State of Ohio v. MERSCORP, INC. et al
Federal Civil Lawsuit Ohio Northern District Court, Case No. 1:12-cv-74
District Judge James S. Gwin, presiding

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No Logo David P. Joyce, Plaintiff

Toggle Switch Represented by Bernstein Liebhard LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Stanley D Bernstein , +1 212 779 1414 +7793 779 779 3218 bernstein@bernlieb.com
ATTORNEY TO BE NOTICED Sara P. Goodman +1 212 779 1414 +1 212 779 3218 goodman@bernlieb.com
ATTORNEY TO BE NOTICED Christian Patrick Siebott +1 212 779 1414 +1 212 779 3218 Siebott@bernlieb.com

Toggle Switch Represented by Office of the Prosecuting Attorney - Geauga County

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David P. Joyce +1 440 279 2100 +1 440 279 1322 djoyce@co.geauga.oh.us
ATTORNEY TO BE NOTICED Mary Brigid Matheney +1 440 279 2110 +1 440 279 1322 bridey.matheney@gcpao.com
No Logo State of Ohio, Plaintiff

Toggle Switch Represented by Bernstein Liebhard LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Stanley D Bernstein , +1 212 779 1414 +7793 779 779 3218 bernstein@bernlieb.com
ATTORNEY TO BE NOTICED Sara P. Goodman +1 212 779 1414 +1 212 779 3218 goodman@bernlieb.com
ATTORNEY TO BE NOTICED Christian Patrick Siebott +1 212 779 1414 +1 212 779 3218 Siebott@bernlieb.com

Toggle Switch Represented by Office of the Prosecuting Attorney - Geauga County

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David P. Joyce +1 440 279 2100 +1 440 279 1322 djoyce@co.geauga.oh.us
ATTORNEY TO BE NOTICED Mary Brigid Matheney +1 440 279 2110 +1 440 279 1322 bridey.matheney@gcpao.com
v.
Bank of America Corporation Bank of America Corporation, Defendant

Toggle Switch Represented by Goodwin Procter, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Thomas M. Hefferon ,. +1 202 346 4029 +1 202 346 4444 thefferon@goodwinproctor.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Joseph Francis Yenouskas +1 202 346 4000 +1 202 346 4444 jyenouskas@goodwinprocter.com

Toggle Switch Represented by McGlinchey Stafford PLLC - 1

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Candice L. Musiek +1 216 378 4975 +1 216 378 9910 cmusiek@mcglinchey.com

Toggle Switch Represented by McGlinchey Stafford, PLLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Barbara Friedman Yaksic +1 216 378 9905 +1 216 378 9910 byaksic@mcglinchey.com
Bank of America, NA Bank of America, NA, Defendant
Unknown Role, Oneida Ltd.
Unknown Role, NATIONSBANK CORP
Unknown Role, Nb Holdings Corp

Toggle Switch Represented by McGlinchey Stafford, PLLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Barbara Friedman Yaksic +1 216 378 9905 +1 216 378 9910 byaksic@mcglinchey.com
No Logo CCO Mortgage Corporation, Defendant

Toggle Switch Represented by Goodwin Procter, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Thomas M. Hefferon ,. +1 202 346 4029 +1 202 346 4444 thefferon@goodwinproctor.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Joseph Francis Yenouskas +1 202 346 4000 +1 202 346 4444 jyenouskas@goodwinprocter.com

Toggle Switch Represented by McGlinchey Stafford, PLLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Candice L. Musiek +1 216 378 4975 +1 216 378 9910 cmusiek@mcglinchey.com
ATTORNEY TO BE NOTICED Barbara Friedman Yaksic +1 216 378 9905 +1 216 378 9910 byaksic@mcglinchey.com
Citibank, NA Citibank, NA, Defendant
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

Toggle Switch Represented by Thacker Martinsek - Cleveland

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Amanda J. Martinsek +1 216 456 3840 +1 216 456 3850 amartinsek@tmlpa.com
ATTORNEY TO BE NOTICED Marquettes D. Robinson +1 216 456 3840 +1 216 456 3850 mrobinson@tmlpa.com
No Logo Citimortgage, Inc., Defendant

Toggle Switch Represented by Mayer Brown, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED LUCIA NALE +1 312 701 8857 +1 312 701 7711 lnale@mayerbrown.com

Toggle Switch Represented by Thacker Martinsek - Cleveland

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Amanda J. Martinsek +1 216 456 3840 +1 216 456 3850 amartinsek@tmlpa.com
ATTORNEY TO BE NOTICED Marquettes D. Robinson +1 216 456 3840 +1 216 456 3850 mrobinson@tmlpa.com
No Logo Corelogic Real Estate Solutions, LLC, Defendant

Toggle Switch Represented by McGlinchey Stafford, PLLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Candice L. Musiek +1 216 378 4975 +1 216 378 9910 cmusiek@mcglinchey.com
ATTORNEY TO BE NOTICED Barbara Friedman Yaksic +1 216 378 9905 +1 216 378 9910 byaksic@mcglinchey.com
No Logo Corinthian Mortgage Corporation, Defendant

Toggle Switch Represented by Vorys Sater Seymour & Pease, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Marcel C. Duhamel +1 216 479 6100 +1 216 479 6060 mcduhamel@vorys.com
ATTORNEY TO BE NOTICED William Darrell Kloss, Jr. +1 614 464 6360 +1 614 719 4807 wdklossjr@vssp.com
Deutsche Bank National Trust Company Deutsche Bank National Trust Company, Defendant
No Logo Everbank, Defendant

Toggle Switch Represented by Goodwin Procter, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Thomas M. Hefferon ,. +1 202 346 4029 +1 202 346 4444 thefferon@goodwinproctor.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Joseph Francis Yenouskas +1 202 346 4000 +1 202 346 4444 jyenouskas@goodwinprocter.com

Toggle Switch Represented by McGlinchey Stafford, PLLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Candice L. Musiek +1 216 378 4975 +1 216 378 9910 cmusiek@mcglinchey.com
ATTORNEY TO BE NOTICED Barbara Friedman Yaksic +1 216 378 9905 +1 216 378 9910 byaksic@mcglinchey.com
Fifth Third Bancorp Fifth Third Bancorp, Defendant
Officially listed as "Fifth Third Bank"
Unknown Role, Vantiv, Inc.

Toggle Switch Represented by Baker & Hostetler, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Lisa M. Ghannoum +1 216 861 7872 +1 216 696 0740 lghannoum@bakerlaw.com
ATTORNEY TO BE NOTICED Brett A. Wall +1 216 861 7597 +1 216 696 0740 bwall@bakerlaw.com
ATTORNEY TO BE NOTICED Daniel R. Warren +1 216 861 7145 +1 216 696 0740 dwarren@bakerlaw.com
No Logo GMAC Residential Funding Corporation, Defendant

Toggle Switch Represented by Carpenter & Lipps LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jeffrey Alan Lipps +1 614 365 4100 +1 614 365 9145 lipps@carpenterlipps.com

Toggle Switch Represented by Weitzman Law Offices, LLC (NJ)

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Thomas Justin Cunningham +1 312 443 1731 +1 312 443 6731 tcunningham@lockelord.com

Toggle Switch Represented by Williams, Parker, Harrison, Dietz & Getzen

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED David A. Wallace +1 941 366 4800 +1 941 954 3172 dwallace@williamsparker.com
Goldman Sachs Mortgage Company Goldman Sachs Mortgage Company, Defendant
No Logo GS Mortgage Securities Corp, Defendant
No Logo Home Savings & Loan Company of Youngstown, Defendant

Toggle Switch Represented by Home Savings & Loan

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Thomas M. Gacse +1 330 742 0233 +1 330 742 0489 tgacse@homesavings.com

Toggle Switch Represented by Thrasher, Dinsmore & Dolan

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Todd C. Hicks +1 440 285 2242 +1 440 285 9423 thicks@tddlaw.com
ATTORNEY TO BE NOTICED Dale H. Markowitz +1 440 285 2242 +1 440 285 9423 dmarkowitz@tddlaw.com
HSBC Bank USA, NA HSBC Bank USA, NA, Defendant

Toggle Switch Represented by Ulmer & Berne, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Richik Sarkar +1 216 583 7352 +1 216 583 7353 rsarkar@ulmer.com
ATTORNEY TO BE NOTICED Matthew T. Wholey +1 216 583 7414 +1 216 583 7415 mwholey@ulmer.com
No Logo Huntington National Bank, N.a.,, Defendant

Toggle Switch Represented by Baker & Hostetler, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Lisa M. Ghannoum +1 216 861 7872 +1 216 696 0740 lghannoum@bakerlaw.com
ATTORNEY TO BE NOTICED Brett A. Wall +1 216 861 7597 +1 216 696 0740 bwall@bakerlaw.com
ATTORNEY TO BE NOTICED Daniel R. Warren +1 216 861 7145 +1 216 696 0740 dwarren@bakerlaw.com
JPMorgan Chase Bank, NA JPMorgan Chase Bank, NA, Defendant

Toggle Switch Represented by Bricker & Eckler, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Nelson M. Reid +1 614 227 8812 +1 614 227 2390 nreid@bricker.com
No Logo Key Bank NA, Defendant
Officially listed as "KeyBank National Association"

Toggle Switch Represented by Baker & Hostetler, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Lisa M. Ghannoum +1 216 861 7872 +1 216 696 0740 lghannoum@bakerlaw.com
ATTORNEY TO BE NOTICED Brett A. Wall +1 216 861 7597 +1 216 696 0740 bwall@bakerlaw.com
ATTORNEY TO BE NOTICED Daniel R. Warren +1 216 861 7145 +1 216 696 0740 dwarren@bakerlaw.com
No Logo MERS, Defendant

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Robert M. Brochin +1 305 579 0490

Toggle Switch Represented by Benesch Friedlander Coplan & Aronoff, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Kari Balog Coniglio +1 216 363 4500 +1 216 363 4588 kconiglio@beneschlaw.com
ATTORNEY TO BE NOTICED Jeremy Gilman +1 216 363 4565 +1 216 363 4588 jgilman@beneschlaw.com
No Logo Merscorp, Inc., Defendant

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Robert M. Brochin +1 305 579 0490

Toggle Switch Represented by Benesch Friedlander Coplan & Aronoff, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Kari Balog Coniglio +1 216 363 4500 +1 216 363 4588 kconiglio@beneschlaw.com
ATTORNEY TO BE NOTICED Jeremy Gilman +1 216 363 4565 +1 216 363 4588 jgilman@beneschlaw.com
No Logo MGIC Investors Services Corporation, Defendant
No Logo Nationwide Advantage Mortgage Company, Defendant

Toggle Switch Represented by Carpenter & Lipps LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Michael Hiram Carpenter +1 614 365 4100 +1 614 364 9145 carpenter@carpenterlipps.com
ATTORNEY TO BE NOTICED Katheryn M. Lloyd +1 614 365 4100 +1 614 365 9145 lloyd@carpenterlipps.com
No Logo PMI Mortgage Services Company, Defendant

Toggle Switch Represented by Thompson Hine, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Kip T. Bollin +1 216 566 5500 +1 216 566 5800 kip.bollin@thompsonhine.com
ATTORNEY TO BE NOTICED James L. DeFeo +1 216 566 5622 +1 216 566 5800 jim.defeo@thompsonhine.com
RBS Citizens, NA RBS Citizens, NA, Defendant

Toggle Switch Represented by Goodwin Procter, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Thomas M. Hefferon ,. +1 202 346 4029 +1 202 346 4444 thefferon@goodwinproctor.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Joseph Francis Yenouskas +1 202 346 4000 +1 202 346 4444 jyenouskas@goodwinprocter.com

