Timeline
From CaseyPedia
Many Haterz™ websites have attempted to chronicle Casey's various exploits in a time-series type view. Unfortunately, his many 'sweet deals' and his subsequent 'disremembering' of important dates and details has effectively stymied even the most methodical catalogers of Serintology, at least to this point.
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[edit] Casey Serin Timeline
[edit] Pre-IAFF
September 10, 1982: Casey Serin born in Tashkent, Uzbekistan
June 6, 1994: The Serin family arrives in Sacramento, California
February 8, 1997: Casey Serin perpetrates Usenet pyramid-scheme scam
June, 2000: Casey Serin graduates from Bella Vista High School in Fair Oaks, CA
March 8, 2002: Casey Serin purchases Salmon Falls property in Sacramento, California and takes up residence in it
March 13, 2003: Casey Serin sells Salmon Falls property
August 20, 2003: Casey Serin attains United States citizenship
April 3, 2004: Casey Serin weds Galina Suprun
October 7, 2005: Casey Serin purchases Calla property in Sacramento, California
January, 2006: Casey Serin quits his W-2 job at Pride Industries
January 4, 2006: Casey Serin sells Calla and purchases Burdett property as part of the transaction
February 6, 2006: Casey Serin purchases Guadalajara property in Rio Rancho, New Mexico (his first property outside of Sacramento)
February 24, 2006: Casey Serin purchases Sonora property in Albuquerque, New Mexico
March 3-6, 2006: Casey and Galina attend Norris Group seminar #1
March 6, 2006: Casey Serin purchases Muncy property in Modesto, California
March 10, 2006: Casey Serin purchases Highland property in Highland, Utah
March 24, 2006: Casey Serin purchases Larchmont property in North Highlands, California
March 24-27, 2006: Casey and Galina attend Wealth Expo in Los Angeles
March 31-April 2, 2006: Casey and Galina attend Norris Group seminar #2
April 3-10, 2006: Casey and Galina vacation to Hawaii
April 23, 2006: Casey and Galina attend one-day seminar
April 29, 2006: Casey and Galina attend one-day seminar
May 4, 2006: Casey Serin purchases Angleridge property in Dallas, Texas via a hard money lender
May 19-22, 2006: Casey and Galina attend Norris Group seminar #3
June 22-26, 2006: Casey and Galina attend Norris Group seminar #4
June 23, 2006: Casey Serin sells Sonora property
July 10-23, 2006: Casey and Galina attend two more seminars -- one in Burbank, CA, and one in San Diego, CA
[edit] The IAFF Era
September 5, 2006: Casey Serin launches IamFacingForeclosure.com
September 12, 2006: Casey Serin sets up wrap-around mortgage on Highland property
September 23, 2006: Article about Casey appears in Voice of San Diego
September 24, 2006: Casey Serin pulls the plug on IAFF, citing "too much exposure"
September 25, 2006: Article about Casey appears on The Motley Fool
September 27, 2006: IAFF is brought back online
October 4, 2006: Casey Serin unequivocally admits that he committed multiple acts of mortgage fraud
October 8, 2006: Article about Casey appears in print edition of San Francisco Chronicle
October 10, 2006: Casey pitches house raffle idea on IAFF
October 11, 2006: Angleridge property enters escrow
October 13, 2006: Casey Serin borrows $3000 from a personal friend to "stage a comeback"
October 16, 2006: Dallas County mails notice of trustee's sale
October 17, 2006: Casey speaks to a college real-estate class about his experiences
October 19, 2006: Casey Serin makes an appearance on NPR Radio
October 22, 2006: Casey Serin article appears in USA Today
October 22, 2006: Casey Serin posts infamous blue ball photo
October 25, 2006: Casey blogs about needing to open his mail
October 26, 2006: Casey Serin finally opens mail and discovers the above-mentioned notice of trustee's sale
October 31, 2006: Casey Serin attends taping for Rich Dad TV with Robert Kiyosaki
October 31, 2006: Casey Serin signs No Limits Ladies contract
October 31, 2006: Nigel Swaby lands the real estate story of the year
November 1, 2006: Ramit Sethy reveals Casey's latest scam
November 3, 2006: Casey appears on call-in show on Forsakencraft.com
November 6, 2006: Casey reveals details of his contract and dealings with the No Limits Ladies in Phoenix
November 7, 2006: Casey begs Prlinkbiz to void his contract
November 7, 2006: Angleridge property is foreclosed upon
November 9, 2006: Casey purchases Vdubs
November 10, 2006: Casey inexplicably posts the first of three self-made video clips to his blog
November 15, 2006: Casey begins work for Chris Record
November 25, 2006: Casey stages 12-hour Facing Foreclosure fast, then extends it to 24 hours after much ridicule
November 30, 2006: Segment about Casey airs on CNBC television
December 1, 2006: Casey begins early riser habit, sets early-rising goal for the next 30 days
