ALMAZAN et al v. 1ST 2ND MORTGAGE COMPANY OF NJ, INC., et al

Justia Dockets & Filings Third Circuit New Jersey District Court ALMAZAN et al v. 1ST 2ND MORTGAGE COMPANY OF NJ, INC., et al

ALMAZAN et al v. 1ST 2ND MORTGAGE COMPANY OF NJ, INC., et al

Plaintiff:	JULIO YELA, MARIA YELA, JOSE PALICAS, LORNA ROSEN FE MARTINEZ, ERICO SANTIAGO, HARTON STEPHENSON, YVONNE STEPHENSON, THOMAS VILLANUEVA, MARKISHA ARMSTRONG, ROSALINDA AULETTA, LUZ BLANCO VILLAMIEL, CARLOS CANCIO, JASON COOLACK, JOANE COOLACK, JUAN SANCHEZ, SANDRA SANCHEZ, VIRGILIO SESE, DAWN SMITH, NORA VEGA, WALTER VEGA, ANTONIO VILLAMIEL, ADISHA ZIBA, SPLENDIN ZIBA, EDUARDO CABRERA, ALBA CAREY, ROBT. CAREY, JOSEPH CAROLLO, VIVIAN CAROLLO, DENISE CARROLL, JAMES CARROLL, RAMON CARTASANO, RODORA CARTASANO, SHIRLEY CELI, VICTOR CELI, REMI CONSOLI, ALBAN CORBETT, NIKA CORBETT, NILDA CRUZ, ARILIS DURAN, ARNEL MATIAS, CENON ESTEFA, LORY ESTEFA, RUDOLPH ESTWICK, NAOMI FABRIOSA, JAY GEMINO, RONALYN GEMINO, MARIA GERALDEZ, JUAN CARLOS GIRALDO, MARIA GUTIEREZ, MARIENE ISIP, RUEL ISIP, BARAT JAN, NASIME JAN, HARRYS MALLARI, LEE CHUNG, MICHAEL JOYNER, SANDRA JOYNER, GARAN KATIB, MORAD KATIB, NORMAN LAPINIG, ROSE LAPINIG, BERNADETTE LELINA, CHRISTIAN LELINA, MARILOU LELINA, AMALIA MAGAT, QUIMBAO MALUDI, LAWRENCE MARTINEZ, RUBEN MERIDA, SANDRA MERIDA, MOBEEN MORTUZA, REBECCA NAPANAS, VICTOR NAPANAS, MAXIMO NAPULI, SUZETTE NAPULI, KENNETH O'DONNELL, BARBARA OZAROWSKI, TADEYSZ OZAROWSKI, CORAZON PRING, JOSEPH PRING, GRACE REYES, MATEO REYES, ROSA REYNOSO, PABLO ROSA, ANGEL SALAZAR, IRENE SALAZAR, JERALYN SO, RAYMOND SO, ZENAIDA SO, SALVIO SO, MARIA CUARESMA, JASMINE SALVADOR, MOHAMMED SHAMSUDDIN, ALEX SUAZO, MARK BALAGTAS, CHRISTINA BALAGTAS CURESMA, MARIA SAYSON, LUIS A. SUAZO, MELISSA BATCHU, TAYLOR BATCHU, BENEW JERSEYAMINE VILLANUEVA, JOHN SAYSON, MARIE SAYSON, LOVELYN TAN, SHIRLEY THENSTEAD, MARINO TORES, ALDO TURELLI, CARRIE TURELLI, PURITA VILLANUEVA, ALAN VIRAY, RICO VIRAY, DELROY WELSH, ELEONOR ATIENZA, REYNADLO ATIENZA, JOSEPH VIVIAN COROLLO, AURELLA CUAYCONG FE MARTINEZ, ERNESTO DAVID, RESSURRECCTION DAVID, AGNES DIMATULAC, MARGARET GREENBOWICH, SUSAN GREENBOWICH, CHONA JERESO SANTIAGO, JHUN KABIGTING, TERESITA KABIGTING, HEE SOOK KIM, YOUNG LEE, QI XIAN LI, YI XIN LI, UPENDRA MEHTA, DEOGRACIAS MENDOZA, REBECCA NAPENAS, VICTOR NAPENAS, DORCAS PALICAS, VICTOR ALMAZAN, NILDA ALMAZAN, CHERYL BAKSH, HASSEB BAKSH, OFELIA BALDERAMA, ALEX BALDERAMA, JOHN CERCIELLO, BARBARA CERCIELLO, CIRO CONTI, FRANCA CONTI, GUILLERMO CORREA, JOSEPH CORROLLO, VIVIAN CORROLLO, ROMEO CORTEZ, EMELITA CORTEZ, ASTRO DE ROMA, JAIME DUNGAO, MARIA DUNGAO, ALFONSO BAUTISTA, WINEFREDA BAUTISTA, NAOMI FABIOSA, NAZARIO FABIOSA, CLAUDIO FLORES, ELVIRA FLORES, JESUS FLORES, LIGAYA FLORES, LETICIA GAVIRA, JESSE GREGORIO, EVANGELINE GREGORIO, HIRAK K. GUHA, HIMADRI GUHA, ELY GUY, ROSITA GUY, JOEPET GUY, PEPITO GUY, FAHIMA HAKIMI, FARID HAKIMI, WILLIE ISAAC, ROBERT WHITE, VERONICA WHITE, PEDRO LOPEZ, MIGUELINA LOPEZ, ENRIQUE MAGBAG, ROSA MAGBAG, MARIA VIRGINIA MAGBAG, MERCIDITA S. MARASIGAN, NICHETTE MEUSA, JUAN MUNOZ, FLORA PABLO, MANUELITO PABLO, SANDY YANG, APRIL BLANCO, LIEZEL ROBLES, JESSEE QUIAMBAO, NARDO SABATE, MARIA SABATE, RAMON SALVADOR, MARLYN G. ESCLAMADA, CAROLA SANCHEZ, MARINO SANCHEZ, EMMER SANCHEZ, JASMIN AQUINO, PHILIP AVELLA, SHARON AVELLA, ALFREDO CARREON, RAYMOND CATASANO, RODORA CATASANO, ANTONIO DEGUZMAN, TERASITA DEGUZMAN, ALEXANDER EGAN, CAROLYN EGAN, WILLIAM EGAN, CESAR ESTACIO, MILDRED ESTACIO, GLORIA MANUEL, CARMENCITA TIROL, CEDIONESTO TIROL, NILO ATIENZA, PATRIA LOU ATIENZA, ADISHA BAITI, ARCELI BALINGIT, MIKE BALINGIT, HILDE LEZERON, JAIMEENKU PATEL, ANAS SIMON, SCOTT SIMON and BLERTA ZIBA BAITI
Defendant:	JS FINANCIAL MORTGAGE CORP., LANCASTER MORTGAGE BANKERS, LLC, LANCASTER THEIR SUCCESSORS & ASSIGNS, LASALLE BANK BOUGHT BY BANK OF AMERICA, LEHMAN BROTHERS BANK, FSB, LEHMAN MORTGAGE, LITTON BANK FSB, LITTON LOAN SERVICING, LOAN CITY MORTGAGE CORP., LOAN CITY NATIONAL, LONG BEACH MORTGAGE, METLIFE BANK, FSB CENTRAL OPERATIONS, METLIFE HOME LOANS, A DIVISION OF METLIFE BANK, NA, MONTGOMERY MORTGAGE, MORGAN STANLEY BANK, MORTGAGE LENDERS NETWORK USA, INC., MORTGAGE PLUS, MORTGAGRIT MORTGAGE, NATIONAL CITY BANK/PNC, NATIONAL MORTGAGE NETWORK, NATIONSTAR MORTGAGE, NEW CENTURY FINANCIAL, GREENPOINT BANK, GREENPOINT FSB, GREENPOINT MORTGAGE, GREENPOINT MORTGAGE FUNDING, H S I SECURITY, HOMEBUYERS MORTGAGE, HOMECOMING FINANCIAL, LLC, HOMECOMINGS FINANCIAL, A GMAC COMPANY, HOMEQ BANK, HOMEQ SERVICING, HSBC