Emerita Ross et al v. Mortgage Electronic Systems, Inc et al
Federal Civil Lawsuit California Central District Court, Case No. 2:12-cv-04830-ODW-E

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Last Updated June 15, 2017 at 5:02 AM DT (4.1 years ago) Request Update Request UpdateSpaceE-Mail Alert Get E-Mail Alerts

No Logo Abdellah Hachimi, Plaintiff
No Logo Adalbert Zamora, Plaintiff
No Logo Adela Nepomuceno, Plaintiff
No Logo Agustina Reyes, Plaintiff
No Logo Akosita Vave, Plaintiff
No Logo Alan Antonino, Plaintiff
No Logo Albert Sanford, Plaintiff
No Logo Alfonso Angel, Plaintiff
No Logo Alfonso Pacheco, Plaintiff
No Logo Alice Shiotsugu, Plaintiff
No Logo Alicia Cornejo, Plaintiff
No Logo Allan Sebrio, Plaintiff
No Logo Amelia Rana, Plaintiff
No Logo Amir Nasseri, Plaintiff
No Logo Ana Celia Galindo, Plaintiff
No Logo Ana May Pulido, Plaintiff
No Logo Ana Torres, Plaintiff
No Logo Ana Zavala, Plaintiff
No Logo Anacleto Aquino, Plaintiff
No Logo Anastacio Pinzon, Plaintiff
No Logo Andres Matalon, Plaintiff
No Logo Andy Phayakapong, Plaintiff
No Logo Angela Elorza, Plaintiff
No Logo Angelita Asuncion Soria, Plaintiff
No Logo Angelo Luna, Plaintiff
No Logo Anita Calalang, Plaintiff
No Logo Annabelle Apego, Plaintiff
No Logo Annabena Santos, Plaintiff
No Logo Ansley H. Truitt, Plaintiff
No Logo Antonio Omega Cobacha, Plaintiff
No Logo Antonio Salas, Plaintiff
No Logo Antonio Villaraza, Plaintiff
No Logo Araceli Abeleda, Plaintiff
No Logo Aram Nersesian, Plaintiff
No Logo Arden Brandenburg, Plaintiff
No Logo Arnel Tuplano, Plaintiff
No Logo Arnol Carreon, Plaintiff
No Logo Arnold Salivio, Plaintiff
No Logo Arnold Tupaz, Plaintiff
No Logo Arthur Cruz, Plaintiff
No Logo Arturo Cal Belenzo, Plaintiff
No Logo Arturo Mallari, Plaintiff
No Logo Ashika Naidu, Plaintiff
No Logo Augustina Bautista, Plaintiff
No Logo Augusto Pagtakhan, Plaintiff
No Logo Ayrene Villaraza, Plaintiff
No Logo Barbara Meekins, Plaintiff
No Logo Benjamin Alvarado, Plaintiff
No Logo Benjamin Capa, Plaintiff
No Logo Bernadette Alabanza Sy, Plaintiff
No Logo Bertha Davila, Plaintiff
No Logo Bladimir Salmeron, Plaintiff
No Logo Bobby Soriano, Plaintiff
No Logo Boua Thao, Plaintiff
No Logo Brenda Rees, Plaintiff
No Logo Byron Sy, Plaintiff
No Logo Candelaria Cortez, Plaintiff
No Logo Carleen Temple, Plaintiff
No Logo Carlos Bustos, Plaintiff
No Logo Carmelita Capistranomaria Cebreros, Plaintiff
No Logo Cassandra Andres, Plaintiff
No Logo Catalina Bongolan, Plaintiff
No Logo Cecile Sebrio, Plaintiff
No Logo Cecilia Salivio, Plaintiff
No Logo Celia Nava, Plaintiff
No Logo Chad Dizon, Plaintiff
No Logo Charles Salazar, Plaintiff
No Logo Chelsea Tae-Ryoung Park, Plaintiff
No Logo Chi Nam Nguyen, Plaintiff
No Logo Chieu Nguyen, Plaintiff
No Logo Christine Tran, Plaintiff
No Logo Christopher Morris, Plaintiff
No Logo Cicero H. Villacorta, Plaintiff
No Logo Cindy Lou Smith, Plaintiff
No Logo Cipriano Pulido, Plaintiff
No Logo Claire Lia Oakes Tolentino, Plaintiff
No Logo Clara Guerrero, Plaintiff
No Logo Clarissa Mateo, Plaintiff
No Logo Collander Cruz, Plaintiff
No Logo Concepcion Salcido, Plaintiff
No Logo Cynthia Galvez, Plaintiff
No Logo Daniel Chen, Plaintiff
No Logo Daniel Munoz, Plaintiff
No Logo Daniel Sieu, Plaintiff
No Logo Daniel Sutton, Plaintiff
No Logo David Estrada, Plaintiff
No Logo David Harris, Plaintiff
No Logo Dean Bartolome, Plaintiff
No Logo Dedicacion Aganon, Plaintiff
No Logo Delamor Felipe, Plaintiff
No Logo Delcy Ramos, Plaintiff
No Logo Delina Pinzon, Plaintiff
No Logo Dennis Vernon, Plaintiff
No Logo Desi Davis, Plaintiff
No Logo Diana Jones, Plaintiff
No Logo Diosdado Sadangsal, Plaintiff
No Logo Divina Aragon, Plaintiff
No Logo Domingo Pisco, Jr, Plaintiff
No Logo Edgardo Marquez, Plaintiff
No Logo Edith Flores, Plaintiff
No Logo Editha Fenequito, Plaintiff
No Logo Editha Palaganas, Plaintiff
No Logo Eduardo Deperio, Plaintiff
No Logo Eduardo Escobar, Plaintiff
No Logo Eduardo Rodriguez, Plaintiff
No Logo Eduardo Solana, Plaintiff
No Logo Elias Magana, Plaintiff
No Logo Elisa Chavez, Plaintiff
No Logo Elisa Santiago, Plaintiff
No Logo Elizabeth Salmeron, Plaintiff
No Logo Ellie Lam, Plaintiff
No Logo Elvia Robles, Plaintiff
No Logo Elvia Susana Jauregui, Plaintiff
No Logo Emerita Ross, Plaintiff

Toggle Switch Represented by Law Offices of Ward S Clay

Name Phone Fax E-Mail
Space Linda Z Voss +1 888 999 4313 +1 888 999 5764 lzvoss@pacbell.net

Toggle Switch Represented by PUBLIC INTREST ENVIRONMENTAL LAW

Name Phone Fax E-Mail
Space Peter L Nisson +1 888 999 4313 +1 888 999 5764 peternisson@hotmail.com
No Logo Emeterio Santiago, Plaintiff
No Logo Emmanuel David, Plaintiff
No Logo Emyrose Lacuesta, Plaintiff
No Logo Enrico Garcia, Plaintiff
No Logo Enrique Izquierdo, Plaintiff
No Logo Erben Detablan, Plaintiff
No Logo Eriberto Bruce, Plaintiff
No Logo Ernesto De Guzman, Plaintiff
No Logo Ernesto Go, Plaintiff
No Logo Ernesto Velasquez, Plaintiff
No Logo Ernesto Vinzon, Plaintiff
No Logo Ernida Smith, Plaintiff
No Logo Ernie Aguilar, Plaintiff
No Logo Ernie Buelna, Plaintiff
No Logo Estela Parra, Plaintiff
No Logo Ester Mallari, Plaintiff
No Logo Esther Jamila, Plaintiff
No Logo Esther Sanford, Plaintiff
No Logo Evangeline Acedillo, Plaintiff
No Logo Evangeline Uriarte, Plaintiff
No Logo Evangeline Velasquez, Plaintiff
No Logo Evelyn Kubota, Plaintiff
No Logo Evelyn Tinoco, Plaintiff
No Logo Everyn Jaldon, Plaintiff
No Logo Felicisima S Vernon, Plaintiff
No Logo Felix Torres, Plaintiff
No Logo Fernando F Lorenzo, Plaintiff
No Logo Filipina Escobar, Plaintiff
No Logo Flor De Lys L Barawid, Plaintiff
No Logo Flordeliza Canlas, Plaintiff
No Logo Flordeliza Harris, Plaintiff
No Logo Florinda Polendey, Plaintiff
No Logo Francis Santiago, Plaintiff
No Logo Francisca Salas, Plaintiff
No Logo Francisco Ignacio, Plaintiff
No Logo Frank Ballesteros, Plaintiff
No Logo Frank Dinh, Plaintiff
No Logo Fred Imhof, Plaintiff
No Logo Gabriel Delvecchio, Plaintiff
No Logo Gabriela Diaz, Plaintiff
No Logo Gaynetta Williams, Plaintiff
No Logo Georgia Pangilinan, Plaintiff
No Logo German Eduardo Duran, Plaintiff
No Logo Gina Belardo, Plaintiff
No Logo Gloria Ortizo, Plaintiff
No Logo Gloria Sandoval, Plaintiff
No Logo Goun Man Lee, Plaintiff
No Logo Grace Magnaye, Plaintiff
No Logo Graciano Pangilinan , Plaintiff
No Logo Graciela Glaser, Plaintiff
No Logo Guadalupe Galvez, Plaintiff
No Logo Guillermo Guce, Plaintiff
No Logo Guillermo Gutierrez, Plaintiff
No Logo Guy Quinteros, Plaintiff
No Logo Halena Do, Plaintiff
No Logo Henrico Nivera, Plaintiff
No Logo Henry De Vera, Plaintiff
No Logo Hermila Urtez, Plaintiff
No Logo Hoa Ly, Plaintiff
No Logo Hussam Bard, Plaintiff
No Logo Hyun Jong Yoo, Plaintiff
No Logo Irene Flores, Plaintiff
No Logo Irene Pinzon, Plaintiff
No Logo Ireneo Deypalan, Plaintiff
No Logo Iris Aquino, Plaintiff
No Logo Isaias Chavez, Plaintiff
No Logo Isidro Alvarez , Plaintiff
No Logo Ismael Contreras, Plaintiff
No Logo Jack Khai Tran, Plaintiff
No Logo Jaime Guinto, Plaintiff
No Logo James Lima, Plaintiff
No Logo James Rana, Plaintiff
No Logo Jamie M Barawid, Plaintiff
No Logo Janette Rosen, Plaintiff
No Logo Jeanena Querubin, Plaintiff
No Logo Jeanette Tran, Plaintiff
No Logo Jeffrey Han, Plaintiff
No Logo Jeffrey Sison, Plaintiff
No Logo Jennie Do, Plaintiff
No Logo Jennifer Morris, Plaintiff
No Logo Jeremy Monahan, Plaintiff
No Logo Jerome Octaviano, Plaintiff
No Logo Jerry Lleva, Plaintiff
No Logo Jerry Pineda, Plaintiff
No Logo Jesus Espinoza, Plaintiff
No Logo Jesus Espiritu, Plaintiff
No Logo Jesus Orozco, Plaintiff
No Logo Jesus San Roque, Plaintiff
No Logo JIll C. Koncki, Plaintiff
No Logo Jim Nguyen, Plaintiff
