Emerita Ross et al v. Mortgage Electronic Systems, Inc et al
Plaintiff: Emerita Ross, Divina Aragon, Anita Calalang, Kenneth Calalang, Reynaldo Bravo, Sharon Bravo, Arnol Carreon, Sung Chang, Dedicacion Aganon, Bernadette Alabanza Sy, Renato Alejo, Teresita Alejo, Isidro Alvarez, Victorina Alvarez, Cassandra Andres, Novelita Ang, Marlene Bala, Pagasa Balgos, Joyce Bayangos, Lorena Bello, Joseph Wilmar Bello, Mario Contreras, Alicia Cornejo, Gabriela Diaz, Irene Flores, Ricardo Forteza, Violeta Francisco, Maria Gamez, Enrico Garcia, Vilma Garcia, Nicolas Garcia, Maria J. Garcia, Reynold C Garcia, Graciela Glaser, Guillermo Guce, Clarissa Mateo, Manuel Hernandez, Martin Hernandez, Paula Sierra, Monica Hirahara, Fred Imhof, Lori Imhof, Enrique Izquierdo, Esther Jamila, Ki Jang, Modesto Jaojoco, Elvia Susana Jauregui, Diana Jones, Ruth Kano, Ellie Lam, Ok Im Lee, Goun Man Lee, James Lima, Miguel Lina, Jose Wilfredo Lopez, Angelo Luna, Mercy Luna, Liz Magbual, Maria Lourdes Maglupay, Grace Magnaye, Rodrigo Magnaye, Edgardo Marquez, Violeta Martinez, Ronelo Martinez, Roselie Murnane, Simardri Naidu, Ashika Naidu, Vicente Nava, Celia Nava, Aram Nersesian, Henrico Nivera, Judith Nivera, Jesus Orozco, Virginia Pantaleon, Rodel Pantaleon, Miriam Perez, Michael Perry, Sung Lee, Andy Phayakapong, Yvette Pinson, Irene Pinzon, Jose Victorio Quiatchon, Teresita Quiatchon, Jose Ramirez, Joan Ramirez, Milagros Reotutar, Luis Rivas, Rolando Rivera, Arnold Salivio, Cecilia Salivio, Bladimir Salmeron, Elizabeth Salmeron, Gloria Sandoval, Randolfo Sandoval, Emeterio Santiago, Francis Santiago, Elisa Santiago, Madrelyn Santos, Wilfredo V. Santos, Annabena Santos, Stella Marie Sasing, Kum Soo Seol, Myo Seol, Sang Woo Seol, Daniel Sutton, Julieta V Sutton, Jack Khai Tran, Stephanie Tagudar, Arnel Tuplano, Rechell Tuplano, Wilhelmina Taguinod, Johnny Taguinod, Hyun Jong Yoo, Suzanne Yim, Michael Yim, Joan Yogyog, Maria Cortez, Johnny Abonales, Martin Aboy, Patrocina Aboy, Pilarita Aquino, Jose Ballesteros, Linda Ballesteros, Gabriel Delvecchio, Chad Dizon, Marivic Duenas, Tommy Encinas, Filipina Escobar, Eduardo Escobar, Mathilda Fisher, Cynthia Galvez, Roberto Galvez, Guadalupe Galvez, Clara Guerrero, Evelyn Kubota, Scott Kubota, Editha Palaganas, Florinda Polendey, Brenda Rees, Peter Revilla, Victoria Ronquillo, Samuel Sanchez, Rita Sario, Jeffrey Sison, Silvia Sison, Roy Smith, Ernida Smith, Bobby Soriano, Miriam Soriano, Charles Salazar, Byron Sy, Claire Lia Oakes Tolentino, Ansley H. Truitt, Mary L. Truitt, Jorge Ortiz, Evangeline Uriarte, Ernesto Velasquez, Evangeline Velasquez, Ernesto Vinzon, Kathleen Woodcock, Ana Zavala, Araceli Abeleda, Iris Aquino, Maria Ramirez, Severiano Puente, Margarito Gonzalez, Arnold Tupaz, Maria Tupaz, Teodora Clara Aguilar, Jose Guillen, Timothy Go, Ricardo Alatorre, Teresa Alatorre, Benjamin Alvarado, Rosa Alvarado, Rita Tisado, Pepito Milan, Karen Stuart, Anacleto Aquino, Teresita Balugay, Flordeliza Canlas, Carmelita Capistranomaria Cebreros, Maritza Martinez, Natividad Cervantes, Candelaria Cortez, Jennie Do, Edith Flores, Chieu Nguyen, Bertha Davila, Omar Davila, Jesus Espinoza, Estela Parra, Delamor Felipe, Ana Celia Galindo, Nicolas Cerna, Jose Montes, Agustina Reyes, Francisca Salas, Salvador Salas, Maria Salguero, Thuy Tran, Lee Cardenas, Steven Gonzales, Maria Gonzalez, Tamie Huynh, Vivian Tran, Quang Van, German Eduardo Duran, Trung Huynh, Everyn Jaldon, Jose Molano, Chi Nam Nguyen, Nina Nguyen, Thuy Thanh Nguyen, Tony Nguyen, Jose Cruz, Rosa Cruz, Angela Elorza, Elvia Robles, Juan Robles, Eduardo Solana, Ana Torres, Jose Torres, Christine Tran, Dean Bartolome, Magdalena Bonilla, Eriberto Bruce, Myrna Burce, Rachelle Burce, Jeffrey Han, Melecia Sanchez, Roxana Alvarenga, Isaias Chavez, Emmanuel David, Roberto De Alba, Virginia Perez, Frank Dinh, Joseph Durias, Jose Flores, Roberto Flores, Pliny Fondevilla, Guy Quinteros, Ernesto Go, Maria Teresita Zipagan, Jaime Guinto, Zeny Mae Harrington, Susan Harrison, Jerry Pineda, Maribel Pineda, Normalinda Ganay, Rona Juliano, Val Lazarte, Pamela Palomino, Cicero H. Villacorta, Frank Ballesteros, Lydia Ballesteros, Van K. Hong, Phung Luu, Hoa Ly, Rosario Magtoto, Preciosa Manez, Barbara Meekins, Jose Mendez, Leticia Mendez, Ximena Morales, Christopher Morris, Jennifer Morris, Jim Nguyen, Khoa Nguyen, Chelsea Tae-Ryoung Park, Concepcion Salcido, Jose Arnaldo Salcido, Emyrose Lacuesta, Augusto Pagtakhan, Rafael Rodriguez, Carlos Bustos, Felix Torres, Naomi Trower, Hermila Urtez, Luzviminda Pesigan, Natividad Pesigan, Petrona Arana, Ismael Contreras, Ernesto De Guzman, Ofelina Hernandez, Vilma Morales, Daniel Munoz, Olivia Munoz, Melrose Ramos, Maria Rivera, Valarie Salazar, Leilani Sotiangco, Antonio Villaraza, Ayrene Villaraza, Ruel Villareal, Josefina Castaneda, David Estrada, Mila Estrada, Pascuala Garcia, Francisco Ignacio, Maria Adoracion Pelayo, Ana May Pulido, Cipriano Pulido, Yadira Rodriquez, Kem Kovach Smothers, Carleen Temple, Rickerson Timtiman, Shellah Timtiman, Annabelle Apego, Ireneo Deypalan, Guillermo Gutierrez, Raquel Gutierrez, Julio Hernandez, Nicolle Hernandez, Kyung Ja Rim, Min Woong Rim, Adalbert Zamora, Pamela Zamora, Gaynetta Williams, Torrey Williams, Alan Antonino, Ludy Antonino, Novella Fields Lampkins, Maria Mora, Adela Nepomuceno, Joseferino Nepomuceno, Joseph Octaviano, Delcy Ramos, Jose Ramos, Janette Rosen, Allan Sebrio, Cecile Sebrio, Lori Steele, Hussam Bard, Milagros Enriquez, JIll C. Koncki, R Koncki, Jr., Amelia Rana, James Rana, David Harris, Flordeliza Harris, Victoria H. Verches, Manolo Gonzalez, Jerome Octaviano, William Kay, Michelle Wait, Robert Bambusch, Susan Bambusch, Nelly Elias, Fernando F Lorenzo, Mryna Lorenzo, Anastacio Pinzon, Delina Pinzon, Jeanena Querubin, Rock Querubin, Rory Kaplan, John Petrie, Alice Shiotsugu, Jose Lara, Elias Magana, Pedro Perales, Lisa Boczko, Ernie Buelna, Kevin Ray Collins, Keith Craig, Sylvia Craig, Teresa Dwyer, Randall Teffeteller, Trina Teffeteller, Evangeline Acedillo, Renato Acedillo, Henry De Vera, Rod Galleno, Lucila Gonzalez, Maria Gray, Raul Moran, Gloria Ortizo, Tana McAffery, Michael McConaghy, Ernie Aguilar, Alfonso Angel, Rosita Dizon Angel, Juan Baltazar, Elisa Chavez, Erben Detablan, Editha Fenequito, Rodney Feniquito, John R Koncki, Jr, Amir Nasseri, Alfonso Pacheco, Lashonda Pacheco, Santiago Villria Soria, Jr, Angelita Asuncion Soria, Evelyn Tinoco, Akosita Vave, Augustina Bautista, Abdellah Hachimi, Andres Matalon, Maria Estella Matalon, Albert Sanford, Esther Sanford, Arturo Cal Belenzo, Arden Brandenburg, Renee Brandenburg, Benjamin Capa, Maria Capa, Daniel Chen, Antonio Omega Cobacha, Arthur Cruz, Collander Cruz, Mela Cruz, Desi Davis, Antonio Salas, Daniel Sieu, Boua Thao, Dennis Vernon, Felicisima S Vernon, Diosdado Sadangsal, Yolanda Sadangsal, Eduardo Deperio, Perlita Deperio, Arturo Mallari, Ester Mallari, Eduardo Rodriguez, Flor De Lys L Barawid, Jamie M Barawid, Gina Belardo, Halena Do, Jeremy Monahan, Graciano Pangilinan, Georgia Pangilinan, Nora Rodriguez, Jeanette Tran, Leonardo Cruz, Jr., Melanie Espiritu, Jerry Lleva, Llanila Lleva, Domingo Pisco, Jr, Mary Jean Pisco, Jesus San Roque, Cindy Lou Smith, Maria Smith, Mark Smith, Kheo Tran, Lucia Tuquero, Robert Amos, Nick Barit, Catalina Bongolan, Pedro Bongolan, Myrna Gammad, Nanshi Ignacio, Randy Naku, Jesus Espiritu, Virginia Abitria, Rodolfo Abitria, Shirley Bernaldez, Susan Blevins, Noel Garcia, Rosanna Garcia, Robert Rubio, Vicente Ventinilla Virg Vilano, Mary Jean T Salarda, Wilfredo E Salarda, Jr, Rommel Antonio, Zuey Aparicio, Tuan Nguyen, Shalimar Jane Reyes, Xiongh Thao, Walter Williams and ROES
Defendant: Mortgage Electronic Systems, Inc., JP Morgan Chase Bank N.A., JPMorgan Chase Bank, N.A., Ace Mortgage Funding LLC, Aegis Wholesale Corporation, All Home Lending, Inc., America's Wholesale Lender, American Brokers Conduit, American Home Equity Corporation, American Home Mortgage Servicing, Inc., American Investment Association, Inc., American Mortgage Network, Inc., Ameriquest Mortgage Company, Ampro Mortgage, Argent Mortgage Company, LLC, Aurora Loan Services LLC, Axis Mortgage and Investment, LLC, BC Bancorp, BNC Mortgage Inc., Banc of America, National Association, Banco Popular, N.A., Bank of America, N.A., Barclays Capital Real Estate Inc., Barclays Capital Real Estate Inc. doing business as HomEq Servicing, Bayrock Mortgage Corporation, Bayview Loan Servicing, Bear Stearns Residential Mortgage Corporation, BondCorp Realty Services, Inc., Bottomline Mortgage, Inc., MERS, Inc., Servicing Corporation, CTX Mortgage Company, Capstone Lending Corp., Casa Blanca Mortgage, Inc., Central Mortgage Company, Chase, Christiana Bank and Trust Company, Citi Mortgage Inc., CitiCorp Trust Bank, FSB, Citibank, National Association, Community Lending Incorporated, Countrywide Bank, N.A., Countrywide Home Loan Servicing LP, Countrywide Home Loans Servicing LP, Countrywide KB Home Loans, DHI Mortgage Company, Decision One Mortgage Company, LLC, Del Sur Corp. doing business as Camino Real Mortgage Bankers, Deutsche Bank National Trust Company, Deutsche Bank Trust Company Americas, Downey Savings and Loan Association, F.A., Dynamic Mortgage Financial Corporation, ECC Capital Corporation, EMC Mortgage Corporation, Encore Credit Corp., EquiFirst Corp., EquiFirst Corporation, Ever Bank, EZ Funding Corp, Executive Funding UT, Inc., Executive Funding, Inc., Express Capital Lending, FDIC, Fieldstone Mortgage Company, First Federal Bank of California, First Financial Equities, Inc., First Franklin, First Franklin Financial Corp, First Guaranty Financial Corporation, First Horizon Home Loans, First Magnus Financial Corporation, First National Bank of Arizona, First Street Financial Inc., Flagstar Bank, FSB, Fremont Investment and Loan, GMAC Commercial Mortgage Corporation, GMAC Mortgage, LLC, Golden State T.D. Investments, LLC, Green Point Mortgage Funding, Inc., Home American Credit, Inc., Home Funds Direct, Home Loan Funding, Inc., Home Loan Specialists, Inc., HSBC, HSBC Bank USA, National Association, HSBC Mortgage Corporation, HomEq Servicing, Home American Mortgage Corporation, Home Savings of America, Homecomings Financial, LLC, Homewide Lending Corp., IMB IndyMac Bank, Impac Funding Corporation, Impac Funding Corporation doing business as Impac Lending Group, IndyMac Bank, F.S.B., Interbay Funding, LLC, WAMU, JPMorgan Chase Bank NA, EMC, K. Hovnanian American Mortgage, LLC, KB Home Mortgage Company, L A Management and Services, Inc., LaSalle Bank National Association, Lehman Brothers Bank, F.S.B., Lending 1st Mortgage, LLC, Liberty American Mortgage Corp, Litton Loan Servicing LP, Long Beach Mortgage Company, M and T Mortgage Corporation, MCIG Capital Corporation, MIT Lending, MortgageIT, Inc., Mountain West Financial Inc., NBGI, Inc., National City Mortgage Co., Nationstar Mortgage LLC, Nationwide Discount Home Loans, Netwest Mortgage Service, Inc., New Century Mortgage Corporation, North American Mortgage Company, Ocwen Loan Servicing, LLC, OneWest Bank, Opteum Financial Services, LLC, Option One Mortgage Corporation, Pacific Mutual Funding, Inc., PFF Bank and Trust, PHH Mortgage Corporation, PMC Bancorp, People's Choice Home Loans, Inc, Platinum Capital Group, Plaza Home Mortgage, Inc., Priceline Mortgage Company, LLC, Primary Residential Mortgage, Inc., Primus Lending Corp., Provident Funding Associates, LP, RFG Bankers, ReconTrust Company, N.A., Residential Credit Solutions, Residential Funding Company, LLC, Residential Funding Corporation, Resmae Mortgage Corporation, Reunion Mortgage Inc., Roundpoint Mortgage Servicing Corp., HSBC Bank USA, N.A., SBC Bank USA, National Association, Saxon Mortgage Services, Inc., SCME Mortgage Bankers, Inc., SFF Mortgage, Inc. doing business as Security First Financial, Secured Funding Corp., Security National Mortgage Company, Select Portfolio Servicing Inc, Shasta Financial Services, Inc., Silver State Financial Services, Inc., South Lake Mortgage Capital, Stearn Lending, Inc., Steward Financial, Inc., Sun West Mortgage Company, Inc., Suntrust Mortgage, Inc., Terwin