Abeel et al v. Bank of America N.A. et al
Federal Civil Lawsuit New York Eastern District Court, Case No. 1:12-cv-04269
District Judge Jack B. Weinstein, presiding

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No Logo Aaron Mir, Plaintiff
No Logo Achini White, Plaintiff
No Logo Adelfo Macasa, Plaintiff
No Logo Adnan Toriak, Plaintiff
No Logo Ahmad Hakimjavadi, Plaintiff
No Logo Aida Meza, Plaintiff
No Logo Alan Fogelstrom, Plaintiff
No Logo Alan Locklear, Plaintiff
No Logo Alan Ness, Plaintiff
No Logo Alan Parsons, Plaintiff
No Logo Albertina Figueroa, Plaintiff
No Logo Alejandro Luzardo, Plaintiff
No Logo Alex Bacaron, Plaintiff
No Logo Alex Zaets, Plaintiff
No Logo Alexander Arroraci, Plaintiff
No Logo Alfredo Herrera, Plaintiff

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LEAD ATTORNEY, ATTORNEY TO BE NOTICED Nicholas M. Moccia +1 718 501 5772 +1 718 874 0050 nmoccia@nicholasmoccialaw.com
No Logo ALICE SMITH, Plaintiff
No Logo Alicia Fajardo, Plaintiff
No Logo Alina Stroup, Plaintiff
No Logo Allison Hanson, Plaintiff
No Logo Alma Townsend, Plaintiff
No Logo Altina Patrick, Plaintiff
No Logo Alvin Blake, Plaintiff
No Logo Amanda Bennett, Plaintiff
No Logo Ana Duenas, Plaintiff
No Logo Ana Gonzalez, Plaintiff
No Logo Anabel Silva, Plaintiff
No Logo Andres Benavidez, Plaintiff
No Logo Andres Cardenas Benavidez, Plaintiff
No Logo Andrew Belcher, Plaintiff
No Logo Andrew P. Buckley, Plaintiff

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LEAD ATTORNEY, ATTORNEY TO BE NOTICED Nicholas M. Moccia +1 718 501 5772 +1 718 874 0050 nmoccia@nicholasmoccialaw.com
No Logo Andrew Stolz, Plaintiff
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No Logo Angel Lopez, Plaintiff
No Logo Angela Parada, Plaintiff
No Logo Angelica Ramirez, Plaintiff
No Logo Anita Machado, Plaintiff
No Logo Ann Wilson, Plaintiff
No Logo Anna Maria Prezio, Plaintiff
No Logo Anna Nguyen, Plaintiff
No Logo Annette Berry, Plaintiff
No Logo Anthony Golden, Plaintiff
No Logo Antonio Arcinas, Plaintiff
No Logo Antonio Chavez, Plaintiff
No Logo Antonio Fuentes, Plaintiff
No Logo Antonio Munoz, Plaintiff
No Logo Antonio Sanchez, Plaintiff
No Logo Araceli Bowman, Plaintiff
No Logo Arlyn Mir, Plaintiff
No Logo Armando Hinojosa, Plaintiff
No Logo Armando Jimenez, Plaintiff
No Logo ARMANDO PADILLA, Plaintiff
No Logo Arnold Brigman, Plaintiff
No Logo Art Iturbe, Plaintiff
No Logo Artemio Concepcion, Plaintiff
No Logo Arthur Rodriguez, Plaintiff
No Logo Arthur Weaver, Jr., Plaintiff
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No Logo Arvin Serrano, Plaintiff
No Logo Ashley Larsen, Plaintiff
No Logo Ashmelley Thervil, Plaintiff
No Logo Athena Jackson, Plaintiff
No Logo Audrene Ann Alencastre-Roberts, Plaintiff
No Logo Avelina Dizon, Plaintiff
No Logo Avelino Martinez, Plaintiff
No Logo Bahman Mirshafiee, Plaintiff
No Logo Baldev Singh, Plaintiff
No Logo Baljit Singh, Plaintiff
No Logo Barbara Gibbs, Plaintiff
No Logo Barbara Kikugawa, Plaintiff
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No Logo Basheer Murad, Plaintiff
No Logo Bayaani Simpliciano, Plaintiff
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LEAD ATTORNEY, ATTORNEY TO BE NOTICED Nicholas M. Moccia +1 718 501 5772 +1 718 874 0050 nmoccia@nicholasmoccialaw.com
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No Logo Bob Tidd, Plaintiff
No Logo Bobbie Leonard, Plaintiff
No Logo Bonnie Buckley, Plaintiff
No Logo Bonnie Butterworth, Plaintiff
No Logo Bradley Gipolan, Plaintiff
No Logo Brannon Scianna, Plaintiff
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No Logo Brent Komourous, Plaintiff
No Logo Brett Heskett, Plaintiff
No Logo Brian Carlson, Plaintiff
No Logo Brian Gurnee, Plaintiff
No Logo Brian Lynch, Plaintiff
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No Logo Bruce Lawson, Plaintiff
No Logo Bruce Macbride, Plaintiff
No Logo Bruce Milligan, Plaintiff
No Logo Bruno Martinez, Plaintiff
No Logo Burt Lund, Plaintiff
No Logo Caamie Murad, Plaintiff
No Logo Calvin Matthews, Plaintiff
No Logo Carl Sanko, Plaintiff
No Logo Carla Caler, Plaintiff
No Logo Carleen Keller, Plaintiff
No Logo Carlos Cervantes, Plaintiff
No Logo Carlos Flores-Carrillo, Plaintiff
No Logo Carlos Gonzales, Plaintiff
No Logo Carmen Linares, Plaintiff
No Logo Carmen Munoz, Plaintiff
No Logo Carol Flemming, Plaintiff
No Logo Carol Powers, Plaintiff
No Logo Carole Booth, Plaintiff
No Logo Carroll Walters, Plaintiff
No Logo Carter Powell, Plaintiff
No Logo Cary Cruz, Plaintiff
No Logo Casey Kauer, Plaintiff
No Logo Catherine Nutt, Plaintiff
No Logo Celon D. Dennis, Plaintiff
No Logo Cenobio Hernandez, Plaintiff
No Logo Charles Daniels, Plaintiff
No Logo Charles Smith, Plaintiff
No Logo Charles Tam, Plaintiff
No Logo Charley Smith, Plaintiff
No Logo Charlotte McArdle, Plaintiff
No Logo Charlotte O. Tucker, Plaintiff
No Logo Cherie Cook, Plaintiff
No Logo Cherise Hansson, Plaintiff
No Logo Cheryl Ford, Plaintiff
No Logo Cheryl Locey, Plaintiff
No Logo Cheryl Shaw, Plaintiff
No Logo Chris Kim, Plaintiff
No Logo Christian Diaz, Plaintiff
No Logo Christian Larsen, Plaintiff
No Logo Christina Daniels, Plaintiff
No Logo Christina Ornelas, Plaintiff
No Logo Christine Dao, Plaintiff
No Logo Christine Shipman, Plaintiff
No Logo Christopher Cockrell, Plaintiff
No Logo Christopher Fructus, Plaintiff
No Logo Christopher Grossman, Plaintiff
No Logo Christopher Villaruz, Plaintiff
No Logo Cindy Harrison, Plaintiff
No Logo Cindy Murrillo, Plaintiff
No Logo Cindy Ochoa, Plaintiff
No Logo Cindy Patelski, Plaintiff
No Logo Cindy Vickery, Plaintiff
No Logo Clarence Irving, Plaintiff
No Logo Clarisse Piche, Plaintiff

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No Logo Clint West , Plaintiff

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No Logo Consuelo Lombera, Plaintiff
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No Logo Courtney Scott, Plaintiff
No Logo Craig, William S., Plaintiff
Officer/Director, Ista Pharmaceuticals, Inc.
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No Logo Cynthia Ireland, Plaintiff
No Logo D'Ann Friend, Plaintiff
No Logo Dale Schmidt, Plaintiff

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LEAD ATTORNEY, ATTORNEY TO BE NOTICED Nicholas M. Moccia +1 718 501 5772 +1 718 874 0050 nmoccia@nicholasmoccialaw.com
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LEAD ATTORNEY, ATTORNEY TO BE NOTICED Nicholas M. Moccia +1 718 501 5772 +1 718 874 0050 nmoccia@nicholasmoccialaw.com
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No Logo Dennis Frost, Plaintiff
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No Logo Dexter Brown, Plaintiff
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No Logo Diane Brown, Plaintiff
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No Logo Edna Wenning, Plaintiff
No Logo Eduardo Marquez, Plaintiff
No Logo Edward Bostock, Plaintiff
No Logo Edwin Aldana, Plaintiff
No Logo Elias Vieyra, Plaintiff
No Logo Elinor Bozzone, Plaintiff
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No Logo Elizabeth Clampet, Plaintiff
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No Logo Eric Cutler, Plaintiff
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No Logo Ernesto Nepomuceno, Plaintiff
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No Logo Ester Gonzalez, Plaintiff
No Logo Ethan Ross, Plaintiff
No Logo Eugene Paterra, Plaintiff
No Logo Eva Thielk, Plaintiff
No Logo Evelyn Irving, Plaintiff
No Logo Ewy Axelsson, Plaintiff
No Logo Farahnaz Mirshafiee, Plaintiff
No Logo Fatemeh Fadakar, Plaintiff
No Logo Fatima Aponte, Plaintiff
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No Logo Florence Sabagquit, Plaintiff
No Logo Francis Celo, Plaintiff
No Logo Francis Talbot, Plaintiff

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No Logo Fumiko Fisher, Plaintiff
No Logo Gary Roberts, Plaintiff
No Logo Gary Valiere, Plaintiff

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LEAD ATTORNEY, ATTORNEY TO BE NOTICED Nicholas M. Moccia +1 718 501 5772 +1 718 874 0050 nmoccia@nicholasmoccialaw.com
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No Logo Geoffrey Cockrell, Plaintiff
No Logo GEORGE BENNETT, Plaintiff
Officer/Director, Netmanage, Inc.
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No Logo George Coburn, Plaintiff
No Logo George K. Zink, Plaintiff
No Logo George Seeley, Plaintiff
No Logo George Stroup, Plaintiff
No Logo George Wilcox, Plaintiff
No Logo Gerald Roberts, Plaintiff
No Logo Gerard Cannella, Plaintiff
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No Logo Gilda Tahmureszadeh, Plaintiff
No Logo Gladys Krantz, Plaintiff
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No Logo Glen Jackson, Plaintiff
No Logo Gloria Bailey, Plaintiff
No Logo Gloria Melo, Plaintiff
No Logo Glory Kennison, Plaintiff
No Logo Grant Clark, Plaintiff
No Logo Greg Townsend, Plaintiff
No Logo Greta Gregorio, Plaintiff
No Logo Guadalupe Sanchez, Plaintiff
No Logo Guido Rodriguez, Plaintiff
No Logo Guillermo Sanchez, Plaintiff
No Logo Gunter Weissman, Plaintiff
No Logo Gurdayal Batna, Plaintiff
No Logo Gurmeet Waraich, Plaintiff
No Logo Gus Katsikides, Plaintiff
No Logo Harjinder Waraich, Plaintiff
No Logo Harkrishnan Kochar, Plaintiff
No Logo Harlene Johnson, Plaintiff
No Logo Harley Hunter, Plaintiff
No Logo Harry Campbell, Plaintiff
No Logo Heath Hodel, Plaintiff
No Logo Heather Mahoney, Plaintiff
No Logo Hector Cibrian, Plaintiff
No Logo Hector Sanchez, Plaintiff
No Logo Hemalatha Souri-Parsons, Plaintiff
No Logo Hermelindo Rocha-Vargas, Plaintiff
No Logo Hermelindo Vargas, Plaintiff
No Logo Hewlett Dan Quillen, Plaintiff

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LEAD ATTORNEY, ATTORNEY TO BE NOTICED Nicholas M. Moccia +1 718 501 5772 +1 718 874 0050 nmoccia@nicholasmoccialaw.com
No Logo Hilario Lucero, Plaintiff
No Logo Hilda Sanchez, Plaintiff
No Logo Hillary Jackson, Plaintiff
No Logo Hiroshi Nakayama, Plaintiff
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No Logo Hotosa Ebrahimzadeh, Plaintiff
No Logo Houston Curtis, Plaintiff
No Logo Hugh Collins, Plaintiff
No Logo Hugo Urribarri, Plaintiff
No Logo Huy Vo, Plaintiff
No Logo Iliana Sorensen, Plaintiff
No Logo ira dorfman, Plaintiff
No Logo Irene Cardenas, Plaintiff
No Logo Irma Baker-Parra, Plaintiff
No Logo Irving Phan, Plaintiff
No Logo Israel Rapuri, Plaintiff
No Logo Izaida Altamirano, Plaintiff
No Logo Jack Halley, Plaintiff
No Logo Jack Lefler, Plaintiff
No Logo Jacqueline Carroll, Plaintiff

