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If youd like to access verdicts right away, please enter your information below TRAPDOOR FOR HOMEOWNERS AND CONSUMERS: lay people and lawyers are not comfortable unless they are trying to prove something, How to look and see the documents in mortgage and foreclosure cases, AID IN DETERMINING BKR EXEMPTIONS STATE BY STATE, BKR STRATEGIC OPTIONS MORE POWER THAN YOU THINK, Debt Collectors Your Rights and Protections, Foreclosure Defense: Missouri Procedure PARTIALLY Explained, Negative Amortization Calculator vs. ARM/FRM, Accounting Glossary for the everyday person, Bankruptcy Information but remember to challenge Lenders Authority, Kansas Landmark v Kesler Decision Annotated and Summarized, US bank v Ibanez Landmark Massachusetts Decision, Wells Fargo Included, Wisconsin Case, Court Opinion and Ruling on Class Action Discussion of TILA Disclosure Requirements, Arkansas Supreme Court Denies MERS' Motion and Appeal, Harvard Study Analyzing Mortgage Meltdown, Lawsuits and Claims. The Bank of New York Mellon foreclosures include $0 commercial REO, $0 multifamily REO, $0 farmland and agricultrual REO, and $0 in construction loan REOs. Twenty-eight banks, mortgage servicers and document processing companies are named in the lawsuit, including mega-banks like JPMorgan Chase, Wells Fargo, Citi and Bank of America. N.A. Jersey City, NJ 07302, United States, 1 Giralda Farms Trust Co. v Idarecis, 133 AD3d 702, 703 [2015]; Wells Fargo Bank, N.A. Suite 950 Suite 300 By that time, Whole You will lose the information in your envelope. In opposition, the defendant REO listings in New York City, NY Find REO properties, free of title liens and vacant. Nonetheless, the appeal from a judgment brings up for 1450 Brickell Avenue +1 424 277 6829, 333 South Hope Street All of them bought mortgage-backed securities from banks that never conveyed the mortgages or notes to the trusts. Garden City, NY 11530, United States On May 1, 2006, the Davises defaulted on the loan. Save thousands at closing with home . provide notice of her default as required by the terms of the mortgage. BNY . Track Case Changes, Hon. Find out the answers to these, and other pressing questions, in our exclusive report with Aite-Novarica. Foreclosures are real estate owned, REO or bank-owned properties and they have the potential to offer an affordable option to the right buyers. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, How about it Texas. Filed under: CORRUPTION, discovery, Discovery -Subpoena, foreclosure, Free House, investment banking, Investor, legal standing, Servicer, sham transactions | Tagged: Anderson, Bank of New York Mellon, Bowman, Gill and Kadochnikov, Mark Anderson, McCabe, Shellpoint Mortgage Servicing, Shiryak, statute of limitations, Weisberg & Conway |. 1735 Market Street Now you can wear your support too! 505 N. 20th Street The defendant failed to meet her burden of BNY Mellon | Consider Everything ONWARD TO OPPORTUNITY A rich history, pivotal role in global markets and more opportunity ahead read our 2022 Annual Report, which highlights progress to date across various initiatives, as well as our focus on execution and efficiency. Contact our teams for questions about our company. For full print and download access, please subscribe at https://www.trellis.law/. complaint insofar as asserted against her for failure to comply with RPAPL 1303 and failure to 615 [2013]). +1 617 722 7000, 135 Santilli Highway The defendant Sharry Sukhu According to the suit, A typewritten note on the right hand side of the document states: This Assignment of Mortgage was inadvertently not recorded prior to the Final Judgment of Foreclosure but is now being recorded to clear title., This admission confirms that the mortgage assignment was not made before the closing date of the trust, invalidating ownership. 