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njcourts.gov
… Defendant-Appellant, and MANAL GABR and AMERICAN EXPRESS BANK, FSB, Defendants. ____________________________ … of the date of the filing of the complaint.'" Wells Fargo Bank, N.A. v. Ford, 418 N.J. Super. 592, 597 (App. Div. 2011) (quoting Bank of N.Y. v. Raftogianis, 418 N.J. Super. 323, 327-28 …
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njcourts.gov
… benefits because she maintained with her son a joint bank account containing approximately $70,000. She argues … to supplement the record on appeal with the depository bank's letter which purports to confirm that her son, M.M., … judge's written recommendations formulated after an 1 The bank's letter provides that in February 2009, M.M. …
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njcourts.gov
… APPELLATE DIVISION DOCKET NO. A-1948-15T3 WELLS FARGO BANK, N.A., Plaintiff-Respondent, v. DONALD D. COLLUCCI, … a promissory note in favor of plaintiff, Wells Fargo Bank, N.A., in the amount of $561,952; his wife, Veronica, … residential mortgage loans to performing status.'" Bank of N.Y. v. Laks, 422 N.J. Super. 201, 206 (App. Div. …
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njcourts.gov
… the Office of Foreclosure on December 30, 2014. Defendant's objection to the proposed final judgment was denied and the … to foreclose on the mortgaged property. Great Falls Bank v. Pardo, 263 N.J. Super. 388, 394 (Ch. Div. 1993), … "a party . . . must own or control the underlying debt." Bank of N.Y. v. Raftogianis, 418 N.J Super. 323, 327-28 (Ch. …
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njcourts.gov
… APPELLATE DIVISION DOCKET NO. A-2294-15T1 WELLS FARGO BANK, N.A., Plaintiff-Respondent, v. JEFFREY M. BISCHOFF and … wife, Cindy Perlumutter, borrowed $300,000 from Wells Fargo Bank West, N.A. (Wells Fargo West). 1 In connection with … West was consolidated into, and became part of, Wells Fargo Bank, N.A. (Wells Fargo). Thus, Wells Fargo became the …
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njcourts.gov
… NEW JERSEY APPELLATE DIVISION DOCKET NO. A-0811-15T2 U.S. BANK, NATIONAL ASSOCIATION, AS TRUSTEE UNDER THE POOLING AND … on her mortgage as of October 1, 2009. Plaintiff, U.S. Bank, National Association, as Trustee under the Pooling and … summary judgment. The judge noted that, in Deutsche Bank Trust Co. Ams. v. Angeles, 428 N.J. Super. 315, 318 …
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njcourts.gov
… DOCKET NO. A-1886-22 GMAT LEGAL TITLE TRUST 2013-1, U.S. BANK NATIONAL ASSOCIATION AS LEGAL TITLE TRUSTEE, … defendant's default on a note in favor of American Sterling Bank for $321,996 executed on April 15, 2008. The note was … was assigned to GMAT Legal Title Trust 2013-1, U.S. Bank National 3 A-1886-22 Association ("GMAT"), as legal …
njcourts.gov
… acquired them from an auction of contents of an abandoned bank vault in 2022. Claimant also certified that all other … of unused chips "sometime around 1990" and put them in a bank deposit box.1 However, the NJSP learned from the former employee that he later "declared bankruptcy and forgot about the bank deposit box." The bank …
njcourts.gov
… 507, 515 (2021). JumpinJax issued a paycheck drawn on its bank, Bank of America ("BOA"), to its employee, Vaughnisha Scott … was electronically deposited and paid by the defendant's bank before it was presented for payment a second time and …
njcourts.gov
… 17, 2007, Jaye executed a promissory note in favor of Bank of America (BoA) for $115,000. 3 A-4262-16T4 The note … must "own or control the underlying debt." Wells Fargo Bank, N.A. v. Ford, 418 N.J. Super. 592, 597 (App. Div. 2011) (quoting Bank of N.Y. v. Raftogianis, 418 N.J. Super. 323, 328 (Ch. …
