Cabusas v. Mortgage Electronic Systems, Inc.
Plaintiff: Pedro Bercasio, Epsom Almazan, Norma Cabusas, Alex Velasco, Manuel DeVera, Jaime Acio, Kathryn Cowan, Agnes Ratuita, Nelia Nebre, Angel Albarran, Lolita Manaoat, Noriel Adricula, Manuel Cruz, Arnel Francisco, Sherwin Dungca, Hong He, Duc Do, Romeo Manzano, Jr., Maria Fialho, Hao Lam, Erika Morales, Angelita Espinosa, Marco Aguirre, Consuelo Garcia, Nora Penaflor, Edith Flores, Agueda Alvarado, Thao Nguyen, Brandon Ba, Belkiza Hasa, Efren M Ramin, Lai Le, Chun Lueh Poon, Haresh Cabaya, Jerry Lee Burnett, Marieta De Guzman, Jennifer Cheng, Edward Patacsil, Jennifer Dungca, Dolores Lantano, Norma Paed, Brian M Shin, Jennifer Morris, Manuel Mamaradlo, Keith Haesemeyer, Hanh Do, Mariertta Tan, Justin Shieng, Eleanor V Licup, Napoleon Olegario, Lolita Tiangco, Rowena Navarro, Gedeliza Docot, Fanir Aguilar, Marjorie Paraiso, Josie Madera, Ting Touangxay, Lerma Apostol, Custodio Gutierrez, Artemio Austria, Thomas Powel, Elisa Marcaida, Jenny Nguyen, Connie Chang, Ina Feng, Pedro Carbajal, Amie Tan, Florido Miran, Vilma Barrera, Isidro Perez, Nestor Constatino, Lara Andrada, Vani Truong, Huy-Vinny Ngoc Nguyen, Mark Rocha, Vu Tran, Jesse Vasquez, Jimmy Viray, Bruce G.T. Banh, Alva A Flores, Guo Xiong Xu, Liberty Chico, Eunice Lee, Cecilia Pulido, Elena Placido, Mark Bauhofer, Miguel Escobedo, Edgar Diaz, Elsie Mangawang, Lolita Andaya, Florentino Menor, Winifred Ledesma, Bong Giay Tran, Cesar Solla, Arthur Lindsey, Jr., Maria Susette Sola, Joseph Nguyen, Augustin Lugue, Pamela R Lindsey, Tito Lantano, Pablo Kislanka, Thinh Pham, Benjamin Moreno, Linda Buehling, Conchita V Roy, Nora Orteza, Hortencia Ruiz, Rosaria Guillen, Roger Barrow, Hieu Nguyen, Kim Anh Nguyen, Armando Suarez, Sherryl Lising, Mchelle Ha, Normita Cachapero, Floro Espinosa, Tita Concepcion, Salvador Sasing, Sofia Jopillo, Gloria Enriquez, Dominador Lavarias, Antonio Alve, Artemio Baltazar, Dingo Toricco, Martin Navarro, Linda Poda, Isabel Fernandez, Anatoli Yevdash, Maria Zeta Torres, Crisostomo Villanueva, Pablo Atilano, Lota Bautista, Elsa Orito, Russ Chico, Serafin F Padlan, John Nguyen, Manuel Pulido, Maria Haesemeyer, Antonio Espinoza, Diana Pham, Melvin Nagtalon, Andreli Ancheta, Merlita Lavarias, Sultana Peku, Tran Ngoc Dao, Edith Ando, Hach Khann, Thuy Luong, Brian Tall, Truat Nguyen, Hualee Wang, Jose Padilla, Amadeo Caballero, Joel Mesina, Lorna Olegario, Kim Ha Vu, Virginia Babiano, Delfin Favorito, Erlinda Sereno, Peter A Maciel, Colleen McReynolds, Ricardo Zamarripa, Johny Aquino, Nellie Wayne, Jim Nguyen, Josefina Lampa-De Leon, Grace Menor, Frederico Marcaida, Von Royce Villanueva, Tina Tran, Soledad Velacruz, Mary Ann Hernandez, Bao Mai, Cecilia Villanueva, Antonio Asuncion, Wilma Liao, Thelma Ubana, Guadalupe Segura, Delfin Paed, Hue Nguyen, Jose De Ocampo, III, Ganir Aguilar, Tony Atmodjo, Napoleon Amos, Ferdinand L Albano, Daisy Reschert, Chao Win Ting, Diana Dinh, Aurora Mendoza, Thomas Diep, Francisco Higoy, Pepito Villedo, Allan Sola, Kathleen Demeuth, Gilbert Lee, Concepcion Turcios, Catherine Andrada, Jesus' Vasquez, John Daly, Romulo Millan, Pedro Alejo, Loc Le, Romero Cabanilla, Minerva Tamayo, Grace Nebre, Yuphin Powell, Silvia Carbajal, Ponciano Palaruan, Maria Bolivar, Thelma Aquino, Michael McCarthy, Cecil Cabalu, Jackelyn Sanchez, Alma Madriaga, Saul Gonzalez, Terry Valencia, Irene D Cantu, Tri-Phuoc Le, Rosalind Herrera, Edwin David, Carmen Navarro, Louella Manzano, Susana Velasco, Khloeung You, Carmelita Lising, Christina Hufano, Nelson Narciso, Jesus Mendoza, Julia Qureishi, William Ang, Roel Villanueva, Yanna Zhoa, Acela Borroel, Rose Rodriguez, Thai Mai, Teresita Ferrer, Margie Soliz, Edgar Aguirre, Beatrice Hernandez, Joselito Fabionar, Violeta J Montero, Phikheang Ung, Bond Ly, Lan Thi Thanh Bach, Zoila Benitez, Rolly Cheng, Jesse Uson, Cecilio Gonzalez, Somchai Tuanthet, Santos Bautista, Michelle Nguyen, Alfonso Paredes, Genevieve Maliing, Helen Torio, Dinah Cruz, Trishe Nguyen, Martha Ricon, Patricia Campoverde, Mike Nguyen, Dhanny Guanzon, Chao-Chung Ting, Lalaine Hollman, Isabelita Fernandez, Suzanne Lobato, Kutjm Peku, Jose Gonzalez, Kathy Ba, Viet Pham, Rebecca Tran, Maria Loudes Adricula, Albert Mac, Ardern L Mynhier, Tien Pham, Thanh Nguyen, Tai Truong, Mercy Obmerga, Eduardo Fernandez, Aileen Mangoba, Han Huynh, Bora Each, Dema Suetos, Omer Kassa, Duc Huynh, Martha Ruiz, Marlene Gonzales, Luis Soria, Grace Michaella De Castro, Grace Salgado, Steven Nguyen, Wilma Corpuz, Janette Palomares, Myrna Herrera, Haresh Babaya, Michael Hollman, Carmencita Yanga-Daly, Melody Lopez, Lynn Ramos, German Hernandez, Lita De Lara, Teresa M Goodell, Marilyn Ang, Loc Nguyen, Mai Tran, Deonshawn Strother, Mila Estrada, Lodivina Alvarez, Phuc Tran, Hector Alvarado, Octavio Garcia, Alicia Gonzalez, Bryan Ba, Bernardo Garcia, Kim Dinh Nguyen, Deanna Lieu, Allen Tan, Maria Colmenares Pratt, Agustina Dancel, Candy Villanueva, David Gong, Luong Nguyen, Diana Thach, Eddy Villanueva, Norma Cabaya, Bernardina Maramag, Kim Anh, Ngoctram Vu, Homer Licup, Anthony Suico, Monique Landicho, Edmund C Guillermo, Segura Guadalupe, Rosaura M Martinez, Juanito Ramirez, Maria Tunchez, Tran Dao, Eun K Shin, Ali Hoxha, Joaquin Tiangco, Wilma Laio, Liza Ammon, Grace Michaella DeCastro, Susan Hoang, Guillermina Gonzalez, Filipino Carbonel, Ines Kislanka, Rodolfo Magdaleno, Reynaldo Amos, Minha Do, Juan Prado, Ramon Pompa, Demetria Narciso, Maria Hernandez-Paredes, Annabelle Aguas, Tin Pham, Lucy Agnes Bermudez, Rogelio Bermudez, Noel Valencia, Ting Louangxay, Victoria Atilano, Kim Vu Le, Erlinda Bautista, Phillip Chi, Hong Tran, Thang Nguyen, Manuel Villaneda, Jasveer Takhar, Anna Lisa Higoy, Puriza Burton, Lena Pham, Cesar Pagaduan, Angelita Pablo, Lanlee Lani Long, Hao Hoang, Martin Reyna, Amelita Guinto, Andrew Chang, Bao Nguyen, Maria Pompa, Samuel Aposol, Dindo Mangawang, Trinh Mai, Ramon Illan, Caroline Cargado, Julieta Bugas, Celso Costelo, Janeth Francisco, Eva Ortega, Mercedes Albana, Guillermo Aquino, Harry Agonoy, Randy Naku, Mary Ann Neverida, Jeanna Hibbitt, Phuong Dang, Anne Nguyen, Kathy Cham Ba, Elizabeth Flores, Aida O Ochoa, George Barragan, Daniel Hoang, Nell Sterling Patacsil, Eva Prado, Alfredo Madriaga, Donn Dagdag Quintos, Vanna Len, Richard Mitra, Ismael Madera, Emeralda Mactal, Marites Bacani De Leon, Dan Feng Li, Nhut Nguyen, Araceli Arreola, Janny Nguyen, Henry De Vera, Leyne Fernandez, Phuc Trong Le, Tu Nguyen, Marjorie Edna Mateo, Mark Dai, Arturo Ceja, Mei-Al Ting, Nam Do, Antonio Landicho, Dominador Madriaga, Fildres Runez, William Guillen, Ricardo Tamayo, Silvanio Cervantes, Gerardo Soliz, Sharon Peng, Oscar Banegas, Flordeliza Suico, Lydia Cencil, Emma De Castro, Cuong Do, Ken Pham, David Estrada, Anjanette Aquino, Alex Tariosa, Margaret Vierra, Bruce Banh, Jose Florres, Merle Viray, Charlemaine Lozano, Lilibeth Cabero, Peter Grimes, Dominador Ignacio, Vuong Do, Ramon Gonzalez, Robert Edgren, Homayra Zikria, Lilian Naku, Reymondo Fermo, Osaro Ikhywurefe, Huyen Kim Thi Trinh, Jose Vasquez, Frances Cao, Cesar Garcia, Sokhemaly Leng, Nataliya Shanyuk, Mercelinda Cruz, Rifat Hasa, Pat Ela, Heidi Ha Nguyen, Carmela Bauhofer, Annabelle Ang, Daniel Yong Fei Liang, Don Maramag, Alicia Mesina, Maria Elena Permito, Rachel Licuanan, Roditha Comacho, Cesmi Andaya, Shelly Ha, William Reschert, Quang To, Esperidion Laborete, Huong Nguyen, Tuan Vu, Erlinda Panis, Conrado Corpuz, Jessie Laborete, Henry Chan, Eden Herrera, Catalina Cargado, Kisu Kim, Porgerio Eborlas, Hong Diep, Dan Hang, Senen Ochoa, Rodolfo Cairel, Juan Baltazar, Lucila Gonzalez, Arthur Qureishi, Avel Cairel, Noemi Sabado, Carlito Bugas, Leticia Serrano, Van Pham, Nelita Wayne, Domingo Portem, Lilibeth Albano, Duangdo Tuanthet, Norma Villoria, Virgina Sebastian, Angelita Gerona, Librada Mamaradlo, Ann Lizette Licup, Julie Tabieza, Tung Pham, Eduardo Ferrer, Alberto Arreola