Advisors, LLC doing business as The Winter Group, The Bank of New York, The Bank of New York Trust Company, NA, The CIT Group Consumer Finance, Inc., The Mortgage Store Financial, Inc., Trust One Mortgage Corporation, U.S. Bank National Association, Universal American Company, LLC, Vericrest Financial, Inc., Wachovia, Wachovia Mortgage Corp., Washington Mutual Bank, FA, Wells Fargo, Wells Fargo Bank, N.A., Wells Fargo Bank, N.A. doing business as America's Servicing Company, Wells Fargo Bank, N.A. GMAC Mortgage, LLC, Wells Fargo Home Mortgage, Wells Fargo Home Mortgage, Inc., Westlend Financing, Inc., Ace Securities Corp., Banc of America, Citicorp Mortgage, Fieldstone Mortgage Investment, GSAA, GSR Mortgage, Greenpoint Mortgage, Greenpoint Mortgage Funding, Harborview Mortgage, Home Equity, IndyMac, Lehman, Morgan Stanley ABS Capital I Inc., Morgan Stanley Mortgage, WMC Mortgage Corp., Washington Mutual Mortgage, Wilmington Finance, Inc., Wilmington Trust Company, Wilshire Credit Corporation, Windsor Capital Mortgage Corp., Winstar Mortgage Partners, Inc., World Savings Bank, F.S.B., Bear Stearns, Chase Mortgage, EquiFirst, First Horizon Mortgage, Harborview, Impac Secured Assets Corp., J.P. Morgan Chase, Nationstar, NovaStar Mortgage, CitiMortgage, JPMorgan Chase, Merrill Lynch, Soundview, Wachovia Bank, Washington Mutual, J.P. Morgan, CitiGroup, Deutsche, Fieldstone Mortgage, The Wells Fargo, Argent Securities Inc., Long Beach Mortgage, Securities Corporation, Bayview Financial, Option One, Residential Asset Securitization, Securitized Asset Backed Receivables LLC, Specialty Underwriting and Residential Finance Trust, A. Tucker, Aaron Menne, Abraham Bartamian, Adriana Banuelos, Albert Mendoza, Angelica Del Toro, Angelica Medina, Annette Holman-Foreman, B. P. Flores, Barbara Hindman, Ben Caldwell, Benjamin Kirk, Bertha Quezada, Bethany Hood, Bill Koch, Brian Burnett, Bryan Bly, Candice Reeves Herzog, Cassandra S. Leet, Charmagne Williams, Cheryl Mondragon, Cheryl Thomaschet Sconyers, China Brown, Christine Jones, Cindi Ellis, Colleen Irby, Crystal R. Moore, Dalila Ochoa, Darcy Peters, Darlene Gomez, David Arnold, David Cotton, David Goss, David Rodriguez, Dawn Kronenwetter, Deborah Brignac, Debra Lyman, Dennis Kirkpatrick, Diane Cartee, Edward Gallegos, Erica A. Johnson-Seck, Eva Alvarez, Eva Tapia, Flor Valerio, Gail Ramberg, Gary Nord, Greg Oerlemans, Gulshan Comerjee, Hal Bartow, Heidi Gonsalves, J. C. San Pedro, James John Cefalia, Jan Walsh, Janice Davis, Janice Treanor, Jeanine Hoffman, Joe Bueno, Joe Krasovic, John Amador, John Coaster, John Crandall, Joselyn Casillas, Juan Gabriel Morales, Judy Freeman, Julie Nguyen, Justin Rauh, Karime Arias, Karla Sanchez, Kevin M Jackson, Kevin Rudolph, Kimberly Thorne, Kristin Kemp, Kurt S. De Meire, Laura Cauper, Leticia Quintana, Linda Green, Lisa Markham, Loryn Stone, Luisa Alfonso, Lupe Tabita, Lynn Wolcott, M. Arndt, M. Matthews, Malik Basurto, Marco Marquez, Marcy Axelrod, Mare Hinkie, Margaret Dalton, Marilee Hakkinen, Martha Munoz, Martin Noriega, Matthew Moua, Max A. Garcia, Melissa A. McKinney, Melissa H. Jorten, Michael Amoako, Michael Herrera-Markwald, Michele Thompson, Michelle Stone, Michelle Villanueva, Mike Stanford, Monica L. Gonzalez, Nallely Ochoa, Nancy L. Walker, Nicholas J. Wolf, Paul Laird, Phyllis Lam, Randell Denney, Randolyn Logan, Randy Middleton, Renita Holland, Rhonda L. Weston, Rhonda Rorie, Rhonda Weston, Ric Juarez, Rick Wilkens, Rikki Jacobs, Robert Bourne, Robert G. Hall, Robert Stoudemire, Rogers Stotts, Ronald Alonzo, Rosita Pascascio, Sandy Broughton, Scott Forst, Sogneatta Khin, Stephen C. Porter, Subodh Singh, Suchan Murray, Susan Earnest, Susan Smothers, Susan Wood, Swarupa Slee, T. Sevillano, Tara Lindholm, Theodore Schultz, Tim Bargenquast, Tina Leraybaudtonya Blechinger, Tracy Grares, Treva Moreland, Valerie Clark, Vernon F. McDaniell, Veronica Garcia, Vikki Logan, Vivian Prieto, Wanda Chapman, Wanda McNeal, Wendy Randall, Whitney K. Cook, Whytnie Nordman, Yomari Quintanilla, Yvonne J. Wheeler, Does 1 through 1000, inclusive, Alternative Loan Trust 2005-72, Alternative Loan Trust 2006-OC8, Alternative Loan Trust 2007-0A3, Alternative Loan Trust 2007-OA8, American Home Mortgage, Aurora Bank, FSB, Aurora Loan Services Inc., Banc of America Alternative Loan Trust 2006-6, Bear Stearns Asset Backed Securities I Trust 2005-HE10, Bear Stearns Mortgage Funding Trust 2007-ARA4, Chase Mortgage Finance Trust Series 2007-S6, Andryea Lopez, CHL Mortgage Pass-Through Trust 2005-1, CHL Mortgage Pass-Through Trust 2006-13, CWABS Asset-Backed Certificates Trust 2005-8, CitiBank N A, CitiMortgage, Inc., Citibank FSB, Clarion Mortgage Capital Inc., Commonwealth Land Title, Countywide Home Loans, Inc., Christine Daymude, Christopher Warner, DSLA Mortgage Loan Trust 2004-AR4, DSLA Mortgage Loan Trust 2005-AR3, DSLA Mortgage Pass Through Certificates, Series 2004-AR3, DSLA Mortgage Pass-Throught Certificates, Series 2005-AR3, Deutsche Alt-A Securities Mortgage Loan Trust, Series 2006-AR3, FNF Servicing, Inc., Donna Fitton, GSAMP Trust 2007-HE2, Green Tree Servicing LLC, Deann Gregory, G Hernandez, Erica Jones, Dorcas Tiller, Harborview Mortgage Loan Trust 2005-16, Harborview Mortgage Loan Trust 2005-4, Korell Harp, Homefield Financial, Inc., Homeq Servicing Corporation, Lehman Mortgage Trust 2005-1, Lehman Mortgage Trust 2008-6, Lehman XS Trust Mortgage Pass-Through Certificates, Series 2005-9N, Lehman XS Trust Mortgage Pass-Through Certificates, Series 2007-12N, Lehman XS Trust, Series 2006-5, Liquenda Allotey, Michelle Chambre, Lucy A Lang, Loan Center of California Inc, Luminent Mortgage Trust 2006-4, Mastr Adjustable Rate Mortgages Trust 2007-1, Mirad Financial Group, Magda Villanueva, Paula Franklin, Fremont Home Loan Trust 2006-B, Rita Garcia, Roberta Lucas, Rochelle Matkin, Mortgage Backed Certificates, Series 2006-B, Mortgage Loan Asset-Backed Certificates Series 2004-WMC3, National City Bank, Novastar Mortgage Funding Trust, Series 2006-MTA1, Novastar Mortgage, Inc., OneWest Bank, FSB, Pacific Republic Mortgage Corporation, Nancy Weik, Vona Bramlage, Secured Bankers Mortgage Company, Securitized Asset Backed Receivables LLC Trust 2007-HE1, Solace Financial LLC, Specialized Loan Servicing, LLC, Roger Stotts, Structured Adjustable Rate Mortgage Loan Trust, Series 2005-21, Structured Asset Securities Corporation Mortgage Pass Through Certificates, Series 2003-BC 3, The Bank of New York Trust Company, N A, WAMU Mortgage Pass-Through Certificates Series 2006-AR7, WAMU Mortgage Pass-Through Certificates, WMALT Series 2006-AR1, Wachovia Bank Commercial Mortgage Trsut Commericial Mortgage Pass-Through Certificates Series 2007-C3, Wachovia Bank National Association, Washington Mutual Bank, Washington Mutual Bank/Countrywide Home Loans, Inc., Washington Mutual Mortgage Pass-Through Certificates WMALT Series 2006-4, Washington Mutual Mortgage Pass-Through Certificates WMALT Series 2007-OA5 Trust, Wells Fargo Bank, N A/Avelo Mortgage, L L C, Wells Fargo Bank, NA/GMAC Mortgage Corporation and Countrywide Home Loans Servicing LP and Wells Fargo Home Mortgage A Division of Wells Fargo Bank NA
Case Number: 2:2012cv04830
Filed: June 1, 2012
Court: US District Court for the Central District of California
Presiding Judge: Charles F Eick
Referring Judge: Otis D Wright
Nature of Suit: Real Property: Other
Cause of Action: 31 U.S.C. § 3731 Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 30, 2012. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 30, 2012 Opinion or Order Filing 10 ORDER OF DISMISSAL by Judge Otis D Wright, II. THE COURT ORDERS that this action be, and hereby is, dismissed without prejudice for lack of prosecution. (Made JS-6. Case Terminated.) (jp)
July 16, 2012 Opinion or Order Filing 9 ORDER Granting #8 Request to Substitute Attorney Linda Voss in place of attorney Peter Nisson for plaintiff Emerita Ross by Judge Otis D Wright II. Attorney Peter L Nisson terminated for plaintiff Emerita Ross. (sch)
July 16, 2012 Opinion or Order Filing 7 NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge Otis D Wright II ORDERING Request for Approval of Substitution of Attorney; Proposed Order submitted by Plaintiff Emerita Ross received on 7/10/12 to be filed and processed; filed date to be the date the document was stamped Received but not Filed with the Clerk. (sch)
July 10, 2012 Filing 8 REQUEST to Substitute attorney Linda Z. Voss in place of attorney Peter L. Nisson filed by plaintiff Emerita Ross. (sch)
June 26, 2012 Opinion or Order Filing 6 ORDER TO SHOW CAUSE by Judge Otis D Wright, II:The Court has received Plaintiffs voluminous First Amended Complaint. Of the 208 pages therein: the first 23 pages are for the case caption; the next 150 pages describe each of the 350 plaintiffs and 661 defendants; and the final 35 pages statevague allegations against the mortgage and banking industry. Something is amiss;rules have been broken.The Court ORDERS Plaintiffs TO SHOW CAUSE for each of the following: 1. Why this case should not be dismissed for lack of subject matter jurisdiction; 2. How the First Amended Complaint meets the short and plain standard under Federal Rule of Civil Procedure 8(a);3. Why the Court should not sanction Plaintiffs attorney for presenting thislawsuit for an improper purpose under Federal Rule of Civil Procedure11(b); 4. Why the various Plaintiffs and Defendants should not be severed formisjoinder of parties under Federal Rule of Civil Procedure 21; and,5. How Plaintiffs intend to certify themselves as a class under Federal Rule ofCivil Procedure 23.Further, the Court orders Plaintiffs attorney to declare that he represents each of the Plaintiffsspecifically, that they formed a client-attorney relationship. The Court is familiar with fraudulent schemes by attorneys purporting to represent distressed property owners in class action lawsuits. By doing this, counsel will appease the Courtto some degreethat the parties are adequately represented. Plaintiffs have 28 days to comply with this order. If any Defendants have been or will be served before Plaintiffs response to this order, Defendants deadlines to respond will be extended to 21 days after Plaintiffs response to this order. No hearing is scheduled for this order. If Plaintiffs fail to timely respond to this order, the case will be dismissed. (lc)
