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EQUITY SETTLEMENT SERVICES, INC.

EQUITY SETTLEMENT SERVICES, INC.

Branch

Company Details

Entity Name:	EQUITY SETTLEMENT SERVICES, INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Foreign BCA
Status:	Goodstanding
Date Formed:	23 Jun 2000
Branch of:	EQUITY SETTLEMENT SERVICES, INC., NEW YORK (Company Number 2181870)
Company Number:	CORP_61109749
File Number:	61109749
Type of Business:	Business Corporations
Place of Formation:	NEW YORK

Agent

Name and Address	Role	Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON	Agent	2017-07-06

President

Name and Address	Role
CHRISTOPHER DELISLE 444 ROUTE 111, SMITHTOWN, NY 11787	President

Secretary

Name and Address	Role
CHRISTOPHER DELISLE 444 ROUTE 111, SMITHTOWN, NY 11787	Secretary

Assumed Names

Name	Type	Effective Date	Cancellation Date	Cancellation Type	Last Renewal Date
RESOURCE SETTLEMENT SERVICES	Assume Name	2022-12-07	No data	No data	No data
SENIOR SETTLEMENT SERVICES	Assume Name	2016-07-07	2015-11-02	No data	No data

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
COMMON	No data	Voting Rights	200	200000	No data

Court Cases Opinions

Package ID

Category

Cause

Nature Of Suit

USCOURTS-ilnd-1_05-cv-07097

Judicial Publications

28:1331 Federal Question

Other Statutory Actions

Collection	United States Courts Opinions
SuDoc	JU 4.15
Court Type	District
Court Name	United States District Court Northern District of Illinois
Circuit	7th
Office Location	Chicago
Case Type	civil

Parties

Name	WELLS FARGO HOME MORTGAGE, INC.
Role	Defendant

Name	William Anderson
Role	Plaintiff

Name	Lillie Johnson
Role	Plaintiff

Name	Hattie Jones
Role	Plaintiff

Name	Monica A. Jones
Role	Plaintiff

Name	Denise Julien
Role	Plaintiff

Name	Mary A. Maltese
Role	Plaintiff

Name	Marlon Manier
Role	Plaintiff

Name	Jose Mejia
Role	Plaintiff

Name	Rose Mejia
Role	Plaintiff

Name	Joseph A Mikowski
Role	Plaintiff

Name	Patricia J Mikowski
Role	Plaintiff

Name	Angela Miller
Role	Plaintiff

Name	Timothy Miller
Role	Plaintiff

Name	Christine Mitchell
Role	Plaintiff

Name	Karen Mobley
Role	Plaintiff

Name	Brenda Cox Moore
Role	Plaintiff

Name	Melissa Morgida
Role	Plaintiff

Name	Troy Morgida
Role	Plaintiff

Name	Johnny Moseley
Role	Plaintiff

Name	Wanda Moseley
Role	Plaintiff

Name	Christopher Mullins
Role	Plaintiff

Name	Melinda Owen
Role	Plaintiff

Name	Lynda Powell
Role	Plaintiff

Name	Meredith White
Role	Plaintiff

Name	Shane Delorenze
Role	Third Party Defendant

Name	EW Mortgage Company
Role	Third Party Defendant

Name	EQUITY SETTLEMENT SERVICES, INC.
Role	Third Party Defendant

Name	FIRST AMERICAN CORPORATION
Role	Third Party Defendant

Name	General American Corporation
Role	Third Party Defendant

Name	RICHMOND TITLE SERVICES, INC.
Role	Third Party Defendant

Name	Sonia Serrano
Role	Third Party Defendant

Name	Fred Sette
Role	Third Party Defendant

Name	Sette & Bonadies
Role	Third Party Defendant

Name	SHAW, INC.
Role	Third Party Defendant

Name	MICHAEL R. SMITH AND COMPANY
Role	Third Party Defendant

Name	SOUTHERN STAR MORTGAGE CORP.
Role	Third Party Defendant

Name	SPECIALTY TITLE SERVICES, INC.
Role	Third Party Defendant

Name	Texas Nations Title Agency
Role	Third Party Defendant

Name	TRUE TITLE COMPANY, LLC
Role	Third Party Defendant

Name	Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2005-R7
Role	Defendant

Name	Stewart Title of Seattle
Role	Defendant

Name	UDX
Role	Defendant

Name	Union Mortgage Services of Cleveland Inc.
Role	Defendant

Name	UNITED GENERAL TITLE INSURANCE COMPANY
Role	Defendant

Name	Universal Home Leading Inc.
Role	Defendant

Name	Jennifer VanFossen
Role	Defendant

Name	Gordon Videll
Role	Defendant

Name	Vital Signing
Role	Defendant

Name	WM SPECIALTY MORTGAGE CORPORATION
Role	Defendant

Name	Wilbert Cooley
Role	Plaintiff

Name	Karen Diaz
Role	Plaintiff

Name	HSBC FINANCE CORPORATION
Role	Plaintiff

Name	Sonya Harrell
Role	Plaintiff

Name	Renza Heard
Role	Plaintiff

Name	Frederick Hunter
Role	Plaintiff

Name	Lee Jackson
Role	Plaintiff

Name	Taronya Jackson
Role	Plaintiff

Name	James Jewell
Role	Plaintiff

Name	Lynn Julien
Role	Plaintiff

Name	Mona Ladnier
Role	Plaintiff

Name	Maia Lewis
Role	Plaintiff

Name	Benjamin A. Lewis
Role	Plaintiff

Name	Annette M. Lindsey
Role	Plaintiff

Name	Janice Long
Role	Plaintiff

Name	Richard A Madrazo
Role	Plaintiff

Name	Tanya S. Manier
Role	Plaintiff

Name	Leroy McCraney
Role	Plaintiff

Name	Sheila Dolan
Role	Third Party Defendant

Name	STEWART TITLE GUARANTY COMPANY
Role	Third Party Defendant

Name	Ticor Title Insurance Company of Florida
Role	Third Party Defendant

Name	Title Group
Role	Third Party Defendant

Name	Title Process Group
Role	Third Party Defendant

Name	Title Source Inc.
Role	Third Party Defendant

Name	Title Works
Role	Third Party Defendant

Name	Title-Tech Networks
Role	Third Party Defendant

Name	TITLESERV, INC.
Role	Third Party Defendant

Name	Tltle Tech Services
Role	Third Party Defendant

Name	Top Choice Mortgage LLC
Role	Third Party Defendant

Name	TOP FLITE FINANCIAL, INC.
Role	Third Party Defendant

Name	TOWER FINANCIAL GROUP INC.
Role	Third Party Defendant

Name	Towne & Country Land Title Agency
Role	Third Party Defendant

Name	TranStar National Title
Role	Third Party Defendant

Name	Trans Union Corporation
Role	Third Party Defendant

Name	Trans Union LLC
Role	Third Party Defendant

Name	TRANSNATION TITLE INSURANCE COMPANY
Role	Third Party Defendant

Name	Jennifer Jewell
Role	Plaintiff

Name	ALFRED JOHNSON, CORP.
Role	Plaintiff

Name	Schop & Pleskow
Role	Third Party Defendant

Name	Stewart Title Insurance Co.
Role	Third Party Defendant

Name	Jennifer H. Love
Role	Plaintiff

Name	5 STAR FINANCIAL, INC.
Role	Defendant

Name	A American Financial Group
Role	Defendant

Name	A TITLE ESCROW COMPANY, INC.
Role	Defendant

Name	ACC CAPITAL HOLDINGS CORPORATION
Role	Defendant

Name	AHMS
Role	Defendant

Name	AMC MORTGAGE SERVICES, INC.
Role	Defendant

Name	ATM HOLDINGS, INC.
Role	Defendant

Name	ABSOLUTE TITLE SERVICES, INC.
Role	Defendant

Name	ACCESS TITLE INC.
Role	Defendant

Name	Ace Mortgage Funding
Role	Defendant

Name	Acro Mortgage LLC
Role	Defendant

Name	ADVANTAGE EQUITY SERVICES, INC.
Role	Defendant

Name	OPEN MORTGAGE, LLC
Role	Defendant

Name	Alpha Mortgage Lending
Role	Defendant

Name	AMERICAN ELITE FINANCIAL, INC.
Role	Defendant

Name	American Home Mortgage Servicing
Role	Defendant

Name	American Mortgage Corporation
Role	Defendant

Name	American Residential Mortgage
Role	Defendant

Name	Ameriquest Capital Corporation
Role	Defendant

Name	Ameriquest Funding II
Role	Defendant

Name	AMERIQUEST MORTGAGE COMPANY
Role	Defendant

Name	Ameriquest Mortgage Securities Inc
Role	Defendant

Name	Ameriquest Mortgage Securities Inc Asset Backed Pass Through Certificates
Role	Defendant

