128
08/06/12 Cases with open Conciliatory Hearings 1 Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 05-JAN-12 19-JAN-12 Count: 26-JAN-12 09-FEB-12 23-FEB-12 01-MAR-12 26-APR-12 10-MAY-12 17-MAY-12 24-MAY-12 14-JUN-12 Count: 21-JUN-12 Count: 28-JUN-12 09:00:00 13:00:00 09:00:00 13:00:00 09:00:00 13:00:00 13:00:00 09:00:00 13:00:00 13:00:00 09:00:00 13:00:00 13:00:00 110804108 110400607 110601639 2 110203360 110702442 110803181 110700645 111101241 111201058 120301456 120302521 111202388 120203689 120401031 3 110801601 120402498 2 110401060 THE KRISTIN CLAIRE BENNETT TRUST VS GASKINS FINANCIAL FREEDOM ACQUISITION LLC VS PARKS WELLS FARGO BANK, N.A VS SABELLA DEUTSCHE BANK NATIONAL TRUST COMPANY VS DOUGLAS US BANK ASSOCIATION, VS PITTMAN ETAL PNC BANK, NATIONAL ASSOCIATION VS HARRIS ONE WEST BANK, FSB VS LUTZ ETAL BENEFICIAL SAVINGS BANK VS DANIELS BANK OF AMERICA NA VS WHITE ETAL EAST RIVER BANK VS COHEN BANK OF AMERICA NA S/B/M TO BAC HOME LOANS SERVICI LNV CORPORATION, A NEVADA CORPORATION VS HENRY ETA WELLS FARGO BANK, N.A., S/B/M TO VS TAVERAS U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE , ON BE WELLS FARGO BANK N.A. VS BRANDON ETAL CITIMORTGAGE INC. VS GORAL ETAL WELLS FARGO BANK, N.A VS HARLLEE ROBERT S ESPOSITO HEIDI R SPIVAK KEVIN T MCQUAIL MARC S WEISBERG MARGARET GAIRO RICHARD K TEITELL TERRENCE J MCCABE ELIZABETH C GOODELL KEVIN T MCQUAIL DAVID FEIN MICHAEL T MCKEEVER DANIEL G SCHMIEG MELISSA CANTWELL LOUIS P VITTI ANDREW L MARKOWITZ ARKADIY GRINSHPUN HEIDI R SPIVAK TERRENCE J MCCABE HOWARD C PRESSMAN DAVID JAMES DEMERS MICHAEL A LATZES MICHAEL MATTIONI JILL P JENKINS MICHAEL T MCKEEVER PATRICK J WESNER ALLAN K MARSHALL DANIEL G SCHMIEG ROBERT W CUSICK JOEL A ACKERMAN DANIEL G SCHMIEG MELISSA CANTWELL CHRISTINA C VIOLA HEIDI R SPIVAK

Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

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Page 1: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

1

Date Time Case ID Caption Attorney

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31

32

33

34

35

36

05-JAN-12

19-JAN-12

Count:

26-JAN-12

09-FEB-12

23-FEB-12

01-MAR-12

26-APR-12

10-MAY-12

17-MAY-12

24-MAY-12

14-JUN-12

Count:

21-JUN-12

Count:

28-JUN-12

09:00:00

13:00:00

09:00:00

13:00:00

09:00:00

13:00:00

13:00:00

09:00:00

13:00:00

13:00:00

09:00:00

13:00:00

13:00:00

110804108

110400607

110601639

2

110203360

110702442

110803181

110700645

111101241

111201058

120301456

120302521

111202388

120203689

120401031

3

110801601

120402498

2

110401060

THE KRISTIN CLAIRE BENNETT TRUST VS GASKINS

FINANCIAL FREEDOM ACQUISITION LLC VS PARKS

WELLS FARGO BANK, N.A VS SABELLA

DEUTSCHE BANK NATIONAL TRUST COMPANY VS DOUGLAS

US BANK ASSOCIATION, VS PITTMAN ETAL

PNC BANK, NATIONAL ASSOCIATION VS HARRIS

ONE WEST BANK, FSB VS LUTZ ETAL

BENEFICIAL SAVINGS BANK VS DANIELS

BANK OF AMERICA NA VS WHITE ETAL

EAST RIVER BANK VS COHEN

BANK OF AMERICA NA S/B/M TO BAC HOME LOANS SERVICI

LNV CORPORATION, A NEVADA CORPORATION VS HENRY ETA

WELLS FARGO BANK, N.A., S/B/M TO VS TAVERAS

U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE , ON BE

WELLS FARGO BANK N.A. VS BRANDON ETAL

CITIMORTGAGE INC. VS GORAL ETAL

WELLS FARGO BANK, N.A VS HARLLEE

ROBERT S ESPOSITO

HEIDI R SPIVAK

KEVIN T MCQUAIL

MARC S WEISBERG

MARGARET GAIRO

RICHARD K TEITELL

TERRENCE J MCCABE

ELIZABETH C GOODELL

KEVIN T MCQUAIL

DAVID FEIN

MICHAEL T MCKEEVER

DANIEL G SCHMIEG

MELISSA CANTWELL

LOUIS P VITTI

ANDREW L MARKOWITZ

ARKADIY GRINSHPUN

HEIDI R SPIVAK

TERRENCE J MCCABE

HOWARD C PRESSMAN

DAVID JAMES DEMERS

MICHAEL A LATZES

MICHAEL MATTIONI

JILL P JENKINS

MICHAEL T MCKEEVER

PATRICK J WESNER

ALLAN K MARSHALL

DANIEL G SCHMIEG

ROBERT W CUSICK

JOEL A ACKERMAN

DANIEL G SCHMIEG

MELISSA CANTWELL

CHRISTINA C VIOLA

HEIDI R SPIVAK

Page 2: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

2

Date Time Case ID Caption Attorney

37

38

39

40

41

42

43

44

45

46

47

48

49

50

51

52

53

54

55

56

57

58

59

60

61

62

63

64

65

66

67

68

69

70

71

72

05-JUL-12

12-JUL-12

Count:

19-JUL-12

13:00:00

13:00:00

09:00:00

Count:

13:00:00

120403963

120500576

120500620

120500780

120500786

4

100300796

110500104

111003892

3

110800568

110903840

111004160

111200897

111202536

US BANK NATIONAL ASSOCIATION VS RISCO

JPMORGAN CHASE BANK NATIONAL ASSOCIATION VS RICHAR

TD BANK, N.A. S/B/M TO HUDSON UNITED BANK, ET AL V

BANK NATIONAL ASSOCIATION VS LEWIS ETAL

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS SERRA

GREENPOINT MORTGAGE FUNDING, INC. VS ROSENSTOCK ET

WELLS FARGO BANK, N.A... VS KIMLY ETAL

WELLS FARGO BANK, NA VS DENNIS

PHH MORTGAGE CORPORATION VS FASARAKIS

EMC MORTGAGE VS BIDDLE

WELLS FARGO BANK, N.A. VS WILSON ETAL

U.S. BANK NATIONAL ASSOCIATION VS ANDERSON

BANK OF AMERICA, N.A. VS HILL

MARGARET GAIRO

ROBERT W CUSICK

JOHN KOLESNIK

MELISSA CANTWELL

JOEL S TODD

ROBERT W CUSICK

KRISTINE M ANTHOU

MARY L HARBERT-BELL

PATRICK J WESNER

PHILIP A YAMPOLSKY

ALAN MINATO

CHANDRA M ARKEMA

DANIEL S SIEDMAN

HARRY B REESE

LORRAINE GAZZARA DOYLE

MARGUERITE THOMAS

MARK J UDREN

SHERRI J BRAUNSTEIN

STUART WINNEG

ASHLEIGH L MARIN

JOEL A ACKERMAN

SCOTT A DIETTERICK

ALLISON F WELLS

ANDREW C BRAMBLETT

DANIEL G SCHMIEG

ALLISON F WELLS

DANIEL G SCHMIEG

MELISSA CANTWELL

TABAS LAUREN

DANIEL G SCHMIEG

ROBERT W CUSICK

DANIEL G SCHMIEG

ROBERT W CUSICK

DANIEL G SCHMIEG

Page 3: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

3

Date Time Case ID Caption Attorney

73

74

75

76

77

78

79

80

81

82

83

84

85

86

87

88

89

90

91

92

93

94

95

96

97

98

99

100

101

102

103

104

105

106

107

108

Count:

26-JUL-12

Count:

02-AUG-12

Count:

13:00:00

09:00:00

111203826

6

9

111103238

111202925

120200812

120402269

120502820

120502999

6

030802204

100202989

100502132

100804094

101200286

101200557

WELLS FARGO BANK, NA VS ROBINSON ETAL

WELLS FARGO BANK, N.A. VS STEWART

BANK OF AMERICA, N.A. VS HERNANDEZ ETAL

BANK OF AMERICA, N.A VS GUSSIN

CITIMORTGAGE, INC VS RICHARDSON

U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE VS MILE

U.S. BANK NATIONAL ASSOC AS TRUSTEE FOR PHFA VS SU

WACHOVIA BANK NA VS BROWN

WELLS FARGO BANK, N.A. VS JONES ETAL

U.S. BANK NATIONAL ASSOCIATION, AS SUCCESSOR TRUST

HSBC MORTGAGE SERVICES, INC. VS CIFELLI ETAL

U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR ASS

HSBC BANK USA, NATIONAL ASSOCIATION, AS TRUSTEE FO

ROBERT W CUSICK

ASHLEIGH L MARIN

JOEL A ACKERMAN

LAUREN D GENNETT

SCOTT A DIETTERICK

DANIEL G SCHMIEG

MELISSA CANTWELL

ROBERT W CUSICK

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

ROBERT W CUSICK

TABAS LAUREN

BRIAN T LAMANNA

GREGORY JAVARDIAN

KEVIN P DISKIN

LEON P HALLER

CHRISTOPHER A DENARDO

JOSEPH K REJENT

AGNES MOMBRUN

ALAN MINATO

DANIEL S SIEDMAN

KASSIA FIALKOFF

LOUIS A SIMONI

SHERRI J BRAUNSTEIN

GREGORY JAVARDIAN

LOUIS P VITTI

HEIDI R SPIVAK

MARY L HARBERT-BELL

PATRICK J WESNER

TERRENCE J MCCABE

SCOTT A DIETTERICK

ASHLEIGH L MARIN

Page 4: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

4

Date Time Case ID Caption Attorney

109

110

111

112

113

114

115

116

117

118

119

120

121

122

123

124

125

126

127

128

129

130

131

132

133

134

135

136

137

138

139

140

141

142

143

144

110100994

110200575

110401040

110601339

110700600

110901103

110902780

111000287

111001949

111002408

111002779

111004637

111100772

111101502

111102939

111103230

111200815

U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR CRE

WELLS FARGO BANK, NA VS BAKER ETAL

WELLS FARGO BANK, N.A VS BURTON

TD BANK, N.A. VS LAYTON ETAL

WELLS FARGO BANK, N.A. VS MEDLEY ETAL

GMAC MORTGAGE, LLC VS SMITH

WELLS FARGO BANK, NA VS LEAR

TD BANK, N.A., SUCCESSOR BY MERGER OF COMMERCE BAN

BANK OF AMERICA VS CHIAROLANZA

WELLS FARGO BANK, NA VS BUCKNER

TD BANK, N.A. VS GREEN

U.S. BANK, N.A. AS TRUSTEE ON BEHALF OF CONSECO FI

DEUTSCHE BANK TRUST COMPANY AMERICAS VS GORDON ETA

GENERATION MORTGAGE COMPANY VS ESTATE OF SUSIE A.

