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A
COMPLAINT
~~
f
rt
~co~
D
ANIEL
MASTERSON
OCT
16
20i8
IJOU
PHILLIPS
;~
2
151
HOLLYRIDGE
DRIVE
~
MTRAL
DIS
Of
CAL
.
0
OLLYWOOD, CA
90068
~;
~
~~
~~
Phone: (323)
864-0778 ~----
masterson.holl,~ridge a~hotmail.com
P
laintiffs
Pro
Se
;
`
~
~„~
~_.,_---,---
_____~ _
__.
18k K
_
i
,GUI ~
_
2
U
NITED
STATES
DISTRICT
COURT
2
CENTRAL DISTRICT
OF
CALIFORNIAW
ESTERN
DIVISION
D
ANIEL
MASTERSON
and
B
IJOU
PHILLIPS
Plaintiffs
s
9
1
0
1
1
121
3
141
5
1
6
1
71
8
1
9
2
0
2
1
22
2
3
2
42
5
2
62
7
2
8
vs.
C
WALT,
INC.;
MORTGAGE
ELECTRONIC
R
EGISTRATION
SYSTEMS,
INC.;
THE
B
ANK
OF
NEW
YORK
MELLON
fka
THE
B
ANK
OF
NEW
YORK
as
TRUSTEE
for
the
C
WALT,
INC.
ALTERNATNE
LOAN
T
RUST
2007-19,
MORTGAGE
PASS
-
THROUGH
CERTIFICATES,
SERIES
2007-
19;
THE
BANK
OF
NEW
YORK
MELLON
fl
ca
THE
BANK
OF
NEW
YORK
as
T
RUSTEE for
the
CWALT,
INC.
A
LTERNATIVE
LOAN
TRUST
2005-56,
M
ORTGAGE
PASS
-THROUGH
C
ERTIFICATES,
SERIES
2005-56;
THE
B
ANK
OF
NEW
YORK
MELLON
fl
ca
THE
B
ANK
OF
NEW
YORK
as
TRUSTEE
for
the
C
WALT,
INC. ALTERNATIVE
LOAN
T
RUST
2006-6CB,
MORTGAGE
PASS-
THROUGH
CERTIFICATES,
SERIES
2006-
6CB; THE
BANK
OF
NEW
YORK
MELLON
fl
ca
THE
BANK
OF
NEW
YORK
as
T
RUSTEE for
the
CWALT,
INC.A
LTERNATIVE
LOAN
TRUST
2005-62,
M
ORTGAGE
PASS
-THROUGH
C
ERTIFICATES,
SERIES
2005-62;
THE
B
ANK
OF
NEW
YORK
MELLON
fka
THE
B
ANK
OF
NEW
YORK
as
TRUSTEE for
the
C
WALT,
INC. ALTERNATIVE
LOAN
T
RUST
2006-39CB,
MORTGAGE
PASS
-
01118
-89
~9
~~w
C
ase
No.
C
OMPLAINT FOR:
.
DECLARATORY
RELIEF
C
OUNTS
1-105
[28
U.S.C.
§
§ 2201,
22021;
2
.
NEGLIGENT
M
SREPRESENTATION
A
ND DECEIT
COUNTS
1-104;
3
.
VIOLATION
OF
C
ALIFORNIA
CIVIL
CODE
§
1095,
ET
SEQ;
4
.
VIOLATION
OF
C
ALIFORNIA
BUSINESS
A
ND
PROFESSIONAL CODE
S
ECTION
17200,
ET
SEQ.;
5
.
VIOLATION
OF
15
U.S.C.
§
692
ET
SEQ.;
6
.
VIOLATION
OF
15
U.S.C.
§
641(g);
8
.
CANCELLATION
OF
STRUMENTS;
Case 2:18-cv-08929-DDP-PLA Document 1 Filed 10/16/18 Page 1 of 164 Page ID #:1
l
2
3
4
0
L
THROUGH
ERTIFICATES, ERIES
006-
39CB;
THE
BANK
OF
NEW
YORK
M
ELLON
ka
THE
BANK
OF
NEW
YORK
s
T
RUSTEE
or
the
CWALT
NC.
A
LTERNATIVE
LOAN
TRUST
007-SCB,
M
ORTGAGE
ASS
-THROUGH
C
ERTIFICATES, ERIES
2007-SCB;
THE
B
ANK
OF
NEW
YORK
MELLON
ka
THE
B
ANK
OF
NEW
YORK
s
TRUSTEE
or
the
C
WALT
NC.
