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 Results for ("N.J.S.A. 12a:3-301")   1 to 15 of 98 results. Run time: 0.783 seconds | Search time: 0.776 seconds    
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1 WELLS FARGO BANK, N.A. v. FRANK E. BENNETT, JR -- rank: 1000
... was not a "'person entitled to enforce' the instrument under N.J.S.A. 12A:3-301." The promissory note here is a negotiable instrument within the ... J.S.A. 12A:3-101 to -605, in particular N.J.S.A. 12A:3-301." Ford , supra , 418 N.J. Super. at 597. To qualify ... as a "'[p]erson entitled to enforce' an instrument," under N.J.S.A. 12A:3-301, the plaintiff must show it fell within one of the ... persons." Mitchell , supra , 422 N.J. Super. at 222-23. N.J.S.A. 12A:3-301 provides: "Person entitled to enforce" an instrument means the holder ... plaintiff-bank was not a "holder of the instrument" under N.J.S.A. 12A:3-301 because, "even if [plaintiff] had presented satisfactory evidence that it ... person entitled to enforce the instrument" as a "holder" under N.J.S.A. 12A:3-301. Ibid. We are however satisfied that plaintiff was entitled ...
docket: a1047-14
court: NJ Superior Court Appellate Division
decided: 2016-07-20
status: unpublished
citation:
Document Size: 33544
2 DEUTSCHE BANK NATIONAL TRUST COMPANY v. CONSTANCE LAWRENCE MITCHELL -- rank: 985
... 101 to -605, governs the transfer of a negotiable instrument. N.J.S.A. 12A:3-301 is the provision of the UCC that addresses who may ... the instrument or is in wrongful possession of the instrument. [ N.J.S.A. 12A:3-301.] Deutsche Bank does not fall within the third category set forth in N.J.S.A. 12A:3-301, which allows enforcement by someone who is not in possession ... may enforce the note as a "holder" as provided by N.J.S.A. 12A:3-301. Deutsche Bank may fit within the second category of "nonholder ... of the instrument who has the rights of a holder." N.J.S.A. 12A:3-301. Transfer of an instrument occurs "when it is delivered by ... had another basis to achieve standing to foreclose, pursuant to N.J.S.A. 12A:3-301. Although our reversal of summary judgment resolves this appeal, ...
docket: a4925-09
court: NJ Superior Court Appellate Division
decided: 2011-08-09
status: published
citation: 422 N.J. Super. 214 27 A.3d 1229
Document Size: 42375
3 WELLS FARGO BANK, N.A. v. SANDRA A. FORD -- rank: 961
... J.S.A. 12A:3-101 to -605, in particular N.J.S.A. 12A:3-301. See generally Raftogianis , supra , ___ N.J. Super. at ___ (slip op. at 3-8). N.J.S.A. 12A:3-301 states in pertinent part: "Person entitled to enforce" an instrument ... Fargo established that it was the "holder" of the note, N.J.S.A. 12A:3-301 provides, as indicated by the bracketed numbers in the above ... first category of "person entitled to enforce" an instrument under N.J.S.A. 12A:3-301. See Raftogianis , ___ N.J. Super. at ___ (slip op. at 6 ... second category of "person entitled to enforce" an instrument under N.J.S.A. 12A:3-301; that is, "a nonholder in possession of the instrument who ...
docket: a3627-06
court: NJ Superior Court Appellate Division
decided: 2011-01-28
status: published
citation: 418 N.J. Super. 592 15 A.3d 327
Document Size: 26563
4 /usr/local/share/www/libweb/collections/courts/trial/f-7356-09.opn.html -- rank: 950
... The issues presented here are dealt with most directly in N.J.S.A. 12A:3-301. That section of the statute reads as follows: “Person ... the note at issue here, as a holder pursuant to N.J.S.A. 12A:3-301, plaintiff would have to establish that it received the note ... of delivery, either in favor of plaintiff or in blank. N.J.S.A. 12A:3-301 also provides that an instrument may be enforced by � ... F. Supp . at 1117. Under either of the provisions of N.J.S.A .12A:3-301 which are at issue here, the person seeking to enforce ... possession with the right to enforce the note, pursuant to N.J.S.A. 12A: 3-301. At trial, plaintiff attempted to establish that it did have ...
