Senator Rubio Congressional Inquiry for Neil Gillespie

8/11/2019 Senator Rubio Congressional Inquiry for Neil Gillespie

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March 24, 2014

The Honorable Marco Rubio8669 NW 36th Street, Suite 110Doral, FL 33166

Re: Complaint 140304-000750 (Gillespie)

Dear Senator Rubio:

Thank you for contacting the Consumer Financial Protection Bureau (CFPB) and providing anopportunity for us to assist your constituent, Neil Gillespie, with a complaint filed. Our Office ofConsumer Response has reviewed the complaint.

Currently, the Department of Housing and Urban Development (HUD) is handling complaints relatedto this matter. Therefore, we have forwarded Neil Gillespies complaint information to the HUD to

provide assistance.

For more information or to follow up on Neil Gillespies complaint, you may contact the HUD at:

Department of Housing and Urban Development (HUD)451 7th Street, SWRoom 5204Washington, DC 20410www.portal.hud.gov(800) 669-9777

With this correspondence, we are closing the file on this matter within Consumer Response. Pleasefeel free to contact the CFPBs Intergovernment Team should you need help with another consumerfinance matter in the future.

Thank you,

Intergovernment TeamOffice of Consumer Response(202) 435-9400


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Welcome Neil Gillespie [Logout

Results - 2 of 2

Complaint Process

Case number Step Status SubmittedComplaint history

140304-000750 File 03/04/2014

120914-000082 CFPB review Review completed 09/14/2012

1. File 2. CompanyReview

3. Consumer Review

4. CFPB Review

https://help.consumerfinance.gov/app/account/complaints/list/session/L3RpbWUvMTQwODI4NDk1MS9zaWQvb2VTNlczKmw=


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Neil Gillespie

From: "Consumer Financial Protection Bureau" To: Sent: Monday, March 10, 2014 2:50 PMSubject: Your submission, [Case number: 140304-000750]

Page 1 of 1

3/10/2014

SubjectCongressional Inquiry for Mr. Neil J. Gillespie Discussion Thread Response Via Email (CFPB) 03/10/2014 02:50 PMThank you for contacting the Consumer Financial Protection Bureau.

After reviewing your complaint, it appears the Consumer Financial Protection Bureau cannot pursuethe issue you described.

The Department of Housing and Urban Development (HUD) may be able to address this issue. Formore information or to file a complaint, contact them at:

Department of Housing and Urban Development451 7th Street SWWashington, DC 20410Phone: 800-669-9777Website: hud.gov

Thank youConsumer Response Team

Consumer Financial Protection Bureau consumerfinance.gov(855) 411-CFPB (2372)


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REFERRING OFFICES

Senator Marco Rubio

COMPLAINT HISTORY

Thank you for contacting the Consumer Financial Protection Bureau.

After reviewing your complaint, it appears the Consumer Financial Protection Bureau cannotpursue the issue you described.

The Department of Housing and Urban Development (HUD) may be able to address this issue. For more information or to file a complaint, contact them at:

Department of Housing and Urban Development451 7th Street SWWashington, DC 20410Phone: 800-669-9777Website: hud.gov

Thank youConsumer Response Team

Consumer Financial Protection Bureau consumerfinance.gov(855) 411-CFPB (2372)

Issue 1, from Petition No. 13-7280 writ of certiorari, US Supreme Court. My home is in wrongfulforeclosure on a federal HECM reverse mortgage. Nor mortgage payments are required on a HECMreverse mortgage. Instead, the loan becomes payable when the last borrower dies or moved fromthe home. I am a borrower and still living in the home.Outcome sought: Stop the foreclosure, and void the mortgage for the borrowers incapacity(Penelope Gillespie), as held in Matter of Doar (Brunson) 2009 NY Slip Op 29549 [28 MISC 3d 759],

or any other grounds set forth in the Petitioners Motion to Reconsider, Vacate or Modify Order denied July 25, 2013 by the Eleventh Circuit. See my first Question Presented in Petition No.13-7280.Issue 2, Petition No. 13-7280 writ of certiorari, US Supreme Court (and Petition No. 12-7747),Disbar the Florida Bar. Florida is the most corrupt state in America, according to the First InterimReport of the Nineteenth Statewide Grand jury and DOJ numbers. The Florida Bar iscatastrophically broken as shown by survey responses to the Hawkins Commission Report 2012.

We received your submission from the Congress and will review it as soon as possible to determineif it involves a Federal consumer financial law within our authority. Depending on what we find, we will: Send your complaint to the company for a response; or Send your complaint to the appropriate regulator or help you get in touch with your state and local consumer protectionoffice if your complaint is not within our authority; or Let you know if we need more information to continue our work. While we cant give legal advice or represent individuals in legal matters, if you want more help you can contact a privateattorney or your local legal aid office for free or low-cost legal resources at www.lsc.gov.

You can register to track the status of your submission at: https://help.consumerfinance.gov/app/account/complaints/list.

In the meantime, if youre having trouble paying your mortgage and need immediate assi stance, call us at (855) 411-CFPB(2372). We can connect you to a free, HUD-approved housing counselor who can help you explore options available to avoidforeclosure, including modifications, short sales, repayment plans and government programs. Special assistance may beavailable to military members or veterans. You can also explore your options at: http://www.makinghomeaffordable.gov/programs/Pages/default.aspx . Please note that submitting a complaint with us will not automatically stop or delay a

https://help.consumerfinance.gov/app/account/complaints/review_print/i_id/75219


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foreclosure.

Thank you,

Consumer Financial Protection Bureauconsumerfinance.gov(855) 411-CFPB (2372)

GINA A LONSO

Constituent Services Representative

OFFICE OF UNITED S TATES S ENATOR MARCO R UBIO

8669 NW 36th Street

Suite 110

Miami, Florida 33166

(305) 418-8583

(305) 594-4014 -Fax



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Neil Gillespie

From: "Consumer Financial Protection Bureau" To: Sent: Tuesday, March 04, 2014 7:47 PMSubject: Your submission, [Case number: 140304-000750]

Page 1 of 1

3/10/2014

We received your submission from the Congress and will review it as soon as possible to determine ifit involves a Federal consumer financial law within our authority.

Depending on what we find, we will: Send your complaint to the company for a response; or Send your complaint to the appropriate regulator or help you get in touch with your state and local consumer protection office if yourcomplaint is not within our authority; or Let you know if we need more information to continue our work.

