Cabusas v. Mortgage Electronic Systems, Inc.
Federal Civil Lawsuit California Northern District Court, Case No. 5:12-cv-03000-HRL
Magistrate Judge Howard R. Lloyd, presiding

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Officially listed as "David Graham"
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American Civil Liberties Union Foundation American Civil Liberties Union Foundation, Plaintiff
Officially listed as "Eunice Lee"
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Space Peter L. Nisson +1 888 999 4313 +1 888 999 5764 peternisson@gmail.com
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Toggle Switch Represented by Thu Nguyen

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v.
No Logo A Delgado, Defendant
No Logo A. Smith, Defendant
No Logo A. Tucker, Defendant
No Logo Aaron Menne, Defendant
No Logo Abraham Bartamian, Defendant
No Logo Accredited Home Lenders Inc., Defendant
No Logo Ace Mortgage Funding, LLC, Defendant
No Logo ACE Securities Corp Home Equity Loan Trust, Series 2005-HE6 Asset Backed Pass-through , Defendant
No Logo ACE Securities Corp Home Equity Loan Trust, Series 2006-OP2, Defendant
No Logo ACE Securities Corp Home Equity Loan Trust, Series 2007-HE3, Defendant
No Logo Adriana Banuelos, Defendant
No Logo Aegis Wholesale Corporation, Defendant
No Logo Ahmad Afzal, Defendant
No Logo AHMSI - American Home Mortgage Servicing, Defendant
No Logo AHMSI - American Home Mortgage Servicing, Inc, Defendant
No Logo Albert Mendoza, Defendant
No Logo Alex McBride, Defendant
No Logo Alfonso Greene, Defendant
No Logo Alicia V Williams, Defendant
No Logo All Home Lending, Inc, Defendant
No Logo Alliance Bancorp, Defendant
No Logo Alliance Title Company, Defendant
No Logo Alternative Loan Trust 2005-31, Defendant
No Logo Alternative Loan Trust 2005-61, Defendant
No Logo Alternative Loan Trust 2005-62, Defendant
No Logo Alternative Loan Trust 2005-76 , Defendant
No Logo Alternative Loan Trust 2005-J13, Defendant
No Logo Alternative Loan Trust 2005-J14, Defendant
No Logo Alternative Loan Trust 2005-J9, Defendant
No Logo Alternative Loan Trust 2006-OA10, Defendant
No Logo Alternative Loan Trust 2006-OA11, Defendant
No Logo Alternative Loan Trust 2006-OA16, Defendant
No Logo Alternative Loan Trust 2006-OA17, Defendant
No Logo Alternative Loan Trust 2006-OA2, Defendant
No Logo Alternative Loan Trust 2006-OA3, Defendant
No Logo Alternative Loan Trust 2006-OC4, Defendant
No Logo Alternative Loan Trust 2006-OC8, Defendant
No Logo Alternative Loan Trust 2007-0A6, Defendant
No Logo Alternative Loan Trust 2007-18CB, Defendant
No Logo Alternative Loan Trust 2007-25, Defendant
No Logo Alternative Loan Trust 2007-AL1, Defendant
No Logo Alternative Loan Trust 2007-HY2, Defendant
No Logo Alternative Loan Trust 2007-HY4, Defendant
No Logo Alternative Loan Trust 2007-HY7C, Defendant
No Logo Alternative Loan Trust 2007-OA11, Defendant
No Logo Alternative Loan Trust 2007-OH2, Defendant
No Logo Amerian Home Mortgage Servicing, Inc, Defendant
No Logo AMERICA'S SERVICING COMPANY, Defendant
No Logo America's Wholesale Lender, Defendant
No Logo American Brokers Conduit , Defendant
No Logo American Home Equity Corp., Defendant
Officially listed as "American Home Equity Corporation"
No Logo American Home Loans Servicing, Defendant
No Logo American Home Mortgage Acceptance, Inc., Defendant
No Logo American Home Mortgage Assets Trust 2006-5 , Defendant
No Logo American Home Mortgage Assets, LLC, Defendant
No Logo American Home Mortgage Corporation, Defendant
No Logo American Home Mortgage Servicing, Inc., Defendant
No Logo American Investment Association, Inc, Defendant
No Logo American Mortgage Express Corp, Defendant
No Logo American Mortgage Network, Inc., Defendant
No Logo American Servicing Corporation, Defendant
No Logo American Wholesale Lender, Defendant
No Logo Ameriquest Mortgage Company, Defendant
No Logo Ampro Mortgage , Defendant
No Logo Amy Lemus, Defendant
No Logo Amy Rigsby, Defendant
No Logo Angelica Medina, Defendant
No Logo Angelicia Del Toro, Defendant
No Logo Ann G. Montealegre, Defendant
No Logo Anna Elizabeth Ramsey, Defendant
No Logo Annabel Ruvalcaba, Defendant
No Logo Annette Holman- Foreman, Defendant
No Logo Anthony Forsberg, Defendant
No Logo Argent Mortgage Company LLC, Defendant
No Logo Argent Securities Inc. Asset-Backed Pass-through Certificates, Series 2004-W6, Defendant
No Logo Armand Banque Etame, Defendant
No Logo Asset Backed Certificates, Series 2005-HE10, Defendant
No Logo Asset Backed Securities Corporation, Defendant
No Logo Asset Backed Securities Corporation Home Equity Loan Trust, Series WMC 2005-HE5, Defendant
No Logo Asset Foreclosure Services, Inc., Defendant
No Logo Atlantic & Pacific Foreclosure Services, LLC, Defendant
No Logo Aurora Bank FSB, Defendant
No Logo Aurora Loan Services LLC, Defendant
No Logo Aurora Loan Services, LLCIES 2007-1, Defendant
No Logo Aurora Loan Services,LLC/Countrywide Home Loan Servicing, LP, Defendant
No Logo Axis Mortgage and Investment, LLC, Defendant
No Logo Aztec Foreclosure Corporation, Defendant
No Logo B. P. Flores, Defendant
No Logo B.f. Saul Mortgage Company, Defendant
No Logo Banc Of America Securities LLC, Defendant
No Logo Banc of America Alternative Loan Trust 2004-9, Defendant
No Logo Banc of America Alternative Loan Trust 2005-10, Defendant
No Logo Banc of America Alternative Loan Trust 2005-4, Defendant
No Logo Banc of America Alternative Loan Trust 2005-5, Defendant
No Logo Banc of America Alternative Loan Trust 2005-8, Defendant
No Logo Banc of America Alternative Loan Trust 2005-9, Defendant
No Logo Banc of America Alternative Loan Trust 2006-1, Defendant
No Logo Banc of America Alternative Loan Trust 2006-3, Defendant
No Logo Banc of America Alternative Loan Trust 2006-4, Defendant
No Logo BANC of America Alternative Loan Trust 2006-6, Defendant
No Logo Banc of America Alternative Loan Trust 2006-7, Defendant
No Logo Banc of America Alternative Loan Trust 2006-9, Defendant
No Logo Banc of America Alternative Loan Trust 2007-1, Defendant
No Logo Banc of America Commercial Mortgage Trust 2006-3, Defendant
No Logo Banc of America Commercial Mortgage Trust 2008-1, Defendant
No Logo Banc of America Funding 2008-1 Trust , Defendant
No Logo BANC of America Funding 2006-H Trust, Defendant
No Logo BANC of America Funding 2007-4 Trust, Defendant
No Logo Banc of America Funding 2008-R1 Trust , Defendant
No Logo Banc of America Funding 2008-R3 Trust, Defendant
No Logo BANC of America Funding 2009-R1 Trust , Defendant
No Logo Banc of America Funding Corporation, Defendant
No Logo Banc of America Mortgage 2007-3 Trust , Defendant
No Logo BANC of America Mortgage 2007-4 Trust, Defendant
No Logo BANC of America Mortgage 2007-6 Trust , Defendant
No Logo Banc of America Mortgage 2007-6 Trust, Defendant
No Logo Banc of America Mortgage 2008-A Trust , Defendant
No Logo Banc of America Mortgage Securities, Inc., Defendant
No Logo Banc of America, National Association , Defendant
No Logo BANC of American Funding 2008-1 Trust, Defendant
No Logo BANC of American Funding 2008-A Trust , Defendant
No Logo Banco Popular, N.A., Defendant
Bank of America, NA Bank of America, NA, Defendant
Unknown Role, Oneida Ltd.
Unknown Role, NATIONSBANK CORP
Unknown Role, Nb Holdings Corp
No Logo Bank of America Alternative Loan Trust 2006-6 , Defendant
No Logo Bank Of New York, Defendant
No Logo Bank of the West, Defendant
No Logo Bank of the West, a California State Banking Corporation, Defendant
No Logo Bank One, NA, Defendant
Officially listed as "Bank One, National Asssociation"
No Logo Barbara DiPrimo, Defendant
No Logo Barbara Hindman, Defendant
Barclays Capital Real Estate Inc. Barclays Capital Real Estate Inc., Defendant
No Logo BayRock Mortgage Corporation, Defendant
No Logo Bayview Loan Servicing, Defendant
No Logo Bayview Financial Mortgage Pass-through Trust 2007-A, Defendant
No Logo BC Bancorp, Defendant
No Logo BCAP LLC Trust 2008-IND1, Defendant
No Logo Bear Stearns ALT-A Trust 2006-3, Defendant
No Logo Bear Stearns ALT-A Trust II 2007-1, Defendant
No Logo Bear Stearns ARM Trust 2005-12 , Defendant
No Logo Bear Stearns ARM Trust 2005-7, Defendant
No Logo Bear Stearns Asset Backed Securities I Trust 2006-HE8, Defendant
No Logo Bear Stearns Asset Backed Securities I Trust 2004-AC4, Defendant
No Logo Bear Stearns Asset Backed Securities I Trust 2005-AC4, Defendant
No Logo Bear Stearns ATL-A Trust II 2007-1, Defendant
No Logo Bear Stearns Mortgage Funding Trust II 2006-AR1, Defendant
No Logo Bear Stearns Mortgage Funding Trust 2007-AR3 , Defendant
No Logo Bear Stearns Mortgage Funding Trust 2006-AR1, Defendant
No Logo Bear Stearns Mortgage Funding Trust 2007-AR4, Defendant
No Logo Bear Stearns Mortgage Funding Trust 2007-AR5, Defendant
No Logo Bear Stearns Mortgage Funding Trust II 2007-AR4, Defendant
No Logo Bear Stearns Mortgage Funding Trust II 2007-AR5 , Defendant
No Logo Bear Stearns Residential Mortgage Corporation, Defendant
No Logo Beazer Mortgage Corporation, Defendant
No Logo Ben Caldwell, Defendant
No Logo Beneficial California, Inc., Defendant
No Logo Benjamin Kirk, Defendant
No Logo Bertha Quedaza, Defendant
No Logo Bethany Hood, Defendant
No Logo Betty Jo Livingston, Defendant
Motorola, Inc. Motorola, Inc., Defendant
Officially listed as "Bill Koch"
Unknown Role, Broadcast.com, Inc.