BANK, HSBC NATIONAL BANK, HSBC USAPARSIPPANY COMMONS, INDY MAC BANK, FSB, INDY MAC FEDERAL BANK A DIVISION OF ONEWEST BANK, INDY MAC FINANCIAL, INDY MAC MORTGAGE SERVICES A DIVISION OF ONE WEST BANK, FSB, JP MORGAN CHASE BANK, NA, 1ST 2ND MORTGAGE COMPANY OF NJ, INC., ABS CAPITAL, ACCREDITED HOME LENDERS, INC., ACCURATE MORTGAGE COMPANY, AMERICAN HOME MORTGAGE, INC., AMERICAN FINANCIAL RESOURCES, INC., AMERICAN SERVING CO./WELLS FARGO HOME MTG., AMERICAN SERVICING COMPANY, AMERICA'S SERVICING COMPANY, AMERIQUEST MORTGAGE COMPANY, ATLANTIC HOME LOANS, INC., AURORA LOAN SERVICES, LLC, BANK OF AMERICA SAVINGS, BANK OF AMERICA HOME LOANS, BAC HOME LOAN SERVICING, BANK OF NEW YORK, BANK OF NEW YORK MELLON, C-BASS, BARCLAY'S BANK, CITI GROUP, CITI MORTGAGE LOAN TRUST, CITI MORTGAGE, CITIBANK NA, CITICORP MORTGAGE, INC., CITICORP HOME LOANS, CONSUMER FINANCE GROUP, CENTRAL PACIFIC MORTGAGE, CHASE BANK USA, N.A., CHASE HOME FINANCE LLC, CHASE JP MORGAN, COUNRTYWUDE BANK FSB, COUNTRYWIDE BANK FSB, COUNTRYWIDE HOME LOAN, COUNRTYWIDE HOME LOANS, DEUTSCHE BANK, DEUTSCHE BANK NATIONAL TRUST COMPANY, DYNAMIC FINANCIAL CONSULTANTS, INC., ERETZ FUNDING NJ, LTD., FIRST NATIONAL BANK OF ARIZONA, FIRST FINANCIAL EQUITIES, INC., FIRST FRANKLIN, FSB, FIRST FRANKLIN LOAN SERVICES, FIRST FRANKLIN, A DIVISION OF NATIONAL CITIBANK OF IN, FIRST HORIZON HOME LOAN CORP., FIRST LARDIAN MORTGAGE, FIRST LARIDIAN MTG. FOR THE CIT GROUP/FINANCE, INC., FIRST NATIONAL LENDING SERVICES, FIRST RESIDENTIAL MORTGAGE SERVICES CORP., GFI MORTGAGE, GRAND PACIFIC MORTGAGE CORP., GMAC BANK, GREEN TREE SERVICING, LLC, GREENTREE FINANCIAL CORPORATION, NEW CENTURY MORTGAGE CORPORATION, OCWEN, FSB, ONE WEST BANK, FSB, OPTEUM FINANCIAL SERVICES, LLCWEST, OPTION ONE MORTGAGE COPR, OPTION ONE MORTGAGE CORP., PACIFIC MORTGAGE CORP., PNC BANK, PROGRESSIVE MTG SERVICES INC., INC., REAL ESTATE MORTGAGE NETWORK, INC., SECURITIES CORP., SELECT PORTFOLIO, SELECT PORTFOLIO SERVICING, INC., SLS SPECIALED LOAN SERVICING, SOVEREIGN BANK, SPECIALIZED HOME SERVICING LLC, THE CIT GROUP/ CONSUMER FINANCE, INC, US BANK, US BANK ASSOCIATION, US BANK FSB, US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR STRUCTURED ASSET, WACHOVIA SAVINGS, WALL STREET FINANCIAL CORP. WACHOVIA BANK NA, WASHINGTON MUTUAL, WASHINGTON MUTUAL FSB, WELLS FARGO BANK, WELLS FARGO HOME EQUITY, WELLS FARGO HOME LOANS MORTGAGE and WILLSHIRE CREDIT
Case Number:	2:2010cv01336
Filed:	March 14, 2010
Court:	US District Court for the District of New Jersey
Office:	Newark Office
Presiding Judge:	Dennis M. Cavanaugh
Presiding Judge:	Mark Falk
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Plaintiff: JULIO YELA
Represented By:	FENG LI
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Plaintiff: MARIA YELA
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Plaintiff: JOSE PALICAS
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Plaintiff: LORNA ROSEN FE MARTINEZ
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Plaintiff: ERICO SANTIAGO
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Plaintiff: HARTON STEPHENSON
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Plaintiff: THOMAS VILLANUEVA
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Plaintiff: JASON COOLACK
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Plaintiff: JOANE COOLACK
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Plaintiff: DAWN SMITH
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Plaintiff: ANTONIO VILLAMIEL
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Plaintiff: EDUARDO CABRERA
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Plaintiff: ALBA CAREY
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Plaintiff: ROBT. CAREY
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Plaintiff: JOSEPH CAROLLO
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Plaintiff: VIVIAN CAROLLO
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Plaintiff: JAMES CARROLL
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Plaintiff: RAMON CARTASANO
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Plaintiff: RODORA CARTASANO
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Plaintiff: SHIRLEY CELI
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Plaintiff: VICTOR CELI
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Plaintiff: REMI CONSOLI
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Plaintiff: ALBAN CORBETT
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Plaintiff: NIKA CORBETT