Gonzalez, Rustico Corpuz, Rudy Cabero, Thao Tram Nguyen, Rebecca Andres, Emmanuel Enriquez, Jay McReynolds, Purisima C. Laconico, David Graham, Manual Gonzales, Hung Thai, Philipp Ilagan, Ken Paar, Nonette Bermudez, Jose Henriquez, Peter Marciel, Lilia Dizon, Thu Nguyen, Melvin Dancel, Paz Verano, Keh Chyn Ting, Carolino Bilbaeno, Gloria Asuncion, James Hunt, Jr., Jenny Trac, Ruben Bautista, Michael Nguyen, Rizalina McCarthy, Mildred Villanueva, Eduardo Almodovar, Oscar Cardona, Juanita Cervantes, Marcelino Soriano, Van K Hong, Erlinda Agonoy, Eugene Lopez, Carlos Herrera, Carlito Mendoza, Jose Cruz, Agnes Grimes, Siua Mafileo, Allen Ting, Daniel Genove, Alegria Soriano, Votha Nong, Dante G Licup, Emil Laxamana, Modesto Jr Bilbaeno, Norma Madriaga, Alejandro Sanchez, Dung Nguyen, Genoveva Urena, Peter Toledo, Revinson Alim, Artemia Guiterrez, Consuelo Parham, Nelson Docot, Brigida Palaruan, Francisco Ubana, Nathan Palomares, Homero Cantu, Maria Jimenez, Antonio Borroel, Nancy Quach, Shirley Xuand Dan Xu, Pedro V Aguilar, Daniel Young, Magdalena Asuncion, Inocencia Arindaeng, Shaina Lisnawati, Irineo Padilla, Martha Rincon Jaramillo, Edmundo Salgado, Jerrold Jon Llopis, James Caballero, Vilma Vistacion-Fernandez, Romero Qureishi, Victoria Ramin, Max De Guzman, Rosalia Austria, Cathy Woo, Julie Aquino, Bernardo Bautista, Jose Fernandez, Jose Turcios, Yuriy Shanyuk, Nicolas Reyes, Minhtram Pham, Heriberto Cortes, Diosdado Macasaet, Thomas Vuong, Marcela Ramirez, Roger Manaoat, Bulter Long, Diane Moreno, Jenny Alim, Roditha Camaho, Rafael Flores Torres, Carmelita Susbilla, Diep Nguyen, Eric C Ramin, Marie E Alonzo, Jose Zuniga, Pauline Canas, Manuel Opilas, Andrey Kolesnikov, David Herrera, Jasmin Toledo, Ernie Bermudez, Hien Tran, Gul A Zikria, Marilyn Miran, Daniil Glukhoy, Prasai Paar, Sibyl Almodovar, Diana Glukhaya, Zenaida Carbonel, Joseph Arindaeng, Albert Alejo, Maria Segura, Nary Each, Segundo Cristobal, Jose Garcia, Gigi Kuang, Nhu Nguyen, Eva Garcia, Jaramillo Reyna, Milagros Retuta, Elsie Lavarias and Maribel Ruiz
Defendant: Mortgage Electronic Systems, Inc., Jerry Halbrook, Banc of America Alternative Loan Trust 2006-9, Chet Sconyers, Encore Credit Corporation, Washington Mutual Mortgage Pass-Through Certificates, WMALT Series 2005-6, Wells Fargo Bank, N.A./GMAC Mortgage, LLC, Bank One, National Asssociation, MASTR Asset Backed Securities Trust 2007-WMC1, Morgan Stanley ABS Capital 1, Inc Trust 2006-HE6, Lehman XS Trust Series 2006-2N, JP Morgan Alternative Loan Trust 2007-A2, Jennifer Victa, James M. Davis, Residential Funding Corporation, Stephen C Porter, Golden Empire Mortgage, Inc, Citicorp Mortgage Securities, Inc, Pinnacle Capital Mortgage Corporation, RALI Series 2006-QO9 Trust, Indymac INDX Mortgage Loan Trust 2005-AR29, JP Morgan Mortgage Acquisition Trust 2007-CH2, Citicorp Trust Bank, FSB, Banc of America Mortgage 2007-3 Trust, JP Morgan Chase Commercial Mortgage Securities Corp Series 2005-LDP6, Network Financial Group, Inc., Christina Balandran, Harborview Mortgage Loan Trust 2007-4, Structured Asset Mortgage Investments Trust 2006-AR7, Fidelity National Title Company, Greenpoint Mortgage Funding Grantor Trust 1-A3A2 Series 2006-AR7, Joanna L Develasco, Menghong But, Impac Funding Corporation, J. B. Rickey, Jeanine Hoffman, Martin Noriega, Alternative Loan Trust 2007-AL1, Greenpoint Mortgage Funding Trust, 2006-AR6, Chase Mortgage Finance Trust Series 2007-A2, Structured Asset Mortgage Investments II Trust 2006-AR2, Lehman XS Trust Series 2006-GP2, Wachovia Bank, Stella M Flores, David Rodriguez, Renita Holland, John Gabriel Morales, Pamela Campbell, Darlene Gomez, Ronald Alonzo, Morgan Stanley ABS Capital 1, Inc 2005-HE3, First Franklin, Marin Conveyancing Corporation, HSI Asset Securitization Corporation Trust 2006-HE2, Washington Mutual Mortgage Securities Corp., Chase Mortgage Finance Trust Series 2006-S2, Banc of America Alternative Loan Trust 2005-5, American Home Mortgage Assets Trust 2006-5, David Goss, Harborview Mortgage Loan Trust 2006-14, IndyMac Indx Mortgage Loan Trust 2006-AR29, James John Cefalia, Crystal R Moore, Melissa H Jorten, John Amador, Universal American Company, LLC, Lorna Morell, Subodh Singh, Saxon Asset Securities Trust 2006-1, Bear Stearns Mortgage Funding Trust 2007-AR5, Alfonso Greene, WAMU-Chase, Harborview Mortgage Loan Trust 2004-9, Matthew Moua, Albert Mendoza, WAMU Mortgage Pass-through Certificates Series 2006-AR9, Betty Jo Livingston, Wachovia Mortgage Loan Trust Series 2006-AMN1, Aurora Bank, FSB, L Howard, WaMu Asset Acceptance Corp., BANC of America Securities LLC, DSLA Mortgage Loan Trust, Washington Mutual Mortgage Pass-Through Certificates, WMalt Series 2007-OA1, Alternative Loan Trust 2005-31, Dawn Kronenwetter, Bear Stearns Mortgage Funding Trust II 2007-AR5, Michelle I Miller, Washington Mutual Mortgage Pass-Through Certificates, WMALT Series 2006-AR3 Trust, Decision One Mortgage Company, LLC, Washington Mutual Mortgage Pass-Through Certificates, WMalt Series 2007-5 Trust, Banc of America Funding 2008-R1 Trust, North American Mortgage Company, Maria Medina Rodriguez, Heidi Gonsalves, Dayane Monroy, CHL Mortgage Pass-Through Trust 2004-12, WAMU Mortgage Pass-Through Certificates Series 2002-AR18 Trust, Home Savings of America, People's Choice Home Loan, Inc, Carol Baxter, Christine Nguyen, Mountain West Financial, Inc, Stacy F Jones, CitiMortgage Alternative Loan Trust, Series 2007-A8, Structured Asset Mortgage Investments II Trust 2005-AR4, HSBC, Securitized Asset Backed Receivables LLC Trust 2007-HE1, Isaac Pacheo, Brenda Frazier, CWALT, Inc Alternative Loan Trust 2006-18CB, Jean Greagor, Derek Wear-Renee, Washington Mutual Mortgage Pass-Through Certificates, WMALT Series 2006-AR1, Mortgageit Holdings, Inc, Residential Credit Solutions, Chase Mortgage Finance Trust Series 2007-S4, Maggie Salac, Wells Fargo Bank Minnesota, N.A., Nora Yoro, BCAP LLC Trust 2008-IND1, CITI Mortgage, Janine Pacheco, Lorena Malaquias, Wilshire Credit Corporation, Alternative Loan Trust 2005-J14, Amy Lemus, Bethany Hood, Janice Davis, Commomwealth Land Title Company, Steward Financial, Inc, John Coaster, Thornburg Mortgage Securities Trust 2006-4, NovaStar Mortgage, Inc., CMALT Alternative Loan Trust, Series 2007-A8, Gulshan Comerjee, Lehman XS Trust Series 2007-16N, Michael Amoako, Barbara Hindman, R. Emmett Myatt, Gateway Funding Diversified Mortgage Services, LP, CHL Mortgage Pass-Through Trust 2006-19, Cynthia Santos, Alternative Loan Trust 2007-0A6, Taylor & Whitaker Mortgage Group, Ownit Mortgage Loan Trust, Series 2006-7, Indymac INDX Mortgage Loan Trust 2005-AR4, U.S. Bank National Association, Bear Stearns ARM Trust 2005-7, Washington Mutual Mortgage Pass-Through Certificates, WMALT Series 2006-AR5, RFMSI Series 2003-S13 Trust, Elaine Malone, Midland Loan Services, Inc, INDYMAC INDX Mortgage Loan Trust 2005-AR18, Ocwen Loan Servicing, LLC, Countrywide Bank, FSB, First Franklin Mortgage Loan Trust Series 2007-FF1, Alternative Loan Trust 2007-25, IndyMac Indx Mortgage Loan Trust 2007-FLX5, Mastr Adjustable Rate Mortgages Trust 2007-3, Chamagne Williams, Secured Bankers Mortgage Company, Janine Yamoah, Joe Bueno, WAMU Mortgage Pass-through Certificates Series 2006-AR14, MERS, Alternative Loan Trust 2007-18CB, CTX Mortgage Company, American Mortgage Network, Inc., Cheryl J Cobb, Residential Funding Company. LLC, Shirley Tuitupou, DSLA Mortgage Loan Trust 2005-AR6, RFG Bankers, Gary Nord, Christopher Herrera, A Delgado, Wells Fargo, Structured Adjustable Rate Mortgage Loan Trust Mortgage Pass-through Certificates, Series 2007-6, INDYMAC INDX Mortgage Loan Trust 2007-F3, Standard Trust Deed Service Company, GSC Capital Corp, Mortgage Trust 2006-2, Citigroup Mortgage Loan Trust Series 2004-CB7, Soundview Home Loan Trust 2006-EQ2, Vivian Prieto, Greenpoint Mortgage Funding Trust, 2007-AR1, Structured Asset Securiteis Coporation, Capstone