While we cant give legal advice or represent individuals in legal matters, if you want more help you can contact a private attorney oryour local legal aid office for free or low-cost legal resources at www.lsc.gov .

You can register to track the status of your submission at:https://help.consumerfinance.gov/app/account/complaints/list.

In the meantime, if youre having trouble paying your mortgage and need immediate assistance, call us at (855) 411-CFPB (2372). Wecan connect you to a free, HUD-approved housing counselor who can help you explore options available to avoid foreclosure, includingmodifications, short sales, repayment plans and government programs. Special assistance may be available to military members orveterans. You can also explore your options at: http://www.makinghomeaffordable.gov/programs/Pages/default.aspx . Please note thatsubmitting a complaint with us will not automatically stop or delay a foreclosure.

Thank you,

Consumer Financial Protection Bureauconsumerfinance.gov (855) 411-CFPB (2372)


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Case number: 140304-000750

WHAT HAPPENED

Describe what happened so we can understand the issueIssue 1, from Petition No. 13-7280 writ of certiorari, US Supreme Court. My home is in wrongful

foreclosure on a federal HECM reverse mortgage. Nor mortgage payments are required on a HECMreverse mortgage. Instead, the loan becomes payable when the last borrower dies or moved fromthe home. I am a borrower and still living in the home.Outcome sought: Stop the foreclosure, and void the mortgage for the borrowers incapacity(Penelope Gillespie), as held in Matter of Doar (Brunson) 2009 NY Slip Op 29549 [28 MISC 3d 759],or any other grounds set forth in the Petitioners Motion to Reconsider, Vacate or Modify Orderdenied July 25, 2013 by the Eleventh Circuit. See my first Question Presented in Petition No.13-7280.Issue 2, Petition No. 13-7280 writ of certiorari, US Supreme Court (and Petition No. 12-7747),Disbar the Florida Bar. Florida is the most corrupt state in America, according to the First InterimReport of the Nineteenth Statewide Grand jury and DOJ numbers. The Florida Bar iscatastrophically broken as shown by survey responses to the Hawkins Commission Report 2012.

Which part of the mortgage process is your issue related to?

DESIRED RESOLUTION

What do you think w ould be a fair resolution to your issue?Outcome sought: end The Florida Bar, end the unified bar system in Florida, and adopt the full

recommendations of the 1992 McKay Report of the America Bar Association, and end crony localdiscipline components like local grievance committees, which are political decisions.

MY INFORMATION

Contact informationMailing address

Mr Neil Gillespie8092 S.W. 115th LoopOcala FL 34481United States

Email [email protected]

I am submitting on behalf of Myself

PRODUCT INFORMATION

Property address8092 S.W. 115th LoopOcala FL 34481United States

Account/Loan number ***********

Information about the companyHECMUnited States

Supporting documents

Neil J Gillespie PAC MIA.pdf (362.12 KB)

RL.RFCO140304-000750.pdf (14.83 KB)



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Page 1

Office of U.S. Senator Marco Rubio Privacy Act Consent Form

In accordance with the provisions of The Privacy Act of 1974 (Public Law 93-579), your written consent is required so that we may contact a federal agency on

your behalf. Since e-mails do not contain a valid signature, they do not fulfill the requirements of the law. If you are inquiring on behalf of another person thatis 18 or older, it is necessary that he or she sign this document. All information must be written in English.

Title: (select one) Mr. Ms. Mrs. Mr. & Mrs. Rev. Doctor Other:________________________________________

Name: _______________________________________________________________________________________________________________(First Name) (Middle Name) (Last Name)

Address: ____________________________________________________________ City______________________________ State:_________

Zip code:_________________ Phone: ____________________________ Fax:____________________ Cell: ___________________________

E-mail Address: ___________________________________________________________ Date of Birth: ________________________________

f you have contacted another congressional office to assist you, please list the office: _________________________________________________

Federal Agency Issue: ____________________________________________________________________________________________________

(Please complete the sections that apply to your case on page 2)

BRIEFLY STATE YOUR PROBLEM AND WHAT OUTCOME YOU WOULD LIKE FROM THIS INQUIRY.

ignature: __________________________________________________________________________ Date: ____________________________

have discussed my concerns with Senator Marco Rubio and/or his representative(s), and request that any relevant information that is required to assist in re-ponding to my inquiry may be furnished upon request.

Please return the completed form: By mail: U.S. Senator Marco Rubio8669 NW 36th Street, Suite 110Doral, Florida 33166

By fax: (305) 594-4014By email: [email protected]

f you have any questions, please call the South Florida Regional Office at (305) 418-8553 or (866) 630-7106, toll-free in Florida.

Neil J. Gillespie

8092 SW 115th Loop Ocala FL

34481 352-854-7807

[email protected]

Sen Bill Nelson

HECM reverse Mortgage, HUD; DOJ Public Integrity Section referral to the FBI

February 23, 2014

ssue 1, from Petition No. 13-7280 writ of certiorari, US Supreme Court. My home is in wrongful foreclosure on a federal HECM reverse

mortgage. No mortgage payments are required on a HECM reverse mortgage. Instead, the loan becomes payable when the last borrower diesr moves from the home. I am a borrower and still living in the home.

Outcome sought: Stop the foreclosure, and void the mortgage for the borrowers incapacity (Penelope Gillespie), as held in Matter of DoarBrunson) 2009 NY Slip Op 29549 [28 Misc 3d 759], or any other grounds set forth in the Petitioner's Motion to Reconsider, Vacate or Modify

Order denied July 25, 2013 by the Eleventh Circuit. See my first Question Presented in Petition No. 13-7280.ssue 2, Petition No. 13-7280 writ of certiorari, US Supreme Court (and Petition No. 12-7747), Disbar The Florida Bar. Florida is the mostorrupt state in America, according to the First Interim Report of the Nineteenth Statewide Grand jury and DOJ numbers. The Florida Bar isatastrophically broken as shown by survey responses to the Hawkins Commission Report 2012.

Outcome sought: end The Florida Bar, end the unified bar system in Florida, and adopt the full recommendations of the 1992 McKay Report ofhe American Bar Association, and end crony local discipline components like local grievance committees, which are political decisions.