Toggle Switch Represented by McGlinchey Stafford, PLLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Candice L. Musiek +1 216 378 4975 +1 216 378 9910 cmusiek@mcglinchey.com
ATTORNEY TO BE NOTICED Barbara Friedman Yaksic +1 216 378 9905 +1 216 378 9910 byaksic@mcglinchey.com
No Logo RBS Securities, Defendant

Toggle Switch Represented by Goodwin Procter, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Thomas M. Hefferon ,. +1 202 346 4029 +1 202 346 4444 thefferon@goodwinproctor.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Joseph Francis Yenouskas +1 202 346 4000 +1 202 346 4444 jyenouskas@goodwinprocter.com

Toggle Switch Represented by McGlinchey Stafford, PLLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Candice L. Musiek +1 216 378 4975 +1 216 378 9910 cmusiek@mcglinchey.com
ATTORNEY TO BE NOTICED Barbara Friedman Yaksic +1 216 378 9905 +1 216 378 9910 byaksic@mcglinchey.com
No Logo Suntrust Mortgage, Inc., Defendant

Toggle Switch Represented by McGlinchey Stafford, PLLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Candice L. Musiek +1 216 378 4975 +1 216 378 9910 cmusiek@mcglinchey.com
ATTORNEY TO BE NOTICED Barbara Friedman Yaksic +1 216 378 9905 +1 216 378 9910 byaksic@mcglinchey.com
No Logo United Guaranty Corporation, Defendant

Toggle Switch Represented by Fennemore Craig, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Todd Stephen Kartchner +1 602 916 5000 +1 602 916 5999 tkartchn@fclaw.com

Toggle Switch Represented by Law Offices of Bradley J Richardson

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Monica M. Ryden +1 602 916 5461 +1 602 916 5563 mryden@fclaw.com
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

