Suarez et al v. Bank of New York

Suarez et al v. Bank of New York

Plaintiff:	Antonio Leon Suarez, Pauline Suarez, Chris R Lamont, David A. Phillips, Ingrid Phillips, David M Chu, Estate of Nicholas J Andrelli & Thu T Pham, Hone Thach, Ida L Spector, Johnny H Le, Kiet Q Bui, Longchau Nguyen, Quang Do, Ronnie A. Lyles, Theresa Codilla, Jay Codilla, Eun H Park, Hoa V Nguyen, Sang Eun Park, Sourivan Munpanthavong, Trang Truong, Judy Groverman, Art Groverman, Tuan Hai Dang, Son P. Dang, Daniel Trevor, Ehnoi N. Ienemanyvong, Amath Soulamany, Kim-Ha Ly, Lillian H Hennegan, Nam Choi, Kyung Kyu, Robin Cole, Ronda L Gamez, Thanh Ngo Deely, Thong Ngo, Uyen Thai, Trang Xuan Truong, Trinh Xuan Truong, Yuri Imuta Lee, Kimoanh Dang, Phuong H Ly, Phuong Nguyen, Thuan Tran, Thuan Vu and Voneta Sengchanh
Defendant:	Bank of New York, CitiBank National Association, Deutsche Bank National Trust Company, HSBC Bank USA National Association, US Bank National Association, Wells Fargo Bank National Association, CWALT, Inc. Alternative Loan Trust 2005-62, CWALT Inc, Alternative Loan Trust 2005-36, CWALT, Inc. Alternative Loan Trust 2005-J3, Structured Asset Mortgage Investment II Trust 2006-AR4, Alternative Loan Trust 2007-7T2, Bear Stearns Asset Backed Securities Trust 2006-3, CWMBS, Inc. CHL Mortgage Pass-Through Trust 2005-9, Bear Stearns ALT-A Trust 2005-10, Bear Stearns ALT-A Trust 2005-9, CWALT, Inc. Alternative Loan Trust 2005-1CB, CWALT, Inc. Alternative Loan Trust 2006-23CB, CWALT Inc, Alternative Loan Trust 2007-OA4, Lehman XS Trust 2005-1, Bear Stearns ALT-A Trust 2006-4, GSAA Home Equity Trust 2006-17, American Home Mortgage Investment Trust 2007-A, Harborview Mortgage Loan Trust 2006-13, Residential Funding Mortgage Securities I, Inc. 20007-S5, Encore Credit Receivables Trust 2005-4, IXIS Real Estate Capital Trust 2006-HE3, HIS Asset Securitization Corporation, 2007-WF1, Renaissance Home Equity Loan Trust 2006-2, Deutsche Alt-A Securities Mortgage Loan Trust 2007-OA4, Deutsche Alt-A Securities Mortgage Loan Trust 2007-1, Structured Adjustable Rate Mortgage Loan, Series 2007-10, First Franklin Mortgage Loan Trust, Series 2005-FF9, Lehman Mortgage Trust 2007-2, GSAA Home Equity Trust 2006-9, Banc of America Funding Corp. 2007-A, GSR Mortgage Loan Trust 2005-AR3, Wells Fargo Mortgage Backed Securities 2006-4 Trust, Prime Mortgage Trust 2007-3, Bear Stearns Asset Backed Securities I Trust 2006-AC1, Lehman XS Trust Mortgage 2007-7N, Adjustable Rate Mortgage Trust 2006-3, Banc of America Funding Corp BAFC 2004-B, Banc of America Funding Corp BAFC 2007-3, MASTR Asset Backed Securities Trust 2006-WMC1, Lehman XS Trust Mortgage 2005-5N, GreenPoint MTA Trust 2005-AR3, Banc of America Mortgage 2007-3 Trust, GreenPoint Mortgage Funding Trust, Series 2005-AR4, GreenPoint Mortgage Funding Trust, Series 2006-AR3 and Franklin Mortgage Loan Trust 2004-FFH3
Case Number:	1:2014cv04246
Filed:	June 12, 2014
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	Unassigned
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	18 U.S.C. § 1961
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
October 19, 2015	Filing 105 MEMORANDUM OPINION AND ORDER re: 85 JOINT MOTION to Dismiss the Second Amended Complaint Or, in the Alternative, to Sever Plaintiffs filed by US Bank National Association, Bank of New York Mellon, Deutsche Bank National Trust Com pany, HSBC Bank USA National Association, CitiBank National Association, Wells Fargo Bank National Association. Plaintiffs borrowed to purchase their homes. Their loans were transferred to residential mortgage-backed securitization ("RMBS ") trusts. Defendants are the trustees of those trusts. Defendants collected mortgage payments from Plaintiffs and, ultimately, foreclosed on Plaintiffs' homes after they defaulted. Plaintiffs concede that they owed the money collected, and that they were in default on their loans. Nonetheless, Plaintiffs claim that Defendants' collection activities violated the Racketeer Influenced Corrupt Organizations Act ("RICO"), 18 U.S.C. §§ 1962(c) and 1964(c), because t he Defendants did not properly comply with the trusts' governing documents, and the trusts were not properly formed. Because Plaintiffs were not injured by Defendants' actions, and because Plaintiffs were not parties to or third party benef iciaries of the relevant agreements, Plaintiffs lack both Article III and prudential standing to bring this action. Therefore, Plaintiffs' claims are dismissed with prejudice. For the foregoing reasons, the motion to dismiss is GRANTED and the Clerk of Court is directed to close this case. (As further set forth in this Order.) (Signed by Judge Gregory H. Woods on 10/19/2015) (kko)

