answer / response filed to (please insert the title of ...2011/03/25 · upon all counsel and...

December 2010

TYPE OF PETITION/MOTION (see list on reverse side)

ANSWER / RESPONSE FILED TO (Please insert the title of the corresponding petition/motion to which you are responding):

PETITION/MOTION CODE(see list on reverse side)

I. CASE PROGRAM II. PARTIES (required for proof of service)(Name, address and telephone number of all counsel of record andunrepresented parties. Attach a stamped addressed envelope for each attorneyof record and unrepresented party.)

Has another petition/motion been decided in this case? Yes

If the answer to either question is yes, you must identify the judge(s):Is another petition/motion pending?

PETITION/MOTION COVER SHEETPHILADELPHIA COURT OF COMMON PLEAS

FOR COURT USE ONLY

Do not send Judge courtesy copy of Petition/Motion/Answer/Response.Status may be obtained online at http://courts.phila.gov

(RESPONDING PARTIES MUST INCLUDE THISNUMBER ON ALL FILINGS)

02670Term,

Month YearNo.

Name of Filing Party:

YesNoNoINDICATE NATURE OF DOCUMENT FILED:

Petition (Attach Rule to Show Cause) MotionAnswer to Petition Response to Motion

By filing this document and signing below, the moving party certifies that this motion, petition, answer or response along with all documents filed, will be servedupon all counsel and unrepresented parties as required by rules of Court (see PA. R.C.P. 206.6, Note to 208.2(a), and 440). Furthermore, moving party verifies thatthe answers made herein are true and correct and understands that sanctions may be imposed for inaccurate or incomplete answers.

The Petition, Motion and Answer or Response, if any, will be forwarded to the Court after the Answer/Response Date.No extension of the Answer/Response Date will be granted even if the parties so stipulate.

30-1061B E-File# 1103044229

III. OTHER

(Attorney Signature/Unrepresented Party) (Date) (Print Name) (Attorney I.D. No.)

ASSIGNED TO JUDGE: ANSWER/RESPONSE DATE:

CONTROL NUMBER:

11033824

March 24, 2011

PHILADELPHIA UNEMPLOYMENT PROJECT VS NONAME

IRWIN L. TRAUSS

MISCELLANEOUS MOTION MTMIS

PHILADELPHIA UNEMPLOYMENT PROJECT-

XJUDGE DEMBE

XX

OTHER PROGRAM

Court Type: PETITIONSCase Type: MISCELLANEOUS PETITION

IRWIN L TRAUSS

M. TROY FREEDMAN

25-MAR-11 10:23:05

42 S. 15TH STREET, SUITE 500 ,PHILADELPHIA PA 19102

RICHARD M SQUIRE & ASSOC LLC 115 WESTAVENUE SUITE 104 , JENKINTOWN PA19046

In Re: : COURT OF COMMON PLEAS: PHILADELPHIA COUNTY

FORECLOSURE SALES OF : CIVIL DIVISIONOWNER-OCCUPIED PROPERTIES :

: December Term, 2010Petition of Philadelphia Unemployment Project (PUP) :

: No. 02670

RULE TO SHOW CAUSE

AND NOW THIS day of , 2011 a RULE is

issued upon all the parties who have residential properties scheduled for Sherif Sale on April 5,

2011 as the result of a judgment in an action in mortgage foreclosure, to SHOW CAUSE why

the relief requested in the foregoing petition should not be granted.

A hearing is scheduled for Monday the 28 day of March , 2011 in th

Courtroom , City Hall, Philadelphia, PA 19107 at m.

No response to this petition is required.

Petitioner shall serve a copy of the petition and this Rule to Chow Cause electronically

upon all the counsel who are listed in the Legal Intelligencer as connected with the properties

which Petitioner seeks to include in its Exhibit B - the list of sales Petitioner wishes to postpone.

Petitioner shall also electronically serve the members of the Mortgage Foreclosure Steering

Committee.

____________________________________P.J.

Case ID: 101202670

24 MAR 2011 10:28 pm

N. MONTE

Control No.: 11033824

In Re: : COURT OF COMMON PLEAS: PHILADELPHIA COUNTY

FORECLOSURE SALES OF : CIVIL DIVISIONOWNER-OCCUPIED PROPERTIES :

: December Term, 2010Petition of Philadelphia Unemployment Project (PUP) :

: No. 02670

ORDER

AND NOW, this day of , 2011 upon consideration of the further

Petition of the Philadelphia Unemployment Project and in consideration of the extraordinary and exigent

circumstances which continue to exist regarding the upcoming Sheriff Sale and the unprecedented relief

that has been established by the federal government and which now appears will be available to

homeowners beginning in April 2011 to enable them to avoid the loss of their homes and in

consideration of the authority and the obligation of the Court to exercise control over the execution of its

judgments so as to do no harm to the general public and so as to avoid injustice, it is hereby ORDERED

and DECREED that the April 5, 2011 Sheriff Sale shall be limited to the properties that are listed in

Exhibit A that is attached to this order. The sale of the properties that are listed in the list of properties1

that is attached to this order as Exhibit B shall be postponed to June 7, 2011. The provisions of this2

Order permitting the sale of a property at the April 5, 2011 sheriff sale shall not supersede any Order of

As defined in paragraph 45 of the petition Exhibit A is a list of properties scheduled for1

sale on April 5, 2011 which appear to be non- owner occupied and non residential, or whichappear to be owned by owners who have confirmed that they are not interested in preventing thesale or are not interested in taking advantage of or applying for EHLP.

As defined in paragraph 46 of the petition Exhibit B is a list of the properties scheduled 2

for sale on April 5, 2011 that are owner occupied and residential and belong to homeowners whohave submitted a completed preliminary application for EHLP; who are working on a preliminaryEHLP application with an advocate or a housing counselor; who have expressed a desire for anopportunity to apply for EHLP after being informed of the program; or who appear to be unawareof the EHLP program and appear to have had no meaningful opportunity to express a desire toapply for EHLP or to participate in the application process.

Case ID: 101202670


this Court, including the Orders of other judges of this Court, and Orders issued from the Diversion

Program, postponing the sale of a particular property to a date after June 7, 2011 or staying the sale of a

particular property altogether. This Order is also subject to any instruction of the plaintiff in any case

postponing the sale of a particular property or properties to a date after June 7, 2011 or staying the sale

of a particular property or properties.

As to the postponements resulting from this Order, no further re-advertising or notice of the sale

pursuant to Rule 3129 shall be required prior to the June 7, 2011 rescheduled sale. The Sheriff shall

announce at the April 5, 2011 sale the postponement resulting from this Order until June 7, 2011. The

Sheriff shall also forthwith publish this Order in the Legal Intelligencer and in the paper of general

circulation in which she published the notice of sale required by Rule 3129 for the upcoming April 5,

2011 sale.

_________________________________ P.J.

Case ID: 101202670


PHILADELPHIA LEGAL ASSISTANCE, INC.By: Irwin Trauss, EsquireId. No. 2378242 S. 15 Street, Suite 500th

Philadelphia, PA 19102(215) 981-3811

COMMUNITY LEGAL SERVICES, INC.George D. Gould, EsquireId. No. 12549Peter Schneider, EsquireId. No. 403511424 Chestnut StreetPhiladelphia, PA 19102(215) 981-3717_____________________________________In Re: : COURT OF COMMON PLEAS

POSTPONEMENT OF : PHILADELPHIA COUNTYFORECLOSURE SALE OF : CIVIL DIVISIONOWNER-OCCUPIED PROPERTIES :

: December Term, 2010Petition Philadelphia Unemployment Project (PUP) :

: No. 02670

Emergency Petition To Further Postpone Mortgage Foreclosure Sheriff’s SaleOf

Owner-Occupied Residential Properties

1. Petitioner Philadelphia Unemployment Project (PUP) is a nonprofit,

membership organization in the City of Philadelphia representing the interests of unemployed

persons. For over 35 years, PUP has been actively involved in addressing the problems of its

members including mortgage foreclosure of their homes.

2. In 1983 PUP was instrumental in the creation of the Pennsylvania

Homeowners Emergency Mortgage Assistance Program (HEMAP) and more recently PUP was

actively involved in the creation of the federal Emergency Homeowners Loan Program (EHLP),

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Case ID: 101202670


which was mandated by a provision of the Dodd–Frank Wall Street Reform and Consumer

Protection Act (Pub.L. 111-203, H.R. 4173).

3. PUP has been an active member of the Mortgage Foreclosure Steering

Committee and the convener of the Mortgage Foreclosure Crisis Committee, an organization of

homeowners faced with foreclosure who work together to prevent the loss of their homes. PUP

is also a housing counseling agency that formally advocates for homeowners in the diversion

program. PUP is intimately familiar with the need for a program like EHLP and the extent to

which the homeowners most likely to get the help offered by ELHP are precisely those

homeowners who are most likely to lose their homes if the sheriff sales are not postponed.

PUP’s members and clients are faced with the imminent sale of their homes at the April 5, 2011

Sheriff’s Sale.

4. The EHLP program provides substantial monetary assistance to

homeowners who are faced with the loss of their homes due to a reduction in income resulting

from unemployment, underemployment, or medical problems.

5. Under EHLP homeowners can receive up to $50,000.00 of assistance in

the form of an interest free loan to cure arrears, including reasonable attorney fees and costs, and

to provide continuing assistance for up to 24 months to help make future mortgage payments.

Under certain circumstances the loan may be forgiven.

6. Pennsylvania has been allocated approximately $106 million under EHLP.

7. This sum represents almost 10 times the amount that has been recently

appropriated by the Commonwealth of Pennsylvania for the HEMAP program.

8. The program in Pennsylvania will be administered by the Pennsylvania

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Case ID: 101202670


Housing Finance Agency (PHFA).

9. The legislation creating EHLP requires that the entire $106 million be

obligated by the end of September 2011.

10. In December 2010 the monies for the program were expected to be

received by PHFA in early January 2011.

11. Because of that, on December 23, 2011, this Court entered an order

postponing the Sheriff Sales of Owner -Occupied Residential Properties resulting from

judgments in mortgage foreclosure actions to February 1, 2011.

12. Thereafter, the Sheriff sales of all properties were further postponed to

April 5, 2011 because of administrative problems in the office of the Sheriff.

13. Since January 2011, there has been substantial progress in the

implementation of the EHLP program in Pennsylvania.

14. On March 4, 2011 HUD published in the Federal Register the “Interim

Regulations and Notice of Activation of Program and Availability of Emergency Assistance”

under EHLP. PHFA and HUD are in the process of finalizing the documents including the

agreement necessary to implement the program.

15. Because it has not yet consummated its final agreement with HUD, PHFA

has not yet formally announced EHLP and PHFA has not expended any funds to make

homeowners aware that the program exists. PHFA cannot do so until the agreements are

completed and consummated.

16. In anticipation of the EHLP being funded, PHFA recently began to accept

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Case ID: 101202670


preliminary applications for the program and PHFA has authorized its Housing Counselors to

complete the preliminary applications and to forward them on to PHFA, although PHFA cannot

yet approve any applications.

17. PHFA is committed to promptly process those applications once the

necessary contracts are signed and the money form HUD is committed.

18. At present there are approximately 3000 homeowners whose houses are

scheduled for sale at the April 5, 2011 Sheriff Sale.

19. Of that number, based on recent passed experience, the sales of close to ½

of these properties are already slated to be postponed, or stayed either by agreement or for

reasons unrelated to the EHLP program.

20. Many of the homeowners whose homes are presently scheduled to be sold

are precisely those for whom EHLP was designed. They are people who have insufficient

income to get a HAMP loan modifications, or who have been denied consideration under HAMP

because they are unemployed, or who have been unable to get other relief or whose

modifications failed because they are unemployed, underemployed or suffer from medical

expenses.

21. All the homeowners whose homes are scheduled for sheriff sale on April

5, 2011, are people who have had judgments entered against them on or before January 24, 2011

, the cut off date for inclusion on the April5, 2011 sheriff sale list, and have had complaints filed

against them prior to December 25, 2010.

22. Homeowners who have had complaints in mortgage foreclosure filed

against them after January 24, 2011 have been formally referred as part of the Court of Common

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Case ID: 101202670


Pleas Mortgage Foreclosure Diversion Program to housing counselors to submit preliminary

applications for EHLP.

23. The referral to Housing Counselors for EHLP is made pursuant to a

formal notice from the Court that is delivered with the Complaint in mortgage foreclosure and it

is reinforced by instructions that the Homeowner receives when they arrive in Courtroom 676 for

the Cout scheduled conciliation conference.

24. While this system has been set up prospectively to systematically inform

people subject to foreclosure that they might be able to get help from the EHLP program and to

encourage applications, no such system existed for the homeowners whose homes are scheduled

for sheriff sale on April 5, 2011.

25. Because HUD and PHFA have not yet consummated the EHLP contract ,

PHFA cannot announce the program, or advertise it, or fund specific outreach to notify people

scheduled for sheriff sale that they may be eligible for the program and to apply for the program.

PHFA has indicated that it is considering funding such outreach once the contract is

consummated and it has solicited and received a proposal for door to door outreach to

homeowners in Philadelphia whose houses are scheduled for sheriff sale.

26. The Save Your Home Philly Hotline and the Housing Counseling agencies

do not have the resources to effectively reach out to the owners of the approximately 3000

properties scheduled for sheriff sale on April 5, 2011 to alert them to the need to apply for the

EHLP program, particularly in the absence of a formal announcement by PHFA of the beginning

of the Program.

27. If the April sale is permitted to proceed, with respect to all of the

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Case ID: 101202670


properties on the list, hundreds, and perhaps over a thousand Philadelphia homeowners who

could save their homes with funds from EHLP will lose their homes only days or weeks before

that assistance actually becomes available, without ever being aware that the help is available to

them and without ever having had a chance to apply for it. .

28. The program is closer to implementation now than it was in December

2011 when the Court originally postponed the January Sale, and the infrastructure has been put in

place to take applications.

29. The unnecessary sale of hundreds or thousands of homes will only

exacerbate the burdens placed on all the residents of the city who have been suffering from the

consequences of the foreclosure epidemic and will only frustrate the congressional intent behind

the passage of the EHLP legislation.

30. The greater the number of people who are allowed to lose their homes to

sheriff sales between now and September 2011, the greater the likelihood that PHFA will be

unable to spend all of the $106 million allocated to Pennsylvania to prevent foreclosures. This

will increase the likelihood that a significant portion of the $106 million will have to be returned

to the federal government instead of being used to keep people in their homes and being used to

ameliorate the adverse effects of foreclosures on all the residents of the City and on economic

well being of the City.

31. A similar set of circumstances in 1983 prompted then President Judge

Bradley to postpone the mortgage foreclosure Sheriff Sales of all owner occupied residential

properties for almost 12 months in anticipation of the passage of Act 91 of 1983, which created

the Homeowners Emergency Mortgage Assistance Program (HEMAP).

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Case ID: 101202670


32. At that time the population of the City of Philadelphia was almost a third

greater than it is presently. The Court was nonetheless compelled to act by what it perceived to

be a foreclosure crises when there were approximately 300 properties being scheduled for Sheriff

Sale a month in total, about 1/2 the number of properties that were being newly listed for sale

each month prior to the recent reorganization of the sheriff’s office.

33. In 1983, the passage of Act 91 and implementation of HEMAP was many

months away when the Court began to postpone the sheriff sales, so that homeowners could get

the benefit of HEMAP.

34. In contrast, EHLP has already been passed and funded. HUD has already

published the regulations for the program, the EHLP application that will be used in

Pennsylvania has already been drafted and put into use, preliminary applications have been

accepted by PHFA, though PHFA cannot yet approve them, and the program is close to being

fully implemented and advertised so that the homeowners most in need of the help can be made

aware of the existence of the program.

35. In the instant case the amount of available funds are substantially greater,

the time in which the funds must be spent shorter, the need for the funds more pressing and the

consequences to the homeowners and to the City at large more onerous if the opportunity for the

homeowners to take advantage of the funds is lost, than was the case in 1983.

36. The authority of the Court to take the requested action is clear and was

articulated and reaffirmed in 2008 by then President Judge Jones when he entered the Order

postponing Sheriff Sales of residential owner occupied properties and creating the Mortgage

Foreclosure Diversion Program.

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Case ID: 101202670


37. The Court has the authority and the obligation to exercise control over the

execution of its judgments so as to do no harm to the general public and so as to avoid injustice

and the authority to control the manner in which its Writs of Execution are enforced.

38. This Court recognized its authority to act when it entered its December 23,

2011 order postponing the January 4, 2011 sale of owner occupied, residential properties.

39. A further postponement of the Sheriff Sale of certain properties is even

more urgently needed now than it was then.

40. Despite the absence of an announcement by PHFA of the existence of the

EHLP program in Pennsylvania, and despite the absence of any media advertisement of the

program and despite the absence of any Court endorsed formal program to refer Homeowners to

counselors to apply for EHLP, the Save Your Home Philly Hotline undertook an attempt to make

Homeowners aware that the program was imminent and to encourage homeowners listed for

sheriff sale to apply.

41. The Save your Home Philly Hotline, using volunteers, tried to make

homeowners listed for sheriff sale on April 5, 2011 aware of the EHLP program and to identify:

those homeowners who have preliminary applications for EHLP that have already ben received

by PHFA; those homeowners who have been to housing counselors and who are in the process of

completing their EHLP preliminary applications; and those homeowners who, having been

advised of the existence of the program wish to have an opportunity to apply for EHLP and who

expressed an intention to do so.

42. It was thought that this effort could provide the basis for identifying

homeowners on the April 5, 2011 list whose sales should be postponed until their EHLP

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Case ID: 101202670


applications were acted upon.

43. Unfortunately, the number of homeowners who could be reached by the

volunteers was limited by a number of factors: First, less than 1/3 of the list of all properties

listed for sale on April 5, 2011 was available to the Save Your Home Hotline before late in the

day March 22, 2011. The Hot Line was not able to identify over two thirds of the properties

that are on the sheriff sale for April 5, 2011. This was because the sheriff had only published

those properties that were first listed for sale for the February, March and April sheriff sales. The

majority of the properties presently scheduled to be sold on April 5, 2011, were sales postponed

to April 5, 2011 from dates before February, 2011 ; Second , of the addresses available to the

Hotline, the Hotline had phone numbers for about 911 people. Third, of those homeowners for

whom the Hotline had phone numbers, over 1/3 of the numbers were no longer correct, mostly

because of the proliferation of prepaid cell phones. Of the people for whom there were

apparently valid numbers, less than ½ answered their phones. For the remainder the Hotline

volunteers left messages when possible. In many cases there was no way to leave a message.

Of the homeowners the Hotline volunteers reached, through this process, a total of

approximately 227 as of March 23, 2011, the vast majority had not previously been aware of

EHLP and expressed the desire to have the opportunity to apply for EHLP. Some had heard of

EHLP and had EHLP applications in process or completed. Others had made some other

arrangement with the lender leading them to believe that the sale had been postponed. A small

number, approximately 6 of the 227 homeowners the Hotline volunteers spoke to expressed a

desire to let the property go to sheriff sale.

44. Most of the people the Hotline volunteers did not reach, who are not

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Case ID: 101202670


already actively involved with a housing counselor or with an attorney form PLA or CLS, have

received no meaningful information about the existence of the EHLP program and no meaningful

opportunity to express a desire and an intention to apply for the program.

45. Attached hereto and marked as “Exhibit A” is a list of properties

scheduled for sale on April 5, 2011 which appear to be non- owner occupied and non residential,

or which appear to be owned by owners who have confirmed that they are not interested in

preventing the sale or are not interested in taking advantage of or applying for EHLP.

46. Attached hereto as “Exhibt B” is a list of the properties scheduled for sale

on April 5, 2011 that are owner occupied and residential and belong to homeowners who have

submitted a completed preliminary application for EHLP; who are working on a preliminary

EHLP application with an advocate or a housing counselor; who have expressed a desire for an

opportunity to apply for EHLP after being informed of the program; or who appear to be unaware

of the EHLP program and appear to have had no meaningful opportunity to express a desire to

apply for EHLP or to participate in the application process.

47. Postponement of the sale of the properties listed on Exhibit B to June 7,

2011 is required to provide sufficient time for PHFA to complete setting up the EHLP program

and for a significant number of the people whose properties are listed on Exhibit B to complete

EHLP applications or pre-applications, given the limited number of Counselors available to do

the applications and the substantial amount of time it takes to complete each application.

48. The sale of the properties listed on Exhibit A as scheduled on April 5,

2011 is appropriate, subject to any orders of the court regarding those individual matters or

directions from the plaintiff to postpone or stay the sale of those properties.

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Case ID: 101202670


49. Postponing the sales of the properties listed on Exhibit B is analogous to

the orders entered at the outset of the Diversion program, which were required until a “day

forward” program could be set up to capture homeowners when the complaint in mortgage

foreclosure was first filed.

50. The postponement of those properties is also analogous to what then

President Judge Bradly did in 1983, when he postponed sales until the HEMAP program was up

and running, to give homeowners with sheriff sales scheduled an opportunity to participate in a

program that other homeowners would have an opportunity to participate in before they were

sued.

51. By the July 12, 2011 sale all the homeowners with judgments against

them will have been sued after January 24, 2011and will have received notice of the EHLP

program in connection with their participation in the Diversion Program and will have had an

opportunity to have participated in the program prior to the scheduling of a sheriff sale.

Wherefore, petitioner Philadelphia Unemployment Project respectfully prays this Court to

exercise its administrative authority to postpone the April 5, 2011 sherif sale of the properties

listed on Exhibit B attached hereto.

Respectfully Submitted,

Dated: March 24, 2011 /s/ Irwin Trauss Irwin Trauss, EsquirePHILADELPHIA LEGAL ASSISTANCE

Attorneys for PetitionerGeorge Gould, EsquirePeter Schneider, EsquireCOMMUNITY LEGAL SERVICES, INC.

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Case ID: 101202670


Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)1 259-643 081200857 REPUBLIC FIRST BANK VS OTAY, LLC WEIR,JR. JR, WALTER

ZUCKER, MARC J2 259-740 081200856 REPUBLIC FIRST BANK VS ALIVEST, LLP WEIR,JR. JR, WALTER

ZUCKER, MARC J3 260-591 090301643 BENEFICIAL SAVINGS BANK VS LIU ETAL LEVANT, WILLIAM J4 263-531 090402648 WELLS FARGO BANK,NA VS LONG DAVEY, JENINE R

GOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS HALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY

5 263-531275-698

100502372 BANK OF NEW YORK MELLON VS MAMADOU ETAL DAVEY, JENINE RSCHMIEG, DANIEL GBRADFORD, MICHELE MMCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

6 264-525 090602242 INDYMAC FEDERAL BANK, FSB VS SEWARD ETAL WEISBERG, MARC SCONWAY, EDWARD DMCCABE, TERRENCE J

7 266-408 090700057 U.S. BANK NATIONAL ASSOCIATION VS SMITH GAIRO, MARGARET MCCABE, TERRENCE J

8 267-608 090600415 WACHOVIA BANK, NATIONAL ASSOCIATION VS BRADY WEISBERG, MARC SMCCABE, TERRENCE J

9 268-476 091003483 BAC HOME LOANS, SERVICING, L.P. VS BENJAMIN ETAL GAIRO, MARGARET CONWAY, EDWARD DMCCABE, TERRENCE J

10 268-485 090801879 BANK OF AMERICA, NATIONAL ASSOCIATION VS HUSSER ET MCCABE, TERRENCE J11 268-708 090600837 BAC HOME LOAN SERVICING, L.P. VS GALLAGHER ETAL WEISBERG, MARC S

MCCABE, TERRENCE J12 269-320 091200363 U.S. BANK NATIONAL ASSOCIATION, AS SUCCESSOR TRUST VONROSENSTIEL, MARTHA E13 269-321 091104161 WELLS FARGO BANK, N.A. AS TRUSTEE FOR THE MLMI TRU VONROSENSTIEL, MARTHA E14 269-585 090202202 THE BANK OF NEW YORK AS TRUSTEE, ET AL. VS FRANCOI GAIRO, MARGARET

MCCABE, TERRENCE J

3/24/2011 1Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)15 269-603 091104156 JPMORGAN CHASE BANK SUCCESSOR IN INTEREST TO WAMU SULETA, MICHAEL A

TRIJO, MARIE JPINNEY, THOMAS MBREEN, JEFFREY

16 269-627 091103764 JPMORGAN CHASE BANK VS JOHNSTON SULETA, MICHAEL ATRIJO, MARIE JPINNEY, THOMAS MBREEN, JEFFREY

17 270-376 090603712 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FO VONROSENSTIEL, MARTHA E18 270-435 090903190 THE BANK OF NEW YORK MELLON VS MELIKSETYAN ETAL MARKOWITZ, ANDREW L

WEISBERG, MARC SMCCABE, TERRENCE J

19 270-585 070902609 PROPERTY ASSET MANAGEMENT INC VS WEBB GAIRO, MARGARET WEISBERG, MARC SMCCABE, TERRENCE J

20 271-548 100200964 BANK OF AMERICA, N.A. VS RAMSEY GAIRO, MARGARET MCCABE, TERRENCE J

21 271-574 080600895 US BANK NA VS SMALLWOOD ETAL ARKEMA, CHANDRA MWINNEG, STUART MINATO, ALAN KAYES, ADAM LSIMONI, LOUIS A

22 271-603 081201364 COUNTRYWIDE HOME LOANS SERVICING LP VS DAVIES MARKOWITZ, ANDREW LGAIRO, MARGARET WEISBERG, MARC SMCCABE, TERRENCE J

23 271-614 080403787 WELLS FARGO BANK VS WEBER ETAL GAIRO, MARGARET MCCABE, TERRENCE J

24 271-683 090901392 FINANCIAL FREEDOM, SFC VS BOYKINS ETAL MARKOWITZ, ANDREW LGAIRO, MARGARET MCCABE, TERRENCE J

25 271-688 090700860 BANK OF NEW YORK MELLON VS COLLINGTON DAVEY, JENINE RSCHMIEG, DANIEL GANDREW , BRAMBLETT MCGUINNESS, JAIME LDUNN, COURTENAY

3/24/2011 2Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)26 271-690

271-697100402206 TD BANK, N.A. F/K/A TD BANKNORTH, N.A., VS BRKICH CORDONE, MICHAEL J

27 272-324 100102531 CHASE HOME FINANCE LLC VS PITTMAN DENARDO, CHRISTOPHER A28 272-455 100202684 JPMC SPECIALTY MORTGAGE LLC VS KARIM GAIRO, MARGARET

MCCABE, TERRENCE J29 272-470 100201114 DEUTSCHE BANK NATIONAL TRUST COMPANY VS MORRONE, J DENARDO, CHRISTOPHER A30 272-471 100303730 JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS KAROL DENARDO, CHRISTOPHER A31 272-472 090401811 DEUTSCHE BANK NATIONAL TRUST COMPANY VS KHABIR ZION, ILANA

DENARDO, CHRISTOPHER A32 272-634 100102459 WELLS FARGO BANK,N.A. VS PAYNE DAVEY, JENINE R

GOLDMAN, JOSHUA IHALLINAN, FRANCIS SDUNN, COURTENAY SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

33 272-738 080503916 WM SPECIALTY MORTGAGE LLC CS SAM WEISBERG, MARC SMCCABE, TERRENCE J

34 272-739 080801071 COUNTRYWIDE BANK, FSB VS MIRZKAMDOVA ETAL MCCABE, TERRENCE J35 272-786 090802676 WELLS FARGO BANK,N.A. VS LOPEZ DAVEY, JENINE R

SPIVACK, ANDREW LGOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS ANDREW , BRAMBLETT SRIVASTAVA , VIVEK

36 272-837 100502023 NATIONAL PENN BANK VS 1839-43 POPLAR STREET, LLC E SCHUMAN, KERRY S37 273-1020 100303739 BANK OF NEW YORK MELLON VS PARK ETAL GAIRO, MARGARET

MCCABE, TERRENCE J38 273-1026 100202687 THE BANK OF NEW YORK MELLON VS ROMANS GAIRO, MARGARET

MCCABE, TERRENCE J39 273-1027 100300449 JPMORGAN CHASE BANK, N.A. VS JACKSON WEISBERG, MARC S

MCCABE, TERRENCE J40 273-1028 100306273 BANK OF AMERICA, N.A. VS BELLISSIMO ETAL WEISBERG, MARC S

MCCABE, TERRENCE J41 273-1029 080500606 BANK OF NEW YORK VS OKORO MCCABE, TERRENCE J42 273-1033 100400892 BANK OF AMERICA, NATIONAL ASSOCIATION ET AL VS FRI GAIRO, MARGARET

MCCABE, TERRENCE J

3/24/2011 3Case ID: 101202670


Exhibit A


273-1042273-1043273-1044273-1045273-1046273-1047273-1048273-1049

100103427 FIRST CORNERSTONE BANK VS ST. CHARLES PLACE, LLC E BERGER, PHILLIP D

44 273-1058 100305878 DEUTSCHE BANK NATIONAL TRUST COMPANY VS VO SCHMIEG, DANIEL GLAUREN , TABAS ANDREW , BRAMBLETT MCGUINNESS, JAIME LSHAH-JANI, SHEETAL

45 273-1066 100402521 BANK OF AMERICA, NA VS WATSON HARBERT-BELL, MARY L46 273-1088 100403344 FIRST FRANKLIN FINANCIAL CORPORATION VS MCKENZIE DAVEY, JENINE R

SCHMIEG, DANIEL GMCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK

47 273-1109 100403305 WELLS FARGO BANK,N.A. VS GERSHTEYN SCHMIEG, DANIEL GBRADFORD, MICHELE MDUNN, COURTENAY SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

48 273-1113 100500056 PNC MORTGAGE VS PATRICK O'DONNELL THOMAS, MARGUERITE GAZZARA DOYLE, LORRAINE MINATO, ALAN KAYES, ADAM LSIMONI, LOUIS A

49 273-1183 090800362 INTERSTATE NET BANK VS TOWER APARTMENTS PARTNERSHI MOGAVERO, LEONA 50 273-1186 090304221 LIBERTYPOINTE BANK VS HABOINEH LLC JASON, RISK A

MCGOVERN, ELIZABETH 51 273-1189 100601296 CUSTOMERS FIRST BANK F/K/A NEW CENTURY BANK VS GEM SCHUMAN, KERRY S52 273-1196 100302996 WACHOVIA BANK, N.A. VS HOWERTON ETAL GAIRO, MARGARET

MCCABE, TERRENCE J53 273-1200 100301357 AMERICAN DREAM CAPITAL CORP ETAL VS MERCURY GROUP HEIMBECKER, SUSAN M

3/24/2011 4Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)54 273-311 100201633 CITIMORTGAGE,INC. VS DIXSON DAVEY, JENINE R

GOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE MDUNN, COURTENAY

55 273-410 100103383 WACHOVIA MORTGAGE CORPORATION VS OMAR DAVEY, JENINE RSPIVACK, ANDREW LSCHMIEG, DANIEL GBRADFORD, MICHELE MANDREW , BRAMBLETT HALLINAN, FRANCIS S

56 273-419 100300584 JP MORGAN CHASE BANK,N.A. VS FORD GOLDMAN, JOSHUA ISCHMIEG, DANIEL GMCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

57 273-431 090603702 U.S. BANK NATIONAL ASSOCIATION AS SUCCESSOR TRUSTE VONROSENSTIEL, MARTHA E58 273-438 081201986 DEUTSCHE BANK NATIONAL TRUST COMPANY VS CARRIGAN MCKEEVER, MICHAEL T59 273-482 100402008 DEUTSCHE BANK NATIONAL TRUST COMPANY VS SLAFMAN CLARK, MICHAEL J

BOYLE EBERSOLE, DANIELLE DENARDO, CHRISTOPHER A

60 273-505 090602034 WELLS FARGO BANK,NA VS OYIBO GOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS HALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY

61 273-533 091000302 CITIMORTGAGE,INC. VS MOSS GOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE MANDREW , BRAMBLETT MCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK

62 273-588 080403459 US BANK NA VS INGHAM ETAL MCKEEVER, MICHAEL T63 273-595 100201870 DEUTSCHE BANK NATIONAL TRUST COMPANY VS MADU BOYLE EBERSOLE, DANIELLE

DENARDO, CHRISTOPHER A

3/24/2011 5Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)64 273-685 100304379 WELLS FARGO BANK,N.A. VS ARCHIE DAVEY, JENINE R

WELLS, ALLISON FLAUREN , TABAS DUNN, COURTENAY SRIVASTAVA , VIVEK

65 273-712 080104239 EMC MORTGAGE CORP VS FEKETE JAVARDIAN, GREGORY 66 273-720 100306069 WELLS FARGO BANK,N.A. VS JACKSON GOLDMAN, JOSHUA I

SCHMIEG, DANIEL GANDREW , BRAMBLETT HALLINAN, FRANCIS SSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

67 273-744 070602205 WACHOVIA MORTGAGE CORP VS GULLAP JAVARDIAN, GREGORY 68 273-749 091100033 BANK OF NEW YORK MELLON TRUST COMPANY VS CAMPIONE GOLDMAN, JOSHUA I

SCHMIEG, DANIEL GLAUREN , TABAS ANDREW , BRAMBLETT DUNN, COURTENAY SHAH-JANI, SHEETAL

69 273-760 100300947 DEUTSCHE BANK NATIONAL TRUST COMPANY VS ELLISON MCKEEVER, MICHAEL T70 273-819 090801274 DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE F MCKEEVER, MICHAEL T

FEIN, DAVID 71 273-843 090604004 AURORA LOAN SERVICES LLC VS RICHELSON ETAL WELLS, ALLISON F

GOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE MDUNN, COURTENAY SRIVASTAVA , VIVEK

72 273-979 100306274 BAC HOME LOANS SERVICING, LP VS MORRONE GAIRO, MARGARET MCCABE, TERRENCE J

73 273-987 100400311 BAC HOME LOANS SERVICING, LP VS KUZMENKOV CONWAY, EDWARD DMCCABE, TERRENCE J

74 274-305 100200160 WELLS FARGO BANK N.A. SUCCESSOR BY MERGER TO WELLS VONROSENSTIEL, MARTHA E75 274-359 090501035 BNB BANK NA VS TORRESDALE CONVENIENCE INC LIEBERMAN, MAX L76 274-391 080704337 INDYMAC BANK FSB VS GILLMEISTER MANCINI, DANIEL J

PINTO, CHRISTINE A

3/24/2011 6Case ID: 101202670


Exhibit A


274-756090804189 BAC HOME LOANS SERVICING,L.P VS FRENCH DAVEY, JENINE R

SCHMIEG, DANIEL GBRADFORD, MICHELE MMCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

78 274-456 070602978 US BANK NA VS VILLAFANE WELLS, ALLISON FSCHMIEG, DANIEL GBRADFORD, MICHELE MANDREW , BRAMBLETT HALLINAN, FRANCIS SDUNN, COURTENAY

79 274-461 100101752 WELLS FARGO BANK, N.A., AS TRUSTEE VS COLLINS MARKOWITZ, ANDREW LMCCABE, TERRENCE J

80 274-490 100103110 US BANK NA VS CONTINO-SOPRANI WEISBERG, MARC SMCCABE, TERRENCE J

81 274-500 100402367 DEUTSCHE BANK NATIONAL TRUST COMPANY VS SAVAGE BOYLE EBERSOLE, DANIELLE DENARDO, CHRISTOPHER A

82 274-507275-746

090304131 WELLS FARGO BANK,NA VS JONES ETAL DAVEY, JENINE RWELLS, ALLISON FKOBESKI, JEREMY JSCHMIEG, DANIEL GLAUREN , TABAS HALLINAN, FRANCIS SSHAH-JANI, SHEETAL

83 274-507277-652

081000362 CHASE HOME FINANCE LLC VS JOSEPH DAVEY, JENINE RSPIVACK, ANDREW LGOLDMAN, JOSHUA ISCHMIEG, DANIEL GHALLINAN, FRANCIS SSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

84 274-535 100300214 WACHOVIA BANK, NATIONAL ASSOCIATION VS DONSANOUPHI GAIRO, MARGARET MCCABE, TERRENCE J

85 274-536 100400233 FINANCIAL FREEDOM ACQUISITION LLC VS GORHAM ETAL GAIRO, MARGARET WEISBERG, MARC SMCCABE, TERRENCE J

3/24/2011 7Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)86 274-550 090702591 JPMORGAN CHASE BANK, NA VS WRIGHT MCCABE, TERRENCE J87 274-563 090802751 FLAGSTAR BANK,FSB VS REEVES SCHMIEG, DANIEL G

BRADFORD, MICHELE MFLIAKOS, CHRISOVALANTE PSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

88 274-596 091001219 CHASE HOME FINANCE LLC VS SMITH WEISBERG, MARC SMCCABE, TERRENCE J

89 274-600 100403698 J.P. MORGAN MORTGAGE ACQUISITION CORPORATION VS MO GAIRO, MARGARET MCCABE, TERRENCE J

90 274-602 100502827 DEUTSCHE BANK NATIONAL TRUST COMPANY VS LOZANO DAVEY, JENINE RSCHMIEG, DANIEL GHALLINAN, FRANCIS SMCGUINNESS, JAIME LSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

91 274-608 100501942 U.S. BANK NATIONAL ASSOCIATION VS MISS ETAL SCHMIEG, DANIEL GLAUREN , TABAS HALLINAN, FRANCIS SSHAH-JANI, SHEETAL

92 274-664 090302930 TD BANK, N.A., ASSIGNEE OF PAID VS JOINT THEATER C DAVIS, ZACHARY SHUGG, JONATHAN W

93 274-667 080903724 LITTON LOAN SERVICING LP VS MCCOOK ETAL ARKEMA, CHANDRA MTHOMAS, MARGUERITE GAZZARA DOYLE, LORRAINE WINNEG, STUART MINATO, ALAN SIMONI, LOUIS A

94 274-671 100401059 HSBC BANK USA, NATIONAL ASSOCIATION, AS TRUSTEE... UDREN, MARK JARKEMA, CHANDRA MTHOMAS, MARGUERITE BLANK, JEROME MINATO, ALAN

3/24/2011 8Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)95 274-698 100303434 BANK OF NEW YORK MELLON VS SCOTT SPIVACK, ANDREW L

PETER, MULCAHY JHALLINAN, FRANCIS SDUNN, COURTENAY DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GMCGUINNESS, JAIME LSHAH-JANI, SHEETAL SRIVASTAVA , VIVEK

96 274-712 100502793 GMAC MORTGAGE,LLC VS VASSERMAN SCHMIEG, DANIEL GLAUREN , TABAS HALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

97 274-715274-806

070402722 DEUTSCHE BANK NATIONAL TRUST CO VS JONES ETAL SCHMIEG, DANIEL GLAUREN , TABAS HALLINAN, FRANCIS S

98 274-720 080905069 WASHINGTON MUTUAL BANK VS RUSSELL ACKERMAN, JOEL ADIETTERICK, SCOTT A

99 274-736276-402

090302082 BANK OF AMERICA, N.A. VS BUSSIE ARKEMA, CHANDRA MGAZZARA DOYLE, LORRAINE WINNEG, STUART SIEDMAN, DANIEL SKAYES, ADAM LSIMONI, LOUIS A

100 274-738 071100098 BANK OF NEW YORK VS BURSE UDREN, MARK JMINATO, ALAN KAYES, ADAM LSIMONI, LOUIS A

101 274-743277-668

100802072 PHH MORTGAGE CORPORATION VS QUINONES GOLDMAN, JOSHUA ISCHMIEG, DANIEL GANDREW , BRAMBLETT MCGUINNESS, JAIME LDUNN, COURTENAY

3/24/2011 9Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)102 274-793 090602518 PARAMOUNT MORTGAGE AND CAPITAL, LLC VS ABASHERA ET SHENAI, NOLAN GANGULI

HUGG, JONATHAN W103 274-796 100102385 JPMORGAN CHASE BANK, N.A., AS ACQUIRER OF CERTAIN MCKEEVER, MICHAEL T

FEIN, DAVID 104 274-807 100402445 JP MORTGAGE CHASE BANK,N.A. VS ALLEN ETAL DAVEY, JENINE R

SCHMIEG, DANIEL GMCGUINNESS, JAIME LDUNN, COURTENAY

105 274-811 100102837 WELLS FARGO BANK,N.A. VS BEY DAVEY, JENINE RWELLS, ALLISON FGOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS MCGUINNESS, JAIME LSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

106 274-819 071201280 INDYMAC BANK FSB VS MAURER WELLS, ALLISON FSCHMIEG, DANIEL GBRADFORD, MICHELE MMCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

107 274-828 090701309 DEUTSCHE BANK NATIONAL TRUST COMPANY, VS CAMERON E ARKEMA, CHANDRA MTHOMAS, MARGUERITE GAZZARA DOYLE, LORRAINE MINATO, ALAN BLANK, JEROME SIEDMAN, DANIEL SKAYES, ADAM LSIMONI, LOUIS A

108 274-836275-506

100600409 BANK LEUMI USA VS SPRUCE GARDENS REALTY LLC ETAL SALTZ, JEFFREY S

3/24/2011 10Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)109 274-851 091002792 CHASE HOME FINANCE LLC VS YILMAZ SCHMIEG, DANIEL G

ANDREW , BRAMBLETT HALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK

110 274-857 090903195 WELLS FARGO BANK,N.A. VS REESE GOLDMAN, JOSHUA ISCHMIEG, DANIEL GMCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

111 275-312 100503220 CITIBANK, N.A. AS TRUSTEE ET AL VS SMALLEY ETAL MARKOWITZ, ANDREW LGAIRO, MARGARET MCCABE, TERRENCE J

112 275-331 100400244 WELLS FARGO BANK, N.A., AS TRUSTEE ET AL VS JOHNSO WEISBERG, MARC SMCCABE, TERRENCE J

113 275-337 100500373 CHASE HOME FINANCE, LLC VS ADESANYA ETAL MCCABE, TERRENCE J114 275-346 100601113 CITIBANK, N.A., AS TRUSTEE FOR VS HEAD ETAL ANTHOU, KRISTINE M115 275-351 100302253 CHASE HOME FINANCE LLC VS ALEMAR DAVEY, JENINE R

SCHMIEG, DANIEL GPETER, MULCAHY JLAUREN , TABAS BRADFORD, MICHELE MMCGUINNESS, JAIME LSRIVASTAVA , VIVEK

116 275-356 091100048 DEUTSCHE BANK NATIONAL TRUST COMPANY VS HOLMES SCHMIEG, DANIEL GANDREW , BRAMBLETT DUNN, COURTENAY SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

117 275-358 100102437 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FO ARKEMA, CHANDRA MTHOMAS, MARGUERITE GAZZARA DOYLE, LORRAINE MINATO, ALAN KAYES, ADAM LSIMONI, LOUIS A

3/24/2011 11Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)118 275-362 060503565 LASALLE BANK NA VS CHRISTIAN MCKEEVER, MICHAEL T

GOLDBECK JR, JOSEPH A119 275-369 090102438 LASALLE BANK NA VS FERREIRA MCKEEVER, MICHAEL T120 275-372 080502928 CHASE HOME FINANCE LLC VS CAMPBELL DAVEY, JENINE R

SPIVACK, ANDREW LSCHMIEG, DANIEL GBRADFORD, MICHELE MANDREW , BRAMBLETT SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

121 275-383 090802874 JPMORGAN CHASE BANK, N.A., AS ACQUIRER OF CERTAIN MCKEEVER, MICHAEL T122 275-390 100301848 U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR STR KILE, BRIAN M

ANTHOU, KRISTINE M123 275-395 030703483 PNC BANK NA VS MALDONADO ZION, ILANA

CLARK, MICHAEL JFEIN, DAVID DENARDO, CHRISTOPHER A

124 275-402 100502205 BANK OF AMERICA, NATIONAL ASSOCIATION VS HENDERSON DENARDO, CHRISTOPHER A125 275-407 080700604 US BANK NATIONAL ASSOCIATION VS PAUL MANCINI, DANIEL J

FEDERMAN, THOMAS M126 275-408 100301753 JPMORGAN CHASE BANK, N.A. VS MORRONE KILE, BRIAN M

ANTHOU, KRISTINE M127 275-416 100400125 BANK OF AMERICA, N.A. VS PRANOTO MCKEEVER, MICHAEL T128 275-425 070100678 COUNTRYWIDE HOME LOANS INC VS SHIRED DAVEY, JENINE R

WELLS, ALLISON FSCHMIEG, DANIEL GHALLINAN, FRANCIS SMCGUINNESS, JAIME LSRIVASTAVA , VIVEK

129 275-427 080500366 BANK OF AMERICA NA VS GEREAGHTY SCHMIEG, DANIEL GBRADFORD, MICHELE MMCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

3/24/2011 12Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)130 275-442 090502847 HSBC BANK USA, N.A VS RUFFIN ZION, ILANA

CLARK, MICHAEL JDENARDO, CHRISTOPHER A

131 275-447 100301745 WILMINGTON TRUST FSB VS SMITH KILGANNON, JOHN C132 275-451 080605456 HSBC BANK USA NA VS COMPTON WEISBERG, MARC S

MCCABE, TERRENCE J133 275-457 100503883 GMAC MORTGAGE,LLC VS WALSH DAVEY, JENINE R

SCHMIEG, DANIEL GPETER, MULCAHY JBRADFORD, MICHELE MANDREW , BRAMBLETT

134 275-461 090801034 U. S. BANK NATIONAL ASSOCIATION VS SIMS WEISBERG, MARC SMCCABE, TERRENCE J

135 275-468 100502855 DEUTSCHE BANK NATIONAL TRUST COMPANY VS CONVERY ET SCHMIEG, DANIEL GBRADFORD, MICHELE MANDREW , BRAMBLETT MCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK

136 275-480 091200705 OCWEN LOAN SERVICING, LLC VS IRAWAN ETAL MINATO, ALAN KAYES, ADAM LSIMONI, LOUIS A

137 275-483 090701552 DEUTCHE BANK NATIONAL TRUST COMPANY VS ENZ ETAL ARKEMA, CHANDRA MTHOMAS, MARGUERITE SIEDMAN, DANIEL SMINATO, ALAN KAYES, ADAM L

138 275-490 090600005 DEUTSCHE BANK NATIONAL TRUST COMPANY, VS POINTON ARKEMA, CHANDRA MGAZZARA DOYLE, LORRAINE MINATO, ALAN SIMONI, LOUIS A

139 275-498 090903008 375 PARK HOLDINGS, LLC VS SENGBOUNPHENG ETAL GAZZARA DOYLE, LORRAINE MINATO, ALAN SIMONI, LOUIS A

3/24/2011 13Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)140 275-502 100303215 BANK OF AMERICA, N.A. VS JONES ETAL ARKEMA, CHANDRA M

SIEDMAN, DANIEL SMINATO, ALAN KAYES, ADAM L

141 275-504 100302946 BANK OF AMERICA, N.A. VS MYKETEY ARKEMA, CHANDRA MTHOMAS, MARGUERITE GAZZARA DOYLE, LORRAINE SIEDMAN, DANIEL SMINATO, ALAN KAYES, ADAM L

142 275-505 100601422 PNC MORTGAGE, A DIVISION OF PNC BANK NA VS SHKURMA THOMAS, MARGUERITE BLANK, JEROME MINATO, ALAN

143 275-514 100304119 BAC HOME LOANS SERVICING, LP F/K/A COUNTRYWIDE HOM THOMAS, MARGUERITE MINATO, ALAN KAYES, ADAM LSIMONI, LOUIS A

144 275-517 090801572 WELLS FARGO BANK, N. A. VS HORN GAIRO, MARGARET MCCABE, TERRENCE J

145 275-519 100603121 WELLS FARGO BANK, N.A, ALSO KNOWN AS WACHOVIA MORT VONROSENSTIEL, MARTHA E146 275-522 100502576 PNC MORTGAGE VS BENNETT THOMAS, MARGUERITE

GAZZARA DOYLE, LORRAINE SIEDMAN, DANIEL SMINATO, ALAN KAYES, ADAM LSIMONI, LOUIS A

147 275-523 080801643 DEUTSCHE BANK NATIONAL TRUST CO VS WHITE BONNER, KIMBERLY AACKERMAN, JOEL ADIETTERICK, SCOTT A

148 275-554 081002404 COUNTRYWIDE HOME LOANS INC. VS CANCEL MCKEEVER, MICHAEL T149 275-564 090400291 COUNTRYWIDE HOME LOANS SERVICING LP VS MARUT MCKEEVER, MICHAEL T

FEIN, DAVID 150 275-572 090602164 ONEWEST BANK FSB VS KATZ MANCINI, DANIEL J

GRAHAM, CHRISTINE L

3/24/2011 14Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)151 275-576 091104361 CHASE HOME FINANCE LLC VS HAWKINS GOLDMAN, JOSHUA I

SCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MMCGUINNESS, JAIME LDUNN, COURTENAY

152 275-585 100500215 U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE VS WAD KILE, BRIAN MANTHOU, KRISTINE M

153 275-598 100305624 JPMORGAN CHASE BANK, N.A. VS BURSHTEYN MCKEEVER, MICHAEL T154 275-615 100102914 CONESTOGA BANK, F/K/A FIRST PENN BANK VS WHITE ETA BERTON, ELLIOT H155 275-621 100400907 DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE E GAIRO, MARGARET

MCCABE, TERRENCE J156 275-638 100501576 BAC HOME LOANS SERVICING, LP VS ADAMSON HARBERT-BELL, MARY L157 275-649 100403474 GMAC MORTGAGE,LLC VS SINGH DAVEY, JENINE R

SCHMIEG, DANIEL GBRADFORD, MICHELE MANDREW , BRAMBLETT SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

158 275-671 100504489 LITTON LOAN SERVICING,LP VS FORTIN GOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE MSHAH-JANI, SHEETAL

159 275-681 100504585 HSBC BANK USA,NATIONAL ASSOCIATION VS UDDIN DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE MMCGUINNESS, JAIME L

160 275-687 100600155 HSBC BANK USA,NATIONAL ASSOCIATION VS SYLNAY SCHMIEG, DANIEL GBRADFORD, MICHELE MMCGUINNESS, JAIME L

161 275-700 090403427 WELLS FARGO BANK,NA VS FORDE DAVEY, JENINE RSCHMIEG, DANIEL GHALLINAN, FRANCIS SMCGUINNESS, JAIME LSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

3/24/2011 15Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)162 275-701 090501936 CITIMORTGAGE,INC. VS ESTATE OF ANDREAS GABRANIDIS DAVEY, JENINE R

SPIVACK, ANDREW LGOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS ANDREW , BRAMBLETT HALLINAN, FRANCIS SMCGUINNESS, JAIME LSHAH-JANI, SHEETAL

163 275-704 091101708 CITIMORTGAGE,INC. VS SOMMERVILLE ETAL PETER, MULCAHY JHALLINAN, FRANCIS SDUNN, COURTENAY DAVEY, JENINE RWELLS, ALLISON FBRADFORD, MICHELE MSCHMIEG, DANIEL GMCGUINNESS, JAIME LSHAH-JANI, SHEETAL SRIVASTAVA , VIVEK

164 275-714 100501453 GMAC MORTGAGE,LLC VS REGESTER ETAL DAVEY, JENINE RSCHMIEG, DANIEL GBRADFORD, MICHELE MMCGUINNESS, JAIME L

165 275-729 090802352 CHASE HOME FINANCE LLC VS CHEN DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GANDREW , BRAMBLETT HALLINAN, FRANCIS SSRIVASTAVA , VIVEK

166 275-730 100502141 BANK OF AMERICA,NATIONAL ASSOCIATION VS ANAPOL DAVEY, JENINE RSCHMIEG, DANIEL GBRADFORD, MICHELE MMCGUINNESS, JAIME LDUNN, COURTENAY

3/24/2011 16Case ID: 101202670


Exhibit A


276-419100501503 US BANK NATIONAL ASSOCIATION VS NELSON SCHMIEG, DANIEL G

HALLINAN, FRANCIS SMCGUINNESS, JAIME LSRIVASTAVA , VIVEK

168 275-745276-419

100600389 DEUTSCHE BANK NATIONAL TRUST COMPANY VS MURRAY GOLDMAN, JOSHUA ISCHMIEG, DANIEL GPETER, MULCAHY JDUNN, COURTENAY SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

169 275-747 090503167 CHASE HOME FINANCE LLC VS YOUND ETAL DAVEY, JENINE RSPIVACK, ANDREW LGOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS ANDREW , BRAMBLETT DUNN, COURTENAY SHAH-JANI, SHEETAL

170 275-758 090503994 DEUTSCHE BANK NATIONAL TRUST COMPANY VS BRADLEY ET MCKEEVER, MICHAEL T171 275-769 080803061 PARAMOUNT MORTGAGE&CAPITAL LLC VS NASIR ETAL SHENAI, NOLAN GANGULI

DAVIS, ZACHARY SHUGG, JONATHAN W

172 275-778 070703440 US BANK NA VS JONES GAIRO, MARGARET CONWAY, EDWARD DSPIVAK, HEIDI RMCCABE, TERRENCE J

173 275-782 100501581 BAC HOME LOANS SERVICING, LP VS DINH ETAL HARBERT-BELL, MARY L174 275-783 080600267 PARAMOUNT MORTGAGE&CAPITAL LLC VS PRESCOTT SHENAI, NOLAN GANGULI

HUGG, JONATHAN WPLON, DANA S

175 275-784 080404065 ARTS CONDOMINIUM ASSOCIATION INC VS BROWN MCGOVERN JR., FRANCIS JLAFFERTY JR., BRIAN F

176 275-787 061201881 UNITED BANK OF PHILA VS LITTLE KINGDOM LAND INC ET DIXON, WILLIAM C177 275-791

275-801100601090 STONEBRIDGE BANK VS NO AGENT PROPERTIES, LLC ARNDT III, JOSEPH T

178 275-793 070700375 GREEN TREE CONSUMER DISCOUNT CO VS ROTHWELL JAVARDIAN, GREGORY 179 275-794 100301985 WOORI AMERICA BANK VS AHN SHURR JR, CHARLES N

3/24/2011 17Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)180 275-802 100502814 WELLS FARGO BANK,N.A. VS MCCAULEY ETAL DAVEY, JENINE R

SCHMIEG, DANIEL GMCGUINNESS, JAIME LSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

181 275-811 060700866 BANK OF NEW YORK VS SOLOMON ZION, ILANA DENARDO, CHRISTOPHER A

182 275-813 100304178 NAVY FEDERAL CREDIT UNION VS FRASER ETAL ARKEMA, CHANDRA MTHOMAS, MARGUERITE GAZZARA DOYLE, LORRAINE KAYES, ADAM LSIMONI, LOUIS A

183 276-1006 100501883 FINANCIAL FREEDOM ACQUISITION LLC VS HOWARD ETAL MCCABE, TERRENCE J184 276-1025 060304120 WELLS FARGO BANK NA VS BOURNE UDREN, MARK J

GAZZARA DOYLE, LORRAINE MINATO, ALAN KAYES, ADAM L

185 276-1026 100102621 GMAC MORTGAGE,LLC VS MANION DAVEY, JENINE RSCHMIEG, DANIEL GLAUREN , TABAS HALLINAN, FRANCIS SMCGUINNESS, JAIME L

186 276-1029 100401060 THE BANK OF NEW YORK MELLON, SUCCESSOR IN INTEREST THOMAS, MARGUERITE MINATO, ALAN KAYES, ADAM LSIMONI, LOUIS A

187 276-1031 100502449 PNC MORTGAGE VS VALENTINE DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS MCGUINNESS, JAIME L

188 276-1033 100102812 DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE F SIEDMAN, DANIEL SMINATO, ALAN KAYES, ADAM L

189 276-1040 091002725 PROVIDENT FUNDING ASSOCIATES VS LE WOODMAN, PATRICK T190 276-1045 100504529 WELLS FARGO BANK, N.A. VS HENDLEY ETAL GAIRO, MARGARET

MCCABE, TERRENCE J

3/24/2011 18Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)191 276-1049 090703498 REDEVELOPMENT AUTHORITY OF THE CITY OF PHILADELPHI DUFFY, JANE M192 276-1050 100504252 BANK OF NEW YORK MELLON VS EDWARDS HARBERT-BELL, MARY L193 276-1051 100702218 BAYVIEW LOAN SERVICING, LLC, A DELAWARE LIMITED LI HARBERT-BELL, MARY L

WESNER, PATRICK J194 276-1056 100601447 GMAC MORTGAGE,LLC VS O'NEILL ETAL DAVEY, JENINE R

WELLS, ALLISON FSCHMIEG, DANIEL GDUNN, COURTENAY SHAH-JANI, SHEETAL

195 276-1059 090402274 CHASE HOME FINANCE LLC VS HASIS DAVEY, JENINE RSCHMIEG, DANIEL GHALLINAN, FRANCIS SSHAH-JANI, SHEETAL

196 276-1061 100101746 FLAGSTAR BANK,FSB VS DALEY DAVEY, JENINE RSPIVACK, ANDREW LGOLDMAN, JOSHUA IHALLINAN, FRANCIS SDUNN, COURTENAY SHAH-JANI, SHEETAL

