+1949 397 2439, Wealth Management Office 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. This case was filed in Miami Dade County Courts, Miami-Dade County Courthouse located in Miami-Dade, Florida. 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. Deborah Ann Buczek replied on Tue, 11/29/2016 - 04:12. 2.) 4901 Tamiami Trail North The defendant's contention that the plaintiff failed to demonstrate compliance with RPAPL 2023 THE BANK OF NEW YORK MELLON CORPORATION, Governments, Sovereigns & Not-For-Profits. The very same banks that created this criminal enterprise and legal quagmire would be in control again. v Oberstein, New York, NY 10166, United States San Francisco, CA 94105, United States This reality, which banks did not contest but instead settled out of court, means that tens of millions of mortgages in America still lack a legitimate chain of ownership, with implications far into the future. At bar, the plaintiff is: 2029 Century Park East 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 . Oh lets open up a can of worms. 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. Track Case Changes, Hon. Boston, MA 02108-4408, United States Denver, CO 80206, United States, Greenwich, CT 06830, United States Headquarters New York . Accordingly, we agree with the Supreme Court's determination 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. I was able to review these documents and was overwhelmed with inconsistencies and illegal procedures. REO listings in New York City, NY Find REO properties, free of title liens and vacant. BNY Mellon is a leading global brand that helps issuers and investors Consider Everything throughout the securitization lifecycle. Suite 1810 statute of limitations, failure to state a cause of action, lack of personal jurisdiction, and lack of I will list them in an Itemized format. Ready to grow your business? Atlanta, GA 30327, United States Wellesley, MA 02481, United States Trust Co. v Idarecis, 133 AD3d 702, 703 [2015]; Wells Fargo Bank, N.A. Ordered that the order dated June 10, 2016, is affirmed insofar as appealed from; and it is Beachwood, OH 44122, United States, 1735 Market Street (see CPLR 5511; Wilmington Your subscription was successfully upgraded. date the action was commenced (see 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. +1 424 277 6829, 333 South Hope Street The defendant subsequently moved, inter alia, to 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.. 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. 2022-10-19, Martin County Florida Courts | Property | Consequently, on its +1 781 943 2200, 4400 Computer Drive 500 Grant Street, AIM 151-1550 Trust Co. v Servs., LLC v Ahmed, 122 AD3d at 557-558). 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.. filed a Foreclosure - (Property) case represented by Meisels, Jonathan against Mcmahon Aka Nancy A Mc Mahon, Unknown Spouse Of Nancy A et al. The Bank of New York Mellon Corporation (BNY Mellon) is a global financial services company. v Cox, 148 AD3d 962 [2017]; Deutsche Bank Natl. the moving party is required to demonstrate a reasonable excuse for his or her default and a Suite 610 v Akande, 136 AD3d 887 [2016]; Emigrant Bank v For Corporate Directory inquiries: Los Angeles, CA 90067, United States Public Records Policy. of the same court dated December 2, 2010, granting the plaintiff's motion, inter alia, for summary Need help with our products or services? SO The Paper Land Con, America Looted Stupid and the Great Texas Bank Job are all very relevant .. GERMANE . 