$42b lawsuit filed against wells fargo, us bank & the commonwealth of ma
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$42B Lawsuit filed against Wells Fargo, US Bank & the Commonwealth of MA.TRANSCRIPT
FOR IMMEDIATE RELEASE $42B Lawsuit Filed Against Wells Fargo, US Bank & the Commonwealth of Massachusetts Boston, MA, May 21, 2015 – A Federal complaint has been filed at the United States District Courthouse in Boston, by foreclosed homeowner – Mohan A. Harihar. Defendants in the civil complaint include: Wells Fargo NA, US Bank NA, the Commonwealth of Massachusetts, associated law firms, attorneys, real estate brokers, and parties who knowingly purchased an illegal foreclosure.
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For those who have been following this 4-year storyline, an overwhelming amount of evidence has steadily come forth to support Mr. Harihar’s consistent claims of civil and criminal misconduct. Multiple allegations of evidenced corruption have come forth as well. The most recent allegations reveal criminal tampering with a MA Superior Court case file, and evidenced Collusion involving the Massachusetts Attorney General’s Office, the US Attorney’s Office, the Boston BAR Association, and retained counsel (former) for Wells Fargo & US Bank – Nelson Mullins Riley & Scarborough LLP. While the individual damages are certainly significant, the big picture focuses on the intellectual property belonging to Mr. Harihar, and three (3) specific projects designed to bring considerable economic growth to the US – and repairing damages suffered from the US Foreclosure/Financial Crisis. Scroll down to view a copy of the filed Federal Complaint in its entirety. Mr. Harihar is now seeking to retain a qualified/experienced legal team to assist with this action. Interested firms are encouraged to reference the contact information listed below. For Further Media Information Contact: Mohan A. Harihar Email: [email protected] Phone: 617.921.2526 (Mobile) Follow on Twitter: Mohan Harihar@MH_Foreclosur1
1 Associated Law Firms include: Nelson Mullins Riley & Scarborough LLP and Harmon Law Offices
PC; Associated attorneys include: David E. Fialkow, Jeffrey S. Patterson, and Peter Haley; Associated Real Estate Brokers include: Daher Companies – Weichert Realtors (Methuen, MA); Jeffrey & Isabelle Perkins are parties who knowingly moved forward with purchasing an illegal foreclosure.
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UNITED STATES DISTRICT COURT
DISTRICT OF MASSACHUSETTS
MOHAN A. HARIHAR CIVIL ACTION NO: TBD
Lower Court: 11-04499
Plaintiff
v.
WELLS FARGO NA,
US BANK NA,
RMBS CMLTI 2006 AR-1,
COMMONWEALTH OF MASSACHUSETTS,
HARMON LAW OFFICES PC,
NELSON MULLINS RILEY AND SCARBOROUGH LLP,
DAVID E. FIALKOW – ESQ,
JEFFREY PATTERSON – ESQ,
PETER HALEY – ESQ,
MARY AND KEN DAHER - DAHER COMPANIES,
JEFFREY AND ISABELLE PERKINS
Defendants
CIVIL COMPLAINT FOR PLAINTIFF DAMAGES AND DEMAND FOR JURY TRIAL
UNDER FED. R. CIV. P. 38(B)
I. INTRODUCTION
1. The Plaintiff, MOHAN A. HARIHAR, acting pro se, brings this
enforcement action to hold multiple parties accountable –
from their violations of both Massachusetts and Federal law,
stemming from the US Foreclosure Crisis that has gripped
Massachusetts and this Nation since 2007. The resulting
damages to this Plaintiff are considerable. Accordingly,
pursuant to (at minimum) the Massachusetts Consumer
Protection Act, G.L.c. 93A, the Plaintiff seeks to require
Defendants Wells Faro NA, US Bank NA, Harmon Law Offices PC,
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Nelson Mullins LLP, David E. Fialkow – Esq., Jeffrey
Patterson – Esq., Peter Haley – Esq., Mary and Kenneth Daher
– Daher Companies, Jeffrey and Isabelle Perkins, and the
Commonwealth of Massachusetts, to pay civil penalties,
restitution, and other compensation for harms caused by
their unfair and deceptive conduct (at minimum), in
Massachusetts, and additionally the infringement and damage
to the Plaintiff’s Intellectual property.