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LEAD ATTORNEY, ATTORNEY TO BE NOTICED Nicholas M. Moccia +1 718 501 5772 +1 718 874 0050 nmoccia@nicholasmoccialaw.com
No Logo Jacquelynn Leonardo, Plaintiff
No Logo Jaime Sanchez, Plaintiff
No Logo James Beeks, Plaintiff
No Logo James Eblen, Plaintiff
No Logo James Fraser, Plaintiff
No Logo James Gilbert, Plaintiff
No Logo James Locker, Plaintiff
No Logo James Peterson, Plaintiff
No Logo James Shipman, Plaintiff
No Logo James Snyder, Plaintiff
No Logo James, Wray &., Plaintiff
Officially listed as "James Wray"
No Logo James Yocum, Plaintiff
No Logo Jamie Wetzel, Plaintiff
No Logo Janet Marshall, Plaintiff
No Logo Janice Pasion, Plaintiff

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LEAD ATTORNEY, ATTORNEY TO BE NOTICED Nicholas M. Moccia +1 718 501 5772 +1 718 874 0050 nmoccia@nicholasmoccialaw.com
No Logo Jaqueline Carroll, Plaintiff
No Logo Jason Moeding, Plaintiff
No Logo Jaspal Kochar, Plaintiff
No Logo Javier Jimenez, Plaintiff
No Logo Jay Kim, Plaintiff
No Logo Jean Hunter, Plaintiff
No Logo Jean Joseph, Plaintiff
No Logo Jeff Lavender, Plaintiff
No Logo Jeff Turner, Plaintiff
No Logo Jeffrey Dixon, Plaintiff
No Logo Jennifer Kauer, Plaintiff
No Logo Jennifer Langlo, Plaintiff
No Logo Jerome Kamins, Plaintiff
No Logo Jerry Canaday, Plaintiff
No Logo Jesse Johnson, Plaintiff
No Logo Jesse Sabagquit, Plaintiff
No Logo Jessica Cabasal, Plaintiff
No Logo Jill Walker, Plaintiff
No Logo Jim Weitzel, Plaintiff

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LEAD ATTORNEY, ATTORNEY TO BE NOTICED Nicholas M. Moccia +1 718 501 5772 +1 718 874 0050 nmoccia@nicholasmoccialaw.com
No Logo Jimmy Alauria, Plaintiff
No Logo Jo Ellen Fraser, Plaintiff
No Logo Joan Henderson-Brown, Plaintiff
No Logo Joanna Singh, Plaintiff
No Logo Joanne Snyder-Davidson, Plaintiff
No Logo Jodi Tuft, Plaintiff
No Logo Joe Garcia, Plaintiff
No Logo Joe Navarro, Plaintiff
No Logo Joe Reid, Plaintiff
No Logo Joe Salazar, Plaintiff
No Logo Joella Lefler, Plaintiff
No Logo John Bahura, Plaintiff
No Logo John Bobek, Plaintiff
No Logo John Booth, Plaintiff
No Logo John Charlson, Plaintiff
No Logo John Hanson, Plaintiff
No Logo John Kealy, Plaintiff
No Logo John Krumsiek, Plaintiff

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LEAD ATTORNEY, ATTORNEY TO BE NOTICED Nicholas M. Moccia +1 718 501 5772 +1 718 874 0050 nmoccia@nicholasmoccialaw.com
No Logo John Macias, Plaintiff
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No Logo Jonique Garcia, Plaintiff
No Logo Jonny Marie Torres, Plaintiff
No Logo Jorge L. Hernandez, Plaintiff
No Logo Jorge Torres, Plaintiff
No Logo Josa Tirado, Plaintiff
No Logo Jose P. Ayala, Plaintiff
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No Logo Jose Campos, Plaintiff
No Logo JOSE CHAVEZ, Plaintiff
No Logo Jose Cuesta, Plaintiff
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No Logo Jose Espinosa, Plaintiff
No Logo Jose Luis Rodriguez, Plaintiff
No Logo Jose Meza, Plaintiff
No Logo Jose Nario, Plaintiff
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No Logo Jose Pantoja, Plaintiff
No Logo Jose' Reyes, Plaintiff
No Logo Jose Saucedo, Plaintiff
No Logo Jose Z. Castro, Plaintiff
No Logo Josefina Perez Garcia, Plaintiff
No Logo Joseph Chavoen, Plaintiff
No Logo Joseph Cina, Plaintiff
No Logo Joseph Fitzgerald, Plaintiff
No Logo Joseph Gomez, Plaintiff
No Logo Joseph Ignacio, Plaintiff
No Logo Joseph K. Lyons, Plaintiff
No Logo Joseph R. Rodriguez, Jr., Plaintiff
No Logo Joseph Santos, Plaintiff
No Logo Josephina Casellon, Plaintiff
No Logo Joshua Kreitzer, Plaintiff
No Logo Joyce Galvez, Plaintiff

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LEAD ATTORNEY, ATTORNEY TO BE NOTICED Nicholas M. Moccia +1 718 501 5772 +1 718 874 0050 nmoccia@nicholasmoccialaw.com
No Logo Juan Carlos Murrillo, Plaintiff
No Logo Juan Carrillo, Plaintiff
No Logo Juan Padilla, Plaintiff
No Logo Judith Anne Blair, Plaintiff

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LEAD ATTORNEY, ATTORNEY TO BE NOTICED Nicholas M. Moccia +1 718 501 5772 +1 718 874 0050 nmoccia@nicholasmoccialaw.com
No Logo Julie Fraley, Plaintiff
No Logo Julie Kestenbaum, Plaintiff

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LEAD ATTORNEY, ATTORNEY TO BE NOTICED Nicholas M. Moccia +1 718 501 5772 +1 718 874 0050 nmoccia@nicholasmoccialaw.com
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LEAD ATTORNEY, ATTORNEY TO BE NOTICED Nicholas M. Moccia +1 718 501 5772 +1 718 874 0050 nmoccia@nicholasmoccialaw.com
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No Logo Katherine Charlson, Plaintiff
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No Logo KC Crandall, Plaintiff
No Logo Keith Denson, Plaintiff
No Logo Kelvin Hurdle, Plaintiff
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No Logo Ken Parker, Plaintiff
No Logo Kenneth Edgecombe, Plaintiff
No Logo Kenneth Simonsen, Plaintiff
No Logo Kenneth Weiner, Plaintiff
No Logo Kevin Batman, Plaintiff
No Logo Kevin Cheek, Plaintiff
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No Logo Kevin Thompson, Plaintiff
No Logo Kevin Walker, Plaintiff
No Logo Kim Bridges, Plaintiff
No Logo Kimberly Carlson, Plaintiff
No Logo KIMBERLY MITCHELL, Plaintiff
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No Logo Lance Kennison, Plaintiff
No Logo Larry Capots, Plaintiff
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LEAD ATTORNEY, ATTORNEY TO BE NOTICED Nicholas M. Moccia +1 718 501 5772 +1 718 874 0050 nmoccia@nicholasmoccialaw.com
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No Logo Leonides Morales, Plaintiff
No Logo Lephas Bailey, Plaintiff
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No Logo Leslie Hendricks, Plaintiff
No Logo Leslie Pollack, Plaintiff
No Logo Lidia Garcia, Plaintiff
No Logo Lidia Tapia, Plaintiff
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No Logo Linda Burger, Plaintiff
No Logo Linda H. Vo, Plaintiff
No Logo Linda Lizardo, Plaintiff
No Logo Lisa Higgens, Plaintiff
No Logo Lisa Lefebvre, Plaintiff
No Logo Lisa Rodriguez, Plaintiff
No Logo Lizette Milan-Fiedler, Plaintiff
No Logo Lorena Herrera, Plaintiff

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LEAD ATTORNEY, ATTORNEY TO BE NOTICED Nicholas M. Moccia +1 718 501 5772 +1 718 874 0050 nmoccia@nicholasmoccialaw.com
No Logo Lori Batman, Plaintiff
No Logo Lorraine Danella, Plaintiff

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LEAD ATTORNEY, ATTORNEY TO BE NOTICED Nicholas M. Moccia +1 718 501 5772 +1 718 874 0050 nmoccia@nicholasmoccialaw.com
No Logo Louis Klein, Plaintiff
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No Logo Lourdes Fontz, Plaintiff
No Logo Lourdes Ruiz De La Torre, Plaintiff
No Logo Lucy Carlson, Plaintiff
No Logo Luis Cosio, Plaintiff
No Logo Luis Linares, Plaintiff
No Logo Luis Martinez, Plaintiff
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No Logo Luise Cohen, Plaintiff
No Logo Luz Ramirez, Plaintiff
No Logo Lynden Smithson, Plaintiff

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LEAD ATTORNEY, ATTORNEY TO BE NOTICED Nicholas M. Moccia +1 718 501 5772 +1 718 874 0050 nmoccia@nicholasmoccialaw.com
No Logo Lynn Kimberly, Plaintiff
No Logo Mae Lund, Plaintiff
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No Logo Malcolm Turner, Plaintiff
No Logo Manuel Arechiga, Jr., Plaintiff
No Logo Manuel Castro Palma, Plaintiff
No Logo Manuel Landavazo, Plaintiff
No Logo Manuel Tavares, Plaintiff
No Logo Mara Lavender, Plaintiff
No Logo Marcella Hernandez, Plaintiff
No Logo Marcia Scianna, Plaintiff
No Logo Marciano Rodriguez, Plaintiff
No Logo Margarita Milam, Plaintiff
No Logo Margarita Shea, Plaintiff
No Logo Margo Cruz, Plaintiff
No Logo Marguerite Vita-Matuzola, Plaintiff
No Logo Maria Antonia Canales, Plaintiff
No Logo Maria Carino, Plaintiff
No Logo Maria Cruz, Plaintiff
No Logo Maria De La Paz Jimenez, Plaintiff
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No Logo Maria Elena Fuentes, Plaintiff
No Logo Maria Gonzales, Plaintiff
No Logo Maria Guzman, Plaintiff
No Logo Maria Miranda, Plaintiff
No Logo Maria Moules, Plaintiff
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No Logo Maria Pelcastre, Plaintiff
No Logo Maria Sanchez, Plaintiff
No Logo Maria Tavares, Plaintiff
No Logo Marian Canady Meixner, Plaintiff
No Logo Marie, Joseph, Plaintiff
No Logo Marie Miller, Plaintiff
No Logo Marilyn Beaubien, Plaintiff
No Logo Mario A. Peralta, Plaintiff
No Logo Mario Herrera, Plaintiff
No Logo Marjorie Richardson, Plaintiff
No Logo Mark Blanco, Plaintiff
No Logo Mark C. Lilly, Plaintiff
No Logo Mark Chasteen, Plaintiff
No Logo Mark Smith, Plaintiff
No Logo Martha Diaz, Plaintiff
No Logo Martha Rodriguez, Plaintiff
No Logo Martin Escobedo, Plaintiff

Toggle Switch Represented by Law Office Of Nicholas M. Moccia, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Nicholas M. Moccia +1 718 501 5772 +1 718 874 0050 nmoccia@nicholasmoccialaw.com
No Logo Martin Silva, Plaintiff
No Logo Mary Clowney, Plaintiff
No Logo Mary Jane Tuma, Plaintiff
No Logo Mary Medina, Plaintiff
No Logo Matthew Crosbie, Plaintiff
No Logo Matthew Friend, Plaintiff
No Logo Mauricio Barragan, Plaintiff