197 276-1066 100503149 WELLS FARGO BANK,NA VS SHAW GOLDMAN, JOSHUA ISCHMIEG, DANIEL GPETER, MULCAHY JDUNN, COURTENAY

198 276-1067 100504073 WELLS FARGO BANK, N.A. VS THOMAS ETAL WEISBERG, MARC SMCCABE, TERRENCE J

199 276-1068 090500501 CHASE HOME FINANCE LLC VS COOPER DAVEY, JENINE RSPIVACK, ANDREW LSCHMIEG, DANIEL GHALLINAN, FRANCIS SDUNN, COURTENAY SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

200 276-1089 100503586 STONEBRIDGE BANK VS FRANKOWSKI ETAL HOLT, MATTHEW W201 276-1094 100603743 FINANCIAL FREEDOM ACQUISITION LLC VS BROWN ETAL WEISBERG, MARC S

MCCABE, TERRENCE J202 276-1097

276-648100602274 JPMORGAN CHASE BANK NA VS CARLSON ETAL MCKEEVER, MICHAEL T

3/24/2011 19Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)203 276-1100 100304903 US BANK NATIONAL ASSOCIATION VS UNKNOWN HEIRS ETAL DAVEY, JENINE R

SCHMIEG, DANIEL GMCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

204 276-1102 091201479 GMAC MORTGAGE,LLC VS ROBINSON ETAL DAVEY, JENINE RKOBESKI, JEREMY JGOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE MDUNN, COURTENAY SHAH-JANI, SHEETAL

205 276-304 090202891 JIMENEZ VS JIHAD ETAL HUNIGMAN, RICHARD J206 276-323 100401250 JPMORGAN CHASE BANK N.A. VS SANCHEZ ETAL MCKEEVER, MICHAEL T207 276-337 100404431 JPMORGAN CHASE BANK NA VS WONGEH MCKEEVER, MICHAEL T208 276-347 100402265 DEUTSCHE BANK NATIONAL TRUST COMPANY VS RIVAL MCKEEVER, MICHAEL T209 276-352 100404499 BANK OF AMERICA, NATIONAL ASSOCIATION AS SUCCESSOR MCKEEVER, MICHAEL T210 276-377 100500677 CITIBANK, N.A VS GANZ MCKEEVER, MICHAEL T211 276-382 080903717 NORTHERN SOURCE, LLC VS NORTH PHILLY WORKS, INC. DICKMAN, ROBERT H

LEVANT, WILLIAM J212 276-390 100503779 PNC MORTGAGE, A DIVISION OF PNC BANK, NATIONAL ASS MCKEEVER, MICHAEL T213 276-391 100500672 PNC MORTGAGE, A DIVISION OF PNC BANK, NATIONAL ASS MCKEEVER, MICHAEL T214 276-396 080802470 MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., AC MCKEEVER, MICHAEL T215 276-402 100601374 GREEN TREE SERVICING LLC VS MIROCHNIK MCKEEVER, MICHAEL T216 276-404 090700336 WACHOVIA BANK, NATIONAL ASSOCIATION VS DIAZ MANCINI, DANIEL J217 276-405 100502860 U.S BANK NATIONAL ASSOCIATION VS RAO ETAL ARKEMA, CHANDRA M

THOMAS, MARGUERITE GAZZARA DOYLE, LORRAINE MINATO, ALAN KAYES, ADAM L

218 276-406 100502662 U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE THOMAS, MARGUERITE MINATO, ALAN KAYES, ADAM LSIMONI, LOUIS A

3/24/2011 20Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)219 276-413 100503013 BANK OF AMERICA NATIONAL ASSOCIATION VS BARRIER, J ARKEMA, CHANDRA M

THOMAS, MARGUERITE MINATO, ALAN KAYES, ADAM L

220 276-416 100303101 CHASE HOME FINANCE LLC VS MOISEYEV SCHMIEG, DANIEL GLAUREN , TABAS ANDREW , BRAMBLETT HALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

221 276-421 100502791 CHASE HOME FINANCE,LLC VS LENTO ETAL DAVEY, JENINE RSCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MMCGUINNESS, JAIME L

222 276-423 090602332 BAC HOME LOANS SERVICING,L.P VS BUDILOV ETAL SCHMIEG, DANIEL GANDREW , BRAMBLETT MCGUINNESS, JAIME LDUNN, COURTENAY

223 276-425 100500845 BAC HOME LOANS SERVICING,L.P. VS MITCHELL DAVEY, JENINE RSCHMIEG, DANIEL GMCGUINNESS, JAIME LSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

224 276-449 060203377 WELLS FARGO BANK NA VS NORWOOD GALLARD, ELIZABETH SMCCABE, TERRENCE J

225 276-458 100300262 THE BANK OF NEW YORK MELLON VS ERVING MCCABE, TERRENCE J226 276-459 071002112 COUNTRYWIDE HOME LOANS INC VS MARCO ETAL GAIRO, MARGARET

MCCABE, TERRENCE J227 276-462 090501399 AMTRUST BANK VS NGUYEN WEISBERG, MARC S

MCCABE, TERRENCE J228 276-465 100504495 JPMORGAN CHASE BANK, N.A. VS PRICE MCKEEVER, MICHAEL T229 276-499 100402000 DEUTSCHE BANK NATIONAL TRUST COMPANY VS SLAFMAN CLARK, MICHAEL J


3/24/2011 21Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)230 276-509 050303410 WASHINGTON MUTUAL BANK FA VS KWAK ZION, ILANA

MCKEEVER, MICHAEL TFEIN, DAVID

231 276-520 091101186 WELLS FARGO BANK,N.A. VS GOLDEN SCHMIEG, DANIEL GBRADFORD, MICHELE MANDREW , BRAMBLETT MCGUINNESS, JAIME L

232 276-522 030703479 WASHINGTON MUTUAL BANK FA VS NO REJENT, JOSEPH KMCKEEVER, MICHAEL TGOLDBECK JR, JOSEPH AFEIN, DAVID

233 276-523 030402657 WASHINGTON MUTUAL BANK FA VS KWAK REJENT, JOSEPH KMCKEEVER, MICHAEL TGOLDBECK JR, JOSEPH AFEIN, DAVID

234 276-524 030304823 WELLS FARGO BANK VS SONAH REJENT, JOSEPH KMCKEEVER, MICHAEL TGOLDBECK JR, JOSEPH AFEIN, DAVID

235 276-526 100404128 AURORA LOAN SERVICES LLC VS GORDON ETAL BONNER, KIMBERLY AACKERMAN, JOEL ADIETTERICK, SCOTT A

236 276-529 100702196 WELLS FARGO BANK, N.A. ALSO KNOWN AS WACHOVIA MORT VONROSENSTIEL, MARTHA E237 276-545 061201846 JPMORGAN CHASE BANK NA VS HOYLE ZION, ILANA

DISKIN, KEVIN PBOYLE EBERSOLE, DANIELLE DENARDO, CHRISTOPHER A

238 276-547 100304190 BANK OF AMERICA, NATIONAL ASSOCIATION VS UNKNOWN H DENARDO, CHRISTOPHER A239 276-549 100600223 DEUTSCHE BANK NATIONAL TRUST COMPANY VS DUNBAR DENARDO, CHRISTOPHER A240 276-551 090401820 JPMORGAN CHASE BANK NATIONAL ASSOCIATION VS GRANT ZION, ILANA

DENARDO, CHRISTOPHER A241 276-553 090501671 BANK OF AMERICA, NATIONAL ASSOCIATION VS GIRALDO ZION, ILANA

DENARDO, CHRISTOPHER A242 276-559 100701503 BANK OF AMERICA, NATIONAL ASSOCIATION VS VASSERMAN DENARDO, CHRISTOPHER A243 276-571 100500806 SAXON MORTGAGE SERVICES, INC. VS MACKENZIE THOMAS, MARGUERITE

MINATO, ALAN KAYES, ADAM L

3/24/2011 22Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)244 276-580 100503876 TD BANK, N.A. VS ADAMO PRESSMAN ESQ, HOWARD C245 276-584 100404430 PNC MORTGAGE VS CLARK MCKEEVER, MICHAEL T246 276-586 100600083 DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE V ARKEMA, CHANDRA M


247 276-587 100700783 AMERICAN HERITAGE FEDERAL CREDIT UNION VS WARREN E ARKEMA, CHANDRA MTHOMAS, MARGUERITE GAZZARA DOYLE, LORRAINE MINATO, ALAN

248 276-600 100400729 DEUTSCHE BANK NATIONAL TRUST COMPANY VS MORRISON ARKEMA, CHANDRA MTHOMAS, MARGUERITE MINATO, ALAN KAYES, ADAM L

249 276-601 091102191 WACHOVIA MORTGAGE FSB FKA WORLD SAVINGS BANK VS AL VONROSENSTIEL, MARTHA E250 276-605 100404048 DEUTSCHE BANK NATIONAL TRUST COMPANY VS FELTS DAVEY, JENINE R

GOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE M

251 276-605277-775

100200877 CITIMORTGAGE,INC. VS FERGUSON ANDREW , BRAMBLETT HALLINAN, FRANCIS SDUNN, COURTENAY DAVEY, JENINE RBRADFORD, MICHELE MSCHMIEG, DANIEL GSHAH-JANI, SHEETAL SRIVASTAVA , VIVEK

252 276-614 100200094 U.S.BANK NATIOANL ASSOCIATION VS ORTEZ-ALVARENGA SPIVACK, ANDREW LSCHMIEG, DANIEL GLAUREN , TABAS ANDREW , BRAMBLETT HALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

3/24/2011 23Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)253 276-629 090501869 DEUTSCHE BANK NATIONAL TRUST COMPANY VS DAVENPORT DAVEY, JENINE R

GOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE MHALLINAN, FRANCIS SFLIAKOS, CHRISOVALANTE P

254 276-633 100100939 U.S.BANK NATIOANL ASSOCIATION VS COOPER DAVEY, JENINE RSPIVACK, ANDREW LGOLDMAN, JOSHUA ISCHMIEG, DANIEL GANDREW , BRAMBLETT HALLINAN, FRANCIS SSHAH-JANI, SHEETAL

255 276-641 080600050 BANK OF NEW YORK TRUST CO VS MALIK ETAL WELLS, ALLISON FSCHMIEG, DANIEL GBRADFORD, MICHELE MHALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK

256 276-650 100502810 JPMORGAN CHASE BANK, N.A., AS ACQUIRER OF CERTAIN MCKEEVER, MICHAEL T257 276-663 100602039 CHASE HOME FINANCE,LLC VS WALKER SCHMIEG, DANIEL G

HALLINAN, FRANCIS SSHAH-JANI, SHEETAL

258 276-672279-326

051103490 WELLS FARGO BANK NA VS REECE SR ETAL WELLS, ALLISON FSCHMIEG, DANIEL GHALLINAN, FRANCIS SDUNN, COURTENAY SHAH-JANI, SHEETAL

259 276-673 091100574 US BANK NATIONAL ASSOCIATION AS TRUSTEE VS PROULX DAVEY, JENINE RSPIVACK, ANDREW LSCHMIEG, DANIEL GANDREW , BRAMBLETT HALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK

3/24/2011 24Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)260 276-678 090702575 US BANK, NA VS OROCOFSKY ETAL MARKOWITZ, ANDREW L

MCCABE, TERRENCE J261 276-679 100700625 LEHMAN BROTHERS HOLDINGS, INC. VS FAVORS MCCABE, TERRENCE J262 276-686 090800393 BAC HOME LOANS SERVICING, L. P. VS DORSEY GAIRO, MARGARET

MCCABE, TERRENCE J263 276-687 100603535 NEW YORK COMMUNITY BANK VS HENRY WEISBERG, MARC S

MCCABE, TERRENCE J264 276-706 100403340 U.S. BANK NATIONAL ASSOCIATION VS TREACY MCKEEVER, MICHAEL T265 276-707 040902240 M&T MORTGAGE CORP VS SCURRY MCKEEVER, MICHAEL T

GOLDBECK JR, JOSEPH A266 276-715 061100440 WM SPECIALTY MORTGAGE LLC VS PIZZARO MCKEEVER, MICHAEL T

GOLDBECK JR, JOSEPH A267 276-718 100403064 CITIMORTGAGE INC. VS SURI MCKEEVER, MICHAEL T268 276-721 080100645 JP MORGAN CHASE BANK VS JONES MCKEEVER, MICHAEL T

GOLDBECK JR, JOSEPH A269 276-722 100800315 BAC HOME LOANS SERVICING LP VS KAROL MCKEEVER, MICHAEL T270 276-734 081002556 DEUTSCHE BANK NATIONAL TRUST COMPANY VS TROTTER MCKEEVER, MICHAEL T

FEIN, DAVID 271 276-735 070802897 US BANK NA VS MCGRAW MCKEEVER, MICHAEL T

GOLDBECK JR, JOSEPH A272 276-738 100400071 CITIBANK NA AS TRUSTEE VS HEIRS OF ALVARAH SELBY MANCINI, DANIEL J273 276-742 060802911 EMC MORTGAGE CORP VS PEEK ANTHOU, KRISTINE M274 276-743 090504138 TD BANK, N.A. VS CINI BERGER, PHILLIP D275 276-757 080902268 EMC MORTGAGE CORP VS GONZALEZ JAVARDIAN, GREGORY 276 276-765 091000604 THE BANK OF NEW YORK MELLON FKA THE BANK OF NEW YO MCKEEVER, MICHAEL T277 276-768 100600387 PNC MORTGAGE VS WEBB MCKEEVER, MICHAEL T278 276-788 100600546 GMAC MORTGAGE,LLC VS MCCABE DAVEY, JENINE R

SCHMIEG, DANIEL GBRADFORD, MICHELE MSHAH-JANI, SHEETAL

279 276-810 100403068 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FO MCKEEVER, MICHAEL T280 276-811 100701798 BAC HOME LOANS SERVICING, LP VS FALCO GAIRO, MARGARET

MCCABE, TERRENCE J281 276-812 100701793 U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE ET AL V GAIRO, MARGARET

MCCABE, TERRENCE J282 276-814 090500006 BAC HOME LOANS SERVICING, L.P. VS FABYONIC WEISBERG, MARC S

MCCABE, TERRENCE J

3/24/2011 25Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)283 276-815 100700120 WELLS FARGO BANK, N.A. VS LANDESMAN CONWAY, EDWARD D

MCCABE, TERRENCE J284 276-816 100202700 CHASE HOME FINANCE LLC VS CANZONERI ETAL GAIRO, MARGARET

MCCABE, TERRENCE J285 276-818 080701888 JPMORGAN CHASE BANK NA VS VALDEZ MCCABE, TERRENCE J286 276-819 100701138 DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE E MCCABE, TERRENCE J287 276-827 091102007 WELL FARGO BANK, NA. VS MEYER DENARDO, CHRISTOPHER A288 276-828 091003145 ONEWEST BANK, FSB VS HUEBER RASE, LESLIE J

ZION, ILANA DENARDO, CHRISTOPHER A

289 276-830 100603253 BANK OF NEW YORK MELLON VS DONAGHY ETAL SCHMIEG, DANIEL GANDREW , BRAMBLETT MCGUINNESS, JAIME LDUNN, COURTENAY

290 276-831 100600693 RBS CITIZENS, N.A. VS MUSE DENARDO, CHRISTOPHER A291 276-837 100703277 DEUTSCHE BANK NATIONAL TRUST COMPANY, ET AL. VS KA DENARDO, CHRISTOPHER A292 276-838 100602905 DEUTSCHE BANK NATIONAL TRUST COMPANY VS KAROL DENARDO, CHRISTOPHER A293 276-851 100400030 WELLS FARGO BANK,N.A. VS JOHNSON SPIVACK, ANDREW L

ANDREW , BRAMBLETT DUNN, COURTENAY DAVEY, JENINE RBRADFORD, MICHELE MLAUREN , TABAS MCGUINNESS, JAIME LSHAH-JANI, SHEETAL SRIVASTAVA , VIVEK

294 276-854 100502849 AURORA LOAN SERVICES,LLC. VS NICKENS ETAL GOLDMAN, JOSHUA ISCHMIEG, DANIEL GANDREW , BRAMBLETT MCGUINNESS, JAIME LDUNN, COURTENAY

295 276-857 100300171 SUNTRUST BANK VS INGLETON GOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE MHALLINAN, FRANCIS SMCGUINNESS, JAIME LSHAH-JANI, SHEETAL

3/24/2011 26Case ID: 101202670


Exhibit A


277-788080803826 HSBC BANK USA NA VS NEDD DAVEY, JENINE R

SCHMIEG, DANIEL GLAUREN , TABAS HALLINAN, FRANCIS SMCGUINNESS, JAIME LSRIVASTAVA , VIVEK

297 276-865 100300681 WACHOVIA BANK, N.A. VS HAIRSTON GAIRO, MARGARET MCCABE, TERRENCE J

298 276-867 100601835 WELLS FARGO BANK, N.A. VS ANELLO ETAL GAIRO, MARGARET WEISBERG, MARC SMCCABE, TERRENCE J

299 276-868 100200625 CHASE HOME FINANCE LLC VS VU WEISBERG, MARC SMCCABE, TERRENCE J

300 276-872 090802154 BAC HOME LOANS SERVICING,L.P VS LEE DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GPETER, MULCAHY JLAUREN , TABAS ANDREW , BRAMBLETT MCGUINNESS, JAIME L

301 276-875 080101834 JP MORGAN CHASE BANK NA VS SMITH SCHMIEG, DANIEL GPETER, MULCAHY JLAUREN , TABAS ANDREW , BRAMBLETT HALLINAN, FRANCIS SSRIVASTAVA , VIVEK

302 276-877 100601435 BAC HOME LOANS SERVICING,L.P. VS HUNTER ETAL SCHMIEG, DANIEL GBRADFORD, MICHELE MHALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY

303 276-894 100800911 BENEFICIAL MUTUAL SAVINGS BANK VS THE NEW FRANKFOR LEVANT, WILLIAM J304 276-896 100703207 BANK OF AMERICA, NATIONAL ASSOCIATION ... VS PERRY THOMAS, MARGUERITE

GAZZARA DOYLE, LORRAINE KAYES, ADAM L

3/24/2011 27Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)305 276-897 100800621 PNC MORTGAGE, A DIVISION OF PNC BANK NA VS LAZARUS WINNEG, STUART

SIEDMAN, DANIEL SMINATO, ALAN KAYES, ADAM L

306 276-899 080604824 U S BANK NATIONAL ASSOC. VS BUTLER ETAL SCHMIEG, DANIEL GPETER, MULCAHY JLAUREN , TABAS SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

307 276-902 100703347 BANK OF AMERICA, NATIONAL ASSOCIATION AS SUCCESSOR ARKEMA, CHANDRA MTHOMAS, MARGUERITE MINATO, ALAN KAYES, ADAM L

308 276-903 100101447 ONEWEST BANK, FSB VS MCILWAIN ARKEMA, CHANDRA MGAZZARA DOYLE, LORRAINE SIEDMAN, DANIEL S

309 276-904 060103280 WASHINGTON MUTUAL BANK FA VS GARY UDREN, MARK JBLANK, JEROME SIEDMAN, DANIEL SMINATO, ALAN SIMONI, LOUIS A

310 276-905 060701085 BANK OF AMERICA NA VS JEFFERSON UDREN, MARK JARKEMA, CHANDRA MGAZZARA DOYLE, LORRAINE SIEDMAN, DANIEL SMINATO, ALAN SIMONI, LOUIS A

311 276-909 100800353 DEUTCHE BANK NATIONAL TRUST COMPANY VS KHABIR ETAL DENARDO, CHRISTOPHER A312 276-918 100200754 SOVEREIGN BANK VS DORSEY ETAL SPIVACK, ANDREW L

PETER, MULCAHY JDUNN, COURTENAY DAVEY, JENINE RGOLDMAN, JOSHUA IMCGUINNESS, JAIME LSHAH-JANI, SHEETAL SRIVASTAVA , VIVEK

3/24/2011 28Case ID: 101202670


Exhibit A


277-672100202629 WELLS FARGO BANK,N.A. VS CHIMENTI ETAL DAVEY, JENINE R

SCHMIEG, DANIEL GLAUREN , TABAS MCGUINNESS, JAIME LSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

314 276-923 100504388 DEUTSCHE BANK NATIONAL TRUST COMPANY VS MARTIN DAVEY, JENINE RSCHMIEG, DANIEL GANDREW , BRAMBLETT DUNN, COURTENAY SRIVASTAVA , VIVEK

315 276-924 100203698 BAC HOME LOANS SERVICING,L.P VS GORGAS DAVEY, JENINE RSCHMIEG, DANIEL GBRADFORD, MICHELE MDUNN, COURTENAY SHAH-JANI, SHEETAL

316 276-926 091105408 JPMORGAN CHASE BANK,N.A. VS KOLLER DAVEY, JENINE RSCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MHALLINAN, FRANCIS SDUNN, COURTENAY

317 276-943 100201373 ONEWEST BANK FSB VS RICHARDSON GAIRO, MARGARET WEISBERG, MARC SMCCABE, TERRENCE J

318 276-956 090204253 WELLS FARGO BANK, N.A. VS PROBST MCKEEVER, MICHAEL T319 276-983 100306233 CHASE HOME FINANCE LLC VS WEBER DAVEY, JENINE R

GOLDMAN, JOSHUA ISCHMIEG, DANIEL GHALLINAN, FRANCIS SDUNN, COURTENAY SHAH-JANI, SHEETAL

3/24/2011 29Case ID: 101202670


Exhibit A


277-368091000516 BANK OF NEW YORK MELLON TRUST COMPANY VS KIZER DAVEY, JENINE R

SCHMIEG, DANIEL GANDREW , BRAMBLETT MCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

321 276-986 100102705 HSBC BANK USA, NATIONAL ASSOCIATION, AS TRUSTEE FO HARBERT-BELL, MARY L322 276-990 100803504 WELLS FARGO BANK, N.A. ETAL VS STANLEY SCHMIEG, DANIEL G

SHAH-JANI, SHEETAL 323 276-993 100603647 WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE CONWAY, EDWARD D

MCCABE, TERRENCE J324 276-995 090403184 COUNRTYWIDE HOME LOANS SERVICING, L.P. VS FRAZER E WEISBERG, MARC S

MCCABE, TERRENCE J325 277-303 100306040 CITIMORTGAGE,INC. VS NISENZON DAVEY, JENINE R

SCHMIEG, DANIEL GANDREW , BRAMBLETT HALLINAN, FRANCIS SMCGUINNESS, JAIME LSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

326 277-308277-589

100702421 WELLS FARGO BANK,N.A. VS WATTERSON GOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE MANDREW , BRAMBLETT MCGUINNESS, JAIME LSRIVASTAVA , VIVEK

327 277-312 080903712 DEUTSCHE BANK NATIONAL TRUST COMPANY VS AMANFO HALLINAN, FRANCIS SDAVEY, JENINE RGOLDMAN, JOSHUA IBRADFORD, MICHELE MLAUREN , TABAS SCHMIEG, DANIEL GMCGUINNESS, JAIME LSHAH-JANI, SHEETAL SRIVASTAVA , VIVEK

3/24/2011 30Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)328 277-315 090403455 WELLS FARGO BANK,NA VS BROWN ETAL GOLDMAN, JOSHUA I

SCHMIEG, DANIEL GLAUREN , TABAS HALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

329 277-320 100700875 WELLS FARGO BANK,N.A. VS WASHINGTON ETAL SCHMIEG, DANIEL GPETER, MULCAHY JMCGUINNESS, JAIME LSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

330 277-321 100703389 CITIMORTGAGE, INC. VS LEWIS MCKEEVER, MICHAEL T331 277-324 100701528 BAC HOME LOANS SERVICING, LP VS BAXT MCKEEVER, MICHAEL T332 277-341 090700918 JPMORGAN CHASE BANK, N.A. VS BAYLOCK MCKEEVER, MICHAEL T

FEIN, DAVID 333 277-343 091203295 BANK OF AMERICA NA VS FENDERSON JENKINS, JILL P

MCKEEVER, MICHAEL T334 277-346 100304330 CHASE HOME FINANCE LLC VS RIVERA DAVEY, JENINE R

SCHMIEG, DANIEL GBRADFORD, MICHELE MHALLINAN, FRANCIS SDUNN, COURTENAY SHAH-JANI, SHEETAL

335 277-352 100502044 BANK OF NEW YORK MELLON VS UNIVERSAL REAL ESTATE I SCHMIEG, DANIEL GPETER, MULCAHY JBRADFORD, MICHELE MHALLINAN, FRANCIS SDUNN, COURTENAY SRIVASTAVA , VIVEK

336 277-354 100702216 GMAC MORTGAGE,LLC VS PRENDERGAST DAVEY, JENINE RWELLS, ALLISON FGOLDMAN, JOSHUA ISCHMIEG, DANIEL GDUNN, COURTENAY SHAH-JANI, SHEETAL

3/24/2011 31Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)337 277-355 100702296 WELLS FARGO BANK,N.A. VS O'MALLEY DAVEY, JENINE R

SPIVACK, ANDREW LSCHMIEG, DANIEL GMCGUINNESS, JAIME LSHAH-JANI, SHEETAL

338 277-357 100703206 WELLS FARGO BANK,N.A. VS ADECHOKAN DAVEY, JENINE RWELLS, ALLISON FSCHMIEG, DANIEL GDUNN, COURTENAY SHAH-JANI, SHEETAL

339 277-364 100101399 CHASE HOME FINANCE LLC VS MANGUM GOLDMAN, JOSHUA ISCHMIEG, DANIEL GHALLINAN, FRANCIS SDUNN, COURTENAY SRIVASTAVA , VIVEK

340 277-365 100303713 FLAGSTAR BANK,FSB VS DAVIDSON DAVEY, JENINE RSPIVACK, ANDREW LSCHMIEG, DANIEL GPETER, MULCAHY JBRADFORD, MICHELE MMCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

341 277-366 091003629 DEUTSCHE BANK NATIONAL TRUST COMPANY VS WARD ETAL SCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MHALLINAN, FRANCIS SSHAH-JANI, SHEETAL

342 277-367 100701610 GMAC MORTGAGE,LLC VS MCINTOSH DAVEY, JENINE RSCHMIEG, DANIEL GLAUREN , TABAS HALLINAN, FRANCIS SDUNN, COURTENAY

343 277-371 080702624 CITIMORTGAGE INC VS CHESS ETAL MCKEEVER, MICHAEL T344 277-375 100702899 U.S. BANK, NA VS ODOM-CARMICHAEL JAVARDIAN, GREGORY 345 277-380 100502612 WELLS FARGO BANK, N.A. ALSO KNOWN AS WACHOVIA MORT VONROSENSTIEL, MARTHA E

3/24/2011 32Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)346 277-384 100401459 FLAGSTAR BANK,FSB VS SMICK DAVEY, JENINE R

SPIVACK, ANDREW LSCHMIEG, DANIEL GPETER, MULCAHY JMCGUINNESS, JAIME LSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

347 277-389 100702515 BAC HOME LOANS SERVICING.. VS JETER THOMAS, MARGUERITE GAZZARA DOYLE, LORRAINE MINATO, ALAN KAYES, ADAM L

348 277-396 100702432 GMAC MORTGAGE,LLC VS PIZZO WELLS, ALLISON FSCHMIEG, DANIEL GMCGUINNESS, JAIME LSRIVASTAVA , VIVEK

349 277-411 100802273 BANK OF AMERICA, N.A. VS MENDEZ THOMAS, MARGUERITE MINATO, ALAN

350 277-418 100504691 DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE , JAVARDIAN, GREGORY 351 277-427 090402878 DEUTSCHE BANK NATIONAL TRUST COMPANY VS KING ZION, ILANA


352 277-435 100302168 BAC HOME LOANS SERVICING, LP VS MOSTAFA MARKOWITZ, ANDREW LGAIRO, MARGARET MCCABE, TERRENCE J

353 277-436 090602378 WACHOVIA BANK, N.A. VS MILBOURNE GAIRO, MARGARET MCCABE, TERRENCE J

354 277-439 100701701 HSBC MORTGAGE CORPORATION (USA) VS CHENG CONWAY, EDWARD DMCCABE, TERRENCE J

355 277-441 090803942 THE BANK OF NEW YORK MELLON VS AHMED WEISBERG, MARC SMCCABE, TERRENCE J

356 277-442 091200374 THE BANK OF NEW YORK MELLON VS DISANTO CONWAY, EDWARD DMCCABE, TERRENCE J

357 277-443 080305339 COUNTRWIDE HOME LOANS INC VS MITCHELL ETAL MCCABE, TERRENCE J358 277-445 100802623 MIDFIRST BANK VS WOODTON MCKEEVER, MICHAEL T359 277-448 100300319 BANK OF AMERICA, N.A. VS COLAIZZO ETAL MCKEEVER, MICHAEL T

3/24/2011 33Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)360 277-452 100700738 CITIMORTGAGE INC VS GLOVER WELLS, ALLISON F

BRADFORD, MICHELE MMCKEEVER, MICHAEL T

361 277-460 100701268 WELLS FARGO BANK,N.A. VS PICURI DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GMCGUINNESS, JAIME LSRIVASTAVA , VIVEK

362 277-468 100603637 WELLS FARGO BANK,N.A. VS MCDONOUGH SCHMIEG, DANIEL GMCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

363 277-471 080703757 IS BREWERY LP VS RED BELL BREWING ETAL MURRAY, ANITA J364 277-472 091201659 RIVER'S BEND CONDOMINIUM ASSOCIATION VS NAGEL ETAL BERTON, ELLIOT H365 277-475 100802890 CITIMORTGAGE, INC. VS REDMOND MCKEEVER, MICHAEL T366 277-480 100601925 JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS LI DENARDO, CHRISTOPHER A367 277-485 091203292 BANK OF AMERICA, NATIONAL ASSOCATION VS HERZ BOYLE EBERSOLE, DANIELLE

DENARDO, CHRISTOPHER A368 277-486 040902736 MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC VS RI ANTHOU, KRISTINE M369 277-487 100100038 CHASE HOME FINANCE LLC VS ROSE DENARDO, CHRISTOPHER A370 277-489 100301699 BANK OF AMERICA, N.A. VS HERZ GAIRO, MARGARET

MCCABE, TERRENCE J371 277-491 090601444 BAC HOME LOAN SERVICING, L.P. VS DIEHL ETAL MCCABE, TERRENCE J372 277-495 100504629 WELLS FARGO BANK, N.A. VS BROWN MARKOWITZ, ANDREW L

MCCABE, TERRENCE J373 277-505

277-660100404188 NATIONSTAR MORTGAGE LLC VS JARDIAH ETAL GOLDMAN, JOSHUA I

SCHMIEG, DANIEL GBRADFORD, MICHELE MHALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK

3/24/2011 34Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)374 277-506 100400536 RBS CITIZENS,N.A. VS GARCIA WENDT , ROBERT

SCHMIEG, DANIEL GLAUREN , TABAS ANDREW , BRAMBLETT DUNN, COURTENAY SHAH-JANI, SHEETAL

375 277-507 100200119 WELLS FARGO BANK,N.A. VS SURI DAVEY, JENINE RSCHMIEG, DANIEL GBRADFORD, MICHELE MANDREW , BRAMBLETT

376 277-530 091000706 CHASE HOME FINANCE LLC VS SESAY SPIVACK, ANDREW LGOLDMAN, JOSHUA ISCHMIEG, DANIEL GANDREW , BRAMBLETT SRIVASTAVA , VIVEK

377 277-532 100601348 U.S. BANK NATIONAL ASSOCIATION, ET AL VS CABRERA ANTHOU, KRISTINE M378 277-543 100803682 PNC MORTGAGE, A DIVISION OF PNC BANK NA VS PERRIN GAZZARA DOYLE, LORRAINE

KAYES, ADAM L379 277-547 060903509 SOVEREIGN BANK VS CARO MCKEEVER, MICHAEL T

GOLDBECK JR, JOSEPH A380 277-548 100502839 CITIMORTGAGE, INC. D/B/A CITICORP MORTGAGE VS MURR FREEDMAN, M. TROY

MCKEEVER, MICHAEL T381 277-565 100702426 WELLS FARGO BANK,N.A. VS JOHNSON SCHMIEG, DANIEL G

BRADFORD, MICHELE MMCGUINNESS, JAIME LSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

382 277-567 091103434 AURORA LOAN SERVICES LLC VS STANGO DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GANDREW , BRAMBLETT HALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

3/24/2011 35Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)383 277-573 100701864 WELLS FARGO BANK,N.A. VS MIDDLETON DAVEY, JENINE R

SCHMIEG, DANIEL GBRADFORD, MICHELE MHALLINAN, FRANCIS SSHAH-JANI, SHEETAL

384 277-577 100504295 GMAC MORTGAGE,LLC VS AIGOUNOV ETAL DAVEY, JENINE RWELLS, ALLISON FSCHMIEG, DANIEL GBRADFORD, MICHELE MMCGUINNESS, JAIME LSHAH-JANI, SHEETAL

385 277-585 100701672 JP MORTGAGE CHASE BANK,N.A. VS DIXON SCHMIEG, DANIEL GMCGUINNESS, JAIME LSHAH-JANI, SHEETAL

386 277-587 100403820 WELLS FARGO BANK,N.A. VS PEMBLETON DAVEY, JENINE RSCHMIEG, DANIEL GMCGUINNESS, JAIME LDUNN, COURTENAY

387 277-594 100702930 BAC HOME LOANS SERVICING LP VS RUCHKO ETAL MCKEEVER, MICHAEL T388 277-595 091202209 JPMORGAN CHASE BANK, N.A. VS DAVIS ETAL MCKEEVER, MICHAEL T389 277-597 100701275 BAC HOME LOANS SERVICING LP VS NO AGENT PROPERTIES MCKEEVER, MICHAEL T390 277-601 100600776 U.S. BANK NATIONAL ASSOCIATION VS POWELL DAVEY, JENINE R

GOLDMAN, JOSHUA ISCHMIEG, DANIEL GMCGUINNESS, JAIME LSHAH-JANI, SHEETAL

391 277-602 100402804 BANK OF NEW YORK MELLON TRUST CO VS DOCKINS ETAL SCHMIEG, DANIEL GPETER, MULCAHY JLAUREN , TABAS BRADFORD, MICHELE MDUNN, COURTENAY SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

3/24/2011 36Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)392 277-614 100600640 FIRST HORIZON HOME LOANS VS ORTIZ ETAL SPIVACK, ANDREW L

GOLDMAN, JOSHUA ISCHMIEG, DANIEL GANDREW , BRAMBLETT DUNN, COURTENAY SHAH-JANI, SHEETAL

393 277-629 100600280 WELLS FARGO BANK,N.A. VS BASKERVILLE ETAL DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MHALLINAN, FRANCIS SDUNN, COURTENAY SRIVASTAVA , VIVEK

394 277-641277-642277-643

100503477 UNITED BANK OF PHILADELPHIA VS GENSIS-REDDISH PART LIPMAN, MATTHEW A

395 277-644 100305744 GMAC MORTGAGE,LLC VS MANDEL DAVEY, JENINE RWELLS, ALLISON FSPIVACK, ANDREW LSCHMIEG, DANIEL GANDREW , BRAMBLETT HALLINAN, FRANCIS SDUNN, COURTENAY

396 277-649 100703181 WELLS FARGO BANK,N.A. VS WILSON DAVEY, JENINE RSCHMIEG, DANIEL GANDREW , BRAMBLETT MCGUINNESS, JAIME LSRIVASTAVA , VIVEK

397 277-650 100602482 WELLS FARGO BANK NA VS PERRY SPIVACK, ANDREW LSCHMIEG, DANIEL GHALLINAN, FRANCIS SDUNN, COURTENAY SRIVASTAVA , VIVEK

3/24/2011 37Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)398 277-651 100702431 CITIMORTGAGE INC. VS STEPANSKY SPIVACK, ANDREW L

SCHMIEG, DANIEL GBRADFORD, MICHELE MANDREW , BRAMBLETT SHAH-JANI, SHEETAL

399 277-653 100500913 VELOCITY COMMERCIAL CAPITAL, LLC VS 2366 J & J, IN JAROSH, SARAH A400 277-654 100702072 WELLS FARGO BANK,NA VS OBRIEN ETAL WELLS, ALLISON F

SCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MMCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

401 277-670 090802813 U.S.BANK NATIOANL ASSOCIATION VS RISCO KOBESKI, JEREMY JHALLINAN, FRANCIS SDUNN, COURTENAY DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GSHAH-JANI, SHEETAL SRIVASTAVA , VIVEK

402 277-683 091100879 PHH MORTGAGE CORPORATION VS UL-HAQUE SPIVACK, ANDREW LANDREW , BRAMBLETT HALLINAN, FRANCIS SDAVEY, JENINE RSCHMIEG, DANIEL GMCGUINNESS, JAIME LSHAH-JANI, SHEETAL SRIVASTAVA , VIVEK

403 277-684 091004308 AURORA LOAN SERVICES LLC VS LUDOVICO ETAL DAVEY, JENINE RSCHMIEG, DANIEL GBRADFORD, MICHELE MHALLINAN, FRANCIS SSHAH-JANI, SHEETAL

3/24/2011 38Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)404 277-687 100802356 WELLS FARGO BANK NA VS ZAKAREWICZ DAVEY, JENINE R

SCHMIEG, DANIEL GBRADFORD, MICHELE MMCGUINNESS, JAIME LSRIVASTAVA , VIVEK

405 277-689 100600220 SUNTRUST MORTGAGE INC. VS LOPES WELLS, ALLISON FSCHMIEG, DANIEL GLAUREN , TABAS ANDREW , BRAMBLETT DUNN, COURTENAY SHAH-JANI, SHEETAL

406 277-690 100701337 CITIMORTGAGE INC. VS WOODFORD SCHMIEG, DANIEL GMCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

407 277-694 091004063 HSBC BANK USA, N.A., AS TRUSTEE BY OCWEN LOAN SERV DISKIN, KEVIN P408 277-699 100800324 U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE ET AL V MCCABE, TERRENCE J409 277-714 100603615 WELLS FARGO BANK, N.A. VS SKLYAR ETAL CONWAY, EDWARD D

MCCABE, TERRENCE J410 277-724 100702415 WELLS FARGO BANK,N.A. VS FOREMAN SCHMIEG, DANIEL G

MCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK

411 277-727 100801554 BAC HOME LOANS SERVICING, LP VS SHI MCCABE, TERRENCE J412 277-728 100800306 U.S. BANK NATIONAL ASSOCIATION, C/O OCWEN LOAN SER DISKIN, KEVIN P413 277-732 090900177 ONEWEST BANK FSB VS QUACH MCCABE, TERRENCE J414 277-734 090701633 THE BANK OF NEW YORK VS SPERA ETAL MCCABE, TERRENCE J415 277-735 070703895 US BANK NA VS RIOS GAIRO, MARGARET

MCCABE, TERRENCE J416 277-741 100202379 HSBC BANK USA, NATIONAL ASSOCIATION AS TRUSTEE ET MARKOWITZ, ANDREW L

GAIRO, MARGARET SPIVAK, HEIDI RMCCABE, TERRENCE J

417 277-743 100902283 TD BANK, NATIONAL ASSOCIATION VS OLDE NORTH THIRD BONO, ALEXANDER DSCHUMAN, KERRY SZULLO, MICHAEL S

418 277-744 100602498 BANK OF AMERICA, NATIONAL ASSOCIATION VS HARRISON DENARDO, CHRISTOPHER A

3/24/2011 39Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)419 277-747 090400879 DEUTSCHE BANK NATIONAL TRUST COMPANY VS GRANT, III ZION, ILANA

DENARDO, CHRISTOPHER A420 277-749 090804342 CITIBANK, N.A. VS LESLIE ZION, ILANA

DENARDO, CHRISTOPHER A421 277-760 091004304 BAYVIEW LOAN SERVICING, LLC, A DELAWARE LIMITED LI WEISBERG, MARTIN S422 277-761 100300164 BAYVIEW LOAN SERVICING, LLC, VS RODRIGUEZ WEISBERG, MARTIN S423 277-765 091000211 IB PROPERTY HOLDINGS LLC, A DELAWARE LIMITED LIABI HARBERT-BELL, MARY L

WESNER, PATRICK J424 277-771 100804099 CHASE HOME FINANCE LLC VS CENANOVIC ANTHOU, KRISTINE M425 277-772 100603487 U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE VS GOIN FEIN, BARBARA A426 277-773 080701228 CHASE HOME FINANCE LLC VS HOUESSOU-ADI WEISBERG, MARC S

MCCABE, TERRENCE J427 277-774 100301458 CHASE HOME FINANCE LLC VS BOZARTH ETAL ANTHOU, KRISTINE M428 277-776 080603980 WELLS FARGO BANK NA VS AUDAIN ETAL GOLDMAN, JOSHUA I


429 277-779 100702663 U.S. BANK NATIONAL ASSOCIATION VS ROBLES SCHMIEG, DANIEL GBRADFORD, MICHELE MMCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

430 277-784 080700597 MORTGAGE ELECTRONIC REGISTRATION SYSTEMS IN VS ABD MCKEEVER, MICHAEL T431 277-785 080803931 WACHOVIA MORTGAGE CORP VS HATFIELD MCKEEVER, MICHAEL T432 277-787 100103448 NOVA BANK, SUCCESSOR BY MERGER TO PENNSYLVANIA BUS ADAMS, STEVEN J433 277-791 100603203 POLICE AND FIRE FEDERAL CREDIT UNION VS MCELFISH KLEIN, MITCHEL B434 277-795 040202324 BANK ONE NA VS SMITH UDREN, MARK J


435 277-799 100800405 HSBC MORTGAGE CORPORATION (USA) VS HALLADAY THOMAS, MARGUERITE SIEDMAN, DANIEL SMINATO, ALAN

436 277-809 100603086 BANK OF NEW YORK MELLON VS PETTA ETAL MARKOWITZ, ANDREW LCONWAY, EDWARD DMCCABE, TERRENCE J

3/24/2011 40Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)437 277-819 100102186 THE BANCORP BANK VS ZENSZER ROBSON, EDWARD S

SILBERMAN, MICHAEL S438 277-820

277-821100102167 THE BANCORP BANK VS ZENSZER ROBSON, EDWARD S

SILBERMAN, MICHAEL S439 277-825 050700686 MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC VS CA JAVARDIAN, GREGORY 440 278-306 100701243 MIDFIRST BANK VS KOGER MCKEEVER, MICHAEL T441 278-311 080900188 ALLIANCE BANK VS GLEASON BERTON, ELLIOT H442 278-317 100802806 FEDERAL NATIONAL MORTGAGE ASSOCIATION VS POGWIST VONROSENSTIEL, MARTHA E443 278-319 100702745 WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE VONROSENSTIEL, MARTHA E444 278-323 100900541 DEUTSCHE BANK NATIONAL TRUST COMPANY VS JOHNSON DENARDO, CHRISTOPHER A445 278-331 100802334 CONSUMER SOLUTIONS 3, LLC VS MCDONNELL WU ESQ, MARY

PINTO, CHRISTINE A446 278-334 101001353 PARKE BANK VS GREATER GERMANTOWN HOUSING DEVELOPME BRAVERMAN, DAVID L447 278-335 100804732 WELLS FARGO BANK, N.A. ALSO KNOWN AS WACHOVIA MORT VONROSENSTIEL, MARTHA E448 278-336 090703088 U.S.BANK NATIOANL ASSOCIATION VS FAIRMOUNT PROPERT DAVEY, JENINE R

SCHMIEG, DANIEL GBRADFORD, MICHELE MANDREW , BRAMBLETT DUNN, COURTENAY SRIVASTAVA , VIVEK

449 278-337 100803310 WELLS FARGO BANK VS FISCHER ETAL DAVEY, JENINE RSCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MMCGUINNESS, JAIME LSHAH-JANI, SHEETAL

450 278-342 100501014 HSBC BANK USA VS UNKNOWNS HEIRS WELLS, ALLISON FSCHMIEG, DANIEL GLAUREN , TABAS HALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK

451 278-348 100803676 WELLS FARGO BANK VS KAZMI SCHMIEG, DANIEL GLAUREN , TABAS MCGUINNESS, JAIME LSHAH-JANI, SHEETAL

3/24/2011 41Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)452 278-353 100500891 WELLS FARGO BANK,N.A. VS LEWIS SPIVACK, ANDREW L

GOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS MCGUINNESS, JAIME LSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

453 278-356 100803994 SUNTRUST MORTGAGE VS ADAMS DAVEY, JENINE RSPIVACK, ANDREW LGOLDMAN, JOSHUA ISCHMIEG, DANIEL G

454 278-357 100502365 CITIMORTGAGE INC. VS JUNIO-MULLEN ETAL DAVEY, JENINE RWELLS, ALLISON FGOLDMAN, JOSHUA ISCHMIEG, DANIEL GPETER, MULCAHY JHALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY

455 278-361 100703189 US BANK NATIONAL ASSOCIATION VS MCKEEVER SCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MANDREW , BRAMBLETT MCGUINNESS, JAIME LSHAH-JANI, SHEETAL

456 278-363 100800341 PHH MORTGAGE CORPORATION VS LUBONSKI ETAL DAVEY, JENINE RSCHMIEG, DANIEL GMCGUINNESS, JAIME L

457 278-366 100401032 BANK OF NEW YORK MELLON VS WOODALL DAVEY, JENINE RSPIVACK, ANDREW LSCHMIEG, DANIEL GBRADFORD, MICHELE MANDREW , BRAMBLETT MCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

3/24/2011 42Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)458 278-367 100804041 METLIFE HOME LOANS VS HALEY GOLDMAN, JOSHUA I

SCHMIEG, DANIEL GANDREW , BRAMBLETT HALLINAN, FRANCIS SMCGUINNESS, JAIME L

459 278-372 100801029 US BANK NATIONAL ASSOCIATION VS HUNT SCHMIEG, DANIEL GHALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

460 278-374 100200993 WELLS FARGO BANK,N.A. VS RAMIREZ DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GHALLINAN, FRANCIS SDUNN, COURTENAY SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

461 278-375 100803123 AURORA LOAN SERVICES,LLC. VS OKELO ETAL WELLS, ALLISON FSCHMIEG, DANIEL GMCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

462 278-377 100504564 WELLS FARGO BANK,N.A. VS COLEMAN DAVEY, JENINE RSPIVACK, ANDREW LGOLDMAN, JOSHUA ISCHMIEG, DANIEL GHALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY

463 278-382 100804711 WELLS FARGO BANK, N.A. ALSO KNOWN AS WACHOVIA MORT VONROSENSTIEL, MARTHA E464 278-387 100802030 U.S. BANK NATIONAL ASSOCIATION VS WANGO MCKEEVER, MICHAEL T465 278-393 091203353 THE PRUDENTIAL INSURANCE COMPANY OF AMERICA VS GRE FLAME, ANDREW J466 278-398 100803827 CITIMORTGAGE, INC. VS KNIGHT MCKEEVER, MICHAEL T467 278-399 080703593 POLICE&FIRE FEDERAL CREDIT UNION VS PRYOR ETAL KLEIN, MITCHEL B468 278-400 100803299 PARKE BANK VS MESSINA BANKS, DAVID B

3/24/2011 43Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)469 278-411 081101999 BANK OF NEW YORK MELLON VS DICKERSON ARKEMA, CHANDRA M

WINNEG, STUART MINATO, ALAN

470 278-414 100700621 METLIFE HOME LOANS VS GORDON ETAL MCCABE, TERRENCE J471 278-424 081003244 THE BANK OF NEW YORK MELLON, ET AL. VS PARKS CONWAY, EDWARD D

MCCABE, TERRENCE J472 278-426 100900107 WELLS FARGO BANK, N.A. ALSO KNOWN AS WACHOVIA MORT VONROSENSTIEL, MARTHA E473 278-439 100900696 ARCH BAY HOLDINGS, LLC-SERIES 2010B VS CAPALDI ETA MCCABE, TERRENCE J474 278-440 100804823 HSBC MORTGAGE CORPORATION (USA) VS RUCHKO ETAL MCCABE, TERRENCE J475 278-444 100900420 US BANK NATIONAL ASSOCIATION VS MORRISON MCKEEVER, MICHAEL T476 278-448 100500706 WEISS ETAL VS LE MCKEEVER, MICHAEL T477 278-449 100700682 DEUTSCHE BANK NATIONAL TRUST COMPANY VS NELSON MCKEEVER, MICHAEL T478 278-452 091200500 U.S.BANK NATIOANL ASSOCIATION VS WARNER ETAL DAVEY, JENINE R

WELLS, ALLISON FSCHMIEG, DANIEL GBRADFORD, MICHELE MHALLINAN, FRANCIS SDUNN, COURTENAY

479 278-457 100802168 PARKE BANK VS MITCHELL BERGER, PHILLIP D480 278-459 100900204 ONEWEST BANK, FSB VS BROWN ETAL THOMAS, MARGUERITE

WINNEG, STUART MINATO, ALAN KAYES, ADAM L

481 278-463 100404202 WELLS FARGO BANK NA VS PHILLIP DAVEY, JENINE RKOBESKI, JEREMY JGOLDMAN, JOSHUA ISCHMIEG, DANIEL GMCGUINNESS, JAIME L

482 278-466 100603947 PA PORTFOLIO INVESTORS, LLC VS CF 7178 REAL ESTATE MCKEEVER, MICHAEL T483 278-467 100802662 FLAGSTAR BANK F.S.B VS WAGNAC WELLS, ALLISON F

GOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE M

484 278-471 100800524 U.S. BANK NATIONAL ASSOCIATION, VS RHODES FEDERMAN, THOMAS M485 278-472 090900425 TD BANK, N.A., SUCC. BY MERGER OF COMMERCE BANK, N PRESSMAN ESQ, HOWARD C

3/24/2011 44Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)486 278-474 100803291 NATIONSTAR MORTGAGE LLC VS HARRELL ETAL KOBESKI, JEREMY J

GOLDMAN, JOSHUA ISCHMIEG, DANIEL GHALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY

487 278-475 100201257 US BANK NATIONAL ASSOCIATION VS POTAPOVA DAVEY, JENINE RSCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MSHAH-JANI, SHEETAL

488 278-488 100800260 OCWEN LOAN SERVICING, LLC VS LIYANTO THOMAS, MARGUERITE WINNEG, STUART SIEDMAN, DANIEL SMINATO, ALAN KAYES, ADAM L

489 278-490 100804149 VIST BANK VS HB HOLDING COMPANY, LLC COUGHLIN, MICHAEL PMURPHY, JULIE M

490 278-496 091003306 ONEWEST BANK, FSB VS JOSEPH ZION, ILANA BOYLE EBERSOLE, DANIELLE DENARDO, CHRISTOPHER A

491 278-499 100302644 TD BANK, N.A. VS ROXPIZ, LLC ETAL SEITZ ESQ, JACK M492 278-504 100901294 ONEWEST BANK, FSB VS BARCLAY MCKEEVER, MICHAEL T493 278-505 100903364 US BANK NATIONAL ASSOCIATION VS GULZAR MCKEEVER, MICHAEL T494 278-506 100900324 WELLS FARGO BANK, N.A. VS DONG JAVARDIAN, GREGORY 495 278-508 091003972 ONEWEST BANK FSB VS DASHIAK THOMAS, MARGUERITE

GAZZARA DOYLE, LORRAINE MINATO, ALAN SIMONI, LOUIS A

496 278-513 100504631 U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE ET AL V WEISBERG, MARC SMCCABE, TERRENCE J

497 278-514 100701775 FINANCIAL FREEDOM ACQUISITION LLC VS UNKNOWN SURVI WEISBERG, MARC SMCCABE, TERRENCE J

498 278-516 100800408 FINANCIAL FREEDOM ACQUISITION LLC VS MORGAN STARNE MARKOWITZ, ANDREW LMCCABE, TERRENCE J

499 278-518 080305508 CITIZENS BANK OF PA VS KUHN ETAL JAVARDIAN, GREGORY

3/24/2011 45Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)500 278-522 100803491 FIRST HERITAGE FINANCIAL LLC VS BEADLES MINATO, ALAN

KAYES, ADAM L501 278-523 050701431 WELLS FARGO BANK NA VS DANCHA UDREN, MARK J

ARKEMA, CHANDRA MGAZZARA DOYLE, LORRAINE SIEDMAN, DANIEL SMINATO, ALAN

502 278-524278-525278-528

100703457 PARKE BANK VS BERKMAN BERGER, PHILLIP D

503 278-526 100801560 MILESTONE CONSTRUCTION MANAGEMENT INC. VS EMPIRE I KANG, EDWARD T504 278-527 101003268 ROYAL BANK AMERICA D/B/A ROYAL ASIAN BANK VS CHANG HAGGERTY ESQ, DANIEL D

MCDONALD, CHRISTOPHER L505 278-529 090500255 INDYMAC FEDERAL BANK F.S.B. VS CUNNINGHAM UDREN, MARK J

ARKEMA, CHANDRA MTHOMAS, MARGUERITE GAZZARA DOYLE, LORRAINE WINNEG, STUART MINATO, ALAN BLANK, JEROME MANCINI, DANIEL JBRAUNSTEIN, SHERRI JSIEDMAN, DANIEL S

506 278-530 090802040 DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE V MANCINI, DANIEL J507 278-534 100900880 CONSUMER SOLUTIONS, LLC VS NORRIS-BROWN FEDERMAN, THOMAS M508 278-539 100901318 U.S BANK NATIONAL ASSOCIATIONS VS HOLNESS DAVEY, JENINE R

WELLS, ALLISON FSCHMIEG, DANIEL GHALLINAN, FRANCIS SMCGUINNESS, JAIME L

509 278-543278-544

100801130 THIRD FEDERAL BANK, A FEDERAL SAVINGS BANK VS STON FREEDMAN, M. TROY

3/24/2011 46Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)510 278-549 090701062 WELLS FARGO BANK,NA VS KONIDARIS ETAL WELLS, ALLISON F

GOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE MMCGUINNESS, JAIME LDUNN, COURTENAY

511 278-556 090201539 COUNTRYWIDE HOME LOANS SERVICING,LP VS MESI ETAL DAVEY, JENINE RWELLS, ALLISON FSCHMIEG, DANIEL GHALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY

512 278-557 091104128 PNC MORTGAGE VS IRELAND ANDREW , BRAMBLETT HALLINAN, FRANCIS SDIETTERICK, SCOTT ADAVEY, JENINE RBRADFORD, MICHELE MLAUREN , TABAS SCHMIEG, DANIEL GMCGUINNESS, JAIME L

513 278-558 090800909 PHH MORTGAGE CORPORATION VS DELGADO ETAL DAVEY, JENINE RWELLS, ALLISON FSCHMIEG, DANIEL GDUNN, COURTENAY

514 278-560 091203283 WELLS FARGO BANK,N.A. VS HAWCO DAVEY, JENINE RWELLS, ALLISON FGOLDMAN, JOSHUA ISCHMIEG, DANIEL GMCGUINNESS, JAIME L

515 278-566 100602602 HOUSEHOLD FINANCE CONSUMER DISCOUNT COMPANY VS LOP MARKOWITZ, ANDREW LWEISBERG, MARC SCONWAY, EDWARD DMCCABE, TERRENCE J

516 278-567 100802709 THIRD FEDERAL BANK VS SLAFMAN ETAL FREEDMAN, M. TROY 517 278-570 100703016 BANK OF NEW YORK MELLON VS BROWN SCHMIEG, DANIEL G

BRADFORD, MICHELE MANDREW , BRAMBLETT

3/24/2011 47Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)518 278-571 100301441 HSBC BANK USA, N.A., AS INDENTURE TRUSTEE FOR THE ARKEMA, CHANDRA M

THOMAS, MARGUERITE SIEDMAN, DANIEL SMINATO, ALAN KAYES, ADAM L

519 278-573 100603263 WELLS FARGO BANK,N.A. VS UNKNOWN HEIRS ETAL DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE MDUNN, COURTENAY SHAH-JANI, SHEETAL

520 278-578 100801627 CITIMORTGAGE INC VS CARRIM ETAL DAVEY, JENINE RWELLS, ALLISON FGOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE M

521 278-580 090401511 MARTELLO VS RIVIERA ETAL REAP, LAUREN DEMARCO JR., JAMES J

522 278-584 100802300 SUNTRUST MORTGAGE CORPORATION VS LAREZZO DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GPETER, MULCAHY JANDREW , BRAMBLETT MCGUINNESS, JAIME L

523 278-588 070702336 US BANK NATIONAL ASSOCIATION VS JAMES WELLS, ALLISON FGOLDMAN, JOSHUA ISCHMIEG, DANIEL GHALLINAN, FRANCIS SSRIVASTAVA , VIVEK

3/24/2011 48Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)524 278-590 080801179 US BANK NA VS PHILLIPS WELLS, ALLISON F

SCHMIEG, DANIEL GPETER, MULCAHY JBRADFORD, MICHELE MANDREW , BRAMBLETT HALLINAN, FRANCIS SDUNN, COURTENAY SRIVASTAVA , VIVEK

525 278-592 100200707 CITIBANK NA VS PHILLY GARDENS REALTY CORP ETAL HOFFMAN, MATTHEW ETAYLOR, LAUREN L

526 278-593 100900990 TD BANK VS HARPER PRESSMAN ESQ, HOWARD C527 278-594 090801056 TD BANK, NA, SUCCESSOR BY MERGER OF COMMERCE BANK, PRESSMAN ESQ, HOWARD C528 278-595 090801065 TD BANK, NA, SUCCESSOR BY MERGER OF COMMERCE BANK, PRESSMAN ESQ, HOWARD C529 278-597 100501689 PHH MORTGAGE CORPORATION VS DELGADO GOLDMAN, JOSHUA I