Toggle Switch Represented by Thompson Hine, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Scott Allen King +1 937 443 6600 +1 937 443 6560 scott.king@thompsonhine.com
ATTORNEY TO BE NOTICED Terry W. Posey, Jr. +1 937 443 6857 +1 937 443 6910 terry.posey@thompsonhine.com
Citation Section 28 U.S.C. § 1332
Nature of Suit 290 - Real Property: Other
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                      Legal Document (Payment Possibly Required) 198 Filed: 3/23/2012, Entered: None
                      Answer to 112 Amended complaint filed by RBS Citizens, N.A., RBS Securities. (Yaksic, Barbara) (Entered: 03/23/2012)
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                        Legal Document (Payment Possibly Required) 197 Filed: 3/23/2012, Entered: None
                        RBS Citizens, N.A. and RBS Securities, Inc.'s Joinder in Defendants' Joint Motion to Dismiss filed by RBS Citizens, N.A., RBS Securities. Related document(s) 117 .(Yaksic, Barbara) (Entered: 03/23/2012)
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                          Legal Document (Payment Possibly Required) 196 Filed: 3/23/2012, Entered: None
                          Corporate Disclosure Statement identifying Corporate Parent Royal Bank of Scotland PLC for RBS Securities filed by RBS Securities. (Yaksic, Barbara) (Entered: 03/23/2012)
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                            Legal Document (Payment Possibly Required) 195 Filed: 3/23/2012, Entered: None
                            Corporate Disclosure Statement identifying Corporate Parent Royal Bank of Scotland PLC, Other Affiliate Citizens Financial Group for RBS Citizens, N.A. filed by RBS Citizens, N.A.. (Yaksic, Barbara) (Entered: 03/23/2012)
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                              Legal Document (Payment Possibly Required) 194 Filed: 3/23/2012, Entered: None
                              Attorney Appearance of Barbara Friedman Yaksic, James S. Wertheim and Candice L. Musiek by Barbara Friedman Yaksic filed by on behalf of RBS Citizens, N.A., RBS Securities. (Yaksic, Barbara) (Entered: 03/23/2012)
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                                Legal Document (Payment Possibly Required) 193 Filed: 3/23/2012, Entered: None
                                Attorney Appearance of Thomas Hefferon and Joseph Yenouskas by Barbara Friedman Yaksic filed by on behalf of RBS Citizens, N.A., RBS Securities. (Yaksic, Barbara) (Entered: 03/23/2012)
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                                  Legal Document (Payment Possibly Required) 192 Filed: 3/23/2012, Entered: None Court Filing
                                  Marginal Entry Order signed by Judge James S. Gwin on 3/23/12 granting the motion for extension of time until 3/30/12 for the filing of an answer to the amended class action complaint by Defendant Deutsche Bank National Trust Company. (Related Doc. 184 ) (M,G) Modified link on 3/26/2012 (H,LA). (Entered: 03/23/2012)
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                                    Legal Document (Payment Possibly Required) 191 Filed: 3/23/2012, Entered: None
                                    Corporate Disclosure Statement identifying Corporate Parent The Goldman Sachs Group, Inc. for GS Mortgage Securities Corp, Goldman Sachs Mortgage Company filed by GS Mortgage Securities Corp, Goldman Sachs Mortgage Company. (Dornette, W.) (Entered: 03/23/2012)
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                                      Legal Document (Payment Possibly Required) 190 Filed: 3/23/2012, Entered: None
                                      Motion for joinder in Defendants' Joint Motion to Dismiss Plaintiff's Amended Complaint filed by GS Mortgage Securities Corp, Goldman Sachs Mortgage Company. Related document(s) 165 , 117 . (O'Bryan, Stephen) (Entered: 03/23/2012)
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                                        Legal Document (Payment Possibly Required) 189 Filed: 3/23/2012, Entered: None
                                        Answer and Affirmative Answers to 112 Amended complaint filed by GS Mortgage Securities Corp, Goldman Sachs Mortgage Company. (Dornette, W.) Modified text on 3/26/2012 (H,LA). (Entered: 03/23/2012)
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                                          Legal Document (Payment Possibly Required) 188 Filed: 3/23/2012, Entered: None
                                          Motion for attorney Mary Beth Hogan to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0647-5255283, filed by Defendant JPMorgan Chase Bank, N.A. (Reid, Nelson) Contacted attorney regarding future filings to be text searchable format on 3/26/2012 (H,LA). (Entered: 03/23/2012)
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                                            Legal Document (Payment Possibly Required) 187 Filed: 3/23/2012, Entered: None
                                            Motion for attorney Dino L. LaVerghetta to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0647-5255223, filed by Defendant JPMorgan Chase Bank, N.A. (Reid, Nelson) Contacted attorney regarding future filings to be text searchable on 3/26/2012 (H,LA). (Entered: 03/23/2012)
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                                              Legal Document (Payment Possibly Required) 186 Filed: 3/23/2012, Entered: None
                                              Corporate Disclosure Statement identifying Corporate Parent JPMorgan Chase & Co. for JPMorgan Chase Bank, N.A. filed by JPMorgan Chase Bank, N.A.. (Reid, Nelson) Modified to note discussed with attorney regarding text searchable on 3/26/2012 (H,LA). (Entered: 03/23/2012)
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                                                Legal Document (Payment Possibly Required) 185 Filed: 3/23/2012, Entered: None
                                                Joinder in Motion to dismiss Plaintiff's Amended Complaint and Reply Memorandum in Support filed by Defendant JPMorgan Chase Bank, N.A.. Related document(s) 165 , 117 . (Reid, Nelson) Modified text on 3/26/2012 (H,LA). (Entered: 03/23/2012)
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                                                  Legal Document (Payment Possibly Required) 184 Filed: 3/22/2012, Entered: None
                                                  Joint Motion for extension of Responding to Amended Class Action Complaint until March 30, 2012 filed by Defendant Deutsche Bank National Trust Company, Plaintiff State of Ohio. Related document(s) 112 . (McKay, Hugh) (Entered: 03/22/2012)
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                                                    Legal Document (Payment Possibly Required) 183 Filed: 3/22/2012, Entered: None
                                                    Reply to response to 155 Motion to dismiss the Amended Complaint for failure to state a claim filed by Fifth Third Bank, Huntington National Bank, N.A., KeyBank National Association. (Wall, Brett) (Entered: 03/22/2012)
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                                                      Legal Document (Payment Possibly Required) 182 Filed: 3/16/2012, Entered: None
                                                      Return of Service by personal service executed upon JPMorgan Chase Bank, N.A. on 2/13/2012, filed on behalf of David P. Joyce; State of Ohio (Siebott, Christian) (Entered: 03/16/2012)
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                                                        Legal Document (Payment Possibly Required) 181 Filed: 3/16/2012, Entered: None
                                                        Return of Service by personal service executed upon Corinthian Mortgage Corporation on 2/10/2012, filed on behalf of David P. Joyce; State of Ohio (Siebott, Christian) (Entered: 03/16/2012)
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                                                          Blank 180 Filed: 3/15/2012, Entered: None
                                                          Waiver of Service Returned Executed by David P. Joyce, State of Ohio. U.S. Bank, N.A. waiver sent on 2/13/2012, answer due 4/13/2012. filed on behalf of David P. Joyce; State of Ohio (Siebott, Christian) (Entered: 03/15/2012)
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                                                            Legal Document (Payment Possibly Required) 179 Filed: 3/15/2012, Entered: None
                                                            Waiver of Service Returned Executed by David P. Joyce, State of Ohio. RBS Securities waiver sent on 2/17/2012, answer due 4/17/2012. filed on behalf of David P. Joyce; State of Ohio (Siebott, Christian) (Entered: 03/15/2012)
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                                                              Legal Document (Payment Possibly Required) 178 Filed: 3/15/2012, Entered: None
                                                              Waiver of Service Returned Executed by David P. Joyce, State of Ohio. RBS Citizens, N.A. waiver sent on 1/27/2012, answer due 3/27/2012. filed on behalf of David P. Joyce; State of Ohio (Siebott, Christian) (Entered: 03/15/2012)
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                                                                Legal Document (Payment Possibly Required) 177 Filed: 3/15/2012, Entered: None
                                                                Waiver of Service Returned Executed by David P. Joyce, State of Ohio. JPMorgan Chase Bank, N.A. waiver sent on 2/20/2012, answer due 4/20/2012. filed on behalf of David P. Joyce; State of Ohio (Siebott, Christian) (Entered: 03/15/2012)
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                                                                  Legal Document (Payment Possibly Required) 176 Filed: 3/15/2012, Entered: None
                                                                  Waiver of Service Returned Executed by David P. Joyce, State of Ohio. GS Mortgage Securities Corp waiver sent on 2/23/2012, answer due 4/23/2012. filed on behalf of David P. Joyce; State of Ohio (Siebott, Christian) (Entered: 03/15/2012)
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                                                                    Legal Document (Payment Possibly Required) 175 Filed: 3/15/2012, Entered: None
                                                                    Waiver of Service Returned Executed by David P. Joyce, State of Ohio. Goldman Sachs Mortgage Company waiver sent on 2/23/2012, answer due 4/23/2012. filed on behalf of David P. Joyce; State of Ohio (Siebott, Christian) (Entered: 03/15/2012)
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                                                                      Legal Document (Payment Possibly Required) 174 Filed: 3/15/2012, Entered: None
                                                                      Waiver of Service Returned Executed by David P. Joyce, State of Ohio. Deutsche Bank National Trust Company waiver sent on 2/22/2012, answer due 4/23/2012. filed on behalf of David P. Joyce; State of Ohio (Siebott, Christian) (Entered: 03/15/2012)
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                                                                        Blank 173 Filed: 3/14/2012, Entered: None Court Filing
                                                                        Marginal Entry Order signed by Judge James S. Gwin on 3/14/12 granting parties' joint motion to extend class certification deadlines. Class certification discovery extended to 4/19/12, motion for class certification due 4/9/12, opposition to be filed by 4/23/12 and reply due 4/30/12. (Related Doc. 167 ) (M,G) (Entered: 03/14/2012)
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                                                                          Blank 172 Filed: 3/12/2012, Entered: None
                                                                          Reply brief in support of 154 Motion to strike Plaintiff's Amended Complaint or, in the Alternative Motion to dismiss claims against the new Ohio Defendants filed by Fifth Third Bank, Huntington National Bank, N.A., KeyBank National Association. (Wall, Brett) Modified text 3/13/2012 (K,K). (Entered: 03/12/2012)
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                                                                            Legal Document (Payment Possibly Required) 171 Filed: 3/12/2012, Entered: None
                                                                            Defendants' Joint Reply in Support of This Court's Jurisdiction filed by Bank of America Corporation, Bank of America, N.A., CCO Mortgage Corporation, CitiMortgage, Inc., Citibank, N.A., Citigroup Inc., Corelogic Real Estate Solutions, LLC, Corinthian Mortgage Corporation, EverBank, GMAC Residential Funding Corporation, HSBC Bank U.S.A. N.A., MERS, MERSCORP, INC., MGIC Investors Services Corporation, Nationwide Advantage Mortgage Company, PMI Mortgage Services Company, United Guaranty Corporation, Wells Fargo Bank, N.A.. Related document(s) 157 . (Perdew, P.) (Entered: 03/12/2012)
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                                                                              Blank 170 Filed: 3/5/2012, Entered: None
                                                                              Memorandum in Opposition to Certain Defendants 157 Joint Brief in Support of Jurisdiction and to Defendants Fifth Third Bank, The Huntington National Bank, and Keybank National Associations 154 Motion to Strike Plaintiffs Complaint or, in the Alternative, to Dismiss filed by All Plaintiffs. (Attachments: # 1 Declaration of Christian Siebott, # 2 Certificate of Service) (Siebott, Christian) Modified text, attachments, created links on 3/7/2012 (H,LA). (Entered: 03/05/2012)
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                                                                                Blank 169 Filed: 3/5/2012, Entered: None
                                                                                Affidavit/Declaration of Christian Siebott regarding compliance with Local Rule 7.1 filed by All Plaintiffs. Related document(s) 168 . (Attachments: # 1 Certificate of Service)(Siebott, Christian) (Entered: 03/05/2012)
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                                                                                  Blank 168 Filed: 3/5/2012, Entered: None
                                                                                  Opposition to 155 Motion to dismiss the Amended Complaint for failure to state a claim filed by All Plaintiffs. (Attachments: # 1 Certificate of Service)(Siebott, Christian) (Entered: 03/05/2012)
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                                                                                    Legal Document (Payment Possibly Required) 167 Filed: 3/5/2012, Entered: None
                                                                                    Joint Motion to extend class certification deadlines filed by Defendant Bank of America, N.A. Related document(s) 122 . (Yaksic, Barbara) Modified text on 3/7/2012 (H,LA). (Entered: 03/05/2012)
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                                                                                      Legal Document (Payment Possibly Required) 166 Filed: 2/28/2012, Entered: None
                                                                                      Supplement to 165 Reply Brief in Support of Motion to Dismiss filed by PMI MOrtgage Services Co., MGIC Investors Services Corp., Corelogic Real Estate Solutions, LLC, United Guaranty Corporation. (Kartchner, Todd) Modified text on 2/29/2012 (H,LA) (Entered: 02/28/2012)
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                                                                                        Legal Document (Payment Possibly Required) 165 Filed: 2/28/2012, Entered: None
                                                                                        Reply Memorandum in Support of Defendants' 117 Joint Motion to dismiss Plaintiff's Amended Complaint filed by Bank of America Corporation, Bank of America, N.A., CCO Mortgage Corporation, CitiMortgage, Inc., Citibank, N.A., Citigroup Inc., Corelogic Real Estate Solutions, LLC, Corinthian Mortgage Corporation, EverBank, GMAC Residential Funding Corporation, HSBC Bank U.S.A. N.A., Home Savings & Loan Company of Youngstown, MERS, MERSCORP, INC., MGIC Investors Services Corporation, Nationwide Advantage Mortgage Company, PMI Mortgage Services Company, Suntrust Mortgage, Inc., United Guaranty Corporation, Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit A - KY Memorandum of Opinion and Order, # 2 Affidavit Declaration of J. Gilman Regarding Compliance with Local Rule 7.1(g))(Gilman, Jeremy) Modified text on 2/29/2012 (H,LA). (Entered: 02/28/2012)
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                                                                                          Legal Document (Payment Possibly Required) 164 Filed: 2/28/2012, Entered: None Court Filing
                                                                                          Marginal Entry Order signed by Judge James S. Gwin on 2/28/12 granting plaintiff's unopposed motion for extension of response and reply deadlines as to the issue of jurisdiction. Response to be filed by 3/5/12 and reply due 3/12/12. (Related Doc. 163 ) (M,G) (Entered: 02/28/2012)
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                                                                                            Legal Document (Payment Possibly Required) 163 Filed: 2/27/2012, Entered: None
                                                                                            Motion for extension of time until 3/5/2012 to file Opposition to Defendants Joint Brief in support of this Court's Jurisdiction filed by David P. Joyce, State of Ohio. (Goodman, Sara)Related document 157 . Modified text on 2/28/2012, created link, contacted counsel regarding filer/signature (H,LA). (Entered: 02/27/2012)
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                                                                                              Legal Document (Payment Possibly Required) 162 Filed: 2/27/2012, Entered: None Court Filing
                                                                                              Marginal Entry Order signed by Judge James S. Gwin on 2/27/12 granting defendants' motion for a one day extension of time until 2/28/12 to file reply supporting motion to dismiss. (Related Doc. 161 ) (M,G) (Entered: 02/27/2012)
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                                                                                                Legal Document (Payment Possibly Required) 161 Filed: 2/24/2012, Entered: None
                                                                                                Unopposed Motion for extension of time until February 28, 2012 to Reply to Plaintiff's Opposition to Motion to Dismiss filed by Bank of America Corporation, Bank of America, N.A., CCO Mortgage Corporation, CitiMortgage, Inc., Citibank, N.A., Citigroup Inc., Corelogic Real Estate Solutions, LLC, Corinthian Mortgage Corporation, EverBank, GMAC Residential Funding Corporation, HSBC Bank U.S.A. N.A., Home Savings & Loan Company of Youngstown, MERS, MERSCORP, INC., MGIC Investors Services Corporation, Nationwide Advantage Mortgage Company, PMI Mortgage Services Company, Suntrust Mortgage, Inc., United Guaranty Corporation, Wells Fargo Bank, N.A.. Related document(s) 158 . (Gilman, Jeremy) (Entered: 02/24/2012)
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                                                                                                  Legal Document (Payment Possibly Required) 160 Filed: 2/22/2012, Entered: None
                                                                                                  Attorney Appearance by Hugh E. McKay filed by on behalf of Deutsche Bank National Trust Company. (McKay, Hugh) (Entered: 02/22/2012)
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                                                                                                    Blank 159 Filed: 2/21/2012, Entered: None
