Frederick v. Wells Fargo Bank NA

Federal Civil Lawsuit New York Eastern District Court, Case No. 1:12-cv-00553
Magistrate Judge Allyne R. Ross, presiding

Last Updated November 15, 2018 at 2:27 AM EST (6.4 years ago)

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Parties

Ezekiel Frederick, Plaintiff

▼ Represented by Unknown Firm

Name	Phone	Fax	E-Mail

Ezekiel Frederick	+1 212 470 4527		privateusattorneysgeneral@gmail.com

Belle Maison Realty, Defendant

Doe 1 through Doe 30, Defendant

Financial Equities Mortgage Bankers, Defendant

▼ Represented by The Law Offices of Michael D. Solomon

Name	Phone	Fax	E-Mail

Daniel Joseph Herrera	+1 516 579 6200		dherrera@nyflalaw.com

J.R. Nazaire, Defendant

Jeff Doocy, Defendant

▼ Represented by Hogan Lovells LLP

Name	Phone	Fax	E-Mail

Patrick Joseph Dempsey	+1 212 918 3651	+1 212 918 3100	patrick.dempsey@hoganlovells.com
Lisa Jean Fried	+1 212 918 3000	+1 212 918 3100	lisa.fried@hoganlovells.com
Brian S. McGrath	+1 212 918 3000	+1 212 918 3100	brian.mcgrath@hoganlovells.com
Allison J Schoenthal	+1 212 918 3000	+1 212 918 3100	allison.schoenthal@hoganlovells.com

Merissa Serna, Defendant

▼ Represented by K&L Gates LLP

Name	Phone	Fax	E-Mail

Andrew C Glass	+1 617 261 3100		andrew.glass@klgates.com
Roger L. Smerage	+1 617 951 9070		roger.smerage@klgates.com
David Scott Versfelt	+1 212 536 3900	+1 212 536 3901	david.versfelt@klgates.com

Mortgage Electronic Systems, Defendant

New Penn Financial, Llc, Defendant

▼ Represented by Akerman LLP

Name	Phone	Fax	E-Mail

Alysia Nicole Carlson	+1 214 720 4338	+1 214 981 9339	alysia.carlson@akerman.com
Rebekah A Childers	+1 312 870 8012		rebekah.childers@akerman.com
William C. Crenshaw	+1 202 824 1716	+1 202 393 5959	bill.crenshaw@akerman.com
Stephen Bartels Hurlbut	+1 202 393 6222	+1 202 393 5959	steve.hurlbut@akerman.com
Melissa Elizabeth Manning	+1 312 634 5731		melissa.manning@akerman.com
Michael J McKleroy, Jr.	+1 214 720 4319	+1 214 981 9339	michael.mckleroy@akerman.com
Christopher Charles Townsend	+1 214 720 4300	+1 214 981 9339	charles.townsend@akerman.com
Christopher Charles Townsend	+1 214 720 4300	+1 214 981 9339	charles.townsend@akerman.com

▼ Represented by Alston & Bird, LLP

Name	Phone	Fax	E-Mail

Rachel Adi Naor	+1 415 243 1000	+1 415 243 1001	Rachel.Naor@alston.com

▼ Represented by Barrett Burke Wilson Castle, et al

Name	Phone	Fax	E-Mail

Crystal G. Roach	+1 972 340 7901	+1 972 341 0734	crystalR@bdfgroup.com

▼ Represented by Blank Rome LLP

Name	Phone	Fax	E-Mail

Joshua Briones	+1 424 239 3400
Michael A. Iannucci	+1 215 569 5543	+1 215 832 5543	Iannucci@BlankRome.com

▼ Represented by Brock & Scott, PLLC

Name	Phone	Fax	E-Mail

Jason Lee Hamlin	+1 757 213 2959	+1 757 416 6488	jason.hamlin@brockandscott.com
Robert Anthony Oliveri, Jr.	+1 703 217 3379	+1 703 840 4279	robert.oliveri@brockandscott.com

▼ Represented by Coppersmith Brockelman PLC

Name	Phone	Fax	E-Mail

Marvin Christopher Ruth	+1 602 381 5490	+1 602 224 6020	mruth@cblawyers.com

▼ Represented by dandkpc.com Law Firm Placeholder

Name	Phone	Fax	E-Mail

Brian G Sayer	+1 319 232 3304		bsayer@dandkpc.com

▼ Represented by Glaser, Weil, Fink, Jacobs, Howard, Avchen & Shapiro, LLP

Name	Phone	Fax	E-Mail

Michael E Gerst	+1 310 553 3000	+1 310 556 2920	mgerst@glaserweil.com

▼ Represented by Graydon Head & Ritchey, LLP

Name	Phone	Fax	E-Mail

Nathan Hugh Blaske	+1 513 629 2777	+1 513 651 3836	nblaske@graydon.com
Jeffrey J Hanneken	+1 513 629 0349	+1 513 651 3836	jhanneken@graydon.com

▼ Represented by Hopkins, Benjamin W.

Name	Phone	Fax	E-Mail

Ryan Craig Holtgraves	+1 515 222 9400		rholtgraves@petosalaw.com
Benjamin W Hopkins	+1 515 222 9400	+1 515 222 9121	pcampbell@petosalaw.com

▼ Represented by Hughes Watters Askanase LLP

Name	Phone	Fax	E-Mail

Nathan Joseph Milliron	+1 713 759 0818	+1 713 759 6834	nmilliron@hwa.com

▼ Represented by James E. Albertelli, PA

Name	Phone	Fax	E-Mail

Coury Matthews Jacocks	+1 469 804 8457	+1 469 804 8462	cjacocks@alaw.net

▼ Represented by K&L Gates LLP

Name	Phone	Fax	E-Mail

Andrew C Glass	+1 617 261 3100		andrew.glass@klgates.com
Roger L. Smerage	+1 617 951 9070		roger.smerage@klgates.com
David Scott Versfelt	+1 212 536 3900	+1 212 536 3901	david.versfelt@klgates.com

▼ Represented by Klatt, Augustine, Sayer, Treinen & Rastede, P.C.