2. The Plaintiff also seeks injunctive relief in order to
remedy, address and prevent additional harm from arising out
of the Defendants’ conduct. The request for Injunctive
relief has been initially filed with the Middlesex Superior
Court.2 However, nearly fourteen (14) weeks later, still no
decision has been made, and it was revealed that the
referenced case file “went missing” for a period of
approximately three(3) weeks. On Thursday, May 13, 2015,
Plaintiff – Mohan A. Harihar requested to review the “newly
found” file. Upon review, clear signs of tampering were
evident, ranging from (at minimum) the dis-assembly of the
Plaintiff’s submitted 9A package, mislabeling, items out of
order, missing documents, and unidentified notations made to
a separate and “re-assembled” set of Court documents – which
appear as the first items to be reviewed by the Court. The
2 Reference Docket No: 2011-04499, Harihar vs. US Bank NA, Wells
Fargo NA, Harmon Law Offices PC, et al.
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Plaintiff immediately notified the Clerk – Michael Brennan
of these findings, and the Clerk’s office is currently
reviewing the file.
3. The clearly evidenced discovery of improper relationships
including Collusion and Conflict, involving Nelson Mullins
Riley and Scarborough LLP, the MA Attorney General’s Office,
the US Attorney’s Office, and the Boston Bar Association has
necessitated the involvement of the Massachusetts Inspector
General’s Office, the requested call for (at minimum)
multiple internal investigations, and the assignment of a
special prosecutor to address the numerous criminal
allegations associated with this complaint, including (but
not limited to) Corruption.3
4. The announcement just released by the former Attorney
General - Martha Coakley on January 16, 2015 addresses the
consent judgment from the amended 2011 complaint filed by
the Commonwealth against four banks including the Defendant,
Wells Fargo N.A. The complaint details the Defendant’s
unlawful conduct resulting in void/illegal foreclosures. The
Attorney General states, “Wells Fargo Bank violated
Massachusetts foreclosure law and the Massachusetts Consumer
Protection Act by illegally foreclosing upon Massachusetts
residents when the banks lacked the legal authority to do
so.” This declaration by the Massachusetts Attorney General
3 See Attachment A
5
reaffirms the consistent claims by this Plaintiff, through
nearly four (4) years of litigation.4
5. The historical record associated with this matter
collectively reflects an overwhelming (and still growing)
amount of evidence and information which has steadily come
forth, in full support of this Plaintiff’s consistent claims
– thus clearly warranting new trial and a move to Federal
Court.
6. The scope of both civil and criminal misconduct alleged is
significant, involves complex facts, will (at minimum)
require voluminous discovery, subpoenaed testimony by
multiple parties, and the likely need for substantial case
management.
7. Plaintiff reserves the right to expand the list of
Defendants, as the depth of related misconduct is revealed.
This includes any party, agency, employer, etc… who so
chooses to support any portion of the referenced misconduct.
Defendant’s newly retained counsel - K & L Gates, LLP, has
been given notice, that any alignment or show of support to
any portion of the referenced misconduct will show cause to
add their firm as a Defendant in this matter. This includes
(but is not limited to) the recent decisions to newly employ
Defendants – Attorney David E. Fialkow and Attorney Jeffrey
4 Reference Suffolk County Superior Court Docket No: 11-4363,
filed by the Commonwealth of Massachusetts, and includes
Defendant – Wells Fargo NA; See Attachment B.