Lending Corp, Landmark Home Mortgage, Inc., Brian Burnett, DSLA Mortgage Loan Trust 2006-AR1, Armand Banque Etame, Marix Servicing, America's Servicing Company, Katie Milnes, American Home Mortgage Servicing, Inc, Citimortgage Alternative Loan Trust, Series 2007-A5, Axis Mortgage and Investment, LLC, Stewart Title Company of San Diego, Wanda Chapman, American Investment Association, Inc, Countrywide Home Loans Servicing, LP, WAMU Mortgage Pass-Through Certificates Series 2002-AR15, Christiana Bank and Trust Company, Fowlaw Enterprises, Inc, Long Beach Mortgage Loan Trust 2002-5, ReconTrust Company, N.A., Liliana Cruz, Mortgage Pass-Through Certificates, Series 2006-HE6, Tracy Grares, American Servicing Corporation, Deutsche Alt-A Securities Mortgage Loan Trust, Series 2007-OA4, Bank of The West, WAMU Mortgage Pass-Through Certificates Series 2005-AR16, Ownit Mortgage Solution, Inc, B. P. Flores, ACE Securities Corp Home Equity Loan Trust, Series 2005-HE6 Asset Backed Pass-through, China Brown, Alex McBride, Wells Fargo,N.A./National City Mortgage Company, CWABS Asset Backed Certificates Trust 2006-1, BANC of America Funding 2009-R1 Trust, Option One Mortgage Loan Trust 2007-2, C Hoy, BANC of America Alternative Loan Trust 2006-6, Bank of the West, a California State Banking Corporation, Veronica Garcia, New Century Credit Corporation, Asset Backed Securities Corporation, Luminent Mortgage Trust 2007-2, PMC Bancorp, IndyMac Indx Mortgage Loan Trust 2006-AR35, First Source Funding Group, Inc, BNC Mortgage, Inc., Tammie Denson, Primary Residential Mortgage, Inc., Mastr Asset Backed Securities Trust 2005-NC2, Jan Walsh, Alternative Loan Trust 2005-62, Harborview Mortgage Loan Trust 2005-11, Alternative Loan Trust 2006-OA11, Lehman XS Trust, Series 2006-5, Luminent Mortgage Trust 2006-4, Countrywide Bank, N.A., Banc of America Securities, LLC, Banc of America Alternative Loan Trust 2005-8, Seaside Financial Corporation, Penny White, Norie Vergara, A. Tucker, Long Beach Mortgage Company, Marco Marquez, CTC Foreclosure Services, Inc, RASC Series 2004-KS10 Trust, Max A Garcia, Asset Backed Securities Corporation Home Equity Loan Trust, Series WMC 2005-HE5, Karine Roberson, Nationstar Home Equity Loan Trust 2007-CBEAR Stearns ALT-A Trust II 2007-OH2, Capital One Auto Finance Trust 2007-C, Wachovia Commerical Mortgage Pass Through Certificates Service 2002-C1, GSAA Home Equity Trust 2006-20, CHL Mortgage Pass-Through Trust 2006-3, INDYMAC INDX Mortgage Loan Trust 2006-AR39, Morgan Stanley Mortgage Loan Trust 2005-3AR, Stewart Title Guaranty, Wells Fargo Mortgage -Backed Securities 2006-4 Trust, Washington Mutual Mortgage Pass-Through Certificates, WMALT Series 2006-AR, Wachovia Bank Commercial Mortgage Trust, Rhonda Weston, Thomas McMahon, Tina Leraybaudtonya Blechinger, Manjit Ghataura, Merrill Lynch Mortgage Investors (MLNI) Trust Series 2006-HE3, Janet L Koch, Community Lending Incorporated, Financial Asset Securities Corporation, IndyMac Indx Mortgage Loan Trust 2007-FLX4, Nicole Tranel, Angelica Medina, Pearl M. Burch, Shea Mortgage, Inc., Bryan Bly, Korell Harp, Linda Green, Renee Friedman, Morgan Stanley ABS Capital 1, Inc Trust 2006-HE8, The Mortgage Store Financial, Inc, Chicago Title Company, Isaac Pacheco, GSAMP Trust 2005-WMC1, Banc of America Alternative Loan Trust 2006-4, Annabel Ruvalcaba, The CIT Group Consumer Finance, Inc, Lehman Mortgage Trust 2007-3, Cwalt, Inc., Chevy Chase Bank, F.S.B., Select Portfolio Servicing, Inc., Meridian Foreclosure Service, Fidelity National Title Insurance Company, National City Bank, Land America Lawyers Title, Novastar Mortgage Funding Trust, Series 2007-1, A. Smith, Joyce Copeland, INDYMAC INDX Mortgage Loan Trust 2006-AR13, Chase Mortgage Finance Trust Series 2005-S1, Plaza Home Mortgage, Inc., Chase Mortgage Finance Trust Series 2006-S1, First Guaranty Financial Corporation, Hovnanian American Mortgage, LLC, WAMU Mortgage Pass-Through Certificates Series 2006-AR17, Aaron Menne, Fieldstone Mortgage Investment Trust Series 2006-3, Lehman XS Trust, Series 2007-5H, Provident Funding Associates, LP, Direct Mortgage Corporation, WMC Mortgage Corporation, David Cotton, WAMU Mortgage Pass-Through Certificates Series 2005-PR1 Trust, Golden State T.D. Investments, LLC, Michael Jenkins, JP Morgan Chase Commercial Mortgage Securities Corp Series 2005-LDP4, BANC of America Funding 2007-4 Trust, American Home Loans Servicing, Harborview Mortgage Loan Trust 2007-6, Washington Mutual Mortgage Pass-Through Certificates, WMALT Series 2006-AR10, Preferred Financial Group, Inc.www.wholesalelendingonline.com, Asset Foreclosure Services, Inc., Kristin Kemp, Greenpoint Mortgage Funding Trust, 2006-AR4, Juan Enriquez, Homeward Residential, Inc., Home American Credit, Inc, GSAA Home Equity Trust 2007-4, Summit Funding, Inc, BSM Financial, L.P., Merrill Lynch Mortgage Investors Trust Series 2006-HE5, Lehman XS Trust, Series 2007-7, Candice Reeves-Herzog, CWABS Asset-Backed Certificates Trust 2007-BC1, Harborview Mortgage Loan Trust Mortgate Loan Pass-through Certificates Series 2007-2, GSAA Home Equity Trust 2005-8, US Bank Trust Company, N.A., Global Equity Lending, GSAA Home Equity Trust 2007-8, Liberty American Mortgage Corp, Alternative Loan Trust 2007-HY2, Master Financial, Inc, Home Equity Asset Trust 2005-7, Citigroup Mortgage Loan Trust Series 2005-CB8, United Financial Mortgage Corp., Citigroup Mortgage Loan Trust 2007-AR7, Grey Oerlemans, Morgan Stanley Mortgage Loan Trust 2007-HE7, CSFB Mortgage Backed Pass-Through Certificates, Series 2007-AR8, Mastr Adjustable Rate Mortgages Trust 2007-HF1, Securitized Asset Backed Receivables LLC Trust 2007-BR2, American Home Equity Corporation, Soundview Home Loan Trust 2007-OPT2, Pacific Mutual Funding, Inc, Regina Cantrell, Lehman XS Trust Series 2007-11, FDIC as receiver for Washington Mutual Bank, Fremont Investment and Loan, Alternative Loan Trust 2006-OC8, Regina Myles, IndyMac Indx Mortgage Loan Trust 2006-A, Banc of America Alternative Loan Trust 2005-4, Hal Bartow, Mortgageit Trust 2005-AR1, Banc of America Commercial Mortgage Trust 2008-1, Debra Lyman, Loryn Stone, Kevin Rudolph, Accredited Home Lenders, Inc., Northern Pacific Mortgage Corporation, C Banse, INDYMAC INDX Mortgage Loan Trust 2005-AR8, Brandi Smith, Beazer Mortgage Corporation, Kurt S De Meire, Barclays Capital Real Estate, Inc., J. C. San- Pedro, Reunion Mortgage, Inc., Carriage Escrow, Inc, Realty Mortgage, LLC, Chase Bank, Argent Mortgage Company, LLC, Mila, Inc., INDYMAC INDX Mortgage Loan Trust 2005-AR7, LSI Title Company, First Franklin Mortgage Loan Trust, 2006-FF7, Wachovia Commerical Mortgage Trust Series 2005-C16, National Default Servicing Corporation, Elizabeth Gomez, Wachovia Mortgage Loan Trust Series 2005-WMC1, BANC of America Mortgage 2007-6 Trust, Mike Stanford, Mortgage Asset Securitization Transacttions, Inc, Citi Mortgage, Inc, Morgan Stanley Mortgage Loan Trust 2007-113, Banc of America Funding 2008-R3 Trust, Washington Mutual Bank, FA, BANC of American Funding 2008-1 Trust, Chester Levings, HIS Asset Securitization Corporation Trust 2007-NC1, INDYMAC INDX Mortgage Loan Trust 2005-AR35, Executive Funding, UT, Inc, Chase Home Finance, LLC, Crystine Ness, Bear Stearns Asset Backed Securities I Trust 2004-AC4, First Bank, Mastr Asset Backed Securities Trust 2006-NC3, Banc of America Commercial Mortgage Trust 2006-3, Ric Juarez, Shelley R Boek, HSBC Bank, USA, N.A., First Street Financial, Inc., CHL Mortgage Pass-Throught Trust 2007-HYN1, Structured Asset Mortgage Investments II Trust 2007-AR7, Patricia Hilyard, IndyMac Bank, FSB, Alternative Loan Trust 2006-OA17, WMC Mortgage Corp., Topako Love, WAMU Mortgage Pass-Through Certificates Series 2002-SI1, Deutsche Alt-A Securities Mortgage Loan Trust, Series 2006-OA4, Long Beach Mortgage Loan Trust 2006-2, Roundpoint Mortgage Servicing Corporation, Joselyn Casillas, America's