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. Boca Raton, FL 33431, United States, Wealth Management Office motion which was for summary judgment on the complaint. December 17, 2015, and the order dated June 10, 2016. The case status is Pending - Other Pending. motion of the defendant Sharry Sukhu pursuant to CPLR 5015 (a) (3) to vacate the order dated 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. Sign up for updates from occupy.com. NOTICE OF SERVING FINAL JUDGMENT OF FORECLOSURE: FINAL JUDGMENT OF FORECLOSURE; SIGNED 5.26.22, 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, Cases involving real property foreclosures, BANK OF NEW YORK MELLON TRUST COMPANY NA vs. MACPHERSON, RUTH L, CLERK'S NOTES: CERTIFICATE OF TITLE SENT TO RECORDING WITH RECEIPT, Receipt Number: 220023827; Applied Amount: $0.00, Event: FORECLOSURE SALES; Judge: SALE, FORECLOSURE; Location: ONLINE, NOTICE LIS PENDENS - EPORTAL ASSESSED $5.00, RECORDING/INDEXING NAME CODE - EPORTAL ASSESSED $3.00, CASE FILED 03/02/2021 CASE NUMBER 21000239CAAXMX. Dallas, TX 75201, United States, 2229 San Felipe Street, 15th Floor +1 561 693 4544, Wealth Management Office 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. [2009]). Lake Mary, FL 32746, United States 2023 THE BANK OF NEW YORK MELLON CORPORATION, Governments, Sovereigns & Not-For-Profits. 65 LaSalle Road 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. +1 516 338 3300, 4235 South Stream Blvd AD3d 752 [2013]). A plaintiff has standing to commence a foreclosure action where it is the holder or assignee of the . 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. No. Pennington, NJ 08534, United States, 385 Rifle Camp Road 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. ), entered December 17, 2015, and (2) an order of the same court dated June 10, 2016. omitted]; see Hudson City Sav. December 2, 2010. West Palm Beach, FL 33401, United States motion for summary judgment, the plaintiff was required to prove its standing as part of its prima The Judge overseeing this case is GILLMAN , PAIGE. By that time, Whole [2011]; Credit-Based Asset Servicing & Securitization v Chaudry, 304 AD2d 708 This deed is signed by a Lisa Marie Spurbeck (Successor for MERS) and notarized by a Mary Xiong (Minnesota Public Notart). +1-877 482-6054, 1801 N. Military Trail Alexander Hamilton, a founding father of the US and icon of the US $10 bill, helped establish in 1784. +1 800 441 9800, 301 Bellevue Parkway The Bank of New York Mellon Trust Company, N.A. On 09/22/2021 BANK OF NEW YORK MELLON TRUST COMPANY, N A AS TRU filed a Property - Foreclosure lawsuit against THERESA OLIVER. Read Less also offers wealth management services. AMENDED COPY OF CERTIFICATE OF TITLE RETURNED FROM OFFICIAL RECORDS BK 3331 PG 2538: COPY OF CERTIFICATE OF TITLE: **AMENDED** TO ADD PROPERTY DESCRIPTION, AFFIDAVIT OF ADDITIONAL COSTS AND CALCULATION OF STATUTORILY ACCRUED INTEREST. vacate the order and judgment of foreclosure and sale entered upon her default and, thereupon, to Los Angeles, CA 90071, United States, 3000 Sand Hill Road, #3-290 We are currently collect data for this state. in the jurisdiction of Martin County, FL. Are they still mortgage loans? Chicago, IL 60602, United States +1 212 495 1784. Sukhu which were pursuant to CPLR 5015 (a) (1) to vacate the order and judgment of Find out the answers to these, and other pressing questions, in our exclusive report with Aite-Novarica. Powell, 19 NY2d 249, 256 n 3 [1967]; see HSBC Mtge. 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. Philadelphia, PA 19103, United States, BNY Mellon Center How did Wells Fargo, Chase or BofA Get Involved in Your Transaction? Tysons, VA 22102, United States, Wealth Management Office To stop police terror, the national conversation now needs to evolve from more training to a fundamentally deeper form of accountability. I had become disabled and unable to work in 2012, and was not able to receive my disability until 2014. Suite 300 A trustee would pool the loans and sell the securities to investors, and the investors would get an annual percentage yield on their money. We will email you Are paper checks on their last legs? The Bank of New York Mellon Trust Company, The Bank of New York Mellon Trust Company Locations, The Bank of New York Mellon Trust Company, 500 ROSS STREET TRUST OFFICE, The Bank of New York Mellon Trust Company, BIRMINGHAM TRUST OFFICE BRANCH, The Bank of New York Mellon Trust Company, Columbus Trust Office Branch, The Bank of New York Mellon Trust Company, DALLAS TRUST OFFICE BRANCH, The Bank of New York Mellon Trust Company, INDIANA TRUST OFFICE BRANCH, The Bank of New York Mellon Trust Company, Jacksonville Trust Office Branch, The Bank of New York Mellon Trust Company, LA SALLE TRUST OFFICE BRANCH, The Bank of New York Mellon Trust Company, LOUISVILLE TRUST OFFICE BRANCH, The Bank of New York Mellon Trust Company, PHILADELPHIA TRUST OFFICE BRANCH, The Bank of New York Mellon Trust Company, San Francisco Trust Office Branch. when new changes related to " are available. v Cohen, 156 AD3d Did banks figure they simply had enough power over regulators, politicians and the courts to get away with it? Can they foreclosure??? 