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Document Size: 105107
5 Investors Bank v. Javier Torres -- rank: 943
... the instrument or is in wrongful possession of the instrument. [N.J.S.A. 12A:3-301.] Thus, under N.J.S.A. 12A:3-301, a person who does not possess the instrument when that ...
docket: a-55-18
court: NJ Supreme Court
decided: 2020-07-01
status:
citation:
Document Size: 74158
6 WASHINGTON MUTUAL BANK v. VINCENT ROGGIO -- rank: 940
... to -605, governs negotiable instruments, including those secured by mortgages. N.J.S.A. 12A:3-301, governing the enforceability of negotiable instruments, identifies three types of ... does not have to own the instrument to enforce it. N.J.S.A. 12A:3-301. In fact, even one who may be in wrongful possession ... within one of the three classes of holders listed in N.J.S.A. 12A:3-301. Under N.J.S.A. 12A:3-301, a "holder" may enforce a negotiable instrument. Under N.J ... at 224; Raftogianis , supra , 418 N.J. Super. at 356. N.J.S.A. 12A:3-301 also provides enforcement rights to nonholders in possession of the ...
docket: a3170-10
court: NJ Superior Court Appellate Division
decided: 2012-08-23
status: unpublished
citation:
Document Size: 48001
7 U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE SUCCESSOR IN INTEREST TO BANK OF AMERICA N.A. v. MORRIS BAYONNE ASSOCIATES I, LLC -- rank: 880
... J.S.A. 12A:3-101 to -605, in particular N.J.S.A. 12A:3-301." Ibid. Thus, U.S. Bank had to show it fell ... of persons entitled to enforce negotiable instruments" as described in N.J.S.A. 12A:3-301. Deutsche Bank Nat'l Trust Co. v. Mitchell , 422 N.J. Super. 214 , 222-23 (App. Div. 2011). N.J.S.A. 12A:3-301 provides: "Person entitled to enforce" an instrument means the holder ... of a person entitled to enforce a negotiable instrument under N.J.S.A. 12A:3-301. See Ford , supra , 418 N.J. Super. at 598. Because ... of the instrument who has the rights of a holder." N.J.S.A. 12A:3-301. We need not reach this contention. 3 U.S. Bank ...
docket: a2279-13
court: NJ Superior Court Appellate Division
decided: 2015-09-09
status: unpublished
citation:
Document Size: 43512
8 HSBC BANK USA AS TRUSTEE FOR OMAC 2005-5 v. DENNIS ULVERSOY -- rank: 862
... it is a "person entitled to enforce an instrument" under N.J.S.A. 12A:3-301. Ford , supra , 418 N.J. Super. at 597-98. N.J.S.A. 12A:3-301 states that a "[p]erson entitled to enforce" an instrument ... the instrument who has the rights of a holder" under N.J.S.A. 12A:3-301. Transfer of an instrument occurs "when it is delivered by ... 12A:3-309 or subsection d. of 12A:3-418." N.J.S.A. 12A:3-301. N.J.S.A. 12A:3-309 involves enforcement of ...
docket: a2787-10
court: NJ Superior Court Appellate Division
decided: 2012-07-25
status: unpublished
citation:
Document Size: 48134
9 CITIMORTGAGE, INC v. THOMAS AVELLINO -- rank: 841
... J.S.A. 12A:3-101 to -605, in particular N.J.S.A. 12A:3-301." Ibid. Thus, defendant had to show he fell within one ... of persons entitled to enforce negotiable instruments" as described in N.J.S.A. 12A:3-301. Deutsche Bank Nat'l Tr. Co. v. Mitchell , 422 N.J. Super. 214 , 222-23 (App. Div. 2011). N.J.S.A. 12A:3-301 provides: "Person entitled to enforce" an instrument means the holder ... 17:9A-139(1) and the requirements set forth in N.J.S.A. 12A:3-301, defendant was the "holder of the instrument" and was otherwise ... possession of the note predates the original complaint. Pursuant to N.J.S.A. 12A:3-301, plaintiff is the holder of the note and the entity ...