Wholesale Lender, Wanda McNeal, Union Fidelity Mortgage, Bear Stearns ALT-A Trust 2006-3, Residential Asset Securization Trust 2006-A6, The Wells Fargo Mortgage Backed Securities 2007-16 Trust, New Century Home Equity Loan Trust, Series 2005-D Asset Backed Pass-through Certificates, New Century Mortgage Securiteis, LLC, Wendy Randall, INDYMAC INDX Mortgage Loan Trust 2006-AR23, Susan Wood, National City, OneWest Bank, Washington Mutual Mortgage Pass-Through Certificates, WMALT Series 2006-AR3, Tim Bargenquast, Cheryl Mondragon, CTC Foreclosure Services Corporation, Candiance Reeves Herzog, Banc of America Alternative Loan Trust 2004-9, Merrill Lynch First Franklin Mortgage Loan Trust Series 2007-1, Lehman XS Trust Mortgage Pass-through Certificates, Series 2006-13, First American Title Company, Penny Harrison, WAMU Mortgage Pass-through Certificates Series 2004-AR2, K.H. Financial LP, Anna Elizabeth Ramsey, HSBC Home Equity Asset Trust 2005-1, Angelicia Del Toro, California Reconveyance Company, INDYMAC INDX Mortgage Loan Trust 2006-AR15, Alternative Loan Trust 2006-OA3, Adriana Banuelos, JP Morgan Mortgage Acquisition Trust 2006-WMC3, Mastr Asset Backed Securities Trust 2007-HE2, Greenpoint Mortgage Funding Trust, Series 2006-AR5, Judy Freeman, Structured Asset Mortgage Investments II Inc, RJ Greear, Washington Mutual Mortgage Pass-Through Certificates, WMALT Series 2006-3, First American Title Insurance Company, Melissa Hively, Dorcas Tiller, UBS Real Estate Securiteis, Inc, Valerie Clark, Robert E, Weiss, Incorporated, Luisa Alfonso, Robert Bourne, Land Home Financial Services, WAMU Mortgage Pass-Through Certificates Series 2006-AR18 Trust, Lupe Tabita, Preferred Mortgage Banking, Resmae Mortgage Corporation, Home American Mortgage Corporation, American Wholesale Lender, Cheryl Tomaschet Sconyers, Wilmington Finance, Inc, Rhonda L Weston, Joe Krasovic, Harborview Mortgage Loan Trust 2006-12, Morgan Stanley Mortgage Loan Trust 2006-9AR, Eva Alvarez, IndyMac Indx Mortgage Loan Trust 2006-AR7, IMB Indymacbank, Old Republic Title Insurance Company, Flor Valerio, Long Beach Securities Corporation, Morgan Stanley ABS Capital 1, Inc 2005-HE6, Primus Lending Corp, Ocwen Financial Corporation, Mirad Financial Group MIT Lending, Vernon F McDaniell, Wilmington Finance, Lehman XS Trust, Series 2007-16N, Sue Denny, Monica L Gonzalez, Edward Gallegos, The Bank of New York, Melissa A McKinney, WAMU Mortgage Pass-Through Certificates Series 2007-HY5, ACE Mortgage Funding, LLC, Frontier Title Company, Tammy Hiland, Wells Fargo Home Equity Asset-Backed Securities 2006-3 Trust, Windsor Capital Mortgage Corp, Morgan Stanley ABS Capital 1, Inc 2005-HE5, WAMU Asset-Backed Certificates WAMU Series 2007-HE4 Trust, CWABS Asset Backed Certificates Trust 2006-7, Bayview Financial Mortgage Pass-through Trust 2007-A, Sally Beltran, Harborview Mortgage Loan Trust 2006-5, Terwin Advisors, LLC, GSR Mortgage Loan Trust 2006-OA1, Aurora Loan Services, LLCIES 2007-1, Suchan Murray, Wells Fargo Home Mortgage, Deeann Gregory, CitiMortgage Alternative Loan Trust, Series 2006-A3, Equifirst Corp, CMALT (CitiMortgage Alternative Loan Trust) Series, 2006-A1, Maria Lourdes Ochoa, Amy Rigsby, Power Default Services, Inc, Home Loan Services, Inc., DSLA Mortgage Loan Trust Mortgage Loan Pass-Through Certificates Series 2006-AR2, Countrywide KB Home Loans, American Home Mortgage Corporation, First Federal Bank of California, Mary Jane Sarne, Bear Stearns Mortgage Funding Trust 2007-AR3, CWABS Asset Backed Certificates Trust 2005-13, Greenpoint Mortgage Funding Grantor Trust 1-A3A2 Series 2006-AR5, WAMU Mortgage Pass-Through Certificates Series 2005-AR15, First Franklin Mortgage Loan Trust Series 2006-FF18, Westwood Associates, WAMU Mortgage Pass-Through Certificates Series 2007-HY4, Randell Denney, Silverstate Financial Services, Inc, Leticia Quintana, Residential Asset Securitization, Wachovia Bank, National Association, Denise Bailey, Trustee Corps, Terri L Westgard, Homeq Servicing Corporation, WAMU Mortgage Pass-Through Certificates WMALT Series 2007-OA1, Ricki Aguilar, The Wells Fargo Mortgage Backed Securities 2008-AR1 Trust, Structured Asset Securities Corporation Mortgage Loan Trust 2006-WF3, Citimortgage Alternative Loan Trust, Series 2007-A6, Fieldstone Mortgage Company, Wachovia Bank Commercial Mortgage Trust Series 2005-C21, Mastr Adjustable Rate Mortgages Trust 2006-OA2, Default Resolution Network, Wells Fargo Mortgage -Backed Securities 2007-7 Trust, American Brokers Conduit, Lehman XS Trust Series 2006-12N, Aurora Loan Services,LLC/Countrywide Home Loan Servicing, LP, Saxon Asset Securities Trust 2007-2, Lura Hescott, Countrywide Bank, Chase Mortgage Finance Trust Series 2007-A1, T Sevillano, Bertha Quedaza, NBGI, Inc, Harborview Mortgage Loan Trust 2005-9,Mortgage Loan Pass-Through Certificates, Series 2, Harborview Mortgage Loan Trust 2007-1, Carl Smith, Structured Adjustable Mortgage Loan Trust, Series 2005-16XS, Karen Yamorsky, Treva Moreland, Wells Fargo Mortgage -Backed Securities 2005-11 Trust, Federal National Mortgage Association, David Leighton, Option One Mortgage Loan Trust 2007-5, John Crandall, ING Direct, Mortgageit Trust 2005-5, Clarion Mortgage Capital, Inc., Residential Funding Solutions, Encore Credit Receivables Trust 2005-1, Wachovia Mortgage Loan Trust Series 2006-ALT1, Novastar Mortgage Funding Trust, Series 2006-MTA1, CWABS Asset Backed Certificates Trust 2005-10, ETS Services LLC, Darcy Peters, IndyMac Indx Mortgage Loan Trust 2007-FLX2, M. Matthews, Residential Asset Securization Trust 2006-A14CB, First American Loanstar Trustee Services, LLC, DLJ Mortgage Capital, Inc., Greenwich Capital Acceptance, Inc., Bear Stearns Asset Backed Securities I Trust 2006-HE8, Paula Gutierrez, Wells Fargo Mortgage -Backed Securities 2008-AR2 Trust, Rali Series 2006-Q03 Trust, Ampro Mortgage, Camiel Watson, Lehman XS Trust Series 2005-2, Downey Savings, Novastar Mortgage Funding Trust, Series 2006-6, IndyMac Indx Mortgage Loan Trust 2007-AR9, David Seybold, John Kennertv, Krystal Hall, Diane Cartee, Nallely Ochoa, EMC Mortgage Corporation, Litton Loan Servicing, LP, Alternative Loan Trust 2005-J13, Credit Suisse First Boston Mortgage Securities Corp., Deutsche Alt-A Securities, Inc Mortgage Loan Trust, Series 2005-5, Joann Rein, Bottomline Mortgage, Inc, Washington Mutual Mortgage Pass-Through Certificates, WMALT Series 2005-AR1, LaSalle Bank, National Association, Fred Restrepo, WAMU Mortgage Pass-Through Certificates Series 2005-AR18, Structured Asset Mortgage Investments II Trust 2006-BNC3, WAMU Mortgage Pass-Through Certificates Series 2006-AR16, Wachovia Mortgage, GMAC Commercial Mortgage Corporation, Express Capital Lending, JP Morgan Chase Commercial Mortgage Securities Trust 2007-C1, Robert Stoudemire, Marie Barclay, CAL West Financial Corp, Alternative Loan Trust 2007-OA11, Quality Home Loans Corp, Oaktree Funding Corporation, Structured Adjustable Rate Mortgage Loan Trust, Crystal, Alliance Title Company, Wells Fargo Mortgage -Backed Securities 2005-15 Trust, Washington Mutual Asset-Packed Certificates WMABS Series 2007-HE2 Trust, WAMU Mortgage Pass-Through Certificates Series 2006-AR15, Richard Martinez, Dynamic Mortgage Financial Corporation, Banc of America Alternative Loan Trust 2006-7, Long Beach Mortgage Loan Trust 2006-7, Morgan Stanley ABS Capital 1, Inc 2006-HE6, Huey-Jen Chiu, US Bank, N.A., Kimberly Thorne, Matthew Holmes, Saxon Mortgage Services, Inc., Benjamin Kirk, Lou Ann Howard, Countrywide Home Loans Inc., Lehman XS Trust Series 2005-9N, PFF Bank & Trust, Norma Rojas, Lehman XS Trust Series 2007-7, Annette Holman- Foreman, Alternative Loan Trust 2007-HY4, Laura M Soza, Alternative Loan Trust 2006-OC4, Luxury Mortgage Corporation, Washington Mutual Mortgage Pass-Through Certificates, WMALT Series 2005-9, Deutsche Bank Trust Company Americas, Saxon Funding