530 278-599 071000093 JAUREGUI VS UDUJIH ETAL JAUREGUI, RAUL JAUREGUI, TANNIA A

531 278-601 100901674 US BANK NATIONAL ASSOCIATION VS THE UNKNOWN HEIRS MCKEEVER, MICHAEL T532 278-602 081204406 U.S. BANK NATIONAL ASSOCIATION VS SPROUSE ETAL MCKEEVER, MICHAEL T

FEIN, DAVID 533 278-604 100401641 SMYTHE STORES CONDOMINIUM ASSOCIATION VS WILLIAMS PLON, DANA S534 278-605 080803044 DEUTSCHE BANK NATIONAL TRUST CO VS PERRY ETAL WEISBERG, MARTIN S535 278-606 100900672 BAYVIEW LOAN SERVICING, LLC, A DELAWARE LIMITED LI HARBERT-BELL, MARY L

WESNER, PATRICK J536 278-607 100400266 SB1 FEDERAL CREDIT UNION VS SARGENT WILSON, ROBERT J537 278-608 100802673 JONES ETAL VS G.A.G.E. REAL ESTATE INVESTMENT GROU WILSON, ROBERT J538 278-610 100306271 VIST BANK, FORMERLY MADISON BANK VS CATLUC R.E., L BUCHER, EDEN R539 278-611 100902811 STONEHEDGE FUNDING, LLC VS SLAFMAN ETAL ESPOSITO, ROBERT S

3/24/2011 49Case ID: 101202670


Exhibit A


278-613278-614278-615278-616278-617278-618278-619278-620278-621278-622278-623

090304044 PENNSYLVANIA BUSINESS BANK VS LANDVEST/LLP ETAL MCKENNA, LAUREN PMENKOWITZ, MICHAEL GREED, ERIC E

541 278-624 100801026 THIRD FEDERAL BANK, A FEDERAL SAVINGS BANK VS SLAF FREEDMAN, M. TROY 542 278-626 100700628 WELLS FARGO BANK,N.A. VS UNKNOWN HEIRS ETAL DAVEY, JENINE R

SPIVACK, ANDREW LSCHMIEG, DANIEL GMCGUINNESS, JAIME LDUNN, COURTENAY

543 279-308 100101563 US BANK NATIONAL ASSOCIATION VS FEENEY ETAL DAVEY, JENINE RSCHMIEG, DANIEL GLAUREN , TABAS HALLINAN, FRANCIS SSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

544 279-309 101000530 PHH MORTGAGE CORPORATION VS WYNN WELLS, ALLISON FGOLDMAN, JOSHUA ISCHMIEG, DANIEL GHALLINAN, FRANCIS SMCGUINNESS, JAIME L

545 279-317 100701986 WELLS FARGO BANK, N.A. ALSO KNOWN AS WACHOVIA MORT VONROSENSTIEL, MARTHA E546 279-324 100802476 NAVY FEDERAL CREDIT UNION VS GIFFORD THOMAS, MARGUERITE

GAZZARA DOYLE, LORRAINE MINATO, ALAN

3/24/2011 50Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)547 279-327 100700527 WELLS FARGO BANK,N.A. VS JOHANNESSEN DAVEY, JENINE R

WELLS, ALLISON FSCHMIEG, DANIEL GANDREW , BRAMBLETT HALLINAN, FRANCIS SDUNN, COURTENAY SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

548 279-328 100400861 US BANK NATIONAL ASSOCIATION VS YANKOVSKY WELLS, ALLISON FSPIVACK, ANDREW LSCHMIEG, DANIEL GANDREW , BRAMBLETT MCGUINNESS, JAIME LDUNN, COURTENAY

549 279-329 100900618 WELLS FARGO BANK VS GRAHAM DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GSRIVASTAVA , VIVEK

550 279-332 100900175 AURORA LOAN SERVICES VS GRAY SCHMIEG, DANIEL GANDREW , BRAMBLETT HALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

551 279-336 100503133 WELLS FARGO BANK,N.A. VS HAMILTON ETAL DAVEY, JENINE RWELLS, ALLISON FSCHMIEG, DANIEL GPETER, MULCAHY JLAUREN , TABAS DUNN, COURTENAY SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

3/24/2011 51Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)552 279-338 100602635 CITIMORTGAGE INC. VS MANDEL WELLS, ALLISON F

SPIVACK, ANDREW LSCHMIEG, DANIEL GLAUREN , TABAS MCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK

553 279-341 100901316 CITIMORTGAGE, INC. VS CLIETT ETAL FREEDMAN, M. TROY MCKEEVER, MICHAEL T

554 279-345 100804717 US BANK NATIONAL ASSOCIATION VS HANNIBAL DAVEY, JENINE RWELLS, ALLISON FSCHMIEG, DANIEL GDUNN, COURTENAY

555 279-346 100801514 CHASE HOME FINANCE LLC VS LEE DAVEY, JENINE RWELLS, ALLISON FSCHMIEG, DANIEL GBRADFORD, MICHELE MMCGUINNESS, JAIME L

556 279-348 100404386 AURORA LOAN SERVICES,LLC. VS MENGUITO WELLS, ALLISON FSCHMIEG, DANIEL GPETER, MULCAHY JANDREW , BRAMBLETT MCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

557 279-353 101000399 WELLS FARGO BANK NA VS FREDERICKSDORF WELLS, ALLISON FSCHMIEG, DANIEL GBRADFORD, MICHELE M

558 279-354 100703538 PHH MORTGAGE CORPORATION VS LUBONSKI ETAL DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GMCGUINNESS, JAIME LSHAH-JANI, SHEETAL

3/24/2011 52Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)559 279-359 100201569 WELLS FARGO BANK,N.A. VS RAMIREZ DAVEY, JENINE R

SCHMIEG, DANIEL GBRADFORD, MICHELE MMCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

560 279-361 100801358 US BANK NATIONAL ASSOCIATION VS SOPSHIRE WELLS, ALLISON FGOLDMAN, JOSHUA ISCHMIEG, DANIEL GMCGUINNESS, JAIME LDUNN, COURTENAY

561 279-362 100504565 U.S. BANK NATIONAL ASSOCIATION VS HERNANDEZ SCHMIEG, DANIEL GLAUREN , TABAS HALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

562 279-363 100800768 US BANK NATIONAL ASSOCIATION VS CRUSE SCHMIEG, DANIEL GLAUREN , TABAS ANDREW , BRAMBLETT MCGUINNESS, JAIME LSRIVASTAVA , VIVEK

563 279-368 100305078 BANKUNITED,ASSIGNEE OF THE FDIC VS TRUCK DAVEY, JENINE RWELLS, ALLISON FSCHMIEG, DANIEL GLAUREN , TABAS MCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

564 279-371 091000312 U.S.BANK NATIOANL ASSOCIATION VS HERNANDEZ DAVEY, JENINE RSPIVACK, ANDREW LANDREW , BRAMBLETT MCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK

3/24/2011 53Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)565 279-372 100901922 WELLS FARGO BANK N.A VS HARRISON ETAL GOLDMAN, JOSHUA I

SCHMIEG, DANIEL GLAUREN , TABAS

566 279-373 100803464 WELLS FARGO BANK N.A VS HYMAN DAVEY, JENINE RWELLS, ALLISON FSCHMIEG, DANIEL GANDREW , BRAMBLETT SRIVASTAVA , VIVEK

567 279-374 100404514 WELLS FARGO BANK,N.A. VS FOKTAVIANA DAVEY, JENINE RSPIVACK, ANDREW LSCHMIEG, DANIEL GLAUREN , TABAS ANDREW , BRAMBLETT MCGUINNESS, JAIME L

568 279-377 101000498 HSBC BANK USA, N,A,, C/O OCWEN LOAN SERVICING, LLC DISKIN, KEVIN P569 279-378 100802841 AMERICAN GENERAL FINANCIAL SERVICES, INC. VS GUY E FOX, CRAIG H570 279-380 100703536 CITIMORTGAGE INC VS MCCALL ETAL DAVEY, JENINE R

WELLS, ALLISON FSPIVACK, ANDREW LSCHMIEG, DANIEL GLAUREN , TABAS DUNN, COURTENAY

571 279-381 100602036 NATIONSTAR MORTGAGE LLC VS BENEMAH ETAL SPIVACK, ANDREW LANDREW , BRAMBLETT DUNN, COURTENAY WELLS, ALLISON FBRADFORD, MICHELE MLAUREN , TABAS SCHMIEG, DANIEL GSHAH-JANI, SHEETAL SRIVASTAVA , VIVEK

3/24/2011 54Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)572 279-382 100305440 AURORA LOAN SERVICES LLC VS COMO SPIVACK, ANDREW L

DAVEY, JENINE RWELLS, ALLISON FLAUREN , TABAS SCHMIEG, DANIEL GMCGUINNESS, JAIME LSHAH-JANI, SHEETAL SRIVASTAVA , VIVEK

573 279-385 100804157 HYPERION BANK VS BERKMAN BRADLEY, YVETTE N574 279-386 100800689 HYPERION BANK VS FAIRMOUNT PROPERTIES PA, LLC BRADLEY, YVETTE N575 279-387 100800670 HYPERION BANK VS FIRST CHARTER PROPERTIES, LLC BRADLEY, YVETTE N576 279-388 100901997 AMERICAN HERITAGE FEDERAL CREDIT UNION VS WOODS SIEDMAN, DANIEL S


577 279-390 100902012 PHH MORTGAGE CORPORATION VS SALVATORE GOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MANDREW , BRAMBLETT SRIVASTAVA , VIVEK

578 279-393 090802958 AURORA LOAN SERVICES LLC VS SPUMA DAVEY, JENINE RSCHMIEG, DANIEL GLAUREN , TABAS MCGUINNESS, JAIME LSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

579 279-395 100901820 WELLS FARGO BANK,N.A. VS SIWEK ETAL GOLDMAN, JOSHUA ISCHMIEG, DANIEL GDUNN, COURTENAY SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

3/24/2011 55Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)580 279-396 100903810 WELLS FARGO BANK NA VS LONG ETAL DAVEY, JENINE R

SPIVACK, ANDREW LGOLDMAN, JOSHUA ISCHMIEG, DANIEL GANDREW , BRAMBLETT MCGUINNESS, JAIME LSRIVASTAVA , VIVEK

581 279-397 100902996 WELLS FARGO BANK,N.A. VS ANDERER DAVEY, JENINE RWELLS, ALLISON FSCHMIEG, DANIEL GLAUREN , TABAS ANDREW , BRAMBLETT DUNN, COURTENAY SRIVASTAVA , VIVEK

582 279-403 100903347 WELLS FARGO HOME LOANS VS MCCLENDON GOLDMAN, JOSHUA ISCHMIEG, DANIEL GMCGUINNESS, JAIME LSRIVASTAVA , VIVEK

583 279-407 100400124 BAC HOME LOANS SERVICING,L.P VS POTAPOVA GOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE MMCGUINNESS, JAIME L

584 279-413 090703651 HSBC BANK USA,N.A. VS JAMES SCHMIEG, DANIEL GBRADFORD, MICHELE MANDREW , BRAMBLETT MCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK

585 279-416 091201912 FIRST FRANKLIN FINANCIAL CORPORATION VS MCKENZIE DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GMCGUINNESS, JAIME LSRIVASTAVA , VIVEK

3/24/2011 56Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)586 279-417 100900227 WELLS FARGO BANK VS ARISTIZABAL ETAL GOLDMAN, JOSHUA I

ANDREW , BRAMBLETT MCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

587 279-419 100900801 CITI MORTGAGE INC VS WILLIAMS DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GMCGUINNESS, JAIME LSHAH-JANI, SHEETAL

588 279-422 081201758 US BANK NA VS STARKS DAVEY, JENINE RSPIVACK, ANDREW LSCHMIEG, DANIEL GBRADFORD, MICHELE MANDREW , BRAMBLETT HALLINAN, FRANCIS SDUNN, COURTENAY SHAH-JANI, SHEETAL

589 279-423 100803487 WELLS FARGO BANK NA VS MCCARTHY GOLDMAN, JOSHUA ISCHMIEG, DANIEL GHALLINAN, FRANCIS SMCGUINNESS, JAIME LSRIVASTAVA , VIVEK

590 279-426 101002743 HSBC MORTGAGE CORPORATION (USA) VS WALTER EISENBERG, STEVEN K591 279-435 100803455 WELLS FARGO BANK VS LONG GOLDMAN, JOSHUA I

SCHMIEG, DANIEL GPETER, MULCAHY JANDREW , BRAMBLETT MCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK

3/24/2011 57Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)592 279-438 091105382 CITIMORTGAGE,INC. VS GAYE SPIVACK, ANDREW L

PETER, MULCAHY JANDREW , BRAMBLETT HALLINAN, FRANCIS SDUNN, COURTENAY DAVEY, JENINE RWELLS, ALLISON FGOLDMAN, JOSHUA ISCHMIEG, DANIEL G

593 279-440 100802602 PHH MORTGAGE CORPORATION VS KAHR SPIVACK, ANDREW LANDREW , BRAMBLETT DUNN, COURTENAY GOLDMAN, JOSHUA IBRADFORD, MICHELE MSCHMIEG, DANIEL GMCGUINNESS, JAIME LSHAH-JANI, SHEETAL SRIVASTAVA , VIVEK

594 279-442 100800231 DEUTSCHE BANK NATIONAL TRUST VS TONEY ETAL SCHMIEG, DANIEL GMCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK

595 279-443 100500401 WELLS FARGO BANK,N.A. VS FAZELBHOY ETAL SPIVACK, ANDREW LHALLINAN, FRANCIS SDUNN, COURTENAY WELLS, ALLISON FLAUREN , TABAS SCHMIEG, DANIEL GMCGUINNESS, JAIME LSHAH-JANI, SHEETAL

596 279-445 100802243 U.S. BANK NATIONAL ASSOCIATION VS LAMAR SCHMIEG, DANIEL GBRADFORD, MICHELE MANDREW , BRAMBLETT

3/24/2011 58Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)597 279-446 100800815 WELLS FARGO BANK N.A VS SIMS GOLDMAN, JOSHUA I

SCHMIEG, DANIEL GLAUREN , TABAS MCGUINNESS, JAIME LSHAH-JANI, SHEETAL

598 279-448 100601032 HSBC BANK USA,NATIONAL ASSOCIATION VS BRYAN ETAL DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE MMCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK

599 279-449 100100885 AURORA LOAN SERVICES, LLC VS ORLEN DAVEY, JENINE RWELLS, ALLISON FSCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MHALLINAN, FRANCIS SMCGUINNESS, JAIME L

600 279-450 100900812 CITI MORTGAGE INC VS COSBY DAVEY, JENINE RWELLS, ALLISON FSCHMIEG, DANIEL GMCGUINNESS, JAIME LSHAH-JANI, SHEETAL

601 279-451 100903356 PHH MORTGAGE CORPORATION VS PORTER ETAL DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GMCGUINNESS, JAIME LDUNN, COURTENAY

602 279-452 090503044 SOVEREIGN BANK VS FREEMAN JONES, JAY BGOLDMAN, JOSHUA ISCHMIEG, DANIEL GPETER, MULCAHY JMCGUINNESS, JAIME L

3/24/2011 59Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)603 279-453 091101335 CITIMORTGAGE,INC. VS FIORAVANTI ETAL SPIVACK, ANDREW L

HALLINAN, FRANCIS SDUNN, COURTENAY DAVEY, JENINE RWELLS, ALLISON FSCHMIEG, DANIEL GMCGUINNESS, JAIME LSHAH-JANI, SHEETAL

604 279-454 101001541 PHH MORTGAGE CORPORATION VS GETAHUN GOLDMAN, JOSHUA ISCHMIEG, DANIEL GMCGUINNESS, JAIME L

605 279-455 100702931 MIDFIRST BANK VS GRIFFIN ETAL MCKEEVER, MICHAEL T606 279-456 100901526 ONEWEST BANK, FSB VS HUNT MCKEEVER, MICHAEL T607 279-461 091003305 ONEWEST BANK, FSB VS GRANT, III ZION, ILANA

DENARDO, CHRISTOPHER A608 279-464 041003400 WACHOVIA BANK NA VS RILEY REJENT, JOSEPH K

DENARDO, CHRISTOPHER A609 279-469 100700957 WELLS FARGO BANK, N.A. ALSO KNOWN AS WACHOVIA MORT VONROSENSTIEL, MARTHA E610 279-476 070903618 NOVASTAR MORTGAGE INC VS WILLIAMS EISENBERG, STEVEN K611 279-479 100603170 CITIMORTGAGE, INC. VS PAOLELLA MCKEEVER, MICHAEL T612 279-480 100803502 AMERICAN HOME MORTGAGE SERVICING, INC. VS POOLER ARKEMA, CHANDRA M

THOMAS, MARGUERITE SIEDMAN, DANIEL SMINATO, ALAN KAYES, ADAM L

613 279-481 101001913 US BANK NATIONAL ASSOCIATION, AS TRUSTEE VS STOKE WINNEG, STUART SIEDMAN, DANIEL SBRAUNSTEIN, SHERRI JKAYES, ADAM L

614 279-482 100903546 WELLS FARGO BANK, NA VS JUAREZ-MENDEZ ACKERMAN, JOEL ADIETTERICK, SCOTT A

615 279-486 100804400 CITIMORTGAGE, INC. VS SANTOS FREEDMAN, M. TROY MCKEEVER, MICHAEL T

616 279-487 101000901 NOVA BANK VS WILLIAMS-SHEPHERD BERMAN, BRETT A617 279-488 101000186 SL INVESTMENT DELRE HOLDINGS 2009-1, LLC VS ROSS H BERMAN, BRETT A

3/24/2011 60Case ID: 101202670


Exhibit A


279-490279-492

100302320 NOVA BANK S/B/M PENNSYLVANIA BUSINESS BANK VS MACH BERMAN, BRETT A

619 279-491 101103006 MALVERN FEDERAL SAVINGS BANK VS DHRE, LLC PIPPETT, CHRISTOPHER J620 279-495 100902934 WELLS FARGO BANK, N.A. AS TRUSTEE FOR SOUNDVIEW HO WU ESQ, MARY

PINTO, CHRISTINE A621 279-501 070903288 DEUTSCHE BANK NATIONAL TRUST CO VS DEVITO JR MCKEEVER, MICHAEL T

GOLDBECK JR, JOSEPH A622 279-502 080200526 WELLS FARGO BANK NA BELLO ETAL MCKEEVER, MICHAEL T

GOLDBECK JR, JOSEPH A623 279-507 100900818 MIDFIRST BANK VS BUXTON MCKEEVER, MICHAEL T624 279-513 100702751 NATIONAL PENN BANK VS SHAFFER GROUP, INC. SULETA, MICHAEL A

BREEN, JEFFREY 625 279-514 100301617 PRIME FUNDING INC VS CARBON WU ESQ, MARY

PINTO, CHRISTINE A626 279-518 100901354 PHH MORTGAGE CORPORATION VS PORTER ETAL DAVEY, JENINE R

WELLS, ALLISON FGOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE MDUNN, COURTENAY

627 279-521 101003330 CITIMORTGAGAE INC VS VASSALLO ETAL WELLS, ALLISON FSCHMIEG, DANIEL GSHAH-JANI, SHEETAL

628 279-528 051203350 WELLS FARGO BANK NA VS BOOKER WELLS, ALLISON FSCHMIEG, DANIEL GHALLINAN, FRANCIS S

629 279-530 100700626 BYRN MAWR TRUST COMPANY VS MURPHY ETAL DAVEY, JENINE RWELLS, ALLISON FGOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE MMCGUINNESS, JAIME LSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

630 279-535 101003369 DEUTSCHE BANK NATIONAL TRUST COMPANY VS GARDNER BLANK, JEROME KAYES, ADAM L

3/24/2011 61Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)631 279-536 101002771 ONEWEST BANK, FSB VS DUNCAN ARKEMA, CHANDRA M

THOMAS, MARGUERITE BLANK, JEROME WINNEG, STUART SIEDMAN, DANIEL SMINATO, ALAN KAYES, ADAM L

632 279-540 090603253 AURORA LOAN SERVICES LLC VS MORRIS GOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MMCGUINNESS, JAIME LDUNN, COURTENAY

633 279-541 091200671 CITIBANK,N.A. VS STATE TRUSTEE SERVICES,LLC ETAL DAVEY, JENINE RWELLS, ALLISON FGOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE MDUNN, COURTENAY

634 279-543 100603739 BANK OF NEW YORK MELLON VS DAHL-JOHNSON ETAL DAVEY, JENINE RSCHMIEG, DANIEL GANDREW , BRAMBLETT DUNN, COURTENAY

635 279-545 090902610 WELLS FARGO BANK,N.A. VS BRANDHORST SPIVACK, ANDREW LHALLINAN, FRANCIS SDUNN, COURTENAY WELLS, ALLISON FSCHMIEG, DANIEL GMCGUINNESS, JAIME LSHAH-JANI, SHEETAL SRIVASTAVA , VIVEK

636 279-547 100802174 WELLS FARGO BANK,N.A. VS LAREZZO ETAL WELLS, ALLISON FSCHMIEG, DANIEL GDUNN, COURTENAY SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

3/24/2011 62Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)637 279-560 100303205 HSBC MORTGAGE SERVICES, INC. VS BERTINO ETAL THOMAS, MARGUERITE

BLANK, JEROME WINNEG, STUART MINATO, ALAN SIMONI, LOUIS A

638 279-561 100902398 QUANTUM SERVICING CORPORATION VS JOHNSON FEDERMAN, THOMAS M639 279-562 101002163 WELLS FARGO BANK, N.A. VS ZABATT FEDERMAN, THOMAS M640 279-567 070803731 DEL NORTE INC VS FERRAR MCKEEVER, MICHAEL T

GOLDBECK JR, JOSEPH A641 279-571 080801438 M&T BANK S/B/M M&T MORTGAGE CORPORATION VS HOOKS-L MCKEEVER, MICHAEL T

3/24/2011 63Case ID: 101202670


Exhibit A


279-575279-576279-577279-578279-579279-580279-581279-582279-583279-584279-585279-586279-587279-588279-589279-590279-591279-592279-593279-594279-595279-596279-597279-598279-599279-600279-601279-602

100601215 SOVEREIGN BANK VS RABADY ETAL VONROSENSTIEL, MARTHA E

643 279-604279-605279-606279-607

100602411 NOVA BANK, FORMERLY KNOWN AS NOVA SAVINGS BANK VS ADAMS, STEVEN J

644 279-608 101003725 GREYSTONE HOLDINGS II, LLC VS FIRST CHARTER PROPER ESPOSITO, ROBERT S

3/24/2011 64Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)645 279-612 090703064 U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE VS RANG DAVEY, JENINE R

GOLDMAN, JOSHUA ISCHMIEG, DANIEL GMCGUINNESS, JAIME LSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

646 279-613 090701391 BANK OF AMERICA,N.A. VS ESCOBAR GOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE MANDREW , BRAMBLETT HALLINAN, FRANCIS SDUNN, COURTENAY

647 279-615 090801733 GREEN TREE RUN CONDOMINIUM TWO ASSOCIATION VS BRIC BERTON, ELLIOT H648 279-616 060600935 BROUGHTON VS AMERICAN HOUSING TRUST IX VOGIN, MARC 649 279-619 090901745 TARGET NATIONAL BANK VS EICHMULLER SANTUCCI, DANIEL J

GALLOWAY, DAVID R650 279-620 101000321 CITIMORTGAGE INC VS GUILMOUTDINOV ETAL WELLS, ALLISON F

SPIVACK, ANDREW LGOLDMAN, JOSHUA IANDREW , BRAMBLETT

651 279-623 100202472 WELLS FARGO BANK,N.A. VS LOPEZ DE VICTORIA ETAL DAVEY, JENINE RWELLS, ALLISON FSCHMIEG, DANIEL GPETER, MULCAHY JLAUREN , TABAS MCGUINNESS, JAIME LSHAH-JANI, SHEETAL

652 279-626 090902631 PHILADELPHIA FEDERCAL CREDIT UNION VS DADDY'S AND MCCOMB, DAVID F653 279-626 100902631 AURORA LOAN SERVICES,LLC. VS BOLDEN WELLS, ALLISON F


654 279-629 100902453 BANK OF NEW YORK MELLON TRUST COMPANY,NATIONAL ASS WELLS, ALLISON FSCHMIEG, DANIEL GANDREW , BRAMBLETT SHAH-JANI, SHEETAL

3/24/2011 65Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)655 279-630 100901810 WELLS FARGO BANK,N.A. VS BAILEY ETAL WELLS, ALLISON F

GOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS SRIVASTAVA , VIVEK

656 279-632 071001500 EQUITY ONE INC VS MCCOULLUM MELTZER, PETER E657 279-637 100202149 GREENPOINT MORTGAGE FUNDING,INC VS Q & I CONSTRUCT DUNN, COURTENAY

DAVEY, JENINE RWELLS, ALLISON FBRADFORD, MICHELE MLAUREN , TABAS SCHMIEG, DANIEL GMCGUINNESS, JAIME LSHAH-JANI, SHEETAL SRIVASTAVA , VIVEK

658 279-638 101001080 CITIMORTGAGE INC VS GUPTA VIPUL ETAL WELLS, ALLISON FGOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS MCGUINNESS, JAIME L

659 279-639 101001292 WELLS FARGO BANK VS STINSON ETAL WELLS, ALLISON FGOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE MDUNN, COURTENAY SRIVASTAVA , VIVEK

660 279-646 080503891 WASHINGTON MUTUAL BANK VS LINDLEY ESATES LLC SULETA, MICHAEL APINNEY, THOMAS M

661 279-647 100804462 THE BANK OF NEW YORK MELLON F/K/A THE BANK OF NEW VONROSENSTIEL, MARTHA E662 279-652 100702514 BAYVIEW LOAN SERVICING, LLC VS MATTEO DARR, GARY W663 279-653 081002354 WACHOVIA BANK, NATIONAL ASSOCIATION VS HARTMAN WEISBERG, MARC S

CONWAY, EDWARD DMCCABE, TERRENCE J

664 279-656 091105154 DEUTSCHE BANK NATIONAL TRUST COMPANY VS FINCH DENARDO, CHRISTOPHER A665 279-661 100603310 U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE VS MURP FEIN, BARBARA A

LITTLE, KRISTEN D666 279-662 100902732 BENEFICIAL MUTUAL SAVINGS BANK VS JACKSON LEVANT, WILLIAM J

3/24/2011 66Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)667 279-663 071001489 LANDON VS ABJJ LLC LEVANT, WILLIAM J

CAVALIERE, ARTHUR S668 279-670 100900882 U.S. BANK NATIONAL ASSOCIATION, TRUSTEE VS SEIDEL FEIN, BARBARA A

LITTLE, KRISTEN D669 279-671 100503207 WELLS FARGO BANK, N.A. VS COLLINS ETAL MARKOWITZ, ANDREW L

GAIRO, MARGARET CONWAY, EDWARD DMCCABE, TERRENCE J

670 279-672 101000585 WELLS FARGO BANK, N.A. VS ZERGANI GAIRO, MARGARET CONWAY, EDWARD DMCCABE, TERRENCE J

671 279-674 100701790 DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE E GAIRO, MARGARET MCCABE, TERRENCE J

672 279-676 090801827 BAC HOME LOANS SERVICING, LP VS WALL CONWAY, EDWARD DMCCABE, TERRENCE J

673 279-678 100900159 COMMONWEALTH OF PA VS HESED BEAUTY SUPPLY INC674 279-681 101001366 DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE V CONWAY, EDWARD D

MCCABE, TERRENCE J675 279-682 101001425 DEUTSCHE BANK NATIONAL TRUST COMPANY VS ROSSI CONWAY, EDWARD D

MCCABE, TERRENCE J676 279-685 100901189 COMMONWEALTH OF PA VS TWIST OF FAITH LLC677 279-687 100700008 DEUTSCHE BANK NATIONAL TRUST COMPANY ET AL VS KANT WEISBERG, MARC S


678 279-689 101002774 HSBC MORTGAGE CORPORATION (USA) VS TOOKES ARKEMA, CHANDRA MSIEDMAN, DANIEL S

679 279-690 080102896 WELLS FARGO BANK NA VS JACKSON ARKEMA, CHANDRA MTHOMAS, MARGUERITE GAZZARA DOYLE, LORRAINE SIEDMAN, DANIEL SMINATO, ALAN KAYES, ADAM LSIMONI, LOUIS A

3/24/2011 67Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)680 279-691 080802634 DEUTSCHE BANK NATIONAL TRUST CO VS LUU ARKEMA, CHANDRA M

WINNEG, STUART SIEDMAN, DANIEL SMINATO, ALAN KAYES, ADAM LSIMONI, LOUIS A

681 279-692 091104785 US BANK NA VS RAMKELAWAN ARKEMA, CHANDRA MTHOMAS, MARGUERITE BLANK, JEROME MINATO, ALAN SIMONI, LOUIS A

682 279-693 101003027 HSBC MORTGAGE CORPORATION (USA) VS NISANOV ETAL THOMAS, MARGUERITE MINATO, ALAN KAYES, ADAM L

683 279-698 100900759 WELLS FARGO BANK, N.A. A/K/A WACHOVIA MORTGAGE, ET VONROSENSTIEL, MARTHA E684 279-699 101002329 FEDERAL NATIONAL MORTGAGE ASSOCIATION VS CONRAD VONROSENSTIEL, MARTHA E685 279-704 100100815 WILLIS VS KYSER ETAL LIPSCHUTZ, STEVEN M

HUNIGMAN, RICHARD J686 279-705 100602633 CITIMORTGAGE INC. VS MANDEL WELLS, ALLISON F

SCHMIEG, DANIEL GLAUREN , TABAS MCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

687 279-708 070903722 BANK OF AMERICA NA VS ARDINIS INC ETAL NGUYEN, HILLEARY DBROWN, DEWITT

688 279-710 080300249 PELFREY VS D'OLIVEIRA ETAL RUSSELL, KENNETH C689 279-711 100302298 RESIDENTIAL CREDIT SOLUTIONS, INC. VS GILDA M. TUM FREEDMAN, M. TROY 690 279-712 080802754 SLM FINANCIAL CORP VS CASTAGNA CIESLIK, VINCENT T691 279-716 080602536 TD BANK NA VS AFANADOR GERSHENSON, ALAN C692 280-301 091003777 DEUTSCHE BANK NATIONAL TRUST COMPANY VS WILLIAMS GOLDMAN, JOSHUA I

SCHMIEG, DANIEL GHALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY

3/24/2011 68Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)693 280-302 100400643 SOVEREIGN BANK VS KOBER WELLS, ALLISON F

SPIVACK, ANDREW LSCHMIEG, DANIEL GLAUREN , TABAS MCGUINNESS, JAIME LSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

694 280-304 101100596 HSBC USA NATIONAL TRUST VS SERRANOA SCHMIEG, DANIEL GBRADFORD, MICHELE MANDREW , BRAMBLETT MCGUINNESS, JAIME L

695 280-306 100202141 CITIMORTGAGE,INC. VS MARKS WELLS, ALLISON FKOBESKI, JEREMY JSCHMIEG, DANIEL GLAUREN , TABAS MCGUINNESS, JAIME L

696 280-312 101000939 WELLS FARGO BANK NA VS OKE ETAL DAVEY, JENINE RWELLS, ALLISON FSCHMIEG, DANIEL GDUNN, COURTENAY

697 280-319 080501441 GREENPOINT MORTGAGE FUNDING INC VS SAM DAVEY, JENINE RWELLS, ALLISON FGOLDMAN, JOSHUA ISCHMIEG, DANIEL GDUNN, COURTENAY SRIVASTAVA , VIVEK

698 280-326 100803503 GMAC MORTGAGE, LLC. VS LAMB ETAL DAVEY, JENINE RWELLS, ALLISON FSCHMIEG, DANIEL GANDREW , BRAMBLETT HALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

3/24/2011 69Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)699 280-329 100301654 GMAC MORTGAGE,LLC VS ALICEA ETAL DUNN, COURTENAY

DAVEY, JENINE RWELLS, ALLISON FBRADFORD, MICHELE MLAUREN , TABAS SCHMIEG, DANIEL GMCGUINNESS, JAIME LSHAH-JANI, SHEETAL SRIVASTAVA , VIVEK

700 280-330 091102368 US BANK NATIONAL ASSOCIATION VS FUIMAN ETAL PETER, MULCAHY JANDREW , BRAMBLETT DUNN, COURTENAY DAVEY, JENINE RWELLS, ALLISON FGOLDMAN, JOSHUA IBRADFORD, MICHELE MSCHMIEG, DANIEL GMCGUINNESS, JAIME LSRIVASTAVA , VIVEK

701 280-332 040302309 BANK OF NEW YORK VS BOONE VONROSENSTIEL, MARTHA EFOX, CHRISTOPHER J

702 280-334 101100915 FEDERAL NATIONAL MORTGAGE ASSOCIATION VS GRANT VONROSENSTIEL, MARTHA E703 280-339 100603257 WELLS FARGO BANK,N.A. VS DOYLE ETAL DAVEY, JENINE R

WELLS, ALLISON FSCHMIEG, DANIEL GMCGUINNESS, JAIME LSHAH-JANI, SHEETAL

704 280-342 101003242 WELLS FARGO BANK NA VS ADAMS DAVEY, JENINE RWELLS, ALLISON FGOLDMAN, JOSHUA ISCHMIEG, DANIEL G

705 280-346 080804057 COUNTRYWIDE HOME LOANS, INC. VS CHATMAN DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE MHALLINAN, FRANCIS SSRIVASTAVA , VIVEK

3/24/2011 70Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)706 280-350 080704755 INTERIM CAPITAL LLC VS KLEINFELDER ETAL BERGER, PHILLIP D707 280-353 100900603 BANKUNITED VS SMITH THOMAS, MARGUERITE

BLANK, JEROME WINNEG, STUART KAYES, ADAM L

708 280-355 100700986 SOVEREIGN BANK VS ELDEMIRE DAVEY, JENINE RWELLS, ALLISON FSCHMIEG, DANIEL GMCGUINNESS, JAIME LDUNN, COURTENAY

709 280-357 100903951 US BANK NATIONAL ASSOCIATION VS LANDSTROM SCHMIEG, DANIEL GLAUREN , TABAS MCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK

710 280-359 091004271 CITIMORTGAGE,INC. VS LEBED ETAL HALLINAN, FRANCIS SDUNN, COURTENAY DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GMCGUINNESS, JAIME LSHAH-JANI, SHEETAL SRIVASTAVA , VIVEK

711 280-360 100504151 WELLS FARGO BANK,N.A. VS STEVENS SPIVACK, ANDREW LANDREW , BRAMBLETT DUNN, COURTENAY DAVEY, JENINE RWELLS, ALLISON FSCHMIEG, DANIEL GMCGUINNESS, JAIME LSHAH-JANI, SHEETAL

3/24/2011 71Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)712 280-362 100901882 WELLS FARGO FINANCIAL VS MARTIN DAVEY, JENINE R

WELLS, ALLISON FSCHMIEG, DANIEL GPETER, MULCAHY JANDREW , BRAMBLETT DUNN, COURTENAY SHAH-JANI, SHEETAL

713 280-363 101100560 FIFTH THIRD MORTGAGE VS DEVINCENTIS ETAL WELLS, ALLISON FSCHMIEG, DANIEL GLAUREN , TABAS

714 280-368 090400977 CITIMORTGAGE, INC. VS IRAILOV SPIVACK, ANDREW LGOLDMAN, JOSHUA ISCHMIEG, DANIEL GHALLINAN, FRANCIS SSRIVASTAVA , VIVEK

715 280-373 090803151 HSBC BANK USA, N.A., C/O OCWEN LOAN SERVICING, LLC DISKIN, KEVIN P716 280-375 101000816 RBS CITIZENS, NA VS SMITH ETAL DENARDO, CHRISTOPHER A717 280-377 101001191 VERTICAL LEND, INC. VS WALKER ETAL JAVARDIAN, GREGORY 718 280-383 100804591 GMAC MORTGAGE, LLC VS OGUNWUYI MCKEEVER, MICHAEL T719 280-384 100902343 POLONIA BANK VS BEADLES MCKEEVER, MICHAEL T720 280-386 100102071 POLICE AND FIRE FEDERAL CREDIT UNION VS SCOTT-CAMP KLEIN, MITCHEL B721 280-387 100800537 PRUDENTIAL SAVINGS BANK VS 924 ELLSWORTH, LLC BALKA, JEROME R722 280-391 101003035 DEUTSCHE BANK NATIONAL TRUST COMPANY VS NO AGENT P THOMAS, MARGUERITE

WINNEG, STUART SIEDMAN, DANIEL S

723 280-393 100803859 WELLS FARGO BANK NA VS EJIMONYEUGWO ARKEMA, CHANDRA MSIEDMAN, DANIEL SMINATO, ALAN

724 280-399 100402548 TD BANK, N.C., SUCCESSOR BY MERGER TO COMMERCE BAN BERGER, PHILLIP D725 280-400 100201372 WELLS FARGO BANK, N.A., ... VS JOSPEH ETAL THOMAS, MARGUERITE

SIEDMAN, DANIEL SMINATO, ALAN SIMONI, LOUIS A

726 280-401 101102742 DIRECT MORTGAGE LOAN COMPANY VS SOLOMON GOLD, JANET L727 280-402 061101673 DEUTSCHE BANK NATIONAL TRUST VS PIZZARO MCKEEVER, MICHAEL T

GOLDBECK JR, JOSEPH AFEIN, DAVID

3/24/2011 72Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)728 280-404 100501336 PNC BANK, NATIONAL ASSOCIATION VS UNKNOWN HEIRS OF SOLOMON, BRETT A

MAZACK, MICHAEL C729 280-405 050900779 MIDFIRST BANK VS LONG MCKEEVER, MICHAEL T

GOLDBECK JR, JOSEPH A730 280-413 100901664 WELLS FARGO BANK, NA VS ASHLEY MCKEEVER, MICHAEL T731 280-425 100901147 FIRST HERITAGE FINANCIAL, LLC VS BEADLES SIEDMAN, DANIEL S

KAYES, ADAM L732 280-426 101104323 ONEWEST BANK, FSB VS ROSARIO (MORTGAGOR) ETAL ARKEMA, CHANDRA M

THOMAS, MARGUERITE BLANK, JEROME GAZZARA DOYLE, LORRAINE WINNEG, STUART SIEDMAN, DANIEL SMINATO, ALAN KAYES, ADAM L

733 280-427 101002960 WELLS FARGO BANK, NA VS PETTERSON ETAL BONNER, KIMBERLY AACKERMAN, JOEL ALEVY, ASHLEIGH

734 280-428 101000672 DEUTSCHE BANK NATIONAL TRUST COMPANY VS NELSON MCKEEVER, MICHAEL T735 280-430 040701229 MIDFIRST BANK VS SCAFIDE III ETAL MCKEEVER, MICHAEL T


736 280-431 090802454 HSBC MORTGAGE CORPORATION VS OZUNA ETAL MCKEEVER, MICHAEL T737 280-432 070100457 DEUTSCHE BANK NATIONAL TRUST CO VS SAINT-MARC MCKEEVER, MICHAEL T

GOLDBECK JR, JOSEPH A738 280-433 090902355 FRANKLIN MINT FEDERAL CREDIT UNION VS AKUAKU PRESSMAN ESQ, HOWARD C739 280-436 101102328 ROYAL BANK AMERICA VS HCFD CORPORATION GOLUB, BONNIE R740 280-442 101102678 HSBC BANK USA, NATIONAL TRUST COMPANY VS BANIN DENARDO, CHRISTOPHER A741 280-444 101101947 U.S. BANK, NA VS GOITA JAVARDIAN, GREGORY 742 280-447 101001979 PUBLIC SAVINGS BANK VS FIRST CHARTER PROPERTIES, L SHIELD II, AXEL A743 280-448 101001998 PUBLIC SAVINGS BANK VS FIRST CHARTER PROPERTIES, L SHIELD II, AXEL A744 280-449 101001995 PUBLIC SAVINGS BANK VS FIRST CHARTER PROPERTIES, L SHIELD II, AXEL A745 280-450 100702186 FINANCIAL FREEDOM ACQUISITION LLC VS DURKIN GAIRO, MARGARET


3/24/2011 73Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)746 280-451 060200955 BANK OF NEW YORK VS BROWN VONROSENSTIEL, MARTHA E

COUGHLIN, MICHAEL PGOLDBECK JR, JOSEPH A

747 280-454 101001789 WELLS FARGO BANK, N.A. VS HANLY ETAL GAIRO, MARGARET MCCABE, TERRENCE J

748 280-456 101001333 WELLS FARGO BANK, N.A. VS BORRERO ETAL GAIRO, MARGARET CONWAY, EDWARD DMCCABE, TERRENCE J

749 280-457 100803190 DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE E GAIRO, MARGARET WEISBERG, MARC SMCCABE, TERRENCE J

750 280-458 100901541 PNC BANK, NATIONAL ASSOCIATION VS CARR SOLOMON, BRETT AMAZACK, MICHAEL C

751 280-464 101003058 WELLS FARGO BANK, N.A. VS LEE ETAL GAIRO, MARGARET CONWAY, EDWARD DMCCABE, TERRENCE J

752 280-467 101101647 HOUSEHOLD FINANCE CONSUMER DISCOUNT COMPANY VS DIX CONWAY, EDWARD DMCCABE, TERRENCE J

753 280-468 101001520 METLIFE HOME LOANS, A DIVISION OF METLIFE BANK N.A CONWAY, EDWARD DMCCABE, TERRENCE J

754 280-470 100202434 THE BANK OF NEW YORK MELLON VS THURMAN ETAL HARBERT-BELL, MARY LWESNER, PATRICK J

755 280-472 100903708 HOUSEHOLD FINANCE CONSUMER DISCOUNT COMPANY VS MES HARBERT-BELL, MARY LWESNER, PATRICK J

756 280-474 101002852 THE BANK OF NEW YORK MELLON VS FIORAVANTI ETAL HARBERT-BELL, MARY LWESNER, PATRICK J

757 280-476 100203490 THE BANK OF NEW YORK MELLON VS FOREMAN HARBERT-BELL, MARY LWESNER, PATRICK J

758 280-478 101001362 DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE V CONWAY, EDWARD DMCCABE, TERRENCE J

3/24/2011 74Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)759 280-481 100202123 WELLS FARGO BANK,N.A. VS QUINN ETAL HALLINAN, FRANCIS S

DUNN, COURTENAY DAVEY, JENINE RWELLS, ALLISON FGOLDMAN, JOSHUA ILAUREN , TABAS SCHMIEG, DANIEL GMCGUINNESS, JAIME LSHAH-JANI, SHEETAL SRIVASTAVA , VIVEK

760 280-488 100700122 FINANCIAL FREEDOM ACQUISITION LLC VS GODBOLT ETAL GAIRO, MARGARET WEISBERG, MARC SCONWAY, EDWARD DMCCABE, TERRENCE J

761 280-489 110101768 THE BANCORP BANK VS 626 NORTH 5TH ASSOCIATES, LP WEIR,JR. JR, WALTER 762 280-490 100203058 NOVA BANK F/K/A NOVA SAVINGS BANK VS GERMANTOWN C FOWLER, JENIFER G763 280-493 091003125 WELLS FARGO BANK, N.A., AS TRUSTEE FOR THE CERTIFI ARKEMA, CHANDRA M

GAZZARA DOYLE, LORRAINE MINATO, ALAN KAYES, ADAM LSIMONI, LOUIS A

764 280-497 041200373 WELLS FARGO BANK MINNESOTA NA VS WHITE ETAL UDREN, MARK JBLANK, JEROME

765 280-499 091001146 PIER 5 CONDOMINIUM ASSOCIATION AKA/DBA STONEHENGE BARITZ, KENNETH L766 280-500 091203297 STONEBRIDGE BANK VS O'NEILL ETAL ARNDT III, JOSEPH T767 280-501 091104477 ACHEK DESIGN AND CONSTRUCTION CO., INC. VS OBERHOL HORVITZ, JOSHUA B768 280-502 100900683 SOPRAMCO CV8, LLC VS GREATER GERMANTOWN HOUSING DE WOODMAN, RON L

TODD, JOEL S769 280-503 101103806 HOUSEHOLD FINANCE CONSUMER DISCOUNT COMPANY VS BRO EISENBERG, STEVEN K770 280-504 100300124 WELLS FARGO BANK,N.A. VS PERKINS ETAL DAVEY, JENINE R

GOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE MANDREW , BRAMBLETT MCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

3/24/2011 75Case ID: 101202670


Exhibit A

# Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)771 280-505 100403839 US BANK NATIONAL ASSOCIATION VS UNKNOWN HEIRS ETAL WELLS, ALLISON F

SCHMIEG, DANIEL GPETER, MULCAHY JANDREW , BRAMBLETT DUNN, COURTENAY SHAH-JANI, SHEETAL

772 280-506 101002195 WELLS FARGO BANK, N.A. VS THOMPSON CONWAY, EDWARD DMCCABE, TERRENCE J

773 280-508 100301728 THE BANK OF NEW YORK MELLON VS GARRETT HARBERT-BELL, MARY LWESNER, PATRICK J

774 280-509 101001570 NATIONAL LOAN INVESTORS, L.P., A DELAWARE LIMITED HARBERT-BELL, MARY LWESNER, PATRICK J

775 280-510 091105132 BAYVIEW LOAN SERVICING, LLC, A DELAWARE LIMITED LI HARBERT-BELL, MARY LWESNER, PATRICK J

776 280-511 101103411 HOUSEHOLD FINANCE CONSUMER DISCOUNT COMPANY VS SCO EISENBERG, STEVEN K777 280-512 101201149 FULTON BANK NA VS DIAGNE LANDIS, SCOTT F

3/24/2011 76Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)1 243-467 071001082 EMIGRANT MORTGAGE CO INC VS DENNIS BRANZBURG, MORTON R2 250-381 071204419 EMIGRANT MORTGAGE CO INC VS ANGULO MOGAVERO, LEONA

BRANZBURG, MORTON R3 251-471 070800882 EMIGRANT MORTGAGE CO, INC. VS BURTON MOGAVERO, LEONA

BRANZBURG, MORTON R4 251-494

276-663080601056 WELLS FARGO BANK NA VS WARD GOLDMAN, JOSHUA I

SCHMIEG, DANIEL GBRADFORD, MICHELE MSRIVASTAVA , VIVEK

5 256-449 080601379 BANK OF NEW YORK TRUST CO VS CAIN ETAL SCHMIEG, DANIEL GBRADFORD, MICHELE MSRIVASTAVA , VIVEK

6 257-388 041001756 WELLS FARGO BANK NA VS CALDWELL ETAL VONROSENSTIEL, MARTHA E7 258-608 080601626 WELLS FARGO BANK NA VS WARD MARKOWITZ, ANDREW L

WEISBERG, MARC SCONWAY, EDWARD D

8 259-738259-739

081201717 REPUBLIC FIRST BANK VS TEN INVESTMENTS, LLC WEIR,JR. JR, WALTER ZUCKER, MARC J

9 259-741 081201728 REPUBLIC FIRST BANK VS MEMORY, LLC WEIR,JR. JR, WALTER ZUCKER, MARC J

10 * 259-742259-743259-744259-747

081201733 REPUBLIC FIRST BANK VS RALCRAM, LLC WEIR,JR. JR, WALTER ZUCKER, MARC J

11 259-745259-746259-748

081200858 REPUBLIC FIRST BANK VS JC REAL ESTATE INVESTMENTS, WEIR,JR. JR, WALTER ZUCKER, MARC J

12 259-749259-750259-751259-752259-753259-755

081201876 REPUBLIC FIRST BANK VS LVJ LLC WEIR,JR. JR, WALTER ZUCKER, MARC J

13 259-757259-758

081201690 REPUBLIC FIRST BANK VS NINE, LLC WEIR,JR. JR, WALTER ZUCKER, MARC J

3/24/2011 1Case ID: 101202670


itrauss

Typewritten Text

SALES TO BE POSTPONED

Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)14 260-556 080502368 WELLS FARGO BANK NA VS DARBY DAVEY, JENINE R

SCRIVANI, STACEY ASCHMIEG, DANIEL GLAUREN , TABAS HALLINAN, FRANCIS SSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

15 261-402 081101452 WELLS FARGO BANK NA ETAL VS MCCABE MARKOWITZ, ANDREW LGAIRO, MARGARET WEISBERG, MARC SMCCABE, TERRENCE J

16 261-800 081201924 EMIGRANT MORTGAGE CO INC VS DRAYTON SR MOGAVERO, LEONA BRANZBURG, MORTON R

17 262-372 081103778 AMERICAN HERITAGE FEDERAL CREDIT UNION VS SHERIDAN MCKEEVER, MICHAEL TFEIN, DAVID

18 262-429 070903648 CHASE HOME FINANCE LLC VS RAMOS ANTHOU, KRISTINE M19 262-555 081202751 APEX MORTGAGE CORP VS NASH STERN, RICHARD F

DISKIN, KEVIN P20 262-892 081202747 APEX MORTGAGE CORP VS NASH ETAL STERN, RICHARD F

DISKIN, KEVIN P21 263-490 090402030 FINANCIAL FREEDOM, SFC VS FITTS, CO- ADMINISTRATRI GAIRO, MARGARET


22 265-445 080902381 EMIGRANT MORTGAGE CO INC VS GALLAGHER ETAL MOGAVERO, LEONA BRANZBURG, MORTON R

23 266-423 980301886 POLONIA BANK VS WOODRUFF ETAL MCKEEVER, MICHAEL TGOLDBECK JR, JOSEPH AFEIN, DAVID

24 268-376 090800205 BANK OF NEW YORK MELLON VS MURRAY SCHMIEG, DANIEL GLAUREN , TABAS MCGUINNESS, JAIME LDUNN, COURTENAY

25 268-475 091003223 THE BANK OF NEW YORK MELLON VS BRYANT CONWAY, EDWARD DMCCABE, TERRENCE J

26 268-568 090703792 U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE ET AL V VONROSENSTIEL, MARTHA E27 268-653 090903382 DEUTSCHE BANK NATIONAL TRUST COMPANY VS DAVALOS- W MCCABE, TERRENCE J28 268-721 090800035 WACHOVIA BANK, NATIONAL ASSOCIATION VS MONTE CONWAY, EDWARD D

MCCABE, TERRENCE J

3/24/2011 2Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)29 268-840 090902527 U.S.BANK NATIOANL ASSOCIATION VS HAYWARD SCHMIEG, DANIEL G

BRADFORD, MICHELE MHALLINAN, FRANCIS SMCGUINNESS, JAIME LSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

30 268-932274-649

040501190 MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC VS SE WELLS, ALLISON FBRADFORD, MICHELE MFEDERMAN, FRANK

31 269-343 091102015 JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS AGUAD DENARDO, CHRISTOPHER A32 269-501 070801859 LEHMAN CAPITAL VS TOOKES ETAL MICHLER, LINDA A33 269-683 090802359 VNB MORTGAGE SERVICES,INC. VS HOWARD DAVEY, JENINE R

GOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MHALLINAN, FRANCIS SDUNN, COURTENAY SHAH-JANI, SHEETAL

34 270-339 091004223 TD BANKNORTH, NA VS MANN ETAL MCKEEVER, MICHAEL TFEIN, DAVID

35 270-421 080704768 MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC VS TU MCKEEVER, MICHAEL TFEIN, DAVID

36 270-442 091000334 WELLS FARGO BANK N.A. VS KAMARAH MARKOWITZ, ANDREW LGAIRO, MARGARET MCCABE, TERRENCE J

37 270-454 090301276 HSBC BANK USA NA VS CRUZ CONWAY, EDWARD DMCCABE, TERRENCE J

38 270-581 090901399 U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE ET AL V VONROSENSTIEL, MARTHA E39 270-599 090400011 EVERHOME MORTGAGE COMPANY VS MCKITTHEN ETAL GAIRO, MARGARET

MCCABE, TERRENCE J40 270-613 090501519 HOUSEHOLD FINANCE CONSUMER DISCOUNT COMPANY VS RIC HARBERT-BELL, MARY L

WESNER, PATRICK J41 270-641 090902106 BAC HOME LOANS SERVICING L.P. VS COMO MARKOWITZ, ANDREW L

GAIRO, MARGARET MCCABE, TERRENCE J

42 270-658 060802832 WASHINGTON MUTUAL BANK FA VS DUNN UDREN, MARK JMINATO, ALAN SIMONI, LOUIS A

3/24/2011 3Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)43 271-353

276-970090401108 DEUTSCHE BANK NATIONAL TRUST CO VS OKORO BONNER, KIMBERLY A

ACKERMAN, JOEL ADIETTERICK, SCOTT A

44 271-398 090801122 HSBC BANK USA VS RAMOS SCHMIEG, DANIEL GHALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

45 271-433 100101606 HSBC MORTGAGE CORPORATION (USA) VS CAPOCCI GAIRO, MARGARET MCCABE, TERRENCE J

46 271-454276-698

031000182 BANK OF NEW YORK VS BANKS SCHMIEG, DANIEL GFEDERMAN, FRANK

47 271-478 081200276 EVERHOME MORTGAGE COMPANY VS POWELL GAIRO, MARGARET WEISBERG, MARC SMCCABE, TERRENCE J

48 271-484 100102800 CHASE HOME FINANCE LLC VS RODGERS ETAL GAIRO, MARGARET MCCABE, TERRENCE J

49 271-485 090202973 US BANK NATIONAL ASSOCIATION VS PROVALNA ETAL DAVEY, JENINE RWELLS, ALLISON FSCHMIEG, DANIEL GPETER, MULCAHY JHALLINAN, FRANCIS SDUNN, COURTENAY SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

50 271-501 090100654 CITIMORTGAGE INC. VS LLOYD ETAL MCKEEVER, MICHAEL TFEIN, DAVID

51 271-538275-422

090903030 U.S.BANK NATIOANL ASSOCIATION VS ROTHWELL SCHMIEG, DANIEL GBRADFORD, MICHELE MMCGUINNESS, JAIME L

52 271-610 100200409 CHASE HOME FINANCE LLC VS MENDEZ MCCABE, TERRENCE J53 271-619 090800865 AMERICAN HERITAGE FEDERAL CREDIT UNION VS HILL CHAN, CATHERINE M54 271-688

280-364061200713 CHASE HOME FINANCE LLC VS COAXUM JR SCHMIEG, DANIEL G

ANDREW , BRAMBLETT HALLINAN, FRANCIS SDUNN, COURTENAY SRIVASTAVA , VIVEK

3/24/2011 4Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)55 272-305 090800831 CITIMORTGAGE,INC. VS NGUYEN PETER, MULCAHY J

HALLINAN, FRANCIS SDAVEY, JENINE RLAUREN , TABAS SCHMIEG, DANIEL GMCGUINNESS, JAIME LSHAH-JANI, SHEETAL SRIVASTAVA , VIVEK

56 272-305273-480

081102915 CITIMORTGAGE, INC. VS NELSON SPIVACK, ANDREW LSCHMIEG, DANIEL GANDREW , BRAMBLETT MCGUINNESS, JAIME L

57 272-322 100201989 BANK OF AMERICA NATIONAL ASSOCIATION VS GIANNATTAS DENARDO, CHRISTOPHER A58 272-325 090403808 DEUTSCHE BANK NATIONAL TRUST CO. AS TRUSTEE VS BE MANCINI, DANIEL J59 272-366 090603551 BANK OF NEW YORK MELLON VS DEROSE ETAL DAVEY, JENINE R

SCHMIEG, DANIEL GLAUREN , TABAS ANDREW , BRAMBLETT MCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

60 272-395 080800492 BANK OF NEW YORK TRUST CO NA VS HOPKINS SR DAVEY, JENINE RSCHMIEG, DANIEL GBRADFORD, MICHELE MSHAH-JANI, SHEETAL

61 272-398 090700917 U.S.BANK NATIOANL ASSOCIATION VS MAYFIELD DAVEY, JENINE RSCHMIEG, DANIEL GPETER, MULCAHY JDUNN, COURTENAY

62 272-413 080904725 WACHOVIA MORTGAGE CORP VS THONG JAVARDIAN, GREGORY 63 272-423 060501799 BANK OF NEW YORK VS LEWIS ETAL VONROSENSTIEL, MARTHA E64 272-439 070201315 US BANK NATIONAL ASSOCIATION VS BYRD DAVEY, JENINE R

JONES, JAY BHALLINAN, FRANCIS SDUNN, COURTENAY

65 272-458 090401368 EVERHOME MORTGAGE COMPANY VS DANIELS MARKOWITZ, ANDREW LGAIRO, MARGARET WEISBERG, MARC SMCCABE, TERRENCE J

66 272-473 100300172 DEUTSCHE BANK NATIONAL TRUST COMPANY VS KELLY DENARDO, CHRISTOPHER A

3/24/2011 5Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)67 272-503 080602208 PA STATE EMPLOYEES CREDIT UNION VS KENNEDY LONG, SHAWN M