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S. Patterson. Both Defendants – Fialkow and Patterson have
recently separated from Defendant - Nelson Mullins Riley and
Scarborough LLP for reasons unknown.5
8. Defendant – Harmon Law Offices, PC has been in Default,
since this matter was brought before the Massachusetts
Appeals Court, again as injunctive relief is sought in the
Middlesex Superior Court, and since coming under
investigation by the MA Attorney General’s Office for
wrongful foreclosure and eviction practices.6
9. There has been NO ATTEMPT MADE, by the Commonwealth or
Nelson Mullins, to deny, defend, or even address the
evidenced allegations of COLLUSION made against them.7
10. While the Plaintiff has historically acted as a pro se
litigant (out of financial necessity), a significant effort
is now made to retain counsel with the filing of this
action. If attempts to secure counsel are unsuccessful, the
Plaintiff intends to file with the Court a separate “Motion
for the Appointment of Counsel” per Title 28 U.S.C. § 1915.8
5 K & L Gates, LLP is the 3rd law firm to appear as retained
counsel to Defendant’s US Bank NA, Wells Fargo NA, and CMLTI
2006-AR1 (Replacing Defendant - Nelson Mullins Riley and
Scarborough LLP, and Defendant - Harmon Law Offices PC). See
Notice, Attachment C. 6 The Massachusetts Attorney General’s office is believed to be
still conducting this ongoing investigation. 7 Similarly, there has been no effort made by the US Attorney’s
Office or the Boston BAR Association, to deny, defend or
address these allegations. 8 See – Motion for Appointment of Counsel and/or Special
Prosecutor (filed separately).
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II. JURISDICTION AND VENUE
11. While the Plaintiff has been granted leave to file for new
trial by the Massachusetts Appeals Court9, the facts
surrounding this matter satisfy (at minimum) the Federal
requirements of diversity (28 U.S. Code § 1332), damages
exceeding a threshold of $75,000; violations to Federal
Antitrust laws; Constitutional Violations of the 14th
Amendment to Due Process and Equal Protection Rights;
Evidenced Collusion and Conflict, in which the Commonwealth
thus far has failed to address and take corrective action.
12. The growing complexity of this matter warrants the
Plaintiff to actively seek and retain qualified and
experienced counsel to assist with this action. The severity
of evidenced allegations involving the Commonwealth of
Massachusetts additionally warrants the assistance of a
special prosecutor.
13. The parties are joined in a single lawsuit pursuant to
Mass R. Civ. P.20, and with meeting the Federal requirements
of Diversity, due to a significant number of common issues
of fact and law raised by the claims detailed within and
because these claims originate out of the same series of
9 See MA Appeals Court Docket Sheet for No: 2013-P-1829,
Harihar v. US Bank NA, Wells Fargo NA, et al.; Reference #19.
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transactions or occurrences, namely, foreclosures that
failed to comply with Massachusetts law.
14. Trial by jury is hereby respectfully demanded under Civil
Procedure Rule 38 § (a), taking into consideration the
historical abuses of judicial discretion throughout multiple
state courts, irrefutable negligence by the Northeast
Housing Court, 14th Amendment infractions to Due Process and
Equal Protection Rights, and the Commonwealth’s
failure/refusal to address and prosecute Defendants’ (and
counsel’s) evidenced criminal misconduct, or to take ANY
corrective action.
III. THE PARTIES
15. The Plaintiff is Mohan A. Harihar, a wrongfully foreclosed
and wrongfully displaced homeowner, who brings this action
to recover damages suffered, and also in the public
interest. Mr. Harihar is also the originator/owner of three
(3) separate projects specifically designed to assist this
Nation’s and overall Global economic recovery from damages
suffered from the US Foreclosure/Financial Crisis. These
projects include the FCS model10.
16. Defendant Wells Fargo Bank, N.A. ("Wells Fargo") is a
national bank with a principal place of business in Sioux
10 The FCS Model ©, is the Intellectual Property belonging to
the Plaintiff – Mohan A. Harihar. See Attachment D for
completed form AO 121.
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Falls, South Dakota. As described below, Wells Fargo either
directly and/or indirectly through its agents, employees,
subsidiaries and/or related companies, including without
limitation Wells Fargo Home Mortgage, Inc., held, serviced
and/or engaged in transactions related to, mortgages of real
property within the Commonwealth, including the Plaintiff’s
foreclosed property.11
17. Defendant US Bank, N.A. (“US Bank”), is a national bank
with a principal place of business in Saint Paul, MN. As
described below, US Bank either directly and/or indirectly
through its agents, employees, subsidiaries and/or related
companies, including without limitation Wells Fargo Home
Mortgage, Inc., held, serviced and/or engaged in
transactions related to, mortgages of real property within
the Commonwealth, including the Plaintiff’s foreclosed
property.
