Union County, Illinois et al v. Merscorp, Inc., et al

Justia Dockets & Filings Seventh Circuit Illinois Southern District Union County, Illinois et al v. Merscorp, Inc., et al

Union County, Illinois et al v. Merscorp, Inc., et al

Plaintiff:	People of the State of Illinois, Tyler Edmonds, Union County, Illinois and Bobby Toler
Defendant:	Wells Fargo Bank, N.A., Citibank N A, RBS Securities, Inc., Merscorp, Inc., Bank of America Corporation, RBS Citizens, N.A., GMAC Mortgage, LLC, JPMorgan Chase Bank, N.A., Bank of America NA, CitiMortgage, Inc., Nationwide Advantage Mortgage Corporation, Suntrust Mortgage, Inc., Everbank, Mortgage Electronic Registration Systems, Inc., Defendants Doe Corporations 1 - 100, HSBC Bank USA, N.A., U.S. Bank National Association, Citigroup, Inc., Keybank National Association and Deutsche Bank National Trust Company
Case Number:	3:2012cv00665
Filed:	May 25, 2012
Court:	US District Court for the Southern District of Illinois
Office:	East St. Louis Office
County:	Union
Presiding Judge:	G Patrick Murphy
Referring Judge:	Stephen C Williams
Nature of Suit:	Real Property: Other
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	Both

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Docket Report

This docket was last retrieved on December 6, 2013. A more recent docket listing may be available from PACER.

Date Filed	Document Text
December 6, 2013	Filing 145 MANDATE of USCA as to #127 Notice of Appeal, filed by Tyler Edmonds, Bobby Toler, Union County, Illinois, People of the State of Illinois, #121 Notice of Appeal filed by Tyler Edmonds. The judgment of the District Court is AFFIRMED. (bkl)
August 2, 2013	Filing 143 NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking #140 Appeal Record Sent to USCA. Revised copy of this notice was sent to USCA. Revised notice will be filed in this case. (cds)
August 1, 2013	Filing 144 Certified and Transmitted Record on Appeal to US Court of Appeals re #121 Notice of Appeal (cds)
August 1, 2013	Filing 142 Acknowledgment of receipt of electronic transcript of proceedings held on 11/05/12 by USCA 7 re #121 Notice of Appeal (drb)
August 1, 2013	Filing 141 Acknowledgment of receipt of Record on Appeal by USCA 7 re #121 Notice of Appeal (drb)
July 31, 2013	Filing 140 STRICKEN - Certified and Transmitted Record on Appeal to US Court of Appeals re #121 Notice of Appeal (cds) Modified on 8/5/2013 (trb).
July 26, 2013	Filing 139 Request from USCA to transmit Record on Appeal re #127 Notice of Appeal, (jlrr )
July 16, 2013	Filing 138 ORDER granting #137 Motion to Withdraw as Attorney. Attorney Kevin B. Dreher terminated. Signed by Magistrate Judge Stephen C. Williams on 07/16/2013. (jcp)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
July 15, 2013	Filing 137 MOTION to Withdraw as Attorney by Deutsche Bank National Trust Company. (Dreher, Kevin)
May 23, 2013	Filing 136 ORDER re #119 Judgment, #125 Notice of Voluntary Dismissal filed by Tyler Edmonds, and 133 Order. Given Plaintiff's dismissal of the only remaining party, against whom the case was stayed, this action is CLOSED. Signed by Judge G. Patrick Murphy on 5/23/2013. (ktc)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
May 22, 2013	Filing 135 Receipt for Record on Appeal checked out by AttorneySean R Matt re #121 Notice of Appeal . (Matt, Sean)
May 22, 2013	Filing 134 Receipt for Record on Appeal checked out re #121 Notice of Appeal emailed to Sean Matt (trb)
May 22, 2013	Filing 133 ORDER re #125 Notice of Voluntary Dismissal filed by Tyler Edmonds. Defendant GMAC Mortgage LLC is dismissed with prejudice from this action. Signed by Judge G. Patrick Murphy on 5/22/2013. (ktc)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
May 22, 2013	Filing 132 Request to Check Out Record on Appeal by AttorneySean R Matt re #121 Notice of Appeal . (Matt, Sean)
April 22, 2013	Record on Appeal Prepared re #127 Notice of Appeal, and placed in records of appeal over 10mb in folder named 13-1794. (trb)
April 15, 2013	Filing 131 USCA Case Number 13-1794 for #127 Notice of Appeal, filed by Tyler Edmonds, Bobby Toler, Union County, Illinois, People of the State of Illinois. (Attachments: #1 Notice to District Court)(cekf)
April 15, 2013	Filing 130 Circuit Rule 10 Letter Appeal Record due to be prepared by 4/26/2013. (trb)
April 15, 2013	Filing 129 Transmission of Short Record to US Court of Appeals re #127 Notice of Appeal, (trb)
April 12, 2013	Filing 128 DOCKETING STATEMENT by Tyler Edmonds, People of the State of Illinois, Bobby Toler, Union County, Illinois re #127 Notice of Appeal, (Matt, Sean)
April 12, 2013	Filing 127 NOTICE OF APPEAL as to #118 Order on Motion to Dismiss, Order on Motion for Joinder,, #119 Judgment, Add and Terminate Parties,,,, by Tyler Edmonds, People of the State of Illinois, Bobby Toler, Union County, Illinois. Filing fee $ 455, receipt number 0754-1943248. (Matt, Sean)
March 25, 2013	Filing 126 Transcript of MOTIONS HEARING held on 11/05/2012, before Judge G. Patrick Murphy. Court Reporter Molly Clayton, Telephone number 618.482.9226. NOTICE: Attorneys and unrepresented parties have 7 calendar days to file a Notice of Intent to Request Redaction of this transcript and 21 calendar days to file a Redaction Request. If redactions are not requested, the transcript will be made remotely available to the public without redaction after 90 calendar days. See the full Transcript Policy on the website at #http://www.ilsd.uscourts.gov/forms/TransPolicy.pdf Transcript may be viewed at the public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/15/2013. Redacted Transcript Deadline set for 4/25/2013. Release of Transcript Restriction set for 6/24/2013. (mnc)
March 15, 2013	Filing 125 NOTICE of Voluntary Dismissal by Tyler Edmonds (Matt, Sean)
