SUPREMECOURTOFTHESTATEOFNEWYORKCOUNTYOFKINGS:COMMERCIALDIVISION
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THEPEOPLEOFTHESTATEOFNEWYORK,Plaintiff,IndexNo.2768/12vs.JPMORGANCHASEBANK,N.A.,etal.,lASPart47(Schmidt,J.)Defendants.
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MEMORANDUMOFLAWINSUPPORTOFMOTIONTODISMISS
DEBEVOISE
&
PLIMPTONLLPAndrewJ.CeresneyMaryBethHoganPhilipA.FortinoGOODWINPROCTERLLPRichardM.StrassbergJosephF.YenouskasMaryanaZubok919ThirdAvenueNewYork,NewYork10022Tel:(212)909-6000TheNewYorkTimesBuilding620EighthAvenueNewYork,NewYork10018Tel:(212)813-8859
AttorneysforDefendantsJPMorganChaseBank,NA.,ChaseHomeFinanceLLCandEMCMortgageCorporationAttorneysforDefendantsBankofAmerica,NA.andBACHomeLoansServicing,LP
HOGANLOVELLSUSLLPIraM.FeinbergDavidDunn875ThirdAvenueNewYork,NewYork10022Tel:(212)918-3515
AttorneysforDefendantsWellsFargoBank,NA.andWellsFargoHomeMortgage,Inc.
TABLEOFCONTENTS
PreliminaryStatement
1
TheAllegationsoftheComplaint..5I.BackgroundonMERS6II.InstitutingForeclosureProceedingsinMERS'Name7III.RelyingUponMortgageAssignmentsExecutedbyMERS8IV.UsingMERSCertifyingOfficers
9
V.TheFailuretoRecordAssignmentsinthePublicRecord9Argument10TheAttorneyGeneral'sClaimsShouldBeDismissedInsofarAsTheyRelateToConductDuringForeclosureProceedings.10Sections349And63(12)DoNotApplyToForeclosureProceedings
II
TheAttorneyGeneral'sClaimsRelatingToForeclosuresAreBarredByThe
Noerr-Pennington
Doctrine15TheAttorneyGeneral'sClaimsRelatingToForeclosureProceedingsAreBarredByTheAbsolutePrivilegeForStatementsInLitigation17TheAttorneyGeneral'sClaimsRelatingToPastForeclosuresAreBarredBy
ResJudicata
18TheAttorneyGeneral'sClaimsRelatingToForeclosuresAreBarredByTheSeparationOfPowersDoctrine21TheComplaintShouldBeDismissedBecause
It
FailsToAllegeAnyConductThatIsDeceptiveOrMisleading22PartAOfTheComplaintFailsToAllegeAnyDeceptiveOrMisleadingConductBecauseMERSHadStandingToForeclose24PartBOfTheComplaintFailsToStateAClaimBecauseTheAllegedConductWasNotMateriallyDeceptiveOrMisleading
27
TheUseOfMERSCertifyingOfficersIsNotDeceptiveOrMisleading30TheUseofMERSAndTheResultingFailureToRecordAssignmentsInThePublicRecordIsNotInherentlyDeceptive35TheAllegationsInParagraph
111
ArePreemptedByRESPAToTheExtentTheyAreDirectedAtServicers.45ExecutiveLawSection63(12)DoesNotProvideAnIndependentBasisForACauseOfAction46I.A.B.
C.
D.
E.II.A.B.C.
D.
III.IV.
V.ManyOfTheAttorneyGeneral'sClaimsAreBarredByTheThree-YearStatuteofLimitations47Conclusion50
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