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Thread: Bella Homes / George Dranichak / Scam.com / Sviat / Vladimir Sviatoslavich

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    Re: Bella Homes / George Dranichak / Scam.com / Sviat / Vladimir Sviatoslavich

    Quote Originally Posted by Magic_Muffin View Post
    I like all the references to Mark S. Diamond in the paperwork, especially the 2009 deposition where on page 18 he is referenced. That goes a lot towards how close their relationship continues to be. As far as the past attempts to say the Delpianos are different, well they are. One is the felon dad while the other is the felons son. It does not change the fact that they had the same address at 10450 Belladrum, that he is barely old enough to drink and is somehow the "director" of a company with questionable connections and shady business "model". The connections are quite clear. One of the things I have mentioned here and also pointed that other site is this: THERE IS NO HEDGE FUND BACKING. The minute any fund does a background check on Mark S. Diamond and/or the younger Delpiano, the criminal record of the older Delpiano and his wife will show up and that will be it.

    There is no way a fund would back the group knowing the fraud perpetrated on MicroFinancial Inc for $12M and knowing there is another $20M+ in judgments against him.


    David Delpiano

    Director Of Acquisitions at Bella Homes
    Greater Atlanta Area Real Estate
    Current
    • Director Of Acquisitions at Bella Homes

    Education
    • Michigan State University

    Recommendations 1 person has recommended David
    Connections 91 connections
    Websites

    Public Profile David Delpiano | LinkedIn




    Expanded profile views are available only to premium account holders. Upgrade your account.

    Summary


    David Delpiano has been a Director of Acquisitions at Bella Homes for over a year, purchasing Real Estate around the Country. Bella Homes, LLC was established for the sole purpose of purchasing residential and commercial properties and mortgages from lenders and thereafter offering them as lease-back opportunities to qualified homeowners or, in their absence, for lease to the general public.
    Specialties

    Business Growth, Development/Expansion, Operational Effectiveness/Execution, Marketing, Organizational/Team Structuring, Enterprise Vision, Strategic Planning/Execution, Financing, Capital Fundraising,



    Contact David for:





    The only address on Zabasearch (which usually has long exhaustive lists for individuals) for the lad is Bella's first office address which apparently he shared with dad and stepmom? judging from their ages.
    Young David is clearly a public face, but Daniel David and Pamela Lenore Delpiano appear to be tangled up in this and I suspect the youngster is something akin to a puppet. That boy is barely out of his diapers. That kid is making a huge mistake fronting for this considering what a mess his daddio has gotten himself into! I think the fact headquarters for Bella Homes was at Dad's until it ended up on the foreclosure list says it all:

    Details Active 05-20-11 Rent To Own Belladrum Alpharetta GA 30022 6 / 8 $4,700,000 $3,532,100 SF


    Again, where was that whopping hedge fund to save headquarters????

    Soapboxmom

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    Re: Bella Homes / George Dranichak / Scam.com / Sviat / Vladimir Sviatoslavich

    The traffic for Bella Homes is taking a veritable nosedive:


    And I notice the search results on Youtube seem to be at least two months old. I suspect the reps are bailing this Titanic like crazy! That perhaps explains their desperation to remove the Scam.com threads and advertise on that dump.

    Soapboxmom

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    Re: Bella Homes / George Dranichak / Scam.com / Sviat / Vladimir Sviatoslavich






    Pages

    Bella Homes, LLC - MLM division


    Report/Block



    Message


    Daniel David Delpiano




    own bussiness at Bella Homes, LLC - MLM division

    Studied at Georgia Tech

    Lives in Alpharetta, Georgia

    Married

    From Atlanta, Georgia

    Work and Education
    Bella Homes, LLC - MLM division
    • own bussiness · Apr 2010 to present · Alpharetta, Georgia
      Mortgage Business







    Philosophy




    Bella Homes, LLC is the result of a collaboration of some of the best legal minds in the nation and is founded upon the fundamental principle that families, not banks, should own homes. We proudly stand out as an ethical and legitimate alternative to those less credible companies whose predatory tactics do nothing but exploit the homeowner’s financial predicament.






