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 Once the home is in foreclosure, lenders such as the Bank of New York Mellon offer the home for sale at auction. 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. We will email you this document within 4 business hours. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, We have a Case filed against us by HSBC but Seterus holds the lost Note. Bank of New York Mellon stealing residential properties. The complaint was filed in the United States District Court for the Southern District of New York in November. for this document. judgment on the complaint, and an order of the same court dated July 12, 2011, denying the 2023 THE BANK OF NEW YORK MELLON CORPORATION, Governments, Sovereigns & Not-For-Profits. Lake Mary, FL 32746, United States Boston, MA 02108-4408, United States Sign up for updates from occupy.com. Corp. [USA] v MacPherson, 89 AD3d 1061 500 Grant Street, AIM 151-1550 +1 617 420 7328, One Boston Place For Bank of New York Mellon Trust Company, N.A. How do you challenge illegal claims to administer, collect or enforce claims arising from transactions with homeowners? New York, NY 10166, United States Fund Socy., FSB v Zimmerman, 157 AD3d 846 [2018]; Deutsche Bank Natl. Get information on foreclosure homes for rent, how to buy foreclosures in Bank Of New York, NJ and much more. But the address used is not to Bank of New York Mellon. The Bank of New York, which merged in 2007 with Pittsburgh's Mellon Financial to form BNY Mellon. Find the best foreclosure homes listings for sale bank-owned, government (Fannie Mae, Freddie Mac, HUD, etc.) provide notice of her default as required by the terms of the mortgage. New York, NY 10166, United States Szymoniak stated in her lawsuit that, Defendants used fraudulent mortgage assignments to conceal that over 1400 MBS trusts, each with mortgages valued at over $1 billion, are missing critical documents, meaning that at least $1.4 trillion in mortgage-backed securities are, in fact, non-mortgage-backed securities. represented by +1 312 827 8500, 2 North LaSalle Street Sav. I would like to note that I refinanced in 07 with GMAC. the moving party is required to demonstrate a reasonable excuse for his or her default and a The post above has been changed to reflect this fact. 500 Grant Street ${billingTextPrefix} ${baseFeeInDollars} 2022-09-15. He believes thousands of homeowners could qualify to be part of the suit if it gets class-action status. Our knowledge combined with our capabilities are unrivaled in the industry, furthering our market leadership across various asset types. The very same banks that created this criminal enterprise and legal quagmire would be in control again. Woodland Park, NJ 07424, United States, Long Island/Queens Wealth Management Office +1 678 916 9376, 2 North LaSalle Street The 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.. Bank v Mihalios, 269 AD2d 502 [2000]; First N. Mortgagee Corp. v Yatrakis, 103 and 301 Bellevue Parkway 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. Suite 350 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). 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. Greg Mitchells new, short documentary addresses the California campaign for governor in 1934, when the boundaries between politics and media first became blurred. 1 is identical and the other is clearly a different signature all together. Find out the answers to these, and other pressing questions, in our exclusive report with Aite-Novarica. to CPLR 5015 (a) (3) to vacate the order dated December 2, 2010, granting the plaintiff's motion, 615 [2013]). He was killed because police training in the U.S. is fundamentally broken at the systemic level. Atlanta, GA 30327, United States The Bank of New York Mellon does not directly sell real-estate-owned, or REO, properties to the general public. The plaintiff later moved, inter alia, for summary judgment on the complaint, to strike Suite 300 But the underlying evidence was never revealed until the case was unsealed last Thursday. Ready to grow your business? 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. Birmingham, AL 35203, United States, 333 South Hope Street, 25th Floor ), entered December 17, 2015, and (2) an order of the same court dated June 10, 2016. Madison, NJ 07940, United States However, "POTUS" seems a woefully soft and inadequate word to describe the current occupant of the Oval Office. Concentration: All Other Over 1 Billion: Established: 07/01/1981: FDIC Insurance: 07/01/1981: FDIC Cert: #23472: Find out the answers to these, and other pressing questions, in our exclusive report with Aite-Novarica. +1 617 722 7000, 135 Santilli Highway Loan Servicing, LLC. by the defendant, to confirm the referee's report and for a judgment of foreclosure and sale, and 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. I am writing in regards to the mortgage withi my home. +1 860 561 4602, Two Greenville Crossing 4901 Tamiami Trail North Bank of New York Mellon Trust Company, N.A. December 2, 2010. The lawsuit states that banks resorted to fake documents because they could not legally establish true ownership of the loans when trying to foreclose. 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. 2023-02-23, Palm Beach County 15th Judicial Circuit Courts | Property | Here, the defendant failed to offer a reasonable excuse for her default in opposing the Philadelphia, PA 19103, United States, Center City Wealth Management Office we will contact you in the next business hour. I have spent my lifes savings on this house I built in 2000, and it was all for nothing. Ownership address goes to Servicer addresses. Dallas, TX 75201, United States, 2229 San Felipe Street, 15th Floor omitted]; see Hudson City Sav. If you do not agree with these terms, then do not use our website and/or services. In 2011 Assignment of Deed of Trust shows Americas Wholesale Lender conveys property through MERS to Bank of New York Mellon. review those "matters which were the subject of contest" before the Supreme Court (James v Suite 150 This distracts attention from the fact that they are getting free money based on claims for debts they dont own. The sooner everyone realizes that these foreclosures are merely schemes to generate revenue the closer we will come to justice. Wellesley, MA 02481, United States 19th Floor But to this day, the resulting chaos in disentangling ownership harms homeowners trying to sell these properties, as well as those trying to purchase them. +1 321 249 4000, Wealth Management Office 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. 