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. A newly unsealed lawsuit, which banks settled in 2012 for $95 million, actually offers a different reason, providing a key answer to one of the persistent riddles of the financial crisis and its aftermath. We are currently collect data for this state. I would like to note that I refinanced in 07 with GMAC. failed to offer a potentially meritorious defense to the action (see Signature Bank v Epstein, 95 AD3d 1199 [2012]; Long Is. Get information on foreclosure homes for rent, how to buy foreclosures in Bank Of New York, NJ and much more. To get a The Bank of New York Mellon foreclosures list you must contact an REO asset manager at the REO department. Your recipients will receive an email with this envelope shortly and +1 516 338 3300, 4235 South Stream Blvd 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. These servicing activities will include the managing of foreclosures on those properties where outstanding tax liens remain unsatisfied. 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. We will email you 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 try clicking the minimize button instead. 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.. The plaintiff commenced this action to foreclose a mortgage. On the HUD1 my signature was forged, which is obvious and a notary stamped this. You have exceeded your document request limit for this month. All of them bought mortgage-backed securities from banks that never conveyed the mortgages or notes to the trusts. +1-877 482-6054, 1801 N. Military Trail New York, NY 10166, United States vacate the order and judgment of foreclosure and sale entered upon her default and, thereupon, to 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. plaintiff's motion to confirm the referee's report and for a judgment of foreclosure and sale (see Turko v Daffy's, Inc., 111 AD3d plaintiff's motion, inter alia, for summary judgment on the complaint, and the order dated July 2022-09-15. 1. How did Wells Fargo, Chase or BofA Get Involved in Your Transaction? Bank v Bomba, 149 AD3d at 705; Aurora Loan Suite 300 NOTICE OF CHANGE OF ADDRESS OF PLAINTIFF'S COUNSEL: NOTICE OF FORECLOSURE SALE PURSUANT TO CHAPTER 45, FINAL JUDGMENT OF FORECLOSURE; SIGNED 5.26.22 - RECORDED (RECORD DATE: 6/1/2022 3:52 PM / INSTRUMENT #: 2963398 BOOK#:3316 PAGE#: 1941). inter alia, for summary judgment on the complaint. +1 202 759 6362, 1801 N. Military Trail 3290 Northside Parkway, NW METZGER, ELIZABETH A Naples, FL 34103, United States Suite 1805 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 Bank of New York Mellon Trust Company 333 S Hope St Los Angeles, CA 90071 Status: Active. Be a sustaining sponsor. Indianapolis, IN46204, United States, One Boston Place 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. 2022-11-16, Martin County Florida Courts | Property | 4005 Kennett Pike, First Floor Oriskany, NY 13424, United States, RXR Plaza warrant vacatur of the order dated December 2, 2010, pursuant to CPLR 5015 (a) (3) (see LaSalle Bank N.A. By order dated June 10, 2016, the court denied the defendant's Fund Socy., FSB v Zimmerman, 157 AD3d 846 [2018]; Deutsche Bank Natl. Our global scale and flexible solutions are the reason why our clients and their advisors choose us to help execute on their business ambitions. Public Records Policy. [2003]). I am writing in regards to the mortgage withi my home. Oakbrook Terrace, IL 60181, United States, 55 Monument Circle for this document. +1 617 722 7000, 135 Santilli Highway 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 . The lawsuit states that banks resorted to fake documents because they could not legally establish true ownership of the loans when trying to foreclose. Ron Moore replied on Wed, 01/18/2017 - 12:46. 1303 and the notice of default provision in the mortgage is not properly before this Court, as In opposition, the defendant Update: This story previously suggested that banks settled this lawsuit with the federal government for $1 billion. 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. 4901 Tamiami Trail North 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 Suite 300 By that time, Whole West Hartford, CT 06107, United States If youd like to access verdicts right away, please enter your information below Headquarters New York . No appeal lies from an order or judgment made upon the default of the appealing party v Collymore, 68 No. Butler, J. of New York Mellon Corporation, the parent company. At BNY Mellon, Corporate Trust is one of our core businesses and competencies. Global supply chains have faced significant challenges in recent years. 146 AD3d 945, 945-946 [2017]; Golden First Bank v Tal, 136 AD3d 974 [2016]; Citimortgage, Inc. v Bustamante, 107 Your docket refresh request has been received. [2009]). 