Unknown Role, Nextel Partners Inc
Unknown Role, Sps Spinco Inc
Unknown Role, Shotspotter, Inc.
Unknown Role, Tut Systems, Inc.
Unknown Role, Clearwire Corp
No Logo BMO Harris Bank, NA, Defendant
Officially listed as "BMO Harris Bank, National Association"
No Logo BNC Mortgage, Inc., Defendant
No Logo Bob Schuman, Defendant
No Logo Bondcorp Realty Services, Inc, Defendant
No Logo Bottomline Mortgage, Inc, Defendant
No Logo Brandi Smith, Defendant
No Logo Brenda Frazier, Defendant
No Logo Brian Burnett, Defendant
No Logo BrooksAmerica Mortgage Corporation , Defendant
No Logo Bryan Bly, Defendant
No Logo Bryce Angell, Defendant
No Logo BSM Financial, L.P., Defendant
No Logo Bud Kamyabi, Defendant
No Logo C Banse, Defendant
No Logo Choy, Defendant
No Logo C-Bass Mortgage Loan Asset-Backed Certificates , Defendant
No Logo C-Bass Mortgage Loan Asset-Backed Certificates, Series 2005-CB3, Defendant
No Logo CAL West Financial Corp, Defendant
No Logo Cal-Western Reconveyance Corporation, Defendant
No Logo California Reconveyance Company, Defendant
No Logo Camiel Watson, Defendant
No Logo Candiance Reeves Herzog, Defendant
No Logo Candice Reeves-Herzog, Defendant
Capital One Financial Corporation Capital One Financial Corporation, Defendant
Officially listed as "Capital One , N.A."
No Logo Capital One Auto Finance Trust 2007-C, Defendant
No Logo Capital One Auto Receivables, LLC, Defendant
No Logo Capstone Lending Corp, Defendant
No Logo CARL SMITH, Defendant
No Logo Carla Leith, Defendant
No Logo Carol Baxter, Defendant
No Logo Carol Marie Littleford, Defendant
No Logo Carriage Escrow, Inc, Defendant
No Logo CASA Blanca Mortgage, Inc, Defendant
No Logo Cassandra S Leet, Defendant
No Logo Cecelia Knox, Defendant
No Logo Central Mortgage Company, Defendant
No Logo Chamagne Williams, Defendant
No Logo Chase, Defendant
Chase Bank USA, NA Chase Bank USA, NA, Defendant
No Logo CHASE HOME FINANCE LLC, Defendant
No Logo Chase Manhattan Mortgage Corporation, Defendant
No Logo Chase Mortgage Finance Corporation, Defendant
No Logo Chase Mortgage Finance Trust Series 2005-S1 , Defendant
No Logo Chase Mortgage Finance Trust Series 2006-S1, Defendant
No Logo Chase Mortgage Finance Trust Series 2006-S2 , Defendant
No Logo Chase Mortgage Finance Trust Series 2007-A1, Defendant
No Logo Chase Mortgage Finance Trust Series 2007-A2 , Defendant
No Logo Chase Mortgage Finance Trust Series 2007-S4, Defendant
No Logo Cheryl J Cobb, Defendant
No Logo Cheryl Mondragon, Defendant
No Logo Cheryl Tomaschet Sconyers, Defendant
No Logo Chester Levings, Defendant
No Logo Chet Sconyers, Defendant
No Logo Chevy Chase Bank, FSB, Defendant
No Logo Chicago Title Company, Defendant
No Logo China Brown, Defendant
No Logo CHL Mortgage Pass-Through Trust 2006-19 , Defendant
No Logo CHL Mortgage Pass-Through Trust 2004-12, Defendant
No Logo CHL Mortgage Pass-Through Trust 2006-3, Defendant
No Logo CHL Mortgage Pass-Through Trust 2006-OA5, Defendant
No Logo CHL Mortgage Pass-Through Trust 2007-9, Defendant
No Logo CHL Mortgage Pass-Through Trust 2007-HYB1, Defendant
No Logo CHL Mortgage Pass-Throught Trust 2007-HYN1, Defendant
No Logo Christiana Bank and Trust Company, Defendant
No Logo Christina Balandran, Defendant
No Logo Christina Carter, Defendant
No Logo Christine Jones, Defendant
No Logo Christine Nguyen, Defendant
No Logo Christopher Herrera, Defendant
No Logo Cibc, Inc., Defendant
No Logo Cindi Ellis, Defendant
No Logo Cindy Waterhouse, Defendant
No Logo CitiMortgage, Defendant
No Logo Citimortgage, Inc., Defendant
Citibank, NA Citibank, NA, Defendant
Officially listed as "Citibank, National Association"
Unknown Role, Kemet Corporation
Unknown Role, Chippac, Inc.
Citigroup, Inc. Unknown Role, Citigroup, Inc.
Unknown Role, CITICORP
Unknown Role, Intersil Holding Co
Unknown Role, Citigroup Holdings Co
No Logo Citicorp Mortgage Securities Trust , Series 2007-1 , Defendant
No Logo Citicorp Mortgage Securities, Inc, Defendant
No Logo Citicorp Trust Bank, Fsb, Defendant
No Logo Citigroup Mortgage Loan Trust 2006-AR5, Defendant
No Logo Citigroup Mortgage Loan Trust 2007 WFHE2, Defendant
No Logo Citigroup Mortgage Loan Trust 2007-AR7, Defendant
No Logo Citigroup Mortgage Loan Trust Series 2004-CB7, Defendant
No Logo Citigroup Mortgage Loan Trust Series 2005-CB8, Defendant
No Logo CitiMortgage Alternative Loan Trust, Series 2007-A8 , Defendant
No Logo CitiMortgage Alternative Loan Trust, Series 2006-A3, Defendant
No Logo Citimortgage Alternative Loan Trust, Series 2007-A3, Defendant
No Logo Citimortgage Alternative Loan Trust, Series 2007-A5, Defendant
No Logo Citimortgage Alternative Loan Trust, Series 2007-A6 , Defendant
No Logo Clarion Mortgage Capital, Inc., Defendant
No Logo CMALT Alternative Loan Trust, Series 2007-A8 , Defendant
No Logo CMALT (CitiMortgage Alternative Loan Trust) Series, 2006-A1, Defendant
No Logo Colleen Irby, Defendant
No Logo Commomwealth Land Title Company, Defendant
No Logo Commomwealth Land Title Insurance Company, Defendant
No Logo Community Lending Incorporated, Defendant
No Logo Countrywide Bank, Defendant
No Logo Countrywide Bank, Fsb, Defendant
No Logo Countrywide Bank, NA, Defendant
No Logo Countrywide Home Loans, Defendant
Countrywide Home Loans, Inc. Countrywide Home Loans, Inc., Defendant
No Logo Countrywide Home Loans Servicing, LP, Defendant
No Logo Countrywide KB Home Loans, Defendant
No Logo CR Title Services, Inc., Defendant
No Logo Craig Hanlon, Defendant
No Logo Credit Suisse First Boston Mortgage Securities Corp., Defendant
No Logo Crystal, Defendant
No Logo Crystal R Moore, Defendant
No Logo Crystine Ness, Defendant
No Logo CSFB Mortgage Backed Pass-Through Certificates, Series 2007-AR8 , Defendant
No Logo CSMC Mortgage-Backed Trust Series 2006-2, Defendant
No Logo CTC Foreclosure Services Corporation, Defendant
No Logo CTC Foreclosure Services, Inc, Defendant
No Logo CTW Financial Services, Inc, Defendant
No Logo Ctx Mortgage Company, Defendant
No Logo CWABS Asset Backed Certificates 2006-8, Defendant
No Logo CWABS Asset Backed Certificates 2007-1, Defendant
No Logo CWABS Asset Backed Certificates Trust 2005-10, Defendant
No Logo CWABS Asset Backed Certificates Trust 2005-13, Defendant
No Logo CWABS Asset Backed Certificates Trust 2005-AB4 , Defendant
No Logo CWABS Asset Backed Certificates Trust 2006-1, Defendant
No Logo CWABS Asset Backed Certificates Trust 2006-7, Defendant
No Logo CWABS Asset Backed Certificates Trust 2007-5, Defendant
No Logo CWABS Asset-Backed Certificates Trust 2007-BC1, Defendant
No Logo CWALT, Inc Alternative Loan Trust 2006-18CB, Defendant
No Logo Cwalt, Inc., Defendant
No Logo CWMBS, Inc., Defendant
No Logo Cynthia Santos, Defendant
No Logo D. M. Wileman, Defendant
No Logo Dalila Ochoa, Defendant
No Logo Darcy Peters, Defendant
No Logo Darlene Gomez, Defendant
No Logo David, Arnold, Defendant
No Logo David Cotton, Defendant
No Logo David Goss, Defendant
No Logo David Leighton, Defendant
No Logo David McCall, Defendant
No Logo David Rodriguez, Defendant
No Logo David Seybold, Defendant
No Logo Dawn Kronenwetter, Defendant
No Logo Dayane Monroy, Defendant
No Logo Deborah Brignac, Defendant
No Logo Debra Lyman, Defendant
No Logo Decision One Mortgage Company, LLC, Defendant
No Logo Deeann Gregory, Defendant
No Logo Defaul Resolution Network, Defendant
No Logo Default Resolution Network, Defendant
No Logo Del Sur Corp, Defendant
No Logo Denise Bailey, Defendant
No Logo Denise Jamison, Defendant
No Logo Denise Marvel, Defendant
No Logo Dennis Kirkpatrick, Defendant
No Logo Derek Wear-Renee, Defendant
No Logo Deutsche Alt-A Securities Mortgage Loan Trust, Series 2006-AR6, Defendant
No Logo Deutsche Alt-A Securities Mortgage Loan Trust, Series 2006-OA4 , Defendant
No Logo Deutsche Alt-A Securities Mortgage Loan Trust, Series 2007-OA4, Defendant
No Logo Deutsche Alt-A Securities, Inc Mortgage Loan Trust, Series 2005-5, Defendant
Deutsche Bank National Trust Company Deutsche Bank National Trust Company, Defendant
Deutsche Bank Trust Company Americas Deutsche Bank Trust Company Americas, Defendant