VAN ECK, HENRY W68 272-505 100102607 BANK OF AMERICA, N.A. VS CARPENTER ETAL GAIRO, MARGARET

MCCABE, TERRENCE J69 272-511 100102605 BANK OF AMERICA, N.A. VS CARLSON ETAL MCCABE, TERRENCE J70 272-537 100102272 AMC FINANCIAL HOLDINGS, INC. VS LEWIS ETAL FEIN, BARBARA A71 272-708 080500748 SOVEREIGN BANK VS HENDERSON LAUREN , TABAS

BRADFORD, MICHELE MCARLETON, MICHAEL EDUNN, COURTENAY

72 272-733 061203469 PNC BANK NA VS MOORE ZION, ILANA DENARDO, CHRISTOPHER A

73 * 272-740 100203577 CITIGROUP GLOBAL MARKETS REALTY INC. VS CONCEPCION GAIRO, MARGARET MCCABE, TERRENCE J

74 272-745 091104309 BENEIFICIAL CONSUMER DISCOUNT COMPANY VS MCNAIR MCCABE, TERRENCE J75 272-803 080903061 LASALLE BANK NATIONA ASSOCIATION VS ROSENBAUM ETAL SPIVACK, ANDREW L

HALLINAN, FRANCIS SDUNN, COURTENAY DAVEY, JENINE RGOLDMAN, JOSHUA ILAUREN , TABAS SCHMIEG, DANIEL GFLIAKOS, CHRISOVALANTE PMCGUINNESS, JAIME L

76 272-878 080604930 WASHINGTON MUTUAL BANK NA VS DAVIS ETAL DAVEY, JENINE RJONES, JAY BSCHMIEG, DANIEL GPETER, MULCAHY JBRADFORD, MICHELE MHALLINAN, FRANCIS SDUNN, COURTENAY SHAH-JANI, SHEETAL

77 272-891 090700187 BANK OF AMERICA, NATIONAL ASSOCIATION VS JONES ET GAIRO, MARGARET WEISBERG, MARC SMCCABE, TERRENCE J

78 273-1001 091202854 JPMORGAN CHASE BANK, N.A. VS THOMAS GAIRO, MARGARET MCCABE, TERRENCE J

79 * 273-1002 090301820 COUNTRYWIDE HOME LOANS SERVICING, L.P. VS FERRAGAM MARKOWITZ, ANDREW LCONWAY, EDWARD DMCCABE, TERRENCE J

3/24/2011 6Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)80 * 273-1005 081003681 THE BANK OF NEW YORK, ET AL. VS FARRELL MCCABE, TERRENCE J81 273-1009 100305069 WELLS FARGO BANK,N.A. VS WILLIAMS GOLDMAN, JOSHUA I

SCHMIEG, DANIEL GPETER, MULCAHY JANDREW , BRAMBLETT SHAH-JANI, SHEETAL

82 * 273-1013 090603929 DEUTSCHE BANK NATIONAL TRUST COMPANY VS PLUMMER MARKOWITZ, ANDREW LGAIRO, MARGARET WEISBERG, MARC SSPIVAK, HEIDI RMCCABE, TERRENCE J

83 273-1019 100303006 EVERHOME MORTGAGE COMPANY VS AHMED CONWAY, EDWARD DMCCABE, TERRENCE J

84 273-1040 100301672 THE BANK OF NEW YORK MELLON VS ACOSTA GAIRO, MARGARET MCCABE, TERRENCE J

85 273-1053 090300786 WELLS FARGO BANK NA VS PEMBROKE FISHBURN ETAL ARKEMA, CHANDRA MGAZZARA DOYLE, LORRAINE MINATO, ALAN KAYES, ADAM LSIMONI, LOUIS A

86 273-1059 100201573 BAC HOME LOANS SERVICING,L.P VS ELLIS GOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MHALLINAN, FRANCIS SDUNN, COURTENAY

87 273-1067 100400866 NATIONSTAR MORTGAGE,LLC VS FRALEY DAVEY, JENINE RSCHMIEG, DANIEL GHALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY

88 273-1069 091002868 HSBC BANK USA VS MORRISON DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GANDREW , BRAMBLETT MCGUINNESS, JAIME LSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

3/24/2011 7Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)89 273-1082 100304334 WELLS FARGO BANK,N.A. VS MORRIS DAVEY, JENINE R

SCHMIEG, DANIEL GHALLINAN, FRANCIS SMCGUINNESS, JAIME LSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

90 273-1083 020902310 WELLS FARGO BANK MINNESOTA NA VS ROJAS DAVEY, JENINE RSCHMIEG, DANIEL GDUNN, COURTENAY FEDERMAN, FRANK

91 273-1098 100102074 US BANK NATIONAL ASSOCIATION VS MORALES ETAL DAVEY, JENINE RSCHMIEG, DANIEL GLAUREN , TABAS HALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY

92 273-1124 100300466 BAC HOME LOANS SERVICING,L.P VS DINH DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GMCGUINNESS, JAIME LSHAH-JANI, SHEETAL

93 * 273-1138 091101018 JPMORGAN CHASE BANK,N.A. VS WEINSTEIN ETAL SPIVACK, ANDREW LANDREW , BRAMBLETT HALLINAN, FRANCIS SDUNN, COURTENAY DAVEY, JENINE RLAUREN , TABAS SCHMIEG, DANIEL GSHAH-JANI, SHEETAL SRIVASTAVA , VIVEK

94 273-1149 100306113 DEUTSCHE BANK NATIONAL TRUST COMPANY VS HARRIS DENARDO, CHRISTOPHER A95 273-1171 090202355 WELLS FARGO BANK,NA VS KARCH DAVEY, JENINE R

SCHMIEG, DANIEL GLAUREN , TABAS HALLINAN, FRANCIS SSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

3/24/2011 8Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)96 * 273-1176 100302295 BANK OF AMERICA NATIONAL ASSOCIATION VS HENDERSON SPIVACK, ANDREW L

ANDREW , BRAMBLETT DUNN, COURTENAY DAVEY, JENINE RLAUREN , TABAS SCHMIEG, DANIEL GMCGUINNESS, JAIME LSHAH-JANI, SHEETAL SRIVASTAVA , VIVEK

97 273-1179 090101010 WELLS FARGO BANK,NA VS WATSON ETAL DAVEY, JENINE RSCHMIEG, DANIEL GANDREW , BRAMBLETT HALLINAN, FRANCIS SDUNN, COURTENAY SHAH-JANI, SHEETAL

98 273-1187 090102184 PNC BANK, NATIONAL ASSOCIATION VS HOHNEY SOLOMON, BRETT AMAZACK, MICHAEL C

99 273-1188 100305302 BANK OF NEW YORK MELLON TRUST COMPANY VS DEANE ETA DAVEY, JENINE RWELLS, ALLISON FSPIVACK, ANDREW LSCHMIEG, DANIEL GDUNN, COURTENAY SHAH-JANI, SHEETAL

100 * 273-1194 100305926 WELLS FARGO BANK, N.A. VS MODESTOV ETAL WEISBERG, MARC SMCCABE, TERRENCE J

101 273-1195 100304196 WACHOVIA BANK, NATIONAL ASSOCIATION VS HOWERTON ET MCCABE, TERRENCE J102 273-1199 070901755 DEUTSCHE BANK NATIONAL TRUST CO VS WATSON JR ETAL ZION, ILANA


103 * 273-1201 090101407 DEUTSCHE BANK NATIONAL TRUST CO. AS TRUSTEE FOR LO DIETTERICK, SCOTT A104 273-310 100102983 WELLS FARGO BANK,N.A. VS BEGUM DAVEY, JENINE R


3/24/2011 9Case ID: 101202670


Exhibit B


275-566090603670 WELLS FARGO BANK,NA VS MARLOWE DAVEY, JENINE R

BRADFORD, MICHELE MHALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK

106 273-330 100400472 WORLD ALLIANCE FINANCIAL CORPORATION VS STEPHENS E JAVARDIAN, GREGORY 107 273-351 100103262 HSBC MORTGAGE CORPORATION USA VS MELTON EISENBERG, STEVEN K108 273-381 100203567 JPMORGAN CHASE BANK N.A. VS AHMAD MCKEEVER, MICHAEL T109 273-386 090400273 DEUTSCHE BANK NATIONAL TRUST COMPANY VS MATOS-ARAU MCKEEVER, MICHAEL T110 273-401 100202463 BAC HOME LOANS SERVICING,L.P VS SCHWARTZ SCHMIEG, DANIEL G

LAUREN , TABAS BRADFORD, MICHELE MMCGUINNESS, JAIME L

111 273-405 100203598 GMAC MORTGAGE,LLC VS EWALD ETAL GOLDMAN, JOSHUA ISCHMIEG, DANIEL GPETER, MULCAHY JDUNN, COURTENAY SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

112 273-405274-567

100404669 WELLS FARGO BANK,N.A. VS DYCHES DAVEY, JENINE RSCHMIEG, DANIEL GBRADFORD, MICHELE MSHAH-JANI, SHEETAL

113 273-410 100301639 BAC HOME LOANS SERVICING,L.P VS OLIVA GOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE MANDREW , BRAMBLETT HALLINAN, FRANCIS SDUNN, COURTENAY

114 273-414 100201570 BAC HOME LOANS SERVICING,L.P VS GLAZER SCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MSHAH-JANI, SHEETAL

115 273-418 070602940 COUNTRYWIDE HOME LOANS INC VS LIPSEY DAVEY, JENINE RHALLINAN, FRANCIS S

3/24/2011 10Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)116 273-421 090202420 HSBC BANK USA,NATIONAL ASSOCIATION VS BEARD DAVEY, JENINE R

WELLS, ALLISON FSCHMIEG, DANIEL GLAUREN , TABAS MCGUINNESS, JAIME LSHAH-JANI, SHEETAL

117 273-424 100202470 WELLS FARGO BANK, N.A. VS MITCHELL DAVEY, JENINE RSCHMIEG, DANIEL GBRADFORD, MICHELE MMCGUINNESS, JAIME LSHAH-JANI, SHEETAL

118 273-450 100306285 WELLS FARGO BANK, N.A. SUCCESSOR BY MERGER TO WACH VONROSENSTIEL, MARTHA E119 273-468 090701930 HSBC MORTGAGE CORPORATION USA VS MONTANEZ ETAL EISENBERG, STEVEN K120 273-470 100202184 CITIMORTGAGE,INC. VS CLEVENGER SCHMIEG, DANIEL G

BRADFORD, MICHELE MDUNN, COURTENAY SHAH-JANI, SHEETAL

121 273-477 071101684 INDYMAC BANK FSB VS ELLIS MANCINI, DANIEL J122 273-489 081100383 CITIMORTGAGE INC VS MCBRIDE MCKEEVER, MICHAEL T

FEIN, DAVID 123 273-499 080803438 COUNTRYWIDE HOME LOANS, INC. VS BRIDGES ETAL DAVEY, JENINE R

SCHMIEG, DANIEL GBRADFORD, MICHELE MHALLINAN, FRANCIS SDUNN, COURTENAY

124 273-500 090903515 NATIONSTAR MORGAGE, LLC VS PATTERSON SCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MANDREW , BRAMBLETT MCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK

125 273-509 080402710 MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC VS GL MCKEEVER, MICHAEL T126 273-515 080901673 CITIMORTGAGE, INC. VS MIDDLETON ETAL FREEDMAN, M. TROY

MCKEEVER, MICHAEL TFEIN, DAVID

3/24/2011 11Case ID: 101202670


Exhibit B


275-753071005051 LASALLE BANK NA VS GATEWOOD SPIVACK, ANDREW L

SCHMIEG, DANIEL GHALLINAN, FRANCIS SMCGUINNESS, JAIME LSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

128 273-544275-753

100102665 US BANK NATIONAL ASSOCIATION VS FRISBY SCHMIEG, DANIEL GHALLINAN, FRANCIS SDUNN, COURTENAY SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

129 273-549 071200334 FLAGSTAR BANK FSB VS GINDRAW DAVEY, JENINE RWELLS, ALLISON FSRIVASTAVA , VIVEK

130 273-558 100302026 WELLS FARGO BANK,N.A. VS WYATT DAVEY, JENINE RSCHMIEG, DANIEL GMCGUINNESS, JAIME LDUNN, COURTENAY

131 273-568 090802323 SOVEREIGN BANK VS DAVIS ETAL DAVEY, JENINE RWELLS, ALLISON FSCHMIEG, DANIEL GLAUREN , TABAS MCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

132 273-573 080100475 CITIMORTGAGE INC VS GERENA DAVEY, JENINE RSCHMIEG, DANIEL GBRADFORD, MICHELE MSHAH-JANI, SHEETAL

133 273-585 090502433 DEUTSCHE BANK NATIONAL TRUST COMPANY VS JOHNSON DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

134 273-608 090702204 DEUTSCHE BANK NATIONAL TRUST COMPANY VS WALKER DAVEY, JENINE RSCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE M

3/24/2011 12Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)135 273-613 090203749 CHASE HOME FINANCE LLC VS RAMIREZ ETAL SPIVACK, ANDREW L

SCHMIEG, DANIEL GBRADFORD, MICHELE MHALLINAN, FRANCIS SMCGUINNESS, JAIME LSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

136 273-631 071101809 FLAGSTAR BANK FSB VS RANSOM WELLS, ALLISON FBRADFORD, MICHELE MHALLINAN, FRANCIS SMCGUINNESS, JAIME L

137 273-637 100101444 LEHMAN BROTHERS HOLDING,INC. VS HARRIS ETAL SPIVACK, ANDREW LGOLDMAN, JOSHUA ISCHMIEG, DANIEL GPETER, MULCAHY JLAUREN , TABAS BRADFORD, MICHELE MHALLINAN, FRANCIS SDUNN, COURTENAY SRIVASTAVA , VIVEK

138 273-648 100202783 CITIMORTGAGE INC. VS SMITH MCKEEVER, MICHAEL T139 273-664 100103308 DEUTSCHE BANK NATIONAL TRUST COMPANY VS GRAY DAVEY, JENINE R

SPIVACK, ANDREW LSCHMIEG, DANIEL GLAUREN , TABAS ANDREW , BRAMBLETT MCGUINNESS, JAIME LSRIVASTAVA , VIVEK

140 273-675 090803741 US BANK NATIONAL ASSOCIATION VS HOUCK SCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MHALLINAN, FRANCIS SSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

3/24/2011 13Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)141 273-692 090501645 RBS CITIZENS,N.A. VS JOHNSON DAVEY, JENINE R

GOLDMAN, JOSHUA ISCHMIEG, DANIEL GPETER, MULCAHY JLAUREN , TABAS DUNN, COURTENAY SHAH-JANI, SHEETAL

142 273-700 100100495 SOVEREIGN BANK VS STARCHIA DAVEY, JENINE RSPIVACK, ANDREW LSCHMIEG, DANIEL GHALLINAN, FRANCIS SDUNN, COURTENAY SHAH-JANI, SHEETAL

143 273-710 090800312 DEUTSCHE BANK NATIONAL TRUST COMPANY VS WILLIAMS JAVARDIAN, GREGORY 144 273-732 100305465 BANK OF AMERICA, NATIONAL ASSOCIATION VS MCGARRIGL DAVEY, JENINE R

GOLDMAN, JOSHUA ISCHMIEG, DANIEL GMCGUINNESS, JAIME LDUNN, COURTENAY

145 273-740 080201629 CHASE HOME FINANCE LLC VS HACKETT SCHMIEG, DANIEL GBRADFORD, MICHELE MMCGUINNESS, JAIME LSHAH-JANI, SHEETAL

146 273-741 100200356 CENTRAL MORTGAGE COMPANY VS WAGNER ETAL SPIVACK, ANDREW LGOLDMAN, JOSHUA ISCHMIEG, DANIEL GDUNN, COURTENAY

147 273-791 080603874 US BANK NA VS US OF AMERICA ETAL SPIVACK, ANDREW LHALLINAN, FRANCIS SDUNN, COURTENAY LAUREN , TABAS SCHMIEG, DANIEL GMCGUINNESS, JAIME LSHAH-JANI, SHEETAL SRIVASTAVA , VIVEK

3/24/2011 14Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)148 273-794 090403692 JPMORGAN CHASE BANK,NATIONAL ASSOCIATION VS FERRAG HALLINAN, FRANCIS S

DAVEY, JENINE RGOLDMAN, JOSHUA ILAUREN , TABAS SCHMIEG, DANIEL GMCGUINNESS, JAIME LSHAH-JANI, SHEETAL SRIVASTAVA , VIVEK

149 273-804 080100091 HSBC BANK USA NA VS BURNS ETAL WELLS, ALLISON FSCHMIEG, DANIEL GPETER, MULCAHY JBRADFORD, MICHELE MHALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK

150 273-858 100201737 WELLS FARGO BANK,N.A. VS BERRY SPIVACK, ANDREW LGOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MDUNN, COURTENAY

151 273-860 100306176 BAC HOME LOANS SERVICING,L.P VS THAI SPIVACK, ANDREW LGOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE MMCGUINNESS, JAIME LSRIVASTAVA , VIVEK

152 273-865 091202844 CITIMORTGAGE,INC. VS BUMPARS GOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS DUNN, COURTENAY

153 273-873 091200138 HSBC BANK USA VS WATTS WELLS, ALLISON FSPIVACK, ANDREW LSCHMIEG, DANIEL GLAUREN , TABAS HALLINAN, FRANCIS SSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

154 273-898 091201918 U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE VS JOHN FEIN, BARBARA A

3/24/2011 15Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)155 * 273-917 100400003 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE UN GAZZARA DOYLE, LORRAINE

MINATO, ALAN KAYES, ADAM LSIMONI, LOUIS A

156 273-928 090500433 WELLS FARGO BANK, N.A., AS TRUSTEE BY ITS ATTORNEY DISKIN, KEVIN P157 273-935 090303594 DEUTSCHE BANK NATIONAL TRUST COMPANY VS KEASHON ET ZION, ILANA


158 * 273-953 100401464 BANK OF AMERICA,N.A. VS MOSES DAVEY, JENINE RSCHMIEG, DANIEL GANDREW , BRAMBLETT MCGUINNESS, JAIME LSHAH-JANI, SHEETAL

159 273-958 100101639 DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE V CONWAY, EDWARD DMCCABE, TERRENCE J

160 273-961 100101686 AURORA LOAN SERVICES LLC VS GRAVES DAVEY, JENINE RWELLS, ALLISON FSCHMIEG, DANIEL GLAUREN , TABAS HALLINAN, FRANCIS SMCGUINNESS, JAIME LSRIVASTAVA , VIVEK

161 273-962 091002365 FLAGSTAR BANK,FSB VS BENSON GOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE MANDREW , BRAMBLETT DUNN, COURTENAY

162 273-969 100302064 WACHOVIA BANK, NATIONAL ASSOCIATION VS MILBOURNE E GAIRO, MARGARET MCCABE, TERRENCE J

163 273-970 100300979 BANK OF AMERICA, N.A. VS REEDY GAIRO, MARGARET MCCABE, TERRENCE J

164 273-972 081200390 LASALLE BANK NA VS WALKER WEISBERG, MARC SMCCABE, TERRENCE J

165 * 273-974 100400252 DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE E GAIRO, MARGARET MCCABE, TERRENCE J

166 273-975 100101023 JP MORGAN CHASE BANK, N.A. VS HILBERT GAIRO, MARGARET MCCABE, TERRENCE J

167 273-976 091102538 BANK OF AMERICA, NATIONAL ASSOCIATION VS FRENCH GAIRO, MARGARET MCCABE, TERRENCE J

3/24/2011 16Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)168 273-977 081203468 EVERHOME MORTGAGE COMPANY VS COLON GAIRO, MARGARET

MCCABE, TERRENCE J169 273-978 081200210 WELLS FARGO BANK NA VS FIORAVANTI ETAL WEISBERG, MARC S

MCCABE, TERRENCE J170 * 273-981 091202562 CHASE HOME FINANCE LLC VS MCNICHOL ETAL GAIRO, MARGARET

MCCABE, TERRENCE J171 273-985 091105374 THE BANK OF NEW YORK MELLON VS MCKEOWN GAIRO, MARGARET

MCCABE, TERRENCE J172 273-986 080403649 DEUTSCHE BANK NATIONAL TRUST CO VS SANDERS GAIRO, MARGARET

MCCABE, TERRENCE J173 * 274-303 090102824 WELLS FARGO BANK NA VS POPE UDREN, MARK J

ARKEMA, CHANDRA MTHOMAS, MARGUERITE GAZZARA DOYLE, LORRAINE WINNEG, STUART MINATO, ALAN BLANK, JEROME MANCINI, DANIEL JBRAUNSTEIN, SHERRI JSIEDMAN, DANIEL SKAYES, ADAM L

174 274-315 090305556 U.S.BANK NATIOANL ASSOCIATION VS JACKSON ETAL PETER, MULCAHY JHALLINAN, FRANCIS SDUNN, COURTENAY GOLDMAN, JOSHUA IBRADFORD, MICHELE MLAUREN , TABAS SCHMIEG, DANIEL GMCGUINNESS, JAIME LSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

175 274-321 091103700 BANK OF AMERICA, NATIONAL ASSOCIATION AS SUCCESSOR MCKEEVER, MICHAEL T176 274-323 081002981 WASHINGTON MUTUAL BANK VS BRIDGES MCKEEVER, MICHAEL T177 274-327 090204282 DEUTSCHE BANK NATIONAL TRUST CO. AS TRUSTEE FOR LO BONNER, KIMBERLY A


178 274-328 100300639 JP MORGAN CHASE BANK, NATIONAL ASSOCIATION VS PAZ BONNER, KIMBERLY AACKERMAN, JOEL ADIETTERICK, SCOTT A

179 274-330 100305664 GMAC MORTGAGE, LLC VS BARONSKY ETAL MCKEEVER, MICHAEL T

3/24/2011 17Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)180 274-331 100200500 DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE I MCKEEVER, MICHAEL T181 274-337 100200541 RAHI REAL ESTATE HOLDINGS LLC VS ALLEN MCKEEVER, MICHAEL T182 274-341 100305288 DEUTSCHE BANK NATIONAL TRUST COMPANY VS COPPOLA ET MCKEEVER, MICHAEL T183 274-343 081203210 WACHOVIA BANK, N.A. VS MCCAULEY MCKEEVER, MICHAEL T184 274-351 091004119 WELLS FARGO BANK,N.A. VS GIBSON ETAL DAVEY, JENINE R

SCHMIEG, DANIEL GPETER, MULCAHY JLAUREN , TABAS BRADFORD, MICHELE MSHAH-JANI, SHEETAL

185 274-353 100101229 SOVEREIGN BANK VS ROBINSON DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS SHAH-JANI, SHEETAL

186 274-354 100402802 JP MORTGAGE CHASE BANK,N.A. VS LOWRY DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GMCGUINNESS, JAIME LSHAH-JANI, SHEETAL

187 274-355 091101602 BAC HOME LOANS SERVICING,L.P VS GRAY GOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS ANDREW , BRAMBLETT HALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

188 274-356 090801102 US BANK NATIONAL ASSOCIATION VS PARK SCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MMCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK

189 274-360 100100626 CITIMORTGAGE,INC. VS BETHEA SCHMIEG, DANIEL GANDREW , BRAMBLETT HALLINAN, FRANCIS SSHAH-JANI, SHEETAL

3/24/2011 18Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)190 274-364 090802916 US BANK NATIONAL ASSOCIATION VS MACK DAVEY, JENINE R

GOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MMCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK

191 274-364276-975

091200214 WELLS FARGO BANK,N.A. VS MACK ETAL DAVEY, JENINE RSCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MMCGUINNESS, JAIME L

192 274-368 100401638 GREEN TREE CONSECO FINANCE CONSUMER DISCOUNT COMPA JAVARDIAN, GREGORY 193 * 274-369 100404642 WELLS FARGO BANK, NA VS SAOUD ETAL JAVARDIAN, GREGORY 194 274-374 991104593 FEDERAL NATIONAL MORTGAGE ASSOCIATION VS RIZZUTO E PULEO, THOMAS I

MCKEEVER, MICHAEL TGOLDBECK JR, JOSEPH A

195 274-376 090101503 CITIMORTGAGE,INC. VS MARSICO ETAL DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GHALLINAN, FRANCIS SMCGUINNESS, JAIME L

196 * 274-377 091105251 BAC HOME LOANS SERVICING,L.P VS STOUT ETAL SPIVACK, ANDREW LGOLDMAN, JOSHUA ISCHMIEG, DANIEL GSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

197 274-390 080502882 MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC VS SW MCKEEVER, MICHAEL T198 274-394 100403822 US BANK NATIONAL ASSOCIATION VS MCGILL ETAL DAVEY, JENINE R

SCHMIEG, DANIEL GDUNN, COURTENAY SHAH-JANI, SHEETAL

199 274-395 091202611 CITIMORTGAGE,INC. VS DAVIS ETAL DAVEY, JENINE RSCHMIEG, DANIEL GANDREW , BRAMBLETT SHAH-JANI, SHEETAL

3/24/2011 19Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)200 274-396 090701437 SOVEREIGN BANK VS LEVITO DAVEY, JENINE R

SCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MMCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK

201 274-397 091201316 HSBC BANK USA, NATIONAL ASSOCIATION VS CARTER DAVEY, JENINE RSCHMIEG, DANIEL GDUNN, COURTENAY SHAH-JANI, SHEETAL

202 274-397275-715

091202934 WELLS FARGO BANK,N.A. VS CANGE-AZARD DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS MCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK

203 * 274-398 100303112 CITIBANK,N.A. VS LEONARD SCHMIEG, DANIEL GBRADFORD, MICHELE MDUNN, COURTENAY

204 274-403 090504368 CHASE HOME FINANCE LLC, VS BEAUFORD KILE, BRIAN M205 274-410 100404194 WELLS FARGO BANK NA VS HALLORAN SCHMIEG, DANIEL G

BRADFORD, MICHELE MMCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

206 274-411 090700360 HSBC BANK USA,NATIONAL ASSOCIATION VS NOISE SPIVACK, ANDREW LANDREW , BRAMBLETT DUNN, COURTENAY GOLDMAN, JOSHUA IBRADFORD, MICHELE MLAUREN , TABAS SCHMIEG, DANIEL GSHAH-JANI, SHEETAL SRIVASTAVA , VIVEK

3/24/2011 20Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)207 274-413 081202893 CHASE HOME FINANCE LLC VS MARTINER ETAL DAVEY, JENINE R

ROMANO, JUDITH TSCHMIEG, DANIEL GHALLINAN, FRANCIS SSHAH-JANI, SHEETAL

208 274-420 081202640 CHASE HOME FINANCE LLC VS GARLAND DAVEY, JENINE RWELLS, ALLISON FSCHMIEG, DANIEL GHALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY

209 274-422 100402803 BAC HOME LOANS SERVICING,L.P. VS GRIFFIN DAVEY, JENINE RSCHMIEG, DANIEL GMCGUINNESS, JAIME LDUNN, COURTENAY

210 274-427 081101164 FLAGSTAR BANK,FSB VS LATTANY DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GHALLINAN, FRANCIS SMCGUINNESS, JAIME L

211 274-429 090302408 RESIDENTIAL FUNDING COMPANY,LLC VS HANSON ETAL SCHMIEG, DANIEL GBRADFORD, MICHELE MANDREW , BRAMBLETT HALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

212 274-432274-749

091202847 US BANK NA VS BENESSIRET-SOUISS GOLDMAN, JOSHUA ISCHMIEG, DANIEL GDUNN, COURTENAY SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

213 274-434 090800059 CITIMORTGAGE,INC. VS HARRIS SCHMIEG, DANIEL GBRADFORD, MICHELE MMCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK

3/24/2011 21Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)214 274-437 091201097 BAC HOME LOANS SERVICING,L.P VS LEHMAN DAVEY, JENINE R

SCHMIEG, DANIEL GANDREW , BRAMBLETT MCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

215 274-438 090803843 BAC HOME LOANS SERVICING,L.P VS TURNER DAVEY, JENINE RSCHMIEG, DANIEL GBRADFORD, MICHELE MDUNN, COURTENAY SRIVASTAVA , VIVEK

216 274-441 080201174 CITIMORTGAGE INC VS BLAIR SCHMIEG, DANIEL GLAUREN , TABAS HALLINAN, FRANCIS SDUNN, COURTENAY SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

217 274-443 081202635 CHASE HOME FINANCE LLC VS MITCHELL ETAL DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GHALLINAN, FRANCIS SSRIVASTAVA , VIVEK

218 274-451275-662

090500452 BAC HOME LOANS SERVICING,L.P VS FRENCH SCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MANDREW , BRAMBLETT HALLINAN, FRANCIS SMCGUINNESS, JAIME LSHAH-JANI, SHEETAL

219 274-455 090303245 CHASE HOME FINANCE LLC VS SALMONS-GREEN DAVEY, JENINE RSCHMIEG, DANIEL GBRADFORD, MICHELE MHALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY

3/24/2011 22Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)220 274-458 090102282 GMAC MORTGAGE,LLC VS RUFFO DAVEY, JENINE R

SCHMIEG, DANIEL GANDREW , BRAMBLETT HALLINAN, FRANCIS SMCGUINNESS, JAIME LSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

221 274-459 080901845 COUNTRYWIDE HOME LOANS, INC. VS GARRISON DAVEY, JENINE RSCHMIEG, DANIEL GHALLINAN, FRANCIS SMCGUINNESS, JAIME LSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

222 274-462 091104051 GMAC MORTGAGE, LLC VS SIBONY MCKEEVER, MICHAEL TFEIN, DAVID

223 274-464 030800658 MORTGAGE ELECTRONIC REGISITRATION SYSTEMS INC VS MCKEEVER, MICHAEL TGOLDBECK JR, JOSEPH A

224 274-466 071102899 CITICORP TRUST BANK VS RHANEY WELLS, ALLISON FMCKEEVER, MICHAEL TGOLDBECK JR, JOSEPH ASHAH-JANI, SHEETAL

225 274-468 100305148 BANK OF AMERICA, NATIONAL ASSOCIATION VS BERIN MCKEEVER, MICHAEL T226 274-474 090502590 DEUTSCHE BANK NATIONAL TRUST COMPANY VS BAILEY SPIVACK, ANDREW L

GOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE MHALLINAN, FRANCIS SMCGUINNESS, JAIME LSHAH-JANI, SHEETAL

227 274-477 100100071 WELLS FARGO BANK,N.A. VS CASEY HALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

3/24/2011 23Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)228 274-481 090304114 BANK OF AMERICA,N.A. VS COTTRELL PETER, MULCAHY J

ANDREW , BRAMBLETT HALLINAN, FRANCIS SDUNN, COURTENAY SCHMIEG, DANIEL GMCGUINNESS, JAIME LSHAH-JANI, SHEETAL SRIVASTAVA , VIVEK

229 274-481277-616

040100510 BANK OF NEW YORK VS COOKE WELLS, ALLISON FMCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL FEDERMAN, FRANK

230 274-483 080801583 CITIMORTGAGE, INC. VS CUNNINGHAM DAVEY, JENINE RSCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MHALLINAN, FRANCIS SSRIVASTAVA , VIVEK

231 274-485 100401496 BANK OF AMERICA, NATIONAL ASSOCIATION ET AL VS BOO MCCABE, TERRENCE J232 274-487 080303265 BANK OF NEW YORK VS DAVIDSON WEISBERG, MARC S

MCCABE, TERRENCE J233 274-488 100200736 CHASE HOME FINANCE LLC VS ROBERTS GAIRO, MARGARET

MCCABE, TERRENCE J234 274-509 080702603 FLGASTAR BANK VS SIZEMORE SPIVACK, ANDREW L

SCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MSRIVASTAVA , VIVEK

235 274-510 090603070 ONE WEST BANK FSB VS TOLENTINO ETAL GOLDMAN, JOSHUA ISCHMIEG, DANIEL GANDREW , BRAMBLETT MCGUINNESS, JAIME LSHAH-JANI, SHEETAL

236 274-511 090502567 WELLS FARGO BANK,NA VS DOWLING SCHMIEG, DANIEL GANDREW , BRAMBLETT MCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

3/24/2011 24Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)237 274-512 090701754 BAC HOME LOANS SERVICING,L.P VS VENNERI SCHMIEG, DANIEL G

LAUREN , TABAS BRADFORD, MICHELE MANDREW , BRAMBLETT MCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK

238 274-515 080902084 SOVEREIGN BANK VS SMITH SCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MHALLINAN, FRANCIS SMCGUINNESS, JAIME LSHAH-JANI, SHEETAL

239 274-519 090401345 DEUTSCHE BANK NATIONAL TRUST CO. AS TRUSTEE FOR LO BONNER, KIMBERLY AACKERMAN, JOEL ADIETTERICK, SCOTT A

240 274-521 100303170 WELLS FARGO BANK, NATIONAL ASSOCIATION VS HAFFNER MCKEEVER, MICHAEL T241 274-522 100302388 WELLS FARGO BANK NA, AS TRUSTEE FOR THE CERTIFICAT MCKEEVER, MICHAEL T242 274-524 070402900 DEUTSCHE BANK NATIONAL TRUST CO VS APONTE MCKEEVER, MICHAEL T


243 274-529 081101440 LASALLE BANK NATIONAL ASSOCIATION VS AWIOR MCKEEVER, MICHAEL T244 274-530 091203461 WELLS FARGO BANK MINNESOTA, NA VS HUTCHINSON MCKEEVER, MICHAEL T245 274-531 100304057 U.S. BANK NATIONAL ASSOCIATION VS KAPLAN MCKEEVER, MICHAEL T246 274-544 090102610 REGIONS BANK DBA REGIONS MORTGAGE VS COOPER ETAL ZION, ILANA


247 274-547 090700206 BAC HOME LOAN SERVICING, L.P. VS ZELMAN WEISBERG, MARC SMCCABE, TERRENCE J

248 274-548 090503826 JPMORGAN CHASE BANK, N.A. VS HUGHES GAIRO, MARGARET MCCABE, TERRENCE J

249 274-553 100200970 DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE E GAIRO, MARGARET MCCABE, TERRENCE J

250 274-559 090603930 DEUTSCHE BANK NATIONAL TRUST COMPANY VS MANLEY ETA DAVEY, JENINE RSCHMIEG, DANIEL GLAUREN , TABAS MCGUINNESS, JAIME LSHAH-JANI, SHEETAL

3/24/2011 25Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)251 274-561 090502320 BAC HOME LOANS SERVICING,L.P VS STAIGER ETAL GOLDMAN, JOSHUA I

SCHMIEG, DANIEL GBRADFORD, MICHELE MSHAH-JANI, SHEETAL

252 274-564 091000522 US BANK NATIONAL ASSOCIATION, AS GRANTOR TRUSTEE V KOBESKI, JEREMY JSCRIVANI, STACEY AGOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE MMCGUINNESS, JAIME LWARR JR, ROBERT D

253 274-566 080300411 BANK OF NEW YORK VS DEVLIN GOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE MANDREW , BRAMBLETT HALLINAN, FRANCIS SSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

254 274-567277-518

100700873 WELLS FARGO BANK,N.A. VS FAGGINS DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GPETER, MULCAHY JBRADFORD, MICHELE M

255 274-569 071002390 DEUTSCHE BANK NATIONAL TRUST CO VS SAUNDERS ETAL MCKEEVER, MICHAEL TGOLDBECK JR, JOSEPH A

256 274-579 100202776 U.S. BANK NATIONAL ASSOCIATION TRUSTEE FOR THE PEN MCKEEVER, MICHAEL T257 274-585 100200886 FIRST HORIZON HOME LOANS VS PELLAK GOLDMAN, JOSHUA I

SCHMIEG, DANIEL GHALLINAN, FRANCIS SSHAH-JANI, SHEETAL

258 274-586 100203062 CITIMORTGAGE,INC. VS ABRAMS SCHMIEG, DANIEL GBRADFORD, MICHELE MMCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK

259 274-593 091101707 SOVEREIGN BANK VS GUNTER ETAL DAVEY, JENINE RSCHMIEG, DANIEL GLAUREN , TABAS HALLINAN, FRANCIS SSHAH-JANI, SHEETAL

3/24/2011 26Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)260 274-594 090603598 BENEFICIAL CONSUMER DISCOUNT COMPANY VS JENKINS E GAIRO, MARGARET


261 274-597 100201932 U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE ET AL V GAIRO, MARGARET MCCABE, TERRENCE J

262 274-599 100403398 CHASE HOME FINANCE LLC VS MEYER MCCABE, TERRENCE J263 274-602

276-787090403588 COUNTRYWIDE HOME LOANS, L.P. VS LIN GOLDMAN, JOSHUA I

SCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MFLIAKOS, CHRISOVALANTE PSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

264 * 274-612277-466

100501005 CHASE HOME FINANCE LLC VS DAVIS SPIVACK, ANDREW LSCHMIEG, DANIEL GMCGUINNESS, JAIME LSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

265 274-614 070701545 DEUTSCHE BANK NATIONAL TRUST CO VS SALHIAH DAVEY, JENINE RSCHMIEG, DANIEL GBRADFORD, MICHELE MHALLINAN, FRANCIS S

266 274-614277-662

100702021 WELLS FARGO BANK,N.A. VS SALAZAR DAVEY, JENINE RSPIVACK, ANDREW LSCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MMCGUINNESS, JAIME L

267 274-618 100402010 JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS ULYAN DENARDO, CHRISTOPHER A268 274-623

274-713081102900 DEUTSHE BANK TRUCST COMPANY VS GABRIEL GOLDMAN, JOSHUA I

SCHMIEG, DANIEL GBRADFORD, MICHELE MHALLINAN, FRANCIS SSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

3/24/2011 27Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)269 274-628 090803828 HSBC BANK USA NA VS FLYNN SPIVACK, ANDREW L

HALLINAN, FRANCIS SDUNN, COURTENAY BRADFORD, MICHELE MLAUREN , TABAS SCHMIEG, DANIEL GSHAH-JANI, SHEETAL SRIVASTAVA , VIVEK

270 274-633 100305722 THE BANK OF NEW YORK MELLON VS DELUCIA HARBERT-BELL, MARY L271 274-634 080905189 TCIF LLC VS BLUE HARBERT-BELL, MARY L

WESNER, PATRICK J272 274-637 100501928 WELLS FARGO BANK,N.A. VS HENSON SCHMIEG, DANIEL G

HALLINAN, FRANCIS SMCGUINNESS, JAIME LSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

273 274-642 100303726 BAC HOME LOANS SERVICING,L.P VS HINKLE ETAL SPIVACK, ANDREW LGOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MHALLINAN, FRANCIS SSHAH-JANI, SHEETAL

274 274-644 091004281 US BANK NATIONAL ASSOCIATION VS SMITH DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS ANDREW , BRAMBLETT HALLINAN, FRANCIS SSRIVASTAVA , VIVEK

275 274-644 100702404 WELLS FARGO BANK,N.A. VS SKIPPER ETAL DAVEY, JENINE RSCHMIEG, DANIEL GLAUREN , TABAS ANDREW , BRAMBLETT MCGUINNESS, JAIME LSRIVASTAVA , VIVEK

3/24/2011 28Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)276 * 274-648 100501193 BANK OF NEW YORK MELLON VS PARKHURST ETAL DAVEY, JENINE R

SCHMIEG, DANIEL GMCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

277 274-649 061103822 FIRST HORIZON HOME LOAN CORPORATION VS SHAW SCHMIEG, DANIEL GLAUREN , TABAS HALLINAN, FRANCIS SSHAH-JANI, SHEETAL

278 274-663 060800019 US BANK NA VS TEDESCO VONROSENSTIEL, MARTHA E279 274-665 080802465 BANK OF NEW YORK VS BORNMANN ETAL GOLD, JANET L280 274-674 100102292 HOUSEHOLD FINANCE CONSUMER DISCOUNT COMPANY VS BOG ARKEMA, CHANDRA M


281 274-677 100502056 HSBC BANK USA, N.A. VS ROMELLO ARKEMA, CHANDRA MMINATO, ALAN SIMONI, LOUIS A

282 274-680 040100764 US BANK NATIONAL ASSOCIATION VS CRAWFORD ETAL UDREN, MARK JARKEMA, CHANDRA MGAZZARA DOYLE, LORRAINE MINATO, ALAN SIMONI, LOUIS A

283 * 274-681 090603901 DEUTSCHE BANK NATIONAL TRUST COMPANY, VS GREEN ARKEMA, CHANDRA MTHOMAS, MARGUERITE GAZZARA DOYLE, LORRAINE MINATO, ALAN SIMONI, LOUIS A

284 274-682 080303033 DEUTSCHE BANK NATIONAL TRUST VS RICHARDSON, SR ETA ARKEMA, CHANDRA MGAZZARA DOYLE, LORRAINE MINATO, ALAN SIMONI, LOUIS A

285 274-693 070302923 WELLS FARGO BANK NA VS TORRES UDREN, MARK JGAZZARA DOYLE, LORRAINE MINATO, ALAN KAYES, ADAM LSIMONI, LOUIS A

3/24/2011 29Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)286 274-695 081003036 BANK OF NEW YORK MELLON VS AMERY ARKEMA, CHANDRA M


287 274-696276-604

100102369 PHH MORTGAGE CORPORATION VS RONQUILLO ETAL DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE MHALLINAN, FRANCIS SMCGUINNESS, JAIME L

288 * 274-696277-301

091200469 WELLS FARGO BANK,N.A. VS ROSATI DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MANDREW , BRAMBLETT MCGUINNESS, JAIME LSRIVASTAVA , VIVEK

289 * 274-699 090502768 HSBC BANK USA,NATIONAL ASSOCIATION VS CHAPMAN JONES, JAY BANDREW , BRAMBLETT HALLINAN, FRANCIS SDUNN, COURTENAY GOLDMAN, JOSHUA IBRADFORD, MICHELE MSCHMIEG, DANIEL GMCGUINNESS, JAIME LSRIVASTAVA , VIVEK

290 274-701 090903557 ONE WEST BANK FSB VS DINENNO MARKOWITZ, ANDREW LMCCABE, TERRENCE J

291 * 274-709 100101452 BAC HOME LOANS SERVICING,L.P VS SACHS DAVEY, JENINE RSPIVACK, ANDREW LSCHMIEG, DANIEL GLAUREN , TABAS SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

292 274-710 100502092 CHASE HOME FINANCE,LLC VS CRAMUTOLA ETAL SCHMIEG, DANIEL GHALLINAN, FRANCIS SMCGUINNESS, JAIME L

3/24/2011 30Case ID: 101202670


Exhibit B


277-775091201104 BAC HOME LOANS SERVICING,L.P VS GARA DAVEY, JENINE R


294 274-715 090500342 DEUTSCHE BANK NATIONAL TRUST COMPANY VS JOHNSON ET DAVEY, JENINE RSCHMIEG, DANIEL GPETER, MULCAHY JLAUREN , TABAS BRADFORD, MICHELE MHALLINAN, FRANCIS SMCGUINNESS, JAIME LSHAH-JANI, SHEETAL

295 274-724 100400102 U.S. BANK NATIONAL ASSOCIATION VS JEFFREY MCKEEVER, MICHAEL T296 274-739 081204706 NATIONAL CITY MORTGAGE CO VS BROWN UDREN, MARK J

THOMAS, MARGUERITE MINATO, ALAN KAYES, ADAM LSIMONI, LOUIS A

297 274-740 100502718 DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE F UDREN, MARK JTHOMAS, MARGUERITE GAZZARA DOYLE, LORRAINE KAYES, ADAM L

298 274-741 081205303 CHASE HOME FINANCE LLC VS MATOS DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GHALLINAN, FRANCIS S

299 274-743 070102824 WELLS FARGO BANK NA VS PORTER GOLDMAN, JOSHUA ILAUREN , TABAS BRADFORD, MICHELE MHALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY

300 274-749 091200998 US BANK NATIONAL ASSOCIATION VS BELL GOLDMAN, JOSHUA ISCHMIEG, DANIEL GSHAH-JANI, SHEETAL

301 * 274-750 090303219 CHASE HOME FINANCE LLC VS VARGAS ETAL DAVEY, JENINE RSCHMIEG, DANIEL GHALLINAN, FRANCIS SMCGUINNESS, JAIME LSRIVASTAVA , VIVEK

3/24/2011 31Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)302 274-751 091202591 US BANK NA VS BARRY ETAL DAVEY, JENINE R

GOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS SHAH-JANI, SHEETAL

303 274-751276-698

091104338 GMAC MORTGAGE,LLC VS BATION HALLINAN, FRANCIS SDUNN, COURTENAY DAVEY, JENINE RGOLDMAN, JOSHUA IBRADFORD, MICHELE MLAUREN , TABAS SCHMIEG, DANIEL GMCGUINNESS, JAIME L

304 274-756 100202488 CITIMORTGAGE,INC. VS GALGON SCHMIEG, DANIEL GBRADFORD, MICHELE MMCGUINNESS, JAIME LSHAH-JANI, SHEETAL

305 274-771 091104114 SOVEREIGN BANK VS GONZALES ETAL HALLINAN, FRANCIS SDUNN, COURTENAY DAVEY, JENINE RGOLDMAN, JOSHUA ILAUREN , TABAS SCHMIEG, DANIEL GSHAH-JANI, SHEETAL SRIVASTAVA , VIVEK

306 274-772 100500887 WELLS FARGO BANK,N.A. VS MCCOULLUM DAVEY, JENINE RWELLS, ALLISON FSCHMIEG, DANIEL GBRADFORD, MICHELE MMCGUINNESS, JAIME LSHAH-JANI, SHEETAL

307 274-773 070101428 BANK OF NEW YORK VS BARR DAVEY, JENINE RWELLS, ALLISON FSCHMIEG, DANIEL GHALLINAN, FRANCIS SSRIVASTAVA , VIVEK

3/24/2011 32Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)308 274-774 100403742 BANK OF AMERICA,N.A. VS SARKODIE DAVEY, JENINE R

SCHMIEG, DANIEL GPETER, MULCAHY JANDREW , BRAMBLETT SHAH-JANI, SHEETAL

309 274-776 081103113 TRIBECA LENDING CORPORATION VS KIRKLAND ELDRIDGE SALTZMAN, ROBERT 310 274-780 081002798 JP MORGAN CHASE BANK, N.A. AS TRUSTEE ET AL VS SWI GAIRO, MARGARET


311 274-782 080301758 LASALLE VANK NA VS WILSON MCCABE, TERRENCE J312 274-785 090804365 DEUTSCHE BANK NATIONAL TRUST COMPANY VS ROBERTS ET MCCABE, TERRENCE J313 274-786 090600028 BANK OF AMERICA, NATIONAL ASSOCIATION VS BROOKS GAIRO, MARGARET

SPIVAK, HEIDI RMCCABE, TERRENCE J

314 274-788 091202247 US BANK NATIONAL ASSOCIATION VS HILL ETAL GAIRO, MARGARET SPIVAK, HEIDI RMCCABE, TERRENCE J

315 274-789 091102598 WELLS FARGO BANK NA AS TRUSTEE FOR OPTION ONE MORT UDREN, MARK JARKEMA, CHANDRA MTHOMAS, MARGUERITE GAZZARA DOYLE, LORRAINE KAYES, ADAM LSIMONI, LOUIS A

316 274-805 090800404 PNC BANK, N.A. VS SMALL WOODMAN, PATRICK T317 274-806

277-652100202692 WELLS FARGO BANK,N.A. VS JONES GOLDMAN, JOSHUA I

SCHMIEG, DANIEL GHALLINAN, FRANCIS SMCGUINNESS, JAIME L

318 274-811 091104335 BANK OF NEW YORK VS BERMUDEZ ETAL ANDREW , BRAMBLETT HALLINAN, FRANCIS SDUNN, COURTENAY DAVEY, JENINE RGOLDMAN, JOSHUA ILAUREN , TABAS SCHMIEG, DANIEL GMCGUINNESS, JAIME L

3/24/2011 33Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)319 274-813 090302130 RESIDENTIAL FUNDING COMPANY,LLC VS BLUE ETAL SPIVACK, ANDREW L

GOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS HALLINAN, FRANCIS SSRIVASTAVA , VIVEK

320 274-815 090802142 MERS ETAL VS ELLIS FREEDMAN, M. TROY 321 274-817 070301197 HSBC BANK USA NATIONAL ASSOC VS WISHNOW ETAL WELLS, ALLISON F

GOLDMAN, JOSHUA ISCHMIEG, DANIEL GHALLINAN, FRANCIS SSRIVASTAVA , VIVEK

322 274-818 091201136 WELLS FARGO BANK,N.A. VS CONCEPCION DAVEY, JENINE RSCHMIEG, DANIEL GBRADFORD, MICHELE MSHAH-JANI, SHEETAL

323 274-821 041201960 WASHINGTON MUTUAL BANK FA VS WILLIAMS DAVEY, JENINE RSCHMIEG, DANIEL GHALLINAN, FRANCIS SSRIVASTAVA , VIVEK

324 * 274-833 100305423 DEUTSCHE BANK NATIONAL TRUST COMPANY VS HODGE ARKEMA, CHANDRA MMINATO, ALAN KAYES, ADAM L

325 274-837 060702174 AMERICAN HOME MORTGAGE SERVICING INC VS STANSBURY FIDLER, JOSEPH A326 274-839 090400436 CHASE HOME FINANCE LLC, S/B/M/T VS MASON KILE, BRIAN M

ANTHOU, KRISTINE M327 274-845 100202485 BANK OF AMERICA NATIONAL ASSOCIATION VS UNKNOWN HE SCHMIEG, DANIEL G

LAUREN , TABAS HALLINAN, FRANCIS SDUNN, COURTENAY SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

328 274-853 090402231 GMAC MORTGAGE,LLC VS TIPPAVONGSE ETAL GOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MHALLINAN, FRANCIS SSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

3/24/2011 34Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)329 274-855 080900431 JKJB LLC VS COLLINS WOODMAN, PATRICK T

BLAIS, PATRICIA L330 275-302 060802436 DEUTSCHE BANK NATIONAL TRUST CO VS WRIGHT VONROSENSTIEL, MARTHA E331 275-304 090401348 JP MORGAN CHASE BANK, NATIONAL ASSOCIATION VS ROBL BONNER, KIMBERLY A


332 275-305 100201520 BANK OF AMERICA NATIONAL ASSOCIATION BY MERGER TO ACKERMAN, JOEL ADIETTERICK, SCOTT A

333 275-307 100402301 DEUTSCHE BANK NATIONAL TRUST COMPANY, C/O OCWEN LO DISKIN, KEVIN P334 275-319 090703626 WELLS FARGO BANK,NA VS CALDERON GOLDMAN, JOSHUA I

SCHMIEG, DANIEL GPETER, MULCAHY JBRADFORD, MICHELE MHALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK

335 275-322 100402057 BAC HOME LOANS SERVICING,L.P VS DAVIS DAVEY, JENINE RSCHMIEG, DANIEL GHALLINAN, FRANCIS SSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

336 275-324 070500912 HSBC BANK USA VS JACKSON DAVEY, JENINE RWELLS, ALLISON FSCHMIEG, DANIEL GHALLINAN, FRANCIS S

337 275-326 090403694 COUNTRYWIDE HOME LOANS SERVICING,LP VS SLAWTER SCHMIEG, DANIEL GBRADFORD, MICHELE MANDREW , BRAMBLETT MCGUINNESS, JAIME L

338 275-327 090801404 BAC HOME LOANS SERVICING LP VS WALKER CONWAY, EDWARD DSPIVAK, HEIDI RMCCABE, TERRENCE J

339 275-328 080801058 COUNTRYWIDE HOME LOANS, INC. VS GADACH GAIRO, MARGARET WEISBERG, MARC SCONWAY, EDWARD DSPIVAK, HEIDI RMCCABE, TERRENCE J

340 275-329 100303830 WACHOVIA BANK, NATIONAL ASSOCIATION VS HIER WEISBERG, MARC SMCCABE, TERRENCE J

3/24/2011 35Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)341 275-333 080601943 LASALLE BANK NA VS ALTOMARI WEISBERG, MARC S

MCCABE, TERRENCE J342 275-334 091001013 JPMORGAN CHASE BANK, N.A. VS DIXON MARKOWITZ, ANDREW L

MCKEEVER, MICHAEL TSPIVAK, HEIDI RMCCABE, TERRENCE J

343 275-335 090800359 BAC HOME LOANS SERVICING, L.P. VS BOSKIE WEISBERG, MARC SMCCABE, TERRENCE J

344 275-336 090301536 COUNTRYWIDE HOME LOANS SERVICING, LP VS KENNEDY CONWAY, EDWARD DMCCABE, TERRENCE J

345 275-338 090400107 COUNTRYWIDE HOME LOANS SERVICING, L.P. VS WOODALL GAIRO, MARGARET MCCABE, TERRENCE J

346 275-339 091001204 CITIMORTGAGE INC. SBM CITIFINANCIAL MORTGAGE COMPA MCKEEVER, MICHAEL TFEIN, DAVID

347 275-340 090800262 WACHOVIA MORTGAGE CORPORATION VS JONES MCKEEVER, MICHAEL T348 275-342 091100926 BAC HOME LOANS SERVICING, LP FKA COUNTRYWIDE HOME MCKEEVER, MICHAEL T

FEIN, DAVID 349 275-343 100400766 CITIMORTGAGE, INC. F/K/A CITIFINANCIAL MORTGAGE CO MCKEEVER, MICHAEL T350 275-344 100400761 JPMORGAN CHASE BANK, N.A., AS ACQUIRER OF CERTAIN MCKEEVER, MICHAEL T351 275-345 100102769 HSBC BANK USA, NATIONAL ASSOCIATION AS TRUSTEE FOR MCKEEVER, MICHAEL T352 275-347 080600396 STATES RESOURCES CORP VS LOGAN BERGER, PHILLIP D353 275-352 100200705 SOVEREIGN BANK VS HAMDALLAH DAVEY, JENINE R

SCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MMCGUINNESS, JAIME LSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

354 275-353 100304587 GMAC MORTGAGE,LLC VS CICHOCKI ETAL GOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE MHALLINAN, FRANCIS SSRIVASTAVA , VIVEK

355 275-355 080903210 THE BANK OF NEY YORK AS SUCCESSOR TO JP MORGAN CHA GOLDMAN, JOSHUA ISCHMIEG, DANIEL GHALLINAN, FRANCIS SDUNN, COURTENAY SHAH-JANI, SHEETAL

356 275-360 090603026 BAC HOME LOANS SERVICING, LP VS BECKHOFF ETAL MCKEEVER, MICHAEL T

3/24/2011 36Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)357 275-364 081001240 COUNTRYWIDE HOME LOANS, INC. VS BROWN-CLARK MCKEEVER, MICHAEL T

FEIN, DAVID 358 275-365 070303607 COUNTRYWIDE HOME LOANS INC VS YEMANE MCKEEVER, MICHAEL T

GOLDBECK JR, JOSEPH A359 275-366 090504043 BAC HOME LOANS SERVICING L.P. VS HELM MCKEEVER, MICHAEL T360 275-373 100501931 BAC HOME LOANS SERVICING,L.P. VS WILLIAMS DAVEY, JENINE R

SCHMIEG, DANIEL GHALLINAN, FRANCIS SMCGUINNESS, JAIME LSRIVASTAVA , VIVEK

361 275-374 090301759 RESIDENTIAL FUNDING COMPANY LLC VS THAMMAVONG ETAL DAVEY, JENINE RSCHMIEG, DANIEL GANDREW , BRAMBLETT HALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY

362 275-375275-702

090900515 DEUTSCHE BANK NATIONAL TRUST COMPANY VS KARIM ETAL DAVEY, JENINE RSCHMIEG, DANIEL GPETER, MULCAHY JMCGUINNESS, JAIME LSRIVASTAVA , VIVEK

363 275-376 090103408 WELLS FARGO BANK,NA VS MASCINO ETAL DAVEY, JENINE RSCHMIEG, DANIEL GHALLINAN, FRANCIS SSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

364 275-378 060102650 EMC MORTGAGE CORP VS TORRES ETAL JAVARDIAN, GREGORY 365 * 275-380 090804486 THE BANK OF NEW YORK, AS TRUSTEE FOR FIRSTCITY CAP VONROSENSTIEL, MARTHA E366 275-381 090500606 BAC HOME LOANS SERVICING, L.P. VS SON MCKEEVER, MICHAEL T

FEIN, DAVID 367 275-384 080501868 MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC VS TR MCKEEVER, MICHAEL T368 275-387 090400643 JP MORGAN CHASE BANK, N.A. VS KELLY ETAL MCKEEVER, MICHAEL T369 275-392 090900441 COMMONWEALTH UNITED MORTGAGE A DIVISION OF NATIONA VITTI, LOUIS P370 275-394 090703796 LASALLE BANK NATIONAL ASSOCIATION AS INDENTURE TRU VONROSENSTIEL, MARTHA E371 275-396 091100639 DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE V MANCINI, DANIEL J372 275-397 090300477 COUNTRYWIDE HOME LOANS SERVICING LP VS MITCHELL MCKEEVER, MICHAEL T

FEIN, DAVID 373 275-401 100503088 ONEWEST BANK, FSB VS YOUNG DENARDO, CHRISTOPHER A374 275-404 090304160 JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS LEONA ZION, ILANA