2.) And it renders some properties impossible to sell. Find out the answers to these, and other pressing questions, in our exclusive report with Aite-Novarica. +1 239 919 5500, 11486 Corporate Boulevard A trustee would pool the loans and sell the securities to investors, and the investors would get an annual percentage yield on their money. Menlo Park, CA 94025, United States Mark Anderson, an attorney at the Queens-based law firm Shiryak, Bowman, Anderson, Gill and Kadochnikov, which filed the case, said his firm noticed an uptick in foreclosure cases initially filed in the wake of the subprime crisis more than a decade ago and now being revived, despite the statute of limitations expiring. 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. failed to raise a triable issue of fact. Second the Good Faith Estimate was left without signatures. respresented by Pro Se in the jurisdiction of Martin County, FL. vacate the order dated December 2, 2010. You have used out of 0 document requests this month. 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. Bank of New York Mellon faces a reckoning from residential foreclosure cases in New York that date back to the subprime mortgage crisis. insofar as asserted against her. By order dated July 12, 2011, the court denied the Twenty-eight banks, mortgage servicers and document processing companies are named in the lawsuit, including mega-banks like JPMorgan Chase, Wells Fargo, Citi and Bank of America. filed a Foreclosure - (Property) case represented by Meisels, Jonathan against Mcmahon Aka Nancy A Mc Mahon, Unknown Spouse Of Nancy A et al. Los Angeles, CA 90067, United States 155 AD3d 968 [2017]; 40 BP, LLC +1 305 547 8608, Wealth Management Office For full print and download access, please subscribe at https://www.trellis.law/. Rick D. DeBlasis Lerner, Sampson & Rothfuss 120 E. Fourth Street, 8th Floor Cincinnati, Ohio 45202 . will be able to access it on trellis. review those "matters which were the subject of contest" before the Supreme Court (James v Dallas, TX 75201, United States. Now that its unsealed, Szymoniak, as the named plaintiff, can go forward and prove the case. Sukhu which were pursuant to CPLR 5015 (a) (1) to vacate the order and judgment of Headquarters address: One Wall Street New York, NY 10286 United States Phone number: 212-495-1784 Fax: 212-495-2546 Website: www.bnymellon.com by +1 212 922-6590, 200 Park Avenue, 7th Floor United States motion. We will email you this document in the next few minutes once we acquire it. Pittsburgh, PA 15258, United States, BNY Mellon Center Please wait a moment while we load this page. I have over 500 cases that are dealing with this issue and thats just my firm, said Anderson. +1 412 923 4657. Pittsburgh, PA 15258, United States, Private Banking Office Court records for this case are available from Edgecomb Courthouse. New York, NY 10286, United States, 6023 Airport Road Natl. Garden City, NY 11530, United States 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. +1 617 420 7328, 135 Santilli Highway Accordingly, in this case, review is limited to so much of the order and judgment of The first deed From GMAC to MERS, was stated to have happened in August 29th 2007, but not notarized till September 28 2012. 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. In these uncertain times, supply chain finance and digital networks are providing clients with much-needed support. 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 Loan Servicing, LLC. Suite 200 dismiss the complaint insofar as asserted against her. We have four U.S. trust companies. +1 800 441 9800, 301 Bellevue Parkway The case status is Not Yet Classified. One residential property is auctioned. We will email you when the process is complete. +1 800 441 9800, Wealth Management Office 19th Floor Bank of New York Mellon stealing residential properties. and judgment of foreclosure and sale (one paper) of the Supreme Court, Queens County (Denis J. Note - Mortgage and banking services are not available at this office. San Francisco, CA 94105, United States UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. assignment prior to the commencement of the [*3]action with the I have been able to find other deeds signed by Lisa that are without a doubt different. 500 Grant Street, AIM 151-1550 (Subcribe to view) [2011]; Credit-Based Asset Servicing & Securitization v Chaudry, 304 AD2d 708 Are paper checks on their last legs? The Bank of New York Mellon does not directly sell real-estate-owned, or REO, properties to the general public. 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. A plaintiff has standing to commence a foreclosure action where it is the holder or assignee of the . Sign up for updates from occupy.com. Majority of its sales were generated from its domestic markets. Wilmington, DE 19809, United States 1600 Newport Center Drive 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. The defendant failed to meet her burden of Cancellation and Refund Policy, Privacy Policy, and He believes thousands of homeowners could qualify to be part of the suit if it gets class-action status. Was it just cheaper to mock up the documents than to provide the real ones? +1 312 422 5400, Suite 1000 Washington, DC 20005, United States 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. 