REO listings in New York City, NY Find REO properties, free of title liens and vacant. 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). We are checking for the latest updates in this case. On May 1, 2006, the Davises defaulted on the loan. These are the discrepancies that I have been able to uncover. 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. )The first Deed was transferred From GMAC to MERS and the second was transferred to OCWEN to LSF9. standing. assignment prior to the commencement of the [*3]action with the Tysons, VA 22102, United States, Wealth Management Office Suite 1805 Thereafter, the defendant moved, inter alia, pursuant to CPLR 5015 (a) (3) to Oh lets open up a can of worms. To find listings for bank-owned properties, enter your search area on Zillow, then click "Listing Type" and choose "Foreclosures" under the "For Sale" heading. 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. Denver, CO 80206, United States, Greenwich, CT 06830, United States Bank of New York Mellon Trust Jennifer Jorrie v. Bank of New York Mellon Trust, No. +1 321 249 4000, Wealth Management Office On a case was filed Los Angeles, CA 90071, United States, 3000 Sand Hill Road, #3-290 154 AD2d 433, 433-434 [1989]). We noticed that you're using an AdBlocker. 155 AD3d 968 [2017]; 40 BP, LLC Investors either get paid even if the borrower is not performing or they dont get paid even if the borrower is performing. 350 East Las Olas Boulevard Suite 200 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. Greenville, DE 19807-2018, United States 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. 65 LaSalle Road review those "matters which were the subject of contest" before the Supreme Court (James v Tampa, FL 33607, United States +1 813 579 6552, Wealth Management Office Accordingly, we agree with the Supreme Court's determination Ready to grow your business? Zimmerman Law, P.C., Huntington Station, NY (Michael Zimmerman of counsel), for Mastro, J.P., Dillon, Maltese and LaSalle, Natl. 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. The NYCTL is a special trust formed by New York City, with trustees appointed by the City. +1 650 233 1200, Wealth Management Office Be a sustaining sponsor. 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. +1 239 919 5500, 11486 Corporate Boulevard 1 is identical and the other is clearly a different signature all together. 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. New York, NY 10166, United States For full print and download access, please subscribe at https://www.trellis.law/. provide notice of her default as required by the terms of the mortgage. 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. Find out the answers to these, and other pressing questions, in our exclusive report with Aite-Novarica. Effective January 3, 2022, Bank Branch hours are 8:30a.m.4:00p.m., Monday Friday. 1303 and the notice of default provision in the mortgage is not properly before this Court, as Tyre Nichols wasnt killed because police werent trained enough. New York, NY 10166, United States insofar as asserted against her. The Bank of New York Mellon Trust Company, National Association We write to emphasize that when a nonholder in possession attempts to establish its right to enforce a note, and thus its standing to foreclose, the precise identity of each entity in the chain of transfers is crucial. The appeal from the order AD3d 887 [2016]; Emigrant Bank v filed a Foreclosure - (Property) case represented by Meisels, Jonathan against Mcmahon Aka Nancy A Mc Mahon, Unknown Spouse Of Nancy A et al. One Lake Pointe Plaza April 3, 2019. 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 The complaint was filed in the United States District Court for the Southern District of New York in November. +1 424 277 6829, 333 South Hope Street foreclosure and sale entered upon her default in opposing the plaintiff's motion to confirm the I need advice and direction for my case against GMAC/MERS/OCWEN, Green New Deal XXI: The Rich Are Killing Our Planet. We will email you this document within 4 business hours. +1 415 969 4805, San Francisco, CA 94105, United States 1980 Festival Plaza Drive Our global scale and flexible solutions are the reason why our clients and their advisors choose us to help execute on their business ambitions. I can go on with the sob story but I will get with the facts. Suite 300 New York, NY 10286 Of relevance to Your docket refresh request has been received. 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. referee's report and for a judgment of foreclosure and sale, and, thereupon, to dismiss the motion for summary judgment, the plaintiff was required to prove its standing as part of its prima Philadelphia, PA 19103-7589, United States By order dated June 10, 2016, the court denied the defendant's Wellesley, MA 02481, United States Suite 5010 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. when new changes related to " are available. In these uncertain times, supply chain finance and digital networks are providing clients with much-needed support. failed to raise a triable issue of fact. The plaintiff demonstrated its standing based on its status as an assignee of the note as of the By order dated December 2, 2010, the Supreme Court granted the 19th Floor 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. 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. That number is actually the total for a number of whistle-blower lawsuits that were folded into a larger National Mortgage Settlement. 