3/24/2011 37Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)375 * 275-405 100502716 JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS PITT, DENARDO, CHRISTOPHER A376 275-413 100203291 THE BANK OF NEW YORK MELLON FKA THE BANK OF NEW YO MCKEEVER, MICHAEL T377 275-414 100401233 BAC HOME LOANS SERVICING LP VS ZAREN MCKEEVER, MICHAEL T378 275-418 100304731 BAC HOME LOANS SERVICING LP VS STOKES MCKEEVER, MICHAEL T379 275-422 081203878 U.S.BANK NATIOANL ASSOCIATION VS SANTIAGO ETAL HALLINAN, FRANCIS S

DAVEY, JENINE RGOLDMAN, JOSHUA ILAUREN , TABAS SCHMIEG, DANIEL GMCGUINNESS, JAIME LSHAH-JANI, SHEETAL SRIVASTAVA , VIVEK

380 275-426 091005077 US BANK NATIONAL ASSOCIATION AS TRUSTEE VS SYKES GOLDMAN, JOSHUA ISCHMIEG, DANIEL GMCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

381 275-429 081102457 WELLS FARGO BANK,N.A. VS ALEXANDER ETAL DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GHALLINAN, FRANCIS SSRIVASTAVA , VIVEK

382 275-441 100202868 WELLS FARGO BANK,N.A. VS KELLY GOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MMCGUINNESS, JAIME LSRIVASTAVA , VIVEK

383 275-445 090102904 DEUTSCHE BANK NATIONAL TRUST COMPANY VS ANDREWS ZION, ILANA DENARDO, CHRISTOPHER A

384 * 275-446 091105246 WACHOVIA BANK, NATIONAL ASSOCIATION VS BERRY GAIRO, MARGARET SPIVAK, HEIDI RMCCABE, TERRENCE J

385 * 275-452 071202609 BANK OF NEW YORK VS WRIGHT CONWAY, EDWARD DMCCABE, TERRENCE J

386 275-453 061003498 CHASE HOME FINANCE LLC VS ASHLEY WEISBERG, MARC SCONWAY, EDWARD DMCCABE, TERRENCE J

387 275-454 080305347 DEUTSCHE BANK NATIONAL TRUST CO VS KOSTICH SPIVAK, HEIDI RMCCABE, TERRENCE J

3/24/2011 38Case ID: 101202670


Exhibit B


277-588090902866 CHASE HOME FINANCE LLC VS KEYS SCHMIEG, DANIEL G

ANDREW , BRAMBLETT HALLINAN, FRANCIS SMCGUINNESS, JAIME LSRIVASTAVA , VIVEK

389 275-459 090501731 CHASE HOME FINANCE LLC VS PRATT HALLINAN, FRANCIS SDUNN, COURTENAY DAVEY, JENINE RBRADFORD, MICHELE MLAUREN , TABAS SCHMIEG, DANIEL GMCGUINNESS, JAIME LSHAH-JANI, SHEETAL SRIVASTAVA , VIVEK

390 275-462 090703198 CHASE HOME FINANCE, LLC S/B/M/T CHASE MANHATTAN M GAIRO, MARGARET MCCABE, TERRENCE J

391 275-464 090503575 BAC HOME LOAN SERVICING, L.P. VS TOOMEY ETAL GAIRO, MARGARET SPIVAK, HEIDI RMCCABE, TERRENCE J

392 275-465 071101085 LASALLE BANK NA VS PATTERSON SPIVAK, HEIDI RMCCABE, TERRENCE J

393 275-469 100503381 BAC HOME LOANS SERVICING,L.P. VS SIK SCHMIEG, DANIEL GLAUREN , TABAS ANDREW , BRAMBLETT DUNN, COURTENAY SHAH-JANI, SHEETAL

394 275-470 090603813 WELLS FARGO BANK,NA VS ALLEN DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS ANDREW , BRAMBLETT DUNN, COURTENAY

395 275-474 091105029 SUNTRUST MORTGAGE, INC. VS GRAVES JAVARDIAN, GREGORY 396 * 275-476 100303495 BANK OF AMERICA, N.A. VS JEREZ-GOMEZ THOMAS, MARGUERITE

GAZZARA DOYLE, LORRAINE SIEDMAN, DANIEL SKAYES, ADAM LSIMONI, LOUIS A

3/24/2011 39Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)397 275-477 091101997 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE F THOMAS, MARGUERITE


398 275-481 100306231 U.S.BANK N.A. VS GORDIENKO ETAL GAZZARA DOYLE, LORRAINE MINATO, ALAN KAYES, ADAM LSIMONI, LOUIS A

399 275-484 100601451 THE BANK OF NEW YORK MELLON... VS TRUONG ETAL THOMAS, MARGUERITE GAZZARA DOYLE, LORRAINE

400 275-487 080202596 DEUTSCHE BANK TRUST COMPANY VS DAVIDSON ET AL ARKEMA, CHANDRA MGAZZARA DOYLE, LORRAINE WINNEG, STUART MINATO, ALAN KAYES, ADAM L

401 275-492 091200898 HSBC MORTGAGE SERVICES, INC. VS FARROR ETAL THOMAS, MARGUERITE MINATO, ALAN KAYES, ADAM LSIMONI, LOUIS A

402 275-497 100100042 HSBC BANK USA N.A. VS WHALIN ETAL THOMAS, MARGUERITE GAZZARA DOYLE, LORRAINE MINATO, ALAN KAYES, ADAM L

403 275-500 100504410 HSBC MORTGAGE CORPORATION USA VS ELLIOTT THOMAS, MARGUERITE MINATO, ALAN KAYES, ADAM L

404 275-516 070902511 BANK OF AMERICA NA VS HENLEY ZION, ILANA DENARDO, CHRISTOPHER A

405 275-518 100503669 WELLS FARGO BANK, N.A., AS TRUSTEE ET AL VS WELLS WEISBERG, MARC SMCCABE, TERRENCE J

406 275-520 100601127 WELLS FARGO BANK, NA, ALSO KNOWN AS WACHOVIA MORTG VONROSENSTIEL, MARTHA E407 275-526 091202834 PNC MORTGAGE, A DIVISION OF PNC BANK NA VS FRAISE ARKEMA, CHANDRA M


408 275-528 090102701 COUNTRYWIDE HOME LOANS SERVICING, L.P. VS FLAIL ET MCKEEVER, MICHAEL T409 275-529 090302050 JP MORGAN CHASE BANK, NATIONAL ASSOCIATION VS LOUI MCKEEVER, MICHAEL T410 275-533 091103699 BAC HOME LOANS SERVICING LP VS ROBERSON ETAL MCKEEVER, MICHAEL T411 275-537 090504243 BAC HOME LOANS SERVICING, L.P. VS PINO MCKEEVER, MICHAEL T

3/24/2011 40Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)412 275-539 090802096 HSBC BANK USA, NATIONAL ASSOCIATION AS TRUSTEE FOR MCKEEVER, MICHAEL T413 275-542 100200783 CHASE HOME FINANCE LLC VS KROMAH KILE, BRIAN M

ANTHOU, KRISTINE M414 275-548 090102929 U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE VS JOHN FEIN, BARBARA A415 275-550 100403254 BAC HOME LOANS SERVICING, LP, FKA COUNTRYWIDE HOME MCKEEVER, MICHAEL T416 275-551 080202575 COUNTRYWIDE HOME LOANS INC VS SAYEDA MCKEEVER, MICHAEL T417 275-552 071003858 US BANK NA VS SHEED MCKEEVER, MICHAEL T

GOLDBECK JR, JOSEPH A418 275-553 071102896 CITIMORTGAGE INC VS QUARLES SR ETAL MCKEEVER, MICHAEL T

GOLDBECK JR, JOSEPH A419 275-555 100402294 BAC HOME LOANS SERVICING, LP, FKA COUNTRYWIDE HOME MCKEEVER, MICHAEL T420 275-558 090800499 CITIMORTGAGE, INC. VS STONE FREEDMAN, M. TROY

MCKEEVER, MICHAEL T421 275-559 090800591 U.S. BANK NATIONAL ASSOCIATION TRUSTEE FOR THE PEN MCKEEVER, MICHAEL T422 275-560 071004537 DEUTSCHE BANK NATIONAL TRUST CO VS BROWNE ETAL MCKEEVER, MICHAEL T

GOLDBECK JR, JOSEPH A423 275-565 071202960 HSBC BANK USA NA VS DIAMOND DAVEY, JENINE R

GOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE MANDREW , BRAMBLETT SRIVASTAVA , VIVEK

424 275-566276-436

100402685 BANK OF AMERICA,N.A. VS MARTINEZ DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

425 275-567 090100901 NATIONAL CITY REAL ESTATE SERVICES LCC SBM NATIONA VITTI, LOUIS P426 275-574 100201479 FINANCIAL FREEDOM ACQUISITION LLC VS HEIRS OF THE MANCINI, DANIEL J427 275-575 090404234 DEUTSCHE BANK NATIONAL TRUST CO., ET AL VS PENNICK GAIRO, MARGARET


428 275-577 031202391 US BANK NA VS HENRY ETAL DAVEY, JENINE RSCHMIEG, DANIEL GMCGUINNESS, JAIME LFEDERMAN, FRANK

3/24/2011 41Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)429 275-581 080103055 CITIMORTGAGE INC VS THORNTON SPIVACK, ANDREW L

SCHMIEG, DANIEL GBRADFORD, MICHELE MANDREW , BRAMBLETT HALLINAN, FRANCIS SDUNN, COURTENAY SRIVASTAVA , VIVEK

430 275-582 100502235 HSBC BANK USA, N.A. VS MADDOX ARKEMA, CHANDRA MTHOMAS, MARGUERITE MINATO, ALAN

431 275-583 081103200 DEUTSCHE BANK NATIONAL TRUST CO VS PAULHILL BONNER, KIMBERLY AACKERMAN, JOEL ADIETTERICK, SCOTT A

432 275-586 090400909 EVERHOME MORTGAGE COMPANY VS THOMPSON MCCABE, TERRENCE J433 275-587 100100744 CHASE HOME FINANCE LLC VS DALEY MARKOWITZ, ANDREW L

WEISBERG, MARC SSPIVAK, HEIDI RMCCABE, TERRENCE J

434 275-588 090403339 INDYMAC FEDERAL BANK, FSB VS WALTON CONWAY, EDWARD DMCCABE, TERRENCE J

435 275-591 090702567 CHASE HOME FINANCE, LLC VS HORN MCCABE, TERRENCE J436 275-592 080404530 COUNTRYWIDE HOME LOANS INC VS MONTOYA WEISBERG, MARC S

MCCABE, TERRENCE J437 275-594 091000997 BANK OF AMERICA VS ROBINSON WEISBERG, MARC S

MCCABE, TERRENCE J438 275-599 100301405 JPMORGAN CHASE BANK N.A. VS GUDKNECHT MCKEEVER, MICHAEL T439 275-601 090901911 US BANK NATIONAL ASSOCIATION AS TRUSTEE UNDER POOL HARBERT-BELL, MARY L

WESNER, PATRICK J440 275-602 100500931 BAC HOME LOANS SERVICING, LP VS BIRCH, ORIGINAL MO HARBERT-BELL, MARY L

WESNER, PATRICK J441 275-606 071103665 WASHINGTON MUTUAL BANK VS MARRERO ZION, ILANA 442 275-608 080601462 WASHINGTON MUTUAL BANK VS NOCK ZION, ILANA

DENARDO, CHRISTOPHER A443 275-613 090903372 DEUTSCHE BANK NATIONAL TRUST COMPANY VS MAZEFFA MARKOWITZ, ANDREW L


444 275-617 091202497 PNC BANK, NATIONAL ASSOCIATION VS CRUZ SOLOMON, BRETT AMAZACK, MICHAEL C

445 275-619 050302977 MORTGAGE ELECTONIC REGISTRATION SYSTEMS INC VS MCC MCCABE, TERRENCE J

3/24/2011 42Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)446 275-620 100100095 HSBC MORTGAGE CORPORATION VS JABER MCCABE, TERRENCE J447 275-622 091003945 WELLS FARGO BANK,N.A. VS FUIMAN ETAL DAVEY, JENINE R

WENDT , ROBERT SCHMIEG, DANIEL GBRADFORD, MICHELE MDUNN, COURTENAY SRIVASTAVA , VIVEK

448 275-624 061200791 WACHOVIA BANK NA VS PIZZARO GAIRO, MARGARET MCCABE, TERRENCE J

449 275-625 080904410 WACHOVIA BANK, N.A. VS MOURA MARKOWITZ, ANDREW LSPIVAK, HEIDI RMCCABE, TERRENCE J

450 275-626 080403336 COUNTRYWIDE HOME LOANS INC VS CAIN GAIRO, MARGARET MCCABE, TERRENCE J

451 275-627 090902910 WELLS FARGO BANK, N.A AS TRUSTEE VS OYOLA, JR. MCCABE, TERRENCE J452 275-628 100200969 CHASE HOME FINANCE, LLC VS MADDREY GAIRO, MARGARET

MCCABE, TERRENCE J453 275-629 070104483 CITIBANK NA VS SMITH ETAL WERTZBERGER ESQ, PINA

HARBERT-BELL, MARY LFLIAKOS, CHRISOVALANTE PSPIVAK, HEIDI R

454 275-630 091202414 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE UN HARBERT-BELL, MARY L455 275-631 080102741 DEUTSCHE BANK NATIONAL TRUST CO VS SLAUGHTER HARBERT-BELL, MARY L

SPIVAK, HEIDI R456 275-635 080200608 WACHOVIA EQUITY SERVICING LLC VS HUNTER-ANDERSON E HARBERT-BELL, MARY L

WESNER, PATRICK JSPIVAK, HEIDI R

457 275-639 100404049 BENEFICIAL CONSUMER DISCOUNT COMPANY VS MAJCHARZA HARBERT-BELL, MARY L458 275-640 080801420 WELLS FARGO BANK NA VS BARGE III ETAL HARBERT-BELL, MARY L459 275-642 080603470 BANK OF NEW YORK VS WALLACE DAVEY, JENINE R

SCHMIEG, DANIEL GBRADFORD, MICHELE MANDREW , BRAMBLETT MCGUINNESS, JAIME LSRIVASTAVA , VIVEK

3/24/2011 43Case ID: 101202670


Exhibit B


276-878091001801 US BANK NATIONAL ASSOCIATION VS KEIL ETAL DAVEY, JENINE R

GOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MHALLINAN, FRANCIS SMCGUINNESS, JAIME LSRIVASTAVA , VIVEK

461 275-646 100502144 BANK OF AMERICA,N.A. VS LAZER SCHMIEG, DANIEL GANDREW , BRAMBLETT MCGUINNESS, JAIME LDUNN, COURTENAY

462 275-647 100401203 BAC HOME LOANS SERVICING,L.P VS GEORGES SCHMIEG, DANIEL GLAUREN , TABAS MCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

463 275-652 091103159 CHASE HOME FINANCE LLC VS DOYLE ETAL DAVEY, JENINE RWELLS, ALLISON FGOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MHALLINAN, FRANCIS SMCGUINNESS, JAIME LSHAH-JANI, SHEETAL

464 275-657 100504408 DEUTSCHE BANK NATIONAL TRUST COMPANY VS ARMSTRONG GOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE MANDREW , BRAMBLETT MCGUINNESS, JAIME LSRIVASTAVA , VIVEK

465 275-659 071100349 COUNTRYWIDE HOME LOANS INC VS WASHINGTON DAVEY, JENINE RSPIVACK, ANDREW LSCHMIEG, DANIEL GHALLINAN, FRANCIS SMCGUINNESS, JAIME L

3/24/2011 44Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)466 * 275-663 100504590 U.S. BANK NATIONAL ASSOCIATION VS EDWARDS DAVEY, JENINE R

GOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

467 275-664 091201495 AURORA LOAN SERVICES LLC VS BUENO DAVEY, JENINE RSCHMIEG, DANIEL GLAUREN , TABAS MCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

468 275-666 100504059 U.S. BANK NATIONAL ASSOCIATION VS CERESANI ETAL DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE MANDREW , BRAMBLETT

469 275-668 060801352 GMAC MORTGAGE CORPORATION VS ARRIVELLO ETAL DAVEY, JENINE RSCHMIEG, DANIEL GHALLINAN, FRANCIS SSRIVASTAVA , VIVEK

470 275-669 090501538 HSBC BANK USA, NATIONAL ASSOCIATION VS NEDD HALLINAN, FRANCIS SDUNN, COURTENAY DAVEY, JENINE RGOLDMAN, JOSHUA IBRADFORD, MICHELE MSCHMIEG, DANIEL GSHAH-JANI, SHEETAL SRIVASTAVA , VIVEK

471 * 275-673 091105299 US BANK NATIONAL ASSOCIATION VS ALAN ETAL DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GHALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK

3/24/2011 45Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)472 275-674 100504198 BAC HOME LOANS SERVICING,L.P. VS GIZINSKI ETAL DAVEY, JENINE R

GOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE MSRIVASTAVA , VIVEK

473 275-675 091101318 DEUTSCHE BANK NATIONAL TRUST COMPANY VS MADDOX ETA GOLDMAN, JOSHUA ISCHMIEG, DANIEL GANDREW , BRAMBLETT DUNN, COURTENAY SHAH-JANI, SHEETAL

474 * 275-677 100501508 BANK OF AMERICA,N.A. VS HAZZARD SCHMIEG, DANIEL GLAUREN , TABAS ANDREW , BRAMBLETT MCGUINNESS, JAIME LSHAH-JANI, SHEETAL

475 275-686 030904159 HOMECOMINGS FIANCIAL NETWORK INC VS HATTON ETAL WELLS, ALLISON FSPIVACK, ANDREW LSCHMIEG, DANIEL GPETER, MULCAHY JMCGUINNESS, JAIME LFEDERMAN, FRANK

476 275-690 091000624 JPMORGAN CHASE BANK,N.A. VS MURPHY DAVEY, JENINE RSCHMIEG, DANIEL GBRADFORD, MICHELE MHALLINAN, FRANCIS SMCGUINNESS, JAIME LSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

477 275-696 081100865 CHASE HOME FINANCE LLC VS STEED SPIVACK, ANDREW LSCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

3/24/2011 46Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)478 275-699 091000839 CITIMORTGAGE, INC. VS DIAZ ETAL DAVEY, JENINE R

SPIVACK, ANDREW LSCHMIEG, DANIEL GBRADFORD, MICHELE MANDREW , BRAMBLETT DUNN, COURTENAY SHAH-JANI, SHEETAL

479 275-702 100100551 US BANK NATIONAL ASSOCIATION VS KENYON ETAL DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS DUNN, COURTENAY SHAH-JANI, SHEETAL

480 275-707 090300086 DEUTSCHE BANK NATIONAL TRUST COMPANY VS LOPEZ ETAL CONWAY, EDWARD DMCCABE, TERRENCE J

481 275-708 100403208 BAC HOME LOANS SERVICING, LP VS BURRELL ETAL MARKOWITZ, ANDREW LGAIRO, MARGARET MCCABE, TERRENCE J

482 275-709 090902721 JPMORGAN CHASE BANK, N.A. VS ARTHUR CONWAY, EDWARD DMCCABE, TERRENCE J

483 275-710 080901954 CHASE HOME FINANCE LLC S/B/M/T CHASE BANK USA, N.A MARKOWITZ, ANDREW LGAIRO, MARGARET MCCABE, TERRENCE J

484 275-711 090500281 COUNTRYWIDE HOME LOANS SERVICING,LP VS LAM DAVEY, JENINE RSPIVACK, ANDREW LSCHMIEG, DANIEL GBRADFORD, MICHELE MSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

485 275-712 090900678 WELLS FARGO BANK,N.A. VS WHITMAN ETAL DAVEY, JENINE RSCHMIEG, DANIEL GPETER, MULCAHY JLAUREN , TABAS BRADFORD, MICHELE MHALLINAN, FRANCIS SSHAH-JANI, SHEETAL

3/24/2011 47Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)486 275-716 100501982 BAC HOME LOANS SERVICING,L.P. VS O'DONOHUE DAVEY, JENINE R

SCHMIEG, DANIEL GDUNN, COURTENAY SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

487 275-717 091100738 METLIFE HOME LOANS VS GIORNO SCHMIEG, DANIEL GLAUREN , TABAS ANDREW , BRAMBLETT HALLINAN, FRANCIS SMCGUINNESS, JAIME LSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

488 275-721 081202353 COUNTRYWIDE HOME LOANS SERVICING LP VS CEDILLA ETA JONES, JAY BSCHMIEG, DANIEL GBRADFORD, MICHELE MHALLINAN, FRANCIS SMCGUINNESS, JAIME L

489 275-725 090802182 FLAGSTAR BANK,FSB VS THOMPSON GOLDMAN, JOSHUA ISCHMIEG, DANIEL GMCGUINNESS, JAIME LDUNN, COURTENAY

490 275-726 090401168 CITIMORTGAGE,INC. VS CLEMENTE GOLDMAN, JOSHUA ISCHMIEG, DANIEL GANDREW , BRAMBLETT HALLINAN, FRANCIS SMCGUINNESS, JAIME LSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

491 275-731 100102639 BAC HOME LOANS SERVICING,L.P VS SWAIN HALLINAN, FRANCIS SDAVEY, JENINE RGOLDMAN, JOSHUA ILAUREN , TABAS SCHMIEG, DANIEL GMCGUINNESS, JAIME LSHAH-JANI, SHEETAL SRIVASTAVA , VIVEK

3/24/2011 48Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)492 * 275-732 100503329 BAC HOME LOANS SERVICING,L.P. VS WELCH ETAL DAVEY, JENINE R

GOLDMAN, JOSHUA ISCHMIEG, DANIEL GMCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK

493 275-733 091100884 BAC HOME LOANS SERVICING,L.P VS LOPEZ-HILBMANN SCHMIEG, DANIEL GLAUREN , TABAS HALLINAN, FRANCIS SMCGUINNESS, JAIME LSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

494 275-734 091200591 BAC HOME LOANS SERVICING,L.P VS BROCCO ETAL DAVEY, JENINE RSCHMIEG, DANIEL GMCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

495 275-735 100400032 IXIS REAL ESTATE CAPITAL INC. VS FAILKS DAVEY, JENINE RSPIVACK, ANDREW LSCHMIEG, DANIEL GPETER, MULCAHY JDUNN, COURTENAY SRIVASTAVA , VIVEK

496 275-737 090200945 HSBC BANK USA NA VS PATTON DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS ANDREW , BRAMBLETT HALLINAN, FRANCIS SDUNN, COURTENAY SRIVASTAVA , VIVEK

3/24/2011 49Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)497 * 275-740 100202862 US BANK NATIONAL ASSOCIATION VS HARRISON SPIVACK, ANDREW L

PETER, MULCAHY JDAVEY, JENINE RBRADFORD, MICHELE MLAUREN , TABAS SCHMIEG, DANIEL GMCGUINNESS, JAIME LSHAH-JANI, SHEETAL SRIVASTAVA , VIVEK

498 275-742 090802322 BANK OF AMERICA,N.A. VS MURRAY DAVEY, JENINE RSCHMIEG, DANIEL GLAUREN , TABAS MCGUINNESS, JAIME LDUNN, COURTENAY

499 275-744 070803171 DEUTSCHE BANK NATIONAL TRUST CO VS JENKINS ETAL SCHMIEG, DANIEL GLAUREN , TABAS ANDREW , BRAMBLETT HALLINAN, FRANCIS SDUNN, COURTENAY SRIVASTAVA , VIVEK

500 275-748 090901259 BAC HOME LOANS SERVICING,L.P VS MUNROE DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE MSRIVASTAVA , VIVEK

501 275-750277-804

091101037 BANK OF AMERICA VS UNKNOWN HEIRS ETAL GOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS HALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

502 275-752276-740

100201295 BANK OF AMERICA,N.A. VS LAMPE ETAL DAVEY, JENINE RSCHMIEG, DANIEL GLAUREN , TABAS ANDREW , BRAMBLETT HALLINAN, FRANCIS SMCGUINNESS, JAIME LSRIVASTAVA , VIVEK

3/24/2011 50Case ID: 101202670


Exhibit B


276-424090200162 GMAC MORTGAGE,LLC VS KELLY ETAL DAVEY, JENINE R

GOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS HALLINAN, FRANCIS SMCGUINNESS, JAIME LSHAH-JANI, SHEETAL

504 275-759 100402256 BAC HOME LOANS SERVICING LP VS BARTLETT MCKEEVER, MICHAEL T505 275-765 080901660 WASHINGTON MUTUAL BANK VS KEEPSEY ZION, ILANA

CLARK, MICHAEL JBOYLE EBERSOLE, DANIELLE DENARDO, CHRISTOPHER A

506 275-774 100202726 PNC BANK, NATIONAL ASSOCIATION VS ALL KNOWN & UNKN SOLOMON, BRETT AMAZACK, MICHAEL C

507 275-777 100403746 BANK OF AMERICA,N.A. VS JAMALADDIN GOLDMAN, JOSHUA ISCHMIEG, DANIEL GPETER, MULCAHY JMCGUINNESS, JAIME LDUNN, COURTENAY

508 275-779 100100757 WELLS FARGO BANK, N.A., AS TRUSTEE VS BARKSDALE MARKOWITZ, ANDREW LWEISBERG, MARC SSPIVAK, HEIDI RMCCABE, TERRENCE J

509 275-780 100203685 DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE F MCKEEVER, MICHAEL TFEIN, DAVID

510 275-786 091101532 NATIONSTAR MORTGAGE LLC VS WAKEFIELD HARBERT-BELL, MARY L511 275-796 091000281 OAK LEAF FINANCIAL, LLC VS ANASTASI ETAL MELTZER, PETER E512 275-810 100101072 SOVEREIGN BANK VS KIRK SCHMIEG, DANIEL G

LAUREN , TABAS MCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

513 275-814 030204124 OPTION ONE MORTGAGE CORP VS SMITH UDREN, MARK JGAZZARA DOYLE, LORRAINE MINATO, ALAN

514 276-1002 070104538 NATIONSTAR MORTGAGE LLC VS GOINS HARBERT-BELL, MARY LFLIAKOS, CHRISOVALANTE PWESNER, PATRICK JSPIVAK, HEIDI R

3/24/2011 51Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)515 276-1004 091105348 BAC HOME LOANS SERVICING,L.P VS RODRIGUEZ SCHMIEG, DANIEL G

PETER, MULCAHY JHALLINAN, FRANCIS SMCGUINNESS, JAIME LSRIVASTAVA , VIVEK

516 276-1005 100603873 BANK OF AMERICA,NATIONAL ASSOCIATION VS ANDREWS DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GDUNN, COURTENAY

517 276-1008 100101074 CHASE HOME FINANCE LLC VS NGUYEN DAVEY, JENINE RSCHMIEG, DANIEL GLAUREN , TABAS HALLINAN, FRANCIS SDUNN, COURTENAY

518 276-1013 081000286 US BANK NATIONAL ASSOCIATION VS RYZIW KILE, BRIAN MANTHOU, KRISTINE M

519 276-1014 100700356 CHASE HOME FINANCE LLC, S/B/M/T VS ROZANSKI KILE, BRIAN MANTHOU, KRISTINE M

520 276-1016 100302027 WELLS FARGO BANK,NA VS RONEY ETAL GOLDMAN, JOSHUA ISCHMIEG, DANIEL GMCGUINNESS, JAIME LDUNN, COURTENAY

521 276-1017 100404046 WACHOVIA MORTGAGE CORPORATION VS RYAN GOLDMAN, JOSHUA ISCHMIEG, DANIEL GPETER, MULCAHY JMCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

522 276-1019 080500974 DEUTSCHE BANK TRUST CO AMERICAS VS THOMAS SCHMIEG, DANIEL GPETER, MULCAHY JBRADFORD, MICHELE MMCGUINNESS, JAIME LSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

523 276-1020 091103421 CHASE HOME FINANCE LLC VS CARR GOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS DUNN, COURTENAY SHAH-JANI, SHEETAL

3/24/2011 52Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)524 276-1021 080700185 US BANK NA VS SCHULMAN ARKEMA, CHANDRA M

BLANK, JEROME GAZZARA DOYLE, LORRAINE MINATO, ALAN KAYES, ADAM LSIMONI, LOUIS A

525 276-1028 080502419 BANK OF NEW YORK VS COOPER ETAL ARKEMA, CHANDRA MWINNEG, STUART MINATO, ALAN SIMONI, LOUIS A

526 276-1032 100301624 DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE O ARKEMA, CHANDRA MMINATO, ALAN SIMONI, LOUIS A

527 276-1035 060200077 WASHINGTON MUTUAL BANK FA VS WILKS UDREN, MARK JGAZZARA DOYLE, LORRAINE MINATO, ALAN KAYES, ADAM LSIMONI, LOUIS A

528 276-1036 100601217 PNC MORTGAGE, A DIVISION OF PNC BANK NA VS THE UNI THOMAS, MARGUERITE WINNEG, STUART MINATO, ALAN KAYES, ADAM L

529 276-1038 080201525 AVELO MORTGAGE LLC VS KNIGHT ACKERMAN, JOEL ADIETTERICK, SCOTT A

530 * 276-1043 100403118 GMAC MORTGAGE,LLC VS CONTI ETAL DAVEY, JENINE RWELLS, ALLISON FSPIVACK, ANDREW LSCHMIEG, DANIEL GPETER, MULCAHY JSHAH-JANI, SHEETAL

531 * 276-1044 100600429 CHASE HOME FINANCE,LLC VS JACKSON SPIVACK, ANDREW LSCHMIEG, DANIEL GMCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

532 276-1046 100404511 JPMORGAN CHASE BANK, N.A. VS HERBERT ETAL GAIRO, MARGARET CONWAY, EDWARD DMCCABE, TERRENCE J

3/24/2011 53Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)533 276-1047 100202697 US BANK NA VS THOMAS DAVEY, JENINE R

GOLDMAN, JOSHUA ISCHMIEG, DANIEL GPETER, MULCAHY JANDREW , BRAMBLETT MCGUINNESS, JAIME LSHAH-JANI, SHEETAL

534 276-1055 100403016 GMAC MORTGAGE,LLC VS BENNETT DAVEY, JENINE RWELLS, ALLISON FSPIVACK, ANDREW LSCHMIEG, DANIEL GBRADFORD, MICHELE MDUNN, COURTENAY

535 276-1060 080703919 PNC BANK NA VS BURWELL SOLOMON, BRETT AMAZACK, MICHAEL C

536 276-1063 090900944 DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE V MANCINI, DANIEL J537 276-1076 091001087 DLJ MORTGAGE CAPITAL, INC. VS PITT FEIN, BARBARA A538 276-1077 091005076 DEUTSCHE BANK NATIONAL TRUST COMPANY, TRUSTEE VS P FEIN, BARBARA A539 276-1080 100200995 CITIMORTGAGE INC. VS STEWARD FREEDMAN, M. TROY

MCKEEVER, MICHAEL T540 276-1085 080102077 DEUTSCHE BANK TRUST COMPANY AMERICAS VS WILLIAMS ARKEMA, CHANDRA M


541 276-1086 081102930 FREEDOM MORTGAGE CORPORATION VS LILLY ETAL ARKEMA, CHANDRA MGAZZARA DOYLE, LORRAINE MINATO, ALAN KAYES, ADAM L

542 276-1093 100701197 MIDFIRST BANK VS HILL ETAL MCKEEVER, MICHAEL T543 276-1095 090300157 BANK OF NEW YORK MELLON VS MARTIN ETAL MARKOWITZ, ANDREW L


544 276-1096 100701315 BAC HOME LOANS SERVICING, LP VS TANG MCKEEVER, MICHAEL T545 276-1098 100701064 U.S. BANK NATIONAL ASSOCIATION VS MAINES MCKEEVER, MICHAEL T546 276-1103 100402079 CHASE HOME FINANCE LLC VS UNKNOWN HEIRS ETAL DAVEY, JENINE R


3/24/2011 54Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)547 276-1104 100402227 U.S. VS MABERY ETAL DAVEY, JENINE R

SPIVACK, ANDREW LSCHMIEG, DANIEL GLAUREN , TABAS HALLINAN, FRANCIS SMCGUINNESS, JAIME LSHAH-JANI, SHEETAL

548 276-1105 100401070 WELLS FARGO BANK,N.A. VS WOOD ETAL DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS MCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

549 276-1106 100502279 JPMORGAN CHASE BANK, N.A. VS ZHOU ETAL MCCABE, TERRENCE J550 276-301 091103795 WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE UDREN, MARK J


551 276-307 090603883 BAC HOME LOANS SERVICING, LP VS QUIGLEY MCKEEVER, MICHAEL TFEIN, DAVID

552 276-312 100302087 BANK OF AMERICA, N.A. VS TODD MCKEEVER, MICHAEL T553 276-313 100203564 THE BANK OF NEW YORK MELLON FKA THE BANK OF NEW YO MCKEEVER, MICHAEL T554 276-314 091001024 MIDFIRST BANK VS OLIVER MCKEEVER, MICHAEL T555 276-317 100404365 BAC HOME LOANS SERVICING LP VS STARS MCKEEVER, MICHAEL T556 276-318 100403333 MIDFIRST BANK VS ALLEN MCKEEVER, MICHAEL T557 276-319 090801277 CITIMORTGAGE INC. F/K/A CITICORP TRUST BANK FSB VS WELLS, ALLISON F

MCKEEVER, MICHAEL T558 276-320 100300889 BAC HOME LOANS SERVICING, LP FKA COUNTRYWIDE HOME MCKEEVER, MICHAEL T559 276-325 100304073 BAC HOME LOANS SERVICING, LP VS HU MCKEEVER, MICHAEL T560 276-327 100400459 U.S. BANK NATIONAL ASSOCIATION VS MCGILL MCKEEVER, MICHAEL T561 276-328 100403045 CITIMORTGAGE INC. VS WILSON MCKEEVER, MICHAEL T

3/24/2011 55Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)562 276-330 070101242 CITICORP TRUST BANK FSB VS BARNETT WELLS, ALLISON F


563 276-332 031101625 WACHOVIA BANK NA VS SATCHELL ETAL MCKEEVER, MICHAEL TGOLDBECK JR, JOSEPH A

564 276-333 100302082 JPMORGAN CHASE BANK NA VS ARCHIE MCKEEVER, MICHAEL T565 276-334 090703432 BANK OF AMERICA, NATIONAL ASSOCIATION VS GROSSO ET MCKEEVER, MICHAEL T566 276-336 091202519 BAC HOME LOANS SERVICING, LP FKA COUNTRYWIDE HOME MCKEEVER, MICHAEL T567 276-341 090803246 BAC HOME LOANS SERVICING, LP VS FISHER MCKEEVER, MICHAEL T568 276-343 100404018 BAC HOME LOANS SERVICING, LP FKA COUNTRYWIDE HOME MCKEEVER, MICHAEL T569 276-344 100404416 US BANK NA VS BROWN JR MCKEEVER, MICHAEL T570 276-346 100401243 BAC HOME LOANS SERVICING, LP FKA COUNTRYWIDE HOME MCKEEVER, MICHAEL T571 276-351 070200734 WELLS FARGO BANK NA VS RICE VONROSENSTIEL, MARTHA E572 276-353 100502030 BANK OF AMERICA, N.A. VS GISSENDANNERSR MCKEEVER, MICHAEL T573 276-354 100501052 DEUTSCHE BANK NATIONAL TRUST COMPANY VS BINNS MCKEEVER, MICHAEL T574 276-355 090900929 DUETSCHE BANK NAT. TRUST, AS TRUSTEE FOR WAMU SERI BONNER, KIMBERLY A

DIETTERICK, SCOTT A575 276-356 100402740 U.S. BANK NATIONAL ASSOCIATION VS MADDEN MCKEEVER, MICHAEL T576 276-357 100501682 BAC HOME LOANS SERVICING, LP, F/K/A COUNTRYWIDE HO MCKEEVER, MICHAEL T577 276-358 100501134 CITIMORTGAGE INC. F/K/A CITIFINANCIAL MORTGAGE CO. MCKEEVER, MICHAEL T578 276-360 100503763 BANK OF AMERICA, NATIONAL ASSOCIATIONS SUCCESSOR B PULEO, THOMAS I

MCKEEVER, MICHAEL TMCCAFFERTY, GARY E

579 276-362 100404015 JPMORGAN CHASE BANK, N.A., AS ACQUIRER OF CERTAIN MCKEEVER, MICHAEL T580 276-363 100502689 MIDFIRST BANK VS MYERS MCKEEVER, MICHAEL T581 276-365 100500902 BAC HOME LOANS SERVICING LP VS JANIK ETAL MCKEEVER, MICHAEL T582 276-368 100603956 CITIMORTGAGE, INC. VS ROSENBLATT MCKEEVER, MICHAEL T583 276-370 090603741 FREMONT REORGANIZING CORPORATION VS FULLENWELLEN E MANCINI, DANIEL J584 276-372 100403250 BAC HOME LOANS SERVICING, LP FKA COUNTRYWIDE HOME MCKEEVER, MICHAEL T585 276-378 100501002 DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE F MCKEEVER, MICHAEL T586 276-383 100402463 CITIMORTGAGE INC VS MARRERO MCKEEVER, MICHAEL T587 276-384 100500291 RAHI REAL ESTATE HOLDINGS LLC VS BRADLEY MCKEEVER, MICHAEL T588 276-385 100503602 PNC MORTGAGE, A DIVISION OF PNC BANK, NATIONAL ASS MCKEEVER, MICHAEL T589 276-392 100502542 DEUTSCHE BANK NATIONAL TRUST CO VS STOKES MCKEEVER, MICHAEL T590 276-398 090400646 DEUTSCHE BANK NATIONAL TRUST COMPANY VS SA ETAL MCKEEVER, MICHAEL T591 276-399 081002888 WASHINGTON MUTUAL BANK VS REID ETAL ACKERMAN, JOEL A

DIETTERICK, SCOTT A592 276-400 080704752 M AND T BANK VS ALLEN BONNER, KIMBERLY A


3/24/2011 56Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)593 276-401 090304866 DEUTSCHE BANK NATIONAL TRUST CO. AS TRUSTEE FOR LO ACKERMAN, JOEL A

DIETTERICK, SCOTT A594 276-403 100202579 WELLS FARGO BANK, NA AS TRUSTEE ON BEHALF OF ASSET ACKERMAN, JOEL A

DIETTERICK, SCOTT A595 276-414

277-581100201636 CITIMORTGAGE,INC. VS AUSTIN ETAL DAVEY, JENINE R

SCHMIEG, DANIEL GPETER, MULCAHY JBRADFORD, MICHELE MMCGUINNESS, JAIME LSHAH-JANI, SHEETAL

596 276-414277-581

100501725 BANK OF NEW YORK MELLON VS BALLENTYNE SCHMIEG, DANIEL GHALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK

597 276-424 100502842 PNC MORTGAGE VS KHAN ETAL GOLDMAN, JOSHUA ISCHMIEG, DANIEL GSHAH-JANI, SHEETAL

598 276-428 100403345 WELLS FARGO BANK,N.A. VS WAINWRIGHT SCHMIEG, DANIEL GHALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

599 276-430 100400040 BAC HOME LOANS SERVICING,L.P VS FEASTER DAVEY, JENINE RSPIVACK, ANDREW LGOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS HALLINAN, FRANCIS SMCGUINNESS, JAIME LSRIVASTAVA , VIVEK

600 276-432 090900660 BANK OF AMERICA,N.A. VS CHOWDHURY DAVEY, JENINE RWENDT , ROBERT GOLDMAN, JOSHUA IBRADFORD, MICHELE MSRIVASTAVA , VIVEK

3/24/2011 57Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)601 276-436 100501174 BANK OF AMERICA,NATIONAL ASSOCIATION VS MASSAGLI SCHMIEG, DANIEL G

PETER, MULCAHY JANDREW , BRAMBLETT MCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK

602 276-439 100600765 CHASE HOME FINANCE,LLC VS JENNINGS DAVEY, JENINE RSCHMIEG, DANIEL GPETER, MULCAHY JSHAH-JANI, SHEETAL

603 276-440 071200823 COUNTRYWIDE HOME LOANS INC VS ELLZY WELLS, ALLISON FSPIVACK, ANDREW LSCHMIEG, DANIEL GBRADFORD, MICHELE MHALLINAN, FRANCIS SCARLETON, MICHAEL ESHAH-JANI, SHEETAL

604 276-442 090902736 ONE WEST BANK FSB VS HARRIS GOLDMAN, JOSHUA ISCHMIEG, DANIEL GPETER, MULCAHY JMCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK

605 276-447 051101705 GREENPOINT MORTGAGE FUNDING INC VS WARREN DAVEY, JENINE RWELLS, ALLISON FSCHMIEG, DANIEL GBRADFORD, MICHELE MANDREW , BRAMBLETT HALLINAN, FRANCIS S

606 276-450 090403383 COUNTRYWIDE HOME LOANS SERVICING, L.P. VS CANNON E WEISBERG, MARC SSPIVAK, HEIDI RMCCABE, TERRENCE J

607 276-451 100101758 JPMORGAN CHASE BANK, N.A. VS BAILEY CONWAY, EDWARD DSPIVAK, HEIDI R

608 276-452 090501477 JPMORGAN CHASE BANK, N.A. VS YARBROUGH MARKOWITZ, ANDREW LGAIRO, MARGARET SPIVAK, HEIDI RMCCABE, TERRENCE J

609 276-454 100400667 WELLS FARGO BANK, N.A. VS WILLOUGHBY WEISBERG, MARC SMCCABE, TERRENCE J

3/24/2011 58Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)610 276-455 091105294 JPMORGAN CHASE BANK, N.A. VS HAWK GAIRO, MARGARET

MCCABE, TERRENCE J611 276-456 090603733 JPMC SPECIALTY MORTGAGE LLC VS SITHIDETH GAIRO, MARGARET


612 276-457 090403356 COUNTRYWIDE HOME LOANS SERVICING, L.P. VS WHITTING GAIRO, MARGARET WEISBERG, MARC SMCCABE, TERRENCE J

613 276-461 070800946 CHASE HOME FINANCE LLC VS LUCAS WEISBERG, MARC SMCCABE, TERRENCE J

614 276-463 100300945 THE BANK OF NEW YORK MELLON VS BLACK MARKOWITZ, ANDREW LCONWAY, EDWARD DMCCABE, TERRENCE J

615 276-469 090100880 JP MORGAN CHASE BANK, NATIONAL ASSOCIATION VS MART MCKEEVER, MICHAEL TFEIN, DAVID

616 276-473 100503799 DEUTSCHE BANK NATIONAL TRUST COMPANY VS MARTIN ETA MCKEEVER, MICHAEL T617 276-480 100602108 JPMORGAN CHASE BANK VS BAILEY MCKEEVER, MICHAEL T618 276-484 100401343 WELLS FARGO BANK, N.A. SUCCESSOR BY MERGER TO WACH VONROSENSTIEL, MARTHA E619 276-486 100201115 WELLS FARGO BANK N.A. SUCCESSOR BY MERGER TO WELLS VONROSENSTIEL, MARTHA E

HAYES, EDWARD J620 276-490 090800189 U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE VS DANIE MANCINI, DANIEL J621 276-491 100503765 DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE F MCKEEVER, MICHAEL T622 276-496 100403302 THE BANK OF NEW YORK MELLON VS BARTHELEMY MCKEEVER, MICHAEL T623 276-498 090702568 JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS MEIRI ZION, ILANA

DENARDO, CHRISTOPHER A624 276-502 100402951 BAC HOME LOANS SERVICING,L.P. VS RIVERA ETAL SPIVACK, ANDREW L

GOLDMAN, JOSHUA ISCHMIEG, DANIEL GANDREW , BRAMBLETT DUNN, COURTENAY

625 276-505 100300062 US BANK NATIONAL ASSOCIATION VS FRENCH ETAL DAVEY, JENINE RSPIVACK, ANDREW LSCHMIEG, DANIEL GDUNN, COURTENAY

626 276-506 081002120 PHH MORTGAGE CORPORATION VS HALL DAVEY, JENINE RSCHMIEG, DANIEL GPETER, MULCAHY JBRADFORD, MICHELE MHALLINAN, FRANCIS SSHAH-JANI, SHEETAL

3/24/2011 59Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)627 276-507 090303212 BANK OF NEW YORK MELLON VS PHILOGENE GOLDMAN, JOSHUA I

SCHMIEG, DANIEL GBRADFORD, MICHELE MANDREW , BRAMBLETT HALLINAN, FRANCIS SSRIVASTAVA , VIVEK

628 276-508 090302449 COUNTRYWIDE HOME LOANS SERVICING,LP VS DINNALL SPIVACK, ANDREW LJONES, JAY BSCHMIEG, DANIEL GBRADFORD, MICHELE MANDREW , BRAMBLETT HALLINAN, FRANCIS SSHAH-JANI, SHEETAL

629 276-510 100203266 BAC HOME LOANS SERVICING LP VS DUTTON MCKEEVER, MICHAEL T630 276-513 071100054 WELLS FARGO BANK NA VS POWLES MCKEEVER, MICHAEL T

GOLDBECK JR, JOSEPH A631 276-514 100603948 DEUTSCHE BANK NATIONAL TRUST COMPANY VS MASON MCKEEVER, MICHAEL T632 276-516 100601585 CITIMORTGAGE INC VS COCKRELL MCKEEVER, MICHAEL T633 276-517 090305454 COUNTRYWIDE HOME LOANS SERVICING,LP VS MENNA SCHMIEG, DANIEL G

PETER, MULCAHY JLAUREN , TABAS BRADFORD, MICHELE MANDREW , BRAMBLETT MCGUINNESS, JAIME L

634 276-518277-501

090602504 BAC HOME LOANS SERVICING,L.P VS YOCCO DAVEY, JENINE RSCHMIEG, DANIEL GHALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK

635 276-519 100504174 WELLS FARGO BANK,N.A. VS CAMPBELL SPIVACK, ANDREW LSCHMIEG, DANIEL GBRADFORD, MICHELE MANDREW , BRAMBLETT MCGUINNESS, JAIME LSHAH-JANI, SHEETAL

636 276-521 080104306 DEUTSCHE BANK NATTIONAL TRUST CO VS DOTTIN ETAL MCKEEVER, MICHAEL TGOLDBECK JR, JOSEPH A

637 276-525 090300605 WACHOVIA BANK VS CARRINGTON MCKEEVER, MICHAEL TFEIN, DAVID

3/24/2011 60Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)638 276-528 100300202 BAC HOME LOANS SERVICING, LP VS KOROL ETAL MCKEEVER, MICHAEL T639 276-532 080605403 DEUTSCHE BANK NATIONAL TRUST CO VS PIULEAC ETAL MCKEEVER, MICHAEL T640 276-533 090703033 CITIMORTGAGE INC. VS BRYANT MCKEEVER, MICHAEL T

FEIN, DAVID 641 276-535 100600793 PATRIOT GROUP LLC VS MOLINARO ETAL MCKEEVER, MICHAEL T642 276-541 090804492 WELLS FARGO BANK, N.A. VS GRAVES ZION, ILANA

DENARDO, CHRISTOPHER A643 276-543 071102383 US BANK NA VS BARR ZION, ILANA

DENARDO, CHRISTOPHER A644 276-544 090903240 DEUTSCHE BANK NATIONAL TRUST COMPANY VS BURNO ETAL ZION, ILANA

DENARDO, CHRISTOPHER A645 276-550 081102867 LASALLE BANK NATIONAL ASSOCIATION VS SCOGGINS ETAL RASE, LESLIE J

ZION, ILANA MICHLER, LINDA ADENARDO, CHRISTOPHER A

646 276-552 100602142 US. BANK NATIONAL ASSOCIATION VS SALEM ETAL DENARDO, CHRISTOPHER A647 276-555 100404355 CHASE HOME FINANCE, LLC VS OAKLEY ETAL DENARDO, CHRISTOPHER A648 276-557 100602152 DEUTSCHE BANK NATIONAL TRUST COMPANY VS UNKNOWN HE DENARDO, CHRISTOPHER A649 * 276-558 100401018 BANK OF AMERICA, NATIONAL ASSOCIATION VS UNKNOWN H DENARDO, CHRISTOPHER A650 * 276-561 100601433 CHASE HOME FINANCE,LLC VS LOCKLEY ETAL DAVEY, JENINE R


651 276-562 100303458 CITIMORTGAGE,INC. VS MARIA DAVEY, JENINE RSCHMIEG, DANIEL GHALLINAN, FRANCIS SDUNN, COURTENAY SRIVASTAVA , VIVEK

652 276-563 100601474 US BANK NATIONAL ASSOCIATION VS SANTOS ETAL MCKEEVER, MICHAEL T653 276-569 100502019 HSBC BANK USA,NATIONAL ASSOCIATION VS ZARRO DAVEY, JENINE R

GOLDMAN, JOSHUA ISCHMIEG, DANIEL GSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

3/24/2011 61Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)654 276-570 090802088 BAC HOME LOANS SERVICING,L.P VS SIDDIQUI DAVEY, JENINE R

SCHMIEG, DANIEL GBRADFORD, MICHELE MDUNN, COURTENAY SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

655 276-572 090601274 THE BANK OF NEW YORK MELLON AS SUCCESSOR TRUSTEE U GAZZARA DOYLE, LORRAINE MINATO, ALAN KAYES, ADAM L

656 * 276-573 100601392 PNC MORTGAGE, A DIVISION OF PNC BANK NA VS DOWNS THOMAS, MARGUERITE WINNEG, STUART MINATO, ALAN KAYES, ADAM L

657 276-577 090602896 TD BANK, NA, SUCC. BY MERGER OF COMMERCE BANK, N.A PRESSMAN ESQ, HOWARD C658 276-581 100404067 DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE F MCKEEVER, MICHAEL T659 276-582 100501042 JPMORGAN CHASE BANK, N.A. VS MWAGALA MCKEEVER, MICHAEL T660 276-583 100403585 U.S. BANK NATIONAL ASSOCIATION VS LUGO MCKEEVER, MICHAEL T661 276-585 100401782 DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE F MCKEEVER, MICHAEL T662 276-588 100702360 ONEWEST BANK, FSB VS ALSTON ARKEMA, CHANDRA M


663 276-589 100702161 THE BANK OF NEW YORK MELLON, AS INDENTURE TRUSTEE. THOMAS, MARGUERITE MINATO, ALAN KAYES, ADAM L

664 276-591 100304789 U.S.BANK NATIOANL ASSOCIATION VS GARDNER ETAL GOLDMAN, JOSHUA ISCHMIEG, DANIEL GDUNN, COURTENAY

665 276-592 090401236 COUNTRYWIDE HOME LOANS SERVICING,LP VS GRANT SPIVACK, ANDREW LGOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE MHALLINAN, FRANCIS SFLIAKOS, CHRISOVALANTE PMCGUINNESS, JAIME L

666 276-593 100800304 BAC HOME LOANS SERVICING LP VS PERALTA MCKEEVER, MICHAEL T

3/24/2011 62Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)667 276-597 100305139 DEUTSCHE BANK NATIONAL TRUST COMPANY VS WALLACE DAVEY, JENINE R

SCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MMCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK

668 276-599 090801309 NATIONAL CITY REAL ESTATE SERVICES LLC SBM VS RAN VITTI, LOUIS P669 276-603 100300472 BAC HOME LOANS SERVICING,L.P VS BRANDON SCHMIEG, DANIEL G

ANDREW , BRAMBLETT MCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

670 276-604277-301

100101070 BANK OF NEW YORK MELLON VS ROSE SCHMIEG, DANIEL GPETER, MULCAHY JLAUREN , TABAS HALLINAN, FRANCIS SDUNN, COURTENAY SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

671 276-606 081100352 COUNTRYWIDE HOME LOANS, INC. VS CARPENTER GOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE MHALLINAN, FRANCIS SDUNN, COURTENAY SRIVASTAVA , VIVEK

672 276-607 100501324 BANK OF AMERICA,N.A. VS JACKSON DAVEY, JENINE RSCHMIEG, DANIEL GLAUREN , TABAS MCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

673 276-608 100600578 BAC HOME LOANS SERVICING,L.P. VS LIAO SPIVACK, ANDREW LGOLDMAN, JOSHUA ISCHMIEG, DANIEL GPETER, MULCAHY JLAUREN , TABAS

3/24/2011 63Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)674 276-609 080901361 COUNTRYWIDE HOME LOANS INC VS MCMULLIN DAVEY, JENINE R

JONES, JAY BGOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE MHALLINAN, FRANCIS SMCGUINNESS, JAIME L

675 276-611 100305067 WELLS FARGO BANK,N.A. VS ALSTON WELLS, ALLISON FSCHMIEG, DANIEL GBRADFORD, MICHELE MMCGUINNESS, JAIME LDUNN, COURTENAY

676 276-612 100304348 WELLS FARGO BANK,N.A. VS TAVAREZ DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS MCGUINNESS, JAIME LSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

677 276-615 081203396 DEUTSHE BANK TRUCST COMPANY VS TSYUMAN DAVEY, JENINE RSPIVACK, ANDREW LSCHMIEG, DANIEL GBRADFORD, MICHELE MANDREW , BRAMBLETT HALLINAN, FRANCIS SDUNN, COURTENAY SRIVASTAVA , VIVEK

678 276-616 090804113 CHASE HOME FINANCE LLC VS DAVIS SCHMIEG, DANIEL GANDREW , BRAMBLETT HALLINAN, FRANCIS SMCGUINNESS, JAIME LSHAH-JANI, SHEETAL

679 276-618 100600633 DEUTSCHE BANK NATIONAL TRUST COMPANY VS TUCKER SCHMIEG, DANIEL GDUNN, COURTENAY SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

680 * 276-619 100701487 WELLS FARGO BANK, N.A. ALSO KNOWN AS WACHOVIA MORT VONROSENSTIEL, MARTHA E681 276-620 100701439 WELLS FARGO BANK, N.A. ALSO KNOWN AS WACHOVIA MORT VONROSENSTIEL, MARTHA E

3/24/2011 64Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)682 276-622 090601264 BAC HOME LOANS SERVICING,L.P. F/K/A COUNTRYWIDE HO DAVEY, JENINE R

GOLDMAN, JOSHUA ISCHMIEG, DANIEL GMCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK

683 276-624 100404373 CHASE HOME FINANCE,LLC VS TUCKER DAVEY, JENINE RSCHMIEG, DANIEL GLAUREN , TABAS HALLINAN, FRANCIS SMCGUINNESS, JAIME LSRIVASTAVA , VIVEK

684 276-626 080901395 CHASE HOME FINANCE LLC VS GORDON ETAL DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GHALLINAN, FRANCIS SMCGUINNESS, JAIME LSHAH-JANI, SHEETAL

685 276-627 090500325 CHASE HOME FINANCE LLC VS REID JONES, JAY BGOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS HALLINAN, FRANCIS S

686 276-631 091002847 JPMORGAN CHASE BANK, N.A., AS ACQUIRER OF CERTAIN MCKEEVER, MICHAEL TFEIN, DAVID

687 276-635 060803751 WELLS FARGO BANK NA VS BOSTIC WELLS, ALLISON FSCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MHALLINAN, FRANCIS SDUNN, COURTENAY SHAH-JANI, SHEETAL

688 276-636 090202349 SFJV 2005,LLC VS PAGAN DAVEY, JENINE RSCHMIEG, DANIEL GANDREW , BRAMBLETT HALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK

3/24/2011 65Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)689 276-638 100200207 U.S.BANK NATIOANL ASSOCIATION VS CUSTIS DAVEY, JENINE R

SCHMIEG, DANIEL GANDREW , BRAMBLETT MCGUINNESS, JAIME LSHAH-JANI, SHEETAL

690 276-639 090900046 METLIFE HOME LOANS VS POLLARD ETAL GOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS HALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY

691 276-640 100500054 JPMC SPECIALTY MORTGAGE,LLC VS DYALL SCHMIEG, DANIEL GLAUREN , TABAS HALLINAN, FRANCIS S

692 276-642 100502091 WILMINGTON TRUST COMPANY VS BASTIEN SCHMIEG, DANIEL GBRADFORD, MICHELE MHALLINAN, FRANCIS SMCGUINNESS, JAIME L

693 276-643 100102667 BAC HOME LOANS SERVICING,L.P VS KARNUAH DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS HALLINAN, FRANCIS SSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

694 276-644 100700166 JPMORGAN CHASE BANK VS BAJRAMOSKI ETAL MCKEEVER, MICHAEL T695 276-647 090901103 CITIMORTGAGE, INC.F/K/A CITICORP TRUST BANK FSB VS FREEDMAN, M. TROY

MCKEEVER, MICHAEL T696 276-648 100602505 JPMORGAN CHASE BANK VS CARLSON ETAL MCKEEVER, MICHAEL T697 276-651 080904371 PENNSYLVANIA HOUSING FINANCE AGENCY VS DOWLING MCKEEVER, MICHAEL T

FEIN, DAVID 698 276-653 100700481 CITIMORTGAGE INC VS JOVEL MCKEEVER, MICHAEL T699 276-654 100203562 DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE F MCKEEVER, MICHAEL T700 * 276-655 091002959 U.S. BANK NATIONAL ASSOCIATION, AS SUCCESSOR ET AL VONROSENSTIEL, MARTHA E701 276-656 061003453 BANK OF NEW YORK VS RODGERS WELLS, ALLISON F

