Ingemi v. Deutsche Bank Trust Company Americas, as Indenture Trustee

CourtDistrict Court, D. New Hampshire
DecidedJuly 13, 2023
Docket1:20-cv-00120
StatusUnknown

This text of Ingemi v. Deutsche Bank Trust Company Americas, as Indenture Trustee (Ingemi v. Deutsche Bank Trust Company Americas, as Indenture Trustee) is published on Counsel Stack Legal Research, covering District Court, D. New Hampshire primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ingemi v. Deutsche Bank Trust Company Americas, as Indenture Trustee, (D.N.H. 2023).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE Christine Ingemi Richard Ingemi

v. Civ. No. 20-cv-120-AJ Opinion No. 2023 DNH 084 Deutsche Bank Trust Co. Americas, As Indentured Trustee for the Registered Holders of Saxon Asset Solutions Trust 2006-1, Mortgage Loan Asset Backed Notes, Series 2006-1

O R D E R In this mortgage-related case removed from state court, plaintiffs/mortgagors, Christine and Richard Ingemi (“the Ingemis”), claim that defendant/mortgagee Deutsche Bank Trust Co. Americas (“Deutsche”),1 breached a trial loan modification agreement and unlawfully foreclosed on their home. Before the court is Deutsche’s motion for summary judgment (Doc. No. 37). See Fed. R. Civ. P. 56.2 As explained more fully below, Deutsche’s motion is granted in part and denied in part.

1The full name of the defendant is Deutsche Bank Trust Co. Americas, As Indentured Trustee for the Registered Holders of Saxon Asset Solutions Trust 2006-1, Mortgage Loan Asset Backed Notes, Series 2006-1.

2The court conducted a hearing on defendant’s motion on June 8, 2023. During that hearing the court gave the parties an opportunity to supplement their filings to address legal issues identified by the court, but not addressed by the parties. The parties having filed those supplements, see Doc. Nos. 41-44, the motion is now ripe for resolution. See Fed. R. Civ. P. 56(f)(2) (the court may grant summary judgment on grounds not raised by a party after notice and a reasonable time to respond). Standard of Review Summary judgment is appropriate “if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.” Fed. R. Civ. P. 56(a). A material fact is one that “carries with it the

potential to affect the outcome of the suit.” French v. Merrill, 15 F.4th 116, 123 (1st Cir. 2021) (quotation omitted). A material fact is in genuine dispute if “a reasonable jury could resolve the point in the favor of the non-moving party.” Id. In considering a motion for summary judgment, the court may review materials cited in the motion and other materials in the record. Fed. R. Civ. P. 56(c)(1)(3). The movant bears the initial burden of presenting evidence that “it believes demonstrate the absence of a genuine issue of material fact.” Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986); accord Irobe v. U.S. Dep't of Agric., 890 F.3d 371, 377 (1st Cir. 2018). Once the movant has properly presented such evidence, the

burden shifts to the nonmovant to designate “specific facts showing that there is a genuine issue for trial,” Celotex, 477 U.S. at 324, and to “demonstrate that a trier of fact could reasonably resolve that issue in [their] favor.” Irobe, 890 F.3d at 377 (quoting Borges ex rel. S.M.B.W. v. Serrano-Isern, 605 F.3d 1, 5 (1st Cir. 2010)). If the nonmovant fails to adduce evidence on which a reasonable factfinder could base a favorable verdict, the motion must be granted. Celotex, 477 U.S. at 324. In considering the evidence, the court must draw all reasonable inferences in the nonmoving party's favor. Theriault v. Genesis HealthCare LLC, 890 F.3d 342, 348 (1st Cir. 2018). Factual Background3

In 2005, the Ingemis granted a mortgage to a predecessor in interest to Deutsche, secured by property located in Amherst, New Hampshire. The mortgage was subsequently assigned to Deutsche. The Ingemis eventually fell behind on their mortgage payments and attempted to obtain a loan modification in 2017 from Ocwen Loan Servicing, LLC (“Ocwen”), the loan servicer at the time. On May 31, 2017, the Ingemis were approved for a

3The facts described herein are undisputed unless otherwise indicated. The court notes that the plaintiffs’ objection does not comply with LR 56.1(b), which requires that a memorandum in opposition to a motion for summary judgment “incorporate a short and concise statement of material facts, supported by appropriate record citations, as to which the adverse party contends a genuine dispute exists so as to require a trial.” While the plaintiffs’ objection takes issue with the defendant’s legal arguments, the factual underpinnings of plaintiff’s objections are not accurately cited, if they are cited at all. The purpose of the statement of material facts is to focus “a district court’s attention on what is -- and what is not -- genuinely controverted.” The identified shortcomings result in additional record-checking and difficulties for the court when resolving the motion. Caban Hernandez v. Philip Morris USA, Inc., 486 F.3d 1, 7 (1st Cir. 2007) (quoting Calvi v. Knox County, 470 F.3d 422, 427 (1st Cir. 2006)). The lack of a coherent chronology has left the court to sort through correspondence that the parties have attached to their filings, but have mostly failed to explain. trial period plan, known as the Ocwen Streamline Modification plan (“trial plan”). The trial plan required the Ingemis to timely make three trial payments of $2,763.72 each for the months of July, August and September 2017. Successful completion of the trial plan would qualify the Ingemis for a

permanent modification of the mortgage loan. The Ingemis timely made their July payment. But Deutsch, initially believing it had received the payment after the July 31, 2017, deadline, did not apply the payment to the Ingemis’ account and instead returned their check in a letter dated August 4, 2017. On August 29, 2017, the Ingemis appealed the cancellation of the trial plan, supplying evidence of timely payment. Ocwen acknowledged, by letter dated September 25, 2017, that the July payment was, in fact, timely. After acknowledging receipt of the July payment, Ocwen reinstated the trial plan. The September 25, 2017, reinstatement letter required the Ingemis to make all then-past

due trial payments of $2,763.72, covering July through September 2017 for a lump sum of $8,291.16, within fourteen days. If the payment was received after September 30, 2017, the lump sum payment needed to include an October payment as well, for a total of $11,054.88. The Ingemis made no payment and Ocwen cancelled the trial plan. In their objection, the Ingemis claim they did not receive the September 25, 2017 reinstatement letter prior to the expiration of the fourteen-day deadline contained in the letter.4 A foreclosure sale was eventually scheduled for April 8, 2019. On March 29, 2019, the Ingemis submitted a new loan modification application to Ocwen. See Def. Mem. Exh. 7 & 8

(Doc. Nos. 37-8 and 37-9). Ocwen subsequently denied the application. See id., Exh. 9 (Doc. No. 37-10). Specifically, Ocwen was “unable to offer” the Ingemis any of their available modification or forbearance plans because the Ingemis’ account had a confirmed foreclosure sale date within 7 business days. Id. A Non-Approval Notice dated April 2, 2019, was sent to the Ingemis. See id.

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Ingemi v. Deutsche Bank Trust Company Americas, as Indenture Trustee, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ingemi-v-deutsche-bank-trust-company-americas-as-indenture-trustee-nhd-2023.