Name	Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2003-6
Role	Defendant

Name	Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2003-8
Role	Defendant

Name	Park Place Securities Inc. Asset Backed Pass Through Certificates Series 2004-MCW1
Role	Defendant

Name	Towne & Country Land Title Agency
Role	Defendant

Name	William Hajj Mortgage Co. LLC
Role	Defendant

Name	Wilshire Credit Corporation
Role	Defendant

Name	Wilson Title Agency
Role	Defendant

Name	Jennifer Wolfer
Role	executor plaintiff

Name	AMERIQUEST MORTGAGE COMPANY
Role	In Re

Name	Daniel A. Edelman
Role	Movant

Name	Donald Ellis
Role	Movant

Name	Lee Goodell
Role	Movant

Name	Rebecca Goodell
Role	Movant

Name	Marty Green
Role	Movant

Name	Gail Myers
Role	Movant

Name	Terrell Beard
Role	Objector

Name	Jeffrey Parra
Role	Objector

Name	Jeanine M Schweinberg
Role	Objector

Name	Gavione Tammerello
Role	Objector

Name	Anthony Valach
Role	Petitioner

Name	Joseph Abruscato
Role	Plaintiff

Name	Kellie Allgood
Role	Plaintiff

Name	American Home Mortgage Servicing
Role	Plaintiff

Name	Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2003-13
Role	Plaintiff

Name	Barbara Anderson-Shelton
Role	Plaintiff

Name	Sylvia Andrews
Role	Plaintiff

Name	Cedric Anthony
Role	Plaintiff

Name	Ronald I. Chorches
Role	Plaintiff

Name	CitiMortgage
Role	Plaintiff

Name	Arthur Coleman
Role	Plaintiff

Name	Ethelyn Coleman
Role	Plaintiff

Name	Nancy Elder Coleman
Role	Plaintiff

Name	Kenneth Comeaux
Role	Plaintiff

Name	Tina Comeaux
Role	Plaintiff

Name	Melissa Cook
Role	Plaintiff

Name	William Cook
Role	Plaintiff

Name	Kandee Cooley
Role	Plaintiff

Name	Ted Corbin
Role	Plaintiff

Name	James Craw
Role	Plaintiff

Name	Loronda Craw
Role	Plaintiff

Name	Natalie J Crawford
Role	Plaintiff

Name	Jason W Crawford
Role	Plaintiff

Name	Sylvia Marie Dailey
Role	Plaintiff

Name	Gregory Day
Role	Plaintiff

Name	Cindy K Derda
Role	Plaintiff

Name	Paul W Derda
Role	Plaintiff

Name	Jesus Diaz
Role	Plaintiff

Name	Dayone Easley
Role	Plaintiff

Name	Robert L Elder
Role	Plaintiff

Name	Michael L. Enix
Role	Plaintiff

Name	Michelle L. Enix
Role	Plaintiff

Name	Cheryl E. Evans
Role	Plaintiff

Name	Lisa M. Garacia
Role	Plaintiff

Name	Lynn Gay
Role	Plaintiff

Name	Camille J Gburek
Role	Plaintiff

Name	Debbie Genry
Role	Plaintiff

Name	Eddie German
Role	Plaintiff

Name	Simon Golston
Role	Plaintiff

Name	Willie Mae Golston
Role	Plaintiff

Name	George Gray
Role	Plaintiff

Name	Lamar Gray Sr.
Role	Plaintiff

Name	Verna Joyce Gray
Role	Plaintiff

Name	Avery Griffin
Role	Plaintiff

Name	Rebecca Griffin
Role	Plaintiff

Name	Richard Griffin
Role	Plaintiff

Name	HSBC Bank USA
Role	Plaintiff

Name	Mary Hall
Role	Plaintiff

Name	Phillip M Hanson
Role	Plaintiff

Name	James Hardin
Role	Plaintiff

Name	Lisa Hardin
Role	Plaintiff

Name	Steve T. Harrell
Role	Plaintiff

Name	Florita Harris
Role	Plaintiff

Name	Roosevelt Harris
Role	Plaintiff

Name	Castella Harris Jones
Role	Plaintiff

Name	Glories Heard
Role	Plaintiff

Name	Dwight Hewatt
Role	Plaintiff

Name	Dorothy Holloway
Role	Plaintiff

Name	Geraldine W. Holt
Role	Plaintiff

Name	Harold Howard
Role	Plaintiff

Name	Nola Howard
Role	Plaintiff

Name	Willie May Howard
Role	Plaintiff

Name	Gordon R Howard
Role	Plaintiff

Name	Diane Howell
Role	Plaintiff

Name	Paul Howell
Role	Plaintiff

Name	Ivan Sims
Role	Plaintiff

Name	Burnie Springer
Role	Plaintiff

Name	Larry Stearley
Role	Plaintiff

Name	Hazel Street
Role	Plaintiff

Name	Rockway Studebaker
Role	Plaintiff

Name	Denise Swanigan
Role	Plaintiff

Name	Elgin Swanigan Jr.
Role	Plaintiff

Name	Melvina Swanigan
Role	Plaintiff

Name	Cheryl Talley
Role	Plaintiff

Name	Lisa Thomas
Role	Plaintiff

Name	Daisybel Tolbert
Role	Plaintiff

Name	William Tolbert
Role	Plaintiff

Name	Sarah Tucker
Role	Plaintiff

Name	Randy Van Gorp
Role	Plaintiff

Name	Rosalind Van Gorp
Role	Plaintiff

Name	Janet Wakefield
Role	Plaintiff

Name	David M. Wakefield
Role	Plaintiff

Name	Everett Washington
Role	Plaintiff

Name	Wells Fargo Bank
Role	Plaintiff

Name	THE WESTMORELAND COMPANY, INC.
Role	Plaintiff

Name	Daniel J Whitaker
Role	Plaintiff

Name	Gwendolyn Wilcox
Role	Plaintiff

Name	Cheryl Williams
Role	Plaintiff

Name	Claude Williams
Role	Plaintiff

Name	Joyce Williams
Role	Plaintiff

Name	Latonya Williams
Role	Plaintiff

Name	Castella Williams Harris
Role	Plaintiff

Name	Lucretia Wyatt
Role	Plaintiff

Name	Michael Wyatt
Role	Plaintiff

Name	Pamela Yeaman
Role	Plaintiff

Name	William Yeaman
Role	Plaintiff

Name	Azra Zahirovic
Role	Plaintiff

Name	Osman Zahirovic
Role	Plaintiff

Name	Union Mortgage Services of Cleveland Inc.
Role	Taxpayer

Name	HWB Inc.
Role	Third Party Defendant

Name	P&L Mortgage
Role	Third Party Defendant

Name	5 STAR FINANCIAL, INC.
Role	Third Party Defendant

Name	A American Financial Group
Role	Third Party Defendant

Name	A TITLE ESCROW COMPANY, INC.
Role	Third Party Defendant

Name	ATM HOLDINGS, INC.
Role	Third Party Defendant

Name	ABSOLUTE TITLE SERVICES, INC.
Role	Third Party Defendant

Name	ACCESS TITLE INC.
Role	Third Party Defendant

Name	Ace Mortgage Funding
Role	Third Party Defendant

Name	Acro Mortgage LLC
Role	Third Party Defendant

Name	ADVANTAGE EQUITY SERVICES, INC.
Role	Third Party Defendant

Name	Advantage Notary Services
Role	Third Party Defendant

Name	OPEN MORTGAGE, LLC
Role	Third Party Defendant

Name	ALLIED HOME MORTGAGE CAPITAL CORPORATION
Role	Third Party Defendant

Name	Alpha Mortgage Lending
Role	Third Party Defendant

Name	AMERICAN ELITE FINANCIAL, INC.
Role	Third Party Defendant

Name	American Residential Mortgage
Role	Third Party Defendant

Name	AMERIQUEST MORTGAGE COMPANY
Role	Third Party Defendant

Name	Amstar Mortgage Corp.
Role	Third Party Defendant

Name	Anchor Title LLC
Role	Third Party Defendant

Name	Archer Land Title
Role	Third Party Defendant

Name	ASSOCIATED LAND TITLE, L.L.C.
Role	Third Party Defendant

Name	Attorneys Title Insurance Fund
Role	Third Party Defendant

Name	ATTORNEYS' TITLE INSURANCE FUND, INC.
Role	Third Party Defendant

Name	Avalon Abstract Co.
Role	Third Party Defendant

Name	B & P MORTGAGE, INC.
Role	Third Party Defendant

Name	BLS Funding Corp.
Role	Third Party Defendant

Name	BW Mortgage Company
Role	Third Party Defendant

Name	Bankers Title & Escrow Agency
Role	Third Party Defendant

Name	Bankers Trust Co. of California National Association
Role	Third Party Defendant

