martin show cause why all txfr should not be recorded 19nov2014 rev1
TRANSCRIPT
-
8/17/2019 Martin Show Cause Why All Txfr Should Not Be Recorded 19Nov2014 Rev1
1/3
IN THE COURT OF COMMON PLEAS
FOR THE COUNTY OF YORK, PENNSYLVANIA
CIVIL ACTION
Bank of America, NA S!cce""or #$
Mer%er &o BAC Home Loan" Ser'icin%, LP fkaCo!n&r$(i)e Home Loan" Ser'icin%, LP
P*ain&iff,
'"Ro#er& +effre$ Mar&in
Ca&$ Romaine Mar&in,
-efen)an&"
.
.
.
.
.
.
.
.
.
.
Ca"e No/ 01203SU31114453Y16
__________________________________________________________________________________
MOTION FOR ENTRY OF AN ORDER TO SHOW CAUSE
COMES NO7, Ca&$ Mar&in an) Ro#er& Mar&in 89&e Mar&in":. an) mo'e" &e co!r& &o en&er
an Or)er &o So( Ca!"e com;e**in% P*ain&iff &o "o( ca!"e ($ a** 'a*i) &ran"fer", inc*!)in% %en!ine
&r!e "a*e", effec&in% &e &i&*e 8*e%a* an) #eneficia*. &o &e rea* ;ro;er&$ in &e in"&an& ma&&er, a" )efine)
in 02 Pa S&a& < 5=2, "o!*) no& #e recor)e) in &e *an) recor)" of York Co!n&$ Penn"$*'ania
Te Mar&in" a'e %oo) ca!"e &o "eek &i" Or)er a" &e fe)era* co!r&, on 51 +!ne 012>, en&ere) a)ec*ara&or$ ?!)%men& in Montgomery County, Pennsylvania Recorder of Deeds v. MERSCORP,
Inc., et al., US -i"&ric& Co!r&, E- Pa, Ca"e No 223c'3646@, in fa'or of &e Recor)er of
-ee)", com;e**in% &e recor)in% of a** &ran"fer", ;a"&, ;re"en&, an) f!&!re a" more f!**$ "&a&e) in i&"
Memoran)!m O;inion an) Or)er 8-k& 22@ an) 224., annee) &o &i" mo&ion 8-ef A;;en)ice" 9A;;:
A, B.
In or)er for &e Co!r& of Common P*ea" &o #e more f!**$ informe) in &i" "e&&*e) ma&&er, &e
Mar&in" a'e a*"o a&&ace) a marke) !; 'er"ion of &e ini&ia* com;*ain& in Recorder of Deeds v. MERSCORP 8-k&2. &o %i'e &e #ack%ro!n) an) i"&or$ a" &o ($ &e )ec*ara&or$ ?!)%men&, &a& i"
ma&eria* &o &e in"&an& ca"e, (a" en&ere) 8-ef A;; C.
Te marke) !; Com;*ain&, Memoran)!m O;inion an) Or)er ";eak for &em"e*'e" Te
Mar&in" a'e #een )eman)in% &e "ame "&ric& ;roof for &e ;a"& fo!r 8>. ;*!" $ear"
3 2 3
2
0
5>
=
6
@
4
21
22
20
25
2>
2=
26
2
2@
24
01
02
00
05
0>
0=
06
0
0@
-
8/17/2019 Martin Show Cause Why All Txfr Should Not Be Recorded 19Nov2014 Rev1
2/3
Te rea"on &e )eci"ion in Recorder of Deeds v. MERSCORP i" ma&eria* &o &e in"&an& ca"e, i"
&e fac& &e Mar&in" a'e ma)e "!#"&an&ia**$ &e 'er$ "ame !nre#!&&e) "&a&emen&" of fac& &a& *e) &o &e
?!)%men& a%ain"& MERSCORP
E'er$ 'a*i) a""i%nmen& &o &e ri%&, in&ere"& an) &i&*e 8*e%a* an) #eneficia*. &o &e ;!r;or&e)
o#*i%a&ion, m!"& #e &ran";aren& an) of ;!#*ic recor) F!*fi**in% "ai) &ran";arenc$, minima**$ "ai) cain
of &i&*e 8*e%a* an) #eneficia*. &o &e ;!r;or&e) o#*i%a&ion m!"& inc*!)e &e recor)e) &r!e "a*e &ran"fer for
'a*!a#*e con"i)era&ion from &e %en!ine 9ori%ina&or: &o %en!ine 9";on"or: &o %en!ine 9)e;o"i&or: &o
&e %en!ine REMIC &r!"& 8or ";ecia* ;!r;o"e 'eic*e C-O or CMO.
