Matsumoto et al vs. Transnational Financial Network, Inc. et al
Plaintiff: Teofilo Benedicta, Virginia Benedicta, Carlito Bernabe, Clara Bernabe, Lydia Bernabe, Manuel Bernabe, Concepcion Bote, Hays Brickell, Feliciano Caberto, Liwliwa Caberto, Marina Calove, Rolando Caverte, Cecilia Dela Cruz, Herohito Dela Cruz, Reynaldo Delos Angeles, Leonor Delos Santos, Justino Dy, Erlinda Espinosa, Raul Espinosa, Corazon Fajota, Pete Fajota, Rizal Felix, Nestor Fernando, Rubilyn Fernando, Delano Hadarly, Almi Hernandez, Fe Hora, Nanshi Ignacio, Jerome Javate, Maria Guadalupe Javate, Regina Lachica, Myrna Lorenzo, Josie Lumanog, Angelo Luna, Mercy Luna, Carmen Manguin, Jolan Manguin, Lourdes Manguino, Nunilon Manguino, Ramil Manzano, Araceli Mariano, Gerardo Mariano, Marlene Matias, Evelyn Matsumoto, Keishi Matsumoto, Edna Morgan, Gaylen Paikai, Marilyn Paikai, Felipe Paleracio, Mary Lee Paleracio, Charmel Paraguya, Mark T. Paraguya, Crisanta Pasion, Virginia Perez, Luzviminda Pesigan, Anastacio Pinzon, Delinia Pinzon, Victorino Quiamson, Rosslee Resulta, Antonio Saavedra, Maria Fidelis Saavedra, Marvelita Simeon, Corey Soileau, Elizabeth Staromana, Simplicia Taylor, Teresita Teodoro, Maria Zeta Torres, Isabelo Valdez, Denis Vernon, Felicisima Vernon, Amalia Viloria, Stephen Viloria, Patricia Von Arnswaldt, William Von Arnswaldt, Johny Aquino, Julie Aquino, Flor De Lys Barawid, Jaime Barawid, Michael Barawid, Sheryl Barawid, Esnelia Barrion, Miguelito Barrion, Diosdoro Basco, Angelita Acuna, Romeo Acuna, Gerardo Agustin, Guadalupe Agustin, Arsenia West and Anunciacion Yballe
Defendant: Washington Mutual Mortgage Securities Corp., Wachovia Bank Commercia Mortgage Trust Commercial Mortgage Pass-Through Certificates Series 2005-C1, Wachovia Commercial Mortgage Securities, Inc., Wachovia Mortgage, Wachovia Mortgage Loan Trust, LLC Series 2006-A Trust, Rachel K. Wagema, Kamra Walker, Allison Walters, Wamu Asset Acceptance Corp., Dequnn Warren, Washington Mutual Bank, FA, Washington Mutual Mortgage Pass-Through Certificates, WMALT Series 2006-AR3, WaMu Mortgage Pass-Through Certificates Series 2005-AR15, Bear Stearns Asset Backed Securities I Trust 2007-HE2, Bear Stearns Asset Backed Securities Trust 2004-HE3, Bear Stearns Asset Backed Securities, Inc., Melissa Bell, Elise Berg, Nate Blackstun, Bondcorp Realty Services, Inc., Richard Michael Bowes, Deborah Brignac, Connie L. Briscoe, Sandy Broughton, CHL Mortgage Pass-Through Trust 2006-3, CHL Mortgage Pass-Through Trust 2007-3, CSFB Mortgage-Backed Pass-Through Certificates, Series 2004-AR6, CWABS Asset-Backed Certificates Trust 2005-AB4, Cal Western Reconveyance Company, Cal-Western Reconveyance Company, California Reconveyance, S. Carbajal, Juan Carrillo, CitiMortgage, Citibank, N.A., Citigroup Global Markets Realty Corp., Citigroup Mortgage Loan Trust 2006-WFHE2, Citigroup Mortgage Loan Trust, Inc., Series 2005-HE3, Citimortgage, Inc., Nichole Clavadetsher, Noriko Colston, Community Lending, Inc., Cindy Constantino, J Cook, Countrywide Bank, N.A., Countrywide Commercial Real Estate Finance, Inc., Countrywide Commerical Real Estate Finance, Inc., Countrywide Home Loans Inc., Countrywide Home Loans, Inc., Countrywide KB Home Loans, Cwalt, Inc., Cwmbs, Inc., DB Structured Products, Inc., DHI Mortgage Company, LTD., DLJ Mortgage Capital, Inc., Linda Jo Davis, Linda Degrandis, Depository Trust Company, Deutsche Alt-A Securities Mortgage Loan Trust, Series 2007-3, Deutsche