Name	Phone	Fax	E-Mail

Janelle Grace Ewing	+1 319 234 2530		jewing@klatt-law.com
Carl Morgan Lasley	+1 319 232 3304		mlasley@klatt-law.com

▼ Represented by Law Offices of Donna M. Osborn

Name	Phone	Fax	E-Mail

Todd Evan Chvat	+1 949 477 5050	+1 949 477 9200	tchvat@wrightlegal.net
Nichole Lynn Glowin	+1 949 477 5050	+1 949 477 9200	nglowin@wrightlegal.net
Kim Rene Lepore	+1 602 845 8898	+1 949 608 9142	klepore@wrightlegal.net
Jamin Stell Neil	+1 602 842 3368	+1 949 845 8898	jneil@wrightlegal.net

▼ Represented by Lewis Roca Rothgerber Christie LLP-Denver

Name	Phone	Fax	E-Mail

Todd Daniel Erb	+1 602 262 5726	+1 602 734 3933	TErb@lrrc.com
J. Christopher Jorgensen	+1 702 385 3373	+1 702 949 8398	cjorgensen@lrrc.com

▼ Represented by Locke Lord Bissell & Liddell, LLP

Name	Phone	Fax	E-Mail

Art Anthony	+1 214 740 8407	+1 214 756 8407	aanthony@lockelord.com
Matthew Kyle Hansen	+1 214 740 8496	+1 214 756 8496	mkhansen@lockelord.com
Robert T Mowrey	+1 214 740 8000	+1 214 740 8800	rmowrey@lockelord.com

▼ Represented by Maddin, Hauser,

Name	Phone	Fax	E-Mail

David E. Hart	+1 248 354 4030		dhart@maddinhauser.com
Matthew Mitchell	+1 248 354 4030	+1 248 208 0722	mmitchell@maddinhauser.com
Karen E. Plaza	+1 248 827 1879		kplaza@maddinhauser.com

▼ Represented by Mintz, Levin, Cohn, Ferris, Glovsky & Popeo, PC

Name	Phone	Fax	E-Mail

E Crystal Lopez	+1 310 586 3200	+1 310 586 3202	CLopez@mintz.com

▼ Represented by Nelson Mullins Riley & Scarborough, LLP

Name	Phone	Fax	E-Mail

Matthew D Patterson	+1 803 255 9577	+1 803 255 9146	matt.patterson@nelsonmullins.com
Carmen Harper Thomas	+1 803 255 9385		carmen.thomas@nelsonmullins.com
Donna Ojetta Tillis	+1 803 255 9327		donna.tillis@nelsonmullins.com

▼ Represented by Reed Smith LLP

Name	Phone	Fax	E-Mail

Terry B Bates	+1 213 457 8000	+1 213 457 8080	tbates@reedsmith.com
Abraham Joshua Colman	+1 415 543 8700	+1 415 391 8269	acolman@reedsmith.com
Raffi Kassabian	+1 213 457 8118	+1 213 457 8080	rkassabian@reedsmith.com
Amir Shlesinger	+1 213 457 8000	+1 213 457 8080	ashlesinger@reedsmith.com
Mathew McKenna Wrenshall	+1 213 457 8076	+1 213 457 8080	mwrenshall@reedsmith.com

▼ Represented by Robertson, Anschutz & Schneid, PL

Name	Phone	Fax	E-Mail

Andres Saez-Marrero	+1 561 241 6901	+1 561 997 6909	prservice@rasflaw.com

▼ Represented by Yu Mohandesi LLP

Name	Phone	Fax	E-Mail

Allan P Bareng	+1 213 377 5504		abareng@yumollp.com
Pavel Ekmekchyan	+1 213 985 2007	+1 213 377 5501	pavel@yumollp.com
Brett B Goodman	+1 213 375 3543	+1 213 377 5501	bgoodman@yumollp.com
Behzad Ben Mohandesi	+1 213 377 5505	+1 213 377 5501	bmohandesi@yumollp.com
Thuy N Tran	+1 213 377 5503	+1 213 377 5501	ttran@yumollp.com
Jordan S. Yu	+1 213 377 5505	+1 213 377 5501	jyu@yumollp.com

New York State Department, Defendant

Norman Calvo, Defendant

Scott McGoldrick, Defendant

Sealy Alister, Defendant

Tom Marino, Defendant

▼ Represented by The Law Offices of Michael D. Solomon

Name	Phone	Fax	E-Mail

Daniel Joseph Herrera	+1 516 579 6200		dherrera@nyflalaw.com

Universal Mortgage Bankers, Defendant

Vivian Annan, Defendant

Wells Fargo Bank, NA, Defendant

Officer/Director, Nuveen Premium Income Municipal Fund Inc

Officer/Director, Nuveen Performance Plus Municipal Fund Inc

Officer/Director, Nuveen Insured Quality Municipal Fund Inc

Officer/Director, Intercapital Quality Municipal Investment Trust

Officer/Director, Van Kampen Merritt Municipal Trust

Officer/Director, Van Kampen Merritt Ohio Quality Municipal Trust

Officer/Director, Van Kampen Merritt Trust For Investment Grade New Jersey Mun

Officer/Director, Intercapital Quality Municipal Income Trust

Officer/Director, Van Kampen Merritt Massachusetts Value Municipal Income Trus

Officer/Director, Intercapital Quality Municipal Securities Trust

Officer/Director, Evergreen Income Opportunity Fund

Officer/Director, Evergreen Utilities & High Income Fund

Officer/Director, Evergreen Global Dividend Opportunity Fund

Officer/Director, BlackRock Municipal 2027 Term Trust

Officer/Director, Nuveen Insured New York Premium Income Municipal Fund Inc

Officer/Director, Nuveen Michigan Quality Income Municipal Fund Inc

Officer/Director, Nuveen Dividend Advantage Municipal Fund 3

Officer/Director, Nuveen Insured New York Tax Free Advantage Municipal Fund

Officer/Director, Voyageur Florida Insured Municipal Income Fund

Officer/Director, Nuveen Insured Tax Free Advantage Municipal Fund

Officer/Director, Wells Fargo Municipal Capital Strategies, LLC

Officer/Director, NORWEST CORP

Officer/Director, Nuveen Dividend Advantage Municipal Fund

Officer/Director, Nuveen Insured Dividend Advantage Municipal Fund

Officer/Director, Day Runner, Inc.

Officer/Director, Nuveen Ohio Quality Income Municipal Fund Inc

Officer/Director, Muniholdings California Fund Inc

Officer/Director, Blackrock New York Municipal Income Trust

Officer/Director, Blackrock California Municipal Income Trust

Officer/Director, Blackrock New Jersey Municipal Income Trust

Officer/Director, Yucca Uranium Inc

Officer/Director, Munienhanced Fund Inc

Officer/Director, Muniyield New Jersey Fund Inc

Officer/Director, Massachusetts Health & Educational Tax Exempt Trust

Officer/Director, Muniyield Arizona Fund II Inc

▼ Represented by Unknown Firm

Name	Phone	Fax	E-Mail

Timothy G Ceperley	+1 626 535 1900	+1 626 577 7764	ceperley@hotmail.com
Jonathan Douglas Fink	+1 213 891 0700	+8960 896 896 0400	lexestamor@netscape.net
Kenneth A Freedman	+1 805 777 3822	+1 805 777 3827	kaflaw@hotmail.com
Bradley Boswell Jones	+1 206 935 1501		bbjlaw301@hotmail.com
Cedric Joseph Severino	+1 323 630 3628		latrialattorney@gmail.com

▼ Represented by Unknown Firm

Name	Phone	Fax	E-Mail

Robert Rachal	+1 504 301 1248	+1 865 566 0119	rrachal@holifieldlaw.com

▼ Represented by Akerman LLP

Name	Phone	Fax	E-Mail

Evan Forrest Anderson	+1 213 688 9500	+1 213 627 6342	evan.anderson@akerman.com
Alan M. Hurst	+1 801 907 6900		alan.hurst@akerman.com
Robert H. Scott	+1 801 708 6880		robert.scott@akerman.com