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Page 2

COMPLETE THE SECTION THAT APPLIES TO YOUR CASE

CHILD SUPPORT (Note: By law, if both parents reside in Florida, your inquiry will be referred to your state legislators.)

hild Support Case Number: ______________________________

ame of Custodial Parent: _________________________________ Date of Birth:_________________ SSN: _____________________

ame of Non-custodial Parent: ____________________________ Date of Birth:_________________ SSN:______________________

ame of Child(ren):______________________________________ Date of Birth:_________________ SSN:_____________________

IMMIGRATION

lien Number :__________________________ Date of Birth:____________________ Place of Birth:________________________

ype of Application Filed:_____________________ Beneficiary Name: ______________________________________________x: N-400, I-130, I-765)

Receipt Number:_______________________________________________

MEDICARE/SOCIAL SECURITY

ype of Claim Filed:_________________________________ SSN:_______________________ Date Filed:_____________________

urrent Level of Appeals:_________________________ Medicare Provider Number: ______________________________________

edicare Supplier Number: __________________________ Name of Business: _____________________________________________

MILITARY/VETERAN (Note: Complete this section only if you are seeking assistance with a military/VA issue. If you have a Tre problem, please contact our office to obtain a Tricare Authorization Form. )

ilitary Rank and Unit: ______________________ Duty Station:_________________ VA Claim Number: ____________________

ome of Record Address: ________________________________________________________________________________________

ype of Claim: ______________________________ VA Office Where Claim is Located:______________________________________

MORTGAGE

oan Servicer:________________________________________________ Loan Number: __________________________________

OTHER Name of Federal Agency: _____________________________________________________________________________________

VISAS

ame of Applicant: _____________________________________ Passport Number: _______________________________________

ate of Birth: _________________________ Place of Birth: ___________________ Consulate:_______________________________

FOR INTERNAL USE ONLY:

WORKFLOW #

me:______________________________________________________________________________________

(First Name) (Middle Name) (Last Name)

cial Security Number: _____________

Neil J Gillespie

Reverse Mortgage Solutions Inc for Bank of America 68011002615899

Department Of Justice, Public Integrity Section, referral to the FBI


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Neil Gillespie

From: "Neil Gillespie" To: "Marco Rubio" ; ; "Andrea"

; Cc: "Neil Gillespie" ; "Mark Gillespie" Sent: Friday, March 07, 2014 7:23 AM

Attach: 2014, 03-05-14, Letter, The Honorable John G. Roberts, Jr..pdf; 2014, 02-04-14, Assistant ClerkMichael Broadus.pdf; 2014, 02-18-14, Robin Ashton, OPR Counsel; DepSec-General Eliasson.pdf;2014, 03-05-14, letter to FBI.pdf; 2014, 03-06-14, Neil Gillespie to Senator Rubio.pdf

Subject: Thank you for assistance with the wrongful foreclosure of my home

Page 1 of 2

3/11/2014

U.S. Senator Marco RubioUnited States Senate, Florida8669 NW 36th Street, Suite 110Doral, FL 33166

Re: Petition No. 13-7280, wrongful foreclosure of HECM reverse mortgage

Dear Senator Rubio,

Thank you for assistance with the wrongful foreclosure of my home on a HECM reverse mortgage. My brother and I appreciate the referral March 4, 2014 by Gina Alonso, Constituent ServicesRepresentative, to the Consumer Financial Protection Bureau (CFPB). I also appreciate the assistance ofAndrea, Intern, during my initial contact February 18, 2014, and David who acknowledged receipt ofmy Privacy Act Consent Form February 24, 2014.

Yesterday I got a phone call from Bank of America acknowledging your contact on my behalf.

Attached please find my letter March 5, 2014 to Chief Justice John G. Roberts, Jr. The letter and CD-ROM will be delivered to your office today, VIA UPS No. 1Z64589FP292339779.

I am concerned that documents in Petition No. 13-7280 do not appear on the Courts computer system.This happened in a previous petition too, Petition No. 12-7747. Last year I contacted Kathleen Arberg,Public Information Officer for the Supreme Court, but did not get a response.

I informed Chief Justice Roberts about the referral to the CFPB, and a story in the ABA Journal Law News Now May 7, 2013 where the CFPB brought a lawsuit against two law firms.

February 18, 2014 I wrote Robin Ashton, OPR Counsel, Office of Professional Responsibility, andDeputy Secretary-General Jan Eliasson, Rule of Law Unit, UN Headquarters, about missing documentsand other due process issues with my petitions. I did not hear back from Ms. Ashton.

The Department of Justice Public Integrity Section referred me to the FBI for investigation of publiccorruption in Florida. Enclosed is my letter March 5, 2014 to James Comey, FBI Director, and MichelleS. Klimt, Special Agent in Charge, Jacksonville, Florida.

Ms. Tania Banuelos Mejia provided me the latest PDF version of the UNCAC Directory. The cover page and 3 pages for the United States are provided on the enclosed CD, and found online,http://www.unodc.org/documents/treaties/UNCAC/COSP/session5/V1387598e.pdf

Since filing my petition, I located the USA Self Assessment for the UNCAC, which contends, "furtherlegislation to implement the Convention was not required, and the Convention is consistent with existing


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U.S. law." http://www.state.gov/documents/organization/158105.pdf

Thank you again for your assistance, and the support of your staff.

Sincerely, Neil J. Gillespie8092 SW 115th LoopOcala, Florida 34481Telephone: 352-854-7807Email: [email protected]

Page 2 of 2

3/11/2014


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VIA UPS No. 1Z64589FP292339779 March 6, 2014

U.S. Senator Marco RubioUnited States Senate, Florida8669 NW 36th Street, Suite 110

Doral, FL 33166

Re: Petition No. 13-7280, wrongful foreclosure of HECM reverse mortgage

Dear Senator Rubio,

Thank you for assistance with the wrongful foreclosure of my home on a HECM reversemortgage. I appreciate the referral March 4, 2014 by Gina Alonso, Constituent ServicesRepresentative, to the Consumer Financial Protection Bureau (CFPB). I also appreciate theassistance of Andrea, Intern, during my initial contact February 18, 2014, and David whoacknowledged receipt of my Privacy Act Consent Form February 24, 2014.

Today I got a phone call from Bank of America acknowledging your contact on my behalf.

Enclosed please find my letter March 5, 2014 to Chief Justice John G. Roberts, Jr. I amconcerned that documents in Petition No. 13-7280 do not appear on the Courts computer system. This happened in a previous petition too, Petition No. 12-7747. Last year I contacted Kathleen Arberg, Public Information Officer for the Supreme Court, but did not get a response.

