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- A-4907-18 Opinionnjcourts.gov… Judgement of Foreclosure. The next month she filed for bankruptcy. On September 10, 2018, following the lifting of the bankruptcy stay, Judge Famular again entered an order … should be vacated because "new evidence presented to the bankruptcy court" showed that PHH had repeatedly transferred …
- njcourts.gov… obtained a $2.5 million revolving credit line from a bank to finance the purchase of properties. EDA's operating … money. He had contributed $5 million to the venture and the bank had loaned it $2.5 million. In May and July 2013, Nuran … venture's QuickBooks were inaccurate, the expert relied on bank statements and wire transfers. Altogether, the expert …
- njcourts.gov… obligations to provide information regarding her income and bank accounts held in her name, and income from her … maintained defendant refused to produce her separate bank accounts and believed as a result she was "hiding a … days; 2) provide plaintiff with the last twelve months of bank statements listed on defendant's case information …
- njcourts.gov… & Mennie, LLC (the Firm).3 On July 31, 2012, Wells Fargo Bank notified the Office of Attorney Ethics (OAE) that a … to a disciplinary proceeding. We are unconvinced that an objective reading reveals any ambiguity in the question … the past five years. Ambiguity is determined based upon an objective reading of the policy terms, rather than the …
- A-2414-21 – IN THE MATTER OF THE ESTATE OF OLGA DORNIC (P-000532-20, BERGEN COUNTY AND STATEWIDE) Opinionnjcourts.gov… safety deposit box but did not find a will. DiPaolo located bank accounts, certificates of deposit, and stock. She also … that the decedent owned 9,119 shares of Valley National Bank stock (current price $19.59/sh) and 435 shares of … pages of documents from McClure's computer, including some bank statements and an informal accounting prepared for the …
- njcourts.gov… OF NEW JERSEY APPELLATE DIVISION DOCKET NO. A-5637-17T1 CITIBANK N.A., AS TRUSTEE FOR WACHOVIA LOAN TRUST 2005-SD1 … its motion for disgorgement of funds paid to plaintiff Citibank N.A. We affirm. We take the following facts from the … operation of traditional equitable principles . . . ." U.S. Bank v. Curcio, 444 N.J. Super. 94, 113 (App. Div. 2016) …
- njcourts.gov… defendant bring with her car registrations; two years of bank records and statements; two years of tax returns, W2s, … discovery and certified she "produced part of her bank statements." Notably, plaintiff's notice of motion … an order not only for "the missing pages of [defendant's] bank statement not produced at her deposition" but several …
- CAPITAL ONE, N.A., ETC. VS. SAMUEL SOLOMON (DC-18897-14, ESSEX COUNTY AND STATEWIDE) - Unpublished Opinionsnjcourts.gov… DOCKET NO. A-1134-15T3 CAPITAL ONE, N.A., assignee of CHASE BANK, USA, Plaintiff-Respondent, v. SAMUEL SOLOMON, … card account, which was assigned to plaintiff by Chase Bank, in 2010. At the conclusion NOT FOR PUBLICATION WITHOUT … Here, because the account originally belonged to Chase Bank, plaintiff's representative also testified about the …
- A-3269-18T1 Opinionnjcourts.gov… defendant bring with her car registrations; two years of bank records and statements; two years of tax returns, W2s, … discovery and certified she "produced part of her bank statements." Notably, plaintiff's notice of motion … an order not only for "the missing pages of [defendant's] bank statement not produced at her deposition" but several …
- A-0010-16T3 Opinionnjcourts.gov… NEW JERSEY APPELLATE DIVISION DOCKET NO. A-0010-16T3 U.S. BANK, NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY, … BY ALLOWING A JUDGMENT BASED ON THE EXPANSION OF FICTITIOUS BANK-ACCOUNT ENTRIES IN VIOLATION OF THE SUPREMACY CLAUSE … required by sections (a), (b), or (c) of the rule. See U.S. Bank Nat'l Ass'n v. Guillaume, 209 N.J. 449 (2012). Nielson …