    Activities and Interests









    Basic Information

    Owner of Bella Homes, LLC - MLM division

    Women

    Married

    Male





    Contact Information




    Facebook © 2011 · English (US)

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    Re: Bella Homes / George Dranichak / Scam.com / Sviat / Vladimir Sviatoslavich

    Daniel David Delpiano


    own bussiness at Bella Homes, LLC - MLM division

    Studied at Georgia Tech

    Lives in Alpharetta, Georgia

    MarriedFrom Atlanta, Georgia

    Wall

    Daniel David Delpiano added a new photo.


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    Re: Bella Homes / George Dranichak / Scam.com / Sviat / Vladimir Sviatoslavich

    Daniel Delpiano12-8-20065:00 PM

    Personal Information
    Hillsborough County


    Daniel David Delpiano
    Age : 47 Years Old Sex : M
    Birth Date : 6-5-1959 Race : W
    Weight : 175 lbs Eye Color : BRO
    Height : 5'04" Hair Color : GRN
    Block : Club Ct
    Birth Place : MI City : ALPHARETTA, GA
    Occupation : SELF EMPLOYED REAL ESTATE Zip : 30005

    Arrest Information
    Arrest Date : 12-8-2006 Arrested By : USM
    Time Booked : 17:00
    Arrest Location : 1201 ORIENT RD, Hillsbourgh, FL

    Charges
    Charge 1

    STATUTE: USCA0024
    CHARGE: FEDERAL RULE VIOLATION
    NOTES: H/USM US MARSHALL

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    Re: Bella Homes / George Dranichak / Scam.com / Sviat / Vladimir Sviatoslavich






    In a relationship with
    Laura Tabrizipour

    • Gainesville State

    Friends (644)



    Family



    Report/Block


    Message


    David Delpiano


    Lives in Atlanta, Georgia

    In a relationship with Laura Tabrizipour

    From Detroit, Michigan

    Philosophy


    "wars come and go but my soilders stay eturnal"

    " Touched"

    " I am like mother ******* Cesear,I came, I saw, and I CONQUERED'

    "Success means competition"

    "I am going to Tell you one time, and one time only"


    "Drinking Whiskey out the bottle not thinking about tomorrow"

    "Pain is weakness leaving the body"

    "No Pain, No Gain! Drink Till it Hurts"

    "Lets hung it out bitch"

    "Boom i am like ******* magic"

    "Drive fast, take chances"

    "You only live once.. Make it Happen"

    "The only thing we have to fear, is fear it self"

    "Everyone wants to kill the king. But the prince, he just sails along telling all the ladies, 'One day I'm gonna be king.'"

    "Dream as if you'll live forever, live as if you'll die today"


    Arts and Entertainment





    Activities and Interests




    Basic Information


    life is too short, take risks, live for the moment.

    Women

    In a relationship with Laura Tabrizipour

    Male


    Facebook © 2011 · English (US)

    __________________________________________________ _______________________________
    David Delpiano's brothers listed here show no relation to Daniel David Delpiano that I have been able to find yet. The only child listed for Daniel Delpiano is his daughter Amber that he mentions in court filings. So, perhaps Daniel is David's uncle or something along that line. More digging should give us a better answer. Young David sure doesn't seem mature enough to be acquiring anything but beer for the next keg party!

    Soapboxmom

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    Re: Bella Homes / George Dranichak / Scam.com / Sviat / Vladimir Sviatoslavich



    David Delpiano

    My new office..Who said you couldn't have a corner office with out college degree!
    Share · September 16 via mobile




    Album:David Delpiano's Photos
    Shared with:Public

    Download

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    Re: Bella Homes / George Dranichak / Scam.com / Sviat / Vladimir Sviatoslavich

    Nichole Ashley Weiswasser View Full Results Age:23
    Address: Click Here
    Location:Northville, MI, Farmington Hills, MI, Ferndale, MI, Atlanta, GA
    Possible Relatives:Brandon Weiswasser, Katherine Sue Weiswasser, Katherine Weiswasser, Timothy W Weiswasser
    Name Appears As:Nic Weiswasser, Nicole Weiswasser
    http://www.realscam.com/f15/bella-ho...html#post14156

    So little David is friends on Facebook with Nicole and Brandon Weiswasser who are connected to the Timothy Weiswasser that was madly trading ownership of the property above with Pamela Lenore Delpiano. The connections tell the story behind Bella.