June 19, 2012 Filing 5 FIRST AMENDED COMPLAINT against defendants Ace Mortgage Funding LLC, Ace Securities Corp., Ace Securities Corp.(Home Equity Loan Trust, Series 2005-HE6 Asset Backed Pass-Through; MASTR Asset Backed Securities Trust 2006-NC3; Alternative Loan Trust 2007-OA6), Ace Securities Corp.(Home Equity Loan Trust, Series 2006-OP2; Alternative Loan Trust 2006-OC8), Aegis Wholesale Corporation, Luisa Alfonso, All Home Lending, Inc., Ronald Alonzo, Eva Alvarez, John Amador, America's Wholesale Lender, American Brokers Conduit, American Home Equity Corporation, American Home Mortgage Servicing, Inc., American Investment Association, Inc., American Mortgage Network, Inc., Ameriquest Mortgage Company, Michael Amoako, Ampro Mortgage, Argent Mortgage Company, LLC, Argent Securities Inc., Karime Arias, M. Arndt, David Arnold, Aurora Loan Services LLC, Marcy Axelrod, Axis Mortgage and Investment, LLC, BC Bancorp, BNC Mortgage Inc., Banc of America(Alternative Loan Trust 2007-1; Asset-Backed Certifiecates, Series 2005-HE10), Banc of America(Alternative Loan Trust 2005-9; RASC Series 2006-KS9 Trust), Banc of America(Mortgage 2007-4 Trust), Banc of America(Mortgage 2008-A Trust), Banc of America(Alternative Loan Trust 2005-8), Banc of America(Mortgage 2007-3 Trust), Banc of America(Funding 2008-R3 Trust), Banc of America(Funding 2007-6 Trust), Banc of America(Alternative Loan Trust 2006-3), Banc of America(Funding 2006-H Trust), Banc of America(Alternative Loan Trust 2005-5), Banc of America(Funding 2007-6 Trust; RFMSI Series 2006-S12 Trust), Banc of America(Alternative Loan Trust 2006-7), Banc of America(Alternative Loan Trust 2006-9), Banc of America, National Association, Banco Popular, N.A., Bank of America, N.A., Adriana Banuelos, Barclays Capital Real Estate Inc., Tim Bargenquast, Abraham Bartamian, Hal Bartow, Malik Basurto, Bayrock Mortgage Corporation, Bayview Financial, Bayview Loan Servicing, Bear Stearns(Asset Backed Securities I Trust 2004-AC4), Bear Stearns(ARM Trust 2005-12), Bear Stearns(ALT-A Trust 2007-1), Bear Stearns(Asset Backed Securities Trust 2005-AC4), Bear Stearns(Mortgage Funding Trust 2007-AR5), Bear Stearns(Asset Backed Securities I Trust 2006-HE8), Bear Stearns Residential Mortgage Corporation, Tina Leraybaudtonya Blechinger, Bryan Bly, BondCorp Realty Services, Inc., Bottomline Mortgage, Inc., Robert Bourne, Deborah Brignac, Sandy Broughton, China Brown, Joe Bueno, Brian Burnett, CTX Mortgage Company, Ben Caldwell, Capstone Lending Corp., Diane Cartee, Casa Blanca Mortgage, Inc., Joselyn Casillas, Laura Cauper, James John Cefalia, Central Mortgage Company, Wanda Chapman, Chase(Mortgage Finance Trust Series 2007-A1), Chase, Chase(Mortgage Finance Trust Series 2007-S4; CHL Mortgage Pass-Through Trust 2004-12), Chase(Mortgage Finance Trust Series 2007-A2), Chase Mortgage, Christiana Bank and Trust Company, Citi Mortgage Inc., CitiCorp Trust Bank, FSB, CitiGroup(Mortgage Loan Trust, Series 2005-CB8, C-Bass Mortgage; Loan Asset-Backed Certificates), CitiGroup(Mortgage Loan Trust 2007-AR7), CitiGroup(Mortgage Loan Trust, Series 2004-CB7), CitiMortgage(Alternative Loan Trust, Series 2006-A3), CitiMortgage(Alternative Loan Trust Series 2006-A3), CitiMortgage(Alternative Loan Trust Series 2007-A6), CitiMortgage(Alternative Loan Trust, Series 2007-A3; CWABS Asset-Backed Certificates Trust 2005-10), Citibank, National Association, Citicorp Mortgage, Valerie Clark, John Coaster, Gulshan Comerjee, Community Lending Incorporated, Whitney K. Cook, David Cotton, Countrywide Bank, N.A., Countrywide Home Loan Servicing LP, Countrywide Home Loans Servicing LP, Countrywide KB Home Loans, John Crandall, DHI Mortgage Company, Margaret Dalton, Kurt S. De Meire, Decision One Mortgage Company, LLC, Del Sur Corp., Angelica Del Toro, Randell Denney, Deutsche, Deutsche Bank National Trust Company, Deutsche Bank Trust Company Americas, Downey Savings and Loan Association, F.A., Dynamic Mortgage Financial Corporation, ECC Capital Corporation, EMC Mortgage Corporation, EZ Funding Corp, Susan Earnest, Cindi Ellis, Encore Credit Corp., EquiFirst, EquiFirst Corp., EquiFirst Corporation, Ever Bank, Executive Funding UT, Inc., Executive Funding, Inc., Express Capital Lending, FDIC, Fieldstone Mortgage, Fieldstone Mortgage Company, Fieldstone Mortgage Investment, First Federal Bank of California, First Financial Equities, Inc., First Franklin, First Guaranty Financial Corporation, First Horizon Home Loans, First Horizon Mortgage, First Magnus Financial Corporation, First National Bank of Arizona, First Street Financial Inc., Flagstar Bank, FSB, B. P. Flores, Scott Forst, Judy Freeman, Fremont Investment and Loan, GMAC Commercial Mortgage Corporation, GMAC Mortgage, LLC, GSAA (Home Equity Trust 2007-4), GSAA (Home Equity Trust 2005-8), GSR Mortgage, Max A. Garcia, Vilma Garcia, Golden State T.D. Investments, LLC, Darlene Gomez, Heidi Gonsalves, Monica L. Gonzalez, David Goss, Tracy Grares, Linda Green, Green Point Mortgage Funding, Inc., Greenpoint Mortgage(Funding Trust, Series 2007-AR1), Greenpoint Mortgage(Funding Trust, Series 2006-AR6), Greenpoint Mortgage(Funding Grantor Trust 1-A3A2 Series 2006-AR7), Greenpoint Mortgage(Funding Trust, Series 2006-AR4), Greenpoint Mortgage Funding, HSBC, HSBC Bank USA, N.A., HSBC Bank USA, National Association, HSBC Mortgage Corporation, Marilee Hakkinen, Robert G. Hall, Harborview (Mortgage Loan Trust Mortgage Loan Pass-Through Certificates, Series 2007-2), Harborview (Mortgage Loan Trust 2006-14), Harborview (Mortgage Loan Trust 2006-14; Alternative Loan Trust 2006-OA2), Harborview Mortgage, Michael Herrera-Markwald, Candice Reeves Herzog, Barbara Hindman, Mare Hinkie, Jeanine Hoffman, Renita Holland, Annette Holman-Foreman, HomEq Servicing, Home American Credit, Inc., Home American Mortgage Corporation, Home Equity (LOA Trust, Series 2007-HE3; Alternative Loan Trust 2005-51; Alternative Loan Trust 2005-J13; Alternative Loan Trust 2006-OA2; Alternative Loan Trust 2007-HY2; Alternative Loan Trust 2007-HY4; Alternative Loan Trust 2007-HY7C), Home Equity (Mortgage Loan Asset-Backed Trust, Series INABS 2007-A), Home Funds Direct, Home Loan Funding, Inc., Home Loan Specialists, Inc., Home Savings of America, Homecomings Financial, LLC, Homewide Lending Corp., Bethany Hood, IMB IndyMac Bank, Impac Funding Corporation, Impac Secured Assets Corp., IndyMac(INDX Mortgage Loan Trust 2005-AR18; Structured Asset Investment Loan Trust 2006-BNC3; GSR Mortgage Loan Trust 2007AR2), IndyMac(Home Equity Mortgage Loan Asset-Backed Trust, Series 2006H4), IndyMac(IMSC Mortgage Loan Trust 2007-F3; PHH Alternative Mortgage Trust, Series 2007-2), IndyMac(INDX Mortgage Loan Trust 2006-AR7), IndyMac(INDA Mortgage Loan Trust 2007-AR2), IndyMac(INDA Mortgage Loan Trust 2007-AR9), IndyMac(INDX Mortgage Loan Trust 2004-AR8), IndyMac Bank, F.S.B., Interbay Funding, LLC, Colleen Irby, J.P. Morgan, J.P. Morgan Chase(Commercial Mortgage Securities Trust 2008-C2; Alternative Loan Trust 2006-OA11), J.P. Morgan Chase(Commercial Mortgage Securities Trust 2006-LDP6; Alternative Loan Trust 2007-25), JP Morgan Chase Bank N.A., JPMorgan Chase, JPMorgan Chase Bank NA, JPMorgan Chase Bank, N.A., Kevin M Jackson, Rikki Jacobs, Erica A. Johnson-Seck, Christine Jones, Melissa H. Jorten, Ric Juarez, K. Hovnanian American Mortgage, LLC, KB Home Mortgage Company, Kristin Kemp, Sogneatta Khin, Benjamin Kirk, Dennis Kirkpatrick, Bill Koch, Joe Krasovic, Dawn Kronenwetter, L A Management and Services, Inc., LaSalle Bank National Association, Paul Laird, Phyllis Lam, Cassandra S. Leet, Lehman (XS Trust, Series 2006-5; MASTR Adjustable Rate Mortgages Trust 2007-HF1), Lehman (XS Trust, Series 2007-16N), Lehman (Mortgage Trus Mortgage Pass-Through Certificates, Series 2005-1), Lehman (XS Trust, Series 2007-6; C-BASS Mortgage Loan Asset-Backed Certificates, Series 2005-CB3), Lehman (XS Trust, Series 2006-GP2), Lehman (XS Trust Series 2007-2N), Lehman (XS Trust, Series 2007-15N), Lehman (XS Trust 2007-6), Lehman (XS Trust Mortgage Pass-Through Certificates, Series 2006-13), Lehman (XS Trust, Series 2006-2N), Lehman (XS Trust, Series 2005-2), Lehman Brothers Bank, F.S.B., Lending 1st Mortgage, LLC, Liberty American Mortgage Corp, Tara Lindholm, Litton Loan Servicing LP, Randolyn Logan, Vikki Logan, Long Beach Mortgage, Long Beach Mortgage Company, Debra Lyman, M and T Mortgage Corporation, MCIG Capital Corporation, MIT Lending, M. Matthews, Vernon F. McDaniell, Melissa A. McKinney, Wanda McNeal, Angelica Medina, Aaron Menne, Merrill Lynch(Mortgage Investors Trust, Series 2007HE1; Alternative Loan Trust 2006-OA3; Alternative Loan Trust 2006-OA11; Securitized Asset Backed Receivables LLC Trust 2007-BR2; CWABS Asset-Backed Certificates Trust 2007-BC1; GSAMP Trust 2005-WMC1), Merrill Lynch(Mortgage Invetors Trust, Series 2006_HE5; Structured Asset Securities Corporation Mortgage Pass-Through Certificates, Series 2006-BC6 ), Randy Middleton, Cheryl Mondragon, Juan Gabriel Morales, Treva Moreland, Morgan Stanley ABS Capital I Inc.(Trust 2007-HE7; Alternative Loan Trust 2007-OA11), Morgan Stanley ABS Capital I Inc.(Trust 2006-HE8; MASTR Adjustable Rate Mortgages Trust 2006-OA2), Morgan Stanley Mortgage, Mortgage Electronic Systems, Inc., MortgageIT, Inc., Matthew Moua, Mountain West Financial Inc., Martha Munoz, Suchan Murray, NBGI, Inc., National City Mortgage Co., Nationstar, Nationstar Mortgage LLC, Nationwide Discount Home Loans, Netwest Mortgage Service, Inc., New Century Mortgage Corporation, Julie Nguyen, Gary Nord, Whytnie Nordman, Martin Noriega, North American Mortgage Company, NovaStar Mortgage, Dalila Ochoa, Nallely Ochoa, Ocwen Loan Servicing, LLC, Greg Oerlemans, OneWest Bank, Opteum Financial Services, LLC, Option One, Option One Mortgage Corporation, PFF Bank and Trust, PHH Mortgage Corporation, PMC Bancorp, Pacific Mutual Funding, Inc., Rosita Pascascio, People's Choice Home Loans, Inc, Darcy Peters, Platinum Capital Group, Plaza Home Mortgage, Inc., Stephen C. Porter, Priceline Mortgage Company, LLC, Vivian Prieto, Primary Residential Mortgage, Inc., Leticia Quintana, Yomari Quintanilla, RFG Bankers, Gail Ramberg, Wendy Randall, Justin Rauh, ReconTrust Company, N.A., Residential Asse
June 18, 2012 Opinion or Order Filing 4 MINUTE ORDER IN CHAMBERS by Judge Otis D Wright, II:This action has been assigned to the calendar of Judge Otis D. Wright II. Counsel are encouraged to review the Central Districts website for additional information.It is not necessary to clear a motion date with the Court Clerk prior to filling the motion. The Court hears motions on Mondays, Criminal at 10:00 a.m. and Civil at 1:30 p.m. The Court requires delivery of one non-blue backed Mandatory Chambers Copies of only the following manual and electronically filed documents to Judge Wrights document box outside the entrance to chambers near courtrooms 10 and 12: (1) All noticed motion and related documents; (2) All ex parte applications and related documents; and (3) All exhibits and attachments must be separately tabbed. [ Refer to the Courts General Order No. 10-07 regarding ECF Courtesy paper Copies.] Attention ECF Attorneys- Chambers Email Addresses are available under your Utilities menu. (lc)
June 1, 2012 Filing 3 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed.(esa)
June 1, 2012 Filing 2 CERTIFICATION AND NOTICE OF INTERESTED PARTIES filed by All Plaintiffs. (esa) (mg).
June 1, 2012 Filing 1 COMPLAINT against defendants Mortgage Electronic Systems, Inc, et al.Case assigned to Judge Otis D Wright, II for all further proceedings. Discovery referred to Magistrate Judge Charles F. Eick; (Filing fee $ 350 PAID); Jury Demanded;, filed by plaintiffs Divina Aragon, Reynaldo Bravo, Anita Calalang, Kenneth Calalang, Emerita Ross, et al.(esa) (Additional attachment(s) added on 6/11/2012: #1 Ntc of Asgmt, #2 Summons, #3 Civil Cover Sheet) (mg).
June 1, 2012 21 DAY Summons Issued re Complaint #1 as to defendants Mortgage Electronic Systems, Inc., et al. (esa)

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Search for this case: Emerita Ross et al v. Mortgage Electronic Systems, Inc et al
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Defendant: Mortgage Electronic Systems, Inc.
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Defendant: JP Morgan Chase Bank N.A.
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Defendant: JPMorgan Chase Bank, N.A.
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Defendant: Ace Mortgage Funding LLC
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Defendant: Aegis Wholesale Corporation
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Defendant: All Home Lending, Inc.
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Defendant: America's Wholesale Lender
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Defendant: American Brokers Conduit
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Defendant: American Home Equity Corporation
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Defendant: American Home Mortgage Servicing, Inc.
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Defendant: American Investment Association, Inc.
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Defendant: American Mortgage Network, Inc.
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Defendant: Ameriquest Mortgage Company
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Defendant: Ampro Mortgage
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Defendant: Argent Mortgage Company, LLC
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Defendant: Aurora Loan Services LLC
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Defendant: Axis Mortgage and Investment, LLC
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Defendant: BC Bancorp
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Defendant: BNC Mortgage Inc.