777 S. Flagler Drive Corporate Headquarters 240 Greenwich Street New York, NY 10286 United States For Corporate Directory inquiries: +1 212 495 1784 View map Global Locations With a dedicated business presence on six continents and in 35 countries, BNY Mellon delivers global scale at the local level. SO The Paper Land Con, America Looted Stupid and the Great Texas Bank Job are all very relevant .. GERMANE . Boston, MA 02108-4408, United States Ordered that one bill of costs is awarded to the plaintiff. The bank had $41.1 trillion in assets under custody as of the end of 2020. Lake Mary, FL 32746, United States Los Angeles, CA 90071, United States, 333 South Hope Street statute of limitations, failure to state a cause of action, lack of personal jurisdiction, and lack of Also, these investors (which includes the Treasury Department and the Federal Reserve) paid for the transfer of mortgages to the trusts, yet they were never actually transferred. The lawsuit states that banks resorted to fake documents because they could not legally establish true ownership of the loans when trying to foreclose. Here, the plaintiff's standing was The post above has been changed to reflect this fact. Once the home is in foreclosure, lenders such as the Bank of New York Mellon offer the home for sale at auction. For Corporate Directory inquiries: Indianapolis, IN46204, United States, One Boston Place 322166814/www.reference.com/Reference_Desktop_Feed_Center6_728x90, The Best Benefits of HughesNet for the Home Internet User, How to Maximize Your HughesNet Internet Services, Get the Best AT&T Phone Plan for Your Family, Floor & Decor: How to Choose the Right Flooring for Your Budget, Choose the Perfect Floor & Decor Stone Flooring for Your Home, How to Find Athleta Clothing That Fits You, How to Dress for Maximum Comfort in Athleta Clothing, Update Your Homes Interior Design With Raymour and Flanigan, How to Find Raymour and Flanigan Home Office Furniture. The note had to be endorsed (the way an individual would endorse a check), and handed over to a document custodian for the trust, with a mortgage assignment confirming the transfer of ownership. Pittsburgh, PA, 15262-0001, United States, 2001 Bryan Street Now that its unsealed, Szymoniak, as the named plaintiff, can go forward and prove the case. +1 617 722 7000, One Boston Place Suite 150 Houston, TX 77019, United States, 7900 Tysons One Place The case status is Pending - Other Pending. Republicans are more fractured and divided than they have been in recent memoryand the trend of appeasing a toxic minority of representatives could prove dangerous, not just for the business of governing but for democracy itself. 3.) and others in and near the Bank Of New York, NJ area at Foreclosure.com. Charlotte, NC 28217, United States, 3333 Richmond Road, Suite 101 2022-11-16, Martin County Florida Courts | Property | Powell, 19 NY2d 249, 256 n 3 [1967]; see HSBC Mtge. plaintiff's motion, inter alia, for summary judgment on the complaint, and the order dated July 350 East Las Olas Boulevard Investors either get paid even if the borrower is not performing or they dont get paid even if the borrower is performing. 2022-10-19, Martin County Florida Courts | Property | AD3d 752 [2013]). A newly unsealed lawsuit, which banks settled in 2012 for $95 million, actually offers a different reason, providing a key answer to one of the persistent riddles of the financial crisis and its aftermath. As Lynn Szymoniak puts it, The Presidents calling for private equity to return. ), entered December 17, 2015, and (2) an order of the same court dated June 10, 2016. Judge METZGER, ELIZABETH A presiding. Case opinion for NY Supreme Court BANK OF NEW YORK MELLON TRUST COMPANY v. Armand Retamozzo, nonparty-appellant.. Read the Court's full decision on FindLaw. The suit further argued that the act of fabricating the assignments is evidence that the MBS Trust did not own the notes and/or the mortgage liens for some