No Logo Joan Ramirez, Plaintiff
No Logo Joan Yogyog, Plaintiff
No Logo John Petrie, Plaintiff
No Logo John R Koncki, Jr, Plaintiff
No Logo Johnny Abonales, Plaintiff
No Logo Johnny Taguinod, Plaintiff
No Logo Jorge Ortiz, Plaintiff
No Logo Jose Arnaldo Salcido, Plaintiff
No Logo Jose Ballesteros, Plaintiff
No Logo Jose Cruz, Plaintiff
No Logo Jose Flores, Plaintiff
No Logo Jose Guillen, Plaintiff
No Logo Jose Lara, Plaintiff
No Logo Jose Mendez, Plaintiff
No Logo Jose Molano, Plaintiff
No Logo Jose Montes, Plaintiff
No Logo Jose Ramirez, Plaintiff
No Logo Jose Ramos, Plaintiff
No Logo Jose Torres, Plaintiff
No Logo Jose Victorio Quiatchon, Plaintiff
No Logo Jose Wilfredo Lopez, Plaintiff
No Logo Joseferino Nepomuceno, Plaintiff
No Logo Josefina Castaneda, Plaintiff
No Logo Joseph Durias, Plaintiff
No Logo Joseph Octaviano, Plaintiff
No Logo Joseph Wilmar Bello, Plaintiff
No Logo Joyce Bayangos, Plaintiff
No Logo Juan Baltazar, Plaintiff
No Logo Juan Robles, Plaintiff
No Logo Judith Nivera, Plaintiff
No Logo Julieta V Sutton, Plaintiff
No Logo Julio Hernandez, Plaintiff
No Logo Karen Stuart, Plaintiff
No Logo Kathleen Woodcock, Plaintiff
No Logo Keith Craig, Plaintiff
No Logo Kem Kovach Smothers, Plaintiff
No Logo Kenneth Calalang, Plaintiff
No Logo Kevin Ray Collins, Plaintiff
No Logo Kheo Tran, Plaintiff
No Logo Khoa Nguyen, Plaintiff
No Logo Ki Jang, Plaintiff
No Logo Kum Soo Seol, Plaintiff
No Logo Kyung Ja Rim, Plaintiff
No Logo Lashonda Pacheco, Plaintiff
No Logo Lee Cardenas, Plaintiff
No Logo Leilani Sotiangco, Plaintiff
No Logo Leonardo Cruz, Jr., Plaintiff
No Logo Leticia Mendez, Plaintiff
No Logo Linda Ballesteros, Plaintiff
No Logo Lisa Boczko, Plaintiff
No Logo Liz Magbual, Plaintiff
No Logo Llanila Lleva, Plaintiff
No Logo Lorena Bello, Plaintiff
No Logo Lori Imhof, Plaintiff
No Logo Lori Steele, Plaintiff
No Logo Lucia Tuquero, Plaintiff
No Logo Lucila Gonzalez, Plaintiff
No Logo Ludy Antonino, Plaintiff
No Logo Luis Rivas, Plaintiff
No Logo Luzviminda Pesigan, Plaintiff
No Logo Lydia Ballesteros, Plaintiff
No Logo Madrelyn Santos, Plaintiff
No Logo Magdalena Bonilla, Plaintiff
No Logo Manolo Gonzalez, Plaintiff
No Logo MANUEL HERNANDEZ, Plaintiff
No Logo Margarito Gonzalez, Plaintiff
No Logo Maria Adoracion Pelayo, Plaintiff
No Logo Maria Capa, Plaintiff
No Logo Maria Cortez, Plaintiff
No Logo Maria Estella Matalon, Plaintiff
No Logo Maria Gamez, Plaintiff
No Logo Maria Gonzalez, Plaintiff
No Logo Maria Gray, Plaintiff
No Logo Maria J. Garcia, Plaintiff
No Logo Maria Lourdes Maglupay, Plaintiff
No Logo Maria Mora, Plaintiff
No Logo Maria Ramirez, Plaintiff
No Logo Maria Rivera, Plaintiff
No Logo Maria Salguero, Plaintiff
No Logo Maria Smith, Plaintiff
No Logo Maria Teresita Zipagan, Plaintiff
No Logo Maria Tupaz, Plaintiff
No Logo Maribel Pineda, Plaintiff
No Logo Mario Contreras, Plaintiff
No Logo Maritza Martinez, Plaintiff
No Logo Marivic Duenas, Plaintiff
No Logo Mark Smith, Plaintiff
No Logo Marlene Bala, Plaintiff
No Logo Martin Aboy, Plaintiff
No Logo Martin Hernandez, Plaintiff
No Logo Mary Jean Pisco, Plaintiff
No Logo Mary Jean T Salarda, Plaintiff
No Logo Mary L. Truitt, Plaintiff
No Logo Mathilda Fisher, Plaintiff
No Logo Mela Cruz, Plaintiff
No Logo Melanie Espiritu, Plaintiff
No Logo Melecia Sanchez, Plaintiff
No Logo Melrose Ramos, Plaintiff
No Logo Mercy Luna, Plaintiff
No Logo Michael McConaghy, Plaintiff
No Logo Michael Perry, Plaintiff
No Logo Michael Yim, Plaintiff
No Logo Michelle Wait, Plaintiff
No Logo Miguel Lina, Plaintiff
No Logo Mila Estrada, Plaintiff
No Logo Milagros Enriquez, Plaintiff
No Logo Milagros Reotutar, Plaintiff
No Logo Min Woong Rim, Plaintiff
No Logo Miriam Perez, Plaintiff
No Logo Miriam Soriano, Plaintiff
No Logo Modesto Jaojoco, Plaintiff
No Logo Monica Hirahara, Plaintiff
No Logo Mryna Lorenzo, Plaintiff
No Logo Myo Seol, Plaintiff
No Logo Myrna Burce, Plaintiff
No Logo Myrna Gammad, Plaintiff
No Logo Nanshi Ignacio, Plaintiff
No Logo Naomi Trower, Plaintiff
No Logo Natividad Cervantes, Plaintiff
No Logo Natividad Pesigan, Plaintiff
No Logo Nelly Elias, Plaintiff
No Logo Nick Barit, Plaintiff
No Logo Nicolas Cerna, Plaintiff
No Logo NICOLAS GARCIA, Plaintiff
No Logo Nicolle Hernandez, Plaintiff
No Logo Nina Nguyen, Plaintiff
No Logo Noel Garcia, Plaintiff
No Logo Nora Rodriguez, Plaintiff
No Logo Normalinda Ganay, Plaintiff
No Logo Novelita Ang, Plaintiff
No Logo Novella Fields Lampkins, Plaintiff
No Logo Ofelina Hernandez, Plaintiff
No Logo Ok Im Lee, Plaintiff
No Logo Olivia Munoz, Plaintiff
No Logo Omar Davila, Plaintiff
No Logo Pagasa Balgos, Plaintiff
No Logo Pamela Palomino, Plaintiff
No Logo Pamela Zamora, Plaintiff
No Logo Pascuala Garcia, Plaintiff
No Logo Patrocina Aboy, Plaintiff
No Logo Paula Sierra, Plaintiff
No Logo Pedro Bongolan, Plaintiff
No Logo Pedro Perales, Plaintiff
No Logo Pepito Milan, Plaintiff
No Logo Perlita Deperio, Plaintiff
No Logo Peter Revilla, Plaintiff
No Logo Petrona Arana, Plaintiff
No Logo Phung Luu, Plaintiff
No Logo Pilarita Aquino, Plaintiff
No Logo Pliny Fondevilla, Plaintiff
No Logo Preciosa Manez, Plaintiff
No Logo Quang Van, Plaintiff
No Logo R Koncki, Jr., Plaintiff
No Logo Rachelle Burce, Plaintiff
No Logo Rafael Rodriguez, Plaintiff
No Logo Randall Teffeteller, Plaintiff
No Logo Randolfo Sandoval, Plaintiff
No Logo Randy Naku, Plaintiff
No Logo Raquel Gutierrez, Plaintiff
No Logo Raul Moran, Plaintiff
No Logo Rechell Tuplano, Plaintiff
No Logo Renato Acedillo, Plaintiff
No Logo Renato Alejo, Plaintiff
No Logo Renee Brandenburg, Plaintiff
No Logo Reynaldo Bravo, Plaintiff
No Logo Reynold C Garcia, Plaintiff
No Logo Ricardo Alatorre, Plaintiff
No Logo Ricardo Forteza, Plaintiff
No Logo Rickerson Timtiman, Plaintiff
No Logo Rita Sario, Plaintiff
No Logo Rita Tisado, Plaintiff
No Logo Robert Amos, Plaintiff
No Logo Robert Bambusch, Plaintiff
No Logo Robert Rubio, Plaintiff
No Logo Roberto De Alba, Plaintiff
No Logo Roberto Flores, Plaintiff
No Logo Roberto Galvez, Plaintiff
No Logo Rock Querubin, Plaintiff
No Logo Rod Galleno, Plaintiff
No Logo Rodel Pantaleon, Plaintiff
No Logo Rodney Feniquito, Plaintiff
No Logo Rodolfo Abitria, Plaintiff
No Logo Rodrigo Magnaye, Plaintiff
No Logo ROES, Plaintiff
No Logo Rolando Rivera, Plaintiff
No Logo Rommel Antonio, Plaintiff
No Logo Rona Juliano, Plaintiff
No Logo Ronelo Martinez, Plaintiff
No Logo Rory Kaplan, Plaintiff
No Logo Rosa Alvarado, Plaintiff
No Logo Rosa Cruz, Plaintiff
No Logo Rosanna Garcia, Plaintiff
No Logo Rosario Magtoto, Plaintiff
No Logo Roselie Murnane, Plaintiff
No Logo Rosita Dizon Angel, Plaintiff
No Logo Roxana Alvarenga, Plaintiff
No Logo Roy Smith, Plaintiff
No Logo Ruel Villareal, Plaintiff
No Logo Ruth Kano, Plaintiff
No Logo Salvador Salas, Plaintiff
No Logo Samuel Sanchez, Plaintiff
No Logo Sang Woo Seol, Plaintiff
No Logo Santiago Villria Soria, Jr, Plaintiff
No Logo Scott Kubota, Plaintiff
No Logo Severiano Puente, Plaintiff
No Logo Shalimar Jane Reyes, Plaintiff
No Logo Sharon Bravo, Plaintiff
No Logo Shellah Timtiman, Plaintiff
No Logo Shirley Bernaldez, Plaintiff
No Logo Silvia Sison, Plaintiff
No Logo Simardri Naidu, Plaintiff
No Logo Stella Marie Sasing, Plaintiff
No Logo Stephanie Tagudar, Plaintiff
No Logo Steven Gonzales, Plaintiff
No Logo Sung Chang, Plaintiff
No Logo SUNG LEE, Plaintiff
No Logo Susan Bambusch, Plaintiff
No Logo Susan Blevins, Plaintiff
No Logo Susan Harrison, Plaintiff
No Logo Suzanne Yim, Plaintiff
No Logo Sylvia Craig, Plaintiff
No Logo Tamie Huynh, Plaintiff
No Logo Tana McAffery, Plaintiff
No Logo Teodora Clara Aguilar, Plaintiff
No Logo Teresa Alatorre, Plaintiff
No Logo Teresa Dwyer, Plaintiff
No Logo Teresita Alejo, Plaintiff