18. Defendant CMLTI 2006-AR1 is the residential mortgage-
backed security (RMBS) trust associated with the Plaintiff’s
wrongful foreclosure.
19. Defendant Harmon Law Offices PC is a law firm with a
principal office in Newton, MA. Harmon is the originally
retained counsel by US Bank in this matter, who withdrew
from this case shortly after the MA Attorney General’s
11 The referenced illegal foreclosure is located at 168
Parkview Avenue, Lowell, MA 01852.
10
Office began its investigation of Harmon’s involvement with
unlawful foreclosures. Harmon has been labeled the
“Foreclosure Mill” of Massachusetts, tied to over 50,000
foreclosures throughout the Commonwealth. Harmon has also
been directly linked to disbarred Florida foreclosure
kingpin – David Stern.
20. Defendant Nelson Mullins Riley and Scarborough LLP is a
law firm with multiple locations primarily along the east
coast of the United States, including a Boston Office
located at One Post Office Square, 30th floor, Boston, MA
02109. Nelson Mullins Riley and Scarborough LLP served as
prior counsel to both Defendants - Wells Fargo and US Bank
(Nelson Mullins Riley & Scarborough LLP).
21. Defendant David E. Fialkow is a newly employed attorney
for K & L Gates, LLP in Boston, MA (formerly with Nelson
Mullins Riley and Scarborough LLP, located in Boston).
22. Defendant Jeffrey Patterson is a newly employed attorney
for K & L Gates, LLP in Boston, MA (formerly with Nelson
Mullins Riley and Scarborough LLP, located in Boston).
23. Defendant Peter Haley is the Managing Partner for Nelson
Mullins Riley and Scarborough LLP, located in Boston, MA.
24. Defendants Mary and Ken Daher are Real Estate Brokers
associated with Weichert Realtors – Daher Companies located
in Methuen, MA.
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25. Defendants Jeffrey and Isabelle Perkins, who are believed
to have moved to the Commonwealth from the state of New
Jersey, are parties who have moved forward in purchasing the
referenced wrongful foreclosure. Isabelle Perkins is also
believed to be a licensed Real Estate Broker, associated
with Weichert Realtors in the State of New Jersey.
26. The Commonwealth of Massachusetts now becomes a Defendant
in this matter.
IV. STATEMENT OF FACTS
27. This matter originates from direct and irrefutable
association with the US Foreclosure/Financial Crisis –
considered by many to be the largest case of FRAUD in the
history of these United States. Misconduct associated with
the Plaintiffs’ foreclosure has been identified by both the
Massachusetts Attorney General’s Office, and separately by
Federal Bank Regulators.
28. A historical review of the complete record will reveal
related complaints against referenced Defendants - filed
with multiple agencies, organizations, etc…, including:
1. The Federal Bureau of Investigation (Fraud Investigations
Unit).
2. The Massachusetts Office of the Attorney General (Criminal
Complaints).
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3. The Massachusetts Board of BAR Overseers/BAR Counsel.
4. The Northeast Association of Realtors (NEAR).
5. The Securities and Exchange Commission (SEC).
6. The Federal Trade Commission (FTC).
7. The American Civil Liberties Union (ACLU).
29. Defendant misconduct associated with the Plaintiff’s
referenced foreclosure is supported by the sworn testimony
of Fraud expert – Lynn Syzmoniak.
30. Defendant misconduct including (but not limited to)
deceptive practices is supported in the recorded
conversations during the attempted 22-month loan
modification process, between Plaintiff and Defendant
(Mortgage servicer), Wells Fargo NA. The Plaintiff
respectfully insists that this Court issue an order for the
production of these recordings in the Discovery phase. The
historical record will show that Defendants – Wells Fargo NA
and US Bank NA have repeatedly refused to produce this
evidence, and Massachusetts State Courts have repeatedly
failed to order Defendants to provide this critical
Discovery.
31. A thorough review AND VALIDATION of the historical record
from ALL related Massachusetts Courts will reveal a
substantial amount documented evidence and support (already
on file) for the Plaintiff’s consistent claims of misconduct
against referenced parties.
