[Karen37a]

They also should have noticed the notary coming out of the wrong state in Final Underwriting and the tracking fed ex etc.

Just an added note.

It looks like a lot of people are mentioned in the lawsuit as employees working there. Did they participate in it or are they a broker sitting in the next cubicle or the receptionist?

As stated previously " People do not lose money gracefully" and if someone does something wrong they are suing everyone who even touched the file.

[Asset Advance]

They also should have noticed the notary coming out of the wrong state in Final Underwriting and the tracking fed ex etc.

Just an added note.

It looks like a lot of people are mentioned in the lawsuit as employees working there. Did they participate in it or are they a broker sitting in the next cubicle or the receptionist?

As stated previously " People do not lose money gracefully" and if someone does something wrong they are suing everyone who even touched the file.

... They should if the merchant never signed the COJ & never left Florida the ISO obviously signed the COJ and had the notary notarize it
She will loose her notary licence in a min, there are very few rules to being a notary and having the signer in front of you is like #1

[WestCoastFunding]

They also should have noticed the notary coming out of the wrong state in Final Underwriting and the tracking fed ex etc.

Pretty much.

[ADiamond]

They also should have noticed the notary coming out of the wrong state in Final Underwriting and the tracking fed ex etc.

Just because you have money doesn't mean you have good underwriting LOL - That is a fact!