No Logo Teresita Balugay, Plaintiff
No Logo Teresita Quiatchon, Plaintiff
No Logo Thuy Thanh Nguyen, Plaintiff
No Logo Thuy Tran, Plaintiff
No Logo Timothy Go, Plaintiff
No Logo Tommy Encinas, Plaintiff
No Logo Tony Nguyen, Plaintiff
No Logo Torrey Williams, Plaintiff
No Logo Trina Teffeteller, Plaintiff
No Logo Trung Huynh, Plaintiff
No Logo Tuan Nguyen, Plaintiff
No Logo Val Lazarte, Plaintiff
No Logo Valarie Salazar, Plaintiff
No Logo Van K. Hong, Plaintiff
No Logo Vicente Nava, Plaintiff
No Logo Vicente Ventinilla Virg Vilano, Plaintiff
No Logo Victoria H. Verches, Plaintiff
No Logo Victoria Ronquillo, Plaintiff
No Logo Victorina Alvarez, Plaintiff
No Logo Vilma Garcia, Plaintiff
No Logo Vilma Morales, Plaintiff
No Logo Violeta Francisco, Plaintiff
No Logo Violeta Martinez, Plaintiff
No Logo Virginia Abitria, Plaintiff
No Logo Virginia Pantaleon, Plaintiff
No Logo Virginia Perez, Plaintiff
No Logo Vivian Tran, Plaintiff
No Logo Walter Williams, Plaintiff
No Logo Wilfredo E Salarda, Jr, Plaintiff
No Logo Wilfredo V. Santos, Plaintiff
No Logo Wilhelmina Taguinod, Plaintiff
No Logo William Kay, Plaintiff
No Logo Ximena Morales, Plaintiff
No Logo Xiongh Thao, Plaintiff
No Logo Yadira Rodriquez, Plaintiff
No Logo Yolanda Sadangsal, Plaintiff
No Logo Yvette Pinson, Plaintiff
No Logo Zeny Mae Harrington , Plaintiff
No Logo Zuey Aparicio, Plaintiff
v.
No Logo A. Tucker, Defendant
No Logo Aaron Menne, Defendant
No Logo Abraham Bartamian, Defendant
No Logo Ace Mortgage Funding, LLC, Defendant
No Logo Ace Securities Corp., Defendant
No Logo Adriana Banuelos, Defendant
No Logo Aegis Wholesale Corporation, Defendant
No Logo Albert Mendoza, Defendant
No Logo All Home Lending, Inc., Defendant
No Logo Alternative Loan Trust 2005-72, Defendant
No Logo Alternative Loan Trust 2006-OC8, Defendant
No Logo Alternative Loan Trust 2007-0A3, Defendant
No Logo Alternative Loan Trust 2007-OA8, Defendant
No Logo America's Wholesale Lender, Defendant
No Logo American Brokers Conduit, Defendant
No Logo American Home Equity Corp., Defendant
Officially listed as "American Home Equity Corporation"
No Logo American Home Mortgage, Defendant
No Logo American Home Mortgage Servicing, Inc., Defendant
No Logo American Investment Association, Inc., Defendant
No Logo American Mortgage Network, Inc., Defendant
No Logo Ameriquest Mortgage Company, Defendant
No Logo Ampro Mortgage, Defendant
No Logo Andryea Lopez, Defendant
No Logo Angelica Del Toro, Defendant
No Logo Angelica Medina, Defendant
No Logo Annette Holman-Foreman, Defendant
No Logo Argent Mortgage Company LLC, Defendant
No Logo Argent Securities, Inc., Defendant
No Logo Aurora Bank FSB, Defendant
No Logo Aurora Loan Services, Inc., Defendant
No Logo Aurora Loan Services LLC, Defendant
No Logo Axis Mortgage and Investment, LLC, Defendant
No Logo B. P. Flores, Defendant
No Logo Banc of America, Defendant
No Logo Banc of America Alternative Loan Trust 2006-6, Defendant
No Logo Banc of America, National Association, Defendant
No Logo Banco Popular, N.A., Defendant
Bank of America, NA Bank of America, NA, Defendant
Unknown Role, Oneida Ltd.
Unknown Role, NATIONSBANK CORP
Unknown Role, Nb Holdings Corp
No Logo Barbara Hindman, Defendant
Barclays Capital Real Estate Inc. Barclays Capital Real Estate Inc., Defendant
No Logo BayRock Mortgage Corporation, Defendant
No Logo Bayview Financial, Defendant
No Logo Bayview Loan Servicing, Defendant
No Logo BC Bancorp, Defendant
No Logo Bear Stearns, Defendant
No Logo Bear Stearns Asset Backed Securities I Trust 2005-HE10, Defendant
No Logo Bear Stearns Mortgage Funding Trust 2007-ARA4, Defendant
No Logo Bear Stearns Residential Mortgage Corporation, Defendant
No Logo Ben Caldwell, Defendant
No Logo Benjamin Kirk, Defendant
No Logo Bertha Quezada, Defendant
No Logo Bethany Hood, Defendant
Motorola, Inc. Motorola, Inc., Defendant
Officially listed as "Bill Koch"
Unknown Role, Broadcast.com, Inc.
Unknown Role, Nextel Partners Inc
Unknown Role, Sps Spinco Inc
Unknown Role, Shotspotter, Inc.
Unknown Role, Tut Systems, Inc.
Unknown Role, Clearwire Corp
No Logo BNC Mortgage Inc., Defendant
No Logo BondCorp Realty Services, Inc., Defendant
No Logo Bottomline Mortgage, Inc., Defendant
No Logo Brian Burnett, Defendant
No Logo Bryan Bly, Defendant
No Logo Candice Reeves Herzog, Defendant
No Logo Capstone Lending Corp., Defendant
No Logo Casa Blanca Mortgage, Inc., Defendant
No Logo Cassandra S. Leet, Defendant
No Logo Central Mortgage Company, Defendant
No Logo Charmagne Williams, Defendant
No Logo Chase, Defendant
No Logo Chase Mortgage, Defendant
No Logo Chase Mortgage Finance Trust Series 2007-S6, Defendant
No Logo Cheryl Mondragon, Defendant
No Logo Cheryl Thomaschet Sconyers, Defendant
No Logo China Brown, Defendant
No Logo CHL Mortgage Pass-Through Trust 2005-1, Defendant
No Logo CHL Mortgage Pass-Through Trust 2006-13, Defendant
No Logo Christiana Bank and Trust Company, Defendant
No Logo Christine Daymude, Defendant
No Logo Christine Jones, Defendant
No Logo Christopher Warner, Defendant
No Logo Cindi Ellis, Defendant
No Logo Citimortgage, Inc., Defendant
Citibank FSB Citibank FSB, Defendant
Citibank, NA Citibank, NA, Defendant
Officially listed as "Citibank, National Association"
Unknown Role, Kemet Corporation
Unknown Role, Chippac, Inc.
Citigroup, Inc. Unknown Role, Citigroup, Inc.
Unknown Role, CITICORP
Unknown Role, Intersil Holding Co
Unknown Role, Citigroup Holdings Co
No Logo Citicorp Mortgage, Defendant
No Logo Citicorp Trust Bank, Fsb, Defendant
No Logo CitiGroup, Defendant
No Logo CitiMortgage, Defendant
No Logo Clarion Mortgage Capital Inc., Defendant
No Logo Colleen Irby, Defendant
No Logo Commonwealth Land Title, Defendant
No Logo Community Lending Incorporated, Defendant
No Logo Countrywide Bank, NA, Defendant
No Logo Countrywide Home Loan Servicing LP, Defendant
No Logo Countrywide Home Loans Servicing, LP, Defendant
No Logo Countrywide KB Home Loans, Defendant
No Logo COUNTYWIDE HOME LOANS INC, Defendant
No Logo Crystal R. Moore, Defendant
No Logo Ctx Mortgage Company, Defendant
No Logo CWABS Asset-Backed Certificates Trust 2005-8, Defendant
No Logo Dalila Ochoa, Defendant
No Logo Darcy Peters, Defendant
No Logo Darlene Gomez, Defendant
No Logo David, Arnold, Defendant
No Logo David Cotton, Defendant
No Logo David Goss, Defendant
No Logo David Rodriguez, Defendant
No Logo Dawn Kronenwetter, Defendant
No Logo Deann Gregory, Defendant
No Logo Deborah Brignac, Defendant
No Logo Debra Lyman, Defendant
No Logo Decision One Mortgage Company, LLC, Defendant
No Logo Del Sur Corp., Defendant
No Logo Dennis Kirkpatrick, Defendant
No Logo Deutsche, Defendant
No Logo Deutsche Alt-A Securities Mortgage Loan Trust, Series 2006-AR3, Defendant
Deutsche Bank National Trust Company Deutsche Bank National Trust Company, Defendant
Deutsche Bank Trust Company Americas Deutsche Bank Trust Company Americas, Defendant
No Logo DHI Mortgage Company, Defendant
No Logo Diane Cartee, Defendant
No Logo Does, Defendant
No Logo Donna Fitton, Defendant
No Logo Dorcas Tiller, Defendant
No Logo Downey Savings and Loan Association, F.A., Defendant
No Logo DSLA Mortgage Loan Trust 2004-AR4, Defendant
No Logo DSLA Mortgage Loan Trust 2005-AR3, Defendant
No Logo DSLA Mortgage Pass Through Certificates, Series 2004-AR3, Defendant
No Logo DSLA Mortgage Pass-Throught Certificates, Series 2005-AR3, Defendant
No Logo Dynamic Mortgage Financial Corporation , Defendant
No Logo ECC Capital Corporation, Defendant
No Logo Edward Gallegos, Defendant
No Logo EMC Mortgage Corporation, Defendant
No Logo Encore Credit Corporation, Defendant
Officially listed as "Encore Credit Corp."