▼ Represented by aldridgepite.com Law Firm Placeholder

Name	Phone	Fax	E-Mail

Matthew A. Ciccio	+1 561 288 8941	+1 561 392 6965	mciccio@aldridgepite.com

▼ Represented by Allen Matkins Leck Gamble Mallory & Natsis LLP

Name	Phone	Fax	E-Mail

Josi Kennon Swonetz	+1 619 233 1155		jswonetz@allenmatkins.com
Keith D Yandell	+1 415 837 1515	+1 415 837 1516	kyandell@allenmatkins.com

▼ Represented by Anglin Flewelling Rasmussen Campbell & Trytten, LLP

Name	Phone	Fax	E-Mail

Robert A Bailey	+1 626 535 1900	+1 626 577 7764	rbailey@afrct.com
Christopher Alan Carr	+1 626 535 1900	+1 626 577 7764	ccarr@afrct.com
Melissa Marie Coyle	+1 626 565 1900	+1 626 577 7764	mcoyle@afrct.com
Mark T Flewelling	+1 626 535 1900	+1 626 577 7764	mflewelling@afrct.com
Kenneth Allen Franklin	+1 626 535 1900	+1 626 577 7764	kfranklin@afrct.com
Viddell Lee Heard, Jr.	+1 626 535 1900		vheard@afrct.com
Elizabeth Christine Hehir	+1 626 535 1900	+1 626 577 7764	chehir@afrct.com
Frederick James Hickman	+1 626 535 1900	+1 626 577 7764	fhickman@afrct.com
D Dennis La	+1 626 535 1900	+1 626 577 7764	dla@afrct.com
Robert C. Little	+1 626 535 1900	+1 626 577 7764	rlittle@afrct.com
David Michael Newman	+1 626 535 1900	+1 626 577 7764	dnewman@afrct.com
Chanel Louise Oldham	+1 626 535 1900	+1 626 577 7764	coldham@afrct.com
Matthew J. Pero	+1 626 535 1900	+1 626 577 7764	mpero@afrct.com
Dean A Reeves	+1 626 535 1900	+1 626 577 7764	dreeves@afrct.com
Jeremy E Shulman	+1 626 535 1900	+1 626 577 7764	jshulman@afrct.com
O Andrew Wheaton	+1 626 535 1900	+1 626 577 7764	awheaton@afrct.com
Lynette Gridiron Winston	+1 626 535 1900	+1 626 577 7764	lwinston@afrct.com
Yaw-Jiun Gene Wu	+1 626 535 1900	+1 626 577 7764	gwu@afrct.com

▼ Represented by Baker & McKenzie, LLP

Name	Phone	Fax	E-Mail

Michelle LeGrand Hartmann	+1 214 978 3000	+1 214 978 3099	michelle.hartmann@bakermckenzie.com

▼ Represented by Baker Donelson Bearman Caldwell & Berkowitz, PC

Name	Phone	Fax	E-Mail

D Keith Andress	+1 205 328 0480	+1 205 322 8007	kandress@bakerdonelson.com
Katie L. Dysart	+1 504 566 8611		kdysart@bakerdonelson.com
Camalla Mare Kimbrough	+1 504 566 5200	+1 504 636 4000	ckimbrough@bakerdonelson.com
Kent A. Lambert	+1 504 566 5200		klambert@bakerdonelson.com
Catherine Crosby Long	+1 205 244 3858	+1 205 488 3858	clong@bakerdonelson.com
Cody Patrick Peterson	+1 713 650 9700	+1 713 650 9701	cpeterson@bakerdonelson.com
Stephen Kieran Pudner	+1 205 328 0480	+1 205 322 8007	spudner@bakerdonelson.com
Sahar H. Shirazi	+1 713 210 7432		sshirazi@bakerdonelson.com
Jade Eleanor Sipes	+1 205 328 0480	+1 205 322 8007	jsipes@bakerdonelson.com

▼ Represented by Barbara - NA J Dawson

Name	Phone	Fax	E-Mail

Barbara - NA J Dawson

▼ Represented by Bera, Lakshmi

Name	Phone	Fax	E-Mail

Richard Cullen	+1 804 775 1009	+1 804 698 2035

▼ Represented by bnwllp.com Law Firm Placeholder

Name	Phone	Fax	E-Mail

Charles Neal Bland, Jr.	+1 213 833 7990	+1 213 833 7997	cbland@bnwllp.com
Rebecca L Gerome	+1 213 833 7990	+1 213 833 7997	rgerome@bnwllp.com

▼ Represented by Bradley C Mirakian

Name	Phone	Fax	E-Mail

Bradley C Mirakian

▼ Represented by Brown McCarroll, LLP

Name	Phone	Fax	E-Mail

John Pegram	+1 214 999 6100	+1 214 999 6170	jpegram@brownmccarroll.com

▼ Represented by Browne George Ross LLP

Name	Phone	Fax	E-Mail

Ira G Bibbero	+1 310 274 7100	+1 310 275 5697	ibibbero@bgrfirm.com
Lori Sambol Brody	+1 310 274 7100	+1 310 275 5697	lbrody@bgrfirm.com
Eric M George	+1 310 274 7100	+1 310 275 5697	egeorge@bgrfirm.com

▼ Represented by Bryan Cave, LLP

Name	Phone	Fax	E-Mail

Helen Ann Chang	+1 949 223 7000	+1 949 223 7100	changh@bryancave.com

▼ Represented by Buckley Madole PC

Name	Phone	Fax	E-Mail

Michael John Burns	+1 214 860 6931		michael.burns@buckleymadole.com
Brenda Amber Hard-Wilson	+1 214 550 4061	+1 214 550 4061	Brenda.Hard-Wilson@BuckleyMadole.com

▼ Represented by Carlton Fields, PA

Name	Phone	Fax	E-Mail

Kristin Alexandra Gore	+1 561 659 7070	+1 561 659 7368	kgore@carltonfields.com
April Y. Walker	+1 407 849 0300	+1 407 648 9099	awalker@carltonfields.com
Michael Keith Winston	+1 561 659 7070	+1 561 659 7368	mwinston@carltonfields.com

▼ Represented by Cipriani & Werner, PC

Name	Phone	Fax	E-Mail

Mitchell D Blackburn	+1 405 272 5711	+1 405 232 2695	mblackburn@cwlaw.com
Crystal A Johnson	+1 405 272 5711	+1 405 232 2695	Cjohnson@cwlaw.com
Kiran A. Phansalkar	+1 405 272 5711	+1 405 232 2695	kphansalkar@cwlaw.com