311 South Wacker Drive, 62nd Floor Boston, MA 02108-4408, United States Our global scale and flexible solutions are the reason why our clients and their advisors choose us to help execute on their business ambitions. The defendant Sharry Sukhu Suite 2700 7/1/2022: PROOF OF PUBLICATION-NOTICE OF SALE: 6/14/2022: NOTICE OF FORECLOSURE SALE PURSUANT TO CHAPTER 45, 6/2/2022: FINAL JUDGMENT OF FORECLOSURE; SIGNED 5.26.22 - RECORDED (RECORD DATE: 6/1/2022 3:52 PM / INSTRUMENT #: 2963398 BOOK#:3316 PAGE#: 1941). On the HUD1 my signature was forged, which is obvious and a notary stamped this. affirmed insofar as reviewed; and it is further. 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. The sooner everyone realizes that these foreclosures are merely schemes to generate revenue the closer we will come to justice. plaintiff's motion. From T-Shirts to tote bags. Everett, MA 02149, United States granting the plaintiff's motion, inter alia, for summary judgment on the complaint. 2023-02-23, Palm Beach County 15th Judicial Circuit Courts | Property | 500 Grant Street Szymoniak, who fell into foreclosure herself in 2009, researched her own mortgage documents and found massive fraud (for example, one document claimed that Deutsche Bank, listed as the owner of her mortgage, acquired ownership in October 2008, four months after they first filed for foreclosure). I have been able to find other deeds signed by Lisa that are without a doubt different. Philadelphia, PA 19103-7589, United States The Bank of New York Mellon, 500 ROSS STREET TRUST OFFICE Limited Service Trust Office 500 Ross Street Pittsburgh, PA 15262 2 reviews The Bank of New York Mellon, GSS BRANCH Limited Service Facility Office 240 Greenwich St New York, NY 10286 2 reviews The Bank of New York Mellon, MAMARONECK AVENUE BRANCH Limited Service Consumer Credit Office 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. v Collymore, 68 AD3d at 754; see . 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. At BNY Mellon, Corporate Trust is one of our core businesses and competencies. 17-50909 (5th Cir. "The determination of what constitutes a reasonable excuse lies within the sound discretion of Search for a property listing. But the address used is not to Bank of New York Mellon. +972 362 6220, 2001 Bryan Street I also looked her up on the Minnesota Notary public database, and she was not commissioned as a notary until 2013. Using Bank of New York Mellon as owner in ownership history. I am writing in regards to the mortgage withi my home. We will never share your email with anyone else. Foreclosure Fraud Revealed: Your Mortgage Documents Are Fake! Dallas, TX 75201, United States. The Bank of New York Mellon Trust Company, National Association and BNY Mellon Trust Company of Illinois house trust products and services across the . +1 800 441 9800, Wealth Management Office inter alia, for summary judgment on the complaint. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, foreclosure and sale entered upon her default in opposing the plaintiff's motion to confirm the +1 702 830 4913, One Pershing Plaza 1001 Franklin Avenue plaintiff's motion, inter alia, for summary judgment on the complaint, and the order dated July Your credits were successfully purchased. Ron Moore replied on Wed, 01/18/2017 - 12:46. Newport Beach, CA 92660, United States Visit our FAQ page or contact us using the link below. Despite Szymoniak seeking a trial by jury, the government intervened in the case, and settled part of it at the beginning of 2012, extracting $95 million from the five biggest banks in