No Logo EquiFirst , Defendant
No Logo Equifirst Corporation, Defendant
No Logo Erica A. Johnson-Seck, Defendant
No Logo Erica Jones, Defendant
No Logo Eva Alvarez, Defendant
No Logo Eva Tapia, Defendant
No Logo EverBank Financial Corporation, Defendant
Officially listed as "Ever Bank"
No Logo Executive Funding UT, Inc., Defendant
No Logo Executive Funding, Inc., Defendant
No Logo Express Capital Lending, Defendant
No Logo EZ Funding Corp, Defendant
No Logo Fdic, Defendant
No Logo Fieldstone Mortgage, Defendant
No Logo Fieldstone Mortgage Company, Defendant
No Logo Fieldstone Mortgage Investment, Defendant
No Logo First Federal Bank Of California, Defendant
No Logo First Financial Equities, Inc., Defendant
No Logo First Franklin, Defendant
No Logo First Franklin Financial Corp, Defendant
No Logo First Guaranty Financial Corporation, Defendant
No Logo First Horizon Home Loans, Defendant
No Logo First Horizon Mortgage, Defendant
No Logo First Magnus Financial Corporation, Defendant
No Logo First National Bank Of Arizona, Defendant
No Logo First Street Financial Inc., Defendant
No Logo Flagstar Bank, Fsb, Defendant
No Logo Flor Valerio, Defendant
No Logo FNF Servicing, Inc., Defendant
No Logo Fremont Home Loan Trust 2006-B, Defendant
No Logo Fremont Investment and Loan, Defendant
No Logo G Hernandez, Defendant
No Logo Gail Ramberg, Defendant
No Logo Gary Nord, Defendant
No Logo Gmac Commercial Mortgage Corporation, Defendant
No Logo Gmac Mortgage, LLC, Defendant
No Logo Golden State T.D. Investments, LLC, Defendant
No Logo Greenpoint Mortgage Funding, Inc., Defendant
No Logo Green Tree Servicing LLC, Defendant
No Logo Greenpoint Mortgage, Defendant
No Logo Greenpoint Mortgage Funding, Defendant
No Logo Greg Oerlemans, Defendant
No Logo GSAA , Defendant
No Logo GSAMP Trust 2007-HE2, Defendant
No Logo GSR Mortgage, Defendant
No Logo Gulshan Comerjee, Defendant
No Logo Hal Bartow, Defendant
No Logo Harbor View, Defendant
No Logo Harborview Mortgage, Defendant
No Logo Harborview Mortgage Loan Trust 2005-16, Defendant
No Logo Harborview Mortgage Loan Trust 2005-4, Defendant
No Logo Heidi Gonsalves, Defendant
No Logo Home American Credit, Inc., Defendant
No Logo Home American Mortgage Corporation, Defendant
No Logo Home Equity , Defendant
No Logo Home Funds Direct, Defendant
No Logo Home Loan Funding, Inc., Defendant
No Logo Home Loan Specialists, Inc., Defendant
No Logo Home Savings Of America, Defendant
No Logo Homecomings Financial, LLC, Defendant
No Logo Homefield Financial, Inc., Defendant
No Logo HomEq Servicing, Defendant
No Logo HomeQ Servicing Corp., Defendant
Officially listed as "Homeq Servicing Corporation"
No Logo Homewide Lending Corp., Defendant
HSBC Bank USA, NA HSBC Bank USA, NA, Defendant
Officially listed as "HSBC Bank USA, National Association"
No Logo HSBC Mortgage Corporation, Defendant
No Logo IMB IndyMac Bank, Defendant
No Logo Impac Funding Corporation, Defendant
No Logo Impac Secured Assets Corp., Defendant
No Logo IndyMac, Defendant
No Logo Indymac Bank, F.s.b., Defendant
No Logo Interbay Funding, LLC, Defendant
No Logo J. C. San Pedro, Defendant
JPMorgan Chase Bank, NA JPMorgan Chase Bank, NA, Defendant
Officially listed as "JPMorgan Chase"
No Logo James John Cefalia, Defendant
No Logo Jan Walsh, Defendant
No Logo Janice Davis, Defendant
No Logo Janice Treanor, Defendant
No Logo Jeanine Hoffman, Defendant
No Logo Joe Bueno, Defendant
No Logo Joe Krasovic, Defendant
No Logo John Amador, Defendant
No Logo John Coaster, Defendant
No Logo John Crandall, Defendant
No Logo Joselyn Casillas, Defendant
No Logo Juan Gabriel Morales, Defendant
No Logo Judy Freeman, Defendant
No Logo Julie Nguyen, Defendant
No Logo Justin Rauh, Defendant
No Logo K. Hovnanian American Mortgage, LLC, Defendant
No Logo Karime Arias, Defendant
No Logo Karla Sanchez, Defendant
No Logo KB Home Mortgage Company, Defendant
No Logo Kevin M Jackson, Defendant
No Logo Kevin Rudolph, Defendant
No Logo Kimberly Thorne, Defendant
No Logo Korell Harp, Defendant
No Logo Kristin Kemp, Defendant
No Logo Kurt S. De Meire, Defendant
No Logo L A Management and Services, Inc., Defendant
No Logo LaSalle Bank NA, Defendant
Officially listed as "LaSalle Bank National Association"
No Logo Laura Cauper, Defendant
No Logo Lehman, Defendant
Lehman Brothers Bank, FSB Lehman Brothers Bank, FSB, Defendant
No Logo Lehman Mortgage Trust 2005-1, Defendant
No Logo Lehman Mortgage Trust 2008-6, Defendant
No Logo Lehman XS Trust Mortgage Pass-Through Certificates, Series 2005-9N, Defendant
No Logo Lehman XS Trust Mortgage Pass-Through Certificates, Series 2007-12N, Defendant
No Logo Lehman XS Trust, Series 2006-5, Defendant
No Logo Lending 1st Mortgage, LLC, Defendant
No Logo Leticia Quintana, Defendant
No Logo Liberty American Mortgage Corp, Defendant
No Logo Linda Green, Defendant
No Logo Liquenda Allotey, Defendant
No Logo Lisa Markham, Defendant
No Logo Litton Loan Servicing LP, Defendant
No Logo Loan Center of California Inc, Defendant
No Logo Long Beach Mortgage, Defendant
No Logo Long Beach Mortgage Company, Defendant
No Logo Loryn Stone, Defendant
No Logo Lucy A Lang, Defendant
No Logo Luisa Alfonso, Defendant
No Logo Luminent Mortgage Trust 2006-4, Defendant
No Logo Lupe Tabita, Defendant
No Logo Lynn Wolcott, Defendant
No Logo M and T Mortgage Corporation, Defendant
No Logo M. Arndt, Defendant
No Logo M. Matthews, Defendant
No Logo Magda Villanueva, Defendant
No Logo Malik Basurto, Defendant
No Logo Marco Marquez, Defendant
No Logo Marcy Axelrod, Defendant
No Logo Mare Hinkie, Defendant
No Logo Margaret Dalton, Defendant
No Logo Marilee Hakkinen, Defendant
No Logo Martha Munoz, Defendant
No Logo Martin Noriega, Defendant
No Logo Mastr Adjustable Rate Mortgages Trust 2007-1, Defendant
No Logo Matthew Moua, Defendant
No Logo Max A. Garcia, Defendant
No Logo MCIG Capital Corporation, Defendant
No Logo Melissa A. McKinney, Defendant
No Logo Melissa H. Jorten, Defendant
Merrill Lynch & Company, Inc. Merrill Lynch & Company, Inc., Defendant
Officially listed as "Merrill Lynch"
No Logo Michael Amoako, Defendant
No Logo Michael Herrera-Markwald, Defendant
No Logo Michele Thompson, Defendant
No Logo Michelle Chambre, Defendant
No Logo Michelle Stone, Defendant
No Logo Michelle Villanueva, Defendant
No Logo Mike Stanford, Defendant
No Logo Mirad Financial Group, Defendant
No Logo MIT Lending, Defendant
No Logo Monica L. Gonzalez, Defendant
No Logo Morgan Stanley ABS Capital I Inc., Defendant
No Logo Morgan Stanley Mortgage, Defendant
No Logo Mortgage Backed Certificates, Series 2006-B, Defendant
No Logo Mortgage Electronic Systems Inc., Defendant
No Logo Mortgage Loan Asset-Backed Certificates Series 2004-WMC3, Defendant
No Logo Mortgageit, Inc., Defendant
No Logo Mountain West Financial, Inc., Defendant
No Logo Nallely Ochoa, Defendant
No Logo Nancy L. Walker, Defendant
No Logo Nancy Weik, Defendant
No Logo National City Bank, Defendant
No Logo National City Mortgage Company, Defendant
Officially listed as "National City Mortgage Co."