SCHMIEG, DANIEL GPETER, MULCAHY JBRADFORD, MICHELE MHALLINAN, FRANCIS SSRIVASTAVA , VIVEK

3/24/2011 66Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)702 276-657 080101575 US BANK NA VS DESALIS ETAL DAVEY, JENINE R

SCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MSRIVASTAVA , VIVEK

703 276-658 100504319 DEUTSCHE BANK NATIONAL TRUST COMPANY VS FRANKLIN DAVEY, JENINE RSCHMIEG, DANIEL GANDREW , BRAMBLETT MCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

704 276-660 091004199 WELLS FARGO BANK,N.A. VS ALEXANDRE ETAL DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE MHALLINAN, FRANCIS SMCGUINNESS, JAIME L

705 276-661 100600392 GMAC MORTGAGE,LLC VS SHEPPARD ETAL DAVEY, JENINE RSCHMIEG, DANIEL GDUNN, COURTENAY SHAH-JANI, SHEETAL

706 276-662 100601514 WELLS FARGO BANK,N.A. VS ALHAJ DAVEY, JENINE RSCHMIEG, DANIEL GBRADFORD, MICHELE MHALLINAN, FRANCIS SDUNN, COURTENAY SHAH-JANI, SHEETAL

707 276-664 071101461 US BANK NATIONAL ASSOCIATION VS MALLORY ETAL HALLINAN, FRANCIS SDAVEY, JENINE RREICHNER, HENRY FGOLDMAN, JOSHUA IBRADFORD, MICHELE MCOCCO, ALEXIS GLAUREN , TABAS SCHMIEG, DANIEL GMCGUINNESS, JAIME LSRIVASTAVA , VIVEK

3/24/2011 67Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)708 276-665 090604218 JP MORGAN CHASE BANK,N.A. VS OTTAVIANO DAVEY, JENINE R

SCHMIEG, DANIEL GLAUREN , TABAS MCGUINNESS, JAIME LSRIVASTAVA , VIVEK

709 276-666 091102632 BANK OF NEW YORK MELLON VS FIORAVANTI PETER, MULCAHY JDUNN, COURTENAY DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GMCGUINNESS, JAIME LSHAH-JANI, SHEETAL SRIVASTAVA , VIVEK

710 276-668 090501408 BAC HOME LOAN SERVICING, L.P. VS MOORE ETAL MARKOWITZ, ANDREW LGAIRO, MARGARET WEISBERG, MARC SMCCABE, TERRENCE J

711 276-669 090101189 WELLS FARGO BANK,NA VS VEGA ETAL SPIVACK, ANDREW LHALLINAN, FRANCIS SGOLDMAN, JOSHUA IBRADFORD, MICHELE MSCHMIEG, DANIEL GMCGUINNESS, JAIME LSHAH-JANI, SHEETAL SRIVASTAVA , VIVEK

712 276-670 080605144 COUNTRYWIDE HOME LOANS INC VS LEONARD SCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MSRIVASTAVA , VIVEK

713 276-671 080302120 COUNTRYWIDE HOME LOANS INC VS FRANCIS SCHMIEG, DANIEL GPETER, MULCAHY JBRADFORD, MICHELE MHALLINAN, FRANCIS SSRIVASTAVA , VIVEK

714 276-672 090300091 COUNTRYWIDE HOME LOANS SERVICING LP VS RAHMAN SCHMIEG, DANIEL GLAUREN , TABAS HALLINAN, FRANCIS SSHAH-JANI, SHEETAL

3/24/2011 68Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)715 276-674 071201265 DEUTSCHE BANK NATIONAL TRUST CO VS WILLIAMS ETAL WELLS, ALLISON F

SCHMIEG, DANIEL GBRADFORD, MICHELE MMCGUINNESS, JAIME LDUNN, COURTENAY WARR JR, ROBERT D

716 276-676 100504374 DEUTSCHE BANK NATIONAL TRUST COMPANY VS NJA ETAL GOLDMAN, JOSHUA ISCHMIEG, DANIEL GANDREW , BRAMBLETT MCGUINNESS, JAIME LDUNN, COURTENAY

717 276-680 081202732 LASALLE NATIONAL ASSOCIATION, ETAL VS KONZMAN ETAL GAIRO, MARGARET MCCABE, TERRENCE J

718 276-681 090702588 WELLS FARGO BANK, N.A. VS FARRELL MCCABE, TERRENCE J719 276-684 090602999 BAC HOME LOANS SERVICING, LP VS CHANG MARKOWITZ, ANDREW L

MCCABE, TERRENCE J720 276-685 071101143 BANK OF NEW YORK VS ROGERS ETAL MCCABE, TERRENCE J721 276-688 100102992 U.S. BANK, NA VS LAWHORN JAVARDIAN, GREGORY 722 276-690 100601558 NATIONAL RESIDENTIAL ASSETS CORP. VS GRANTHAM SCHMIEG, DANIEL G

MCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

723 276-691 100602883 HSBC BANK USA,NATIONAL ASSOCIATION VS SCHYGLYK DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GPETER, MULCAHY JBRADFORD, MICHELE M

724 276-695 091001261 BAC HOME LOANS SERVICING,L.P VS MALONEY DAVEY, JENINE RSPIVACK, ANDREW LSCHMIEG, DANIEL GANDREW , BRAMBLETT MCGUINNESS, JAIME LSRIVASTAVA , VIVEK

725 276-696 090201766 AURORA LOAN SERVICES LLC VS HORN PHELAN, LAWRENCE TDAVEY, JENINE RSCHMIEG, DANIEL GLAUREN , TABAS HALLINAN, FRANCIS SSRIVASTAVA , VIVEK

3/24/2011 69Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)726 276-698 090800888 WELLS FARGO BANK NA VS MCGEE SCHMIEG, DANIEL G

MCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK

727 276-699 100303500 GREEN TREE SERVICING LP VS ROSARIO ETAL MCKEEVER, MICHAEL T728 276-702 100305551 THE BANK OF NEW YORK MELLON FKA THE BANK OF NEW YO MCKEEVER, MICHAEL T729 276-704 100401023 BAC HOME LOANS SERVICING, LP VS FRANCKS MCKEEVER, MICHAEL T730 276-705 090103647 U.S. BANK NATIONAL ASSOCIATION VS MORRISON MCKEEVER, MICHAEL T

FEIN, DAVID 731 276-708 100305924 CITIMORTGAGE INC VS TERRY ETAL MCKEEVER, MICHAEL T732 276-709 100501996 BANK OF AMERICA, N.A. VS DEUTSCHE ETAL MCKEEVER, MICHAEL T733 276-716 090400510 JP MORGAN CHASE BANK, NATIONAL ASSOCIATION VS ALEX MCKEEVER, MICHAEL T

FEIN, DAVID 734 276-724 080100470 CHASE HOME FINANCE LLC VS CLARK SCHMIEG, DANIEL G

LAUREN , TABAS CARLETON, MICHAEL ESRIVASTAVA , VIVEK

735 276-725 061100274 WASHINGTON MUTUAL BANK FA VS STEVENS DAVEY, JENINE RWELLS, ALLISON FSCHMIEG, DANIEL GBRADFORD, MICHELE MHALLINAN, FRANCIS S

736 276-728 080800592 CITIMORTGAGE INC VS COMPTON SPIVACK, ANDREW LGOLDMAN, JOSHUA ISCHMIEG, DANIEL GANDREW , BRAMBLETT SHAH-JANI, SHEETAL

737 276-730 100202478 BAC HOME LOANS SERVICING,L.P VS NISENZON PHELAN, LAWRENCE TGOLDMAN, JOSHUA ISCHMIEG, DANIEL GPETER, MULCAHY JHALLINAN, FRANCIS SSRIVASTAVA , VIVEK

738 276-732 090504270 LNV CORPORATION VS MILLER MCKEEVER, MICHAEL T739 276-733 090204101 DEUTSCHE BANK VS GRAY JONES MCKEEVER, MICHAEL T740 276-740 090401996 HSBC BANK USA,NATIONAL ASSOCIATION VS LE WELLS, ALLISON F

SCHMIEG, DANIEL GANDREW , BRAMBLETT HALLINAN, FRANCIS SMCGUINNESS, JAIME L

3/24/2011 70Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)741 276-747 100101944 BAC HOME LOANS SERVICING, LP F/K/A COUNTRYWIDE HOM ARKEMA, CHANDRA M


742 276-751 091202189 JPMORGAN CHASE BANK, N.A. VS KULLA ETAL MCKEEVER, MICHAEL TFEIN, DAVID

743 276-753 090102151 CITIBANK NA VS SUMPTER MCKEEVER, MICHAEL T744 276-755 091101790 BANK OF AMERICA, NATIONAL ASSOCIATION AS SUCCESSOR MCKEEVER, MICHAEL T

FEIN, DAVID 745 276-756 100602664 WILMINGTON TRUST COMPANY VS AURINO ETAL MCKEEVER, MICHAEL T746 276-761 090204049 TRF ENTERPRISE FUND, INC. VS NDIAYE-WILSON CRONIN, MARK A747 276-762 100501451 PNC MORTGAGE, A DIVISION OF PNC BANK, ET AL. VS VI VITTI, LOUIS P748 276-763 090802909 TD BANK, N.A., SUCCESSOR TO COMMERCE BANK, N.A. VS BERGER, PHILLIP D749 276-770 100305837 JPMORGAN CHASE BANK, N.A., VS MURPHY ETAL MCKEEVER, MICHAEL T750 276-776 100302098 CITIMORTGAGE, INC., FKA ASSOCIATES CONSUMER DISCOU MCKEEVER, MICHAEL T751 276-778 100101020 DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE F MCKEEVER, MICHAEL T

FEIN, DAVID 752 276-783 090103243 NATIONAL CITY MORTGAGE CO. VS BRILL MCKEEVER, MICHAEL T753 276-786 100600637 BAC HOME LOANS SERVICING,L.P. VS FORD SPIVACK, ANDREW L

GOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS ANDREW , BRAMBLETT SHAH-JANI, SHEETAL

754 276-789 080600777 CITIMORTGAGE INC VS STRUBLE ETAL DAVEY, JENINE RSCHMIEG, DANIEL GBRADFORD, MICHELE MHALLINAN, FRANCIS SDUNN, COURTENAY SRIVASTAVA , VIVEK

755 276-790 090604444 TAYLOR, BEAN & WHITAKER MORTGAGE CORP. VS KHALAFAL ZION, ILANA DENARDO, CHRISTOPHER A

756 276-792 090902175 GMAC MORTGAGE LLC VS HARRIOTT ETAL MCKEEVER, MICHAEL T757 276-794 100300944 DEUTSCHE BANK NATIONAL TRUST COMPANY VS DANIELS MCKEEVER, MICHAEL T

3/24/2011 71Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)758 276-796 070800100 IMPAC FUNDING CORP VS HICKOSN SCHMIEG, DANIEL G

LAUREN , TABAS BRADFORD, MICHELE MANDREW , BRAMBLETT HALLINAN, FRANCIS SDUNN, COURTENAY

759 276-797 091104994 CITIBANK,N.A. VS CLOVER SCHMIEG, DANIEL GPETER, MULCAHY JBRADFORD, MICHELE MANDREW , BRAMBLETT HALLINAN, FRANCIS SMCGUINNESS, JAIME L

760 276-798 081201101 U.S.BANK NATIOANL ASSOCIATION VS WRIGHT ETAL SCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MANDREW , BRAMBLETT HALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY

761 276-799 090603816 CHASE HOME FINANCE LLC VS NEGRON DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GANDREW , BRAMBLETT MCGUINNESS, JAIME LDUNN, COURTENAY

762 276-801 090601080 GMAC MORTGAGE, LLC S/B/M GMAC MORTGAGE CO. VS COMB MCKEEVER, MICHAEL T763 276-804 100601791 CITIMORTGAGE INC. VS YEAMANS WELLS, ALLISON F

MCKEEVER, MICHAEL T764 276-805 100504503 DEUTSCHE BANK NATIONAL TRUST COMPANY VS HAGGERTY MCKEEVER, MICHAEL T765 276-808 051103195 TRAVELERS BANK&TRUST FSB VS MOORE FREEDMAN, M. TROY


766 276-809 080500326 DEUTSCHE BANK TRUST CO AMERICAS VS SHIELDS MCKEEVER, MICHAEL T767 276-813 091004264 BANK OF NEW YORK MELLON VS VIZIROV GAIRO, MARGARET

MCCABE, TERRENCE J768 276-817 100302150 BENEFICIAL CONSUMER DISCOUNT COMPANY VS REID ETAL CONWAY, EDWARD D

MCCABE, TERRENCE J769 276-820 090600559 INDYMAC FEDERAL BANK, FSB VS JONES DUBIN, FRANK

MCCABE, TERRENCE J

3/24/2011 72Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)770 * 276-822 090804469 U.S.BANK NATIOANL ASSOCIATION VS GEORGE ETAL SCHMIEG, DANIEL G

PETER, MULCAHY JBRADFORD, MICHELE MHALLINAN, FRANCIS SSHAH-JANI, SHEETAL

771 276-825 090601205 BENEFICIAL MUTUAL SAVINGS BANK VS BRUNKEL DIGIORGIO III III, VALENTINO F772 276-826 050900926 BENEFICIAL SAVINGS BANK VS HENRY DIGIORGIO III III, VALENTINO F773 276-834 090300946 JPMORGAN CHASE BANK NA VS LAWRE ZION, ILANA

DENARDO, CHRISTOPHER A774 276-835 090401823 DEUTSCHE BANK NATIONAL TRUST COMPANY VS HINES ZION, ILANA

DENARDO, CHRISTOPHER A775 276-836 100603168 RBS CITIZENS, N.A. VS BLUE ETAL DENARDO, CHRISTOPHER A776 276-839 100700515 WACHOVIA BANK, NA VS HOUDESHEL DENARDO, CHRISTOPHER A777 276-841 071000373 NOVASTAR MORTGAGE INC VS SHERMAN DISKIN, KEVIN P

EISENBERG, STEVEN K778 276-842 090804138 DEUTSCHE BANK NATIONAL TRUST COMPANY, C/O OCWEN V DISKIN, KEVIN P779 276-844 100502011 HOUSEHOLD FINANCE CONSUMER DISCOUNT COMPANY VS MOO EISENBERG, STEVEN K780 276-845 100601935 WELLS FARGO BANK, N.A. VS AHMAD FEDERMAN, THOMAS M781 276-847 080404456 DEUTSCHE BANK NATIONAL TRUST CO VS WOOD III ETAL SQUIRE ESQUIRE, RICHARD M

FREEDMAN, M. TROY 782 276-848 091103186 FLAGSTAR BANK, FSB VS WEBB ETAL FREEDMAN, M. TROY 783 276-851

277-505100601775 WELLS FARGO BANK,N.A. VS JENKINS DAVEY, JENINE R

GOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS ANDREW , BRAMBLETT DUNN, COURTENAY SHAH-JANI, SHEETAL

784 276-853 100603775 US BANK NATIONAL ASSOCIATION VS BROUGH ETAL SCHMIEG, DANIEL GANDREW , BRAMBLETT DUNN, COURTENAY

785 276-854277-608

100703194 WELLS FARGO BANK,N.A. VS NGUYEN DAVEY, JENINE RSCHMIEG, DANIEL GMCGUINNESS, JAIME LDUNN, COURTENAY

3/24/2011 73Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)786 276-855 091202537 WELLS FARGO BANK,N.A. VS SANCHEZ DAVEY, JENINE R

SCHMIEG, DANIEL GBRADFORD, MICHELE MHALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

787 276-856 090305081 WELLS FARGO BANK,NA VS BANKOLE SCHMIEG, DANIEL GBRADFORD, MICHELE MHALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

788 276-859 090501944 CHASE HOME FINANCE LLC VS BALLARD DAVEY, JENINE RGOLDMAN, JOSHUA IBRADFORD, MICHELE MHALLINAN, FRANCIS SMCGUINNESS, JAIME L

789 276-861 090803903 U.S. BANK NATIONAL ASSOCIATION TRUSTEE FOR THE PEN MCKEEVER, MICHAEL T790 276-862 090502580 BAC HOME LOAN SERVICING, L.P. VS RODRIGUEZ GAIRO, MARGARET

MCCABE, TERRENCE J791 276-863 090403397 COUNTRYWIDE HOME LOANS SERVICING, L.P. VS MARCOLON WEISBERG, MARC S


792 276-866 080404540 BANK OF NEW YORK VS MILLER CONWAY, EDWARD DMCCABE, TERRENCE J

793 276-869 080900560 LASALLE BANK NATIONAL ASSOCIATION ET AL VS JONES GAIRO, MARGARET MCCABE, TERRENCE J

794 276-870 080901963 JPMORGAN CHASE BANK, N.A. VS MCHERRIN GAIRO, MARGARET MCCABE, TERRENCE J

795 276-876 090100811 CHASE HOME FINANCE LLC VS SHUTTLEWORTH SCHMIEG, DANIEL GPETER, MULCAHY JLAUREN , TABAS BRADFORD, MICHELE MHALLINAN, FRANCIS SSRIVASTAVA , VIVEK

3/24/2011 74Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)796 276-878 090800426 CITIMORTGAGE,INC. VS KNUETTEL ETAL WELLS, ALLISON F

GOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS HALLINAN, FRANCIS SDUNN, COURTENAY SRIVASTAVA , VIVEK

797 276-879 100601439 BANK OF AMERICA,N.A. VS PIOTRKOVSKI GOLDMAN, JOSHUA ISCHMIEG, DANIEL GMCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

798 276-881 091101313 US BANK NATIONAL ASSOCIATION VS DIGGS ETAL SCHMIEG, DANIEL GANDREW , BRAMBLETT HALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

799 276-882 090305530 RESIDENTIAL FUNDING COMPANY,LLC VS LESTAGE ETAL SCHMIEG, DANIEL GLAUREN , TABAS HALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

800 276-885 100700475 WELLS FARGO BANK,N.A. VS BERNARD DAVEY, JENINE RSCHMIEG, DANIEL GBRADFORD, MICHELE MANDREW , BRAMBLETT MCGUINNESS, JAIME LSRIVASTAVA , VIVEK

801 276-886 100601781 CHASE HOME FINANCE,LLC VS WILLIAMS GOLDMAN, JOSHUA ISCHMIEG, DANIEL GHALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

3/24/2011 75Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)802 276-887 100300548 BAC HOME LOANS SERVICING,L.P VS ALEXIS GOLDMAN, JOSHUA I

SCHMIEG, DANIEL GMCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

803 276-888 100304892 JPMORGAN CHASE BANK,N.A. VS RODRIGUEZ GOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS SHAH-JANI, SHEETAL

804 276-890 100306205 CITIMORTGAGE INC VS KING MCKEEVER, MICHAEL T805 276-892 080502508 EMC MORTGAGE CORP VS SMITH ETAL JAVARDIAN, GREGORY 806 276-900 090601439 WELLS FARGO BANK,N.A. VS JACOBS DAVEY, JENINE R

SPIVACK, ANDREW LGOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE MHALLINAN, FRANCIS SDUNN, COURTENAY

807 276-901 070703861 LASALLE BABK NA VS COLON UDREN, MARK JTHOMAS, MARGUERITE GAZZARA DOYLE, LORRAINE MINATO, ALAN SIMONI, LOUIS A

808 276-906 100700518 WACHOVIA BANK, N.A. VS BATIZ DENARDO, CHRISTOPHER A809 276-911 060401950 CITIFINAICIAL MORTGAGE CO INC VS WILLIAMS FREEDMAN, M. TROY


810 276-913 100203285 WELLS FARGO BANK, N.A., AS TRUSTEE FOR MORGAN STAN MCKEEVER, MICHAEL T811 276-920 090800729 U.S. BANK NATIONAL ASSOCIATION VS CIANCAGLANI DAVEY, JENINE R

SCHMIEG, DANIEL GBRADFORD, MICHELE MDUNN, COURTENAY

812 * 276-922 090303919 US BANK NATIONAL ASSOCIATION VS CLARK ETAL SCHMIEG, DANIEL GHALLINAN, FRANCIS SDUNN, COURTENAY SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

3/24/2011 76Case ID: 101202670


Exhibit B


277-588100702408 HSBC BANK USA VS KING SCHMIEG, DANIEL G

BRADFORD, MICHELE MMCGUINNESS, JAIME LDUNN, COURTENAY

814 276-928 091201008 LEHMAN BROTHERS HOLDING,INC. ETAL VS MONTALVO ETAL SPIVACK, ANDREW LGOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS SHAH-JANI, SHEETAL

815 276-929 050701797 CITIMORTGAGE INC VS SAMPSON SPIVACK, ANDREW LHALLINAN, FRANCIS SDAVEY, JENINE RBRADFORD, MICHELE MSCHMIEG, DANIEL GMCGUINNESS, JAIME LSHAH-JANI, SHEETAL SRIVASTAVA , VIVEK

816 276-930 100700982 BANK OF NY VS KUVELINA ETAL DAVEY, JENINE RSCHMIEG, DANIEL GMCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

817 276-931 090300942 DEUTSCHE BANK NATIONAL TRUST COMPANY VS MCDEVITT ZION, ILANA DENARDO, CHRISTOPHER A

818 276-932 090702094 BAC HOME LOANS SERVICING, LP VS ROUNSVILLE ETAL MCKEEVER, MICHAEL T819 276-941 071101490 GELT FINANCIAL CORP VS SIMS SHIELD II, AXEL A820 276-942 071101492 GELT FINANCIAL CORP VS SIMS SHIELD II, AXEL A821 276-944 080903297 EMC MORTGAGE CORP VS WILLIAMS JAVARDIAN, GREGORY 822 276-945 100701478 WELLS FARGO BANK, N.A. ALSO KNOWN AS WACHOVIA MORT VONROSENSTIEL, MARTHA E823 276-948 100301844 BAC HOME LOANS SERVICING,L.P VS VELOZ DAVEY, JENINE R

SPIVACK, ANDREW LSCHMIEG, DANIEL GLAUREN , TABAS ANDREW , BRAMBLETT MCGUINNESS, JAIME LSRIVASTAVA , VIVEK

3/24/2011 77Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)824 276-949 080202400 CHASE HOME FINANCE LLC VS BERARDI SPIVACK, ANDREW L

GOLDMAN, JOSHUA ISCHMIEG, DANIEL GMCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

825 276-950 100400007 WELLS FARGO BANK,N.A. VS FISHER WELLS, ALLISON FSCHMIEG, DANIEL GLAUREN , TABAS ANDREW , BRAMBLETT DUNN, COURTENAY SRIVASTAVA , VIVEK

826 276-952 100603251 BAC HOME LOANS SERVICING,L.P. VS MALAYDAKH SCHMIEG, DANIEL GLAUREN , TABAS ANDREW , BRAMBLETT MCGUINNESS, JAIME L

827 276-953 100305237 DEUTSCHE BANK NATIONAL TRUST COMPANY VS JEFFRIES E DAVEY, JENINE RSCHMIEG, DANIEL GMCGUINNESS, JAIME LSHAH-JANI, SHEETAL

828 276-954 100603602 WELLS FARGO BANK,N.A. VS MARTIN DAVEY, JENINE RSCHMIEG, DANIEL GBRADFORD, MICHELE MMCGUINNESS, JAIME LSHAH-JANI, SHEETAL

829 276-955 071000449 CITIMORTGAGE INC VS FISHER ETAL DAVEY, JENINE RSCHMIEG, DANIEL GHALLINAN, FRANCIS SMCGUINNESS, JAIME LSHAH-JANI, SHEETAL

830 276-958 100400035 BANK OF NEW YORK MELLON VS GIRD SCHMIEG, DANIEL GPETER, MULCAHY JBRADFORD, MICHELE MMCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

3/24/2011 78Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)831 276-959 081003984 THE BANK OF NEW YORK MELLON, ET AL. VS REYNOLDS GAIRO, MARGARET

WEISBERG, MARC SCONWAY, EDWARD DMCCABE, TERRENCE J

832 276-961 091200161 JP MORGAN CHASE BANK, NATIONAL ASSOCIATION VS TAM ACKERMAN, JOEL ADIETTERICK, SCOTT A

833 276-964 080103054 CITIMORTGAGE INC VS WERWINSKI ANDREW , BRAMBLETT HALLINAN, FRANCIS SDUNN, COURTENAY BRADFORD, MICHELE MLAUREN , TABAS SCHMIEG, DANIEL GSHAH-JANI, SHEETAL SRIVASTAVA , VIVEK

834 276-966277-675

090304047 WELLS FARGO BANK,NA VS SMITH ETAL DAVEY, JENINE RSCHMIEG, DANIEL GLAUREN , TABAS HALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY

835 276-967 070402179 GMAC MORTGAGE LLC VS SMITH GOLDMAN, JOSHUA ISCHMIEG, DANIEL GHALLINAN, FRANCIS SSHAH-JANI, SHEETAL

836 276-972 090801656 CHASE HOME FINANCE LLC VS NUSSLEIN GOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE MHALLINAN, FRANCIS SDUNN, COURTENAY

837 * 276-974 091002523 CHASE HOME FINANCE LLC VS BARBER DAVEY, JENINE RSCHMIEG, DANIEL GLAUREN , TABAS ANDREW , BRAMBLETT HALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

3/24/2011 79Case ID: 101202670


Exhibit B


276-982080100103 DEUTSCHE BANK NATIONAL TRUST CO VS COOPER GOLDMAN, JOSHUA I

SCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MANDREW , BRAMBLETT HALLINAN, FRANCIS SDUNN, COURTENAY

839 276-977 100401461 BAC HOME LOANS SERVICING,L.P VS OJEIKERE DUNN, COURTENAY DAVEY, JENINE RGOLDMAN, JOSHUA ILAUREN , TABAS SCHMIEG, DANIEL GMCGUINNESS, JAIME LSHAH-JANI, SHEETAL SRIVASTAVA , VIVEK

840 276-978 090901493 BAC HOME LOANS SERVICING,L.P VS GRAHAM DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE MMCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK

841 276-979 071201620 WACHOVIA MORTGAGE CORP VS MURPHY DAVEY, JENINE RSCHMIEG, DANIEL GBRADFORD, MICHELE M

842 276-980 081102181 COUNTRYWIDE HOME LOANS SERVICING,LP VS NGUYEN ETAL SCHMIEG, DANIEL GHALLINAN, FRANCIS SMCGUINNESS, JAIME LSHAH-JANI, SHEETAL

843 276-981 090701155 SOVEREIGN BANK VS LAM ETAL DUNN, COURTENAY DAVEY, JENINE RGOLDMAN, JOSHUA IBRADFORD, MICHELE MLAUREN , TABAS SCHMIEG, DANIEL GSHAH-JANI, SHEETAL SRIVASTAVA , VIVEK

3/24/2011 80Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)844 276-982 100600629 EMC MORTGAGE CORPORATION VS COSS ETAL GOLDMAN, JOSHUA I

SCHMIEG, DANIEL GBRADFORD, MICHELE MMCGUINNESS, JAIME LDUNN, COURTENAY

845 276-984 091104519 BANK OF NEW YORK MELLON VS CONNOR PETER, MULCAHY JANDREW , BRAMBLETT DAVEY, JENINE RGOLDMAN, JOSHUA IBRADFORD, MICHELE MSCHMIEG, DANIEL GMCGUINNESS, JAIME LSHAH-JANI, SHEETAL SRIVASTAVA , VIVEK

846 276-989 091105030 WELLS FARGO BANK,N.A. VS HENRY ETAL SCHMIEG, DANIEL GLAUREN , TABAS ANDREW , BRAMBLETT HALLINAN, FRANCIS SDUNN, COURTENAY

847 276-990 050701442 PNC BANK NA VS SWIMPSON SCHMIEG, DANIEL GHALLINAN, FRANCIS S

848 276-991 091104585 HOUSEHOLD FINANCE CONSUMER DISCOUNT COMPANY VS JOE GAIRO, MARGARET MCCABE, TERRENCE J

849 276-992 081201527 THE BANK OF NEW YORK MELLON, ETAL VS MCMILLIAN WEISBERG, MARC SMCCABE, TERRENCE J

850 276-994 091100510 WELLS FARGO BANK, N.A. VS KANANAVICIUS CONWAY, EDWARD DMCCABE, TERRENCE J

851 276-996 090603905 JPMORGAN CHASE BANK USA, N.A. VS MURPHY ETAL WEISBERG, MARC SMCCABE, TERRENCE J

852 276-997 080901679 INDYMAC FEDERAL BANK FSB VS BAYLOCK GAIRO, MARGARET MCCABE, TERRENCE J

853 276-999 080305880 CHASE HOME FINANCE LLC VS HURTADO ETAL WEISBERG, MARC SMCCABE, TERRENCE J

854 277-304 100603462 BANK OF AMERICA,N.A. VS WEBER ETAL DAVEY, JENINE RWELLS, ALLISON FSCHMIEG, DANIEL GMCGUINNESS, JAIME LDUNN, COURTENAY

3/24/2011 81Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)855 277-305 080604823 LASALLE BANK NATIONAL ASSOC. VS MEEKER SPIVACK, ANDREW L

SCHMIEG, DANIEL GBRADFORD, MICHELE MHALLINAN, FRANCIS SSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

856 * 277-307 100701458 CHASE HOME FINANCE,LLC VS ZYSK ETAL SCHMIEG, DANIEL GANDREW , BRAMBLETT HALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY

857 277-308277-559

100701190 COMMERCE BANK,N.A. VS WESTON DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GHALLINAN, FRANCIS SDUNN, COURTENAY

858 277-309 100304654 SOVEREIGN BANK VS BEISEL DAVEY, JENINE RWELLS, ALLISON FGOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS MCGUINNESS, JAIME LSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

859 277-310 100700866 CHASE HOME FINANCE,LLC VS HUNTER DAVEY, JENINE RSPIVACK, ANDREW LSCHMIEG, DANIEL GMCGUINNESS, JAIME LDUNN, COURTENAY

860 277-311 100700904 WELLS FARGO BANK,N.A. VS PILIERO DAVEY, JENINE RWELLS, ALLISON FSCHMIEG, DANIEL GLAUREN , TABAS MCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

3/24/2011 82Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)861 277-313 100501831 WELLS FARGO BANK,N.A. VS HOWARD DAVEY, JENINE R

SCHMIEG, DANIEL GPETER, MULCAHY JBRADFORD, MICHELE MANDREW , BRAMBLETT SRIVASTAVA , VIVEK

862 277-314 100401272 SOVEREIGN BANK VS PADILLA ETAL WELLS, ALLISON FSCHMIEG, DANIEL GBRADFORD, MICHELE MANDREW , BRAMBLETT SHAH-JANI, SHEETAL

863 277-316 100701442 BAC HOME LOANS SERVICING,L.P. VS MARATEA SCHMIEG, DANIEL GHALLINAN, FRANCIS SDUNN, COURTENAY SHAH-JANI, SHEETAL

864 277-317 100303488 JPMORGAN CHASE BANK, N.A. VS WALKER ETAL MCKEEVER, MICHAEL T865 277-322 100703006 CITIMORTGAGE, INC. VS NORMAN MCKEEVER, MICHAEL T866 277-323 100701313 BAC HOME LOANS SERVICING LP VS SAVIDGE ETAL MCKEEVER, MICHAEL T867 * 277-325 100703506 THE BANK OF NEW YORK MELLON TRUST COMPANY VS TOLIV MCKEEVER, MICHAEL T868 * 277-326 100702108 CITIMORTGAGE INC VS MORMAN ETAL MCKEEVER, MICHAEL T869 277-328 091203203 DEUTSCHE BANK NATIONAL TRUST COMPANY VS BATTAGLINI MCKEEVER, MICHAEL T870 277-329 081200325 DEUTSCHE BANK NATIONAL TRUST COMPANY VS MENDEL MCKEEVER, MICHAEL T871 * 277-331 100702979 AURORA LOAN SERVICES, LLC VS VASSERMAN ACKERMAN, JOEL A

DIETTERICK, SCOTT A872 277-334 081200510 BANK OF NEW YORK MELLON VS SMALL MCKEEVER, MICHAEL T

MCCAFFERTY, GARY E873 277-338 100702613 CITIMORTGAGE, INC. VS KLEINSCHMIDT ETAL MCKEEVER, MICHAEL T874 277-339 100303467 WELLS FARGO BANK, N.A. VS PERRY ETAL MCKEEVER, MICHAEL T875 277-340 071001697 WASHINGTON MUTUAL BANK VS MIDDLETON MCKEEVER, MICHAEL T

GOLDBECK JR, JOSEPH A876 277-342 091101792 CITIBANK, N.A., AS TRUSTEE FOR WAMU SERIES 2007-HE MCKEEVER, MICHAEL T

FEIN, DAVID 877 277-344 091001028 BANK OF AMERICA, NA SBM LASALLE BANK NA, FKA LASAL MCKEEVER, MICHAEL T878 277-345 100702849 BAC HOME LOANS SERVICING, LP VS CAMILLO MCKEEVER, MICHAEL T879 277-347 070903013 PNC BANK VS WAKEFIELD ETAL BONNER, KIMBERLY A

DIETTERICK, SCOTT A880 277-348 080904440 EASTERN SAVINGS BANK FSB VS MCANENY ETAL BONNER, KIMBERLY A

DIETTERICK, SCOTT A881 277-350 100501057 PNC MORTGAGE VS NOVICK MCKEEVER, MICHAEL T

3/24/2011 83Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)882 277-353 100202618 BAC HOME LOANS SERVICING,L.P VS WILCOX DAVEY, JENINE R


883 * 277-356 090800898 CITIMORTGAGE INC VS WHITE SPIVACK, ANDREW LHALLINAN, FRANCIS SDAVEY, JENINE RWELLS, ALLISON FLAUREN , TABAS SCHMIEG, DANIEL GMCGUINNESS, JAIME LSHAH-JANI, SHEETAL

884 * 277-360 100600745 CITIMORTGAGE INC. VS MONTROSE ETAL MCKEEVER, MICHAEL T885 277-362 090902145 BANK OF AMERICA, N.A. VS MCHALE ETAL ARKEMA, CHANDRA M

WINNEG, STUART MINATO, ALAN

886 277-363 090400140 COUNTRYWIDE HOME LOANS SERVICING LP VS PEREZ MCKEEVER, MICHAEL TFEIN, DAVID

887 277-368 100702727 BANK OF NEW YORK MELLON TRSUT COMPANY VS LAMAR WELLS, ALLISON FSCHMIEG, DANIEL GLAUREN , TABAS MCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK

888 277-369 100800587 BAC HOME LOANS SERVICING, LP VS SYRON MCKEEVER, MICHAEL T889 * 277-373 080905329 WM SPECIALTY MORTGAGE, LLC VS BROWN MCKEEVER, MICHAEL T890 * 277-374 090305675 EMC MORTGAGE CORPORATION ET AL VS HALL JAVARDIAN, GREGORY 891 277-378 100501348 HOUSEHOLD FINANCE CORP. II VS WOLBRANSKY EISENBERG, STEVEN K892 277-379 100500489 THE HUNTINGTON NATIONAL BANK, AS TRUSTEE FOR FRANK VONROSENSTIEL, MARTHA E893 277-381 100700532 BANK OF NEW YORK MELLON VS CONTE ETAL SPIVACK, ANDREW L


3/24/2011 84Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)894 277-383 091101333 CHASE HOME FINANCE LLC VS THOMAS-FISHER SCHMIEG, DANIEL G

LAUREN , TABAS BRADFORD, MICHELE MHALLINAN, FRANCIS SMCGUINNESS, JAIME LSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

895 277-385 100502823 BAC HOME LOANS SERVICING,L.P. VS NGUYEN SCHMIEG, DANIEL GBRADFORD, MICHELE MSHAH-JANI, SHEETAL

896 277-386 100300459 BANK OF NEW YORK MELLON VS BEY ETAL DAVEY, JENINE RSPIVACK, ANDREW LGOLDMAN, JOSHUA ISCHMIEG, DANIEL GDUNN, COURTENAY SHAH-JANI, SHEETAL

897 277-387 090300084 CHASE HOME FINANCE LLC VS BROWN ETAL GOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE MANDREW , BRAMBLETT HALLINAN, FRANCIS SSHAH-JANI, SHEETAL

898 277-388 100701476 BANK OF AMERICA,NATIONAL ASSOCIATION VS WILLIAMS SPIVACK, ANDREW LSCHMIEG, DANIEL GHALLINAN, FRANCIS SSHAH-JANI, SHEETAL

899 277-391 070200570 GREENTREE SUMMIT CONDOMINIUM ASSOCIATION VS MATEEN BERTON, ELLIOT H900 277-393 100600627 BAC HOME LOANS SERVICING,L.P. VS CHOU SPIVACK, ANDREW L

SCHMIEG, DANIEL GBRADFORD, MICHELE MANDREW , BRAMBLETT MCGUINNESS, JAIME L

901 277-395 090302769 WELLS FARGO BANK,NA VS LEE PHELAN, LAWRENCE TDAVEY, JENINE RSCHMIEG, DANIEL GLAUREN , TABAS HALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY

3/24/2011 85Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)902 277-397 070601351 BANK OF NEW YORK VS LOVE SCHMIEG, DANIEL G

HALLINAN, FRANCIS SMCGUINNESS, JAIME L

903 277-398 071002265 US BANK NA VS TOMASINO DAVEY, JENINE RSCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MHALLINAN, FRANCIS S

904 277-399 100300479 BAC HOME LOANS SERVICING,L.P VS CASINO SPIVACK, ANDREW LDUNN, COURTENAY DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GMCGUINNESS, JAIME LSHAH-JANI, SHEETAL SRIVASTAVA , VIVEK

905 277-402 090801615 CITIFINANCIAL SERVICES, INC VS CLAUPEIN MCKEEVER, MICHAEL T906 277-404 100700979 US BANK NATIONAL ASSOCIATION VS PHAN MCKEEVER, MICHAEL T907 277-405 100702193 MIDFIRST BANK VS WHYTE ETAL MCKEEVER, MICHAEL T908 277-406 100404374 PNC MORTGAGE VS STERN MCKEEVER, MICHAEL T909 277-407 100303947 MIDFIRST BANK VS MONROE DAVEY, JENINE R

GOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS MCKEEVER, MICHAEL TDUNN, COURTENAY

910 277-408 090902366 CITIMORTGAGE, INC.F/K/A CITICORP TRUST BANK FSB VS WELLS, ALLISON FMCKEEVER, MICHAEL TSHAH-JANI, SHEETAL

911 277-413 070102992 DECISION ONE MORTGAGE CO LLC VS CAMPBELL ETAL VONROSENSTIEL, MARTHA E912 277-414 100302065 US BANK NATIONAL ASSOCIATION VS TURNAGE GOLDMAN, JOSHUA I

SCHMIEG, DANIEL GMCGUINNESS, JAIME LDUNN, COURTENAY

913 277-415 100401764 BAC HOME LOANS SERVICING LP VS BEST ETAL MCKEEVER, MICHAEL T914 * 277-417 080802364 MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC VS SA JAVARDIAN, GREGORY 915 * 277-420 100801319 AURORA LOAN SERVICES, LLC VS SMALLEY BONNER, KIMBERLY A


916 277-421 100402358 BANK OF NEW YORK MELLON VS WILLIAMS ETAL DENARDO, CHRISTOPHER A

3/24/2011 86Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)917 277-424 080503776 DEUTSCHE BANK NATIONAL TRUST CO VS PARR ZION, ILANA

DENARDO, CHRISTOPHER A918 277-425 100303681 U.S. BANK N.A. VS PAIGE DENARDO, CHRISTOPHER A919 277-426 100302050 WACHOVIA BANK, NA VS CHILDRESS DENARDO, CHRISTOPHER A920 277-428 090402395 TAYLOR, BEAN AND WHITAKER MORTGAGE CORP. VS JWANIE ZION, ILANA

DENARDO, CHRISTOPHER A921 277-430 090403994 JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS WALTO ZION, ILANA

DENARDO, CHRISTOPHER A922 277-431 100100972 EVERHOME MORTGAGE COMPANY VS ALEXANDER DENARDO, CHRISTOPHER A923 277-432 100302455 WACHOVIA BANK, NA VS LEGGETT BOYLE EBERSOLE, DANIELLE

DENARDO, CHRISTOPHER A924 277-433 100102721 HSBC BANK USA, N.A. VS NEIGUT ETAL DENARDO, CHRISTOPHER A925 277-434 100203034 DEUTSCHE BANK NATIONAL TRUST COMPANY VS VORN ETAL DENARDO, CHRISTOPHER A926 277-438 090700060 CITIBANK, N.A. VS BARRETT MARKOWITZ, ANDREW L


927 * 277-444 080602194 US BANK NA VS BELLWOAR CONWAY, EDWARD DMCCABE, TERRENCE J

928 277-446 100404389 DEUTSCHE BANK TRUST CO AMERICAS VS PEREZ MCKEEVER, MICHAEL T929 277-447 100400127 BANK OF AMERICA, N.A. VS MACKIE MCKEEVER, MICHAEL T930 277-450 100700342 CITIMORTGAGE, INC. VS RODEMER MCKEEVER, MICHAEL T931 277-451 100702593 BAC HOME LOANS SERVICING LP VS LICIARDELLO ETAL MCKEEVER, MICHAEL T932 277-453 100502829 LIQUIDATION PROPERTIES, INC. VS SIMMONS MCKEEVER, MICHAEL T

MCCAFFERTY, GARY E933 277-454 100601839 CITIMORTGAGE, INC. VS MILLER ETAL MCKEEVER, MICHAEL T934 277-455 091104331 HOUSEHOLD FINANCE CONSUMER DISCOUNT COMPANY VS BU MCCABE, TERRENCE J935 * 277-456 100101516 CHASE HOME FINANCE LLC VS EDGETON MARKOWITZ, ANDREW L

CONWAY, EDWARD DSPIVAK, HEIDI RMCCABE, TERRENCE J

936 277-457 070800950 BANK OF NEW YORK VS MORTON JR WEISBERG, MARC SMCCABE, TERRENCE J

937 277-458 100504636 WELLS FARGO BANK, NATIONAL ASSOCIATION VS JOHNSON GAIRO, MARGARET MCCABE, TERRENCE J

938 277-459 090703959 US BANK NATIONAL ASSOCIATION VS JOHNSON GAIRO, MARGARET MCCABE, TERRENCE J

3/24/2011 87Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)939 277-461 100102975 WELLS FARGO BANK,N.A. VS HOLMES DAVEY, JENINE R

GOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MDUNN, COURTENAY

940 277-464 080901147 CHASE HOME FINANCE LLC VS WILLIAMS DAVEY, JENINE RSCHMIEG, DANIEL GLAUREN , TABAS HALLINAN, FRANCIS SMCGUINNESS, JAIME L

941 277-465 091101619 CHASE HOME FINANCE LLC VS ANDELIZ GOLDMAN, JOSHUA ISCHMIEG, DANIEL GANDREW , BRAMBLETT MCGUINNESS, JAIME LSRIVASTAVA , VIVEK

942 277-466 100102448 WELLS FARGO BANK,N.A. VS DAVIS GOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE MHALLINAN, FRANCIS SSRIVASTAVA , VIVEK

943 277-473 100403314 BANK OF AMERICA, NATIONAL ASSOCIATION VS DEVORE ET MCKEEVER, MICHAEL T944 277-476 100501011 CITIFINANCIAL SERVICES, INC. VS KINASH ETAL MCKEEVER, MICHAEL T945 277-477 100303893 DEUTSCHE BANK NATIONAL TRUST COMPANY VS MELSO ARKEMA, CHANDRA M

THOMAS, MARGUERITE BLANK, JEROME MINATO, ALAN

946 277-478 090300936 DEUTSCHE BANK NATIONAL TRUST COMPANY VS UNITED STA ZION, ILANA DENARDO, CHRISTOPHER A

947 277-481 090900378 DEUTSCHE BANK NATIONAL TRUST COMPANY VS HARPER, II ZION, ILANA DENARDO, CHRISTOPHER A

948 277-482 031003409 WASHINGTON MUUAL BANK FA VS GUY REJENT, JOSEPH KDENARDO, CHRISTOPHER A

949 277-483 100502682 DEUTSCHE BANK NATIONAL TRUST COMPANY VS VINCI ETAL DENARDO, CHRISTOPHER A950 277-488 100700852 CITIMORTGAGE, INC. VS SMITH MCKEEVER, MICHAEL T951 277-493 090902075 DEUTSCHE BANK NATIONAL TRUST COMPANY VS TRACY GAIRO, MARGARET


952 277-494 100703315 HOUSEHOLD FINANCE CONSUMER DISCOUNT COMPANY VS FUL WEISBERG, MARC SMCCABE, TERRENCE J

3/24/2011 88Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)953 277-496 080402573 US BANK NA VS HARDING MCCABE, TERRENCE J954 * 277-498 100202727 THE BANK OF NEW YORK MELLON VS GRIFFIN GAIRO, MARGARET


955 277-499 091002537 U.S. BANK NATIONAL ASSOCIATION TRUSTEE FOR THE PEN MCKEEVER, MICHAEL T956 277-500 091203399 JPMORGAN CHASE BANK, N.A. VS RICHARDSON ETAL MCCABE, TERRENCE J957 277-501 090400065 HSBC BANK USA,NATIONAL ASSOCIATION VS YONGU ETAL HALLINAN, FRANCIS S

DAVEY, JENINE RGOLDMAN, JOSHUA IBRADFORD, MICHELE MSCHMIEG, DANIEL GMCGUINNESS, JAIME LSHAH-JANI, SHEETAL SRIVASTAVA , VIVEK

958 277-502 100702654 CITIMORTGAGE INC. VS CHMEL WELLS, ALLISON FSPIVACK, ANDREW LGOLDMAN, JOSHUA ISCHMIEG, DANIEL GANDREW , BRAMBLETT HALLINAN, FRANCIS SSRIVASTAVA , VIVEK

959 277-504 100800667 DEUTSCHE BANK NATIONAL TRUST COMPANY VS DORVIL ETA DAVEY, JENINE RWELLS, ALLISON FGOLDMAN, JOSHUA ISCHMIEG, DANIEL GMCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

960 277-508 100601584 WELLS FARGO BANK,N.A. VS HARRIS DUNN, COURTENAY DAVEY, JENINE RWELLS, ALLISON FGOLDMAN, JOSHUA IBRADFORD, MICHELE MSCHMIEG, DANIEL GMCGUINNESS, JAIME LSHAH-JANI, SHEETAL SRIVASTAVA , VIVEK

3/24/2011 89Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)961 277-509 091201689 GMAC MORTGAGE,LLC VS BERTONE GOLDMAN, JOSHUA I

SCHMIEG, DANIEL GHALLINAN, FRANCIS SMCGUINNESS, JAIME L

962 277-510 100304649 U.S.BANK NATIOANL ASSOCIATION VS OPPENHEIMER ETAL SPIVACK, ANDREW LANDREW , BRAMBLETT DUNN, COURTENAY GOLDMAN, JOSHUA ILAUREN , TABAS SCHMIEG, DANIEL GSHAH-JANI, SHEETAL SRIVASTAVA , VIVEK

963 277-511 090600666 COLONIAL SAVINGS VS AZEEZ GOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE MDUNN, COURTENAY SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

964 277-513 080600027 WELLS FARGO BANK NA VS LONG ETAL UDREN, MARK JARKEMA, CHANDRA MTHOMAS, MARGUERITE GAZZARA DOYLE, LORRAINE WINNEG, STUART MINATO, ALAN BLANK, JEROME MANCINI, DANIEL JBRAUNSTEIN, SHERRI JSIEDMAN, DANIEL SKAYES, ADAM L

965 277-514 090100013 DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE F VITTI, LOUIS P966 * 277-515 100503182 PNC MORTGAGE VS FREEMAN VITTI, LOUIS P967 277-516 100305286 ONEWEST BANK FSB VS NELSON ETAL MANCINI, DANIEL J

3/24/2011 90Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)968 277-517 081101361 DEUTSCHE BANK NATIONAL TRUST CO VS ODOM JR ETAL UDREN, MARK J


969 277-519 100203067 GMAC MORTGAGE,LLC VS GAY WELLS, ALLISON FSCHMIEG, DANIEL GANDREW , BRAMBLETT MCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

970 277-520 100703555 US BANK NATIONAL ASSOCIATION VS CABRERA GOLDMAN, JOSHUA ISCHMIEG, DANIEL GANDREW , BRAMBLETT MCGUINNESS, JAIME LSHAH-JANI, SHEETAL

971 277-521 100600050 BAC HOME LOANS SERVICING, LP VS KATSEF ETAL GOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE MMCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK

972 277-523 081003626 BANK OF NEW YORK MELLON VS KING EISENBERG, STEVEN K973 277-527 100701951 WELLS FARGO BANK, N.A. VS RIOS ETAL FEDERMAN, THOMAS M974 277-531 070401637 BANK OF NEW YORK VS BRYANT ETAL VONROSENSTIEL, MARTHA E975 277-533 090100905 CHASE HOME FINANCE LLC VS MCDANIEL ETAL ANTHOU, KRISTINE M976 277-534 090503660 CHASE HOME FINANCE LLC, S/B/M/T VS HUGHES ANTHOU, KRISTINE M977 277-535 090801756 BANK OF NEW YORK MELLON VS HUSSAIN GOLDMAN, JOSHUA I

SCHMIEG, DANIEL GHALLINAN, FRANCIS SSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

3/24/2011 91Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)978 277-537 090303701 CHASE HOME FINANCE LLC VS SMITH GOLDMAN, JOSHUA I

SCHMIEG, DANIEL GLAUREN , TABAS HALLINAN, FRANCIS SMCGUINNESS, JAIME L

979 277-539 100700238 PNC MORTGAGE, A DIVISION OF PNC BANK, NATIONAL ASS MCKEEVER, MICHAEL TFEIN, DAVID

980 277-540 091101608 DEUTSCHE BANK NATIONAL TRUST COMPANY VS TARLEY MCKEEVER, MICHAEL T981 * 277-542 100701324 DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE F THOMAS, MARGUERITE

GAZZARA DOYLE, LORRAINE KAYES, ADAM L

982 277-545 100602585 CITIMORTGAGE, INC. VS HARRIS MCKEEVER, MICHAEL T983 277-549 100403541 BAC HOME LOANS SERVICING LP VS DIANDREA MCKEEVER, MICHAEL T984 277-551 081204614 DEUSTCHE BANK NATIONAL TRUST CO VS WOOLFORD SQUIRE ESQUIRE, RICHARD M

FREEDMAN, M. TROY 985 277-552 061203399 DEUTSCHE BANK NATIONAL TRUST CO VS OPANEL SQUIRE ESQUIRE, RICHARD M

FREEDMAN, M. TROY SIMONI, LOUIS A

986 277-553 100702702 BAC HOME LOANS SERVICING,LP VS OSBORNE ETAL DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GMCGUINNESS, JAIME L

987 277-554 100305338 DEUTSCHE BANK NATIONAL TRUST COMPANY VS NGUYEN WELLS, ALLISON FSCHMIEG, DANIEL GLAUREN , TABAS DUNN, COURTENAY SHAH-JANI, SHEETAL

988 277-556 100101076 PHH MORTGAGE CORPORATION VS JOHNS ETAL SCHMIEG, DANIEL GBRADFORD, MICHELE MANDREW , BRAMBLETT MCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK

989 277-559 071203088 HSBC BANK USA VS WHALEY DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE M

3/24/2011 92Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)990 277-560 100702798 US BANK NATIONAL ASSOCIATION VS THOMPASON GOLDMAN, JOSHUA I

SCHMIEG, DANIEL GBRADFORD, MICHELE MMCGUINNESS, JAIME LSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

991 277-562 081102933 COUNTRYWIDE HOME LOANS SERVICING,LP VS SYKES SCHMIEG, DANIEL GHALLINAN, FRANCIS SMCGUINNESS, JAIME LSHAH-JANI, SHEETAL

992 * 277-563 090102831 CHASE HOME FINANCE LLC VS JEFFERSON SCHMIEG, DANIEL GHALLINAN, FRANCIS SMCGUINNESS, JAIME LSHAH-JANI, SHEETAL

993 277-564 041201281 WASHINGTON MUTUAL BANK FA VS GOLDEN ETAL SCHMIEG, DANIEL GHALLINAN, FRANCIS SMCGUINNESS, JAIME LSRIVASTAVA , VIVEK

994 277-566 100703038 BANK OF NEW YORK MELLON VS BROWN GOLDMAN, JOSHUA ISCHMIEG, DANIEL GDUNN, COURTENAY

995 * 277-568 090902617 WELLS FARGO BANK,N.A. VS THOMAS SCHMIEG, DANIEL GBRADFORD, MICHELE MANDREW , BRAMBLETT MCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

996 277-569 100700230 WELLS FARGO BANK,N.A. VS WIMBERLEY DAVEY, JENINE RWELLS, ALLISON FSCHMIEG, DANIEL GBRADFORD, MICHELE MMCGUINNESS, JAIME LDUNN, COURTENAY

3/24/2011 93Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)997 277-574 100304285 WELLS FARGO BANK,N.A. VS GOFFE DAVEY, JENINE R

SPIVACK, ANDREW LGOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE MHALLINAN, FRANCIS SMCGUINNESS, JAIME LSHAH-JANI, SHEETAL

998 277-576 090400216 HSBC BANK USA NA VS GORDON DAVEY, JENINE RSCHMIEG, DANIEL GANDREW , BRAMBLETT HALLINAN, FRANCIS SMCGUINNESS, JAIME LSHAH-JANI, SHEETAL

999 277-579 100202633 BANK OF AMERICA,N.A. VS RODRIGUEZ ETAL DAVEY, JENINE RKOBESKI, JEREMY JGOLDMAN, JOSHUA ISCHMIEG, DANIEL GANDREW , BRAMBLETT DUNN, COURTENAY SHAH-JANI, SHEETAL

1000 277-580 100403815 WELLS FARGO FINANCIAL PENNSYLVANIA,INC. VS JORDAN DAVEY, JENINE RSCHMIEG, DANIEL GPETER, MULCAHY JLAUREN , TABAS BRADFORD, MICHELE MDUNN, COURTENAY SHAH-JANI, SHEETAL

1001 277-582 090502569 WELLS FARGO BANK,N.A. VS SNYDER ETAL DAVEY, JENINE RSCHMIEG, DANIEL GANDREW , BRAMBLETT HALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK

1002 277-584 100305795 CHASE HOME FINANCE LLC VS NURSE ETAL SCHMIEG, DANIEL GBRADFORD, MICHELE MMCGUINNESS, JAIME LDUNN, COURTENAY

3/24/2011 94Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)1003 277-586 100101380 SOVEREIGN BANK VS VEAL WELLS, ALLISON F

SCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MMCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

1004 * 277-592 100600997 JP MORTGAGE CHASE BANK,N.A. VS WILKERSON DAVEY, JENINE RSCHMIEG, DANIEL GBRADFORD, MICHELE M

1005 277-593 081202907 BANK OF AMERICA NA VS COLON SCHMIEG, DANIEL GHALLINAN, FRANCIS SDUNN, COURTENAY SHAH-JANI, SHEETAL

1006 277-596 100504500 U.S. BANK NATIONAL ASSOCIATION VS GAINES MCKEEVER, MICHAEL T1007 277-599 090900079 CITIMORTGAGE INC. VS MOORE ETAL MCKEEVER, MICHAEL T1008 277-607 100603151 CITIMORTGAGE INC. VS KARNATSEVITCH ETAL DAVEY, JENINE R

SPIVACK, ANDREW LGOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MMCGUINNESS, JAIME LSRIVASTAVA , VIVEK

1009 277-617 100800205 PNC MORTGAGE VS ARROYO GOLDMAN, JOSHUA ISCHMIEG, DANIEL GMCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK

1010 277-618 070900970 TCIF REO GCM LLC VS CLEMENTS DAVEY, JENINE RWELLS, ALLISON FSCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MHALLINAN, FRANCIS SMCGUINNESS, JAIME L

3/24/2011 95Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)1011 277-619 100800432 GMAC MORTGAGE LLC VS CULP ETAL DAVEY, JENINE R

GOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE MSRIVASTAVA , VIVEK

1012 277-620 100306227 WELLS FARGO BANK,N.A. VS RIDLEY-FERGUSON SCHMIEG, DANIEL GLAUREN , TABAS ANDREW , BRAMBLETT MCGUINNESS, JAIME LSRIVASTAVA , VIVEK

1013 277-622 100800534 NATIONALSTAR MORTGAGE LLC VS LYONS ETAL WELLS, ALLISON FSPIVACK, ANDREW LSCHMIEG, DANIEL GBRADFORD, MICHELE MMCGUINNESS, JAIME LSHAH-JANI, SHEETAL

1014 277-623 100802646 WELLS FARGO BANK VS MCMILLIAN DAVEY, JENINE RSCHMIEG, DANIEL GMCGUINNESS, JAIME LDUNN, COURTENAY

1015 277-625 070102415 AURORA LOAN SERVICE LLC VS BOYD BRADFORD, MICHELE MHALLINAN, FRANCIS SDUNN, COURTENAY SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

1016 277-630 100600426 BENEFICIAL CONSUMER DISCOUNT COMPANY... VS SMITH EISENBERG, STEVEN K1017 277-631 100404140 ROSE LAND AND FINANCE CORP. VS FOSTER TABASSO, ANTHONY P1018 * 277-634 100702494 ONEWEST BANK, FSB VS BARTOLOMEO ARKEMA, CHANDRA M