    Soapboxmom

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    Re: Bella Homes / George Dranichak / Scam.com / Sviat / Vladimir Sviatoslavich

    Jeff Wisuri - Network Marketing Pro




    What is Bella Homes LLC?

    Thursday, September 1st, 2011 at 11:37 am


    Hey I Know You...Welcome Back! If You're Struggling To Get Sign-Ups & Make Money in Your Network Marketing Business... CLICK TO WATCH MY FREE TRAINING! Thanks For Visiting & Please Come Back Again! - Jeff


    Why Bella Homes?

    The housing market is not getting any better, despite the government offering various incentives to the banks. Instead, the banks are getting richer and the general population is no closer to saving their homes because of the interest rates fluctuating and the values of homes dropping like flies. Bella Homes is actually looking to do something about all of that.
    What exactly is Bella Homes?

    Bella isn’t a bank. It doesn’t want to be a bank, either. Instead, they are a company founded on the principle that homes should be owned by families, not banks. If someone is struggling with their mortgage, they have the option of going to Bella for help. Bella will buy the home from them, including the first mortgage, second mortgage and any liens on the house.

    The family can continue living in the house. They will lease the house back from Bella Homes for three to seven years. At the end of that term, the family is then able to buy back their house as though nothing even happened. Why is Bella doing this? Because it is a win-win situation for everyone. They are working with a bad situation and helping the general population by giving them a solution that actually works. Since the banks aren’t bothering to help most people and foreclosure rates are at an all time high, they focus on solutions.
    Is There an Income Opportunity with Bella Homes?

    There are referral fees for those who bring clients to Bella Homes. The more people that you bring, the more that you can make. In addition, if you have others start bringing people to Bella, they and you can make some money. It is a great way to earn some extra money in the tight economy and help more people realize that there are better options other than foreclosure and bankruptcy.
    Bella Homes will work with the banks to lessen your total amount due during the lease period. As a result, your monthly lease payment will be less than what you were paying for your mortgage. Once you are ready to buy back your house, you will typically do so for a lot less money, helping you to save money throughout the entire transaction.
    Is Bella Homes Legitimate?

    Everything that they do is completely legal, despite grumblings amongst investors that it is illegal. The reason that they are telling such lies is because Bella is actually saving people money as opposed to the investors that are looking for nothing but a profit out of other people’s misfortunes.
    Regardless of where you live, you can take advantage of what Bella is offering. They operate nationwide, which means that there is an office near you. When you have the opportunity to stay in your house and lower your monthly payments, why wouldn’t you opt for this great solution? Foreclosures and bankruptcies can stay with you for as long as 7 years, which is devastating to your credit score. Bella Homes’ option doesn’t affect your credit score and will only help you financially – both now and into the future.
    If you or someone you know is looking for a way to earn extra income while helping people who face foreclosure….Click Here to view a information packed webinar on Bella Homes that may just change your life and your pocketbook!

    Yours in success,
    tel.: 612-287-5530
    jeffwisuri@gmail.com
    http://jeffwisuri.com


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    Cracking The Social Media Code

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    Tagged with: bank owned homesbella homesbella homes reviewbella homes scambest mlmcheap real estatedeliquent mortgageshome businesshome forclosureshousing crisishow to stop a forclosuremortgage crisispersonal debt
    Filed under: BusinessForeclosure SolutionsMLM RamblingsMLM/Affiliate Company Reviews
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    6 Comments