Toggle Switch Represented by Law Office Of Nicholas M. Moccia, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Nicholas M. Moccia +1 718 501 5772 +1 718 874 0050 nmoccia@nicholasmoccialaw.com
No Logo Mazlina Lai, Plaintiff
No Logo Mecia Padilla, Plaintiff
No Logo Mehrdad Chitsaz, Plaintiff
No Logo Mehrdad Emsha, Plaintiff
No Logo Melando Martinez, Plaintiff
No Logo Melanie Cannella, Plaintiff
No Logo Melissa Owen, Plaintiff
No Logo Melissa Warner, Plaintiff
No Logo Melissa Widlund, Plaintiff
No Logo Merle Ragan, Plaintiff
No Logo Mery Quintana, Plaintiff
No Logo Micah Neely, Plaintiff
No Logo Michael Akin, Plaintiff
No Logo Michael Owen, Plaintiff
No Logo Michael Phillips, Plaintiff
No Logo Michael Ricciardi, Plaintiff
No Logo Michael Romero, Plaintiff
No Logo Michael Santos, Plaintiff
No Logo Michael Waldheim, Plaintiff
No Logo Michael Wiederhold, Plaintiff
No Logo Michelle Favazzo, Plaintiff
No Logo Michelle Hurtado, Plaintiff
No Logo Michelle Nunies, Plaintiff
No Logo Miguel Hernandez, Plaintiff
No Logo Mike Briggs, Plaintiff
No Logo Mike Martinez, Plaintiff
No Logo Mike Skrdla, Plaintiff

Toggle Switch Represented by Law Office Of Nicholas M. Moccia, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Nicholas M. Moccia +1 718 501 5772 +1 718 874 0050 nmoccia@nicholasmoccialaw.com
No Logo MIKE SMITH, Plaintiff
No Logo Milton Smith, II, Plaintiff
No Logo Miroslava Litterdragt, Plaintiff
No Logo Mirtha Bernes, Plaintiff
No Logo Mitch Van Mechelen, Plaintiff
No Logo Modjulita Hernandez, Plaintiff
No Logo Moises Lopez, Plaintiff
No Logo Morgan Lawley, Plaintiff
No Logo Muhammad Islam, Plaintiff
No Logo Nadia Villarreal, Plaintiff
No Logo Nancy Holcombe, Plaintiff
No Logo Nancy Krantz, Plaintiff
No Logo Nancy Mae Maresh, Plaintiff

Toggle Switch Represented by Law Office Of Nicholas M. Moccia, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Nicholas M. Moccia +1 718 501 5772 +1 718 874 0050 nmoccia@nicholasmoccialaw.com
No Logo Nancy P. Rodriguez, Plaintiff
No Logo Nancy Riley, Plaintiff
No Logo Nasir Faizi, Plaintiff
No Logo Nassar Bey, Plaintiff
No Logo Nathan Brehm, Plaintiff
No Logo Nelida Campos, Plaintiff
No Logo Nelson A. Gonzalez, Plaintiff
No Logo Nelson J. Gonzalez, Plaintiff
No Logo Nestor Guillen, Plaintiff
No Logo Nicholas Dietel, Plaintiff
No Logo Nicholas Jones, Plaintiff
No Logo Nicole Edgecombe, Plaintiff
No Logo Nida Smith, Plaintiff
No Logo Nikki White, Plaintiff
No Logo Noel Olivares, Plaintiff
No Logo Noorollah Rahdar, Plaintiff
No Logo Norma Fogelstrom, Plaintiff
No Logo Norman Caler, Plaintiff
No Logo Norman Jay Rest, Plaintiff
No Logo Octavio Cruz, Plaintiff
No Logo Ofelia Romero, Plaintiff
No Logo Olga Araniva, Plaintiff
No Logo Olga L. Collazo, Plaintiff
No Logo Olic Dunning, III, Plaintiff
No Logo Oscar Garcia, Plaintiff
No Logo Oscar Gonzalez, Plaintiff
No Logo Oscar Navarro, Plaintiff
No Logo Pamela Anderson, Plaintiff
No Logo Patricia Alvert, Plaintiff
No Logo Patricia Crespo, Plaintiff
No Logo Patricia Dowling, Plaintiff
No Logo Patricia Dowling , Plaintiff

Toggle Switch Represented by Law Office Of Nicholas M. Moccia, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Nicholas M. Moccia +1 718 501 5772 +1 718 874 0050 nmoccia@nicholasmoccialaw.com
No Logo Patricia Espinosa, Plaintiff
No Logo Patricia Mages, Plaintiff
No Logo Patricia Smithson, Plaintiff

Toggle Switch Represented by Law Office Of Nicholas M. Moccia, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Nicholas M. Moccia +1 718 501 5772 +1 718 874 0050 nmoccia@nicholasmoccialaw.com
No Logo Patrick Hunt, Plaintiff
No Logo Patrick Martinez, Plaintiff
No Logo Patrick Paygar Boyd, Plaintiff
No Logo Patrick Vuong, Plaintiff
No Logo Paul Campagna, Plaintiff
No Logo Paul Cater, Plaintiff
No Logo Paul Jackson, Plaintiff
No Logo Paul Kestenbaum, Plaintiff

Toggle Switch Represented by Law Office Of Nicholas M. Moccia, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Nicholas M. Moccia +1 718 501 5772 +1 718 874 0050 nmoccia@nicholasmoccialaw.com
No Logo Paul Rodriguez, Plaintiff
No Logo Paul Siboro, Plaintiff
No Logo Paul Strohecker, Plaintiff
No Logo Paul Wilder, Plaintiff
No Logo Paz Diaz, Plaintiff
No Logo Pete Kreuzer, Plaintiff
No Logo Pete Morgera, Plaintiff
No Logo Peter Sheldon, Plaintiff
No Logo Peter Wright, Plaintiff
No Logo Petronilla Ramos, Plaintiff
No Logo Philip Barr, Plaintiff
No Logo Philip Wright, Plaintiff
No Logo Phillip Galera, Plaintiff
No Logo Phillip Genovese, Plaintiff
No Logo Portia Joseph, Plaintiff
No Logo Rabia Mir, Plaintiff
No Logo Rafael Rivira, Plaintiff

Toggle Switch Represented by Law Office Of Nicholas M. Moccia, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Nicholas M. Moccia +1 718 501 5772 +1 718 874 0050 nmoccia@nicholasmoccialaw.com
No Logo Ralph Holloway, Plaintiff
No Logo Ralph Newson, Plaintiff
No Logo Randall Cook, Plaintiff
No Logo Raquel Chavez, Plaintiff
No Logo Raul Pernett, Plaintiff
No Logo Raymond Hill, Plaintiff
No Logo Raymond Lefebvre, Plaintiff
No Logo Raymond Tran, Plaintiff
No Logo Rebecca Abad, Plaintiff
No Logo Rebecca Ignacio, Plaintiff
No Logo Rebecca Quick, Plaintiff
No Logo Rebecca Villanueva, Plaintiff
No Logo Reginald Santiago, Plaintiff
No Logo Renata Circeo, Plaintiff
No Logo Rene Minnaar, Plaintiff
No Logo Renee Baylis, Plaintiff
No Logo Ricardo Davalos, Plaintiff
No Logo Ricardo Perez, Plaintiff
No Logo Richard Carroll, Plaintiff
No Logo Richard Fomin, Plaintiff
No Logo Richard Hale, Plaintiff
No Logo Richard Kepley, Plaintiff

Toggle Switch Represented by Law Office Of Nicholas M. Moccia, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Nicholas M. Moccia +1 718 501 5772 +1 718 874 0050 nmoccia@nicholasmoccialaw.com
No Logo Richard Krantz, Plaintiff
No Logo Richard Neely, Plaintiff
No Logo Richard Sorensen, Plaintiff
No Logo Richard Strunk, Plaintiff
No Logo RICHARD WILSON, Plaintiff
No Logo Rick Adams, Plaintiff
No Logo Rita Ucheka, Plaintiff
No Logo Rizza Heskett, Plaintiff
No Logo Robbin Stites, Plaintiff
No Logo Robert Akashi, Plaintiff
No Logo Robert Arrington, Plaintiff
No Logo Robert Berry, Plaintiff
No Logo Robert Graham, Plaintiff
No Logo Robert Gregg, Plaintiff
No Logo Robert Lewin, Plaintiff
No Logo Robert Rockwood, Plaintiff

Toggle Switch Represented by Law Office Of Nicholas M. Moccia, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Nicholas M. Moccia +1 718 501 5772 +1 718 874 0050 nmoccia@nicholasmoccialaw.com
No Logo Robert Ross, Plaintiff
No Logo Robert Schmalfeldt, Plaintiff
No Logo Robert Smith, Plaintiff
No Logo Robert Taylor, Plaintiff
No Logo Roberta Alvarez, Plaintiff
No Logo Roberto Figueroa, Plaintiff
No Logo Roberto Medina, Plaintiff
No Logo Roberto Vargas, Plaintiff
No Logo Rodrick Barnett, Plaintiff
No Logo Roger Fenstermacher, Plaintiff
No Logo Roger Fosdick, Plaintiff
No Logo Roger, James, Plaintiff
No Logo Roger Sanchez, Plaintiff
No Logo Roger Stewart, Plaintiff

Toggle Switch Represented by Law Office Of Nicholas M. Moccia, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Nicholas M. Moccia +1 718 501 5772 +1 718 874 0050 nmoccia@nicholasmoccialaw.com
No Logo Roland Perkins, Plaintiff
No Logo Rolando Collazo, Plaintiff
No Logo Roman Olivos, Plaintiff
No Logo Romina Paredes, Plaintiff
No Logo Ronald Williams, Plaintiff
No Logo Ronnie Crevolin, Plaintiff
No Logo Ronnie Green, Plaintiff
No Logo Ronnie Lyles, Plaintiff
No Logo Rosalinda Lockhart, Plaintiff
No Logo Rosario Maria Soto, Plaintiff
No Logo Rose Chang, Plaintiff
No Logo Rosemary Cruz, Plaintiff
No Logo Ruben Parra, Plaintiff
No Logo Ruben Santiago, Plaintiff
No Logo Ruby Tam, Plaintiff
No Logo Russel Hendricks, Plaintiff
No Logo Ruth Corona, Plaintiff
No Logo Ruth Vargas, Plaintiff
No Logo Sabrina Anderson, Plaintiff
No Logo Sally Figueiredo, Plaintiff
No Logo Sally Symons, Plaintiff
No Logo Salvador Huizar, Plaintiff
No Logo Sandra Duarte, Plaintiff
No Logo Sandra Ness, Plaintiff
No Logo Sandy Jimenez, Plaintiff
No Logo Saovanni Meas, Plaintiff
No Logo Sargis Davoddaniel, Plaintiff
No Logo Scott Armstrong, Plaintiff
No Logo Scott Shubb, Plaintiff
No Logo Sean Combs, Plaintiff
No Logo Sean McDonald, Plaintiff
No Logo Senen Ochoa, Plaintiff
No Logo Sessing Hewitt, Plaintiff
No Logo Seyed Razavi, Plaintiff

Toggle Switch Represented by Law Office Of Nicholas M. Moccia, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Nicholas M. Moccia +1 718 501 5772 +1 718 874 0050 nmoccia@nicholasmoccialaw.com
No Logo Shawn Cassidy, Plaintiff
No Logo Sheila Scott, Plaintiff
No Logo Sherrie Landovaso, Plaintiff
No Logo Sherrie Safko, Plaintiff
No Logo Sheryl Seim-Montoya, Plaintiff
No Logo Shyam Sunder, Plaintiff
No Logo Silvia Hendon, Plaintiff
No Logo Simon Sarkisian, Plaintiff
No Logo Simona Garcia, Plaintiff
No Logo Socorro Pereda, Plaintiff
No Logo Sonia Clark, Plaintiff
No Logo Sonika Tinker-Rein, Plaintiff
No Logo Spencer Garner, Plaintiff

Toggle Switch Represented by Law Office Of Nicholas M. Moccia, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Nicholas M. Moccia +1 718 501 5772 +1 718 874 0050 nmoccia@nicholasmoccialaw.com
No Logo Stefan Mahaley, Plaintiff
No Logo Stella Markley, Plaintiff
No Logo Stephanie Landen, Plaintiff
No Logo Stephen Clarke, Plaintiff
No Logo Stephen Robinson, Plaintiff
No Logo Stephen, Wayne, Plaintiff
No Logo Steve Kong, Plaintiff
No Logo Steve Pasion, Plaintiff

Toggle Switch Represented by Law Office Of Nicholas M. Moccia, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Nicholas M. Moccia +1 718 501 5772 +1 718 874 0050 nmoccia@nicholasmoccialaw.com
No Logo Steven Campanelli, Plaintiff
No Logo Steven Ehlers, Plaintiff
No Logo Steven Gumienny, Plaintiff
No Logo Steven Hardie, Plaintiff
No Logo Steven Newton, Plaintiff
No Logo Steven Quick, Plaintiff
No Logo Suren Alaverdyan, Plaintiff
No Logo Susan Franco, Plaintiff
No Logo Susan Gallagher, Plaintiff
No Logo Susan Sanders, Plaintiff
No Logo Susanna Green, Plaintiff
No Logo Suzan Brittan-Bergman, Plaintiff
No Logo Suzanne Suggs, Plaintiff
No Logo Syed Raza, Plaintiff
No Logo Talia Olivera, Plaintiff
No Logo Tammy Decker, Plaintiff
No Logo Tanya Machado, Plaintiff
No Logo Tawana Blake, Plaintiff
No Logo Teresa Marquez, Plaintiff
No Logo Teri Skrdla, Plaintiff