March 11, 2013	Record on Appeal Prepared re #121 Notice of Appeal and placed in folder 13-1443 in records of appeal over 10mb. (trb)
March 1, 2013	Filing 124 USCA Case Number 13-1443 for #121 Notice of Appeal filed by Tyler Edmonds. (drb)
February 28, 2013	Filing 123 Circuit Rule 10 Letter Appeal Record due to be prepared by 3/13/2013. (trb)
February 28, 2013	Filing 122 Transmission of Short Record to US Court of Appeals re #121 Notice of Appeal (trb)
February 27, 2013	Filing 121 NOTICE OF APPEAL as to #118 Order on Motion to Dismiss, Order on Motion for Joinder,, #119 Judgment, Add and Terminate Parties,,,, by Tyler Edmonds. Filing fee $ 455, receipt number 0754-1903770. (Matt, Sean)
February 25, 2013	Filing 120 NOTICE OF CANCELLATION of Hearing: Given that the case is stayed as to the only remaining defendant (see Doc. 119), the Scheduling & Discovery Conference previously set for 2/27/2013 is CANCELLED. (jls)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
January 30, 2013	Filing 119 JUDGMENT: Plaintiff shall recover nothing from defendants CitiMortgage, Inc., Citibank N A, Citigroup, Inc., Deutsche Bank National Trust Company, Everbank, HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., Keybank National Association, Merscorp, Inc., Mortgage Electronic Registration Systems, Inc., Nationwide Advantage Mortgage Corporation, RBS Citizens, N.A., RBS Securities, Inc., Suntrust Mortgage, Inc., U.S. Bank National Association, Wells Fargo Bank, N.A., Bank of America Corporation and Bank of America NA, and the action is DISMISSED on the merits as to all defendants other than GMAC Mortgage, LLC, against which the case is STAYED. Signed by Judge G. Patrick Murphy on 1/30/2013. (lmm)
January 30, 2013	Filing 118 ORDER granting #59 Motion to Dismiss; granting #104 Motion for Joinder. This action is dismissed as to all Defendants other than Defendant GMAC Mortgage LLC, to which the action is STAYED. GMAC Mortgage LLC and Plaintiffs are ORDERED to file a status update on or before 7/29/13, and biannually thereafter. Signed by Judge G. Patrick Murphy on 1/30/2013. (ktc)
January 30, 2013	Case Stayed against defendant GMAC Mortgage, LLC, pursuant to Order filed 1/30/2013. (lmm)
January 22, 2013	Filing 117 RESPONSE to #114 Notice (Other), Notice (Other) to Defendants' January 17, 2013 Notice of Supplemental Authority in Support of Their Motion to Dismiss filed by Tyler Edmonds. (Matt, Sean)
January 22, 2013	Filing 116 ORDER granting #115 Motion for Leave to File. Response shall not exceed 5 pages. Signed by Judge G. Patrick Murphy on 1/22/2013. (ktc)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
January 18, 2013	Filing 115 MOTION for Leave to File a Response to Defendants' January 17, 2013 Notice of Supplemental Authority in Support of Their Motion to Dismiss by Tyler Edmonds. (Matt, Sean)
January 17, 2013	Filing 114 NOTICE by Bank of America Corporation, Bank of America NA, CitiMortgage, Inc., Citibank N A, Citigroup, Inc., Everbank, JPMorgan Chase Bank, N.A., Merscorp, Inc., Mortgage Electronic Registration Systems, Inc., RBS Citizens, N.A., RBS Securities, Inc., Suntrust Mortgage, Inc., U.S. Bank National Association, Wells Fargo Bank, N.A. re #59 Joint MOTION to Dismiss Amended Class Action Complaint (Attachments: #1 Exhibit A - Jackson County Order)(Luaders, Rhiana)
January 16, 2013	Filing 113 NOTICE OF ERRORS AND/OR DEFICIENCIES re #111 Motion for Leave to File,, filed by Mortgage Electronic Registration Systems, Inc., Bank of America NA, Everbank, CitiMortgage, Inc., Bank of America Corporation, Suntrust Mortgage, Inc., RBS Securities, Inc., Wells Fargo Bank, N.A., Merscorp, Inc., RBS Citizens, N.A., JPMorgan Chase Bank, N.A., U.S. Bank National Association, Citibank N A, Citigroup, Inc. See attached document for specifics (trb)
January 16, 2013	Filing 112 ORDER granting #111 Motion for Leave to File. Signed by Judge G. Patrick Murphy on 1/16/2013. (ktc, )THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
January 15, 2013	Filing 111 Consent MOTION for Leave to File Notice of Supplemental Authority by Bank of America Corporation, Bank of America NA, CitiMortgage, Inc., Citibank N A, Citigroup, Inc., Everbank, JPMorgan Chase Bank, N.A., Merscorp, Inc., Mortgage Electronic Registration Systems, Inc., RBS Citizens, N.A., RBS Securities, Inc., Suntrust Mortgage, Inc., U.S. Bank National Association, Wells Fargo Bank, N.A.. Deleted by Clerk's Office- (Attachments: # 1 Exhibit Notice of Supplemental Authority)(Luaders, Rhiana)
January 15, 2013	Filing 110 NOTICE: the Telephonic Scheduling/Discovery Conference originally set for 1/17/2013 is RESET for 2/27/2013 at 08:30 AM before Magistrate Judge Stephen C. Williams. Call-in instructions remain the same.(jls)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
November 30, 2012	Filing 109 Minute Entry for proceedings held before Magistrate Judge Stephen C. Williams: Status Conference held on 11/30/2012. Counsel for all parties appeared except Nationwide Advantage. Motion to dismiss is under advisement with the district judge and discovery stay remains in effect. Scheduling/Discovery Conference set for 1/17/2013 at 8:45 AM via Telephone Conference before Magistrate Judge Stephen C. Williams. Instructions for placing the conference call are as follows: Call toll free 888-684-8852; when prompted enter Access Code 6049846; and when prompted enter Security Code 9467. (Court Reporter n/a.) (amv)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
November 5, 2012	Filing 108 Minute Entry for proceedings held before Judge G. Patrick Murphy: Motion Hearing held on 11/5/2012. Motions Taken Under Advisement: #59 Joint MOTION to Dismiss Amended Class Action Complaint, DENYING #76 MOTION to Intervene filed by People of the State of Illinois. (Court Reporter Molly Clayton.) (lmm)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