No Logo DHI Mortgage Company, Defendant
No Logo DHI Mortgage Company LTD, LP, Defendant
No Logo Diane Cartee, Defendant
No Logo Digna DelFonso, Defendant
No Logo Direct Mortgage, Corporation, Defendant
No Logo Dlj Mortgage Capital, Inc., Defendant
No Logo Dominique Johnson, Defendant
No Logo Donald T Dampsey, Defendant
No Logo Dorcas Tiller, Defendant
No Logo Downey Savings, Defendant
No Logo Downey Savings and Loan Association, F.A., Defendant
No Logo DSLA Mortgage Loan Trust , Defendant
No Logo DSLA Mortgage Loan Trust 2006-AR1, Defendant
No Logo DSLA Mortgage Loan Trust 2005-AR6, Defendant
No Logo DSLA Mortgage Loan Trust 2006-AR2, Defendant
No Logo DSLA Mortgage Loan Trust Mortgage Loan Pass-Through Certificates Series 2006-AR2, Defendant
No Logo Duxford Financial, Inc, Defendant
No Logo Dynamic Mortgage Financial Corporation, Defendant
No Logo ECC Capital Corporation , Defendant
No Logo Edward Gallegos, Defendant
No Logo Elaine Malone, Defendant
No Logo Elizabeth Gomez, Defendant
No Logo EMC Mortgage Corporation, Defendant
No Logo Encore Credit Receivables Trust 2005-1, Defendant
No Logo Encore Credit Corporation, Defendant
No Logo Equifirst Corp, Defendant
No Logo Equifirst Loan Securitization Trust 2007-1, Defendant
No Logo Erica A. Johnson- Seck, Defendant
No Logo Ernie Aguilar, Defendant
No Logo ETS Services LLC, Defendant
No Logo Eva Alvarez, Defendant
No Logo Eva Tapia, Defendant
No Logo EverBank Financial Corporation, Defendant
Officially listed as "Ever Bank"
No Logo Executive Funding, Inc, Defendant
No Logo Executive Funding, UT, Inc, Defendant
No Logo Executive Trustee Services, Inc, Defendant
No Logo Express Capital Lending, Defendant
No Logo EZ Funding Corp, Defendant
No Logo FDIC as receiver for Washington Mutual Bank, Defendant
No Logo Federal National Mortgage Association, Defendant
No Logo Fidelity National Title Company, Defendant
No Logo Fidelity National Title Insurance Company, Defendant
No Logo Fieldstone Mortgage Company, Defendant
No Logo Fieldstone Mortgage Investment Trust Series 2005-3, Defendant
No Logo Fieldstone Mortgage Investment Trust Series 2006-3, Defendant
No Logo Financial Asset Securities Corporation, Defendant
No Logo First Allied Funding, Defendant
No Logo First American Loanstar Trustee Services, LLC, Defendant
No Logo First American Title Company, Defendant
No Logo First American Title Insurance Company, Defendant
No Logo First Bank, NA, Defendant
Officially listed as "First Bank"
No Logo First California Mortgage Company, Defendant
No Logo First Federal Bank, Defendant
No Logo First Federal Bank Of California, Defendant
No Logo First Financial Equities, Inc, Defendant
No Logo First Franklin, Defendant
No Logo First Franklin Financial Corporation, Defendant
No Logo First Franklin Mortgage Loan Trust Series 2006-FF18, Defendant
No Logo First Franklin Mortgage Loan Trust Series 2007-FF1, Defendant
No Logo First Franklin Mortgage Loan Trust, 2006-FF2, Defendant
No Logo First Franklin Mortgage Loan Trust, 2006-FF7, Defendant
No Logo First Guaranty Financial Corporation, Defendant
No Logo First Horizon Home Loans, Defendant
No Logo First Horizon Home Mortgage Pass-through Trust 2007-AA2 , Defendant
No Logo First Land Trustee Corporation, Defendant
No Logo First Magnus Financial Corporation, Defendant
No Logo First National Bank Of Arizona, Defendant
No Logo First Source Funding Group, Inc, Defendant
No Logo First Street Financial, Inc., Defendant
No Logo Flagstar Bank, Fsb, Defendant
No Logo Flor Valerio, Defendant
No Logo Fowlaw Enterprises, Inc, Defendant
No Logo Fred Restrepo, Defendant
No Logo Fremont General Credit Corporation, Defendant
No Logo Fremont Investment and Loan, Defendant
No Logo Frontier Title Company, Defendant
No Logo Gail Ramberg, Defendant
No Logo Gail Richard, Defendant
No Logo Gary E Tichota, II, Defendant
No Logo Gary Nord, Defendant
No Logo Gateway Bank, F.S.B., Defendant
No Logo GATEWAY FUNDING DIVERSIFIED MORTGAGE SERVICES, LP, Defendant
GE Money Bank GE Money Bank, Defendant
No Logo Gladys Panameno, Defendant
No Logo Global Equity Lending, Defendant
No Logo Gmac Commercial Mortgage Corporation, Defendant
No Logo GMAC Commercial Mortgage Securities, Inc Series 2006-C1 Trust, Defendant
No Logo Gmac Mortgage, LLC, Defendant
No Logo Golden Empire Mortgage, Inc, Defendant
No Logo Golden State T.D. Investments, LLC, Defendant
No Logo Golden West Savings Association Service Co, Defendant
No Logo Greenpoint Mortgage Funding, Inc., Defendant
No Logo Greenpoint Mortgage Funding Grantor Trust 1-A3A2 Series 2006-AR5, Defendant
No Logo Greenpoint Mortgage Funding Grantor Trust 1-A3A2 Series 2006-AR7 , Defendant
No Logo Greenpoint Mortgage Funding Trust Series 2006-AR7, Defendant
No Logo Greenpoint Mortgage Funding Trust, 2006-AR2, Defendant
No Logo Greenpoint Mortgage Funding Trust, 2006-AR4, Defendant
No Logo Greenpoint Mortgage Funding Trust, 2006-AR6, Defendant
No Logo Greenpoint Mortgage Funding Trust, 2006-AR8, Defendant
No Logo Greenpoint Mortgage Funding Trust, 2007-AR1, Defendant
No Logo Greenpoint Mortgage Funding Trust, Series 2006-AR5, Defendant
No Logo Greenwich Capital Acceptance, Inc., Defendant
No Logo Greenwich Capital Financial Products, Inc., Defendant
No Logo Grey Oerlemans, Defendant
No Logo GSAA Home Equity Trust 2005-8, Defendant
No Logo GSAA Home Equity Trust 2006-20, Defendant
No Logo GSAA Home Equity Trust 2007-4, Defendant
No Logo GSAA Home Equity Trust 2007-8, Defendant
No Logo GSAMP Trust 2005-WMC1, Defendant
No Logo GSC Capital Corp, Mortgage Trust 2006-2, Defendant
No Logo GSR Mortgage Loan Trust 2006-OA1 , Defendant
No Logo GSR Mortgage Loan Trust 2007-AR2, Defendant
No Logo Gulshan Comerjee, Defendant
No Logo Hal Bartow, Defendant
No Logo Hank Duong, Defendant
No Logo Harborview Mortgage Loan Trust 2005-11, Defendant
No Logo Harborview Mortgage Loan Trust 2006-1, Defendant
No Logo Harborview Mortgage Loan Trust Mortgate Loan Pass-through Certificates Series 2007-2, Defendant
No Logo Harborview Mortgage Loan Trust 2004-9, Defendant
No Logo Harborview Mortgage Loan Trust 2005-9 , Defendant
No Logo Harborview Mortgage Loan Trust 2005-9,Mortgage Loan Pass-Through Certificates, Series 2, Defendant
No Logo Harborview Mortgage Loan Trust 2006-12, Defendant
No Logo Harborview Mortgage Loan Trust 2006-14, Defendant
No Logo Harborview Mortgage Loan Trust 2006-4, Defendant
No Logo Harborview Mortgage Loan Trust 2006-5, Defendant
No Logo Harborview Mortgage Loan Trust 2006-7, Defendant
No Logo Harborview Mortgage Loan Trust 2006-9, Defendant
No Logo Harborview Mortgage Loan Trust 2007-1, Defendant
No Logo Harborview Mortgage Loan Trust 2007-2, Defendant
No Logo Harborview Mortgage Loan Trust 2007-4, Defendant
No Logo Harborview Mortgage Loan Trust 2007-6, Defendant
No Logo Heidi Gonsalves, Defendant
No Logo HIS Asset Securitization Corporation Trust 2007-NC1, Defendant
No Logo Home American Mortgage Corporation , Defendant
No Logo Home American Credit, Inc, Defendant
No Logo Home Equity Asset Trust 2005-7, Defendant
No Logo Home Equity Asset Trust 2005-8, Defendant
No Logo Home Equity Mortgage Loan Asset-Backed Trust, Series INABS 2007-A, Defendant
No Logo Home Equity Pass-through Certificates, Series 2007-3, Defendant
No Logo Home Funds Direct, Defendant
No Logo Home Loan Center, Inc., Defendant
No Logo Home Loan Funding, Inc, Defendant
No Logo Home Loan Services, Inc., Defendant
No Logo Home Loan Specialist, Inc, Defendant
No Logo Home Savings Of America, Defendant
No Logo Homecomings Financial, LLC, Defendant
No Logo Homeq Servicing, Defendant
No Logo HomeQ Servicing Corp., Defendant
Officially listed as "Homeq Servicing Corporation"
No Logo Homeward Residential, Inc., Defendant
No Logo Homewide Lending Corp, Defendant
No Logo Hovnanian American Mortgage, LLC, Defendant
HSBC Bank USA, NA HSBC Bank USA, NA, Defendant
No Logo HSBC Home Equity Asset Trust 2005-1, Defendant
No Logo HSBC Mortgage Corporation, Defendant
No Logo HSI Asset Securitization Corporation Trust 2006-HE2, Defendant
No Logo Huey-Jen Chiu, Defendant
No Logo IMB Indymacbank, Defendant
