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njcourts.gov
… APPELLATE DIVISION DOCKET NO. A-5374-15T1 WELLS FARGO BANK, N.A., Plaintiff-Respondent, v. IRIS GONZALEZ-FRAZEE … plus interest, arguing that plaintiff Wells Fargo Bank, N.A. did not have standing to file the complaint and … Registration Systems, Inc. (MERS), as nominee for Commerce Bank, N.A. and its successors and assigns, on her property …
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njcourts.gov
… executed a note in favor of United Northern Mortgage Bankers, Ltd (United) for $242,165 secured by a mortgage … 1, 2011. On October 27, 2011, MERS assigned the mortgage to Bank of America, NA, a successor by merger to BAC Home Loans … on December 31, 2013, the mortgage was further assigned by Bank of America to plaintiff. On January 13, 2014, the …
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njcourts.gov
… OF NEW JERSEY APPELLATE DIVISION DOCKET NO. A-0040-18T2 THE BANK OF NEW YORK MELLON, f/k/a THE BANK OF NEW YORK, AS TRUSTEE FOR THE CERTIFICATEHOLDERS OF … was that the note was transmitted with a cover letter from Bank of America. On appeal, defendant argues the cover …
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njcourts.gov
… NEW JERSEY APPELLATE DIVISION DOCKET NO. A-1908-15T3 U.S. BANK NATIONAL ASSOCIATION, as trustee relating to CHEVY … W. JACK and DALE R. JACK, Defendants-Appellants, and PNC BANK, NATIONAL ASSOCIATION, Defendant. … to filing a foreclosure complaint). Rejecting defendants' objections to the certification filed by plaintiff's …
njcourts.gov
… Desiree, drove Folcher to a local branch of Wachovia Bank. According to Bernice, Mileva Boncic, a bank employee, who also was a notary, exited the bank building, went to Folcher, and notarized documents that …
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njcourts.gov
… Michael O’Donnell (Riker Danzig, attorneys) for plaintiff BANK OF AMERICA NATIONAL ASSOCIATION, Plaintiff, v. R.H. … LLC; JOHN W. SURGENT; REGINA SURGENT; JPMORGAN CHASE BANK, N.A.; MONOGRAM CREDIT CARD BANK OF GEORGIA; … It should be noted that Kessler did not file any objection to the request by the U.S. attorney that Judge …
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njcourts.gov
… Desiree, drove Folcher to a local branch of Wachovia Bank. According to Bernice, Mileva Boncic, a bank employee, who also was a notary, exited the bank building, went to Folcher, and notarized documents that …
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njcourts.gov
… COURT OF NEW JERSEY APPELLATE DIVISION DOCKET NO. A-0412-20 BANK OF AMERICA, N.A., Plaintiff-Respondent, v. CLYDE S. … defendant executed a promissory note in favor of plaintiff Bank of America, N.A. in the principal amount of $188,000. … 2016. On December 27, 2016, defendant filed a Chapter 13 bankruptcy, and an automatic stay went into effect until …
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njcourts.gov
… NEW JERSEY APPELLATE DIVISION DOCKET NO. A-5540-15T1 U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR RESIDENTIAL ASSET … July 1, 2012. Prior thereto, on March 1, 2007, Wells Fargo Bank, N.A., as servicer for plaintiff, 3 A-5540-15T1 … assignment of the mortgage "together with the note" to U.S. Bank National Association, as trustee for RASC 2006-EMX2. …
njcourts.gov › attorneys › administrative directives
… executions shall maintain the following records: checkbook, bank deposit records, cash book, ledger, writ register, and … be maintained for purpose of an examination are check book, bank deposit record, cash book, ledger, writ register, and … in a non-interest bearing checking trust account in a bank authorized to do business in this State. The officer …
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njcourts.gov
… NEW JERSEY APPELLATE DIVISION DOCKET NO. A-3745-16T3 U.S. BANK, N.A., SUCCESSOR TRUSTEE TO BANK OF AMERICA, N.A., SUCCESSOR IN INTEREST TO LASALLE BANK, N.A., AS TRUSTEE, ON BEHALF OF THE HOLDERS OF THE …
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#04-03
Administrative Directives
njcourts.gov
… executions shall maintain the following records: checkbook, bank deposit records, cash book, ledger, writ register, and … be maintained for purpose of an examination are check book, bank deposit record, cash book, ledger, writ register, and … in a non-interest bearing checking trust account in a bank authorized to do business in this State. The officer …
njcourts.gov
… PTI. At the age of nineteen, defendant was arrested after a bank had accused her of attempting to deposit a fraudulent … checks, deposited the checks with the intent to defraud the bank, and withdrew from the bank approximately $25,000. She was able to withdraw the …
njcourts.gov
… plaintiff served subpoenas on both Unity and Wells Fargo Banks seeking the banking records of HAI but decided not to obtain the Wells … as the "badges of fraud." Gilchinsky v. Nat'l Westminster Bank N.J., 159 N.J. 463, 476-77 (1999). N.J.S.A. 25:2-26 …
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njcourts.gov
… NEW JERSEY APPELLATE DIVISION DOCKET NO. A-0296-21 DEUTSCHE BANK TRUST COMPANY AMERICAS, f/k/a BANKERS TRUST COMPANY AS TRUSTEE FOR SALOMON BROTHERS … of foreclosure entered in favor of plaintiff, Deutsche Bank Trust Company Americas formerly known as Bankers Trust …
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njcourts.gov
… plaintiff served subpoenas on both Unity and Wells Fargo Banks seeking the banking records of HAI but decided not to obtain the Wells … as the "badges of fraud." Gilchinsky v. Nat'l Westminster Bank N.J., 159 N.J. 463, 476-77 (1999). N.J.S.A. 25:2-26 …
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njcourts.gov
… PTI. At the age of nineteen, defendant was arrested after a bank had accused her of attempting to deposit a fraudulent … checks, deposited the checks with the intent to defraud the bank, and withdrew from the bank approximately $25,000. She was able to withdraw the …
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njcourts.gov
… NEW JERSEY APPELLATE DIVISION DOCKET NO. A-4754-17T2 U.S. BANK, N.A., AS SUCCESSOR TRUSTEE TO BANK OF AMERICA, N.A., AS SUCCESSOR BY MERGER TO LASALLE BANK, N.A., AS TRUSTEE FOR THE CERTIFICATION HOLDERS OF THE …
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njcourts.gov
… JERSEY APPELLATE DIVISION DOCKET NO. A-1466-15T1 DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for Morgan Stanley … Plaintiff-Respondent, v. ATHENA KARAYANIS and WACHOVIA BANK, N.A., Defendants, and NICHOLAS KARAYANIS, … 1, 2009, the mortgage was assigned to plaintiff, Deutsche Bank National Trust Company. That assignment was recorded on …
njcourts.gov
… 2003, plaintiff acquired a credit card from First Premier Bank (Bank). To be issued a credit card, plaintiff was required to … outlined in [the] Agreement." The term "us" included the Bank "and all of its affiliates, licensees, predecessors, …