ALTERNATIVE
LOAN
T
RUST
007-8CB,
MORTGAGE
ASS
-
THROUGH
ERTIFICATES, ERIES
007-
8CB;
ROES
-10
and
DOES
-10
nclusive
representing
a
lass
of
nknown
persons
who
c
laim
or
have
he
right
to
claim
an
nterest
in
c
ertain real
property
located in
Los
ngeles
C
alifornia
Defendants
5
6
7
8
°
~
9
~
10
~
R
p
O
a
o~
11
U
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0
12
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4
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7
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J
~
18
.
A
9
2
0
2
1
2
2
2
3
242
5
2
6
2
7
2
8
///
~
~~
/
//
/
//
/
//
~
~~
/
//
/
//
/
//
/
/
/
//
/
//
/
//
/
//
/
//
/
//
/
//
/
//
/
//
/
//
/
//
/
//
/
//
/
//
Case 2:18-cv-08929-DDP-PLA Document 1 Filed 10/16/18 Page 2 of 164 Page ID #:2
2
3
4
0
TABLE
OF
CONTENTS
I
. PRELIMINARY
STATEMENT
....................................................................................
-
2
II.
JURISDICTION
AND
VENUE
.....................................................................................
-
4
III
.
THE
PARTIES
................................................................................................................
5
IV.
NATURE AND
SUMMARY
OF
THE
ACTION
.........................................................
-
9
V.
GENERAL
FACTUAL
ALLEGATIONS
..................................................................
11 -
a)
ALLEGATIONS
PERTAINING
TO
ASSIGNMENT
REFERENCEDA
S
INSTRUMENT
O.20101905145
.........................................................
11
b
SECURITIZATION
......................................................................................
-
16
FOR
DECLARATORY
RELIEF
COUNT
1
.
..................................................................
131
DECLARATORY
RELIEF
COUNT
2
DOES
THE
LOAN
BEING
N
DEFAULT
AT
THE
TIME
OF
THE
ASSIGNMENT(S), DENTIFIED
IN
ATTACHED
E
XHIBITS
-105
CONFLICT
WITH
...................................................................
134
DECLARATORY
RELIEF
COUNT
3
DID
THE VALUE
OF
..................................
-
136
-
DECLARATORY
RELIEF
COUNT
4
DO
THE
ASSIGNMENTS
IDENTIFIED IN
A
TTACHED
EXHIBITS
-105
COMPLY
WITH
THE
TIMING
R
EQUIREMENT
OF
6
U.S.C.
§§ 60A
-860G?
..............................................
-
139
DECLARATORY
RELIEF
COUNT
5
DO
THE
ASSIGNMENTS
IDENTIFIED
IN
A
TTACHED
EXHIBITS
-105
CONVEY
QUALIFIED
LOANS
s
defined
b
y
26
U.S.C.
§§
60A-860G~
.................................................................................
141
D
ECLARATORY
RELIEF
COUNT
6
ARE THE
ASSIGNMENTS
IDENTIFIED
I
N ATTACHED
EXHIBITS
-105
DEFECTIVE
OBLIGATIONS
P
URSUANT
TO
6
U.S.C.
§§
860A-860G?
.........................................................
143
-
DECLARATORY
RELIEF
COUNT
7
DO
THE
ASSIGNMENTS
...........................
-
145
-
EIGHTH
CAUSE
OF
CTION
.........................................................................................
148
DECLARATORY
RELIEF
COUNT
8
DO
THE
ELIVERY
AND/OR
T
RANSFERS
OF
THE
NOTES
IDENTIFIED IN
ATTACHED
EXHIBITS
-
105
YEARS
AFTER
THE
TRUSTS'
CLOSING
DATES
RENDER THE
R
EMIC
STATUS
OF
THE
TRUSTS
VOID
PURSUANT
TO
6
U.S.C.
§§
8
60A
-860G?»
.............................................................................................................
148
-(against
Defendants
BONY,
WALT,
nd
Associates
in
Fact)
.......................................
148
-
CONCLUSION
.....................................................................................................................
150
PRAYER
FOR
RELIEF
......................................................................................................
151
-
5
6
7
8
~
~
9
~
0
'
~
°
~
U
11
L
V
T
~
:
~
12
g
t
~
~
a
=~
13
14
a
o
~
~~
°
~
w
5
~
~
a
s
°°
~
_~
16
y
~
D
~
N~
y
17
J
~
18
.
~
A
9
2
0
2
1
222
3
2
42
5
2
627
2
8
1
COMPLAINT
/10/2018
Case 2:18-cv-08929-DDP-PLA Document 1 Filed 10/16/18 Page 3 of 164 Page ID #:3