holder or assignee of the underlying note, either by physical delivery or execution of a written https://therealdeal.com/2020/01/16/bny-mellon-faces-suit-over-foreclosures-from-the-housing-crash/, Cancellation, Expungement, Reformation and Quiet Title, Why Ocwen Investors Are Losing Money: 77% loss over 5 years, 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, FREE REGISTRATION FORM AND EMAIL COMMENT FROM NEIL, New Law, New Doctrine and Voir Dire of Judges in Bench Trials. v Akande, 136 motion which was for summary judgment on the complaint. +1 203 487 5758, Corporate & Financial Headquarters Our philanthropic strategy uses our reach, market influence and resources to help address pressing world challenges, including climate awareness, social equity and fair-minded economic growth. Its a secret! The sooner everyone realizes that these foreclosures are merely schemes to generate revenue the closer we will come to justice. +1 678 916 9376, 2 North LaSalle Street Bank v Mihalios, 269 AD2d 502 [2000]; First N. Mortgagee Corp. v Yatrakis, Are they really mortgage loans? This case was filed in Miami Dade County Courts, Miami-Dade County Courthouse located in Miami-Dade, Florida. Nonetheless, the appeal from a judgment brings up for Szymoniak stated in her lawsuit that, Defendants used fraudulent mortgage assignments to conceal that over 1400 MBS trusts, each with mortgages valued at over $1 billion, are missing critical documents, meaning that at least $1.4 trillion in mortgage-backed securities are, in fact, non-mortgage-backed securities. You can always see your envelopes Ownership address goes to Servicer addresses. You will receive a notification when the docket is refreshed. +1 412 923 4657. We also agree with the Supreme Court's denial of the defendant's motion, inter alia, pursuant +1 239 919 5500, 11486 Corporate Boulevard appellant. Uniondale, NY 11556, United States Suite 5400 But the underlying evidence was never revealed until the case was unsealed last Thursday. The Judge overseeing this case is GILLMAN , PAIGE. The defendant failed to meet her burden of Most of official Washington, including President Obama, wants to wind down mortgage giants Fannie Mae and Freddie Mac, and return to a system where private lenders create securitization trusts, packaging pools of loans and selling them to investors. 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.. I sent out a QWR to the current bank that owns my loan, and they sent me all the information I requested. 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. 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. New York, NY 10166, United States Suite 300 +1 321 249 4000, Wealth Management Office THE ESTATE OF STELLA WETHERBEE, ORCHID BAY PROPERTY OWNERS ASSOCIATION INC vs. PESTANA, ANABEL. assignment prior to the commencement of the [*3]action with the 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. (hereinafter the defendant) answered the complaint and asserted the affirmative defenses of the For Corporate Directory inquiries: 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. Westborough, MA 01581, United States Suite 200 +1 312 827 8500, 2 North LaSalle Street 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. These servicing activities will include the managing of foreclosures on those properties where outstanding tax liens remain unsatisfied. Trust Co. v Idarecis, 133 AD3d 702, 703 [2015]; Wells Fargo Bank, N.A. +1949 397 2439, Wealth Management Office )The first Deed was transferred From GMAC to MERS and the second was transferred to OCWEN to LSF9. v Oberstein, 4005 Kennett Pike, First Floor Greenville, DE 19807-2018, United States Suite 150 This case was filed in U.S. District Courts, Massachusetts District Court. December 17, 2015, and the order dated June 10, 2016. 2022-10-19, Martin County Florida Courts | Property | (Subscribe to view) Atlanta, GA 30327, United States those issues were not raised before the Supreme Court in opposition to the plaintiff's motion (see Nationstar Mtge., LLC v Kamil, 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 |. We will email you BNY Mellon Center Oakbrook Terrace, IL 60181, United States, 55 Monument Circle facie showing (see Deutsche Bank Natl. 2029 Century Park East You will lose the information in your envelope. further. Court records for this case are available from Edgecomb Courthouse. 