I informed Chief Justice Roberts about the referral to the CFPB, and a story in the ABA JournalLaw News Now May 7, 2013 where the CFPB brought a lawsuit against two law firms.

February 18, 2014 I wrote Robin Ashton, OPR Counsel, Office of Professional Responsibility,and Deputy Secretary-General Jan Eliasson, Rule of Law Unit, UN Headquarters, about missingdocuments and other due process issues with my petitions. I did not hear back from Ms. Ashton.

The Department of Justice Public Integrity Section referred me to the FBI for investigation of public corruption in Florida. Enclosed is my letter March 5, 2014 to James Comey, FBI Director,and Michelle S. Klimt, Special Agent in Charge, Jacksonville, Florida.

Ms. Tania Banuelos Mejia 1 provided me the latest PDF version of the UNCAC 2 Directory. Thecover page and 3 pages for the United States are provided on the enclosed CD, and found online,http://www.unodc.org/documents/treaties/UNCAC/COSP/session5/V1387598e.pdf

Since filing my petition, I located the USA Self Assessment for the UNCAC, which contends,"further legislation to implement the Convention was not required, and the Convention isconsistent with existing U.S. law." http://www.state.gov/documents/organization/158105.pdf

1 Associate Crime Prevention and Criminal Justice Officer, Corruption and Economic CrimeBranch, Division for Treaty Affairs, UN Office on Drugs and Crime, Vienna, Austria2 UNCAC, United Nations Convention Against Corruption


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U.S. Senator Marco Rubio March 6, 2014United States Senate, Florida Page - 2

Thank you again for your assistance, and the assistance of your staff.

Sincerely,

Neil J. Gillespie8092 SW 115th LoopOcala, Florida 34481

Telephone: 352-854-7807Email: [email protected]

Enclosures


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Delivered To: 8669 NW 36TH ST110DORAL, FL, US 33166

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Michelle S. Klimt, Special Agent in Charge James Comey, Director Federal Bureau of Investigation (FBI) FBI Headquarters6061 Gate Parkway 935 Pennsylvania Avenue, NWJacksonville, FL 32256 Washington, D.C. 20535-0001http://www.fbi.gov/jacksonville/ http://www.fbi.gov/

VIA UPS No. 1Z64589FNY92795664 VIA UPS No. 1Z64589FNY92027672

March 5, 2014 RE: Referral - DOJ Public Integrity Section

Dear Director Comey and Special Agent in Charge Klimt:

The Department of Justice Public Integrity Section referred me to the FBI for investigation of public corruption in Florida. In turn Florida corruption has affected my petitions to the U.S.Supreme Court as shown in my letter February 18, 2014 to,

Robin C. Ashton, OPR Counsel Deputy Secretary-General Jan Eliasson

Office of Professional Responsibility Executive Office of the Secretary-GeneralU.S. Department of Justice Rule of Law Unit, United Nations Headquarters950 Pennsylvania Avenue, NW, Suite 3529 First Avenue at 46th StreetWashington, DC 20530-0001 New York, NY 10017 USA

Please find enclosed the following documents,

March 5, 2014 letter to Chief Justice John G. Roberts, Jr. February 18, 2014 letter Ms. Ashton, OPR Counsel & Deputy Secretary-General Eliasson New ethics complaint, Pam Bondi Florida AG Ethics complaint, Pat Frank Clerk of Court, Hillsborough Co. FL, and Counsel Dale Bohner;

supplemental ethics violations for follow-up complaint. Email letter February 18, 2014 to Senator Rubio, Senator Nelson, Acting US Attorney Lee

Bentley, AUSA Roger Handberg re Honest Services Fraud of Martha Cook and Mr. Rodems Email letter February 18, 2014 to John M. Fitzgibbons, Esq., Chairman, Florida Federal JNC

Petition No. 13-7280, and related documents, with CD-ROMPetition No. 12-7747, and related documents, with CD-ROM.

Sincerely,

Neil J. Gillespie8092 SW 115th LoopOcala, Florida 34481Telephone: 352-854-7807Email: [email protected]


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The Honorable John G. Roberts, Jr. March 5, 2014Chief Justice of the United StatesSupreme Court of the United StatesOne First Street N.E.Washington, D.C. 20543

RE: Petition No. 13-7280, documents do not appear on the Courts computer system.Referral by Senator Rubios office to the CFPB; intervening circumstances of asubstantial or controlling effect and other substantial grounds not previously presented.

Dear Mr. Chief Justice:

Currently my pro se, nonlawyer IFP petition for rehearing an order denying Petition No. 13-7280is pending before the Court, and was distributed February 19, 2014 for Conference of March 7,2014. I am concerned that documents in this matter do not appear on the Courts computer system. This happened in a previous petition too, Petition No. 12-7747.

A letter I received February 4, 2014 from Assistant Clerk Michael Broadus returned voluminousexhibits in Petition No. 13-7280 before time expired to file a petition for rehearing. So I called the Court to find out why, since the Court might want to see the exhibits on rehearing.

The woman who took my call could not find the letter of Mr. Broadus in the Courts computer system. Similar problems happened in Petition No. 12-7747 too, documents were lost or missing.

Do you know why documents in my petitions do not appear on the Courts computer system?Last year I contacted Kathleen Arberg, Public Information Officer, but did not get a response.

February 18, 2014 I wrote Robin Ashton, OPR Counsel, Office of Professional Responsibility,and Deputy Secretary-General Jan Eliasson, Rule of Law Unit, UN Headquarters, copy enclosed.

The Department of Justice Public Integrity Section referred me to the FBI for investigation of public corruption in Florida. Please find enclosed my letter today to James Comey, FBI Director,and Michelle S. Klimt, Special Agent in Charge, Jacksonville, Florida.

Unfortunately Mr. William Fitzgibbons, Office of Investigations, U.S. Department of State,informed me in response to the e-service of the petition for rehearing Petition No. 13-7280,

The Office of Inspector General has reviewed your most recent series of complaints

forwarded to the OIG Hotline for review and have determined that the issues you haveraised do not fall within the purview of the Department of State.

The OIG Hotline will take no further action regarding this complaint.