Toggle Switch Represented by Law Office Of Nicholas M. Moccia, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Nicholas M. Moccia +1 718 501 5772 +1 718 874 0050 nmoccia@nicholasmoccialaw.com
No Logo Terry Shaffer, Plaintiff
No Logo Thein Lam Le, Plaintiff
No Logo Thereisi Villaruz, Plaintiff
No Logo Thereisi Villaruze, Plaintiff
No Logo Thomas Adler, Plaintiff
No Logo Thomas Herbst, Plaintiff
No Logo Thomas Lockhart, Plaintiff
No Logo Thomas Poupard, Plaintiff
No Logo Timothy Tuma, Plaintiff

Toggle Switch Represented by Law Office Of Nicholas M. Moccia, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Nicholas M. Moccia +1 718 501 5772 +1 718 874 0050 nmoccia@nicholasmoccialaw.com
No Logo Timothy Widlund, Plaintiff
No Logo Toby Butterworth, Plaintiff
No Logo Toby Moore, Plaintiff
No Logo Todd Widener, Plaintiff
No Logo Tom Beinar, Plaintiff
No Logo Tommy Glover, Plaintiff
No Logo Tony Trujillo, Plaintiff
No Logo Tony Turturici, Plaintiff
No Logo Tracey Hampton, Plaintiff
No Logo Traci Gehm, Plaintiff
No Logo Tracy Weber, Plaintiff
No Logo Travis Leage, Plaintiff
No Logo Troy Danella, Plaintiff

Toggle Switch Represented by Law Office Of Nicholas M. Moccia, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Nicholas M. Moccia +1 718 501 5772 +1 718 874 0050 nmoccia@nicholasmoccialaw.com
No Logo Troy Davis, Plaintiff
No Logo Ty Etterlein, Plaintiff
No Logo Valery Bubela, Plaintiff
No Logo Valliur Nadu, Plaintiff
No Logo Valorie Snyder, Plaintiff
No Logo Veronica Monterrubio, Plaintiff
No Logo Veronica Widener, Plaintiff
No Logo Vicki Furr, Plaintiff
No Logo Vickie Brock, Plaintiff
No Logo Vickie Schetritt, Plaintiff
No Logo Victoria Wallace, Plaintiff
No Logo Vince Hubbard, Plaintiff
No Logo Vipin Chaturvedi, Plaintiff
No Logo Virgen Mondragon, Plaintiff
No Logo Virginia Hosking, Plaintiff
No Logo Virginia Peterson, Plaintiff
No Logo Virginia Rotramel, Plaintiff
No Logo Walter Grubic, Plaintiff
No Logo Walter Weiss, Plaintiff
No Logo Wayne Fontz, Plaintiff
No Logo Wayne Furr, Plaintiff
No Logo Wilfredo Feliciano, Plaintiff
No Logo William Barber, Plaintiff
No Logo William Chin, Plaintiff
No Logo William Clowney, Plaintiff
No Logo William Cubias, Plaintiff
No Logo William Gutierrez, Plaintiff
No Logo William Mitchell, Plaintiff
No Logo William Rabello, Plaintiff
No Logo WILLIAM TUCKER, Plaintiff
No Logo William Vickery, Plaintiff
No Logo Williams Oaks, Plaintiff
No Logo Willie Smith, Plaintiff
No Logo Yolanda Escobedo, Plaintiff

Toggle Switch Represented by Law Office Of Nicholas M. Moccia, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Nicholas M. Moccia +1 718 501 5772 +1 718 874 0050 nmoccia@nicholasmoccialaw.com
No Logo Yolanda Natividad, Plaintiff
No Logo Yolina Luquias, Plaintiff
No Logo Yvonne Santos, Plaintiff
No Logo Zane Walker, Plaintiff
No Logo Zenaida Smith, Plaintiff
v.
No Logo 1st Century Bank, Defendant
No Logo ABA Seguros, S.A. DE C.V., Defendant
No Logo Alan I. Rothenberg, Defendant
No Logo Alan Rothenberg, Defendant
No Logo Ally Bank, Defendant

Toggle Switch Represented by Otterbourg, Steindler, Houston & Rosen, PC

Name Phone Fax E-Mail
Space Richard G. Haddad +1 212 661 9100 +1 212 682 6104 rhaddad@oshr.com
ATTORNEY TO BE NOTICED Richard G. Haddad +1 212 661 9100 +1 212 682 6104 rhaddad@oshr.com
No Logo Ally Bank, N.A., Defendant
No Logo Ally Credit Canada Limited, Defendant
No Logo Ally Financial Inc., Defendant

Toggle Switch Represented by Otterbourg, Steindler, Houston & Rosen, PC

Name Phone Fax E-Mail
Space Richard G. Haddad +1 212 661 9100 +1 212 682 6104 rhaddad@oshr.com
No Logo Ally International Insurance Company, Ltd., Defendant
No Logo Annita Dun, Defendant
No Logo Anthony West, Defendant
No Logo Atacama Multimercado-Fundo De Investimento, Defendant
No Logo Aurora Bank FSB, Defendant

Toggle Switch Represented by Sandelands Eyet Llp

Name Phone Fax E-Mail
Space William Craig Sandelands +1 973 623 7059 +1 973 623 7135 wsandelands@sandelandslaw.com

Toggle Switch Represented by TOMPKINS, MCGUIRE, WACHENFELD & BARRY, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED William Craig Sandelands +1 973 623 7059 +1 973 623 7135 wsandelands@sandelandslaw.com
No Logo Banc Of America Securities LLC, Defendant
No Logo Bancamerica Robertson Stephens, Defendant
No Logo Banco Citibank De Guatemala, S.A., Defendant
No Logo Banco Citibank S.A., Defendant
No Logo Banco Citicard S.A., Defendant
No Logo Banco GMAC S.A., Defendant
No Logo Banco J.p. Morgan S.a., Defendant
No Logo BankBoston, NA, Defendant
Officially listed as "Bank Boston"
No Logo Bank Handlowy W Warszawie S.A., Defendant
No Logo Bank of America (Asia), Defendant
No Logo Bank of America (Macau), Defendant
No Logo Bank Of America Canada, Defendant
Bank of America Corporation Bank of America Corporation, Defendant

Toggle Switch Represented by Bryan Cave, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Nafiz Cekirge +1 310 576 2100 +1 310 576 2200 nafiz.cekirge@bryancave.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Christine B. Cesare +1 212 541 2000 +1 212 541 1375 cbcesare@bryancave.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Scott Harris Kaiser +1 212 541 1195 +212541 212 125 4113 scott.kaiser@bryancave.com
Bank of America, NA Bank of America, NA, Defendant
Officer/Director, Oneida Ltd.
Officer/Director, NATIONSBANK CORP
Officer/Director, Blue Ridge Investments, LLC
Officer/Director, Pioneer High Income Trust
Officer/Director, Nb Holdings Corp
No Logo Bank Trust Company, Defendant
Bear, Stearns & Company, Inc. Bear, Stearns & Company, Inc., Defendant
Officially listed as "Bear Stearns International Funding I S.A.R.L."
No Logo CHASE HOME FINANCE LLC, Defendant
No Logo Chelsea Participacoes Societarias E Investmentos Ltda, Defendant
No Logo China Construction Bank (Asia) Corporation Limited, Defendant
No Logo China Construction Bank (Macau), Defendant
No Logo Citi Overseas Investments Bahamas Inc., Defendant
No Logo Citibank (China) Co., Ltd., Defendant
No Logo Citibank (Hong Kong) Limited, Defendant
No Logo Citibank - Distribuidora De Titulos E Valores Mobiliarios S.A. , Defendant
No Logo Citibank - Distribuidora De Titulos E Valores Mobiliarios S.A., Defendant
No Logo Citibank Berhad, Defendant
No Logo Citibank Cartoes Participacoes Ltda, Defendant
No Logo Citibank Corretora De Seguros LTDA, Defendant
No Logo Citibank Del Peru S.A., Defendant
No Logo Citibank Holdings Ireland Limited, Defendant
No Logo Citibank Maghreb, Defendant
No Logo Citibank Maghreb , Defendant
No Logo Citibank Malaysia (L) Limited, Defendant
No Logo Citibank Mediador, Defendant
No Logo Citibank Mediador , Defendant
Citibank, NA Citibank, NA, Defendant
Officer/Director, Kemet Corporation
Officer/Director, STRATOS LIGHTWAVE, INC.
Officer/Director, Chippac, Inc.
Officer/Director, Citicorp Holdings, Inc.
Citigroup, Inc. Officer/Director, Citigroup, Inc.
Officer/Director, CITICORP
Officer/Director, Intersil Holding Co
Officer/Director, Citigroup Holdings Co
No Logo Citicorp Capital Philippines, Inc., Defendant
No Logo Citicorp Finance (India) Limited, Defendant
No Logo Citifinancial Promotora De Negocios & Cobranca Ltda, Defendant
No Logo Citigroup Asia Pacific Holding Corporation, Defendant
Citigroup Global Markets, Inc. Citigroup Global Markets, Inc., Defendant
Officially listed as "Citigroup Global Markets"
No Logo Citigroup Global Markets Commercial Corp., Defendant
No Logo Citigroup Global Markets Deutschland AG, Defendant
No Logo Citigroup Global Markets India Private Limited, Defendant
No Logo Citigroup Global Markets Luxembourg, Defendant
No Logo Citigroup Holding (Singapore) Private Limited, Defendant
No Logo Citigroup Netherlands Holdings B.V., Defendant
Citigroup, Inc. Citigroup, Inc., Defendant
Officer/Director, Court Square Capital Ltd.
Officer/Director, Chippac, Inc.
Officer/Director, Amis Holdings, Inc.
Citibank, NA Officer/Director, Citibank, NA
Officer/Director, Keane, Inc.
Officer/Director, Macdermid Inc.
Officer/Director, Travelers Insurance Co
Officer/Director, CITICORP
Officer/Director, Imc Mortgage Co
Officer/Director, Fashion Dynamics Corp
Officer/Director, Pfs Services Inc
Officer/Director, Citicorp Banking Corp
Officer/Director, Intersil Holding Co
Officer/Director, Citigroup Holdings Co
Officer/Director, Cvc Partners LLC
Officer/Director, Ness Technologies Inc
Officer/Director, Primerica, Inc.
Officer/Director, Student Loan Corp
Officer/Director, Mfs Municipal Income Trust
Officer/Director, Pilgrim Prime Rate Trust
Officer/Director, Pimco Corporate Income Fund
Officer/Director, Pimco High Income Fund
Officer/Director, Pacholder Fund Inc
Officer/Director, Muniyield Pennsylvania Fund
Officer/Director, Municipal Partners Fund Inc
Officer/Director, Muniyield Michigan Fund Inc
Officer/Director, Gabelli Equity Trust Inc
Officer/Director, Nuveen Senior Income Fund
Officer/Director, Muniyield Insured Fund Inc
Officer/Director, Munienhanced Fund Inc
Officer/Director, Muniyield Florida Fund
Officer/Director, Salomon Inc
Officer/Director, Jones Energy, Inc.
Officer/Director, Cryomedical Sciences, Inc.
Officer/Director, S Y Bancorp Inc
Officer/Director, Scholastic Corp
Officer/Director, Corvel Corp
Officer/Director, Buckle, Inc.,
Officer/Director, Avid Technology, Inc.
Officer/Director, O'reilly Automotive, Inc.
Officer/Director, Healthrite, Inc.
Officer/Director, Smith Midland Corp
Officer/Director, Mitcham Industries Inc
Officer/Director, Tc Group L.l.c.
Darden Restaurants, Inc. Officer/Director, Darden Restaurants, Inc.
Officer/Director, American Tire Corp
Officer/Director, Synalloy Corp
No Logo Cohm Overseas Mexico Holding, S. De R.L. De C.V. , Defendant
No Logo Cohm Overseas Mexico Holding, S. De R.L. De C.V., Defendant
No Logo Corporation & Co. Beschrankt Haftende KG, Defendant
No Logo Countrywide Alternative Asset Management, Defendant
No Logo Countrywide Alternative Investments, Defendant
No Logo Countrywide Capital I, Defendant
No Logo Countrywide Capital II, Defendant
No Logo Countrywide Capital III, Defendant
No Logo Countrywide Capital IV, Defendant
No Logo Countrywide Capital IX, Defendant
No Logo Countrywide Capital Markets, Defendant
No Logo Countrywide Capital Markets Asia (HK) Limited, Defendant
No Logo Countrywide Capital VI, Defendant
No Logo Countrywide Capital VII, Defendant
No Logo Countrywide Capital VIII, Defendant
No Logo Countrywide Commercial JPI LLC, Defendant
No Logo Countrywide Commercial Mortgage Capital, Defendant
No Logo Countrywide Commercial Real Estate Finance, Defendant
No Logo Countrywide Financial Corporation, Defendant
No Logo Countrywide Hillcrest I, Defendant
Countrywide Home Loans, Inc. Countrywide Home Loans, Inc., Defendant
No Logo Countrywide International GP Holdings, Defendant
No Logo Countrywide International Technology Holdings Limited, Defendant
No Logo Countrywide Management Corporation, Defendant
No Logo Countrywide Mortgage Ventures, LLC, Defendant
No Logo Countrywide Warehouse Lending, Defendant
No Logo Coutrywide Captial V, Defendant
No Logo CWABS II, Inc., Defendant
No Logo Cwalt, Inc., Defendant
No Logo Cyrus Access Ltd., Defendant
No Logo Danielle Lee, Defendant
No Logo Danube Holdings I C.V., Defendant
No Logo Danube Holdings III C.V., Defendant
No Logo David Brock, Defendant
No Logo David J. Pasternak, Defendant
Deutsche Bank AG Deutsche Bank AG, Defendant
Officer/Director, Tower Automotive, Inc.
Officer/Director, Nrp, Inc.
Officer/Director, PAC West Telecomm, Inc.
Chipotle Mexican Grill, Inc. Officer/Director, Chipotle Mexican Grill, Inc.
Officer/Director, Sherwood Group, Inc.,
Officer/Director, Briazz, Inc.
Officer/Director, Dsl.net, Inc.
Officer/Director, Blockbuster, Inc.
Officer/Director, Hutchinson Technology Inc.
Officer/Director, Korea Fund Inc
Officer/Director, Brazilian Equity Fund Inc
Officer/Director, Future Germany Fund Inc
Officer/Director, Brazil Fund Inc
Officer/Director, Kemper High Income Trust
Officer/Director, Solv Ex Corp
Officer/Director, Desert Native Designs Inc
Officer/Director, Newmark Homes Corp
Officer/Director, Comple Tel Europe Nv
Officer/Director, Doblique Inc
Officer/Director, Mesa Airlines Inc
Officer/Director, Emerson Radio Corp
Officer/Director, Terrapin 3 Acquisition Corp
Officer/Director, Red Rock Resorts, Inc.
Officer/Director, Emachines Inc /de/
Officer/Director, First Philippine Fund Inc
Officer/Director, Rreef America L.l.c.
Officer/Director, Id Arizona Corp.
Officer/Director, DB Municipal Holdings LLC