December 6, 2006: Casey holds talkcast with Jerome Mayne
December 7, 2006: Utah property unwrapped, two payments go missing
December 8, 2006: Casey abandons early riser habit after one week
December 10, 2006: Casey travels to Phoenix and attends a full week of classes at NRU
December 11, 2006: Casey discovers the possibility of obtaining corporate credit
December 16, 2006: Casey completes the week of NRU classes and raves about it on IAFF
December 18, 2006: Casey returns to Sacramento
December 22, 2006: Casey is banned from Google Adsense for click fraud
December 27, 2006: Wells Fargo "steals" $1000 from Casey, Casey closes his account to prevent more "theft"
January 5, 2007: Casey signs $50,000 promissory note to Countrywide
January 9, 2007: Casey posts financial statement spreadsheet
January 15, 2007: Casey "organizes and opens mail all night"
January 23, 2007: Casey introduces Duane LeGate from House Buyer Network, IAFF's new sponsor
January 25, 2007: At Duane's urging, Casey declares NO DEAL on No Limits Ladies contract
January 26, 2007: No Limits Ladies issue DMCA complaint, IAFF is brought down for 12 hours
February 2, 2007: Duane cancels business relationship with Casey due to Casey blogging about Duane's proposed salary figure
February 3, 2007: Casey blames his foreclosure and mortgage fraud problems on his ENTP/ESTP personality type
February 4, 2007: Casey posts letter received two months prior that informs him that the lender was setting up hazard insurance on his property since Casey had neglected to
February 7, 2007: Casey blogs about the homeless dude at Burdett
February 8, 2007: Casey closes auto-draft account in order to prevent CashCall from getting any more payments
February 11, 2007: Casey sells his Guadalajara redemption rights for $250
February 14, 2007: Guadalajara is scheduled for foreclosure auction, but auction is postponed due to snow
February 15, 2007: Casey posts that "good things are coming"
February 26, 2007: Larchmont property is foreclosed upon
March 3, 2007: Casey flies to Utah, meets with Glenn Snow and Nigel Swaby
March 6, 2007: Casey returns from Utah, declares trip a success
March 7, 2007: Segment about Casey airs on CBS San Francisco
March 12, 2007: Burdett property is foreclosed upon
March 14, 2007: Casey rallies his Supporterz™ to edit his Wikipedia article to make it more flattering
March 21, 2007: First IAFF talkcast occurs
March 22, 2007: Article about Casey appears in The Economist
March 28, 2007: Guadalajara property is foreclosed upon
March 30, 2007: Casey posts picture of the large number of NRU CDs that he and Galina are burning for Chris Record, calls it "technical consulting"
March 30, 2007: CashCall demands $220 by noon the following day
March 30, 2007: Beg-a-thon occurs
March 30, 2007: Casey purchases $4420 worth of shares in GSPG via corporate credit
March 31, 2007: Casey sends CashCall payment using money from beg-a-thon
March 31, 2007: Casey holds $250 talk with Nacho
April 7, 2007: Casey's segment on the Suze Orman show airs
April 9, 2007: Casey claims that he has paid off the private lender for the $4500 in corporate credit seed money
April 12, 2007: Casey officially announces book deal
April 13, 2007: Casey backpedals and claims that his GSPG stock purchase was an April Fool's joke
April 13, 2007: Segment about Casey airs on Nightline
April 19, 2007: Casey blogs about Modesto pool
April 27, 2007: Muncy property is foreclosed upon
April 27, 2007: Vdubs is broken into, stereo and subwoofers stolen
April 30, 2007: Casey dreams about living in a van in true homeless guy with a computer fashion
May 2, 2007: Casey takes off to Lake Tahoe for "brainstorming"
May 14, 2007: CNET's Declan McCullagh posts "World's Most Hated Blogger" story
May 16, 2007: Casey denies the quote from Declan McCullagh's article, claiming instead that he is "not baiting Haterz™, just keepin' it real"
May 18, 2007: Casey holds another talkcast; notable events include a confrontation with Duane LeGate
May 25, 2007: Larchmont property is sold by the bank, locking in at least $130,000 in losses for the bank from Casey's mortgage fraud on that property alone
May 25, 2007: Casey holds another talkcast; Steve Serin calls in and claims that Casey's family are not supportive of his actions
May 29, 2007: Casey reveals the contents of his murse
May 31, 2007: IAFF is shut down for the second time
May 31, 2007: First Haterz™-cast takes place
June 1, 2007: Casey holds secret talkcast from a friend's house in order to hide it from Galina
June 6, 2007: IAFF is brought back online after Casey flees to Australia
June ?, 2007: Duane finances trip to San Francisco for Galina, Yulia, and some of their friends; urges the girls to "paint the town"