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Plaintiff: NILDA CRUZ
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Plaintiff: ARILIS DURAN
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Plaintiff: ARNEL MATIAS
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Plaintiff: CENON ESTEFA
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Plaintiff: LORY ESTEFA
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Plaintiff: RUDOLPH ESTWICK
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Plaintiff: NAOMI FABRIOSA
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Plaintiff: JAY GEMINO
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Plaintiff: RONALYN GEMINO
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Plaintiff: MARIA GERALDEZ
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Plaintiff: JUAN CARLOS GIRALDO
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Plaintiff: MARIA GUTIEREZ
Represented By:	FENG LI
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Plaintiff: MARIENE ISIP
Represented By:	FENG LI
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Plaintiff: RUEL ISIP
Represented By:	FENG LI
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Plaintiff: BARAT JAN
Represented By:	FENG LI
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Plaintiff: NASIME JAN
Represented By:	FENG LI
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Plaintiff: HARRYS MALLARI
Represented By:	FENG LI
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Plaintiff: LEE CHUNG
Represented By:	FENG LI
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Plaintiff: MICHAEL JOYNER
Represented By:	FENG LI
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Plaintiff: SANDRA JOYNER
Represented By:	FENG LI
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Plaintiff: GARAN KATIB
Represented By:	FENG LI
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Plaintiff: MORAD KATIB
Represented By:	FENG LI
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Plaintiff: NORMAN LAPINIG
Represented By:	FENG LI
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Plaintiff: ROSE LAPINIG
Represented By:	FENG LI
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Plaintiff: BERNADETTE LELINA
Represented By:	FENG LI
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Plaintiff: CHRISTIAN LELINA
Represented By:	FENG LI
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Plaintiff: MARILOU LELINA
Represented By:	FENG LI
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Plaintiff: AMALIA MAGAT
Represented By:	FENG LI
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Plaintiff: QUIMBAO MALUDI
Represented By:	FENG LI
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Plaintiff: LAWRENCE MARTINEZ
Represented By:	FENG LI
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Plaintiff: RUBEN MERIDA
Represented By:	FENG LI
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Plaintiff: SANDRA MERIDA
Represented By:	FENG LI
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Plaintiff: MOBEEN MORTUZA
Represented By:	FENG LI
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Plaintiff: REBECCA NAPANAS
Represented By:	FENG LI
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Plaintiff: VICTOR NAPANAS
Represented By:	FENG LI
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Plaintiff: MAXIMO NAPULI
Represented By:	FENG LI
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Plaintiff: SUZETTE NAPULI
Represented By:	FENG LI
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Plaintiff: KENNETH O'DONNELL
Represented By:	FENG LI
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Plaintiff: BARBARA OZAROWSKI
Represented By:	FENG LI
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Plaintiff: TADEYSZ OZAROWSKI
Represented By:	FENG LI
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Plaintiff: CORAZON PRING
Represented By:	FENG LI
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Plaintiff: JOSEPH PRING
Represented By:	FENG LI
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Plaintiff: GRACE REYES
Represented By:	FENG LI
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Plaintiff: MATEO REYES
Represented By:	FENG LI
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Plaintiff: ROSA REYNOSO
Represented By:	FENG LI
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Plaintiff: PABLO ROSA
Represented By:	FENG LI
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Plaintiff: ANGEL SALAZAR
Represented By:	FENG LI