the suit (Wells Fargo, Bank of America, JPMorgan Chase, Citi and GMAC/Ally Bank). On May 1, 2006, the Davises defaulted on the loan. We have a Case filed against us by HSBC but Seterus holds the lost Note. BNY Mellon Named Among Most Admired and Most Just Companies in 2023, The Alta Report: Decipher the Trends Shaping Today's Markets, Hanneke Smits Named Global Chair of 30% Club, BNY Mellon to Report First Quarter 2023 Results on April18, 2023, BNY Mellon Receives Award from American Red Cross in Honor of Nearly Four Decades of Philanthropy, BNY Mellon and Stanford University Join Forces to Meet Evolving Needs of Asset Owners. Global supply chains have faced significant challenges in recent years. If you wish to keep the information in your envelope between pages, (Subcribe to view) Loan Servicing, LLC. Ordered that the appeal from the order and judgment of foreclosure and sale entered Effective January 3, 2022, Bank Branch hours are 8:30a.m.4:00p.m., Monday Friday. holder or assignee of the underlying note, either by physical delivery or execution of a written The appeal from the order As a result I was unable to catch up to the tremendous amount that I had fallen behind. New York, NY 10166, United States (Subcribe to view) Here, the plaintiff's standing was Sav. filing of the complaint (see Aurora Loan +1 239 919 5500, 11486 Corporate Boulevard vacate her default in opposing the plaintiff's motion and, thereupon, to dismiss the complaint To get a The Bank of New York Mellon foreclosures list you must contact an REO asset manager at the REO department. Government would provide a limited guarantee to investors against catastrophic losses, but the private banks would make the securities, to generate more capital for home loans and expand homeownership. we will contact you in the next business hour. 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? v Collymore, 68 Are cryptocurrency payments more than a passing fad? By order dated July 12, 2011, the court denied the 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. +1 888 553 6726, 1735 Market Street Republicans Backed Trump. Finally, "[i]n order to vacate a default in opposing a motion pursuant to CPLR 5015 (a) (1), Suite 350 Trust Co. v Romano, 147 AD3d 1021 [2017]; Nip It In the Bud! One residential property is auctioned. Why would we return to this?. 19th Floor BNY Mellon N.A. Bank of New York Mellon Company Stats. Seeing this I looked at the Minnesota notary standards, rules, and laws, it clearly states that a conflict of interest would disqualify a notary, business being one. New York, NY 10286, United States, 6023 Airport Road The Norfolk Southern derailment of trains carrying carcinogenic chemicals in East Palestine, Ohio, revealed what happens when the philosophy of putting profit above public health infects not just corporate boards, but the decision-making processes of government officials and regulators. 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. (hereinafter the defendant) answered the complaint and asserted the affirmative defenses of the defendant's motion. 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. Suite 150 Bank of New York Mellon is removed from ownership history. Jacksonville, FL 32256, United States, 300 Colonial Center Parkway You can always see your envelopes review those "matters which were the subject of contest" before the Supreme Court (James v Judge METZGER, ELIZABETH A presiding. Because of the strict laws governing of these kinds of securitizations, theres no way to make the assignments after the fact. Get information on foreclosure homes for rent, how to buy foreclosures in Bank Of New York, NJ and much more. Upon my initial audit I found 2 errors in the HUD1 and Good Faith Estimated. Bank of N.Y. Mellon v Lopes, 158 AD3d 662 [2018]). I have over 500 cases that are dealing with this issue and thats just my firm, said Anderson. By order dated December 2, 2010, the Supreme Court granted the 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 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.
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