Knights of Columbus File Amended Complaint | “It is apparent that the defendant knowingly failed in its obligation to receive, process, maintain, and hold all or part of the mortgage files”

SUPREME COURT OF THE STATE OF NEW YORK

COUNTY OF NEW YORK
——————————————————-
KNIGHTS OF COLUMBUS, 

Plaintiff, 

v. 

THE BANK OF NEW YORK MELLON, 

Defendant. 

——————————————————-

AMENDED COMPLAINT

SUMMARY

1. This action originally requested the Court to order an immediate accounting of
two trusts known as CWALT 2005-6CB and CWALT 2006-6CB. These trusts hold
residential mortgage loans for the benefit of investors such as Plaintiff. The original
Complaint was not directed at the Defendant Trustee, but information obtained after the
filing of the Complaint demonstrates that the Defendant Trustee has violated its

contractual and other obligations to Plaintiff. Accordingly, Plaintiff seeks to hold the

Defendant Trustee liable for Plaintiff’s damages in all of the following trusts ….
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Knights of Columbus File Amended Complaint in BNY Mortgage Security Case

By David McLaughlin and Jody Shenn – Aug 16, 2011

Bank of New York Mellon Corp. (BK), targeted by New York for allegedly violating state law while representing mortgage-bond investors, was accused by Knights of Columbus of damaging its investment in mortgage securities.

Knights of Columbus, a charitable organization that invested in mortgage-backed securities, seeks to recover losses and demands punitive damages from the bank, according to an amended complaint filed today in New York state court in Manhattan.

Bank of New York, which serves as trustee for trusts holding loans underlying mortgage securities, mismanaged the trust assets, Knights of Columbus said in a statement today. It accused the bank in the complaint of gross negligence and recklessness and said the bank’s actions caused a “substantial” loss.

It is apparent that the defendant knowingly failed in its obligation to receive, process, maintain, and hold all or part of the mortgage files,” Knights of Columbus, based in New HavenConnecticut, said. As a result, it didn’t acquire mortgage-backed securities, “but instead acquired securities backed by nothing at all,” the organization said.

Check out the rest here…

Case files and amended complaint below…

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Sort By Doc #  Date   Received   Document   Description Motion #  Filing User  Payment Info
1 20
AMENDED COMPLAINT
PETER TSAPATSARIS
2 19 2011-08-08
STIPULATION REGARDING MOTION TO TRANSFER OR STAY
002 PETER TSAPATSARIS
3 19-1 2011-08-08
PROPOSED ORDER GRANTING MOTION TO TRANSFER
002 PETER
TSAPATSARIS
4 18 2011-08-01
002 MATTHEW INGBER
5 17 2011-08-01
MATTHEW INGBER
6 16 2011-07-20
002 MATTHEW INGBER
7 15 2011-07-20
002 MATTHEW INGBER
8 15-1 2011-07-20
002 MATTHEW
INGBER
9 15-2 2011-07-20
002 MATTHEW
INGBER
10 15-3 2011-07-20
002 MATTHEW
INGBER
11 15-4 2011-07-20
002 MATTHEW
INGBER
12 15-5 2011-07-20
002 MATTHEW
INGBER
13 15-6 2011-07-20
002 MATTHEW
INGBER
14 15-7 2011-07-20
002 MATTHEW
INGBER
15 14 2011-07-20
002 MATTHEW INGBER CREDIT CARD
AMOUNT: $45
07/20/2011
16 13 2011-06-24
RE: MOTION NO. 001, DECISION + ORDER ON MOTION ENTERED IN THE OFFICE OF THE COUNTY CLERK ON JUNE 24, 2011
001 CLIFFORD REIG
17 12 2011-06-01
PRO HAC VICE MOTION TALCOTT FRANKLIN
001 PETER TSAPATSARIS CREDIT CARD
AMOUNT: $45
06/01/2011
18 12-1 2011-06-01
PROPOSED ORDER TALCOTT FRANKLIN
001 PETER
TSAPATSARIS
CREDIT CARD
AMOUNT: $45
06/01/2011
19 12-2 2011-06-01
PETER TSAPATSARIS
001 PETER
TSAPATSARIS
CREDIT CARD
AMOUNT: $45
06/01/2011
20 12-3 2011-06-01
AFFIDAVIT TALCOTT FRANKLIN
001 PETER
TSAPATSARIS
CREDIT CARD
AMOUNT: $45
06/01/2011
21 12-4 2011-06-01
PROOF OF SERVICE
001 PETER
TSAPATSARIS
CREDIT CARD
AMOUNT: $45
06/01/2011
22 11 2011-06-01
PROOF OF SERVICE
PETER TSAPATSARIS
23 10 2011-06-01
COMMERCIAL DIVISION ADDENDUM
PETER TSAPATSARIS
24 9 2011-06-01
RJI
PETER TSAPATSARIS CREDIT CARD
AMOUNT: $95
06/01/2011
25 8
PROOF OF SERVICE
PETER TSAPATSARIS
26 7
COMMERCIAL DIVISION ADDENDUM
PETER TSAPATSARIS
27 6 2011-06-01
RJI
PETER TSAPATSARIS
28 5
PROOF OF SERVICE
PETER TSAPATSARIS
29 4
COMMERCIAL DIVISION ADDENDUM
PETER TSAPATSARIS
30 3 2011-06-01
RJI
PETER TSAPATSARIS
31 2 2011-06-01
AFFIDAVIT OF SERVICE

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Case File New York Supr Ct Amended Complaint in Re Knights of Columbus v Bonym

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Comments
6 Responses to “Knights of Columbus File Amended Complaint | “It is apparent that the defendant knowingly failed in its obligation to receive, process, maintain, and hold all or part of the mortgage files””
  1. Bloodsoaked says:

    They are a cherritable organization like the Shriners. They fund raise and give money to alot of cherrities like St. Jude Childerens Hospital and cancer funds and other such organizations. My Grand Dad belonged to The Nights Of Columbus and was always doing cherritable events for them.

    • lvent says:

      Bloodsoaked, I am not talking about who is doing what the do at face value….I am talking about who is at the top..Like the Cathollc Church and the Masons…I am talking about the hierarchy of the organization….

      • lvent says:

        BLOODSOAKED, I MEAN WHO ARE THE OWNERS OF THE ORGANIZATION…..THE TOP DOGS, THE HIERARCHY……..?????? That is no doubt a completely different entity than what you see at face value….like everything else is…

      • lvent says:

        Bloodsoaked, sorry, that I am so cynical and I mean no disrespect to the people on the charitable side of the institution..there is way more to all of this than meets the eye.

      • lvent says:

        I see this as an attempt to call out guilt and there is plenty of that to go around. That is why I ask who are the owners of the Knights of Columbus….????

  2. lvent says:

    Boo Hoo..who are the Knights of Columbus???…Someone should look into that…..ALL ROADS LEAD TO ROME, THE NEW WORLD HOARDERS.

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