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Defendant: Banc of America, National Association
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Defendant: Banco Popular, N.A.
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Defendant: Bank of America, N.A.
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Defendant: Barclays Capital Real Estate Inc.
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Defendant: Barclays Capital Real Estate Inc. doing business as HomEq Servicing
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Defendant: Bayrock Mortgage Corporation
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Defendant: Bayview Loan Servicing
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Defendant: Bear Stearns Residential Mortgage Corporation
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Defendant: BondCorp Realty Services, Inc.
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Defendant: Bottomline Mortgage, Inc.
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Defendant: MERS, Inc.
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Defendant: Servicing Corporation
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Defendant: CTX Mortgage Company
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Defendant: Capstone Lending Corp.
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Defendant: Casa Blanca Mortgage, Inc.
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Defendant: Central Mortgage Company
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Defendant: Chase
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Defendant: Christiana Bank and Trust Company
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Defendant: Citi Mortgage Inc.
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Defendant: CitiCorp Trust Bank, FSB
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Defendant: Citibank, National Association
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Defendant: Community Lending Incorporated
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Defendant: Countrywide Bank, N.A.
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Defendant: Countrywide Home Loan Servicing LP
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Defendant: Countrywide Home Loans Servicing LP
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Defendant: Countrywide KB Home Loans
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Defendant: DHI Mortgage Company
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Defendant: Decision One Mortgage Company, LLC
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Defendant: Del Sur Corp. doing business as Camino Real Mortgage Bankers
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Defendant: Deutsche Bank National Trust Company
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Defendant: Deutsche Bank Trust Company Americas
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Defendant: Downey Savings and Loan Association, F.A.
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Defendant: Dynamic Mortgage Financial Corporation
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Defendant: ECC Capital Corporation
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Defendant: EMC Mortgage Corporation
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Defendant: Encore Credit Corp.
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Defendant: EquiFirst Corp.
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Defendant: EquiFirst Corporation
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Defendant: Ever Bank
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Defendant: EZ Funding Corp
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Defendant: Executive Funding UT, Inc.
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Defendant: Executive Funding, Inc.
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Defendant: Express Capital Lending
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Defendant: FDIC
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Defendant: Fieldstone Mortgage Company
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Defendant: First Federal Bank of California
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Defendant: First Financial Equities, Inc.
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Defendant: First Franklin
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Defendant: First Franklin Financial Corp
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Defendant: First Guaranty Financial Corporation
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Defendant: First Horizon Home Loans
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Defendant: First Magnus Financial Corporation
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Defendant: First National Bank of Arizona
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Defendant: First Street Financial Inc.
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Defendant: Flagstar Bank, FSB
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Defendant: Fremont Investment and Loan
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Defendant: GMAC Commercial Mortgage Corporation
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Defendant: GMAC Mortgage, LLC
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Defendant: Golden State T.D. Investments, LLC
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Defendant: Green Point Mortgage Funding, Inc.
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Defendant: Home American Credit, Inc.
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Defendant: Home Funds Direct
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Defendant: Home Loan Funding, Inc.
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Defendant: Home Loan Specialists, Inc.
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Defendant: HSBC
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Defendant: HSBC Bank USA, National Association
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Defendant: HSBC Mortgage Corporation
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Defendant: HomEq Servicing
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Defendant: Home American Mortgage Corporation
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Defendant: Home Savings of America
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Defendant: Homecomings Financial, LLC
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Defendant: Homewide Lending Corp.
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Defendant: IMB IndyMac Bank
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Defendant: Impac Funding Corporation
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Defendant: Impac Funding Corporation doing business as Impac Lending Group
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Defendant: IndyMac Bank, F.S.B.
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Defendant: Interbay Funding, LLC
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Defendant: WAMU
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Defendant: JPMorgan Chase Bank NA
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Defendant: EMC
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Defendant: K. Hovnanian American Mortgage, LLC
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Defendant: KB Home Mortgage Company
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Defendant: L A Management and Services, Inc.
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Defendant: LaSalle Bank National Association
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Defendant: Lehman Brothers Bank, F.S.B.
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Defendant: Lending 1st Mortgage, LLC
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Defendant: Liberty American Mortgage Corp
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Defendant: Litton Loan Servicing LP
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Defendant: Long Beach Mortgage Company
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Defendant: M and T Mortgage Corporation
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Defendant: MCIG Capital Corporation
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Defendant: MIT Lending
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Defendant: MortgageIT, Inc.
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Defendant: Mountain West Financial Inc.
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Defendant: NBGI, Inc.
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Defendant: National City Mortgage Co.
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Defendant: Nationstar Mortgage LLC
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Defendant: Nationwide Discount Home Loans
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Defendant: Netwest Mortgage Service, Inc.
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Defendant: New Century Mortgage Corporation
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Defendant: North American Mortgage Company
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Defendant: Ocwen Loan Servicing, LLC
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Defendant: OneWest Bank
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Defendant: Opteum Financial Services, LLC
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Defendant: Option One Mortgage Corporation
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Defendant: Pacific Mutual Funding, Inc.
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Defendant: PFF Bank and Trust
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Defendant: PHH Mortgage Corporation
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Defendant: PMC Bancorp
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Defendant: People's Choice Home Loans, Inc
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Defendant: Platinum Capital Group
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Defendant: Plaza Home Mortgage, Inc.
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Defendant: Priceline Mortgage Company, LLC
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Defendant: Primary Residential Mortgage, Inc.
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Defendant: Primus Lending Corp.
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Defendant: Provident Funding Associates, LP
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Defendant: RFG Bankers
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Defendant: ReconTrust Company, N.A.
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Defendant: Residential Credit Solutions
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Defendant: Residential Funding Company, LLC
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Defendant: Residential Funding Corporation
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Defendant: Resmae Mortgage Corporation
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Defendant: Reunion Mortgage Inc.
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Defendant: Roundpoint Mortgage Servicing Corp.
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Defendant: HSBC Bank USA, N.A.
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Defendant: SBC Bank USA, National Association
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Defendant: Saxon Mortgage Services, Inc.
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Defendant: SCME Mortgage Bankers, Inc.
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Defendant: SFF Mortgage, Inc. doing business as Security First Financial
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Defendant: Secured Funding Corp.
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Defendant: Security National Mortgage Company
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Defendant: Select Portfolio Servicing Inc
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Defendant: Shasta Financial Services, Inc.