WELLS FARGO BANK, NA VS ROSADO

SPRINGLEAF FINANCIAL SERVICES OF PENNSYLVANIA, INC

THE BANK OF NEW YORK MELLON VS TUBMAN ETAL

ASHLEIGH L MARIN

ASHLEIGH L MARIN

HEIDI R SPIVAK

KEVIN T MCQUAIL

LOUIS P VITTI

ASHLEIGH L MARIN

SCOTT A DIETTERICK

ALLISON F WELLS

DANIEL G SCHMIEG

ASHLEIGH L MARIN

HOWARD C PRESSMAN

MICHAEL S BLOOM

ALLISON F WELLS

ANDREW MARLEY

DANIEL G SCHMIEG

JENINE R DAVEY

JEREMY J KOBESKI

JOHN KOLESNIK

MICHAEL P KELLY

JOEL A ACKERMAN

HOWARD C PRESSMAN

GREGORY JAVARDIAN

ALLISON F WELLS

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

MATTHEW BRUSHWOOD

CHANDRA M ARKEMA

CHRISTINE A PINTO

KATHERINE E KNOWLTON

MARY WU

ASHLEIGH L MARIN

BENJAMIN E WITMER

CRAIG H FOX

CHRISTINE L GRAHAM

HEIDI R SPIVAK

Page 5: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

5

Date Time Case ID Caption Attorney

145

146

147

148

149

150

151

152

153

154

155

156

157

158

159

160

161

162

163

164

165

166

167

168

169

170

171

172

173

174

175

176

177

178

179

180

111200886

111201559

111202371

111202445

111203335

111203587

120100090

120100714

120101439

120102408

120102772

120103017

120103286

120103566

120104016

120104761

U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR VS

SUN WEST MORTGAGE COMPANY, INC. VS VEALE ETAL

BANK OF AMERICA VS WRIGHT ETAL

WELLS FARGO BANK, NA VS WHITLEY

THE BANK OF NEW YORK MELLON VS SHIELDS

BANK OF AMERICA, N.A. VS BENTON ETAL

DEUTSCHE BANK NATIONAL TRUST COMPANY VS CLAYTON ET

DEUTSCHE BANK NATIONAL TRUST CO, AS TRUSTEE FOR GS

DEUTSCHE BANK NATIONAL TRUST CO VS ASHE

WELLS FARGO BANK, N.A. VS BUTLER

U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR VS

U.S. BANK NATIONAL ASSOC. A/T/O CREDIT SUISSE FIRS

CITIMORTGAGE, INC. VS ELAM ETAL

US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR PHFA V

CITIMORTGAGE, INC VS HALE

U.S. BANK NATIONAL ASSOCIATION, ET AL VS UNKNOWN H

DANIEL G SCHMIEG

ROBERT W CUSICK

BRIAN T LAMANNA

HEIDI R SPIVAK

MARGARET GAIRO

TERRENCE J MCCABE

BRIAN T LAMANNA

ASHLEIGH L MARIN

CHRISTINE L GRAHAM

EDWARD D CONWAY

HEIDI R SPIVAK

MARGARET GAIRO

TERRENCE J MCCABE

HEIDI R SPIVAK

MARC S WEISBERG

TERRENCE J MCCABE

HEIDI R SPIVAK

MARC S WEISBERG

TERRENCE J MCCABE

ASHLEIGH L MARIN

SCOTT A DIETTERICK

DANIEL G SCHMIEG

JOHN KOLESNIK

MATTHEW BRUSHWOOD

ROBERT W CUSICK

ANDREW MARLEY

DANIEL G SCHMIEG

ASHLEIGH L MARIN

GREGORY JAVARDIAN

DAVID FEIN

JILL P JENKINS

MICHAEL T MCKEEVER

THOMAS I PULEO

DANIEL G SCHMIEG

ROBERT W CUSICK

CHRISTOPHER A DENARDO

Page 6: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

6

Date Time Case ID Caption Attorney

181

182

183

184

185

186

187

188

189

190

191

192

193

194

195

196

197

198

199

200

201

202

203

204

205

206

207

208

209

210

211

212

213

214

215

216

120104775

120104857

120200502

120201260

120202531

120202587

120203446

120203982

120300205

120300213

120300466

120300972

120301220

120301878

120302528

120302593

120302742

120302745

120303047

EVERHOME MORTGAGE COMPANY VS SCHENCK

NATIONSTAR MORTGAGE LLC VS PERRY

DEUTSCHE BANK NATIONAL TRUST COMPANY VS GONZALEZ

NATIONSTAR MORTGAGE, LLC VS JOHNSON

WELLS FARGO BANK, NA, SUC. BY MERGER TO WELLS FARG

THE BANK OF NEW YORK MELLON F/K/A T THE BANK OF NE

US BANK N.A., AS TRUSTEE, SUCCESSOR IN INTEREST TO

BANK OF AMERICA,N.A. VS MITCHELL

TD BANK, N.A VS POMROY

PNC BANK, NATIONAL ASSOCIATION VS TRAUTZ ETAL

WELLS FARGO BANK NA VS JOHNSON

WELLS FARGO BANK, NA, SUC. BY MERGER TO WACHOVIA B

U.S. BANK, NATIONAL ASSOCIATION VS GRIFFIN ETAL

TD BANK, N.A., SUCCESSOR BY MERGER TO COMMERCE BAN

MIDFIRST BANK VS HOGUE

CITIMORTGAGE, INC VS WEBB

U.S. BANK NATIONAL ASSOCIATION VS THORNTON

U.S. BANK NATIONAL ASSOCIATION VS FULLER

U.S. BANK NATIONAL ASSOCIATION VS ROCKMORE

HEIDI R SPIVAK

MARC S WEISBERG

MARGARET GAIRO

TERRENCE J MCCABE

ANDREW L MARKOWITZ

HEIDI R SPIVAK

MARC S WEISBERG

DANIELLE BOYLE EBERSOLE

THOMAS M FEDERMAN

DANIEL G SCHMIEG

WILLIAM MILLER

ASHLEIGH L MARIN

KEVIN P DISKIN

DANIEL G SCHMIEG

ROBERT W CUSICK

BRIAN YODER

DANIEL G SCHMIEG

MICHAEL S BLOOM

DANIEL G SCHMIEG

ROBERT W CUSICK

DAVID FEIN

JAY E KIVITZ

JILL P JENKINS

THOMAS I PULEO

JOEL A ACKERMAN

MARC S WEISBERG

MICHAEL S BLOOM

DAVID FEIN

JILL P JENKINS

MICHAEL T MCKEEVER

M. TROY FREEDMAN

KEVIN P DISKIN

KEVIN P DISKIN

AGNES MOMBRUN

ALAN MINATO

AMY GLASS

Page 7: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

7

Date Time Case ID Caption Attorney

217

218

219

220

221

222

223

224

225

226

227

228

229

230

231

232

233

234

235

236

237

238

239

240

241

242

243

244

245

246

247

248

249

250

251

252

120303060

120303516

120304038

120400756

120400802

120401039

120401145

120401308

120401445

120401655

U.S. BANK NATIONAL ASSOCIATION, NOT IN ITS IND. CA

WELLS FARGO BANK, NA VS SIPMEIER, III

EVERBANK VS DELEON

HSBC BANK USA, NATIONAL ASSOCIATION... VS CLAUDIO

BANK OF AMERICA NA VS PARSLEY

U.S. BANK TRUST NATIONAL ASSOCIATION VS TOWNSVILLE

WELLS FARGO BANK, N.A. VS DANIEL

FLAGSTAR BANK, FSB VS COMPOROTE

AURORA BANK FSB VS VINSON

BANK OF AMERICA, N.A. VS CARMONA ETAL

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

PAIGE M BELLINO

SHERRI J BRAUNSTEIN

STUART WINNEG

DAVID OFFEN

JOEL A ACKERMAN

JOEL A ACKERMAN

CHRISTOPHER A DENARDO

ALAN MINATO

AMY GLASS

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

MARK J UDREN

PAIGE M BELLINO

SHERRI J BRAUNSTEIN

STUART WINNEG

ANDREW L MARKOWITZ

JILL P JENKINS

ALLISON F WELLS

DANIEL G SCHMIEG

ALLISON F WELLS

JOHN KOLESNIK

ROBERT W CUSICK

TABAS LAUREN

DANIEL G SCHMIEG

JOHN KOLESNIK

MARIO J HANYON

MICHAEL A LATZES

ALLISON F WELLS

DANIEL G SCHMIEG

JOHN KOLESNIK

Page 8: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

8

Date Time Case ID Caption Attorney

253

254

255

256

257

258

259

260

261

262

263

264

265

266

267

268

269

270

271

272

273

274

275

276

277

278

279

280

281

282

283

284

285

286

287

288

120401809

120401943

120402284

120402305

120402541

120402543

120402750

120403145

120403172

120404160

120503153

120503155

120503156

120503160

120503161

120503162

120503164

120503167

120503169

120503172

120503177

120503178

DEUTSCHE BANK NATIONAL TRUST COMPANY VS DAVIS

WELLS FARGO BANK, N.A. VS ALVARADO

BANK O F AMERICA N.A. VS HARMON ETAL

THE BANK OF NEW YORK MELLON VS CHILIN ETAL

HSBC BANK USA, N.A. VS CURTIS

BANK OF AMERICA, N.A. VS HORN

THE BANK OF NEW YORK MELLON VS MARVIN ETAL

WELLS FARGO BANK, N.A. VS WIDHSON

WELLS FARGO BANK, N.A. VS PEDROSA

CITIMORTGAGE, INC. VS MIDDLETON ETAL

US BANK, NATIONAL ASSOCIATION, VS ARRINGTON

BAYVIEW LOAN SERVICING, LLC, A DELAWARE LIMITED LI

THE BANK OF NEW YORK MELLON VS ROUSE

PHH MORTGAGE CORPORATION VS EGAN

JPMORGAN CHASE BANK NATIONAL ASSOCIATION VS DARIUS

WELLS FARGO BANK, N.A. VS RYMPEL

JP MORGAN CHASE BANK, N.A. VS HANNA

JPMORGAN CHASE BANK NATIONAL ASSOCIATION VS SIMPSO

JP MORGAN CHASE BANK, N.A. VS GILL

RBS CITIZENS NA VS GOINS

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS GAET

US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR PHFA V

DANIEL G SCHMIEG

MELISSA CANTWELL

DANIEL G SCHMIEG

ROBERT W CUSICK

BRIAN YODER

DANIEL G SCHMIEG

DANIEL G SCHMIEG

MATTHEW BRUSHWOOD

DANIEL G SCHMIEG

MATTHEW BRUSHWOOD

DANIEL G SCHMIEG

MATTHEW BRUSHWOOD

DANIEL G SCHMIEG

MATTHEW BRUSHWOOD

THOMAS M FEDERMAN

THOMAS M FEDERMAN

M. TROY FREEDMAN

PATRICK J WESNER

PATRICK J WESNER

PATRICK J WESNER

ALLISON F WELLS

DANIEL G SCHMIEG

DANIEL G SCHMIEG

MARIO J HANYON

DANIEL G SCHMIEG

ROBERT W CUSICK

ALLISON F WELLS

DANIEL G SCHMIEG

DANIEL G SCHMIEG

MARIO J HANYON

DANIEL G SCHMIEG

MARIO J HANYON

DANIEL G SCHMIEG

ROBERT W CUSICK

KRISTINE M ANTHOU

JILL P JENKINS

Page 9: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

9

Date Time Case ID Caption Attorney

289

290

291

292

293

294

295

296

297

298

299

300

301

302

303

304

305

306

307

308

309

310

311

312

313

314

315

316

317

318

319

320

321

322

323

324

120503181

120503185

120503269

120503280

120503323

120503368

120503454

120503457

120503458

120503459

120503465

120503467

120503472

120503500

120503501

120503506

THE BANK OF NEW YORK MELLON VS INSELBERG

BANK OF AMERICA, N.A. VS KITCHENMAN ETAL

PNC BANK, NATIONAL ASSOCIATION VS MUHAMMAD

US BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR CITIG

PNC BANK, NATIONAL ASSOCIATION VS HALL-BRUITCHER

BANK OF AMERICA NA VS MALAVE-GARCIA

U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR CRE

HSBC BANK USA, NATIONAL ASSOCIATION, AS TRUSTEE FO

WELLS FARGO BANK, NA VS PIERCE ETAL

WELLS FARGO BANK, NA VS FORBES

WELLS FARGO BANK, NA VS WESTON

U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE , ON BE

THE BANK OF NEW YORK MELLON VS HOPKINS ETAL

U.S. BANK NATIONAL ASSOCIATION VS MORRIS

WELLS FARGO BANK, NATIONAL ASSOCIATION VS MACEY ET

BANK OF AMERICA, NA VS FIGUEROA

THOMAS I PULEO

JILL P JENKINS

JAY E KIVITZ

JILL P JENKINS

LOUIS P VITTI

JOEL A ACKERMAN

SCOTT A DIETTERICK

AGNES MOMBRUN

ALAN MINATO

AMY GLASS

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

PAIGE M BELLINO

SALVATORE CAROLLO

SHERRI J BRAUNSTEIN

STUART WINNEG

EDWARD D CONWAY

MARC S WEISBERG

ASHLEIGH L MARIN

ASHLEIGH L MARIN

ASHLEIGH L MARIN

ASHLEIGH L MARIN

ASHLEIGH L MARIN

ASHLEIGH L MARIN

KEVIN P DISKIN

ELANA B FLEHINGER

HARRY B REESE

SALVATORE CAROLLO

SHERRI J BRAUNSTEIN

SALVATORE CAROLLO

SHERRI J BRAUNSTEIN

DANIEL G SCHMIEG

JOHN KOLESNIK

MATTHEW BRUSHWOOD

Page 10: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

10

Date Time Case ID Caption Attorney

325

326

327

328

329

330

331

332

333

334

335

336

337

338

339

340

341

342

343

344

345

346

347

348

349

350

351

352

353

354

355

356

357

358

359

360

Count:

13:00:00

120503508

120503509

120503510

120503541

120503545

120503548

120503552

120503553

120503557

120503558

120503559

120503561

120503572

120503588

120503598

120503620

122

100902129

101001175

WELLS FARGO BANK NA VS TALLEY

DEUTSCHE BANK NATIONAL TRUST COMPANY VS BILLUPS

WELLS FARGO BANK, N.A. VS MAURICE

WELLS FARGO BANK, NATIONAL ASSOCIATION VS HOMAN

MIDFIRST BANK VS FORD

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS MCNEI

U.S. BANK NATIONAL ASSOCIATION, ET AL VS WILLIAMS

DEUTSCHE BANK NATIONAL TRUST COMPANY, ET AL. VS HU

DEUTSCHE BANK NATIONAL TRUST COMPANY, ET AL. VS EM

CITIBANK, N.A., ET AL. VS RUSSELL

MIDFIRST BANK VS WALKER

THE BANK OF NEW YORK MELLON VS LANG ETAL

BANK OF AMERICA, N.A. VS LEDERER ETAL

NATIONWIDE ADVANTAGE MORTGAGE COMPANY VS SMITH ETA

JPMORGAN CHASE BANK NATIONAL ASSOCIATION VS MERCER

FLAGSTAR BANK, FSB VS GREEN ETAL

GMAC MORTGAGE,LLC VS TEHRANI ETAL

INTERSTATE ADVISORS, LLC VS SPADACCINI ETAL

DANIEL G SCHMIEG

ROBERT W CUSICK

JOHN KOLESNIK

ROBERT W CUSICK

DANIEL G SCHMIEG

ROBERT W CUSICK

KEVIN P DISKIN

JILL P JENKINS

THOMAS I PULEO

CHRISTOPHER A DENARDO

CHRISTOPHER A DENARDO

CHRISTOPHER A DENARDO

ROBERT C LEITE-YOUNG

CHRISTOPHER A DENARDO

CHRISTOPHER A DENARDO

THOMAS I PULEO

THOMAS M FEDERMAN

JOHN KOLESNIK

MATTHEW BRUSHWOOD

MARTHA E VONROSENSTIEL

EDWARD D CONWAY

MARC S WEISBERG

DANIEL G SCHMIEG

JOHN KOLESNIK

ROBERT W CUSICK

DANIEL G SCHMIEG

JAIME L MCGUINNESS

SHEETAL SHAH-JANI

TABAS LAUREN

ADAM L KAYES

AMY GLASS

DANIEL S SIEDMAN

HARRY B REESE

PAIGE M BELLINO

STUART WINNEG

Page 11: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

11

Date Time Case ID Caption Attorney

361

362

363

364

365

366

367

368

369

370

371

372

373

374

375

376

377

378

379

380

381

382

383

384

385

386

387

388

389

390

391

392

393

394

395

396

110100397

110101477

110102982

110303551

110602011

110602719

110900450

110902989

110903817

111001559

111002370

WELLS FARGO BANK, N.A... VS BROWN ETAL

THE BANK OF NEW YORK MELLON TRUST CO., NA AS GRANT

BENEFICIAL CONSUMER DISCOUNT COMPANY VS RIVERA

DEUTSCHE BANK NATIONAL TRUST COMPANY VS BARNES

CITIMORTGAGE, INC. VS WILLS ETAL

DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE E

WELLS FARGO BANK NA VS RUSSELL

WELLS FARGO BANK, NA VS BING

WELLS FARGO BANK, N.A. VS CORRALES

BANK OF AMERICA, N.A., SUCCESSOR BY MERGER... VS H

GMAC MORTGAGE, LLC VS STIEFFENHOFER

ADAM L KAYES

ALAN MINATO

CHANDRA M ARKEMA

DANIEL S SIEDMAN

HEATHER S RILOFF

JEROME BLANK

LORRAINE GAZZARA DOYLE

MARGUERITE THOMAS

MARK J UDREN

MILTON S SAVAGE

STUART WINNEG

PATRICK T WOODMAN

CHRISTINE L GRAHAM

HEIDI R SPIVAK

MARC S WEISBERG

PATRICK J WESNER

CHRISTOPHER A DENARDO

M. TROY FREEDMAN

CHANDRA M ARKEMA

SCOTT A DIETTERICK

ASHLEIGH L MARIN

DANIEL G SCHMIEG

WILLIAM MILLER

ALAN MINATO

DANIEL S SIEDMAN

HARRY B REESE

HEATHER S RILOFF

LEE SCHOTTENFELD

LORRAINE GAZZARA DOYLE

MARK J UDREN

PAIGE M BELLINO

SHERRI J BRAUNSTEIN

STUART WINNEG

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

Page 12: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

12

Date Time Case ID Caption Attorney

397

398

399

400

401

402

403

404

405

406

407

408

409

410

411

412

413

414

415

416

417

418

419

420

421

422

423

424

425

426

427

428

429

430

431

432

111003287

111003746

111003747

111003894

111003930

111100717

111102943

111200027

111201092

111201135

111202730

111203027

111203516

WELLS FARGO BANK., NA, SUC. BY MERGER TO WACHOVIA

WELLS FARGO BANK, NA VS MCNEAL

WELLS FARGO BANK, NA VS YOUNG

WELLS FARGO BANK, NA VS BRENNAN

BANK OF AMERICA VS WISNIEWSKI

FEDERAL NATIONAL MORTGAGE ASSOCIATION VS STEPHENS

EVERBANK VS TANSKY

U.S. BANK NATIONAL ASSOCIATION VS PEREZ ETAL

HSBC BANK USA, N.A., AS INDENTURE ... VS CONNELL E

DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE E

WELLS FARGO BANK, NA VS MOORE

WELLS FARGO BANK, NA VS NOEL ETAL

THE BANK OF NEW YORK MELLON VS PATTERSON ETAL

ROBERT W CUSICK

TABAS LAUREN

JOEL A ACKERMAN

SCOTT A DIETTERICK

ASHLEIGH L MARIN

ASHLEIGH L MARIN

ASHLEIGH L MARIN

ALLISON F WELLS

DANIEL G SCHMIEG

JENINE R DAVEY

VIVEK SRIVASTAVA

HEIDI R SPIVAK

KEVIN T MCQUAIL

MARC S WEISBERG

TERRENCE J MCCABE

EDWARD D CONWAY

HEIDI R SPIVAK

KEVIN T MCQUAIL

TERRENCE J MCCABE

DANIEL G SCHMIEG

MELISSA CANTWELL

ALAN MINATO

AMY GLASS

DANIEL S SIEDMAN

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

PAIGE M BELLINO

SHERRI J BRAUNSTEIN

STUART WINNEG

CHANDRA M ARKEMA

KATHERINE E KNOWLTON

MARY WU

ASHLEIGH L MARIN

ASHLEIGH L MARIN

BRIAN T LAMANNA

Page 13: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

13

Date Time Case ID Caption Attorney

433

434

435

436

437

438

439

440

441

442

443

444

445

446

447

448

449

450

451

452

453

454

455

456

457

458

459

460

461

462

463

464

465

466

467

468

120100588

120101587

120101850

120102031

120102463

120103386

120104240

120104349

120104517

120104519

120104940

BANK OF AMERICA, N.A. VS CHARLES

BANK OF AMERICA, N.A. VS TABRON ETAL

CITIMORTGAGE, INC. VS SHUNK ETAL

DEUTSCHE BANK NATIONAL TRUST COMPANY... VS AMENRA

US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR PENNSY

DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE F

US BANK NATIONAL ASSOCIATION VS EDMOND ETAL

MIDFIRST BANK VS GAHAN ETAL

MIDFIRST BANK VS ROGERS ETAL

MIDFIRST BANK VS CENTENO ETAL

WELLS FARGO BANK, NA VS EMBERGER

HEIDI R SPIVAK

MARC S WEISBERG

HEIDI R SPIVAK

MARC S WEISBERG

TERRENCE J MCCABE

ANDREW L MARKOWITZ

EDWARD D CONWAY

HEIDI R SPIVAK

MARGARET GAIRO

TERRENCE J MCCABE

CHRISOVALANTE P FLIAKOS

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

MATTHEW BRUSHWOOD

AGNES MOMBRUN

ALAN MINATO

HARRY B REESE

KASSIA FIALKOFF

PAIGE M BELLINO

DAVID FEIN

JILL P JENKINS

CHANDRA M ARKEMA

MARY WU

HEIDI R SPIVAK

MARC S WEISBERG

TERRENCE J MCCABE

DAVID FEIN

JILL P JENKINS

THOMAS I PULEO

JILL P JENKINS

THOMAS I PULEO

DAVID FEIN

JAY E KIVITZ

JILL P JENKINS

JOEL A ACKERMAN

Page 14: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

14

Date Time Case ID Caption Attorney

469

470

471

472

473

474

475

476

477

478

479

480

481

482

483

484

485

486

487

488

489

490

491

492

493

494

495

496

497

498

499

500

501

502

503

504

120201422

120203096

120203334

120300456

120300753

120302370

120302555

120303536

120303927

120303928

120304100

120401398

120401662

120401813

120401952

120402075

120402190

120402294

120403019

120403250

JPMORGAN CHASE BANK, NATIONAL ASSOCATION, ET. AL.