Alt-A Securities Mortgage Loan Trust, Series 2007-OA1, Deutsche Alt-A Securities, Inc., Deutsche Alt-B Securities Mortgage Loan Trust, Series 2006-AB1, Deutsche Bank National Trust Company, Jovida Alvarez Diaz, Hank Duong, EMC Mortgage Corporation, Equity One, Inc., EverHome Mortgage Company, Amber Fash, Federal Home Loan Mortgage Corporation, Federal National Mortgage Association, Fidelity National Title, First Mortgage Corporation, Five Star Service Corporation, Flag Star Bank, Lori A Fontanez, Fremont Investment & Loan, GMAC Mortgage Corporation, GMAC Mortgage LLC, GS Mortgage Securities Corp., GSAMP Trust 2005-WMC2, GSMPS Mortgage Loan Trust 2002-1, Barbara J. Gibbs, Golden West Savings Association Serivce Co., Goldman Sachs Mortgage Company, Green Tree Servicing LLC, Greenpoint Morgage Funding, Inc., Greenpoint Mortgage Funding Trust Series 2007-AR1, Irene Guerrero, HSBC Bank USA, National Association, Tonya R. Hampton, Shameca L. Harrison, Sandra Hickey, Carolyn Holleman, Homeq Servicing, Bethany Hood, Aisha Huckelberry, Hypo Real Estate Capital Coporation, Eurohypo AG, New York Branc, Indymac Bank, F.S.B., J.P. Morgan Mortgage Trust 2005-A8, JP Morgan Chase Bank N.A., JP Morgan Mortgage Acquisition Corp., JPMorgan Chase Bank, N.A., Gloria Juarez, Paul Kim, Carla A. Kingsbury, Bill Koch, Joe Krasovic, Elsie E. Kroussakis, LaSalle Bank National Association, Carnela D. Lagarile, Layne Lambert, Lehman Brothers Holding, Inc., Lehman SX Trust, Series 2006-18N, Linear Financial, Litton Loan Servicing LP, Loren Lopez, Milvia L Lopez, MIT Lending, Manhattan Mortgage Corp, Raymond Marquez, Claudio Martinez, Alex McBride, Brenda McKinzy, Meridian Foreclosure Service, Meridias Capital, Inc., Morgan Stanley Capital I Inc., Morgan Stanley Mortgage Capital Hodlings, LLC, Morgan Stanley Mortgage Capital, Inc., Morgan Stanley Mortgage Loan Trust 2006-6AR, Morgan Stanley Mortgage Loan Trust 2007-14AR, Mortgage Electronic Systems, Inc., MortgageIt, Inc., Mortgageit Holdings, Inc., Mortgageit Securities Corp., Mortgageit Trust 2005-1, Mylor Financial Group, Inc., National City Mortgage Co., National Default Servicing Corp., National Default Servicing Corporation, Angela Nava, Angela Neva, Nevada Federal Credit Union, New Century Mortgage Corporation, Marti Noriega, Ocwen Loan Servicing, LLC, Old Republic Default Management Services, Onewest Bank, FSB First NLC Financial Services, LLC, Opteum Financial Services, LLC, Opteum Mortgage Acceptance Corporation, Asset-Backed Pass-Through Certificates, Series 2005-4, Option One Mortgage Corporation, PHH Mortgage Corporation, PNC Mortgage, Navid Paktan, M.C. Palomino, Park Place Securities, Inc., MJ Parvin, People's Choice Financial Corporation, People's Choice Home Loan Securities Corp., People's Choice Home Loan, Inc., People's Financial Realty Mortgage Securities Trust, Series 2006-1, Popular ABS Mortgage Pass-Through Trust 2006-B, Popular ABS, Inc., Preferred Home Mortgage Company, Premium Capital Funding LLC, Pulte Mortgage LLC, Quality Loan Serivce Corp, Carlos Quezada, Yomari Quintanilla, RFMSI Series 2005-S1 Trust, Rali Series 2005-QO5 Trust, Helen Raybum, Recontrust Company, N.A., Regional Trustee Services Corporation, Republic Mortgage LLC, Residential Funding Corporation, Robert E. Weiss Incorporated, R Robinson, Lisa Rogers, Luis Roldan, Diana Rowland, Matthew F. Ryan, Ryland Mortgage Company, J C SanPedro, Cynthia Santos, Saxon Mortgage Services, Inc., Daniel