▼ Represented by Covington & Burling, LLP

Name	Phone	Fax	E-Mail

Emily Johnson Henn	+1 650 632 4700	+1 650 632 4815	ehenn@cov.com
David M. Jolley	+1 415 591 6000	+1 415 591 6091	djolley@cov.com
Margaret G. May	+1 415 591 6000	+1 415 591 6091	mmay@cov.com
Philip A. Scarborough	+1 415 591 6000	+1 415 591 6091	pscarborough@cov.com
Bryanne Jeanette Schmitt	+1 415 591 7060	+1 415 955 6560	bschmitt@cov.com
Sonya Diane Winner	+1 415 591 6000	+1 415 591 6091	winnersd@cov.com

▼ Represented by Dorsey & Whitney, LLP

Name	Phone	Fax	E-Mail

Mandana Massoumi	+1 949 932 3600	+1 949 932 3601	massoumi.mandana@dorsey.com
Judy The-Ping Sha	+1 714 800 1400	+1 714 800 1499	sha.judy@dorsey.com

▼ Represented by Fabian & Clendenin, PC

Name	Phone	Fax	E-Mail

Philip D. Dracht	+1 801 574 8900	+1 801 531 1716	pdracht@fabianlaw.com

▼ Represented by Faegre Baker Daniels LLP

Name	Phone	Fax	E-Mail

Ellen B Silverman	+1 612 766 7000	+1 612 766 1600	esilverman@faegre.com
Aaron Daniel Van Oort	+1 612 766 8138	+1 612 766 1600	aaron.vanoort@faegrebd.com

▼ Represented by Fisher & Phillips LLP

Name	Phone	Fax	E-Mail

Shayna Helene Balch	+1 602 281 3400		sbalch@fisherphillips.com
Pavneet Singh Uppal	+1 602 281 3400		puppal@laborlawyers.com

▼ Represented by Glaser, Weil, Fink, Jacobs, Howard, Avchen & Shapiro, LLP

Name	Phone	Fax	E-Mail

Andrew Sedlock	+1 702 650 7900	+702650 702 026 5079	asedlock@glaserweil.com

▼ Represented by Goldberg Kohn Bell Black Rosenbloom & Moritz, Ltd.

Name	Phone	Fax	E-Mail

Kerry K Donovan	+1 312 201 4000	+1 312 863 7827

▼ Represented by Goldberg Kohn, LLP

Name	Phone	Fax	E-Mail

Steven A. Levy	+1 312 201 4000		steven.levy@goldbergkohn.com

▼ Represented by Goodwin Procter, LLP

Name	Phone	Fax	E-Mail

Brooks R. Brown	+1 202 346 4000	+1 202 346 4444	bbrown@goodwinprocter.com
Steven A Ellis	+1 213 426 2500	+1 213 623 1673	SEllis@goodwinprocter.com
Seth M Goldstein	+1 213 426 2500	+1 213 623 1673	SGoldstein@goodwinprocter.com
Thomas M. Hefferon ,.	+1 202 346 4029	+1 202 346 4444	thefferon@goodwinproctor.com
Alison M Norris	+1 858 202 2700	+1 858 457 1255	anorris@goodwinprocter.com
David L. Permut	+1 202 974 1000	+1 202 331 9330	dpermut@goodwinprocter.com
Sallie Fairlight Pullman	+1 202 346 4000	+1 202 346 4444	spullman@goodwinprocter.com
Joseph Francis Yenouskas	+1 202 346 4000	+1 202 346 4444	jyenouskas@goodwinprocter.com

▼ Represented by Greenberg Traurig, LLP

Name	Phone	Fax	E-Mail

Peter W Sorensen	+1 602 445 8000	+1 602 445 8100	sorensenp@gtlaw.com

▼ Represented by Gregory - NA James Marshall

Name	Phone	Fax	E-Mail

Gregory - NA James Marshall

▼ Represented by Gust Rosenfeld, PLC

Name	Phone	Fax	E-Mail

Mark L Collins	+1 520 628 7070	+1 520 624 3829	mcollins@gustlaw.com
Magdalena Osborn	+1 520 205 4778	+1 520 624 3849	mosborn@gustlaw.com

▼ Represented by HAWLEY TROXELL ENNIS AND HAWLEY LLP

Name	Phone	Fax	E-Mail

Kenneth C. Howell	+1 208 344 6000	+1 208 342 3829	kch@hteh.com

▼ Represented by Hodel Briggs Winter LLP

Name	Phone	Fax	E-Mail

Glenn Lansing Briggs	+1 949 450 4422	+1 949 450 8033	gbriggs@hbwllp.com
Theresa Ann Kading	+1 949 450 4434	+1 949 450 8033	tkading@hbwllp.com
Kymberleigh A N Damron-Hsiao	+1 949 450 8040	+1 949 450 8033	kdamronhsiao@hbwllp.com

▼ Represented by Husch Blackwell LLP

Name	Phone	Fax	E-Mail

Richard A Illmer	+1 214 999 6100	+1 214 999 6170	rick.illmer@huschblackwell.com
Joel R. Thomason	+1 816 983 8242	+1 816 983 8080	joel.thomason@huschblackwell.com

▼ Represented by Jaburg & Wilk, PC

Name	Phone	Fax	E-Mail

David Lee Allen	+1 602 248 1000	+1 602 248 0522	dla@jaburgwilk.com

▼ Represented by Jones, Obenchain, LLP

Name	Phone	Fax	E-Mail

Colin Jonathan Reilly	+1 574 233 1194	+1 574 233 8957	cjr@jonesobenchain.com

▼ Represented by K&L Gates LLP

Name	Phone	Fax	E-Mail

Kevin S Asfour	+1 310 552 5000	+1 310 552 5001	kevin.asfour@klgates.com
Robert Eugene Feyder	+1 310 552 5000	+1 310 552 5001	robert.feyder@klgates.com
Philip Mosby Guess	+1 206 623 7580	+1 206 623 7022	philip.guess@klgates.com
Nancy C Hagan	+1 310 552 5000	+1 310 552 5001	nancy.hagan@klgates.com
David I Monteiro	+1 214 939 5462	+1 214 939 5849	david.monteiro@klgates.com
Gregory P. Sapire	+1 512 482 6988	+1 512 482 6859	greg.sapire@klgates.com
Peter Anthony Talevich	+1 206 370 8070		peter.talevich@klgates.com

▼ Represented by Kading Briggs LLP

Name	Phone	Fax	E-Mail

Glenn L Briggs	+1 949 450 8040	+1 949 450 8033	gbriggs@kadingbriggs.com
Carmine Joseph Pearl, II	+1 949 450 8040	+1 949 450 8033	cjpearl@kadingbriggs.com

▼ Represented by Kercsmar Feltus PLLC

Name	Phone	Fax	E-Mail

Jenessa GB Coccaro	+1 480 421 1001	+1 480 421 1002	jnb@kflawaz.com
Geoffrey S Kercsmar	+1 480 421 1001	+1 480 421 1002	gsk@kflawaz.com