No Logo Impac Funding Corporation, Defendant
No Logo Impac Secured Assets Corp Mortgage Pass-through 1 Certificates, Series 2004-4, Defendant
No Logo IndyMac Bank, Defendant
No Logo Indymac Bank, F.s.b., Defendant
No Logo IndyMac Federal Bank, FSB, Defendant
No Logo INDYMAC Home Equity Mortgage Loan Asset Backed Trust, Series 2006-H4, Defendant
No Logo INDYMAC IMSC Mortgage Loan Trust 2007-HOA1, Defendant
No Logo INDYMAC INDX Mortgage Loan Trust 2004-AR8, Defendant
No Logo Indymac INDX Mortgage Loan Trust 2005-AR10, Defendant
No Logo INDYMAC INDX Mortgage Loan Trust 2005-AR18, Defendant
No Logo Indymac INDX Mortgage Loan Trust 2005-AR29, Defendant
No Logo INDYMAC INDX Mortgage Loan Trust 2005-AR35, Defendant
No Logo Indymac INDX Mortgage Loan Trust 2005-AR4 , Defendant
No Logo INDYMAC INDX Mortgage Loan Trust 2005-AR7, Defendant
No Logo INDYMAC INDX Mortgage Loan Trust 2005-AR8, Defendant
No Logo IndyMac Indx Mortgage Loan Trust 2006-A, Defendant
No Logo INDYMAC INDX Mortgage Loan Trust 2006-AR13, Defendant
No Logo INDYMAC INDX Mortgage Loan Trust 2006-AR15, Defendant
No Logo INDYMAC INDX Mortgage Loan Trust 2006-AR19, Defendant
No Logo IndyMac Indx Mortgage Loan Trust 2006-AR2 , Defendant
No Logo INDYMAC INDX Mortgage Loan Trust 2006-AR23, Defendant
No Logo IndyMac Indx Mortgage Loan Trust 2006-AR25 , Defendant
No Logo IndyMac Indx Mortgage Loan Trust 2006-AR29, Defendant
No Logo IndyMac Indx Mortgage Loan Trust 2006-AR35 , Defendant
No Logo INDYMAC INDX Mortgage Loan Trust 2006-AR39, Defendant
No Logo IndyMac Indx Mortgage Loan Trust 2006-AR6 , Defendant
No Logo IndyMac Indx Mortgage Loan Trust 2006-AR7, Defendant
No Logo INDYMAC INDX Mortgage Loan Trust 2007-AR2, Defendant
No Logo IndyMac Indx Mortgage Loan Trust 2007-AR9 , Defendant
No Logo INDYMAC INDX Mortgage Loan Trust 2007-F3, Defendant
No Logo IndyMac Indx Mortgage Loan Trust 2007-FLX2 , Defendant
No Logo IndyMac Indx Mortgage Loan Trust 2007-FLX4, Defendant
No Logo IndyMac Indx Mortgage Loan Trust 2007-FLX5 , Defendant
No Logo INDYMAC MBS, Inc, Defendant
No Logo IndyMac Mortgage Services, Defendant
ING Bank, FSB ING Bank, FSB, Defendant
Officially listed as "ING Direct"
No Logo Interbay Funding, LLC, Defendant
No Logo Isaac Pacheco, Defendant
No Logo Isaac Pacheo, Defendant
No Logo J Archuleta, Defendant
No Logo J. B. Rickey, Defendant
No Logo J. C. San- Pedro, Defendant
No Logo Jackie Miller, Defendant
No Logo Jacquelyn Freeman, Defendant
No Logo James John Cefalia, Defendant
No Logo James M. Davis, Defendant
No Logo Jamie Gorsuch, Defendant
No Logo Jan Walsh, Defendant
No Logo Janet L Koch, Defendant
No Logo Janice Davis, Defendant
No Logo Janice Treanor, Defendant
No Logo Janine Pacheco, Defendant
No Logo Janine Yamoah, Defendant
No Logo Jean Greagor, Defendant
No Logo Jeanine Hoffman, Defendant
No Logo Jennifer Victa, Defendant
No Logo Jerry Halbrook, Defendant
No Logo Joann Rein, Defendant
No Logo Joanna L Develasco, Defendant
No Logo Jodi L Kesler, Defendant
No Logo Joe Bueno, Defendant
No Logo Joe Krasovic, Defendant
No Logo John Amador, Defendant
No Logo John Coaster, Defendant
No Logo John Crandall, Defendant
No Logo John Gabriel Morales, Defendant
No Logo John Kennertv, Defendant
No Logo Joselyn Casillas, Defendant
No Logo Josie Molina, Defendant
No Logo Joyce Copeland, Defendant
No Logo JP Morgan Alternative Loan Trust 2006-A3, Defendant
No Logo JP Morgan Alternative Loan Trust 2007-A2, Defendant
JPMorgan Chase Bank, NA JPMorgan Chase Bank, NA, Defendant
No Logo JP Morgan Chase Commercial Mortgage Securities Corp, Defendant
No Logo JP Morgan Chase Commercial Mortgage Securities Corp Series 2005-LDP4 , Defendant
No Logo JP Morgan Chase Commercial Mortgage Securities Corp Series 2005-LDP6, Defendant
No Logo JP Morgan Chase Commercial Mortgage Securities Trust 2006-CIBC17, Defendant
No Logo JP Morgan Chase Commercial Mortgage Securities Trust 2007-C1, Defendant
No Logo JP Morgan Chase Commercial Mortgage Securities Trust 2008-C2 , Defendant
No Logo JP Morgan Mortgage Acquisition Trust 2006-WMC3, Defendant
No Logo JP Morgan Mortgage Acquisition Trust 2007-CH2, Defendant
No Logo JP Morgan Mortgage Trust 2006-A5 , Defendant
No Logo Juan Enriquez, Defendant
No Logo Judy Freeman, Defendant
No Logo Julie White, Defendant
No Logo Justin Rauh, Defendant
No Logo K.B. Home Mortgage Company, Defendant
No Logo K.H. Financial LP, Defendant
No Logo Karen J Canon, Defendant
No Logo Karen Yamorsky, Defendant
No Logo Karime Arias, Defendant
No Logo Karine Roberson, Defendant
No Logo Karla Sanchez, Defendant
No Logo Kathleen Gowen, Defendant
No Logo Kathleen Sovic, Defendant
No Logo Katie Milnes, Defendant
No Logo Kay-Co Investments, Inc., Defendant
No Logo Kevin M Jackson, Defendant
No Logo Kevin Rudolph, Defendant
No Logo Kimberly Thorne, Defendant
No Logo Korell Harp, Defendant
No Logo Kristin Kemp, Defendant
No Logo Krystal Hall, Defendant
No Logo Krystle Gisselle Price, Defendant
No Logo Kurt S De Meire, Defendant
No Logo L Howard, Defendant
No Logo L.A. Management & Services, Inc, Defendant
No Logo Lana Elsenpeter, Defendant
No Logo Land America Lawyers Title, Defendant
No Logo Land Home Financial Services, Defendant
No Logo Landmark Home Mortgage, Inc., Defendant
No Logo LaSalle Bank NA, Defendant
Officially listed as "LaSalle Bank, National Association"
No Logo Laura Cauper, Defendant
No Logo Laura M Soza, Defendant
Lehman Brothers Bank, FSB Lehman Brothers Bank, FSB, Defendant
Lehman Brothers Holdings, Inc. Lehman Brothers Holdings, Inc., Defendant
No Logo Lehman Mortgage Trust 2005-2, Defendant
No Logo Lehman Mortgage Trust 2007-3, Defendant
No Logo Lehman Trust Mortgage Pass-through Certificates, Series 2005-1 , Defendant
No Logo Lehman XS Trust, Series 2007-7, Defendant
No Logo Lehman XS Trust Mortgage Pass-through Certificates, Series 2006-13 , Defendant
No Logo Lehman XS Trust Series 2005-2, Defendant
No Logo Lehman XS Trust Series 2005-3, Defendant
No Logo Lehman XS Trust Series 2005-9N, Defendant
No Logo Lehman XS Trust Series 2006-12N, Defendant
No Logo Lehman XS Trust Series 2006-2N, Defendant
No Logo Lehman XS Trust Series 2006-GP2, Defendant
No Logo Lehman XS Trust Series 2006-GP4, Defendant
No Logo Lehman XS Trust Series 2007-11, Defendant
No Logo Lehman XS Trust Series 2007-15N, Defendant
No Logo Lehman XS Trust Series 2007-16N, Defendant
No Logo Lehman XS Trust Series 2007-2N, Defendant
No Logo Lehman XS Trust Series 2007-5H, Defendant
No Logo Lehman XS Trust Series 2007-6, Defendant
No Logo Lehman XS Trust Series 2007-7, Defendant
No Logo Lehman XS Trust Series 2007-8, Defendant
No Logo Lehman XS Trust, Series 2006-5, Defendant
No Logo Lehman XS Trust, Series 2007-16N, Defendant
No Logo Lehman XS Trust, Series 2007-5H, Defendant
No Logo Leman XS Trust Series 2006GP4, Defendant
No Logo Lending 1st Mortgage, LLC, Defendant
No Logo Lequenda Allotey, Defendant
No Logo Leticia Quintana, Defendant
No Logo Liberty American Mortgage Corp, Defendant
No Logo Liliana Cruz, Defendant
No Logo Linda Green, Defendant
No Logo Lindholm Tara, Defendant
No Logo Lindsy M Klinkenborg, Defendant
No Logo Lisa Markham, Defendant
No Logo Litton Loan Services, LP, Defendant
No Logo Litton Loan Servicing LP, Defendant
No Logo Loan City, Defendant
No Logo Long Beach Securities Corporation, Defendant
No Logo Long Beach Mortgage Company, Defendant
No Logo Long Beach Mortgage Loan Trust 2002-5, Defendant
No Logo Long Beach Mortgage Loan Trust 2004-3, Defendant
No Logo Long Beach Mortgage Loan Trust 2006-11, Defendant
No Logo Long Beach Mortgage Loan Trust 2006-2, Defendant
No Logo Long Beach Mortgage Loan Trust 2006-7, Defendant
No Logo Lorena Malaquias, Defendant
No Logo Lorna Morell, Defendant
No Logo Loryn Stone, Defendant
No Logo Lou Ann Howard, Defendant
No Logo Lsi Title Company, Defendant
No Logo Lucy Mansourian, Defendant
No Logo Luisa Alfonso, Defendant
No Logo Luminent Mortgage Trust 2006-2, Defendant
No Logo Luminent Mortgage Trust 2006-4, Defendant
No Logo Luminent Mortgage Trust 2007-2 , Defendant
No Logo Lupe Tabita, Defendant
No Logo Lura Hescott, Defendant