    • Jay Robald says:
      October 19, 2011 at 4:30 pm
      You seem to be a ‘real’ person. You need to google Daniel Delpiano. He is the person running Bella Homes. He is a convicted felon, granted some deserve a second chance but with his history I doubt that the ‘spots’ are going to change. Don’t get caught in the fallout from this program
    • wizzkidd179 says:
      October 20, 2011 at 12:59 pm
      Jay….
      That Dan Delpiano who you are referring to has Nothing to do w/Bella Homes. There are quite a few people with that name and the Daniel assoc w/Bella is NOT the one in the mugshots. The guy who was spreading this information has been issued a cease and desist order and the website has been taken down. Bella did a webinar clarifying these facts and took care of the guy that was trying to extort Bella.
    • joyce says:
      October 31, 2011 at 5:18 pm
      Jeff, you might want to check on that website again… as of 10/31/11, the website is up (don’t know if it’s the same one, this one is The truth about Bella Homes, LLC and the racist convicted felon
    • wizzkidd179 says:
      November 3, 2011 at 10:57 am
      Joyce,
      Yes I see that it is, I forwarded the link onto Bella so they can look into this further….thanks:)
    • Rob Taylor says:
      December 13, 2011 at 3:22 pm
      Jeff, I’ve looked into Bella Homes and am a mortgage broker also. While it’s a great idea, Bella hasn’t closed anything back to it’s original owner (as with other companies trying to do the same). Here’s what the FTC has to say…..
      If you’re looking for foreclosure prevention help, avoid any business that:
      * instructs you not to contact your lender
      * encourages you to lease your home so you can buy it back over time
      * recommends that you make your mortgage payments directly to it, rather than your lender
      * urges you to transfer your property deed or title to it
      Bella does all of these things.
    • Jeff Wisuri says:
      December 13, 2011 at 3:48 pm
      Rob,
      I hear your concerns…..I am also looking into the validity of Bella!
    Jeff Wisuri can look right here. The felon was Daniel David Delpiano and he clearly gave the address that was the original address of Bella Homes as his home address when he was arrested. It is the same clown that apprently is heading the sleazebag MLM division of this scam.

    http://www.realscam.com/f15/bella-ho...html#post14159

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    Re: Bella Homes / George Dranichak / Scam.com / Sviat / Vladimir Sviatoslavich

    Can't believe they have missed the bus and not listed their properities with the propertywikia scam and collected the non-sales money. lol.

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    Re: Bella Homes / George Dranichak / Scam.com / Sviat / Vladimir Sviatoslavich

    This just gets funnier and funnier. Now we have a page about Daniel Delpiano that was presumably written by Daniel Delpiano himself. It is so hard for him to tear himself away from that damned mirror:

    The List Of Career Achievements Of Dan Del Piano Is Impressi

    September 15, 2011 By frugalmomoftwo 2 Comments
    Guest Post by Dan Del Piano

    The Incredibly Successful Career of Daniel Del Piano

    Daniel Del Piano is the epitome of the successful businessman. In his career, Dan Del Piano has had great accomplishments in many diverse fields, ranging from painting companies to diamond mines to a children’s ministry! As Daniel Del Piano has progressed through his career, he has created success after success by bringing his superior expertise and skill to each new enterprise he has taken on. These successes have made the career of Dan Del Piano truly remarkable.
    The Many Career Ventures Of Dan Del Piano
    The career of Daniel Del Piano has spanned over 30 years, and the areas he has delved into have run the gamut. Dan Del Piano started his career in 1979 with the establishment of a painting business, which he then expanded and sold. Daniel Del Piano then moved into health and fitness, creating a successful chain of fitness clubs and marketing firm. After that, Dan Del Piano took on a real estate endeavor and then moved into auto care. The next venture for Daniel Del Piano was a vacation rental club, which he established and then made into a prospering business.
    The Next Steps Of Daniel Del Piano





    Dan Del Piano may already have an extremely accomplished career, but he is not resting on his laurels. Instead, Daniel Del Piano is continuing to add to his successes by furthering his work in real estate, developing an improved national disaster response plan, creating a new luxury resort for Elvis fans, and even establishing a children’s ministry!

