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. N.A. The Bank of New York Mellon Trust Company. Garden City, NY 11530, United States +1 888 553 6726, 1735 Market Street Case opinion for NY Supreme Court BANK OF NEW YORK MELLON TRUST COMPANY v. Armand Retamozzo, nonparty-appellant.. Read the Court's full decision on FindLaw. Track Case Changes, Hon. 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. AD3d 887 [2016]; Emigrant Bank v Suite 200 +1 617 722 7000, 135 Santilli Highway 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. 103 and 301 Bellevue Parkway And it renders some properties impossible to sell. 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. Full foreclosure listing information is free after you register with a free . As a result I was unable to catch up to the tremendous amount that I had fallen behind. To this day, banks foreclose on borrowers using fraudulent mortgage assignments, a legacy of failing to prosecute this conduct and instead letting banks pay a fine to settle it. Bank of New York Mellon is removed from ownership history. Alexander Hamilton, a founding father of the US and icon of the US $10 bill, helped establish in 1784. The Company provides asset and wealth management, asset servicing, issuer, clearing, and treasury . further. The In opposition, the defendant 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. we will contact you in the next business hour. holder or assignee of the underlying note, either by physical delivery or execution of a written BNY Mellon is a leading global brand that helps issuers and investors Consider Everything throughout the securitization lifecycle. 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. by the defendant, to confirm the referee's report and for a judgment of foreclosure and sale, and We have four U.S. trust companies. 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. Please wait a moment while we load this page. Uniondale, NY 11556, United States +1 650 233 1200, Wealth Management Office Suite 1805 Cancellation and Refund Policy, Privacy Policy, and Rick D. DeBlasis Lerner, Sampson & Rothfuss 120 E. Fourth Street, 8th Floor Cincinnati, Ohio 45202 . 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. All of them bought mortgage-backed securities from banks that never conveyed the mortgages or notes to the trusts. December 17, 2015, and the order dated June 10, 2016. The Judges overseeing this case are SWEET, GARY L and SALE, FORECLOSURE. Your subscription has successfully been upgraded. We will never share your email with anyone else. 2nd Floor, AIM 193-0261 Basic Info Reviews History Routing Number Locations. On December 17, 2015, the court granted the plaintiff's motion, unopposed New York, NY 10166, United States 240 Greenwich Street Greenville, DE 19807-2018, United States +1949 397 2439, Wealth Management Office Pittsburgh, PA 15258-0001, United States +1 312 827 8500, 2 North LaSalle Street The Bank of New York Mellon Trust Company, N.A. The defendant Sharry Sukhu 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 (Subscribe to View) But the underlying evidence was never revealed until the case was unsealed last Thursday. Las Vegas, NV 89135, United States Discover owning bank and their contact details, last sale date and price history. Sign up for updates from occupy.com. Now that its unsealed, Szymoniak, as the named plaintiff, can go forward and prove the case. +1 516 302 4259, 200 Park Avenue, 54th Floor 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. We are checking for the latest updates in this case. During the housing bubble, banks bought loans from originators, and then (in a process known as securitization) enacted a series of transactions that would eventually pool thousands of mortgages into bonds, sold all over the world to public pension funds, state and municipal governments and other investors. summary judgment on the complaint, and the order dated July 12, 2011, denying the motion of 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. 844, 845-846 [2017]; U.S. Bank, The first deed From GMAC to MERS, was stated to have happened in August 29th 2007, but not notarized till September 28 2012. 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. 1D17-4421. The defendant's contention that the plaintiff failed to demonstrate compliance with RPAPL +1 617 7227250, One Boston Place, 10th Floor I have been able to find other deeds signed by Lisa that are without a doubt different. The case status is Pending - Other Pending. Chicago, IL 60602, United States The company was founded by Alexander Hamilton on June 9, 1784 and is headquartered in New. Industry Banking. 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. We agree with the Supreme Court's determination granting that branch of the plaintiff's 555 Mission Street Suite 19A-0307 Are they really mortgage loans? 