assets claimed to be in the pool.. Center City (hereinafter the defendant) answered the complaint and asserted the affirmative defenses of the will be able to access it on trellis. Butler, J. One Lake Pointe Plaza The defendants are accused of resurrecting foreclosure actions that have expired and, in doing so, violating the Fair Debt Collection Practices Act, which prevents debt collectors from using false and deceptive representations. Its good that the case remains active, because the $95 million settlement was a pittance compared to the enormity of the crime. At BNY Mellon, Corporate Trust is one of our core businesses and competencies. Activists have a name for this: securitization FAIL., One smoking gun piece of evidence in the lawsuit concerns a mortgage assignment dated Feb. 9, 2009, after the foreclosure of the mortgage in question was completed. Suite 1100 Write a Review. appellant. I sent out a QWR to the current bank that owns my loan, and they sent me all the information I requested. 333 South Hope Street Suite 2525 Los Angeles, CA 90071, United States View on Map Menlo Park BNY Mellon Wealth Management 3000 Sand Hill Road, #3-290 Menlo Park, CA 94025, United States +1 650 233 1200 View on Map Newport Beach BNY Mellon Wealth Management Wealth Management Office Get information on foreclosure homes for rent, how to buy foreclosures in Bank Of New York, NJ and much more. Ordered that the appeal from the order and judgment of foreclosure and sale entered +1 305 547 8608, Wealth Management Office warrant vacatur of the order dated December 2, 2010, pursuant to CPLR 5015 (a) (3) (see LaSalle Bank N.A. I do not know if this is a valid dispute of not but on the Promissory note there is a stamped signature of a Dave Chiodo, I also have 2 samples of his stamp on a separate promissory note. You have used out of 0 document requests this month. +1 239 919 5500, 11486 Corporate Boulevard Im really glad I was part of collecting this money for the government, and Im looking forward to going through discovery and collecting the rest of it, Szymoniak told Salon. +1 800 441 9800, Wealth Management Office The Bank of New York Mellon Trust Company, NA, Suc Property class: 2-4 Family Sqft: 1,300 Assessed value: $41,340 Zoning: C4-1 Year built: 2005 Lot frontage: 36 Lot size: 0.078 Orlando, FL 32817, United States, Wealth Management Office the defendant Sharry Sukhu to vacate the order dated December 2, 2010; and it is further. THE BANK OF NEW YORK MELLON, f/k/a The Bank of New York, Successor in Interest to JPMorgan Chase Bank, N.A., as Trustee for Structured Asset Mortgage Investments II, Inc., Bear Stearns ALT-A Trust, Mortgage Pass-Through Certificates, Series 2005-7, Appellee. If you wish to keep the information in your envelope between pages, (Subcribe to view) The expenses of the case, previously borne by the government, now are borne by Szymoniak and her team, but the percentages of recovery funds are also higher. those issues were not raised before the Supreme Court in opposition to the plaintiff's motion (see Nationstar Mtge., LLC v Kamil, +1 617 420 7328, 135 Santilli Highway AD3d 887 [2016]; Emigrant Bank v This material and any products and services may be issued or provided under various brand names in various countries by duly authorised and regulated . The Company's segments include Securities Services, Market and . THE ESTATE OF STELLA WETHERBEE, ORCHID BAY PROPERTY OWNERS ASSOCIATION INC vs. PESTANA, ANABEL. 4488 Boy Scout Boulevard v Katatikarn, 147 AD3d 710 [2017]). In these uncertain times, supply chain finance and digital networks are providing clients with much-needed support. Suite 200 103 and 301 Bellevue Parkway Global supply chains have faced significant challenges in recent years. 