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    Re: Bella Homes / George Dranichak / Scam.com / Sviat / Vladimir Sviatoslavich

    Here is a coherent explanation of what led to the Delpianos arrest in Dekalb Georgia:
    Tuesday, July 5, 2005
    Six more charged in Georgia with mortgage 'flipping' scheme

    Attorney General Thurbert Baker announced this afternoon that six arrests had been made in conjunction with a real estate sting operation involving the sale of former Atlanta Braves outfielder Ron Gant’s home. The home, located in Alpharetta’s Country Club of the South development, was the center of a proposed fraud that would have netted those engaged in the fraud at least $800,000.00 in fraudulent proceeds. The sting operation was conducted jointly between the Office of the Attorney General and the Georgia Bureau of Investigation. The Attorney General’s Office emphasized that Ron Gant and his wife were not party to the fraud and cooperated fully with law enforcement in setting up the sting.


    Arrested today were Dan DelPiano, Pam DelPiano, Grant Faglier, Carna Jean Faglier, Kota Suttle and Frederick Gardner. The fraud centered around the Fagliers purchasing the home from the Gants for $2.8 million, and then immediately flipping the home in a pre-arranged deal to the DelPianos using an appraisal that valued the home at $4.9 million. The amount of the loan on the second transaction was to be for $3.6 million, with the initial sale by the Gants to be a cash transaction. Suttle and Gardner are law partners who set up both real estate transactions and acted as closing attorneys.


    Attorney General Baker, in announcing the successful sting, praised the mortgage company for bringing this fraud to light and the Gants for assisting in setting up the sting. Baker continued, “Mortgage fraud continues to be a blight on communities ranging from tract houses to subdivisions involving multi-million dollar homes. My office has made preserving the integrity of the real estate market a priority, and we will continue to bust fraud rings whether they are trying to illegally pocket $50,000 or $500,000. Today’s fraud is especially troubling, as the closing attorneys in this transaction who are supposed to safeguard the integrity of the real estate process have been arrested on the belief that they enabled and participated in the fraud.” All six of the individuals have been arrested for three counts of mortgage fraud, which carries a sentence of one to ten years imprisonment. Dan and Pam DelPiano were also charged with one count of racketeering, which carries a sentence of five to twenty years imprisonment. Grant Faglier was also arrested for possession of a firearm during commission of a felony. The Attorney General’s office anticipates more arrests and additional charges against those arrested as the investigation proceeds.


    Assistant Attorney General David McLaughlin spearheaded the investigation for the Attorney General’s Office. Special Agents Clay Nix, Boykin Jones, Kelly Bowles, Jack Vickery and Carter Bank of the Georgia Bureau of Investigation and Sergeant JL McCracken and Detective S Jones of the DeKalb Police Department participated in the sting.

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    Re: Bella Homes / George Dranichak / Scam.com / Sviat / Vladimir Sviatoslavich

    Bella reps are running around boasting:
    .....We are partnered with three major hedge funds and have done thousands of homes. Also no property taxes to pay during lease period!.....
    Good! Let's have the names of those hedge funds. I don't believe they exist. And, I don't believe they have done thousands of homes. I demand some documentation!

    Soapboxmom

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    Re: Bella Homes / George Dranichak / Scam.com / Sviat / Vladimir Sviatoslavich

    Delpiano Enterprises, L.L.C.

    Updated 10/22/2011 - This profile of Delpiano Enterprises, L.L.C. was created using data from Florida Department of State



    Officers



    Connection Visualizer - Click an icon below to explore!


    Delpiano Enterprises, L.L.C.


    Delpiano Enterprises, L.L.C. has a location in Alpharetta, GA. Active officers include Andover Consulting Services, Ltd., Gianata Management Corp. and Delpiano Enterprises, L.L.C..

    Source: Florida Department of State last refreshed Saturday, October 22, 2011

    Equity One Holding, L.L.C.







    Updated 10/22/2011 - This profile of Equity One Holding, L.L.C. was created using data from Florida Department of State



    Officers




    Connection Visualizer - Click an icon below to explore!






    Equity One Holding, L.L.C.


    Equity One Holding, L.L.C. has a location in Miami Beach, FL. Active officers include Andover Consulting Services, Ltd., Delpiano Enterprises, L.L.C., Gianata Management Corp. and Delpiano Enterprises, L.L.C..