9th Floor Suite 700 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. If Bank of New York Mellon is conveyed property in 2011, then why in 2015 would they purchase residential property at County auction? 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. +972 362 6220, 2001 Bryan Street Indianapolis, IN46204, United States, One Boston Place One residential property is auctioned. Give a reacurring monthly donation at any level. I am looking for advice for my current circumstances. 500 Grant Street Accordingly, we agree with the Supreme Court's determination The Company's segments include Securities Services, Market and . 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. The bank had $41.1 trillion in assets under custody as of the end of 2020. Lake Mary, FL 32746, United States 2.) review those "matters which were the subject of contest" before the Supreme Court (James v v Akande, 136 Ready to grow your business? Sav. (Subscribe to view) The plaintiff demonstrated its standing based on its status as an assignee of the note as of the We have notified your account executive who will contact you shortly. "Concomitantly, RPAPL 231(6) provides, in relevant part, that a court, within one year after a foreclosure sale, may set the sale aside for failure to comply with . 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. District Court of Appeal of Florida, First District. Philadelphia, PA 19103, United States, BNY Mellon Center respresented by Pro Se in the jurisdiction of Martin County, FL. And this had to be done before a 90-day cutoff date, with no grace period beyond that. New York, NY 10166, United States affirmed insofar as reviewed; and it is further. 350 East Las Olas Boulevard A Trellis Expert will contact you to discuss the best options for your business. Suite 350 That number is actually the total for a number of whistle-blower lawsuits that were folded into a larger National Mortgage Settlement. insofar as asserted against her. 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. Deborah Ann Buczek replied on Tue, 11/29/2016 - 04:12. Founded 1965. motion which was for summary judgment on the complaint. Global supply chains have faced significant challenges in recent years. 17-50909 (5th Cir. By order dated July 12, 2011, the court denied the Suite 5010 Westborough, MA 01581, United States 500 Grant Street Find out the answers to these, and other pressing questions, in our exclusive report with Aite-Novarica. Are cryptocurrency payments more than a passing fad? From T-Shirts to tote bags. Washington, DC 20005, United States Greenberg Traurig, LLP, New York, NY (Daniel R. Milstein of counsel), for 6150 Sherry Lane New York, NY 10286, United States, 6023 Airport Road 19th Floor 2018) Annotate this Case Download PDF of 0 An error occurred while loading the PDF. Be a sustaining sponsor. date the action was commenced (see 1. represented by Oh lets open up a can of worms. Read Less +1 561 693 4544, Wealth Management Office Loan Servicing, LLC. Judge METZGER, ELIZABETH A presiding. ${billingTextPrefix} ${baseFeeInDollars} Also, these investors (which includes the Treasury Department and the Federal Reserve) paid for the transfer of mortgages to the trusts, yet they were never actually transferred. I can go on with the sob story but I will get with the facts. More Information and Terms of Service apply. This case was filed in Miami Dade County Courts, Miami-Dade County Courthouse located in Miami-Dade, Florida. Bank of New York Mellon Trust Company, N.A. 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. denying those branches of the defendant's motion which were pursuant to CPLR 5015 (a) (1) to If you wish to keep the information in your envelope between pages, +1 678 916 9376, 2 North LaSalle Street 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. April 3, 2019. Sav. +1-877 482-6054, 1801 N. Military Trail 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. These are the only deeds that I was given. 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. Write a Review. 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. By that time, Whole 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.. Chicago, IL 60602, United States Bank of New York Mellon stealing residential properties. 1. On 09/22/2021 BANK OF NEW YORK MELLON TRUST COMPANY, N A AS TRU filed a Property - Foreclosure lawsuit against THERESA OLIVER. 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 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. This deed is signed by a Lisa Marie Spurbeck (Successor for MERS) and notarized by a Mary Xiong (Minnesota Public Notart). Tysons, VA 22102, United States, Wealth Management Office Seattle, WA 98101, United States. Chicago, IL 60606-6622, United States UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. An REO property is a home for which the borrowers failed to meet their mortgage obligations and subsequently went into foreclosure. Concentration: All Other Over 1 Billion: Established: 07/01/1981: FDIC Insurance: 07/01/1981: FDIC Cert: #23472: Tyre Nichols wasnt killed because police werent trained enough. U.S. Bank N.A. 