No Logo Nationstar, Defendant
No Logo Nationstar Mortgage, LLC, Defendant
No Logo Nationwide Discount Home Loans, Defendant
No Logo NBGI, Inc., Defendant
No Logo Netwest Mortgage Service, Inc., Defendant
No Logo New Century Mortgage Corporation, Defendant
No Logo Nicholas J. Wolf, Defendant
No Logo North American Mortgage Company, Defendant
No Logo NovaStar Mortgage, Defendant
No Logo Novastar Mortgage Funding Trust, Series 2006-MTA1, Defendant
No Logo Novastar Mortgage, Inc., Defendant
No Logo Ocwen Loan Servicing, LLC, Defendant
No Logo OneWest Bank, FSB, Defendant
No Logo Opteum Financial Services, LLC, Defendant
No Logo Option One, Defendant
No Logo Option One Mortgage Corporation, Defendant
No Logo Pacific Mutual Funding, Inc., Defendant
No Logo Pacific Republic Mortgage Corporation, Defendant
No Logo Paul Laird, Defendant
No Logo Paul A Franklin, Defendant
No Logo People's Choice Home Loans, Inc, Defendant
No Logo PFF Bank and Trust, Defendant
No Logo Phh Mortgage Corporation, Defendant
No Logo Phyllis Lam, Defendant
No Logo Platinum Capital Group, Defendant
No Logo Plaza Home Mortgage, Inc., Defendant
No Logo PMC BanCorp, Defendant
No Logo Priceline Mortgage Company, LLC, Defendant
No Logo Primary Residential Mortgage, Inc., Defendant
No Logo Primus Lending Corp., Defendant
No Logo Provident Funding Associates, LP, Defendant
No Logo Randell Denney, Defendant
No Logo Randolyn Logan, Defendant
No Logo Randy Middleton, Defendant
No Logo ReconTrust Company, NA, Defendant
No Logo Renita Holland, Defendant
No Logo Residential Asset Securitization, Defendant
No Logo Residential Credit Solutions, Defendant
No Logo Residential Funding Company, LLC, Defendant
No Logo Residential Funding Corporation, Defendant
No Logo Resmae Mortgage Corporation, Defendant
No Logo Reunion Mortgage Inc., Defendant
No Logo RFG Bankers, Defendant
No Logo Rhonda L. Weston, Defendant
No Logo Rhonda Rorie, Defendant
No Logo Rhonda Weston, Defendant
No Logo Ric Juarez, Defendant
No Logo Rick Wilkens, Defendant
No Logo Rikki Jacobs, Defendant
No Logo Rita Garcia, Defendant
No Logo Robert Bourne, Defendant
No Logo Robert G. Hall, Defendant
No Logo Robert Stoudemire, Defendant
No Logo Roberta Lucas, Defendant
No Logo Rochelle Matkin, Defendant
No Logo Roger Stotts, Defendant
No Logo Rogers Stotts, Defendant
No Logo Ronald Alonzo, Defendant
No Logo Rosita Pascascio, Defendant
No Logo Roundpoint Mortgage Servicing Corp., Defendant
No Logo Sandy Broughton, Defendant
No Logo Leallen Frost, Defendant
Officially listed as "Saxon Mortgage Services, Inc."
No Logo SBC Bank USA, National Association, Defendant
No Logo SCME Mortgage Bankers, Inc., Defendant
No Logo Scott Forst, Defendant
No Logo Secured Bankers Mortgage Company, Defendant
No Logo Secured Funding Corp., Defendant
No Logo Securities Corporation, Defendant
No Logo Securitized Asset Backed Receivables LLC, Defendant
No Logo Securitized Asset Backed Receivables LLC Trust 2007-HE1, Defendant
No Logo Security National Mortgage Company, Defendant
No Logo Select Portfolio Servicing, Inc., Defendant
No Logo Servicing Corporation, Defendant
No Logo SFF Mortgage, Inc., Defendant
No Logo Shasta Financial Services, Inc., Defendant
No Logo Silver State Financial Services, Inc., Defendant
No Logo Sogneatta Khin, Defendant
No Logo Solace Financial LLC, Defendant
No Logo Soundview, Defendant
No Logo South Lake Mortgage Capital, Defendant
No Logo Specialized Loan Servicing LLC, Defendant
No Logo Specialty Underwriting and Residential Finance Trust, Defendant
No Logo Stearn Lending, Inc., Defendant
No Logo Stephen C. Porter, Defendant
No Logo Steward Financial, Inc., Defendant
No Logo Structured Adjustable Rate Mortgage Loan Trust, Series 2005-21, Defendant
No Logo Structured Asset Securities Corporation Mortgage Pass Through Certificates, Series 2003-BC 3, Defendant
No Logo Subodh Singh, Defendant
No Logo Suchan Murray, Defendant
No Logo Sun West Mortgage Company, Inc., Defendant
No Logo Suntrust Mortgage, Inc., Defendant
No Logo Susan Earnest, Defendant
No Logo Susan Smothers, Defendant
No Logo Susan Wood, Defendant
No Logo Swarupa Slee, Defendant
No Logo T. Sevillano, Defendant
No Logo Tara Lindholm, Defendant
No Logo Terwin Advisors LLC, Defendant
No Logo The Bank of New York, Defendant
No Logo The Bank Of New York Trust Company, NA, Defendant
No Logo The Cit Group/consumer Finance, Inc., Defendant
No Logo The Mortgage Store Financial, Inc., Defendant
No Logo The Wells Fargo , Defendant
No Logo Theodore Schultz, Defendant
No Logo Tim Bargenquast, Defendant
No Logo Tina Leraybaudtonya Blechinger, Defendant
No Logo Tracy Grares, Defendant
No Logo Treva Moreland, Defendant
No Logo Trust One Mortgage Corporation, Defendant
U.S. Bank, NA U.S. Bank, NA, Defendant
Officially listed as "U.S. Bank National Association"
No Logo Universal American Company, LLC, Defendant
No Logo Valerie Clark, Defendant
No Logo Vericrest Financial, Inc., Defendant
No Logo Vernon F. McDaniell, Defendant
No Logo Veronica Garcia, Defendant
No Logo Vikki Logan, Defendant
No Logo Vivian Prieto, Defendant
No Logo Vona Bramlage, Defendant
No Logo Wachovia Bank, NA, Defendant
Officially listed as "Wachovia Bank National Association"
No Logo Wachovia Bank Commercial Mortgage Trsut Commericial Mortgage Pass-Through Certificates Series 2007-C3, Defendant
No Logo Wachovia Mortgage Corp., Defendant
No Logo Wamu, Defendant
No Logo WAMU Mortgage Pass-Through Certificates Series 2006-AR7, Defendant
No Logo WAMU Mortgage Pass-Through Certificates, WMALT Series 2006-AR1, Defendant
No Logo Wanda Chapman, Defendant
No Logo Wanda McNeal, Defendant
Washington Mutual Bank, FA Washington Mutual Bank, FA, Defendant
Washington Mutual Bank Washington Mutual Bank, Defendant
No Logo Washington Mutual Bank/Countrywide Home Loans, Inc., Defendant
No Logo Washington Mutual Mortgage, Defendant
No Logo Washington Mutual Mortgage Pass-Through Certificates WMALT Series 2006-4, Defendant
No Logo Washington Mutual Mortgage Pass-Through Certificates WMALT Series 2007-OA5 Trust, Defendant
Wells Fargo Bank, NA Wells Fargo Bank, NA, Defendant
Unknown Role, NORWEST CORP
Unknown Role, Day Runner, Inc.
Unknown Role, Yucca Uranium Inc
Unknown Role, Munienhanced Fund Inc
No Logo Wells Fargo Bank, N A/Avelo Mortgage, L L C, Defendant
No Logo Wells Fargo Bank, N.A. GMAC Mortgage, LLC, Defendant
No Logo Wells Fargo Bank, NA/GMAC Mortgage Corporation and Countrywide Home Loans Servicing LP, Defendant
Wells Fargo Home Mortgage, Inc. Wells Fargo Home Mortgage, Inc., Defendant
No Logo Wendy Randall, Defendant
No Logo Westlend Financing, Inc., Defendant
No Logo Whitney K. Cook, Defendant
No Logo Whytnie Nordman, Defendant
No Logo Wilmington Finance, Inc., Defendant
No Logo Wilmington Trust Company, Defendant
No Logo Wilshire Credit Corporation, Defendant
No Logo Windsor Capital Mortgage Corp., Defendant
No Logo Winstar Mortgage Partners, Inc., Defendant
No Logo Wmc Mortgage Corporation, Defendant
Officially listed as "WMC Mortgage Corp."
