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Ordergrantingdismissalwithprej.2.11

Ordergrantingdismissalwithprej.2.11

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Published by Karl Denninger
Ruling on fraudclosure case
Ruling on fraudclosure case

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Published by: Karl Denninger on Apr 05, 2011
Copyright:Attribution Non-commercial

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11/11/2012

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DEUTSCHEBANKNATIONALTRUSTCOMP
ANY,
ASTRUSTEEFORGSAMP
2006-FW,
Plaintiff,TONYLIPPI,THEUNKNOWNSPOUSEOFTONYLIPPI;
ANYAND
ALLUNKNOWNPARTIESCLAIMINGBY,THROUGH,UNDER
AND
AGAINSTTHE
HEREIN
NA1v1EDINDIVIDUALDEFENDANT(S)WHOARENOTKNOWNTOBEDEADORALIVE,WHETHERSAIDUNKNOWNPARTIESMAYCLAIMANINTERESTASSPOUSES,HEIRS,DEVISEES,GRANTEES,OROTHERCLAIMANTS;MORTGAGEELECTRONlCREGISTRATIONSYSTEMS,INCORPORATED,ASNONITNEEFORAMERICA'SSERVINGCOMPANY;HANNAH'SWALKHOl\1EOWNERSASSOCIATION,INC.;TENANT#1,TENANT#2,TENANT#3ANDTENANT#4thenamesbeingfictitioustoaccountforpartiesinpossession,Defendants.INTHECIRCUITCOURT,SEVENTHJUDICIALCIRCUIT,
INAND
FORST.JOHNSCOUNTY,FLORIDACASENO.CA08-0127
/
ORDER
TillSCAUSEcameontobeheardonJanuary21,2010beforetheCourtonDefendant'sMotiontoDismissPlaintiffsSecondAmendedComplaintandDefendant'sAmendedMotiontoDismissPleadingsofPlaintiff.
 
ThiscasehasalonghistorybeforethisCourt.Asaresult,theCourtagainreviewedthevoluminouspleadings,numerousexhibitsandtheextensivefilingsinthismatterandthetranscriptofthehearingdatedJanuary21,2010.Thiscasewasfiledmorethantwoyearsago.TheCourthaspermittedPlaintifftotwiceamendtheComplainttoallegeorshowhowPlaintiffhadtherighttobringthisaction.Plaintiffisasophisticatedlenderwithexperiencedcounsel.DefendantfiledMotionstoDismissthatincludedthefailureofPlaintiffDEUTSCHEBANKNATIONALTRUSTCOMPANY,ASTRUSTEEFORGSA1\1P2006-FMI,toallegePlaintiffwasarealpartyininterestandhadstandingtosue.Aftertwoyearsandtwopreviousdismissals,PlaintiffhasfailedtofollowtheCourt'sOrderstopleadthoseallegations.Instead,PlaintiffhasarguedthattheservicingcompanyfortheloanhastherighttobringthisclaimandfiledacertainassignmentthatwasdatedaftertheoriginalComplaintwasfiled.ThefiledassignmentreferencesGSAMP2006-FMIanddoesnotgiveanydescriptionastowhatGSAMP2006-FMIisasanentityorthat
it
isthekindofentitythatcanbringaclaiminFlorida.Aftertwoyearsandtwopreviousamendments,PlaintiffhasfailedtoevenallegethatitwastheproperpartyunderFloridalaw.PlaintiffarguedatthehearingonJanuary21,2010thatDeutscheBankNationalTrustCompanywastheholderofthenoteentitledtobringthisclaim.However,neitherasinglepleadingnorasingleexhibittoanypleading;noranyallegationintheSecondAmendedComplaintmakesthisnexus.Moreimportantly,theSecondAmendedComplaintisbareofanyallegationthatPlaintiffistheproperparty.PlaintiffneverthelessurgesthisCourttorequireDefendanttoanswertheSecondAmendedComplaintwithoutrequestforfurtheramendment.
2
 
TheCourtdeclinestorequireDefendanttoansweracomplaintthatPlaintiffsteadfastlyhasfailedtoamendtoshowstandingandrealpartyininterest,notwithstandingtwopreviousdismissalsonthosespecificgrounds.Inaddition,inreviewingthepleadings,exhibitsandfilings,aswellasreviewingthetranscriptoftherecenthearing,theCourtfindsthatPlaintiffanditcounselhaveregularlydisobeyedtheOrdersofthisCourt.PlaintiffsfilingshavealsohinderedtheadministrationofthiscasebythefilingofMotionsandrequiringhearingsonmattersthateventhemostunsophisticatedpartyandcounselcouldhavepleadedbynow.Inreachingitsdecisioninthiscase,theCourtismindfulofthecaseof
Ham
v.
Dunmire,
891So.2d492(Fla.2004).ThefollowingdemonstratestothisCourtthatthePlaintiffanditscounselhaveviolatedthefabricandelementsofthe
Ham
case.Althoughthepapersfiledinthiscasearerepletewithevenmoreexamplesofthecontumaciousactions,thefollowingillustratetheactionstakenbyPlaintiffanditscounseltofrustratethefairadministrationofjusticeinthiscase.AfterthisCourtpermittedPlaintifffifteendaystofileanamendedcomplaint,PlaintifffailedtofiletheamendedcomplaintonJuly25,2008,butinsteadfileditonAugust4,2008.EventhoughthisCourtrepeatedlyaskedPlaintifftoprovidepleadingsordocumentsthatGSAMP2006-FMIwasanactualentitythatwastherealpartyininterest;anddespitenumerousrequestsfromDefendant,noallegationsweremade.Furthermore,theMortgageatissueonitsfaceshowedthatMortgageElectronicRegistrationSystems,Incorporated("MERS")wasthenomineeforFremontInvestmentandLoan.
An
AssignmentofMortgage,datedafterPlaintiffbroughtthisaction,showedthatMERS3

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