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Defendant: Silver State Financial Services, Inc.
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Defendant: South Lake Mortgage Capital
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Defendant: Stearn Lending, Inc.
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Defendant: Steward Financial, Inc.
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Defendant: Sun West Mortgage Company, Inc.
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Defendant: Suntrust Mortgage, Inc.
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Defendant: Terwin Advisors, LLC doing business as The Winter Group
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Defendant: The Bank of New York
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Defendant: The Bank of New York Trust Company, NA
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Defendant: The CIT Group Consumer Finance, Inc.
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Defendant: The Mortgage Store Financial, Inc.
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Defendant: Trust One Mortgage Corporation
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Defendant: U.S. Bank National Association
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Defendant: Universal American Company, LLC
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Defendant: Vericrest Financial, Inc.
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Defendant: Wachovia
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Defendant: Wachovia Mortgage Corp.
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Defendant: Washington Mutual Bank, FA
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Defendant: Wells Fargo
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Defendant: Wells Fargo Bank, N.A.
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Defendant: Wells Fargo Bank, N.A. doing business as America's Servicing Company
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Defendant: Wells Fargo Bank, N.A. GMAC Mortgage, LLC
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Defendant: Wells Fargo Home Mortgage
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Defendant: Wells Fargo Home Mortgage, Inc.
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Defendant: Westlend Financing, Inc.
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Defendant: Ace Securities Corp.
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Defendant: Banc of America
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Defendant: Citicorp Mortgage
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Defendant: Fieldstone Mortgage Investment
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Defendant: GSAA
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Defendant: GSR Mortgage
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Defendant: Greenpoint Mortgage
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Defendant: Greenpoint Mortgage Funding
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Defendant: Harborview Mortgage
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Defendant: Home Equity
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Defendant: IndyMac
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Defendant: Lehman
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Defendant: Morgan Stanley ABS Capital I Inc.
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Defendant: Morgan Stanley Mortgage
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Defendant: WMC Mortgage Corp.
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Defendant: Washington Mutual Mortgage
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Defendant: Wilmington Finance, Inc.
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Defendant: Wilmington Trust Company
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Defendant: Wilshire Credit Corporation
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Defendant: Windsor Capital Mortgage Corp.
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Defendant: Winstar Mortgage Partners, Inc.
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Defendant: World Savings Bank, F.S.B.
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Defendant: Bear Stearns
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Defendant: Chase Mortgage
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Defendant: EquiFirst
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Defendant: First Horizon Mortgage
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Defendant: Harborview
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Defendant: Impac Secured Assets Corp.
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Defendant: J.P. Morgan Chase
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Defendant: Nationstar
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Defendant: NovaStar Mortgage
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Defendant: CitiMortgage
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Defendant: JPMorgan Chase
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Defendant: Merrill Lynch
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Defendant: Soundview
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Defendant: Wachovia Bank
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Defendant: Washington Mutual
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Defendant: J.P. Morgan
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Defendant: CitiGroup
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Defendant: Deutsche
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Defendant: Fieldstone Mortgage
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Defendant: The Wells Fargo
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Defendant: Argent Securities Inc.
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Defendant: Long Beach Mortgage
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Defendant: Securities Corporation
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Defendant: Bayview Financial
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Defendant: Option One
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Defendant: Residential Asset Securitization
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Defendant: Securitized Asset Backed Receivables LLC
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Defendant: Specialty Underwriting and Residential Finance Trust
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Defendant: A. Tucker
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Defendant: Aaron Menne
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Defendant: Abraham Bartamian
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Defendant: Adriana Banuelos
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Defendant: Albert Mendoza
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Defendant: Angelica Del Toro
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Defendant: Angelica Medina
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Defendant: Annette Holman-Foreman
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Defendant: B. P. Flores
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Defendant: Barbara Hindman
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Defendant: Ben Caldwell
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Defendant: Benjamin Kirk
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Defendant: Bertha Quezada
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Defendant: Bethany Hood
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Defendant: Bill Koch
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Defendant: Brian Burnett
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Defendant: Bryan Bly
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Defendant: Candice Reeves Herzog
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Defendant: Cassandra S. Leet
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Defendant: Charmagne Williams
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Defendant: Cheryl Mondragon
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Defendant: Cheryl Thomaschet Sconyers
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Defendant: China Brown
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Defendant: Christine Jones
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Defendant: Cindi Ellis
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Defendant: Colleen Irby
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Defendant: Crystal R. Moore
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Defendant: Dalila Ochoa
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Defendant: Darcy Peters
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Defendant: Darlene Gomez
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Defendant: David Arnold
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Defendant: David Cotton
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Defendant: David Goss
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Defendant: David Rodriguez
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Defendant: Dawn Kronenwetter
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Defendant: Deborah Brignac
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Defendant: Debra Lyman
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Defendant: Dennis Kirkpatrick
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Defendant: Diane Cartee
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Defendant: Edward Gallegos
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Defendant: Erica A. Johnson-Seck
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Defendant: Eva Alvarez
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Defendant: Eva Tapia
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Defendant: Flor Valerio
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Defendant: Gail Ramberg
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Defendant: Gary Nord
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Defendant: Greg Oerlemans
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Defendant: Gulshan Comerjee
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Defendant: Hal Bartow
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Defendant: Heidi Gonsalves
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Defendant: J. C. San Pedro
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Defendant: James John Cefalia
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Defendant: Jan Walsh
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Defendant: Janice Davis
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Defendant: Janice Treanor
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Defendant: Jeanine Hoffman
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Defendant: Joe Bueno
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Defendant: Joe Krasovic
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Defendant: John Amador
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Defendant: John Coaster
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Defendant: John Crandall
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Defendant: Joselyn Casillas
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Defendant: Juan Gabriel Morales
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Defendant: Judy Freeman
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Defendant: Julie Nguyen
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Defendant: Justin Rauh
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Defendant: Karime Arias
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Defendant: Karla Sanchez
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Defendant: Kevin M Jackson
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Defendant: Kevin Rudolph
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Defendant: Kimberly Thorne
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Defendant: Kristin Kemp
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Defendant: Kurt S. De Meire
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Defendant: Laura Cauper
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Defendant: Leticia Quintana
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Defendant: Linda Green
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Defendant: Lisa Markham
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Defendant: Loryn Stone
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Defendant: Luisa Alfonso
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Defendant: Lupe Tabita
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Defendant: Lynn Wolcott
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Defendant: M. Arndt
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Defendant: M. Matthews
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Defendant: Malik Basurto
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Defendant: Marco Marquez
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Defendant: Marcy Axelrod
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Defendant: Mare Hinkie
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Defendant: Margaret Dalton
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Defendant: Marilee Hakkinen
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Defendant: Martha Munoz
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Defendant: Martin Noriega
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Defendant: Matthew Moua
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Defendant: Max A. Garcia
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Defendant: Melissa A. McKinney
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Defendant: Melissa H. Jorten
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Defendant: Michael Amoako
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Defendant: Michael Herrera-Markwald
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Defendant: Michele Thompson
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Defendant: Michelle Stone
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Defendant: Michelle Villanueva
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Defendant: Mike Stanford
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Defendant: Monica L. Gonzalez
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Defendant: Nallely Ochoa
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Defendant: Nancy L. Walker
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Defendant: Nicholas J. Wolf
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Defendant: Paul Laird
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Defendant: Phyllis Lam
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Defendant: Randell Denney
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Defendant: Randolyn Logan
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Defendant: Randy Middleton
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Defendant: Renita Holland
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Defendant: Rhonda L. Weston
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Defendant: Rhonda Rorie
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Defendant: Rhonda Weston
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Defendant: Ric Juarez
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Defendant: Rick Wilkens
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Defendant: Rikki Jacobs
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Defendant: Robert Bourne
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Defendant: Robert G. Hall
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Defendant: Robert Stoudemire
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Defendant: Rogers Stotts
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Defendant: Ronald Alonzo
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Defendant: Rosita Pascascio
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Defendant: Sandy Broughton
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Defendant: Scott Forst
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Defendant: Sogneatta Khin
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Defendant: Stephen C. Porter
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Defendant: Subodh Singh
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Defendant: Suchan Murray
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Defendant: Susan Earnest
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Defendant: Susan Smothers
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Defendant: Susan Wood
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Defendant: Swarupa Slee
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Defendant: T. Sevillano
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Defendant: Tara Lindholm
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Defendant: Theodore Schultz
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Defendant: Tim Bargenquast
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Defendant: Tina Leraybaudtonya Blechinger
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Defendant: Tracy Grares
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Defendant: Treva Moreland
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Defendant: Valerie Clark
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Defendant: Vernon F. McDaniell
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Defendant: Veronica Garcia
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Defendant: Vikki Logan
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Defendant: Vivian Prieto
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Defendant: Wanda Chapman
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Defendant: Wanda McNeal
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Defendant: Wendy Randall
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Defendant: Whitney K. Cook
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Defendant: Whytnie Nordman
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Defendant: Yomari Quintanilla
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Defendant: Yvonne J. Wheeler
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Defendant: Does 1 through 1000, inclusive
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Defendant: Alternative Loan Trust 2005-72
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Defendant: Alternative Loan Trust 2006-OC8
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Defendant: Alternative Loan Trust 2007-0A3
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Defendant: Alternative Loan Trust 2007-OA8
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Defendant: American Home Mortgage
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Defendant: Aurora Bank, FSB
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Defendant: Aurora Loan Services Inc.
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Defendant: Banc of America Alternative Loan Trust 2006-6
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Defendant: Bear Stearns Asset Backed Securities I Trust 2005-HE10
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Defendant: Bear Stearns Mortgage Funding Trust 2007-ARA4
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Defendant: Chase Mortgage Finance Trust Series 2007-S6
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Defendant: Andryea Lopez
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Defendant: CHL Mortgage Pass-Through Trust 2005-1
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Defendant: CHL Mortgage Pass-Through Trust 2006-13
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Defendant: CWABS Asset-Backed Certificates Trust 2005-8
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Defendant: CitiBank N A
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Defendant: CitiMortgage, Inc.
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Defendant: Citibank FSB
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Defendant: Clarion Mortgage Capital Inc.
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Defendant: Commonwealth Land Title
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Defendant: Countywide Home Loans, Inc.
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Defendant: Christine Daymude
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Defendant: Christopher Warner
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Defendant: DSLA Mortgage Loan Trust 2004-AR4
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Defendant: DSLA Mortgage Loan Trust 2005-AR3
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Defendant: DSLA Mortgage Pass Through Certificates, Series 2004-AR3
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Defendant: DSLA Mortgage Pass-Throught Certificates, Series 2005-AR3
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Defendant: Deutsche Alt-A Securities Mortgage Loan Trust, Series 2006-AR3
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Defendant: FNF Servicing, Inc.
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Defendant: Donna Fitton
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Defendant: GSAMP Trust 2007-HE2
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Defendant: Green Tree Servicing LLC
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Defendant: Deann Gregory
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Defendant: G Hernandez
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Defendant: Erica Jones
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Defendant: Dorcas Tiller
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Defendant: Harborview Mortgage Loan Trust 2005-16
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Defendant: Harborview Mortgage Loan Trust 2005-4
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Defendant: Korell Harp
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Defendant: Homefield Financial, Inc.
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Defendant: Homeq Servicing Corporation
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Defendant: Lehman Mortgage Trust 2005-1
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Defendant: Lehman Mortgage Trust 2008-6
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Defendant: Lehman XS Trust Mortgage Pass-Through Certificates, Series 2005-9N
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Defendant: Lehman XS Trust Mortgage Pass-Through Certificates, Series 2007-12N
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Defendant: Lehman XS Trust, Series 2006-5
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Defendant: Liquenda Allotey
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Defendant: Michelle Chambre
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Defendant: Lucy A Lang
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Defendant: Loan Center of California Inc
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Defendant: Luminent Mortgage Trust 2006-4
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Defendant: Mastr Adjustable Rate Mortgages Trust 2007-1
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Defendant: Mirad Financial Group
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Defendant: Magda Villanueva
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Defendant: Paula Franklin
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Defendant: Fremont Home Loan Trust 2006-B
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Defendant: Rita Garcia
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Defendant: Roberta Lucas
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Defendant: Rochelle Matkin
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Defendant: Mortgage Backed Certificates, Series 2006-B
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Defendant: Mortgage Loan Asset-Backed Certificates Series 2004-WMC3
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Defendant: National City Bank
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Defendant: Novastar Mortgage Funding Trust, Series 2006-MTA1
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Defendant: Novastar Mortgage, Inc.