Schmidt, Theodore Schultz, Secitigroup Mortgage Loan Trust Inc., Securitized Asset Backed Receivables LLC, Securitized Asset Backed Receivables LLC Trust 2007-BR4, Securitized Asset Backed Receivables, LLC, Securitized Asset Backed Receivables, LLC Trust 2006-FR1, Silver State Financial Services, Mary J Statham, Stearn Lending, Inc., Structured Asset Mortgage Investments II Inc., Structured Asset Securities Corporation, Sutton Funding, LLC, Linda Tasci, Stephanie Tautges, Tyrone Thorogood, Zelma Thorpes, Olivia Todd, Olivia A. Todd, Paul Tran, Transnational Financial Network, Inc., Trustee Corps, Shirley Tuitupou, Alicia Turner, U.S. Bank N.A., US Bank National Association, Universal American Mortgage Company, LLC, Leonard Valsin, Peggy Vernitsky, Iris Villatoro, WMC Morgage Corp, Alternative Loan Truste 2006-OA3, Altnerative Loan Trust 2006-35CB, American Home Mortgage, American Home Mortgage Assets Trust 2006-2, American Home Mortgage Assets, LLC, American Mortgage Network, Inc., Ameriquest Mortgage Company, C. Archuleta, Argent Mortgage Company, LLC, Karime Arias, Rebecca Armstrong, Artesia Mortgage Cap. Corp., Artesia Mortgage Capital Corporation, Asset Backed Securities Corporation Home Equity Loan Trust, Series NC 2006-HE4, Asset-backed Pass-Through Certificates, Series 2005-WCW3, Aurora Bank FSB, BC Bancorp, BCAP LLC, BCAP LLC Trust 2007-AA1, Banc of America Alternative Loan Trust 2005-2, Banc of America Alternative Loan Trust 2006-6, Banc of America Commercial Mortgage Inc., Banc of America Commercial Mortgage Trust 2007-1, Banc of America Commercial Mortgage Trust 2007-3, Banc of America Funding 2007-1 Trust, Banc of America Funding 2007-3 Trust, Banc of America Funding 2007-7 Trust, Banc of America Funding Corporation, Banc of America Mortgage Securities, Inc., Bank Of New York, Bank of America, Barclays Bank PLC, Bear Stearns Alt-A Trust 2006-4, Bear Stearns Asset Backed Securities I LLC, Ace Securities Corp., James D. Agee, Jr., Nichole Alford, Allesi and Koenig, Alliance Bancorp, Ronald Alonzo, Alternative Loan Trust 2005-47CB, Wells Fargo Asset Securities Corp., Wells Fargo Bank N.A., Wells Fargo Bank, N.A., Wells Fargo Home Equity Asset-Backed Securities 2006-3 Trust, Wells Fargo Home Mortgage, Wells Fargo Mortgage Backed Securities 2005-5 Trust, Wells Fargo Mortgage Backed Securities 2007-12 Trust, Wells Fargo Mortgage Backed Securities 2007-7 Trust, Wells Fargo Mortgage Backed Securities 2008-AR2 Trust, Yvonne Wheeler, Chamagne Williams, Christopher Williams, Christopher A. Williams, Trina Witbank, World Bank, FSB, Jean S. Yarborough, Terrica Chane Young, Diana de Avila, WaMu Mortgage Pass-Through Certificates, Series 2006-AR5, Alternative Loan Trust 2005-58, Alternative Loan Trust 2005-62, Alternative Loan Trust 2006-13T1, Alternative Loan Trust 2006-2CB, Alternative Loan Trust 2006-33CB and Alternative Loan Trust 2006-OA11
Case Number: 2:2012cv00855
Filed: May 21, 2012
Court: US District Court for the District of Nevada
Office: Las Vegas Office
Presiding Judge: Carl W. Hoffman
Presiding Judge: James C. Mahan
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. ยง 1331 (a) Fed. Question: Real Property
Jury Demanded By: Plaintiff
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Search for this case: Matsumoto et al vs. Transnational Financial Network, Inc. et al
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Defendant: Washington Mutual Mortgage Securities Corp.