No Logo World Savings Bank, F.S.B., Defendant
No Logo Yomari Quintanilla, Defendant
No Logo Yvonne J. Wheeler, Defendant
Citation Section 31 U.S.C. § 3731
Nature of Suit 290 - Real Property: Other
  Entries (11) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 10 Filed: 7/30/2012, Entered: None Court Filing
ORDER OF DISMISSAL by Judge Otis D Wright, II. THE COURT ORDERS that this action be, and hereby is, dismissed without prejudice for lack of prosecution. (Made JS-6. Case Terminated.) (jp) (Entered: 07/30/2012)
    Request RequestSpace LREF
    Legal Document (Payment Possibly Required) 9 Filed: 7/16/2012, Entered: None Court Filing
    ORDER Granting 8 Request to Substitute Attorney Linda Voss in place of attorney Peter Nisson for plaintiff Emerita Ross by Judge Otis D Wright II. Attorney Peter L Nisson terminated for plaintiff Emerita Ross. (sch) (Entered: 07/18/2012)
      Request RequestSpace LREF
      Legal Document (Payment Possibly Required) 8 Filed: 7/10/2012, Entered: None
      REQUEST to Substitute attorney Linda Z. Voss in place of attorney Peter L. Nisson filed by plaintiff Emerita Ross. (sch) (Entered: 07/18/2012)
        Request RequestSpace LREF
        Legal Document (Payment Possibly Required) 7 Filed: 7/16/2012, Entered: None Court Filing
        NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge Otis D Wright II ORDERING Request for Approval of Substitution of Attorney; Proposed Order submitted by Plaintiff Emerita Ross received on 7/10/12 to be filed and processed; filed date to be the date the document was stamped Received but not Filed with the Clerk. (sch) (Entered: 07/18/2012)
          Request RequestSpace LREF
          Blank 6 Filed: 6/26/2012, Entered: None Court Filing
          ORDER TO SHOW CAUSE by Judge Otis D Wright, II:The Court has received Plaintiffs voluminous First Amended Complaint. Of the 208 pages therein: the first 23 pages are for the case caption; the next 150 pages describe each of the 350 plaintiffs and 661 defendants; and the final 35 pages statevague allegations against the mortgage and banking industry. Something is amiss;rules have been broken.The Court ORDERS Plaintiffs TO SHOW CAUSE for each of the following: 1. Why this case should not be dismissed for lack of subject matter jurisdiction; 2. How the First Amended Complaint meets the short and plain standard under Federal Rule of Civil Procedure 8(a);3. Why the Court should not sanction Plaintiffs attorney for presenting thislawsuit for an improper purpose under Federal Rule of Civil Procedure11(b); 4. Why the various Plaintiffs and Defendants should not be severed formisjoinder of parties under Federal Rule of Civil Procedure 21; and,5. How Plaintiffs intend to certify themselves as a class under Federal Rule ofCivil Procedure 23.Further, the Court orders Plaintiffs attorney to declare that he represents each of the Plaintiffsspecifically, that they formed a client-attorney relationship. The Court is familiar with fraudulent schemes by attorneys purporting to represent distressed property owners in class action lawsuits. By doing this, counsel will appease the Courtto some degreethat the parties are adequately represented. Plaintiffs have 28 days to comply with this order. If any Defendants have been or will be served before Plaintiffs response to this order, Defendants deadlines to respond will be extended to 21 days after Plaintiffs response to this order. No hearing is scheduled for this order. If Plaintiffs fail to timely respond to this order, the case will be dismissed. (lc) (Entered: 06/26/2012)
            LREF
            Legal Document (Payment Possibly Required) 5 Filed: 6/19/2012, Entered: None Amended Complaint
            FIRST AMENDED COMPLAINT against defendants Ace Mortgage Funding LLC, Ace Securities Corp., Ace Securities Corp.(Home Equity Loan Trust, Series 2005-HE6 Asset Backed Pass-Through; MASTR Asset Backed Securities Trust 2006-NC3; Alternative Loan Trust 2007-OA6), Ace Securities Corp.(Home Equity Loan Trust, Series 2006-OP2; Alternative Loan Trust 2006-OC8), Aegis Wholesale Corporation, Luisa Alfonso, All Home Lending, Inc., Ronald Alonzo, Eva Alvarez, John Amador, America's Wholesale Lender, American Brokers Conduit, American Home Equity Corporation, American Home Mortgage Servicing, Inc., American Investment Association, Inc., American Mortgage Network, Inc., Ameriquest Mortgage Company, Michael Amoako, Ampro Mortgage, Argent Mortgage Company, LLC, Argent Securities Inc., Karime Arias, M. Arndt, David Arnold, Aurora Loan Services LLC, Marcy Axelrod, Axis Mortgage and Investment, LLC, BC Bancorp, BNC Mortgage Inc., Banc of America(Alternative Loan Trust 2007-1; Asset-Backed Certifiecates, Series 2005-HE10), Banc of America(Alternative Loan Trust 2005-9; RASC Series 2006-KS9 Trust), Banc of America(Mortgage 2007-4 Trust), Banc of America(Mortgage 2008-A Trust), Banc of America(Alternative Loan Trust 2005-8), Banc of America(Mortgage 2007-3 Trust), Banc of America(Funding 2008-R3 Trust), Banc of America(Funding 2007-6 Trust), Banc of America(Alternative Loan Trust 2006-3), Banc of America(Funding 2006-H Trust), Banc of America(Alternative Loan Trust 2005-5), Banc of America(Funding 2007-6 Trust; RFMSI Series 2006-S12 Trust), Banc of America(Alternative Loan Trust 2006-7), Banc of America(Alternative Loan Trust 2006-9), Banc of America, National Association, Banco Popular, N.A., Bank of America, N.A., Adriana Banuelos, Barclays Capital Real Estate Inc., Tim Bargenquast, Abraham Bartamian, Hal Bartow, Malik Basurto, Bayrock Mortgage Corporation, Bayview Financial, Bayview Loan Servicing, Bear Stearns(Asset Backed Securities I Trust 2004-AC4), Bear Stearns(ARM Trust 2005-12), Bear Stearns(ALT-A Trust 2007-1), Bear Stearns(Asset Backed Securities Trust 2005-AC4), Bear Stearns(Mortgage Funding Trust 2007-AR5), Bear Stearns(Asset Backed Securities I Trust 2006-HE8), Bear Stearns Residential Mortgage Corporation, Tina Leraybaudtonya Blechinger, Bryan Bly, BondCorp Realty Services, Inc., Bottomline Mortgage, Inc., Robert Bourne, Deborah Brignac, Sandy Broughton, China Brown, Joe Bueno, Brian Burnett, CTX Mortgage Company, Ben Caldwell, Capstone Lending Corp., Diane Cartee, Casa Blanca Mortgage, Inc., Joselyn Casillas, Laura Cauper, James John Cefalia, Central Mortgage Company, Wanda Chapman, Chase(Mortgage Finance Trust Series 2007-A1), Chase, Chase(Mortgage Finance Trust Series 2007-S4; CHL Mortgage Pass-Through Trust 2004-12), Chase(Mortgage Finance Trust Series 2007-A2), Chase Mortgage, Christiana Bank and Trust Company, Citi Mortgage Inc., CitiCorp Trust Bank, FSB, CitiGroup(Mortgage Loan Trust, Series 2005-CB8, C-Bass Mortgage; Loan Asset-Backed Certificates), CitiGroup(Mortgage Loan Trust 2007-AR7), CitiGroup(Mortgage Loan Trust, Series 2004-CB7), CitiMortgage(Alternative Loan Trust, Series 2006-A3), CitiMortgage(Alternative Loan Trust Series 2006-A3), CitiMortgage(Alternative Loan Trust Series 2007-A6), CitiMortgage(Alternative Loan Trust, Series 2007-A3; CWABS Asset-Backed Certificates Trust 2005-10), Citibank, National Association, Citicorp Mortgage, Valerie Clark, John Coaster, Gulshan Comerjee, Community Lending Incorporated, Whitney K. Cook, David Cotton, Countrywide Bank, N.A., Countrywide Home Loan Servicing LP, Countrywide Home Loans Servicing LP, Countrywide KB Home Loans, John Crandall, DHI Mortgage Company, Margaret Dalton, Kurt S. De Meire, Decision One Mortgage Company, LLC, Del Sur Corp., Angelica Del Toro, Randell Denney, Deutsche, Deutsche Bank National Trust Company, Deutsche Bank Trust Company Americas, Downey Savings and Loan Association, F.A., Dynamic Mortgage Financial Corporation, ECC Capital Corporation, EMC Mortgage Corporation, EZ Funding Corp, Susan Earnest, Cindi Ellis, Encore Credit Corp., EquiFirst, EquiFirst Corp., EquiFirst Corporation, Ever Bank, Executive Funding UT, Inc., Executive Funding, Inc., Express Capital Lending, FDIC, Fieldstone Mortgage, Fieldstone Mortgage Company, Fieldstone Mortgage Investment, First Federal Bank of California, First Financial Equities, Inc., First Franklin, First Guaranty Financial Corporation, First Horizon Home Loans, First Horizon Mortgage, First Magnus Financial Corporation, First National Bank of Arizona, First Street Financial Inc., Flagstar Bank, FSB, B. P. Flores, Scott Forst, Judy Freeman, Fremont Investment and Loan, GMAC Commercial Mortgage Corporation, GMAC Mortgage, LLC, GSAA (Home Equity Trust 2007-4), GSAA (Home Equity Trust 2005-8), GSR Mortgage, Max A. Garcia, Vilma Garcia, Golden State T.D. Investments, LLC, Darlene Gomez, Heidi Gonsalves, Monica L. Gonzalez, David Goss, Tracy Grares, Linda Green, Green Point Mortgage Funding, Inc., Greenpoint Mortgage(Funding Trust, Series 2007-AR1), Greenpoint Mortgage(Funding Trust, Series 2006-AR6), Greenpoint Mortgage(Funding Grantor Trust 1-A3A2 Series 2006-AR7), Greenpoint Mortgage(Funding Trust, Series 2006-AR4), Greenpoint Mortgage Funding, HSBC, HSBC Bank USA, N.A., HSBC Bank USA, National Association, HSBC Mortgage Corporation, Marilee Hakkinen, Robert G. Hall, Harborview (Mortgage Loan Trust Mortgage Loan Pass-Through Certificates, Series 2007-2), Harborview (Mortgage Loan Trust 2006-14), Harborview (Mortgage Loan Trust 2006-14; Alternative Loan Trust 2006-OA2), Harborview Mortgage, Michael Herrera-Markwald, Candice Reeves Herzog, Barbara