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Defendant: OneWest Bank, FSB
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Defendant: Pacific Republic Mortgage Corporation
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Defendant: Nancy Weik
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Defendant: Vona Bramlage
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Defendant: Secured Bankers Mortgage Company
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Defendant: Securitized Asset Backed Receivables LLC Trust 2007-HE1
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Defendant: Solace Financial LLC
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Defendant: Specialized Loan Servicing, LLC
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Defendant: Roger Stotts
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Defendant: Structured Adjustable Rate Mortgage Loan Trust, Series 2005-21
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Defendant: Structured Asset Securities Corporation Mortgage Pass Through Certificates, Series 2003-BC 3
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Defendant: The Bank of New York Trust Company, N A
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Defendant: WAMU Mortgage Pass-Through Certificates Series 2006-AR7
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Defendant: WAMU Mortgage Pass-Through Certificates, WMALT Series 2006-AR1
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Defendant: Wachovia Bank Commercial Mortgage Trsut Commericial Mortgage Pass-Through Certificates Series 2007-C3
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Defendant: Wachovia Bank National Association
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Defendant: Washington Mutual Bank
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Defendant: Washington Mutual Bank/Countrywide Home Loans, Inc.
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Defendant: Washington Mutual Mortgage Pass-Through Certificates WMALT Series 2006-4
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Defendant: Washington Mutual Mortgage Pass-Through Certificates WMALT Series 2007-OA5 Trust
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Defendant: Wells Fargo Bank, N A/Avelo Mortgage, L L C
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Defendant: Wells Fargo Bank, NA/GMAC Mortgage Corporation and Countrywide Home Loans Servicing LP
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Defendant: Wells Fargo Home Mortgage A Division of Wells Fargo Bank NA
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Plaintiff: Emerita Ross
Represented By: Linda Z Voss
Represented By: Peter L Nisson
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Plaintiff: Divina Aragon
Represented By: Peter L Nisson
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Plaintiff: Anita Calalang
Represented By: Peter L Nisson
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Plaintiff: Kenneth Calalang
Represented By: Peter L Nisson
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Plaintiff: Reynaldo Bravo
Represented By: Peter L Nisson
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Plaintiff: Sharon Bravo
Represented By: Peter L Nisson
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Plaintiff: Arnol Carreon
Represented By: Peter L Nisson
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Plaintiff: Sung Chang
Represented By: Peter L Nisson
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Plaintiff: Dedicacion Aganon
Represented By: Peter L Nisson
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Plaintiff: Bernadette Alabanza Sy
Represented By: Peter L Nisson
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Plaintiff: Renato Alejo
Represented By: Peter L Nisson
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Plaintiff: Teresita Alejo
Represented By: Peter L Nisson
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Plaintiff: Isidro Alvarez
Represented By: Peter L Nisson
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Plaintiff: Victorina Alvarez
Represented By: Peter L Nisson
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Plaintiff: Cassandra Andres
Represented By: Peter L Nisson
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Plaintiff: Novelita Ang
Represented By: Peter L Nisson
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Plaintiff: Marlene Bala
Represented By: Peter L Nisson
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Plaintiff: Pagasa Balgos
Represented By: Peter L Nisson
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Plaintiff: Joyce Bayangos
Represented By: Peter L Nisson
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Plaintiff: Lorena Bello
Represented By: Peter L Nisson
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Plaintiff: Joseph Wilmar Bello
Represented By: Peter L Nisson
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Plaintiff: Mario Contreras
Represented By: Peter L Nisson
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Plaintiff: Alicia Cornejo
Represented By: Peter L Nisson
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Plaintiff: Gabriela Diaz
Represented By: Peter L Nisson
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Plaintiff: Irene Flores
Represented By: Peter L Nisson
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Plaintiff: Ricardo Forteza
Represented By: Peter L Nisson
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Plaintiff: Violeta Francisco
Represented By: Peter L Nisson
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Plaintiff: Maria Gamez
Represented By: Peter L Nisson
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Plaintiff: Enrico Garcia
Represented By: Peter L Nisson
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Plaintiff: Vilma Garcia
Represented By: Peter L Nisson
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Plaintiff: Nicolas Garcia
Represented By: Peter L Nisson
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Plaintiff: Maria J. Garcia
Represented By: Peter L Nisson
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Plaintiff: Reynold C Garcia
Represented By: Peter L Nisson
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Plaintiff: Graciela Glaser
Represented By: Peter L Nisson
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Plaintiff: Guillermo Guce
Represented By: Peter L Nisson
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Plaintiff: Clarissa Mateo
Represented By: Peter L Nisson
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Plaintiff: Manuel Hernandez
Represented By: Peter L Nisson
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Plaintiff: Martin Hernandez
Represented By: Peter L Nisson
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Plaintiff: Paula Sierra
Represented By: Peter L Nisson
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Plaintiff: Monica Hirahara
Represented By: Peter L Nisson
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Plaintiff: Fred Imhof
Represented By: Peter L Nisson
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Plaintiff: Lori Imhof
Represented By: Peter L Nisson
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Plaintiff: Enrique Izquierdo
Represented By: Peter L Nisson
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Plaintiff: Esther Jamila
Represented By: Peter L Nisson
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Plaintiff: Ki Jang
Represented By: Peter L Nisson
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Plaintiff: Modesto Jaojoco
Represented By: Peter L Nisson
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Plaintiff: Elvia Susana Jauregui
Represented By: Peter L Nisson
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Plaintiff: Diana Jones
Represented By: Peter L Nisson
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Plaintiff: Ruth Kano
Represented By: Peter L Nisson
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Plaintiff: Ellie Lam
Represented By: Peter L Nisson
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Plaintiff: Ok Im Lee
Represented By: Peter L Nisson
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Plaintiff: Goun Man Lee
Represented By: Peter L Nisson
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Plaintiff: James Lima
Represented By: Peter L Nisson
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Plaintiff: Miguel Lina
Represented By: Peter L Nisson
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Plaintiff: Jose Wilfredo Lopez
Represented By: Peter L Nisson
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Plaintiff: Angelo Luna
Represented By: Peter L Nisson
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Plaintiff: Mercy Luna
Represented By: Peter L Nisson
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Plaintiff: Liz Magbual
Represented By: Peter L Nisson
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Plaintiff: Maria Lourdes Maglupay
Represented By: Peter L Nisson
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Plaintiff: Grace Magnaye
Represented By: Peter L Nisson
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Plaintiff: Rodrigo Magnaye
Represented By: Peter L Nisson
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Plaintiff: Edgardo Marquez
Represented By: Peter L Nisson
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Plaintiff: Violeta Martinez
Represented By: Peter L Nisson
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Plaintiff: Ronelo Martinez
Represented By: Peter L Nisson
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Plaintiff: Roselie Murnane
Represented By: Peter L Nisson
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Plaintiff: Simardri Naidu
Represented By: Peter L Nisson
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Plaintiff: Ashika Naidu
Represented By: Peter L Nisson
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Plaintiff: Vicente Nava
Represented By: Peter L Nisson
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Plaintiff: Celia Nava
Represented By: Peter L Nisson
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Plaintiff: Aram Nersesian
Represented By: Peter L Nisson
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Plaintiff: Henrico Nivera
Represented By: Peter L Nisson
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Plaintiff: Judith Nivera
Represented By: Peter L Nisson
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Plaintiff: Jesus Orozco
Represented By: Peter L Nisson
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Plaintiff: Virginia Pantaleon
Represented By: Peter L Nisson
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Plaintiff: Rodel Pantaleon
Represented By: Peter L Nisson
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Plaintiff: Miriam Perez
Represented By: Peter L Nisson
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Plaintiff: Michael Perry
Represented By: Peter L Nisson
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Plaintiff: Sung Lee
Represented By: Peter L Nisson
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Plaintiff: Andy Phayakapong
Represented By: Peter L Nisson
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Plaintiff: Yvette Pinson
Represented By: Peter L Nisson
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Plaintiff: Irene Pinzon
Represented By: Peter L Nisson
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Plaintiff: Jose Victorio Quiatchon
Represented By: Peter L Nisson
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Plaintiff: Teresita Quiatchon
Represented By: Peter L Nisson
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Plaintiff: Jose Ramirez
Represented By: Peter L Nisson
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Plaintiff: Joan Ramirez
Represented By: Peter L Nisson
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Plaintiff: Milagros Reotutar
Represented By: Peter L Nisson
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Plaintiff: Luis Rivas
Represented By: Peter L Nisson
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Plaintiff: Rolando Rivera
Represented By: Peter L Nisson
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Plaintiff: Arnold Salivio
Represented By: Peter L Nisson
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Plaintiff: Cecilia Salivio
Represented By: Peter L Nisson
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Plaintiff: Bladimir Salmeron
Represented By: Peter L Nisson
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Plaintiff: Elizabeth Salmeron
Represented By: Peter L Nisson
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Plaintiff: Gloria Sandoval
Represented By: Peter L Nisson
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Plaintiff: Randolfo Sandoval
Represented By: Peter L Nisson
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Plaintiff: Emeterio Santiago
Represented By: Peter L Nisson
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Plaintiff: Francis Santiago
Represented By: Peter L Nisson
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Plaintiff: Elisa Santiago
Represented By: Peter L Nisson
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Plaintiff: Madrelyn Santos
Represented By: Peter L Nisson
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Plaintiff: Wilfredo V. Santos
Represented By: Peter L Nisson
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Plaintiff: Annabena Santos
Represented By: Peter L Nisson
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Plaintiff: Stella Marie Sasing
Represented By: Peter L Nisson
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Plaintiff: Kum Soo Seol
Represented By: Peter L Nisson
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Plaintiff: Myo Seol
Represented By: Peter L Nisson
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Plaintiff: Sang Woo Seol
Represented By: Peter L Nisson
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Plaintiff: Daniel Sutton
Represented By: Peter L Nisson
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Plaintiff: Julieta V Sutton
Represented By: Peter L Nisson
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Plaintiff: Jack Khai Tran
Represented By: Peter L Nisson
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Plaintiff: Stephanie Tagudar
Represented By: Peter L Nisson
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Plaintiff: Arnel Tuplano
Represented By: Peter L Nisson
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Plaintiff: Rechell Tuplano
Represented By: Peter L Nisson
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Plaintiff: Wilhelmina Taguinod
Represented By: Peter L Nisson
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Plaintiff: Johnny Taguinod
Represented By: Peter L Nisson
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Plaintiff: Hyun Jong Yoo
Represented By: Peter L Nisson
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Plaintiff: Suzanne Yim
Represented By: Peter L Nisson
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Plaintiff: Michael Yim
Represented By: Peter L Nisson
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Plaintiff: Joan Yogyog
Represented By: Peter L Nisson
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Plaintiff: Maria Cortez
Represented By: Peter L Nisson
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Plaintiff: Johnny Abonales
Represented By: Peter L Nisson
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Plaintiff: Martin Aboy
Represented By: Peter L Nisson
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Plaintiff: Patrocina Aboy
Represented By: Peter L Nisson
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Plaintiff: Pilarita Aquino
Represented By: Peter L Nisson
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Plaintiff: Jose Ballesteros
Represented By: Peter L Nisson
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Plaintiff: Linda Ballesteros
Represented By: Peter L Nisson
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Plaintiff: Gabriel Delvecchio
Represented By: Peter L Nisson
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Plaintiff: Chad Dizon
Represented By: Peter L Nisson
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Plaintiff: Marivic Duenas
Represented By: Peter L Nisson
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Plaintiff: Tommy Encinas
Represented By: Peter L Nisson
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Plaintiff: Filipina Escobar
Represented By: Peter L Nisson
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Plaintiff: Eduardo Escobar
Represented By: Peter L Nisson
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Plaintiff: Mathilda Fisher
Represented By: Peter L Nisson
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Plaintiff: Cynthia Galvez
Represented By: Peter L Nisson
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Plaintiff: Roberto Galvez
Represented By: Peter L Nisson
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Plaintiff: Guadalupe Galvez
Represented By: Peter L Nisson
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Plaintiff: Clara Guerrero
Represented By: Peter L Nisson
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Plaintiff: Evelyn Kubota
Represented By: Peter L Nisson
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Plaintiff: Scott Kubota
Represented By: Peter L Nisson
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Plaintiff: Editha Palaganas
Represented By: Peter L Nisson
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Plaintiff: Florinda Polendey
Represented By: Peter L Nisson
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Plaintiff: Brenda Rees
Represented By: Peter L Nisson
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Plaintiff: Peter Revilla
Represented By: Peter L Nisson
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Plaintiff: Victoria Ronquillo
Represented By: Peter L Nisson
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Plaintiff: Samuel Sanchez
Represented By: Peter L Nisson
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Plaintiff: Rita Sario
Represented By: Peter L Nisson
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Plaintiff: Jeffrey Sison
Represented By: Peter L Nisson
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Plaintiff: Silvia Sison
Represented By: Peter L Nisson
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Plaintiff: Roy Smith
Represented By: Peter L Nisson
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Plaintiff: Ernida Smith
Represented By: Peter L Nisson
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Plaintiff: Bobby Soriano
Represented By: Peter L Nisson
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Plaintiff: Miriam Soriano
Represented By: Peter L Nisson
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Plaintiff: Charles Salazar
Represented By: Peter L Nisson
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Plaintiff: Byron Sy
Represented By: Peter L Nisson
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Plaintiff: Claire Lia Oakes Tolentino
Represented By: Peter L Nisson
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Plaintiff: Ansley H. Truitt
Represented By: Peter L Nisson
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Plaintiff: Mary L. Truitt
Represented By: Peter L Nisson
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Plaintiff: Jorge Ortiz
Represented By: Peter L Nisson
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Plaintiff: Evangeline Uriarte
Represented By: Peter L Nisson
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Plaintiff: Ernesto Velasquez