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Defendant: Wachovia Bank Commercia Mortgage Trust Commercial Mortgage Pass-Through Certificates Series 2005-C1
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Defendant: Wachovia Commercial Mortgage Securities, Inc.
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Defendant: Wachovia Mortgage
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Defendant: Wachovia Mortgage Loan Trust, LLC Series 2006-A Trust
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Defendant: Rachel K. Wagema
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Defendant: Kamra Walker
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Defendant: Allison Walters
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Defendant: Wamu Asset Acceptance Corp.
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Defendant: Dequnn Warren
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Defendant: Washington Mutual Bank, FA
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Defendant: Washington Mutual Mortgage Pass-Through Certificates, WMALT Series 2006-AR3
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Defendant: WaMu Mortgage Pass-Through Certificates Series 2005-AR15
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Defendant: Bear Stearns Asset Backed Securities I Trust 2007-HE2
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Defendant: Bear Stearns Asset Backed Securities Trust 2004-HE3
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Defendant: Bear Stearns Asset Backed Securities, Inc.
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Defendant: Melissa Bell
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Defendant: Elise Berg
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Defendant: Nate Blackstun
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Defendant: Bondcorp Realty Services, Inc.
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Defendant: Richard Michael Bowes
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Defendant: Deborah Brignac
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Defendant: Connie L. Briscoe
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Defendant: Sandy Broughton
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Defendant: CHL Mortgage Pass-Through Trust 2006-3
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Defendant: CHL Mortgage Pass-Through Trust 2007-3
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Defendant: CSFB Mortgage-Backed Pass-Through Certificates, Series 2004-AR6
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Defendant: CWABS Asset-Backed Certificates Trust 2005-AB4
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Defendant: Cal Western Reconveyance Company
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Defendant: Cal-Western Reconveyance Company
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Defendant: California Reconveyance
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Defendant: S. Carbajal
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Defendant: Juan Carrillo
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Defendant: CitiMortgage
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Defendant: Citibank, N.A.
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Defendant: Citigroup Global Markets Realty Corp.
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Defendant: Citigroup Mortgage Loan Trust 2006-WFHE2
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Defendant: Citigroup Mortgage Loan Trust, Inc., Series 2005-HE3
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Defendant: Citimortgage, Inc.
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Defendant: Nichole Clavadetsher
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Defendant: Noriko Colston
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Defendant: Community Lending, Inc.
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Defendant: Cindy Constantino
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Defendant: J Cook
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Defendant: Countrywide Bank, N.A.
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Defendant: Countrywide Commercial Real Estate Finance, Inc.
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Defendant: Countrywide Commerical Real Estate Finance, Inc.
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Defendant: Countrywide Home Loans Inc.
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Defendant: Countrywide Home Loans, Inc.
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Defendant: Countrywide KB Home Loans
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Defendant: Cwalt, Inc.
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Defendant: Cwmbs, Inc.
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Defendant: DB Structured Products, Inc.
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Defendant: DHI Mortgage Company, LTD.
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Defendant: DLJ Mortgage Capital, Inc.
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Defendant: Linda Jo Davis
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Defendant: Linda Degrandis
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Defendant: Depository Trust Company
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Defendant: Deutsche Alt-A Securities Mortgage Loan Trust, Series 2007-3
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Defendant: Deutsche Alt-A Securities Mortgage Loan Trust, Series 2007-OA1
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Defendant: Deutsche Alt-A Securities, Inc.
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Defendant: Deutsche Alt-B Securities Mortgage Loan Trust, Series 2006-AB1
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Defendant: Deutsche Bank National Trust Company
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Defendant: Jovida Alvarez Diaz
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Defendant: Hank Duong
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Defendant: EMC Mortgage Corporation
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Defendant: Equity One, Inc.
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Defendant: EverHome Mortgage Company
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Defendant: Amber Fash
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Defendant: Federal Home Loan Mortgage Corporation
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Defendant: Federal National Mortgage Association
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Defendant: Fidelity National Title
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Defendant: First Mortgage Corporation
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Defendant: Five Star Service Corporation
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Defendant: Flag Star Bank
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Defendant: Lori A Fontanez
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Defendant: Fremont Investment & Loan
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Defendant: GMAC Mortgage Corporation
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Defendant: GMAC Mortgage LLC
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Defendant: GS Mortgage Securities Corp.