Management, Inc, BMO Harris Bank, National Association, Harborview Mortgage Loan Trust 2006-9, Nomura Asset Acceptance Corporation, Alternative Loan Trust, Series 2007-3, Atlantic & Pacific Foreclosure Services, LLC, Michele Chambre-Shelbourne, CHL Mortgage Pass-Through Trust 2006-OA5, Mortgage Pass-Through Certificates, Series 2004-4, Home Loan Funding, Inc, Alicia V Williams, Kay-Co Investments, Inc., Securitized Asset Backed Receivables LLC Trust 2006-WM2, Old Republic Title, Banc of America Alternative Loan Trust 2007-1, SBC Bank, USA, National Association, Amerian Home Mortgage Servicing, Inc, Rick Wilken, Lindsy M Klinkenborg, Citigroup Mortgage Loan Trust 2006-AR5, Aurora Loan Services, LLC, Harborview Mortgage Loan Trust 2005-9, Sharon L Gearheart, First Franklin Mortgage Loan Trust, 2006-FF2, K.B. Home Mortgage Company, CTW Financial Services, Inc, Wachovia Mortgage Loan Trust, LLC Series 2006-A Trust, Deborah Brignac, Wells Fargo Mortgage -Backed Securities 2003-7 Trust, JP Morgan Chase Commercial Mortgage Securities Corp, SFF Mortgage, Inc, Structured Asset Mortgage Investments II Trust 2006-AR7, Chase, Gladys Panameno, Indymac Mortgage Services, CSMC Mortgage-Backed Trust Series 2006-2, Barbara DiPrimo, Secured Funding Corp, Structured Asset Securities Corporation Mortgage Loan Trust 2006-OPT1, WWW.WHOLESALELENDINGONLINE.COM, HSBC Bank USA, Citigroup Mortgage Loan Trust 2007 WFHE2, CWABS Asset Backed Certificates Trust 2005-AB4, Janice Treanor, Wausau Mortgage Corporation, Kathleen Gowen, Defaul Resolution Network, Quality Loan Service Corporation, Kevin M Jackson, Anthony Forsberg, B.F.Saul Mortgage Company, World Savings Bank, FSB, Fieldstone Mortgage Investment Trust Series 2005-3, CIBC, Inc, Banc of America Mortgage Securities, Inc., Wilmington Trust Company, RAAC Series 2007 SP3 Trust, Structured Asset Mortgage Investments II Trust 2007-AR6, Countrywide Home Loans, Lehman XS Trust Series 2007-15N, Indymac Federal Bank, FSB, Yomari Quintanilla, Lana Elsenpeter, The Wells Fargo Mortgage Backed Securities 2005-7 Trust, Washington Mutual Mortgage Pass-Through Certificates, WMALT Series 2007-1, INDYMAC MBS, Inc, Ameriquest Mortgage Company, American Home Mortgage Acceptance, Inc., Bank of America Alternative Loan Trust 2006-6, Residential Mortgage Capital, Randolyn Logan, C-Bass Mortgage Loan Asset-Backed Certificates, Series 2005-CB3, Bear Stearns ALT-A Trust II 2007-1, Home Equity Asset Trust 2005-8, IndyMac Indx Mortgage Loan Trust 2006-AR2, Mortgageit Securities Corporation, Specialty Underwriting and Residential Finance Trust, Series 2006-BC5, Christina Carter, Tina Leraybaudtonya Belchinger, SAST 2007-3 Saxon Asset Securities Trust, Ronald E Rooney, Del Sur Corp, INDYMAC IMSC Mortgage Loan Trust 2007-HOA1, Wells Fargo Mortgage -Backed Securities 2008-1 Trust, Whitney K Cook, Denise Jamison, Greenpoint Mortgage Funding Trust, 2006-AR8, BrooksAmerica Mortgage Corporation, Karime Arias, Susan Smothers, JP Morgan Chase Commercial Mortgage Securities Trust 2008-C2, WAMU Mortgage Pass-Through Certificates Series 2005-AR11, Alternative Loan Trust 2005-76, Lindholm Tara, Banc of America Funding 2008-1 Trust, Phyllis Lam, CHL Mortgage Pass-Through Trust 2007-9, Rhonda Rorie, First Allied Funding, Wells Fargo Asset Securities Corporation, All Home Lending, Inc, Home Loan Center, Inc, Marlene Cleghorn, Sandy Broughton, Merrill Lynch Mortgage Investors, Inc, Erica A. Johnson- Seck, Lehman Brothers Holdings, Inc, Citibank, National Association, Bank of America, Denise Marvel, INDYMAC INDX Mortgage Loan Trust 2004-AR8, Lehman XS Trust Series 2006-GP4, Bear Stearns Residential Mortgage Corporation, Lehman XS Trust Series 2007-5H, RASC Series 2006-KS9 Trust, Petra Vasquez, D. M. Wileman, Home Equity Mortgage Loan Asset-Backed Trust, Series INABS 2007-A, Structured Asset Ssecurities Corporation Mortgage Pass-Through Certificates, Series 2006-BC6, Washington Mutual Mortgage Pass-Through Certificates, WMALT Series 2006-AR7, Eva Tapia, First Franklin Financial Corporation, BANC of American Funding 2008-A Trust, GMAC Mortgage, LLC, INDYMAC INDX Mortgage Loan Trust 2006-AR19, IndyMac Indx Mortgage Loan Trust 2006-AR6, Universal American Mortgage Company, LLC, Lucy Mansourian, First Horizon Home Loans, Greenpoint Mortgage Funding Trust Series 2006-AR7, Gail Ramberg, L.A. Management & Services, Inc, Wells Fargo Home Equity Asset-Backed Securities 2004-2 Trust, Youda Crain, Premier Trust Deed Services, Inc., Harborview Mortgage Loan Trust 2006-7, CWMBS, Inc., Bear Stearns Mortgage Funding Trust 2007-AR4, Chase Mortgage Finance Corporation, Nancy Young, Saxon Asset Securities Company, BANC of America Mortgage 2007-4 Trust, Structured Adjustable Mortgage Loan Trust, Series 2005-9, Cal-Western Reconveyance Corporation, Asset Backed Certificates, Series 2005-HE10, Structured Asset Investment Loan Trust 2006-4, CWABS Asset Backed Certificates 2006-8, Indy Mac Bank, Tom Croft, Executive Funding, Inc, Banc of America, National Association, Michelle Stone, MIRAD Financial Group, Wachovia Bank Commercial Mortgage Trust Commerical Mortgage Pass-through Certificates, Series 2007-C3, CR Title Services, Inc., Jacquelyn Freeman, The Wells Fargo Mortgage Backed Securities 2007-11 Trust, Priceline Mortgage Company, LLC, INDYMAC INDX Mortgage Loan Trust 2007-AR2, Jodi L Kesler, Marilee Hakkinen, Banc of America Alternative Loan Trust 2006-1, Opteum Financial Services, LLC, First Land Trustee Corporation, RALI Series 2006-QA3 Trust, Carla Leith, CASA Blanca Mortgage, Inc, M. Arndt, Laura Cauper, Jackie Miller, TMG Financial Services, Inc, Krystle Gisselle Price, Ownit Mortgage Loan Trust, Series 2006-1, CWABS Asset Backed Certificates 2007-1, Sun West Mortgage Company, Inc, WAMU Mortgage Pass-Through Certificates Series 2006-AR12, Argent Securities Inc. Asset-Backed Pass-through Certificates, Series 2004-W6, Alternative Loan Trust 2006-OA16, Ann G. Montealegre, Golden West Savings Association Service Co, Yvonne J. Wheeler, WAMU Mortgage Pass-Through Certificates Series 2005-AR1, Banc of America Funding Corporation, Lehman Mortgage Trust 2005-2, AHMSI - American Home Mortgage Servicing, RALI Series 2006-QO2 Trust, GSR Mortgage Loan Trust 2007-AR2, Paul Johnson, Bryce Angell, Indymac INDX Mortgage Loan Trust 2005-AR10, DHI Mortgage Company, Paul Financial, LLC, Abraham Bartamian, Wendy Traxlor, Robin Pape, MTC Financial Inc., Beneficial California, Inc., Aztec Foreclosure Corporation, First National Bank of Arizona, Luminent Mortgage Trust 2006-2, Placer Title Company, American Home Mortgage Assets, LLC, Michelle Thompson, Wells Fargo Home Equity Asset-Backed Securities 2004-5 Trust, Bear Stearns ARM Trust 2005-12, Alternative Loan Trust 2006-OA2, Rosita Pascascio, Specialized Loan Servicing, LLC, Litton Loan Services, LP, Westlend Financiing, Inc, Wells Fargo Mortgage -Backed Securities 2005-3 Trust, INDYMAC Home Equity Mortgage Loan Asset Backed Trust, Series 2006-H4, Lehman Brothers Bank, FSB, Stewart Title Company of CA, JP Morgan Alternative Loan Trust 2006-A3, Downey Savings and Loan Association, F.A., EZ Funding Corp, Long Beach Mortgage Loan Trust 2006-11, M.E. Wileman, Wachovia, Lynn Wolcott, Swarupa Slee, Stearn Lending, Inc, North American Title Insurance Company, JP Morgan Chase Commercial Mortgage Securities Trust 2006-CIBC17, Homeq Servicing, Long Beach Mortgage Loan Trust 2004-3, MTDS, Inc., Wells Fargo Home Equity Asset-Backed Securities 2006-12 Trust, Banc of America Mortgage 2008-A Trust, Gary E Tichota, II, Washington Mutual Mortgage Pass-Through Certificates, WMALT Series 2007-OA4, David McCall, Central Mortgage Company, Lehman XS Trust Series 2005-3, Wachovia Mortgage Corp., Home Equity Pass-through Certificates, Series 2007-3, RASC Series 2006-EMX3 Trust, Securitized Asset Backed Receivables LLC Trust 2007-BR5, WAMU Mortgage Pass-Through Certificates Series 2006-AR10, Digna DelFonso, Lehman