A paper copy of Mr. Fitzgibbons email is enclosed. The Hon. Steve A. Linick, Inspector General, OIG Office of Investigations, did not return my call. John M. Fitzgibbons, Esq.Chairman, Florida Federal JNC did not respond to a conflict check, copy enclosed.


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The Honorable John G. Roberts, Jr. March 5, 2014Chief Justice of the United States

Page- 2

Ms. Tania Banuelos Mejia 1 provided me the latest PDF version of the UNCAC 2 Directory. Thecover page and three pages for the United States of America are enclosed, also found online,http://www.unodc.org/documents/treaties/UNCAC/COSP/session5/V1387598e.pdf

Since filing my petition for rehearing, I located the USA Self Assessment for the UNCAC,which contends, "further legislation to implement the Convention was not required, and theConvention is consistent with existing U.S. law."http://www.state.gov/documents/organization/158105.pdf

Referral to the Consumer Financial Protection Bureau

Yesterday the Consumer Finical Protection Bureau (CFPB) notified me that Gina Alonso,Constituent Services Representative, Office of United States Senator Marco Rubio, opened CFPB Case number: 140304-000750 on information I submitted February 24, 2014. The CFPBemail states, We received your submission from the Congress and will review it as soon as

possible to determine if it involves a Federal consumer financial law within our authority.

The ABA Journal Law News Now reported May 7, 2013 in a story by Martha Neil that theCFPB brought a lawsuit against two New York City law firms:

A new federal agency filed a lawsuit Tuesday against two New York City area law firmsand an attorney who owns a related business. It contends that they charged illegaladvance fees for so-called debt-relief services that provided little or no benefit toconsumers, who routinely lost amounts ranging from $1,300 to $3,000.

In addition to the advance-fee allegations against Mission Settlement Agency; itsattorney-owner Michael Levitis and his law office; Premier Consulting Group; and theLaw Office of Michael Lupolover, the Consumer Financial Protection Bureau alsoalleges that Mission and Levitis violated the Consumer Financial Protection Act by usingunfair and deceptive marketing practices, the Blog of Legal Times reports.

Among other issues, the civil complaint (PDF) filed in federal court in Manhattan by theCFPB says the Mission defendants violated federal law by misrepresenting to consumersthe fees that would be charged and the benefits that would be provided concerning thedebt-relief services they marketed.

Separately, the U.S. Department of Justice unsealed an indictment that includes criminalcharges against Mission Settlement Agency, Levitis, and three current or former

1 Associate Crime Prevention and Criminal Justice Officer, Corruption and Economic CrimeBranch, Division for Treaty Affairs, United Nations Office on Drugs and Crime, Room E1279,P.O. Box 500, A-1400 Vienna, Austria2 UNCAC, United Nations Convention Against Corruption


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employees, according to the Hill's RegWatch page. It was the first criminal case ever brought based on a referral by the CFPB, the article says.

The indictment (PDF) accuses the criminal defendants of participating in a mail and wirefraud conspiracy that bilked consumers out of millions of dollars.

As part of the criminal case, the DOJ is seeking to seize the Rasputin Supper Club inBrooklyn, which is owned by Levitis, the New York Daily News reports. Federal

prosecutors say he used money from the debt-relief operation to fund the glitzy BrightonBeach club, lease two upscale vehicles and pay his mother's credit-card bills.

A press release from the Manhattan U.S. Attorney's office provides further details.

"These wolves in sheeps clothing take money from consumers who are alreadystruggling to pay their bills, falsely promising them help while really making their

problems worse," CFPB director Richard Cordray said said in a written statement provided to the Philadelphia Inquirer.

Attorney Jeffrey Lichtman represents Levitis and tells the BLT that his client has beencooperating the government. He said Levitis has been trying to meet with prosecutors to

provide evidence about the "rogue former employees who committed many of the fraudsalleged in the indictment before exiting to open their own debt-relief business. NowMichael Levitis is left to clean up the mess," Lichtman said.

In an email to the BLT, Lupolover said the CFPB suit has nothing to do with the lawoffices of Michael Lupolover.

The following documents are enclosed for the above ABA story:

Press Release, Manhattan U.S. AttorneyU.S. v. Mission, IndictmentCFPB federal complaintABA Journal News story

Florida Deceptive and Unfair Trade Practices Act - FDUTPA

A final judgment entered January 24, 2014 in Rory Hewitt vs. Law Offices of David J. Stern bears on this petition, the "unknown spouse" issue.

Rory Hewitt vs. the Law Offices of David J. SternClass Action Final Judgment: $831,110Palm Beach County Court, Case No. 09-CA-036046Circuit Judge Lucy Chernow BrownCase ID: 502009CA036046XXXXMB


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In Hewitt, the Court determined that Mr. Stern was liable under FDUTPA, the Florida Deceptiveand Unfair Trade Practices Act, for suing unknown parties. In my case, Ms. Parsons and McCalla Raymer sued seven (7) unknown parties. The complaint only is enclosed.

It is my understanding that "unknown" parties are not permitted in federal court, and must bestricken. In Green v. Pilgrims Pride Corporation, Civil Action No. 5:08-cv-0573-CLS, U.S.District Court, Northern District of Alabama, Northeastern Division, U.S. Judge Lynwood Smithheld in a Memorandum Opinion entered May 8, 2008, at footnote 1:

"Any claims asserted by a plaintiff against fictional parties are due to be stricken, however, because there is no provision for fictitious party practice under federal law or rules of procedure.Cf . 28 U.S.C. 1441(a) (stating that "the citizenship of defendants sued under fictitious namesshall be disregarded" for purposes of removal).... The Order is enclosed.

David J. Stern Disbarred, Florida Supreme Court Case SC13-643Penalty: 49 cents per 100,000 abandoned foreclosure cases

The Florida Supreme Court disbarred David J. Stern January 7, 2014 with a sweetheart deal:

49 cents per 100,000 abandoned foreclosure cases,

which The Florida Bars Referee Nancy Perez wrote "created chaos on the courts of the state of Florida, prejudicing the whole system as a whole." (page 4, Report of Referee SC13-643).

In March 2011 Stern notified Chief Judges in Florida courts throughout the state by letter that hecould not do any further work on 100,000 pending foreclosure cases, due to of a lack of staff following the loss of large clients and massive layoffs. The American Bar Association reported,

Stern notified Pinellas-Pasco Chief Judge Thomas McGrady and his counterpartsthroughout the state in letters sent earlier this month that he won't be able to do anyfurther work on some 100,000 foreclosure cases, due to of a lack of staff followingmassive layoffs, according to the article.