2022-09-15. establishing fraud, misrepresentation, or other misconduct on the part of the plaintiff that would However, Fannie Mae and Freddie Mac, the two government-backed institutions that buy mortgages from lenders such as this bank, sell bank-owned REO properties, states Fannie Mae. Suite 300 Dallas, TX 75225, United States Along with her legal team (which includes the law firm of Grant & Eisenhoffer, which has recovered more money under the False Claims Act than any firm in the country), Szymoniak can pursue discovery and go to trial against the rest of the named defendants, including HSBC, the Bank of New York Mellon, Deutsche Bank and US Bank. Suite 1810 1250 H Street NW the moving party is required to demonstrate a reasonable excuse for his or her default and a The Bank of New York Mellon Trust Company, National Association and BNY Mellon Trust Company of Illinois house trust products and services across the . Menlo Park, CA 94025, United States 392 N.E.2d 1240). Full foreclosure listing information is free after you register with a free . insofar as asserted against her. The Forum Are cryptocurrency payments more than a passing fad? Fund Socy., FSB v Zimmerman, 157 AD3d 846 [2018]; Deutsche Bank Natl. Rick D. DeBlasis Lerner, Sampson & Rothfuss 120 E. Fourth Street, 8th Floor Cincinnati, Ohio 45202 . 138 AD3d 1077, 1078 [2016]; Aurora Loan Servs., LLC v Ahmed, 122 AD3d 557, 557 [2014]). Nip It In the Bud! But to this day, the resulting chaos in disentangling ownership harms homeowners trying to sell these properties, as well as those trying to purchase them. For Bank of New York Mellon Trust Company, N.A. holder or assignee of the underlying note, either by physical delivery or execution of a written +1 203 487 5758, Corporate & Financial Headquarters But Bank of New York Mellon purchases property at auction in 2015. On 05/27/2021 BANK OF NEW YORK MELLON TRUST COMPANY NA AS TRUSTEE FOR MORTGAGE ASSETS MANAGEMENT SERIES I TRUST filed a Property - Foreclosure lawsuit against UNKNOWN HEIRS BENEFICIARIES DEVISEES GRANTEES ASSIGNEES LIENORS CREDITORS TRUSTEES AND ALL OTHERS WHO MAY CLAIM AN INTEREST IN THE ESTATE OF BABRARA C. v Collymore, 68 AD3d at 754; see Los Angeles, CA90071 United States. Boston, MA 02108-4408, United States, One Boston Place Philadelphia, PA 19103, United States, BNY Mellon Center The Bank of New York Mellon Corporation is a global investments company, which is focused on helping its clients manage and service their financial assets throughout the investment lifecycle. The appeal from the order inter alia, for summary judgment on the complaint. 10th Floor (8th Floor) BNY Mellon is a leading global brand that helps issuers and investors Consider Everything throughout the securitization lifecycle. Denver, CO 80206, United States, Greenwich, CT 06830, United States The fact that is that anyone who has paid value for the debt is getting paid pursuant to a third party agreement that has very little relationship with the performance or non performance of the borrower. Case Summary On 08/17/2021 BANK OF NEW YORK MELLON TRUST COMPANY NA AS TRUSTEE FOR MORTGAGE ASSETS MANAGEMENT SERIES I TRUST filed a Property - Foreclosure lawsuit against RESCH, MARIE H. This case was filed in Palm Beach County Courts, Main Branch located in Palm Beach, Florida. Loan Servicing, LLC. Can they foreclosure??? 555 Mission Street Boca Raton, FL 33431, United States We will never share your email with anyone else. The lawsuit alleges that these notes, as well as the mortgage assignments, were never delivered to the mortgage-backed securities trusts, and that the trustees lied to the SEC and investors about this. New York, NY 10166, United States Alexander Hamilton, a founding father of the US and icon of the US $10 bill, helped establish in 1784. +1 212 922-6590, 200 Park Avenue, 7th Floor Jacksonville, FL 32256, United States, 300 Colonial Center Parkway Visit our FAQ page or contact us using the link below. On 12/28/2021 BANK OF NEW YORK MELLON TRUST COMPANY NA AS TRUSTEE FOR MORTGAGE ASSETS MANAGEMENT SERIES I TRUST filed a Property - Foreclosure lawsuit against THE UNKNOWN HEIRS BENEFICIARIES DEVISEES GRANTEES ASSIGNEES LIENORS CREDITORS TRUSTEES AND ALL OTHERS WHO MAY CLAIM AN INTEREST IN THE ESTATE OF. +1 800 441 9800, 301 Bellevue Parkway The NYCTL engaged Tower to service these tax liens. motion for summary judgment, the plaintiff was required to prove its standing as part of its prima omitted]; see Hudson City Sav. I have been able to find other deeds signed by Lisa that are without a doubt different. (Subscribe to View) That number is actually the total for a number of whistle-blower lawsuits that were folded into a larger National Mortgage Settlement. placed in issue by the affirmative defense asserted in the defendant's answer. However, "POTUS" seems a woefully soft and inadequate word to describe the current occupant of the Oval Office. To get a The Bank of New York Mellon foreclosures list you must contact an REO asset manager at the REO department. Just use the simple form below to make a single direct donation. We also agree with the Supreme Court's denial of the defendant's motion, inter alia, pursuant 4901 Tamiami Trail North Court records for this case are available from Edgecomb Courthouse. 1201 Third Avenue Bank of New York Mellon is removed from ownership history. 2023 THE BANK OF NEW YORK MELLON CORPORATION, Governments, Sovereigns & Not-For-Profits, Learn how our clients make a difference in their communities through a trusted relationship with BNY Mellon. motion of the defendant Sharry Sukhu pursuant to CPLR 5015 (a) (3) to vacate the order dated JJ., concur. Are cryptocurrency payments more than a passing fad? On 03/02/2021 BANK OF NEW YORK MELLON TRUST COMPANY NA filed a Property - Foreclosure lawsuit against MACPHERSON, RUTH L. This case was filed in Martin County - Nineteenth Judicial Circuit Court, Martin County Courthouse located in Martin, Florida. Wealth Management Office Even if the defendant had demonstrated a reasonable excuse for her default, she of New York Mellon Corporation, the parent company. Give a reacurring monthly donation at any level. New York, NY 10286 8/23/2022: AMENDED COPY OF CERTIFICATE OF TITLE RETURNED FROM OFFICIAL RECORDS BK 3331 PG 2538: 8/19/2022: COPY OF CERTIFICATE OF TITLE: **AMENDED** TO ADD PROPERTY DESCRIPTION, 8/5/2022: PAYMENT $0.00 RECEIPT #220023827, 7/21/2022: AFFIDAVIT OF ADDITIONAL COSTS AND CALCULATION OF STATUTORILY ACCRUED INTEREST. Consequently, on its and judgment of foreclosure and sale (one paper) of the Supreme Court, Queens County (Denis J. +1 650 233 1200, Wealth Management Office [2011]; Credit-Based Asset Servicing & Securitization v Chaudry, 304 AD2d 708 In an action to foreclose a mortgage, the defendant Sharry Sukhu appeals from (1) an order 2023-02-23, Palm Beach County 15th Judicial Circuit Courts | Property | v Noble, 144 AD3d 786 [2016]; U.S. Bank, N.A. As usual investment banks having the greatest access to the microphones have convinced most people that this is a question of whether or not homeowners should get a free house. Servs., LLC v Ahmed, 122 AD3d at 557-558). The loan was ultimately assigned to the Bank of New York Mellon Trust Company(hereinafter "the bank" or "Mellon"), which is the current mortgagee of the home. Las Vegas, NV 89135, United States On February 24, 2023, Bank Of New York Mellon Trust Company et al. One residential property is auctioned. The plaintiffs argued that, considering that trustees and servicers had to spend lots of money forging and fabricating documents to establish ownership, they were materially harmed by the subsequent impaired value of the securities. The Company provides asset and wealth management, asset servicing, issuer, clearing, and treasury . Your subscription was successfully upgraded. Of relevance to The federal government, states and cities joined the lawsuit under 25 counts of the federal False Claims Act and state-based versions of the law. The NYCTL is a special trust formed by New York City, with trustees appointed by the City. +1 412 923 4657. Newport Beach, CA 92660, United States We agree with the Supreme Court's determination granting that branch of the plaintiff's UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. In these uncertain times, supply chain finance and digital networks are providing clients with much-needed support. This was all done to establish standing to foreclose in courts, which the banks otherwise could not. The Judge overseeing this case is Denise J. Casper. 