Hindman, Mare Hinkie, Jeanine Hoffman, Renita Holland, Annette Holman-Foreman, HomEq Servicing, Home American Credit, Inc., Home American Mortgage Corporation, Home Equity (LOA Trust, Series 2007-HE3; Alternative Loan Trust 2005-51; Alternative Loan Trust 2005-J13; Alternative Loan Trust 2006-OA2; Alternative Loan Trust 2007-HY2; Alternative Loan Trust 2007-HY4; Alternative Loan Trust 2007-HY7C), Home Equity (Mortgage Loan Asset-Backed Trust, Series INABS 2007-A), Home Funds Direct, Home Loan Funding, Inc., Home Loan Specialists, Inc., Home Savings of America, Homecomings Financial, LLC, Homewide Lending Corp., Bethany Hood, IMB IndyMac Bank, Impac Funding Corporation, Impac Secured Assets Corp., IndyMac(INDX Mortgage Loan Trust 2005-AR18; Structured Asset Investment Loan Trust 2006-BNC3; GSR Mortgage Loan Trust 2007AR2), IndyMac(Home Equity Mortgage Loan Asset-Backed Trust, Series 2006H4), IndyMac(IMSC Mortgage Loan Trust 2007-F3; PHH Alternative Mortgage Trust, Series 2007-2), IndyMac(INDX Mortgage Loan Trust 2006-AR7), IndyMac(INDA Mortgage Loan Trust 2007-AR2), IndyMac(INDA Mortgage Loan Trust 2007-AR9), IndyMac(INDX Mortgage Loan Trust 2004-AR8), IndyMac Bank, F.S.B., Interbay Funding, LLC, Colleen Irby, J.P. Morgan, J.P. Morgan Chase(Commercial Mortgage Securities Trust 2008-C2; Alternative Loan Trust 2006-OA11), J.P. Morgan Chase(Commercial Mortgage Securities Trust 2006-LDP6; Alternative Loan Trust 2007-25), JP Morgan Chase Bank N.A., JPMorgan Chase, JPMorgan Chase Bank NA, JPMorgan Chase Bank, N.A., Kevin M Jackson, Rikki Jacobs, Erica A. Johnson-Seck, Christine Jones, Melissa H. Jorten, Ric Juarez, K. Hovnanian American Mortgage, LLC, KB Home Mortgage Company, Kristin Kemp, Sogneatta Khin, Benjamin Kirk, Dennis Kirkpatrick, Bill Koch, Joe Krasovic, Dawn Kronenwetter, L A Management and Services, Inc., LaSalle Bank National Association, Paul Laird, Phyllis Lam, Cassandra S. Leet, Lehman (XS Trust, Series 2006-5; MASTR Adjustable Rate Mortgages Trust 2007-HF1), Lehman (XS Trust, Series 2007-16N), Lehman (Mortgage Trus Mortgage Pass-Through Certificates, Series 2005-1), Lehman (XS Trust, Series 2007-6; C-BASS Mortgage Loan Asset-Backed Certificates, Series 2005-CB3), Lehman (XS Trust, Series 2006-GP2), Lehman (XS Trust Series 2007-2N), Lehman (XS Trust, Series 2007-15N), Lehman (XS Trust 2007-6), Lehman (XS Trust Mortgage Pass-Through Certificates, Series 2006-13), Lehman (XS Trust, Series 2006-2N), Lehman (XS Trust, Series 2005-2), Lehman Brothers Bank, F.S.B., Lending 1st Mortgage, LLC, Liberty American Mortgage Corp, Tara Lindholm, Litton Loan Servicing LP, Randolyn Logan, Vikki Logan, Long Beach Mortgage, Long Beach Mortgage Company, Debra Lyman, M and T Mortgage Corporation, MCIG Capital Corporation, MIT Lending, M. Matthews, Vernon F. McDaniell, Melissa A. McKinney, Wanda McNeal, Angelica Medina, Aaron Menne, Merrill Lynch(Mortgage Investors Trust, Series 2007HE1; Alternative Loan Trust 2006-OA3; Alternative Loan Trust 2006-OA11; Securitized Asset Backed Receivables LLC Trust 2007-BR2; CWABS Asset-Backed Certificates Trust 2007-BC1; GSAMP Trust 2005-WMC1), Merrill Lynch(Mortgage Invetors Trust, Series 2006_HE5; Structured Asset Securities Corporation Mortgage Pass-Through Certificates, Series 2006-BC6 ), Randy Middleton, Cheryl Mondragon, Juan Gabriel Morales, Treva Moreland, Morgan Stanley ABS Capital I Inc.(Trust 2007-HE7; Alternative Loan Trust 2007-OA11), Morgan Stanley ABS Capital I Inc.(Trust 2006-HE8; MASTR Adjustable Rate Mortgages Trust 2006-OA2), Morgan Stanley Mortgage, Mortgage Electronic Systems, Inc., MortgageIT, Inc., Matthew Moua, Mountain West Financial Inc., Martha Munoz, Suchan Murray, NBGI, Inc., National City Mortgage Co., Nationstar, Nationstar Mortgage LLC, Nationwide Discount Home Loans, Netwest Mortgage Service, Inc., New Century Mortgage Corporation, Julie Nguyen, Gary Nord, Whytnie Nordman, Martin Noriega, North American Mortgage Company, NovaStar Mortgage, Dalila Ochoa, Nallely Ochoa, Ocwen Loan Servicing, LLC, Greg Oerlemans, OneWest Bank, Opteum Financial Services, LLC, Option One, Option One Mortgage Corporation, PFF Bank and Trust, PHH Mortgage Corporation, PMC Bancorp, Pacific Mutual Funding, Inc., Rosita Pascascio, People's Choice Home Loans, Inc, Darcy Peters, Platinum Capital Group, Plaza Home Mortgage, Inc., Stephen C. Porter, Priceline Mortgage Company, LLC, Vivian Prieto, Primary Residential Mortgage, Inc., Leticia Quintana, Yomari Quintanilla, RFG Bankers, Gail Ramberg, Wendy Randall, Justin Rauh, ReconTrust Company, N.A., Residential Asset Securitization(Trust 2006-A12), Residential Asset Securitization(Trust 2006-A6; RFMSI Series 2003-S13 Trust; SAST 2007-3 Saxon Asset Securities Trust), Residential Credit Solutions, Residential Funding Company, LLC, Residential Funding Corporation, Resmae Mortgage Corporation, Reunion Mortgage Inc., David Rodriguez, Rhonda Rorie, Roundpoint Mortgage Servicing Corp., Kevin Rudolph, SBC Bank USA, National Association, SCME Mortgage Bankers, Inc., SFF Mortgage, Inc., J. C. San Pedro, Karla Sanchez, Saxon Mortgage Services, Inc., Theodore Schultz, Cheryl Thomaschet Sconyers, Secured Funding Corp., Securities Corporation, Securitized Asset Backed Receivables LLC(Trust 2007-BR5), Securitized Asset Backed Receivables LLC(Trust 2007-HE1), Securitized Asset Backed Receivables LLC(Trust 2006-WM2), Security National Mortgage Company, Select Portfolio Servicing Inc, Servicing Corporation, T. Sevillano, Shasta Financial Services, Inc., Silver State Financial Services, Inc., Subodh Singh, Swarupa Slee, Susan Smothers, Soundview(Home Loan Trust 2006-OPT2), Soundview(Home Loan Trust 2007-OPT4), South Lake Mortgage Capital, Specialty Underwriting and Residential Finance Trust, Mike Stanford, Stearn Lending, Inc., Steward Financial, Inc., Loryn Stone, Michelle Stone, Rogers Stotts, Robert Stoudemire, Sun West Mortgage Company, Inc., Suntrust Mortgage, Inc., Lupe Tabita, Eva Tapia, Terwin Advisors, LLC, The Bank of New York, The Bank of New York Trust Company, NA, The CIT Group Consumer Finance, Inc., The Mortgage Store Financial, Inc., The Wells Fargo (Mortgage Backed Securities 2008-AR1 Trust; MASTR Alternative Loan Trust 2005-6), The Wells Fargo (Mortgage Backed Securities 2007-11 Trust), The Wells Fargo (Mortgage Backed Securities 2005-7 Trust), Michele Thompson, Kimberly Thorne, Janice Treanor, Trust One Mortgage Corporation, A. Tucker, U.S. Bank National Association, Universal American Company, LLC, Flor Valerio, Vericrest Financial, Inc., Michelle Villanueva, WAMU(Mortgage Pass-Through Certificates, Series 2002-S1), WAMU(Mortgage Pass-Through Certificates, Series 2004-AR18 Trust), WAMU(Mortgage Pass-Through Certificates, Series 2002-AR15), WAMU(Mortgage Pass-Through Certificates Series 2006-AR19), WMC Mortgage Corp., Wachovia, Wachovia Bank(Commercial Mortgage Trust Series 2005-C16), Wachovia Bank(Commercial Mortgage Trust Commercial Mortgage Pass-Through Certificates Series 2007-C3), Wachovia Mortgage Corp., Nancy L. Walker, Washington Mutual(Mortgage Pass-Through Certificates, WMALT Series 2005-11), Washington Mutual(Mortgage Pass-Through Certificates, WMALT Series 2005-AR1), Washington Mutual(Asset-Backed Certificates WMABS Series 2007-HE2 Trust), Washington Mutual(Mortgage Pass-Through Certificates WMALT Series 2007-5 Trust), Washington Mutual(Mortgage Pass-Through Certificates, WMALT Series 2005-10), Washington Mutual(Pass-Through Certificates WMALT Series 2006-3), Washington Mutual(Mortgage Pass-Through Certificates, WMALT Series 2007-OA1), Washington Mutual(Pass-Through Certificates WMALT Series 2006-AR3 Trust), Washington Mutual Bank, FA, Washington Mutual Mortgage, Wells Fargo(Mortgage Backed Securities 2008-1 Trust), Wells Fargo(Mortgage Backed Securities 2003-7 Trust), Wells Fargo, Wells Fargo Bank, N.A., Wells Fargo Bank, N.A. GMAC Mortgage, LLC, Wells Fargo Home Mortgage, Wells Fargo Home Mortgage, Inc., Westlend Financing, Inc., Rhonda L. Weston, Yvonne J. Wheeler, Rick Wilkens, Charmagne Williams, Wilmington Finance, Inc., Wilmington Trust Company, Wilshire Credit Corporation, Windsor Capital Mortgage Corp., Winstar Mortgage Partners, Inc., Lynn Wolcott, Nicholas J. Wolf, Susan Wood, World Savings Bank, F.S.B. amending Complaint - (Discovery), Complaint - (Discovery) 1 ,filed by plaintiff: Araceli Abeleda, Johnny Abonales, Martin Aboy, Patrocina Aboy, Evangeline Acedillo, Renato Acedillo, Dedicacion Aganon, Ernie Aguilar, Teodora Clara Aguilar, Ricardo Alatorre, Teresa Alatorre, Renato Alejo, Teresita Alejo, Benjamin Alvarado, Rosa Alvarado, Roxana Alvarenga, Victorina Alvarez, Isidro Alvarez, Cassandra Andres, Novelita Ang, Alan Antonino, Ludy Antonino, Annabelle Apego, Anacleto Aquino, Iris Aquino, Pilarita Aquino, Divina Aragon, Petrona Arana, Pagasa Balgos, Frank Ballesteros, Jose Ballesteros, Linda Ballesteros, Lydia Ballesteros, Teresita Balugay, Robert Bambusch, Susan Bambusch, Hussam Bard, Dean Bartolome, Joyce Bayangos, Joseph Wilmar Bello, Lorena Bello, Lisa Boczko, Magdalena Bonilla, Reynaldo Bravo, Sharon Bravo, Eriberto Bruce, Ernie Buelna, Myrna Burce, Rachelle Burce, Carlos Bustos, Anita Calalang, Kenneth Calalang, Flordeliza Canlas, Lee Cardenas, Arnol Carreon, Josefina Castaneda, Nicolas Cerna, Natividad Cervantes, Sung Chang, Kevin Ray Collins, Ismael Contreras, Mario Contreras, Candelaria Cortez, Maria