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Plaintiff: IRENE SALAZAR
Represented By:	FENG LI
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Plaintiff: JERALYN SO
Represented By:	FENG LI
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Plaintiff: RAYMOND SO
Represented By:	FENG LI
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Plaintiff: ZENAIDA SO
Represented By:	FENG LI
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Plaintiff: SALVIO SO
Represented By:	FENG LI
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Plaintiff: MARIA CUARESMA
Represented By:	FENG LI
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Plaintiff: JASMINE SALVADOR
Represented By:	FENG LI
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Plaintiff: MOHAMMED SHAMSUDDIN
Represented By:	FENG LI
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Plaintiff: ALEX SUAZO
Represented By:	FENG LI
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Plaintiff: MARK BALAGTAS
Represented By:	FENG LI
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Plaintiff: CHRISTINA BALAGTAS CURESMA
Represented By:	FENG LI
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Plaintiff: MARIA SAYSON
Represented By:	FENG LI
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Plaintiff: LUIS A. SUAZO
Represented By:	FENG LI
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Plaintiff: MELISSA BATCHU
Represented By:	FENG LI
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Plaintiff: TAYLOR BATCHU
Represented By:	FENG LI
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Plaintiff: BENEW JERSEYAMINE VILLANUEVA
Represented By:	FENG LI
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Plaintiff: JOHN SAYSON
Represented By:	FENG LI
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Plaintiff: MARIE SAYSON
Represented By:	FENG LI
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Plaintiff: LOVELYN TAN
Represented By:	FENG LI
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Plaintiff: SHIRLEY THENSTEAD
Represented By:	FENG LI
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Plaintiff: MARINO TORES
Represented By:	FENG LI
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Plaintiff: ALDO TURELLI
Represented By:	FENG LI
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Plaintiff: CARRIE TURELLI
Represented By:	FENG LI
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Plaintiff: PURITA VILLANUEVA
Represented By:	FENG LI
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Plaintiff: ALAN VIRAY
Represented By:	FENG LI
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Plaintiff: RICO VIRAY
Represented By:	FENG LI
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Plaintiff: DELROY WELSH
Represented By:	FENG LI
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Plaintiff: ELEONOR ATIENZA
Represented By:	FENG LI
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Plaintiff: REYNADLO ATIENZA
Represented By:	FENG LI
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Plaintiff: JOSEPH VIVIAN COROLLO
Represented By:	FENG LI
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Plaintiff: AURELLA CUAYCONG FE MARTINEZ
Represented By:	FENG LI
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Plaintiff: ERNESTO DAVID
Represented By:	FENG LI
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Plaintiff: RESSURRECCTION DAVID
Represented By:	FENG LI
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Plaintiff: AGNES DIMATULAC
Represented By:	FENG LI
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Plaintiff: MARGARET GREENBOWICH
Represented By:	FENG LI
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Plaintiff: SUSAN GREENBOWICH
Represented By:	FENG LI
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Plaintiff: CHONA JERESO SANTIAGO
Represented By:	FENG LI
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Plaintiff: JHUN KABIGTING
Represented By:	FENG LI
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Plaintiff: TERESITA KABIGTING
Represented By:	FENG LI
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Plaintiff: HEE SOOK KIM
Represented By:	FENG LI
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Plaintiff: YOUNG LEE
Represented By:	FENG LI
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Plaintiff: QI XIAN LI
Represented By:	FENG LI
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Plaintiff: YI XIN LI
Represented By:	FENG LI
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Plaintiff: UPENDRA MEHTA
Represented By:	FENG LI
