...of Notices of Depositions, and the associated Certificates of Services, stamped with the words, "Refusal for Cause Without Dishonor UCC 3-501/3-505 Date: 08-21-07." Defendants also returned Copies of...Cause Without Dishonor UCC 3-501/3-305 Date: 8/27/07." On September 11, 2007, Plaintiff's counsel appeared at the designated time and place to depose Defendant Charles Uptergrove...Cause Without Dishonor UCC 3-501/3-505." Similarly, Plaintiff properly noticed the Defendants of their Depositions. Defendants not only failed to...

...: Litkovits - NEGATIVE AVERMENT (WRONG VENUE) Refused for Cause withoutDishonor without bonafidesignatures by Defendant(UCC 3-501) and...properly objected to." See Fed. R. Civ. P. 72(b)(2)-(3). An objection which is not "clear enough to enable the district court to discern those issues...

... for Cause Without Dishonor UCC 3-501/3-505 Date: 6-12-07." (Docs. # 54 55). Although the Uptergroves did not appear at the scheduling conference, on May 22, 2007, two days..., "Refusal for Cause Without Dishonor UCC 3-501/3-505 Date: 08-21-07." Doc. 73-2 at pg. 2: 9-13. Defendants also returned copies of the interrogatories, requests for admissions, and requests for inspection...with the words, "Refusal for Cause Without Dishonor UCC 3-501/3-305 Date: 8/27/07." Doc. 73-2 at pg. 2:25-28. On September...

...BANA, Sartori alleges that BANA was barred from foreclosing on his property under the FDCPA and UCC § 3-501. BANA states that Sartori also claims BANA lacked standing to foreclose because MERS had no...authority to assign the mortgage. BANA argues that Sartori failed to allege how the FDCPA or UCC § 3-501 would have prevented BANA from foreclosing on his property or would have...foreclosure action should not be allowed as the new claim would be futile. In addition, with respect to Sartori's reliance on UCC § 3-501, the Court agrees that nothing in the...

...), and violation of UCC 3-501 (Count VIII) are DISMISSED WITH PREJUDICE. b. Puente's claim under the FCRA (Count IV) is DISMISSED WITHOUT...ORDERED by the Court. 3. The Clerk of Court is DIRECTED to send Puente a blank copy of this Court's current standard form to be used by a self-represented..."expressly warned plaintiffs that failure to replead the remaining claims . . . would result in the dismissal of those claims"). 3...

...for Cause Without Dishonor UCC 3-501.” (Dkt. # 4.) Petitioner stated therein that, among other things, the forms sent to him were improper and were being returned. (See id. at 1.) Included in...Corrections Center in Connell, Washington. On November 3, 2022, Petitioner submitted to the Court for filing a series of documents indicating an apparent intent to challenge the State of Washington's...assault statute, RCW 9A.36, which he believes violates the Washington State Constitution. (See dkt. ## 1, 1-1, 1-2, 1-3.) Specifically, Petitioner asks that the Clerk of this Court certify a...

... ORDER M. RODGERS, Magistrate Judge Fred Suttles has filed a document entitled "1st Refusal For Cause UCC 3-501[;] Notice... FRED SUTTLES, Petitioner, v. UNITED STATES OF AMERICA, Respondent. Case No.: 3:06mc12/MCR/MD. United States District..., 3 L.Ed.2d 609 (1959) (noting that "[a] grand jury is clothed with great independence in many areas, but it remains an appendage of the court, powerless to perform its investigative...

...immunity. Therefore, Gipson's claims under the Act are dismissed. L. UCC 3-501 Gipson alleges a violation of...rights), § 1985(1) (conspiracy to prevent a federal officer from performing his duties), § 1985(3) (conspiracy to violate a person's constitutional rights and privileges), and § 1986 (civil action.... § 241 (conspiracy against rights), § 242 (deprivation of rights under color of law), § 872 (extortion by officers or employees of the United States), § 3 (accessory after the fact), § 1341...

...under Tex. Civ. Prac. & Rem. Code § 12.002, violation of UCC 3-501(b)(2), and "violation of 15 U.S.C.A. 1641(G)(1)(D)". (doc. 20-1 at 1-15.) Liberally... N.D. Tex. UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION Civil Action No. 3:14-CV...RAMIREZ UNITED STATES MAGISTRATE JUDGE FINDINGS , CONCLUSIONS, AND RECOMMENDATION Pursuant to Special Order No. 3-251, this...

...U.S.C. § 77q and 18 U.S.C. § 1348; unjust enrichment; and a claim under UCC 3-501. Am. Compl. at 1. He again alleges that he executed a promissory note in favor of NFCU to purchase a car in which he...violation of UCC 3-501 because NFCU failed to "produce the original financial instrument on demand." Id. at 5. He seeks rescission of the loan agreement and refunds of all payments made, a.... McGann, 406 F. Supp. 2d 562, 579 (E.D. Pa. 2005). Because Puente alleges the existence of a contract, the unjust enrichment claim is dismissed with prejudice. 3. UCC 3-501 Finally...