XS Trust Series 2007-6, Gail Richard, ECC Capital Corporation, Washington Mutual Mortgage Pass-Through Certificates, WMALT Series 2006-AR2, Colleen Irby, Executive Trustee Services, Inc, RFMSI Series 2006-S12 Trust, Bank of America, N.A.,, The Bank of New York Trust Company, N.A., Washington Mutual Mortgage Pass-Through Certificates, WMALT Series 2005-10, Stephanie Goble, Wells Fargo Mortgage -Backed Securities 2006-7 Trust, PHH Mortgage Corporation, Lending 1st Mortgage, LLC, Trust One Mortgage Corporation, P Morgan Chase Commercial Mortgage Securities Corp Series 2006-LDP7, PHH Alternative Mortgage Trust, Series 2007-2, Bob Schuman, Bayrock Mortgage Corporation, Security National Mortgage Corp, MASTR Alternative Loan Trust 2005-6, Lehman XS Trust Series 2007-8, Harborview Mortgage Loan Trust 2006-4, Flagstar Bank FSB, Ben Caldwell, Alliance Bancorp, Rikki Jacobs, GE Money Bank, Professional Mortgage Corporation, Soundview Home Loan Trust 2007-OPT4, Ernie Aguilar, ACE Securities Corp Home Equity Loan Trust, Series 2006-OP2, Carol Marie Littleford, Susana Gonzalez, Robert G Hall, Morgan Stanley ABS Capital 1, Inc Trust 2005-WMC5, Bear Stearns Asset Backed Securities I Trust 2005-AC4, Donald T Dampsey, Washington Mutual Bank, FSB, Dalila Ochoa, Option One Mortgage Corporation, M&T Mortgage Corporation, Nationstar Mortgage, LLC., Cindi Ellis, Sharina Guzman, First Federal Bank, NDEX West, LLC, Security National Mortgage Co, ING Bank FSB, UIS Bank Home Mortgage, Lisa Markham, Sogneatta Khin, Chase Manhattan Mortgage Corporation, Ahmad Afzal, Greenpoint Mortgage Funding Trust, 2006-AR2, Bud Kamyabi, Nicole Clavadetscher, Whytnie Nordman, Mare Hinkie, Merrill Lynch Mortgage Lending, Inc, Dennis Kirkpatrick, Olympia Funding LLC, Wachovia Bank, FSB, American Mortgage Express Corp, Noriko Colston, Security Union Title, Lehman Trust Mortgage Pass-through Certificates, Series 2005-1, Marcy Axelrod, Karla Sanchez, Harborview Mortgage Loan Trust 2007-2, Bear Stearns Mortgage Funding Trust II 2006-AR1, Stacy E Spohn, CWABS Asset Backed Certificates Trust 2007-5, Paul Laird, Washington Mutual Mortgage Pass-Through Certificates, WMALT Series 2005-11, Nicholas J Wolf, J Archuleta, Dominique Johnson, Western Progessive,LLC, Ever Bank, Capital One, N.A., CHL Mortgage Pass-Through Trust 2007-HYB1, Bear Stearns Mortgage Funding Trust II 2007-AR4, Alternative Loan Trust 2005-J9, Merrill Lynch Mortgage Investors Trust Series 2006-HE1, Impac Secured Assets Corp Mortgage Pass-through 1 Certificates, Series 2004-4, New Century Mortgage Corporation, Nancy Weik, South Lake Mortgage Capital, Rene Rosales, MTH Mortgage, LLC, Loan City, Commomwealth Land Title Insurance Company, Karen J Canon, RALI Series 2006-QO6 Trust, Lehman XS Trust Series 2007-2N, Victoria T Land, Harborview Mortgage Loan Trust 2006-1, Melissa Bell, Saxon Mortgage, Inc., Bear Stearns Mortgage Funding Trust 2006-AR1, Jamie Gorsuch, Alternative Loan Trust 2006-OA10, DHI Mortgage Company LTD, LP, Justin Rauh, Home Loan Specialist, Inc, Vericrest Financial, Inc., Julie White, National City Mortgage Company, Morgan Stanley ABS Capital 1, Inc Trust 2007-NC4, New Century Home Equity Loan Trust 2005-2, Banc of America Alternative Loan Trust 2005-10, DSLA Mortgage Loan Trust 2006-AR2, IndyMac Indx Mortgage Loan Trust 2006-AR25, JP Morgan Mortgage Trust 2006-A5, Structured Asset Mortgage Investments II Trust 2007-AR5, Kathleen Sovic, Wells Fargo Home Equity Asset-Backed Securities 2005-AR1 Trust, Michelle Villanueva, Cassandra S Leet, Pro 30 Funding, Gateway Bank, FSB, First Magnus Financial Corporation, Nancy L Walker, C-Bass Mortgage Loan Asset-Backed Certificates, Mastr Asset Backed Securities Trust 2006-WMC4, Homecomings Financial, LLC, Lequenda Allotey, Suntrust Mortgage, Inc., Deutsche Alt-A Securities Mortgage Loan Trust, Series 2006-AR6, Greenwich Capital Financial Products, Inc, North American Title Company, Citimortgage Alternative Loan Trust, Series 2007-A3, Fremont General Credit Corporation, Josie Molina, Mortgage Pass-Through Certificates, Series 2005-HE3, Wells Fargo Home Mortgage, Inc., Mortgage Loan Asset-Backed Certificates, Series 2006-BC4, Leman XS Trust Series 2006GP4, Randy Middleton, Shoua Moua, Morgan Stanley Mortgage Loan Trust 2007-14AR, WAMU Mortgage Pass-through Certificates Series 2005-AR8, Nivin T Youssef, T.D. Service Company, Duxford Financial, Inc, AHMSI - American Home Mortgage Servicing, Inc, Christine Jones, Morgan Stanley Mortgage Loan Trust 2007-8XS, Washington Mutual Bank, Banc of America Alternative Loan Trust 2005-9, JP Morgan Chase Bank, N.A., Chase Bank, USA, N.A., Homewide Lending Corp, Cindy Waterhouse, ACE Securities Corp Home Equity Loan Trust, Series 2007-HE3, BC Bancorp, Cecelia Knox, Bear Stearns ATL-A Trust II 2007-1, Rosselin Rincon, Scott Forst, MCIG Capital Corporation, Residential Asset Securization Trust 2006-A12, Alternative Loan Trust 2007-HY7C, Malik Basurto, Pamela J Pedersen, Bill Koch, Banco Popular, N.A., Rogers Stotts and Shasta Financial Services, Inc
Case Number: 5:2012cv03000
Filed: June 11, 2012
Court: US District Court for the Northern District of California
Office: San Jose Office
County: Contra Costa
Presiding Judge: Edward J Davila
Referring Judge: Paul Singh Grewal
Nature of Suit: Real Property: Other
Cause of Action: 28:1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 14, 2012. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 14, 2012 Opinion or Order Filing 10 ORDER DISMISSING CASE. This case is DISMISSED WITHOUT PREJUDICE. The clerk shall close this file. Signed by Judge Edward J. Davila on 11/14/2012. Staff Notes: No address on docket for pro se. Service of Court order unable to be accomplished. (ejdlc1, COURT STAFF) (Filed on 11/14/2012) Modified text on 11/14/2012 (ecg, COURT STAFF).
November 2, 2012 Opinion or Order Filing 9 ORDER TO SHOW CAUSE. This court issues the instant OSC requiring that Plaintiffs, no later than November 13, 2012, either: (1) file documents to show proof of service of the Summons and Complaint on defendants; or (2) explain in writing why service has not been accomplished. No hearing will be held on the order to show cause unless otherwise ordered by the Court. Signed by Judge Edward J. Davila on 11/2/2012. (ejdlc1, COURT STAFF) (Filed on 11/2/2012) Modified on 11/2/2012: Staff Notes: No address on docket for pro se. Service of Court order unable to be accomplished. (ecg, COURT STAFF).
August 24, 2012 Filing 8 CLERKS NOTICE RESETTING CASE MANAGEMENT CONFERENCE FOLLOWING REASSIGNMENT FROM MAGISTRATE JUDGE. Joint Case Management Statement due by 11/9/2012. Case Management Conference set for 11/16/2012 10:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. The #5 Motion to Appear by Telephone for the prior scheduling case management conference is terminated as MOOT. (Note: NO address on file for Pro Se Plaintiff Hue Nguyen). This is a text only docket entry, there is no document associated with this notice. (ecg, COURT STAFF) (Filed on 8/24/2012)
August 15, 2012 Pursuant to Signed Order of Recusal ( #6 ). Case Reassigned to Magistrate Judge Paul Singh Grewal for all further discovery matters. Magistrate Judge Howard R. Lloyd no longer assigned to the case. (tsh, COURT STAFF) (Filed on 8/15/2012)
August 14, 2012 Opinion or Order Filing 7 ORDER REASSIGNING CASE. Case reassigned to Judge Edward J. Davila for all further proceedings and Magistrate Judge Howard R. Lloyd for all discovery matters. Signed by The Executive Committee on 8/14/2012. (tsh, COURT STAFF) (Filed on 8/14/2012)
August 14, 2012 Opinion or Order Filing 6 ORDER OF RECUSAL. Signed by Magistate Judge Howard R. Lloyd on 8/14/2012. (hrllc2, COURT STAFF) (Filed on 8/14/2012)
August 8, 2012 Filing 5 Application to Appear by Telephone at Case Management Conference to filed by MTC Financial Inc. (Reynolds, Richard) (Filed on 8/8/2012) Modified on 8/8/2012 (bwS, COURT STAFF).
