Today I was served a summons from Wachovia/Wells Fargo with regards to the 20th avenue foreclosure. Attached is a copy of the summons in its entirety and the first page of the borrower final closing statement at the time the borrower received $100K from HMW & JK Enterprises.
At the time of applying for the loan, I remember the borrower mentioned about paying off my loan in a short period of time because they were also getting financing from somewhere else. I believe when Wachovia's loan was closed (without our knowledge) the title company that handled their financing should have paid us off so Wachovia would be in the first position.
In this case, the title company / closing agent for Wachovia made a mistake. I believe that Wachovia is also insured by their closing agent, but at this time I don't know who this agent is.
Wachovia is summoning the wrong party.
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