November 2, 2012	Filing 107 RESPONSE to #103 Notice (Other) of Plaintiffs' Supplemental Authority filed by Bank of America Corporation, Bank of America NA, CitiMortgage, Inc., Citibank N A, Citigroup, Inc., Defendants Doe Corporations 1 - 100, Deutsche Bank National Trust Company, Everbank, GMAC Mortgage, LLC, HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., Keybank National Association, Merscorp, Inc., Mortgage Electronic Registration Systems, Inc., Nationwide Advantage Mortgage Corporation, RBS Citizens, N.A., RBS Securities, Inc., Suntrust Mortgage, Inc., U.S. Bank National Association, Wells Fargo Bank, N.A.. (Quinto, Romeo)
October 31, 2012	Filing 106 ORDER granting #105 Motion to Appear Pro Hac Vice by Attorney Tyler Kabaki Ibom on behalf of Nationwide Advantage Mortgage Corporation. (trb)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
October 31, 2012	Filing 105 MOTION to Appear Pro Hac Vice by AttorneyTyler Kabaki Ibom $100 fee paid,receipt number 0754-1819455 by on behalf of Nationwide Advantage Mortgage Corporation. (Ibom, Tyler)
October 31, 2012	Set/Reset Deadlines: Action due by 10/31/2012. (trb)
October 30, 2012	Filing 104 MOTION for Joinder in Joint Defendants' Corrected Motion to Dismiss, Reply Brief, and Notices of Supplemental Authority by Keybank National Association. (Ghannoum, Lisa)
October 30, 2012	Filing 103 NOTICE by Tyler Edmonds Plaintiffs Notice of Supplemental AuthorityPlaintiffs Notice of Supplemental Authority (Matt, Sean)
October 30, 2012	Filing 102 ORDER granting #98 Motion for Leave to File. Plaintiffs shall file their supplemental brief addressing new case law on or before 10/31/2012. Said brief shall not exceed five pages. Defendants are not required or encouraged to, but are given leave to file a supplemental brief addressing that same new case law on or before 11/2/2012 with the same five-page limitation. Signed by Judge G. Patrick Murphy on 10/30/2012. (ktc)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
October 29, 2012	Filing 101 EXHIBIT by Bank of America Corporation, Bank of America NA, CitiMortgage, Inc., Citibank N A, Citigroup, Inc., Deutsche Bank National Trust Company, Everbank, HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., Merscorp, Inc., Mortgage Electronic Registration Systems, Inc., Nationwide Advantage Mortgage Corporation, RBS Citizens, N.A., RBS Securities, Inc., Suntrust Mortgage, Inc., U.S. Bank National Association, Wells Fargo Bank, N.A.. Exhibit to #99 Notice (Other), Notice (Other), Notice (Other). (Luaders, Rhiana)
October 29, 2012	Filing 100 RESPONSE to #99 Notice (Other), Notice (Other), Notice (Other) Defendants' Notice of Supplemental Authority in Support of Their Motion to Dismiss filed by Tyler Edmonds. (Matt, Sean)
October 26, 2012	Filing 99 NOTICE by Bank of America Corporation, Bank of America NA, CitiMortgage, Inc., Citibank N A, Citigroup, Inc., Deutsche Bank National Trust Company, Everbank, HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., Merscorp, Inc., Mortgage Electronic Registration Systems, Inc., Nationwide Advantage Mortgage Corporation, RBS Citizens, N.A., RBS Securities, Inc., Suntrust Mortgage, Inc., U.S. Bank National Association, Wells Fargo Bank, N.A. re #59 Joint MOTION to Dismiss Amended Class Action Complaint (Luaders, Rhiana)
October 26, 2012	Filing 98 First MOTION for Leave to File Notice of Supplemental Authority in Opposition to Defendants' Joint Motion to Dismiss by Tyler Edmonds. (Attachments: #1 Exhibit A)(Matt, Sean)
October 24, 2012	Filing 97 ORDER granting #95 Motion for Leave to File. Defendants shall file their supplemental brief addressing new case law on or before 10/26/2012. Said brief shall not exceed five pages. Plaintiffs are not required to, but are given leave to file a supplemental brief addressing that same new case law on or before 10/31/2012 with the same five-page limitation. Signed by Judge G. Patrick Murphy on 10/24/2012. (ktc)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
October 24, 2012	Set/Reset Deadlines: Action due by 10/26/2012. (trb)
October 23, 2012	Filing 96 NOTICE OF ERRORS AND/OR DEFICIENCIES re #95 Motion for Leave to File,, filed by Bank of America NA, Bank of America Corporation, Suntrust Mortgage, Inc., RBS Securities, Inc., Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A., U.S. Bank National Association, Nationwide Advantage Mortgage Corporation, HSBC Bank USA, N.A., Mortgage Electronic Registration Systems, Inc., CitiMortgage, Inc., Everbank, Deutsche Bank National Trust Company, Merscorp, Inc., RBS Citizens, N.A., Citibank N A, Citigroup, Inc.. See attached document for specifics (trb, )
October 22, 2012	Filing 95 MOTION for Leave to File Notice of Supplemental Authority by Bank of America Corporation, Bank of America NA, CitiMortgage, Inc., Citibank N A, Citigroup, Inc., Deutsche Bank National Trust Company, Everbank, HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., Merscorp, Inc., Mortgage Electronic Registration Systems, Inc., Nationwide Advantage Mortgage Corporation, RBS Citizens, N.A., RBS Securities, Inc., Suntrust Mortgage, Inc., U.S. Bank National Association, Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit 1)(Luaders, Rhiana)
October 3, 2012	Filing 94 Corporate Disclosure Statement by Everbank. (Luaders, Rhiana)
October 1, 2012	Filing 93 NOTICE. The minute entry entered today (10/1/2012) is for the scheduling conference held Monday, September 24. The original entry, which has been corrected, erroneously indicated the conference was held today. (jls)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