July 24, 2012 Opinion or Order Filing 4 ORDER granting #3 Request for Approval of Substitution of Attorney. Linda Z. Voss substituted as attorney of record for plaintiff Maria S. Colmanares-Pratt. Signed by Magistrate Judge Howard R. Lloyd on 7/24/2012. (hrllc2, COURT STAFF) (Filed on 7/24/2012)
July 20, 2012 Remark: Clerk left telephone message and sent email to counsel of record regarding #1 Complaint (pages 40-49 missing) and Summons. (bw, COURT STAFF) (Filed on 7/20/2012) Modified on 8/8/2012 (bwS, COURT STAFF). Modified on 8/14/2012 (cv, COURT STAFF).
July 20, 2012 Filing 3 REQUEST for Approval of Substitution of Attorney by Maria S. Colmanares-Pratt (bwS, COURT STAFF) (Filed on 7/20/2012) Modified on 8/8/2012 (bwS, COURT STAFF). Modified on 8/14/2012 (cv, COURT STAFF). Modified on 8/14/2012 (cv, COURT STAFF).
June 11, 2012 CASE DESIGNATED for Electronic Filing. (bwS, COURT STAFF) (Filed on 6/11/2012)
June 11, 2012 Filing 2 ADR SCHEDULING ORDER: Case Management Statement due by 8/14/2012. Case Management Conference set for 8/21/2012 01:30 PM in Courtroom 2, 5th Floor, San Jose. (bwS, COURT STAFF) (Filed on 6/11/2012)
June 11, 2012 Filing 1 COMPLAINT (SUMMONS ISSUED) ; JURY DEMAND; against all defendants ( Filing fee $ 350, receipt number 54611012025). Filed by Norma Cabusas, et, al (bwS, COURT STAFF) (Filed on 6/11/2012) Modified on 6/12/2012 (bwS, COURT STAFF). (Additional attachment(s) added on 6/12/2012: #1 Complaint ((Part 2 of 3), #2 Complaint Part 3 of 3) (bwS, COURT STAFF). Modified on 6/12/2012 (bwS, COURT STAFF). (Additional attachment(s) added on 6/12/2012: #3 Civil Cover Sheet) (bwS, COURT STAFF). Modified on 8/14/2012 (cv, COURT STAFF).

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Search for this case: Cabusas v. Mortgage Electronic Systems, Inc.
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Defendant: Mortgage Electronic Systems, Inc.
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Defendant: Jerry Halbrook
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Defendant: Banc of America Alternative Loan Trust 2006-9
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Defendant: Chet Sconyers
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Defendant: Encore Credit Corporation
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Defendant: Washington Mutual Mortgage Pass-Through Certificates, WMALT Series 2005-6
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Defendant: Wells Fargo Bank, N.A./GMAC Mortgage, LLC
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Defendant: Bank One, National Asssociation
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Defendant: MASTR Asset Backed Securities Trust 2007-WMC1
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Defendant: Morgan Stanley ABS Capital 1, Inc Trust 2006-HE6
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Defendant: Lehman XS Trust Series 2006-2N
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Defendant: JP Morgan Alternative Loan Trust 2007-A2
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Defendant: Jennifer Victa
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Defendant: James M. Davis
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Defendant: Residential Funding Corporation
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Defendant: Stephen C Porter
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Defendant: Golden Empire Mortgage, Inc
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Defendant: Citicorp Mortgage Securities, Inc
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Defendant: Pinnacle Capital Mortgage Corporation
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Defendant: RALI Series 2006-QO9 Trust
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Defendant: Indymac INDX Mortgage Loan Trust 2005-AR29
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Defendant: JP Morgan Mortgage Acquisition Trust 2007-CH2
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Defendant: Citicorp Trust Bank, FSB
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Defendant: Banc of America Mortgage 2007-3 Trust
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Defendant: JP Morgan Chase Commercial Mortgage Securities Corp Series 2005-LDP6
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Defendant: Network Financial Group, Inc.
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Defendant: Christina Balandran
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Defendant: Harborview Mortgage Loan Trust 2007-4
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Defendant: Structured Asset Mortgage Investments Trust 2006-AR7
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Defendant: Fidelity National Title Company
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Defendant: Greenpoint Mortgage Funding Grantor Trust 1-A3A2 Series 2006-AR7
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Defendant: Joanna L Develasco
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Defendant: Menghong But
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Defendant: Impac Funding Corporation
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Defendant: J. B. Rickey
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Defendant: Jeanine Hoffman
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Defendant: Martin Noriega
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Defendant: Alternative Loan Trust 2007-AL1
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Defendant: Greenpoint Mortgage Funding Trust, 2006-AR6
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Defendant: Chase Mortgage Finance Trust Series 2007-A2
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Defendant: Structured Asset Mortgage Investments II Trust 2006-AR2
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Defendant: Lehman XS Trust Series 2006-GP2
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Defendant: Wachovia Bank
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Defendant: Stella M Flores
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Defendant: David Rodriguez
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Defendant: Renita Holland
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Defendant: John Gabriel Morales
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Defendant: Pamela Campbell
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Defendant: Darlene Gomez
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Defendant: Ronald Alonzo
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Defendant: Morgan Stanley ABS Capital 1, Inc 2005-HE3
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Defendant: First Franklin
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Defendant: Marin Conveyancing Corporation
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Defendant: HSI Asset Securitization Corporation Trust 2006-HE2
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Defendant: Washington Mutual Mortgage Securities Corp.
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Defendant: Chase Mortgage Finance Trust Series 2006-S2
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Defendant: Banc of America Alternative Loan Trust 2005-5
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Defendant: American Home Mortgage Assets Trust 2006-5
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Defendant: David Goss
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Defendant: Harborview Mortgage Loan Trust 2006-14
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Defendant: IndyMac Indx Mortgage Loan Trust 2006-AR29
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Defendant: James John Cefalia
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Defendant: Crystal R Moore
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Defendant: Melissa H Jorten
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Defendant: John Amador
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Defendant: Universal American Company, LLC
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Defendant: Lorna Morell
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Defendant: Subodh Singh
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Defendant: Saxon Asset Securities Trust 2006-1
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Defendant: Bear Stearns Mortgage Funding Trust 2007-AR5
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Defendant: Alfonso Greene
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Defendant: WAMU-Chase
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Defendant: Harborview Mortgage Loan Trust 2004-9
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Defendant: Matthew Moua
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Defendant: Albert Mendoza
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Defendant: WAMU Mortgage Pass-through Certificates Series 2006-AR9
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Defendant: Betty Jo Livingston
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Defendant: Wachovia Mortgage Loan Trust Series 2006-AMN1
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Defendant: Aurora Bank, FSB
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Defendant: L Howard
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Defendant: WaMu Asset Acceptance Corp.
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Defendant: BANC of America Securities LLC
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Defendant: DSLA Mortgage Loan Trust
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Defendant: Washington Mutual Mortgage Pass-Through Certificates, WMalt Series 2007-OA1
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Defendant: Alternative Loan Trust 2005-31
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Defendant: Dawn Kronenwetter
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Defendant: Bear Stearns Mortgage Funding Trust II 2007-AR5
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Defendant: Michelle I Miller
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Defendant: Washington Mutual Mortgage Pass-Through Certificates, WMALT Series 2006-AR3 Trust
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Defendant: Decision One Mortgage Company, LLC
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Defendant: Washington Mutual Mortgage Pass-Through Certificates, WMalt Series 2007-5 Trust
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Defendant: Banc of America Funding 2008-R1 Trust
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Defendant: North American Mortgage Company
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Defendant: Maria Medina Rodriguez
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Defendant: Heidi Gonsalves
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Defendant: Dayane Monroy
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Defendant: CHL Mortgage Pass-Through Trust 2004-12
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Defendant: WAMU Mortgage Pass-Through Certificates Series 2002-AR18 Trust
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Defendant: Home Savings of America
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Defendant: People's Choice Home Loan, Inc
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Defendant: Carol Baxter
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Defendant: Christine Nguyen
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Defendant: Mountain West Financial, Inc
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Defendant: Stacy F Jones
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Defendant: CitiMortgage Alternative Loan Trust, Series 2007-A8
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Defendant: Structured Asset Mortgage Investments II Trust 2005-AR4
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Defendant: HSBC
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Defendant: Securitized Asset Backed Receivables LLC Trust 2007-HE1
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Defendant: Isaac Pacheo
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Defendant: Brenda Frazier
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Defendant: CWALT, Inc Alternative Loan Trust 2006-18CB
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Defendant: Jean Greagor
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Defendant: Derek Wear-Renee
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Defendant: Washington Mutual Mortgage Pass-Through Certificates, WMALT Series 2006-AR1
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Defendant: Mortgageit Holdings, Inc
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Defendant: Residential Credit Solutions
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Defendant: Chase Mortgage Finance Trust Series 2007-S4
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Defendant: Maggie Salac
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Defendant: Wells Fargo Bank Minnesota, N.A.
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Defendant: Nora Yoro
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Defendant: BCAP LLC Trust 2008-IND1
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Defendant: CITI Mortgage
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Defendant: Janine Pacheco
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Defendant: Lorena Malaquias
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Defendant: Wilshire Credit Corporation
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Defendant: Alternative Loan Trust 2005-J14
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Defendant: Amy Lemus
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Defendant: Bethany Hood
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Defendant: Janice Davis
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Defendant: Commomwealth Land Title Company
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Defendant: Steward Financial, Inc
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Defendant: John Coaster
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Defendant: Thornburg Mortgage Securities Trust 2006-4
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Defendant: NovaStar Mortgage, Inc.