Name	Angela Bartucci
Role	Third Party Defendant

Name	Battersby Title
Role	Third Party Defendant

Name	BEACON MORTGAGE SERVICES COMPANY
Role	Third Party Defendant

Name	Blackstone National Title
Role	Third Party Defendant

Name	Christopher M. Boedefeld
Role	Third Party Defendant

Name	Paul D. Boudreau
Role	Third Party Defendant

Name	CBC COMPANIES, INC.
Role	Third Party Defendant

Name	CT Mortgage Information Services
Role	Third Party Defendant

Name	Cameron and Willacy Counties
Role	Third Party Defendant

Name	Certain other third party defendants
Role	Third Party Defendant

Name	Chicago Mortgage Acceptance
Role	Third Party Defendant

Name	Chicago Title Company
Role	Third Party Defendant

Name	Chicago Title Insurance Company
Role	Third Party Defendant

Name	Chicago Title of Michigan
Role	Third Party Defendant

Name	Chioce Title Agency
Role	Third Party Defendant

Name	Cislo Title Company
Role	Third Party Defendant

Name	Citywide Mortgage Pros
Role	Third Party Defendant

Name	Jeremy Clason
Role	Third Party Defendant

Name	Classic Home Mortgage Corp.
Role	Third Party Defendant

Name	CloseNet
Role	Third Party Defendant

Name	Commonwealth Land Title Co.
Role	Third Party Defendant

Name	Commonwealth Land Title Insurance Company
Role	Third Party Defendant

Name	Complete Tile Solutions
Role	Third Party Defendant

Name	Complete Title Solutions
Role	Third Party Defendant

Name	Connecticut Closing Services
Role	Third Party Defendant

Name	Cross Country Lenders LLC
Role	Third Party Defendant

Name	Crown Mortgage Corp.
Role	Third Party Defendant

Name	Cruz Jr.
Role	Third Party Defendant

Name	Guadalupe Cruz Jr.
Role	Third Party Defendant

Name	Allen A. Currier
Role	Third Party Defendant

Name	Joseph J. D'Agostino Jr.
Role	Third Party Defendant

Name	Carolyn T. Daley
Role	Third Party Defendant

Name	DANA CAPITAL GROUP, INC.
Role	Third Party Defendant

Name	Law Offices of Marc D. Foley
Role	Third Party Defendant

Name	Law Offices of Morris I. Olmer
Role	Third Party Defendant

Name	Law Offices of Nicholas Barrett
Role	Third Party Defendant

Name	Law Offices of Russo & Windchoff
Role	Third Party Defendant

Name	Law Offices of William A. Snider
Role	Third Party Defendant

Name	Law Title Insurance Agency
Role	Third Party Defendant

Name	LAW TITLE INSURANCE COMPANY, INC.
Role	Third Party Defendant

Name	Lawyers Title Insurance Corp.
Role	Third Party Defendant

Name	LEGAL EASE, INC.
Role	Third Party Defendant

Name	Lenders First Choice
Role	Third Party Defendant

Name	Lexington & Concord
Role	Third Party Defendant

Name	LIBERTY FUNDING SERVICES INC.
Role	Third Party Defendant

Name	LIBERTY TITLE & ESCROW COMPANY, LLC
Role	Third Party Defendant

Name	Lieto & Greenberg LLP
Role	Third Party Defendant

Name	Lynne A. Love
Role	Third Party Defendant

Name	Mac Kinnon & Tavano
Role	Third Party Defendant

Name	Mackinnon & Tavano
Role	Third Party Defendant

Name	Frank J. Manni
Role	Third Party Defendant

Name	Mansfield Mortgage Services Inc.
Role	Third Party Defendant

Name	Gail A. Many
Role	Third Party Defendant

Name	Tia M. Martin
Role	Third Party Defendant

Name	Jackie A. Martinez
Role	Third Party Defendant

Name	Medici & Sciacca
Role	Third Party Defendant

Name	FIRST METROPOLITAN TITLE COMPANY
Role	Third Party Defendant

Name	Michigan Land Title Agency
Role	Third Party Defendant

Name	Michigan Title Company
Role	Third Party Defendant

Name	Michigan Trust Agency
Role	Third Party Defendant

Name	Midland Title Security
Role	Third Party Defendant

Name	Midwest Equity Financial Services
Role	Third Party Defendant

Name	MIDWEST HOME FUNDING, L.L.C.
Role	Third Party Defendant

Name	Midwest Land Title Company
Role	Third Party Defendant

Name	MORTGAGE DEPOT INC.
Role	Third Party Defendant

Name	Mortgage Guarantee & Title Company
Role	Third Party Defendant

Name	Mortgage Information Service
Role	Third Party Defendant

Name	Mortgage Pros USA
Role	Third Party Defendant

Name	BANC ONE MORTGAGE CORPORATION
Role	Third Party Defendant

Name	NPC
Role	Third Party Defendant

Name	NATIONAL REAL ESTATE CORPORATION
Role	Third Party Defendant

Name	National Real Estate Information Services
Role	Third Party Defendant

Name	National Real Estate Information Services of New Jersey
Role	Third Party Defendant

