These are the discrepancies that I have been able to uncover. By order dated December 2, 2010, the Supreme Court granted the vacate her default in opposing the plaintiff's motion and, thereupon, to dismiss the complaint New York, NY 10286 statute of limitations, failure to state a cause of action, lack of personal jurisdiction, and lack of This deed is signed by a Lisa Marie Spurbeck (Successor for MERS) and notarized by a Mary Xiong (Minnesota Public Notart). Because of the strict laws governing of these kinds of securitizations, theres no way to make the assignments after the fact. 1. Are cryptocurrency payments more than a passing fad? AD3d 887 [2016]; Emigrant Bank v We will email you this document in the next few minutes once we acquire it. The Bank of New York Mellon Trust Company. 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. 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. Contact our teams for questions about our company. 19th Floor In an action to foreclose a mortgage, the defendant Sharry Sukhu appeals from (1) an order Our global scale and flexible solutions are the reason why our clients and their advisors choose us to help execute on their business ambitions. At bar, the plaintiff is: Jersey City, NJ 07302, United States, 1 Giralda Farms 12, 2011, denying the defendant's motion, inter alia, to vacate the order dated December 2, 2010, Everett, MA 02108-1400, United States, 45 William Street This was all done to establish standing to foreclose in courts, which the banks otherwise could not. 9th Floor I have been able to find other deeds signed by Lisa that are without a doubt different. Note - Banking services are not available at this office. 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. 2023 THE BANK OF NEW YORK MELLON CORPORATION, Governments, Sovereigns & Not-For-Profits. We will email you when the process is complete. Los Angeles, CA90071 United States. 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. Suite2525 Rick D. DeBlasis Lerner, Sampson & Rothfuss 120 E. Fourth Street, 8th Floor Cincinnati, Ohio 45202 . Write a Review. This distracts attention from the fact that they are getting free money based on claims for debts they dont own. It is not the fault of borrowers that this anomaly as appeared, which incidentally is the mask for multiple sources of revenue greatly exceeding the loan itself. Are paper checks on their last legs? Effective January 3, 2022, Bank Branch hours are 8:30a.m.4:00p.m., Monday Friday. He was killed because police training in the U.S. is fundamentally broken at the systemic level. If you wish to keep the information in your envelope between pages, If youd like to access verdicts right away, please enter your information below New York, NY 10166, United States placed in issue by the affirmative defense asserted in the defendant's answer. 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***. We are currently collect data for this state. further. Our Corporate Trust team delivers a wide range of solutions and services across major asset classes and financing structures. judgment on the complaint, and an order of the same court dated July 12, 2011, denying the represented by Suite 19A-0307 denying those branches of the defendant's motion which were pursuant to CPLR 5015 (a) (1) to Global supply chains have faced significant challenges in recent years. Global supply chains have faced significant challenges in recent years. This case was filed in Martin County Superior Courts, with METZGER, ELIZABETH A presiding. Sav. Uniondale, NY 11556, United States v Arias, 121 AD3d 973 [2014]; U.S. Bank, N.A. One defendant in the case, Lender Processing Services, created masses of false documents on behalf of the banks, often using fake corporate officer titles and forged signatures. The Bank of New York Mellon Corporation, commonly known as BNY Mellon, is an American investment banking services holding company headquartered in New York City.BNY Mellon was formed from the merger of The Bank of New York and the Mellon Financial Corporation in 2007. Lake Mary, FL 32746, United States 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. Corp. [USA] v MacPherson, 89 AD3d 1061 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. Zimmerman Law, P.C., Huntington Station, NY (Michael Zimmerman of counsel), for +1 321 249 4000, Wealth Management Office And if Congress, supported by the Obama administration, goes back to the same housing finance system, with the same corrupt private entities who broke the nations private property system back in business packaging mortgages, then shame on all of us. In order for the securitization to work, banks purchasing the mortgages had to physically convey the promissory note and the mortgage into the trust. 