Friday, September 6, 2013

PHOENIX LIGHT -- COMPLAINTS, Reviewed Mortgage Loans Not Timely Transferred to the Trust, 100% FAILURE RATE



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"PHOENIX LIGHT " Complaints
In other words, none of the reviewed mortgage loans were 
timely transferred to the  trust, a 100% failure rate.

No filings have been sealed.



INDEX NO. 652356-2013
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/03/2013
THE GOLDMAN SACHS GROUP




INDEX NO. 652921-2013
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 08/20/2013
JPMORGAN CHASE (PHOENIX LIGHT in circulation)

See also: (Transfer and Re-Pleading from case below. Judicial Order to plead SEPARATE cases against unrelated Corporate Actors.)
INDEX NO.:
PLAINTIFF:
PHOENIX LIGHT SF LIMITED
DEFENDANT:
J.P. MORGAN SECURITIES LLC
 
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INDEX NO. 652986-2013
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 08/26/2013
MORGAN STANLEY




INDEX NO. 653060-2013
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/03/2013
THE ROYAL BANK OF SCOTLAND

______________________________________________________


INDEX NO.:
PLAINTIFF:
ROYAL PARK INVESTMENTS SA/NV
DEFENDANT:
GOLDMAN SACHS GROUP, INC.

4 32013-07-15
LETTER TO HEITLER RE: ASSIGNMENT OF ACTION
- JENNIFER BLECHER
AMOUNT: $
07/15/2013

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As of 9.6.2013
  Home / SCROLL / SEARCH RESULTS

ROWPLAINTIFF DEFENDANTINDEX NUMBER

56
PHOENIX LIGHT SF LIMITED
GOLDMAN SACHS & CO
57
PHOENIX LIGHT SF LIMITED
GOLDMAN SACHS GROUP INC
58
PHOENIX LIGHT SF LIMITED
GOLDMAN SACHS MORTGAGE CO
59
PHOENIX LIGHT SF LIMITED
GS MORTGAGE SECURITIES CORP
60
PHOENIX LIGHT SF LIMITED
BEAR STEARNS ASSET BACKED
61
PHOENIX LIGHT SF LIMITED
BEAR STEARNS COMPANIES LLC
62
PHOENIX LIGHT SF LIMITED
CHASE HOME FINANCE LLC
63
PHOENIX LIGHT SF LIMITED
CHASE MORTGAGE FINANCE CORP
64
PHOENIX LIGHT SF LIMITED
EMC MORTGAGE LLC
65
PHOENIX LIGHT SF LIMITED
J P MORGAN ACCEPTANCE CORP
66
PHOENIX LIGHT SF LIMITED
J P MORGAN MORTGAGE ACQUISITIO
67
PHOENIX LIGHT SF LIMITED
J P MORGAN SECURITIES LLC
68
PHOENIX LIGHT SF LIMITED
JPMORGAN CHASE & CO
69
PHOENIX LIGHT SF LIMITED
STRUCTURED ASSET MORTGAGE INVE
70
PHOENIX LIGHT SF LIMITED
MORGAN STANLEY
71
PHOENIX LIGHT SF LIMITED
MORGAN STANLEY & CO LLC
72
PHOENIX LIGHT SF LIMITED
MORGAN STANLEY ABS CAPITAL I
73
PHOENIX LIGHT SF LIMITED
MORGAN STANLEY CAPITAL I INC
74
PHOENIX LIGHT SF LIMITED
MORGAN STANLEY MORTGAGE
75
PHOENIX LIGHT SF LIMITED
SAXON ASSET SECURITIES CO
76
PHOENIX LIGHT SF LIMITED
SAXON CAPITAL INC
77
PHOENIX LIGHT SF LIMITED
SAXON FUNDING MANAGEMENT LLC
78
PHOENIX LIGHT SF LIMITED
FINANCIAL ASSET SECURITIES
79
PHOENIX LIGHT SF LIMITED
GREENWICH CAPITAL FINANCIAL
80
PHOENIX LIGHT SF LIMITED
RBS ACCEPTANCE INC
81
PHOENIX LIGHT SF LIMITED
RBS SECURITIES INC
82
PHOENIX LIGHT SF LIMITED
ROYAL BANK OF SCOTLAND GROUP


Contributed by Deontos

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