▼ Represented by Kutak Rock, LLP

Name	Phone	Fax	E-Mail

Steven M Dailey	+1 949 417 0999	+9 490 417 5394	steven.dailey@kutakrock.com
Franci Gabrielle Fealk	+1 480 429 5000	+1 480 429 5001	franci.fealk@kutakrock.com
Jeffrey S Gerardo	+1 949 417 0999	+1 949 417 5394	jeff.gerardo@kutakrock.com
Michael W Sillyman	+1 480 429 4893	+1 480 429 5001	michael.sillyman@kutakrock.com

▼ Represented by Lane Powell, PC

Name	Phone	Fax	E-Mail

Heidi C. Anderson	+1 206 223 7000		andersonh@lanepowell.com
Ronald E. Beard	+1 206 223 7000	+1 206 223 7107	beardr@lanepowell.com
Abraham K Lorber	+1 206 223 7434	+1 206 223 7107	lorbera@lanepowell.com
Benjamin J. Roesch	+1 206 223 7383		roeschb@lanepowell.com
Jennifer Sheffield	+1 206 223 6114	+1 206 223 7107	SheffieldJ@lanepowell.com
David C Spellman	+1 206 223 7392		spellmand@lanepowell.com
David R Voyles	+1 506 223 6252	+1 206 223 7107	voylesd@lanepowell.com
James B Zack	+1 206 223 7403		ZackJ@LanePowell.com

▼ Represented by Law Offices of Donna M. Osborn

Name	Phone	Fax	E-Mail

Yelena Cayton	+1 949 477 5057		hcayton@wrightlegal.net
Nicole S Dunn	+1 949 477 5050	+1 949 477 9200	ndunn@wrightlegal.net
R. Samuel Ehlers	+1 702 475 7978	+1 702 946 1345	sehlers@wrightlegal.net
T. Robert Finlay	+1 949 477 5050	+1 949 477 9200	rfinlay@wrightlegal.net
Nicholas Gregory Hood	+1 949 477 5050	+1 949 477 9200	nhood@wrightlegal.net
Bradford E Klein	+1 949 477 5050	+1 949 608 9142	bklein@wrightlegal.net
Magdalena D Kozinska	+1 949 477 5050	+1 949 477 9200	mkozinska@wrightlegal.net
Kathryn Anne Moorer	+1 949 477 5050	+1 949 608 9142	kmoorer@wrightlegal.net
Kristina M Pelletier	+1 949 477 5050	+1 949 608 9142	kpelletier@wrightlegal.net
Avi N Phillips	+1 949 477 5050	+1 949 608 9142	aphillips@wrightlegal.net
Helen W Quan	+1 949 477 5050	+1 949 477 9200	hquan@wrightlegal.net
Lukasz I Wozniak	+1 949 477 5050	+1 949 608 9142	lwozniak@wrightlegal.net
Jonathan M Zak	+1 949 477 5050	+1 949 477 9200	jzak@wrightlegal.net

▼ Represented by Law Offices of JOHN GREGORY PERRY

Name	Phone	Fax	E-Mail

Hugh McCorkle Claytor	+1 864 255 5400	+1 864 255 5440	hclaytor@wcsr.com
John Chrisman Hawk, IV	+1 843 722 3400		jhawk@wcsr.com
Shelton Sterling Laney, III	+1 864 585 4273		slaney@wcsr.com
Elizabeth J Smith	+1 864 255 5421	+1 864 239 5891	besmith@wcsr.com
Christopher M Towery	+1 803 454 7740	+1 803 381 9121	CTowery@wcsr.com

▼ Represented by Law Offices of ROBERT F SPRINGFIELD

Name	Phone	Fax	E-Mail

Ryan James Hebson	+1 205 251 3000	+1 205 458 5100	rhebson@burr.com
R. Frank Springfield	+1 205 251 3000	+1 407 540 6601	fspringf@burr.com

▼ Represented by Law Offices of WILLIAM B WAHLHEIM , JR

Name	Phone	Fax	E-Mail

Carole G Miller	+1 205 254 1000	+1 205 254 1999	cmiller@maynardcooper.com
Matthew I Penfield	+1 205 254 1114	+1 205 254 1999	mpenfield@maynardcooper.com

▼ Represented by Lewis, Brisbois, Bisgaard & Smith, LLP

Name	Phone	Fax	E-Mail

Kathleen A Nelson	+1 206 436 2020		Kathleen.Nelson@lewisbrisbois.com
Lindsay Larsen O'Hair	+1 213 250 1800	+1 213 250 7900	ohair@lbbslaw.com
Stephen H. Turner	+1 213 680 5081	+1 213 250 7900	Stephen.Turner@lewisbrisbois.com

▼ Represented by Littler Mendelson, PC

Name	Phone	Fax	E-Mail

Alison S. Hightower	+1 415 288 6309	+1 415 743 6642	ahightower@littler.com
Lindbergh Porter, Jr.	+1 415 433 1940	+1 415 399 8490	lporter@littler.com
Lindbergh Porter, Jr.	+1 415 433 1940	+1 415 399 8490	lporter@littler.com
Malone M Lankford	+1 214 880 8152	+1 214 880 0181	mlankford@littler.com
Darren E. Nadel	+1 303 629 6200	+1 303 629 0200	dnadel@littler.com
Richard H. Rahm	+1 415 837 1515	+1 415 501 3104	rrahm@littler.com
Michelle L. Rosendahl	+1 303 629 6200	+1 303 629 0200	mrosendahl@littler.com

▼ Represented by Locke Lord Bissell & Liddell, LLP

Name	Phone	Fax	E-Mail

Johnathan Edwards Collins	+1 214 740 8475	+1 214 756 8475	jecollin@lockelord.com
Thomas A Connop	+1 214 740 8000	+1 214 740 8800	tconnop@lockelord.com
Matthew H. Davis	+1 214 740 8315	+1 214 756 8315	mdavis@lockelord.com
Nina Huerta	+1 213 485 1500	+1 213 485 1200	nhuerta@lockelord.com
Daron L Janis	+1 214 740 8000	+1 214 740 8800	djanis@lockelord.com
Kurt Lance Krolikowski	+1 713 226 1595		kkrolikowski@lockelord.com
Benjamin David Lee Foster	+1 512 305 4751	+1 512 305 4800	dfoster@lockelord.com
Christopher Lee	+1 213 485 1500	+1 213 485 1200	clee@lockelord.com
Robert T Mowrey	+1 214 740 8000	+1 214 740 8800	rmowrey@lockelord.com
Jason Levi Sanders	+1 214 740 8437	+1 214 756 8437	jsanders@lockelord.com
Conrad V. Sison	+1 213 485 1500	+1 213 485 1200	csison@lockelord.com
Daniel A Solitro	+1 213 687 6741	+1 213 341 6747	dsolitro@lockelord.com
Thomas George Yoxall	+1 214 740 8683	+1 214 740 8800	tyoxall@lockelord.com