    Filings: Florida Limited Liability (FL - Inactive)
    Source: Florida Department of State last refreshed Saturday, October 22, 2011



    5151 Collins Ave
    Miami Beach, FL 33140

    View nearby businesses





    Officers at Equity One Holding, L.L.C.
    Click on to the left of the name to see the Connection Visualizer.
    Andover Consulting Services, Ltd. Managing Member at Equity One Holding, L.L.C. Miami Beach, FL
    Delpiano Enterprises, L.L.C. Managing Member at Equity One Holding, L.L.C. Alpharetta, GA
    Gianata Management Corp. Managing Member at Equity One Holding, L.L.C. Miami Beach, FL
    Delpiano Enterprises, L.L.C. Alpharetta, GA
    __________________________________________________ _______________________________
    A James W. Shindell, a FL real estate attorney is tangled up in these corporations that all officer for one another. Lots more to explore!

    Soapboxmom

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    Re: Bella Homes / George Dranichak / Scam.com / Sviat / Vladimir Sviatoslavich

    I have been digging for companies tied to the principals of Bella Homes. Who controls the alleged hedge funds? Who controls the alleged subsidiaries that will take ownership of properties and wipe out the unsuspecting second lien holders?

    Soapboxmom

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    Re: Bella Homes / George Dranichak / Scam.com / Sviat / Vladimir Sviatoslavich

    In-House Attorney

    Hiring Company Industry: Real Estate
    Number of Employees: 100 - 1,000 Employees
    Total Compensation: DOE
    Location: Atlanta, GA


    You will be redirected to TheLadders.com
    Job Description
    We are a dynamic growing company in Alpharetta, GA that is looking to add a hardworking In-House Attorney to join our team. The In-House Attorney should be a hard worker that is ready to jump into a high volume environment and contribute from day one.

    Responsibilities will include but not limited to:


    • Preparing lawsuit drafts for Attorneys in each state
    • Managing all attorneys from state to state
    • Compliance auditing for each states specific rules & regulations
    • Able to meet deadlines and work in a fast paced environment
    • Tracking all complaints that are filed



    Successful candidates for this position will have the following education and experience:




    • Expert writing skills is a MUST
    • Research, analyzing, evaluating legal documents, rules and regulations
    • Foreclosure laws
    • Graduation from an accredited school of law and a minimum of two years experience in the practice of law
    • Experience in litigation is desirable
    • Real Estate experience is a plus
    Job Details

    Bella Homes, LLC. is a residential and commercial real estate investment company with a unique focus on distressed properties. Headquartered in Scottsdale, Arizona with offices in Georgia and California.

    Our dynamic growing company is looking to add a hardworking Foreclosure Defense Attorney to our Alpharetta, GA office. This individual should be a hard worker that is ready to jump into a high volume environment and contribute from day one.
    Responsibilities will include but not limited to:
    Audits:

    • Order and Review forensic mortgage audit, securitization audit, and quiet title to identify violations of State and Federal laws
    • Review skeleton lawsuit, adapt to State guidelines and add causes of action that are effective with local courts
    • Consults with senior management to resolve issues and decide settlements

    Litigation:

    • Must have experience in foreclosure defense work
    • Review all client files after closing to determine strategy/timeline for settlement
    • Negotiate purchase of mortgages from banks and mortgage companies
    • Day-to-day responsibilities will include compiling information for court cases, conducting legal research, finding laws or similar court decisions related to pending cases, interpreting laws or legislation explaining government laws or regulations; analyzing data, legal questions and existing evidence or facts; writing legal documents
    • Work with attorneys on cases through litigation cycle, reviews new files for coverage and liability issues, and develops a cost effective defense strategy
    • Consults with senior management to resolve issues and decide settlements

    Requirements

    Successful candidates for this position will have the following education and experience:

    • Must be a graduate of an accredited law school with at least 5 years of experience and be admitted into the state bar
    • Foreclosure defense and litigation experience is a MUST!
    • Real estate and bankruptcy experience needed to successfully perform in this role
    • Familiar with standard concepts, practices, and procedures within real estate and mortgage industries


    Please email a copy of your resume to calderon.c@bellahomesllc.net
    I think Bella better get some good attorneys lined up to defend a class action lawsuit(s) that could be filed against them by the distressed homeowners getting burned. MLMing this deal is pure dynamite. MLMers have a long history of exaggerating and completely misrepresenting things in order to make a buck. That is quite likely to come back and haunt Bella.