Represented By: Peter L Nisson
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Plaintiff: Evangeline Velasquez
Represented By: Peter L Nisson
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Plaintiff: Ernesto Vinzon
Represented By: Peter L Nisson
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Plaintiff: Kathleen Woodcock
Represented By: Peter L Nisson
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Plaintiff: Ana Zavala
Represented By: Peter L Nisson
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Plaintiff: Araceli Abeleda
Represented By: Peter L Nisson
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Plaintiff: Iris Aquino
Represented By: Peter L Nisson
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Plaintiff: Maria Ramirez
Represented By: Peter L Nisson
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Plaintiff: Severiano Puente
Represented By: Peter L Nisson
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Plaintiff: Margarito Gonzalez
Represented By: Peter L Nisson
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Plaintiff: Arnold Tupaz
Represented By: Peter L Nisson
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Plaintiff: Maria Tupaz
Represented By: Peter L Nisson
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Plaintiff: Teodora Clara Aguilar
Represented By: Peter L Nisson
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Plaintiff: Jose Guillen
Represented By: Peter L Nisson
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Plaintiff: Timothy Go
Represented By: Peter L Nisson
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Plaintiff: Ricardo Alatorre
Represented By: Peter L Nisson
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Plaintiff: Teresa Alatorre
Represented By: Peter L Nisson
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Plaintiff: Benjamin Alvarado
Represented By: Peter L Nisson
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Plaintiff: Rosa Alvarado
Represented By: Peter L Nisson
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Plaintiff: Rita Tisado
Represented By: Peter L Nisson
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Plaintiff: Pepito Milan
Represented By: Peter L Nisson
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Plaintiff: Karen Stuart
Represented By: Peter L Nisson
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Plaintiff: Anacleto Aquino
Represented By: Peter L Nisson
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Plaintiff: Teresita Balugay
Represented By: Peter L Nisson
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Plaintiff: Flordeliza Canlas
Represented By: Peter L Nisson
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Plaintiff: Carmelita Capistranomaria Cebreros
Represented By: Peter L Nisson
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Plaintiff: Maritza Martinez
Represented By: Peter L Nisson
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Plaintiff: Natividad Cervantes
Represented By: Peter L Nisson
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Plaintiff: Candelaria Cortez
Represented By: Peter L Nisson
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Plaintiff: Jennie Do
Represented By: Peter L Nisson
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Plaintiff: Edith Flores
Represented By: Peter L Nisson
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Plaintiff: Chieu Nguyen
Represented By: Peter L Nisson
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Plaintiff: Bertha Davila
Represented By: Peter L Nisson
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Plaintiff: Omar Davila
Represented By: Peter L Nisson
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Plaintiff: Jesus Espinoza
Represented By: Peter L Nisson
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Plaintiff: Estela Parra
Represented By: Peter L Nisson
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Plaintiff: Delamor Felipe
Represented By: Peter L Nisson
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Plaintiff: Ana Celia Galindo
Represented By: Peter L Nisson
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Plaintiff: Nicolas Cerna
Represented By: Peter L Nisson
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Plaintiff: Jose Montes
Represented By: Peter L Nisson
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Plaintiff: Agustina Reyes
Represented By: Peter L Nisson
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Plaintiff: Francisca Salas
Represented By: Peter L Nisson
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Plaintiff: Salvador Salas
Represented By: Peter L Nisson
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Plaintiff: Maria Salguero
Represented By: Peter L Nisson
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Plaintiff: Thuy Tran
Represented By: Peter L Nisson
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Plaintiff: Lee Cardenas
Represented By: Peter L Nisson
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Plaintiff: Steven Gonzales
Represented By: Peter L Nisson
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Plaintiff: Maria Gonzalez
Represented By: Peter L Nisson
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Plaintiff: Tamie Huynh
Represented By: Peter L Nisson
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Plaintiff: Vivian Tran
Represented By: Peter L Nisson
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Plaintiff: Quang Van
Represented By: Peter L Nisson
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Plaintiff: German Eduardo Duran
Represented By: Peter L Nisson
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Plaintiff: Trung Huynh
Represented By: Peter L Nisson
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Plaintiff: Everyn Jaldon
Represented By: Peter L Nisson
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Plaintiff: Jose Molano
Represented By: Peter L Nisson
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Plaintiff: Chi Nam Nguyen
Represented By: Peter L Nisson
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Plaintiff: Nina Nguyen
Represented By: Peter L Nisson
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Plaintiff: Thuy Thanh Nguyen
Represented By: Peter L Nisson
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Plaintiff: Tony Nguyen
Represented By: Peter L Nisson
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Plaintiff: Jose Cruz
Represented By: Peter L Nisson
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Plaintiff: Rosa Cruz
Represented By: Peter L Nisson
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Plaintiff: Angela Elorza
Represented By: Peter L Nisson
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Plaintiff: Elvia Robles
Represented By: Peter L Nisson
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Plaintiff: Juan Robles
Represented By: Peter L Nisson
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Plaintiff: Eduardo Solana
Represented By: Peter L Nisson
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Plaintiff: Ana Torres
Represented By: Peter L Nisson
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Plaintiff: Jose Torres
Represented By: Peter L Nisson
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Plaintiff: Christine Tran
Represented By: Peter L Nisson
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Plaintiff: Dean Bartolome
Represented By: Peter L Nisson
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Plaintiff: Magdalena Bonilla
Represented By: Peter L Nisson
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Plaintiff: Eriberto Bruce
Represented By: Peter L Nisson
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Plaintiff: Myrna Burce
Represented By: Peter L Nisson
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Plaintiff: Rachelle Burce
Represented By: Peter L Nisson
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Plaintiff: Jeffrey Han
Represented By: Peter L Nisson
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Plaintiff: Melecia Sanchez
Represented By: Peter L Nisson
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Plaintiff: Roxana Alvarenga
Represented By: Peter L Nisson
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Plaintiff: Isaias Chavez
Represented By: Peter L Nisson
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Plaintiff: Emmanuel David
Represented By: Peter L Nisson
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Plaintiff: Roberto De Alba
Represented By: Peter L Nisson
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Plaintiff: Virginia Perez
Represented By: Peter L Nisson
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Plaintiff: Frank Dinh
Represented By: Peter L Nisson
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Plaintiff: Joseph Durias
Represented By: Peter L Nisson
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Plaintiff: Jose Flores
Represented By: Peter L Nisson
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Plaintiff: Roberto Flores
Represented By: Peter L Nisson
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Plaintiff: Pliny Fondevilla
Represented By: Peter L Nisson
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Plaintiff: Guy Quinteros
Represented By: Peter L Nisson
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Plaintiff: Ernesto Go
Represented By: Peter L Nisson
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Plaintiff: Maria Teresita Zipagan
Represented By: Peter L Nisson
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Plaintiff: Jaime Guinto
Represented By: Peter L Nisson
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Plaintiff: Zeny Mae Harrington
Represented By: Peter L Nisson
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Plaintiff: Susan Harrison
Represented By: Peter L Nisson
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Plaintiff: Jerry Pineda
Represented By: Peter L Nisson
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Plaintiff: Maribel Pineda
Represented By: Peter L Nisson
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Plaintiff: Normalinda Ganay
Represented By: Peter L Nisson
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Plaintiff: Rona Juliano
Represented By: Peter L Nisson
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Plaintiff: Val Lazarte
Represented By: Peter L Nisson
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Plaintiff: Pamela Palomino
Represented By: Peter L Nisson
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Plaintiff: Cicero H. Villacorta
Represented By: Peter L Nisson
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Plaintiff: Frank Ballesteros
Represented By: Peter L Nisson
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Plaintiff: Lydia Ballesteros
Represented By: Peter L Nisson
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Plaintiff: Van K. Hong
Represented By: Peter L Nisson
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Plaintiff: Phung Luu
Represented By: Peter L Nisson
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Plaintiff: Hoa Ly
Represented By: Peter L Nisson
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Plaintiff: Rosario Magtoto
Represented By: Peter L Nisson
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Plaintiff: Preciosa Manez
Represented By: Peter L Nisson
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Plaintiff: Barbara Meekins
Represented By: Peter L Nisson
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Plaintiff: Jose Mendez
Represented By: Peter L Nisson
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Plaintiff: Leticia Mendez
Represented By: Peter L Nisson
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Plaintiff: Ximena Morales
Represented By: Peter L Nisson
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Plaintiff: Christopher Morris
Represented By: Peter L Nisson
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Plaintiff: Jennifer Morris
Represented By: Peter L Nisson
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Plaintiff: Jim Nguyen
Represented By: Peter L Nisson
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Plaintiff: Khoa Nguyen
Represented By: Peter L Nisson
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Plaintiff: Chelsea Tae-Ryoung Park
Represented By: Peter L Nisson
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Plaintiff: Concepcion Salcido
Represented By: Peter L Nisson
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Plaintiff: Jose Arnaldo Salcido
Represented By: Peter L Nisson
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Plaintiff: Emyrose Lacuesta
Represented By: Peter L Nisson
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Plaintiff: Augusto Pagtakhan
Represented By: Peter L Nisson
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Plaintiff: Rafael Rodriguez
Represented By: Peter L Nisson
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Plaintiff: Carlos Bustos
Represented By: Peter L Nisson
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Plaintiff: Felix Torres
Represented By: Peter L Nisson
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Plaintiff: Naomi Trower
Represented By: Peter L Nisson
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Plaintiff: Hermila Urtez
Represented By: Peter L Nisson
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Plaintiff: Luzviminda Pesigan
Represented By: Peter L Nisson
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Plaintiff: Natividad Pesigan
Represented By: Peter L Nisson
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Plaintiff: Petrona Arana
Represented By: Peter L Nisson
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Plaintiff: Ismael Contreras
Represented By: Peter L Nisson
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Plaintiff: Ernesto De Guzman
Represented By: Peter L Nisson
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Plaintiff: Ofelina Hernandez
Represented By: Peter L Nisson
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Plaintiff: Vilma Morales
Represented By: Peter L Nisson
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Plaintiff: Daniel Munoz
Represented By: Peter L Nisson
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Plaintiff: Olivia Munoz
Represented By: Peter L Nisson
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Plaintiff: Melrose Ramos
Represented By: Peter L Nisson
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Plaintiff: Maria Rivera
Represented By: Peter L Nisson
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Plaintiff: Valarie Salazar
Represented By: Peter L Nisson
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Plaintiff: Leilani Sotiangco
Represented By: Peter L Nisson
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Plaintiff: Antonio Villaraza
Represented By: Peter L Nisson
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Plaintiff: Ayrene Villaraza
Represented By: Peter L Nisson
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Plaintiff: Ruel Villareal
Represented By: Peter L Nisson
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Plaintiff: Josefina Castaneda
Represented By: Peter L Nisson
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Plaintiff: David Estrada
Represented By: Peter L Nisson
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Plaintiff: Mila Estrada
Represented By: Peter L Nisson
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Plaintiff: Pascuala Garcia
Represented By: Peter L Nisson
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Plaintiff: Francisco Ignacio
Represented By: Peter L Nisson
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Plaintiff: Maria Adoracion Pelayo
Represented By: Peter L Nisson
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Plaintiff: Ana May Pulido
Represented By: Peter L Nisson
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Plaintiff: Cipriano Pulido
Represented By: Peter L Nisson
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Plaintiff: Yadira Rodriquez
Represented By: Peter L Nisson
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Plaintiff: Kem Kovach Smothers
Represented By: Peter L Nisson
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Plaintiff: Carleen Temple
Represented By: Peter L Nisson
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Plaintiff: Rickerson Timtiman
Represented By: Peter L Nisson
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Plaintiff: Shellah Timtiman
Represented By: Peter L Nisson
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Plaintiff: Annabelle Apego
Represented By: Peter L Nisson
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Plaintiff: Ireneo Deypalan
Represented By: Peter L Nisson
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Plaintiff: Guillermo Gutierrez
Represented By: Peter L Nisson
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Plaintiff: Raquel Gutierrez
Represented By: Peter L Nisson
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Plaintiff: Julio Hernandez
Represented By: Peter L Nisson
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Plaintiff: Nicolle Hernandez
Represented By: Peter L Nisson
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Plaintiff: Kyung Ja Rim
Represented By: Peter L Nisson
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Plaintiff: Min Woong Rim
Represented By: Peter L Nisson
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Plaintiff: Adalbert Zamora
Represented By: Peter L Nisson
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Plaintiff: Pamela Zamora
Represented By: Peter L Nisson
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Plaintiff: Gaynetta Williams
Represented By: Peter L Nisson
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Plaintiff: Torrey Williams
Represented By: Peter L Nisson
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Plaintiff: Alan Antonino
Represented By: Peter L Nisson
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Plaintiff: Ludy Antonino
Represented By: Peter L Nisson
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Plaintiff: Novella Fields Lampkins
Represented By: Peter L Nisson
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Plaintiff: Maria Mora
Represented By: Peter L Nisson
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Plaintiff: Adela Nepomuceno
Represented By: Peter L Nisson
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Plaintiff: Joseferino Nepomuceno
Represented By: Peter L Nisson
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Plaintiff: Joseph Octaviano
Represented By: Peter L Nisson
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Plaintiff: Delcy Ramos
Represented By: Peter L Nisson
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Plaintiff: Jose Ramos
Represented By: Peter L Nisson
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Plaintiff: Janette Rosen
Represented By: Peter L Nisson
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Plaintiff: Allan Sebrio
Represented By: Peter L Nisson
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Plaintiff: Cecile Sebrio
Represented By: Peter L Nisson
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Plaintiff: Lori Steele
Represented By: Peter L Nisson
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Plaintiff: Hussam Bard
Represented By: Peter L Nisson
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Plaintiff: Milagros Enriquez
Represented By: Peter L Nisson
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Plaintiff: JIll C. Koncki
Represented By: Peter L Nisson
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Plaintiff: R Koncki, Jr.