October 1, 2012	Filing 92 Minute Entry for Telephonic Scheduling and Discovery Conference held before Magistrate Judge Stephen C. Williams on 9/24/2012. Appearing for Plaintiffs: Steve Stone and Sean Matt. Romeo Quinto for Defendants Merscorp and MERS, Inc.; Doug King for Defendant JP Morgan Chase Bank; Joseph Yenouskas for Defendants Bank of America NA and Bank of America Corp., RBS Citizens, RBS Securities, Everbank, and Wells Fargo; Louis Bonacorsi for Defendants Citigroup, Inc. and CitiMortgage; Kevin Dreher for Defendant Deutsche Bank; Tom Cunningham for Defendants GMAC and US Bank; Greg Marshall and Chris Hohn for Defendant HSBC Bank USA; Lisa Ghannoum for Defendant Keybank Natl Assn.; Mike Carpenter for Defendant Nationwide Advantage Mortgage Corp.; and Erin McClernon for Defendant SunTrust Bank. The Court took up the matter of the parties' unanimous request for a stay of discovery pending the resolution of the motions to dismiss and intervene. The Court GRANTS the stay of discovery pending the resolution of the motions to dismiss and intervene. The case is reset for a telephonic status conference before Magistrate Judge Williams on 11/30/2012 at 8:30 a.m. To place the conference call: Call toll free 888-684-8852; when prompted enter Access Code 6049846; then when prompted enter Security Code 9467. (Court Reporter n/a.) (jls)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
September 27, 2012	Filing 91 ORDER granting #89 Motion to Appear Pro Hac Vice by Attorney Elizabeth H Frohlich on behalf of Deutsche Bank National Trust Company. (trb)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
September 27, 2012	Filing 90 RESPONSE to Defendants' Submission of Supplemental Authority in Support of Their Motion to Dismiss filed by Tyler Edmonds. (Matt, Sean)
September 26, 2012	Filing 89 MOTION to Appear Pro Hac Vice by AttorneyElizabeth H Frohlich $100 fee paid,receipt number 0754-1792712 by on behalf of Deutsche Bank National Trust Company. (Frohlich, Elizabeth)
September 25, 2012	Filing 88 ORDER granting #84 Motion to Appear Pro Hac Vice by Attorney Richard M Wyner on behalf of Bank of America Corporation, Bank of America NA, Everbank, RBS Citizens, N.A., RBS Securities, Inc., Wells Fargo Bank, N.A (trb)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
September 24, 2012	Filing 87 Corporate Disclosure Statement by Keybank National Association identifying Corporate Parent KeyCorp for Keybank National Association. (Ghannoum, Lisa)
September 24, 2012	Filing 86 NOTICE of Appearance by Lisa M Ghannoum on behalf of Keybank National Association (Ghannoum, Lisa)
September 24, 2012	Filing 85 RESPONSE in Opposition re #76 MOTION to Intervene filed by Tyler Edmonds. (Matt, Sean)
September 24, 2012	Filing 84 MOTION to Appear Pro Hac Vice by AttorneyRichard M Wyner $100 fee paid,receipt number 0754-1789907 by on behalf of Bank of America Corporation, Bank of America NA, Everbank, RBS Citizens, N.A., RBS Securities, Inc., Wells Fargo Bank, N.A.. (Wyner, Richard)
September 21, 2012	Filing 83 REPLY to Response to Motion re #59 Joint MOTION to Dismiss Amended Class Action Complaint filed by Bank of America Corporation, Bank of America NA, CitiMortgage, Inc., Citibank N A, Citigroup, Inc., Deutsche Bank National Trust Company, Everbank, HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., Merscorp, Inc., Mortgage Electronic Registration Systems, Inc., Nationwide Advantage Mortgage Corporation, RBS Citizens, N.A., RBS Securities, Inc., Suntrust Mortgage, Inc., U.S. Bank National Association, Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit 1 - Order, Brown v. Mortgage Electronic Registration System, Inc., et al. - 6:11-CV-06070)(Luaders, Rhiana)
September 19, 2012	Filing 82 NOTICE of Hearing on #59 Joint MOTION to Dismiss Amended Class Action Complaint, #76 MOTION to Intervene: Motion Hearing set for 11/5/2012 at 10:30 AM in EAST ST. LOUIS Courthouse before Judge G. Patrick Murphy. (lmm)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILEd
September 12, 2012	Filing 81 RESPONSE to #68 Notice (Other), Notice (Other), Notice (Other) Defendants' Notice of Supplemental Authority in Support of Their Motion to Dismiss filed by Tyler Edmonds. (Matt, Sean)
September 11, 2012	Filing 80 NOTICE of Scheduling and Discovery Conference: Scheduling/Discovery Conference set for 9/24/2012 at 4:00 PM via Telephone Conference before Magistrate Judge Stephen C. Williams. (amv)
September 11, 2012	Filing 79 NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking #78 Notice to Counsel. Incorrect document attached. Document will be refiled. (amv)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
September 11, 2012	Filing 78 STRICKEN BY ORDER OF COURT NOTICE of Scheduling and Discovery Conference: Scheduling/Discovery Conference set for 9/25/2012 at 10:00 AM via Telephone Conference before Magistrate Judge Stephen C. Williams. (amv)
September 11, 2012	Filing 77 ORDER granting #75 Motion for Leave to File. Said response shall be filed on or before 9/18/2012 and shall not exceed 5 pages. Signed by Judge G. Patrick Murphy on 9/11/2012. (ktc)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
September 7, 2012	Filing 76 MOTION to Intervene by People of the State of Illinois. (Attachments: #1 Exhibit A)(Slocomb, Paul)
September 6, 2012	Filing 75 First MOTION for Leave to File a Response to Defendants' Notice of Supplemental Authority in Support of Their Motion to Dismiss by Tyler Edmonds. (Matt, Sean)
September 6, 2012	Filing 74 NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking #73 Motion to Dismiss filed by Union County, Illinois, #72 Motion for Leave to File filed by Union County, Illinois. Docket entries are duplicate entries. This Motion was previously granted. No further action required. (jlrr)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
September 6, 2012	Filing 73 STRICKEN-JOINT MOTION to Dismiss Amended Class Action Complaintby Union County, Illinois. Responses due by 10/12/2012 (jlrr) Modified on 9/6/2012 (jlrr ).