No Logo Luxury Mortgage Corporation, Defendant
No Logo Lynn Wolcott, Defendant
No Logo M&T Mortgage Corporation, Defendant
No Logo M. Arndt, Defendant
No Logo M. I. Miller, Defendant
No Logo M. Matthews, Defendant
No Logo M.E. Wileman, Defendant
No Logo Maggie Salac, Defendant
No Logo Malik Basurto, Defendant
No Logo Manjit Ghataura, Defendant
No Logo Marco Marquez, Defendant
No Logo Marcy Axelrod, Defendant
No Logo Mare Hinkie, Defendant
No Logo Maria Lourdes Ochoa, Defendant
No Logo Maria Medina Rodriguez, Defendant
No Logo Marie Barclay, Defendant
No Logo Marilee Hakkinen, Defendant
No Logo Marin Conveyancing Corporation, Defendant
No Logo Marix Servicing , Defendant
No Logo Marlene Cleghorn, Defendant
No Logo Martha Munoz, Defendant
No Logo Martin Noriega, Defendant
No Logo Mary Jane Sarne, Defendant
No Logo Master Financial, Inc, Defendant
No Logo Mastr Adjustable Rate Mortgages Trust 2006-OA2, Defendant
No Logo Mastr Adjustable Rate Mortgages Trust 2007-3, Defendant
No Logo Mastr Adjustable Rate Mortgages Trust 2007-HF1, Defendant
No Logo MASTR Alternative Loan Trust 2005-6, Defendant
No Logo Mastr Asset Backed Securities Trust 2005-NC2, Defendant
No Logo Mastr Asset Backed Securities Trust 2006-NC3 , Defendant
No Logo Mastr Asset Backed Securities Trust 2006-WMC4, Defendant
No Logo Mastr Asset Backed Securities Trust 2007-HE2, Defendant
No Logo MASTR Asset Backed Securities Trust 2007-WMC1, Defendant
No Logo Matthew Holmes, Defendant
No Logo Matthew Moua, Defendant
No Logo Max A Garcia, Defendant
No Logo MCIG Capital Corporation, Defendant
No Logo Melissa A McKinney, Defendant
No Logo Melissa Bell, Defendant
No Logo Melissa H Jorten, Defendant
No Logo Melissa Hively, Defendant
No Logo Menghong But, Defendant
No Logo Meridian Foreclosure Service, Defendant
No Logo Merrill Lynch Alternative Note Asset Trust Series 2007-OAR1, Defendant
No Logo Merrill Lynch First Franklin Mortgage Loan Trust Series 2007-1, Defendant
No Logo Merrill Lynch Mortgage Investors (MLNI) Trust Series 2006-HE3, Defendant
No Logo Merrill Lynch Mortgage Investors Trust Series 2006-HE1, Defendant
No Logo Merrill Lynch Mortgage Investors Trust Series 2006-HE5 , Defendant
No Logo Merrill Lynch Mortgage Investors, Inc, Defendant
Merrill Lynch Mortgage Lending, Inc. Merrill Lynch Mortgage Lending, Inc., Defendant
No Logo Michael Amoako, Defendant
No Logo Michael Jenkins, Defendant
No Logo Michele Chambre-Shelbourne, Defendant
No Logo Michelle I Miller, Defendant
No Logo Michelle Stone, Defendant
No Logo Michelle Thompson, Defendant
No Logo Michelle Villanueva, Defendant
No Logo Midland Loan Services, Inc., Defendant
No Logo Mike Stanford, Defendant
No Logo Mila, Inc., Defendant
No Logo MIRAD Financial Group, Defendant
No Logo Mirad Financial Group MIT Lending, Defendant
No Logo MIT Lending, Defendant
No Logo Monica L Gonzalez, Defendant
No Logo Morgan Stanley ABS Capital 1 , Inc 2005-HE3, Defendant
No Logo Morgan Stanley ABS Capital 1 , Inc 2005-HE5, Defendant
No Logo Morgan Stanley ABS Capital 1 , Inc 2005-HE6, Defendant
No Logo Morgan Stanley ABS Capital 1 , Inc 2006-HE6 , Defendant
No Logo Morgan Stanley ABS Capital 1 , Inc Trust 2005-WMC5, Defendant
No Logo Morgan Stanley ABS Capital 1 , Inc Trust 2006-HE6, Defendant
No Logo Morgan Stanley ABS Capital 1 , Inc Trust 2006-HE8, Defendant
No Logo Morgan Stanley ABS Capital 1 , Inc Trust 2007-NC4, Defendant
No Logo Morgan Stanley Mortgage Loan Trust 2005-3AR, Defendant
No Logo Morgan Stanley Mortgage Loan Trust 2006-9AR, Defendant
No Logo Morgan Stanley Mortgage Loan Trust 2007-113 , Defendant
No Logo Morgan Stanley Mortgage Loan Trust 2007-14AR, Defendant
No Logo Morgan Stanley Mortgage Loan Trust 2007-8XS, Defendant
No Logo Morgan Stanley Mortgage Loan Trust 2007-HE7 , Defendant
No Logo Mortgage Asset Securitization Transacttions, Inc, Defendant
No Logo Mortgage Electronic Systems Inc., Defendant
No Logo Mortgage Loan Asset-Backed Certificates, Series 2006-BC4, Defendant
No Logo Mortgage Pass-Through Certificates, Series 2004-4, Defendant
No Logo Mortgage Pass-Through Certificates, Series 2005-HE3, Defendant
No Logo Mortgage Pass-Through Certificates, Series 2006-HE6, Defendant
No Logo Mortgageit Trust 2005-5, Defendant
No Logo MortgageIT Holdings, Inc., Defendant
No Logo Mortgageit Securities Corp., Defendant
Officially listed as "Mortgageit Securities Corporation"
No Logo Mortgageit Trust 2005-AR1, Defendant
No Logo Mortgageit, Inc., Defendant
No Logo Mountain West Financial, Inc., Defendant
No Logo MTC Financial, Inc., Defendant

Toggle Switch Represented by Burke Williams & Sorensen LLP

Name Phone Fax E-Mail
Space Richard J Reynolds +1 949 863 3363 +1 949 863 3350 rreynolds@bwslaw.com
No Logo MTDS, Inc., Defendant
No Logo MTH Mortgage, LLC, Defendant
No Logo Nallely Ochoa, Defendant
No Logo Nancy L Walker, Defendant
No Logo Nancy Weik, Defendant
No Logo Richard R Gutierrez, Defendant
Officially listed as "Nancy Young"
No Logo National City, Defendant
No Logo National City Bank, Defendant
No Logo National City Mortgage, Defendant
No Logo National City Mortgage Company, Defendant
No Logo National Default Servicing Corporation, Defendant
No Logo Nationstar Home Equity Loan Trust 2007-CBEAR Stearns ALT-A Trust II 2007-OH2 , Defendant
No Logo Nationstar Mortgage, LLC, Defendant
No Logo Nationwide Discount Home Loans , Defendant
No Logo NBGI, Inc, Defendant
No Logo NDEx West L.L.C., Defendant
No Logo Netwest Mortgage Service,Inc, Defendant
No Logo Network Financial Group, Inc., Defendant
No Logo New Century Credit Corporation, Defendant
No Logo New Century Home Equity Loan Trust 2005-2, Defendant
No Logo New Century Home Equity Loan Trust , Series 2005-D Asset Backed Pass-through Certificates, Defendant
No Logo New Century Mortgage Corporation, Defendant
No Logo New Century Mortgage Securiteis, LLC, Defendant
No Logo Nicholas J Wolf, Defendant
No Logo Nicole Clavadetscher, Defendant
No Logo Nicole Tranel, Defendant
No Logo Nivin T Youssef, Defendant
No Logo Nomura Asset Acceptance Corporation, Alternative Loan Trust, Series 2007-3, Defendant
No Logo Nora Yoro, Defendant
No Logo Norie Vergara, Defendant
No Logo Noriko Colston, Defendant
No Logo Norma Rojas, Defendant
No Logo North American Mortgage Company, Defendant
No Logo North American Title Company, Defendant
No Logo North American Title Insurance Company, Defendant
No Logo Northern Pacific Mortgage Corporation, Defendant
No Logo Novastar Mortgage Funding Trust, Series 2006-6, Defendant
No Logo Novastar Mortgage Funding Trust, Series 2006-MTA1, Defendant
No Logo Novastar Mortgage Funding Trust, Series 2007-1, Defendant
No Logo NovaStar Mortgage, Inc., Defendant
No Logo Oaktree Funding Corporation, Defendant
No Logo Ocwen Financial Corporation, Defendant
No Logo Ocwen Loan Servicing, LLC, Defendant
No Logo Old Republic Title, Defendant
No Logo Old Republic Title Insurance Company, Defendant
No Logo Olympia Funding LLC, Defendant
No Logo Omar Solorzano, Defendant
No Logo OneWest Bank, FSB, Defendant
Officially listed as "OneWest Bank"
No Logo Opteum Financial Services, LLC, Defendant
No Logo Option One Mortgage Acceptance Corporation, Defendant
No Logo Option One Mortgage Corporation, Defendant
No Logo Option One Mortgage Loan Trust 2007-2, Defendant
No Logo Option One Mortgage Loan Trust 2007-5, Defendant
No Logo Ownit Mortgage Loan Trust, Series 2006-1, Defendant
No Logo Ownit Mortgage Loan Trust, Series 2006-7, Defendant
No Logo Ownit Mortgage Solution, Inc, Defendant
No Logo P Morgan Chase Commercial Mortgage Securities Corp Series 2006-LDP7 , Defendant
No Logo Pacific Mutual Funding, Inc, Defendant
No Logo Pamela Campbell, Defendant
No Logo Pamela J Pedersen, Defendant
No Logo Park Place Securities, Inc Asset-Backed Pass-Through Certificates, Series 2004-WWF1, Defendant
No Logo Patricia Hilyard, Defendant
No Logo Paul Financial LLC, Defendant
No Logo Michael E Kondoudis, Defendant
Officially listed as "Paul Johnson"
No Logo Paul Laird, Defendant
No Logo Paula Gutierrez, Defendant
No Logo Pearl M. Burch, Defendant
No Logo Penny Harrison, Defendant