- A-0912-18T1 Opinionnjcourts.gov… OF NEW JERSEY APPELLATE DIVISION DOCKET NO. A-0912-18T1 BANK OF AMERICA, N.A., Plaintiff-Respondent, v. WADELL P. … mortgaged property in satisfaction of the loan. Great Falls Bank v. Pardo, 263 N.J. Super. 388 (Ch. Div. 1993). … 122 N.J. Eq. 526, 528 (E & A 1937). Here, even assuming the bank's attorneys made mistakes, we find no circumstances to …
- A-5637-17T1 Opinionnjcourts.gov… OF NEW JERSEY APPELLATE DIVISION DOCKET NO. A-5637-17T1 CITIBANK N.A., AS TRUSTEE FOR WACHOVIA LOAN TRUST 2005-SD1 … its motion for disgorgement of funds paid to plaintiff Citibank N.A. We affirm. We take the following facts from the … operation of traditional equitable principles . . . ." U.S. Bank v. Curcio, 444 N.J. Super. 94, 113 (App. Div. 2016) …
- A-3200-15T2 Opinionnjcourts.gov… OF NEW JERSEY APPELLATE DIVISION DOCKET NO. A-3200-15T2 BANK OF AMERICA, NA, Plaintiff-Respondent, v. TRESSA M. … a June 1, 2015 order granting summary judgment to plaintiff Bank of America, N.A. (BANA), and an August 31, 2015 order … Defendant then filed a motion for reconsideration and two objections to the trial court's rulings. The trial court …
- A-1828-16T4 Opinionnjcourts.gov… JERSEY APPELLATE DIVISION DOCKET NO. A-1828-16T4 DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for the Registered … the lender assigned the mortgage to plaintiff Deutsche Bank National Trust Company, as Trustee for the Registered … denying such a motion absent an abuse of discretion. U.S. Bank Nat'l Ass'n v. Williams, 415 N.J. Super. 358, 365 (App. …
- A-1134-15T3 Opinionnjcourts.gov… DOCKET NO. A-1134-15T3 CAPITAL ONE, N.A., assignee of CHASE BANK, USA, Plaintiff-Respondent, v. SAMUEL SOLOMON, … card account, which was assigned to plaintiff by Chase Bank, in 2010. At the conclusion NOT FOR PUBLICATION WITHOUT … Here, because the account originally belonged to Chase Bank, plaintiff's representative also testified about the …
- IN THE MATTER OF THE ESTATE OF GERALDINE FRANKLIN (211575, OCEAN COUNTY AND STATEWIDE) - Unpublished Opinionsnjcourts.gov… debt or liability owed by the estate, and Davies could file objections to any such claims. In addition, the judge … that he may be under the mistaken belief that a joint bank account in the names of Ms. Franklin and Soden was a … note that Soden's attorney may have had other grounds to object to DeFazio's discovery request. In any event, it …
- njcourts.gov… N. Am. v. Gandi, 184 N.J. 161, 183 (2005) (quoting Lum v. Bank of Am., 361 F.3d 217, 222 n.3 (3d Cir. 2004)). Motions … an inference the mother was insolvent derives from certain bank record balances plaintiff obtained by issuing a subpoena to the bank. Even if the records demonstrated the mother was …
- A-5886-17T2 Opinionnjcourts.gov… N. Am. v. Gandi, 184 N.J. 161, 183 (2005) (quoting Lum v. Bank of Am., 361 F.3d 217, 222 n.3 (3d Cir. 2004)). Motions … an inference the mother was insolvent derives from certain bank record balances plaintiff obtained by issuing a subpoena to the bank. Even if the records demonstrated the mother was …
- A-4392-17T1 Opinionnjcourts.gov… debt or liability owed by the estate, and Davies could file objections to any such claims. In addition, the judge … that he may be under the mistaken belief that a joint bank account in the names of Ms. Franklin and Soden was a … note that Soden's attorney may have had other grounds to object to DeFazio's discovery request. In any event, it …
- STATE OF NEW JERSEY VS. THOMAS WEIR (14-04-0277, PASSAIC COUNTY AND STATEWIDE) - Unpublished Opinionsnjcourts.gov… years passed, defendant's responsibilities grew. He made bank deposits, answered phones, assisted customers, … get into trouble? Did you hear that?" Defense counsel objected, and the judge sustained the objection. He immediately instructed the jury that they must …