September 6, 2012	Filing 72 STRICKEN-MOTION for Leave to File a Brief in Excess by People of the State of Illinois. (jlrr) Modified on 9/6/2012 (jlrr ).
September 6, 2012	Filing 71 ORDER granting #69 Motion for Leave to File Excess Pages. Signed by Judge G. Patrick Murphy on 9/6/2012. (ktc)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
September 4, 2012	Filing 70 RESPONSE in Opposition re #59 Joint MOTION to Dismiss Amended Class Action Complaint filed by Tyler Edmonds. (Matt, Sean)
September 4, 2012	Filing 69 First MOTION for Leave to File Excess Pages by Tyler Edmonds. (Matt, Sean)
September 4, 2012	Filing 68 NOTICE by Bank of America Corporation, Bank of America NA, CitiMortgage, Inc., Citibank N A, Citigroup, Inc., Deutsche Bank National Trust Company, Everbank, HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., Merscorp, Inc., Mortgage Electronic Registration Systems, Inc., Nationwide Advantage Mortgage Corporation, RBS Citizens, N.A., RBS Securities, Inc., Suntrust Mortgage, Inc., U.S. Bank National Association, Wells Fargo Bank, N.A. re #60 Memorandum in Support of Motion,, of Supplemental Authority in Support of Joint Motion to Dismiss (Attachments: #1 Supplement Authority - Plymouth County Order of Dismissal)(Luaders, Rhiana)
August 6, 2012	Filing 67 ORDER granting #66 Motion to Appear Pro Hac Vice by Attorney Gregory J Marshall on behalf of HSBC Bank USA, N.A.. (trb)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
August 3, 2012	Filing 66 MOTION to Appear Pro Hac Vice by AttorneyGregory J Marshall $100 fee paid,receipt number 0754-1750685 by on behalf of HSBC Bank USA, N.A.. (Marshall, Gregory)
August 3, 2012	Filing 65 CJRA TRACK C assigned: Jury Trial set for presumptive month 1/2014 in East St. Louis Courthouse before Judge G. Patrick Murphy. Signed by Judge G. Patrick Murphy on 8/3/2012. (lmm)
August 2, 2012	Filing 64 ORDER granting #63 Motion to Amend/Correct. Signed by Judge G. Patrick Murphy on 8/2/2012. (ktc)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
August 1, 2012	Filing 63 Consent MOTION to Amend/Correct #59 Joint MOTION to Dismiss Amended Class Action Complaint, #60 Memorandum in Support of Motion,, by Bank of America Corporation, Bank of America NA, Everbank, JPMorgan Chase Bank, N.A., RBS Citizens, N.A., RBS Securities, Inc., Wells Fargo Bank, N.A.. (Attachments: #1 Corrected Motion to Dismss Amended Class Action Complaint, #2 Corrected Memorandum in Support of Motion to Dismss Amended Class Action Complaint, #3 Exhibit 1 to Corrected Memorandum, #4 Exhibit 2 to Corrected Memorandum, #5 Exhibit 3 to Corrected Memorandum, #6 Exhibit 4 to Corrected Memorandum, #7 Exhibit 5 to Corrected Memorandum)(Luaders, Rhiana)
July 31, 2012	Filing 62 NOTICE of Appearance by Elizabeth A. Fegan on behalf of All Plaintiffs (Fegan, Elizabeth)
July 31, 2012	Filing 61 NOTICE of Appearance by Thomas E. Ahlering on behalf of All Plaintiffs (Ahlering, Thomas)
July 30, 2012	Filing 60 MEMORANDUM in Support re #59 Joint MOTION to Dismiss Amended Class Action Complaint filed by Bank of America Corporation, Bank of America NA, CitiMortgage, Inc., Citibank N A, Citigroup, Inc., Deutsche Bank National Trust Company, Everbank, HSBC Bank USA, N.A., Merscorp, Inc., Mortgage Electronic Registration Systems, Inc., Nationwide Advantage Mortgage Corporation, RBS Citizens, N.A., RBS Securities, Inc., Suntrust Mortgage, Inc., U.S. Bank National Association, Wells Fargo Bank, N.A.. (Attachments: #1 EXHIBIT 1, #2 EXHIBIT 2, #3 EXHIBIT 3, #4 EXHIBIT 4, #5 EXHIBIT 5)(Jackson, Rebecca)
July 30, 2012	Filing 59 Joint MOTION to Dismiss Amended Class Action Complaint by Bank of America Corporation, Bank of America NA, CitiMortgage, Inc., Citibank N A, Citigroup, Inc., Deutsche Bank National Trust Company, Everbank, HSBC Bank USA, N.A., Merscorp, Inc., Mortgage Electronic Registration Systems, Inc., Nationwide Advantage Mortgage Corporation, RBS Citizens, N.A., RBS Securities, Inc., Suntrust Mortgage, Inc., U.S. Bank National Association, Wells Fargo Bank, N.A.. Responses due by 9/4/2012 (Jackson, Rebecca)
July 27, 2012	Filing 58 Corporate Disclosure Statement by Suntrust Mortgage, Inc. identifying Corporate Parent SunTrust Bank, Corporate Parent Suntrust Bank Holding Company, Corporate Parent Suntrust Banks, Inc. for Suntrust Mortgage, Inc.. (McClernon, Erin)
July 27, 2012	Filing 57 ORDER granting #54 Motion to Appear Pro Hac Vice of Attorney Thomas M. Hefferon on behalf of Bank of America Corporation, Bank of America, N.A., Everbank (f/k/a Everhome Mortgage Company d/b/a Everhome Mortgage), Wells Fargo Bank, N.A., RBS Citizens, N.A. and RBS Securities, Inc.; granting #55 Motion to Appear Pro Hac Vice of Attorney Joseph F. Yenouskas on behalf of Bank of America Corporation, Bank of America, N.A., Everbank (f/k/a EverhomeMortgage Company d/b/a Everhome Mortgage), Wells Fargo Bank, N.A., RBSCitizens, N.A. and RBS Securities, Inc. (lmb)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
July 27, 2012	Filing 56 Corporate Disclosure Statement by HSBC Bank USA, N.A.. (Hohn, Christopher)