njcourts.gov
… MITCHELL, Defendant, and NATIONSTAR MORTGAGE, LLC, and U.S. BANK, N.A., Successor Trustee to Bank of America, N.A. as Successor to LaSalle Bank, N.A. as Trustee for the Merrill Lynch First Franklin …
njcourts.gov
… On May 15, 2017, Taxation requested a Form 1099-MISC, bank statements, or a business license to determine … by Taxpayer detailing the nature of her business; (ii) “bank statements, invoices, receipts,” or other such … not verify her income because Taxpayer failed to provide bank statements despite repeated requests. Per her testimony …
njcourts.gov
… taxpayer accounting branch requested a Form 1099-MISC, bank statements, or a business license to determine … by Taxpayer detailing the nature of her business; (ii) “bank statements, invoices, receipts,” or other such … not verify her income because Taxpayer failed to provide bank statements despite repeated requests. Per her testimony …
njcourts.gov
… MORTGAGE PASS- THROUGH CERTIFICATES, SERIES 2007-C, U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, Plaintiff-Respondent, … the note. Jun and her husband, co-defendant Won Soon Choi, objected to the dismissal. They complained that predecessor … respond to their pending discovery demands. Finally, they objected to the form of the dismissal order, noting that the …
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njcourts.gov
… Petitioner-Appellant, v. STATE OF NEW JERSEY, DEPARTMENT OF BANKING AND INSURANCE, Respondent-Respondent. … Petitioner-Appellant, v. STATE OF NEW JERSEY, DEPARTMENT OF BANKING AND INSURANCE, Respondent-Respondent. NOT FOR … Petitioner-Appellant, v. STATE OF NEW JERSEY, DEPARTMENT OF BANKING AND INSURANCE, Respondent-Respondent. …
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njcourts.gov
… OF NEW JERSEY APPELLATE DIVISION DOCKET NO. A-0140-20 U.S. BANK NATIONAL ASSOCIATION, not in its individual capacity … UNITED STATES OF AMERICA, STATE OF NEW JERSEY, DISCOVER BANK, JACKSON CAPITAL, INC., MIDLAND FUNDING, LLC, and NEW … procedures that are reasonably designed to achieve" certain objectives. 12 C.F.R. § 1024.38(a). Parties may sue for …
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njcourts.gov
… 17, 2007, Jaye executed a promissory note in favor of Bank of America (BoA) for $115,000. 3 A-4262-16T4 The note … must "own or control the underlying debt." Wells Fargo Bank, N.A. v. Ford, 418 N.J. Super. 592, 597 (App. Div. 2011) (quoting Bank of N.Y. v. Raftogianis, 418 N.J. Super. 323, 328 (Ch. …
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njcourts.gov
… MITCHELL, Defendant, and NATIONSTAR MORTGAGE, LLC, and U.S. BANK, N.A., Successor Trustee to Bank of America, N.A. as Successor to LaSalle Bank, N.A. as Trustee for the Merrill Lynch First Franklin …
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njcourts.gov
… D. IBEZIM and MARY V. COMPTON, Plaintiffs-Appellants, v. BANK OF AMERICA, N.A. and JAMES R. LISA, ESQ., … se. Finestein & Malloy, L.L.C., attorneys for respondents Bank of America, N.A. (Daniel L. NOT FOR PUBLICATION WITHOUT … March 6, 2015 order granting summary judgment to defendant Bank of America, N.A. (BOA), and a March 6, 2015 order …
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njcourts.gov
… MORTGAGE PASS- THROUGH CERTIFICATES, SERIES 2007-C, U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, Plaintiff-Respondent, … the note. Jun and her husband, co-defendant Won Soon Choi, objected to the dismissal. They complained that predecessor … respond to their pending discovery demands. Finally, they objected to the form of the dismissal order, noting that the …