US BANK N.A., AS TRUSTEE FOR VS IANNUZZI ETAL

MIDFIRST BANK VS TILLERY

THE BANK OF NEW YORK MELLON VS RIVERA

U.S. BANK NATIONAL ASSOCIATION VS TUCCI ETAL

HSBC BANK USA, N.A. AS TRUSTEE VS O'TOOLE ETAL

CITIMORTGAGE, INC. VS LAMB

U.S. BANK NATIONAL ASSOCIATION VS HOPE

HSBC BANK USA, NATIONAL ASSOC. IN CAPACITY AS TRUS

U.S. BANK NATIONAL ASSOC. AS TRUSTEE FOR STRUCTURE

U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR CRE

DEUTSCHE BANK NATIONAL TRUST COMPANY, AS INDENTURE

WELLS FARGO BANK, N.A. VS JACKSON ETAL

BANK OF AMERICA, N.A. VS SMITH

PA PORTFOLIO INVESTORS, LLC VS ALISHA ETAL

BANK OF AMERICA, N.A. VS COHEN

BANK OF AMERICA, NA VS KRIVONOSOV

BANK OF AMERICA, N.A. VS PARKER

US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR PHFA V

RBS CITIZENS N.A. VS MORRIS

KRISTINE M ANTHOU

DANIEL G SCHMIEG

ROBERT W CUSICK

JILL P JENKINS

THOMAS I PULEO

JILL P JENKINS

THOMAS I PULEO

DANIEL G SCHMIEG

JONATHAN ETKOWICZ

KEVIN P DISKIN

JILL P JENKINS

MICHAEL T MCKEEVER

DAVID FEIN

JILL P JENKINS

THOMAS I PULEO

ASHLEIGH L MARIN

ASHLEIGH L MARIN

JOEL A ACKERMAN

GREGORY JAVARDIAN

ALLISON F WELLS

DANIEL G SCHMIEG

DANIEL G SCHMIEG

JOHN KOLESNIK

ROBERT W CUSICK

ALLAN K MARSHALL

JILL P JENKINS

THOMAS I PULEO

DANIEL G SCHMIEG

ROBERT W CUSICK

GREGORY JAVARDIAN

DANIEL G SCHMIEG

ROBERT W CUSICK

JILL P JENKINS

LISA A LEE

DANIEL G SCHMIEG

MARIO J HANYON

Page 15: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

15

Date Time Case ID Caption Attorney

505

506

507

508

509

510

511

512

513

514

515

516

517

518

519

520

521

522

523

524

525

526

527

528

529

530

531

532

533

534

535

536

537

538

539

540

120403257

120403321

120503668

120503673

120503678

120503731

120503732

120503739

120503747

120503750

120503751

120503754

120503756

120503762

120503765

120503774

120503779

120503804

120503834

120503836

120503837

120503934

US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR PHFA V

U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR SAS

WELLS FARGO BANK NA VS DEVITO

SUNTRUST MORTGAGE INC VS BENJAMIN ETAL

DEUTSCHE BANK NATIONAL TRUST COMPANY VS AKHTAR ETA

U.S. BANK, N.A. AS TRUSTEE VS GALES

JP MORTGAGE CHASE BANK,N.A. VS LONG

JP MORGAN CHASE BANK, N.A. VS STROUSE

JPMORGAN CHASE BANK, N.A. VS WIMBUSH

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS RORIE

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS KEITH

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS KEPPO

METLIFE HOME LOANS, A DIVISON OF METLIFE BANK, N.A

BANK OF AMERICA, N.A. VS WOOLERTON

BANK OF AMERICA, N.A. VS CARRUCINI

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS MORGA

BANK OF AMERICA, N.A. VS DAVIS

FREEDOM MORTGAGE CORPORATION VS MENARD

DEUTSCHE BANK NATIONAL TRUST COMPANY VS PIERRE

WELLS FARGO BANK, N.A. VS ABDULBAKI

PHH MORTGAGE CORPORATION VS TUCKER ETAL

OMAT I REO HOLDINGS, LLC VS BOYD ETAL

JILL P JENKINS

ASHLEIGH L MARIN

ASHLEIGH L MARIN

ROBERT W CUSICK

DAVID FEIN

JILL P JENKINS

KEVIN P DISKIN

DANIEL G SCHMIEG

MATTHEW BRUSHWOOD

MATTHEW BRUSHWOOD

ALLISON F WELLS

DANIEL G SCHMIEG

CHRISTOPHER A DENARDO

CHRISTOPHER A DENARDO

CHRISTOPHER A DENARDO

ANDREW MARLEY

DANIEL G SCHMIEG

ALLISON F WELLS

DANIEL G SCHMIEG

MATTHEW BRUSHWOOD

ANDREW MARLEY

MATTHEW BRUSHWOOD

KRISTINE M ANTHOU

ALLISON F WELLS

MATTHEW BRUSHWOOD

ALLISON F WELLS

DANIEL G SCHMIEG

SALVATORE CAROLLO

ALLISON F WELLS

ROBERT W CUSICK

DANIEL G SCHMIEG

MARIO J HANYON

AGNES MOMBRUN

ALAN MINATO

AMY GLASS

ELIZABETH L WASSALL

Page 16: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

16

Date Time Case ID Caption Attorney

541

542

543

544

545

546

547

548

549

550

551

552

553

554

555

556

557

558

559

560

561

562

563

564

565

566

567

568

569

570

571

572

573

574

575

576

120503937

120503940

120503947

120503950

BANK OF AMERICA, N.A. VS DEFREITAS

BANK OF AMERICA, N.A. VS RAGAB

U.S. BANK NATIONAL ASSOCIATION... VS COLON ETAL

BANK OF AMERICA, N.A. VS GRAY ETAL

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

MARK J UDREN

PAIGE M BELLINO

SALVATORE CAROLLO

SHERRI J BRAUNSTEIN

STUART WINNEG

AGNES MOMBRUN

ALAN MINATO

AMY GLASS

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

MARK J UDREN

PAIGE M BELLINO

SALVATORE CAROLLO

SHERRI J BRAUNSTEIN

STUART WINNEG

DANIEL G SCHMIEG

MATTHEW BRUSHWOOD

AGNES MOMBRUN

ALAN MINATO

AMY GLASS

ELANA B FLEHINGER

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

MARK J UDREN

PAIGE M BELLINO

SALVATORE CAROLLO

SHERRI J BRAUNSTEIN

STUART WINNEG

BRIAN M FELGOISE

Page 17: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

17

Date Time Case ID Caption Attorney

577

578

579

580

581

582

583

584

585

586

587

588

589

590

591

592

593

594

595

596

597

598

599

600

601

602

603

604

605

606

607

608

609

610

611

612

Count:

06-AUG-12

09-AUG-12

Count:

13:00:00

09:00:00

120503952

120503963

120503965

120503974

120503979

120504004

89

211

120700881

090902058

100902352

101002143

110104872

110301068

110503259

110703120

BANK OF AMERICA, N.A. VS SANBORN ETAL

BANK OF AMERICA, N.A. VS LAFTY

PINTA, LLC, SERVICED BY GREEN TREE CONSUMER DISCOU

PNMAC MORTGAGE OPPORTUNITY FUND INVESTORS, LLC VS

JPMORGAN CHASE BANK NATIONAL ASSOCIATION VS THOMAS

CITIZENS BANK OF PENNSYLVANIA VS ALTORK

AMERICAN HERITAGE FEDERAL CREDIT UNION VS BROWN ET

FLAGSTAR BANK,FSB VS PIMENTEL ETAL

CITIMORTGAGE, INC VS DEFRONS

WELLS FARGO BANK, NA VS RODRIGUEZ

DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE V

MIDFIRST BANK VS CARTER ETAL

CITIMORTGAGE INC VS SAUNDERS

ONEWEST BANK, FSB VS HALL ETAL

JILL P JENKINS

ALLISON F WELLS

DANIEL G SCHMIEG

MATTHEW BRUSHWOOD

ALLISON F WELLS

MATTHEW BRUSHWOOD

GREGORY JAVARDIAN

M. TROY FREEDMAN

EDWARD D CONWAY

GREGORY JAVARDIAN

M. TROY FREEDMAN

ALLISON F WELLS

COURTENAY DUNN

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

SHEETAL SHAH-JANI

M. TROY FREEDMAN

MICHAEL T MCKEEVER

JOEL A ACKERMAN

EDWARD D CONWAY

HEIDI R SPIVAK

MARC S WEISBERG

TERRENCE J MCCABE

GARY E MCCAFFERTY

MICHAEL T MCKEEVER

M. TROY FREEDMAN

ALAN MINATO

DANIEL S SIEDMAN

HEATHER S RILOFF

LORRAINE GAZZARA DOYLE

MARK J UDREN

PAIGE M BELLINO

SHERNESE V WOODBINE

Page 18: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

18

Date Time Case ID Caption Attorney

613

614

615

616

617

618

619

620

621

622

623

624

625

626

627

628

629

630

631

632

633

634

635

636

637

638

639

640

641

642

643

644

645

646

647

648

110801019

110803416

110804005

110804375

110900888

110901897

110903458

110903550

111001702

111002375

WELLS FARGO BANK N.A. VS OBEL

BANK OF AMERICA, N.A., SUCCESSOR BY MERGER TO BAC

WELLS FARGO BANK, NA VS GRIFFIN

WELLS FARGO BANK, N.A. VS EDGAR

CITIMORTGAGE, INC. VS BUCK ETAL

BANK OF AMERICA VS BONNY ETAL

SOVEREIGN BANK VS HARPER ETAL

RBS FINANCIAL PRODUCTS, INC. VS NOBLE

BANK OF AMERICA VS OLMEDA ETAL

BANK OF AMERICA VS SWALLOW ETAL

SHERRI J BRAUNSTEIN

STUART WINNEG

ALLISON F WELLS

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

MATTHEW BRUSHWOOD

MELISSA CANTWELL

WILLIAM MILLER

ALAN MINATO

DANIEL S SIEDMAN

HEATHER S RILOFF

LEE SCHOTTENFELD

LORRAINE GAZZARA DOYLE

MARK J UDREN

PAIGE M BELLINO

SHERRI J BRAUNSTEIN

STUART WINNEG

ASHLEIGH L MARIN

ANTHONY R DISTASIO

M. TROY FREEDMAN

ALLISON F WELLS

DANIEL G SCHMIEG

THOMAS A CAPEHART

ASHLEIGH L MARIN

ELIZABETH C GOODELL

ALLISON F WELLS

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

MELISSA CANTWELL

WILLIAM MILLER

ALLISON F WELLS

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

Page 19: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

19

Date Time Case ID Caption Attorney

649

650

651

652

653

654

655

656

657

658

659

660

661

662

663

664

665

666

667

668

669

670

671

672

673

674

675

676

677

678

679

680

681

682

683

684

111002618

111003832

111100269

111100312

111100770

111100786

111100788

111100883

111100917

111101133

111101398

GMAC MORTGAGE, LLC VS RIOS ETAL

BANK OF AMERICA VS NUNEZ

US BANK NA VS KING

BAYVIEW LOAN SERVICING, LLC, A DELAWARE LIMITED LI

LNV CORPORATION VS WILLIAMS ETAL

WELLS FARGO BANK, N.A. VS SAMUEL

U.S. BANK NATIONAL ASSOCIATION SUCCESSOR TRUSTEE E

WELLS FARGO BANK, N.A., AS TRUSTEE VS BYRD

PROVIDENT FUNDING ASSOCIATES, L.P. VS MARQUESS ETA

BANK OF AMERICA, NATIONAL ASSOCIATION VS BATTLE

GREEN TREE CONSUMER DISCOUNT COMPANY VS FOKTAVIANA

JOSHUA I GOLDMAN

MELISSA CANTWELL

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

ROBERT W CUSICK

SHEETAL SHAH-JANI

COURTENAY DUNN

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

MATTHEW BRUSHWOOD

SCOTT A DIETTERICK

MARTIN S WEISBERG

JILL P JENKINS

MICHAEL T MCKEEVER

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

MATTHEW BRUSHWOOD

ROBERT W CUSICK

DANA B OSTROVSKY

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

ROBERT W CUSICK

DANA B OSTROVSKY

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

SHEETAL SHAH-JANI

MARTHA E VONROSENSTIEL

CHRISTOPHER A DENARDO

ALLISON F WELLS

DANA B OSTROVSKY

DANIEL G SCHMIEG

Page 20: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

20

Date Time Case ID Caption Attorney

685

686

687

688

689

690

691

692

693

694

695

696

697

698

699

700

701

702

703

704

705

706

707

708

709

710

711

712

713

714

715

716

717

718

719

720

111101579

111103347

111200066

111200135

111200238

111200253

111200439

111200456

111201105

111201128

111201545

BANK OF AMERICA VS LUNA ETAL

POLICE AND FIRE FEDERAL CREDIT UNION VS DWUYE

WELLS FARGO BANK, N.A. VS COHEN

BEAL BANK S.S.B. VS PRESCOD

U.S. BANK NATIONAL ASSOCIATION VS FAMBRO

OCWEN LOAN SERVICING, LLC VS ESQUILIN ETAL

HSBC BANK USA NATIONAL ASOCIATION VS REID

HSBC BANK USA, NATIONAL ASSOCIATION VS BEY

WELLS FARGO BANK, NA VS WEBB

HSBC BANK USA, NATIONAL ASSOCIATION VS WOODS

WELLS FARGO BANK, N.A. VS HERMAN

JENINE R DAVEY

JOHN KOLESNIK

ALLISON F WELLS

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

MATTHEW BRUSHWOOD

MELISSA CANTWELL

DANIEL G SCHMIEG

ROBERT W CUSICK

DANIEL G SCHMIEG

ROBERT W CUSICK

PATRICK J WESNER

DANIEL G SCHMIEG

ROBERT W CUSICK

HARRY B REESE

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

TABAS LAUREN

DANA B OSTROVSKY

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

MELISSA CANTWELL

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

MATTHEW BRUSHWOOD

ROBERT W CUSICK

DANA B OSTROVSKY

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

ROBERT W CUSICK

ALLISON F WELLS

Page 21: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

21

Date Time Case ID Caption Attorney

721

722

723

724

725

726

727

728

729

730

731

732

733

734

735

736

737

738

739

740

741

742

743

744

745

746

747

748

749

750

751

752

753

754

755

756

111201547

111202050

111202326

111203211

111203321

111203565

111203643

111203649

120100300

120101378

120102385

120102435

120102769

DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FO

MIDFIRST BANK VS BROWN

DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTRR F

MIDFIRST BANK VS BOMBO

PHH MORTGAGE CORPORATION VS PULLER

AURORA BANK FSB VS BURGOS

US BANK, N.A., AS TRUSTEE FOR VS MIFFLIN ETAL

CITIMORTGAGE, INC. VS MARANDOLA

BANK OF AMERICA, N.A. VS UHL ETAL

WELLS FARGO BANK, N.A. VS ALLEN

POLICE AND FIRE FEDERAL CREDIT UNION VS MYLES

DEUTSCHE BANK NATIONAL TRUST COMPANY ON BEHALF OF

DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE F

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

ROBERT W CUSICK

DANA B OSTROVSKY

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

WILLIAM MILLER

LEON P HALLER

MELISSA CANTWELL

JILL P JENKINS

DANA B OSTROVSKY

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

ROBERT W CUSICK

DANIEL G SCHMIEG

MELISSA CANTWELL

ROBERT W CUSICK

DANIEL G SCHMIEG

ROBERT W CUSICK

DANIEL G SCHMIEG

MARIO J HANYON

JILL P JENKINS

DANA B OSTROVSKY

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

ROBERT W CUSICK

MITCHEL B KLEIN

DAVID FEIN

JILL P JENKINS

THOMAS I PULEO

ANDREW MARLEY

DANIEL G SCHMIEG

Page 22: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

22

Date Time Case ID Caption Attorney

757

758

759

760

761

762

763

764

765

766

767

768

769

770

771

772

773

774

775

776

777

778

779

780

781

782

783

784

785

786

787

788

789

790

791

792

120103977

120104895

120200028

120200030

120201245

120201302

120202126

120202264

120202514

120202578

120203115

120203200

120203447

120203461

120203520

120204092

120300061

120300144

WELLS FARGO BANK, NA VS FORBES ETAL

U.S. BANK, NATIONAL ASSOCIATION AS TRUSTEE FOR THE

HSBC BANK USA, AS TRUSTEE IN TRUST FOR VS RUSSELL

US BANK N.A. AS TRUSTEE, SUCCESSOR IN INTEREST TO

THE BANK OF NEW YORK MELLON VS SZYMKOWIAK

CITIMORTGAGE, INC. VS MEIRINO ETAL

DEUTSCHE BANK NATIONAL TRUST COMPANY ET AL VS PATT

GMAC MORTGAGE, LLC VS HOUSTON

THE BANK OF NEW YORK MELLON VS HAWKINS-LASSITER

CITIMORTGAGE, INC. VS BLACKSON ETAL

WELLS FARGO BANK, N.A. VS LAMB ETAL

BANK OF AMERICA, N.A. VS MENDEZ

NATIONSTAR MORTGAGE LLC VS RENN ETAL

FLAGSTAR BANK, FSB VS BEATTY

REVERSE MORTGAGE SOLUTIONS INC VS OF THELMA WALKER

THE BANK OF NEW YORK MELLON VS HUNT

BAYVIEW LOAN SERVICING LLC VS BAYNES

DEUTSCHE BANK NATIONAL TRUST COMPANY VS JACKSON

ASHLEIGH L MARIN

JILL P JENKINS

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

ROBERT W CUSICK

DANIEL G SCHMIEG

JOHN KOLESNIK

ROBERT W CUSICK

PATRICK J WESNER

ALEXANDER B GIACOBETTI

M. TROY FREEDMAN

CHRISTOPHER A DENARDO

RICHARD W BERLINGER

DANIEL G SCHMIEG

ROBERT W CUSICK

PATRICK J WESNER

GREGORY JAVARDIAN

ALLISON F WELLS

DANA B OSTROVSKY

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

CHRISTINE L GRAHAM

DANIEL G SCHMIEG

ROBERT W CUSICK

DANIEL G SCHMIEG

MELISSA CANTWELL

ROBERT W CUSICK

DAVID FEIN

JILL P JENKINS

THOMAS I PULEO

DAVID FEIN

JILL P JENKINS

MARTIN S WEISBERG

HEIDI R SPIVAK

Page 23: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

23

Date Time Case ID Caption Attorney

793

794

795

796

797

798

799

800

801

802

803

804

805

806

807

808

809

810

811

812

813

814

815

816

817

818

819

820

821

822

823

824

825

826

827

828

120300961

120301167

120301212

120301412

120301867

120302307

120303517

120400760

120401673

120401798

120401822

120401852

120401939

120401959

120402550

120402920

120402926

120403374

120403440

120403756

LNV CORPORATION VS WELDON ETAL

BANK OF AMERICA NA VS OTTO

WELLS FARGO BANK, N.A. VS MEADE ETAL

REVERSE MORTGAGE SOLUTIONS, INC. VS CYRIL

BANK OF AMERICA, N.A. VS CRICHLOW

THE BANK OF NEW YORK MELLON VS HUYNH

WELLS FARGO BANK, NA VS LAIGAIE, JR.