June 10, 2007: Marty Stewart writes a lengthy, rambling post on IAFF under the anonymouse guise of "Casey's publisher"
June 11, 2007: Casey publicly admits that, yes, he is in Australia; proceeds to blame his outing on "idiot Haterz™," and claims "I didn't leave my wife penniless"
June 11, 2007: Haterz™-cast II: The Return takes place
June 14, 2007: Casey and Marty's phone calls are unearthed via search engines
June 15, 2007: Another Haterz™-cast takes place, resulting in much discussion of the recently-discovered tapes
June 17, 2007: Casey reveals that he has been banned from Google AdSense for click fraud for the second time, lenders are on to his scams and decline his application to open a new $43,000 corporate credit line, and complains that Galina has chosen to confide in certain people to talk about her problems since Casey ran away to Australia
June 18, 2007: Casey is kicked out of his Australian host's house; begs for more free lodging but would prefer "Sydney, Brisbane or Melbourne," but "I’ll consider other areas"
June 19, 2007: The mind-numbingly stupid title and cover design of Casey's upcoming book, The Foreclosure Code, are revealed on IAFF
June 21, 2007: Casey attempts to justify his globetrotting as the only way to pay off his debt via magic exposure beans
June 22, 2007: Casey receives an "offer" from an anonymous reader to purchase IAFF for $100,000
June 22, 2007: Alternative Haterz™-cast held by Gordon Sanders after CHJTS is hit by a geriatric in a car, valiantly sacrificing himself to prevent another potential farmers' market massacre
June 23, 2007: CHJTS returns to host a true Haterz™-cast while under the influence of painkillers
June 24, 2007: Casey wastes time by meeting with Yaro Starak, who proceeds to grift Casey by signing him up for a blog mentoring program for $47/month as "an introductory special"
June 28, 2007: Casey appears on Top Shelf with Robbie Buck on Australian radio; proceeds to beg for free lodging in Sydney for "a few nights"
June 29, 2007: Casey reveals that he is being sued by former associate LossMitPro
June 29, 2007: Casey holds a talkcast from down under
June 30, 2007: Another Haterz™-cast is held; LossMitPro shares some details about the lawsuit
July 1, 2007: Casey flies to Seattle in an apparent attempt to return to the United States but continue to dodge his family and commitments for as long as possible
July 3, 2007: Casey is shocked to discover that LossMitPro is not bluffing and that he really is proceeding with filing the required documents for the lawsuit
July 3, 2007: An Independence Day Haterz™-cast takes place; more talk with LossMitPro about the lawsuit; Duane LeGate reveals that Galina has been listening in
July 4, 2007: Casey is in Portland for the Fourth of July, watches fireworks on the I-5 bridge and narrowly evades what would have been an interesting meeting with CHJTS
July 5, 2007: Casey returns to Sacramento and finds that, somehow, he is no longer welcome at Yulia's house and that Galina wants nothing to do with him
July 6, 2007: Casey holds a talkcast at a local cafe being that he has been locked out of Yulia's house
July 6, 2007: An after-talkcast Haterz™-cast is held; Pink Lips and her profane nonsense is featured several times
July 8, 2007: Casey gives LossMitPro an ultimatum, threatening to "share EVERYTHING" if the lawsuit is not dropped
July 8, 2007: Casey consults a lawyer and is instructed to take down a number of incriminating posts, including everything that references LossMitPro
July 9, 2007: Casey uses Google to convince himself that he has no chance of losing the lawsuit and takes a smug attitude towards his current situation
July 11, 2007: Casey announces that he will be shutting down IAFF on August 3, finding a W-2 job, and settling with his lenders
July 12, 2007: Casey announces that he has agreed to settle the lawsuit with LossMitPro, running Casey $1572.50 and giving up all rights to The Foreclosure Code; additionally, he has agreed to use the proceeds of selling his blog to pay off Galina's credit card debt
July 12, 2007: Casey holds an all-smiles, I've-seen-the-light talkcast, in which everything in the IAFF saga appears to be wrapping up to a somewhat satisfactory conclusion
July 14, 2007: Casey apparently flakes out on the new agreements, and is reportedly "PISSED!!!!!!!!!!!!!!!!!!!!" at a certain three "characters" that attempt to hold him to his commitments
July 14, 2007: gazanga hosts an impromptu "CaseyBlowsItAgain" Haterz™-cast; both Duane LeGate and Casey call in
July 15, 2007: Casey expects the to settlement agreement to be voided by declaring "NO DEAL," asks LossMitPro and Duane LeGate to "please back off," declaring that "I'M OUT!"