Name	NATIONS TITLE AGENCY OF ILLINOIS INC.
Role	Third Party Defendant

Name	Nations Title Agency of Michigan
Role	Third Party Defendant

Name	NATIONS TITLE AGENCY OF MISSOURI, INC.
Role	Third Party Defendant

Name	Nations Title Agency of the Carolinas
Role	Third Party Defendant

Name	Nationwide Mortgage,
Role	Third Party Defendant

Name	Netco
Role	Third Party Defendant

Name	New Vision PA Land Transfer
Role	Third Party Defendant

Name	New Vision Title
Role	Third Party Defendant

Name	Nigro Associates
Role	Third Party Defendant

Name	NORTH AMERICAN TITLE CORPORATION
Role	Third Party Defendant

Name	NORTHWEST TITLE AND ESCROW CORP.
Role	Third Party Defendant

Name	OHIO BAR TITLE INSURANCE COMPANY
Role	Third Party Defendant

Name	Ohio Lending Solutions
Role	Third Party Defendant

Name	Old Republic National Title Insurance Company
Role	Third Party Defendant

Name	Oxford Home Mortgage LLC
Role	Third Party Defendant

Name	Pan American Funding Group
Role	Third Party Defendant

Name	Paradise Financial Services LLC
Role	Third Party Defendant

Name	Scott Parkhurst
Role	Third Party Defendant

Name	Perrotta
Role	Third Party Defendant

Name	William Petz
Role	Third Party Defendant

Name	William J. Petz
Role	Third Party Defendant

Name	Steven Pfeiffer
Role	Third Party Defendant

Name	Michael Pickett
Role	Third Party Defendant

Name	Placer Title Co.
Role	Third Party Defendant

Name	Portnoy & Green
Role	Third Party Defendant

Name	Portony and Green
Role	Third Party Defendant

Name	Precision Financial Inc.
Role	Third Party Defendant

Name	Preferred Lending Group
Role	Third Party Defendant

Name	Presidentail Title
Role	Third Party Defendant

Name	Prime Plus Mortgage
Role	Third Party Defendant

Name	Professional Mibile Closers
Role	Third Party Defendant

Name	Quality Title Agency
Role	Third Party Defendant

Name	Reagle Search & Signature Services
Role	Third Party Defendant

Name	Reli Inc. Title & Closing Professionals
Role	Third Party Defendant

Name	Reli
Role	Third Party Defendant

Name	REPUBLIC TITLE COMPANY
Role	Third Party Defendant

Name	Residential Title Service
Role	Third Party Defendant

Name	Search2Close of Columbus
Role	Third Party Defendant

Name	Sierra Title Co.
Role	Third Party Defendant

Name	TAMAYO FINANCIAL SERVICES, INC.
Role	Third Party Defendant

Name	William Hajj Mortgage Co. LLC
Role	Third Party Defendant

Name	Direct Banc Mortgage LLC
Role	Defendant

Name	Title Source Inc.
Role	Defendant

Name	Title Tech Services
Role	Defendant

Name	Title Works
Role	Defendant

Name	Title-Tech Networks
Role	Defendant

Name	TITLESERV, INC.
Role	Defendant

Name	TOP FLITE FINANCIAL, INC.
Role	Defendant

Name	TOWER FINANCIAL GROUP INC.
Role	Defendant

Name	TOWN & COUNTRY CREDIT CORPORATION
Role	Defendant

Name	TranStar National Title
Role	Defendant

Name	TRANSNATION TITLE INSURANCE COMPANY
Role	Defendant

Name	Travis Mortgae LLC
Role	Defendant

Name	Tri-Source Title Agency
Role	Defendant

Name	TriUnion Title LLC
Role	Defendant

Name	TRISTAR TITLE, LLC
Role	Defendant

Name	TRUE TITLE COMPANY, LLC
Role	Defendant

Name	Lesia Beard
Role	Objector

Name	Non-Borrower Plaintiffs
Role	Plaintiff

Name	Ricky Owen
Role	Plaintiff

Name	Lisa Parker
Role	Plaintiff

Name	Scott Parkhurst
Role	Plaintiff

Name	Loretta Patterson
Role	Plaintiff

Name	Madison Pittman
Role	Plaintiff

Name	Plaintiffs Represented by Daniel S. Blinn
Role	Plaintiff

Name	Plaintiffs/Individual actions
Role	Plaintiff

Name	Cheryl Poe
Role	Plaintiff

Name	Richard Poe
Role	Plaintiff

Name	Derrel Powell
Role	Plaintiff

Name	John Darius Powell
Role	Plaintiff

Name	Mary Ann Richards
Role	Plaintiff

Name	Venus Robbins
Role	Plaintiff

Name	Dorothy Roberson
Role	Plaintiff

Name	Jerry Robertson
Role	Plaintiff

Name	Sylvia Robertson
Role	Plaintiff

Name	Truman Rogers
Role	Plaintiff

Name	Nancy Stearley
Role	Plaintiff

Name	Terry Toodle
Role	Plaintiff

Name	Henry B. Zachery
Role	Plaintiff

Name	Access Mortgage Corporation
Role	Third Party Defendant

Name	TICOR TITLE INSURANCE COMPANY OF FLORIDA
Role	Third Party Defendant

Name	B AND S SERVICES INC.
Role	Third Party Defendant

Name	Scott L. Brisco
Role	Third Party Defendant

Name	Choicepoint Precision Marketing
Role	Third Party Defendant

Name	CONNECTICUT ATTORNEYS TITLE INSURANCE COMPANY
Role	Third Party Defendant

Name	David B. Carroll
Role	Third Party Defendant

Name	Day Smith & Collier LLC
Role	Third Party Defendant

Name	Daystar Lending Service
Role	Third Party Defendant

Name	Desautels
Role	Third Party Defendant

Name	Devon Title Agency
Role	Third Party Defendant

Name	Dewrell Sacks
Role	Third Party Defendant

Name	Dey Smith & Collier LLC
Role	Third Party Defendant

Name	Direct Banc Mortgage LLC
Role	Third Party Defendant

Name	DREAM HOUSE MORTGAGE CORPORATION
Role	Third Party Defendant

Name	Scott Drier
Role	Third Party Defendant

Name	Dsautels
Role	Third Party Defendant

Name	John Duplice
Role	Third Party Defendant

Name	Eden Rock Mortgage Corp.
Role	Third Party Defendant

Name	Hillard N. Einbinder
Role	Third Party Defendant

Name	Eldridge Mortgage Company Inc.
Role	Third Party Defendant

Name	ELECTRONIC CLOSING SERVICES, INC.
Role	Third Party Defendant

Name	Elite Closing Service
Role	Third Party Defendant

Name	ENVISION MORTGAGE SOLUTIONS, INC.
Role	Third Party Defendant

Name	EQUIFAX CREDIT INFORMATION SERVICES, INC.
Role	Third Party Defendant

Name	Equifax Credit Marketing Services
Role	Third Party Defendant

Name	EQUIFAX MARKETING SERVICES, INC.
Role	Third Party Defendant

Name	Equititle
Role	Third Party Defendant

Name	Equity Solutions Inc.
Role	Third Party Defendant

Name	Equixifax Information Services LLC
Role	Third Party Defendant

Name	Express Financial Services
Role	Third Party Defendant

Name	Fairfield Mortgage
Role	Third Party Defendant

Name	Fairway Financial Group LLC
Role	Third Party Defendant

Name	FIDELITY NATIONAL TITLE COMPANY, LLC
Role	Third Party Defendant

Name	Fidelity National Title Insurance Co.
Role	Third Party Defendant

Name	FIDELITY NATIONAL TITLE INSURANCE COMPANY OF NEW YORK
Role	Third Party Defendant