"We have been forced to drastically reduce our attorney and paralegal staff to the pointwhere we no longer have the financial or personnel resources to continue to file motionsto withdraw in the tens of thousand of cases that we still remain as counsel of record,'' hewrote in a 251-page letter to McGrady dated March 4 that listed all of the Pinellas-Pascocases. "Therefore it is with great regret that we will be ceasing the servicing of clients,"apparently by the end of the month.

Calling the situation "a mess,'' McGrady says court employees are working to puttogether orders requiring the lending institutions that brought the cases to show causewhy they should not be dismissed. Meanwhile, some attorneys reportedly may be seekingto take over the cases without a paper trail clearly authorizing them to do so.


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Page- 5

But, Chief Judge Manuel Menendez Jr. of Hillsborough tells the Times, "you can't justwalk away. I think he's written the letter in attempt to circumvent the rules of judicialadministration."

ABA Journal Law News Now, March 8, 2011, by Martha Neil, Foreclosure Firm CollapseCreates Court Chaos; Stern Lacks Staff to Move to Withdraw from Cases

http://www.abajournal.com/news/article/foreclosure_firm_collapse_creates_court_chaos_stern_lacks_staff/

Florida foreclosure defense lawyer Matt Weidner posted a comment March 9, 2011, 8:45 AM,

The biggest outrage about this episode is the lack of outrage from the rest of the Bar.The Florida Bar has been silent. The state and federal regulators have done nothing tomarshal assets that should be used to help satisfy the administrative obligations of unraveling this mess that have been dumped in our courts lap. Our courts have beenturned into a burlesque show and this is a horrendous black eye over the entire

profession. The general public, quite correctly, views this as lawyers protectingthemselves by not going after this national travesty. We are all guilty of shame in thisdebacle.

Unfortunately foreclosure mills are not held accountable in any meaningful way in Florida. TheFlorida Supreme Court disbarred David J. Stern but did impose any meaningful discipline, nofine or penalty, only judgment entered for The Florida Bar "for recovery of costs from David James Stern in the amount of $49,125.02". As divided by the 100,000 foreclosure cases Mr.Stern abandoned, that amounts to 49 cents per case.

Mr. Stern gets to keep a $58.5 million cash windfall for the sale of his back-office document preparation services, according to the Palm Beach Post in a story by Jeff Ostrowski posted Tuesday, October 29th, 2013 at 9:45 am Foreclosure king on verge of losing law license, butkeeps $58.5 million windfall,

The saga of Florida foreclosure king David J. Stern offered a bit of everything. Bogus paperwork filed by Sterns team of lawyers. A dizzying caseload of 1,600 foreclosures per attorney. Callow lawyers too swamped to show up in court and befuddled when theydid.

His firm visited massive injury on Floridas foreclosure system, a judge wroteyesterday in recommending that Stern be disbarred.

And like any good South Florida scandal, Sterns rise and fall included a publicly traded company that paid him handsomely. In 2010, Stern collected a big payday by selling his

back-office document preparation services to Chardan 2008 China Acquisition Corp., aBritish Virgin Islands shell company formed in 2008 with a $55 million IPO.


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Page- 7

Please forgive the informally of this letter. Time is about over, and I do not know how else to proceed. Thank you.

Sincerely,

- signed Neil J. Gillespie -

Neil J. Gillespie Telephone: (352) 854-78078092 SW 115th Loop Email: [email protected], Florida Enclosures

VIA U.P.S. No. 1Z64589FNW97793740cc: Persons and parties on the Rule 29 Proof of Service of February 7, 2014


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Letter to The Honorable John G. Roberts, Jr.Supreme Court of the United States

Service list, First Class U.S. Mail, March 5, 2014

Note: Email service provided Friday March 7, 2014 after confirmation of delivery to theSupreme Court of the United States via U.P.S. No. 1Z64589FNW97793740

1. The Honorable Steve A. Linick, Inspector General Treaties of the United StatesU.S. Department of State Article VI, Clause 2OIG Office of Investigations U.S. ConstitutionMr. William Fitzgibbons, Hotline Program1700 North Moore Street, Unit 840Arlington, VA 22209Email: [email protected]

2. Reverse Mortgage Solutions, Inc. (RMS) Party: Plaintiff RMSDanielle N. Parsons, Esq., McCalla Raymer, LLC Counsel For Plaintiff RMS225 E. Robinson St. Suite 660 Waiver filed Dec. 9, 2013Orlando, FL 32801 Telephone: 407-674-1850E-service: [email protected]

3. Bridget Kellogg Smitha, for The Florida Bar Greenberg & Traurig, P.A. Waiver filed Nov. 18, 2013101 East College Ave. Telephone: (850) 521-8570Tallahassee, FL 32301

Email: [email protected]

4. Donald B. Verrilli, Jr., Solicitor General of the United StatesOffice of Solicitor General of the United States Party: Defendant HUDDepartment of Justice, Room 5614 Constitutional Challenge950 Pennsylvania Ave., N. W. (see below)Washington, DC 20530-0001Telephone: 202-514-2203Email: None

Constitutional Challenge 28 U.S.C. 2403(a) (not certified) 12 U.S.C. 1715z20 -

Insurance of home equity conversion mortgages for elderly homeowners

5. Colleen Murphy Davis, Assistant United States Attorney Party: Defendant HUDU.S. Attorney's Office, Middle District of Florida400 North Tampa Street, Suite 3200Tampa, FL 33602Telephone: 813-274-6000Email: [email protected]


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2

6. Pam Bondi, Attorney General of Florida For the state of FloridaOffice of Attorney General Constitutional ChallengeState of Florida (see below)107 West Gaines Street

Tallahassee, FL 32399-1050 Telephone: 850-414-3300Email: [email protected]: [email protected] (Rule 5.1; 28 U.S.C. 2403(b)

Constitutional Challenge, 28 U.S.C. 2403(b) may apply (not certified)Fla. Stat., sec. 454.021 Attorneys; admission to practice law; etc., etc.