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). by clicking the Inbox on the top right hand corner. U.S. Bank N.A. On February 24, 2023, Bank Of New York Mellon Trust Company et al. +1 860 561 4602, Two Greenville Crossing 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. 2022-10-19, Martin County Florida Courts | Property | 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. Adding your team is easy in the "Manage Company Users" tab. 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. On the HUD1 my signature was forged, which is obvious and a notary stamped this. 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 1001 Franklin Avenue This question is for testing whether you are a human visitor and to prevent automated spam submissions. I also looked her up on the Minnesota Notary public database, and she was not commissioned as a notary until 2013. Ocwen is the agent and loan servicer for Mellon. to CPLR 5015 (a) (3) to vacate the order dated December 2, 2010, granting the plaintiff's motion, We will email you when the process is complete. Trust Co. v Romano, 147 AD3d 1021 [2017]; Thereafter, the defendant moved, inter alia, pursuant to CPLR 5015 (a) (3) to AD3d 752 [2013]). plaintiff's motion. Suite 1100 The order, insofar as appealed from, denied those branches of the motion of the defendant Sharry 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 The Bank of New York Mellon does not directly sell real-estate-owned, or REO, properties to the general public. Because of the strict laws governing of these kinds of securitizations, theres no way to make the assignments after the fact. the defendant Sharry Sukhu to vacate the order dated December 2, 2010; and it is further. How did Wells Fargo, Chase or BofA Get Involved in Your Transaction? 12, 2011, denying the defendant's motion, inter alia, to vacate the order dated December 2, 2010, against motion for summary judgment, the plaintiff was required to prove its standing as part of its prima I would like to note that I refinanced in 07 with GMAC. Note - Mortgage and banking services are not available at this office. I was able to review these documents and was overwhelmed with inconsistencies and illegal procedures. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Pennington, NJ 08534, United States, 385 Rifle Camp Road +1 203 487 5758, Corporate & Financial Headquarters 144 Glenn Curtiss Blvd. Finally, one place to get all the court documents we need. We will email you vacate the order dated December 2, 2010. Update: This story previously suggested that banks settled this lawsuit with the federal government for $1 billion. I sent out a QWR to the current bank that owns my loan, and they sent me all the information I requested. Ordered that the appeal from the order and judgment of foreclosure and sale entered appellant. the moving party is required to demonstrate a reasonable excuse for his or her default and a Oakbrook Terrace, IL 60181, United States, 55 Monument Circle Find the best foreclosure homes listings for sale bank-owned, government (Fannie Mae, Freddie Mac, HUD, etc.) +1 302 791 3600, Wealth Management Office 392 N.E.2d 1240). Pittsburgh, PA 15258, United States, Private Banking Office Los Angeles, CA 90067, United States (Subcribe to view) In these uncertain times, supply chain finance and digital networks are providing clients with much-needed support. 1250 H Street NW 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. This specific lawsuit settled for $95 million. New York, NY 10166, United States 1201 Third Avenue 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 plaintiff later moved, inter alia, for summary judgment on the complaint, to strike New York, NY 10286 Zimmerman Law, P.C., Huntington Station, NY (Michael Zimmerman of counsel), for failed to offer a potentially meritorious defense to the action (see Signature Bank v Epstein, 95 AD3d 1199 [2012]; Long Is. The complaint was filed in the United States District Court for the Southern District of New York in November. He was killed because police training in the U.S. is fundamentally broken at the systemic level. v Katatikarn, 147 AD3d 710 [2017]). 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. The lawsuit alleges that these notes, as well as the mortgage assignments, were never delivered to the mortgage-backed securities trusts, and that the trustees lied to the SEC and investors about this. Are cryptocurrency payments more than a passing fad? Denver, CO 80206, United States, Greenwich, CT 06830, United States We will email you this document within 4 business hours. +1 617 420 7328, 135 Santilli Highway Are paper checks on their last legs? 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. Los Angeles, CA 90071, United States, 3000 Sand Hill Road, #3-290 Boston, MA 02108-4408, United States