Name	Fidelity Title and Escrow
Role	Third Party Defendant

Name	Financial Title Co.
Role	Third Party Defendant

Name	First American Title Insurance Company
Role	Third Party Defendant

Name	Scott E. Lawrence
Role	Third Party Defendant

Name	Manefield Mortgage Services Inc.
Role	Third Party Defendant

Name	Michigan Trust Title Agency
Role	Third Party Defendant

Name	National Closing Solutions
Role	Third Party Defendant

Name	New Vision Paland Transfer
Role	Third Party Defendant

Name	Patriot Title Co.
Role	Third Party Defendant

Name	Premier Title & Escrow Co,
Role	Third Party Defendant

Name	Resource Partners Inc.
Role	Third Party Defendant

Name	Resource Title
Role	Third Party Defendant

Name	SECURITY UNION TITLE INSURANCE COMPANY
Role	Third Party Defendant

Name	Mike Smith
Role	Third Party Defendant

Name	Tapalian & Tadros
Role	Third Party Defendant

Name	Wallacy Counties
Role	Defendant

Name	Valecia McCraney
Role	Plaintiff

Name	Dwayne McLin
Role	Plaintiff

Name	Veronica McNab
Role	Plaintiff

Name	Chonita Means
Role	Plaintiff

Name	Lisa Mullins
Role	Plaintiff

Name	Alicia Salazar
Role	Plaintiff

Name	WM SPECIALTY MORTGAGE CORPORATION
Role	Plaintiff

Name	WILLIAM CHAMPION LLC
Role	Plaintiff

Name	STRANG & PARISH, LTD.
Role	Third Party Defendant

Name	Stewart Title of Seattle
Role	Third Party Defendant

Name	Kerry M Summers
Role	Third Party Defendant

Name	Sumner
Role	Third Party Defendant

Name	Supreme Funding Mort. Service Inc.
Role	Third Party Defendant

Name	Synodi Videll & Green
Role	Third Party Defendant

Name	The Matlusky Firm
Role	Third Party Defendant

Name	The Mortgage Store
Role	Third Party Defendant

Name	The Mortgage Works
Role	Third Party Defendant

Name	The Talon Group
Role	Third Party Defendant

Name	TICOR TITLE INSURANCE COMPANY
Role	Third Party Defendant

Name	TriUnion Title LLC
Role	Third Party Defendant

Name	Stewart Title of IL
Role	Third Party Defendant

Name	WMC MORTGAGE CORP.
Role	Defendant

Name	B&S Service LLC
Role	Defendant

Name	BAC Home Loan Servicing L.P.
Role	Defendant

Name	Bank of New York Mellon Trust Company
Role	Defendant

Name	Bankers Title & Escrow Agency
Role	Defendant

Name	Bankers Trust Co of California
Role	Defendant

Name	BARCLAYS CAPITAL REAL ESTATE INC.
Role	Defendant

Name	Angela Bartucci
Role	Defendant

Name	Battersby Title
Role	Defendant

Name	INTEGRITY 1ST MORTGAGE, INC.
Role	Defendant

Name	Jonathan Lee Riches
Role	Plaintiff

Name	Resource Partners Inc.
Role	Defendant

Name	U.S. Bank
Role	Defendant

Name	Roy W. Waller
Role	Defendant

Name	Fred R. Schmerberg
Role	Movant

Name	ARGENT MORTGAGE COMPANY, L.L.C.
Role	Plaintiff

Name	Martha Artis
Role	Plaintiff

Name	Asset Backed Funding Corp. NIM 2005-AQ1 LLC
Role	Plaintiff

Name	Beverly Ballard
Role	Plaintiff

Name	Gloria Barlow
Role	Plaintiff

Name	Melvin Barlow
Role	Plaintiff

Name	Harry G Bodin
Role	Plaintiff

Name	Borrower Plaintiffs
Role	Plaintiff

Name	Cheryl A. Bothwell
Role	Plaintiff

Name	Terry A. Bothwell
Role	Plaintiff

Name	Arthur Brian Boudin
Role	Plaintiff

Name	Louis Brown
Role	Plaintiff

Name	Freddie Butler
Role	Plaintiff

Name	Estella Byrd
Role	Plaintiff

Name	Randolph Carpenter
Role	Plaintiff

Name	Cynthia Casteel
Role	Plaintiff

Name	Kelly Meek
Role	Plaintiff

Name	HOME EQUITY TITLE SERVICES, INC.
Role	Third Party Defendant

Name	Superior Closing Services
Role	Third Party Defendant

Name	Travis Mortgae LLC
Role	Third Party Defendant

Name	Tri-Source Title Agency
Role	Third Party Defendant

Name	TRISTAR TITLE, LLC
Role	Third Party Defendant

Name	Turnkey Title Corporation
Role	Third Party Defendant

Name	TurnkeyTitle Corporation
Role	Third Party Defendant

Name	UDX
Role	Third Party Defendant

Name	UNITED GENERAL TITLE INSURANCE COMPANY
Role	Third Party Defendant

Name	Universal Home Leading Inc.
Role	Third Party Defendant

Name	Gordon Videll
Role	Third Party Defendant

Name	Vital Signing
Role	Third Party Defendant

Name	Roy W. Waller
Role	Third Party Defendant

Name	Willacy Counties
Role	Third Party Defendant

Name	AMERIQUEST MORTGAGE COMPANY
Role	ThirdParty Plaintiff

Name	ARGENT MORTGAGE COMPANY, L.L.C.
Role	ThirdParty Plaintiff

Name	DAVID CARROLL INC.
Role	ThirdParty Plaintiff

Name	Certain other defendants
Role	ThirdParty Plaintiff

Name	CITYWIDE TITLE CORPORATION
Role	ThirdParty Plaintiff

Name	Charles Meadows
Role	ThirdParty Plaintiff

Name	Michigan Trust Title Agency
Role	ThirdParty Plaintiff

Name	Joseph Riggins
Role	ThirdParty Plaintiff

Name	Nicole Riggins
Role	ThirdParty Plaintiff

Name	Johnnie Ross
Role	ThirdParty Plaintiff

Name	TOWN & COUNTRY CREDIT CORPORATION
Role	ThirdParty Plaintiff

Name	Anne Bergman
Role	Unknown

Name	Daniel A Edelman
Role	Unknown

Name	Jalia Studebaker
Role	Plaintiff

Name	Adolph Peter Kurt Burggraff
Role	Plaintiff

Name	Ilene K. Chapel
Role	Third Party Defendant

Name	Home-Land Title & Abstract Co.
Role	Third Party Defendant

Name	Deutsche Bank
Role	Defendant

Name	Deutsche Bank National Trust
Role	Defendant

Name	Goldman Gruder & Woods
Role	Defendant

Name	Washington Mutual Bank
Role	Defendant

Name	Frank Platzar
Role	Objector

Name	JAMES K. MURPHY, INC.
Role	Plaintiff

Name	Asencio Salazar
Role	Plaintiff

Name	Illinois Mortgage Funding Corp.
Role	Third Party Defendant

Name	TEK TITLE, L.L.C.
Role	Third Party Defendant

Name	HWB Inc.
Role	Defendant

Name	Dewrell Sacks
Role	Defendant

Name	Global Mortgage Inc.
Role	Defendant

Name	Top Choice Mortgage LLC
Role	Defendant

Name	TurnkeyTitle Corporation
Role	Defendant

Name	Wells Fargo Bank N.A.
Role	Defendant

Name	Duval Naughton
Role	Plaintiff

Name	Angela Sanderson
Role	Plaintiff

Name	INDIANA TITLE NETWORK COMPANY
Role	Third Party Defendant

Name	Taylor Abstract Company
Role	Third Party Defendant

Name	Devon Title Agency
Role	Defendant

Name	DREAM HOUSE MORTGAGE CORPORATION
Role	Defendant

Name	Scott Drier
Role	Defendant

Name	Dsautels
Role	Defendant

Name	EMC Mortgage Corporation
Role	Defendant

Name	Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2004-R1
Role	Defendant

Name	Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2004-R11
Role	Defendant

Name	Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2004-R3
Role	Defendant

Name	Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2004-R5
Role	Defendant

Name	Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2004-R7
Role	Defendant

Name	Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2004-R8
Role	Defendant

Name	Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2004-R9
Role	Defendant

Name	Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2005-R10
Role	Defendant

Name	Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2005-R3
Role	Defendant

Name	Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2005-R4
Role	Defendant

Name	Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2005-R5
Role	Defendant

Name	Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2005-R6
Role	Defendant

Name	Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2006-R1
Role	Defendant

Name	Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificates Series Quest 2005-X2
Role	Defendant

Name	Ameriquest Mortgage Securities Inc. Asset Backede Pass Through Certificate Series 2004-R12
Role	Defendant