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. The bank along with its debt-collector partners Shellpoint Mortgage Servicing and law firm McCabe, Weisberg & Conway are accused by a class-action lawsuit of systematically trying to. Bank of New York Mellon Trust Company, N.A., Formerly Known as the Bank of New York Trust Company, N.A., as Successor to JP Morgan Chase Bank, N.A., as Trustee of MARM 2004-6, 3451 Hammond Avenue Waterloo, IA 50704-5400, Respondent, . Contact our team of solutions experts. Your recipients will receive an email with this envelope shortly and Here, the plaintiff's standing was Pittsburgh, PA, 15262-0001, United States, 2001 Bryan Street 2023-02-24, Palm Beach County 15th Judicial Circuit Courts | Property | Cancellation and Refund Policy, Privacy Policy, and The bank along with its debt-collector partners Shellpoint Mortgage Servicing and law firm McCabe, Weisberg & Conway are accused by a class-action lawsuit of systematically trying to foreclose on mortgages after the state's six-year statute of limitations had passed. We are currently collect data for this state. Martin County - Nineteenth Judicial Circuit Court, BANK OF NEW YORK MELLON TRUST COMPANY NA AS TRUSTEE FOR MORTGAGE ASSETS MANAGEMENT SERIES I TRUST, UNITED STATES OF AMERICA SECRETARY OF HOUSING AND URBAN DEVELOPMENT. 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. How do you challenge illegal claims to administer, collect or enforce claims arising from transactions with homeowners? Note - Banking services are not available at this office. In these uncertain times, supply chain finance and digital networks are providing clients with much-needed support. in the jurisdiction of Martin County, FL. Philadelphia, PA 19103-7589, United States Foreclosure Fraud Revealed: Your Mortgage Documents Are Fake! 311 South Wacker Drive, 62nd Floor We noticed that you're using an AdBlocker. vacate the order and judgment of foreclosure and sale entered upon her default and, thereupon, to Accordingly, in this case, review is limited to so much of the order and judgment of Please wait a moment while we load this page. Miami, FL 33131, United States Suite 1400 . 1001 Franklin Avenue 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. Ron Moore replied on Wed, 01/18/2017 - 12:46. Of relevance to provide notice of her default as required by the terms of the mortgage. Make Super-Wealth History, Capitalism's Conclusion, Part I: What the Ohio Train Derailment Exposed, 'More Training' Is Not the Answer to Police Terror, The National Debt Doesn't Matter, and It Can Go Unpaid Forever, The GOP Speaker Battle May Have Been a Dry Run for the Next January 6th, Occupy the Cinema: The First Attack Ads: Hollywood vs. Upton Sinclair. Wilmington, DE 19809, United States when new changes related to " are available. 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. District Court of Appeal of Florida, First District. try clicking the minimize button instead. Suite 700 It is the world's largest custodian bank and securities services company, with $1.8 trillion in assets under management and $44 . respresented by Pro Se in the jurisdiction of Martin County, FL. Pittsburgh, PA 15258-0001, United States Suite 950 This disappoints Szymoniak, who told Salon the owner of these loans is now essentially whoever lies the most convincingly and whoever gets the benefit of doubt from the judge. Szymoniak used her share of the settlement to start the Housing Justice Foundation, a non-profit that attempts to raise awareness of the continuing corruption of the nations courts and land title system. 350 East Las Olas Boulevard +1 800 441 9800, 301 Bellevue Parkway As a result, the trusts could not establish ownership of the loan when they went to foreclose, forcing the production of a stream of false documents, signed by robo-signers, employees using a bevy of corporate titles for companies that never employed them, to sign documents about which they had little or no knowledge. Sign up for updates from occupy.com. AD3d 752 [2009]). New York, NY 10166, United States the defendant Sharry Sukhu to vacate the order dated December 2, 2010; and it is further. Many documents were forged (the suit provides evidence of the signature of one robo-signer, Linda Green, written eight different ways), some were signed by officers of companies that went bankrupt years earlier, and dozens of assignments listed as the owner of the loan Bogus Assignee for Intervening Assignments, clearly a template that was never changed. failed to raise a triable issue of fact. 2023-02-21, St. Lucie County - Nineteenth Judicial Circuit Court | Property | Suite 350 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. 