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Defendant: GSAMP Trust 2005-WMC2
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Defendant: GSMPS Mortgage Loan Trust 2002-1
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Defendant: Barbara J. Gibbs
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Defendant: Golden West Savings Association Serivce Co.
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Defendant: Goldman Sachs Mortgage Company
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Defendant: Green Tree Servicing LLC
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Defendant: Greenpoint Morgage Funding, Inc.
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Defendant: Greenpoint Mortgage Funding Trust Series 2007-AR1
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Defendant: Irene Guerrero
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Defendant: HSBC Bank USA, National Association
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Defendant: Tonya R. Hampton
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Defendant: Shameca L. Harrison
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Defendant: Sandra Hickey
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Defendant: Carolyn Holleman
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Defendant: Homeq Servicing
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Defendant: Bethany Hood
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Defendant: Aisha Huckelberry
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Defendant: Hypo Real Estate Capital Coporation, Eurohypo AG, New York Branc
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Defendant: Indymac Bank, F.S.B.
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Defendant: J.P. Morgan Mortgage Trust 2005-A8
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Defendant: JP Morgan Chase Bank N.A.
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Defendant: JP Morgan Mortgage Acquisition Corp.
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Defendant: JPMorgan Chase Bank, N.A.
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Defendant: Gloria Juarez
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Defendant: Paul Kim
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Defendant: Carla A. Kingsbury
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Defendant: Bill Koch
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Defendant: Joe Krasovic
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Defendant: Elsie E. Kroussakis
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Defendant: LaSalle Bank National Association
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Defendant: Carnela D. Lagarile
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Defendant: Layne Lambert
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Defendant: Lehman Brothers Holding, Inc.
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Defendant: Lehman SX Trust, Series 2006-18N
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Defendant: Linear Financial
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Defendant: Litton Loan Servicing LP
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Defendant: Loren Lopez
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Defendant: Milvia L Lopez
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Defendant: MIT Lending
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Defendant: Manhattan Mortgage Corp
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Defendant: Raymond Marquez
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Defendant: Claudio Martinez
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Defendant: Alex McBride
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Defendant: Brenda McKinzy
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Defendant: Meridian Foreclosure Service
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Defendant: Meridias Capital, Inc.
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Defendant: Morgan Stanley Capital I Inc.
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Defendant: Morgan Stanley Mortgage Capital Hodlings, LLC
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Defendant: Morgan Stanley Mortgage Capital, Inc.
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Defendant: Morgan Stanley Mortgage Loan Trust 2006-6AR
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Defendant: Morgan Stanley Mortgage Loan Trust 2007-14AR
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Defendant: Mortgage Electronic Systems, Inc.
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Defendant: MortgageIt, Inc.
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Defendant: Mortgageit Holdings, Inc.
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Defendant: Mortgageit Securities Corp.
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Defendant: Mortgageit Trust 2005-1
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Defendant: Mylor Financial Group, Inc.
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Defendant: National City Mortgage Co.
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Defendant: National Default Servicing Corp.
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Defendant: National Default Servicing Corporation
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Defendant: Angela Nava
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Defendant: Angela Neva
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Defendant: Nevada Federal Credit Union
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Defendant: New Century Mortgage Corporation
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Defendant: Marti Noriega
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Defendant: Ocwen Loan Servicing, LLC
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Defendant: Old Republic Default Management Services
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Defendant: Onewest Bank, FSB First NLC Financial Services, LLC
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Defendant: Opteum Financial Services, LLC
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Defendant: Opteum Mortgage Acceptance Corporation, Asset-Backed Pass-Through Certificates, Series 2005-4
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Defendant: Option One Mortgage Corporation
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Defendant: PHH Mortgage Corporation
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Defendant: PNC Mortgage
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Defendant: Navid Paktan
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Defendant: M.C. Palomino
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Defendant: Park Place Securities, Inc.
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Defendant: MJ Parvin
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Defendant: People's Choice Financial Corporation
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Defendant: People's Choice Home Loan Securities Corp.
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Defendant: People's Choice Home Loan, Inc.
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Defendant: People's Financial Realty Mortgage Securities Trust, Series 2006-1
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Defendant: Popular ABS Mortgage Pass-Through Trust 2006-B
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Defendant: Popular ABS, Inc.