                                                                                                    Declaration of Christian Siebott Regarding Compliance with Local Rule 7.1 and Civil Trial Order filed by David P. Joyce, State of Ohio. Related document(s) 158 . (Attachments: # 1 Certificate of Service)(Joyce, David) Modified text, emailed cousel regarding filer/signatureon 2/23/2012 (H,LA). (Entered: 02/21/2012)
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                                                                                                      Blank 158 Filed: 2/21/2012, Entered: None
                                                                                                      Opposition to 117 Joint Motion to dismiss Plaintiff's amended complaint filed by David P. Joyce, State of Ohio. (Attachments: # 1 Certificate of Service)(Joyce, David) Modified text, emailed counsel regarding filer/signature on 2/23/2012 (H,LA). (Entered: 02/21/2012)
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                                                                                                        Blank 157 Filed: 2/13/2012, Entered: None
                                                                                                        Joint Brief In Support of this Court's Jurisdiction filed by Bank of America Corporation, Bank of America, N.A., CCO Mortgage Corporation, CitiMortgage, Inc., Citibank, N.A., Citigroup Inc., Corelogic Real Estate Solutions, LLC, Corinthian Mortgage Corporation, EverBank, GMAC Residential Funding Corporation, HSBC Bank U.S.A. N.A., MERS, MERSCORP, INC., MGIC Investors Services Corporation, Nationwide Advantage Mortgage Company, PMI Mortgage Services Company, United Guaranty Corporation, Wells Fargo Bank, N.A. (Perdew, P.) Modified text on 2/14/2012 (H,KR). (Entered: 02/13/2012)
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                                                                                                          Legal Document (Payment Possibly Required) 156 Filed: 2/9/2012, Entered: None
                                                                                                          Answer to 112 Amended complaint with jury demand filed by HSBC Bank U.S.A. N.A.. (Sarkar, Richik) Modified text on 2/10/2012 (H,KR). (Entered: 02/09/2012)
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                                                                                                            Blank 155 Filed: 2/9/2012, Entered: None Motion to Dismiss
                                                                                                            Motion to dismiss the Amended Complaint for failure to state a claim filed by Fifth Third Bank, Huntington National Bank, N.A., KeyBank National Association. (Wall, Brett) Modified text on 2/10/2012 (H,KR). (Entered: 02/09/2012)
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                                                                                                              Blank 154 Filed: 2/9/2012, Entered: None
                                                                                                              Motion to strike Plaintiff's Amended Complaint or in the alternative, Motion to dismiss claims against the new Ohio Defendants filed by Fifth Third Bank, Huntington National Bank, N.A., KeyBank National Association. (Wall, Brett). Modified text and added motion on 2/10/2012 (H,KR). (Entered: 02/09/2012)
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                                                                                                                Legal Document (Payment Possibly Required) 153 Filed: 2/9/2012, Entered: None
                                                                                                                Answer and defenses to 112 Amended complaint, with jury demand filed by KeyBank National Association. (Wall, Brett) Modified text on 2/10/2012 (H,KR). (Entered: 02/09/2012)
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                                                                                                                  Legal Document (Payment Possibly Required) 152 Filed: 2/9/2012, Entered: None
                                                                                                                  Corporate Disclosure Statement identifying Corporate Parent KeyCorp for KeyBank National Association filed by KeyBank National Association. (Wall, Brett) (Entered: 02/09/2012)
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                                                                                                                    Legal Document (Payment Possibly Required) 151 Filed: 2/9/2012, Entered: None
                                                                                                                    Notice of Appearance by Brett A. Wall, Daniel R. Warren, and Lisa M. Ghannoum filed by on behalf of KeyBank National Association. (Wall, Brett) Modified text on 2/10/2012 (H,KR). (Entered: 02/09/2012)
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                                                                                                                      Blank 150 Filed: 2/9/2012, Entered: None
                                                                                                                      Answer and defenses to 112 Amended complaint, with jury demand filed by Huntington National Bank, N.A.. (Wall, Brett) Modified text on 2/10/2012 (H,KR). (Entered: 02/09/2012)
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                                                                                                                        Legal Document (Payment Possibly Required) 149 Filed: 2/9/2012, Entered: None
                                                                                                                        Corporate Disclosure Statement identifying Corporate Parent Huntington Bancshares Incorporated for Huntington National Bank, N.A. filed by Huntington National Bank, N.A.. (Wall, Brett) (Entered: 02/09/2012)
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                                                                                                                          Legal Document (Payment Possibly Required) 148 Filed: 2/9/2012, Entered: None
                                                                                                                          Answer and affirmative defenses to 112 Amended complaint filed by Nationwide Advantage Mortgage Company. (Carpenter, Michael) Modified text on 2/10/2012 (H,KR). (Entered: 02/09/2012)
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                                                                                                                            Legal Document (Payment Possibly Required) 147 Filed: 2/9/2012, Entered: None
                                                                                                                            Notice of appearance by Brett A. Wall, Daniel R. Warren, and Lisa M. Ghannoum on behalf of Huntington National Bank, N.A.. (Wall, Brett) Modified text on 2/10/2012 (H,KR). (Entered: 02/09/2012)
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                                                                                                                              Legal Document (Payment Possibly Required) 146 Filed: 2/9/2012, Entered: None
                                                                                                                              Answer to 112 Amended complaint with jury demand filed by Fifth Third Bank. (Wall, Brett) Modified text on 2/10/2012 (H,KR). (Entered: 02/09/2012)
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                                                                                                                                Legal Document (Payment Possibly Required) 145 Filed: 2/9/2012, Entered: None
                                                                                                                                Corporate Disclosure Statement identifying Corporate Parent Fifth Third Bancorp for Fifth Third Bank filed by Fifth Third Bank. (Wall, Brett) (Entered: 02/09/2012)
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                                                                                                                                  Legal Document (Payment Possibly Required) 144 Filed: 2/9/2012, Entered: None
                                                                                                                                  Notice of appearance by Brett A. Wall, Daniel R. Warren, and Lisa M. Ghannoum on behalf of Fifth Third Bank. (Wall, Brett) Modified text on 2/10/2012 (H,KR). (Entered: 02/09/2012)
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                                                                                                                                    Legal Document (Payment Possibly Required) 143 Filed: 2/9/2012, Entered: None
                                                                                                                                    Answer to 112 First Amended complaint filed by Wells Fargo Bank, N.A.. (Posey, Terry) Modified text on 2/10/2012 (H,KR). (Entered: 02/09/2012)
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                                                                                                                                      Legal Document (Payment Possibly Required) 142 Filed: 2/9/2012, Entered: None
                                                                                                                                      Answer to 112 Amended complaint filed by United Guaranty Corporation. (Kartchner, Todd) Modified text on 2/10/2012 (H,KR). (Entered: 02/09/2012)
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                                                                                                                                        Legal Document (Payment Possibly Required) 141 Filed: 2/9/2012, Entered: None
                                                                                                                                        Answer to 112 Amended complaint filed by MGIC Investors Services Corporation. (Coyne, Anthony) Modified text on 2/10/2012 (H,KR). (Entered: 02/09/2012)
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                                                                                                                                          Blank 140 Filed: 2/9/2012, Entered: None
                                                                                                                                          Answer to 112 Amended complaint filed by CCO Mortgage Corporation. (Yaksic, Barbara) Modified text on 2/10/2012 (H,KR). (Entered: 02/09/2012)
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                                                                                                                                            Blank 139 Filed: 2/9/2012, Entered: None
                                                                                                                                            Answer to 112 Amended complaint filed by EverBank. (Yaksic, Barbara) Modified text on 2/10/2012 (H,KR). (Entered: 02/09/2012)
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                                                                                                                                              Legal Document (Payment Possibly Required) 138 Filed: 2/9/2012, Entered: None
                                                                                                                                              Answer to 112 Amended complaint filed by Bank of America Corporation, Bank of America, N.A.. (Yaksic, Barbara) Modified text on 2/10/2012 (H,KR). (Entered: 02/09/2012)
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                                                                                                                                                Legal Document (Payment Possibly Required) 137 Filed: 2/9/2012, Entered: None
                                                                                                                                                Answer to 112 Amended complaint filed by Corinthian Mortgage Corporation. (Kloss, Jr., William) Modified text on 2/10/2012 (H,KR). (Entered: 02/09/2012)
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                                                                                                                                                  Legal Document (Payment Possibly Required) 136 Filed: 2/9/2012, Entered: None
                                                                                                                                                  Answer to 112 Amended complaint filed by Corelogic Real Estate Solutions, LLC. (Yaksic, Barbara) Modified text on 2/10/2012 (H,KR). (Entered: 02/09/2012)
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                                                                                                                                                    Legal Document (Payment Possibly Required) 135 Filed: 2/9/2012, Entered: None
                                                                                                                                                    Answer to 112 Amended complaint and affirmative defenses filed by MERS, MERSCORP, INC.. (Gilman, Jeremy) Modified text on 2/10/2012 (H,KR). (Entered: 02/09/2012)
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                                                                                                                                                      Blank 134 Filed: 2/9/2012, Entered: None
                                                                                                                                                      Answer to 112 Amended complaint filed by Suntrust Mortgage, Inc.. (Wertheim, James) Modified text on 2/10/2012 (H,KR). (Entered: 02/09/2012)
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                                                                                                                                                        Legal Document (Payment Possibly Required) 133 Filed: 2/9/2012, Entered: None
                                                                                                                                                        Answer (not properly signed) filed by Home Savings & Loan Company of Youngstown. Related document(s) 112 . (Markowitz, Dale) Modified to add not properly signed. Attorney Markowitz has been notified to properly sign all documents on 2/10/2012 (H,KR). (Entered: 02/09/2012)
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                                                                                                                                                          Legal Document (Payment Possibly Required) 132 Filed: 2/9/2012, Entered: None
                                                                                                                                                          Answer and Affirmative Defenses to 112 Amended Complaint filed by GMAC Residential Funding Corporation. (Perdew, P.) Modified text on 2/10/2012 (H,KR). (Entered: 02/09/2012)
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                                                                                                                                                            Legal Document (Payment Possibly Required) 131 Filed: 2/9/2012, Entered: None
                                                                                                                                                            Motion for attorney Max B. Chester to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0647-5154232, filed by Defendant MGIC Investors Services Corporation. Related document(s) 126 . (Attachments: # 1 Affidavit of Max B. Chester, # 2 Certificate of Good Standing)(Coyne, Anthony) (Entered: 02/09/2012)
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                                                                                                                                                              Blank 130 Filed: 2/9/2012, Entered: None
                                                                                                                                                              Answer and defenses to 112 Amended complaint filed by CitiMortgage, Inc., Citibank, N.A., Citigroup Inc.. (Martinsek, Amanda) Modified text on 2/10/2012 (H,KR). (Entered: 02/09/2012)
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                                                                                                                                                                Legal Document (Payment Possibly Required) 129 Filed: 2/9/2012, Entered: None
                                                                                                                                                                Answer and defenses to 112 Amended complaint filed by PMI Mortgage Services Company. (DeFeo, James) Modified text on 2/10/2012 (H,KR). (Entered: 02/09/2012)
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                                                                                                                                                                  Legal Document (Payment Possibly Required) 128 Filed: 2/1/2012, Entered: None
                                                                                                                                                                  Motion to withdraw Initial Disclosures filed by Defendant MGIC Investors Services Corporation. Related document(s) 127 . (Coyne, Anthony) Modified text on 2/6/2012 (H,KR). (Entered: 02/01/2012)
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                                                                                                                                                                    Legal Document (Payment Possibly Required) 127 Filed: 2/1/2012, Entered: None
                                                                                                                                                                    Initial Disclosures filed by MGIC Investors Services Corporation. (Coyne, Anthony) (Entered: 02/01/2012)
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                                                                                                                                                                      Legal Document (Payment Possibly Required) 126 Filed: 1/31/2012, Entered: None
                                                                                                                                                                      Motion for attorney Max. B. Chester to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0647-5154232, filed by Defendant MGIC Investors Services Corporation. (Attachments: # 1 Affidavit of Max B. Chester, # 2 Certificate of Good Standing, # 3 Proposed Order)(Coyne, Anthony) (Entered: 01/31/2012)
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                                                                                                                                                                        Legal Document (Payment Possibly Required) 125 Filed: 1/30/2012, Entered: None
                                                                                                                                                                        Notice of failure to file electronically, pursuant to Local Rule 5.1(c). Non-compliant document: Motion for attorney Stephanie M. Beige to Appear Pro Hac Vice. Filing fee paid 1/26/12, Receipt number 0647-5148213. Related document(s) 124 . (B,B) Modified text re: filing fee pd on 2/14/2012 (G,CA). (Entered: 01/30/2012)
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                                                                                                                                                                          Legal Document (Payment Possibly Required) 124 Filed: 1/30/2012, Entered: None
                                                                                                                                                                          Motion for attorney Stephanie M. Beige to Appear Pro Hac Vice filed by Plaintiff State of Ohio. Filing fee paid on 1/26/12. Receipt number 0647-5148213. (Attachments: # 1 Affidavit of Stephanie M. Beige, # 2 Certificate of Good Standing)(B,B) Modified text re: filing fee on 2/14/2012 (G,CA). (Entered: 01/30/2012)