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Plaintiff: DEOGRACIAS MENDOZA
Represented By:	FENG LI
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Plaintiff: REBECCA NAPENAS
Represented By:	FENG LI
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Plaintiff: VICTOR NAPENAS
Represented By:	FENG LI
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Plaintiff: DORCAS PALICAS
Represented By:	FENG LI
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Plaintiff: VICTOR ALMAZAN
Represented By:	FENG LI
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Plaintiff: NILDA ALMAZAN
Represented By:	FENG LI
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Plaintiff: CHERYL BAKSH
Represented By:	FENG LI
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Plaintiff: HASSEB BAKSH
Represented By:	FENG LI
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Plaintiff: OFELIA BALDERAMA
Represented By:	FENG LI
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Plaintiff: ALEX BALDERAMA
Represented By:	FENG LI
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Plaintiff: JOHN CERCIELLO
Represented By:	FENG LI
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Plaintiff: BARBARA CERCIELLO
Represented By:	FENG LI
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Plaintiff: CIRO CONTI
Represented By:	FENG LI
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Plaintiff: FRANCA CONTI
Represented By:	FENG LI
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Plaintiff: GUILLERMO CORREA
Represented By:	FENG LI
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Plaintiff: JOSEPH CORROLLO
Represented By:	FENG LI
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Plaintiff: VIVIAN CORROLLO
Represented By:	FENG LI
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Plaintiff: ROMEO CORTEZ
Represented By:	FENG LI
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Plaintiff: EMELITA CORTEZ
Represented By:	FENG LI
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Plaintiff: ASTRO DE ROMA
Represented By:	FENG LI
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Plaintiff: JAIME DUNGAO
Represented By:	FENG LI
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Plaintiff: MARIA DUNGAO
Represented By:	FENG LI
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Plaintiff: ALFONSO BAUTISTA
Represented By:	FENG LI
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Plaintiff: WINEFREDA BAUTISTA
Represented By:	FENG LI
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Plaintiff: NAOMI FABIOSA
Represented By:	FENG LI
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Plaintiff: NAZARIO FABIOSA
Represented By:	FENG LI
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Plaintiff: CLAUDIO FLORES
Represented By:	FENG LI
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Plaintiff: ELVIRA FLORES
Represented By:	FENG LI
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Plaintiff: JESUS FLORES
Represented By:	FENG LI
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Plaintiff: LIGAYA FLORES
Represented By:	FENG LI
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Plaintiff: LETICIA GAVIRA
Represented By:	FENG LI
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Plaintiff: JESSE GREGORIO
Represented By:	FENG LI
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Plaintiff: EVANGELINE GREGORIO
Represented By:	FENG LI
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Plaintiff: HIRAK K. GUHA
Represented By:	FENG LI
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Plaintiff: HIMADRI GUHA
Represented By:	FENG LI
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Plaintiff: ELY GUY
Represented By:	FENG LI
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Plaintiff: ROSITA GUY
Represented By:	FENG LI
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Plaintiff: JOEPET GUY
Represented By:	FENG LI
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Plaintiff: PEPITO GUY
Represented By:	FENG LI
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Plaintiff: FAHIMA HAKIMI
Represented By:	FENG LI
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Plaintiff: FARID HAKIMI
Represented By:	FENG LI
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Plaintiff: WILLIE ISAAC
Represented By:	FENG LI
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Plaintiff: ROBERT WHITE
Represented By:	FENG LI
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Plaintiff: VERONICA WHITE
Represented By:	FENG LI