2023-02-21, St. Lucie County - Nineteenth Judicial Circuit Court | Property | Your request has been received. Greenberg Traurig, LLP, New York, NY (Daniel R. Milstein of counsel), for Global supply chains have faced significant challenges in recent years. Ordered that one bill of costs is awarded to the plaintiff. +1 212 495 1784, The Financial Center +1 415 969 4805, San Francisco, CA 94105, United States vacate her default in opposing the plaintiff's motion and, thereupon, to dismiss the complaint 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. Why would we return to this?. New York, NY 10286, United States, 6023 Airport Road The case status is Pending - Other Pending. +1 561 693 4544, Wealth Management Office The NYCTL is a special trust formed by New York City, with trustees appointed by the City. Trust Co. v Saketos, 158 AD3d 610, 612 [2018] [internal quotation marks Finally, one place to get all the court documents we need. In these uncertain times, supply chain finance and digital networks are providing clients with much-needed support. foreclosure and sale as brings up for review the order dated December 2, 2010, granting the Jacksonville, FL 32256, United States, 300 Colonial Center Parkway TriPointe Plaza and others in and near the Bank Of New York, NJ area at Foreclosure.com. We noticed that you're using an AdBlocker. Even if the defendant had demonstrated a reasonable excuse for her default, she +1 424 277 6829, 333 South Hope Street DocketAMENDED COPY OF CERTIFICATE OF TITLE RETURNED FROM OFFICIAL RECORDS BK 3331 PG 2538: DocketCOPY OF CERTIFICATE OF TITLE: **AMENDED** TO ADD PROPERTY DESCRIPTION, DocketCLERK'S NOTES: CERTIFICATE OF TITLE SENT TO RECORDING WITH RECEIPT, FinancialReceipt Number: 220023827; Applied Amount: $0.00, HearingEvent: FORECLOSURE SALES; Judge: SALE, FORECLOSURE; Location: ONLINE, DocketEPORTAL SUMMONS $10.00 ASSESSED $10.00, DocketNOTICE LIS PENDENS - EPORTAL ASSESSED $5.00, DocketRECORDING/INDEXING NAME CODE - EPORTAL ASSESSED $3.00, DocketFORECLOSURE > 250,000 ASSESSED $1905.00, DocketCASE FILED 03/02/2021 CASE NUMBER 21000239CAAXMX, Nineteenth Circuit Courts - Martin County | Property | 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. Los Angeles, CA90071 United States. 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). Bank Of New York Mellon (Trustee) and Certificateholders Cwalt Inc Alternative Loan Trust 2006 45t1, 16303 Silvergrove Drive, South Whittier / Sunshine Acres CDP, CA 90604 Find homes for sale, market statistics, foreclosures, property taxes, real estate news, agent reviews, condos, neighborhoods on Blockshopper.com Why is this public record being published online? Suite 19A-0307 Menlo Park, CA 94025, United States +1 702 830 4913, One Pershing Plaza San Francisco, CA 94105, United States Select which category best suits you. Suite 300 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. Trust Co. v Idarecis, 133 AD3d 702, 703 [2015]; Wells Fargo Bank, N.A. The appeal from the order You can always see your envelopes One Lake Pointe Plaza Suite 5400 motion. Of relevance to By order dated June 10, 2016, the court denied the defendant's 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. 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 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. Boston, MA 02108-4408, United States 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. 2018) Annotate this Case Download PDF of 0 An error occurred while loading the PDF. 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. Seattle, WA 98101, United States. Butler, J. 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. 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. Mastro, J.P., Dillon, Maltese and LaSalle, 17-50909 (5th Cir. Filed under: CORRUPTION, discovery, Discovery -Subpoena, foreclosure, Free House, investment banking, Investor, legal standing, Servicer, sham transactions | Tagged: Anderson, Bank of New York Mellon, Bowman, Gill and Kadochnikov, Mark Anderson, McCabe, Shellpoint Mortgage Servicing, Shiryak, statute of limitations, Weisberg & Conway |. AD3d 752 [2013]). Headquarters address: One Wall Street New York, NY 10286 United States Phone number: 212-495-1784 Fax: 212-495-2546 Website: www.bnymellon.com Naples, FL 34103, United States 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). On the HUD1 my signature was forged, which is obvious and a notary stamped this. Garden City, NY 11530, United States Read Less (Subscribe to view) Contact our teams for questions about our company. Second the Good Faith Estimate was left without signatures. see https://therealdeal.com/2020/01/16/bny-mellon-faces-suit-over-foreclosures-from-the-housing-crash/. failed to raise a triable issue of fact. You will receive a notification when the docket is refreshed. We will email you when the process is complete. Update: This story previously suggested that banks settled this lawsuit with the federal government for $1 billion. 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. April 3, 2019. 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 Cohen, 156 AD3d 2023 THE BANK OF NEW YORK MELLON CORPORATION, Governments, Sovereigns & Not-For-Profits. Suite 1805 4005 Kennett Pike, First Floor +1 617 248 6000, 100 St. Paul Street Bank of New York Mellon Company Stats. New York, NY 10286 (They were probably right about that one.). further. You will lose the information in your envelope.