Name	Ameriquest Mortgage Securities
Role	Defendant

Name	EW Mortgage Company
Role	Defendant

Name	Eden Rock Mortgage Corp.
Role	Defendant

Name	Eldridge Mortgage Company Inc.
Role	Defendant

Name	ENVISION MORTGAGE SOLUTIONS, INC.
Role	Defendant

Name	Amstar Mortgage Corp.
Role	Defendant

Name	Archer Land Title
Role	Defendant

Name	ARGENT MORTGAGE COMPANY, L.L.C.
Role	Defendant

Name	EQUITY SETTLEMENT SERVICES, INC.
Role	Defendant

Name	Argent Mortgage Securities
Role	Defendant

Name	Equity Solutions Inc.
Role	Defendant

Name	ARGENT SECURITIES CORP.
Role	Defendant

Name	Dawn Arnall
Role	Defendant

Name	Roland Arnall
Role	Defendant

Name	Asset Backed Funding Corp. NIM 2005-AQ1 LLC
Role	Defendant

Name	Avalon Abstract Co.
Role	Defendant

Name	BLS Funding Corp.
Role	Defendant

Name	BW Mortgage Company
Role	Defendant

Name	Bank of America
Role	Defendant

Name	Bank of America Home Loans Servicing
Role	Defendant

Name	Pkanita Bonner
Role	Plaintiff

Name	American Mortgage Corporation
Role	Third Party Defendant

Name	Fairfield Mortgage
Role	Defendant

Name	Fairway Financial Group LLC
Role	Defendant

Name	FAY SERVICING, LLC
Role	Defendant

Name	Fidelity National Title Insurance Co.
Role	Defendant

Name	FIDELITY NATIONAL TITLE INSURANCE COMPANY OF NEW YORK
Role	Defendant

Name	Fidelity Title and Escrow
Role	Defendant

Name	BEACON MORTGAGE SERVICES COMPANY
Role	Defendant

Name	BEAR STEARNS MORTGAGE CAPITAL CORPORATION
Role	Defendant

Name	BEAR STEARNS RESIDENTIAL MORTGAGE CORPORATION
Role	Defendant

Name	Bear
Role	Defendant

Name	Blackstone National Title LLC
Role	Defendant

Name	Bobbitt & Associates
Role	Defendant

Name	Christopher M. Boedefeld
Role	Defendant

Name	Paul D. Boudreau
Role	Defendant

Name	Scott L. Brisco
Role	Defendant

Name	Buyowner Title of South Florida
Role	Defendant

Name	CBC COMPANIES, INC.
Role	Defendant

Name	Cameron and Willacy Counties
Role	Defendant

Name	DAVID CARROLL INC.
Role	Defendant

Name	Ilene Chapel
Role	Defendant

Name	Chicago Mortgage Acceptance
Role	Defendant

Name	Chicago Title Company
Role	Defendant

Name	Chicago Title of Michigan
Role	Defendant

Name	Chioce Title Agency
Role	Defendant

Name	Choicepoint Precision Marketing
Role	Defendant

Name	Cislo Title Company
Role	Defendant

Name	CITI RESIDENTIAL LENDING INC.
Role	Defendant

Name	CitiFinancial Mortgage Company
Role	Defendant

Name	CitiFinancial Mortgage Company Inc
Role	Defendant

Name	CitiMortgage
Role	Defendant

Name	Citigroup Inc.
Role	Defendant

Name	Citywide Mortgage Pros
Role	Defendant

Name	CITYWIDE TITLE CORPORATION
Role	Defendant

Name	Classic Home Mortgage Corp.
Role	Defendant

Name	CLASSIC MORTGAGE SOLUTIONS, INC.
Role	Defendant

Name	CloseNet
Role	Defendant

Name	STRANG & PARISH, LTD.
Role	Defendant

Name	Commonwealth Land Title Co.
Role	Defendant

Name	Commonwealth Land Title Insurance Company
Role	Defendant

Name	Complete Tile Solutions
Role	Defendant

Name	Connecticut Closing Services
Role	Defendant

Name	COUNTRYWIDE HOME LOANS, INC.
Role	Defendant

Name	Cross Country Lenders LLC
Role	Defendant

Name	Cruz Jr.
Role	Defendant

Name	Allen A. Currier
Role	Defendant

Name	Carolyn T. Daley
Role	Defendant

Name	DANA CAPITAL GROUP, INC.
Role	Defendant

Name	Day Smith & Collier LLC
Role	Defendant

Name	Shane Delorenze
Role	Defendant

Name	Desautels
Role	Defendant

Name	Deutche Bank National Trust Company
Role	Defendant

Name	Financial Title Co.
Role	Defendant

Name	First American Title Insurance Company
Role	Defendant

Name	First Choice Signing Services
Role	Defendant

Name	First Merit Settlement Services
Role	Defendant

Name	FREEDOM MORTGAGE TEAM, INC.
Role	Defendant

Name	GMAC Mortgage Corporation
Role	Defendant

Name	Cesar Gaitan
Role	Defendant

Name	GARFIELD MORTGAGE CORP.
Role	Defendant

Name	General American Corporation
Role	Defendant

Name	GENESIS MORTGAGE CORPORATION
Role	Defendant

Name	Goldman Sachs Mortgage Company
Role	Defendant

Name	GRAND MORTGAGE CORPORATION
Role	Defendant

Name	Great American Mortgage Corp.
Role	Defendant

Name	HOUSEHOLD FINANCE CORPORATION
Role	Defendant

Name	Law Office of Anthony A. Senerchia
Role	Defendant

Name	Law Office of Daniel Nigro
Role	Defendant

Name	Law Office of Gregory Lattanzi
Role	Defendant

Name	Law Office of Jonathan P. Ash
Role	Defendant

Name	Law Office of Joseph E. Nealon
Role	Defendant

Name	Law Office of Morris I. Olmer
Role	Defendant

Name	Law Offices of Borner
Role	Defendant

Name	Law Offices of Joseph J. D'Agostino Jr.
Role	Defendant

Name	Law Offices of William A. Snider
Role	Defendant

Name	Law Title Insurance Agency
Role	Defendant

Name	LAW TITLE INSURANCE COMPANY, INC.
Role	Defendant

Name	Lawyers Title Insurance Corp.
Role	Defendant

Name	LEHMAN BROTHERS INC.
Role	Defendant

Name	Lenders First Choice
Role	Defendant

Name	LIBERTY FUNDING SERVICES INC.
Role	Defendant

Name	Lieto & Greenberg LLP
Role	Defendant

Name	Lynne A. Love
Role	Defendant

Name	Mac Kinnon & Tavano
Role	Defendant

Name	Manefield Mortgage Services Inc.
Role	Defendant

Name	Frank J. Manni
Role	Defendant

Name	Mansfield Mortgage Services Inc.
Role	Defendant

Name	Gail Many
Role	Defendant

Name	Medici & Sciacca
Role	Defendant

Name	MERRILL LYNCH CREDIT CORPORATION
Role	Defendant

Name	MERRILL LYNCH MORTGAGE LENDING, INC.
Role	Defendant

Name	METRO TITLE, LLC
Role	Defendant

Name	Michigan Land Title Agency
Role	Defendant

Name	Michigan Title Company
Role	Defendant

Name	Michigan Trust Agency
Role	Defendant

Name	Michigan Trust Title Agency
Role	Defendant

Name	Midland Title Security
Role	Defendant

Name	Midwest Land Title Company
Role	Defendant

Name	Morgage Information Services
Role	Defendant

Name	MORTGAGE DEPOT INC.
Role	Defendant

Name	Mortgage Guarantee & Title Company
Role	Defendant

Name	Mortgage Information Service
Role	Defendant

Name	Jerry C Mullins
Role	Defendant

Name	National Association
Role	Defendant

Name	National Closing Solutions
Role	Defendant

Name	National RealEstate Information Service
Role	Defendant

Name	National RealEstate Information Service of New Jersey
Role	Defendant

Name	NATIONS TITLE AGENCY OF ILLINOIS INC.
Role	Defendant

Name	Nations Title Agency of Michigan
Role	Defendant

Name	NATIONS TITLE AGENCY OF MISSOURI, INC.
Role	Defendant

Name	Nations Title Agency of the Carolinas
Role	Defendant

Name	Nationwide Mortgage,
Role	Defendant

Name	New Vision Title
Role	Defendant

Name	Nigro Associates
Role	Defendant

Name	NORTH AMERICAN TITLE CORPORATION
Role	Defendant

Name	NORTHWEST TITLE AND ESCROW CORP.
Role	Defendant

Name	OCWEN LOAN SERVICING, LLC
Role	Defendant

Name	OHIO BAR TITLE INSURANCE COMPANY
Role	Defendant

Name	Ohio Lending Solutions
Role	Defendant

Name	Oldstone Title Agency
Role	Defendant

Name	Olympus Mortgage Company
Role	Defendant

Name	Oxford Home Mortgage LLC
Role	Defendant

Name	Patriot Title Co.
Role	Defendant

Name	Perrotta
Role	Defendant

Name	Cedric Peterson
Role	Defendant

Name	Cherrone Peterson
Role	Defendant

Name	William J. Petz
Role	Defendant

Name	Carolyn Pittman
Role	Defendant

Name	Placer Title Co.
Role	Defendant

Name	Portony and Green
Role	Defendant

Name	Preferred Lending Group
Role	Defendant

Name	Premier Title & Escrow Co,
Role	Defendant

Name	Quality Title Agency
Role	Defendant

Name	RMAC Remic Trust
Role	Defendant

Name	Reagle Search & Signature Services
Role	Defendant

Name	REPUBLIC TITLE COMPANY
Role	Defendant

Name	Residential Funding Corporation
Role	Defendant

Name	Residential Title Service
Role	Defendant

Name	Resource Title
Role	Defendant

Name	RoundPoint Mortgage Servicing Corporation
Role	Defendant

Name	SAXON MORTGAGE SERVICES, INC.
Role	Defendant

Name	Schop & Pleskow
Role	Defendant

Name	Scott Parkhurst
Role	Defendant

Name	SECURITY UNION TITLE INSURANCE COMPANY
Role	Defendant

Name	Fred Sette
Role	Defendant

Name	Sette & Bonadies
Role	Defendant

Name	SHAW, INC.
Role	Defendant

Name	Sheila Dolan
Role	Defendant

Name	Sierra Title of Cameron
Role	Defendant

Name	Silk Abstract Co.
Role	Defendant

Name	Mike Smith
Role	Defendant

Name	SOUTHERN STAR MORTGAGE CORP.
Role	Defendant

Name	SPECIALTY TITLE SERVICES, INC.
Role	Defendant

Name	Stewart Title of IL
Role	Defendant

Name	Kerry M Summers
Role	Defendant

Name	Sumner
Role	Defendant

Name	Superior Closing Services
Role	Defendant

Name	Supreme Funding Mort. Service Inc.
Role	Defendant

Name	Tamayo Financial Service
Role	Defendant

Name	Tapalian & Tadros
Role	Defendant

Name	Taylor Abstract Company
Role	Defendant

Name	TEK TITLE, L.L.C.
Role	Defendant

Name	Texas Nations Title Agency
Role	Defendant

Name	The Guarantee Title and Trust Co.
Role	Defendant

Name	The Matlusky Firm
Role	Defendant

Name	The Mortgage Edge Inc.
Role	Defendant

Name	The Mortgage Store
Role	Defendant

Name	The Mortgage Works
Role	Defendant

Name	TICOR TITLE INSURANCE COMPANY
Role	Defendant

Name	Joseph G. Curtis
Role	Plaintiff

Name	First American National Title Company
Role	Third Party Defendant

Name	First American Title Insurance Company of New York
Role	Third Party Defendant

Name	Diana Youngblood
Role	Claimant

Name	P&L Mortgage
Role	Defendant

Name	Ameriquest Mortgage Securities Inc. Asset Backed Pass Through Certificate Series 2003-13
Role	Defendant

