-
njcourts.gov
… Sr. contributed $83,000. SDL secured a mortgage from TD Bank N.A. (TD Bank) in the amount of $490,000. The sellers were Robert B. … and plaintiff's Jersey City 5 A-2093-22 residence from the bank. Later, Peralta, Sr. "refused" to come to plaintiff's …
-
njcourts.gov
… REGISTRATION SYSTEMS, INC., as nominee for GATEWAY BUSINESS BANK, d/b/a LENDERS DIRECT, a California corporation, … and Peggy Mondics executed a note to Gateway Business Bank, d/b/a Lenders Direct (Gateway), in the amount of 3 … book 3345, page 423.1 WMC then transferred the deed to U.S. Bank National Association (U.S. Bank), as trustee for the …
-
njcourts.gov
… obtained a judgment of possession, Preston filed for bankruptcy. When ARCP and the guarantors did not pay the … seek all federal and state tax returns for ARCP. Defendants objected to this expansive demand and sought a 8 A-5450-15T4 … Pressler & Verniero, cmt. 2 on R. 4:50-1. Defendants also objected on the first day of trial to the testimony of King …
-
njcourts.gov
… his wife; SANMATI JAIN, STATE OF NEW JERSEY, and UNITY BANK, Defendants. _______________________________ Submitted … his answer; (2) a December 1, 2017 order overruling his objection to final judgment; and (3) a December 28, 2017 … Shafer, a foreclosure team leader for Selene. Defendant objected, certifying that "[p]laintiff misstated" the amount …
-
njcourts.gov
… APPELLATE DIVISION DOCKET NO. A-4540-14T1 WELLS FARGO BANK, N.A., AS TRUSTEE FOR WATERFALL VICTORIA MORTGAGE TRUST … LLC assigned the mortgage to plaintiff Wells Fargo Bank, N.A., as 3 A-4540-14T1 Trustee for Waterfall Victoria … Although the Supreme Court had already decided U.S. Bank National Association v. Guillaume, 209 N.J. 449, 470 …
njcourts.gov
… and a general ledger containing reference numbers to bank statements to trace payments, and bank statements. The … 18:2-5.8(d)(3)(i). The portion of the regulation plaintiffs object to states: 12 A-1165-22 Proof of sales tax remitted … [N.J.A.C. 18:2-5.8(d)(3)(iii)(1).] Additionally, plaintiffs object to N.J.A.C. 18:2-5.8(d)(4), which states: Refund …
-
njcourts.gov
… NEW JERSEY APPELLATE DIVISION DOCKET NO. A-1610-17T4 U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, ON BEHALF OF THE … Defendants-Appellants, and WELLS FARGO FINANCIAL BANK, Defendant. __________________________________ … as the holder of the note. Defendants did not file any objection or opposition to plaintiff's motion and final …
-
njcourts.gov
… and a general ledger containing reference numbers to bank statements to trace payments, and bank statements. The … 18:2-5.8(d)(3)(i). The portion of the regulation plaintiffs object to states: 12 A-1165-22 Proof of sales tax remitted … [N.J.A.C. 18:2-5.8(d)(3)(iii)(1).] Additionally, plaintiffs object to N.J.A.C. 18:2-5.8(d)(4), which states: Refund …
njcourts.gov
… showed a New York address, as well as monthly bills and bank account information with that address. Defendant … documents A.S. supplied. For example, he noted that A.S.'s bank statement demonstrated transactions and purchases made … when contacted by chambers and defendant's counsel did not object." The judge noted both parties acknowledged in the …
njcourts.gov
… was the account holder of a credit card account with Chase Bank (the “Chase Account”). Plaintiff subsequently defaulted … Fraud Act; and (3) unjust enrichment about HSBC and Chase Bank debts seeking relief for herself and the proposed … 1941, at *6 (Ohio App. May 17, 2012); Lemke v. Barclays Bank Delaware, 2015 U.S. Dist. LEXIS 69598, at *12 (E.D. …
njcourts.gov
… referenced an investment account that A.R. held with PNC Bank. On the same day that A.R. applied, the Ocean County … and all pertinent verifications of all resources . . . (bank accounts, C.D.'s . . . annuities . . .) [o]pened or … ultimately it did. She needed the verification because the "bank 5 A-0077-16T4 statements didn’t make any sense." If …
njcourts.gov
… of the notice of intention to foreclose and to substitute Bank of America, N.A. as plaintiff. On November 10, 2014, … reduce the amount of debt outstanding. See Family Sav. Bank v. De Vincentis, 284 N.J. Super. 503 (App. Div. 1995). … mortgagee to resort to the mortgaged premises," Great Falls Bank v. Pardo, 263 N.J. Super. 388, 393 (Ch. Div. 1993). …
njcourts.gov
… Plaintiff sought, among other documents, business and bank records, e-mails discussing profit distributions, … and personal tax returns dating back to 2006. Defendant objected to most of the discovery demands, contending the … that he, Rajguru, and defendant's wife opened a joint bank account in late 2003. In support of this claim, …
-
njcourts.gov
… was the account holder of a credit card account with Chase Bank (the “Chase Account”). Plaintiff subsequently defaulted … Fraud Act; and (3) unjust enrichment about HSBC and Chase Bank debts seeking relief for herself and the proposed … 1941, at *6 (Ohio App. May 17, 2012); Lemke v. Barclays Bank Delaware, 2015 U.S. Dist. LEXIS 69598, at *12 (E.D. …
-
njcourts.gov
… Plaintiff sought, among other documents, business and bank records, e-mails discussing profit distributions, … and personal tax returns dating back to 2006. Defendant objected to most of the discovery demands, contending the … that he, Rajguru, and defendant's wife opened a joint bank account in late 2003. In support of this claim, …
-
njcourts.gov
… OF NEW JERSEY APPELLATE DIVISION DOCKET NO. A-2934-15T3 US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CMALT REMIC SERIES … remanded the matter to the trial court when defendants objected to the final judgment amount due for unpaid … submissions, the court found no merit to defendants' objections, increased the interest owed to plaintiff, and …
-
njcourts.gov
… NEW JERSEY APPELLATE DIVISION DOCKET NO. A-2822-20 DEUTSCHE BANK NATIONAL TRUST COMPANY, as trustee for GSAA HOME EQUITY … final foreclosure judgment in favor of plaintiff Deutsche Bank National Trust Company. Because the record does not … difference between the burdens imposed at each stage." US Bank Nat'l Ass'n v. Guillaume, 209 N.J. 449, 466 (2012). …
-
njcourts.gov
… NEW JERSEY APPELLATE DIVISION DOCKET NO. A-3747-16T3 U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR J.P. MORGAN … the case. On February 3, 2017, the court denied defendant's objection to plaintiff's calculation of the amount due. A … the late fees at that juncture. Instead, defendant's objection to the amount due focused on disputed tax payments …
-
njcourts.gov
… referenced an investment account that A.R. held with PNC Bank. On the same day that A.R. applied, the Ocean County … and all pertinent verifications of all resources . . . (bank accounts, C.D.'s . . . annuities . . .) [o]pened or … ultimately it did. She needed the verification because the "bank 5 A-0077-16T4 statements didn’t make any sense." If …
-
njcourts.gov
… showed a New York address, as well as monthly bills and bank account information with that address. Defendant … documents A.S. supplied. For example, he noted that A.S.'s bank statement demonstrated transactions and purchases made … when contacted by chambers and defendant's counsel did not object." The judge noted both parties acknowledged in the …