DEUTSCHE BANK TRUST COMPANY AMERICAS VS NOVALSKI

DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE E

THE BANK OF NEW YORK MELLON VS LEE ETAL

BANK OF AMERICA, N.A., VS BECKER

TRUMARK FINANCIAL CREDIT UNION VS GREEN

WELLS FARGO BANK, N.A. VS SCHOETTLER

THE BANK OF NEW YORK MELLON TRUST COMPANY VS MCCU

MIDFIRST BANK VS GUZMAN ETAL

THE BANK OF NEW YORK MELLON VS FAMIANO

DEUTSCHE BANK NATIONAL TRUST COMPANY VS RODRIGUEZ

US BANK TRUST NATIONAL ASSOCIATION, AS TRUSTEE FOR

CITIMORTGAGE, INC. VS HILL

DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE O

PATRICK J WESNER

MARC S WEISBERG

DANIEL G SCHMIEG

JOHN KOLESNIK

ROBERT W CUSICK

DAVID FEIN

JILL P JENKINS

ALLISON F WELLS

DANIEL G SCHMIEG

CHRISTINE L GRAHAM

JOEL A ACKERMAN

DANIEL G SCHMIEG

MARIO J HANYON

KATHERINE E KNOWLTON

JILL P JENKINS

THOMAS I PULEO

JILL P JENKINS

GREGORY JAVARDIAN

ALLISON F WELLS

DANIEL G SCHMIEG

JOHN KOLESNIK

ROBERT W CUSICK

M. TROY FREEDMAN

JILL P JENKINS

DANIEL G SCHMIEG

MATTHEW BRUSHWOOD

DANIEL G SCHMIEG

ROBERT W CUSICK

M. TROY FREEDMAN

M. TROY FREEDMAN

ALAN MINATO

AMY GLASS

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

PAIGE M BELLINO

Page 24: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

24

Date Time Case ID Caption Attorney

829

830

831

832

833

834

835

836

837

838

839

840

841

842

843

844

845

846

847

848

849

850

851

852

853

854

855

856

857

858

859

860

861

862

863

864

120403770

120404329

120500509

120502769

120600010

120600052

120600053

120600057

120600059

120600060

120600062

120600066

120600067

120600093

120600121

US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR PHFA V

GENERATION MORTGAGE COMPANY VS JAMES BANKS, DECEAS

BANK OF AMERICA, N.A. VS LAM

PNC BANK, NATIONAL ASSOCIATION VS GAMELLI

CITIZENS BANK OF PENNSYLVANIA VS DENARD ETAL

WELLS FARGO BANK NA VS BORRIELLO ETAL

US BANK NATIONAL ASSOCIATION VS KING

DEUTSCHE BANK NATIONAL TRUST COMPANY VS WENG

BANK OF AMERICA, N.A. VS MADISON ETAL

PHH MORTGAGE CORPORATION VS LAOUAJ

BANK OF AMERICA, N.A. VS ZERAMBO

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS HICK

JPMORGAN CHASE BANK NATIONAL ASSOCIATION VS MILCUR

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS MATIS

GREEN TREE SERVICING LLC VS SKINNER

SHERRI J BRAUNSTEIN

STUART WINNEG

JILL P JENKINS

MICHAEL T MCKEEVER

CHANDRA M ARKEMA

ALAN MINATO

AMY GLASS

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

PAIGE M BELLINO

SHERRI J BRAUNSTEIN

STUART WINNEG

LOUIS P VITTI

GREGORY JAVARDIAN

DANIEL G SCHMIEG

ROBERT W CUSICK

ROBERT W CUSICK

DANIEL G SCHMIEG

ROBERT W CUSICK

ZACHARY J JONES

DANA B OSTROVSKY

DANIEL G SCHMIEG

LEO T. WHITE

MATTHEW BRUSHWOOD

DANIEL G SCHMIEG

JEREMY J KOBESKI

MATTHEW BRUSHWOOD

ANDREW F GORNALL

JILL P JENKINS

THOMAS I PULEO

DANIEL G SCHMIEG

MARIO J HANYON

KRISTINE M ANTHOU

JILL P JENKINS

Page 25: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

25

Date Time Case ID Caption Attorney

865

866

867

868

869

870

871

872

873

874

875

876

877

878

879

880

881

882

883

884

885

886

887

888

889

890

891

892

893

894

895

896

897

898

899

900

120600126

120600132

120600135

120600151

120600160

120600177

120600183

120600186

120600266

120600289

120600375

120600385

120600396

120600421

120600427

120600470

120600473

120600477

120600482

120600486

120600487

120600508

120600510

THE BANK OF NEW YORK MELLON VS KLUKIEWSKI ETAL

DEUTSCHE BANK NATIONAL TRUST COMPANY VS ELHAG

DEUTSCHE BANK NATIONAL TRUST COMPANY VS ALKHATIB

AURORA BANK FSB VS BURNS

DEUTSCSHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE

DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE V

JPMORGAN CHASE BANK NATIONAL ASSOCIATION VS SEIGER

US BANK NATIONAL ASSOCIATION VS HILL

WELLS FARGO BANK, NA VS CHAIT

GMAC MORTGAGE, LLC VS BEASON

FLAGSTAR BANK FSB VS MCKEOWN

BANK OF AMERICA, N.A. VS YANCEY ETAL

JPMORGAN CHASE BANK, N.A. VS KING

PNC BANK, NATIONAL ASSOCIATION VS AUSTIN

PNC BANK, N.A. VS CARTER ETAL

BANK OF AMERICA, N.A. VS PARROTT

THE BANK OF NEW YORK MELLON VS BUTLER

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS DONA

JPMORGAN CHASE BANK NATIONAL ASSOCIATION VS HOLDSW

U.S. BANK NATIONAL ASSOCIATION VS ROSENTHAL ETAL

U.S.BANK NATIONAL ASSOCIATION, AS TRUSTEE VS PALUM

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS VONC

BANK OF AMERICA, N.A. VS HASTINGS

JILL P JENKINS

THOMAS I PULEO

JILL P JENKINS

JILL P JENKINS

THOMAS I PULEO

MARTHA E VONROSENSTIEL

KEVIN P DISKIN

KEVIN P DISKIN

EDWARD D CONWAY

MARC S WEISBERG

EDWARD D CONWAY

MARC S WEISBERG

ASHLEIGH L MARIN

PATRICK J WESNER

EDWARD D CONWAY

TERRENCE J MCCABE

GREGORY JAVARDIAN

DANIEL G SCHMIEG

FRANK N DIMEO

ROBERT W CUSICK

PATRICK T WOODMAN

PATRICK T WOODMAN

JAY E KIVITZ

JILL P JENKINS

JILL P JENKINS

LISA A LEE

DAVID FEIN

EDWARD D CONWAY

MARC S WEISBERG

TERRENCE J MCCABE

KEVIN P DISKIN

KEVIN P DISKIN

DAVID FEIN

JILL P JENKINS

JAY E KIVITZ

JILL P JENKINS

Page 26: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

26

Date Time Case ID Caption Attorney

901

902

903

904

905

906

907

908

909

910

911

912

913

914

915

916

917

918

919

920

921

922

923

924

925

926

927

928

929

930

931

932

933

934

935

936

120600518

120600525

120600551

120600552

120600555

120600556

120600557

120600559

120600562

120601012

CITIZENS BANK OF PENNSYLVANIA VS BOYER-ROGERS

CITIZENS BANK OF PENNSYLVANIA VS ALAMERI

B&A DEVLOPMENT COMPANY VS DESULME ETAL

HSBC BANK USA, N.A., AS TRUSTEE FOR THE REGISTERED

FREEDOM MORTGAGE CORPORATION VS DOE

AURORA BANK FSB VS BEN-OR

JP MORGAN CHASE BANK, N.A. VS YUJANOV

WELLS FARGO BANK, N.A. VS ONORATO

JPMORGAN CHASE BANK NATIONAL ASSOCIATION VS TABARE

BANK OF AMERICA, N.A. VS CASTAGNA

LAUREN B KARL

LAUREN B KARL

AGNES MOMBRUN

ALAN MINATO

AMY GLASS

ELANA B FLEHINGER

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

MARK J UDREN

PAIGE M BELLINO

SALVATORE CAROLLO

SHERRI J BRAUNSTEIN

STUART WINNEG

AGNES MOMBRUN

ALAN MINATO

AMY GLASS

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

MARK J UDREN

PAIGE M BELLINO

SALVATORE CAROLLO

SHERRI J BRAUNSTEIN

STUART WINNEG

DANIEL G SCHMIEG

MELISSA CANTWELL

DANIEL G SCHMIEG

MARIO J HANYON

MATTHEW BRUSHWOOD

ROBERT W CUSICK

ALLISON F WELLS

MATTHEW BRUSHWOOD

GREGORY JAVARDIAN

Page 27: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

27

Date Time Case ID Caption Attorney

937

938

939

940

941

942

943

944

945

946

947

948

949

950

951

952

953

954

955

956

957

958

959

960

961

962

963

964

965

966

967

968

969

970

971

972

Count:

13:00:00

120601024

120601039

120601045

120601086

120601108

120601111

144

101003529

101102005

110402177

110402206

110700594

110902776

110902789

CITIMORTGAGE, INC. VS MERCIER ETAL

CITIZENS BANK OF PENNSYLVANIA VS SMITH

U.S. BANK NATIONAL ASSOCIATION VS GOLDENBERG

PARTNERS FOR PAYMENT RELIEF DE III, LLC VS TRAN DO

HSBC BANK USA, NATIONAL ASSOCIATION, AS TRUSTEE FO

PNC BANK, NATIONAL ASSOCIATION VS HAILU

THE BANK OF NEW YORK MELLON, F/K/A THE BANK OF NEW

WELLS FARGO BANK NA VS CORBIN

CITIMORTGAGE INC VS GOODMAN

WELLS FARGO BANK, N.A VS WILLIAMS

U.S BANK NATIONAL ASSOCIATION VS O'BRIEN

WELLS FARGO BANK, N.A. VS SHUBERT

WELLS FARGO BANK, NA VS GIBBS

GREGORY JAVARDIAN

GREGORY JAVARDIAN

JAY E KIVITZ

JILL P JENKINS

STEPHEN M HLADIK

ASHLEIGH L MARIN

AGNES MOMBRUN

ALAN MINATO

AMY GLASS

ELANA B FLEHINGER

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

PAIGE M BELLINO

SALVATORE CAROLLO

SHERRI J BRAUNSTEIN

STUART WINNEG

JOEL A ACKERMAN

ALLISON F WELLS

ANDREW MARLEY

DANA B OSTROVSKY

DANIEL G SCHMIEG

SHEETAL SHAH-JANI

TABAS LAUREN

ALLISON F WELLS

DANIEL G SCHMIEG

SHEETAL SHAH-JANI

TABAS LAUREN

WILLIAM MILLER

CHRISTINE L GRAHAM

MARISA COHEN

ALLISON F WELLS

DANIEL G SCHMIEG

JOEL A ACKERMAN

Page 28: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

28

Date Time Case ID Caption Attorney

973

974

975

976

977

978

979

980

981

982

983

984

985

986

987

988

989

990

991

992

993

994

995

996

997

998

999

1000

1001

1002

1003

1004

1005

1006

1007

1008

110903462

111003744

111003895

111004094

111004551

111100358

111101360

111101366

111101389

111101544

111103111

111103261

TD BANK, N.A. FKA TD BANKNORTH VS WALKER

WELLS FARGO BANK, NA VS RICHARDSON

WELLS FARGO BANK, NA VS DIX

U.S. BANK NATIONAL ASSOCIATION VS STOKES

THE BANK OF NEW YORK MELLON VS GUBENKO

WELLS FARGO BANK, NA VS WEIDMAN ETAL

WELLS FARGO BANK, NA VS BELL

CITIMORTGAGE, INC VS VAZQUEZ

BANK OF AMERICA, N.A. S/B/M TO BAC HOME LOANS SERV

BANK OF AMERICA VS DALE ETAL

FREEDOM MORTGAGE CORPORATION VS MEHAN

DEUTSCHE BANK NATIONAL TRUST COMPANY... VS EDGHILL

SCOTT A DIETTERICK

LOUIS P VITTI

ASHLEIGH L MARIN

ASHLEIGH L MARIN

ALLISON F WELLS

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

MARIO J HANYON

HEIDI R SPIVAK

CHRISOVALANTE P FLIAKOS

DANIEL G SCHMIEG

ASHLEIGH L MARIN

ALLISON F WELLS

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

ROBERT W CUSICK

ALLISON F WELLS

CHRISTINA C VIOLA

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

MELISSA CANTWELL

DANA B OSTROVSKY

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

MELISSA CANTWELL

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

MELISSA CANTWELL

ALAN MINATO

AMY GLASS

DANIEL S SIEDMAN

Page 29: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

29

Date Time Case ID Caption Attorney

1009

1010

1011

1012

1013

1014

1015

1016

1017

1018

1019

1020

1021

1022

1023

1024

1025

1026

1027

1028

1029

1030

1031

1032

1033

1034

1035

1036

1037

1038

1039

1040

1041

1042

1043

1044

111103351

111201101

111201123

111201356

111201742

111202953

111203827

120100171

GREEN TREE CONSUMER DISCOUNT COMPANY VS VANKPANA E

WELLS FARGO BANK, N.A. VS O'HARA

THE BANK OF NEW YORK MELLON VS MANNING ETAL

GMAC MORTGAGE, LLC VS JOHNSON

THE BANK OF NEW YORK MELLON FKA VS HANG ETAL

WELLS FARGO BANK, N.A. VS CORLEY ETAL

HSBC BANK USA, NATIONAL ASSOCIATION, AS TRUSTEE FO

WELLS FARGO BANK, N.A. VS RADER ETAL

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

PAIGE M BELLINO

SHERRI J BRAUNSTEIN

STUART WINNEG

ALLISON F WELLS

DANA B OSTROVSKY

JENINE R DAVEY

JOHN KOLESNIK

DANA B OSTROVSKY

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

ROBERT W CUSICK

DANA B OSTROVSKY

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

ROBERT W CUSICK

DANIEL G SCHMIEG

SHEETAL SHAH-JANI

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

MARIO J HANYON

DANA B OSTROVSKY

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

ROBERT W CUSICK

JOEL A ACKERMAN

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

ROBERT W CUSICK

Page 30: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

30

Date Time Case ID Caption Attorney

1045

1046

1047

1048

1049

1050

1051

1052

1053

1054

1055

1056

1057

1058

1059

1060

1061

1062

1063

1064

1065

1066

1067

1068

1069

1070

1071

1072

1073

1074

1075

1076

1077

1078

1079

1080

120100344

120101181

120101945

120102057

120102417

120102439

120102473

120103745

120104203

120104365

OCWEN LOAN SERVICING, LLC VS CHANG

CITIMORTGAGE, INC. VS SANTIAGO-RIVERA

GREEN TREE SERVICING, LLC VS TUGGLE

WELLS FARGO BANK, N.A. VS MILLS

FIRST HORIZON HOME LOANS VS LUDDY

REVERSE MORTGAGE SOLUTIONS, INC. VS HAMMOCK

US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR PENNSY

US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR PHFA V

PHH MORTGAGE CORPORATION VS VILLANUEVA

NATIONSTAR MORTGAGE, LLC VS SAUNDERS

ALAN MINATO

AMY GLASS

DONNA L SKILTON

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

PAIGE M BELLINO

SHERRI J BRAUNSTEIN

STUART WINNEG

CHRISOVALANTE P FLIAKOS

DANIEL G SCHMIEG

DAVID FEIN

JAY E KIVITZ

JILL P JENKINS

MICHAEL T MCKEEVER

ALLISON F WELLS

DANIEL G SCHMIEG

CHRISOVALANTE P FLIAKOS

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

MATTHEW BRUSHWOOD

DAVID FEIN

JILL P JENKINS

LISA A LEE

JILL P JENKINS

THOMAS I PULEO

DAVID FEIN

JILL P JENKINS

MICHAEL T MCKEEVER

ALLISON F WELLS

DANA B OSTROVSKY

JENINE R DAVEY

JOHN KOLESNIK

ROBERT W CUSICK

DANIEL G SCHMIEG

Page 31: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

31

Date Time Case ID Caption Attorney

1081

1082

1083

1084

1085

1086

1087

1088

1089

1090

1091

1092

1093

1094

1095

1096

1097

1098

1099

1100

1101

1102

1103

1104

1105

1106

1107

1108

1109

1110

1111

1112

1113

1114

1115

1116

120104378

120104893

120104990

120200279

120200727

120200976

120201766

120202111

120202266

120203454

120203465

120203659

WELLS FARGO BANK, NA VS PERKINS

BANK OF AMERICA, N.A.... VS EVERETT

US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR PHFA V

NATIONSTAR MORTGAGE LLC VS JOHNSON

US BANK N.A., AS TRUSTEE FOR RASC 2005-EMX5 VS SAN

WELLS FARGO BANK, N.A. VS CROWLEY

BANK OF AMERICA, N.A. VS MOON

M&T BANK VS MCCOLLIGAN

WELLS FARGO BANK, N.A. VS MISSIMER

WELLS FARGO BANK, N.A. VS GRADY

DEUTSCHE BANK NATIONAL TRUST COMPANY VS FREELAND

REVERSE MORTGAGE SOLUTIONS, INC ETAL VS CAMERON ET

ROBERT W CUSICK

JOEL A ACKERMAN

ALAN MINATO

AMY GLASS

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

PAIGE M BELLINO

SHERRI J BRAUNSTEIN

DAVID FEIN

JILL P JENKINS

LISA A LEE

DANIEL G SCHMIEG

JENINE R DAVEY

MARIO J HANYON

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

ROBERT W CUSICK

DANA B OSTROVSKY

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

ROBERT W CUSICK

MARC S WEISBERG

CHRISTINE L GRAHAM

DANA B OSTROVSKY

JENINE R DAVEY

JOHN KOLESNIK

ROBERT W CUSICK

DANIEL G SCHMIEG

ROBERT W CUSICK

ALLISON F WELLS

DANIEL G SCHMIEG

DAVID FEIN

JILL P JENKINS

Page 32: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

32

Date Time Case ID Caption Attorney

1117

1118

1119

1120

1121

1122

1123

1124

1125

1126

1127

1128

1129

1130

1131

1132

1133

1134

1135

1136

1137

1138

1139

1140

1141

1142

1143

1144

1145

1146

1147

1148

1149

1150

1151

1152

120203693

120203876

120300355

120300759

120301555

120401182

120403022

120403071

120403249

120600571

120600600

120600613

120600614

120600629

120600639

WELLS FARGO BANK, N.A. VS DANCY

WELLS FARGO BANK, N.A. VS OLAYINKA

BANK OF AMERICA, N.A. VS PAGE ETAL

CITIMORTGAGE, INC. VS SIERRA-GOMEZ ETAL

US BANK N.A., AS TRUSTEE FOR VS ATWELL

BANK OF AMERICA, N.A. VS RAMOS DEJESUS

US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR PHFA V

THE BANK OF NEW YORK MELLON VS HERBERT

RBS CITIZENS NA VS BROWN

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS OHSTR

GREEN TREE CONSUMER DISCOUNT COMPANY VS WALKER

GREEN TREE CONSUMER DISCOUNT COMPANY VS KYE

US BANK NA ASSOCIATION VS JAQUEZ

TRUMARK FINANCIAL CREDIT UNION VS BOGANS

U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR CIT

DANIEL G SCHMIEG

ROBERT W CUSICK

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

MATTHEW BRUSHWOOD

ROBERT W CUSICK

BRIAN YODER

DANIEL G SCHMIEG

CHRISTINA C VIOLA

DANIEL G SCHMIEG

DANIEL G SCHMIEG

ROBERT W CUSICK

ALAN MINATO

AMY GLASS

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

MARK J UDREN

PAIGE M BELLINO

SHERRI J BRAUNSTEIN

STUART WINNEG

JILL P JENKINS

LISA A LEE

DANIEL G SCHMIEG

MATTHEW BRUSHWOOD

DANIEL G SCHMIEG

ROBERT W CUSICK

CHRISTOPHER A DENARDO

DAVID FEIN

JAY E KIVITZ

JILL P JENKINS

JILL P JENKINS

STANLEY J ELLENBERG

JOEL A ACKERMAN

Page 33: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

33

Date Time Case ID Caption Attorney

1153

1154

1155

1156

1157

1158

1159

1160

1161

1162

1163

1164

1165

1166

1167

1168

1169

1170

1171

1172

1173

1174

1175

1176

1177

1178

1179

1180

1181

1182

1183

1184

1185

1186

1187

1188

120600653

120600655

120600656

120600657

120600658

120600659

120600675

120600689

120600725

120600737

120600740

120600741

120600750

120600753

120600757

120600778

120600786

120600790

120600794

120600796

DEUTSCHE BANK NATIONAL TRUST CO, AS TRUSTEE FOR SO

WELLS FARGO BANK, NA VS RIVERA ETAL

DEUTSCHE BANK NATIONAL TRUST CO, AS TRUSTEE FOR SO

WELLS FARGO BANK, NA VS JONES

WELLS FARGO BANK, NA VS BOND

WELLS FARGO BANK, NA VS FORTUREY

DEUTSCHE BANK NATIONAL TRUST COMPANY, ET AL. VS JO

US BANK NATIONAL ASSOCIATION VS TRAWICK ETAL

BANK OF AMERICA, N.A. VS SMALLWOOD ETAL

WELLS FARGO BANK NA VS VEITZ ETAL

WELLS FARGO BANK NA VS ELSHANAWANEY

WELLS FARGO BANK NA VS GILMER ETAL

PHH MORTGAGE CORPORATION VS WILEY

JPMORGAN CHASE BANK NATIONAL ASSOCIATION VS CARCAN

POLICE AND FIRE FEDERAL CREDIT UNION VS ANDERSON

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS MELL

THE BANK OF NEW YORK MELLON VS BELL

BANK OF AMERICA, N.A. VS SPONAGLE

US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR PHFA V

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS PICK

JOEL A ACKERMAN

JOEL A ACKERMAN

JOEL A ACKERMAN

JOEL A ACKERMAN

ASHLEIGH L MARIN

ASHLEIGH L MARIN

CHRISTOPHER A DENARDO

EDWARD D CONWAY

MARC S WEISBERG

AGNES MOMBRUN

ALAN MINATO

AMY GLASS

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

PAIGE M BELLINO

SALVATORE CAROLLO

SHERRI J BRAUNSTEIN

STUART WINNEG

DANIEL G SCHMIEG

ROBERT W CUSICK

JOHN KOLESNIK

ROBERT W CUSICK

ROBERT W CUSICK

ALLISON F WELLS

DANIEL G SCHMIEG

ALLISON F WELLS

DANIEL G SCHMIEG

JOHN KOLESNIK

JAY E KIVITZ

JOSHUA I GOLDMAN

JAY E KIVITZ

THOMAS I PULEO

JILL P JENKINS

JILL P JENKINS

Page 34: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

34

Date Time Case ID Caption Attorney

1189

1190

1191

1192

1193

1194

1195

1196

1197

1198

1199

1200

1201

1202

1203

1204

1205

1206

1207

1208

1209

1210

1211

1212

1213

1214

1215

1216

1217

1218

1219

1220

1221

1222

1223

1224

Count:

13-AUG-12

16-AUG-12

Count:

13:00:00

09:00:00

120600800

120600864

120600870

120600892

120600912

120600914

120600915

120600916

120600919

120600921

120600922

120600924

120600925

120600982

120600984

120601006

100

244

120602858

100501933

100602583

101001967

110203298

US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR PHFA V

BANK OF AMERICA, N.A. VS FULLER

BANK OF AMERICA, N.A. VS WEDDERBURN

US BANK NATIONAL ASSOCIATION, AS TRUSTEE VS JOELL-

WELLS FARGO BANK, N.A. VS DANGLER

BANK OF AMERICA NA VS WILLOUGHBY

BANK OF AMERICA, N.A. VS IOVANISCI ETAL

WELLS FARGO BANK, N.A. VS BANKS

AURORA BANK FSB VS LEUPOLD ETAL

SOVEREIGN BANK, N.A. VS HAMED

SOVEREIGN BANK, N.A. VS BREEN ETAL

BAYVIEW LOAN SERVICING, LLC, A DELAWARE LIMITED LI

JP MORGAN CHASE BANK, NATIONAL ASSOCIATION VS WATL

DEUTSCHE BANK NATIONAL TRUST COMPANY, ET AL. VS RI

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS KUSCI

PARTNERS FOR PAYMENT RELIEF DE III, LLC VS MOONEY

BANK OF AMERICA NA VS OPALKA

DEUTSCHE BANK NATIONAL TRUST VS JANNOTTI

CITIMORTGAGE INC VS THOMAS ETAL

WELLS FARGO BANK, NA VS GAMBLE

WELLS FARGO BANK, NA VS LUCIO

MICHAEL T MCKEEVER

JILL P JENKINS

JILL P JENKINS

THOMAS I PULEO

JILL P JENKINS

THOMAS I PULEO

KATHERINE E KNOWLTON

ALLISON F WELLS

DANIEL G SCHMIEG

JOHN KOLESNIK

MATTHEW BRUSHWOOD

ALLISON F WELLS

MATTHEW BRUSHWOOD

ALLISON F WELLS

MARGARET E ROBINSON

CHRISTINA C VIOLA

JEREMY J KOBESKI

JEREMY J KOBESKI

JOHN KOLESNIK

PATRICK J WESNER

JOHN KOLESNIK

MELISSA CANTWELL

CHRISTOPHER A DENARDO

CHRISTOPHER A DENARDO

STEPHEN M HLADIK

MATTHEW BRUSHWOOD

MARGUERITE THOMAS

PAIGE M BELLINO

SALVATORE CAROLLO

STUART A EISENBERG

DAVID FEIN

MICHAEL T MCKEEVER

JOEL A ACKERMAN

JOEL A ACKERMAN

Page 35: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

35

Date Time Case ID Caption Attorney

1225

1226

1227

1228

1229

1230

1231

1232

1233

1234

1235

1236

1237

1238

1239

1240

1241

1242

1243

1244

1245

1246

1247

1248

1249

1250

1251

1252

1253

1254

1255

1256

1257

1258

1259

1260

110203577

110203710

110300576

110400021

110402601

110500824

110501482

110601010

110601625

110603051

110702270

110902074

110902958

111000009

111003614

111003847

111004068

US BANK NATIONAL ASSOCIATION VS DANCY

PNC BANK, NATIONAL ASSOCIATION VS LEONE

KEY BANK NATIONAL ASSOCIATION VS PIERCE ETAL

DEUTSCHE BANK NATIONAL TRUST COMPANY VS SYED ETAL

AURORA LOAN SERVICES LLC VS MOSLEY

HSBC BANK USA, NATIONAL ASSOCIATION, AS TRUSTEE FO

HSBC BANK USA, NATIONAL ASSOCIATION, AS TRUSTEE FO

WELLS FARGO BANK, N.A., ET AL VS WILLIAMS

NATIONSTAR MORTGAGE LLC VS UNKNOWN HEIRS

WELLS FARGO BANK, NA VS BUTORSKY ETAL

TD BANK, N.A. VS CONWAY ETAL

DEUTSCHE BANK NA. TRUST CO, AS TRUSTEE FOR BCAPB L

WELLS FARGO BANK, NA VS SLAVIN

WELLS FARGO BANK, NA VS BOWEN

PHH MORTGAGE CORPORATION VS MEDINA

WELLS FARGO BANK, N.A. VS SINKLER

U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR SAS

DAVID FEIN

JILL P JENKINS

MICHAEL T MCKEEVER

BRETT A SOLOMON

BARBARA A FEIN

ROBERT SALTZMAN

THOMAS M FEDERMAN

ALLISON F WELLS

DANIEL G SCHMIEG

MELISSA CANTWELL

SHEETAL SHAH-JANI

WILLIAM MILLER

ASHLEIGH L MARIN

ASHLEIGH L MARIN

CHANDRA M ARKEMA

CHRISTINE A PINTO

KATHERINE E KNOWLTON

ALLISON F WELLS

DANIEL G SCHMIEG

JOHN KOLESNIK

JOSHUA I GOLDMAN

MELISSA CANTWELL

JOEL A ACKERMAN

SCOTT A DIETTERICK

HOWARD C PRESSMAN

MICHAEL S BLOOM

WILLIAM J FOX

JOEL A ACKERMAN

ASHLEIGH L MARIN

ASHLEIGH L MARIN

ALLISON F WELLS

DANIEL G SCHMIEG

TABAS LAUREN

DANIEL G SCHMIEG

ROBERT W CUSICK

ASHLEIGH L MARIN

Page 36: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

36

Date Time Case ID Caption Attorney

1261

1262

1263

1264

1265

1266

1267

1268

1269

1270

1271

1272

1273

1274

1275

1276

1277

1278

1279

1280

1281

1282

1283

1284

1285

1286

1287

1288

1289

1290

1291

1292

1293

1294

1295

1296

111004489

111102653

111200222

111200740

111201223

111201909

111202165

111202275

111203307

111203325

120100580

120100741

120101781

120101813

120103291

M&T BANK VS ADCOX ETAL

DEUTSCHE BANK NATIONAL TRUST COMPANY ... VS SMITH

FLAGSTAR BANK, FSB VS POOLE

WELLS FARGO BANK, N.A. VS GRAVLSANDE

HSBC BANK USA, NATIONAL ASSOCIATION, AS INDENTURE

WELLS FARGO BANK, N.A. VS ANASTASIA ETAL

U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE VS ROBE

WELLS FARGO BANK, NA VS JOHNSON

WELLS FARGO BANK, N.A. VS SHEPHERD

THE BANK OF NEW YORK MELLON VS FELDER

NATIONASTAR MORTGAGE LLC VS MCNEILL

BANK OF AMERICA, N.A. VS ELDRIDGE ETAL

TD BANK, N.A., SUCCESSOR BY MERGER TO COMMERCE BAN

DEUTSCHE BANK NATIONAL TRUST COMPANY, AS INDENTURE

WELLS FARGO BANK, N.A. VS NELSON

HEIDI R SPIVAK

ALAN MINATO

AMY GLASS

DANIEL S SIEDMAN

ELIZABETH L WASSALL

HARRY B REESE

LEE SCHOTTENFELD

LORRAINE GAZZARA DOYLE

PAIGE M BELLINO

SHERRI J BRAUNSTEIN

STUART WINNEG

ANDREW L MARKOWITZ

HEIDI R SPIVAK

MARC S WEISBERG

TERRENCE J MCCABE

CHRISOVALANTE P FLIAKOS

DANIEL G SCHMIEG

KEVIN P DISKIN

JOSHUA I GOLDMAN

KEVIN P DISKIN

ASHLEIGH L MARIN

DANIEL G SCHMIEG

ROBERT W CUSICK

DANIEL G SCHMIEG

ROBERT W CUSICK

ELIZABETH C GOODELL

JENINE R DAVEY

JOHN KOLESNIK

MELISSA CANTWELL

JILL P JENKINS

MICHAEL S BLOOM

CHRISTOPHER A DENARDO

PATRICK J WESNER

DANIEL G SCHMIEG

JOHN KOLESNIK

ROBERT W CUSICK

Page 37: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

37

Date Time Case ID Caption Attorney

1297

1298

1299

1300

1301

1302

1303

1304

1305

1306

1307

1308

1309

1310

1311

1312

1313

1314

1315

1316

1317

1318

1319

1320

1321

1322

1323

1324

1325

1326

1327

1328

1329

1330

1331

1332

120200417

120200879

120200975

120201139

120201465

120201880

120202014

120202529

120202627

120202681

120203241

120203629

120203676

120203688

CENLAR, FSB VS SANDHER

CITIZENS BANK OF PENNSYLVANIA VS CARR

WELLS FARGO BANK, N.A. VS RUDYANTO

DEUTSCHE BANK NATIONAL TRUST COMPANY, ET AL. VS MC

WELLS FARGO BANK, NA VS JONES

JPMORGAN CHASE BANK NATIONAL ASSOCIATION ET AL VS

JP MORGAN CHASE BANK, N.A. VS HILL

U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR CRE

CITIMORTGAGE, INC. VS ULMER ETAL

DEUTSCHE BANK NATIONAL TRUST COMPANY, ET AL. VS JO

WELLS FARGO BANK, N.A. VS RAWLINS

M&T BANK VS PACE

PNC BANK, NATIONAL ASSOCIATION VS GLENN ETAL

WELLS FARGO BANK, N.A. VS MORRIS

CHRISTINE L GRAHAM

HEIDI R SPIVAK

GREGORY JAVARDIAN

CHRISTY DONATI

DANIEL G SCHMIEG

JOHN KOLESNIK

MATTHEW BRUSHWOOD

ROBERT W CUSICK

CHRISTOPHER A DENARDO

ASHLEIGH L MARIN

CHRISTOPHER A DENARDO

DANIEL G SCHMIEG

MELISSA CANTWELL

JOEL A ACKERMAN

GREGORY JAVARDIAN

CHRISTOPHER A DENARDO

ALLISON F WELLS

CHRISTY DONATI

DANIEL G SCHMIEG

JOHN KOLESNIK

HEIDI R SPIVAK

MARC S WEISBERG

ALAN MINATO

AMY GLASS

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

MARK J UDREN

PAIGE M BELLINO

SHERRI J BRAUNSTEIN

STUART WINNEG

ALLISON F WELLS

ANDREW MARLEY

DANIEL G SCHMIEG

ROBERT W CUSICK

Page 38: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

38

Date Time Case ID Caption Attorney

1333

1334

1335

1336

1337

1338

1339

1340

1341

1342

1343

1344

1345

1346

1347

1348

1349

1350

1351

1352

1353

1354

1355

1356

1357

1358

1359

1360

1361

1362

1363

1364

1365

1366

1367

1368

120204013

120300190

120300238

120300907

120301310

120302133

120302821

120302903

120303940

120400087

120400271

120400350

DEUTSCHE BANK NATIONAL TRUST COMPANY VS MCMONAGLE

OCWEN LOAN SERVICING, LLC VS DUMAS

BANK OF AMERICA, N.A. VS GOULD

FEDERAL NATIONAL MORTGAGE ASSOCIATION ("FNMA") VS

WELLS FARGO BANK, NA VS MALDONADO, JR.