1019 277-635 100601056 FINANCIAL FREEDOM ACQUISITION, LLC VS BALL EXECUT MANCINI, DANIEL J1020 277-636 100504099 FINANCIAL FREEDOM ACQUISITION LLC VS LOVE MANCINI, DANIEL J1021 277-645 100701910 HSBC BANK USA,NATIONAL ASSOCIATION VS TRUITT WELLS, ALLISON F

SPIVACK, ANDREW LGOLDMAN, JOSHUA ISCHMIEG, DANIEL GDUNN, COURTENAY SHAH-JANI, SHEETAL

3/24/2011 96Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)1022 277-646 100401976 WELLS FARGO BANK,N.A. VS PEREZ DAVEY, JENINE R

SPIVACK, ANDREW LGOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS HALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY

1023 277-647 100402428 WELLS FARGO BANK,N.A. VS SAVAGE SPIVACK, ANDREW LGOLDMAN, JOSHUA ISCHMIEG, DANIEL GPETER, MULCAHY JBRADFORD, MICHELE MSHAH-JANI, SHEETAL

1024 * 277-648 100700341 WELLS FARGO BANK,N.A. VS TALMADGE DAVEY, JENINE RBRADFORD, MICHELE MDUNN, COURTENAY SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

1025 277-655 100702703 WELLS FARGO BANK MINNESOTA,N.A. VS HAMBY ETAL GOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE MMCGUINNESS, JAIME LSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

1026 277-657 090200803 WELLS FARGO BANK,N.A. VS BOLAJI DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GHALLINAN, FRANCIS SSRIVASTAVA , VIVEK

1027 * 277-659 100101470 WELLS FARGO BANK,N.A. VS DAILEY HALLINAN, FRANCIS SDAVEY, JENINE RGOLDMAN, JOSHUA IBRADFORD, MICHELE MLAUREN , TABAS SCHMIEG, DANIEL GMCGUINNESS, JAIME LSHAH-JANI, SHEETAL SRIVASTAVA , VIVEK

1028 277-664 080305799 STEEL MOUNTAIN CAPITAL I LLC VS DOOLEY ETAL VONROSENSTIEL, MARTHA E

3/24/2011 97Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)1029 277-666 090702634 US BANK NATIONAL ASSOCIATION VS CRUZ DAVEY, JENINE R

SPIVACK, ANDREW LSCHMIEG, DANIEL GLAUREN , TABAS HALLINAN, FRANCIS SDUNN, COURTENAY

1030 277-667 100703037 PHH MORTGAGE CORPORATION VS SHEPHERD DAVEY, JENINE RSCHMIEG, DANIEL GLAUREN , TABAS ANDREW , BRAMBLETT MCGUINNESS, JAIME LSHAH-JANI, SHEETAL

1031 277-674 100801621 CITIMORTGAGE INC VS PEACOCK DAVEY, JENINE RWELLS, ALLISON FGOLDMAN, JOSHUA ISCHMIEG, DANIEL GANDREW , BRAMBLETT MCGUINNESS, JAIME LSRIVASTAVA , VIVEK

1032 277-675 100701444 DEUTSCHE BANK NATIONAL TRUST COMPANY VS SMITH GOLDMAN, JOSHUA ISCHMIEG, DANIEL GHALLINAN, FRANCIS SSHAH-JANI, SHEETAL

1033 277-682 100301842 WELLS FARGO BANK,N.A. VS BESSON GOLDMAN, JOSHUA ISCHMIEG, DANIEL GANDREW , BRAMBLETT MCGUINNESS, JAIME LSHAH-JANI, SHEETAL

1034 277-685 100504327 WELLS FARGO BANK,N.A. VS ROWAN ETAL SCHMIEG, DANIEL GANDREW , BRAMBLETT DUNN, COURTENAY SHAH-JANI, SHEETAL

1035 277-686 070602748 WACHOVIA MORTGAGE CORP VS KREMIS DAVEY, JENINE RLAUREN , TABAS HALLINAN, FRANCIS SDUNN, COURTENAY SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

3/24/2011 98Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)1036 277-688 100304891 PHH MORTGAGE CORPORATION VS SCOLA WELLS, ALLISON F

SPIVACK, ANDREW LSCHMIEG, DANIEL GANDREW , BRAMBLETT SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

1037 277-691 091000351 WACHOVIA BANK, NATIONAL ASSOCIATION VS BROADNAX CONWAY, EDWARD DMCCABE, TERRENCE J

1038 * 277-695 100600386 HOUSEHOLD FINANCE CONSUMER DISCOUNT COMPANY VS HOM EISENBERG, STEVEN K1039 277-697 070702189 NOVASTAR MORTGAGE INC VS JONES DISKIN, KEVIN P

EISENBERG, STEVEN K1040 277-698 100101602 HOUSEHOLD FINANCE CONSUMER DISCOUNT COMPANY VS GOL MARKOWITZ, ANDREW L

GAIRO, MARGARET WEISBERG, MARC SMCCABE, TERRENCE J

1041 * 277-700 081101336 BANK OF NEW YORK MELLON VS SERANO GAIRO, MARGARET WEISBERG, MARC SMCCABE, TERRENCE J

1042 * 277-701 100304840 WELLS FARGO BANK, N.A. VS CARTER MARKOWITZ, ANDREW LGAIRO, MARGARET SPIVAK, HEIDI RMCCABE, TERRENCE J

1043 277-703 090800321 HSBC MORTGAGE SERVICES, INC. VS VILLA BLANK, JEROME GAZZARA DOYLE, LORRAINE MINATO, ALAN SIMONI, LOUIS A

1044 277-705 091003585 ONEWEST BANK, FSB VS SMITH ARKEMA, CHANDRA MBLANK, JEROME MINATO, ALAN KAYES, ADAM LDENARDO, CHRISTOPHER ASIMONI, LOUIS A

1045 277-706 051001896 MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC VS MO UDREN, MARK JARKEMA, CHANDRA MGAZZARA DOYLE, LORRAINE MINATO, ALAN SIMONI, LOUIS A

3/24/2011 99Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)1046 277-707 090400533 DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE F ARKEMA, CHANDRA M

THOMAS, MARGUERITE BLANK, JEROME MINATO, ALAN SIMONI, LOUIS A

1047 277-708 100500060 ONE WEST BANK, FSB VS BAILY THOMAS, MARGUERITE MINATO, ALAN KAYES, ADAM L

1048 277-709 080400233 MORTGAGE ELECTRONIC VS KRAVCHUCK ARKEMA, CHANDRA MWINNEG, STUART MINATO, ALAN SIMONI, LOUIS A

1049 277-710 100305418 WELLS FARGO BANK, N.A. VS TURRENTINE ETAL ARKEMA, CHANDRA MMINATO, ALAN

1050 277-712 090401908 CITIBANK, N.A. VS HENRY ETAL MARKOWITZ, ANDREW LGAIRO, MARGARET CONWAY, EDWARD DMCCABE, TERRENCE J

1051 * 277-713 100800013 FLAGSTAR BANK, FSB VS PELLICCIOTTI ETAL MCCABE, TERRENCE J1052 * 277-716 091201187 WACHOVIA BANK, NATIONAL ASSOCIATION VS WRIGHT ETAL CONWAY, EDWARD D

MCCABE, TERRENCE J1053 277-717 090600221 JPMORGAN CHASE BANK, N.A. VS MENAGED WEISBERG, MARC S

MCCABE, TERRENCE J1054 * 277-720 090803243 JPMORGAN CHASE BANK, N. A. VS MOORE WEISBERG, MARC S


1055 277-721 100701778 FINANCIAL FREEDOM ACQUISITION LLC VS CHLADEK WEISBERG, MARC SMCCABE, TERRENCE J

1056 277-722 090801891 HOUSEHOLD FINANCE CONSUMER DISCOUNT COMPANY VS BOW MARKOWITZ, ANDREW LMCCABE, TERRENCE J

1057 277-725 100702031 WELLS FARGO BANK,N.A. VS MONTEZ ETAL DAVEY, JENINE RSCHMIEG, DANIEL GANDREW , BRAMBLETT MCGUINNESS, JAIME LDUNN, COURTENAY

1058 277-729 090305368 JPMC SPECIALTY MORTGAGE LLC VS SMITH ETAL WEISBERG, MARC SSPIVAK, HEIDI RMCCABE, TERRENCE J

3/24/2011 100Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)1059 * 277-731 100300680 HSBC MORTGAGE SERVICES, INC. VS WILLIAMS GAIRO, MARGARET


1060 277-733 070501464 HOUSEHOLD FINANCE CONSUMER DISCOUNT CO VS BUTCHER MARKOWITZ, ANDREW LGAIRO, MARGARET MCCABE, TERRENCE J

1061 277-736 100602964 LASALLE BANK NATIONAL ASSOCIATION VS RICE CONWAY, EDWARD DMCCABE, TERRENCE J

1062 277-738 100305231 CITIMORTGAGE, INC. VS PENA MCKEEVER, MICHAEL T1063 277-739 100200550 U.S. BANK NATIONAL ASSOCIATION VS HEMINGWAY MCKEEVER, MICHAEL T

FEIN, DAVID 1064 277-740 100102401 CITIMORTGAGE INC VS COLON ETAL MCKEEVER, MICHAEL T1065 277-746 061200195 OCWEN MORTGAGE ASSET TRUST I VS ELLIOT ZION, ILANA

DENARDO, CHRISTOPHER A1066 277-748 100402005 WACHOVIA BANK, NA VS MILLER DENARDO, CHRISTOPHER A1067 277-750 100800360 PHH MORTGAGE CORPORATION VS KUILAN DENARDO, CHRISTOPHER A1068 277-751 090301825 EVERHOME MORTGAGE COMPANY VS LEPRE MCCABE, TERRENCE J1069 277-752 090401880 DEUTSCHE BANK NATIONAL TRUST COMPANY, VS CRAWFORD ARKEMA, CHANDRA M

GAZZARA DOYLE, LORRAINE SIEDMAN, DANIEL SMINATO, ALAN SIMONI, LOUIS A

1070 * 277-753 100802478 ONEWEST BANK, FSB VS SIROTA ETAL MINATO, ALAN KAYES, ADAM L

1071 277-754 070303328 DEUTSCHE BANK TRUST CO VS KAMINSKY ETAL UDREN, MARK JMINATO, ALAN KAYES, ADAM L

1072 277-757 100103370 JPMC SPECIALTY MORTGAGE LLC VS MCLENDON KILE, BRIAN MANTHOU, KRISTINE M

1073 277-762 100601457 BAYVIEW LOAN SERVICING, LLC VS PHILA PLAYOFF INC WEISBERG, MARTIN S1074 277-766 091104792 NATIONSTAR MORTGAGE LLC VS KENNEY HARBERT-BELL, MARY L1075 277-767 100202107 BANK OF AMERICA, NA VS WIGGINS HARBERT-BELL, MARY L1076 277-770 100300067 DEUTSCHE BANK NATIONAL TRUST COMPANY VS WHITE ETAL ARKEMA, CHANDRA M

THOMAS, MARGUERITE BLANK, JEROME SIEDMAN, DANIEL SMINATO, ALAN KAYES, ADAM LSIMONI, LOUIS A

3/24/2011 101Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)1077 277-777 100703439 WELLS FARGO BANK,N.A. VS SCOTT ETAL DAVEY, JENINE R

WELLS, ALLISON FSPIVACK, ANDREW LGOLDMAN, JOSHUA ISCHMIEG, DANIEL GMCGUINNESS, JAIME L

1078 277-778 090503310 DEUTSCHE BANK NATIONAL TRUST COMPANY VS NOTKIN ETA SCHMIEG, DANIEL GBRADFORD, MICHELE MHALLINAN, FRANCIS SDUNN, COURTENAY SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

1079 277-781 090802782 US BANK NATIONAL ASSOCIATION VS NICHOLS DAVEY, JENINE RSCHMIEG, DANIEL GLAUREN , TABAS ANDREW , BRAMBLETT HALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY

1080 277-781280-367

100203378 US BANK VS NINEZ SPIVACK, ANDREW LGOLDMAN, JOSHUA ISCHMIEG, DANIEL GHALLINAN, FRANCIS SDUNN, COURTENAY SHAH-JANI, SHEETAL

1081 277-782 100100791 MIDFIRST BANK VS REID MCKEEVER, MICHAEL TFEIN, DAVID

1082 277-783 100100310 CITIMORTGAGE INC VS SCOTT MCKEEVER, MICHAEL TFEIN, DAVID

1083 277-786 080801841 THE BANK OF NEW YORK AS TRUSTEE FOR THE CERTIFICAT MCKEEVER, MICHAEL T1084 277-789 050900484 WASHINGTON MUTUAL BANK FA VS LAWSON SPIVACK, ANDREW L

HALLINAN, FRANCIS SDUNN, COURTENAY WELLS, ALLISON FBRADFORD, MICHELE MSCHMIEG, DANIEL GMCGUINNESS, JAIME LSRIVASTAVA , VIVEK

1085 277-792 100501859 CITIZENS BANK OF PENNSYLVANIA VS MOHAMMAD BURKE, PAUL DAVID1086 277-793 100400240 BANK OF AMERICA, N.A. VS JONES MCKEEVER, MICHAEL T

3/24/2011 102Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)1087 277-794 090204065 U.S. BANK NATIONAL ASSOCIATION VS ANTONETTI ETAL ARKEMA, CHANDRA M

THOMAS, MARGUERITE BAKER JR, GEORGE VGAZZARA DOYLE, LORRAINE SIEDMAN, DANIEL SMINATO, ALAN SIMONI, LOUIS A

1088 277-797 100302961 BAC HOME LOANS SERVICING LP VS MUHAMMAD MCKEEVER, MICHAEL T1089 277-802 071001601 DEUTSCHE BANK NATIONAL TRUST CO VS MARSELLA SCHMIEG, DANIEL G

BRADFORD, MICHELE MHALLINAN, FRANCIS S

1090 277-803 100600430 BANK OF AMERICA,N.A. VS UNKNOWN HEIRS ETAL DAVEY, JENINE RSPIVACK, ANDREW LSCHMIEG, DANIEL GLAUREN , TABAS DUNN, COURTENAY SHAH-JANI, SHEETAL

1091 277-804 100306256 WELLS FARGO BANK,N.A. VS WHITE ETAL HALLINAN, FRANCIS SDUNN, COURTENAY GOLDMAN, JOSHUA IBRADFORD, MICHELE MLAUREN , TABAS SCHMIEG, DANIEL GMCGUINNESS, JAIME LSHAH-JANI, SHEETAL SRIVASTAVA , VIVEK

1092 277-805 090803673 U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE VS ORJI DAVEY, JENINE RJONES, JAY BSCHMIEG, DANIEL GLAUREN , TABAS SHAH-JANI, SHEETAL

1093 * 277-806 100403984 WELLS FARGO BANK,N.A. VS BROWN ETAL SPIVACK, ANDREW LDUNN, COURTENAY DAVEY, JENINE RLAUREN , TABAS SCHMIEG, DANIEL GMCGUINNESS, JAIME LSHAH-JANI, SHEETAL SRIVASTAVA , VIVEK

1094 * 277-812 100803661 QUAINT OAK BANK VS LAU ETAL GOULD, JENNIFER D

3/24/2011 103Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)1095 * 277-816 091105639 WACHOVIA BANK, N.A. VS WHITE, DECEASED DENARDO, CHRISTOPHER A1096 277-822 081003139 TAYLOR VS ROBINSON MESTER, LAURENCE A1097 277-826 100504265 HSBC BANK USA VS TARVER DAVEY, JENINE R

GOLDMAN, JOSHUA ISCHMIEG, DANIEL GANDREW , BRAMBLETT HALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

1098 278-302 100701673 POLICE AND FIRE FEDERAL CREDIT UNION VS JASKIEWICZ KLEIN, MITCHEL B1099 * 278-303 100805010 AURORA LOAN SERVICES, LLC VS ABDUS-SALAAM ETAL BONNER, KIMBERLY A


1100 278-305 100603193 LNV CORPORATION VS THORN MCKEEVER, MICHAEL T1101 278-307 091201342 MIDFIRST BANK VS HOLEMAN DAVEY, JENINE R

SPIVACK, ANDREW LGOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS ANDREW , BRAMBLETT MCKEEVER, MICHAEL TDUNN, COURTENAY SRIVASTAVA , VIVEK

1102 278-308 100800611 MIDFIRST BANK VS GRAY MCKEEVER, MICHAEL T1103 278-309 100601508 US BANK NATIONAL ASSOCIATION VS CAMM MCKEEVER, MICHAEL T1104 278-310 100803800 AURORA LOAN SERVICES, LLC VS TOWNES BONNER, KIMBERLY A


1105 278-312 100403022 JPMORGAN CHASE BANK VS BURTON MCKEEVER, MICHAEL T1106 278-314 100404065 HUNTINGTON NATIONAL BANK AS TRUSTEE FOR FRANKLIN SALTZMAN, ROBERT 1107 278-318 100804562 WELLS FARGO BANK, N.A. ALSO KNOWN AS WACHOVIA MORT VONROSENSTIEL, MARTHA E1108 278-320 100800872 MANUFACTURERS AND TRADERS TRUST COMPANY, AS TRUSTE VONROSENSTIEL, MARTHA E1109 278-321 100200002 PROFESSIONAL MANAGEMENT ASSOCIATES, INC. VS TAHMAS TEMPLE, DAVID P1110 278-322 100602345 WELLS FARGO BANK, N.A. VS JACKSON, DECEASED ETAL DENARDO, CHRISTOPHER A1111 * 278-324 100201560 LASALLE BANK NATIONAL ASSOCIATION VS BURNETTE, DEC RASE, LESLIE J

DENARDO, CHRISTOPHER A1112 278-325 090403556 TAYLOR, BEAN & WHITAKER MORTGAGE CORP. VS KAPLAN ZION, ILANA


3/24/2011 104Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)1113 * 278-327 091105541 U.S. BANK, N.A. VS OLIVER ETAL BOYLE EBERSOLE, DANIELLE

DENARDO, CHRISTOPHER A1114 278-328 100603905 S&A CAPITAL PARTNERS, INC. VS WHITE MCKEEVER, MICHAEL T1115 278-330 100603686 CITIMORTGAGE, INC. VS HECKER ETAL MCKEEVER, MICHAEL T1116 278-332 090101887 WACHOVIA MORTGAGE FSB VS SPENCE ETAL VONROSENSTIEL, MARTHA E1117 * 278-333 100302289 CITIZENS BANK OF PENNSYLVANIA VS AMES KARL, LAUREN B1118 278-338 090803836 FIRST HORIZON HOME LOANS VS MILLER WELLS, ALLISON F

SCHMIEG, DANIEL GBRADFORD, MICHELE MHALLINAN, FRANCIS SDUNN, COURTENAY SRIVASTAVA , VIVEK

1119 * 278-339 100304856 US BANK NATIONAL ASSOCIATION VS RIVERA ETAL GOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS MCGUINNESS, JAIME LDUNN, COURTENAY

1120 278-340 100803006 WELLS FARGO BANK,N.A. VS LEE WELLS, ALLISON FGOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MSHAH-JANI, SHEETAL

1121 278-341 100801501 PHH MORTGAGE CORPORATION VS MATOS DAVEY, JENINE RWELLS, ALLISON FSCHMIEG, DANIEL GANDREW , BRAMBLETT MCGUINNESS, JAIME LSHAH-JANI, SHEETAL

1122 278-344 080803114 U.S. BANK NATIONAL ASSOCIATION VS SLATER WELLS, ALLISON FSCHMIEG, DANIEL GBRADFORD, MICHELE MHALLINAN, FRANCIS SMCGUINNESS, JAIME LSRIVASTAVA , VIVEK

1123 278-345 090702356 DEUTSCHE BANK NATIONAL TRUST COMPANY VS DUGAN GOLDMAN, JOSHUA ISCHMIEG, DANIEL GHALLINAN, FRANCIS SMCGUINNESS, JAIME L

3/24/2011 105Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)1124 278-346 071200805 TCIF REO GCM LLC VS SAMUEL SCHMIEG, DANIEL G

BRADFORD, MICHELE MHALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY

1125 278-347 100603859 WELLS FARGO BANK,N.A. VS CAJUSTE ETAL DAVEY, JENINE RWELLS, ALLISON FSCHMIEG, DANIEL GBRADFORD, MICHELE MHALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

1126 278-349 080103051 DEUTSCHE BANK NATIONAL TRUST CO VS EPSTEIN WELLS, ALLISON FSCHMIEG, DANIEL GLAUREN , TABAS HALLINAN, FRANCIS SDUNN, COURTENAY

1127 278-350 100301845 BANK OF NEW YORK MELLON TRUST COMPANY VS MORALES GOLDMAN, JOSHUA ISCHMIEG, DANIEL GANDREW , BRAMBLETT MCGUINNESS, JAIME LSHAH-JANI, SHEETAL

1128 278-351 100802536 WELLS FARGO BANK VS MUBARAK WELLS, ALLISON FSCHMIEG, DANIEL GLAUREN , TABAS MCGUINNESS, JAIME LDUNN, COURTENAY

1129 278-352 100302066 WELLS FARGO BANK,N.A. VS DOVE ETAL DAVEY, JENINE RSPIVACK, ANDREW LGOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS DUNN, COURTENAY SRIVASTAVA , VIVEK

1130 278-354 100500901 WELLS FARGO BANK,N.A. VS HARRIS ETAL DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GMCGUINNESS, JAIME LDUNN, COURTENAY

3/24/2011 106Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)1131 278-355 100803741 US BANK NATIONAL ASSOCIATION VS O"MALLEY GOLDMAN, JOSHUA I

SCHMIEG, DANIEL GMCGUINNESS, JAIME L

1132 278-358 100101632 U.S.BANK NATIOANL ASSOCIATION VS STAINER DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS DUNN, COURTENAY SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

1133 278-359 090900556 FIRST HORIZON HOME LOANS VS PALMER WELLS, ALLISON FGOLDMAN, JOSHUA ISCHMIEG, DANIEL GHALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY

1134 278-360 100802852 WELLS FARGO BANK VS LATHAN ETAL DAVEY, JENINE RWELLS, ALLISON FSCHMIEG, DANIEL GBRADFORD, MICHELE MDUNN, COURTENAY SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

1135 278-362 091200498 WELLS FARGO BANK,N.A. VS BUNCH ETAL DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS

1136 278-368 100302031 GMAC MORTGAGE,LLC VS HOWELL ETAL DAVEY, JENINE RSPIVACK, ANDREW LGOLDMAN, JOSHUA ISCHMIEG, DANIEL GDUNN, COURTENAY

1137 278-369 090203225 HSBC BANK USA,NATIONAL ASSOCIATION VS SCHAPER DAVEY, JENINE RWELLS, ALLISON FGOLDMAN, JOSHUA ISCHMIEG, DANIEL GHALLINAN, FRANCIS SMCGUINNESS, JAIME LSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

3/24/2011 107Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)1138 278-370 070703179 US BANK NATIONAL ASSOCIATION VS LUTTON ETAL WELLS, ALLISON F

SCHMIEG, DANIEL GHALLINAN, FRANCIS S

1139 278-371 090802761 WELLS FARGO BANK,N.A. VS TEMPLE GOLDMAN, JOSHUA ISCHMIEG, DANIEL GANDREW , BRAMBLETT HALLINAN, FRANCIS S

1140 * 278-373 090202457 RESIDENTIAL FUNDING CORPORATION VS WRIGHT-BRYANT SCHMIEG, DANIEL GLAUREN , TABAS HALLINAN, FRANCIS SDUNN, COURTENAY SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

1141 278-376 090202385 BANK OF NEW YORK MELLON TRUST COMPANY VS BROWN SPIVACK, ANDREW LHALLINAN, FRANCIS SDUNN, COURTENAY WELLS, ALLISON FSCHMIEG, DANIEL GMCGUINNESS, JAIME LSHAH-JANI, SHEETAL SRIVASTAVA , VIVEK

1142 278-378 100804007 PHH MORTGAGE CORPORATION VS KEELING SPIVACK, ANDREW LSCHMIEG, DANIEL GMCGUINNESS, JAIME L

1143 * 278-380 100804916 HOUSEHOLD FINANCE CONSUMER DISCOUNT COMPANY VS BYN EISENBERG, STEVEN K1144 278-381 100503854 DEUTSCHE BANK NATIONAL TRUST COMPANY VS MASSIE DISKIN, KEVIN P1145 * 278-383 100804180 M&T BANK VS GREEN MCKEEVER, MICHAEL T1146 278-384 100801837 CITIMORTGAGE INC VS BYNUM MCKEEVER, MICHAEL T1147 * 278-385 100804177 M&T BANK VS GREEN MCKEEVER, MICHAEL T1148 278-386 100900414 CITIMORTGAGE, INC. VS WYNN MCKEEVER, MICHAEL T1149 278-388 100900442 CITIMORTGAGE, INC. VS GUERRERO MCKEEVER, MICHAEL T1150 278-389 080305593 INDYMAC BANK FSB VS JOHNS SCHMIEG, DANIEL G

LAUREN , TABAS BRADFORD, MICHELE MMCGUINNESS, JAIME LSHAH-JANI, SHEETAL

3/24/2011 108Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)1151 278-390 090901317 U.S.BANK NATIOANL ASSOCIATION VS LIGHTSEY WELLS, ALLISON F

JONES, JAY BGOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MMCGUINNESS, JAIME L

1152 278-391 080703557 HSBC BANK USA VS JOHNSON SCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MMCGUINNESS, JAIME LSRIVASTAVA , VIVEK

1153 278-392 100900503 WELLS FARGO HOME BANK VS BUCKNER GOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE MMCGUINNESS, JAIME LSRIVASTAVA , VIVEK

1154 * 278-394 100802298 US BANK NATIONAL ASSOCIATION VS FERIBEE MCKEEVER, MICHAEL T1155 278-395 100800831 CITIMORTGAGE, INC VS LOUIS BAILEY MCKEEVER, MICHAEL T1156 278-397 100804354 CITIMORTGAGE, INC. VS HEARN MCKEEVER, MICHAEL T1157 278-401 100803901 RBS CITIZENS, N.A. VS KHALIL ETAL JAVARDIAN, GREGORY 1158 278-402 100601057 HOME LOAN INVESTMENT BANK, F.S.B. F/K/A OCEAN BANK JAVARDIAN, GREGORY

MCKEEVER, MICHAEL T1159 278-403 100503310 HSBC MORTGAGE CORPORATION USA VS NGY ETAL EISENBERG, STEVEN K1160 278-404 091104587 HSBC MORTGAGE CORPORATION VS FUNCHES MARKOWITZ, ANDREW L


1161 278-405 090703956 ONE WEST BANK, FSB VS SEKE GAIRO, MARGARET MCCABE, TERRENCE J

1162 278-406 100400221 THE HUNTINGTON NATIONAL BANK, AS TRUSTEE ET AL VS MCCABE, TERRENCE J1163 278-407 100804794 HSBC MORTGAGE SERVICES INC. VS DAVIS GAIRO, MARGARET

MCCABE, TERRENCE J1164 278-408 091200377 ONE WEST BANK FSB VS SAJID GAIRO, MARGARET


1165 278-409 090803311 DEUTSCHE BANK NATIONAL TRUST COMPANY VS DOCKERY ET VITTI, LOUIS P1166 278-410 100702605 M&T BANK VS MENDEZ ETAL MCKEEVER, MICHAEL T1167 278-412 090200241 HOUSEHOLD FINANCE CONSUMER DISCOUNT COMPANY VS SI MCCABE, TERRENCE J

3/24/2011 109Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)1168 278-415 100402004 WACHOVIA BANK, NA VS GREEN ETAL BOYLE EBERSOLE, DANIELLE

DENARDO, CHRISTOPHER A1169 278-416 091105420 CITIMORTGAGE INC VS BRILL ETAL MCKEEVER, MICHAEL T1170 278-417 100305742 EVERHOME MORTGAGE COMPANY VS TANSKY CONWAY, EDWARD D

MCCABE, TERRENCE J1171 278-419 100700700 WELLS FARGO BANK,N.A. VS BORIA DAVEY, JENINE R

WELLS, ALLISON FSCHMIEG, DANIEL GHALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

1172 278-420 100804043 NATIONSTAR MORTGAGE VS JOHNSON GOLDMAN, JOSHUA ISCHMIEG, DANIEL GANDREW , BRAMBLETT HALLINAN, FRANCIS SMCGUINNESS, JAIME L

1173 278-421 100805034 PHH MORTGAGE CORPORATION VS MANIS DAVEY, JENINE RSCHMIEG, DANIEL GLAUREN , TABAS MCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK

1174 278-422 100804121 NATIONSTAR MORTGAGE LLC VS PADIN SCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MMCGUINNESS, JAIME LDUNN, COURTENAY

1175 278-423 091102578 WACHOVIA BANK, N.A. VS JONES ETAL WEISBERG, MARC SSPIVAK, HEIDI RMCCABE, TERRENCE J

1176 278-425 100702028 HSBC BANK USA, N.A VS SIMPSON ETAL DENARDO, CHRISTOPHER A1177 278-427 100404563 ONEWEST BANK, FSB, ET AL. VS BROWN DENARDO, CHRISTOPHER A1178 278-428 100701499 WELLS FARGO BANK, N.A. VS BARLOW DENARDO, CHRISTOPHER A1179 * 278-430 100804391 EVERHOME MORTGAGE COMPANY VS STEPHENS MCCABE, TERRENCE J1180 278-431 100802538 HSBC MORTGAGE CORPORATION (USA) VS REAMER MCCABE, TERRENCE J1181 * 278-432 091102360 WACHOVIA BANK, NATIONAL ASSOCIATION VS MULDOON MCCABE, TERRENCE J1182 278-433 091202245 CITIGROUP GLOBAL MARKETS REALTY, INC. VS LONG GAIRO, MARGARET

MCCABE, TERRENCE J

3/24/2011 110Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)1183 278-434 091105349 WACHOVIA BANK, N.A. VS FLOWERS GAIRO, MARGARET

CONWAY, EDWARD DSPIVAK, HEIDI RMCCABE, TERRENCE J

1184 278-435 100201637 EVERHOME MORTGAGE COMPANY VS DOWNZ WEISBERG, MARC SSPIVAK, HEIDI RMCCABE, TERRENCE J

1185 * 278-436 100305497 DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE E MARKOWITZ, ANDREW LGAIRO, MARGARET SPIVAK, HEIDI RMCCABE, TERRENCE J

1186 278-437 100602304 HSBC MORTGAGE CORPORATION (USA) VS BERNARDES ETAL MARKOWITZ, ANDREW LSPIVAK, HEIDI RMCCABE, TERRENCE J

1187 278-441 100701535 CITIMORTGAGE, INC. VS KYEI MCKEEVER, MICHAEL T1188 278-442 100701523 CITI PROPERTY HOLDINGS, INC. VS MITA ETAL MCKEEVER, MICHAEL T1189 278-443 100202803 MIDFIRST BANK VS MCFARLAND MCKEEVER, MICHAEL T

FEIN, DAVID 1190 278-445 091002843 CITIBANK, N.A. AS TRUSTEE FOR AMERICAN HOME MORTGA MCKEEVER, MICHAEL T

FEIN, DAVID 1191 278-446 100404547 EVERHOME MORTGAGE COMPANY VS KAUFMAN GAIRO, MARGARET


1192 278-447 100503762 CITIMORTGAGE, INC. VS KENNY FREEDMAN, M. TROY MCKEEVER, MICHAEL T

1193 278-450 100802860 CITIMORTGAGE, INC. VS PETERSON MCKEEVER, MICHAEL T1194 278-451 090800812 AURORA LOAN SERVICES LLC VS SCHNEIDER PETER, MULCAHY J

DUNN, COURTENAY DAVEY, JENINE RWELLS, ALLISON FBRADFORD, MICHELE MLAUREN , TABAS SCHMIEG, DANIEL GSHAH-JANI, SHEETAL SRIVASTAVA , VIVEK

1195 278-453 100601130 WELLS FARGO BANK,N.A. VS GARCIA GOLDMAN, JOSHUA ISCHMIEG, DANIEL GMCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

3/24/2011 111Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)1196 278-454 061101897 PHH MORTGAGE CORP VS MURRAY DAVEY, JENINE R

SPIVACK, ANDREW LSCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MHALLINAN, FRANCIS SDUNN, COURTENAY

1197 278-455 051100322 MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC VS WA WELLS, ALLISON FSCHMIEG, DANIEL GBRADFORD, MICHELE MANDREW , BRAMBLETT HALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY

1198 * 278-460 100103216 DEUTSCHE BANK NATIONAL TRUST COMPANY... VS DUMAS WINNEG, STUART MINATO, ALAN SIMONI, LOUIS A

1199 278-461 100403476 WELLS FARGO FINANCIAL PENNSYLVANIA,INC. VS MONTURO GOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE MMCGUINNESS, JAIME L

1200 278-462 100802629 WELLS FARGO BANK VS MACKLIN DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS ANDREW , BRAMBLETT SHAH-JANI, SHEETAL

1201 278-464 100803117 US BANK NATIONAL ASSOCIATION VS RYDER SPIVACK, ANDREW LGOLDMAN, JOSHUA ISCHMIEG, DANIEL GMCGUINNESS, JAIME LSRIVASTAVA , VIVEK

1202 278-468 100300933 WELLS FARGO BANK,N.A. VS ONUOKWU DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE M

3/24/2011 112Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)1203 278-469 100800031 WELLS FARGO BANK,NA VS KALISCH DAVEY, JENINE R


1204 278-473 030800837 WELLS FARGO HOME MORTGAGE INC VS WILLIAMS WELLS, ALLISON FSCHMIEG, DANIEL GHAGER, BARBARA MCGUINNESS, JAIME LDUNN, COURTENAY FEDERMAN, FRANK

1205 278-476 080800074 CITIBANK NA VS KLINE ETAL SCHMIEG, DANIEL GBRADFORD, MICHELE MANDREW , BRAMBLETT HALLINAN, FRANCIS SSRIVASTAVA , VIVEK

1206 278-477 100600006 C U MEMBERS MORTGAGE VS HICKS WELLS, ALLISON FGOLDMAN, JOSHUA ILAUREN , TABAS MCGUINNESS, JAIME LSHAH-JANI, SHEETAL

1207 278-478 100801423 FLAGSTAR BANK FSB VS CROSTON WELLS, ALLISON FGOLDMAN, JOSHUA ISCHMIEG, DANIEL GJAVARDIAN, GREGORY MCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

1208 278-480 100500312 HOUSEHOLD FINANCE CONSUMER DISCOUNT COMPANY VS BOA WEISBERG, MARC SSPIVAK, HEIDI RMCCABE, TERRENCE J

1209 278-482 990801699 CHASE BANK OF TEXAS NATIONAL ASSOCIATION VS CROMMA UDREN, MARK JARKEMA, CHANDRA MTHOMAS, MARGUERITE MINATO, ALAN SIMONI, LOUIS A

3/24/2011 113Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)1210 278-483 060902099 DEUTSCHE BANK TRUST CO AMERICAS VS HARRIS ETAL UDREN, MARK J

ARKEMA, CHANDRA MTHOMAS, MARGUERITE GAZZARA DOYLE, LORRAINE SIEDMAN, DANIEL SMINATO, ALAN KAYES, ADAM L

1211 278-484 090603842 HOUSEHOLD FINANCE CONSUMER DISCOUNT COMPANY VS WIS ARKEMA, CHANDRA MTHOMAS, MARGUERITE GAZZARA DOYLE, LORRAINE MINATO, ALAN KAYES, ADAM LSIMONI, LOUIS A

1212 278-485 100403257 ONEWEST BANK, FSB VS COHEN ETAL ARKEMA, CHANDRA MTHOMAS, MARGUERITE MINATO, ALAN KAYES, ADAM LSIMONI, LOUIS A

1213 * 278-487 100804722 HSBC BANK USA, N.A., C/O OCWEN LOAN SERVICING, LLC DISKIN, KEVIN P1214 278-491 100900727 WELLS FARGO BANK, N.A. VS KUSNIERZ JAVARDIAN, GREGORY 1215 278-492 100901509 MIDFIRST BANK VS DONNELLY ETAL MCKEEVER, MICHAEL T1216 278-494 100202147 PHILADELPHIA FEDERAL CREDIT UNION VS DIDONATO ETAL MCKEEVER, MICHAEL T

FEIN, DAVID 1217 278-497 100201562 WACHOVIA BANK, N.A. VS TILGHMAN ETAL DENARDO, CHRISTOPHER A1218 278-498 091101251 WACHOVIA BANK, N.A. VS ROSA DENARDO, CHRISTOPHER A1219 278-500 980801146 EMC MORTGAGE CORPORATION VS HALL ETAL UDREN, MARK J

ARKEMA, CHANDRA MBLANK, JEROME MINATO, ALAN SIMONI, LOUIS A

1220 278-501 100804849 PACIFICA L FOURTEEN, LLC VS GEIGER WEISBERG, MARC SMCCABE, TERRENCE J

1221 278-502 100500063 CITIMORTGAGE INC VS MCGLAWN MCKEEVER, MICHAEL T1222 278-503 100305887 CITIMORTGAGE, INC. VS SOLOMON MCKEEVER, MICHAEL T1223 278-507 090700903 THE BANK OF NEW YORK MELLON AS SUCCESSOR TRUSTEE U SIEDMAN, DANIEL S


1224 278-510 100900781 CITIMORTGAGE INC. VS O'LEARY MCKEEVER, MICHAEL T

3/24/2011 114Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)1225 278-511 100100473 FEDERAL NATIONAL MORTGAGE ASSOCIATION VS FELZER CONWAY, EDWARD D


1226 278-512 090601980 THE BANK OF NEW YORK MELLON VS PACHON GAIRO, MARGARET WEISBERG, MARC SSPIVAK, HEIDI RMCCABE, TERRENCE J

1227 278-515 100600094 EVERHOME MORTGAGE COMPANY VS MAZUR ETAL MCCABE, TERRENCE J1228 * 278-517 080600699 WELLS FARGO BANK NA VS SHARPE ETAL SPIVAK, HEIDI R

MCCABE, TERRENCE J1229 278-519 090500641 LASALLE BANK NATIONAL ASSOCIATION VS LEWIS ZION, ILANA

DENARDO, CHRISTOPHER A1230 278-520 070401903 PHH MORTGAGE CORP VS SMALLEY ZION, ILANA

DENARDO, CHRISTOPHER A1231 278-521 080302865 AURORA LOAN SERVICES LLC VS HERNANDEZ ETAL BONNER, KIMBERLY A


1232 278-531 100703558 WELLS FARGO BANK,N.A. VS LEVY DAVEY, JENINE RSCHMIEG, DANIEL GLAUREN , TABAS ANDREW , BRAMBLETT DUNN, COURTENAY SHAH-JANI, SHEETAL

1233 278-532 100500735 WELLS FARGO BANK,N.A. VS POTANSKI DAVEY, JENINE RSCHMIEG, DANIEL GLAUREN , TABAS DUNN, COURTENAY

1234 278-533 100101384 WELLS FARGO BANK,N.A. VS ARROYO ANDREW , BRAMBLETT HALLINAN, FRANCIS SDUNN, COURTENAY LAUREN , TABAS SCHMIEG, DANIEL GMCGUINNESS, JAIME LSHAH-JANI, SHEETAL SRIVASTAVA , VIVEK

1235 278-535 090504407 DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE VS MANCINI, DANIEL J1236 * 278-536 100901371 WELLS FARGO BANK, N.A. VS SCALZO CONWAY, EDWARD D

MCCABE, TERRENCE J1237 278-537 100100915 BAYVIEW LOAN SERVICING, LLC, A DELAWARE LIMITED LI HARBERT-BELL, MARY L

WESNER, PATRICK J

3/24/2011 115Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)1238 278-538 100701882 AMERICAN HERITAGE FEDERAL CREDIT UNION VS DYKES FREEDMAN, M. TROY 1239 278-540 081003338 FIRST FRANKLIN FINANCIAL CORPORATION VS THOMPSON WELLS, ALLISON F

SPIVACK, ANDREW LGOLDMAN, JOSHUA ISCHMIEG, DANIEL GHALLINAN, FRANCIS SMCGUINNESS, JAIME LSRIVASTAVA , VIVEK

1240 278-541278-542278-548

100801034 THIRD FEDERAL BANK, VS SLAFMAN A/K/A ALBERT DAVID FREEDMAN, M. TROY

1241 278-545278-546278-547

100801180 THIRD FEDERAL BANK, A FEDERAL SAVINGS BANK VS SLAF FREEDMAN, M. TROY

1242 278-550 050500111 INDYMAC BANK FSB VS KUCHARCZYK SCHMIEG, DANIEL GHALLINAN, FRANCIS SDUNN, COURTENAY SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

1243 278-551 081200525 WELLS FARGO BANK,N.A. VS LEWIS DAVEY, JENINE RWELLS, ALLISON FSCHMIEG, DANIEL GBRADFORD, MICHELE MANDREW , BRAMBLETT HALLINAN, FRANCIS SSRIVASTAVA , VIVEK

1244 278-553 090305671 WELLS FARGO BANK,N.A. VS ACEVEDO SPIVACK, ANDREW LHALLINAN, FRANCIS SDAVEY, JENINE RWELLS, ALLISON FGOLDMAN, JOSHUA IBRADFORD, MICHELE MLAUREN , TABAS SCHMIEG, DANIEL GMCGUINNESS, JAIME LSHAH-JANI, SHEETAL

3/24/2011 116Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)1245 278-554 090303706 CITIMORTGAGE,INC. VS ESTATE OF JAMES L. GREY ETAL WELLS, ALLISON F

GOLDMAN, JOSHUA ISCHMIEG, DANIEL GHALLINAN, FRANCIS SSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

1246 278-555 080601669 INDYMAC BANK F S B VS LENTINO DAVEY, JENINE RWELLS, ALLISON FGOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MMCGUINNESS, JAIME LSRIVASTAVA , VIVEK

1247 * 278-559 080903561 AURORA LOAN SERVICES LLC VS CHARLES SPIVACK, ANDREW LSCHMIEG, DANIEL GBRADFORD, MICHELE MHALLINAN, FRANCIS SMCGUINNESS, JAIME LSRIVASTAVA , VIVEK

1248 278-562 090600610 WELLS FARGO FINANCIAL PENNSYLVANIA,INC. VS CARTWRI DAVEY, JENINE RSPIVACK, ANDREW LSCHMIEG, DANIEL GLAUREN , TABAS HALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY

1249 278-563 090702034 WELLS FARGO BANK,N.A. VS BLANDON ETAL DAVEY, JENINE RSCHMIEG, DANIEL GANDREW , BRAMBLETT HALLINAN, FRANCIS SDUNN, COURTENAY SRIVASTAVA , VIVEK

1250 278-564 100601053 WELLS FARGO BANK,N.A. VS SHULMAN SPIVACK, ANDREW LSCHMIEG, DANIEL GMCGUINNESS, JAIME L

3/24/2011 117Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)1251 278-569 090600941 HSBC BANK USA,NATIONAL ASSOCIATION VS GURIDY DAVEY, JENINE R


1252 278-572 081000431 RESIDENTIAL MORTGAGE SOLUTIONS LLC VS WILLIAMS MANCINI, DANIEL JFEDERMAN, THOMAS M

1253 * 278-574 090602249 U.S.BANK NATIOANL ASSOCIATION VS WRIGHT WELLS, ALLISON FGOLDMAN, JOSHUA ISCHMIEG, DANIEL GANDREW , BRAMBLETT DUNN, COURTENAY SRIVASTAVA , VIVEK

1254 278-575 100201262 US BANK NATIONAL ASSOCIATION VS STANLEY DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GANDREW , BRAMBLETT DUNN, COURTENAY

1255 278-576 090302775 U.S.BANK NATIOANL ASSOCIATION VS HEARST DAVEY, JENINE RSPIVACK, ANDREW LGOLDMAN, JOSHUA ISCHMIEG, DANIEL GANDREW , BRAMBLETT HALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY

1256 278-577 100700855 WELLS FARGO BANK,N.A. VS JOHNSON SCHMIEG, DANIEL GLAUREN , TABAS MCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

1257 278-582 090303940 CITIMORTGAGE,INC. VS TAXIN WELLS, ALLISON FSCHMIEG, DANIEL GLAUREN , TABAS ANDREW , BRAMBLETT HALLINAN, FRANCIS SSHAH-JANI, SHEETAL

3/24/2011 118Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)1258 278-583 090400338 WELLS FARGO BANK,NA VS BILAY-SYDOROVA GOLDMAN, JOSHUA I


1259 278-585 081203949 DEUTSHE BANK TRUCST COMPANY VS HASIS SPIVACK, ANDREW LSCHMIEG, DANIEL GHALLINAN, FRANCIS SMCGUINNESS, JAIME LSRIVASTAVA , VIVEK

1260 278-586 090500491 RBS CITIZENS,N.A. VS LUNDY WELLS, ALLISON FSCHMIEG, DANIEL GBRADFORD, MICHELE MHALLINAN, FRANCIS SSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

1261 278-587 080701151 TAYLOR BEAN&WHITAKER MORTGAGE CORP VS MERKEL JR DAVEY, JENINE RSCHMIEG, DANIEL GBRADFORD, MICHELE MANDREW , BRAMBLETT MCGUINNESS, JAIME L

1262 278-589 090604033 WELLS FARGO BANK,NA VS SCOTT WELLS, ALLISON FSCHMIEG, DANIEL GANDREW , BRAMBLETT MCGUINNESS, JAIME LDUNN, COURTENAY

1263 278-596 090401051 TD BANK, N.A., SUCCESSOR BY MERGER OF COMMERCE BAN PRESSMAN ESQ, HOWARD C1264 278-598 091104774 WELLS FARGO BANK,N.A. VS VOLZ DAVEY, JENINE R

SCHMIEG, DANIEL GMCGUINNESS, JAIME LSRIVASTAVA , VIVEK

1265 278-600 100702774 BANK OF NEW YORK MELLON VS BROWN GOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS DUNN, COURTENAY

3/24/2011 119Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)1266 278-603 080400464 WELLS FARGO BANK NA VS HENDERSON DAVEY, JENINE R

WELLS, ALLISON FSCHMIEG, DANIEL GBRADFORD, MICHELE MANDREW , BRAMBLETT DUNN, COURTENAY WARR JR, ROBERT DSHAH-JANI, SHEETAL

1267 278-609 100203240 GREEN MOUNTAIN FINANCE FUND, LLC VS WHITE ETAL WINEKA, JILL MHALLER, LEON P

1268 278-625 090901138 US BANK NATIONAL ASSOC., AS TRUSTEE VS KENDRICK BRICKNER ESQ, PAMELA L1269 278-627 090301559 CITIMORTGAGE,INC. VS DAVIS WELLS, ALLISON F

SCHMIEG, DANIEL GHALLINAN, FRANCIS SSRIVASTAVA , VIVEK

1270 279-301 100700984 FREEDOM MORTGAGE CORPORATION VS WRIGHT SCHMIEG, DANIEL GLAUREN , TABAS MCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

1271 279-302 100302078 WELLS FARGO BANK,N.A. VS MARTI GOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MMCGUINNESS, JAIME LDUNN, COURTENAY

1272 * 279-303 100901006 WELLS FARGO BANK N.A VS ZARWIE GOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS ANDREW , BRAMBLETT MCGUINNESS, JAIME LSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

1273 279-305 100501829 WELLS FARGO BANK,N.A. VS JAMISON ETAL SCHMIEG, DANIEL GBRADFORD, MICHELE MHALLINAN, FRANCIS SMCGUINNESS, JAIME LSRIVASTAVA , VIVEK

3/24/2011 120Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)1274 * 279-306 100902112 WELLS FARGO BANK,N.A. VS LEVY DAVEY, JENINE R

GOLDMAN, JOSHUA ISCHMIEG, DANIEL GMCGUINNESS, JAIME LSRIVASTAVA , VIVEK

1275 279-307 100403821 WELLS FARGO BANK,N.A. VS CLARK SPIVACK, ANDREW LANDREW , BRAMBLETT DAVEY, JENINE RWELLS, ALLISON FBRADFORD, MICHELE MLAUREN , TABAS SCHMIEG, DANIEL GMCGUINNESS, JAIME LSHAH-JANI, SHEETAL SRIVASTAVA , VIVEK

1276 279-310 100900502 WELLS FARGO BANK NA VS INCOLLINGO SPIVACK, ANDREW LANDREW , BRAMBLETT DUNN, COURTENAY WELLS, ALLISON FGOLDMAN, JOSHUA IBRADFORD, MICHELE MSCHMIEG, DANIEL GSRIVASTAVA , VIVEK

1277 279-311 080704761 AMERICAN HERITAGE FEDERAL CREDIT UNION VS ENGLE MCKEEVER, MICHAEL TFEIN, DAVID

1278 279-312 091105457 MIDFIRST BANK VS MCKENZIE MCKEEVER, MICHAEL T1279 279-314 100502546 FRFT 2005-2 TRUST VS HARRIGAN MCKEEVER, MICHAEL T1280 279-315 100701472 CITIMORTGAGE, INC. VS FELIX MCKEEVER, MICHAEL T1281 279-316 100800725 ARCH BAY HOLDINGS, LLC-SERIES 2010B, A DELAWARE LL JAVARDIAN, GREGORY 1282 279-318 100702166 WELLS FARGO BANK, N.A. ALSO KNOWN AS WACHOVIA MORT VONROSENSTIEL, MARTHA E1283 279-319 100900109 WELLS FARGO BANK, N.A. A/K/A WACHOVIA MORTGAGE, ET VONROSENSTIEL, MARTHA E1284 279-320 090700409 ABLE FUNDING VS BELL ETAL MCKEEVER, MICHAEL T

FEIN, DAVID 1285 279-321 100802376 WELLS FARGO BANK, NA VS DOYLE, JR. ETAL DENARDO, CHRISTOPHER A1286 279-323 100603426 DEUTSCHE BANK NATIONAL TRUST COMPANY VS HART, DECE DENARDO, CHRISTOPHER A1287 279-325 071003195 GREEN TREE CONSUMER DISCOUNT CO VS MCDANIEL JAVARDIAN, GREGORY

3/24/2011 121Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)1288 279-331 080904779 DEUTSCHE BANK NATIONAL TRUST COMPANY VS DUMONT ETA DAVEY, JENINE R

SCHMIEG, DANIEL GBRADFORD, MICHELE MHALLINAN, FRANCIS SDUNN, COURTENAY SRIVASTAVA , VIVEK

1289 279-333 100900661 CITI MORTGAGE INC VS JOHNSON PHELAN, LAWRENCE TGOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE MANDREW , BRAMBLETT DUNN, COURTENAY

1290 279-334 100804713 WELLS FARGO BANK VS MCCANN DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GDUNN, COURTENAY

1291 279-335 100603628 US BANK NATIONAL ASSOCIATION VS GLOVA ETAL DAVEY, JENINE RWELLS, ALLISON FSCHMIEG, DANIEL GMCGUINNESS, JAIME LSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

1292 * 279-337 091200878 USAA FEDERAL SAVINGS BANK VS MOHAMED WELLS, ALLISON FSPIVACK, ANDREW LSCHMIEG, DANIEL GLAUREN , TABAS DUNN, COURTENAY SHAH-JANI, SHEETAL

1293 279-339 100300955 WELLS FARGO BANK,N.A. VS WHITT DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GHALLINAN, FRANCIS SDUNN, COURTENAY SRIVASTAVA , VIVEK

1294 * 279-340 091201151 DEUTSCHE BANK NATIONAL TRUST COMPANY , AS TRUSTEE MCKEEVER, MICHAEL T1295 279-342 100901512 CITIMORTGAGE, INC. VS ESTRADA ETAL MCKEEVER, MICHAEL T1296 279-344 091104613 SHERMAN ETAL VS MARCUS & MILLICHAP REAL ESTATE INV

3/24/2011 122Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)1297 279-347 090900845 WELLS FARGO BANK,N.A. VS FRANKLIN DAVEY, JENINE R

SCHMIEG, DANIEL GANDREW , BRAMBLETT HALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

1298 279-349 091203271 AMERICAN NATIONAL BANK DBA LEADER FINANCIAL SERVIC ACKERMAN, JOEL ADIETTERICK, SCOTT A

1299 279-350 100600061 CITIMORTGAGE, INC. VS MOORE ETAL DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GHALLINAN, FRANCIS SMCGUINNESS, JAIME LSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

1300 279-351 101000320 CITIMORTGAGE INC VS JONES WELLS, ALLISON FGOLDMAN, JOSHUA ISCHMIEG, DANIEL GANDREW , BRAMBLETT DUNN, COURTENAY SHAH-JANI, SHEETAL

1301 279-352 100802048 WELLS FARGO BANK VS PALMER WELLS, ALLISON FGOLDMAN, JOSHUA ISCHMIEG, DANIEL GANDREW , BRAMBLETT SHAH-JANI, SHEETAL

1302 279-356 100900536 HSBC BANK USA NATIONAL ASSOCIATIONS VS ATTAWAY ETA DAVEY, JENINE RWELLS, ALLISON FSPIVACK, ANDREW LSCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MDUNN, COURTENAY

3/24/2011 123Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)1303 279-357 100404512 NATIONSTAR MORTGAGE LLC VS LANCE SPIVACK, ANDREW L

DUNN, COURTENAY DAVEY, JENINE RWELLS, ALLISON FBRADFORD, MICHELE MLAUREN , TABAS SCHMIEG, DANIEL GMCGUINNESS, JAIME L

1304 * 279-358 100102414 US BANK NATIONAL ASSOCIATION VS JOHNSON SCHMIEG, DANIEL GLAUREN , TABAS HALLINAN, FRANCIS SMCGUINNESS, JAIME LSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

1305 * 279-360 100902820 NATIONSTART MORTGAGE VS SHAKER DAVEY, JENINE RWELLS, ALLISON FSCHMIEG, DANIEL GANDREW , BRAMBLETT

1306 279-364 080601578 FLAGSTAR BANK FSB VS JOHNSON SCHMIEG, DANIEL GBRADFORD, MICHELE MANDREW , BRAMBLETT SHAH-JANI, SHEETAL

1307 * 279-365 100902627 NATIONSTAR MORTGAGE LLC VS OGDEN-CLARK GOLDMAN, JOSHUA ISCHMIEG, DANIEL GDUNN, COURTENAY

1308 279-366 100101453 SOVEREIGN BANK VS CLARK WELLS, ALLISON FSPIVACK, ANDREW LSCHMIEG, DANIEL GLAUREN , TABAS MCGUINNESS, JAIME LSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

1309 279-367 100900601 WELLS FARGO BANK VS SAEZ WELLS, ALLISON FSPIVACK, ANDREW LGOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE MDUNN, COURTENAY

3/24/2011 124Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)1310 279-369 100901190 NATIONSTAR MORTGAGE LLC VS GREEN SCHMIEG, DANIEL G

MCGUINNESS, JAIME LSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

1311 279-370 100500527 U.S. BANK NATIONAL ASSOCIATION VS ORTIZ DAVEY, JENINE RWELLS, ALLISON FSCHMIEG, DANIEL GLAUREN , TABAS ANDREW , BRAMBLETT HALLINAN, FRANCIS SSHAH-JANI, SHEETAL

1312 279-375 100202151 CARRINGTON MORTGAGE SERVICES VS MEILUTA DAVEY, JENINE RSCHMIEG, DANIEL GLAUREN , TABAS ANDREW , BRAMBLETT MCGUINNESS, JAIME L

1313 279-376 100802717 WELLS FARGO BANK,N.A. VS HARRELL DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MMCGUINNESS, JAIME L

1314 * 279-379 091104325 ONEWEST BANK, FSB VS WANG ETAL THOMAS, MARGUERITE WINNEG, STUART MINATO, ALAN KAYES, ADAM L

1315 279-383 100501669 WELLS FARGO BANK,N.A. VS UNKNOWN HEIRS ETAL WELLS, ALLISON FSPIVACK, ANDREW LGOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS HALLINAN, FRANCIS SSHAH-JANI, SHEETAL

1316 279-384 100804392 M&T BANK VS LINDSAY MCKEEVER, MICHAEL T1317 279-389 090602625 AMERICAN GENERAL CONSUMER DISCOUNT COMPANY VS CONK WITMER, BENJAMIN E

FOX, CRAIG H

3/24/2011 125Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)1318 279-391 100902120 NATIONALSTAR MORTGAGE LLC VS WRIGHT DAVEY, JENINE R


1319 279-392 100901427 WELLS FARGO BANK, N.A. A/K/A WACHOVIA MORTGAGE ET VONROSENSTIEL, MARTHA E1320 279-394 100601233 WELLS FARGO BANK,N.A. VS LANCASTER ETAL DAVEY, JENINE R

SPIVACK, ANDREW LSCHMIEG, DANIEL GMCGUINNESS, JAIME LSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

1321 279-398 100803114 WELLS FARGO BANK,N.A. VS WILLIAMS ETAL WELLS, ALLISON FSCHMIEG, DANIEL GMCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

1322 279-399 100601006 WELLS FARGO FINANCIAL PENNSYLVANIA,INC. VS SMILEY DAVEY, JENINE RWELLS, ALLISON FSPIVACK, ANDREW LSCHMIEG, DANIEL GLAUREN , TABAS DUNN, COURTENAY SRIVASTAVA , VIVEK