No Logo Penny White, Defendant
No Logo People's Choice Home Loan, Inc, Defendant
No Logo Petra Vasquez, Defendant
No Logo PFF Bank & Trust , Defendant
No Logo PHH Alternative Mortgage Trust, Series 2007-2, Defendant
No Logo Phh Mortgage Corporation, Defendant
No Logo Phyllis Lam, Defendant
No Logo Pinnacle Capital Mortgage Corporation, Defendant
No Logo Placer Title Company, Defendant
No Logo Plaza Home Mortgage, Inc., Defendant
No Logo PMC BanCorp, Defendant
No Logo Power Default Services, Inc, Defendant
No Logo Preferred Financial Group, Inc.www.wholesalelendingonline.com, Defendant
No Logo Preferred Mortgage Banking, Defendant
No Logo Premier Trust Deed Services, Inc., Defendant
No Logo Priceline Mortgage Company, LLC, Defendant
No Logo Primary Residential Mortgage, Inc., Defendant
No Logo Primus Lending Corp, Defendant
No Logo Pro 30 Funding, Defendant
No Logo Professional Mortgage Corporation, Defendant
No Logo Provident Funding Associates, LP, Defendant
No Logo Quality Home Loans Corp, Defendant
No Logo Quality Loan Service Corp, Defendant
No Logo R. Emmett Myatt, Defendant
No Logo RAAC Series 2007 SP3 Trust, Defendant
No Logo Rali Series 2006-Q03 Trust, Defendant
No Logo RALI Series 2006-QA3 Trust , Defendant
No Logo RALI Series 2006-QO2 Trust, Defendant
No Logo RALI Series 2006-QO6 Trust, Defendant
No Logo RALI Series 2006-QO9 Trust , Defendant
No Logo Randell Denney, Defendant
No Logo Randolyn Logan, Defendant
No Logo Randy Middleton, Defendant
No Logo RASC Series 2004-KS10 Trust , Defendant
No Logo RASC Series 2006-EMX3 Trust, Defendant
No Logo RASC Series 2006-KS9 Trust, Defendant
No Logo Realty Mortgage, LLC, Defendant
No Logo ReconTrust Company, NA, Defendant
No Logo Regina Cantrell, Defendant
No Logo Regina Myles , Defendant
No Logo Rene Rosales, Defendant
No Logo Renee Friedman, Defendant
No Logo Renita Holland, Defendant
No Logo Residential Asset Securitization, Defendant
No Logo Residential Asset Securization Trust 2006-A12 , Defendant
No Logo Residential Asset Securization Trust 2006-A14CB, Defendant
No Logo Residential Asset Securization Trust 2006-A6 , Defendant
No Logo Residential Credit Solutions, Defendant
No Logo Residential Funding Company, LLC, Defendant
No Logo Residential Funding Corporation, Defendant
No Logo Residential Funding Solutions, Defendant
No Logo Residential Mortgage Capital, Defendant
No Logo Resmae Mortgage Corporation, Defendant
No Logo Reunion Mortgage, Inc., Defendant
No Logo RFG Bankers, Defendant
No Logo RFMSI Series 2003-S13 Trust , Defendant
No Logo RFMSI Series 2006-S12 Trust, Defendant
No Logo Rhonda L Weston, Defendant
No Logo Rhonda Rorie, Defendant
No Logo Rhonda Weston, Defendant
No Logo Ric Juarez, Defendant
No Logo Richard Martinez, Defendant
No Logo Rick Wilken, Defendant
No Logo Ricki Aguilar, Defendant
No Logo Rikki Jacobs, Defendant
No Logo RJ Greear, Defendant
No Logo Robert Bourne, Defendant
No Logo Robert E Weiss Inc., Defendant
Officially listed as "Robert E, Weiss, Incorporated"
No Logo Robert G Hall, Defendant
No Logo Robert Stoudemire, Defendant
No Logo Robin Pape, Defendant
No Logo Rogers Stotts, Defendant
No Logo Ronald Alonzo, Defendant
No Logo Ronald E Rooney, Defendant
No Logo Rosita Pascascio, Defendant
No Logo Rosselin Rincon, Defendant
No Logo Roundpoint Mortgage Servicing Corporation, Defendant
No Logo Sally Beltran, Defendant
No Logo Sandy Broughton, Defendant
No Logo SAST 2007-3 Saxon Asset Securities Trust, Defendant
No Logo Saxon Asset Securities Trust 2006-1, Defendant
No Logo Saxon Asset Securities Company, Defendant
No Logo Saxon Asset Securities Trust 2007-2, Defendant
No Logo Saxon Funding Management, Inc, Defendant
No Logo Leallen Frost, Defendant
Officially listed as "Saxon Mortgage Services, Inc."
No Logo Saxon Mortgage, Inc., Defendant
No Logo SBC Bank, USA, National Association, Defendant
No Logo SBMC Mortgage, Defendant
No Logo SCME Mortgage Bankers, Inc., Defendant
No Logo Scott Forst, Defendant
No Logo Seaside Financial Corporation, Defendant
No Logo Secured Bankers Mortgage Company, Defendant
No Logo Secured Funding Corp, Defendant
No Logo Securitized Asset Backed Receivables LLC Trust 2006-WM2, Defendant
No Logo Securitized Asset Backed Receivables LLC Trust 2007-BR2, Defendant
No Logo Securitized Asset Backed Receivables LLC Trust 2007-BR5, Defendant
No Logo Securitized Asset Backed Receivables LLC Trust 2007-HE1, Defendant
No Logo Security National Mortgage Co, Defendant
No Logo Security National Mortgage Corp, Defendant
No Logo Security Union Title, Defendant
No Logo Select Portfolio Servicing, Inc., Defendant
No Logo SFF Mortgage, Inc, Defendant
No Logo Sharina Guzman, Defendant
No Logo Sharon L Gearheart, Defendant
No Logo Shasta Financial Services, Inc, Defendant
No Logo Shea Mortgage, Inc., Defendant
No Logo Shelley R Boek, Defendant
No Logo Shirley Tuitupou, Defendant
No Logo Shoua Moua, Defendant
No Logo Silverstate Financial Services, Inc, Defendant
No Logo Sogneatta Khin, Defendant
No Logo Soundview Home Loan Trust 2006-EQ2, Defendant
No Logo Soundview Home Loan Trust 2007-OPT2, Defendant
No Logo Soundview Home Loan Trust 2007-OPT4, Defendant
No Logo South Lake Mortgage Capital, Defendant
No Logo Specialized Loan Servicing LLC, Defendant
No Logo Specialty Underwriting and Residential Finance Trust, Series 2006-BC5, Defendant
No Logo Stacy E Spohn, Defendant
No Logo Stacy F Jones, Defendant
No Logo Standard Trust Deed Service Company, Defendant
No Logo Stearn Lending, Inc , Defendant
No Logo Stella M Flores, Defendant
No Logo Stephanie Goble, Defendant
No Logo Stephen C Porter, Defendant
No Logo Steward Financial, Inc , Defendant
No Logo Stewart Title Company of CA, Defendant
No Logo Stewart Title Company of San Diego , Defendant
No Logo Stewart Title Guaranty, Defendant
No Logo Structured Adjustable Mortgage Loan Trust, Series 2005-16XS, Defendant
No Logo Structured Adjustable Mortgage Loan Trust, Series 2005-9, Defendant
No Logo Structured Adjustable Rate Mortgage Loan Trust Mortgage Pass-through Certificates, Series 2007-6, Defendant
No Logo Structured Adjustable Rate Mortgage Loan Trust, Defendant
No Logo Structured Asset Securiteis Coporation , Defendant
No Logo Structured Asset Investment Loan Trust 2006-4, Defendant
No Logo Structured Asset Mortgage Investments Trust 2006-AR7 , Defendant
No Logo Structured Asset Mortgage Investments II Inc, Defendant
No Logo Structured Asset Mortgage Investments II Trust 2005-AR4, Defendant
No Logo Structured Asset Mortgage Investments II Trust 2005-AR8, Defendant
No Logo Structured Asset Mortgage Investments II Trust 2006-AR2, Defendant
No Logo Structured Asset Mortgage Investments II Trust 2006-AR7, Defendant
No Logo Structured Asset Mortgage Investments II Trust 2007-AR6, Defendant
No Logo Structured Asset Mortgage Investments II Trust 2006-BNC3 , Defendant
No Logo Structured Asset Mortgage Investments II Trust 2007-AR5, Defendant
No Logo Structured Asset Mortgage Investments II Trust 2007-AR7, Defendant
No Logo Structured Asset Securities Corporation Mortgage Loan Trust 2006-OPT1, Defendant
No Logo Structured Asset Securities Corporation Mortgage Loan Trust 2006-WF3 , Defendant
No Logo Structured Asset Ssecurities Corporation Mortgage Pass-Through Certificates, Series 2006-BC6, Defendant
No Logo Subodh Singh, Defendant
No Logo Suchan Murray, Defendant
No Logo Sue Denny, Defendant
No Logo Summit Funding, Inc, Defendant
No Logo Sun West Mortgage Company, Inc, Defendant
No Logo Suntrust Mortgage, Inc., Defendant
No Logo Susan Smothers, Defendant
No Logo Susan Wood, Defendant
No Logo Susana Gonzalez, Defendant
No Logo Swarupa Slee, Defendant
No Logo T Sevillano, Defendant
No Logo T.D. Service Company, Defendant
No Logo Tammie Denson, Defendant
No Logo Tammy Hiland, Defendant
No Logo Taylor & Whitaker Mortgage Group , Defendant
No Logo Terri L Westgard, Defendant
No Logo Terwin Advisors LLC, Defendant
No Logo The Bank of New York, Defendant
No Logo The Bank Of New York Trust Company, Defendant
Officially listed as "The Bank of New York Trust Company , N.A."