Toggle Switch Represented by Morgan, Lewis & Bockius, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Matthew Richard Kalinowski +1 212 309 6785 +1 212 309 6001 mkalinowski@morganlewis.com
Deutsche Bank National Trust Company Deutsche Bank National Trust Company, Defendant
No Logo Distribuidora De Titulos E Valores Mobiliarios, Defendant
No Logo Diversified Alpha Fund (master) Ltd., Defendant
No Logo Does 1-1000, Defendant
No Logo Does 2 through 1000, Defendant
No Logo Douglas Winthrop, Defendant
No Logo Elavon Do Brasil Solucoes De Pagamento S.A., Defendant
No Logo Elavon European Holdings B.V., Defendant
No Logo Elavon European Holdings C.V., Defendant
No Logo Elavon Financial Services Limited, Defendant
No Logo Elavon Merchant Services Mexico, S. De R.L. De C.V., Defendant
No Logo Elavon Mexico Holding Company, S.A. De C.V., Defendant
No Logo Elavon Operations Company, S. De R.I. De C.V., Defendant
No Logo Elavon Puerto Rico, Inc., Defendant
No Logo Elavon Services Company, S. De R.I. De C.V., Defendant
No Logo EMC Corporation, Defendant
EMC EMC, Defendant
Officially listed as "EMC Mortgage Corporation"

Toggle Switch Represented by Lankler & Carragher, LLP

Name Phone Fax E-Mail
Space Daniel James Horwitz +1 212 812 8916 +1 212 812 8920 dhorwitz@lcattorneys.com
No Logo Eric George, Defendant
No Logo Eric Holder, Defendant
No Logo European Credit Fund Sicav II, Defendant
No Logo Evergreen ECM Holdings B.V., Defendant
No Logo First Century Bankshares, Inc., Defendant
No Logo Gavea Investmentos Ltda, Defendant
General Motors Acceptance Corporation General Motors Acceptance Corporation, Defendant
No Logo GMAC Bank GMBH, Defendant
No Logo GMAC Cypress Holdings Limited, Defendant
No Logo GMAC Germany GMBH & Co. KG, Defendant
No Logo GMAC Holdings GMBH, Defendant
No Logo GMAC Holdings U.K. Limited, Defendant
No Logo GMAC International Finance B.V., Defendant
No Logo GMAC International Holdings B.V., Defendant
No Logo Gmac Uk Plc, Defendant
No Logo Golden Funding Company, Defendant
No Logo Halcyon Access Ltd., Defendant
No Logo Henry Bath BV, Defendant
No Logo Holdings, Ltd., Defendant
Officially listed as "Holdings Limited"
No Logo Holdings PTE. Ltd., Defendant
No Logo Howard Dickstein, Defendant
No Logo Howard Miller, Defendant
HSBC Bank USA, NA HSBC Bank USA, NA, Defendant
Officially listed as "HSBC Holdings, Inc."
No Logo Indopark Holdings, Ltd., Defendant
ING Bank, FSB ING Bank, FSB, Defendant
Officially listed as "ING Group"
No Logo Institucion De Banca Multiple, Defendant
No Logo Investments 2234 Philippines Fund I (SPV AMC), Inc., Defendant
No Logo Island Finance Holding Company Llc, Defendant
No Logo J Street, Inc., Defendant
No Logo J.P Morgan Finance Japan YK, Defendant
No Logo JP Morgan Bank Luxembourg SA, Defendant
No Logo J.P. Morgan Chase Custody Service, Inc., Defendant
No Logo J.P. Morgan Dublin Financial Holdings Limited, Defendant
No Logo J.P. Morgan Grupo Financiero, Defendant
J.P. Morgan International Holdings Limited J.P. Morgan International Holdings Limited, Defendant
No Logo J.P. Morgan Mansart Investments, Defendant
J.P. Morgan Research Total Return Master Fund Ltd. J.P. Morgan Research Total Return Master Fund Ltd., Defendant
No Logo J.P. Morgan S.A., Defendant
No Logo J.P. Morgan Services India Private Limited, Defendant
No Logo J.P. Morgan Services India Private Limited , Defendant
No Logo Jeffrey Huvelle, Defendant
No Logo Jennine English, Defendant
No Logo Jeremy Ben-Ami, Defendant
No Logo Jerry Falk, Defendant
No Logo John Hoonen, Defendant
No Logo Jon Corzine, Defendant
No Logo Jordan Investments LP UK, Defendant
No Logo Joseph Crudo, Jr., Defendant
No Logo Joseph Crudo, Sr., Defendant
No Logo Joseph Dunn, Defendant
JPMorgan Chase Bank, NA JPMorgan Chase Bank, NA, Defendant
Officially listed as "JPMorgan Chase Bank (China) Company"

Toggle Switch Represented by Lankler & Carragher, LLP

Name Phone Fax E-Mail
in its own capacity and as an acquirer of certain assets and liabilities of Washington Mutual Bank Daniel James Horwitz +1 212 812 8916 +1 212 812 8920 dhorwitz@lcattorneys.com
No Logo JPMorgan Asset Management Holdings (Luxembourg) S.A.R.L., Defendant
No Logo JPMorgan Asset Management Luxembourg S.A., Defendant
No Logo JPMorgan Chase Bank (China) Company , Defendant
JPMorgan Distressed Debt Master Fund Ltd. JPMorgan Distressed Debt Master Fund Ltd., Defendant
No Logo JPMorgan Greater China Property Fund Cayman SLP LP, Defendant
No Logo JPMorgan PCA Holdings (Mauritius) I Limited, Defendant
Harris, Kamala Devi Harris, Kamala Devi, Defendant
Officially listed as "Kamala Harris"
No Logo KENNETH LEWIS, Defendant
No Logo Kleinbank, Defendant
No Logo Latin American Investment Bank Bahamas Limited, Defendant
No Logo Mary Roberts, Defendant
MBNA America Bank, NA MBNA America Bank, NA, Defendant
No Logo Media Matters, Defendant
Merrill Lynch & Company, Inc. Merrill Lynch & Company, Inc., Defendant
Officially listed as "Merrill Lynch"
No Logo Michael Brosnan, Defendant
No Logo Ml Banderia Cayman Brl Inc., Defendant
No Logo ML Whitby Lexembourg S.A.R.L., Defendant
No Logo Mya Harris-West, Defendant
No Logo National Association,, Defendant
No Logo National Association FIA Card Services, Defendant
No Logo National Association Red Oak Merger, Defendant
No Logo Norwest Venture Partners FII Singapore Private Limited, Defendant
No Logo Norwest Venture Partners FVCI Singapore Private Limited, Defendant
No Logo Norwest Venture Partners Singapore Private Limited, Defendant
No Logo Norwest Venture Partners VI, LP, Defendant
No Logo Norwest Venture Partners Vi-a, LP, Defendant
No Logo Norwest Venture Partners Vii, LP, Defendant
No Logo Norwest Venture Partners VII-A FII Mauritius, Defendant
No Logo Norwest Venture Partners VII-A FVCI Mauritius, Defendant
No Logo Norwest Venture Partners VII-A Mauritius, Defendant
No Logo Ocwen Financial Corporation, Defendant

Toggle Switch Represented by Houser & Allison APC - Phoenix, AZ

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mitra Singh +1 516 741 2585 +1 516 741 2589 msingh@houser-law.com
No Logo One Equity Partners Ii L.p., Defendant
No Logo One Equity Partners Iii, LP, Defendant
Officer/Director, China Medicine Corp
Officer/Director, OEP CHME Holdings, LLC
Officer/Director, Oep Parent Llc
Officer/Director, Arthrocare Corp
Officer/Director, OEP AC Holdings, LLC
No Logo One Equity Partners IV, L.P., Defendant
No Logo One Equity Partners LLC, Defendant
Officer/Director, CHEMICAL BANKING CORP
Officer/Director, Savvis Communications Corp
Officer/Director, Bank One Capital Corp
Officer/Director, Oep Holding Corp
Officer/Director, Banc One Financial Corp
Officer/Director, Bank One Investment Corp
Officer/Director, Polaroid Holding Co
Officer/Director, Oep Co Investors LLC
Officer/Director, Mlt, LLC
Officer/Director, Arthrocare Corp
Officer/Director, OEP AC Holdings, LLC
Officer/Director, Oep Parent Llc
No Logo OneWest Bank, FSB, Defendant

Toggle Switch Represented by Dykema Gossett, PLLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Richard Eric Gottlieb +1 312 876 1700 +1 866 548 2878 rgottlieb@dykema.com
No Logo Operador De Banca - Seguros Vinculado, Defendant
No Logo Overland Relative Value Fund Ltd., Defendant
No Logo Overland Relative Value Master Fund LP, Defendant
No Logo Partnership Investments S.A.R.L., Defendant
No Logo Peter Krause, Defendant
No Logo Pierce, Fenner & Smith Incorporation, Defendant
No Logo Pierce, Fenner & Smith Incorporation , Defendant
PNC Bank, NA PNC Bank, NA, Defendant
No Logo Resmor Capital Corporation, Defendant
No Logo Resmor Capital Corporation , Defendant
No Logo Resmor Trust Company, Defendant
No Logo Robert Bauer, Defendant
No Logo Sandor Samuels, Defendant
No Logo Sapotoro Cooperatief U.A., Defendant
No Logo Scott Drexel, Defendant
No Logo (singapore ) Pte Ltd, Defendant
No Logo Calle Carazo, Defendant
Officially listed as "Sociedad Anonima"
No Logo Thomas Layton, Defendant
No Logo Thomas V. Girardi, Defendant
No Logo Todd Torr, Defendant
U.S. Bancorp Corporation U.S. Bancorp Corporation, Defendant
Officially listed as "U.S. Bancorp"
U.S. Bank, NA U.S. Bank, NA, Defendant
Officially listed as "U.S. Bank National Association"