US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR VS HOD

US BANK NATIONAL ASSOCIATION VS GIBSON

US BANK N.A., AS TRUSTEE FOR VS BENSON

RESIDENTIAL CREDIT SOLUTIONS VS HENLEY ETAL

DEUTSCHE BANK NATIONAL TRUST COMPANY, BY ITS ATTY

THE BANK OF NEW YORK MELLON F/K/A THE BANK OF NEW

DEUTSCHE BANK NATIONAL TRUST COMPANY... VS COPPOLA

HEIDI R SPIVAK

MARC S WEISBERG

AGNES MOMBRUN

ALAN MINATO

AMY GLASS

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

PAIGE M BELLINO

SHERRI J BRAUNSTEIN

STUART WINNEG

THOMAS F GRADY

HEIDI R SPIVAK

MARC S WEISBERG

TERRENCE J MCCABE

MARTHA E VONROSENSTIEL

ASHLEIGH L MARIN

DANIEL G SCHMIEG

ROBERT W CUSICK

DAVID FEIN

JILL P JENKINS

ALLISON F WELLS

DANIEL G SCHMIEG

CHRISTOPHER A DENARDO

KEVIN P DISKIN

DAVID FEIN

JILL P JENKINS

AGNES MOMBRUN

ALAN MINATO

AMY GLASS

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

MARK J UDREN

PAIGE M BELLINO

Page 39: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

39

Date Time Case ID Caption Attorney

1369

1370

1371

1372

1373

1374

1375

1376

1377

1378

1379

1380

1381

1382

1383

1384

1385

1386

1387

1388

1389

1390

1391

1392

1393

1394

1395

1396

1397

1398

1399

1400

1401

1402

1403

1404

120400351

120400902

120401168

120401350

120401379

120401650

120402301

120402778

120402883

120403286

120403518

120403579

120403580

120403586

120404158

120501127

120501485

120503977

120600164

120601120

CM REO TRUST VS OLIVERO

DEUTSCHE BANK NATIONAL TRUST COMPANY VS GENELLI

WELLS FARGO BANK, NA, SUC. BY MERGER TO WES HOLDIN

COMMONWEALTH MORTGAGE COMPANY, INC. VS DOUGLAS

THE BANK OF NEW YORK MELLON TRUST COMPANY VS HIGGI

POLICE AND FIRE FEDERAL CREDIT UNION VS DELGUERICO

JPMORGAN CHASE BANK NATIONAL ASSOCIATION VS SERRAN

WELLS FARGO BANK, NA VS HOLLAND ETAL

PHH MORTGAGE CORPORATION VS ESTER

ESB-B/W HOLDINGS, LLC VS MCGRATH

WELLS FARGO BANK, N.A VS PARKER

JPMORGAN CHASE BANK,N.A. VS THOMPSON

AURORA BANK FSB VS HAUGHEY

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS JOHNS

US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR PHFA V

BANK OF AMERICA NA VS HAGGERTY

THE BANK OF NEW YORK MELLON VS ORJI ETAL

WELLS FARGO BANK NA VS SMITH

HSBC BANK USA, N.A., AS INDENTURE TRUSTEE VS URBAN

ONEWEST BANK, FSB VS TUNIOUS

SHERRI J BRAUNSTEIN

STUART WINNEG

BARBARA A FEIN

KEVIN P DISKIN

JOEL A ACKERMAN

ROBERT H DICKMAN

KEVIN P DISKIN

MITCHEL B KLEIN

CHRISTINA C VIOLA

DANIEL G SCHMIEG

JENINE R DAVEY

JOEL A ACKERMAN

DANIEL G SCHMIEG

ROBERT W CUSICK

JAMES P MCGARRITY

LEONA MOGAVERO

MARTHA E VONROSENSTIEL

ALLISON F WELLS

DANIEL G SCHMIEG

ALLISON F WELLS

DANIEL G SCHMIEG

ROBERT W CUSICK

ALLISON F WELLS

DANIEL G SCHMIEG

ROBERT W CUSICK

JILL P JENKINS

EDWARD D CONWAY

MARC S WEISBERG

EDWARD D CONWAY

TERRENCE J MCCABE

EDWARD D CONWAY

KEVIN P DISKIN

ALAN MINATO

AMY GLASS

ELIZABETH L WASSALL

HARRY B REESE

Page 40: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

40

Date Time Case ID Caption Attorney

1405

1406

1407

1408

1409

1410

1411

1412

1413

1414

1415

1416

1417

1418

1419

1420

1421

1422

1423

1424

1425

1426

1427

1428

1429

1430

1431

1432

1433

1434

1435

1436

1437

1438

1439

1440

120601121

120601125

120601126

120601127

120601131

120601132

120601134

120601135

120601136

120601185

HSBC BANK USA, N.A., AS INDENTURE ... VS READING

US BANK NATIONAL ASSOCIATION VS BONNET ETAL

JPMORGAN CHASE BANK NATIONAL ASSOCIATION VS FRISCO

DEUTSCHE BANK NATIONAL TRUST COMPANY VS CARATTINI

PHH MORTGAGE CORPORATION VS D'ALESSANDRO

PHH MORTGAGE CORPORATION VS TIERNO ETAL

WELLS FARGO BANK NA VS NGUYEN ETAL

BANK OF AMERICA, N.A. VS RETTERSHOFER

THE BANK OF NEW YORK MELLON VS RICKETTS-WILSON

BANK OF AMERICA N.A. VS HAVENS ETAL

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

PAIGE M BELLINO

SHERRI J BRAUNSTEIN

STUART WINNEG

AGNES MOMBRUN

ALAN MINATO

AMY GLASS

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

PAIGE M BELLINO

SALVATORE CAROLLO

SHERRI J BRAUNSTEIN

STUART WINNEG

CHRISTINA C VIOLA

DANIEL G SCHMIEG

CHRISTINA C VIOLA

JOHN KOLESNIK

DANIEL G SCHMIEG

MELISSA CANTWELL

DANIEL G SCHMIEG

ROBERT W CUSICK

DANIEL G SCHMIEG

JOHN KOLESNIK

ROBERT W CUSICK

ALLISON F WELLS

DANIEL G SCHMIEG

JOHN KOLESNIK

MATTHEW BRUSHWOOD

MATTHEW BRUSHWOOD

AGNES MOMBRUN

ALAN MINATO

AMY GLASS

ELANA B FLEHINGER

Page 41: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

41

Date Time Case ID Caption Attorney

1441

1442

1443

1444

1445

1446

1447

1448

1449

1450

1451

1452

1453

1454

1455

1456

1457

1458

1459

1460

1461

1462

1463

1464

1465

1466

1467

1468

1469

1470

1471

1472

1473

1474

1475

1476

120601220

120601221

120601225

120601232

120601245

120601257

120601270

120601322

120601324

120601325

120601327

JPMC SPECIALITY MORTGAGE LLC VS CAREY

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS MCCAL

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS UNKNO

DEUTSCHE BANK NATIONAL TRUST COMPANY, ET AL. VS SP

BANK OF AMERICA N.A. VS CARUNCHIO ETAL

WELLS FARGO BANK, NA, NOT IN ITS IND. OR BANKING C

DEUTSCHE BANK NATIONAL TRUST COMPANY VS FERNANDEZ

BANK OF AMERICA, N.A. VS LOCKHART

NATIONSTAR MORTGAGE, LLC VS DIAKITE

DEUTSCHE BANK NATIONAL TRUST COMPANY VS ARMSTRONG

BANK OF AMERICA NA VS HOHLFELD

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

PAIGE M BELLINO

SALVATORE CAROLLO

SHERRI J BRAUNSTEIN

STUART WINNEG

CHRISTOPHER A DENARDO

CHRISTOPHER A DENARDO

CHRISTOPHER A DENARDO

CHRISTOPHER A DENARDO

AGNES MOMBRUN

ALAN MINATO

AMY GLASS

ELANA B FLEHINGER

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

MARK J UDREN

PAIGE M BELLINO

SALVATORE CAROLLO

SHERRI J BRAUNSTEIN

STUART WINNEG

DAVID H DENENBERG

JOEL A ACKERMAN

DAVID FEIN

JILL P JENKINS

DANIEL G SCHMIEG

ROBERT W CUSICK

ROBERT W CUSICK

DANIEL G SCHMIEG

JOHN KOLESNIK

ROBERT W CUSICK

DANIEL G SCHMIEG

Page 42: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

42

Date Time Case ID Caption Attorney

1477

1478

1479

1480

1481

1482

1483

1484

1485

1486

1487

1488

1489

1490

1491

1492

1493

1494

1495

1496

1497

1498

1499

1500

1501

1502

1503

1504

1505

1506

1507

1508

1509

1510

1511

1512

120601328

120601331

120601341

120601344

120601351

120601353

120601354

120601366

120601371

120601390

120601417

120601434

120601439

120601441

120601452

120601456

BANK OF AMERICA NA VS HUNTLEY ETAL

GMAC MORTGAGE LLC VS MACKRIDES

CITIZENS BANK OF PENNSYLVANIA VS HAWKINS

THE BANK OF NEW YORK MELLON TRUST COMPANY, NATIONA

LOANCARE VS FERRELL

THE BANK OF NEW YORK MELLON VS PICKETT

LANCARE VS OWENS

BANK OF AMERICA, N.A. VS SNIPES

WELLS FARGO BANK NA VS MELIKSETOV ETAL

HSBC BANK USA, N.A. AS TRUSTEE VS SPENCER

JAMES B NUTTER AND COMPANY VS CASILE ETAL

CITIMORTGAGE, INC. VS FRAZIER

POLICE AND FIRE FEDERAL CREDIT UNION VS MIDDLETON

POLICE AND FIRE FEDERAL CREDIT UNION VS CAVANAUGH,

U.S. BANK, NATIONAL ASSOCIATION, AS TRUSTEE UNDER.

DEUTSCHE BANK NATIONAL TRUST COMPANY... VS BATES

MATTHEW BRUSHWOOD

DANIEL G SCHMIEG

MATTHEW BRUSHWOOD

DANIEL G SCHMIEG

JOHN KOLESNIK

GREGORY JAVARDIAN

KATHERINE E KNOWLTON

CHRISTINE L GRAHAM

EDWARD D CONWAY

BRIAN T LAMANNA

EDWARD D CONWAY

BRIAN T LAMANNA

EDWARD D CONWAY

DANIEL G SCHMIEG

MATTHEW BRUSHWOOD

DANIEL G SCHMIEG

ROBERT W CUSICK

KEVIN P DISKIN

GREGORY JAVARDIAN

GREGORY JAVARDIAN

MITCHEL B KLEIN

MITCHEL B KLEIN

AGNES MOMBRUN

ALAN MINATO

AMY GLASS

ELANA B FLEHINGER

ELIZABETH L WASSALL

HARRY B REESE

LORRAINE GAZZARA DOYLE

MARK J UDREN

PAIGE M BELLINO

SALVATORE CAROLLO

SHERRI J BRAUNSTEIN

STUART WINNEG

AGNES MOMBRUN

ALAN MINATO

Page 43: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

43

Date Time Case ID Caption Attorney

1513

1514

1515

1516

1517

1518

1519

1520

1521

1522

1523

1524

1525

1526

1527

1528

1529

1530

1531

1532

1533

1534

1535

1536

1537

1538

1539

1540

1541

1542

1543

1544

1545

1546

1547

1548

Count:

13:00:00

120601459

120601461

120601462

120601467

120602021

120602025

125

110901286

110901741

110902081

110903204

111001312

111001524

THE BANK OF NEW YORK MELLON NATIONAL ASSOCIATION,

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, ET AL.

SOVEREIGN BANK N.A. VS FREAS ETAL

DEUTSCHE BANK NATIONAL TRUST COMPANY, TRUSTEE VS M

U.S. BANK NATIONAL ASSOCIATION VS IRIZARRY

U.S. BANK NATIONAL ASSOCIATION VS ANDERSON

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS RUMAI

AURORA BANK VS HUGHES

THE BANK OF NEW YORK MELLON VS HOPSON

WELLS FARGO BANK, NA VS SICKELS ETAL

DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FO

WELLS FARGO BANK, N.A. VS SHEIKH-YOUSEF ETAL

AMY GLASS

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

MARK J UDREN

PAIGE M BELLINO

SALVATORE CAROLLO

SHERRI J BRAUNSTEIN

STUART WINNEG

BARBARA A FEIN

KRISTEN D LITTLE

KRISTINE M ANTHOU

COURTENAY DUNN

DANIEL G SCHMIEG

JOHN KOLESNIK

BARBARA A FEIN

JAY E KIVITZ

JILL P JENKINS

THOMAS I PULEO

JAY E KIVITZ

JILL P JENKINS

KRISTINE M ANTHOU

ALLISON F WELLS

DANIEL G SCHMIEG

JOHN KOLESNIK

MELISSA CANTWELL

TABAS LAUREN

DANIEL G SCHMIEG

ROBERT W CUSICK

JOEL A ACKERMAN

BRIAN T LAMANNA

HEIDI R SPIVAK

TERRENCE J MCCABE

DANIEL G SCHMIEG

Page 44: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

44

Date Time Case ID Caption Attorney

1549

1550

1551

1552

1553

1554

1555

1556

1557

1558

1559

1560

1561

1562

1563

1564

1565

1566

1567

1568

1569

1570

1571

1572

1573

1574

1575

1576

1577

1578

1579

1580

1581

1582

1583

1584

111002623

111003749

111004166

111004199

111101011

111101772

111102237

111103330

111200750

111200763

111200927

111202579

111202732

111203457

120101043

120101187

DEUTSCHE BANK NATIONAL TRUST VS HALL

WELLS FARGO BANK, NA VS RDESINSKI ETAL

US BANK NATIONAL ASSOCIATION VS LEONARDIS

LOANCARE A DIVISION OF FNF SERVICING VS MOORE ETA

FIRST BANK RICHMOND VS HESTER-WILLIAMS

SOVEREIGN BANK VS HINES

SOVEREIGN BANK VS COLEMAN

WELLS FARGO BANK, NA VS LANGA

U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR CML

DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE F

WELLS FARGO BANK, NA VS DAY

HSBC BANK USA, N.A., AS TRUSTEE VS BOULDEN

PNC BANK, NATIONAL ASSOCIATION VS PEZZANO ETAL

DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTRR F

OMAT I REO HOLDINGS, LLC VS AMBROS ETAL

BANK OF AMERICA, N.A. VS RODRIGUEZ ETAL

ROBERT W CUSICK

DANIEL G SCHMIEG

ROBERT W CUSICK

ASHLEIGH L MARIN

DANIEL G SCHMIEG

ROBERT W CUSICK

ALLISON F WELLS

DANIEL G SCHMIEG

ALAN MINATO

AMY GLASS

BART E LEVY

DANIEL S SIEDMAN

HARRY B REESE

LORRAINE GAZZARA DOYLE

MARK J UDREN

PAIGE M BELLINO

SHERRI J BRAUNSTEIN

STUART WINNEG

ALLISON F WELLS

CHRISTY DONATI

DANIEL G SCHMIEG

JOHN KOLESNIK

TABAS LAUREN

ALLISON F WELLS

DANIEL G SCHMIEG

ASHLEIGH L MARIN

JOEL A ACKERMAN

CHANDRA M ARKEMA

JOEL A ACKERMAN

KEVIN P DISKIN

AMY GLASS

PAIGE M BELLINO

DANIEL G SCHMIEG

ROBERT W CUSICK

KASSIA FIALKOFF

COURTENAY DUNN

Page 45: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

45

Date Time Case ID Caption Attorney

1585

1586

1587

1588

1589

1590

1591

1592

1593

1594

1595

1596

1597

1598

1599

1600

1601

1602

1603

1604

1605

1606

1607

1608

1609

1610

1611

1612

1613

1614

1615

1616

1617

1618

1619

1620

120101842

120102033

120103059

120103237

120103266

120103547

120103549

120104356

120104905

120105088

120200787

120202011

120202522

120203592

THE BANK OF NEW YORK MELLON... VS UNITED STATES OF

DEUTSCHE BANK NATIONAL TRUST COMPANY... VS CARTER

WELLS FARGO BANK, N.A. VS CUGINI

WELLS FARGO BANK, NA VS KANE

WELLS FARGO BANK, NA, SUC. BY MERGER TO WELLS FARG

CITIBANK NA, AS TRUSTEE FOR LEHMAN XS TRUST 2006-1

WELLS FARGO BANK, NA VS MEDINA

MIDFIRST BANK VS BECERRIL ETAL

NATIONSTAR MORTGAGE, LLC VS WARD

BANK OF NEW YORK MELLON VS HEGGS

U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE VS MART

WELLS FARGO BANK, N.A., S/B/M VS HARPER

WELLS FARGO BANK, NA VS WINIK ETAL

CITIMORTGAGE INC. VS BAHAMUNDI

DANIEL G SCHMIEG

MARIO J HANYON

AGNES MOMBRUN

ALAN MINATO

ELANA B FLEHINGER

HARRY B REESE

SHERRI J BRAUNSTEIN

AGNES MOMBRUN

ALAN MINATO

AMY GLASS

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

PAIGE M BELLINO

SHERRI J BRAUNSTEIN

STUART WINNEG

DANIEL G SCHMIEG

ROBERT W CUSICK

JOEL A ACKERMAN

JOEL A ACKERMAN

JOEL A ACKERMAN

SCOTT A DIETTERICK

ASHLEIGH L MARIN

JAY E KIVITZ

JILL P JENKINS

LISA A LEE

CHRISOVALANTE P FLIAKOS

DANIEL G SCHMIEG

HEIDI R SPIVAK

KEVIN P DISKIN

ALLISON F WELLS

DANIEL G SCHMIEG

JOEL A ACKERMAN

KATHERINE E KNOWLTON

CHRISTY DONATI

DANIEL G SCHMIEG

Page 46: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

46

Date Time Case ID Caption Attorney

1621

1622

1623

1624

1625

1626

1627

1628

1629

1630

1631

1632

1633

1634

1635

1636

1637

1638

1639

1640

1641

1642

1643

1644

1645

1646

1647

1648

1649

1650

1651

1652

1653

1654

1655

1656

120203673

120300532

120301273

120301483

120302024

120302126

120302628

BANK OF AMERICA, N.A... VS ALLEN

DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE..