Date Filed

Document Text

October 19, 2015

Filing 105 MEMORANDUM OPINION AND ORDER re: 85 JOINT MOTION to Dismiss the Second Amended Complaint Or, in the Alternative, to Sever Plaintiffs filed by US Bank National Association, Bank of New York Mellon, Deutsche Bank National Trust Com pany, HSBC Bank USA National Association, CitiBank National Association, Wells Fargo Bank National Association. Plaintiffs borrowed to purchase their homes. Their loans were transferred to residential mortgage-backed securitization ("RMBS ") trusts. Defendants are the trustees of those trusts. Defendants collected mortgage payments from Plaintiffs and, ultimately, foreclosed on Plaintiffs' homes after they defaulted. Plaintiffs concede that they owed the money collected, and that they were in default on their loans. Nonetheless, Plaintiffs claim that Defendants' collection activities violated the Racketeer Influenced Corrupt Organizations Act ("RICO"), 18 U.S.C. §§ 1962(c) and 1964(c), because t he Defendants did not properly comply with the trusts' governing documents, and the trusts were not properly formed. Because Plaintiffs were not injured by Defendants' actions, and because Plaintiffs were not parties to or third party benef iciaries of the relevant agreements, Plaintiffs lack both Article III and prudential standing to bring this action. Therefore, Plaintiffs' claims are dismissed with prejudice. For the foregoing reasons, the motion to dismiss is GRANTED and the Clerk of Court is directed to close this case. (As further set forth in this Order.) (Signed by Judge Gregory H. Woods on 10/19/2015) (kko)

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Defendant: Bank of New York
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Defendant: CitiBank National Association
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Defendant: Deutsche Bank National Trust Company
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Defendant: HSBC Bank USA National Association
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Defendant: US Bank National Association
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Defendant: Wells Fargo Bank National Association
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Defendant: CWALT, Inc. Alternative Loan Trust 2005-62
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Defendant: CWALT Inc, Alternative Loan Trust 2005-36
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Defendant: CWALT, Inc. Alternative Loan Trust 2005-J3
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Defendant: Structured Asset Mortgage Investment II Trust 2006-AR4
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Defendant: Alternative Loan Trust 2007-7T2
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Defendant: Bear Stearns Asset Backed Securities Trust 2006-3
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Defendant: CWMBS, Inc. CHL Mortgage Pass-Through Trust 2005-9
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Defendant: Bear Stearns ALT-A Trust 2005-10
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Defendant: Bear Stearns ALT-A Trust 2005-9
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Defendant: CWALT, Inc. Alternative Loan Trust 2005-1CB
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Defendant: CWALT, Inc. Alternative Loan Trust 2006-23CB
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Defendant: CWALT Inc, Alternative Loan Trust 2007-OA4
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Defendant: Lehman XS Trust 2005-1
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Defendant: Bear Stearns ALT-A Trust 2006-4
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Defendant: GSAA Home Equity Trust 2006-17
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Defendant: American Home Mortgage Investment Trust 2007-A
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Defendant: Harborview Mortgage Loan Trust 2006-13
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Defendant: Residential Funding Mortgage Securities I, Inc. 20007-S5
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Defendant: Encore Credit Receivables Trust 2005-4
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Defendant: IXIS Real Estate Capital Trust 2006-HE3
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Defendant: HIS Asset Securitization Corporation, 2007-WF1
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Defendant: Renaissance Home Equity Loan Trust 2006-2
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Defendant: Deutsche Alt-A Securities Mortgage Loan Trust 2007-OA4
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Defendant: Deutsche Alt-A Securities Mortgage Loan Trust 2007-1
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Defendant: Structured Adjustable Rate Mortgage Loan, Series 2007-10
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Defendant: First Franklin Mortgage Loan Trust, Series 2005-FF9
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Defendant: Lehman Mortgage Trust 2007-2
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Defendant: GSAA Home Equity Trust 2006-9
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Defendant: Banc of America Funding Corp. 2007-A
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Defendant: GSR Mortgage Loan Trust 2005-AR3
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Defendant: Wells Fargo Mortgage Backed Securities 2006-4 Trust
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Defendant: Prime Mortgage Trust 2007-3
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Defendant: Bear Stearns Asset Backed Securities I Trust 2006-AC1
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Defendant: Lehman XS Trust Mortgage 2007-7N
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Defendant: Adjustable Rate Mortgage Trust 2006-3
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Defendant: Banc of America Funding Corp BAFC 2004-B
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Defendant: Banc of America Funding Corp BAFC 2007-3
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Defendant: MASTR Asset Backed Securities Trust 2006-WMC1
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Defendant: Lehman XS Trust Mortgage 2005-5N
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Defendant: GreenPoint MTA Trust 2005-AR3
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Defendant: Banc of America Mortgage 2007-3 Trust
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Defendant: GreenPoint Mortgage Funding Trust, Series 2005-AR4
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Defendant: GreenPoint Mortgage Funding Trust, Series 2006-AR3
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Defendant: Franklin Mortgage Loan Trust 2004-FFH3
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