Name	B & P MORTGAGE, INC.
Role	Defendant

Name	BEDFORD HOME LOANS, INC.
Role	Defendant

Name	CHASE HOME FINANCE LLC
Role	Defendant

Name	CITIGROUP GLOBAL MARKETS INC.
Role	Defendant

Name	CONNECTICUT ATTORNEYS TITLE INSURANCE COMPANY
Role	Defendant

Name	Deutsch Bank National Trust Company
Role	Defendant

Name	Deutsche Bank National Trust Company
Role	Defendant

Name	Gilbert Dickerson
Role	Defendant

Name	Express Financial Services
Role	Defendant

Name	First USA Funding LLC
Role	Defendant

Name	Great Lakes Mortgage Co.
Role	Defendant

Name	Great Lakes National Mortgage Banc Inc.
Role	Defendant

Name	Great Lakes National Mortgage Co.
Role	Defendant

Name	HSBC MORTGAGE SERVICES INC.
Role	Defendant

Name	Hadlock Law Offices
Role	Defendant

Name	HAMILTON MORTGAGE COMPANY
Role	Defendant

Name	Heights Title Agency
Role	Defendant

Name	Heritage Title
Role	Defendant

Name	Joshua Hiltibidal
Role	Defendant

Name	Martin M. Hochman
Role	Defendant

Name	Michael Hogan
Role	Defendant

Name	Holler & Holler LLC
Role	Defendant

Name	HOME EQUITY TITLE SERVICES, INC.
Role	Defendant

Name	Home-Land Title & Abstract Co.
Role	Defendant

Name	HomeQ Servicing Corp.
Role	Defendant

Name	Homeq Servicing Corporation
Role	Defendant

Name	HOMEWARD RESIDENTIAL, INC.
Role	Defendant

Name	Illinois Mortgage Funding Corp.
Role	Defendant

Name	INDIANA TITLE NETWORK COMPANY
Role	Defendant

Name	Investment Mortgage Group
Role	Defendant

Name	JMPC Specialty Mortgage
Role	Defendant

Name	JPMC Specialty Mortgage
Role	Defendant

Name	JPMCSM
Role	Defendant

Name	Lee S. Jacobowitz
Role	Defendant

Name	Joel Williams Law Offices
Role	Defendant

Name	John Weber & Associates
Role	Defendant

Name	Jones
Role	Defendant

Name	Arthur W. Lache
Role	Defendant

Name	Lake Front Mortgage Inc.
Role	Defendant

Name	LANDAMERICA FINANCIAL GROUP, INC.
Role	Defendant

Name	Landsel Title Agency
Role	Defendant

Name	Law Offices Of Marc D. Foley
Role	Defendant

Name	Litton Loan Servicing LP
Role	Defendant

Name	FIRST METROPOLITAN TITLE COMPANY
Role	Defendant

Name	Mortgage Pros USA
Role	Defendant

Name	NETWORK CLOSING SERVICES, INC.
Role	Defendant

Name	Pan American Funding Group
Role	Defendant

Name	Park Place Securities
Role	Defendant

Name	Prime Plus Mortgage
Role	Defendant

Name	Search2Close of Columbus
Role	Defendant

Name	Stewart Title Insurance Co.
Role	Defendant

Name	The Closing Office
Role	Defendant

Name	Wells Fargo Bank
Role	Defendant

Name	Jackie Champion
Role	Plaintiff

Name	Kevin Genry
Role	Plaintiff

Name	Richard Meek
Role	Plaintiff

Name	Joan Neal
Role	Plaintiff

Name	Jennifer Simmons
Role	Plaintiff

Name	First Choice Signing Service
Role	Third Party Defendant

Name	First Choice Signing Services
Role	Third Party Defendant

Name	First Merit Settlement Services
Role	Third Party Defendant

Name	First Source Financial
Role	Third Party Defendant

Name	First USA Funding LLC
Role	Third Party Defendant

Name	FREEDOM MORTGAGE TEAM, INC.
Role	Third Party Defendant

Name	Cesar Gaitan
Role	Third Party Defendant

Name	GENESIS MORTGAGE CORPORATION
Role	Third Party Defendant

Name	Global Mortgage Inc.
Role	Third Party Defendant

Name	Goldman Gruder & Woods
Role	Third Party Defendant

Name	GRAND MORTGAGE CORPORATION
Role	Third Party Defendant

Name	Great American Mortgage Corp.
Role	Third Party Defendant

Name	Great Lakes Mortgage Co.
Role	Third Party Defendant

Name	Great Lakes National Mortgage Banc Inc.
Role	Third Party Defendant

Name	Great Lakes National Mortgage Co.
Role	Third Party Defendant

Name	Greenwich Mortgage Corp
Role	Third Party Defendant

Name	Hedy Griego
Role	Third Party Defendant

Name	Jim Gritsonis
Role	Third Party Defendant

Name	Hadlock Law Offices
Role	Third Party Defendant

Name	HAMILTON MORTGAGE COMPANY
Role	Third Party Defendant

Name	Lisa Hayes
Role	Third Party Defendant

Name	Heights Title Agency
Role	Third Party Defendant

Name	Heritage Title
Role	Third Party Defendant

Name	Joshua Hiltibidal
Role	Third Party Defendant

Name	Martin M. Hochman
Role	Third Party Defendant

Name	Michael Hogan
Role	Third Party Defendant

Name	Holler & Holler LLC
Role	Third Party Defendant

Name	Holler & Holler
Role	Third Party Defendant

Name	INTEGRITY 1ST MORTGAGE, INC.
Role	Third Party Defendant

Name	Investment Mortgage Group
Role	Third Party Defendant

Name	Lee S. Jacobowitz
Role	Third Party Defendant

Name	John Weber & Associates
Role	Third Party Defendant

Name	Jones
Role	Third Party Defendant

Name	K.E.L. TITLE INSURANCE AGENCY, INC.
Role	Third Party Defendant

Name	Timothy P Kennedy
Role	Third Party Defendant

Name	L & S Mortgage LLC
Role	Third Party Defendant

Name	Arthur W. Lache
Role	Third Party Defendant

Name	Arthur Lachel
Role	Third Party Defendant

Name	Lake Front Mortgage Inc.
Role	Third Party Defendant

Name	LandAmerica Commonwealth
Role	Third Party Defendant

Name	LANDAMERICA FINANCIAL GROUP, INC.
Role	Third Party Defendant

Name	LandAmerica Lawers Title
Role	Third Party Defendant

Name	Landsel Title Agency
Role	Third Party Defendant

Name	Law Office of Anthony A. Senerchia
Role	Third Party Defendant

Name	Law Office of Daniel J. Nigro
Role	Third Party Defendant

Name	Law Office of Jonathan P. Ash
Role	Third Party Defendant

Name	Law Office of Joseph E. Nealon
Role	Third Party Defendant

Name	Law Office of Morris I. Olmer
Role	Third Party Defendant

Name	Law Office of William A. Snider
Role	Third Party Defendant

Name	Law Offices of Borner
Role	Third Party Defendant

Name	Law Offices of George T. Crowley
Role	Third Party Defendant

Name	Law Offices of Gregory T. Lattanzi
Role	Third Party Defendant

Name	Law Offices of Jonathan P. Ash
Role	Third Party Defendant

Name	Law Offices of Joseph J. D'Agostino