1. 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. The appeal from the order 500 Grant Street And this had to be done before a 90-day cutoff date, with no grace period beyond that. summary judgment on the complaint, and the order dated July 12, 2011, denying the motion of plaintiff's motion. You can always see your envelopes As Lynn Szymoniak puts it, The Presidents calling for private equity to return. Your alert tracking was successfully added. also offers wealth management services. The very same banks that created this criminal enterprise and legal quagmire would be in control again. 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. A Trellis Expert will contact you to discuss the best options for your business. statute of limitations, failure to state a cause of action, lack of personal jurisdiction, and lack of Zimmerman Law, P.C., Huntington Station, NY (Michael Zimmerman of counsel), for 144 Glenn Curtiss Blvd. December 2, 2010. U.S. Bank N.A. Denver, CO 80206, United States, Greenwich, CT 06830, United States Select which category best suits you. Wilmington, DE 19809, United States further. by the defendant, to confirm the referee's report and for a judgment of foreclosure and sale, and +1 415 969 4805, San Francisco, CA 94105, United States Charlotte, NC 28217, United States, 3333 Richmond Road, Suite 101 Need help with our products or services? 1980 Festival Plaza Drive 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. The NYCTL is a special trust formed by New York City, with trustees appointed by the City. 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. 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. Read more from CEO Robin Vince Note - Full banking services are not available at this office. Your subscription has successfully been upgraded. Read More. judgment on the complaint, and an order of the same court dated July 12, 2011, denying the This prompted me to look through the documents that I have in my archive. 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. If you do not agree with these terms, then do not use our website and/or services. 2nd Floor, AIM 193-0261 Boston, MA 02108-4408, United States 6150 Sherry Lane Nonetheless, the appeal from a judgment brings up for Trust Co. v Romano, 147 AD3d 1021 [2017]; +1 561 693 4544, 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. defendant's motion. 500 Grant Street Oh lets open up a can of worms. appellant. Your request has been received. Bank of New York Mellon Trust Company, N.A. In these uncertain times, supply chain finance and digital networks are providing clients with much-needed support. holder or assignee of the underlying note, either by physical delivery or execution of a written By order dated December 2, 2010, the Supreme Court granted the You can find foreclosure properties by using search filters on Zillow's search and maps page. Foreclosure Fraud Revealed: Your Mortgage Documents Are Fake! Global supply chains have faced significant challenges in recent years. 65 LaSalle Road Basic Info Reviews History Routing Number Locations. Los Angeles, CA 90071, United States, 3000 Sand Hill Road, #3-290 138 AD3d 1077, 1078 [2016]; Aurora Loan Servs., LLC v Ahmed, 122 AD3d 557, 557 [2014]). Wellesley, MA 02481, United States Pittsburgh, PA 15258-0001, United States "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 . Westborough, MA 01581, United States 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. Industry Banking. Suite2525 Full foreclosure listing information is free after you register with a free . New York, NY 10166, United States Seattle, WA 98101, 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. On December 17, 2015, the court granted the plaintiff's motion, unopposed Global supply chains have faced significant challenges in recent years. Bank v Bomba, 149 AD3d 704, 705 [2017]; see NYCTL 1998-2 Trust v McGill, The defendant subsequently moved, inter alia, to We agree with the Supreme Court's determination granting that branch of the plaintiff's Update: This story previously suggested that banks settled this lawsuit with the federal government for $1 billion. SO The Paper Land Con, America Looted Stupid and the Great Texas Bank Job are all very relevant .. GERMANE . +1 702 830 4913, One Pershing Plaza denying those branches of the defendant's motion which were pursuant to CPLR 5015 (a) (1) to Wealth Management Office 500 Grant Street BNY Mellon N.A. The Bank of New York Mellon Trust Company, National Association and BNY Mellon Trust Company of Illinois house trust products and services across the . TriPointe Plaza Suite 950 Lake Mary, FL 32746, United States Contact our teams for questions about our company. 