July 26, 2012	Filing 55 MOTION to Appear Pro Hac Vice by AttorneyJoseph F. Yenouskas $100 fee paid,receipt number 0754-1744245 by on behalf of Bank of America Corporation, Bank of America NA, Everbank, RBS Citizens, N.A., RBS Securities, Inc., Wells Fargo Bank, N.A.. (Yenouskas, Joseph)
July 26, 2012	Filing 54 MOTION to Appear Pro Hac Vice by AttorneyThomas M. Hefferon $100 fee paid,receipt number 0754-1744218 by on behalf of Bank of America Corporation, Bank of America NA, Everbank, RBS Citizens, N.A., RBS Securities, Inc., Wells Fargo Bank, N.A.. (Hefferon, Thomas)
July 25, 2012	Filing 53 NOTICE of Appearance by Robert M Brochin on behalf of Merscorp, Inc., Mortgage Electronic Registration Systems, Inc. (Brochin, Robert)
July 24, 2012	Filing 52 NOTICE of Appearance by Erin R. McClernon on behalf of Suntrust Mortgage, Inc. (McClernon, Erin)
July 24, 2012	Filing 51 NOTICE of Appearance by John M. McFarland on behalf of Suntrust Mortgage, Inc. (McFarland, John)
July 20, 2012	Filing 50 ORDER granting #48 Motion to Appear Pro Hac Vice by Attorney Erin R. McClernon on behalf of Suntrust Mortgage, Inc.; granting #49 Motion to Appear Pro Hac Vice by Attorney John M. McFarland on behalf of Suntrust Mortgage, Inc. (trb)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
July 19, 2012	Filing 49 MOTION to Appear Pro Hac Vice by Attorney John M. McFarland on behalf of Suntrust Mortgage, Inc. $100 fee paid,receipt number 0754-1738560 . (McFarland, John)
July 19, 2012	Filing 48 MOTION to Appear Pro Hac Vice by AttorneyErin R. McClernon by on behalf of Suntrust Mortgage, Inc. $100 fee paid, receipt number 0754-1738484 . (McClernon, Erin)
July 19, 2012	Filing 47 NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking #45 Motion to Appear Pro Hac Vice filed by Suntrust Mortgage, Inc., #46 Motion to Appear Pro Hac Vice filed by Suntrust Mortgage, Inc.. Filer notified court that the caption listed on each motion is incorrect. Clerk will strike both motions and filer will re-file same with correct caption. (drb)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
July 19, 2012	Filing 46 ENTRY STRICKEN - MOTION to Appear Pro Hac Vice by AttorneyJohn M. McFarland $100 fee paid,receipt number 0754-1738560 by on behalf of Suntrust Mortgage, Inc.. (McFarland, John) Modified on 7/19/2012 (drb).
July 19, 2012	Filing 45 ENTRY STRICKEN - MOTION to Appear Pro Hac Vice by AttorneyErin R. McClernon $100 fee paid,receipt number 0754-1738484 by on behalf of Suntrust Mortgage, Inc.. (McClernon, Erin) Modified on 7/19/2012 (drb).
July 19, 2012	Filing 44 NOTICE of Appearance by Theodore J. MacDonald, Jr on behalf of Suntrust Mortgage, Inc. (MacDonald, Theodore)
July 19, 2012	Filing 43 NOTICE of Appearance by Justin L. Assouad on behalf of Suntrust Mortgage, Inc. (Assouad, Justin)
July 16, 2012	Filing 42 Corporate Disclosure Statement by Wells Fargo Bank, N.A.. (Luaders, Rhiana)
July 16, 2012	Filing 41 Corporate Disclosure Statement by RBS Securities, Inc.. (Luaders, Rhiana)
July 16, 2012	Filing 40 Corporate Disclosure Statement by RBS Citizens, N.A.. (Luaders, Rhiana)
July 16, 2012	Filing 39 Corporate Disclosure Statement by Everbank. (Luaders, Rhiana)
July 16, 2012	Filing 38 Corporate Disclosure Statement by Bank of America Corporation, Bank of America NA. (Luaders, Rhiana)
July 16, 2012	Filing 37 NOTICE of Appearance by Rhiana A. Luaders on behalf of Bank of America Corporation, Bank of America NA (Luaders, Rhiana)
July 9, 2012	Filing 36 NOTICE of Appearance by Kevin B. Dreher on behalf of Deutsche Bank National Trust Company (Dreher, Kevin)
July 3, 2012	Filing 35 NOTICE of Appearance by Matthew D. Guletz on behalf of HSBC Bank USA, N.A. (Guletz, Matthew)
July 3, 2012	Filing 34 NOTICE of Appearance by Christopher M. Hohn on behalf of HSBC Bank USA, N.A. (Hohn, Christopher)
June 26, 2012	Filing 33 Corporate Disclosure Statement by U.S. Bank National Association. (Perdew, P. Russell)
June 14, 2012	Filing 32 NOTICE of Appearance by Lucia Nale on behalf of CitiMortgage, Inc., Citibank N A, Citigroup, Inc. (Nale, Lucia)
June 8, 2012	Filing 31 Corporate Disclosure Statement by Merscorp, Inc., Mortgage Electronic Registration Systems, Inc. identifying Corporate Parent MERSCORP Holdings Inc. for Mortgage Electronic Registration Systems, Inc.. (Quinto, Romeo)
June 8, 2012	Filing 30 NOTICE of Appearance by Romeo S. Quinto, Jr on behalf of Merscorp, Inc., Mortgage Electronic Registration Systems, Inc. (Quinto, Romeo)
June 8, 2012	Filing 29 Corporate Disclosure Statement by JPMorgan Chase Bank, N.A.. (King, Douglas)
June 6, 2012	Filing 28 NOTICE of Appearance by Sean R Matt on behalf of All Plaintiffs (Matt, Sean)
June 6, 2012	Filing 27 NOTICE of Appearance by Louis F. Bonacorsi on behalf of CitiMortgage, Inc., Citigroup, Inc. (Bonacorsi, Louis)
June 6, 2012	Filing 26 ORDER OF RECUSAL. Judge Michael J. Reagan recused. Case reassigned to Judge G. Patrick Murphy for all further proceedings. Signed by Judge Michael J. Reagan on 06/06/2012. (mmr)
June 6, 2012	Filing 25 NOTICE of Appearance by Douglas W. King on behalf of JPMorgan Chase Bank, N.A. (King, Douglas)
June 6, 2012	Filing 24 NOTICE of Appearance by Darci F. Madden on behalf of JPMorgan Chase Bank, N.A. (Madden, Darci)