Toggle Switch Represented by Dorsey & Whitney, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David C. Singer +1 212 415 9200 +1 212 953 7201 singer.david@dorsey.com
U.S. Bank Trust, NA U.S. Bank Trust, NA, Defendant
Officially listed as "U.S. Bank Trust National Association"
No Logo U.S. Trust Corporation , Defendant
No Logo U.S. Trust Corporation, Defendant
United States of America United States of America, Defendant
No Logo USB Netherlands B.V., Defendant
No Logo USB Realty Corp., Defendant
No Logo USB Trade Services Limited, Defendant
No Logo Valerie Jarrett, Defendant
No Logo Wachovia Bank, NA, Defendant
Officially listed as "Wachovia Bank"

Toggle Switch Represented by Hogan Lovells US LLP

Name Phone Fax E-Mail
Space Lisa Jean Fried +1 212 918 3000 +1 212 918 3100 lisa.fried@hoganlovells.com
No Logo Walter Lack, Defendant
Wells Fargo Bank, NA Wells Fargo Bank, NA, Defendant
Officer/Director, NORWEST CORP
Officer/Director, Day Runner, Inc.
Officer/Director, Yucca Uranium Inc
Officer/Director, Munienhanced Fund Inc

Toggle Switch Represented by Hogan Lovells US LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David Dunn +1 212 918 3515 +1 212 918 3100 david.dunn@hoganlovells.com
Space Lisa Jean Fried +1 212 918 3000 +1 212 918 3100 lisa.fried@hoganlovells.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David Dunn +1 212 918 3515 +1 212 918 3100 david.dunn@hoganlovells.com
Space Lisa Jean Fried +1 212 918 3000 +1 212 918 3100 lisa.fried@hoganlovells.com
ATTORNEY TO BE NOTICED Lisa Jean Fried +1 212 918 3000 +1 212 918 3100 lisa.fried@hoganlovells.com