Cortez, Keith Craig, Sylvia Craig, Jose Cruz, Rosa Cruz, Emmanuel David, Bertha Davila, Omar Davila, Roberto De Alba, Kurt S. De Meire, Henry De Vera, Gabriel Delvecchio, Ireneo Deypalan, Gabriela Diaz, Frank Dinh, Chad Dizon, Jennie Do, Marivic Duenas, German Eduardo Duran, Joseph Durias, Teresa Dwyer, Nelly Elias, Angela Elorza, Tommy Encinas, Milagros Enriquez, Eduardo Escobar, Filipina Escobar, Jesus Espinoza, David Estrada, Mila Estrada, Delamor Felipe, Mathilda Fisher, Edith Flores, Irene Flores, Jose Flores, Roberto Flores, Pliny Fondevilla, Ricardo Forteza, Violeta Francisco, Ana Celia Galindo, Rod Galleno, Cynthia Galvez, Guadalupe Galvez, Roberto Galvez, Maria Gamez, Normalinda Ganay, Enrico Garcia, Maria J. Garcia, Nicolas Garcia, Pascuala Garcia, Reynold C Garcia, Vilma Garcia, Graciela Glaser, Ernesto Go, Timothy Go, Steven Gonzales, Lucila Gonzalez, Manolo Gonzalez, Margarito Gonzalez, Maria Gonzalez, Maria Gray, Guillermo Guce, Clara Guerrero, Jose Guillen, Jaime Guinto, Guillermo Gutierrez, Raquel Gutierrez, Jeffrey Han, Zeny Mae Harrington, David Harris, Flordeliza Harris, Susan Harrison, Julio Hernandez, Manuel Hernandez, Martin Hernandez, Nicolle Hernandez, Ofelina Hernandez, Van K. Hong, Tamie Huynh, Trung Huynh, Francisco Ignacio, Fred Imhof, Lori Imhof, Enrique Izquierdo, Everyn Jaldon, Esther Jamila, Ki Jang, Modesto Jaojoco, Elvia Susana Jauregui, Diana Jones, Rona Juliano, Ruth Kano, Rory Kaplan, William Kay, JIll C. Koncki, R Koncki, Jr, Evelyn Kubota, Scott Kubota, Emyrose Lacuesta, Ellie Lam, Novella Fields Lampkins, Jose Lara, Val Lazarte, Goun Man Lee, Ok Im Lee, Sung Lee, James Lima, Miguel Lina, Jose Wilfredo Lopez, Fernando F Lorenzo, Mryna Lorenzo, Angelo Luna, Mercy Luna, Phung Luu, Hoa Ly, Elias Magana, Liz Magbual, Maria Lourdes Maglupay, Grace Magnaye, Rodrigo Magnaye, Rosario Magtoto, Preciosa Manez, Edgardo Marquez, Maritza Martinez, Ronelo Martinez, Violeta Martinez, Clarissa Mateo, Tana McAffery, Michael McConaghy, Barbara Meekins, Jose Mendez, Leticia Mendez, Pepito Milan, Jose Molano, Jose Montes, Maria Mora, Vilma Morales, Ximena Morales, Raul Moran, Christopher Morris, Jennifer Morris, Daniel Munoz, Olivia Munoz, Roselie Murnane, Ashika Naidu, Simardri Naidu, Celia Nava, Vicente Nava, Adela Nepomuceno, Joseferino Nepomuceno, Aram Nersesian, Chi Nam Nguyen, Chieu Nguyen, Jim Nguyen, Khoa Nguyen, Nina Nguyen, Thuy Thanh Nguyen, Tony Nguyen, Henrico Nivera, Judith Nivera, Jerome Octaviano, Joseph Octaviano, Jesus Orozco, Jorge Ortiz, Gloria Ortizo, Augusto Pagtakhan, Editha Palaganas, Pamela Palomino, Rodel Pantaleon, Virginia Pantaleon, Chelsea Tae-Ryoung Park, Estela Parra, Maria Adoracion Pelayo, Pedro Perales, Miriam Perez, Virginia Perez, Michael Perry, Luzviminda Pesigan, Natividad Pesigan, John Petrie, Andy Phayakapong, Jerry Pineda, Maribel Pineda, Yvette Pinson, Anastacio Pinzon, Delina Pinzon, Irene Pinzon, Florinda Polendey, Severiano Puente, Ana May Pulido, Cipriano Pulido, Jeanena Querubin, Rock Querubin, Jose Victorio Quiatchon, Teresita Quiatchon, Guy Quinteros, Joan Ramirez, Jose Ramirez, Maria Ramirez, Delcy Ramos, Jose Ramos, Melrose Ramos, Amelia Rana, James Rana, Brenda Rees, Milagros Reotutar, Peter Revilla, Agustina Reyes, Kyung Ja Rim, Min Woong Rim, Luis Rivas, Maria Rivera, Rolando Rivera, Elvia Robles, Juan Robles, Rafael Rodriguez, Yadira Rodriquez, Victoria Ronquillo, Janette Rosen, Emerita Ross, Francisca Salas, Salvador Salas, Charles Salazar, Valarie Salazar, Concepcion Salcido, Jose Arnaldo Salcido, Maria Salguero, Arnold Salivio, Cecilia Salivio, Bladimir Salmeron, Elizabeth Salmeron, Melecia Sanchez, Samuel Sanchez, Gloria Sandoval, Randolfo Sandoval, Elisa Santiago, Francis Santiago, Emeterio Santiago, Annabena Santos, Madrelyn Santos, Wilfredo V. Santos, Rita Sario, Stella Marie Sasing, Allan Sebrio, Cecile Sebrio, Kum Soo Seol, Myo Seol, Sang Woo Seol, Alice Shiotsugu, Paula Sierra, Jeffrey Sison, Silvia Sison, Ernida Smith, Roy Smith, Kem Kovach Smothers, Eduardo Solana, Bobby Soriano, Miriam Soriano, Leilani Sotiangco, Lori Steele, Karen Stuart, Daniel Sutton, Julieta V Sutton, Bernadette Alabanza Sy, Byron Sy, Stephanie Tagudar, Johnny Taguinod, Wilhelmina Taguinod, Randall Teffeteller, Trina Teffeteller, Carleen Temple, Rickerson Timtiman, Shellah Timtiman, Rita Tisado, Claire Lia Oakes Tolentino, Ana Torres, Felix Torres, Jose Torres, Christine Tran, Jack Khai Tran, Thuy Tran, Vivian Tran, Naomi Trower, Ansley H. Truitt, Mary L. Truitt, Arnold Tupaz, Maria Tupaz, Arnel Tuplano, Rechell Tuplano, Evangeline Uriarte, Hermila Urtez, Quang Van, Ernesto Velasquez, Evangeline Velasquez, Victoria H. Verches, Cicero H. Villacorta, Antonio Villaraza, Ayrene Villaraza, Ruel Villareal, Ernesto Vinzon, Michelle Wait, Gaynetta Williams, Torrey Williams, Michael Yim, Suzanne Yim, Joan Yogyog, Hyun Jong Yoo, Adalbert Zamora, Pamela Zamora, Ana Zavala, Maria Teresita Zipagan (lc) (Additional attachment(s) added on 7/16/2012: # 1 part 2, # 2 part 3, # 3 part 4) (lc). (Entered: 06/25/2012)
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              Legal Document (Payment Possibly Required) 4 Filed: 6/18/2012, Entered: None Court Filing
              MINUTE ORDER IN CHAMBERS by Judge Otis D Wright, II:This action has been assigned to the calendar of Judge Otis D. Wright II. Counsel are encouraged to review the Central Districts website for additional information.It is not necessary to clear a motion date with the Court Clerk prior to filling the motion. The Court hears motions on Mondays, Criminal at 10:00 a.m. and Civil at 1:30 p.m. The Court requires delivery of one non-blue backed Mandatory Chambers Copies of only the following manual and electronically filed documents to Judge Wrights document box outside the entrance to chambers near courtrooms 10 and 12: (1) All noticed motion and related documents; (2) All ex parte applications and related documents; and (3) All exhibits and attachments must be separately tabbed. [ Refer to the Courts General Order No. 10-07 regarding ECF Courtesy paper Copies.] Attention ECF Attorneys- Chambers Email Addresses are available under your Utilities menu. (lc) (Entered: 06/18/2012)
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                Legal Document (Payment Possibly Required) 3 Filed: 6/1/2012, Entered: None
                NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed.(esa) (Entered: 06/08/2012)
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                  Legal Document (Payment Possibly Required) 2 Filed: 6/1/2012, Entered: None
                  CERTIFICATION AND NOTICE OF INTERESTED PARTIES filed by All Plaintiffs. (esa) (mg). (Entered: 06/08/2012)
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                    Blank 6 Filed: 6/27/2012, Entered: None Court Filing
                    ORDER TO SHOW CAUSE by Judge Otis D Wright, II:The Court has received Plaintiffs voluminous First Amended Complaint. Of the 208 pages therein: the first 23 pages are for the case caption; the next 150 pages describe each of the 350 plaintiffs and 661 defendants; and the final 35 pages statevague allegations against the mortgage and banking industry. Something is amiss;rules have been broken.The Court ORDERS Plaintiffs TO SHOW CAUSE for each of the following: 1. Why this case should not be dismis sed for lack of subject matter jurisdiction; 2. How the First Amended Complaint meets the short and plain standard under Federal Rule of Civil Procedure 8(a);3. Why the Court should not sanction Plaintiffs attorney for presenting thislawsuit for an i mproper purpose under Federal Rule of Civil Procedure11(b); 4. Why the various Plaintiffs and Defendants should not be severed formisjoinder of parties under Federal Rule of Civil Procedure 21; and,5. How Plaintiffs intend to certify themselves as a class under Federal Rule ofCivil Procedure 23.Further, the Court orders Plaintiffs attorney to declare that he represents each of the Plaintiffsspecifically, that they formed a client-attorney relationship. The Court is familiar with fraudulent schem es by attorneys purporting to represent distressed property owners in class action lawsuits. By doing this, counsel will appease the Courtto some degreethat the parties are adequately represented. Plaintiffs have 28 days to comply with this order. If any Defendants have been or will be served before Plaintiffs response to this order, Defendants deadlines to respond will be extended to 21 days after Plaintiffs response to this order. No hearing is scheduled for this order. If Plaintiffs fail to timely respond to this order, the case will be dismissed. (lc)
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                      Legal Document (Payment Possibly Required) 1 Filed: 6/1/2012, Entered: None Court Filing
                      COMPLAINT against defendants Mortgage Electronic Systems, Inc, et al.Case assigned to Judge Otis D Wright, II for all further proceedings. Discovery referred to Magistrate Judge Charles F. Eick; (Filing fee $ 350 PAID); Jury Demanded;, filed by plaintiffs Divina Aragon, Reynaldo Bravo, Anita Calalang, Kenneth Calalang, Emerita Ross, et al.(esa) (Additional attachment(s) added on 6/11/2012: # 1 Ntc of Asgmt, # 2 Summons, # 3 Civil Cover Sheet) (mg). (Entered: 06/08/2012)
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