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    Re: Bella Homes / George Dranichak / Scam.com / Sviat / Vladimir Sviatoslavich

    Quote Originally Posted by Soapboxmom View Post
    I think Bella better get some good attorneys lined up to defend a class action lawsuit(s) that could be filed against them by the distressed homeowners getting burned. MLMing this deal is pure dynamite. MLMers have a long history of exaggerating and completely misrepresenting things in order to make a buck. That is quite likely to come back and haunt Bella.
    I wondering more about why they are trying to hire these people now? Sounds more like something you would want staffed before you even open your doors considering the ads sound very after the fact. What were they doing up to now?

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    Re: Bella Homes / George Dranichak / Scam.com / Sviat / Vladimir Sviatoslavich

    Quote Originally Posted by Magic_Muffin View Post
    I wondering more about why they are trying to hire these people now? Sounds more like something you would want staffed before you even open your doors considering the ads sound very after the fact. What were they doing up to now?
    A wonderful birdy sent me another juicy court case to look at. First thing I did was check out counsel. Bella found some lad who has only been practicing for 4 years to go into federal court. This youngster doesn't have a snowball's chance in hell against the experienced attorneys the banks and mortgage companies have on retainer I would bet. The firms they hire would likely only have a kid like that working as junior counsel to a senior attorney or partner who was in charge of such a case. I know this from personal experience.
    Munholland et al v. Wells Fargo Bank National Association as Trustee et al :: Justia Dockets & Filings
    Munholland et al v. Wells Fargo Bank National Association as Trustee et al

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    Plaintiffs: Trisha J. Munholland and Bella Homes, LLC
    Defendants: Wells Fargo Bank National Association as Trustee , JP Morgan Chase Bank N.A. , EMC Mortgage Corporation and Mortgage Electronic Registration Systems, Inc.
    Case Number: 1:2011cv03393
    Filed: December 28, 2011
    Court: Colorado District Court
    Office: Denver Office
    County: Douglas
    Presiding Judge: R. Brooke Jackson
    Nature of Suit: Other Statutes - Consumer Credit
    Cause: 15:1692 Fair Debt Collection Act
    Jurisdiction: Federal Question
    Jury Demanded By: Plaintiff

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    The following documents for this case are available for you to view or download.
    Date Filed # Document Text
    January 6, 2012 10 ORDER TO SET SCHEDULING CONFERENCE: The parties are ordered to set an initial scheduling conference in this Court (with Judge Jackson) no later than 45 days after all responsive pleadings are filed. Please see the order for details, by Judge R. Brooke Jackson on 01/06/2012. (rbjsec. )
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    Plaintiff: Trisha J. Munholland
    Plaintiff: Bella Homes, LLC
    Represented By: Donald T. Emmi
    Defendant: Wells Fargo Bank National Association as Trustee

    Defendant: JP Morgan Chase Bank N.A.
    Defendant: Wells Fargo Bank National Association as Trustee
    Defendant: Mortgage Electronic Registration Systems, Inc.
    Represented By: Adam Leon Hirsch
    Colorado Attorney Information
    Name
    Status
    Registration /
    Bar Number
    Emmi, Donald T.
    38983

    Is in Private Practice
    Carries Professional Liability Insurance
    Yes
    Yes

    Business Information
    Phone Fax
    (303)456-5116
    (303) 421-4309
    Firm Name
    WILLIAM J. HUNSAKER, PC
    Business Address
    4465 KIPLING STREET, SUITE 200
    City State Zip Code
    Admission Date
    WHEAT RIDGE CO 80033
    10/22/2007

    The banks' counsel is sharp as hell as we can see from the presentations he has been doing:

    http://www.srz.com/files/News/dd637f...sfers_2008.pdf

    His experience with fraudulent transfers may come handy as Bella's rights having been given the title to the property in exchange for rent may prove to be a fascinating issue.

