securitization

7 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
21-1361 Marguerite DeSelms, Individually and as Trustee of the Circle Road Revocable Living Trust Dated November 11, 2010 v. Bank of New York Mellon, fka The Bank of New York Ninth Circuit 2022-04-19 Denied civil-rights due-process foreclosure foreclosure-capacity fraudulent-billing mortgage mortgage-securitization non-existent-entity pmI-proceeds securitization standing trust-standing Whether a non-existent entity have standing or capacity to do business, acquire a mortgage and foreclose?
21-1269 Heidi M. Lobstein, et al. v. Washington Mutual Mortgage Pass-Through Certificates WMALT Series 2007-OC1, et al. Ninth Circuit 2022-03-21 Denied capacity foreclosure foreclosure-fraud legal-identity mortgage mortgage-securitization perjury procedural-misrepresentation securitization standing trust-standing Whether the court must take as true the sworn testimony of the Respondents that they are not a Trust and also take as true that they are a trust when …
20-1242 Frances Endencia v. Mario Arce Illinois 2021-03-09 Denied adverse-possession cloud-of-title due-process illegal-evictions mortgage-securitization property-rights real-estate-taxes securitization title-insurance Where the banks separated the mortgage and the note via securitization and sold the mortgage to numerous investors who did not pay real estate taxes, …
19-8311 John D. Dalen v. Federal National Mortgage Association, et al. South Carolina 2020-04-20 Denied Response WaivedIFP civil-rights constitutional-rights court-of-appeals due-process foreclosure securitization standing subject-matter-jurisdiction Was Petitioner denied his Common Law Right to a trial by jury, and his right to due process of law
19-1096 Multiventas y Servicios, Inc., et al. v. Oriental Bank Puerto Rico 2020-03-06 Denied credit-default-swap due-process foreclosure foreclosure-standing jurisdiction mortgage-securitization note-ownership promissory-note securities-law securitization standing standing-to-sue ucc-section-3 ucc-section-8 uniform-commercial-code Whether the plaintiff lacks standing to sue for collection of monies and foreclosure when the plaintiff is neither owner, nor holder, nor possessor of…
19-7612 Sha'Ron A. Sims v. Wells Fargo Bank, N.A., et al. Eleventh Circuit 2020-02-11 Denied IFP 14th-amendment due-process equal-protection mortgage-foreclosure mortgage-securitization property-rights securitization standing standing-doctrine Are the laws of standing applied in a manner which violate the homeowner's 14th Amendment's right, under the Federal Constitution, to be equally prote…
19-82 Paul V. Cannon v. Bank of America, National Association, et al. First Circuit 2019-07-16 Denied borrower-rights breach-of-contract civil-rights contractual-obligations due-process failure-to-state-claim loan-disclosure mortgage-securitization securitization standing unjust-enrichment Whether the district court properly dismissed the complaint for failure to state a claim