BANK OF AMERICA, N.A... VS HARRISON

BANK OF AMERICA NA S/B/M TO BAC HOME LOANS SERVICI

THE BANK OF NEW YORK MELLON VS GENTNER ETAL

BANK OF AMERICA, N.A. SUCCESSOR BY MERGER TO VS CA

PHH MORTGAGE CORPORATION VS JOHNSON

JOHN KOLESNIK

MATTHEW BRUSHWOOD

ROBERT W CUSICK

ALAN MINATO

AMY GLASS

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

PAIGE M BELLINO

SALVATORE CAROLLO

SHERRI J BRAUNSTEIN

STUART WINNEG

ALAN MINATO

AMY GLASS

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

PAIGE M BELLINO

SHERRI J BRAUNSTEIN

STUART WINNEG

ALAN MINATO

AMY GLASS

HARRY B REESE

KASSIA FIALKOFF

SALVATORE CAROLLO

DAVID FEIN

JILL P JENKINS

DAVID FEIN

JILL P JENKINS

THOMAS I PULEO

BRIAN YODER

DANIEL G SCHMIEG

JOHN KOLESNIK

DANIEL G SCHMIEG

JEREMY J KOBESKI

Page 47: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

47

Date Time Case ID Caption Attorney

1657

1658

1659

1660

1661

1662

1663

1664

1665

1666

1667

1668

1669

1670

1671

1672

1673

1674

1675

1676

1677

1678

1679

1680

1681

1682

1683

1684

1685

1686

1687

1688

1689

1690

1691

1692

120302879

120302894

120303649

120303845

120400142

120400346

120400651

120401454

120403002

THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. VS

THE BANK OF NEW YORK MELLON VS PINER-PATTERSON

FLAGSTAR BANK FSB VS WILSON ETAL

RBS CITIZENS, NATIONAL ASSOCIATION VS MULLIN

HSBC BANK USA, N.A... VS COLEMAN

BANK OF AMERICA, N.A. VS KIRLIN

PNC BANK, NATIONAL ASSOCIATION VS JONES

BANK OF AMERICA, N.A. VS TAVARES ETAL

M&T BANK VS CAPERS

DAVID FEIN

JILL P JENKINS

THOMAS I PULEO

DANIEL G SCHMIEG

JONATHAN ETKOWICZ

DANIEL G SCHMIEG

ROBERT W CUSICK

DANIEL G SCHMIEG

MARIO J HANYON

AGNES MOMBRUN

ALAN MINATO

AMY GLASS

ELIZABETH L WASSALL

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

MARK J UDREN

PAIGE M BELLINO

SALVATORE CAROLLO

SHERRI J BRAUNSTEIN

STUART WINNEG

AGNES MOMBRUN

ALAN MINATO

AMY GLASS

ELANA B FLEHINGER

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

PAIGE M BELLINO

SHERRI J BRAUNSTEIN

STUART WINNEG

LOUIS P VITTI

DANIEL G SCHMIEG

DEMETRIUS J PARRISH

MATTHEW BRUSHWOOD

MARC S WEISBERG

Page 48: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

48

Date Time Case ID Caption Attorney

1693

1694

1695

1696

1697

1698

1699

1700

1701

1702

1703

1704

1705

1706

1707

1708

1709

1710

1711

1712

1713

1714

1715

1716

1717

1718

1719

1720

1721

1722

1723

1724

1725

1726

1727

1728

120403964

120404297

120404503

120500692

120601478

120601480

120601481

120601486

120601487

120601493

120601500

120601507

120601531

120601534

120601553

120601566

US BANK NATIONAL ASSOCIATION VS NGUYEN

BANK OF AMERICA, N.A. VS HMIDAN ETAL

BANK OF AMERICA, N.A. VS COHEN ETAL

SURFINVESTOR INC. VS KINSEY

JPMORGAN CHASE BANK NATIONAL ASSOCIATION VS SALERN

BANK OF AMERICA NA VS KERELASHVILI

BANK OF AMERICA NA VS NEGRON

BANK OF AMERICA NA VS CUMBA

JPMORGAN CHASE BANK NATIONAL ASSOCIATION VS HAYNES

NATIONSTAR MORTGAGE LLC VS RIVERA

BANK OF AMERICA, N.A. VS UQDAH

GREEN TREE CONSUMER DISCOUNT COMPANY VS OEI

BANK OF AMERICA, N.A. VS YOUNG

BANK OF AMERICA NATIONAL ASSOCIATION VS LUN

ONEWEST BANK FSB VS DIMENT

BANK OF AMERICA N.A. VS DEPAUL ETAL

DANIEL G SCHMIEG

ROBERT W CUSICK

DANIEL G SCHMIEG

MATTHEW BRUSHWOOD

ANDREW F GORNALL

DAVID FEIN

JILL P JENKINS

STEPHEN M HLADIK

CHRISTINA C VIOLA

ROBERT WENDT

MATTHEW BRUSHWOOD

CHRISTINA C VIOLA

DANIEL G SCHMIEG

DANIEL G SCHMIEG

MARIO J HANYON

EDWARD D CONWAY

TERRENCE J MCCABE

JAY E KIVITZ

JILL P JENKINS

JILL P JENKINS

JILL P JENKINS

THOMAS I PULEO

CHRISTINE L GRAHAM

EDWARD D CONWAY

BRIAN T LAMANNA

EDWARD D CONWAY

TERRENCE J MCCABE

AGNES MOMBRUN

ALAN MINATO

AMY GLASS

ELANA B FLEHINGER

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

MARK J UDREN

Page 49: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

49

Date Time Case ID Caption Attorney

1729

1730

1731

1732

1733

1734

1735

1736

1737

1738

1739

1740

1741

1742

1743

1744

1745

1746

1747

1748

1749

1750

1751

1752

1753

1754

1755

1756

1757

1758

1759

1760

1761

1762

1763

1764

120601611

120601617

120601628

120601629

120601633

120601652

120601653

JPMC SPECIALTY MORTGAGE LLC VS EPPERSON

THE BANK OF NEW YORK MELLON VS RILEY

CITIMORTGAGE INC VS THOMPSON

ONEWEST BANK, FSB VS DONADZE ETAL

DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE F

JP MORGAN CHASE BANK, N.A. VS ANDERSON ETAL

JP MORGAN CHASE BANK, N.A. VS MALIK ETAL

PAIGE M BELLINO

SALVATORE CAROLLO

SHERRI J BRAUNSTEIN

STUART WINNEG

THOMAS I PULEO

JILL P JENKINS

THOMAS I PULEO

EDWARD D CONWAY

TERRENCE J MCCABE

AGNES MOMBRUN

ALAN MINATO

AMY GLASS

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

MARK J UDREN

PAIGE M BELLINO

SALVATORE CAROLLO

SHERRI J BRAUNSTEIN

STUART WINNEG

AGNES MOMBRUN

ALAN MINATO

AMY GLASS

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

PAIGE M BELLINO

SALVATORE CAROLLO

SHERRI J BRAUNSTEIN

STUART WINNEG

JOHN KOLESNIK

MATTHEW BRUSHWOOD

DANIEL G SCHMIEG

MATTHEW BRUSHWOOD

Page 50: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

50

Date Time Case ID Caption Attorney

1765

1766

1767

1768

1769

1770

1771

1772

1773

1774

1775

1776

1777

1778

1779

1780

1781

1782

1783

1784

1785

1786

1787

1788

1789

1790

1791

1792

1793

1794

1795

1796

1797

1798

1799

1800

120601655

120601683

120601684

120601691

120601750

120601772

120601784

120601791

120601816

120601817

120601825

120601828

120601829

BANK OF AMERICA, N.A. VS INGRAM

DEUTSCHE BANK NATIONAL TRUST COMPANY VS TINSLEY

U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE VS JACO

WELLS FARGO BANK, N.A. VS WORKMAN ETAL

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS THARP

JAMES B NUTTER AND COMPANY VS LEE

GREEN TREE CONSUMER DISCOUNT COMPANY VS WALKER- AR

JAMES B NUTTER AND COMPANY VS CHARLES A.J. HALPIN

DEUTSCHE BANK NATIONAL TRUST COMPANY VS MONTS

ONEWEST BANK, FSB VS PEGUERO ETAL

HSBC BANK USA, NATIONAL ASSOCIATION VS ZARRO

HSBC BANK USA, NATIONAL ASSOCIATION VS RANDOLPH ET

SOVEREIGN BANK, N.A. VS PALMER ETAL

DANIEL G SCHMIEG

MATTHEW BRUSHWOOD

EDWARD D CONWAY

KEVIN P DISKIN

KEVIN P DISKIN

KRISTINE M ANTHOU

GREGORY JAVARDIAN

GREGORY JAVARDIAN

GREGORY JAVARDIAN

AGNES MOMBRUN

ALAN MINATO

ELANA B FLEHINGER

ELIZABETH L WASSALL

HARRY B REESE

JAMIE A SHAPIRO

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

PAIGE M BELLINO

SALVATORE CAROLLO

SHERRI J BRAUNSTEIN

AGNES MOMBRUN

ALAN MINATO

ELANA B FLEHINGER

ELIZABETH L WASSALL

HARRY B REESE

LORRAINE GAZZARA DOYLE

PAIGE M BELLINO

SALVATORE CAROLLO

SHERRI J BRAUNSTEIN

STUART WINNEG

ALLISON F WELLS

ANDREW R KAUFMAN

DANIEL G SCHMIEG

ALLISON F WELLS

ALLISON F WELLS

JOHN KOLESNIK

Page 51: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

51

Date Time Case ID Caption Attorney

1801

1802

1803

1804

1805

1806

1807

1808

1809

1810

1811

1812

1813

1814

1815

1816

1817

1818

1819

1820

1821

1822

1823

1824

1825

1826

1827

1828

1829

1830

1831

1832

1833

1834

1835

1836

Count:

23-AUG-12

Count:

09:00:00

120601831

120601832

120601834

120601837

120601839

120601841

120601872

120601875

120601880

120601906

120601930

120602005

100

225

060901728

070500912

100100904

100702357

100802391

101000474

THE BANK OF NEW YORK MELLON VS BYARS ETAL

DEUTSCHE BANK NATIONAL TRUST COMPANY VS OLAOYE ETA

JP MORGAN CHASE BANK, N.A. VS APOLLO ETAL

WELLS FARGO BANK NA VS BALLARD

JP MORGAN CHASE BANK, N.A. VS BARMORE

WELLS FARGO BANK NA VS GABLEIN

BANK OF AMERICA, N.A. VS ALOMAJA

THE BANK OF NEW YORK MELLON VS CHANDLER

BANK OF AMERICA, N.A. VS IGOLKIN ETAL

WELLS FARGO BANK,N.A. VS KOUROU ETAL

FEDERAL NATIONAL MORTGAGE ASSOCIATION VS SIMMONS

DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE F

WACHOVIA BANK NA VS DRAYTON

HSBC BANK USA VS JACKSON

WELLS FARGO BANK, N.A. AS TRUSTEE VS MOTLEY ETAL

WELLS FARGO BANK, N.A. ALSO KNOWN AS WACHOVIA MORT

WELLS FARGO BANK NA ETAL VS RODRIQUEZ ETAL

ONEWEST BANK, FSB VS IVANOV

ALLISON F WELLS

DANIEL G SCHMIEG

ALLISON F WELLS

ALLISON F WELLS

DANIEL G SCHMIEG

ALLISON F WELLS

CHRISTINA C VIOLA

ALLISON F WELLS

DANIEL G SCHMIEG

GREGORY JAVARDIAN

EDWARD D CONWAY

MARGARET GAIRO

GREGORY JAVARDIAN

ALLISON F WELLS

EDWARD D CONWAY

MARC S WEISBERG

KATHERINE E KNOWLTON

DAVID FEIN

JOSEPH A GOLDBECK

ALLISON F WELLS

DANIEL G SCHMIEG

FRANCIS S HALLINAN

JENINE R DAVEY

MARGARET GAIRO

TERRENCE J MCCABE

GARY M GUSOFF

MARTHA E VONROSENSTIEL

COURTENAY DUNN

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

ADAM L KAYES

DANIEL S SIEDMAN

MARGUERITE THOMAS

Page 52: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

52

Date Time Case ID Caption Attorney

1837

1838

1839

1840

1841

1842

1843

1844

1845

1846

1847

1848

1849

1850

1851

1852

1853

1854

1855

1856

1857

1858

1859

1860

1861

1862

1863

1864

1865

1866

1867

1868

1869

1870

1871

1872

101100002

101200793

101201444

110301265

110402697

110500135

110501356

110503173

110503712

110602133

110603232

110700613

110702375

110801828

110803438

AURORA LOAN SERVICES, LLC VS CUNNINGHAM

U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE

WELLS FARGO BANK., NA, SUC. BY MERGER TO WELLS FAR

SLM FINANCIAL CORPORATION VS DUCKETT ETAL

U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR CML

WELLS FARGO BANK, N.A., AS TRUSTEE FOR SOUNDVIEW H

WACHOVIA MORTGAGE CORPORATION VS JACKSON

US BANK NATIONAL ASSOCIATION VS FOGLIETTA ETAL

PNC BANK, NATIONAL ASSOCIATION VS BARNHILL ETAL

BANK OF AMERICA, N.A VS SIMPSON ETAL

LPP MORTGAGE LTD VS COOPER

GMAC MORTGAGE, LLC VS FLEISHMAN

CITIMORTGAGE, INC VS SABO ETAL

WELLS FARGO BANK, N.A... VS MILLER ETAL

DEUTSCHE BANK NATIONAL TRUST COMPANY... VS HEARD

JOEL A ACKERMAN

ASHLEIGH L MARIN

ROBERT C LEITE-YOUNG

JOEL A ACKERMAN

VINCENT T CIESLIK

ASHLEIGH L MARIN

CHRISTINE A PINTO

ASHLEIGH L MARIN

ALLISON F WELLS

DANIEL G SCHMIEG

BRETT A SOLOMON

HEIDI R SPIVAK

MARGARET GAIRO

MARISA COHEN

TERRENCE J MCCABE

PATRICK J WESNER

ALLISON F WELLS

DANIEL G SCHMIEG

TABAS LAUREN

DANIEL G SCHMIEG

MELISSA CANTWELL

ALAN MINATO

DANIEL S SIEDMAN

HEATHER S RILOFF

LORRAINE GAZZARA DOYLE

PAIGE M BELLINO

SHERRI J BRAUNSTEIN

STUART WINNEG

ALAN MINATO

AMY GLASS

DANIEL S SIEDMAN

HEATHER S RILOFF

LEE SCHOTTENFELD

LORRAINE GAZZARA DOYLE

MARK J UDREN

PAIGE M BELLINO

Page 53: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

53

Date Time Case ID Caption Attorney

1873

1874

1875

1876

1877

1878

1879

1880

1881

1882

1883

1884

1885

1886

1887

1888

1889

1890

1891

1892

1893

1894

1895

1896

1897

1898

1899

1900

1901

1902

1903

1904

1905

1906

1907

1908

110803955

110901778

110902775

110903086

110903538

111002615

111004071

111004321

111100533

111100607

111101594

CITIBANK NA VS ASHFORD

CITIMORTGAGE, INC VS MAGID

CITIMORTGAGE, INC VS BELSER ETAL

DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE E

WELLS FARGO BANK, N.A. VS CROMARTY

BANK OF AMERICA VS JONES

WELLS FARGO BANK, NA VS JENKINS ETAL

CITIMORTGAGE, INC VS SKINNER

WELLS FARGO BANK, NA VS RIVERA

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS GUZMA

WELLS FARGO BANK, N.A. VS MANIERO

SHERRI J BRAUNSTEIN

STUART WINNEG

DAVID FEIN

JILL P JENKINS

MICHAEL T MCKEEVER

ALLISON F WELLS

COURTENAY DUNN

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

WILLIAM MILLER

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

MELISSA CANTWELL

VIVEK SRIVASTAVA

MARY WU

ALLISON F WELLS

DANIEL G SCHMIEG

JENINE R DAVEY

JEREMY J KOBESKI

JOHN KOLESNIK

SHEETAL SHAH-JANI

TABAS LAUREN

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

ROBERT W CUSICK

TABAS LAUREN

ASHLEIGH L MARIN

DANIEL G SCHMIEG

JOSHUA I GOLDMAN

ASHLEIGH L MARIN

CHRISTOPHER A DENARDO

DANIEL G SCHMIEG

ROBERT W CUSICK

Page 54: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

54

Date Time Case ID Caption Attorney

1909

1910

1911

1912

1913

1914

1915

1916

1917

1918

1919

1920

1921

1922

1923

1924

1925

1926

1927

1928

1929

1930

1931

1932

1933

1934

1935

1936

1937

1938

1939

1940

1941

1942

1943

1944

111102654

111103037

111103580

111200737

111200783

111201334

111201541

111201713

111201740

111202158

111202746

120100314

120100424

120100508

120100619

120101822

120103054

120103056

WELLS FARGO BANK, N.A. VS DOLCHANCZYK ETAL

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS CARTE

M&T BANK VS TATUM ETAL

US BANK NATIONAL ASSOCIATION, AS TRUSTEE RASC 2006

BANK OF AMERICA, N.A. VS GOLL

WELLS FARGO BANK, NA VS RIGGINS, SR.