July 15, 2007: CHJTS hosts another Haterz™-cast with Duane LeGate and LossMitPro
July 16, 2007: Another ex parte hearing is scheduled by LossMitPro for the following day
July 17, 2007: Casey once again asks LossMitPro to "simply walk away," and to "cut your losses, forget the whole thing ever happened and it will all fade away. It almost always does."
July 18, 2007: Casey spends a night in Phoenix; Haterz™ speculate that Casey is once again visiting NRU
July 19, 2007: Casey panhandles for money to help with his "legal defense/offense"
July 20, 2007: Casey attempts to organize an official Photoshop and theme song contest in order to reinflate his ego, even recording himself speaking various Caseyisms for use in said theme song; Haterz™ yawn and universally decline
July 20, 2007: Casey holds another talkcast, this one notably shorter than most of the others to date
July 22, 2007: Casey claims that his mortgage documents will be reviewed by a "truth-in-lending" expert, apparently in an attempt to shift blame off of himself to his lenders for his serial mortgage fraud
July 23, 2007: Casey fantasizes about globetrotting again, this time to Norway
July 25, 2007: Casey blogs about nothing whatsoever; admits that he has been a bad husband for "years"
July 27, 2007: Casey holds another talkcast
July 29, 2007: IAFF closed for the third and final time; hereafter the rights to iamfacingforeclosure.com belong to Aaron Krowne; Casey goes under the radar
July 31, 2007: Final Haterz™-cast featuring special guest Casey Serin; Casey reveals many inside details, including his purchase of gold coins, his use of his mother as guarantor on the corporate credit, his mistreatment of his wife, and promises that the world at large will not hear from him again after this talkcast
[edit] Post-IAFF
October ?, 2007: Casey's parents are served with divorce papers from Galina since Casey is out of state
October 4, 2007: Nigel Swaby reveals an e-mail "update" that he has received from Casey regarding his current status; Casey claims that he will not return to blogging for "a long long time"
October 6, 2007: Casey participates in a taping of the Dr. Phil show to potentially be aired at a later date
October 8, 2007: Casey returns to blogging; announces new partnership with Damion Lupo to produce a book entitled "Foreclosure Help Book" with a new blog set up at ForeclosureHelpBook.com; right out of the gate, Casey attempts to make the new blog almost entirely about his personal life, with numerous posts about his wife and attempting to justify his actions and how he is still living up to the contract despite weaseling out of almost every single item on the list
October 13, 2007: Damion is reportedly "pissed" about Casey using the FHB blog to talk about his own personal life and marriage; all of Casey's personal posts are subsequently deleted; Damion takes over blogging duties, leaves Casey to perform various IT tasks
October 22, 2007: Status conference occurs in Yolo County Superior Court in regards to the Serins' divorce proceedings
October 25, 2007: FHB "launches" (consisting of a "blast to the mailing list" in Casey's words)
October 26, 2007: Damion posts an entry at 12:01 AM, then backdates it to 11:59 PM so it still appears to have been posted on launch day
October 29, 2007: Casey appears on Nigel's REcast talkcast "anonymously"; claims that by not using his name (despite answering questions directed to "Casey") he is "not really online" and therefore "keeping [his] promises"
October 30, 2007: Casey begins commenting on FHB and DHC under the alias "Foreclosure Help Crew"
November 6, 2007: FHB project enters "on hold" status as Casey leaves the project and Damion is thrown under the bus
November 9, 2007: Casey opens a new blog, "Escape My House" under the premise of helping readers do short sales; it inexplicably focuses on blogging tips and how to generate web traffic
November 17, 2007: EMH is shut down as Casey clings to his last shreds of hope of winning back Galina
November 20, 2007: "Final" KoiCast takes place; Duane and Annie stroke each others' egos; T outs Duane for providing financial support to Galina for her divorce attorney; CaseyLand goes dark once more
January 15, 2008: "Final Final" KoiCast takes place.
January 16, 2008: Dr. Phil episode airs.
January 22, 2008: Followup KoiCast takes place.
March 17, 2008(?): The divorce is finalized; Galina effectively leaves Casey's life for good
April 20, 2008: Casey begins futzing with the WordPress installation at EscapeMyHouse.com.
June 24, 2008: Nigel reveals that Casey is planning to come back online within "a few weeks," Haterz™ everywhere grab their popcorn