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. The 2011 lawsuit was filed in U.S. District Court in both North and South Carolina, by a white-collar fraud specialist named Lynn Szymoniak, on behalf of the federal government, 17 states and three cities. Title I, Section 165(d) of the Dodd-Frank Wall Street Reform and Consumer Protection Act (the "Dodd- . And the best part of all, documents in their CrowdSourced Library are FREE! As a result I was unable to catch up to the tremendous amount that I had fallen behind. 2022-09-15. Your request has been received. Anderson said his firm filed the suit now because of recent federal court rulings that he believes are favorable to holding to foreclosure firms, servicers and banks liable for violations of the act. The lawsuit states that banks resorted to fake documents because they could not legally establish true ownership of the loans when trying to foreclose. 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. Are paper checks on their last legs? Are cryptocurrency payments more than a passing fad? +1 617 722 7000, One Boston Place We agree with the Supreme Court's determination granting that branch of the plaintiff's A trustee would pool the loans and sell the securities to investors, and the investors would get an annual percentage yield on their money. dismiss the complaint insofar as asserted against her. DocketAMENDED COPY OF CERTIFICATE OF TITLE RETURNED FROM OFFICIAL RECORDS BK 3331 PG 2538: DocketCOPY OF CERTIFICATE OF TITLE: **AMENDED** TO ADD PROPERTY DESCRIPTION, DocketCLERK'S NOTES: CERTIFICATE OF TITLE SENT TO RECORDING WITH RECEIPT, FinancialReceipt Number: 220023827; Applied Amount: $0.00, HearingEvent: FORECLOSURE SALES; Judge: SALE, FORECLOSURE; Location: ONLINE, DocketEPORTAL SUMMONS $10.00 ASSESSED $10.00, DocketNOTICE LIS PENDENS - EPORTAL ASSESSED $5.00, DocketRECORDING/INDEXING NAME CODE - EPORTAL ASSESSED $3.00, DocketFORECLOSURE > 250,000 ASSESSED $1905.00, DocketCASE FILED 03/02/2021 CASE NUMBER 21000239CAAXMX, Nineteenth Circuit Courts - Martin County | Property | 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 plaintiff demonstrated its standing based on its status as an assignee of the note as of the Chicago, IL 60602, United States Note - Full banking services are not available at this office. The NYCTL is a special trust formed by New York City, with trustees appointed by the City. 1980 Festival Plaza Drive 2nd Floor, AIM 193-0261 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 Read more from CEO Robin Vince Are cryptocurrency payments more than a passing fad? Wilmington, DE 19809, United States Orlando, FL 32817, United States, Wealth Management Office This hasnt stopped banks from foreclosing anyway with false documents, and they are often successful, a testament to the breakdown of law in the judicial system. Our knowledge combined with our capabilities are unrivaled in the industry, furthering our market leadership across various asset types. Ordered that the order dated June 10, 2016, is affirmed insofar as appealed from; and it is Our Corporate Trust team delivers a wide range of solutions and services across major asset classes and financing structures. Investors either get paid even if the borrower is not performing or they dont get paid even if the borrower is performing. "POTUS" is an acronym political journalists frequently use when talking about the President of the United States. Los Angeles, CA90071 United States. Your credits were successfully purchased. Woodland Park, NJ 07424, United States, Long Island/Queens Wealth Management Office filed a Foreclosure - (Property) case represented by Meisels, Jonathan against Mcmahon Aka Nancy A Mc Mahon, Unknown Spouse Of Nancy A et al. Even if the defendant had demonstrated a reasonable excuse for her default, she Suite 2700 The Bank of New York Mellon Trust Company, National Association and BNY Mellon Trust Company of Illinois house trust products and services across the . motion for summary judgment, the plaintiff was required to prove its standing as part of its prima Find out the answers to these, and other pressing questions, in our exclusive report with Aite-Novarica. Georgetown Law professor Adam Levitin spelled this out in testimony before Congress in 2010: If mortgages were not properly transferred in the securitization process, then mortgage-backed securities would in fact not be backed by any mortgages whatsoever.. 