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Plaintiff: PEDRO LOPEZ
Represented By:	FENG LI
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Plaintiff: MIGUELINA LOPEZ
Represented By:	FENG LI
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Plaintiff: ENRIQUE MAGBAG
Represented By:	FENG LI
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Plaintiff: ROSA MAGBAG
Represented By:	FENG LI
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Plaintiff: MARIA VIRGINIA MAGBAG
Represented By:	FENG LI
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Plaintiff: MERCIDITA S. MARASIGAN
Represented By:	FENG LI
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Plaintiff: NICHETTE MEUSA
Represented By:	FENG LI
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Plaintiff: JUAN MUNOZ
Represented By:	FENG LI
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Plaintiff: FLORA PABLO
Represented By:	FENG LI
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Plaintiff: MANUELITO PABLO
Represented By:	FENG LI
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Plaintiff: SANDY YANG
Represented By:	FENG LI
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Plaintiff: APRIL BLANCO
Represented By:	FENG LI
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Plaintiff: LIEZEL ROBLES
Represented By:	FENG LI
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Plaintiff: JESSEE QUIAMBAO
Represented By:	FENG LI
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Plaintiff: NARDO SABATE
Represented By:	FENG LI
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Plaintiff: MARIA SABATE
Represented By:	FENG LI
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Plaintiff: RAMON SALVADOR
Represented By:	FENG LI
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Plaintiff: MARLYN G. ESCLAMADA
Represented By:	FENG LI
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Plaintiff: CAROLA SANCHEZ
Represented By:	FENG LI
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Plaintiff: MARINO SANCHEZ
Represented By:	FENG LI
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Plaintiff: EMMER SANCHEZ
Represented By:	FENG LI
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Plaintiff: JASMIN AQUINO
Represented By:	FENG LI
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Plaintiff: PHILIP AVELLA
Represented By:	FENG LI
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Plaintiff: SHARON AVELLA
Represented By:	FENG LI
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Plaintiff: ALFREDO CARREON
Represented By:	FENG LI
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Plaintiff: RAYMOND CATASANO
Represented By:	FENG LI
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Plaintiff: RODORA CATASANO
Represented By:	FENG LI
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Plaintiff: ANTONIO DEGUZMAN
Represented By:	FENG LI
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Plaintiff: TERASITA DEGUZMAN
Represented By:	FENG LI
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Plaintiff: ALEXANDER EGAN
Represented By:	FENG LI
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Plaintiff: CAROLYN EGAN
Represented By:	FENG LI
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Plaintiff: WILLIAM EGAN
Represented By:	FENG LI
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Plaintiff: CESAR ESTACIO
Represented By:	FENG LI
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Plaintiff: MILDRED ESTACIO
Represented By:	FENG LI
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Plaintiff: GLORIA MANUEL
Represented By:	FENG LI
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Plaintiff: CARMENCITA TIROL
Represented By:	FENG LI
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Plaintiff: CEDIONESTO TIROL
Represented By:	FENG LI
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Plaintiff: NILO ATIENZA
Represented By:	FENG LI
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Plaintiff: PATRIA LOU ATIENZA
Represented By:	FENG LI
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Plaintiff: ADISHA BAITI
Represented By:	FENG LI
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Plaintiff: ARCELI BALINGIT
Represented By:	FENG LI
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Plaintiff: MIKE BALINGIT
Represented By:	FENG LI
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Plaintiff: HILDE LEZERON
Represented By:	FENG LI
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Plaintiff: JAIMEENKU PATEL
Represented By:	FENG LI