E'i)ence of &e ;rece)in% "&a&emen& i" fo!n) in &e c*a"" ac&ion com;*ain& in Recorder of
Deeds ' MERSCORP a& -k& 2, 0>/9 0> To "ec!ri&iDe a mor&%a%e, "e'era* a""i%nmen&" m!"& #e ma)e/ 8A. Temor&%a%e *en)er" a" &e ;!r;or&e) ori%ina&in% *en)er "e**" mor&%a%e" 8;romi""or$no&e an) mor&%a%e )oc!men&". &o a ";on"or Te ";on"or i" a ";ecia* ;!r;o"e en&i&$affi*ia&e) (i& a #ank or financia* in"&i&!&ion 8B. Te ";on"or ini&ia&e" &e"ec!ri&iDa&ion #$ &ran"ferrin% 8ie a""i%nin%. &e mor&%a%e &o a )e;o"i&or 8C. Te)e;o"i&or &en &ran"fer" &e mor&%a%e &o a G";ecia* ;!r;o"e 'eic*e 8!"!a**$ a &r!"&.(ere &e mor&%a%e" are &en "o*) &o in'e"&or":
Te &ran";aren& recor)in% of &e 'erifie) cain of c!"&o)$ (o!*) conc*!"i'e*$ ;ro'e &e
;!r;or&e) c*aiman& &a& a**e%e)*$ "!ffere) in?!r$ ca!"e) #$ &e Mar&in" i" &e %en!ine o*)er in )!e
co!r"e Te &ran";aren& recor)in% of &e 'erifie) cain of c!"&o)$ (o!*) a*"o conc*!"i'e*$ ;ro'e &a&
&e a**e%e) c*aiman& ac&!a**$ a) &e a!&ori&$ an) "&an)in% &o fi*e &e in"&an& ca"e
7HEREFORE, for %oo) ca!"e "o(n, &e Mar&in" ;ra$ &i" co!r& en&er an OR-ER com;e**in%
P*ain&iff &o So( Ca!"e ($ an$a** &ran"fer" effec&in% &e &i&*e &o &e rea* ;ro;er&$, &e "!#?ec& of &e
in"&an& ca"e, "o!*) no& #e recor)e) in &e *an) recor)" of York Co!n&$ Penn"$*'ania
-a&e) &i" JJJJ )a$ of JJJJJJJJJJJJJJJJJJ012>
JJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJ JJJJJJJJJJJJJJJJJJJJJJJJJJJJJJ Ro#er& Mar&in Ca&$ Mar&in
CERTIFICATE OF SERVICE
Pa%e 0of 5
2
0
5>
=
6
@
4
21
22
20
25
2>
2=
26
2
2@
24
01
02
00
05
0>
0=
06
0
0@
-
8/17/2019 Martin Show Cause Why All Txfr Should Not Be Recorded 19Nov2014 Rev1
3/3
I, JJJJJJJJJJJJJJJJJ, cer&if$ &a& on or a#o!& &i" JJJJ )a$ of JJJJJJJJJJJJJJJJ , 012>, I
;er"ona**$ mai*e) a &r!e an) correc& co;$ of &e for%oin% )oc!men&8". 'ia USPS Fir"& C*a"" Mai* &o
name) reci;ien&" *i"&e) #e*o(/
Cri"&ine L raam, E"
McCa#e, 7ei"#er% an) Con(a$, PC
205 So!& Broa) S&ree&, S!i&e 01@1
Pi*a)e*;ia, Penn"$*'ania 24212
I )ec*are !n)er ;ena*&$ of ;er?!r$ !n)er &e *a(" of &e Uni&e) S&a&e" of America &a& &e fore%oin%
i" &r!e an) correc&
Eec!&e) &i" JJJ )a$ of JJJJJJJJJJJJJJJJJ012>, a& JJJJJJJJJJJJJJJCo!n&$, Penn"$*'ania
JJJJJJJJJJJJJJJJJJJJJJJJJJJJJ
Ca&$ Romaine Mar&in
Pa%e 5of 5
2
0
5>
=
6
@
4
21
22
20
25
2>
2=
26
2
2@
24
01
02
00
05
0>
0=
06
0
0@