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Defendant: Preferred Home Mortgage Company
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Defendant: Premium Capital Funding LLC
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Defendant: Pulte Mortgage LLC
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Defendant: Quality Loan Serivce Corp
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Defendant: Carlos Quezada
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Defendant: Yomari Quintanilla
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Defendant: RFMSI Series 2005-S1 Trust
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Defendant: Rali Series 2005-QO5 Trust
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Defendant: Helen Raybum
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Defendant: Recontrust Company, N.A.
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Defendant: Regional Trustee Services Corporation
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Defendant: Republic Mortgage LLC
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Defendant: Residential Funding Corporation
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Defendant: Robert E. Weiss Incorporated
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Defendant: R Robinson
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Defendant: Lisa Rogers
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Defendant: Luis Roldan
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Defendant: Diana Rowland
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Defendant: Matthew F. Ryan
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Defendant: Ryland Mortgage Company
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Defendant: J C SanPedro
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Defendant: Cynthia Santos
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Defendant: Saxon Mortgage Services, Inc.
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Defendant: Daniel Schmidt
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Defendant: Theodore Schultz
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Defendant: Secitigroup Mortgage Loan Trust Inc.
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Defendant: Securitized Asset Backed Receivables LLC
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Defendant: Securitized Asset Backed Receivables LLC Trust 2007-BR4
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Defendant: Securitized Asset Backed Receivables, LLC
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Defendant: Securitized Asset Backed Receivables, LLC Trust 2006-FR1
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Defendant: Silver State Financial Services
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Defendant: Mary J Statham
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Defendant: Stearn Lending, Inc.
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Defendant: Structured Asset Mortgage Investments II Inc.
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Defendant: Structured Asset Securities Corporation
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Defendant: Sutton Funding, LLC
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Defendant: Linda Tasci
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Defendant: Stephanie Tautges
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Defendant: Tyrone Thorogood
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Defendant: Zelma Thorpes
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Defendant: Olivia Todd
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Defendant: Olivia A. Todd
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Defendant: Paul Tran
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Defendant: Transnational Financial Network, Inc.
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Defendant: Trustee Corps
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Defendant: Shirley Tuitupou
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Defendant: Alicia Turner
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Defendant: U.S. Bank N.A.
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Defendant: US Bank National Association
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Defendant: Universal American Mortgage Company, LLC
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Defendant: Leonard Valsin
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Defendant: Peggy Vernitsky
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Defendant: Iris Villatoro
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Defendant: WMC Morgage Corp
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Defendant: Alternative Loan Truste 2006-OA3
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Defendant: Altnerative Loan Trust 2006-35CB
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Defendant: American Home Mortgage
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Defendant: American Home Mortgage Assets Trust 2006-2
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Defendant: American Home Mortgage Assets, LLC
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Defendant: American Mortgage Network, Inc.
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Defendant: Ameriquest Mortgage Company
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Defendant: C. Archuleta
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Defendant: Argent Mortgage Company, LLC
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Defendant: Karime Arias
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Defendant: Rebecca Armstrong
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Defendant: Artesia Mortgage Cap. Corp.
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Defendant: Artesia Mortgage Capital Corporation
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Defendant: Asset Backed Securities Corporation Home Equity Loan Trust, Series NC 2006-HE4
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Defendant: Asset-backed Pass-Through Certificates, Series 2005-WCW3
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Defendant: Aurora Bank FSB
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Defendant: BC Bancorp
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Defendant: BCAP LLC
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Defendant: BCAP LLC Trust 2007-AA1
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Defendant: Banc of America Alternative Loan Trust 2005-2
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Defendant: Banc of America Alternative Loan Trust 2006-6
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Defendant: Banc of America Commercial Mortgage Inc.
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Defendant: Banc of America Commercial Mortgage Trust 2007-1
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Defendant: Banc of America Commercial Mortgage Trust 2007-3
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Defendant: Banc of America Funding 2007-1 Trust
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Defendant: Banc of America Funding 2007-3 Trust
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Defendant: Banc of America Funding 2007-7 Trust
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Defendant: Banc of America Funding Corporation
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Defendant: Banc of America Mortgage Securities, Inc.
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Defendant: Bank Of New York
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Defendant: Bank of America
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Defendant: Barclays Bank PLC
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Defendant: Bear Stearns Alt-A Trust 2006-4
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Defendant: Bear Stearns Asset Backed Securities I LLC
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Defendant: Ace Securities Corp.