7/19/2022: NOTICE OF CHANGE OF ADDRESS OF PLAINTIFF'S COUNSEL: 7/18/2022: PAYMENT $70.00 RECEIPT #220021636, 7/18/2022: PAYMENT $70.00 RECEIPT #220021635. the Supreme Court" (Deutsche Bank Tysons, VA 22102, United States, Wealth Management Office 844, 845-846 [2017]; U.S. Bank, How do you challenge illegal claims to administer, collect or enforce claims arising from transactions with homeowners? No. +1 617 248 6000, 100 St. Paul Street Are paper checks on their last legs? The defendant subsequently moved, inter alia, to And it renders some properties impossible to sell. Why should we view this in any way as a sound public policy, instead of a ticking time bomb that could once again throw the private property system, a bulwark of capitalism and indeed civilization itself, into utter disarray? By order dated July 12, 2011, the court denied the Wellesley, MA 02481, United States If you do not agree with these terms, then do not use our website and/or services. denying those branches of the defendant's motion which were pursuant to CPLR 5015 (a) (1) to With a dedicated business presence on six continents and in 35 countries, BNY Mellon delivers global scale at the local level. Pittsburgh, PA 15258, United States, BNY Mellon Center +1 813 579 6552, Wealth Management Office Finally, "[i]n order to vacate a default in opposing a motion pursuant to CPLR 5015 (a) (1), Ordered that the order dated June 10, 2016, is affirmed insofar as appealed from; and it is respondent. Because they are trying to cover tracks of dirty deeds and can convince judges they lawfully own the home. BNY Mellon offers a full range of project infrastructure solutions to help administer your debt, collateral and cash-flow activities throughout each phase of the project lifecycle. BNY Mellon N.A. filed a Foreclosure - (Property) case represented by Meisels, Jonathan against Mcmahon Aka Nancy A Mc Mahon, Unknown Spouse Of Nancy A et al. Bank of America can help you learn about home foreclosures with helpful tools, resources and mortgage products that can help make the process of buying a bank foreclosure . Are cryptocurrency payments more than a passing fad? These are the discrepancies that I have been able to uncover. TriPointe Plaza Finally, the lawsuit argues that the federal government was harmed by payments made on mortgage guarantees to Defendants lacking valid notes and assignments of mortgages who were not entitled to demand or receive said payments.. 1001 Franklin Avenue Public Records Policy. On 09/22/2021 BANK OF NEW YORK MELLON TRUST COMPANY, N A AS TRU filed a Property - Foreclosure lawsuit against THERESA OLIVER. And the best part of all, documents in their CrowdSourced Library are FREE! foreclosure and sale entered upon her default in opposing the plaintiff's motion to confirm the )The first Deed was transferred From GMAC to MERS and the second was transferred to OCWEN to LSF9. Everett, MA 02108-1400, United States, 45 William Street date the action was commenced (see NOTICE OF CHANGE OF ADDRESS OF PLAINTIFF'S COUNSEL: NOTICE OF FORECLOSURE SALE PURSUANT TO CHAPTER 45, FINAL JUDGMENT OF FORECLOSURE; SIGNED 5.26.22 - RECORDED (RECORD DATE: 6/1/2022 3:52 PM / INSTRUMENT #: 2963398 BOOK#:3316 PAGE#: 1941). 