Toggle Switch Represented by Hogan, Lovells Law Firm - NY Office

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Lisa Jean Fried +1 212 918 3000 +1 212 918 3100 lisa.fried@hoganlovells.com
No Logo William Wardlaw, Defendant
No Logo Zao Citibank , Defendant
No Logo Zao Citibank, Defendant
No Logo Zeus Recovery Fund, S.A., Defendant
Citation Section 28 U.S.C. § 1441
Nature of Suit 290 - Real Property: Other
  Entries (50) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 50 Filed: 12/11/2012, Entered: None Court Filing
ORDER: The claims of all Plaintiffs, except Deborah Abeel, are dismissed without prejudice. The claims of Plaintiff Deborah Abeel are transferred to the United States District Court for the Central District of California. The Clerk of the Court is directed to effectuate the transfer of Plaintiff Deborah Abeel's claims against all Defendants to the United States District Court for the Central District of California and to close this case in this Court, see Order. Case transferred to District of Central District of California. Original file, certified copy of transfer order, and docket sheet sent. ALL FILINGS ARE TO BE MADE IN THE TRANSFER COURT, DO NOT DOCKET TO THIS CASE.,. Ordered by Judge Jack B. Weinstein on 11/272012. (Lee, Tiffeny) (Entered: 12/11/2012)
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    Legal Document (Payment Possibly Required) 49 Filed: 11/30/2012, Entered: None Court Filing
    NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on November 9, 2012, before Judge HONORABLE JACK B. WEINSTEIN. Court Reporter/Transcriber Mary Agnes Drury, RPR, Telephone number (718) 613-2615. Email address: Mad78910@yahoo.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/21/2012. Redacted Transcript Deadline set for 1/1/2013. Release of Transcript Restriction set for 2/28/2013. (Marziliano, August) (Entered: 11/30/2012)
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      Legal Document (Payment Possibly Required) 48 Filed: 11/29/2012, Entered: None
      MOTION to Intervene of Right (w/Exhibits); filed by Natallia V. Piatrova. W/Attachments: # 1 Letter, dated 11/21/2012. (Latka-Mucha, Wieslawa) (Entered: 11/29/2012)
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        Legal Document (Payment Possibly Required) 47 Filed: 11/29/2012, Entered: None
        MOTION to Intervene of Right (w/Exhibits); filed by Mark Huber. W/Attachments: # 1 Letter, dated 11/15/2012. (Latka-Mucha, Wieslawa) (Entered: 11/29/2012)
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          Legal Document (Payment Possibly Required) 46 Filed: 11/26/2012, Entered: None
          MOTION to Intervene of Right; filed by Alice Burns, dated 11/14/2012. (Latka-Mucha, Wieslawa) (Entered: 11/29/2012)
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            Legal Document (Payment Possibly Required) 45 Filed: 11/21/2012, Entered: None
            NOTICE by Bank of America Corporation Proposed Order and Judgment (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (Kaiser, Scott) (Entered: 11/21/2012)
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            Legal Document (Payment Possibly Required) 44 Filed: 11/21/2012, Entered: None Court Filing
            ORDER denying 43 ; The motion of Kenneth Gomez, Lynette Gomez, Ronald Porath, and Marzella Porath to intervene in the captioned case is denied as moot in view of the court's oral order of November 9, 2012. Ordered by Judge Jack B. Weinstein on 11/14/2012. (Fernandez, Erica) (Entered: 11/21/2012)
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              Legal Document (Payment Possibly Required) 43 Filed: 11/21/2012, Entered: None
              MOTION to Intervene submitted by Kenneth Gomez, Lynette Gomez, Ronald Porath, and Marzella Porath. (Fernandez, Erica) (Entered: 11/21/2012)
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                Legal Document (Payment Possibly Required) 42 Filed: 11/21/2012, Entered: None Court Filing
                ORDER dated 11/14/12 denying 41 Motion to Intervene of Edmund and Judith Smith as MOOT in view of the court's order of 11/9/12. ( Ordered by Judge Jack B. Weinstein on 11/21/2012 ) (Guzzi, Roseann) (Entered: 11/21/2012)
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                  Legal Document (Payment Possibly Required) 41 Filed: 11/9/2012, Entered: None
                  MOTION to Intervene submitted by Edmund Smith and Judith Smith. (Guzzi, Roseann) (Entered: 11/21/2012)
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                    Legal Document (Payment Possibly Required) 40 Filed: 11/9/2012, Entered: None Court Filing
                    Minute Entry for proceedings held before Judge Jack B. Weinstein: Motion Hearing held on 11/9/2012 re 26 MOTION to Sever or, Alternatively, to Transfer filed by PNC Bank, N.A., OneWest Bank, F.S.B. Counsel for all sides present. Motion argued & granted. Order to be submitted by defendants as soon as possible. Motion to sever is granted and the claim by the named plaintiff is referred and transferred to the Central District of California. The other defendants are dismissed for impermissible joinder. Amended complaint is accepted and filed retroactively. (Court Reporter Mary Agnes Drury.) (Barrett, C) (Entered: 11/14/2012)
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                      Legal Document (Payment Possibly Required) 39 Filed: 11/9/2012, Entered: None
                      NOTICE of Appearance by Daniel James Horwitz on behalf of EMC Mortgage Corporation, JP Morgan Chase Bank, N.A. (aty to be noticed) (Horwitz, Daniel) (Entered: 11/09/2012)
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                        Legal Document (Payment Possibly Required) 38 Filed: 11/2/2012, Entered: None
                        AMENDED COMPLAINT ERRATA FOR FIRST AMENDED COMPLAINT against All Defendants, filed by Deborah Abeel. (Moccia, Nicholas) (Entered: 11/02/2012)
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                          Legal Document (Payment Possibly Required) 37 Filed: 10/31/2012, Entered: None Court Filing
                          Minute Entry for proceedings held before Judge Jack B. Weinstein: Motion Hearing held on 10/31/2012 re 26 MOTION to Sever or, Alternatively, to Transfer filed by PNC Bank, N.A., OneWest Bank, F.S.B. Counsel for all sides present. Case adjourned to 11/9/2012 for hearing. (Court Reporter V. Butler.) (Barrett, C) (Entered: 11/01/2012)
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                            Blank 36 Filed: 10/25/2012, Entered: None
                            AMENDED COMPLAINT FIRST against All Defendants, filed by Melissa Owen, Maga Guzman, Dexter Brown, Senen Ochoa, Tracey Hampton, Maria Gonzales, Patricia Crespo, Valery Bubela, Olga Araniva, Michael Owen, Ralph Holloway, William Rabello, Karen Nierhake, William Tucker, Nicholas Dietel, Leroy Anderson, Cheryl Locey, Greta Gregorio, Erik Mumford, Cynthia Ireland, Louis Mages, Heath Hodel, Thomas Poupard, Leonard Hernandez, Brett Heskett, Steven Ehlers, Shyam Sunder, Vickie Brock, Rebecca Quick, Suzan Brittan-Bergman, Corrine Fraysinette, Armando Jimenez, Cherie Cook, Mike Briggs, Elmer Anderson, James Peterson, Carole Booth, Richard Wilson, Leonides Morales, Angelica Ramirez, Renata Circeo, Armando Padilla, Portia Joseph, Alex Bacaron, Melando Martinez, Ana Gonzalez, Dionico Cortez, Irma Baker-Parra, Norma Fogelstrom, Jose Cuesta, Kevin Batman, Jon Withrow, Danielle Cockrell, Ruby Tam, Ricardo Perez, Jose Meza, Allison Hanson, Eric Cutler, Maria Navarro, Pete Kreuzer, Jean Hunter, Gurmeet Waraich, Lourdes Fontz, Joe Salazar, Gary Roberts, Julio Martins, Michael Phillips, Moises Lopez, Lucy Carlson, David Herron, Jose P. Ayala, Alvin Blake, Cheryl Shaw, Geoffrey Charlton, Raymond Tran, Anita Machado, Tony Trujillo, Romina Paredes, Nestor Guillen, Diep Sommers, Connie Ricotta, Ethan Ross, Dean Copper, Mark Blanco, Joseph Fitzgerald, Houston Curtis, George Castro, Nadia Villarreal, Jay Kim, Luis Linares, Mark C. Lilly, Maria Pelcastre, Rose Chang, Roberta Alvarez, Corey Flinn, Christine Dao, Dinorah Carmenate, Edwin Aldana, Chris Kim, Christina Daniels, Syed Raza, Javier Jimenez, Mirtha Bernes, Eduardo Marquez, Jose Duarte Lemus, Malcolm Turner, Veronica Monterrubio, Patrick Hunt, Nelson A. Gonzalez, Editha Restauro, Stella Markley, Mario Herrera, Wilfredo Feliciano, Karl Amrine, Sherrie Safko, Ashmelley Thervil, John Booth, Ty Etterlein, Guadalupe Sanchez, Virginia Rotramel, Louis Klein, Kamlesh Batna, Christopher Cockrell, Ken Leon, Roberto Vargas, Joseph Gomez, Joan Henderson-Brown, Rene Minnaar, Denise Cook, Lizette Milan-Fiedler, James Gilbert, Harlene Johnson, Marie Miller, Modjulita Hernandez, David Beaubien, Thereisi Villaruz, Steven Quick, Glory Kennison, Lori Batman, Steven Gumienny, Lidia Garcia, Bruce Milligan, Patricia Dowling, Donna Dalton, Cherise Hansson, Erica Morgera, Carmen Linares, Carter Powell, Harry Campbell, Luise Cohen, Roman Olivos, Richard Fomin, Scott Armstrong, Jose Nario, Peter Wright, Reginald Santiago, Jaqueline Carroll, Arvin Serrano, Jacquelynn Leonardo, Enriqueta Espinosa, Virginia Peterson, Hermelindo Rocha-Vargas, Daniel Chavez, Paul Wilder, Kimberly Mitchell, Kevin Thompson, Robert Gregg, Cindy Patelski, Deborah Abeel, Joella Lefler, Sessing Hewitt, Tommy Glover, Fumiko Fisher, Alan Fogelstrom, Randall Cook, Arthur Weaver, Jr, Aida Meza, Zane Walker, Jodi Tuft, Nelson J. Gonzalez, Huy Vo, Benjamin Corona, Noorollah Rahdar, George Wilcox, Ruben Santiago, Ricardo Davalos, Bruce Macbride, Mazlina Lai, Marcia Scianna, Grant Clark, John Sciortino, Ken Parker, Keith Denson, Catherine Nutt, Nassar Bey, Jon Carlson, Alma Townsend, Roberto Medina, Olic Dunning, III, Eddie Rivera, Tracy Weber, Edward Bostock, Susanna Green, Ruben Parra, Albertina Figueroa, Cheryl Ford, Vipin Chaturvedi, Raymond Hill, Kazimir Patelski, Donald Vitak, II, Rebecca Villanueva, Robert Smith, James Shipman, Burt Lund, Joshua Kreitzer, Cary Cruz, Jorge Torres, Steven Hardie, Joe Navarro, Carlos Cervantes, Donald Andrews, Bruno Martinez, George Seeley, Nathan Brehm, Del Staudinger, Miroslava Litterdragt, Eliseo Ramos, Socorro Pereda, David Medlin, Gladys Krantz, David Ebadat, Sandy Jimenez, Andrew Belcher, Joe Garcia, Suzanne Suggs, Athena Jackson, Noel Olivares, Honorio Dizon, Hillary Jackson, Jeff Turner, Gerard Cannella, Casey Kauer, Maria De La Paz Jimenez, Richard Hale, Hermelindo Vargas, Michelle Favazzo, Timothy Widlund, Maria Moules, Tawana Blake, Deana Oseguera, Richard Strunk, Klaudia Wilczkowiak, Yolina Luquias, Cindy Murrillo, Nancy Holcombe, Thein Lam Le, Debbie Sciortino, Lisa Higgens, Stephen Clarke, Sally Figueiredo, Walter Weiss, Ester Gonzalez, Darlene Beeks, Stefan Mahaley, Annette Berry, Philip Barr, Benjamin Gamez, Kirk Carmichael, Traci Gehm, Christian Diaz, Elias Vieyra, Robert Arrington, Shawn Cassidy, Stephen Robinson, Dora Aldrete, Barbara Gibbs, Ruth Corona, Melissa Warner, Valliur Nadu, Arlyn Mir, Daniel Ramirez, Gloria Melo, Nancy Riley, Mary Jane Tuma, Leonarda Macasa, Cindy Harrison, Kenneth Simonsen, Baldev Singh, Lourdes Ruiz De La Torre, Angela Parada, Araceli Bowman, Enrique Guzman, Hector Sanchez, Phillip Galera, Pete Morgera, Katherine Charlson, Enrique Villanueva, Maria Tavares, Joseph K. Lyons, Hemalatha Souri-Parsons, Jennifer Langlo, Lance Kennison, Vickie Schetritt, Joseph Cina, Doris Coburn, John Phillingane, Delores Lucas, Diane Brown, Kevin Walker, Josefina Perez Garcia, Izaida Altamirano, Kaivalya Rawal, Lawrence Bracco, Leonardo Flores, Alan Parsons, Frank Martinez, Margo Cruz, Crayton Smith, Jose Saucedo, Christian Larsen, Alexander Arroraci, Christine Shipman, Mary Medina, Bonnie Buckley, Luis Martinez, Simona Garcia, Brannon Scianna, John Ocampo, Avelina Dizon, Marjorie Richardson, Rebecca Ignacio, Roger Fenstermacher, Kevin Keehl, Melissa Widlund, Francisco Ramirez, Talia Olivera, David Appel, George Stroup, Charles Smith, Maria Dolores Lombera, Troy Davis, Eloy Certeza, Toby Butterworth, Sheila Scott, Danilo Luquias, James Beeks, Harjinder Waraich, Felicia Flores, Lauren Locey, Juliet Sicsic, Mark Chasteen, John Kealy, Charlotte O. Tucker, Steven Newton, Ed Lizardo, Curtis Davidson, Russel Hendricks, Mitch Van Mechelen, Michael Waldheim, Paul Strohecker, Oscar Navarro, Jill Walker, Greg Townsend, Suren Alaverdyan, Paul Jackson, Sally Symons, Billy Bowman, Carol Powers, Hugh Collins, Terry Shaffer, Maria Guzman, Josephina Casellon, Kim Bridges, Debra Wilson, Irene Cardenas, Gunter Weissman, Antonio Sanchez, Barbara Robinson, Jason Moeding, Paul Siboro, Altina Patrick, Bruce Lawson, Maria Antonia Canales, Audrene Ann Alencastre-Roberts, Manuel Tavares, Steve Kong, Jaspal Kochar, Jennifer Kauer, John Hanson, Antonio Chavez, Rosemary Cruz, Lily Salas, Joanne Snyder-Davidson, James Snyder, Basheer Murad, Virgen Mondragon, Patrick Paygar Boyd, Joseph Ignacio, Israel Rapuri, Robert Schmalfeldt, Ofelia Romero, Janet Marshall, Jeffrey Dixon, Richard Carroll, Antonio Arcinas, Patricia Alvert, Matthew Friend, Arthur Rodriguez, Diane Kepley, Linda Burger, Charles Tam, Darlene N. Holloway, Toby Moore, Dan Schwartz, Joseph R. Rodriguez, Jr, Dominador Ramos, Lidia Tapia, Glen Eng, Alice Smith, Maria Pantoja, Donna Foote, Heather Mahoney, Sean McDonald, William Barber, Maria Elena Fuentes, William Chin, Dave Richman, Sheryl Seim-Montoya, Hector Cibrian, John Charlson, D'Ann Friend, Luis Zavala, Dinorah Llanes, Sargis Davoddaniel, James Eblen, Brian Sexson, Brian Lynch, Dinyah Rein, Bonnie Butterworth, Manuel Arechiga, Jr, Dean Kraemer, Christina Ornelas, Robert Berry, Linda Lizardo, Stephen Wayne, Robert Graham, Clovis Fearon, Sonia Clark, Cristina Navarro, Bradley Gipolan, Jack Halley, Anthony Golden, William Vickery, Gurdayal Batna, Cindy Vickery, Andrey Todorov, Maria Cruz, David Estrada, Artemio Concepcion, Jonny Marie Torres, Paul Rodriguez, KC Crandall, Juan Carlos Murrillo, Harkrishnan Kochar, Mike Smith, Norman Jay Rest, Pamela Anderson, Diane Forsman, Bibian Afable, Ann Wilson, Wayne Furr, George Coburn, Robert Taylor, Andrew Stolz, Nicholas Jones, Mark Smith, Roger Sanchez, Richard Neely, Nelida Campos, Evelyn Irving, Charlotte McArdle, Jeff Lavender, Irving Phan, John Bobek, Dennis Frost, Thomas Herbst, David Faulhaber, Teresa Marquez, Matthew Crosbie, Travis Leage, James Yocum, Michael Wiederhold, David Wallace, Esme Ross, Jerome Kamins, Hilario Lucero, Barry Bozarth, Ralph Newson, Dennis Kemp, Richard Krantz, Bobbie Leonard, Brian Carlson, Eric Anderson, Michelle Nunies, Paul Cater, Joanna Singh, John Bahura, Carla Caler, Rosario Maria Soto, Jimmy Alauria, Jose Campos, Antonio Munoz, Charley Smith, Maria Miranda, Elnora Marshall, Anna Nguyen, Robert Ross, Diana Newson, Denise Manriquez, Guillermo Sanchez, Douglas Lizardi, Lisa Rodriguez, Oscar Gonzalez, Tony Turturici, Nancy P. Rodriguez, Octavio Cruz, Ewy Axelsson, Yvonne Santos, Ahmad Hakimjavadi, Jose Reyes, Gerda Hyppolite, Carroll Walters, Dennis Gleason, Arturo Concha, Julie Fraley, Simon Sarkisian, Micah Neely, Jo Ellen Fraser, Sandra Duarte, Peter Sheldon, Williams Oaks, Zenaida Smith, Patricia Espinosa, Melanie Cannella, Glen Jackson, Gus Katsikides, Mara Lavender, Ronnie Lyles, Eugene Paterra, James Fraser, Jose Pantoja, Edgart Gonzalez, Mecia Padilla, Carol Flemming, Maria Carino, Vicki Furr, Jamie Wetzel, Raquel Chavez, Lephas Bailey, Sherrie Landovaso, Kenneth Weiner, Laura Waldheim, Don Peden, Silvia Hendon, Cindy Ochoa, Andres Benavidez, Craig Williams, Lisa Lefebvre, Marciano Rodriguez, Jose Oseguera, Kat Conway, Margarita Milam, Alex Zaets, Kenneth Edgecombe, Sonika Tinker-Rein, Bruce Barmakian, Douglas Powers, Nasir Faizi, Farahnaz Mirshafiee, Bayaani Simpliciano, Mery Quintana, Betty Timbers, Elinor Bozzone, Harley Hunter, James Wray, Martha Diaz, Barbara Kikugawa, Nikki White, Nida Smith, Caamie Murad, Raul Pernett, Sabrina Anderson, Martha Rodriguez, Adelfo Macasa, Luz Ramirez, Diane Grubic, John Tedesco, Richard Sorensen, Iliana Sorensen, Clarence Irving, Morgan Lawley, Marian Canady Meixner, Jose Z. Castro, Debbie Edith Alegria, Oscar Garcia, Juan Padilla, Robbin Stites, Jessica Cabasal, Stephanie Landen, Patricia Mages, Patrick Martinez, Jean Joseph, Deborah Lamb, Jerry Canaday, Brian Gurnee, George K. Zink, Courtney Scott, Jose Chavez, Fatemeh Fadakar, Jorge L. Hernandez, Angel Lopez, Kimberly Carlson, Carleen Keller, Paz Diaz, Ronnie Crevolin, Ruth Vargas, Hiroshi Nakayama, Francisco Espinosa, Rabia Mir, Francisco Barrios, Sean Combs, Michael Santos, William Gutierrez, Laurie Marino, Derrick Sanders, Juan Carrillo, Cranford Scott, Donald Rey, Edna Wenning, Roger James, Aaron Mir, Gary Waggy, Roberto Figueroa, Brenda Copper, Philip Wright, Joseph Santos, James Locker, Michael Romero, Michael Ricciardi, Gerald Roberts, Sandra Ness, Elizabeth Matsik, Kelvin Hurdle, Marilyn Beaubien, Raymond Lefebvre, Consuelo Lombera, Steven Campanelli, Carlos Flores-Carrillo, Tammy Decker, Dawn Carmichael, Susan Gallagher, Nancy Krantz, Olga L. Collazo, Jonique Garcia, Margarita Shea, Douglas Dent, Michael Akin, Salvador Huizar, Mailin Tomlinson, Willie Smith, Anabel Silva, Ira Dorfman, Avelino Martinez, Hilda Sanchez, Patrick Vuong, Joseph Chavoen, Ernesto Nepomuceno, Rita Ucheka, Thomas Lockhart, Antonio Fuentes, Manuel Castro Palma, Ronnie Green, Hotosa Ebrahimzadeh, Dennis Bulmer, Daniel Melendez, Vince Hubbard, Rodrick Barnett, Joe Reid, Bahman Mirshafiee, Manuel Landavazo, Valorie Snyder, Elizabeth McCullough, Petronilla Ramos, George Bennett, Florence Sabagquit, Thomas Adler, Mae Lund, Merle Ragan, Mehrdad Emsha, Magdalena Guizar, Scott Shubb, Ana Duenas, John Macias, Todd Widener, Eva Thielk, Roger Fosdick, Christopher Grossman, Larry Capots, Bob Tidd, Amanda Bennett, Lynn Kimberly, Kathryn T. Kreitzer, Guido Rodriguez, Gilda Tahmureszadeh, Anna Maria Prezio, Susan Sanders, John Oxidine, Leslie Hendricks, Karol Ousley, Roland Perkins, Deborah Brigman, Carlos Gonzales, Adnan Toriak, Geoffrey Cockrell, Rizza Heskett, Carl Sanko, Celon D. Dennis, Gloria Bailey, Armando Hinojosa, Robert Lewin, Tanya Machado, Bertha Crevolin, Norman Caler, Marguerite Vita-Matuzola, William Clowney, Delane Tarra, Alicia Fajardo, Fatima Aponte, Alan Ness, Jack Lefler, Veronica Widener, Wayne Fontz, Ronald Williams, Marcella Hernandez, Hugo Urribarri, Milton Smith, II, Jose Luis Rodriguez, Walter Grubic, Michelle Hurtado, Clint West, Alina Stroup, Frank Pacheco, Yolanda Natividad, Mary Clowney, Felipa Espinosa, Jose Alfredo Segovia, Don Decker, Alejandro Luzardo, Mehrdad Chitsaz, Ashley Larsen, Calvin Matthews, Rolando Collazo, Tom Beinar, Kevin Cheek, Francis Celo, Achini White, William Mitchell, Luis Cosio, Jesse Johnson, Martin Silva, Alan Locklear, Daniel Dwyer, Erenstine Brinkley, Christopher Villaruz, Mario A. Peralta, Nicole Edgecombe, Maria Sanchez, Muhammad Islam, Josa Tirado, William Cubias, Miguel Hernandez, Dan Klein, Baljit Singh, Linda H. Vo, Susan Franco, Elizabeth Clampet, Cenobio Hernandez, David Starkey, Andres Cardenas Benavidez, Brent Komourous, Leslie Pollack, Rebecca Abad, Laura Aupperle, Thereisi Villaruze, Christopher Fructus, Marie Joseph, Rick Adams, Saovanni Meas, Jaime Sanchez, Jesse Sabagquit, Charles Daniels, Phillip Genovese, Virginia Hosking, Victoria Wallace, Jose Espinosa, Arnold Brigman, Paul Campagna, Robert Akashi, Mike Martinez, Rosalinda Lockhart, Carmen Munoz, Renee Baylis, Enrique Romero. (Attachments: # 1 Verification, # 2 Exhibit A, # 3 Exhibit B) (Moccia, Nicholas) (Entered: 10/25/2012)