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                                                                                                                                                                            Blank 123 Filed: 1/28/2012, Entered: None Court Filing
                                                                                                                                                                            Order signed by Judge James S. Gwin on 1/28/12 that plaintiffs identify experts by 3/26/12 and defendants make identification by 4/9/12. (M,G) (Entered: 01/28/2012)
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                                                                                                                                                                              Legal Document (Payment Possibly Required) 122 Filed: 1/28/2012, Entered: None Court Filing
                                                                                                                                                                              Case Management Conference Plan/Order signed by Judge James S. Gwin on 1/28/12. Case assigned to the Standard Track. Parties to be added and pleadings amended by 1/27/12. Preliminary discovery due by 8/16/12. Dispositive motions to be filed by 8/13/12 with responses to be filed by 8/27/12 and replies due 9/3/12. Status conference set for 5/14/12 at 12:00 noon and final pretrial conference scheduled for 10/16/12 at 4:00 p.m., both in Chambers 18A (Cleveland). Final discovery due by 9/24/12. Jury trial is assigned on a two-week standby basis beginning 10/22/12 at 8:00 a.m., Courtroom 18A (Cleveland). Answers to amended complaint due 2/9/12. Memorandum in support of jurisdiction due 2/13/12 with opposition to be filed 2/27/12 and rely due 3/5/12. Opposition to motion to dismiss due 2/20/12 and reply shall be filed by 2/27/12. Class certification discovery to be completed by 3/19/12. Motion for class certification to be filed by 3/26/12 with opposition due 4/9/12 and reply due 4/16/12. (M,G) (Entered: 01/28/2012)
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                                                                                                                                                                                Legal Document (Payment Possibly Required) 121 Filed: 1/26/2012, Entered: None
                                                                                                                                                                                Returned Mail addressed to attorney Monica M. Ryden, marked "RETURN TO SENDER INSUFFICIENT ADDRESS UNABLE TO FORWARD." Envelope did not contain city, state and zip code for the address. Order mailed to attorney Monica M. Ryden using the full address. (M,TL) (Entered: 01/27/2012)
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                                                                                                                                                                                  Blank 120 Filed: 1/27/2012, Entered: None Court Filing
                                                                                                                                                                                  Minutes of case management conference before Judge James S. Gwin on 1/26/12. (Court Reporter: none; Time: 50 min.) (M,G) (Entered: 01/27/2012)
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                                                                                                                                                                                    Legal Document (Payment Possibly Required) 119 Filed: 1/26/2012, Entered: None
                                                                                                                                                                                    Motion for attorney Stephanie M. Beige to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0647-5148213, filed by David P. Joyce, State of Ohio. Exhibit: Certificate of Good Standing (Goodman, Sara) Modified exhibit text on 1/30/2012 (G,CA). (Entered: 01/26/2012)
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                                                                                                                                                                                      Legal Document (Payment Possibly Required) 118 Filed: 1/25/2012, Entered: None
                                                                                                                                                                                      Supplement to 117 Joint Motion to dismiss Plaintiff's complaint for failure to state a claim filed by Corelogic Real Estate Solutions, LLC, MGIC Investors Services Corporation, PMI Mortgage Services Company, United Guaranty Corporation. Related document(s) 117 . (Bollin, Kip) (Entered: 01/25/2012)
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                                                                                                                                                                                        Legal Document (Payment Possibly Required) 117 Filed: 1/25/2012, Entered: None
                                                                                                                                                                                        Joint Motion to dismiss Plaintiff's complaint for failure to state a claim filed by Bank of America Corporation, Bank of America, N.A., CCO Mortgage Corporation, CitiMortgage, Inc., Citibank, N.A., Citigroup Inc., Corelogic Real Estate Solutions, LLC, Corinthian Mortgage Corporation, EverBank, GMAC Residential Funding Corporation, HSBC Bank U.S.A. N.A., Home Savings & Loan Company of Youngstown, MERS, MERSCORP, INC., MGIC Investors Services Corporation, Nationwide Advantage Mortgage Company, PMI Mortgage Services Company, Suntrust Mortgage, Inc., United Guaranty Corporation, Wells Fargo Bank, N.A.. Related document(s) 112 . (Attachments: # 1 Brief in Support Memorandum in Support, # 2 Exhibit A - Transcript of Motion Hearing 3/8/11, # 3 Exhibit B - Ohio Statutes, # 4 Affidavit Declaration of J. Gilman re: page limitation)(Gilman, Jeremy) Modified text on 1/25/2012 (H,KR). (Entered: 01/25/2012)
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                                                                                                                                                                                          Legal Document (Payment Possibly Required) 116 Filed: 1/23/2012, Entered: None
                                                                                                                                                                                          Report of Parties' Planning Meeting , parties do not consent to this case being assigned to the magistrate judge, filed by David P. Joyce, State of Ohio. (Attachments: # 1 Exhibit A - Planning Meeting Attendees, # 2 Certificate of Service)(Joyce, David) (Entered: 01/23/2012)
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                                                                                                                                                                                            Legal Document (Payment Possibly Required) 115 Filed: 1/23/2012, Entered: None
                                                                                                                                                                                            Report of Parties' Planning Meeting , parties do not consent to this case being assigned to the magistrate judge, filed by David P. Joyce, State of Ohio. (Attachments: # 1 Certificate of Service)(Joyce, David) (Entered: 01/23/2012)
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                                                                                                                                                                                              Legal Document (Payment Possibly Required) 114 Filed: 1/23/2012, Entered: None
                                                                                                                                                                                              Report of Parties' Planning Meeting, parties do not consent to this case being assigned to the magistrate judge, filed by All Defendants. (Attachments: # 1 Exhibit A Planning Meeting Participants)(Robinson, Marquettes) Modified text on 1/24/2012 (H,KR). (Entered: 01/23/2012)
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                                                                                                                                                                                                Blank 113 Filed: 1/18/2012, Entered: None
                                                                                                                                                                                                Original Summons issued for service upon Bank of America, N.A., Citibank, N.A., Citigroup Inc., Deutsche Bank National Trust Company, Fifth Third Bank, GS Mortgage Securities Corp, Goldman Sachs Mortgage Company, Huntington National Bank, N.A., JPMorgan Chase Bank, N.A., KeyBank National Association, RBS Citizens, N.A., RBS Securities, U.S. Bank, N.A. (M,TL) (Entered: 01/18/2012)
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                                                                                                                                                                                                  Blank 112 Filed: 1/17/2012, Entered: None
                                                                                                                                                                                                  Amended complaint against Bank of America Corporation, CCO Mortgage Corporation, CitiMortgage, Inc., Corelogic Real Estate Solutions, LLC, Corinthian Mortgage Corporation, GMAC Residential Funding Corporation, HSBC Bank U.S.A. N.A., Home Savings & Loan Company of Youngstown, MERS, MERSCORP, INC., MGIC Investors Services Corporation, Nationwide Advantage Mortgage Company, PMI Mortgage Services Company, Suntrust Mortgage, Inc., United Guaranty Corporation, Wells Fargo Bank, N.A., Bank of America, N.A., JPMorgan Chase Bank, N.A., RBS Citizens, N.A., RBS Securities, Citigroup Inc., Citibank, N.A., Deutsche Bank National Trust Company, U.S. Bank, N.A., Huntington National Bank, N.A., Fifth Third Bank, KeyBank National Association, Goldman Sachs Mortgage Company, GS Mortgage Securities Corp, Everbank and adding new party defendant(s) Bank of America, N.A., Citibank, N.A., Citigroup, Inc., Deutsche Bank National Trust Company, Fifth Third Bank, Goldman Sachs Mortgage Company, GS Mortgage Securities Corp., Huntington National Bank, N.A., JPMorgan Chase Bank, N.A., KeyBank National Association, RBS Citizens, N.A., RBS Securities, U.S. Bank N.A.. Filed by State of Ohio, David P. Joyce. (Attachments: # 1 Summons Bank of America, N.A., # 2 Summons Citibank, N.A., # 3 Summons Citigroup Inc., # 4 Summons Deutsche Bank National Trust Company, # 5 Summons Fifth Third Bank, # 6 Summons Goldman Sachs Mortgage Company, # 7 Summons GS Mortgage Securities Corp., # 8 Summons Huntington National Bank, N.A., # 9 Summons JPMorgan Chase Bank, N.A., # 10 Summons KeyBank National Association, # 11 Summons RBS Citizens, N.A., # 12 Summons RBS Securities, Inc., # 13 Summons U.S. Bank, N.A., # 14 Certificate of Service) (Joyce, David) (Entered: 01/17/2012)
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                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 111 Filed: 1/17/2012, Entered: None
                                                                                                                                                                                                    Waiver of Service Returned Executed by All Plaintiffs. United Guaranty Corporation waiver sent on 12/22/2011, answer due 2/20/2012 filed on behalf of all Plaintiffs (Goodman, Sara) Modified text on 1/19/2012 (M,TL). (Entered: 01/17/2012)
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                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 110 Filed: 1/17/2012, Entered: None
                                                                                                                                                                                                      FILING ERROR - DOCUMENT NOT TEXT SEARCHABLE - ATTORNEY REFILED - SEE 111 Waiver of Service Returned Executed by All Plaintiffs. United Guaranty Corporation waiver sent on 12/22/2011, answer due 2/20/2012. filed on behalf of All Plaintiffs (Goodman, Sara) Modified text on 1/19/2012 (M,TL). (Entered: 01/17/2012)
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                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 109 Filed: 1/17/2012, Entered: None
                                                                                                                                                                                                        Attorney Appearance by Mary Brigid Matheney filed by on behalf of State of Ohio. (Matheney, Mary) (Entered: 01/17/2012)
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                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 108 Filed: 1/13/2012, Entered: None Court Filing
                                                                                                                                                                                                          Marginal Entry Order signed by Judge James S. Gwin on 1/13/12 granting plaintiff's motion for extension of time to respond to joint motion to dismiss. The Court will assign dispositive motion related dates at the case management conference. (Related Doc. 106 ) (M,G) (Entered: 01/13/2012)
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                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 107 Filed: 1/12/2012, Entered: None
                                                                                                                                                                                                            FILING ERROR - DOCUMENT NOT TEXT SEARCHABLE - ATTORNEY TO REFILE Attorney Appearance by Mary Brigid Matheney filed by on behalf of State of Ohio. (Matheney, Mary) Modified on 1/17/2012 (M,TL). (Entered: 01/12/2012)
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                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 106 Filed: 1/11/2012, Entered: None
                                                                                                                                                                                                              Motion for extension of Time to Respond to Defendants' 64 Joint Motion to Dismiss filed by David P. Joyce, State of Ohio. (Attachments: # 1 Certificate of Service)(Goodman, Sara) Modified text on 1/12/2012 (M,TL). (Entered: 01/11/2012)
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                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 105 Filed: 1/10/2012, Entered: None
                                                                                                                                                                                                                Motion to permit telephonic attendance of party representative at Case Management Conference filed by Defendant GMAC Residential Funding Corporation. Related document(s) 85 . (Perdew, P.) Modified text on 1/12/2012 (M,TL). (Entered: 01/10/2012)
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                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 104 Filed: 1/10/2012, Entered: None
                                                                                                                                                                                                                  Motion to permit telephonic appearance of party representative at Case Management Conference filed by MERS, MERSCORP, INC.. Related document(s) 85 . (Gilman, Jeremy) Modified text on 1/12/2012 (M,TL). (Entered: 01/10/2012)
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                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 103 Filed: 1/10/2012, Entered: None
                                                                                                                                                                                                                    Motion to allow party representative to appear telephonically at Case Management Conference filed by Defendant MGIC Investors Services Corporation. (Coyne, Anthony) Modified text on 1/12/2012 (M,TL). (Entered: 01/10/2012)
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                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 102 Filed: 1/10/2012, Entered: None
                                                                                                                                                                                                                      Motion to allow party representative to appear telephonically at Case Management Conference filed by Defendant Home Savings & Loan Company of Youngstown. (Markowitz, Dale) Modified text on 1/12/2012 (M,TL). (Entered: 01/10/2012)
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                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 101 Filed: 1/10/2012, Entered: None
                                                                                                                                                                                                                        Motion to permit telephonic attendance of party representative at Case Management Conference filed by Defendant PMI Mortgage Services Company. (DeFeo, James) Modified text on 1/12/2012 (M,TL). (Entered: 01/10/2012)
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                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 100 Filed: 1/10/2012, Entered: None
                                                                                                                                                                                                                          Motion to permit telephonic attendance of party representative at Case Management Conference filed by Defendant CitiMortgage, Inc. (Martinsek, Amanda) Modified text on 1/12/2012 (M,TL). (Entered: 01/10/2012)
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                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 99 Filed: 1/10/2012, Entered: None
                                                                                                                                                                                                                            Motion to permit telephonic attendance of party representative at Case Management Conference filed by Defendant Wells Fargo Bank, N.A. Related document 85 . (Posey, Terry) Modified text on 1/12/2012 (M,TL). (Entered: 01/10/2012)
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                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 98 Filed: 1/10/2012, Entered: None Court Filing
                                                                                                                                                                                                                              Marginal Entry Order signed by Judge James S. Gwin on 1/10/12 granting motion for telephone participation at the case management conference by party representatives for Defendants SunTrust Mortgage, Inc., CoreLogic Real Estate Solutions LLC, Bank of America Corp., CCO Mortgage Corp., and Everhome Mortgage Co. Counsel will be notified via e-mail with the Court's contact information. (Related Doc. 92 ) (M,G) (Entered: 01/10/2012)
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                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 97 Filed: 1/10/2012, Entered: None Court Filing
                                                                                                                                                                                                                                Marginal Entry Order signed by Judge James S. Gwin on 1/10/12 granting motion of United Guaranty Corporation for party representative to attending case management conference via telephone. Counsel will be notified via e-mail with the Court's contact information. (Related Doc. 95 ) (M,G) (Entered: 01/10/2012)