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. Judge METZGER, ELIZABETH A presiding. Newport Beach, CA 92660, United States The plaintiff later moved, inter alia, for summary judgment on the complaint, to strike Additional factors that could cause The Bank of New York Company, Inc.'s and Mellon Financial Corporation's results to differ materially from those described in the forward-looking statements can be found in The Bank of New York Company, Inc.'s and Mellon Financial Corporation's reports (such as Annual Reports on Form 10-K, Quarterly . The defendant subsequently moved, inter alia, to This specific lawsuit settled for $95 million. A plaintiff has standing to commence a foreclosure action where it is the 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. All of them bought mortgage-backed securities from banks that never conveyed the mortgages or notes to the trusts. U.S. Bank N.A. This distracts attention from the fact that they are getting free money based on claims for debts they dont own. U.S. Bank N.A. 65 LaSalle Road Jagroop, 104 AD3d 723 [2013]). Fort Lauderdale, FL 33301, United States I am looking for advice for my current circumstances. On February 24, 2023, Bank Of New York Mellon Trust Company et al. For Bank of New York Mellon Trust Company, N.A. for this document. defendant opposed the motion. Ordered that the order and judgment of foreclosure and sale entered December 17, 2015, is 4488 Boy Scout Boulevard He believes thousands of homeowners could qualify to be part of the suit if it gets class-action status. Dallas, TX 75201, United States, 2229 San Felipe Street, 15th Floor Because of the strict laws governing of these kinds of securitizations, theres no way to make the assignments after the fact. 1600 Newport Center Drive Track Case Changes, Hon. 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 v Arias, 121 AD3d 973 [2014]; U.S. Bank, N.A. Need help with our products or services? At bar, the plaintiff is: Suite 150 The Judges overseeing this case are SWEET, GARY L and SALE, FORECLOSURE. 1303 and the notice of default provision in the mortgage is not properly before this Court, as Case Summary On 07/07/2022 Lynch filed a Property - Foreclosure lawsuit against Bank of New York Mellon Trust Company, N A. Bank of New York Mellon Company Stats. Ready to grow your business? We will never share your email with anyone else. By that time, Whole Wealth Management Office Madison, NJ 07940, United States Are they still mortgage loans? Washington Post reporter Drew Harwell talks about how Americans are welcoming surveillance devices like Ring and Nest into their homes, and as they can now watch their front doors, babysitters, children and pets all day long how surveillance has become normalized. 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. Suite 305 foreclosure and sale entered upon her default in opposing the plaintiff's motion to confirm the failed to offer a potentially meritorious defense to the action (see Signature Bank v Epstein, 95 AD3d 1199 [2012]; Long Is. Get the week's top articles sent to your inbox every Friday. No appeal lies from an order or judgment made upon the default of the appealing party The Company provides asset and wealth management, asset servicing, issuer, clearing, and treasury . In an action to foreclose a mortgage, the defendant Sharry Sukhu appeals from (1) an order The case status is Pending - Other Pending. BANK OF NEW YORK MELLON TRUST COMPANY vs. MCMAHON, NANCY A, BANK OF NEW YORK MELLON V VIBERT, CARMEL LAROCHE, THE BANK OF NEW YORK MELLON V DELICE, SHERLIE, METROPOLITAN LIFE INSURANCE COMPANY vs. THOMAS, KENNETH R, PINE RIDGE AT MARTIN DOWNS VILLAGE I CONDOMINIUM A vs. Suite 220 BNY Mellon is a leading global brand that helps issuers and investors Consider Everything throughout the securitization lifecycle. 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. Are paper checks on their last legs? 2.) The Bank of New York Mellon Corporation (BNY Mellon) is a global financial services company. and judgment of foreclosure and sale entered December 17, 2015, brings up for review an order defendant's motion. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy.
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