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V. ALLEGATIONS
32. The Harihar case, which began nearly four years ago, has
steadily gained the attention of many - both nationally and
globally, as supporting evidence continues still, to come
forth. The list of evidenced misconduct against referenced
Defendant’s includes (at minimum):
1. Fraud
2. Deceptive Practices
3. Anti-trust Violations
4. Fraudulent Misrepresentation
5. Fraudulent Assignments
6. Perjury
7. Aiding and Abetting Fraud
8. 14th Amendment Constitutional infraction to Due Process
and Equal Protection Rights.
9. Improper relationships revealing evidenced Collusion –
involving the MA Attorney General’s Office, the MA US
Attorney’s Office, the Boston BAR association, and
Defendant’s counsel (prior) – Nelson Mullins Riley &
Scarborough LLP.
10. Abuses of Judicial discretion
11. Infractions/Infringement to the Intellectual property
belonging to Mohan A. Harihar, including projects designed
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to assist with this Nation’s (and Global) economic
recovery from the US Foreclosure/Financial Crisis.
33. The Appellant respectfully brings to this Court’s
attention, that upon review of the supporting cases
submitted by Defendants over the past four (4) years, there
does not appear to be one (1) case example provided, which
reflects the depth of circumstances equivalent to this
matter. Specifically, no case example has been provided to
the Court(s) which includes the magnitude of documented
civil and criminal misconduct as does this matter. In fact,
the Appellant does not believe there to be a single case
decision, in this Commonwealth, or any state in the Nation,
which articulates and provides justification in lieu of
documented civil and criminal misconduct provided.
Therefore, all such related arguments by these Defendants,
and their impact to ALL related decisions, respectfully,
must be considered VOID. Any continued argument by opposing
parties based on the same premise, should be disallowed.
VI. RELIEF SOUGHT
34. The Plaintiff’s collective injuries are divided into six
(6) sections:
1. Injunctive Relief – Decisions are currently pending in the
Middlesex Superior Court and the Northeast Housing
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Court12, as it relates to the Plaintiff’s request for
injunctive relief and corrective action by the
Commonwealth of Massachusetts. The Plaintiff respectfully
calls for the Court to recognize any injunctive relief
and/or corrective action taken by the Commonwealth (or
their failure to do so). The Plaintiff calls for a formal
Federal investigation as it pertains to the referenced
tampering allegations stated within. The Plaintiff
additionally reserves the right to revisit the requests
for injunctive relief with this Court, pending the
decisions made by the Middlesex Superior Court and the
Northeast Housing Court.
2. Personal damages to marriage, family, career, credit,
future retirement and everyday living. Personal damages
include loss of Plaintiff’s home, to which the Plaintiff
is still HOMELESS. A review of the historical record will
additionally reveal Slander/Defamation of the Plaintiffs’
character for the past four (4) years. Collective damages
easily meet the Federal minimum requirement of $75,000 and
are considered greater than $1M.
3. Damage to Plaintiff’s Intellectual Property involving a
project designed to assist this Nation’s and overall
economic recovery from damages suffered during the US
12 Reference Middlesex Superior Court Docket No: 2011-04499;
Reference Northeast Housing Court Docket No: 11-SP-3032.
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Foreclosure/Financial Crisis. The documented MERITS of
this project are significant, having successfully reached
the Executive Offices of the President of these United
States (EOP) – at the specific request of Vice President
Joe Biden, the Deputy Chief Counsel of the House Finance
Committee, Senior Economic adviser to US Senator Elizabeth
Warren (MA), Congresswoman Niki Tsongas’ Office (MA), the
Chairman of a nationally ranked Strategic Communications
firm, the Attorney General Offices of Massachusetts and
New Hampshire, and two (2) Massachusetts State Senators.
Effectively implemented, this project is expected to have
a positive economic impact estimated in the trillions of
dollars. The collective actions of the Defendants are
considered to have negatively impacted and caused damage
to this project. Economic experts will be called to
articulate the measure of all variables, in a successfully
implemented FCS model. The “value” of the FCS model is
equated to the total positive economic impact of a
successfully implemented model (measured in US dollars).