▼ Represented by MCDONALD CARANO WILSON

Name	Phone	Fax	E-Mail

Laura R. Jacobsen	+1 775 788 2000	+1 775 788 2020	ljacobsen@mcwlaw.com

▼ Represented by McGuireWoods LLP

Name	Phone	Fax	E-Mail

Franklin D. Annand	+1 202 857 1755		fannand@mcguirewoods.com
Alicia Anne Baiardo	+1 415 844 9944	+1 415 844 9922	abaiardo@mcguirewoods.com
J. William Boland	+1 804 775 4374	+1 804 698 2015
JEREMY S. BYRUM	+1 804 775 4305	+1 202 857 1737	jbyrum@mcguirewoods.com
Jeffrey J Chapman	+1 212 548 7060	+1 212 715 6277	jchapman@mcguirewoods.com
Anastasia Poushkareva Cordova	+1 703 712 5004		acordova@mcguirewoods.com
Joshua Daniel Davey	+1 704 343 2167	+1 704 805 5019	jdavey@mcguirewoods.com
Jason D. Evans	+1 704 343 2050	+1 704 343 2300	jevans@mcguirewoods.com
Bryan Alan Fratkin	+1 804 775 4352	+1 804 698 2100	bfratkin@mcguirewoods.com
Carolee Anne Hoover	+1 415 844 9944	+1 415 844 9911	choover@mcguirewoods.com
Bradley R. Kutrow	+1 704 343 2049	+1 704 343 2300	bkutrow@mcguirewoods.com
William Carter Mayberry	+1 704 343 2024	+1 704 444 8751	bmayberry@mcguirewoods.com
Justin R Opitz	+1 214 932 6471	+1 214 273 7487	jopitz@mcguirewoods.com
TTAB Attorney Placeholder			amarienthal@mcguirewoods.com
David Carlyle Powell	+1 415 844 1970	+1 415 844 9922	dpowell@mcguirewoods.com
Brian Emory Pumphrey	+1 804 775 1000	+1 804 698 2018	bpumphrey@mcguirewoods.com

▼ Represented by Munger, Tolles & Olson LLP

Name	Phone	Fax	E-Mail

E Martin Estrada	+1 213 683 9253	+1 213 687 3702	Martin.Estrada@mto.com
David Halleck Fry	+1 415 512 4082	+1 415 512 4007	david.fry@mto.com
Randall G Sommer	+1 213 683 9100	+1 213 683 4042	randall.sommer@mto.com

▼ Represented by P.O. Box 29779

Name	Phone	Fax	E-Mail

Wells Fargo Bank NA	+1 480 724 2000

▼ Represented by Parker, Nelson & Associates

Name	Phone	Fax	E-Mail

Carlton Daniel Bowers	+1 843 727 2500		cbowers@pnalaw.net
Theodore Parker III	+1 702 868 8000	+1 702 868 8001	tparker@pnalaw.net
Jacqueline D Phillips	+1 843 727 2500	+1 843 727 2599	jdixon@pnalaw.net
Myra V Whitener	+1 843 727 2500	+1 843 727 2599	mwhitener@pnalaw.net

▼ Represented by Parker, Poe, Adams & Bernstein LLP

Name	Phone	Fax	E-Mail

Robert C Byrd	+1 843 727 2665	+1 843 727 2680	bobbybyrd@parkerpoe.com

▼ Represented by Paul Plevin Sullivan & Connaughton LLP

Name	Phone	Fax	E-Mail

E Joseph Connaughton	+1 619 237 5200	+1 619 615 0700	jconnaughton@paulplevin.com

▼ Represented by Pillsbury Winthrop Shaw Pittman LLP

Name	Phone	Fax	E-Mail

Amy L Pierce	+1 916 329 4700	+1 916 441 3583	amy.pierce@pillsburylaw.com
Christine A. Scheuneman	+1 714 436 6800		christine.scheuneman@pillsburylaw.com
Esther Yeu	+1 213 488 7381

▼ Represented by Polsinelli Shalton Welte Suelthaus, PC

Name	Phone	Fax	E-Mail

Paul D. Snyder	+1 913 234 7403	+1 913 451 6205	psnyder@snyderlawfirmllc.com

▼ Represented by Prenovost Normandin Bergh and Dawe

Name	Phone	Fax	E-Mail

Lauren M. Dodds	+1 714 547 2444	+1 714 835 2889	ldodds@pnbd.com
Adam S Hamburg	+1 714 547 2444	+1 714 835 2889	ahamburg@pnbd.com
Paula M Harrelson	+1 714 547 2444		pharrelson@pnbd.com
Thomas J Prenovost, Jr.	+1 714 547 2444

▼ Represented by Proskauer Rose LLP

Name	Phone	Fax	E-Mail

Manuel Francisco Cachan	+1 310 284 4568		mcachan@proskauer.com
Stacey C.S. Cerrone	+1 504 310 4086		scerrone@proskauer.com
Russell Laurence Hirschhorn	+1 212 969 3286	+1 212 969 2900	rhirschhorn@proskauer.com
Howard C Shapiro	+1 504 310 4084	+1 504 310 2022	howshapiro@proskauer.com
Bart Harper Williams	+1 310 284 4520		bwilliams@proskauer.com

▼ Represented by Quarles & Brady LLP

Name	Phone	Fax	E-Mail

Michael Shawn Catlett	+1 602 229 5200		michael.catlett@quarles.com
Julia Jeanne Koestner	+1 602 229 5485	+1 602 229 5690	julia.koestner@quarles.com

▼ Represented by Quilling, Selander, Lownds, Winslett & Moser, PC

Name	Phone	Fax	E-Mail

Steven J Lownds	+1 214 871 2100	+1 214 871 2111
Paul C. Webb	+1 214 871 2100	+1 214 871 2111
Eric A. Zukoski	+1 214 871 2100	+ 214 871 2111

▼ Represented by Richard A. Solomon

Name	Phone	Fax	E-Mail

Richard Alan Solomon	+1 516 371 4924

▼ Represented by riesermarx.com Law Firm Placeholder

Name	Phone	Fax	E-Mail

Dianne Frances Marx	+1 937 224 4128	+1 937 224 3090	dmarx@riesermarx.com

▼ Represented by Rothberg Logan & Warsco LLP

Name	Phone	Fax	E-Mail

J Rickard Donovan	+1 260 422 9454	+1 260 422 1622	rdonovan@rlwlawfirm.com

▼ Represented by Routh, Crabtree & Olsen, PS

Name	Phone	Fax	E-Mail

Heidi E. Buck	+1 425 213 5534		hbuck@rcolegal.com
Jason A Savlov	+1 714 893 9400		jsavlov@rcolegal.com

▼ Represented by Sebaly Shillito & Dyer - 3

Name	Phone	Fax	E-Mail

Katherine Lee Early	+1 937 222 2500	+1 937 222 6554	kearly@ssdlaw.com
Jessica LS Kimes	+1 937 222 2500	+1 937 222 6554	jkimes@ssdlaw.com

▼ Represented by Settle Pou - Dallas

Name	Phone	Fax	E-Mail

J. Garth Fennegan	+1 214 520 3300	+1 214 526 4145	gfennegan@settlepou.com
Kristina Alexandra Kiik	+1 214 403 7240		kkiik@settlepou.com
SeeAi Ooi	+1 214 520 3300	+1 214 526 4145	aooi@settlepou.com
Jeremy Jason Overbey	+1 214 520 3300	+1 214 526 4145	joverbey@settlepou.com