No Logo The Cit Group/consumer Finance, Inc., Defendant
No Logo The Mortgage Store Financial, Inc, Defendant
No Logo The Wells Fargo Mortgage Backed Securities 2005-7 Trust , Defendant
No Logo The Wells Fargo Mortgage Backed Securities 2007-11 Trust, Defendant
No Logo The Wells Fargo Mortgage Backed Securities 2007-14 Trust, Defendant
No Logo The Wells Fargo Mortgage Backed Securities 2007-16 Trust , Defendant
No Logo The Wells Fargo Mortgage Backed Securities 2008-AR1 Trust, Defendant
No Logo Theodore Schultz, Defendant
No Logo Thomas McMahon, Defendant
No Logo Thornburg Mortgage Securities Trust 2006-4 , Defendant
No Logo Tim Bargenquast, Defendant
No Logo Tina Leraybaudtonya Belchinger, Defendant
No Logo Tina Leraybaudtonya Blechinger, Defendant
No Logo TMG Financial Services, Inc, Defendant
No Logo Tom Croft, Defendant
No Logo Tonya Hopkins, Defendant
No Logo Topako Love, Defendant
No Logo Tracy Grares, Defendant
No Logo Treva Moreland, Defendant
No Logo Trust One Mortgage Corporation, Defendant
No Logo Trustee Corps, Defendant
U.S. Bank, NA U.S. Bank, NA, Defendant
No Logo UBS Real Estate Securiteis, Inc, Defendant
No Logo UIS Bank Home Mortgage , Defendant
No Logo Union Fidelity Mortgage, Defendant
No Logo United Financial Mortgage Corporation, Defendant
Officially listed as "United Financial Mortgage Corp."
No Logo Universal American Company, LLC, Defendant
No Logo Universal American Mortgage Company, LLC, Defendant
No Logo US Bank Trust Company, N.A., Defendant
U.S. Bank Trust, NA U.S. Bank Trust, NA, Defendant
No Logo Valerie Clark, Defendant
No Logo Vericrest Financial, Inc., Defendant
No Logo Vernon F McDaniell, Defendant
No Logo Veronica Garcia, Defendant
No Logo Victoria T Land, Defendant
No Logo Vikki Logan, Defendant
No Logo Vivian Prieto, Defendant
No Logo Wachovia Bank, NA, Defendant
Officially listed as "Wachovia Bank, National Association"
No Logo Wachovia Bank Commercial Mortgage Trust Series 2005-C21, Defendant
No Logo Wachovia Bank Commercial Mortgage Trust , Defendant
No Logo Wachovia Bank Commercial Mortgage Trust Commerical Mortgage Pass-through Certificates, Series 2007-C3, Defendant
No Logo Wachovia Bank, FSB, Defendant
No Logo Wachovia Commerical Mortgage Pass Through Certificates Service 2002-C1, Defendant
No Logo Wachovia Commerical Mortgage Trust Series 2005-C16, Defendant
No Logo Wachovia Mortgage, Defendant
No Logo Wachovia Mortgage Corp., Defendant
No Logo Wachovia Mortgage Loan Trust Series 2005-WMC1, Defendant
No Logo Wachovia Mortgage Loan Trust Series 2006-ALT1, Defendant
No Logo Wachovia Mortgage Loan Trust Series 2006-AMN1, Defendant
No Logo Wachovia Mortgage Loan Trust, LLC Series 2006-A Trust , Defendant
No Logo WaMu Asset Acceptance Corp., Defendant
No Logo WAMU Asset-Backed Certificates WAMU Series 2007-HE4 Trust , Defendant
No Logo WAMU Mortgage Pass-Through Certificates Series 2002-AR15, Defendant
No Logo WAMU Mortgage Pass-Through Certificates Series 2002-AR18 Trust, Defendant
No Logo WAMU Mortgage Pass-Through Certificates Series 2002-SI1, Defendant
No Logo WAMU Mortgage Pass-through Certificates Series 2004-AR2, Defendant
No Logo WAMU Mortgage Pass-Through Certificates Series 2005-AR1, Defendant
No Logo WAMU Mortgage Pass-Through Certificates Series 2005-AR11 , Defendant
No Logo WAMU Mortgage Pass-Through Certificates Series 2005-AR13, Defendant
No Logo WAMU Mortgage Pass-Through Certificates Series 2005-AR15, Defendant
No Logo WAMU Mortgage Pass-Through Certificates Series 2005-AR16, Defendant
No Logo WAMU Mortgage Pass-Through Certificates Series 2005-AR18, Defendant
No Logo WAMU Mortgage Pass-through Certificates Series 2005-AR8, Defendant
No Logo WAMU Mortgage Pass-Through Certificates Series 2005-PR1 Trust, Defendant
No Logo WAMU Mortgage Pass-Through Certificates Series 2006-AR10, Defendant
No Logo WAMU Mortgage Pass-Through Certificates Series 2006-AR12, Defendant
No Logo WAMU Mortgage Pass-through Certificates Series 2006-AR14, Defendant
No Logo WAMU Mortgage Pass-Through Certificates Series 2006-AR15, Defendant
No Logo WAMU Mortgage Pass-Through Certificates Series 2006-AR16, Defendant
No Logo WAMU Mortgage Pass-Through Certificates Series 2006-AR17, Defendant
No Logo WAMU Mortgage Pass-Through Certificates Series 2006-AR18 Trust , Defendant
No Logo WAMU Mortgage Pass-Through Certificates Series 2006-AR19, Defendant
No Logo WAMU Mortgage Pass-through Certificates Series 2006-AR9, Defendant
No Logo WAMU Mortgage Pass-Through Certificates Series 2007-HY4 , Defendant
No Logo WAMU Mortgage Pass-Through Certificates Series 2007-HY5, Defendant
No Logo WAMU Mortgage Pass-Through Certificates WMALT Series 2007-OA1, Defendant
No Logo WAMU-Chase, Defendant
No Logo Wanda Chapman, Defendant
No Logo Wanda McNeal, Defendant
No Logo Washington Mutual Asset-Packed Certificates WMABS Series 2007-HE2 Trust, Defendant
Washington Mutual Bank Washington Mutual Bank, Defendant
Washington Mutual Bank, FA Washington Mutual Bank, FA, Defendant
Officially listed as "Washington Mutual Bank, FSB "
No Logo Washington Mutual Bank, FSB, Defendant
No Logo Washington Mutual Mortgage Pass-Through Certificates, WMALT Series 2005-10, Defendant
No Logo Washington Mutual Mortgage Pass-Through Certificates, WMALT Series 2005-11, Defendant
No Logo Washington Mutual Mortgage Pass-Through Certificates, WMALT Series 2005-6, Defendant
No Logo Washington Mutual Mortgage Pass-Through Certificates, WMALT Series 2005-9, Defendant
No Logo Washington Mutual Mortgage Pass-Through Certificates, WMALT Series 2005-AR1, Defendant
No Logo Washington Mutual Mortgage Pass-Through Certificates, WMALT Series 2006-3, Defendant
No Logo Washington Mutual Mortgage Pass-Through Certificates, WMALT Series 2006-AR, Defendant
No Logo Washington Mutual Mortgage Pass-Through Certificates, WMALT Series 2006-AR1, Defendant
No Logo Washington Mutual Mortgage Pass-Through Certificates, WMALT Series 2006-AR10, Defendant
No Logo Washington Mutual Mortgage Pass-Through Certificates, WMALT Series 2006-AR2, Defendant
No Logo Washington Mutual Mortgage Pass-Through Certificates, WMALT Series 2006-AR3, Defendant
No Logo Washington Mutual Mortgage Pass-Through Certificates, WMALT Series 2006-AR3 Trust, Defendant
No Logo Washington Mutual Mortgage Pass-Through Certificates, WMALT Series 2006-AR5, Defendant
No Logo Washington Mutual Mortgage Pass-Through Certificates, WMALT Series 2006-AR7, Defendant
No Logo Washington Mutual Mortgage Pass-Through Certificates, WMALT Series 2007-1 , Defendant
No Logo Washington Mutual Mortgage Pass-Through Certificates, WMalt Series 2007-5 Trust, Defendant
No Logo Washington Mutual Mortgage Pass-Through Certificates, WMalt Series 2007-OA1 , Defendant
No Logo Washington Mutual Mortgage Pass-Through Certificates, WMALT Series 2007-OA4, Defendant
No Logo Washington Mutual Mortgage Securities Corp., Defendant
No Logo Wausau Mortgage Corporation, Defendant
Wells Fargo Bank, NA Wells Fargo Bank, NA, Defendant
Officially listed as "Wells Fargo"
Unknown Role, NORWEST CORP
Unknown Role, Day Runner, Inc.