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Defendant: James D. Agee, Jr.
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Defendant: Nichole Alford
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Defendant: Allesi and Koenig
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Defendant: Alliance Bancorp
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Defendant: Ronald Alonzo
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Defendant: Alternative Loan Trust 2005-47CB
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Defendant: Wells Fargo Asset Securities Corp.
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Defendant: Wells Fargo Bank N.A.
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Defendant: Wells Fargo Bank, N.A.
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Defendant: Wells Fargo Home Equity Asset-Backed Securities 2006-3 Trust
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Defendant: Wells Fargo Home Mortgage
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Defendant: Wells Fargo Mortgage Backed Securities 2005-5 Trust
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Defendant: Wells Fargo Mortgage Backed Securities 2007-12 Trust
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Defendant: Wells Fargo Mortgage Backed Securities 2007-7 Trust
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Defendant: Wells Fargo Mortgage Backed Securities 2008-AR2 Trust
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Defendant: Yvonne Wheeler
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Defendant: Chamagne Williams
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Defendant: Christopher Williams
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Defendant: Christopher A. Williams
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Defendant: Trina Witbank
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Defendant: World Bank, FSB
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Defendant: Jean S. Yarborough
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Defendant: Terrica Chane Young
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Defendant: Diana de Avila
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Defendant: WaMu Mortgage Pass-Through Certificates, Series 2006-AR5
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Defendant: Alternative Loan Trust 2005-58
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Defendant: Alternative Loan Trust 2005-62
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Defendant: Alternative Loan Trust 2006-13T1
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Defendant: Alternative Loan Trust 2006-2CB
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Defendant: Alternative Loan Trust 2006-33CB
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Defendant: Alternative Loan Trust 2006-OA11
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Plaintiff: Teofilo Benedicta
Represented By: Peter Nisson
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Plaintiff: Virginia Benedicta
Represented By: Peter Nisson
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Plaintiff: Carlito Bernabe
Represented By: Peter Nisson
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Plaintiff: Clara Bernabe
Represented By: Peter Nisson
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Plaintiff: Lydia Bernabe
Represented By: Peter Nisson
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Plaintiff: Manuel Bernabe
Represented By: Peter Nisson
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Plaintiff: Concepcion Bote
Represented By: Peter Nisson
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Plaintiff: Hays Brickell
Represented By: Peter Nisson
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Plaintiff: Feliciano Caberto
Represented By: Peter Nisson
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Plaintiff: Liwliwa Caberto
Represented By: Peter Nisson
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Plaintiff: Marina Calove
Represented By: Peter Nisson
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Plaintiff: Rolando Caverte
Represented By: Peter Nisson
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Plaintiff: Cecilia Dela Cruz
Represented By: Peter Nisson
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Plaintiff: Herohito Dela Cruz
Represented By: Peter Nisson
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Plaintiff: Reynaldo Delos Angeles
Represented By: Peter Nisson
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Plaintiff: Leonor Delos Santos
Represented By: Peter Nisson
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Plaintiff: Justino Dy
Represented By: Peter Nisson
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Plaintiff: Erlinda Espinosa
Represented By: Peter Nisson
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Plaintiff: Raul Espinosa
Represented By: Peter Nisson
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Plaintiff: Corazon Fajota
Represented By: Peter Nisson
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Plaintiff: Pete Fajota
Represented By: Peter Nisson
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Plaintiff: Rizal Felix
Represented By: Peter Nisson
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Plaintiff: Nestor Fernando
Represented By: Peter Nisson
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Plaintiff: Rubilyn Fernando
Represented By: Peter Nisson
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Plaintiff: Delano Hadarly
Represented By: Peter Nisson
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Plaintiff: Almi Hernandez
Represented By: Peter Nisson
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Plaintiff: Fe Hora
Represented By: Peter Nisson
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Plaintiff: Nanshi Ignacio
Represented By: Peter Nisson
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Plaintiff: Jerome Javate
Represented By: Peter Nisson
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Plaintiff: Maria Guadalupe Javate
Represented By: Peter Nisson
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Plaintiff: Regina Lachica
Represented By: Peter Nisson
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Plaintiff: Myrna Lorenzo