Non-party audit authority for HECM reverse mortgage, 12 U.S.C. 1715z20 - Insurance of home equity conversion mortgages for elderly homeowners

7. The Honorable Michael P. Stephens, Acting Inspector General

Principal Deputy Inspector GeneralFederal Housing Finance AgencyOffice of Inspector General400 Seventh Street, SWWashington, DC 20024Telephone: (202) 730-0880Email: None available

United Nations Non-party observers

8. Gabriela Knaul, Special Rapporteur on the Independence of Judges and Lawyers

Office of the United Nations High Commissioner for Human RightsUnited Nations Office at Geneva8-14 Avenue de la Paix Urgent Appeal: Protection from Political1211 Geneva 10 Switzerland Persecution; Request for Observer Fax: +41 22 917 9006Email only: [email protected] and U.N. service list

9. Shuaib Chalklen, Special Rapporteur on Disability United Nations EnableSecretariat for the Convention on the Rights of Persons with Disabilities@ Department of Economic and Social Affairs United Nations405 E. 42nd Street

New York, NY 10017 Urgent Appeal: Protection from PoliticalUnited States of America Persecution; Request for Observer Fax: +1-917-367-5102Email only: [email protected] and U.N. service list


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3

Also served by First Class U.S. Mail; and Deputy Secretary-General Jan Eliasson, [email protected]

Robin C. Ashton, OPR Counsel Deputy Secretary-General Jan EliassonOffice of Professional Responsibility Executive Office of the Secretary-GeneralU.S. Department of Justice Rule of Law Unit, United Nations Headquarters

950 Pennsylvania Avenue, NW, Suite 3529 First Avenue at 46th StreetWashington, DC 20530-0001 New York, NY 10017 USAEmail: [email protected]

Also served by United Parcel Service as shown.

Michelle S. Klimt, Special Agent in Charge James Comey, Director Federal Bureau of Investigation (FBI) FBI Headquarters6061 Gate Parkway 935 Pennsylvania Avenue, NWJacksonville, FL 32256 Washington, D.C. 20535-0001http://www.fbi.gov/jacksonville/ http://www.fbi.gov/Email: none available Email: none available

VIA UPS No. 1Z64589FNY92795664 VIA UPS No. 1Z64589FNY92027672

Enclosures:

Letter to The Honorable John G. Roberts, Jr., March 5, 2014; with CD-ROM

Letter to Ms. Ashton, OPR Counsel, and Deputy Secretary-General Eliasson, February 18, 2014

Letter to James Comey, Director FBI, and Michelle S. Klimt, Special Agent, March 5, 2014


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Neil Gillespie

From: "Neil Gillespie" To: "Neil Gillespie" Sent: Friday, March 07, 2014 3:38 PM

Attach: ATT00031.txtSubject: Read: [SPAM] Fw: Petition No. 13-7280, documents do not appear on the Court's computer system

Page 1 of 1

8/13/2015

This is a receipt for the mail you sent to; "OIG Hotline" < [email protected] >; "William Fitzgibbons"; "McCalla Raymer E-service" < [email protected] >;"Bridget Kellogg Smitha" < [email protected] >; < [email protected] >; "PamBondi" < [email protected] >; "AG Florida Rule 2.516"; "Special Rapporteur Gabriela Knaul"; "Shuaib Chalklen Special Rapporteur Disability" < [email protected] >;"Deputy Secretary-General Jan Eliasson" < [email protected] >; "Hon. Hale Ralph Stancil" at 3/7/2014 2:37 PM

This receipt verifies that the message has been displayed on the recipient's computer at 3/7/2014 2:38PM


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Neil Gillespie

From: "Carol Pollack" To: "Neil Gillespie" Sent: Friday, March 07, 2014 3:40 PMSubject: Fw: Petition No. 13-7280, documents do not appear on the Court's computer system

Page 1 of 1

8/13/2015

Return Receipt

Your Fw: Petition No. 13-7280, documents do not appear on thedocument: Court's computer system

was [email protected] received

by:

at: 03/07/2014 02:40:36 PM


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Neil Gillespie

From: "Noora Arajarvi" To: "Neil Gillespie" Sent: Monday, March 10, 2014 1:14 PMSubject: Fw: Petition No. 13-7280, documents do not appear on the Court's computer system

Page 1 of 1

8/13/2015

Return Receipt

Your Fw: Petition No. 13-7280, documents do not appear on thedocument: Court's computer system

was [email protected] received

by:

at: 03/10/2014 01:13:59 PM


37/44

Neil Gillespie

From: "Tania BANUELOS" To: "Neil Gillespie" Sent: Monday, March 10, 2014 3:58 AMSubject: Fw: Petition No. 13-7280, documents do not appear on the Court's computer system

Page 1 of 1

8/13/2015

eturn eceipt

Yourdocument: Fw: Petition No. 13-7280, documents do not appear on the Court's computer system wasreceivedby:

[email protected]

at: 10/03/2014 08:58:33


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CAC /COSP/2013/CRP.5

31 October 2013

English only

V.13-87598 (E)

*1387598*

Conference of the States Parties to the UnitedNations Convention against CorruptionFifth sessionPanama City, 25-29 November 2013

Competent National Authorities under the United NationsConvention against Corruption

Note by the Secretariat

1. The present note provides information, as at 31 October 2013, on thenotifications submitted to the Secretary-General and to the Secretary of theConference of States Parties to the United Nations Convention against Corruption(UNCAC) pursuant to article 6, paragraph 3 (prevention authorities) and article 46,

paragraph 13 (central author ities of mutual legal assistance) of the UNCAC. It also provides information on the not ificat ions of UNCAC asset recovery focal points

submitted to the Secretary of the Conference of States Parties to the Convention pursuant to recommendations of the Open-ended Working Group on Asset Recovery.The full text of the notifications received by the Secretary-General is available onthe website of the United Nations Treaty Collection (http://untreaty.un.org).