Unknown Role, Yucca Uranium Inc
Unknown Role, Munienhanced Fund Inc
No Logo Wells Fargo Asset Securities Corporation, Defendant
Wells Fargo Bank Minnesota, NA Wells Fargo Bank Minnesota, NA, Defendant
No Logo Wells Fargo Bank, N.A./GMAC Mortgage, LLC, Defendant
No Logo Wells Fargo Home Equity Asset-Backed Securities 2004-2 Trust , Defendant
No Logo Wells Fargo Home Equity Asset-Backed Securities 2004-5 Trust, Defendant
No Logo Wells Fargo Home Equity Asset-Backed Securities 2004-M Trust , Defendant
No Logo Wells Fargo Home Equity Asset-Backed Securities 2005-AR1 Trust, Defendant
No Logo Wells Fargo Home Equity Asset-Backed Securities 2006-1 Trust , Defendant
No Logo Wells Fargo Home Equity Asset-Backed Securities 2006-12 Trust, Defendant
No Logo Wells Fargo Home Equity Asset-Backed Securities 2006-3 Trust , Defendant
Wells Fargo Home Mortgage, Inc. Wells Fargo Home Mortgage, Inc., Defendant
No Logo Wells Fargo Mortgage -Backed Securities 2003-7 Trust, Defendant
No Logo Wells Fargo Mortgage -Backed Securities 2005-11 Trust , Defendant
No Logo Wells Fargo Mortgage -Backed Securities 2005-15 Trust, Defendant
No Logo Wells Fargo Mortgage -Backed Securities 2005-3 Trust , Defendant
No Logo Wells Fargo Mortgage -Backed Securities 2006-4 Trust, Defendant
No Logo Wells Fargo Mortgage -Backed Securities 2006-7 Trust , Defendant
No Logo Wells Fargo Mortgage -Backed Securities 2006-AR10 Trust, Defendant
No Logo Wells Fargo Mortgage -Backed Securities 2007-7 Trust , Defendant
No Logo Wells Fargo Mortgage -Backed Securities 2008-1 Trust, Defendant
No Logo Wells Fargo Mortgage -Backed Securities 2008-AR2 Trust , Defendant
No Logo Wells Fargo,N.A./National City Mortgage Company, Defendant
No Logo Wendy Randall, Defendant
No Logo Wendy Traxlor , Defendant
No Logo Western Progessive,LLC, Defendant
No Logo Westlend Financiing, Inc, Defendant
No Logo Westwood Associates, Defendant
No Logo Whitney K Cook, Defendant
No Logo Whytnie Nordman, Defendant
No Logo Wilmington Finance, Inc., Defendant
No Logo Wilmington Finance, Defendant
No Logo Wilmington Trust Company, Defendant
No Logo Wilshire Credit Corporation, Defendant
No Logo Windsor Capital Mortgage Corp, Defendant
No Logo Winstar Mortgage Partners, Inc., Defendant
No Logo Wmc Mortgage Corporation, Defendant
No Logo World Savings Bank, FSB, Defendant
No Logo WWW.WHOLESALELENDINGONLINE.COM , Defendant
No Logo Yomari Quintanilla, Defendant
No Logo Youda Crain , Defendant
No Logo Yvonne J. Wheeler, Defendant
No Logo Zelma Thorpes, Defendant
Citation Section 28 U.S.C. § 1331
Nature of Suit 290 - Real Property: Other
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Blank 10 Filed: 11/15/2012, Entered: None Court Filing
ORDER DISMISSING CASE. This case is DISMISSED WITHOUT PREJUDICE. The clerk shall close this file. Signed by Judge Edward J. Davila on 11/14/2012. Staff Notes: No address on docket for pro se. Service of Court order unable to be accomplished. (ejdlc1, COURT STAFF) (Filed on 11/14/2012) Modified text on 11/14/2012 (ecg, COURT STAFF).
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    Blank 10 Filed: 11/14/2012, Entered: None Court Filing
    ORDER DISMISSING CASE. This case is DISMISSED WITHOUT PREJUDICE. The clerk shall close this file. Signed by Judge Edward J. Davila on 11/14/2012. Staff Notes: No address on docket for pro se. Service of Court order unable to be accomplished. (ejdlc1, COURT STAFF) (Filed on 11/14/2012) Modified text on 11/14/2012 (ecg, COURT STAFF). (Entered: 11/14/2012)
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      Blank 9 Filed: 11/3/2012, Entered: None Court Filing
      ORDER TO SHOW CAUSE. This court issues the instant OSC requiring that Plaintiffs, no later than November 13, 2012, either: (1) file documents to show proof of service of the Summons and Complaint on defendants; or (2) explain in writing why service h as not been accomplished. No hearing will be held on the order to show cause unless otherwise ordered by the Court. Signed by Judge Edward J. Davila on 11/2/2012. (ejdlc1, COURT STAFF) (Filed on 11/2/2012) Modified on 11/2/2012: Staff Notes: No address on docket for pro se. Service of Court order unable to be accomplished. (ecg, COURT STAFF).
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        Blank 9 Filed: 11/2/2012, Entered: None Court Filing
        ORDER TO SHOW CAUSE. This court issues the instant OSC requiring that Plaintiffs, no later than November 13, 2012, either: (1) file documents to show proof of service of the Summons and Complaint on defendants; or (2) explain in writing why service has not been accomplished. No hearing will be held on the order to show cause unless otherwise ordered by the Court. Signed by Judge Edward J. Davila on 11/2/2012. (ejdlc1, COURT STAFF) (Filed on 11/2/2012) Modified on 11/2/2012: Staff Notes: No address on docket for pro se. Service of Court order unable to be accomplished. (ecg, COURT STAFF). (Entered: 11/02/2012)
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          Legal Document (Payment Possibly Required) 8 Filed: 8/24/2012, Entered: None
          CLERKS NOTICE RESETTING CASE MANAGEMENT CONFERENCE FOLLOWING REASSIGNMENT FROM MAGISTRATE JUDGE. Joint Case Management Statement due by 11/9/2012. Case Management Conference set for 11/16/2012 10:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. The 5 Motion to Appear by Telephone for the prior scheduling case management conference is terminated as MOOT. (Note: NO address on file for Pro Se Plaintiff Hue Nguyen). This is a text only docket entry, there is no document associated with this notice. (ecg, COURT STAFF) (Filed on 8/24/2012) (Entered: 08/24/2012)
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            Legal Document (Payment Possibly Required) 7 Filed: 8/14/2012, Entered: None Court Filing
            ORDER REASSIGNING CASE. Case reassigned to Judge Edward J. Davila for all further proceedings and Magistrate Judge Howard R. Lloyd for all discovery matters. Signed by The Executive Committee on 8/14/2012. (tsh, COURT STAFF) (Filed on 8/14/2012) (Entered: 08/14/2012)
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              Legal Document (Payment Possibly Required) 6 Filed: 8/14/2012, Entered: None Court Filing
              ORDER OF RECUSAL. Signed by Magistate Judge Howard R. Lloyd on 8/14/2012. (hrllc2, COURT STAFF) (Filed on 8/14/2012) (Entered: 08/14/2012)
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                Legal Document (Payment Possibly Required) 5 Filed: 8/8/2012, Entered: None
                Application to Appear by Telephone at Case Management Conference to filed by MTC Financial Inc. (Reynolds, Richard) (Filed on 8/8/2012) Modified on 8/8/2012 (bwS, COURT STAFF). (Entered: 08/08/2012)
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                  Blank 4 Filed: 7/24/2012, Entered: None Court Filing
                  ORDER granting 3 Request for Approval of Substitution of Attorney. Linda Z. Voss substituted as attorney of record for plaintiff Maria S. Colmanares-Pratt. Signed by Magistrate Judge Howard R. Lloyd on 7/24/2012. (hrllc2, COURT STAFF) (Filed on 7/24/2012) (Entered: 07/24/2012)
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                    Legal Document (Payment Possibly Required) 3 Filed: 7/20/2012, Entered: None
                    REQUEST for Approval of Substitution of Attorney by Maria S. Colmanares-Pratt (bwS, COURT STAFF) (Filed on 7/20/2012) Modified on 8/8/2012 (bwS, COURT STAFF). Modified on 8/14/2012 (cv, COURT STAFF). Modified on 8/14/2012 (cv, COURT STAFF). (Entered: 07/20/2012)
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                      Legal Document (Payment Possibly Required) 2 Filed: 6/11/2012, Entered: None
                      ADR SCHEDULING ORDER: Case Management Statement due by 8/14/2012. Case Management Conference set for 8/21/2012 01:30 PM in Courtroom 2, 5th Floor, San Jose. (bwS, COURT STAFF) (Filed on 6/11/2012) (Entered: 06/12/2012)
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                        Blank 4 Filed: 7/25/2012, Entered: None Court Filing
                        ORDER granting 3 Request for Approval of Substitution of Attorney. Linda Z. Voss substituted as attorney of record for plaintiff Maria S. Colmanares-Pratt. Signed by Magistrate Judge Howard R. Lloyd on 7/24/2012. (hrllc2, COURT STAFF) (Filed on 7/24/2012)
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                          Legal Document (Payment Possibly Required) 1 Filed: 6/11/2012, Entered: None
                          COMPLAINT (SUMMONS ISSUED) ; JURY DEMAND; against all defendants ( Filing fee $ 350, receipt number 54611012025). Filed by Norma Cabusas, et, al (bwS, COURT STAFF) (Filed on 6/11/2012) Modified on 6/12/2012 (bwS, COURT STAFF). (Additional attachment(s) added on 6/12/2012: # 1 Complaint ((Part 2 of 3), # 2 Complaint Part 3 of 3) (bwS, COURT STAFF). Modified on 6/12/2012 (bwS, COURT STAFF). (Additional attachment(s) added on 6/12/2012: # 3 Civil Cover Sheet) (bwS, COURT STAFF). Modified on 8/14/2012 (cv, COURT STAFF). (Entered: 06/12/2012)
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