▼ Represented by Severson & Werson, APC

Name	Phone	Fax	E-Mail

David Allan Berkley	+1 949 442 7110	+1 949 442 7118	db@severson.com
Jarlath M Curran, II	+1 949 422 7110	+1 949 442 7118	jmc@severson.com
Divya S Gupta	+1 949 225 3790	+1 949 442 7118	dsg@severson.com
Suzanne M Hankins	+1 949 442 7110	+1 949 442 7118	smh@severson.com
M. Elizabeth Holt	+1 415 398 3344	+1 415 956 0439	meh@severson.com
Mark D Lonergan	+1 415 398 3344	+1 415 956 0439	mdl@severson.com
Charles Thomas Meyer	+1 949 442 7110	+1 949 442 7118	ctm@severson.com
Andrew L Minegar	+1 949 442 7110	+1 949 442 7118	alm@severson.com
Michael Jan Steiner	+1 415 398 3344	+1 415 956 0439	mjs@severson.com
Eric John Troutman	+1 949 225 7969	+1 949 442 7118	ejt@severson.com
Jonah Sampson VanZandt	+1 415 398 3344		jvz@severson.com
Kurt Christopher Wendlenner	+4153 983 344 5572	+1 415 956 0439	kcw@severson.com

▼ Represented by Seyfarth Shaw LLP

Name	Phone	Fax	E-Mail

Christian Joseph Rowley	+1 415 397 2823	+1 415 397 8549	crowley@seyfarth.com
Timothy Mitchell Watson	+1 713 225 2300	+1 713 225 2340	twatson@seyfarth.com

▼ Represented by Sheppard Mullin LLP

Name	Phone	Fax	E-Mail

Jennifer Sloane Abramowitz	+1 310 228 3700	+1 310 228 3701	jabramowitz@sheppardmullin.com
Paul Berkowitz	+1 310 288 3700	+1 310 228 3701	pberkowitz@sheppardmullin.com
John C Dineen	+1 619 338 6500	+1 619 234 3815	jdineen@sheppardmullin.com
Thomas R Kaufman	+1 310 228 3748	+1 310 228 3701	tkaufman@sheppardmullin.com
Shanna M Pearce	+1 858 720 7475	+1 858 847 4862	spearce@sheppardmullin.com

▼ Represented by Sidley Austin LLP

Name	Phone	Fax	E-Mail

Anne E. Rea	+1 312 853 7000	+8537 853 853 7036	area@sidley.com

▼ Represented by Snell & Wilmer LLP

Name	Phone	Fax	E-Mail

Cynthia Alexander ,	+1 702 784 5200	+1 702 784 5252	clalexander@swlaw.com
Anne Wallace Bishop	+1 602 382 6267	+1 602 382 6070	abishop@swlaw.com
Patrick G. Byrne	+1 702 784 5201	+1 702 784 5252	pbyrne@swlaw.com
Barbara J. Dawson	+1 602 382 6000	+1 602 382 6070	bdawson@swlaw.com
John Michael DeStefano, III	+1 602 382 6386		jdestefano@swlaw.com
Chad R. Fears	+1 702 784 5200	+1 702 784 5252	cfears@swlaw.com
James Delos Gardner	+1 801 257 1900		jgardner@swlaw.com
Jefferson Richard Hayden	+1 602 382 6208	+1 602 382 6070	jhayden@swlaw.com
Daniel W Huitink	+1 602 382 6519	+1 602 382 6070	dhuitink@swlaw.com
Christopher J. L. Diedrich	+1 303 634 2000	+1 303 634 2020	cdiedrich@swlaw.com
Adam Elliott Lang	+1 602 382 6000	+1 602 382 6070	alang@swlaw.com
Gregory James Marshall	+1 602 382 6000	+1 602 382 6070	gmarshall@swlaw.com
M. Lane Molen	+1 801 257 1831		lmolen@swlaw.com
Stewart O. Peay	+1 801 257 1527		speay@swlaw.com
Domingos Ribas Santos, Jr.	+1 602 382 6000	+1 602 382 6070	drsantos@swlaw.com
ROBERT SCHWIMMER	+1 602 382 6346		rschwimmer@swlaw.com
Nicole Elizabeth Sornsin	+1 602 382 6000	+1 602 382 6070	nsornsin@swlaw.com
Jennifer Amy Stevens	+1 602 256 6100	+1 602 256 6800	jstevens@swlaw.com
ERICA J. STUTMAN	+1 702 784 5200	+1 702 784 5252	estutman@swlaw.com
ERICA J. STUTMAN	+1 702 784 5200	+1 702 784 5252	estutman@swlaw.com
Terence Jermaine Whatley	+1 602 382 6285	+1 602 382 6070	twhatley@swlaw.com
Jenny Jo Winkler	+1 602 382 6396	+1 602 382 6070	jwinkler@swlaw.com

▼ Represented by Squire Patton Boggs (US) LLP - Palo Alto

Name	Phone	Fax	E-Mail

Brian Andrew Cabianca	+1 602 528 4000	+1 602 253 8129	brian.cabianca@squirepb.com
Gregory Sumner Schneider	+1 602 528 4000	+1 602 253 8129	gregory.schneider@squirepb.com

▼ Represented by Stone Rosenblatt Cha

Name	Phone	Fax	E-Mail

Amanda Fay Jenkins	+1 602 382 6310		ajenkins@srclaw.com

▼ Represented by Venable LLP

Name	Phone	Fax	E-Mail

Gregory A. Cross	+1 410 244 7400	+1 410 224 7742	gacross@venable.com
Colleen Margaret Mallon	+1 410 244 7400	+1 410 244 7742	cmmallon@venable.com
Matthew T Murnane	+1 410 244 7400	+1 410 244 7742	mtmurnane@venable.com
Brent W. Procida	+1 410 244 7400		bwprocida@venable.com

▼ Represented by Waddell Cole & Jones PA

Name	Phone	Fax	E-Mail

Kevin Wayne Cole	+1 870 931 1700	+1 870 931 1700	kcole@wcjfirm.com
Justin Parkey	+1 870 931 1700		jparkey@wcjfirm.com

▼ Represented by Wargo & French LLP

Name	Phone	Fax	E-Mail

Jeffrey N Williams	+1 310 853 6300	+1 310 553 5317	jwilliams@wargofrench.com

▼ Represented by Wells Fargo Law Department

Name	Phone	Fax	E-Mail

Timothy N Grubb	+1 213 253 7121	+1 213 617 8340

▼ Represented by Williams Mullen, PC

Name	Phone	Fax	E-Mail

James Philip Head	+1 703 760 5200	+1 703 748 0244	jhead@williamsmullen.com

▼ Represented by Winstead PC

Name	Phone	Fax	E-Mail

Yasmin Islam Atasi	+1 713 650 8400	+ 713 650 2400	yatasi@winstead.com

▼ Represented by Winston & Strawn, LLP

Name	Phone	Fax	E-Mail

Richard S Amador	+1 213 955 7200		amador@sanchez-amador.com
Jessica M Iglesias	+1 213 955 7217	+1 213 955 7201	iglesias@sanchez-amador.com
Neal Ross Marder	+1 213 615 1700	+1 213 615 1750	nmarder@winston.com
Drew Ann Robertson	+1 213 615 1700	+1 213 615 1750	darobertson@winston.com

