Miami, Florida (PRWEB) July 07, 2012
As a lot more companies supply Bloomberg Terminal Education to sprouting audit report firms, miss out on the necessity and requirement of a qualified report and as a outcome, purchasers of a securitization audit report devote hundreds on worthless paper. “e-Logic’s sister organization Anthony Martinez & Associates(“AMA”) has supplied Authorized Procedure Outsourcing (“LPO”) Services in financial loan amount litigation since 2008 and we’ve been identifying fraud-securitization in draft pleadings and memorandums for lawyers since then” states Anthony Martinez, President and Main Executive Officer of e-Logic Group, Inc.
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Mr. Martinez has provided sophisticated discovery services and consulting for over sixteen years. As a Discovery Skilled, Specialist and Strategist, Mr. Martinez is fluent in obtaining the “using tobacco gun”. “Move previous straightforward certification in a study tool like Bloomberg where you spend a few of thousand a thirty day period for terminal access to locate the have confidence in info. You have these securitization reports stating details also loosely like financial institution, originator, sponsor, depositor, issuing entity, underwriter and many others. with no totally examining each and every of their roles. Did the securitization paperwork exist before the matter loan was consummated? If so, did the Sponsor give a warehouse line of credit history to the originating parties and if so, did the cash transfer to the Originator straight from the Sponsor or did the cash transfer straight from the funding resource to the Seller? These are all crucial concerns when the mortgage docs discover a loan company who never ever lent something and the actual Financial institution/Creditor remained undisclosed. This is discovery at its best. Why would any individual depend on a report that presented anything considerably less? Audit organizations supply an injustice when they provide a report with charts and graphs that say a bank loan was in the believe in and ABC Mortgage Firm was the financial institution with no being aware of for particular the loan company in fact lent the funds.”
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Relocating previous the days of traditional discovery whereby war rooms have been developed by regulation firms and loaded with temp attorneys to shift by way of containers and bins of paperwork to decide responsive as opposed to non-responsive paperwork, e-Logic Team has incorporated e-discovery system automated analytics into its securitization examination to discover crucial details inside of SEC filed paperwork coupled with “tagging and flagging”, a phrase typically utilized when critical and vital info is located. “Now that you’ve got located the crucial info what do you do with it? Lawyers want to know the above financial institution/creditor concerns coincides with violations of Mortgage Fraud and Buyer Defense and Misleading Techniques Functions. They want insight into relevant circumstances specific to their state and federal district courts” says Martinez. Securitization stories typically include fluff about MERS and inaccurate authorized conclusions as an alternative of one hundred% factual details an lawyer can use. Those who supply the report generally do not supply a Curriculum Vitae (“CV”) demonstrating their skills, track record and experience that qualifies their view. Most would not in shape the expert witness conditions leaving most securitization reports ineffective.
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Effectively earlier the times of foreclosure protection, Mr. Martinez now provides his substantial understanding and experience as a Discovery Skilled, Consultant and Strategist to the Webinar and Seminar Circuit to pass on vital info to attorneys across the United States. “If I needed to quit a Warlord from genocide in Africa and confronted him by myself he’d eliminate me and would most definitely make an case in point out of me. But, if I went above there with an army of two hundred,000 soldiers I am positive the end result would be diverse. I know that might look a bit excessive but so is young children getting rid of their bedrooms and the risk-free sense of stability they acquire increasing up in a residence. Neither the fraudclosers nor the courts identify the hurt completed to a child who loses their perception of security when they drop their residence. All attorneys and their clients want is judgment on the merits. There are in excess of 90,000 certified attorney’s in the state of Florida by yourself. I’m self-assured I have a information foundation that can effect alter, will provide attorney’s with a successful tool box that not only makes use of e-Logic’s Advanced Securitization Audit and Forensic Audit Analysis’ but also gives a way to degree the actively playing area to make it enterprise wise for them to have interaction.”

To learn more about e-Logic obtain their most recent White Paper here.
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About e-Logic Group, Inc. – e-Logic is one of the most advanced e-Discovery Vendors in the industry right now that utilizes point out of the art technological innovation that incorporates clever algorithms and analytics to automate details processing. e-Logic is now a company of high end Sophisticated Securitization Audit and Forensic Audit Examination Reviews for attorneys engaged in mortgage level litigation involving fraud.

About Anthony Martinez – Mr. Martinez is a prime Discovery Professional, Expert and Strategist in the industry right now with above 16 many years of expertise in sophisticated litigation discovery and e-discovery matters. A veteran of the gulf war, Mr. Martinez is at the moment the President and CEO of e-Logic Group, Inc., Executive Director of Anthony Martinez & Associates, a major LPO Provider Service provider and is the Author of Discovery Tactics, a major Weblog that discusses genuine house litigation matters, case law and other subject areas.

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