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Plaintiff: ANAS SIMON
Represented By:	FENG LI
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Plaintiff: SCOTT SIMON
Represented By:	FENG LI
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Plaintiff: BLERTA ZIBA BAITI
Represented By:	FENG LI
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Defendant: JS FINANCIAL MORTGAGE CORP.
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Defendant: LANCASTER MORTGAGE BANKERS, LLC
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Defendant: LANCASTER THEIR SUCCESSORS & ASSIGNS
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Defendant: LASALLE BANK BOUGHT BY BANK OF AMERICA
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Defendant: LEHMAN BROTHERS BANK, FSB
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Defendant: LEHMAN MORTGAGE
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Defendant: LITTON BANK FSB
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Defendant: LITTON LOAN SERVICING
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Defendant: LOAN CITY MORTGAGE CORP.
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Defendant: LOAN CITY NATIONAL
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Defendant: LONG BEACH MORTGAGE
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Defendant: METLIFE BANK, FSB CENTRAL OPERATIONS
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Defendant: METLIFE HOME LOANS, A DIVISION OF METLIFE BANK, NA
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Defendant: MONTGOMERY MORTGAGE
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Defendant: MORGAN STANLEY BANK
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Defendant: MORTGAGE LENDERS NETWORK USA, INC.
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Defendant: MORTGAGE PLUS
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Defendant: MORTGAGRIT MORTGAGE
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Defendant: NATIONAL CITY BANK/PNC
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Defendant: NATIONAL MORTGAGE NETWORK
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Defendant: NATIONSTAR MORTGAGE
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Defendant: NEW CENTURY FINANCIAL
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Defendant: GREENPOINT BANK
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Defendant: GREENPOINT FSB
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Defendant: GREENPOINT MORTGAGE
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Defendant: GREENPOINT MORTGAGE FUNDING
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Defendant: H S I SECURITY
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Defendant: HOMEBUYERS MORTGAGE
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Defendant: HOMECOMING FINANCIAL, LLC
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Defendant: HOMECOMINGS FINANCIAL, A GMAC COMPANY
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Defendant: HOMEQ BANK
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Defendant: HOMEQ SERVICING
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Defendant: HSBC BANK
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Defendant: HSBC NATIONAL BANK
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Defendant: HSBC USAPARSIPPANY COMMONS
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Defendant: INDY MAC BANK, FSB
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Defendant: INDY MAC FEDERAL BANK A DIVISION OF ONEWEST BANK
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Defendant: INDY MAC FINANCIAL
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Defendant: INDY MAC MORTGAGE SERVICES A DIVISION OF ONE WEST BANK, FSB
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Defendant: JP MORGAN CHASE BANK, NA
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Defendant: 1ST 2ND MORTGAGE COMPANY OF NJ, INC.
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Defendant: ABS CAPITAL
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Defendant: ACCREDITED HOME LENDERS, INC.
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Defendant: ACCURATE MORTGAGE COMPANY
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Defendant: AMERICAN HOME MORTGAGE, INC.
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Defendant: AMERICAN FINANCIAL RESOURCES, INC.
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Defendant: AMERICAN SERVING CO./WELLS FARGO HOME MTG.
