Servs., LLC v Ahmed, 122 AD3d at 557-558). 240 Greenwich Street 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. Jersey City, NJ 07302, United States, 1 Giralda Farms 1735 Market Street (see CPLR 5511; Wilmington v Cohen, 156 AD3d 1. Natl. 1201 Third Avenue The Company provides asset and wealth management, asset servicing, issuer, clearing, and treasury . in the jurisdiction of Martin County, FL. 500 Grant Street, AIM 151-1550 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 states six-year statute of limitations had passed. Suite 300 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.. represented by So as a drowning man grabbing at straws to have a fighting chance, I found that during the time of my refinance there were many nefarious actions taken by the banks,, including mine at the time. 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. Fund Socy., FSB v Zimmerman, 157 AD3d 846 [2018]; Deutsche Bank Natl. +1 781 943 2200, 4400 Computer Drive . 350 East Las Olas Boulevard Find out the answers to these, and other pressing questions, in our exclusive report with Aite-Novarica. the moving party is required to demonstrate a reasonable excuse for his or her default and a New York, NY 10166, United States Fort Lauderdale, FL 33301, United States AD3d 752 [2013]). Global supply chains have faced significant challenges in recent years. Note - Banking services are not available at this office. Suite 610 That number is actually the total for a number of whistle-blower lawsuits that were folded into a larger National Mortgage Settlement. Update: This story previously suggested that banks settled this lawsuit with the federal government for $1 billion. For Bank of New York Mellon Trust Company, N.A. Trust Co. v Saketos, 158 AD3d 610, 612 [2018] [internal quotation marks +1 800 441 9800, Wealth Management Office N.A. +1 678 916 9376, 2 North LaSalle Street We have four U.S. trust companies. December 17, 2015, is dismissed, except insofar as it brings up for review the order dated [*2]December 2, 2010, granting the plaintiff's motion, inter alia, for Servs., LLC v Taylor, 25 NY3d 355, 361-362 [2015]; US Bank N.A. Bank v Mihalios, 269 AD2d 502 [2000]; First N. Mortgagee Corp. v Yatrakis, I sent out a QWR to the current bank that owns my loan, and they sent me all the information I requested. Was it just cheaper to mock up the documents than to provide the real ones? Pittsburgh, PA 15258, United States, BNY Mellon Center +1 407 833 5000, 300 Colonial Center Parkway Suite 700 Suite 1100 In their efforts to assure the sanctity of contract, judges are routinely delivering revenue not payment of a debt to the perpetrators of an illegal scheme labeled by lawyers as a foreclosure but which is not a foreclosure because foreclosures ONLY serve as remedies for restitution of an unpaid debt. The very same banks that created this criminal enterprise and legal quagmire would be in control again. 144 Glenn Curtiss Blvd. 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? +1 617 722 7000, 135 Santilli Highway +1 312 827 8500, Wealth Management Office District Court of Appeal of Florida, First District. Los Angeles, CA 90071, United States, 333 South Hope Street If you do not agree with these terms, then do not use our website and/or services. The Bank of New York Mellon Trust Company 333 S Hope St Los Angeles, CA 90071 Status: Active. Discover owning bank and their contact details, last sale date and price history. date the action was commenced (see A mortgage has two parts: the promissory note (the IOU from the borrower to the lender) and the mortgage, which creates the lien on the home in case of default. Jagroop, 104 AD3d 723 [2013]). 1250 H Street NW 500 Grant Street You have used out of 0 document requests this month. New York, NY 10166, United States No. Los Angeles, CA 90067, United States 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. Menlo Park, CA 94025, United States Jacksonville, FL 32256, United States, 300 Colonial Center Parkway Americans finances could be personally affected if elected officials put our earned benefits like Social Security on the chopping block, all just to undertake a simple accounting maneuver. Greenberg Traurig, LLP, New York, NY (Daniel R. Milstein of counsel), for I am looking for advice for my current circumstances. Your request has been received. +1 650 233 1200, Wealth Management Office Suite 150 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. 5/27/2022: NOTICE OF SERVING FINAL JUDGMENT OF FORECLOSURE: 5/26/2022: FINAL JUDGMENT OF FORECLOSURE; SIGNED 5.26.22, 5/26/2022: COURT MINUTES -05.26.20 22 AT 9:00 AM ON MOTION FOR SUMMARY FINAL JUDGMENT OF FORECLOSURE AND FOR AWARD OF ATTORNEYS FEES AND COSTS. 2nd Floor, AIM 193-0261 Madison, NJ 07940, United States More Information and Terms of Service apply. 6150 Sherry Lane 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. Our Corporate Trust team delivers a wide range of solutions and services across major asset classes and financing structures. BNY . +1 415 969 4805, San Francisco, CA 94105, United States see https://therealdeal.com/2020/01/16/bny-mellon-faces-suit-over-foreclosures-from-the-housing-crash/. ), entered December 17, 2015, and (2) an order of the same court dated June 10, 2016. +1 617 420 7328, 135 Santilli Highway 146 AD3d 945, 945-946 [2017]; Golden First Bank v Tal, 136 AD3d 974 [2016]; Citimortgage, Inc. v Bustamante, 107 BNY Mellon Center Are cryptocurrency payments more than a passing fad? Please wait a moment while we load this page. 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, . 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. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. We have notified your account executive who will contact you shortly. Whether its a new or successor Service Provider you are looking for, it makes sense to collaborate with a team that has decades of experience providing trustee and agency services to the structured finance market. And it renders some properties impossible to sell. 155 AD3d 968 [2017]; 40 BP, LLC These servicing activities will include the managing of foreclosures on those properties where outstanding tax liens remain unsatisfied. Your recipients will receive an email with this envelope shortly and Tysons, VA 22102, United States, Wealth Management Office Chicago, IL 60606-6622, United States New York, NY 10286, United States, 6023 Airport Road Atlanta, GA 30327, United States 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. If a third party does not buy the property at auction, the bank buys back the home, and the property is on the banks books as a bank-owned REO property, according to RealtyTrac. 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 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. Thats despite the evidence we now have that, the last time banks tried this, they ignored the law, failed to convey the mortgages and notes to the trusts, and ripped off investors trying to cover their tracks, to say nothing of how they violated the due process rights of homeowners and stole their homes with fake documents. In an action to foreclose a mortgage, the defendant Sharry Sukhu appeals from (1) an order v Arias, 121 AD3d 973 [2014]; U.S. Bank, N.A. Center City The sooner everyone realizes that these foreclosures are merely schemes to generate revenue the closer we will come to justice. Finally, one place to get all the court documents we need. [2009]). Global supply chains have faced significant challenges in recent years. By order dated June 10, 2016, the court denied the defendant's The defendant subsequently moved, inter alia, to Ordered that the order dated June 10, 2016, is affirmed insofar as appealed from; and it is 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.. Of relevance to But the underlying evidence was never revealed until the case was unsealed last Thursday. Here, the defendant failed to offer a reasonable excuse for her default in opposing the
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