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                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 96 Filed: 1/9/2012, Entered: None
                                                                                                                                                                                                                                  Motion for attorney Monica M. Ryden to Appear Pro Hac Vice. Filing fee $ 100, receipt number 14660049817, filed by Defendant United Guaranty Corporation. (Attachments: # 1 Affidavit of Monica M. Ryden)(B,B) (Entered: 01/09/2012)
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                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 95 Filed: 1/6/2012, Entered: None
                                                                                                                                                                                                                                    Motion to Allow Party Representative to Appear Telephonically at Case Management Conference filed by Defendant United Guaranty Corporation. (Kartchner, Todd) (Entered: 01/06/2012)
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                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 94 Filed: 1/4/2012, Entered: None
                                                                                                                                                                                                                                      Notice of Compliance filed by CitiMortgage, Inc.. (Attachments: # 1 Affidavit Lucia Nale, # 2 Affidavit Thomas V. Panoff)(Robinson, Marquettes) (Entered: 01/04/2012)
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                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 93 Filed: 1/3/2012, Entered: None
                                                                                                                                                                                                                                        Attorney Appearance of Thomas M. Gacse filed by on behalf of Home Savings & Loan Company of Youngstown. (Document unsigned, attorney notified.) (Gacse, Thomas) Modified text on 1/4/2012 (M,TL). (Entered: 01/03/2012)
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                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 92 Filed: 12/30/2011, Entered: None
                                                                                                                                                                                                                                          Motion to permit telephonic attendance of Party Representative at January 26, 2012 Case Management Conference filed by Bank of America Corporation, CCO Mortgage Corporation, Corelogic Real Estate Solutions, LLC, Everhome Mortgage Company. Related document 85 . (Yaksic, Barbara) Modified text on 1/3/2012 (M,TL). (Entered: 12/30/2011)
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                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 91 Filed: 12/29/2011, Entered: None
                                                                                                                                                                                                                                            Motion for attorney Joseph F. Yenouskas to Appear Pro Hac Vice. Filing fee $100, receipt number 14660049624, filed by Bank of America Corporation, CCO Mortgage Corporation, Everhome Mortgage Company. (Attachments: # 1 Certificate of Good Standing - DC)(K,K) (Additional attachment(s) added on 1/11/2012: # 2 Affidavit) (M,TL). (Entered: 12/29/2011)
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                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 90 Filed: 12/29/2011, Entered: None
                                                                                                                                                                                                                                              Motion for attorney Thomas M. Heffernon to Appear Pro Hac Vice. Filing fee $ 100, receipt number 14660049624, filed by Bank of America Corporation, CCO Mortgage Corporation, Everhome Mortgage Company. (Attachments: # 1 Certificate of Good Standing - Boston, # 2 Certificate of Good Standing - DC)(K,K) (Main Document 90 replaced on 12/29/2011) (K,K). (Additional attachment(s) added on 1/11/2012: # 3 Affidavit) (M,TL). (Entered: 12/29/2011)
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                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 89 Filed: 12/28/2011, Entered: None
                                                                                                                                                                                                                                                Waiver of Service Returned Executed by All Plaintiffs. HSBC Bank U.S.A. N.A. waiver sent on 12/22/2011, answer due 2/20/2012. filed on behalf of All Plaintiffs (Goodman, Sara) (Entered: 12/28/2011)
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                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 88 Filed: 12/28/2011, Entered: None
                                                                                                                                                                                                                                                  Motion for attorney Lucia Nale to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0647-5099051, filed by Defendant CitiMortgage, Inc.. (Attachments: # 1 Exhibit Affidavit of Lucia Nale)(Robinson, Marquettes) (Entered: 12/28/2011)
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                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 87 Filed: 12/28/2011, Entered: None
                                                                                                                                                                                                                                                    Motion for attorney Thomas V. Panoff to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0647-5098944, filed by Defendant CitiMortgage, Inc.. (Attachments: # 1 Exhibit Affidavit of Thomas V. Panoff)(Robinson, Marquettes) (Entered: 12/28/2011)
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                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 86 Filed: 12/16/2011, Entered: None Court Filing
                                                                                                                                                                                                                                                      Marginal Entry Order signed by Judge James S. Gwin on 12/16/11 granting, in part, plaintiff's motion for extension to file amended complaint. Amended complaint to be filed by 1/16/12. (Related Doc. 63 ) (M,G) (Entered: 12/16/2011)
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                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 85 Filed: 12/14/2011, Entered: None Court Filing
                                                                                                                                                                                                                                                        Case Management Conference Scheduling Order signed by Judge James S. Gwin on 12/14/11 setting a conference for 1/26/12 at 4:00 p.m., Chambers 18A (Cleveland). (M,G) (Entered: 12/14/2011)
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                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 84 Filed: 12/14/2011, Entered: None Court Filing
                                                                                                                                                                                                                                                          Magistrate Consent Package issued on 12/14/11 on behalf of Judge James S. Gwin. (M,G) (Entered: 12/14/2011)
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                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 83 Filed: 12/13/2011, Entered: None
                                                                                                                                                                                                                                                            Notice of Withdrawal of 60 Defendants' Motion to Enlarge as Moot filed by Bank of America Corporation, CCO Mortgage Corporation, CitiMortgage, Inc., Corelogic Real Estate Solutions, LLC, Corinthian Mortgage Corporation, Everhome Mortgage Company, GMAC Residential Funding Corporation, HSBC Bank U.S.A. N.A., Home Savings & Loan Company of Youngstown, MERS, MERSCORP, INC., MGIC Investors Services Corporation, Nationwide Advantage Mortgage Company, PMI Mortgage Services Company, Suntrust Mortgage, Inc., United Guaranty Corporation, Wells Fargo Bank, N.A. (Gilman, Jeremy) Modified text on 12/14/2011 (H,KR). (Entered: 12/13/2011)
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                                                                                                                                                                                                                                                              Blank 82 Filed: 12/12/2011, Entered: None
                                                                                                                                                                                                                                                              Answer to Complaint (Related Doc # 1 ) filed by United Guaranty Corporation. (Kartchner, Todd) (Entered: 12/12/2011)
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                                                                                                                                                                                                                                                                Blank 81 Filed: 12/12/2011, Entered: None
                                                                                                                                                                                                                                                                Answer to Complaint (Related Doc # 1 ) filed by Wells Fargo Bank, N.A.. (Posey, Terry) (Entered: 12/12/2011)
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                                                                                                                                                                                                                                                                  Blank 80 Filed: 12/12/2011, Entered: None
                                                                                                                                                                                                                                                                  AnswerAnd Affirmative Defenses to Complaint with Jury Demand (Related Doc # 1 ) filed by Nationwide Advantage Mortgage Company. (Carpenter, Michael) Modified text on 12/13/2011 (R,Sh). (Entered: 12/12/2011)
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                                                                                                                                                                                                                                                                    Blank 79 Filed: 12/12/2011, Entered: None
                                                                                                                                                                                                                                                                    Answer and Affirmative Defenses to Complaint (Related Doc # 1 ) filed by MGIC Investors Services Corporation. (Coyne, Anthony) Modified text on 12/13/2011 (R,Sh). (Entered: 12/12/2011)
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                                                                                                                                                                                                                                                                      Blank 78 Filed: 12/12/2011, Entered: None
                                                                                                                                                                                                                                                                      Answer to Complaint with Jury Demand (Related Doc # 1 ) filed by HSBC Bank U.S.A. N.A.. (Sarkar, Richik) (Entered: 12/12/2011)
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                                                                                                                                                                                                                                                                        Blank 77 Filed: 12/12/2011, Entered: None
                                                                                                                                                                                                                                                                        Answer to Complaint Request for Declaratory Relief, Permanent Injunctive Relief, Damages, and Affirmative Defenses (Related Doc # 1 ) filed by MERS, MERSCORP, INC.. (Gilman, Jeremy) (Entered: 12/12/2011)
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                                                                                                                                                                                                                                                                          Blank 76 Filed: 12/12/2011, Entered: None
                                                                                                                                                                                                                                                                          Answer to Complaint (Related Doc # 1 ) filed by Everhome Mortgage Company. (Wertheim, James) (Entered: 12/12/2011)
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                                                                                                                                                                                                                                                                            Blank 75 Filed: 12/12/2011, Entered: None
                                                                                                                                                                                                                                                                            Answer to Complaint (Related Doc # 1 ) filed by CCO Mortgage Corporation. (Wertheim, James) (Entered: 12/12/2011)
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                                                                                                                                                                                                                                                                              Blank 74 Filed: 12/12/2011, Entered: None
                                                                                                                                                                                                                                                                              Answer to Complaint (Related Doc # 1 ) filed by Bank of America Corporation. (Wertheim, James) (Entered: 12/12/2011)
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                                                                                                                                                                                                                                                                                Blank 73 Filed: 12/12/2011, Entered: None
                                                                                                                                                                                                                                                                                Answer to Complaint (Related Doc # 1 ) filed by Corelogic Real Estate Solutions, LLC. (Wertheim, James) (Entered: 12/12/2011)
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                                                                                                                                                                                                                                                                                  Blank 72 Filed: 12/12/2011, Entered: None
                                                                                                                                                                                                                                                                                  Answer to Complaint (Related Doc # 1 ) filed by Suntrust Mortgage, Inc.. (Wertheim, James) (Entered: 12/12/2011)
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                                                                                                                                                                                                                                                                                    Blank 71 Filed: 12/12/2011, Entered: None
                                                                                                                                                                                                                                                                                    Answer and Defenses to Complaint (Related Doc # 1 ) filed by CitiMortgage, Inc. (Martinsek, Amanda) Modified text on 12/13/2011 (R,Sh). (Entered: 12/12/2011)
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                                                                                                                                                                                                                                                                                      Blank 70 Filed: 12/12/2011, Entered: None
                                                                                                                                                                                                                                                                                      Answer to Complaint (Related Doc # 1 ) filed by Corinthian Mortgage Corporation. (Kloss, Jr., William) (Entered: 12/12/2011)
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                                                                                                                                                                                                                                                                                        Blank 69 Filed: 12/12/2011, Entered: None
                                                                                                                                                                                                                                                                                        Answer and Affirmative Defenses to Complaint (Related Doc # 1 ) filed by PMI Mortgage Services Company. (DeFeo, James) Modified text on 12/13/2011 (R,Sh). (Entered: 12/12/2011)
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                                                                                                                                                                                                                                                                                          Blank 68 Filed: 12/12/2011, Entered: None
                                                                                                                                                                                                                                                                                          Answer and Affirmative Defenses to Complaint filed by GMAC Residential Funding Corporation. (Perdew, P.) Modified text on 12/13/2011 (R,Sh). (Entered: 12/12/2011)
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                                                                                                                                                                                                                                                                                            Blank 67 Filed: 12/12/2011, Entered: None