Role	Third Party Defendant

Name	The Cheatham Group
Role	Third Party Defendant

Name	The Closing Office
Role	Third Party Defendant

Name	The Guarantee Title and Trust Co.
Role	Third Party Defendant

Name	The Mortgage Edge Inc.
Role	Third Party Defendant

Opinions

Opinion ID	USCOURTS-ilnd-1_05-cv-07097-0
Date	2006-05-30
Notes	Enter MEMORANDUM Opinion and Order Signed by Judge Marvin E. Aspen on 5/30/2006:Judicial staff mailed notice(gl, )
View	View File

Opinion ID	USCOURTS-ilnd-1_05-cv-07097-1
Date	2006-11-07
Notes	Enter MEMORANDUM Opinion and Order Signed by Judge Marvin E. Aspen on 11/7/2006:Judicial staff mailed notice(gl, )
View	View File

Opinion ID	USCOURTS-ilnd-1_05-cv-07097-2
Date	2007-04-23
Notes	Enter MEMORANDUM Opinion and Order Signed by Judge Marvin E. Aspen on 4/23/2007. Judicial staff mailed notice(gl, )
View	View File

Opinion ID	USCOURTS-ilnd-1_05-cv-07097-3
Date	2007-04-23
Notes	Enter MEMORANDUM Opinion and Order Signed by Judge Marvin E. Aspen on 4/23/2007.Judicial staff mailed notice(gl, )
View	View File

Opinion ID	USCOURTS-ilnd-1_05-cv-07097-4
Date	2007-06-25
Notes	Enter MEMORANDUM Opinion and Order Signed by Judge Marvin E. Aspen on 6/25/2007:Judicial staff mailed notice notice(gl, )
View	View File

Opinion ID	USCOURTS-ilnd-1_05-cv-07097-5
Date	2007-09-24
Notes	Enter MEMORANDUM Opinion and Order regarding motion to dismiss (Doc. No. 33) in Case No. 06 C 6765 - Skanes v. Ameriquest). Signed by Judge Marvin E. Aspen on 9/24/2007:Judicial staff mailed notice(gl, )
View	View File

Opinion ID	USCOURTS-ilnd-1_05-cv-07097-6
Date	2008-02-11
Notes	Enter MEMORANDUM Opinion and Order Signed by Judge Marvin E. Aspen on 2/11/2008:Judicial staff mailed notice notice(gl, )
View	View File

Opinion ID	USCOURTS-ilnd-1_05-cv-07097-7
Date	2008-03-05
Notes	Enter MEMORANDUM Opinion and Order Signed by Judge Marvin E. Aspen on 3/5/2008:Judicial staff mailed notice(gl, )
View	View File

Opinion ID	USCOURTS-ilnd-1_05-cv-07097-8
Date	2008-05-02
Notes	MEMORANDUM Opinion and Order dated 5/2/08. (Individual Case No. 07C3517). Signed by Judge Honorable Marvin E. Aspen on 5/2/2008:Judicial staff mailed notice(gl, )
View	View File

Opinion ID	USCOURTS-ilnd-1_05-cv-07097-9
Date	2008-10-14
Notes	MEMORANDUM Opinion and Order regarding Doc. No. 2034. Signed by the Honorable Marvin E. Aspen on 10/14/2008:Judicial staff mailed notice(gl, )
View	View File

Opinion ID	USCOURTS-ilnd-1_05-cv-07097-10
Date	2008-12-02
Notes	MEMORANDUM Opinion and Order Signed by the Honorable Marvin E. Aspen on 12/2/2008:Judicial staff mailed notice(gl, )
View	View File

Opinion ID	USCOURTS-ilnd-1_05-cv-07097-11
Date	2008-12-10
Notes	MEMORANDUM Opinion and Order Signed by the Honorable Marvin E. Aspen on 12/10/2008:Mailed notice(dl, )
View	View File

Opinion ID	USCOURTS-ilnd-1_05-cv-07097-12
Date	2010-01-19
Notes	MEMORANDUM Opinion and Order Signed by the Honorable Marvin E. Aspen on 1/19/2010:Judicial staff mailed notice(gl, )
View	View File

Opinion ID	USCOURTS-ilnd-1_05-cv-07097-13
Date	2010-04-06
Notes	MEMORANDUM Opinion and Order Signed by the Honorable Marvin E. Aspen on 4/6/2010:Judicial staff mailed notice(gl, )
View	View File

Opinion ID	USCOURTS-ilnd-1_05-cv-07097-14
Date	2011-03-01
Notes	MOTION by Defendant Buyowner Title of South Florida, Inc. for judgment Motion for Judgment (Attachments: # (1) Exhibit A)(Murphy, Siobhan)
View	View File

Opinion ID	USCOURTS-ilnd-1_05-cv-07097-15
Date	2011-07-22
Notes	MEMORANDUM Opinion and Order regarding 06cv4724 Signed by the Honorable Marvin E. Aspen on 7/22/2011.Mailed notice(ef, ) Modified on 7/22/2011 (ef, ).
View	View File

Opinion ID	USCOURTS-ilnd-1_05-cv-07097-16
Date	2013-09-03
Notes	MEMORANDUM Opinion and Order Signed by the Honorable Marvin E. Aspen on 9/3/2013:Judicial staff mailed notice(gl, )
View	View File

Opinion ID	USCOURTS-ilnd-1_05-cv-07097-17
Date	2014-01-02
Notes	MEMORANDUM Opinion and Order. Signed by the Honorable Marvin E. Aspen on 1/2/2014:Judicial staff mailed notice(gl, )
View	View File

Opinion ID	USCOURTS-ilnd-1_05-cv-07097-18
Date	2015-07-16
Notes	MEMORANDUM Opinion and Order Signed by the Honorable Marvin E. Aspen on 7/16/2015: The Court adopts Judge Martin's recommendations for dismissal of the following inactive cases: (1) Arndt v. Ameriquest Mortgage Co., et al. (06 C 2479); (2) Myers v. Ameriquest Mortgage Co., et al. (07 C 3584); and (3) Solnin v. Ameriquest Mortgage Co., et al. (06 C 4866). These actions are hereby terminated due to failure to prosecute, pursuant to Rule 41(b) and Local Rule 41.1. Mailed notice(mad, )
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Opinion ID	USCOURTS-ilnd-1_05-cv-07097-19
Date	2015-07-27
Notes	MEMORANDUM Opinion and Order Signed by the Honorable Marvin E. Aspen on 7/27/2015: Judge Martin's recommendation for dismissal of Case No. 07 C 6810 is adopted. Case No. 07 C 6810 is terminated due to failure to prosecute, pursuant to Rule 41(b) and Local Rule 41.1. Mailed notice(mad, )
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Opinion ID	USCOURTS-ilnd-1_05-cv-07097-20
Date	2016-01-28
Notes	MEMORANDUM Opinion and Order Signed by the Honorable Marvin E. Aspen on 1/28/2016: Plaintiff Cooley's motion for a suggestion of remand, or in the alternative, motion to amend the complaint is denied without prejudice (Dkt. No. 69 in Case No. 07 C 7182). Plaintiff Wilbert Cooley motion in opposition to defendant's motion for leave to file response to plaintiff's sur-reply 5617 is denied as moot.Mailed notice(mad, )
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Date of last update: 21 Apr 2025

Sources: Illinois Office of the Secretary of State

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