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Defendant: CMALT Alternative Loan Trust, Series 2007-A8
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Defendant: Gulshan Comerjee
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Defendant: Lehman XS Trust Series 2007-16N
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Defendant: Michael Amoako
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Defendant: Barbara Hindman
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Defendant: R. Emmett Myatt
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Defendant: Gateway Funding Diversified Mortgage Services, LP
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Defendant: CHL Mortgage Pass-Through Trust 2006-19
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Defendant: Cynthia Santos
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Defendant: Alternative Loan Trust 2007-0A6
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Defendant: Taylor & Whitaker Mortgage Group
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Defendant: Ownit Mortgage Loan Trust, Series 2006-7
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Defendant: Indymac INDX Mortgage Loan Trust 2005-AR4
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Defendant: U.S. Bank National Association
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Defendant: Bear Stearns ARM Trust 2005-7
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Defendant: Washington Mutual Mortgage Pass-Through Certificates, WMALT Series 2006-AR5
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Defendant: RFMSI Series 2003-S13 Trust
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Defendant: Elaine Malone
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Defendant: Midland Loan Services, Inc
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Defendant: INDYMAC INDX Mortgage Loan Trust 2005-AR18
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Defendant: Ocwen Loan Servicing, LLC
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Defendant: Countrywide Bank, FSB
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Defendant: First Franklin Mortgage Loan Trust Series 2007-FF1
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Defendant: Alternative Loan Trust 2007-25
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Defendant: IndyMac Indx Mortgage Loan Trust 2007-FLX5
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Defendant: Mastr Adjustable Rate Mortgages Trust 2007-3
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Defendant: Chamagne Williams
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Defendant: Secured Bankers Mortgage Company
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Defendant: Janine Yamoah
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Defendant: Joe Bueno
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Defendant: WAMU Mortgage Pass-through Certificates Series 2006-AR14
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Defendant: MERS
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Defendant: Alternative Loan Trust 2007-18CB
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Defendant: CTX Mortgage Company
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Defendant: American Mortgage Network, Inc.
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Defendant: Cheryl J Cobb
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Defendant: Residential Funding Company. LLC
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Defendant: Shirley Tuitupou
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Defendant: DSLA Mortgage Loan Trust 2005-AR6
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Defendant: RFG Bankers
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Defendant: Gary Nord
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Defendant: Christopher Herrera
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Defendant: A Delgado
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Defendant: Wells Fargo
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Defendant: Structured Adjustable Rate Mortgage Loan Trust Mortgage Pass-through Certificates, Series 2007-6
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Defendant: INDYMAC INDX Mortgage Loan Trust 2007-F3
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Defendant: Standard Trust Deed Service Company
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Defendant: GSC Capital Corp, Mortgage Trust 2006-2
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Defendant: Citigroup Mortgage Loan Trust Series 2004-CB7
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Defendant: Soundview Home Loan Trust 2006-EQ2
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Defendant: Vivian Prieto
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Defendant: Greenpoint Mortgage Funding Trust, 2007-AR1
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Defendant: Structured Asset Securiteis Coporation
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Defendant: Capstone Lending Corp
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Defendant: Landmark Home Mortgage, Inc.
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Defendant: Brian Burnett
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Defendant: DSLA Mortgage Loan Trust 2006-AR1
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Defendant: Armand Banque Etame
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Defendant: Marix Servicing
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Defendant: America's Servicing Company
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Defendant: Katie Milnes
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Defendant: American Home Mortgage Servicing, Inc
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Defendant: Citimortgage Alternative Loan Trust, Series 2007-A5
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Defendant: Axis Mortgage and Investment, LLC
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Defendant: Stewart Title Company of San Diego
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Defendant: Wanda Chapman
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Defendant: American Investment Association, Inc
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Defendant: Countrywide Home Loans Servicing, LP
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Defendant: WAMU Mortgage Pass-Through Certificates Series 2002-AR15
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Defendant: Christiana Bank and Trust Company
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Defendant: Fowlaw Enterprises, Inc
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Defendant: Long Beach Mortgage Loan Trust 2002-5
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Defendant: ReconTrust Company, N.A.
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Defendant: Liliana Cruz
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Defendant: Mortgage Pass-Through Certificates, Series 2006-HE6
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Defendant: Tracy Grares
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Defendant: American Servicing Corporation
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Defendant: Deutsche Alt-A Securities Mortgage Loan Trust, Series 2007-OA4
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Defendant: Bank of The West
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Defendant: WAMU Mortgage Pass-Through Certificates Series 2005-AR16
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Defendant: Ownit Mortgage Solution, Inc
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Defendant: B. P. Flores
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Defendant: ACE Securities Corp Home Equity Loan Trust, Series 2005-HE6 Asset Backed Pass-through
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Defendant: China Brown
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Defendant: Alex McBride
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Defendant: Wells Fargo,N.A./National City Mortgage Company
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Defendant: CWABS Asset Backed Certificates Trust 2006-1
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Defendant: BANC of America Funding 2009-R1 Trust
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Defendant: Option One Mortgage Loan Trust 2007-2
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Defendant: C Hoy
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Defendant: BANC of America Alternative Loan Trust 2006-6
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Defendant: Bank of the West, a California State Banking Corporation
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Defendant: Veronica Garcia
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Defendant: New Century Credit Corporation
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Defendant: Asset Backed Securities Corporation
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Defendant: Luminent Mortgage Trust 2007-2
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Defendant: PMC Bancorp
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Defendant: IndyMac Indx Mortgage Loan Trust 2006-AR35
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Defendant: First Source Funding Group, Inc
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Defendant: BNC Mortgage, Inc.
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Defendant: Tammie Denson
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Defendant: Primary Residential Mortgage, Inc.
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Defendant: Mastr Asset Backed Securities Trust 2005-NC2
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Defendant: Jan Walsh
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Defendant: Alternative Loan Trust 2005-62
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Defendant: Harborview Mortgage Loan Trust 2005-11
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Defendant: Alternative Loan Trust 2006-OA11
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Defendant: Lehman XS Trust, Series 2006-5
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Defendant: Luminent Mortgage Trust 2006-4
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Defendant: Countrywide Bank, N.A.
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Defendant: Banc of America Securities, LLC
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Defendant: Banc of America Alternative Loan Trust 2005-8
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Defendant: Seaside Financial Corporation
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Defendant: Penny White
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Defendant: Norie Vergara
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Defendant: A. Tucker
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Defendant: Long Beach Mortgage Company
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Defendant: Marco Marquez
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Defendant: CTC Foreclosure Services, Inc
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Defendant: RASC Series 2004-KS10 Trust
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Defendant: Max A Garcia
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Defendant: Asset Backed Securities Corporation Home Equity Loan Trust, Series WMC 2005-HE5
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Defendant: Karine Roberson
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Defendant: Nationstar Home Equity Loan Trust 2007-CBEAR Stearns ALT-A Trust II 2007-OH2
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Defendant: Capital One Auto Finance Trust 2007-C
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Defendant: Wachovia Commerical Mortgage Pass Through Certificates Service 2002-C1
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Defendant: GSAA Home Equity Trust 2006-20
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Defendant: CHL Mortgage Pass-Through Trust 2006-3
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Defendant: INDYMAC INDX Mortgage Loan Trust 2006-AR39
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Defendant: Morgan Stanley Mortgage Loan Trust 2005-3AR
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Defendant: Stewart Title Guaranty
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Defendant: Wells Fargo Mortgage -Backed Securities 2006-4 Trust
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Defendant: Washington Mutual Mortgage Pass-Through Certificates, WMALT Series 2006-AR
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Defendant: Wachovia Bank Commercial Mortgage Trust
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Defendant: Rhonda Weston
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Defendant: Thomas McMahon
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Defendant: Tina Leraybaudtonya Blechinger
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Defendant: Manjit Ghataura
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Defendant: Merrill Lynch Mortgage Investors (MLNI) Trust Series 2006-HE3
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Defendant: Janet L Koch
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Defendant: Community Lending Incorporated
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Defendant: Financial Asset Securities Corporation
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Defendant: IndyMac Indx Mortgage Loan Trust 2007-FLX4
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Defendant: Nicole Tranel
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Defendant: Angelica Medina
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Defendant: Pearl M. Burch
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Defendant: Shea Mortgage, Inc.
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Defendant: Bryan Bly
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Defendant: Korell Harp
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Defendant: Linda Green
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Defendant: Renee Friedman
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Defendant: Morgan Stanley ABS Capital 1, Inc Trust 2006-HE8
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Defendant: The Mortgage Store Financial, Inc
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Defendant: Chicago Title Company
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Defendant: Isaac Pacheco
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Defendant: GSAMP Trust 2005-WMC1
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Defendant: Banc of America Alternative Loan Trust 2006-4
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Defendant: Annabel Ruvalcaba
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Defendant: The CIT Group Consumer Finance, Inc
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Defendant: Lehman Mortgage Trust 2007-3
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Defendant: Cwalt, Inc.
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Defendant: Chevy Chase Bank, F.S.B.
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Defendant: Select Portfolio Servicing, Inc.
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Defendant: Meridian Foreclosure Service
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Defendant: Fidelity National Title Insurance Company
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Defendant: National City Bank
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Defendant: Land America Lawyers Title
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Defendant: Novastar Mortgage Funding Trust, Series 2007-1
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Defendant: A. Smith
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Defendant: Joyce Copeland
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Defendant: INDYMAC INDX Mortgage Loan Trust 2006-AR13
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Defendant: Chase Mortgage Finance Trust Series 2005-S1
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Defendant: Plaza Home Mortgage, Inc.
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Defendant: Chase Mortgage Finance Trust Series 2006-S1
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Defendant: First Guaranty Financial Corporation
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Defendant: Hovnanian American Mortgage, LLC
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Defendant: WAMU Mortgage Pass-Through Certificates Series 2006-AR17
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Defendant: Aaron Menne
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Defendant: Fieldstone Mortgage Investment Trust Series 2006-3
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Defendant: Lehman XS Trust, Series 2007-5H
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Defendant: Provident Funding Associates, LP
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Defendant: Direct Mortgage Corporation
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Defendant: WMC Mortgage Corporation
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Defendant: David Cotton
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Defendant: WAMU Mortgage Pass-Through Certificates Series 2005-PR1 Trust
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Defendant: Golden State T.D. Investments, LLC
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Defendant: Michael Jenkins
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Defendant: JP Morgan Chase Commercial Mortgage Securities Corp Series 2005-LDP4
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Defendant: BANC of America Funding 2007-4 Trust
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Defendant: American Home Loans Servicing
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Defendant: Harborview Mortgage Loan Trust 2007-6
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Defendant: Washington Mutual Mortgage Pass-Through Certificates, WMALT Series 2006-AR10
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Defendant: Preferred Financial Group, Inc.www.wholesalelendingonline.com
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Defendant: Asset Foreclosure Services, Inc.
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Defendant: Kristin Kemp
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Defendant: Greenpoint Mortgage Funding Trust, 2006-AR4
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