▼ Represented by Wright Finlay & Zak LLP

Name	Phone	Fax	E-Mail

Loren W Coe	+1 949 477 5050

▼ Represented by Wright, Lindsey & Jennings, LLP

Name	Phone	Fax	E-Mail

Judy Simmons Henry	+1 501 212 1391		jhenry@wlj.com
Adrienne Lee Jung	+1 501 371 0808		ajung@wlj.com

United States Department of Housing and Urban Development, Respondent
Officially listed as "U.S. Department of Housing and Urban Development"

▼ Represented by Office Of The United States Attorney, Eastern District Of Virginia

Name	Phone	Fax	E-Mail

RICHARD M. BERNSTEIN	+1 215 861 8334

▼ Represented by Shea & Associates

Name	Phone	Fax	E-Mail

J. Michael Shea	+1 813 839 1016	+1 813 831 8990	Mike@JMichaelShea.com

▼ Represented by United States Attorney's Office

Name	Phone	Fax	E-Mail

Stephen J. Riegel	+1 718 254 7000

▼ Represented by United States Department of Justice

Name	Phone	Fax	E-Mail

AUSA			USAILN.ECFAUSA@usdoj.gov
Jessica P. Driscoll	+1 617 748 0628		jessica.driscoll@usdoj.gov
Kelly Horan Florio	+1 718 254 6007	+1 718 254 6081	Kelly.Horan@usdoj.gov
Glenn D. Gillett	+1 202 514 7162	+1 202 307 0494	glenn.gillett@usdoj.gov
Anita Johnson	+1 617 748 3100		anita.johnson@usdoj.gov
Sean E. Martin	+1 503 727 1010	+1 503 727 1117	sean.martin@usdoj.gov
Tamra Tyree Moore	+1 202 514 8095	+1 202 616 8460	tamra.moore@usdoj.gov
Friedrich A. P. Siekert	+1 612 664 5600	+1 612 664 5788	fred.siekert@usdoj.gov
Robert David Powell	+1 404 581 6004		R.David.Powell@usdoj.gov
Elliot M. Schachner	+1 718 254 6053	+1 718 254 6081	Elliot.Schachner@usdoj.gov
Natasha Waglow Teleanu	+1 212 637 2528	+1 212 637 2786	natasha.teleanu@usdoj.gov
Elizabeth Tulis	+1 212 637 2725	+1 212 637 2702	elizabeth.tulis@usdoj.gov
Jennifer S Wang	+1 415 436 6967	+1 415 436 6748	jennifer.s.wang@usdoj.gov

Attributes

Citation	28 U.S.C. § 1331
Nature of Suit	470 - Civil (RICO) Racketeer/Corrupt Organization

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9	Filed: 6/5/2012, Entered: None	Unknown Document Type
	ORDER AND JUDGMENT: To date, plaintiff has failed to file an amended complaint. Accordingly, it is ORDERED, ADJUDGED AND DECREED that plaintiff's complaint is hereby dismissed. 28 U.S.C. ?? 1915(e)(2)(B). The Court certifies, pursuant to 28 U.S.C. ?? 1915 (a)(3), that any appeal from this Order and Judgment would not be taken in good faith and, therefore, in forma pauperis status is denied for purpose of an appeal. SO ORDERED by Senior Judge Allyne R. Ross, on 6/5/2012. C/mailed to pro se Plaintiff with appeals packet. (Latka-Mucha, Wieslawa) (Entered: 06/06/2012)
	Request

8	Filed: 4/11/2012, Entered: None	Unknown Document Type
	ORDER endorsed on doc.# 7 : The application is granted. Plaintiff's amended complaint shall be filed by 5/4/2012. SO ORDERED by Magistrate Judge Lois Bloom, on 4/11/2012. C/mailed. (Latka-Mucha, Wieslawa) (Entered: 04/12/2012)
	Request

7	Filed: 4/2/2012, Entered: None	Unknown Document Type
	MOTION for Extension of Time to File Plaintiff's Amended Complaint; filed by pro se Ezekiel Frederick, dated 3/29/2012. (Latka-Mucha, Wieslawa) (Entered: 04/05/2012)
	Request

6	Filed: 3/2/2012, Entered: None	Unknown Document Type
	MEMORANDUM AND ORDER: Plaintiff's 3 request to proceed in forma pauperis pursuant to 28 U.S.c. ?? 1915 is granted. For the reasons set forth below, plaintiff's requests for the 2 appointment of pro bono counsel and a 4 preliminary junction are denied. Plaintiff's Bivens, RICO, Title 42, and state law claims are dismissed. Plaintiff is granted 30 days leave to submit an amended complaint as to his FHA claim. No summons shall issue at this time and all further proceedings shall be stayed for 30 days. If plaintiff fails to amend his complaint within 30 days as directed by this Order, the Court shall dismiss this complaint, and judgment shall enter. The Court certifies, pursuant to 28 U.S.C. ?? 1915 (a)(3), that any appeal from this Order would not be taken in good faith, and, therefore, in forma pauperis status is denied for the purpose of an appeal. SO ORDERED by Senior Judge Allyne R. Ross, on 3/2/2012. Copy mailed by Chambers to pro se Plaintiff. (Latka-Mucha, Wieslawa) (Entered: 03/05/2012)
	Request

5	Filed: 2/3/2012, Entered: None	Unknown Document Type
	MOTION for Discovery by Ezekiel Frederick. (Bowens, Priscilla) (Entered: 02/07/2012)
	Request

4	Filed: 2/3/2012, Entered: None	Unknown Document Type
	MOTION for Preliminary Injunction by Ezekiel Frederick. (Bowens, Priscilla) (Entered: 02/07/2012)
	Request

3	Filed: 2/3/2012, Entered: None	Unknown Document Type
	MOTION for Leave to Proceed in forma pauperis by Ezekiel Frederick. (Bowens, Priscilla) (Main Document 3 replaced on 2/7/2012) (Bowens, Priscilla). (Entered: 02/07/2012)
	Request

2	Filed: 2/3/2012, Entered: None	Unknown Document Type
	MOTION to Appoint Counsel by Ezekiel Frederick. (Bowens, Priscilla) (Entered: 02/07/2012)
	Request

1	Filed: 2/3/2012, Entered: None	Unknown Document Type
	COMPLAINT against All Defendants, filed by Ezekiel Frederick. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit) (Bowens, Priscilla) (Entered: 02/07/2012)
	Request

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