1323 279-400 100202801 SOVEREIGN BANK VS TOLLIVER WELLS, ALLISON FSCHMIEG, DANIEL GANDREW , BRAMBLETT HALLINAN, FRANCIS SDUNN, COURTENAY

1324 279-401 091202914 HSBC BANK USA,N.A. VS OVINGTON DAVEY, JENINE RWELLS, ALLISON FGOLDMAN, JOSHUA ISCHMIEG, DANIEL GHALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

3/24/2011 126Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)1325 279-402 100600056 U.S. BANK NATIONAL ASSOCIATION VS JAMES SPIVACK, ANDREW L

GOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE MMCGUINNESS, JAIME L

1326 279-404 060800411 FIRST HORIZON HOME LOAN VS GOODWIN WELLS, ALLISON FSCHMIEG, DANIEL GBRADFORD, MICHELE MHALLINAN, FRANCIS SMCGUINNESS, JAIME L

1327 * 279-405 100300932 METLIFE HOME LOANS VS ELQAWASMI HALLINAN, FRANCIS SDUNN, COURTENAY DAVEY, JENINE RWELLS, ALLISON FGOLDMAN, JOSHUA ILAUREN , TABAS SCHMIEG, DANIEL GMCGUINNESS, JAIME LSHAH-JANI, SHEETAL SRIVASTAVA , VIVEK

1328 279-406 090300898 AURORA LOAN SERVICES LLC VS KONIGSBERG SCHMIEG, DANIEL GBRADFORD, MICHELE MHALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

1329 279-408 090703612 DEUTSCHE BANK NATIONAL TRUST COMPANY VS SANDERS SCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MMCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

1330 279-409 040100742 WELLS FARGO HOME MORTGAGE INC VS WALKER WELLS, ALLISON FANDREW , BRAMBLETT SRIVASTAVA , VIVEK FEDERMAN, FRANK

3/24/2011 127Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)1331 279-410 100504496 WELLS FARGO BANK,N.A. VS LEE SPIVACK, ANDREW L

ANDREW , BRAMBLETT DUNN, COURTENAY BRADFORD, MICHELE MLAUREN , TABAS SCHMIEG, DANIEL GMCGUINNESS, JAIME LSHAH-JANI, SHEETAL SRIVASTAVA , VIVEK

1332 279-411 100804105 PHH MORTGAGE CORPORATION VS FATUROTI DAVEY, JENINE RWELLS, ALLISON FSPIVACK, ANDREW LGOLDMAN, JOSHUA ISCHMIEG, DANIEL GANDREW , BRAMBLETT SRIVASTAVA , VIVEK

1333 279-412 090802746 US BANK NATIONAL ASSOCIATION VS MAPP SPIVACK, ANDREW LANDREW , BRAMBLETT WELLS, ALLISON FGOLDMAN, JOSHUA ISCHMIEG, DANIEL GMCGUINNESS, JAIME LSHAH-JANI, SHEETAL SRIVASTAVA , VIVEK

1334 279-414 090100539 WELLS FARGO BANK,NA VS CRAWFORD ETAL ANDREW , BRAMBLETT HALLINAN, FRANCIS SDUNN, COURTENAY MILLER, WILLIAM DAVEY, JENINE RGOLDMAN, JOSHUA ILAUREN , TABAS SCHMIEG, DANIEL GMCGUINNESS, JAIME LSRIVASTAVA , VIVEK

3/24/2011 128Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)1335 279-415 090202067 DEUTSCHE BANK NATIONAL TRUST COMPANY VS PERRY ETAL DAVEY, JENINE R

WELLS, ALLISON FGOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MHALLINAN, FRANCIS SMCGUINNESS, JAIME LSRIVASTAVA , VIVEK

1336 279-418 081101203 FLAGSTAR BANK,FSB VS MALSEED ETAL SCHMIEG, DANIEL GBRADFORD, MICHELE MHALLINAN, FRANCIS SMCGUINNESS, JAIME L

1337 279-420 091201004 AURORA LOAN SERVICES LLC VS AHMAD SPIVACK, ANDREW LGOLDMAN, JOSHUA ISCHMIEG, DANIEL GHALLINAN, FRANCIS SMCGUINNESS, JAIME LSHAH-JANI, SHEETAL

1338 279-421 091004681 US BANK NATIONAL ASSOCIATION VS RENDON GOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS ANDREW , BRAMBLETT HALLINAN, FRANCIS SMCGUINNESS, JAIME L

1339 279-424 100902709 HOUSEHOLD FINANCE CONSUMER DISCOUNT COMPANY VS BRO EISENBERG, STEVEN K1340 * 279-425 100902064 HOUSEHOLD FINANCE CONSUMER DISCOUNT COMPANY VS O'N EISENBERG, STEVEN K1341 279-427 100500469 HSBC BANK USA, NATIONAL ASSOCIATION VS GITTELMAN DENARDO, CHRISTOPHER A1342 279-428 090203184 DEUTSCHE BANK NATIONAL TRUST COMPANY VS VASCO ZION, ILANA

DENARDO, CHRISTOPHER A1343 279-429 100504178 PHH MORTGAGE CORPORATION VS BOWENS DENARDO, CHRISTOPHER A1344 279-430 080904422 LNV CORP VS WELLS ZION, ILANA


3/24/2011 129Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)1345 279-431 100304616 SOVEREIGN BANK VS HAIGH SPIVACK, ANDREW L

DUNN, COURTENAY WELLS, ALLISON FGOLDMAN, JOSHUA ILAUREN , TABAS SCHMIEG, DANIEL GMCGUINNESS, JAIME LSRIVASTAVA , VIVEK

1346 279-432 090103578 LNV CORPORATION VS RONDEAU SPIVACK, ANDREW LSCHMIEG, DANIEL GLAUREN , TABAS HALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

1347 279-433 091202533 US BANK NATIONAL ASSOCIATION VS PUCKETT SPIVACK, ANDREW LHALLINAN, FRANCIS SDUNN, COURTENAY WELLS, ALLISON FLAUREN , TABAS SCHMIEG, DANIEL GMCGUINNESS, JAIME LSHAH-JANI, SHEETAL SRIVASTAVA , VIVEK

1348 279-434 100803103 SOVEREIGN BANK VS WALSH ETAL WELLS, ALLISON FGOLDMAN, JOSHUA ISCHMIEG, DANIEL GPETER, MULCAHY JMCGUINNESS, JAIME L

1349 279-436 101001201 CITIMORTGAGE INC VS FARBMAN DAVEY, JENINE RSCHMIEG, DANIEL GPETER, MULCAHY JANDREW , BRAMBLETT

1350 279-437 090701363 SOVEREIGN BANK VS GREEN ETAL GOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE MMCGUINNESS, JAIME LDUNN, COURTENAY

3/24/2011 130Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)1351 279-439 090503675 HSBC BANK USA,NATIONAL ASSOCIATION VS KOCHUT DAVEY, JENINE R

WELLS, ALLISON FGOLDMAN, JOSHUA ISCHMIEG, DANIEL GDUNN, COURTENAY SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

1352 279-441 100500042 BANK OF NEW YORK MELLON VS UNKNOWN HEIRS ETAL GOLDMAN, JOSHUA ISCHMIEG, DANIEL GANDREW , BRAMBLETT HALLINAN, FRANCIS SDUNN, COURTENAY SHAH-JANI, SHEETAL

1353 279-444 090803804 BANK NATIONAL ASSOCIATION AS TRUSTEE VS PEREZ ETA GOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE MANDREW , BRAMBLETT HALLINAN, FRANCIS S

1354 * 279-447 100804725 DEUTSCHE BANK NATIONAL TRUST COMPANY VS PARMLEY ET DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GDUNN, COURTENAY

1355 * 279-457 100500077 US BANK NATIONAL ASSOCIATION, AS TRUSTEE VS DATTI THOMAS, MARGUERITE BLANK, JEROME MINATO, ALAN KAYES, ADAM L

1356 279-458 071102086 HSBC BANK USA NA VS DINNALL ZION, ILANA DENARDO, CHRISTOPHER A

1357 279-459 100202778 HUNTINGTON NATIONAL BANK VS WILLIAMS ETAL CLARK, MICHAEL JDENARDO, CHRISTOPHER A

1358 279-460 061003660 WELLS FARGO BANK NA VS WILLIAMS JR ZION, ILANA CLARK, MICHAEL JDENARDO, CHRISTOPHER A

1359 279-462 090604021 HSBC BANK USA, N.A VS FLEISCHMANN ETAL ZION, ILANA DENARDO, CHRISTOPHER A

1360 279-465 100503295 HOUSEHOLD FINANCE CONSUMER DISCOUNT CO. VS WELLS EISENBERG, STEVEN K1361 279-466 101000694 THE BANK OF NEW YORK MELLON, C/O OCWEN LOAN SERVIC DISKIN, KEVIN P1362 * 279-467 100903596 THE BANK OF NEW YORK MELLON AS TRUSTEE FOR CIT MOR JAVARDIAN, GREGORY 1363 279-468 100903600 THE BANK OF NEW YORK MELLON, AS TRUSTEE FOR CIT HO JAVARDIAN, GREGORY 1364 279-470 091202807 CITIZENS BANK OF PENNSYLVANIA VS FRANCIS ETAL KARL, LAUREN B

3/24/2011 131Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)1365 279-471 070901623 TRIBECA LENDING CORP VS ELLISON ETAL WOODMAN, PATRICK T

BLAIS, PATRICIA L1366 279-472 100202809 U.S. BANK NATIONAL ASSOCIATION TRUSTEE FOR THE PEN MCKEEVER, MICHAEL T

FEIN, DAVID 1367 279-473 090500786 EQUICREDIT CORPORATION OF AMERICA VS BENNETT ETAL MCKEEVER, MICHAEL T1368 279-475 100900344 HOUSEHOLD FINANCE CONSUMER DISCOUNT COMPANY VS NAZ EISENBERG, STEVEN K1369 279-477 100101548 MIDFIRST BANK VS MCCOLLUM MCKEEVER, MICHAEL T1370 279-478 100901255 CITIMORTGAGE INC VS GUERRERO GOLDMAN, JOSHUA I

SCHMIEG, DANIEL GLAUREN , TABAS MCGUINNESS, JAIME L

1371 279-483 100701837 CITIMORTGAGE, INC. VS DEJESUS WELLS, ALLISON FBRADFORD, MICHELE MMCKEEVER, MICHAEL T

1372 * 279-484 100803985 MIDFIRST BANK VS ELAM ETAL MCKEEVER, MICHAEL T1373 279-485 100804358 CITIMORTGAGE, INC. VS RODRIGUEZ WELLS, ALLISON F

MCKEEVER, MICHAEL T1374 * 279-493 100902784 DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE F WU ESQ, MARY

PINTO, CHRISTINE A1375 279-494 100902066 MOREQUITY INC. VS STEPHENS, DECEASED ETAL PINTO, CHRISTINE A1376 279-496 100600733 CITIMORTGAGE INC. VS DEARRY MCKEEVER, MICHAEL T1377 279-497 090500607 POSITIVE PROPERTIES, INC. VS MCFADDEN MCKEEVER, MICHAEL T

FEIN, DAVID 1378 279-498 090300920 CITIMORTGAGE INC VS TAYLOR WELLS, ALLISON F

MCKEEVER, MICHAEL T1379 279-499 100500052 GMAC MORTGAGE, LLC VS DEJESUS ETAL MCKEEVER, MICHAEL T1380 279-500 091104553 DEUTSCHE BANK NATIONAL TRUST COMPANY VS LINDSAY MCKEEVER, MICHAEL T1381 * 279-503 081100494 NATIONAL CITY MORTGAGE CO. VS KELLY MCKEEVER, MICHAEL T

FEIN, DAVID 1382 279-504 090103643 HSBC BANK USA, NATIONAL ASSOCIATION VS JEWELL-FERR MCKEEVER, MICHAEL T1383 279-505 071002063 US BANK NA VS PEREZ MCKEEVER, MICHAEL T

GOLDBECK JR, JOSEPH A1384 279-508 090602368 REAL ESTATE MORTGAGE NETWORK, INC. VS PETERKIN MCKEEVER, MICHAEL T1385 279-509 091102580 US BANK NATIONAL ASSOCIATION VS WHITE MCKEEVER, MICHAEL T

FEIN, DAVID

3/24/2011 132Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)1386 279-510 080104118 WELLS FARGO BANK NA VS SMITH ROMANO, JUDITH T

GOLDMAN, JOSHUA ISCHMIEG, DANIEL GPETER, MULCAHY JBRADFORD, MICHELE MHALLINAN, FRANCIS SMCGUINNESS, JAIME LSHAH-JANI, SHEETAL

1387 279-511 100804844 GMAC MORTGAGE, LLC VS BOEHLER MCKEEVER, MICHAEL T1388 279-512 100803015 MIDFIRST BANK VS CRIDER ETAL MCKEEVER, MICHAEL T1389 279-515 100404190 WELLS FARGO BANK NA VS MORELL ETAL GOLDMAN, JOSHUA I


1390 279-516 100501504 PHH MORTGAGE CORPORATION VS COUSINS SPIVACK, ANDREW LHALLINAN, FRANCIS SWELLS, ALLISON FGOLDMAN, JOSHUA ISCHMIEG, DANIEL GMCGUINNESS, JAIME LSHAH-JANI, SHEETAL SRIVASTAVA , VIVEK

1391 279-517 100400469 SOVEREIGN BANK VS CAMPBELL DAVEY, JENINE RSCHMIEG, DANIEL GBRADFORD, MICHELE MDUNN, COURTENAY

1392 279-519 101000558 FREEDOM MORTGAGE CORPORATION VS SEIGER ETAL WELLS, ALLISON FSCHMIEG, DANIEL GDUNN, COURTENAY SRIVASTAVA , VIVEK

1393 279-520 080200119 GMAC MORTGAGE LLC VS MCCALLISTER SCHMIEG, DANIEL GBRADFORD, MICHELE MHALLINAN, FRANCIS SDUNN, COURTENAY

3/24/2011 133Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)1394 279-522 061003801 GREENPOINT MORTGAGE FUNDING INC VS PRESNELL DAVEY, JENINE R

SCHMIEG, DANIEL GBRADFORD, MICHELE MHALLINAN, FRANCIS SDUNN, COURTENAY SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

1395 279-523 100903733 GMAC MORTGAGE LLC VS WHITTAKER ETAL WELLS, ALLISON FSCHMIEG, DANIEL GMCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK

1396 279-524 090902746 BANK OF NEW YORK MELLON VS HOLMES ETAL GOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE MANDREW , BRAMBLETT DUNN, COURTENAY

1397 279-525 100804363 PHH MORTGAGE CORPORATION VS WATERS DAVEY, JENINE RSPIVACK, ANDREW LGOLDMAN, JOSHUA ISCHMIEG, DANIEL GANDREW , BRAMBLETT MCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

1398 279-526 090402034 BANK OF NEW YORK MELLON VS SHIPPEN WELLS, ALLISON FSCHMIEG, DANIEL GLAUREN , TABAS HALLINAN, FRANCIS SSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

1399 279-527 100804163 MTGLQ INVESTORS L.P VS NELSON WELLS, ALLISON FSCHMIEG, DANIEL GLAUREN , TABAS

1400 * 279-529 100802667 US BANK NATIONAL ASSOCIATION VS PETTEY DAVEY, JENINE RWELLS, ALLISON FGOLDMAN, JOSHUA ISCHMIEG, DANIEL GMCGUINNESS, JAIME L

3/24/2011 134Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)1401 279-531 100302274 AMERICAN NATIONAL BANK VS BECKHAM BONNER, KIMBERLY A


1402 * 279-532 100703373 U.S. BANK N.A., N.D. VS GREENE DUTTON, BRIAN B1403 279-533 100901066 U.S. BANK N.A., N.D. VS HARLEY ETAL DUTTON, BRIAN B1404 279-534 091003003 ONEWEST BANK, FSB VS HUGHES THOMAS, MARGUERITE

BLANK, JEROME MINATO, ALAN KAYES, ADAM L

1405 * 279-537 100600048 HSBC MORTGAGE SERVICES, INC. VS STOKES ARKEMA, CHANDRA MTHOMAS, MARGUERITE GAZZARA DOYLE, LORRAINE WINNEG, STUART SIEDMAN, DANIEL SMINATO, ALAN KAYES, ADAM L

1406 279-538 100504203 ONEWEST BANK, FSB VS LOMAX BLANK, JEROME WINNEG, STUART KAYES, ADAM L

1407 279-539 090900098 BANK OF NEW YORK MELLON TRUST COMPANY VS WILLIAMS DAVEY, JENINE RSCHMIEG, DANIEL GANDREW , BRAMBLETT DUNN, COURTENAY

1408 279-542 100503401 SOVEREIGN BANK VS JONES SCHMIEG, DANIEL GBRADFORD, MICHELE MANDREW , BRAMBLETT MCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK

1409 * 279-544 100903867 WELLS FARGO BANK NA VS OTERO ETAL WELLS, ALLISON FGOLDMAN, JOSHUA ISCHMIEG, DANIEL GANDREW , BRAMBLETT DUNN, COURTENAY

3/24/2011 135Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)1410 * 279-546 100700690 SOVEREIGN BANK VS REGAN DUNN, COURTENAY

DAVEY, JENINE RWELLS, ALLISON FGOLDMAN, JOSHUA ILAUREN , TABAS SCHMIEG, DANIEL GMCGUINNESS, JAIME LSHAH-JANI, SHEETAL SRIVASTAVA , VIVEK

1411 279-548 080403956 US BANK NA VS JOHNSON ETAL DAVEY, JENINE RWELLS, ALLISON FSCHMIEG, DANIEL GLAUREN , TABAS SRIVASTAVA , VIVEK

1412 279-549 090702042 WELLS FARGO BANK,NA VS STAAB WELLS, ALLISON FSCHMIEG, DANIEL GMCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK

1413 279-550 100601972 ONEWEST BANK VS ARVELO DAVEY, JENINE RWELLS, ALLISON FSCHMIEG, DANIEL GANDREW , BRAMBLETT MCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

1414 279-551 100402514 U.S. BANK NATIONAL ASSOCIATION VS FRANKLYN ETAL PETER, MULCAHY JDUNN, COURTENAY GOLDMAN, JOSHUA ILAUREN , TABAS SCHMIEG, DANIEL GMCGUINNESS, JAIME LSHAH-JANI, SHEETAL SRIVASTAVA , VIVEK

1415 279-552 071203960 GMAC MORTGAGE, LLC VS GEIGER MCKEEVER, MICHAEL TGOLDBECK JR, JOSEPH A

1416 279-553 090800470 LNV CORPORATION VS ROMAN MCKEEVER, MICHAEL T1417 279-554 090901740 WATERFALL VICTORIA MASTER FUND LTD VS MCKENDRICK MCKEEVER, MICHAEL T1418 279-555 100804543 US BANK NATIONAL ASSOCIATION VS THACH MCKEEVER, MICHAEL T

3/24/2011 136Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)1419 279-556 101003862 DEUTSCHE BANK NATIONAL TRUST COMPANY... VS WAKEFIE ARKEMA, CHANDRA M

BLANK, JEROME 1420 279-557 060400947 WASHINGTON MUTUAL BANK FA VS LETRIZ-ECHEVARRIA UDREN, MARK J

ARKEMA, CHANDRA MMINATO, ALAN SIMONI, LOUIS A

1421 279-558 100802489 DEUTSCHE BANK NATIONAL TRUST COMPANY VS PICCIOTTO THOMAS, MARGUERITE WINNEG, STUART MINATO, ALAN KAYES, ADAM L

1422 279-559 080803842 DEUTSCHE BANK NATIONAL TRUST CO VS CIRANO ETAL ARKEMA, CHANDRA MMINATO, ALAN SIMONI, LOUIS A

1423 279-563 041100089 GRP LOAN LLC VS MALLOY-ALLEN ETAL MCKEEVER, MICHAEL TGOLDBECK JR, JOSEPH A

1424 279-564 081101141 HSBC BANK USA N.A. VS BOWIE MCKEEVER, MICHAEL TFEIN, DAVID

1425 279-565 080101779 US BANK NATIONAL ASSOCIATION VS WHITE ETAL MCKEEVER, MICHAEL TGOLDBECK JR, JOSEPH A

1426 279-566 060500370 WACHOVIA BANK NA VS SEIGLER JENKINS, JILL PMCKEEVER, MICHAEL TGOLDBECK JR, JOSEPH A

1427 279-568 071100510 SOVEREIGN BANK VS WALLACE JR MCKEEVER, MICHAEL TGOLDBECK JR, JOSEPH A

1428 279-569 100101044 U.S. BANK NATIONAL ASSOCIATION VS HERON ETAL MCKEEVER, MICHAEL TFEIN, DAVID

1429 279-570 090203027 WELLS FARGO BANK, NATIONAL ASSOCIATION VS SANTANA MCKEEVER, MICHAEL T1430 279-572 100400848 SOVEREIGN BANK VS GILROY WELLS, ALLISON F

GOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MDUNN, COURTENAY SRIVASTAVA , VIVEK

1431 279-573 100903739 PHH MORTGAGE CORPORATION VS HALL ETAL SPIVACK, ANDREW LGOLDMAN, JOSHUA ISCHMIEG, DANIEL GMCGUINNESS, JAIME LDUNN, COURTENAY

1432 279-603 090603554 TD BANK, N.A., SUCC. BY MERGER OF COMMERCE BANK, N PRESSMAN ESQ, HOWARD C

3/24/2011 137Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)1433 279-609 100304557 WELLS FARGO BANK,N.A. VS DAVID ETAL DAVEY, JENINE R

WELLS, ALLISON FGOLDMAN, JOSHUA ISCHMIEG, DANIEL GHALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

1434 279-610 080403079 WELLS FARGO BANK NA VS PARKINSON ETAL DAVEY, JENINE RWELLS, ALLISON FGOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE MCARLETON, MICHAEL ESRIVASTAVA , VIVEK

1435 279-611 040302166 GMAC MORTGAGE CORP VS LINTHICUM ETAL WELLS, ALLISON FGOLDMAN, JOSHUA ISCHMIEG, DANIEL GMCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL FEDERMAN, FRANK

1436 279-614 090502579 DEUTSCHE BANK NATIONAL TRUST COMPANY VS RYANT DAVEY, JENINE RSCHMIEG, DANIEL GANDREW , BRAMBLETT HALLINAN, FRANCIS SMCGUINNESS, JAIME LSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

1437 279-617 090501129 PHH MORTGAGE CORPORATION VS GARRIS DAVEY, JENINE RSCHMIEG, DANIEL GHALLINAN, FRANCIS SMCGUINNESS, JAIME LSRIVASTAVA , VIVEK MILLER, WILLIAM

3/24/2011 138Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)1438 279-619 100901745 WELLS FARGO BANK N.A VS LOPEZ WELLS, ALLISON F

GOLDMAN, JOSHUA ISCHMIEG, DANIEL GPETER, MULCAHY JLAUREN , TABAS HALLINAN, FRANCIS S

1439 279-621 100304841 SOVEREIGN BANK VS JOHNSON ETAL DAVEY, JENINE RWELLS, ALLISON FSCHMIEG, DANIEL GDUNN, COURTENAY SRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

1440 279-622 090701010 WELLS FARGO BANK,N.A. VS MAINES ETAL SPIVACK, ANDREW LDUNN, COURTENAY WELLS, ALLISON FBRADFORD, MICHELE MLAUREN , TABAS SCHMIEG, DANIEL GMCGUINNESS, JAIME LSRIVASTAVA , VIVEK

1441 279-624 091002845 SOVEREIGN BANK VS PUGH ETAL ANDREW , BRAMBLETT HALLINAN, FRANCIS SDUNN, COURTENAY DAVEY, JENINE RGOLDMAN, JOSHUA IBRADFORD, MICHELE MSCHMIEG, DANIEL GSHAH-JANI, SHEETAL SRIVASTAVA , VIVEK

1442 279-625 100901980 WELLS FARGO BANK N.A VS GORDON SCHMIEG, DANIEL GMCGUINNESS, JAIME LSRIVASTAVA , VIVEK

1443 279-627 100403364 WELLS FARGO BANK,N.A. VS JONES SCHMIEG, DANIEL GANDREW , BRAMBLETT MCGUINNESS, JAIME LDUNN, COURTENAY

3/24/2011 139Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)1444 279-628 080502367 WELLS FARGO BANK NA VS BROWN WELLS, ALLISON F

SCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MANDREW , BRAMBLETT MCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK

1445 * 279-631 100503241 DEUTSCH BANK NATIONAL TRUST COMPANY AS TRUSTEE VS MANCINI, DANIEL J1446 279-633 100502984 ST. EDMOND'S FEDERAL SAVINGS BANK VS LOMAX JAROSH, SARAH A1447 * 279-634 090701440 NATIONAL CITY BANK VS ALI DUNN, COURTENAY

DAVEY, JENINE RGOLDMAN, JOSHUA IBRADFORD, MICHELE MSCHMIEG, DANIEL GACKERMAN, JOEL AMCGUINNESS, JAIME LLEVY, ASHLEIGH

1448 279-635 080701627 PRIVATE CAPITAL GROUP VS TORRES LEVY, ASHLEIGH DIETTERICK, SCOTT A

1449 279-636 101001627 CITIMORTGAGE, INC. VS WATSON-JONES MCKEEVER, MICHAEL T1450 279-640 100602929 WELLS FARGO BANK,N.A. VS SPEARMAN WELLS, ALLISON F

SCHMIEG, DANIEL GLAUREN , TABAS ANDREW , BRAMBLETT HALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY

1451 279-641 100700386 WELLS FARGO BANK,N.A. VS RADDOCK WELLS, ALLISON FSCHMIEG, DANIEL GLAUREN , TABAS ANDREW , BRAMBLETT MCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK

3/24/2011 140Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)1452 279-642 100701453 SOVEREIGN BANK VS BANAS WELLS, ALLISON F

SCHMIEG, DANIEL GLAUREN , TABAS HALLINAN, FRANCIS SMCGUINNESS, JAIME LSRIVASTAVA , VIVEK SHAH-JANI, SHEETAL

1453 279-643 100800580 SOVEREIGN BANK VS ROMANOWSKI ETAL SPIVACK, ANDREW LDUNN, COURTENAY WELLS, ALLISON FGOLDMAN, JOSHUA ILAUREN , TABAS SCHMIEG, DANIEL GMCGUINNESS, JAIME LSHAH-JANI, SHEETAL

1454 279-644 100300928 WELLS FARGO BANK,N.A. VS TODD DAVEY, JENINE RWELLS, ALLISON FSCHMIEG, DANIEL GLAUREN , TABAS ANDREW , BRAMBLETT HALLINAN, FRANCIS SDUNN, COURTENAY SRIVASTAVA , VIVEK

1455 279-645 040900541 CENDANT MORTGAGE CORP VS TABRON GOLDMAN, JOSHUA ISCHMIEG, DANIEL GDUNN, COURTENAY FEDERMAN, FRANK

1456 279-648 100902545 AURORA LOAN SERVICES, LLC VS NARCISE ETAL ACKERMAN, JOEL ADIETTERICK, SCOTT A

1457 279-649 090302880 TD BANK, N.A. VS JONES ETAL SHEINTOCH, EVERETT K1458 279-650 100804316 POLICE AND FIRE FEDERAL CREDIT UNION VS SERAD KLEIN, MITCHEL B1459 279-651 100502812 HOUSEHOLD REALTY CORPORATION VS COOPER EISENBERG, STEVEN K1460 * 279-654 100903139 WELLS FARGO BANK, N.A. VS PAOLILLO CONWAY, EDWARD D

MCCABE, TERRENCE J1461 279-655 101000123 BAYVIEW LOAN SERVICING, LLC VS CRUSE DIDOMENICO, NICHOLAS A1462 * 279-657 100900435 DEUTSCHE BANK NATIONAL TRUST COMPANY VS SMITH ETAL DENARDO, CHRISTOPHER A1463 279-658 100201990 WACHOVIA BANK, NA VS ALSBROOKS BOYLE EBERSOLE, DANIELLE

DENARDO, CHRISTOPHER A1464 279-659 090900704 ONEWEST BANK, FSB VS NELSON ZION, ILANA


3/24/2011 141Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)1465 279-664 090201287 CITIMORTGAGE INC. VS CUNNINGHAM MCKEEVER, MICHAEL T

FEIN, DAVID 1466 279-665 040500895 WACHOVIA BANK NA VS OMEARA ETAL MCKEEVER, MICHAEL T

GOLDBECK JR, JOSEPH A1467 279-666 100501053 BANK OF NEW YORK MELLON VS FUQUA DENARDO, CHRISTOPHER A1468 * 279-667 100601129 RBS CITIZENS, NA VS DIPIETRO RASE, LESLIE J


1469 279-668 100903329 HSBC BANK USA, N.A. VS PLEAS DENARDO, CHRISTOPHER A1470 279-669 100803355 APEX MORTGAGE CORP. VS GENTILE ETAL DISKIN, KEVIN P1471 279-675 100300209 M&T BANK VS TURNER-EL ETAL GAIRO, MARGARET

WEISBERG, MARC S1472 279-677 100403544 GMAC MORTGAGE, LLC VS RIVERS MCKEEVER, MICHAEL T1473 279-678 100901059 US BANK NATIONAL ASSOCIATION VS SANTIAGO MCKEEVER, MICHAEL T1474 279-679 060301882 DEUTSCHE BANK NATIONAL TRUST CO VS MOORE MCKEEVER, MICHAEL T

GOLDBECK JR, JOSEPH A1475 279-683 100901376 FIRST NIAGARA BANK, N.A. VS PASION CONWAY, EDWARD D

MCCABE, TERRENCE J1476 * 279-684 100501408 DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE E CONWAY, EDWARD D

MCCABE, TERRENCE J1477 279-686 100200053 HSBC MORTGAGE SERVICES, INC. VS LATIMORE GAIRO, MARGARET


1478 279-688 100903719 WELLS FARGO BANK NA VS ROBERTS ETAL DAVEY, JENINE RWELLS, ALLISON FSCHMIEG, DANIEL GBRADFORD, MICHELE MANDREW , BRAMBLETT DUNN, COURTENAY

1479 279-694 100201305 DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE I ARKEMA, CHANDRA MGAZZARA DOYLE, LORRAINE WINNEG, STUART BRAUNSTEIN, SHERRI JMINATO, ALAN KAYES, ADAM LSIMONI, LOUIS A

1480 279-695 100504267 THE BANK OF NEW YORK MELLON AS INDENTURE... VS BRY ARKEMA, CHANDRA MWINNEG, STUART KAYES, ADAM L

3/24/2011 142Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)1481 279-696 091102819 NATIONAL PENN BANK VS LEEM ARKEMA, CHANDRA M

THOMAS, MARGUERITE GAZZARA DOYLE, LORRAINE WINNEG, STUART MINATO, ALAN SIMONI, LOUIS A

1482 279-697 100306295 WELLS FARGO BANK, N.A. SUCCESSOR BY MERGER TO WACH VONROSENSTIEL, MARTHA E1483 279-700 100903300 WELLS FARGO HOME LOANS VS SIAM DAVEY, JENINE R

WELLS, ALLISON FSCHMIEG, DANIEL GBRADFORD, MICHELE MANDREW , BRAMBLETT SHAH-JANI, SHEETAL

1484 279-701 091202920 BRANCH BANKING AND TRUST COMPANY VS HOLLAND DAVEY, JENINE RWELLS, ALLISON FGOLDMAN, JOSHUA ISCHMIEG, DANIEL GHALLINAN, FRANCIS SSHAH-JANI, SHEETAL

1485 279-702 100901743 SOVERIGN BANK VS BROWN WELLS, ALLISON FSCHMIEG, DANIEL GLAUREN , TABAS DUNN, COURTENAY

1486 279-703 100602405 SOVEREIGN BANK VS THOMAS WELLS, ALLISON FSCHMIEG, DANIEL GPETER, MULCAHY JMCGUINNESS, JAIME L

1487 279-704 101000815 HSBC BANK USA VS BIVANS WELLS, ALLISON FSCHMIEG, DANIEL GBRADFORD, MICHELE MDUNN, COURTENAY

1488 279-706 100702633 THE SHERWIN-WILLIAMS COMPANY VS MASTRANDO DIDOMENICO, NICHOLAS A1489 279-707 100903957 PHH MORTGAGE CORP VS BRITO ETAL DAVEY, JENINE R

WELLS, ALLISON FGOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE MMCGUINNESS, JAIME LDUNN, COURTENAY

3/24/2011 143Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)1490 279-709 090601410 VIST BANK VS WARNER ETAL PHILLIPS, CHARLES J

BUCHER, EDEN R1491 * 279-713 100201953 SLM FINANCIAL CORPORATION VS BIGGS HEIDECK, KARL

CIESLIK, VINCENT T1492 279-714 090301439 AMERICAN HERITAGE FEDERAL CREDIT UNION VS PEACOCK MCKEEVER, MICHAEL T

FEIN, DAVID 1493 279-715 100802647 GMAC MORTGAGE LLC VS RAINIER MCKEEVER, MICHAEL T1494 280-303 100900715 WELLS FARGO BANK VS TABB WELLS, ALLISON F

SCHMIEG, DANIEL GBRADFORD, MICHELE MHALLINAN, FRANCIS SMCGUINNESS, JAIME L

1495 280-305 091002110 CITIMORTGAGE,INC. VS RULLO DAVEY, JENINE RSCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MHALLINAN, FRANCIS SDUNN, COURTENAY SHAH-JANI, SHEETAL

1496 280-307 100502684 WELLS FARGO BANK,N.A. VS KIZENGA ETAL WELLS, ALLISON FSCHMIEG, DANIEL GANDREW , BRAMBLETT MCGUINNESS, JAIME L

1497 280-308 080100988 US BANK NATIONAL ASSOCIATION VS COOK WELLS, ALLISON FSCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MANDREW , BRAMBLETT HALLINAN, FRANCIS SMCGUINNESS, JAIME LSRIVASTAVA , VIVEK

1498 280-309 081201007 WELLS FARGO BANK NA VS GALLMAN ETAL DAVEY, JENINE RWELLS, ALLISON FSCHMIEG, DANIEL GPETER, MULCAHY JBRADFORD, MICHELE MHALLINAN, FRANCIS S

3/24/2011 144Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)1499 280-310 100700643 REO ASSET ACQUISITION, LLC VS SANTORE ETAL ARKEMA, CHANDRA M

WINNEG, STUART SIEDMAN, DANIEL SKAYES, ADAM L

1500 280-311 100403640 DEUTSCHE BANK NATIONAL TRUST COMPANY VS HALIN ETAL WELLS, ALLISON FSCHMIEG, DANIEL GMCGUINNESS, JAIME LDUNN, COURTENAY

1501 280-314 070603461 COUNTRYWIDE HOME LOANS NC VS COOPER SCHMIEG, DANIEL GBRADFORD, MICHELE MHALLINAN, FRANCIS S

1502 280-315 100903451 PHH MORTGAGE CORPORATION VS LAUD-HAMMOND ETAL WELLS, ALLISON FGOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE MHALLINAN, FRANCIS SSRIVASTAVA , VIVEK

1503 280-316 100103040 GMAC MORTGAGE,LLC VS RILEY DAVEY, JENINE RWELLS, ALLISON FSCHMIEG, DANIEL GBRADFORD, MICHELE M

1504 280-317 100404198 HSBC BANK USA VS LEE DAVEY, JENINE RWELLS, ALLISON FSCHMIEG, DANIEL GMCGUINNESS, JAIME LSRIVASTAVA , VIVEK

1505 280-318 100501189 SOVEREIGN BANK VS WILLIAMS WELLS, ALLISON FSCHMIEG, DANIEL GMCGUINNESS, JAIME LSHAH-JANI, SHEETAL

1506 280-320 100902016 GMAC MORTGAGE LLC VS PARMLEY ETAL WELLS, ALLISON FSCHMIEG, DANIEL GANDREW , BRAMBLETT MCGUINNESS, JAIME L

1507 280-321 100305298 U.S.BANK NATIOANL ASSOCIATION VS CROSWELL ETAL SPIVACK, ANDREW LGOLDMAN, JOSHUA ISCHMIEG, DANIEL GMCGUINNESS, JAIME L

3/24/2011 145Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)1508 280-322 090100552 DEUTSCHE BANK NATIONAL TRUST COMPANY VS HASIS SCHMIEG, DANIEL G

HALLINAN, FRANCIS SMCGUINNESS, JAIME LSRIVASTAVA , VIVEK

1509 280-324 101100183 WELLS FARGO BANK VS LAYCHOCK SCHMIEG, DANIEL GMCGUINNESS, JAIME LDUNN, COURTENAY

1510 280-325 100803258 WELLS FARGO BANK VS JENNINGS DAVEY, JENINE RWELLS, ALLISON FSCHMIEG, DANIEL GMCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

1511 280-328 090100336 BANK OF NEW YORK MELLON TRUST COMPANY VS GABRI SCHMIEG, DANIEL GPETER, MULCAHY JHALLINAN, FRANCIS S

1512 280-331 090801029 HUNTINGTON NATIONAL BANK VS MCKENZIE ETAL VONROSENSTIEL, MARTHA E1513 280-333 090703442 THE HUNTINGTON NATIONAL BANK, AS TRUSTEE FOR FRANK VONROSENSTIEL, MARTHA E

CLAEYS, KERI P1514 280-335 040902064 WASHINGTON MUTUAL BANK FA VS CHRISTIAN ETAL ZION, ILANA

REJENT, JOSEPH KDENARDO, CHRISTOPHER A

1515 280-336 061002858 OCWEN MORTGAGE ASSET TRUST I VS HILL ZION, ILANA DENARDO, CHRISTOPHER A

1516 280-337 040801702 MORTGAGE ELECTRONIC REGISTRATION SYSTEM VS IRVING WELLS, ALLISON FSCHMIEG, DANIEL GDUNN, COURTENAY FEDERMAN, FRANK

1517 280-338 090100783 US BANK NATIONAL ASSOCIATION VS GREENE SCHMIEG, DANIEL GLAUREN , TABAS HALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY

3/24/2011 146Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)1518 280-340 090802791 CITIMORTGAGE,INC. VS LEWIS ETAL WELLS, ALLISON F

SCHMIEG, DANIEL GPETER, MULCAHY JLAUREN , TABAS ANDREW , BRAMBLETT HALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK

1519 280-341 100300873 SOVEREIGN BANK VS WEBB WELLS, ALLISON FSCHMIEG, DANIEL GMCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

1520 280-343 090301738 US BANK NATIONAL ASSOCIATION VS JONES DAVEY, JENINE RWELLS, ALLISON FSCHMIEG, DANIEL GLAUREN , TABAS HALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK

1521 280-344 100600828 US BANK NATIONAL ASSOCIATION VS DOAN SPIVACK, ANDREW LANDREW , BRAMBLETT HALLINAN, FRANCIS SWELLS, ALLISON FBRADFORD, MICHELE MLAUREN , TABAS SCHMIEG, DANIEL GMCGUINNESS, JAIME LSHAH-JANI, SHEETAL SRIVASTAVA , VIVEK

1522 280-345 070502350 HSBC BANK USA VS NASH WELLS, ALLISON FSCHMIEG, DANIEL GBRADFORD, MICHELE MHALLINAN, FRANCIS SMCGUINNESS, JAIME LSHAH-JANI, SHEETAL

3/24/2011 147Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)1523 280-347 101000426 NATIONSTAR MORTGAGE LLC VS DAVIS ETAL GOLDMAN, JOSHUA I

SCHMIEG, DANIEL GBRADFORD, MICHELE MANDREW , BRAMBLETT SRIVASTAVA , VIVEK

1524 280-348 091102374 CITIMORTGAGE,INC. VS SCIARRILLO ETAL GOLDMAN, JOSHUA ISCHMIEG, DANIEL GANDREW , BRAMBLETT HALLINAN, FRANCIS SSHAH-JANI, SHEETAL

1525 280-349 100401392 RBS CITIZENS,N.A. VS CONWAY SPIVACK, ANDREW LHALLINAN, FRANCIS SDUNN, COURTENAY WELLS, ALLISON FGOLDMAN, JOSHUA ILAUREN , TABAS SCHMIEG, DANIEL GMCGUINNESS, JAIME L

1526 280-351 030801953 BANK OF NEW YORK VS BELL VONROSENSTIEL, MARTHA EFEIN, BARBARA ALITTLE, KRISTEN D

1527 280-352 090204309 TCIF REO GCM,LLC VS PRICE DAVEY, JENINE RGOLDMAN, JOSHUA ISCHMIEG, DANIEL GPETER, MULCAHY JLAUREN , TABAS HALLINAN, FRANCIS SDUNN, COURTENAY SRIVASTAVA , VIVEK

1528 280-358 090301731 US BANK NATIONAL ASSOCIATION VS ESCOBAR WELLS, ALLISON FSCHMIEG, DANIEL GBRADFORD, MICHELE MANDREW , BRAMBLETT HALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY

3/24/2011 148Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)1529 280-361 090304935 COUNTRYWIDE HOME LOANS SERVICING,LP VS BANKS GOLDMAN, JOSHUA I

SCHMIEG, DANIEL GLAUREN , TABAS HALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK

1530 280-365 100903439 DEUTSCHE BANK NATIONAL TRUST CO VS PRICE WELLS, ALLISON FSCHMIEG, DANIEL GMCGUINNESS, JAIME LDUNN, COURTENAY

1531 280-366 090202401 SOVEREIGN BANK VS SWARAY ETAL WELLS, ALLISON FGOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE MMCGUINNESS, JAIME LDUNN, COURTENAY

1532 280-369 100503126 GMAC MORTGAGE,LLC VS BOND SPIVACK, ANDREW LANDREW , BRAMBLETT DUNN, COURTENAY DAVEY, JENINE RWELLS, ALLISON FGOLDMAN, JOSHUA ISCHMIEG, DANIEL GSHAH-JANI, SHEETAL SRIVASTAVA , VIVEK

1533 280-371 090302866 EMIGRANT MORTGAGE COMPANY, INC. VS COCKERILL MOGAVERO, LEONA 1534 280-372 060902235 NOVASTAR MORTGAGE INC VS BROWN ETAL EISENBERG, STEVEN K1535 280-374 090900703 ONEWEST BANK, FSB VS IZUKA ETAL ZION, ILANA

DENARDO, CHRISTOPHER A1536 * 280-376 100700186 TRUMARK FINANCIAL CREDIT UNION VS WALIYUD'DIN JAVARDIAN, GREGORY 1537 280-378 100900322 WELLS FARGO BANK, N.A. VS ROGERS JAVARDIAN, GREGORY 1538 280-379

280-395100103407 U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE ET AL V VONROSENSTIEL, MARTHA E

1539 * 280-380 100903494 EMIGRANT MORTGAGE COMPANY, INC. VS DELORME MOGAVERO, LEONA 1540 280-381 081104142 HSBC BANK USA NA VS LOGAN JR DISKIN, KEVIN P1541 280-382 100902742 MIDFIRST BANK VS GRIFFIN-LONG MCKEEVER, MICHAEL T1542 280-385 100902350 RESIDENTIAL CREDIT SOLUTIONS, INC. VS MALLON MCKEEVER, MICHAEL T1543 280-388 100402108 CITIMORTGAGE INC. VS BLUE MCKEEVER, MICHAEL T

3/24/2011 149Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)1544 * 280-389 101002630 SELECT PORTFOLIO SERVICING, INC VS HAMILTON SIEDMAN, DANIEL S


1545 280-390 091002836 ONEWEST BANK, FSB VS SALEH THOMAS, MARGUERITE BLANK, JEROME WINNEG, STUART SIMONI, LOUIS A

1546 * 280-392 101002624 HSBC BANK USA, N.A... VS MOORE ETAL MINATO, ALAN KAYES, ADAM L

1547 280-394 100100593 EMIGRNT MORTGAGE COMPANY, INC. VS DUPONT ETAL MOGAVERO, LEONA 1548 280-397 100101659 BELTWAY CAPITAL, LLC VS WALTERS WOODMAN, PATRICK T1549 280-398 100404253 PROVIDENT FUNDING ASSOCIATIONS, L.P. VS STABELLI WOODMAN, PATRICK T1550 280-406 101002343 PENNYMAC LOAN SERVICES, LLC VS HICKSON MCKEEVER, MICHAEL T1551 280-408 101001649 GMAC MORTGAGE, LLC VS SMITH JENKINS, JILL P

MCKEEVER, MICHAEL T1552 280-409 100700172 CITIMORTGAGE INC VS BRABHAM MCKEEVER, MICHAEL T1553 280-410 090304224 HSBC MORTGAGE CORPORATION VS JACKSON MCKEEVER, MICHAEL T

FEIN, DAVID 1554 280-411 100902558 MIDFIRST BANK VS DELOATCH MCKEEVER, MICHAEL T1555 280-412 100201699 WELLS FARGO BANK, N.A. VS O'ROURKE ETAL MCKEEVER, MICHAEL T1556 280-414 100702609 DEUTSCHE BANK NATIONAL TRUST COMPANY VS TAYLOR MCKEEVER, MICHAEL T1557 280-415 100804605 DEUTSCHE BANK NATIONAL TRUST COMPANY VS ALAMARA MCKEEVER, MICHAEL T1558 280-416 100305315 BANK ONE NATIONAL ASSOCIATION VS PHILLIPS MCKEEVER, MICHAEL T1559 280-417 090202429 ACT PROPERTIES LLC VS JOHNSON MCKEEVER, MICHAEL T1560 * 280-419 101002935 PENNYMAC LOAN SERVICES LLC VS OKELO ETAL MCKEEVER, MICHAEL T1561 280-421 100701193 MIDFIRST BANK VS SCOTT MCKEEVER, MICHAEL T1562 280-422 080201826 LASALLE BANK NATIONAL ASSOCIATION VS NEWSOME ARKEMA, CHANDRA M

THOMAS, MARGUERITE GAZZARA DOYLE, LORRAINE MINATO, ALAN SIMONI, LOUIS A

1563 * 280-423 100902739 WELLS FARGO BANK, N.A., AS TRUSTEE FOR OPTION ONE ARKEMA, CHANDRA MTHOMAS, MARGUERITE SIEDMAN, DANIEL SBRAUNSTEIN, SHERRI J

1564 * 280-424 091202686 HSBC BANK USA, N.A., AS TRUSTEE FOR THE REGISTERED ARKEMA, CHANDRA MWINNEG, STUART

1565 280-429 090902425 US BANK NATIONAL ASSOCIATION VS ROSS MCKEEVER, MICHAEL TFEIN, DAVID

3/24/2011 150Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)1566 280-434 100503096 U.S. BANK NATIONAL ASSOCIATION VS PRESLEY WU ESQ, MARY

PINTO, CHRISTINE A1567 280-435 101000464 WELLS FARGO BANK, N.A. VS OLGETREE ETAL FEDERMAN, THOMAS M1568 280-437 100903541 WATERFALL VICTORIA MASTER FUND LIMITED VS HILL FEDERMAN, THOMAS M1569 280-438 101100174 ST. EDMOND'S FEDERAL SAVINGS BANK VS DAVIDSON ETAL MELTZER, PETER E

JAROSH, SARAH A1570 280-439 091201540 CITIBANK N.A. AS TRUSTEE UNDER THE POOLING AND SER HARBERT-BELL, MARY L

WESNER, PATRICK J1571 280-445 101003667 WELLS FARGO BANK, N.A., AS CERTIFICATE TRUSTEE ET VONROSENSTIEL, MARTHA E1572 280-446 100600539 THE HUNTINGTON NATIONAL BANK, AS TRUSTEE FOR FRANK VONROSENSTIEL, MARTHA E1573 280-452 101103415 BENEFICIAL CONSUMER DISCOUNT COMPANY, ET. AL. VS C EISENBERG, STEVEN K1574 * 280-455 100200958 HSBC BANK USA, NATIONAL ASSOCIATION VS BATTLE MARKOWITZ, ANDREW L


1575 280-459 091202489 PNC BANK, NATIONAL ASSOCIATION VS WATTERS SOLOMON, BRETT AMAZACK, MICHAEL C

1576 280-460 100902597 DEUTSCHE BANK NATIONAL TRUST COMPANY, TRUSTEE VS D FEIN, BARBARA A1577 280-461 081000011 U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE VS TABB FEIN, BARBARA A1578 280-462 101001336 AURORA LOAN SERVICES, LLC VS TWINE ACKERMAN, JOEL A1579 280-465 101003432 FINANCIAL FREEDOM ACQUISITION LLC VS BENN ETAL WEISBERG, MARC S


1580 * 280-466 090804318 BENEFICIAL CONSUMER DISCOUNT COMPANY VS BASKERVILL WEISBERG, MARC SCONWAY, EDWARD DMCCABE, TERRENCE J

1581 280-469 070803202 DEUTSCHE BANK NATIONAL TRUST CO VS LIPSCOMB ETAL HARBERT-BELL, MARY LFLIAKOS, CHRISOVALANTE PWESNER, PATRICK JSPIVAK, HEIDI R

1582 280-471 100800717 BAYVIEW LOAN SERVICING, LLC, A DELAWARE LIMITED LI HARBERT-BELL, MARY LWESNER, PATRICK J

1583 * 280-473 100901333 HOUSEHOLD FINANCE CONSUMER DISCOUNT COMPANY VS LLO HARBERT-BELL, MARY LWESNER, PATRICK J

1584 280-475 100501575 US BANK NATIONAL ASSOCIATION, AS TRUSTEE, FOR THE HARBERT-BELL, MARY LWESNER, PATRICK J

1585 * 280-477 081101713 EVERHOME MORTGAGE COMPANY VS SERVENCE MARKOWITZ, ANDREW LWEISBERG, MARC SCONWAY, EDWARD DMCCABE, TERRENCE J

3/24/2011 151Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)1586 280-479 100603268 WELLS FARGO BANK,N.A. VS PENN DAVEY, JENINE R

WELLS, ALLISON FGOLDMAN, JOSHUA ISCHMIEG, DANIEL GLAUREN , TABAS BRADFORD, MICHELE MHALLINAN, FRANCIS SMCGUINNESS, JAIME LSRIVASTAVA , VIVEK

1587 280-482 100901377 WELLS FARGO BANK N.A VS JACKSON WELLS, ALLISON FSCHMIEG, DANIEL GMCGUINNESS, JAIME LDUNN, COURTENAY

1588 280-483 080302087 CITIMORTGAGE INC VS CRAWFORD ETAL DAVEY, JENINE RWELLS, ALLISON FGOLDMAN, JOSHUA ISCHMIEG, DANIEL GBRADFORD, MICHELE MHALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY

1589 * 280-485 100801103 U.S. BANK NATIONAL ASSOCIATION VS GIBBS WELLS, ALLISON FSCHMIEG, DANIEL GMCGUINNESS, JAIME LDUNN, COURTENAY SHAH-JANI, SHEETAL

1590 280-486 100403809 US BANK NATIONAL ASSOCIATION VS BURKE ETAL DAVEY, JENINE RWELLS, ALLISON FSCHMIEG, DANIEL GLAUREN , TABAS HALLINAN, FRANCIS SMCGUINNESS, JAIME LDUNN, COURTENAY SRIVASTAVA , VIVEK

1591 * 280-487 101002815 EVERHOME MORTGAGE COMPANY VS GONZALEZ GAIRO, MARGARET CONWAY, EDWARD DMCCABE, TERRENCE J

1592 280-492 100601481 DEUTSCHE BANK NATIONAL TRUST COMPANY VS MERCADO ET MCKEEVER, MICHAEL T

3/24/2011 152Case ID: 101202670


Exhibit B

# * Book/Writ # Docket # Caption Attorney(s) for Plaintiff(s)1593 280-494 090102091 DEUTSCHE BANK NATIONAL TRUST COMPANY, VS DEWEES ARKEMA, CHANDRA M

GAZZARA DOYLE, LORRAINE BRAUNSTEIN, SHERRI JMINATO, ALAN KAYES, ADAM L

1594 280-498 091102248 REO ASSET ACQUISITION, LLC VS CLARK ETAL ARKEMA, CHANDRA MTHOMAS, MARGUERITE MINATO, ALAN KAYES, ADAM L

1595 280-507 091100201 ONEWEST BANK FSB VS WEST ETAL WEISBERG, MARC SCONWAY, EDWARD DSPIVAK, HEIDI RMCCABE, TERRENCE J

3/24/2011 153Case ID: 101202670


itrauss

Typewritten Text

itrauss

Typewritten Text

* Properties so marked are owner occupied residential properties listed for sale on foreclosure judgments. They were not included in any of the lists provided to Judge Rizzo by lenders' counsel as properties which they intended to list for sale on April 5, 2011. The properties are included on this Exhibit B of properties to be postponed for that reason.

COMMUNITY LEGAL SERVICES, INC.George D. Gould, EsquireId. No. 12549Peter Schneider, EsquireId. No. 403511424 Chestnut StreetPhiladelphia, PA 19102(215) 981-3717

PHILADELPHIA LEGAL ASSISTANCE, INC.By: Irwin Trauss, EsquireId. No. 2378242 S. 15 Street, Suite 500th

Philadelphia, PA 19102(215) 981-3811_____________________________________In Re: : COURT OF COMMON PLEAS

: PHILADELPHIA COUNTYFORECLOSURE SALES OF : CIVIL DIVISIONOWNER-OCCUPIED PROPERTIES :

: December Term, 2010Petition Philadelphia Unemployment Project (PUP) :

: No. 02670

CERTIFICATION OF SERVICE

I, IRWIN TRAUSS, attorney for Petitioner in the above- captioned matter, do hereby

certify that a true and correct copy of the foregoing Emergency Petition To Further Postpone

Mortgage Foreclosure Sheriff’s Sale Of Owner-Occupied Residential Properties was electronically

served upon counsel for the various Plaintiffs who have properties listed for sale at the email

addresses listed on the attachments hereto. Service was made on the date indicated below.

Date March 24, 2011 /s/ Irwin Trauss IRWIN TRAUSSAttorney for PlaintiffPhiladelphia Legal Assistance42 S. 15 Streetth

Philadelphia, PA 19102(215) 981-3811

Case ID: 101202670


[email protected]@[email protected] [email protected]@[email protected]@[email protected]@[email protected]@[email protected]@[email protected]@[email protected]@[email protected]@[email protected]@egclawfirm.com [email protected]@[email protected]@[email protected]@udren.com [email protected] [email protected]@[email protected]@[email protected]@[email protected] [email protected]@milsteadlaw.com [email protected] [email protected]@[email protected]@[email protected]@[email protected]

Case ID: 101202670


[email protected]@[email protected]@[email protected]@[email protected] [email protected] [email protected]@sterneisenberg.com [email protected]@[email protected]@stradley.com [email protected]

Case ID: 101202670


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A B C D EFIRM NAME CONTACT EMAIL PHONE FAX

VIP Stefanie Seldin [email protected] and DeNardo Nina Arnone [email protected] 610‐930‐0244 610‐278‐9980Phelan Hallinan & Schmieg [email protected] 215‐320‐0007 215‐563‐4491McCabe, Weisberg & Conway Kevin Laukaitis klaukaitis@mwc‐law.comUdren Law Offices Ted Dufner [email protected] 856‐669‐5644 856‐669‐5399 Martha VonRosentiel Jackie McNally [email protected] 610 328‐2887 610 328‐2649 Barbara A. Fein Jessica McVittie [email protected], Becker & Saltzman, LLC Rob Saltzman [email protected], McCafferty & McKeever [email protected] 215‐627‐1322 215‐627‐7734Stern & Eisenberg Kevin Diskin [email protected] Law Group, P.C. (Pitt) Gary W. Darr, Esquire [email protected] 412‐281‐4333 412‐281‐2141GROSSMAN LAW FIRM, P.C Jeff Grossman [email protected] 215‐231‐9926 215‐665‐1393Milstead and Associates (Renee Royer) [email protected]

Greg JavardianMegan O'Brien and Meghan Boyle

[email protected]; [email protected] 215‐942‐9630 ex1313215‐942‐9695

Mitchell Klein [email protected] 214‐931‐2430 215‐931‐2110

Fox & FoxBen Witmer and Craig Fox

[email protected]@foxandfoxlaw.com

610‐275‐7990Tom Federman [email protected] Klehr, Harrison, Harvey & Branzburg LLP Anita Hahn [email protected] 215‐569‐2991 215‐ 568‐6603 James, Smith, Dietterick & Connelly (Pitt) Shelly Elliott [email protected], Goldberg & Ackerman (Pitt) Shelly Elliott [email protected] & Birsic (Pitt) Kris Anthou [email protected] D. Burke (Pitt) Sharon Menchyk [email protected] &Vitti & Associates (Pitt) Melissa Zubik [email protected] Offices of Daniel Mancini (Pitt) Christin Kennedy [email protected] Weltman, Weinberg & Reis Tom Woodman [email protected] Arensberg (Pitt) Mike Mazack [email protected] Parker McKay Christine Pinto [email protected] 856‐596‐3427Law Offices of Lauren Karl (Pitt) Lauren Karl [email protected], Doyle & Pressman LLC Sandi Liberatori [email protected]

Case ID: 101202670


answer / response filed to (please insert the title of ...2011/03/25 · upon all counsel and...

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