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Specific procedure in urgent cases:

United States of America

Asset Recovery Focal PointAsset Forfeiture Money Laundering Unit

Address: 935 Pennsylvania Avenue NWTelephone: 00 1 202-324-9210 00 1 202-324-3000 (24-hour

line)Fax: 00 1 202-324-6248

email:website:Office hours 09:00-17:30GMT+/-: -5Languages: English primary, but through contact persons and

other personnel, informal assistance and advicemay be available in several other languages

Contact information:Mr. Robert CESSARIOSupervisory Special Agent,Asset Forfeiture MoneyLaundering [email protected]

Acceptance of the Convention as a legal basis: Acceptance of requests through Interpol:Information needed for requests to be executed:Formats and channels accepted:Specific procedure in urgent cases:Participation in existing networks: CARIN, StAR-INTERPOL Asset Recovery Focal Points Initiative

The Asset Forfeiture and Money Laundering Section (AFMLS) (for foreign stolen assetrecovery)

Address: Asset Forfeiture and Money Laundering Section,Criminal Division, United States Department of

Justice 1400 New York Avenue, NW, Suite 10100Telephone: 00 1 202 514-1263 00 1 202 514-5000 (24-hour

line)Fax: 00 1 202 514-5522 00 1 202 514-0000

email:website:Office hours 09:00-17:30GMT+/-: -5Languages: English primary, but through contact persons and


Contact information:Linda SAMUELDeputy Chief,InternationalUnit,Asset Forfeiture andMoney Laundering

Daniel CLAMAN Assistant Chief,InternationalUnit,Asset Forfeiture andMoney Laundering Section


The Office of International Affairs (OIA)

Page 107 of 113


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Address:Telephone: 00 1 202 514-0000Fax: 00 1 202 514-0080email:

website:Office hoursGMT+/-:Languages: English primary, but through contact persons and


Contact information:


Central AuthorityOffice of International Affairs, Criminal Division, Department of Justice

Address:Telephone:Fax:email:website:Office hoursGMT+/-:

Languages: English


Acceptance of the Convention as a legal basis: Acceptance of requests through Interpol:Information needed for requests to be executed:Formats and channels accepted:Specific procedure in urgent cases:

Prevention AuthorityAnti-Corruption Unit, Bureau of International Narcotics and Law Enforcement Affairs,Department of States

Address: 2201 C Street NWTelephone:Fax:email:website:Office hoursGMT+/-:Languages:


National Institute of Justice, Office of Justice Programs, Department of Justice

Page 108 of 113


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Address: 810 7th Street, NWTelephone:Fax:email:

website:Office hoursGMT+/-:Languages:


Uruguay

Central AuthorityAsesora Autoridad Central de Cooperacin Jurdica Internacional, Ministerio de Educaciny Cultura

Address:Telephone: 00 059829159780Fax: 00 059829158836email: [email protected]

[email protected]:Office hoursGMT+/-:Languages: Spanish, English

Contact information:Dr. Eduardo TELLECHEABERGMANDirector

Dr. Carlos ALVAREZ COZZI Asesor Letrado

Acceptance of the Convention as a legal basis: yes Acceptance of requests through Interpol:Information needed for requests to be executed:Formats and channels accepted:Specific procedure in urgent cases:

Prevention AuthorityJunta de Transparencia y Etica Pblica (Board of Transparency and Public Ethics)

Address: Rincn 528, piso 8Telephone: 00 598 2917 0407Fax: 00 598 2916 8057email: [email protected]: www.jutep.gub.uy

Office hours 12:00-18:00GMT+/-:Languages: Spanish

Contact information:Mr. Jos PEDRO MONTEROTRAIBEL, JUNTA DETRANSPARENCIAY Y ETICPBLICA [email protected]

Uzbekistan

Central AuthorityOffice of Prosecutor General

Page 109 of 113


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Neil Gillespie

From: "Fitzgibbons, William (OIG)" To: Sent: Tuesday, February 11, 2014 8:35 AM

Attach: 29 Rule proof of service-13-7280.pdf; 39 Rule Motion for leave-IFP-13-7280.pdf; 44.2 Rule Petitionfor rehearing Petition 13-7280.pdf; Clerk letters-13-7280.pdf

Subject: FW: SERVICE OF COURT DOCUMENT, U.S. SUPREME COURT, Petition No. 13-7280

Page 1 of 2

3/5/2014

Dear Mr. Gillespie,

The Office of Inspector General has reviewed your most recent series ofcomplaints forwarded to the OIG Hotline for review and have determinedthat the issues you have raised do not fall within the purview of theDepartment of State.

The OIG Hotline will take no further action regarding this complaint.

Sincerely, Bill Fitzgibbons Department of State OIG Hotline Coordinator

From: Neil Gillespie [mailto:[email protected]]Sent: Friday, February 07, 2014 10:37 PMTo: OIG Hotline (State); Fitzgibbons, William (OIG); McCalla Raymer E-service; Bridget Kellogg Smitha;[email protected]; Pam Bondi; AG Florida Rule 2.516; Special Rapporteur Gabriela Knaul;Shuaib Chalklen Special Rapporteur DisabilityCc: Neil GillespieSubject: SERVICE OF COURT DOCUMENT, U.S. SUPREME COURT, Petition No. 13-7280

Court: U.S. SUPREME COURT, Petition No. 13-7280

Case caption: GILLESPIE V. REVERSE MORTGAGE SOLUTIONS INC., ET AL

PDF attachments:Rule 44.2 Petition for rehearing Petition No. 13-7280Rule 29 proof of serviceRule 39 motion to proceed IFPClerk letters

Message: E-service of Rule 44.2 Petition for rehearing Petition 13-7280, Rule 29 proof of service, Rule39 motion to proceed IFP, Clerk letters

Please contact the undersigned with any questions. Thank you.


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Sender: Neil J. Gillespie8092 SW 115th LoopOcala Florida 34481Telephone: (352) 854-7807Email: [email protected]

This email is free from viruses and malware because avast! Antivirus protection is active.

Page 2 of 2

3/5/2014


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Neil Gillespie

From: "Neil Gillespie" To: "Neil Gillespie" Sent: Friday, February 07, 2014 11:43 PM

Attach: ATT00066.txtSubject: Read: SERVICE OF COURT DOCUMENT, U.S. SUPREME COURT, Petition No. 13-7280

Page 1 of 1

This is a receipt for the mail you sent to"OIG Hotline" < [email protected] >; "William Fitzgibbons" < [email protected] >; "McCallaRaymer E-service" < [email protected] >; "Bridget Kellogg Smitha"; < [email protected] >; "Pam Bondi"< [email protected] >; "AG Florida Rule 2.516" < [email protected] >;"Special Rapporteur Gabriela Knaul" < [email protected] >; "Shuaib Chalklen SpecialRapporteur Disability" < [email protected] > at 2/7/2014 10:37 PM

This receipt verifies that the message has been displayed on the recipient's computer at 2/7/2014 10:43PM

Senator Rubio Congressional Inquiry for Neil Gillespie

Documents