docket: a5058-14
court: NJ Superior Court Appellate Division
decided: 2017-03-16
status: unpublished
citation:
Document Size: 24784
10 BUPM NJ Assets LLC v. 15 North Dean St., LLC, Saadia A. Shapiro and Marla Shapiro -- rank: 827
... pursuant to [N.J.S.A. 12A:3-309].” N.J.S.A. 12A:3-301. Under category (3), when an instrument is lost, destroyed, or ... person entitled to enforce” the instrument within the meaning of N.J.S.A. 12A:3-301. The Mitchell Court stated that the plaintiff “could have ... person entitled to enforce” the instrument within the meaning of N.J.S.A. 12A:3-301. Through the Hakakian Certification, Plaintiff has established that it was ... the foreclosure complaint. (Hakakian Cert. ¶¶ 9-10); See N.J.S.A. 12A:3-301. Namely, Plaintiff attaches as Exhibits D and E to the ...
docket: F-6651-23
court: trial
decided: 2024-04-09
status: Unpublished
citation:
Document Size: 30196
11 DEUTSCHE BANK NATIONAL TRUST COMPANY v. MICHAEL TULLY -- rank: 823
... mortgage. Id. at 216, 225. This principle is reflected in N.J.S.A. 12A:3-301, which provides for three categories of persons entitled to enforce ... first conclude that Deutsche Bank had standing to sue under N.J.S.A. 12A:3-301 as a "holder of the instrument." Defendants do not dispute ... would have had standing to bring its foreclosure action under N.J.S.A. 12A:3-301 as a "nonholder in possession of the instrument who has ... Loans delivered it to Deutsche Bank in 2007. Pursuant to N.J.S.A. 12A:3-301, Deutsche Bank has had standing to enforce the note since ...
docket: a2052-14
court: NJ Superior Court Appellate Division
decided: 2016-09-09
status: unpublished
citation:
Document Size: 23278
12 /usr/local/share/www/libweb/collections/courts/supreme/a2658-14.opn.html -- rank: 809
... N.J.S.A. 12A:3-101 to -605. Ibid. N.J.S.A. 12A:3-301 states: “Person entitled to enforce” an instrument means the ... of the instrument who has the rights of a holder." N.J.S.A. 12A:3-301. Under this more lenient standard, a party may enforce the ...
docket:
court: NJ Superior Court Law/Chancery Division
decided:
status:
citation:
Document Size: 31475
13 BAC HOME LOANS SERVICING L.P. v. GEORGE S. ELGHOSSAIN and MONA C. ELGHOSSAIN -- rank: 809
... N.J.S.A. 12A:3-101 to -605. Ibid. N.J.S.A. 12A:3-301 states: “Person entitled to enforce” an instrument means the ... of the instrument who has the rights of a holder." N.J.S.A. 12A:3-301. Under this more lenient standard, a party may enforce the ...
docket: a2658-14
court: NJ Superior Court Appellate Division
decided: 2016-05-16
status: unpublished
citation:
Document Size: 32126
14 U.S. BANK, NATIONAL ASSOCIATION v. JIN CHOI -- rank: 795
... J.S.A. 12A:3-101 to - 605, in particular N.J.S.A. 12A:3-301.' Ibid. There are 'three categories of persons entitled to enforce negotiable instruments' as described in N.J.S.A. 12A:3-301. Deutsche Bank Nat'l Tr. Co. v. Mitchell, 422 N.J. Super. 214, 222-23 (App. Div. 2011). N.J.S.A. 12A:3-301 provides: 'Person entitled to enforce' an instrument means the holder ... claims that it is the holder of the note under N.J.S.A. 12A:3-301. As both the record holder and as the party in ...
docket: a1059-17
court: NJ Superior Court Appellate Division
decided: 2019-03-06
status: Unpublished
citation:
Document Size: 28171
15 INVESTORS BANK v. JAVIER TORRES -- rank: 795
... J. 349, 359 (2010) (citations omitted).] We have recognized that N.J.S.A. 12A:3-301 provides three categories of persons are entitled to enforce an ... N.J. Super. 214, 222-23 (App. Div. 2011) (citing N.J.S.A. 12A:3-301).] The only applicable avenue to enforce a note for a ...
docket: a3029-16
court: NJ Superior Court Appellate Division
decided: 2018-11-16
status: Published
citation: 457 N.J.Super. 53 197 A.3d 686
Document Size: 32726
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