    Soapboxmom

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    Re: Bella Homes / George Dranichak / Scam.com / Sviat / Vladimir Sviatoslavich

    Quote Originally Posted by Sharon B View Post
    Not that it makes a hill of beans difference - while I was on RFP (Bella reseller) company calls they stated specifically that the state of Colorado had been suspended by Bella.."because some resellers were advertising 'Foreclosure Prevention'" (which is strictly forbidden by Bella) which would be the reason for 49 states.
    This must be the "one" case Bella got done in Colorado before calling the state off limits.

    Quote Originally Posted by Soapboxmom View Post
    Bella found some lad who has only been practicing for 4 years to go into federal court. This youngster doesn't have a snowball's chance in hell against the experienced attorneys the banks and mortgage companies have on retainer I would bet.
    I did not do a full search, but I did not see his name attached to any other Federal cases. Practicing on a Federal and Appellate level is quite a bit different then the Circuit or District level. He could have his case thrown out for something as simple as not having the pleadings formatted correctly.

    I wonder if the other attorney Farkas found this guy as his undergrad degree is from the U of CO?

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    Re: Bella Homes / George Dranichak / Scam.com / Sviat / Vladimir Sviatoslavich

    Quote Originally Posted by Magic_Muffin View Post
    This must be the "one" case Bella got done in Colorado before calling the state off limits.
    Or....the state is no longer off limits...which appears to be the higher likelihood as this case was filed well after they stated Colorado was off limits. Perhaps they fixed what ever it was that was the issue in Colorado....or they didn't fix it and are moving forward anyway! lol

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    Re: Bella Homes / George Dranichak / Scam.com / Sviat / Vladimir Sviatoslavich

    Bella is once again using the same arguments that got them laughed out of court or forced them to dismiss their cases in Georgia:

    BellaMunholland1.pdf

    Bella Munholland 2.pdf

    The way Bella is shooting themselves in the foot with these court cases, I don't think they will be around for long.

    Soapboxmom

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    Re: Bella Homes / George Dranichak / Scam.com / Sviat / Vladimir Sviatoslavich

    I guess they have to keep trying hoping to set precedence and then try to use that in future attempts?

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    Re: Bella Homes / George Dranichak / Scam.com / Sviat / Vladimir Sviatoslavich

    Quote Originally Posted by Whip View Post
    I guess they have to keep trying hoping to set precedence and then try to use that in future attempts?
    I would compare it to being soused with a beer bong, blinfolded and spun around until producing projectile vomit and then pitching velcro darts at a board a football field away and hoping just one sticks!

    Soapboxmom

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    Re: Bella Homes / George Dranichak / Scam.com / Sviat / Vladimir Sviatoslavich

    Quote Originally Posted by Soapboxmom View Post
    I would compare it to being soused with a beer bong, blinfolded and spun around until producing projectile vomit and then pitching velcro darts at a board a football field away and hoping just one sticks!

    Soapboxmom
    Lemme see here, what was that saying? something about doing the same thing over and over and.........?
    It seems like in this "industry" common sense is not all that common!

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    Re: Bella Homes / George Dranichak / Scam.com / Sviat / Vladimir Sviatoslavich

    Now, in one of the most bizarre filings yet, we have Bella Homes suing 1-100 does. Bella is the sole Plaintiff, yet frames the case as if the borrower was hurt by the actions of the mortgage companies. Are those claims Bella is asserting something the previous homeowner / slash tenant they are renting to can even assign to them legally?

    Again we have a borrower in default scheduled to be sold as a foreclosure last December. Not surprisingly the note has been sold. The stale argument about the note being robo-signed and transferred improperly is made. <yawn>

    The argument the note holder lacks standing to foreclose is made yet again and Bella's attorney contends they have no right to demand payment. Whoa! Bella demands an injunction to prevent the foreclosure from going forward. The usual rant about unfair lending practices ensues. This time the attorney even went so far as to ask for punitive, general, special and compensatory damages.

    Bella vs Does 1.pdf

    Soapboxmom

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