4. Damage to Plaintiff’s Intellectual Property involving a
template designed to assist (at minimum) the 4.2 million
FORECLOSED parties, identified in the US Foreclosure
Crisis, with filing a civil action against the responsible
Lender/party. Any party, agency, court, employer, etc…
whose actions negatively impact or cause damage to any
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portion of this project are expected to be included as
Defendants in this civil/criminal action(s).
An expanded overview of this Project is described as
follows:
i) As a pro se litigant, the Plaintiff has clearly
demonstrated the ability to properly construct (and
argue) a civil complaint as it relates to this matter.
ii) The final product of the proposed template can be
described as a “cleaned up” version of what already
exists on record. This version will be simplified in a
“step by step” manual, modified by state, as needed.
iii) Accessibility to this template is expected to come
(at minimum) with incorporating a website. Numerous
media sources including social media will be used to
communicate, educate, and inform the public, and ALL
affected parties of this new available tool.
To put into context a value for this template, the
following formula is used:
i) A baseline of 4.2M affected parties with similar
damages averaging an estimated $1M each.
ii) Multiply 4.2M (affected parties) by $1M (average
damages per) to estimate total damages; equating the
value of this template at 100% to an estimated $4.2T.
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e. Damage to Plaintiff’s Intellectual Property involving a
template designed to assist (at minimum) the 4.2 million
parties, identified in the US Foreclosure Crisis, with
filing a criminal action against the responsible
Lender/party. Any party, agency, court, employer, etc… whose
actions negatively impact or cause damage to any portion of
this project are expected to be included as Defendants in
this civil action. Accessibility and communication of this
template, once complete, will be released in conjunction
with the civil complaint model. The Plaintiff elects to
refrain at this time, from assigning an estimated value to
this criminal complaint template, until counsel has been
retained, and/or a special prosecutor has been assigned.
f. The reimbursement of All associated legal fees/costs
affecting this Plaintiff.
g. While the Plaintiff has every right to seek 100% of the
damages/infringement as described within, the Plaintiff
will initially set the total relief sought – equivalent to
1 percent (1%) of the template defined in 34(d), or $42B.
Should an agreement between parties be reached based on
this fraction of damages, Plaintiff MAY consider various
options of payment to lessen the burden of payment.
However, if it is instead the Defendant’s decision not to
seek agreement based on this very minimal percentage, the
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Plaintiff reserves the right to adjust damages up to and
including 100 percent (100%) of ALL six (6) sections of
damages as described within, and without consideration for
various options of payment.
h. The Plaintiff will look to the recommendations of counsel
(once retained) and the Court to assist with a breakdown
of relief due to the Plaintiff by each of the Defendants,
along with their ability to pay.
i. The Plaintiff makes very clear before this Court; the
formula used to calculate damages here, ONLY takes into
consideration the measured timeline of the US Foreclosure/
Financial crisis (estimated 2006 – 2010). The 4.2M
affected parties identified are similarly from this
estimated timeline only. It is NOT to say that similar
misconduct has not occurred before this timeline, or
since. Additionally, the formula is ONLY applied to
impacted FORECLOSURES within this estimated timeline.
THE PLAINTIFF MAKES VERY CLEAR, THAT ASSOCIATED MISCONDUCT
IS NOT LIMITED TO FORECLOSURES ALONE.
Should an agreement here between parties be unsuccessful,
the plaintiff will reserve the right to address this
expanded misconduct in a separate action(s).
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35. Restating that a Trial by jury is hereby respectfully
demanded under Civil Procedure Rule 38 § (a), taking into
consideration the historical abuses of judicial discretion
throughout multiple state courts, irrefutable negligence by
the Northeast Housing Court, 14th Amendment infractions to
Due Process and Equal Protection Rights, and the
Commonwealth’s failure/refusal to address and prosecute
Defendants’ (and counsel’s) evidenced criminal misconduct,
or to take ANY corrective action.