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Defendant: AMERICAN SERVICING COMPANY
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Defendant: AMERICA'S SERVICING COMPANY
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Defendant: AMERIQUEST MORTGAGE COMPANY
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Defendant: ATLANTIC HOME LOANS, INC.
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Defendant: AURORA LOAN SERVICES, LLC
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Defendant: BANK OF AMERICA SAVINGS
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Defendant: BANK OF AMERICA HOME LOANS
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Defendant: BAC HOME LOAN SERVICING
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Defendant: BANK OF NEW YORK
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Defendant: BANK OF NEW YORK MELLON
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Defendant: C-BASS
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Defendant: BARCLAY'S BANK
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Defendant: CITI GROUP
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Defendant: CITI MORTGAGE LOAN TRUST
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Defendant: CITI MORTGAGE
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Defendant: CITIBANK NA
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Defendant: CITICORP MORTGAGE, INC.
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Defendant: CITICORP HOME LOANS
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Defendant: CONSUMER FINANCE GROUP
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Defendant: CENTRAL PACIFIC MORTGAGE
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Defendant: CHASE BANK USA, N.A.
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Defendant: CHASE HOME FINANCE LLC
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Defendant: CHASE JP MORGAN
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Defendant: COUNRTYWUDE BANK FSB
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Defendant: COUNTRYWIDE BANK FSB
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Defendant: COUNTRYWIDE HOME LOAN
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Defendant: COUNRTYWIDE HOME LOANS
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Defendant: DEUTSCHE BANK
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Defendant: DEUTSCHE BANK NATIONAL TRUST COMPANY
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Defendant: DYNAMIC FINANCIAL CONSULTANTS, INC.
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Defendant: ERETZ FUNDING NJ, LTD.
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Defendant: FIRST NATIONAL BANK OF ARIZONA
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Defendant: FIRST FINANCIAL EQUITIES, INC.
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Defendant: FIRST FRANKLIN, FSB
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Defendant: FIRST FRANKLIN LOAN SERVICES
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Defendant: FIRST FRANKLIN, A DIVISION OF NATIONAL CITIBANK OF IN
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Defendant: FIRST HORIZON HOME LOAN CORP.
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Defendant: FIRST LARDIAN MORTGAGE
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Defendant: FIRST LARIDIAN MTG. FOR THE CIT GROUP/FINANCE, INC.
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Defendant: FIRST NATIONAL LENDING SERVICES
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Defendant: FIRST RESIDENTIAL MORTGAGE SERVICES CORP.
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Defendant: GFI MORTGAGE
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Defendant: GRAND PACIFIC MORTGAGE CORP.
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Defendant: GMAC BANK
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Defendant: GREEN TREE SERVICING, LLC
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Defendant: GREENTREE FINANCIAL CORPORATION
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Defendant: NEW CENTURY MORTGAGE CORPORATION
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Defendant: OCWEN, FSB
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Defendant: ONE WEST BANK, FSB
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Defendant: OPTEUM FINANCIAL SERVICES, LLCWEST
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Defendant: OPTION ONE MORTGAGE COPR
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Defendant: OPTION ONE MORTGAGE CORP.
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Defendant: PACIFIC MORTGAGE CORP.
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Defendant: PNC BANK
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Defendant: PROGRESSIVE MTG SERVICES INC., INC.
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Defendant: REAL ESTATE MORTGAGE NETWORK, INC.
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Defendant: SECURITIES CORP.
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Defendant: SELECT PORTFOLIO
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Defendant: SELECT PORTFOLIO SERVICING, INC.
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Defendant: SLS SPECIALED LOAN SERVICING
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Defendant: SOVEREIGN BANK
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Defendant: SPECIALIZED HOME SERVICING LLC
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Defendant: THE CIT GROUP/ CONSUMER FINANCE, INC
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Defendant: US BANK
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Defendant: US BANK ASSOCIATION
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Defendant: US BANK FSB
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Defendant: US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR STRUCTURED ASSET
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Defendant: WACHOVIA SAVINGS
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Defendant: WALL STREET FINANCIAL CORP. WACHOVIA BANK NA
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Defendant: WASHINGTON MUTUAL
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Defendant: WASHINGTON MUTUAL FSB
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Defendant: WELLS FARGO BANK
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Defendant: WELLS FARGO HOME EQUITY
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Defendant: WELLS FARGO HOME LOANS MORTGAGE
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Defendant: WILLSHIRE CREDIT
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