June 6, 2012	Filing 23 NOTICE. The Court's Order at Doc. 21 contained the incorrect deadline date for Defendants' responsive pleading(s), which are due on 7/30/2012 (July 30). Doc. 21 will be edited to reflect the proper deadline.(jls)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
June 6, 2012	Filing 22 NOTICE of Appearance by Jeffrey Goldenberg on behalf of Tyler Edmonds, People of the State of Illinois, Bobby Toler, Union County, Illinois (Goldenberg, Jeffrey)
June 6, 2012	Filing 21 ORDER granting #18 Motion for Extension of Time. Defendants have moved for additional time to respond to Plaintiffs' Amended Class Action Complaint. The motion --- which Plaintiffs do not oppose --- is GRANTED. Responsive pleading(s) are due on or before 7/30/2012. Signed by Magistrate Judge Stephen C. Williams on 6/6/2012. (jls)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
June 6, 2012	Filing 20 ORDER granting #19 Motion to Appear Pro Hac Vice on behalf of Tyler Edmonds, People of the State of Illinois, Bobby Toler, Union County, Illinois by attorney Sean Matt. (trb)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
June 5, 2012	Filing 19 MOTION to Appear Pro Hac Vice by AttorneySean R Matt $100 fee paid,receipt number 0754-1708445 by on behalf of Tyler Edmonds, People of the State of Illinois, Bobby Toler, Union County, Illinois. (Matt, Sean)
June 5, 2012	Filing 18 Consent MOTION for Extension of Time to File Answer or Otherwise Respond to First Amended Class Action Complaint by CitiMortgage, Inc., Citigroup, Inc., Everbank, JPMorgan Chase Bank, N.A., Merscorp, Inc., Mortgage Electronic Registration Systems, Inc., Nationwide Advantage Mortgage Corporation, RBS Securities, Inc., U.S. Bank National Association, Wells Fargo Bank, N.A.. (Luaders, Rhiana)
June 5, 2012	Filing 17 NOTICE of Appearance by Rhiana A. Luaders on behalf of Everbank, RBS Citizens, N.A., Wells Fargo Bank, N.A. (Luaders, Rhiana)
June 5, 2012	Filing 16 ORDER granting #14 Motion to Appear Pro Hac Vice on behalf of Tyler Edmonds, People of the State of Illinois, Bobby Toler, Union County, Illinois by attorney Jeffrey Goldenberg (trb)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
June 5, 2012	Filing 15 ORDER granting #12 Motion to Appear Pro Hac Vice; #13 Motion to Appear Pro Hac Vice by attorneys Michael Carpenter and Megan Lloyd on behalf of Nationwide Advantage Mortgage Corporation. (trb)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
June 5, 2012	Filing 14 MOTION to Appear Pro Hac Vice by AttorneyJeffrey Goldenberg $100 fee paid,receipt number 0754-1708185 by on behalf of Tyler Edmonds, People of the State of Illinois, Bobby Toler, Union County, Illinois. (Goldenberg, Jeffrey)
June 5, 2012	Filing 13 MOTION to Appear Pro Hac Vice by AttorneyKatheryn Meagan Lloyd $100 fee paid,receipt number 0754-1707991 by on behalf of Nationwide Advantage Mortgage Corporation. (Lloyd, Katheryn)
June 5, 2012	Filing 12 MOTION to Appear Pro Hac Vice by AttorneyMichael Hiram Carpenter $100 fee paid,receipt number 0754-1707984 by on behalf of Nationwide Advantage Mortgage Corporation. (Carpenter, Michael)
June 1, 2012	Filing 11 Corporate Disclosure Statement by Nationwide Advantage Mortgage Corporation. (Cyrluk, Jonathan)
May 31, 2012	Filing 10 NOTICE of Appearance by Steven C Moeller on behalf of Nationwide Advantage Mortgage Corporation (Moeller, Steven)
May 31, 2012	Filing 9 NOTICE of Appearance by Jonathan M. Cyrluk on behalf of Nationwide Advantage Mortgage Corporation (Cyrluk, Jonathan)
May 31, 2012	Filing 8 Corporate Disclosure Statement by CitiMortgage, Inc., Citibank N A, Citigroup, Inc. identifying Corporate Parent Citigroup, Inc. for CitiMortgage, Inc., Citibank N A, Citigroup, Inc.. (Panoff, Thomas)
May 31, 2012	Filing 7 NOTICE of Appearance by Thomas V. Panoff on behalf of CitiMortgage, Inc., Citibank N A, Citigroup, Inc. (Panoff, Thomas)
May 31, 2012	Filing 6 ORDER REASSIGNING CASE. Case reassigned to Judge Michael J. Reagan for all further proceedings. Judge J. Phil Gilbert no longer assigned to case. Signed by Judge J. Phil Gilbert on 5/31/2012. (dka, )
May 25, 2012	Filing 5 SUGGESTION OF BANKRUPTCY Upon the Record by GMAC Mortgage, LLC (Perdew, P. Russell)
May 25, 2012	Filing 4 NOTICE of Appearance by Sherina E. Maye on behalf of U.S. Bank National Association (Maye, Sherina)
May 25, 2012	Filing 3 NOTICE OF REMOVAL by U.S. Bank National Association from First Judicial Circuit Court of Union County, case number 12-L-6. ( Filing fee $ 350 receipt number 0754-1702326) (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3)(Perdew, P. Russell)
May 25, 2012	Filing 2 NOTICE of Appearance by P. Russell Perdew on behalf of U.S. Bank National Association (Perdew, P. Russell)
May 25, 2012	Filing 1 Case Opened. Documents may now be electronically filed. Case number 12-665-JPG/SCW must be placed on all documents prior to filing them electronically. (Attachments: #1 Consent to Magistrate Judge)(bkl)

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Search for this case: Union County, Illinois et al v. Merscorp, Inc., et al
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Defendant: Wells Fargo Bank, N.A.