                                                                                                                                                                                                                                                                                            Answer to Complaint filed by Home Savings & Loan Company of Youngstown. (Markowitz, Dale) (Entered: 12/12/2011)
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                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 66 Filed: 12/12/2011, Entered: None
                                                                                                                                                                                                                                                                                              Declaration of Jeremy Gilman Regarding Compliance with Local Rule 7.1 and Civil Trial Order filed by MERS, MERSCORP, INC.. Related document(s) 65 . (Gilman, Jeremy) Modified text on 12/13/2011 (R,Sh). (Entered: 12/12/2011)
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                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 65 Filed: 12/12/2011, Entered: None
                                                                                                                                                                                                                                                                                                Memorandum of Law in Support of 64 Joint Motion to Dismiss Plaintiff's Complaint filed by Bank of America Corporation, CCO Mortgage Corporation, CitiMortgage, Inc., Corelogic Real Estate Solutions, LLC, Corinthian Mortgage Corporation, Everhome Mortgage Company, GMAC Residential Funding Corporation, HSBC Bank U.S.A. N.A., Home Savings & Loan Company of Youngstown, MERS, MERSCORP, INC., MGIC Investors Services Corporation, Nationwide Advantage Mortgage Company, PMI Mortgage Services Company, Suntrust Mortgage, Inc., United Guaranty Corporation, Wells Fargo Bank, N.A.. Related document(s) 64 . (Attachments: # 1 Exhibit A - Statutory Authority)(Gilman, Jeremy) Modified text, terminated motion and regenerated NEF on 12/13/2011 (R,Sh). (Entered: 12/12/2011)
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                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 64 Filed: 12/12/2011, Entered: None
                                                                                                                                                                                                                                                                                                  Joint Motion to dismiss for failure to state a claim filed by Bank of America Corporation, CCO Mortgage Corporation, CitiMortgage, Inc., Corelogic Real Estate Solutions, LLC, Corinthian Mortgage Corporation, Everhome Mortgage Company, GMAC Residential Funding Corporation, HSBC Bank U.S.A. N.A., Home Savings & Loan Company of Youngstown, MERS, MERSCORP, INC., MGIC Investors Services Corporation, Nationwide Advantage Mortgage Company, PMI Mortgage Services Company, Suntrust Mortgage, Inc., United Guaranty Corporation, Wells Fargo Bank, N.A.. (Gilman, Jeremy) (Entered: 12/12/2011)
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                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 63 Filed: 12/9/2011, Entered: None
                                                                                                                                                                                                                                                                                                    Motion for extension of time until January 24, 2012 to Amend Complaint filed by David P. Joyce, State of Ohio. (Joyce, David) (Entered: 12/09/2011)
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                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 62 Filed: 12/9/2011, Entered: None
                                                                                                                                                                                                                                                                                                      Corporate Disclosure Statement identifying Corporate Parent SunTrust Banks, Inc. for Suntrust Mortgage, Inc. filed by Suntrust Mortgage, Inc.. (Musiek, Candice) (Entered: 12/09/2011)
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                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 61 Filed: 12/9/2011, Entered: None
                                                                                                                                                                                                                                                                                                        Corporate Disclosure Statement identifying Corporate Parent CoreLogic, Inc. for Corelogic Real Estate Solutions, LLC filed by Corelogic Real Estate Solutions, LLC. (Musiek, Candice) (Entered: 12/09/2011)
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                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 60 Filed: 12/7/2011, Entered: None
                                                                                                                                                                                                                                                                                                          MOTION WITHDRAWN - SEE DOC. 83 . Motion to Set Date or Enlarge Time for Defendants to File Motion to Dismiss Plaintiff's Complaint filed by MERS, MERSCORP, INC.. (Gilman, Jeremy) Modified text on 12/8/2011 (H,KR). Modified text on 12/14/2011. (M,G) (Entered: 12/07/2011)
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                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 59 Filed: 12/5/2011, Entered: None
                                                                                                                                                                                                                                                                                                            Motion for attorney Sara Goodman to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0647-5057783, filed by David P. Joyce, State of Ohio. (Attachments: # 1 Affidavit & Certificate of Good Standing)(Joyce, David) Modified exhibit text on 12/6/2011 (G,CA). (Entered: 12/05/2011)
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                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 58 Filed: 12/5/2011, Entered: None
                                                                                                                                                                                                                                                                                                              Motion for attorney Christian Siebott to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0647-5057725, filed by David P. Joyce, State of Ohio. (Attachments: # 1 Affidavit & Certificate of Good Standing)(Joyce, David) Modified exhibit text on 12/6/2011 (G,CA). (Entered: 12/05/2011)
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                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 57 Filed: 12/5/2011, Entered: None
                                                                                                                                                                                                                                                                                                                Motion for attorney Stanley D. Bernstein to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0647-5057605, filed by David P. Joyce, State of Ohio. (Attachments: # 1 Affidavit & Certificate of Good Standing)(Joyce, David) Modified exhibit text on 12/6/2011 (G,CA). (Entered: 12/05/2011)
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                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 56 Filed: 12/5/2011, Entered: None
                                                                                                                                                                                                                                                                                                                  Corporate Disclosure Statement identifying Other Affiliate MERS for MERSCORP, INC. filed by MERSCORP, INC.. (Gilman, Jeremy) (Entered: 12/05/2011)
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                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 55 Filed: 12/5/2011, Entered: None
                                                                                                                                                                                                                                                                                                                    Corporate Disclosure Statement identifying Corporate Parent MERSCORP, INC. for MERS filed by MERS. (Gilman, Jeremy) (Entered: 12/05/2011)
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                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 54 Filed: 12/5/2011, Entered: None
                                                                                                                                                                                                                                                                                                                      Notice of failure to file electronically, pursuant to Local Rule 5.1(c), as to David P. Joyce. Non-compliant document(s) 51 , 52 , 53 . Related document(s) 46 , 47 , 48 . (H,KR) (Entered: 12/05/2011)
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                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 53 Filed: 12/5/2011, Entered: None
                                                                                                                                                                                                                                                                                                                        (Duplicate filing, see document 59 ) Motion for attorney Sara Goodman to Appear Pro Hac Vice. Filing fee $ of 100 was already paid electronically filed by Plaintiff David P. Joyce. Related document(s) 48 . (Attachments: # 1 Affidavit of Sara Goodman, # 2 Certificate of Good Standing)(B,B)(Document re-filed on paper) Modified on 12/06/11 to add duplicate filing because document was filed in correct format in document 59 (H,KR). (Entered: 12/05/2011)
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                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 52 Filed: 12/5/2011, Entered: None
                                                                                                                                                                                                                                                                                                                          (Duplicate filing, see document 58 ) Motion for attorney Christian Siebott to Appear Pro Hac Vice. Filing fee of $ 100 was already paid electronically filed by Plaintiff David P. Joyce. Related document(s) 47 . (Attachments: # 1 Affidavit of Christian Siebott, # 2 Certificate of Good Standing)(B,B)(Document was re-filed on paper) Modified on 12/06/11 to add duplicate filing because document was filed in correct format in document 58 (H,KR). (Entered: 12/05/2011)
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                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 51 Filed: 12/5/2011, Entered: None
                                                                                                                                                                                                                                                                                                                            (Duplicate filing, see document 57 ) Motion for attorney Stanley D. Bernstein to Appear Pro Hac Vice. Filing fee of $ 100 was already paid electronically filed by Plaintiff David P. Joyce. Related document(s) 46 . (Attachments: # 1 Affidavit of Stanley D. Bernstein, # 2 Certificate of Good Standing)(B,B)(Document re-filed on paper) Modified on 12/06/11 to add duplicate filing because document was filed in correct format in document 57 (H,KR). (Entered: 12/05/2011)
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                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 50 Filed: 12/2/2011, Entered: None
                                                                                                                                                                                                                                                                                                                              (FILING ERROR) Corporate Disclosure Statement identifying Other Affiliate MERS for MERSCORP, INC. filed by MERSCORP, INC.. (Gilman, Jeremy) Modified to add filing error because document is not text searchable. Attorney Gilman has been notified to refile on 12/5/2011 (H,KR). (Entered: 12/02/2011)
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                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 49 Filed: 12/2/2011, Entered: None
                                                                                                                                                                                                                                                                                                                                (FILING ERROR) Corporate Disclosure Statement identifying Corporate Parent MERSCORP, INC. for MERS filed by MERS. (Gilman, Jeremy) Modified to add filing error because document is not text searchable. Attorney Gilman has been notified to refile on 12/5/2011 (H,KR). (Entered: 12/02/2011)
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                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 48 Filed: 12/2/2011, Entered: None
                                                                                                                                                                                                                                                                                                                                  (FILING ERROR) Motion for attorney Sara Goodman to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0647-5057783, filed by Plaintiff David P. Joyce. (Attachments: # 1 Affidavit & Certificate of Good Standing)(Joyce, David) Modified exhibit text on 12/5/2011 (G,CA). Modified to add filing error because document is not text searchable. Attorney Joyce has been notified to refile on 12/5/2011 (H,KR). (Entered: 12/02/2011)
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                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 47 Filed: 12/2/2011, Entered: None
                                                                                                                                                                                                                                                                                                                                    (FILING ERROR) Motion for attorney Christian Siebott to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0647-5057725, filed by Plaintiff David P. Joyce. (Attachments: # 1 Affidavit & Certificate of Good Standing)(Joyce, David) Modified exhibit text on 12/5/2011 (G,CA). Modified to add filing error because document is not text searchable. Attorney Joyce has been notified to refile on 12/5/2011 (H,KR). (Entered: 12/02/2011)
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                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 46 Filed: 12/2/2011, Entered: None
                                                                                                                                                                                                                                                                                                                                      (FILING ERROR) Motion for attorney Stanley D. Bernstein to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0647-5057605, filed by Plaintiff David P. Joyce. (Attachments: # 1 Affidavit & Certificate of Good Standing)(Joyce, David) Modified exhibit text on 12/5/2011 (G,CA). Modified to add filing error because document is not text searchable. Attorney Joyce has been notified to refile on 12/5/2011 (H,KR). (Entered: 12/02/2011)
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                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 45 Filed: 12/2/2011, Entered: None
                                                                                                                                                                                                                                                                                                                                        Corporate Disclosure Statement identifying Corporate Parent New Hampshire Insurance Company, Corporate Parent American International Group, Inc., Corporate Parent AIG Property Casualty Group, Inc., Corporate Parent AIG Commercial Insurance Group, Inc., Corporate Parent National Union Fire Insurance Company of Pittsburgh, PA, Corporate Parent The Insurance Company of the State of Pennsylvania for United Guaranty Corporation filed by United Guaranty Corporation. (Kartchner, Todd) (Entered: 12/02/2011)
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                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 44 Filed: 11/30/2011, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                          Marginal Entry Order signed by Judge James S. Gwin on 11/30/11 granting the motion for admission pro hac vice of Attorney Andrew B. Boese on behalf of Defendants MERSCORP, Inc., and MERS. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. (Related Doc # 41 ) (M,G) (Entered: 11/30/2011)
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                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 43 Filed: 11/30/2011, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                            Marginal Entry Order signed by Judge James S. Gwin on 11/30/11 granting the motion for admission pro hac vice of Attorney Robert M. Brochin on behalf of Defendants MERSCORP, Inc., and MERS. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. (Related Doc. 40 ) (M,G) Modified text on 11/30/2011; regenerated NEF. (M,G) (Entered: 11/30/2011)
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                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 42 Filed: 11/23/2011, Entered: None
                                                                                                                                                                                                                                                                                                                                              Notice of Voluntary Dismissal filed by State of Ohio. (Joyce, David) Modified text on 11/28/2011 (H,KR). (Entered: 11/23/2011)
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                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 41 Filed: 11/21/2011, Entered: None
                                                                                                                                                                                                                                                                                                                                                Motion for attorney Andrew B. Boese to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0647-5038869, filed by MERS, MERSCORP, INC.. (Attachments: # 1 Exhibit A - Affidavit of Andrew B. Boese)(Gilman, Jeremy) (Entered: 11/21/2011)
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                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 40 Filed: 11/21/2011, Entered: None
                                                                                                                                                                                                                                                                                                                                                  Motion for attorney Robert M. Brochin to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0647-5038853, filed by MERS, MERSCORP, INC.. (Attachments: # 1 Exhibit A - Affidavit of Robert M. Brochin)(Gilman, Jeremy) (Entered: 11/21/2011)