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                            Legal Document (Payment Possibly Required) 35 Filed: 10/19/2012, Entered: None
                            Corporate Disclosure Statement by Ally Bank, Ally Financial Inc. (Haddad, Richard) (Entered: 10/19/2012)
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                              Legal Document (Payment Possibly Required) 34 Filed: 10/19/2012, Entered: None
                              NOTICE of Appearance by Richard Gerard Haddad on behalf of Ally Bank, Ally Financial Inc. (aty to be noticed) (Haddad, Richard) (Entered: 10/19/2012)
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                                Legal Document (Payment Possibly Required) 33 Filed: 10/17/2012, Entered: None
                                NOTICE of Appearance by Lisa Fried on behalf of Wachovia Bank, Wells Fargo & Company, Wells Fargo Bank N.A. (aty to be noticed) (Fried, Lisa) (Entered: 10/17/2012)
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                                  Legal Document (Payment Possibly Required) 32 Filed: 10/17/2012, Entered: None
                                  NOTICE of Appearance by David Dunn on behalf of Wachovia Bank, Wells Fargo & Company, Wells Fargo Bank N.A. (aty to be noticed) (Dunn, David) (Entered: 10/17/2012)
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                                    Legal Document (Payment Possibly Required) 31 Filed: 10/16/2012, Entered: None Court Filing
                                    ORDER Setting Hearing on 26 MOTION to Sever or, Alternatively, to Transfer: A hearing in the above case and on any motions to remand, sever or transfer or other preliminary matters is ordered for October 31, 2012 at 11:00 a.m. Parties may appear by telephone and can make arrangements before the hearing date with Case Coordinator June Lowe at (718) 613-2525. (Motion Hearing set for 10/31/2012 at 11:00 AM in Courtroom 10B South before Judge Jack B. Weinstein.) Ordered by Judge Jack B. Weinstein, on 10/11/2012. (Attachments: # 1 Order of Dismissal, # 2 Order to Show Cause, # 3 Partial Docket Sheet) (Barrett, C) (Entered: 10/16/2012)
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                                      Legal Document (Payment Possibly Required) 30 Filed: 10/15/2012, Entered: None
                                      Letter requesting scheduling conference by Deborah Abeel (Moccia, Nicholas) (Entered: 10/15/2012)
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                                        Legal Document (Payment Possibly Required) 29 Filed: 10/5/2012, Entered: None
                                        NOTICE of Appearance by David C. Singer on behalf of U.S. Bank National Association (aty to be noticed) (Singer, David) (Entered: 10/05/2012)
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                                          Legal Document (Payment Possibly Required) 28 Filed: 10/4/2012, Entered: None
                                          AFFIDAVIT/DECLARATION in Support re 26 MOTION to Sever or, Alternatively, to Transfer filed by OneWest Bank, F.S.B., PNC Bank, N.A.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D) (Gottlieb, Richard) (Entered: 10/04/2012)
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                                            Legal Document (Payment Possibly Required) 27 Filed: 10/4/2012, Entered: None
                                            MEMORANDUM in Support re 26 MOTION to Sever or, Alternatively, to Transfer filed by OneWest Bank, F.S.B., PNC Bank, N.A.. (Gottlieb, Richard) (Entered: 10/04/2012)
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                                              Legal Document (Payment Possibly Required) 26 Filed: 10/4/2012, Entered: None
                                              MOTION to Sever or, Alternatively, to Transfer by OneWest Bank, F.S.B., PNC Bank, N.A.. (Gottlieb, Richard) (Entered: 10/04/2012)
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                                                Legal Document (Payment Possibly Required) 25 Filed: 10/4/2012, Entered: None
                                                NOTICE of Appearance by William Graig Sandelands on behalf of Aurora Bank, F.S.B. (notification declined or already on case) (Sandelands, William) (Entered: 10/04/2012)
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                                                  Legal Document (Payment Possibly Required) 24 Filed: 10/4/2012, Entered: None
                                                  MOTION for Extension of Time to File Answer re 10 Letter MOTION for Extension of Time to File Answer /Respond to the Complaint by Aurora Bank, F.S.B.. (Sandelands, William) (Entered: 10/04/2012)
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                                                    Legal Document (Payment Possibly Required) 23 Filed: 10/4/2012, Entered: None
                                                    Letter MOTION for Extension of Time to File Answer /Respond to the Complaint by Ocwen Financial Corporation. (Attachments: # 1 Exhibit) (Singh, Mitra) (Entered: 10/04/2012)
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                                                      Legal Document (Payment Possibly Required) 22 Filed: 10/4/2012, Entered: None
                                                      Letter MOTION for Extension of Time to File Answer /Respond to the Complaint by Deutsche Bank AG, Deutsche Bank National Trust Company. (Attachments: # 1 Exhibit A) (Kalinowski, Matthew) (Entered: 10/04/2012)
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                                                        Legal Document (Payment Possibly Required) 21 Filed: 10/4/2012, Entered: None Court Filing
                                                        ORDER: The captioned case has been reassigned to this court after recusal by several judges of the court. I have bank accounts, credit and debit cards with Chase Bank N.A. and Wells Fargo Bank N.A. Wells Fargo Bank N.A. also manages my investments. The Court will hear any motion for recusal. Any motion for extension of time to answer the complaint is respectfully referred to the Magistrate Judge assigned to the case. Ordered by Judge Jack B. Weinstein, on 10/4/2012. (Barrett, C) (Entered: 10/04/2012)
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                                                          Legal Document (Payment Possibly Required) 20 Filed: 10/4/2012, Entered: None
                                                          Letter MOTION for Extension of Time to File Answer /Respond to the Complaint by Bank of America Corporation. (Kaiser, Scott) (Entered: 10/04/2012)
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                                                            Legal Document (Payment Possibly Required) 19 Filed: 10/3/2012, Entered: None Court Filing
                                                            Letter to Judge Sterling Johnson by U.S. Bank National Association (Singer, David) (Entered: 10/03/2012)
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                                                              Legal Document (Payment Possibly Required) 18 Filed: 10/3/2012, Entered: None
                                                              Corporate Disclosure Statement by PNC Bank, N.A. (Gottlieb, Richard) (Entered: 10/03/2012)
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                                                                Legal Document (Payment Possibly Required) 17 Filed: 10/3/2012, Entered: None
                                                                Corporate Disclosure Statement by OneWest Bank, F.S.B. (Gottlieb, Richard) (Entered: 10/03/2012)
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                                                                  Legal Document (Payment Possibly Required) 16 Filed: 10/3/2012, Entered: None
                                                                  NOTICE of Appearance by Richard Eric Gottlieb on behalf of OneWest Bank, F.S.B., PNC Bank, N.A. (aty to be noticed) (Gottlieb, Richard) (Entered: 10/03/2012)
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                                                                    Legal Document (Payment Possibly Required) 15 Filed: 10/2/2012, Entered: None
                                                                    Letter opposing defendants' request for an additional extension of time to answer by Deborah Abeel (Moccia, Nicholas) (Entered: 10/02/2012)
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                                                                      Legal Document (Payment Possibly Required) 14 Filed: 10/1/2012, Entered: None
                                                                      Letter MOTION for Extension of Time to File Answer /Respond to the Complaint by Ocwen Financial Corporation. (Singh, Mitra) (Entered: 10/01/2012)
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                                                                        Legal Document (Payment Possibly Required) 13 Filed: 10/1/2012, Entered: None
                                                                        NOTICE of Appearance by Mitra Singh on behalf of Ocwen Financial Corporation (aty to be noticed) (Singh, Mitra) (Entered: 10/01/2012)
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                                                                          Legal Document (Payment Possibly Required) 12 Filed: 10/1/2012, Entered: None
                                                                          Letter MOTION for Extension of Time to File Answer /Respond to the Complaint, MOTION for Extension of Time to File Answer by Deutsche Bank AG, Deutsche Bank National Trust Company. (Attachments: # 1 Exhibit A) (Kalinowski, Matthew) (Entered: 10/01/2012)
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                                                                            Legal Document (Payment Possibly Required) 11 Filed: 10/1/2012, Entered: None
                                                                            NOTICE of Appearance by Matthew Richard Kalinowski on behalf of Deutsche Bank AG, Deutsche Bank National Trust Company (aty to be noticed) (Kalinowski, Matthew) (Entered: 10/01/2012)
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                                                                              Legal Document (Payment Possibly Required) 10 Filed: 9/26/2012, Entered: None
                                                                              Letter MOTION for Extension of Time to File Answer /Respond to the Complaint by Bank of America Corporation. (Attachments: # 1 Exhibit 1) (Kaiser, Scott) (Entered: 09/26/2012)
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                                                                                Legal Document (Payment Possibly Required) 9 Filed: 9/25/2012, Entered: None
                                                                                Letter Letter to Douglas C. Palmer, Clerk of the Court, pursuant to Local Rule 50.3.1(d) by Deborah Abeel (Moccia, Nicholas) (Entered: 09/25/2012)
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                                                                                  Legal Document (Payment Possibly Required) 8 Filed: 9/21/2012, Entered: None
                                                                                  NOTICE of Appearance by Nafiz Cekirge on behalf of Bank of America Corporation (aty to be noticed) (Cekirge, Nafiz) (Entered: 09/21/2012)
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                                                                                    Legal Document (Payment Possibly Required) 7 Filed: 9/18/2012, Entered: None
                                                                                    Letter to Douglas Palmer, Clerk of the Court (re-filed with Exhibits) by Bank of America Corporation (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C) (Kaiser, Scott) (Entered: 09/18/2012)
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                                                                                      Legal Document (Payment Possibly Required) 6 Filed: 9/18/2012, Entered: None
                                                                                      Letter to Douglas Palmer, Clerk of Court by Bank of America Corporation (Kaiser, Scott) (Entered: 09/18/2012)
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                                                                                        Legal Document (Payment Possibly Required) 5 Filed: 8/24/2012, Entered: None
                                                                                        Notice of Related Case (Bowens, Priscilla) (Entered: 08/31/2012)
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                                                                                          Legal Document (Payment Possibly Required) 4 Filed: 8/24/2012, Entered: None
                                                                                          In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link:http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Bowens, Priscilla) (Entered: 08/31/2012)
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                                                                                            Legal Document (Payment Possibly Required) 3 Filed: 8/24/2012, Entered: None
                                                                                            NOTICE OF REMOVAL from the Supreme Court of the State of New York, Kings County by Bank of America Corporation ( Filing fee $ 350) Disclosure Statement on Civil Cover Sheet completed -yes, (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit A, # 3 Declaration, # 4 Exhibit 1) (Bowens, Priscilla) (Entered: 08/31/2012)
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                                                                                              Legal Document (Payment Possibly Required) 2 Filed: 8/30/2012, Entered: None
                                                                                              Letter confirming defendants' extension of time to answer by Aurora Bank FSB (Sandelands, William) (Entered: 08/30/2012)
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                                                                                                Legal Document (Payment Possibly Required) 1 Filed: 8/28/2012, Entered: None
                                                                                                Letter MOTION for Extension of Time to File Answer by Bank of America Corporation, Bank of America N.A.. (Kaiser, Scott) (Entered: 08/28/2012)
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