Represented By:	Joseph F. Yenouskas
Represented By:	Richard M Wyner
Represented By:	Rebecca R. Jackson
Represented By:	Thomas M. Hefferon
Represented By:	Rhiana A. Luaders
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Defendant: Citibank N A
Represented By:	Lucia Nale
Represented By:	Rebecca R. Jackson
Represented By:	Rhiana A. Luaders
Represented By:	Thomas V. Panoff
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Defendant: RBS Securities, Inc.
Represented By:	Joseph F. Yenouskas
Represented By:	Richard M Wyner
Represented By:	Rebecca R. Jackson
Represented By:	Thomas M. Hefferon
Represented By:	Rhiana A. Luaders
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Defendant: Merscorp, Inc.
Represented By:	Romeo S. Quinto, Jr.
Represented By:	Robert M Brochin
Represented By:	Rebecca R. Jackson
Represented By:	Rhiana A. Luaders
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Defendant: Bank of America Corporation
Represented By:	Joseph F. Yenouskas
Represented By:	Richard M Wyner
Represented By:	Rebecca R. Jackson
Represented By:	Thomas M. Hefferon
Represented By:	Rhiana A. Luaders
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Defendant: RBS Citizens, N.A.
Represented By:	Joseph F. Yenouskas
Represented By:	Richard M Wyner
Represented By:	Rebecca R. Jackson
Represented By:	Thomas M. Hefferon
Represented By:	Rhiana A. Luaders
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Defendant: GMAC Mortgage, LLC
Represented By:	P. Russell Perdew
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Defendant: JPMorgan Chase Bank, N.A.
Represented By:	Darci F. Madden
Represented By:	Douglas W. King
Represented By:	Rhiana A. Luaders
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Defendant: Bank of America NA
Represented By:	Joseph F. Yenouskas
Represented By:	Richard M Wyner
Represented By:	Rebecca R. Jackson
Represented By:	Thomas M. Hefferon
Represented By:	Rhiana A. Luaders
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Defendant: CitiMortgage, Inc.
Represented By:	Lucia Nale
Represented By:	Rebecca R. Jackson
Represented By:	Louis F. Bonacorsi
Represented By:	Rhiana A. Luaders
Represented By:	Thomas V. Panoff
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Defendant: Nationwide Advantage Mortgage Corporation
Represented By:	Steven C Moeller
Represented By:	Katheryn Meagan Lloyd
Represented By:	Rebecca R. Jackson
Represented By:	Rhiana A. Luaders
Represented By:	Michael Hiram Carpenter
Represented By:	Jonathan M. Cyrluk
Represented By:	Tyler Kabaki Ibom
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Defendant: Suntrust Mortgage, Inc.
Represented By:	John M. McFarland
Represented By:	Rebecca R. Jackson
Represented By:	Erin R. McClernon
Represented By:	Rhiana A. Luaders
Represented By:	Justin L. Assouad
Represented By:	Theodore J. MacDonald, Jr.
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Defendant: Everbank
Represented By:	Joseph F. Yenouskas
Represented By:	Richard M Wyner
Represented By:	Rebecca R. Jackson
Represented By:	Thomas M. Hefferon
Represented By:	Rhiana A. Luaders
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Defendant: Mortgage Electronic Registration Systems, Inc.
Represented By:	Romeo S. Quinto, Jr.
Represented By:	Robert M Brochin
Represented By:	Rebecca R. Jackson
Represented By:	Rhiana A. Luaders
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Defendant: Defendants Doe Corporations 1 - 100
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Defendant: HSBC Bank USA, N.A.
Represented By:	Rebecca R. Jackson
Represented By:	Christopher M. Hohn
Represented By:	Gregory J Marshall
Represented By:	Matthew D. Guletz
Represented By:	Rhiana A. Luaders
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Defendant: U.S. Bank National Association
Represented By:	Rebecca R. Jackson
Represented By:	P. Russell Perdew
Represented By:	Sherina E. Maye
Represented By:	Rhiana A. Luaders
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Defendant: Citigroup, Inc.
Represented By:	Lucia Nale
Represented By:	Rebecca R. Jackson
Represented By:	Louis F. Bonacorsi
Represented By:	Rhiana A. Luaders
Represented By:	Thomas V. Panoff
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Defendant: Keybank National Association
Represented By:	Lisa M Ghannoum
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Defendant: Deutsche Bank National Trust Company
Represented By:	Rebecca R. Jackson
Represented By:	Elizabeth H Frohlich
Represented By:	Kevin B. Dreher
Represented By:	Rhiana A. Luaders
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Plaintiff: People of the State of Illinois
Represented By:	Stephen W. Stone
Represented By:	Paul T. Slocomb
Represented By:	Thomas E. Ahlering
Represented By:	Elizabeth A. Fegan
Represented By:	Sean R Matt
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Plaintiff: Tyler Edmonds
Represented By:	Stephen W. Stone
Represented By:	Thomas E. Ahlering
Represented By:	Elizabeth A. Fegan
Represented By:	Sean R Matt
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Plaintiff: Union County, Illinois
Represented By:	Stephen W. Stone
Represented By:	Thomas E. Ahlering
Represented By:	Elizabeth A. Fegan
Represented By:	Sean R Matt
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Plaintiff: Bobby Toler
Represented By:	Stephen W. Stone
Represented By:	Thomas E. Ahlering
Represented By:	Elizabeth A. Fegan
Represented By:	Sean R Matt
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