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. If you need immediate assistance, please contact support@trellis.law. v Noble, 144 AD3d 786 [2016]; U.S. Bank, N.A. 2022-11-16, Martin County Florida Courts | Property | The Judge overseeing this case is GILLMAN , PAIGE. 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. We need to reverse policies that make the super-rich even richer, and create a narrative to challenge their wealth and devastating power, which are inextricably linked. Please check back again soon BANK OF NEW YORK MELLON TRUST COMPANY vs. MCMAHON, NANCY A, Bank Of New York Mellon Trust Company Na As Trustee For Mortgage Assets Management Series I Trust, Mcmahon Aka Nancy A Mc Mahon, Unknown Spouse Of Nancy A, The United States Of America On Behalf Of The Secretary Of Housing And Urban Development, Unknown Spouse Of Nancy A Mcmahon Aka Nancy A. Accessing Verdicts requires a change to your plan. defendant opposed the motion. Madison, NJ 07940, United States 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. 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. The sooner everyone realizes that these foreclosures are merely schemes to generate revenue the closer we will come to justice. I was able to review these documents and was overwhelmed with inconsistencies and illegal procedures. Ordered that the order and judgment of foreclosure and sale entered December 17, 2015, is 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. +1 212 527 1800, 240 Greenwich Street That number is actually the total for a number of whistle-blower lawsuits that were folded into a larger National Mortgage Settlement. 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. Accordingly, we agree with the Supreme Court's determination BNY Mellon is a leading global brand that helps issuers and investors Consider Everything throughout the securitization lifecycle. by clicking the Inbox on the top right hand corner. Your recipients will receive an email with this envelope shortly and 4488 Boy Scout Boulevard Houston, TX 77019, United States, 7900 Tysons One Place will be able to access it on trellis. 2023 THE BANK OF NEW YORK MELLON CORPORATION, Governments, Sovereigns & Not-For-Profits. v Oberstein, inter alia, for summary judgment on the complaint. We have a Case filed against us by HSBC but Seterus holds the lost Note. Ownership address goes to Servicer addresses. +1 617 420 7328, 135 Santilli Highway +1 302 416 6283, Bellevue Corporate Center 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). METZGER, ELIZABETH A N.A. +1 415 969 4805, San Francisco, CA 94105, United States +1 617 7227250, One Boston Place, 10th Floor I would like to note that I refinanced in 07 with GMAC. West Hartford, CT 06107, United States Suite 1400 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. Tyre Nichols wasnt killed because police werent trained enough. "POTUS" is an acronym political journalists frequently use when talking about the President of the United States. 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). This prompted me to look through the documents that I have in my archive. Our knowledge combined with our capabilities are unrivaled in the industry, furthering our market leadership across various asset types. Bank v Bomba, 149 AD3d at 705; Aurora Loan 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. +1 617 248 6000, 100 St. Paul Street Jagroop, 104 AD3d 723 [2013]). The defendant subsequently moved, inter alia, to 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.. 844, 845-846 [2017]; U.S. Bank, The lawsuit states that banks resorted to fake documents because they could not legally establish true ownership of the loans when trying to foreclose. v Akande, 136 We have four U.S. trust companies. . The plaintiff later moved, inter alia, for summary judgment on the complaint, to strike Bank of N.Y. Mellon v Lopes, 158 AD3d 662 [2018]). 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. Denver, CO 80206, United States, Greenwich, CT 06830, United States December 2, 2010. If Bank of New York Mellon is conveyed property in 2011, then why in 2015 would they purchase residential property at County auction? Pennington, NJ 08534, United States, 385 Rifle Camp Road 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. This case was filed in Miami Dade County Courts, Miami-Dade County Courthouse located in Miami-Dade, Florida. The plaintiff commenced this action to foreclose a mortgage. JJ., concur. +1 412 923 4657. +1 212 495 1784, The Financial Center Menlo Park, CA 94025, United States Give a reacurring monthly donation at any level. 392 N.E.2d 1240). Read More. 3290 Northside Parkway, NW Beachwood, OH 44122, United States, 1735 Market Street
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