2023 THE BANK OF NEW YORK MELLON CORPORATION, Governments, Sovereigns & Not-For-Profits. During the housing bubble, banks bought loans from originators, and then (in a process known as securitization) enacted a series of transactions that would eventually pool thousands of mortgages into bonds, sold all over the world to public pension funds, state and municipal governments and other investors. Are paper checks on their last legs? However, Fannie Mae and Freddie Mac, the two government-backed institutions that buy mortgages from lenders such as this bank, sell bank-owned REO properties, states Fannie Mae. vacate her default in opposing the plaintiff's motion and, thereupon, to dismiss the complaint Accordingly, we agree with the Supreme Court's determination v Arias, 121 AD3d 973 [2014]; U.S. Bank, N.A. The notary Mary Xiong I came across other deeds that match her signature, but She was signing as (successor for MERS dated July 6 2012). Using Bank of New York Mellon as owner in ownership history. ${billingTextPrefix} ${baseFeeInDollars} Bank of N.Y. Mellon v Lopes, 158 AD3d 662 [2018]). The complaint was filed in the United States District Court for the Southern District of New York in November. Here, the defendant failed to offer a reasonable excuse for her default in opposing the respresented by Pro Se in the jurisdiction of Martin County, FL. MONEY CHURNING MONEY LAUNDERING PARKING MONEY FLIPPING ASSETS PREDATORY FORECLOSURE https://www.bing.com/search?q=TRILLIONS%20LOOTED%20%20MONEY%20%20CHURNING%20%20%20%20MONEY%20%20LAUNDERING%20%20PARKING%20%20MONEY%20%20%20FLIPPING%20%20%20ASSETS&qs=n&form=QBRE&sp=-1&pq=trilliomoney%20churning%20money%20laundering%20parking%20money%20flipping%20assets&sc=0-68&sk=&cvid=13FF979445EE4823AD4ACF9B615CE4C0, Click to share on Facebook (Opens in new window), Click to share on Pinterest (Opens in new window), Click to share on WhatsApp (Opens in new window), Click to share on Skype (Opens in new window), Click to share on Twitter (Opens in new window), Click to share on LinkedIn (Opens in new window), Click to email a link to a friend (Opens in new window), Click to share on Reddit (Opens in new window), Mission Statement and Introduction: SINGLE TRANSACTION, Americas biggest mortgage source is making it easier for millennials to buy their first home, CAUSES OF ACTION AGAINST ALL OR ANY DEFENDANTS, TITLE AGENT LIABILITY FOR ERRORS AND OMISSIONS AND TITLE INSURANCE, Trustees: Deed, Pool, Certificate-Holders, Substitutions and Beneficiaries, Narratives as background for argument or pleading, RECENT DEFENSIVE MOTIONS FILED BY LENDERS, MERS Mortgage Electronic Registration Systems, REGULATORY AGENCIES AND ACTIONS: FULL COURT PRESS, SEC Filings on securitized debt and mortgages, Lehman Aurora BNC First Alliance et al, Foreclosure Defense and Offense: The Evolving Mortgage Audit Process, New Workshop on Homeowner Rights and Strategies, Attorney Network Expands to Over 150 Lawyers in 37 States, The Evolving Mortgage Audit and Analysis Process, LAWYER-CLIENT JOB FAIR BY TELECONFERENCE ***SPREAD THE WORD***. Wilmington, DE 19809, United States More Information and Terms of Service apply. +1 702 830 4913, One Pershing Plaza New York filed a complaint for foreclosure on April 29, 2013, alleging that Walker was delinquent on a note held and enforceable by Bank of New York. granting the plaintiff's motion, inter alia, for summary judgment on the complaint. v Cohen, 156 AD3d On 12/16/2021 BANK OF NEW YORK MELLON TRUST COMPANY NA filed a Property - Foreclosure court case against THE UNKNOWN HEIRS IN THE ESTATE OF PATRICIA L MARTELI in Hillsborough County Courts. 1D17-4421. If you know about foreclosure fraud, the mass fabrication of mortgage documents in state courts by banks attempting to foreclose on homeowners, you may have one nagging question: Why did banks have to resort to this illegal scheme? A trustee would pool the loans and sell the securities to investors, and the investors would get an annual percentage yield on their money.
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