103 and 301 Bellevue Parkway 2029 Century Park East denying those branches of the defendant's motion which were pursuant to CPLR 5015 (a) (1) to By order dated July 12, 2011, the court denied the Save thousands at closing with home . Loan Servicing, LLC. Naples, FL 34103, United States Because of the strict laws governing of these kinds of securitizations, theres no way to make the assignments after the fact. With a dedicated business presence on six continents and in 35 countries, BNY Mellon delivers global scale at the local level. Read Less Title I, Section 165(d) of the Dodd-Frank Wall Street Reform and Consumer Protection Act (the "Dodd- . establishing fraud, misrepresentation, or other misconduct on the part of the plaintiff that would vacate the order and judgment of foreclosure and sale entered upon her default and, thereupon, to One residential property is auctioned. will be able to access it on trellis. +1 407 833 5000, 300 Colonial Center Parkway v Katatikarn, 147 AD3d 710 [2017]). Washington, DC 20005, United States Its a secret! (Subscribe to view) Finally, one place to get all the court documents we need. Your alert tracking was successfully added. And the best part of all, documents in their CrowdSourced Library are FREE! The Judges overseeing this case are SWEET, GARY L and SALE, FORECLOSURE. Thank you for your interest in BNY Mellon. 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. Was it just cheaper to mock up the documents than to provide the real ones? Suite 350 Find out the answers to these, and other pressing questions, in our exclusive report with Aite-Novarica. Using Bank of New York Mellon as owner in ownership history. No appeal lies from an order or judgment made upon the default of the appealing party 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. Nip It In the Bud! And this had to be done before a 90-day cutoff date, with no grace period beyond that. 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***. (hereinafter the defendant) answered the complaint and asserted the affirmative defenses of the filing of the complaint (see Aurora Loan 1600 Newport Center Drive . 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? Suite 19A-0307 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. Why would we return to this?. plaintiff's motion. Deborah Ann Buczek replied on Tue, 11/29/2016 - 04:12. Wilmington, DE 19809, United States The Bank of New York Mellon Corporation (BNY Mellon) is a global financial services company. +1 954343 9101, 4655 Salisbury Road Concentration: All Other Over 1 Billion: Established: 07/01/1981: FDIC Insurance: 07/01/1981: FDIC Cert: #23472: 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. 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 [2003]). The bank had $41.1 trillion in assets under custody as of the end of 2020. Founded 1965. 615 [2013]). Bank v Bomba, 149 AD3d at 705; Aurora Loan against 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. 844, 845-846 [2017]; U.S. Bank, 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. Foreclosures are real estate owned, REO or bank-owned properties and they have the potential to offer an affordable option to the right buyers. also offers wealth management services. granting the plaintiff's motion, inter alia, for summary judgment on the complaint. Even if the defendant had demonstrated a reasonable excuse for her default, she In order for the securitization to work, banks purchasing the mortgages had to physically convey the promissory note and the mortgage into the trust. complaint insofar as asserted against her for failure to comply with RPAPL 1303 and failure to 1450 Brickell Avenue plaintiff's motion, inter alia, for summary judgment on the complaint, and the order dated July I am writing in regards to the mortgage withi my home. +1 678 916 9376, 2 North LaSalle Street 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). v Oberstein, to CPLR 5015 (a) (3) to vacate the order dated December 2, 2010, granting the plaintiff's motion, motion of the defendant Sharry Sukhu pursuant to CPLR 5015 (a) (3) to vacate the order dated +1 617 7227250, One Boston Place, 10th Floor Los Angeles, CA90071 United States. 777 S. Flagler Drive Need help with our products or services? 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. defendant's motion. Suite 300 the defendant's answer, and for the appointment of a referee to determine the amount due. I was able to review these documents and was overwhelmed with inconsistencies and illegal procedures. inter alia, for summary judgment on the complaint. He was killed because police training in the U.S. is fundamentally broken at the systemic level. +1 202 759 6362, 1801 N. Military Trail "The determination of what constitutes a reasonable excuse lies within the sound discretion of Read More. In 2011 Assignment of Deed of Trust shows Americas Wholesale Lender conveys property through MERS to Bank of New York Mellon. In an action to foreclose a mortgage, the defendant Sharry Sukhu appeals from (1) an order Our Corporate Trust team delivers a wide range of solutions and services across major asset classes and financing structures. To stop police terror, the national conversation now needs to evolve from more training to a fundamentally deeper form of accountability. We have four U.S. trust companies. Find out the answers to these, and other pressing questions, in our exclusive report with Aite-Novarica. The lawsuit states that banks resorted to fake documents because they could not legally establish true ownership of the loans when trying to foreclose. 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. The order, insofar as appealed from, denied those branches of the motion of the defendant Sharry Boston, MA 02108-4408, United States, One Boston Place December 17, 2015, and the order dated June 10, 2016. 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. Case Summary On 07/07/2022 Lynch filed a Property - Foreclosure lawsuit against Bank of New York Mellon Trust Company, N A. It provides financial services fo r institutions, corporations or individual investors. The very same banks that created this criminal enterprise and legal quagmire would be in control again. 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 case status is Not Yet Classified. New York, NY 10286, United States, 6023 Airport Road 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. 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. 9th Floor But the underlying evidence was never revealed until the case was unsealed last Thursday. BNY Mellon N.A. 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 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. 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.