...complaint and in the first COA, plaintiff alleges that various defendants have violated Uniform Commercial Code section 3–501, which concerns the presentment of promissory notes. See, e.g., Compl. ¶¶ 14, 19, 23–25, 30, 44, 56, 70; see also Ex. B to Compl. [Dkt. # 1–3] at 1 (letter from plaintiff to JPMorgan Chase demanding that the bank “exhibit the instrument” for his account “as required under UCC 3.... 265, 270, 448 S.E.2d 399 (1994), and so UCC section 3–501 would not apply in this case. In addition, the UCC-related...establish their ... property interest in the note for the [Virginia properties], pursuant to ... UCC 3–501 ... and the equivalent under state law.”). Thus, for all these reasons, plaintiff's claims related...

...have violated Uniform Commercial Code section 3–501, which concerns the presentment of promissory notes. See, e.g., Compl. ¶¶ 14, 19, 23–25, 30, 44, 56, 70; see also Ex. B to Compl. [Dkt. # 1–3] at 1 (letter from plaintiff to JPMorgan Chase demanding that the bank “exhibit the instrument” for his account “as required under UCC 3..., 448 S.E.2d 399 (1994), and so UCC section 3–501 would not apply in this case. In addition, the UCC-related claims are inextricably...... property interest in the note for the [Virginia properties], pursuant to ... UCC 3–501... and the equivalent under state law.”). Thus, for all these reasons, plaintiff's claims related to the UCC will be...

...].") (internal quotation marks omitted). ii. UCC Plaintiffs' fourth cause of action alleges that under UCC § 3-501, "when a party makes a demand of a...Fargo's failure to respond to their QWRs thus "constitutes a refusal to abide by UCC § 3-501." Id. ¶ 36. In addition, Plaintiffs argue that "Defendants breached the UCC's 'no space' requirement.... . . any cause of action would arise under the UCC as adopted by Nebraska." (emphasis added)). Because Plaintiffs do not allege that California has adopted UCC §§ 3-202 or 3-501, these claims fail...

...”; 6) “Defendant has not provided Plaintiffs with the original [note] with wet ink signatures as it is the right of the Plaintiffs pursuant to [UCC] § 3-501(b)(2...“the original note” or the “original [note] with wet ink signatures” (citing UCC § 3-501(b)(2) & UCC § 8-102) and that Defendant has not provided “an authenticated record of accounting” (citing UCC.... See id. Finally, UCC § 3-501 is codified in Colorado at section 4-3-501. This section provides: “Presentment” means a...

...administrative order and Notice of Election Form, over which Smith wrote "Refuse for Cause Consent Not Given Permission Denied Without Dishonor/UCC 3-501(3)(ii)." (Id. at 8-12.) Given Smith's...futile any effort to obtain relief. See Duckworth v. Serrano, 454 U.S. 1, 3 (1981); Kozak v. Pa., No. 3:12-cv-1153...

...Circuit Court, Case No. 2017cv000029. Dkt. No. 1-1. On that document, the plaintiff wrote "refused for cause without dishonor and without recourse to me UCC-3-501." Id. It appears that the...not know how much he pays per month for a mortgage but has "$500 or so" each month in expenses. Id. at 2-3. He indicates that he does not own a home and has no cash, checking, savings or other...accounts. Id. at 3. The court is satisfied that the plaintiff does not have the ability to prepay the filing fee. This does not mean that the plaintiff does not owe the...

...said the whole financial administration is unconscionable and unworkable. They cannot 'transfer' a servicing relationship, and all of it violates TILA, RESPA and FDCPA. Under UCC 3-501, the...pursue its contractual and statutory right to foreclose the mortgage deed; and 3. The bankruptcy court has barred Randolph from filing any bankruptcy petitions until late 2020, and...

...as: "CPA Audit is Fraud and GAAP Violation. FRAUD, violations of UCC 3-501, and Unjust enrichment .... BOA breach of contract and fiduciary duties." Compl. at 8. In a rambling manner, she asserts that...for breach of contract, breach of fiduciary duty, unjust enrichment, slander, and fraud. Compl. at 3-4, Dkt. 1. Defendants move to dismiss...allegations" and purporting to assert claims for fraud and breach of fiduciary duty. Stewart Title Mem. at 3, Dkt. 78-15. In light of the Court's findings, infra pages 173–74 and 174–75, that...

...: Accept For Honor Upon Proof Of Claim UCC 3–501, UCC 9–210, UCC 9–203 1) Original wet ink signed promissory note (BOND), Contract without alteration signed by defendant with all allonges...January 23, 2012, March 3, 2012, March 23, 2012, and April 10, 2012) requesting answers to the same questions and access to the same documents. All appear to have gone unanswered...evidence in the record that Ms. Anderson filed or signed anything to forgo the attempt at mitigation, but she also does not contend otherwise. On December 3, 2013, Ms...