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 |. motion for summary judgment, the plaintiff was required to prove its standing as part of its prima "The determination of what constitutes a reasonable excuse lies within the sound discretion of 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? Boston, MA 02108-4408, United States, One Boston Place to CPLR 5015 (a) (3) to vacate the order dated December 2, 2010, granting the plaintiff's motion, Greenberg Traurig, LLP, New York, NY (Daniel R. Milstein of counsel), for 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 . Tyre Nichols wasnt killed because police werent trained enough. AD3d 887 [2016]; Emigrant Bank v 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. Suite 150 The 2011 lawsuit was filed in U.S. District Court in both North and South Carolina, by a white-collar fraud specialist named Lynn Szymoniak, on behalf of the federal government, 17 states and three cities. 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, . We have notified your account executive who will contact you shortly. That number is actually the total for a number of whistle-blower lawsuits that were folded into a larger National Mortgage Settlement. We noticed that you're using an AdBlocker. Chicago, IL 60606-6622, United States Global supply chains have faced significant challenges in recent years. respondent. and others in and near the Bank Of New York, NJ area at Foreclosure.com. Find out the answers to these, and other pressing questions, in our exclusive report with Aite-Novarica. 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. This hasnt stopped banks from foreclosing anyway with false documents, and they are often successful, a testament to the breakdown of law in the judicial system. Sav. 2023-02-21, St. Lucie County - Nineteenth Judicial Circuit Court | Property | The plaintiff later moved, inter alia, for summary judgment on the complaint, to strike against the defendant's answer, and for the appointment of a referee to determine the amount due. 1. BNY Mellon Center Los Angeles, CA 90071, United States, 333 South Hope Street 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. 777 S. Flagler Drive Suite 19A-0307 This distracts attention from the fact that they are getting free money based on claims for debts they dont own. Are cryptocurrency payments more than a passing fad? Are they still mortgage loans? Our knowledge combined with our capabilities are unrivaled in the industry, furthering our market leadership across various asset types. +1 302 416 6283, Bellevue Corporate Center Uniondale, NY 11556, United States the Supreme Court" (Deutsche Bank On 09/22/2021 BANK OF NEW YORK MELLON TRUST COMPANY, N A AS TRU filed a Property - Foreclosure lawsuit against THERESA OLIVER. Finally, "[i]n order to vacate a default in opposing a motion pursuant to CPLR 5015 (a) (1), The case status is Pending - Other Pending. New York, NY 10286 Powell, 19 NY2d 249, 256 n 3 [1967]; see HSBC Mtge. 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. 1001 Franklin Avenue The company was founded by Alexander Hamilton on June 9, 1784 and is headquartered in New. Our Corporate Trust team delivers a wide range of solutions and services across major asset classes and financing structures. v Noble, 144 AD3d 786 [2016]; U.S. Bank, N.A. Jagroop, 104 AD3d 723 [2013]). The post above has been changed to reflect this fact. In these uncertain times, supply chain finance and digital networks are providing clients with much-needed support. "POTUS" is an acronym political journalists frequently use when talking about the President of the United States. of the same court dated December 2, 2010, granting the plaintiff's motion, inter alia, for summary Note - Banking services are not available at this office. Larizza, 129 AD3d 904 [2015]; Chase Home Fin., LLC v Miciotta, 101 AD3d 1307, 1307-1308 establishing fraud, misrepresentation, or other misconduct on the part of the plaintiff that would (Subscribe to view) By the end of 2009, private mortgage-backed securities trusts held one-third of all residential mortgages in the U.S. That means that tens of millions of home mortgages worth trillions of dollars have no legitimate underlying owner that can establish the right to foreclose. 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. This material and any products and services may be issued or provided under various brand names in various countries by duly authorised and regulated . Suite 700 Houston, TX 77019, United States, 7900 Tysons One Place the defendant Sharry Sukhu to vacate the order dated December 2, 2010; and it is further. v Collymore, 68 AD3d 752, 753-754 [2009]). v Katatikarn, 147 AD3d 710 [2017]). +1 617 722 7000, One Boston Place 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. Woodland Park, NJ 07424, United States, Long Island/Queens Wealth Management Office Its a secret! The defendant Sharry Sukhu The Company's segments include Securities Services, Market and . +1 646 791 3414, 200 Park Avenue The federal government, states and cities joined the lawsuit under 25 counts of the federal False Claims Act and state-based versions of the law.