Represented By: Peter Nisson
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Plaintiff: Josie Lumanog
Represented By: Peter Nisson
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Plaintiff: Angelo Luna
Represented By: Peter Nisson
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Plaintiff: Mercy Luna
Represented By: Peter Nisson
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Plaintiff: Carmen Manguin
Represented By: Peter Nisson
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Plaintiff: Jolan Manguin
Represented By: Peter Nisson
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Plaintiff: Lourdes Manguino
Represented By: Peter Nisson
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Plaintiff: Nunilon Manguino
Represented By: Peter Nisson
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Plaintiff: Ramil Manzano
Represented By: Peter Nisson
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Plaintiff: Araceli Mariano
Represented By: Peter Nisson
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Plaintiff: Gerardo Mariano
Represented By: Peter Nisson
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Plaintiff: Marlene Matias
Represented By: Peter Nisson
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Plaintiff: Evelyn Matsumoto
Represented By: Peter Nisson
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Plaintiff: Keishi Matsumoto
Represented By: Peter Nisson
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Plaintiff: Edna Morgan
Represented By: Peter Nisson
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Plaintiff: Gaylen Paikai
Represented By: Peter Nisson
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Plaintiff: Marilyn Paikai
Represented By: Peter Nisson
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Plaintiff: Felipe Paleracio
Represented By: Peter Nisson
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Plaintiff: Mary Lee Paleracio
Represented By: Peter Nisson
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Plaintiff: Charmel Paraguya
Represented By: Peter Nisson
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Plaintiff: Mark T. Paraguya
Represented By: Peter Nisson
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Plaintiff: Crisanta Pasion
Represented By: Peter Nisson
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Plaintiff: Virginia Perez
Represented By: Peter Nisson
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Plaintiff: Luzviminda Pesigan
Represented By: Peter Nisson
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Plaintiff: Anastacio Pinzon
Represented By: Peter Nisson
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Plaintiff: Delinia Pinzon
Represented By: Peter Nisson
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Plaintiff: Victorino Quiamson
Represented By: Peter Nisson
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Plaintiff: Rosslee Resulta
Represented By: Peter Nisson
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Plaintiff: Antonio Saavedra
Represented By: Peter Nisson
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Plaintiff: Maria Fidelis Saavedra
Represented By: Peter Nisson
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Plaintiff: Marvelita Simeon
Represented By: Peter Nisson
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Plaintiff: Corey Soileau
Represented By: Peter Nisson
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Plaintiff: Elizabeth Staromana
Represented By: Peter Nisson
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Plaintiff: Simplicia Taylor
Represented By: Peter Nisson
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Plaintiff: Teresita Teodoro
Represented By: Peter Nisson
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Plaintiff: Maria Zeta Torres
Represented By: Peter Nisson
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Plaintiff: Isabelo Valdez
Represented By: Peter Nisson
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Plaintiff: Denis Vernon
Represented By: Peter Nisson
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Plaintiff: Felicisima Vernon
Represented By: Peter Nisson
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Plaintiff: Amalia Viloria
Represented By: Peter Nisson
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Plaintiff: Stephen Viloria
Represented By: Peter Nisson
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Plaintiff: Patricia Von Arnswaldt
Represented By: Peter Nisson
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Plaintiff: William Von Arnswaldt
Represented By: Peter Nisson
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Plaintiff: Johny Aquino
Represented By: Peter Nisson
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Plaintiff: Julie Aquino
Represented By: Peter Nisson
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Plaintiff: Flor De Lys Barawid
Represented By: Peter Nisson
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Plaintiff: Jaime Barawid
Represented By: Peter Nisson
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Plaintiff: Michael Barawid
Represented By: Peter Nisson
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Plaintiff: Sheryl Barawid
Represented By: Peter Nisson
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Plaintiff: Esnelia Barrion
Represented By: Peter Nisson
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Plaintiff: Miguelito Barrion
Represented By: Peter Nisson
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Plaintiff: Diosdoro Basco
Represented By: Peter Nisson
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Plaintiff: Angelita Acuna
Represented By: Peter Nisson
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Plaintiff: Romeo Acuna
Represented By: Peter Nisson
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Plaintiff: Gerardo Agustin
Represented By: Peter Nisson
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Plaintiff: Guadalupe Agustin
Represented By: Peter Nisson
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Plaintiff: Arsenia West
Represented By: Peter Nisson
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Plaintiff: Anunciacion Yballe
Represented By: Peter Nisson
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