Represented By: Peter L Nisson
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Plaintiff: Amelia Rana
Represented By: Peter L Nisson
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Plaintiff: James Rana
Represented By: Peter L Nisson
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Plaintiff: David Harris
Represented By: Peter L Nisson
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Plaintiff: Flordeliza Harris
Represented By: Peter L Nisson
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Plaintiff: Victoria H. Verches
Represented By: Peter L Nisson
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Plaintiff: Manolo Gonzalez
Represented By: Peter L Nisson
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Plaintiff: Jerome Octaviano
Represented By: Peter L Nisson
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Plaintiff: William Kay
Represented By: Peter L Nisson
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Plaintiff: Michelle Wait
Represented By: Peter L Nisson
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Plaintiff: Robert Bambusch
Represented By: Peter L Nisson
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Plaintiff: Susan Bambusch
Represented By: Peter L Nisson
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Plaintiff: Nelly Elias
Represented By: Peter L Nisson
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Plaintiff: Fernando F Lorenzo
Represented By: Peter L Nisson
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Plaintiff: Mryna Lorenzo
Represented By: Peter L Nisson
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Plaintiff: Anastacio Pinzon
Represented By: Peter L Nisson
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Plaintiff: Delina Pinzon
Represented By: Peter L Nisson
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Plaintiff: Jeanena Querubin
Represented By: Peter L Nisson
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Plaintiff: Rock Querubin
Represented By: Peter L Nisson
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Plaintiff: Rory Kaplan
Represented By: Peter L Nisson
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Plaintiff: John Petrie
Represented By: Peter L Nisson
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Plaintiff: Alice Shiotsugu
Represented By: Peter L Nisson
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Plaintiff: Jose Lara
Represented By: Peter L Nisson
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Plaintiff: Elias Magana
Represented By: Peter L Nisson
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Plaintiff: Pedro Perales
Represented By: Peter L Nisson
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Plaintiff: Lisa Boczko
Represented By: Peter L Nisson
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Plaintiff: Ernie Buelna
Represented By: Peter L Nisson
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Plaintiff: Kevin Ray Collins
Represented By: Peter L Nisson
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Plaintiff: Keith Craig
Represented By: Peter L Nisson
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Plaintiff: Sylvia Craig
Represented By: Peter L Nisson
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Plaintiff: Teresa Dwyer
Represented By: Peter L Nisson
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Plaintiff: Randall Teffeteller
Represented By: Peter L Nisson
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Plaintiff: Trina Teffeteller
Represented By: Peter L Nisson
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Plaintiff: Evangeline Acedillo
Represented By: Peter L Nisson
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Plaintiff: Renato Acedillo
Represented By: Peter L Nisson
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Plaintiff: Henry De Vera
Represented By: Peter L Nisson
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Plaintiff: Rod Galleno
Represented By: Peter L Nisson
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Plaintiff: Lucila Gonzalez
Represented By: Peter L Nisson
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Plaintiff: Maria Gray
Represented By: Peter L Nisson
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Plaintiff: Raul Moran
Represented By: Peter L Nisson
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Plaintiff: Gloria Ortizo
Represented By: Peter L Nisson
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Plaintiff: Tana McAffery
Represented By: Peter L Nisson
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Plaintiff: Michael McConaghy
Represented By: Peter L Nisson
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Plaintiff: Ernie Aguilar
Represented By: Peter L Nisson
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Plaintiff: Alfonso Angel
Represented By: Peter L Nisson
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Plaintiff: Rosita Dizon Angel
Represented By: Peter L Nisson
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Plaintiff: Juan Baltazar
Represented By: Peter L Nisson
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Plaintiff: Elisa Chavez
Represented By: Peter L Nisson
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Plaintiff: Erben Detablan
Represented By: Peter L Nisson
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Plaintiff: Editha Fenequito
Represented By: Peter L Nisson
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Plaintiff: Rodney Feniquito
Represented By: Peter L Nisson
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Plaintiff: John R Koncki, Jr
Represented By: Peter L Nisson
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Plaintiff: Amir Nasseri
Represented By: Peter L Nisson
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Plaintiff: Alfonso Pacheco
Represented By: Peter L Nisson
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Plaintiff: Lashonda Pacheco
Represented By: Peter L Nisson
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Plaintiff: Santiago Villria Soria, Jr
Represented By: Peter L Nisson
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Plaintiff: Angelita Asuncion Soria
Represented By: Peter L Nisson
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Plaintiff: Evelyn Tinoco
Represented By: Peter L Nisson
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Plaintiff: Akosita Vave
Represented By: Peter L Nisson
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Plaintiff: Augustina Bautista
Represented By: Peter L Nisson
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Plaintiff: Abdellah Hachimi
Represented By: Peter L Nisson
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Plaintiff: Andres Matalon
Represented By: Peter L Nisson
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Plaintiff: Maria Estella Matalon
Represented By: Peter L Nisson
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Plaintiff: Albert Sanford
Represented By: Peter L Nisson
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Plaintiff: Esther Sanford
Represented By: Peter L Nisson
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Plaintiff: Arturo Cal Belenzo
Represented By: Peter L Nisson
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Plaintiff: Arden Brandenburg
Represented By: Peter L Nisson
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Plaintiff: Renee Brandenburg
Represented By: Peter L Nisson
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Plaintiff: Benjamin Capa
Represented By: Peter L Nisson
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Plaintiff: Maria Capa
Represented By: Peter L Nisson
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Plaintiff: Daniel Chen
Represented By: Peter L Nisson
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Plaintiff: Antonio Omega Cobacha
Represented By: Peter L Nisson
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Plaintiff: Arthur Cruz
Represented By: Peter L Nisson
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Plaintiff: Collander Cruz
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Plaintiff: Mela Cruz
Represented By: Peter L Nisson
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Plaintiff: Desi Davis
Represented By: Peter L Nisson
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Plaintiff: Antonio Salas
Represented By: Peter L Nisson
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Plaintiff: Daniel Sieu
Represented By: Peter L Nisson
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Plaintiff: Boua Thao
Represented By: Peter L Nisson
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Plaintiff: Dennis Vernon
Represented By: Peter L Nisson
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Plaintiff: Felicisima S Vernon
Represented By: Peter L Nisson
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Plaintiff: Diosdado Sadangsal
Represented By: Peter L Nisson
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Plaintiff: Yolanda Sadangsal
Represented By: Peter L Nisson
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Plaintiff: Eduardo Deperio
Represented By: Peter L Nisson
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Plaintiff: Perlita Deperio
Represented By: Peter L Nisson
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Plaintiff: Arturo Mallari
Represented By: Peter L Nisson
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Plaintiff: Ester Mallari
Represented By: Peter L Nisson
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Plaintiff: Eduardo Rodriguez
Represented By: Peter L Nisson
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Plaintiff: Flor De Lys L Barawid
Represented By: Peter L Nisson
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Plaintiff: Jamie M Barawid
Represented By: Peter L Nisson
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Plaintiff: Gina Belardo
Represented By: Peter L Nisson
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Plaintiff: Halena Do
Represented By: Peter L Nisson
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Plaintiff: Jeremy Monahan
Represented By: Peter L Nisson
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Plaintiff: Graciano Pangilinan
Represented By: Peter L Nisson
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Plaintiff: Georgia Pangilinan
Represented By: Peter L Nisson
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Plaintiff: Nora Rodriguez
Represented By: Peter L Nisson
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Plaintiff: Jeanette Tran
Represented By: Peter L Nisson
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Plaintiff: Leonardo Cruz, Jr.
Represented By: Peter L Nisson
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Plaintiff: Melanie Espiritu
Represented By: Peter L Nisson
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Plaintiff: Jerry Lleva
Represented By: Peter L Nisson
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Plaintiff: Llanila Lleva
Represented By: Peter L Nisson
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Plaintiff: Domingo Pisco, Jr
Represented By: Peter L Nisson
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Plaintiff: Mary Jean Pisco
Represented By: Peter L Nisson
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Plaintiff: Jesus San Roque
Represented By: Peter L Nisson
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Plaintiff: Cindy Lou Smith
Represented By: Peter L Nisson
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Plaintiff: Maria Smith
Represented By: Peter L Nisson
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Plaintiff: Mark Smith
Represented By: Peter L Nisson
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Plaintiff: Kheo Tran
Represented By: Peter L Nisson
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Plaintiff: Lucia Tuquero
Represented By: Peter L Nisson
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Plaintiff: Robert Amos
Represented By: Peter L Nisson
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Plaintiff: Nick Barit
Represented By: Peter L Nisson
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Plaintiff: Catalina Bongolan
Represented By: Peter L Nisson
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Plaintiff: Pedro Bongolan
Represented By: Peter L Nisson
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Plaintiff: Myrna Gammad
Represented By: Peter L Nisson
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Plaintiff: Nanshi Ignacio
Represented By: Peter L Nisson
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Plaintiff: Randy Naku
Represented By: Peter L Nisson
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Plaintiff: Jesus Espiritu
Represented By: Peter L Nisson
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Plaintiff: Virginia Abitria
Represented By: Peter L Nisson
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Plaintiff: Rodolfo Abitria
Represented By: Peter L Nisson
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Plaintiff: Shirley Bernaldez
Represented By: Peter L Nisson
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Plaintiff: Susan Blevins
Represented By: Peter L Nisson
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Plaintiff: Noel Garcia
Represented By: Peter L Nisson
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Plaintiff: Rosanna Garcia
Represented By: Peter L Nisson
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Plaintiff: Robert Rubio
Represented By: Peter L Nisson
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Plaintiff: Vicente Ventinilla Virg Vilano
Represented By: Peter L Nisson
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Plaintiff: Mary Jean T Salarda
Represented By: Peter L Nisson
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Plaintiff: Wilfredo E Salarda, Jr
Represented By: Peter L Nisson
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Plaintiff: Rommel Antonio
Represented By: Peter L Nisson
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Plaintiff: Zuey Aparicio
Represented By: Peter L Nisson
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Plaintiff: Tuan Nguyen
Represented By: Peter L Nisson
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Plaintiff: Shalimar Jane Reyes
Represented By: Peter L Nisson
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Plaintiff: Xiongh Thao
Represented By: Peter L Nisson
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Plaintiff: Walter Williams
Represented By: Peter L Nisson
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Plaintiff: ROES
Represented By: Peter L Nisson
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