It is through sheer arrogance and the apparent belief of
being “ABOVE THE LAW” that these Defendants now find
themselves in this position of increased legal risk. This
Plaintiff has followed the rules of the Court; has clearly
conducted himself in an ethical manner; exemplified complete
transparency, and shown beyond ANY doubt, evidenced
misconduct by Defendants and their retained counsel. It is
understandable to suspect, that a degree of embarrassment
exists – knowing that this pro se litigant has historically
exemplified the ability to successfully argue this matter in
a Court of law. Regardless, their position now comes by
their own hand. As this pro se Plaintiff has abided by the
rules of the Court, so too, must these Defendants and
counsel be held accountable when they violate and abuse the
law.
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The Plaintiff - Mohan A. Harihar, has clearly gone over and
above, perhaps more so than any individual in this
Commonwealth or Country, not only to irrefutably prove this
case, but to also provide a solution which aids in this
Nation’s economic recovery, and ALL parties affected.
It remains my sincere hope, that a mutual agreement will be
reached here, while paving the way for an economic framework
that brings historic economic growth to these United States.
Respectfully Submitted,
Mohan A. Harihar
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Attachment A
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Attachment B
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Attachment C
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May 20, 2015
VIA EMAIL CORRESPONDENCE K&L Gates, LLP Attn: Brian L. Olson, Chief Human Resources Officer State Street Financial Center One Lincoln Street Boston, MA 02111-2950 RE: Attorneys David E. Fialkow and Jeffrey S. Patterson.
Mr. Olson:
It is my understanding that K&L Gates LLP has made the decision to recently employ, as
Partner’s in the Boston Office, Attorneys – David E. Fialkow and Jeffrey S. Patterson
(Previously with Nelson Mullins Reilly & Scarborough, LLP). It is also my understanding that
K&L Gates has made the decision to replace Nelson Mullins as retained counsel to both US
Bank NA and Wells Fargo NA, in litigation against Mohan A. Harihar.
Please be advised of the following:
1. The evidenced civil and criminal misconduct associated with the historical record of
this matter is included as part of a new complaint being filed in Federal Court. The
evidenced misconduct includes (at minimum):
a. Fraud
b. Deceptive Practices
c. Anti-trust Violations
d. Fraudulent Misrepresentation
e. Fraudulent Assignments
f. Perjury
g. Aiding and Abetting Fraud
h. 14th Amendment Constitutional infraction to Due Process and Equal
Protection Rights.
i. Improper relationships revealing evidenced Collusion – involving the MA
Attorney General’s Office, the MA US Attorney’s Office, the Boston BAR
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association, and Defendant’s counsel (prior) – Nelson Mullins Riley &
Scarborough LLP.
j. Abuses of Judicial discretion
k. Infractions/Infringement to the Intellectual property belonging to Mohan A.
Harihar, including projects designed to assist with this Nation’s (and Global)
economic recovery from the US Foreclosure/Financial Crisis.
2. David E. Fialkow, Jeffrey S. Patterson, and their former employer – Nelson Mullins
Riley and Scarborough LLP will now be included Defendants in this Federal
complaint(s). Nelson Mullins is on record as supporting the documented misconduct
of retained counsel. Senior management has remained silent for nearly two (2) years
since having been implicated by the managing partner of the Boston Office, Peter
Haley.
3. Clear evidence of improper relationships including Collusion is on record.
Furthermore, there has been no denial by ANY party – the Massachusetts Attorney
General’s Office, the US Attorney’s Office, the Boston BAR Association, or Nelson
Mullins Riley and Scarborough LLP, of these very serious, and clearly evidenced
allegations.
4. Any party, agency, employer, etc… who so chooses to align themselves in support of
this referenced misconduct, is expected to be added as a Defendant in the forthcoming
Federal action(s).
5. A copy of this correspondence will be included in the referenced Federal complaint.
6. While K&L Gates has yet to been listed as a Defendant, Plaintiff – Mohan A. Harihar
has reserved the right to expand the list of Defendants as the depth of misconduct
continues to be revealed/exposed.
You are now respectfully requested to articulate for the record, your intentions as they pertain
to this matter. Please note, a failure to do so will be interpreted as a decision to support the
evidenced misconduct of referenced clients and new employees/partners of K&L Gates, LLP.
Thank you for your attention to this matter.
Sincerely,
Mohan A. Harihar
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Attachment D
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