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                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 39 Filed: 11/18/2011, Entered: None
                                                                                                                                                                                                                                                                                                                                                    Notice of Consent to Removal filed by Wells Fargo Bank, N.A.. (King, Scott) (Entered: 11/18/2011)
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                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 38 Filed: 11/18/2011, Entered: None
                                                                                                                                                                                                                                                                                                                                                      Consent to Removal filed by Suntrust Mortgage, Inc.. (Musiek, Candice) Modified text on 11/21/2011 (S,He). (Entered: 11/18/2011)
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                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 37 Filed: 11/18/2011, Entered: None
                                                                                                                                                                                                                                                                                                                                                        Consent to Removal filed by Corelogic Real Estate Solutions, LLC. (Musiek, Candice) Modified text on 11/21/2011 (S,He). (Entered: 11/18/2011)
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                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 36 Filed: 11/18/2011, Entered: None
                                                                                                                                                                                                                                                                                                                                                          Attorney Appearance by Candice L. Musiek filed by on behalf of Bank of America Corporation, CCO Mortgage Corporation, Everhome Mortgage Company. (Musiek, Candice) (Entered: 11/18/2011)
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                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 35 Filed: 11/18/2011, Entered: None
                                                                                                                                                                                                                                                                                                                                                            Magistrate Consent Form issued. (C,B) (Entered: 11/18/2011)
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                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 34 Filed: 11/18/2011, Entered: None
                                                                                                                                                                                                                                                                                                                                                              Attorney Appearance as Co-Counsel by Todd C. Hicks filed by on behalf of Home Savings & Loan Company of Youngstown. (Hicks, Todd) (Entered: 11/18/2011)
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                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 33 Filed: 11/18/2011, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                Marginal Entry Order signed by Judge James S. Gwin on 11/18/11 granting the motion for admission pro hac vice of Attorney Thomas J. Cunningham on behalf of GMC Residential Funding Corporation. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. (Related Doc # 25 ) (M,G) (Entered: 11/18/2011)
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                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 32 Filed: 11/18/2011, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                  Marginal Entry Order signed by Judge James S. Gwin on 11/18/11 granting the motion for admission pro hac vice of Attorney P. Russell Perdew on behalf of GMAC Residential Funding Corporation. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. (Related Doc # 24 ) (M,G) (Entered: 11/18/2011)
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                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 31 Filed: 11/18/2011, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                    Marginal Entry Order signed by Judge James S. Gwin on 11/18/11 granting the motion for admission pro hac vice of Attorney Todd S. Kartchner on behalf of United Guaranty Corporation. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. (Related Doc # 19 ) (M,G) (Entered: 11/18/2011)
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                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 30 Filed: 11/17/2011, Entered: None Court Filing
                                                                                                                                                                                                                                                                                                                                                                      Marginal Entry Order signed by Judge James S. Gwin on 11/17/11 granting, in part, defendants' motion for extensions of the answer date to the complaint and the page limit for memo in support of combined motion to dismiss. Answers to be filed by 12/12/11; page limit for combined memo in support of motion to dismiss set at 30. The Court will neither further extend the answer date nor the page limit. (Related Doc. 26 ) (M,G) (Entered: 11/17/2011)
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                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 29 Filed: 11/17/2011, Entered: None
                                                                                                                                                                                                                                                                                                                                                                        Corporate Disclosure Statement filed by Nationwide Advantage Mortgage Company. (Carpenter, Michael) (Entered: 11/17/2011)
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                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 28 Filed: 11/17/2011, Entered: None
                                                                                                                                                                                                                                                                                                                                                                          Notice Of Consent To Removal filed by Nationwide Advantage Mortgage Company. (Carpenter, Michael) (Entered: 11/17/2011)
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                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 27 Filed: 11/17/2011, Entered: None
                                                                                                                                                                                                                                                                                                                                                                            Corporate Disclosure Statement identifying Corporate Parent MGIC Investment Corporation for MGIC Investors Services Corporation filed by MGIC Investors Services Corporation. (Coyne, Anthony) (Entered: 11/17/2011)
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                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 26 Filed: 11/17/2011, Entered: None
                                                                                                                                                                                                                                                                                                                                                                              Unopposed Motion for enlargement of time to respond to Plaintiff's complaint, and Motion for leave to exceed page limitations filed by Bank of America Corporation, CCO Mortgage Corporation, CitiMortgage, Inc., Corelogic Real Estate Solutions, LLC, Corinthian Mortgage Corporation, Everhome Mortgage Company, GMAC Mortgage, LLC, HSBC Bank U.S.A. N.A., Home Savings & Loan Company of Youngstown, MERS, MERSCORP, INC., MGIC Investors Services Corporation, Nationwide Advantage Mortgage Company, PMI Mortgage Services Company, Suntrust Mortgage, Inc., Wells Fargo Bank, N.A.. (Gilman, Jeremy). Modified text and added Motion for leave to exceed page limitations on 11/18/2011 (S,HR). (Entered: 11/17/2011)
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                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 25 Filed: 11/17/2011, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                Motion for attorney Thomas J. Cunningham to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0647-5032400, filed by Defendant GMAC Mortgage, LLC. (Attachments: # 1 Exhibit Affidavit of Thomas J. Cunningham)(Wallace, David) (Entered: 11/17/2011)
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                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 24 Filed: 11/17/2011, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                  Motion for attorney P. Russell Perdew to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0647-5032363, filed by Defendant GMAC Mortgage, LLC. (Attachments: # 1 Exhibit Affidavit of P. Russell Perdew)(Wallace, David) (Entered: 11/17/2011)
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                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 23 Filed: 11/17/2011, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                    Consent to Removal filed by Corinthian Mortgage Corporation. (Duhamel, Marcel) (Entered: 11/17/2011)
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                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 22 Filed: 11/17/2011, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                      Corporate Disclosure Statement filed by Corinthian Mortgage Corporation. (Duhamel, Marcel) (Entered: 11/17/2011)
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                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 21 Filed: 11/17/2011, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                        Notice of Attorney Appearance by William D. Kloss, Jr. filed by on behalf of Corinthian Mortgage Corporation. (Kloss, Jr., William) (Entered: 11/17/2011)
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                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 20 Filed: 11/17/2011, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                          Notice of Attorney Appearance by Marcel C. Duhamel filed by on behalf of Corinthian Mortgage Corporation. (Duhamel, Marcel) (Entered: 11/17/2011)
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                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 19 Filed: 11/17/2011, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                            Motion for attorney Todd S. Kartchner to Appear Pro Hac Vice. Filing fee $ 100, receipt number 14660048799, filed by Defendant United Guaranty Corporation. (Attachments: # 1 Affidavit of Todd S. Kartchner)(B,B) (Entered: 11/17/2011)
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                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 18 Filed: 11/16/2011, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                              Corporate Disclosure Statement filed by GMAC Mortgage, LLC. (Wallace, David) (Entered: 11/16/2011)
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                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 17 Filed: 11/16/2011, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                Attorney Appearance by David A. Wallace, Jeffrey A. Lipps and Joel E. Sechler filed by on behalf of GMAC Mortgage, LLC. (Wallace, David) Modified on 11/17/2011 (M,TL). (Entered: 11/16/2011)
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                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 16 Filed: 11/16/2011, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                  Corporate Disclosure Statement identifying Corporate Parent Citicorp, Inc. for CitiMortgage, Inc. filed by CitiMortgage, Inc.. (Robinson, Marquettes) (Entered: 11/16/2011)
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                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 15 Filed: 11/16/2011, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                    Notice of Consent to Removal filed by PMI Mortgage Services Company. (DeFeo, James) (Entered: 11/16/2011)
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                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 14 Filed: 11/16/2011, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                      Corporate Disclosure Statement identifying corporate parent PMI Group, Inc. for PMI Mortgage Services Company filed by PMI Mortgage Services Company. (DeFeo, James) Modified text to include corporate parent on 11/17/2011 (M,TL). (Entered: 11/16/2011)
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                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 13 Filed: 11/16/2011, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                        Attorney Appearance by James L. DeFeo and Kip T. Bollin filed by on behalf of PMI Mortgage Services Company. (DeFeo, James) (Entered: 11/16/2011)
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                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 12 Filed: 11/16/2011, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                          Corporate Disclosure Statement identifying corporate parents Everbank and EverBank Financial Corporation filed by Everhome Mortgage Company. (Yaksic, Barbara) Modified to include corporate parents on 11/17/2011 (M,TL). (Entered: 11/16/2011)
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                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 11 Filed: 11/16/2011, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                            Corporate Disclosure Statement identifying corporate parents RBS Citizens, N.A., Citizens Financial Group and Royal Bank of Scotland Group filed by CCO Mortgage Corporation. (Yaksic, Barbara) Modified to include corporate parents on 11/17/2011 (M,TL). (Entered: 11/16/2011)
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                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 10 Filed: 11/16/2011, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                              Corporate Disclosure Statement filed by Bank of America Corporation. (Yaksic, Barbara) (Entered: 11/16/2011)
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                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 9 Filed: 11/16/2011, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                Corporate Disclosure Statement identifying Corporate Parents HSBC Holdings PLC, HSBC North America Holdings Inc. and HSBC USA Inc. for HSBC Bank U.S.A. N.A. filed by HSBC Bank U.S.A. N.A. (Sarkar, Richik) Modified to include corporate parents on 11/17/2011 (M,TL). (Entered: 11/16/2011)
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                                                                                                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 8 Filed: 11/16/2011, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                  Corporate Disclosure Statement identifying corporate parent United Community Financial Corp. for Home Savings & Loan Company of Youngstown filed by Home Savings & Loan Company of Youngstown. (Markowitz, Dale) Modified to add corporate parent on 11/17/2011 (M,TL). (Entered: 11/16/2011)
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                                                                                                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 7 Filed: 11/16/2011, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                    Consent to Jurisdiction filed by Home Savings & Loan Company of Youngstown. Related document(s) 1 .(Markowitz, Dale) Modified text on 11/17/2011 (M,TL). (Entered: 11/16/2011)
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                                                                                                                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 6 Filed: 11/15/2011, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                      Attorney Appearance by Terry W. Posey, Jr filed by on behalf of Wells Fargo Bank, N.A.. (Posey, Terry) (Entered: 11/15/2011)
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                                                                                                                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 5 Filed: 11/15/2011, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                        Corporate Disclosure Statement identifying Corporate Parent Wells Fargo & Co. for Wells Fargo Bank, N.A. filed by Wells Fargo Bank, N.A.. (King, Scott) (Entered: 11/15/2011)
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                                                                                                                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 4 Filed: 11/15/2011, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                          Attorney Appearance by Scott A. King filed by on behalf of Wells Fargo Bank, N.A.. (King, Scott) (Entered: 11/15/2011)
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                                                                                                                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 3 Filed: 11/14/2011, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                            Amended Civil Cover Sheet to 1 Notice of Removal, filed by MERSCORP, INC., Mortgage Electronic Registration Systems, Inc. (Gilman, Jeremy) Modified on 11/16/2011 (M,TL). (Entered: 11/14/2011)
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                                                                                                                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 2 Filed: 11/14/2011, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                              Civil Cover Sheet to 1 Notice of Removal, filed by MERSCORP, INC., Mortgage Electonic Registration Systems, Inc. (Gilman, Jeremy) Modified on 11/16/2011 (M,TL). (Entered: 11/14/2011)
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                                                                                                                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 1 Filed: 11/14/2011, Entered: None
                                                                                                                                                                                                                                                                                                                                                                                                                                Notice of Removal from Geauga County Common Pleas, case number 11M001087 with jury demand, Filing fee $ 350, receipt number 0647-5025608.. Filed by MERSCORP, INC., Mortgage Electonic Registration Systems, Inc.. (Attachments: # 1 Exhibit 1 - Complaint, # 2 Exhibit 2 - Summons, # 3 Exhibit 3 - Notice of Filing Removal Geauga, # 4 Exhibit 4 - Article) (Gilman, Jeremy) (Entered: 11/14/2011)
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