BANK OF AMERICA, N.A. VS RYABOVA

THE BANK NEW YORK MELLON VS CAIN

US BANK N.A. AS TRUSTEE FOR VS ALLEN ETAL

HSBC BANK USA, N.A., AS TRUSTEE VS BUXTON

DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE F

DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE E

CITICORP TRUST BANK,FSB VS GARRETT ETAL

WELLS FARGO BANK, NA VS ARIAS

DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE E

LPP MORTGAGE LTD VS GARCIA

THE BANK OF NEW YORK MELLON VS DEFULGENTIS

WELLS FARGO BANK, N.A. VS KANE

ALLISON F WELLS

DANIEL G SCHMIEG

CHRISTOPHER A DENARDO

CHRISTINE L GRAHAM

DANIEL G SCHMIEG

JOHN KOLESNIK

ROBERT W CUSICK

HEIDI R SPIVAK

MARC S WEISBERG

MARISA COHEN

ASHLEIGH L MARIN

COURTENAY DUNN

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

ROBERT W CUSICK

CHRISTINE L GRAHAM

DANIEL G SCHMIEG

MARIO J HANYON

KEVIN P DISKIN

DANIEL G SCHMIEG

ROBERT W CUSICK

MARY WU

DANA B OSTROVSKY

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

ROBERT W CUSICK

JOEL A ACKERMAN

MARY WU

PATRICK J WESNER

DANIEL G SCHMIEG

ROBERT W CUSICK

DANA B OSTROVSKY

DANIEL G SCHMIEG

JENINE R DAVEY

Page 55: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

55

Date Time Case ID Caption Attorney

1945

1946

1947

1948

1949

1950

1951

1952

1953

1954

1955

1956

1957

1958

1959

1960

1961

1962

1963

1964

1965

1966

1967

1968

1969

1970

1971

1972

1973

1974

1975

1976

1977

1978

1979

1980

120103943

120104101

120104220

120200684

120201253

120201496

120201605

120201862

120202102

120202258

120202416

120203226

120203488

120203549

120204034

120300742

120300768

120300984

120301154

120301217

120301231

THE BANK NEW YORK MELLON VS MCGAHAN ETAL

CITIMORTGAGE, INC. VS HAUSER ETAL

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS INGRA

U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR SAS

WELLS FARGO BANK, NATIONAL ASSOCIATION AS TRUSTEE

FEDERAL NATIONAL MORTGAGE ASSOCIATION VS STRAUSSER

CONESTOGA BANK, SUCCESSOR BY MERGER TO FIRST PENN

THE BANK OF NEW YORK MELLON VS BENNETT

FIRST HERITAGE FINANCIAL, LLC. VS MITCHELL

US BANK N.A., AS TRUSTEE, SUCCESSOR IN INTEREST TO

BAYVIEW LOAN SERVICING, LLC, A DELAWARE LIMITED LI

BANK OF AMERICA NA S/B/M TO BAC HOME LOANS SERVICI

MIDFIRST BANK VS STRICKLAND

WELLS FARGO BANK, N.A. VS JOHNSON ETAL

US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR PHFA V

BANK OF AMERICA NA S/B/M TO BAC HOME LOANS SERVICI

BANK OF AMERICA, N.A. VS MCELVEEN

HSBC BANK USA, NATIONAL ASSOCIATION, AS TRUSTEE FO

BANK OF AMERICA NA S/B/M TO BAC HOME LOANS SERVICI

WELLS FARGO BANK NA VS BOWEN

U.S. BANK, N.A. VS ENTUS

JOHN KOLESNIK

ROBERT W CUSICK

MARC S WEISBERG

M. TROY FREEDMAN

MARC S WEISBERG

CHRISTOPHER A DENARDO

ASHLEIGH L MARIN

PATRICK J WESNER

MARC S WEISBERG

GEORGE T FARIS

PATRICK J WESNER

MARTHA E VONROSENSTIEL

ALLISON F WELLS

DANIEL G SCHMIEG

PATRICK J WESNER

DAVID FEIN

JILL P JENKINS

DAVID FEIN

JILL P JENKINS

HEIDI R SPIVAK

MARISA COHEN

TERRENCE J MCCABE

DAVID FEIN

JILL P JENKINS

DAVID FEIN

JAY E KIVITZ

JILL P JENKINS

ALLISON F WELLS

DANA B OSTROVSKY

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

JOEL A ACKERMAN

JILL P JENKINS

MARC S WEISBERG

EDWARD D CONWAY

Page 56: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

56

Date Time Case ID Caption Attorney

1981

1982

1983

1984

1985

1986

1987

1988

1989

1990

1991

1992

1993

1994

1995

1996

1997

1998

1999

2000

2001

2002

2003

2004

2005

2006

2007

2008

2009

2010

2011

2012

2013

2014

2015

2016

120301560

120301694

120301739

120302059

120302139

120302264

120302293

120302378

120302899

120401128

120401658

120401692

120402320

120402813

120402850

120403341

120403425

FIRST HORIZON HOME LOANS, A DIVISION OF VS RANDOL

DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE F

BANK OF AMERICA, N.A. SUCCESSOR BY MERGER TO VS NG

WELLS FARGO BANK,N.A. VS HAIGLER

BANK OF AMERICA, N.A. VS ELHAG

WELLS FARGO BANK NA VS STEWART ETAL

THE BANK OF NEW YORK MELLON VS RODRIGUEZ ETAL

U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR VS

RBS CITIZENS N.A.F/K/A VS MCGOVERN

DEUTSCHE BANK NATIONAL TRUST COMPANY, TRUSTEE VS P

WELLS FARGO BANK, NA VS LEGUIZAMON

THE BANK OF NEW YORK MELLON VS WALLACE ETAL

PNC BANK, NATIONAL ASSOCIATION VS WILSON

DEUTSCHE BANK NATIONAL TRUST COMPANY VS SOSA

THE BANK OF NEW YORK MELLON VS ADAMS

ROUNDPOINT MORTGAGE SERVICING CORPORATION VS MATTH

FLAGSTAR BANK FSB VS CARR

MARC S WEISBERG

TERRENCE J MCCABE

ALLISON F WELLS

DANIEL G SCHMIEG

JOHN KOLESNIK

ROBERT W CUSICK

KATHERINE E KNOWLTON

DANIEL G SCHMIEG

JOHN KOLESNIK

ROBERT W CUSICK

DANIEL G SCHMIEG

ROBERT W CUSICK

CHRISTY DONATI

DANIEL G SCHMIEG

JOHN KOLESNIK

ROBERT W CUSICK

JILL P JENKINS

MICHAEL T MCKEEVER

DAVID FEIN

JILL P JENKINS

DANIEL G SCHMIEG

ROBERT W CUSICK

DANIEL G SCHMIEG

JOHN KOLESNIK

ROBERT W CUSICK

BARBARA A FEIN

HAE YEON BAIK

ASHLEIGH L MARIN

KEVIN P DISKIN

JILL P JENKINS

BRIAN T LAMANNA

MARC S WEISBERG

ASHLEIGH L MARIN

JOEL A ACKERMAN

DANIEL G SCHMIEG

ROBERT W CUSICK

Page 57: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

57

Date Time Case ID Caption Attorney

2017

2018

2019

2020

2021

2022

2023

2024

2025

2026

2027

2028

2029

2030

2031

2032

2033

2034

2035

2036

2037

2038

2039

2040

2041

2042

2043

2044

2045

2046

2047

2048

2049

2050

2051

2052

120403519

120403763

120500035

120500126

120500265

120501094

120501121

120501150

120501250

120501392

120501603

120502153

120602059

NEW DAY FINANCIAL, LLC VS ROBBINS

THE BANK OF NEW YORK MELLON VS WILLIAMS

BANK OF AMERICA, NA VS BOTTI

U.S. BANK NATIONAL ASSOCIATION, TRUSTEE FOR THE PH

SOVEREIGN BANK NA VS SMITH

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS HENDR

NEWBURY PLACE REO III LLC VS MOORE

BANK OF AMERICA, N.A. VS LASKAR

BANK OF AMERICA, N.A. VS O'CONNOR ETAL

OF AMERICA, N.A. VS CALLAGHAN

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS TINNI

THE BANK OF NEW YORK MELLON VS GENDINA

PARTNERS FOR PAYMENT RELIEF DE III, LLC VS TKACZ E

PATRICK J WESNER

ALLISON F WELLS

DANIEL G SCHMIEG

JOHN KOLESNIK

MATTHEW BRUSHWOOD

DANIEL G SCHMIEG

ROBERT WENDT

JILL P JENKINS

THOMAS I PULEO

DANIEL G SCHMIEG

JOHN KOLESNIK

MATTHEW BRUSHWOOD

ROBERT W CUSICK

CHRISTOPHER A DENARDO

EDWARD D CONWAY

TERRENCE J MCCABE

AGNES MOMBRUN

ALAN MINATO

AMY GLASS

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

PAIGE M BELLINO

SALVATORE CAROLLO

SHERRI J BRAUNSTEIN

STUART WINNEG

DANIEL G SCHMIEG

MATTHEW BRUSHWOOD

THOMAS D BIELLI

DANIEL G SCHMIEG

MATTHEW BRUSHWOOD

CHRISTOPHER A DENARDO

EDWARD D CONWAY

MARC S WEISBERG

STEPHEN M HLADIK

Page 58: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

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58

Date Time Case ID Caption Attorney

2053

2054

2055

2056

2057

2058

2059

2060

2061

2062

2063

2064

2065

2066

2067

2068

2069

2070

2071

2072

2073

2074

2075

2076

2077

2078

2079

2080

2081

2082

2083

2084

2085

2086

2087

2088

120602063

120602065

120602072

120602077

120602111

120602115

120602119

120602124

120602153

120602157

120602178

120602220

120602221

120602224

120602226

120602227

120602228

120602229

120602231

120602262

JP MORGAN CHASE BANK, N.A. VS KENNEDY ETAL

JP MORGAN CHASE BANK, N.A. VS OCASIO

BANK OF AMERICA, N.A VS RIECKY

BANK OF AMERICA, N.A. VS PAGENT ETAL

DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE V

U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE VS FURL

PNC BANK, N.A. VS ESPOSITO ETAL

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS SMITH

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS ROSAD

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS MCCLE

PNC BANK, NATIONAL ASSOCIATION VS PARGAS CORDERO

JP MORGAN CHASE BANK, NATIONAL ASSOCIATION VS SWIN

US BANK NATIONAL ASSOCIATION VS HESTER

BANK OF AMERICA, N.A. VS DUNHAM

AURORA BANK FSB VS BARNES

BANK OF AMERICA, N.A. VS MARASHESKI ETAL

PHH MORTGAGE CORPORATION VS OREJOLA

AUORA BANK FSB VS WELSH

WELLS FARGO FINANCIAL PENNSYLVANIA INC VS DORSEY-B

THE BANK OF NEW YORK MELLON VS DONEGAN

DANIEL G SCHMIEG

MATTHEW BRUSHWOOD

DANIEL G SCHMIEG

JOHN KOLESNIK

JILL P JENKINS

JILL P JENKINS

KEVIN P DISKIN

KEVIN P DISKIN

AGNES MOMBRUN

ALAN MINATO

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

MARK J UDREN

PAIGE M BELLINO

SALVATORE CAROLLO

SHERRI J BRAUNSTEIN

STUART WINNEG

CHRISTOPHER A DENARDO

CHRISTOPHER A DENARDO

CHRISTOPHER A DENARDO

LOUIS P VITTI

MELISSA CANTWELL

ALLISON F WELLS

DANIEL G SCHMIEG

ALLISON F WELLS

DANIEL G SCHMIEG

MARIO J HANYON

CHRISTINA C VIOLA

DANIEL G SCHMIEG

JOHN KOLESNIK

MARIO J HANYON

MELISSA CANTWELL

EDWARD D CONWAY

TERRENCE J MCCABE

Page 59: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

59

Date Time Case ID Caption Attorney

2089

2090

2091

2092

2093

2094

2095

2096

2097

2098

2099

2100

2101

2102

2103

2104

2105

2106

2107

2108

2109

2110

2111

2112

2113

2114

2115

2116

2117

2118

2119

2120

2121

2122

2123

2124

120602265

120602272

120602273

120602276

120602277

120602286

120602294

120602304

120602349

120602350

120602356

120602375

120602377

120602403

120602405

120602406

120602407

120602408

GREEN TREE CONSUMER DISCOUNT COMPANY VS NWAKWO

MIDFIRST BANK VS DOMINGUEZ

REVERSE MORTGAGE SOLUTIONS, INC. VS CLARKE

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS SCOTT

THE BANK OF NEW YORK MELLON VS SPROUL

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, ET AL.

TD BANK, N.A., SUCCESSOR BY MERGER TO COMMERCE BAN

JPMORGAN CHASE BANK NATIONAL ASSOCIATION VS JACKSO

PARTNERS FOR PAYMENT RELIEF DE III LLC VS PIERRE

PNC BANK, NATIONAL ASSOCIATION VS WINSLOW-BROWN ET

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS WATER

ONEWEST BANK, FSB VS BEY

DEUTSCHE BANK NATIONAL TRUST COMPANY VS COLANZI

WELLS FARGO BANK, N.A. VS CHARLTON

DEUTSCHE BANK NATIONAL TRUST COMPANY VS BROWN

SOVEREIGN BANK, N.A. VS SCARANGELLI

SOVEREIGN BANK, N.A. VS HAMILTON

SOVEREIGN BANK NA VS CORDERO ETAL

JILL P JENKINS

THOMAS I PULEO

JILL P JENKINS

JILL P JENKINS

THOMAS I PULEO

JILL P JENKINS

JAY E KIVITZ

JILL P JENKINS

KRISTINE M ANTHOU

MICHAEL S BLOOM

BRIAN T LAMANNA

EDWARD D CONWAY

STEPHEN M HLADIK

LOUIS P VITTI

KRISTINE M ANTHOU

AGNES MOMBRUN

ALAN MINATO

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

MARK J UDREN

PAIGE M BELLINO

SALVATORE CAROLLO

SHERRI J BRAUNSTEIN

STUART WINNEG

BRIAN T LAMANNA

EDWARD D CONWAY

MELISSA CANTWELL

DANIEL G SCHMIEG

MATTHEW BRUSHWOOD

JEREMY J KOBESKI

JOHN KOLESNIK

JEREMY J KOBESKI

JEREMY J KOBESKI

JOHN KOLESNIK

Page 60: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

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Date Time Case ID Caption Attorney

2125

2126

2127

2128

2129

2130

2131

2132

2133

2134

2135

2136

2137

2138

2139

2140

2141

2142

2143

2144

2145

2146

2147

2148

2149

2150

2151

2152

2153

2154

2155

2156

2157

2158

2159

2160

Count:

13:00:00

120602409

120602411

120602412

120603031

120603035

120603038

120603047

120603051

120603057

120603058

149

100500661

101200154

BANK OF AMERICA, N.A. VS DEUTSCH ETAL

PNC BANK NA VS MERVIN

BANK OF AMERICA NA VS UNKNOWN HEIRS

BANK OF AMERICA, N.A. VS JOUSSETT

BANK OF AMERICA, N.A. VS GRIFFIN

BANK OF AMERICA, N.A. VS RIVERA ETAL

MIDFIRST BANK VS MYER ETAL

WELLS FARGO BANK,N.A. VS MCNALLY ETAL

MIDFIRST BANK VS MOORE

GREEN TREE CONSUMER DISCOUNT COMPANY VS FANTAUZZI

BANK OF NEW YORK MELLON VS UNKNOWN HEIRS ETAL

U.S. BANK NATIONAL ASSOCIATION VS UNITED STATES OF

ALLISON F WELLS

DANIEL G SCHMIEG

JOHN KOLESNIK

MATTHEW BRUSHWOOD

MATTHEW BRUSHWOOD

JILL P JENKINS

THOMAS I PULEO

THOMAS I PULEO

JILL P JENKINS

JILL P JENKINS

ALLISON F WELLS

DANIEL G SCHMIEG

JILL P JENKINS

THOMAS I PULEO

JILL P JENKINS

AGNES MOMBRUN

ALAN MINATO

AMY GLASS

ANDREW L SPIVACK

COURTENAY DUNN

DANIEL G SCHMIEG

DANIEL S SIEDMAN

HARRY B REESE

JENINE R DAVEY

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

MICHELE M BRADFORD

PAIGE M BELLINO

SHERRI J BRAUNSTEIN

STUART WINNEG

TABAS LAUREN

ADAM L KAYES

ALAN MINATO

CHANDRA M ARKEMA

DANIEL S SIEDMAN

Page 61: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

61

Date Time Case ID Caption Attorney

2161

2162

2163

2164

2165

2166

2167

2168

2169

2170

2171

2172

2173

2174

2175

2176

2177

2178

2179

2180

2181

2182

2183

2184

2185

2186

2187

2188

2189

2190

2191

2192

2193

2194

2195

2196

101201599

110100576

110302048

110302112

110302819

110303619

110500160

110500918

110603333

110803633

111000166

111002054

111003770

111101217

WELLS FARGO BANK, NA VS DIEM ETAL

U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR SAS

DEUTSCHE BANK NATIONAL TRUST COMPANY VS BOOZER

WACHOVIA MORTGAGE CORP VS DIAZ

U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR CIT

U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR CML

WELLS FARGO BANK, N.A. AS TRUSTEE FOR OPTION ONE M

FANNIE MAE ("FEDERAL NATIONAL MORTGAGE ASSOCIATION

WELLS FARGO BANK, NA VS SCOTT ETAL

WELLS FARGO BANK, N.A. VS ROBINSON

THE BANK OF NEW YORK MELLON VS KARETH ETAL

WILMINGTON TRUST COMPANY, AS SUCC. TRUSTEE TO BANK

WELLS FARGO BANK, N.A. VS GONZALEZ

GMAC MORTGAGE, LLC VS DENNISON

HEATHER S RILOFF

JEROME BLANK

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

MARGUERITE THOMAS

MARK J UDREN

PAIGE M BELLINO

STUART WINNEG

SCOTT A DIETTERICK

ASHLEIGH L MARIN

GARY E MCCAFFERTY

MICHAEL T MCKEEVER

ASHLEIGH L MARIN

SCOTT A DIETTERICK

ASHLEIGH L MARIN

SCOTT A DIETTERICK

JOEL A ACKERMAN

SCOTT A DIETTERICK

CHRISTINE A PINTO

MARY WU

MARTHA E VONROSENSTIEL

ASHLEIGH L MARIN

ALLISON F WELLS

DANIEL G SCHMIEG

TABAS LAUREN

ANDREW L MARKOWITZ

BRIAN T LAMANNA

HEIDI R SPIVAK

ASHLEIGH L MARIN

CHRISOVALANTE P FLIAKOS

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

DANIEL G SCHMIEG

JOHN KOLESNIK

MARIO J HANYON

Page 62: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

62

Date Time Case ID Caption Attorney

2197

2198

2199

2200

2201

2202

2203

2204

2205

2206

2207

2208

2209

2210

2211

2212

2213

2214

2215

2216

2217

2218

2219

2220

2221

2222

2223

2224

2225

2226

2227

2228

2229

2230

2231

2232

111102195

111200034

111200037

111201626

111202745

111202908

120100418

120100422

120100466

120100691

120101030

120103546

120103743

120104346

120104901

WELLS FARGO BANK, N.A. VS LOPEZ ETAL

WELLS FARGO BANK, N.A. VS BERGEY

JPMORGAN CHASE BANK, N.A. VS PETERSON ETAL

WELLS FARGO BANK., NA, SUC. BY MERGER TO WACHOVIA

US BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR VS BA

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS MCCLA

CITIMORTGAGE INC. VS FEGGINS

U.S. BANK NATIONAL ASSOCIATION VS WILLIAMS

DEUTSCHE BANK NATIONAL TRUST COMPANY VS DIABY ETAL

U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR CRE

CITIMORTGAGE, INC VS HOWARD

EQUICREDIT CORPORATION OF AMERICA VS BLACKWELL

BANK OF AMERICA N.A VS PANTSULAIA ETAL

U.S. BANK, N.A. AS TRUSTEE FOR GREEN TREE VS JOHNS

US BANK N.A. AS TRUSTEE FOR VS BRUNO ETAL

MATTHEW BRUSHWOOD

ROBERT W CUSICK

ALLISON F WELLS

DANIEL G SCHMIEG

DANIEL G SCHMIEG

ROBERT W CUSICK

DANIEL G SCHMIEG

ROBERT W CUSICK

JOEL A ACKERMAN

ALLISON F WELLS

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

KRISTINE M ANTHOU

DANIEL G SCHMIEG

MELISSA CANTWELL

DANA B OSTROVSKY

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

WILLIAM MILLER

DANIEL G SCHMIEG

ROBERT W CUSICK

JOEL A ACKERMAN

ALLISON F WELLS

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

ASHLEIGH L MARIN

BRIAN T LAMANNA

DAVID FEIN

JAY E KIVITZ

JILL P JENKINS

MICHAEL T MCKEEVER

DANIEL G SCHMIEG

ROBERT W CUSICK

Page 63: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

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Date Time Case ID Caption Attorney

2233

2234

2235

2236

2237

2238

2239

2240

2241

2242

2243

2244

2245

2246

2247

2248

2249

2250

2251

2252

2253

2254

2255

2256

2257

2258

2259

2260

2261

2262

2263

2264

2265

2266

2267

2268

120200730

120200793

120201776

120202204

120202863

120203881

120300207

120301313

120301914

120302367

120302618

120303380

120303815

120304049

WELLS FARGO BANK, N.A. VS WILDERMAN ETAL

DEUTSCHE BANK NATIONAL TRUST COMPANY VS GROOMES

WELLS FARGO BANK, NATIONAL ASSOICATION VS FLOWERS

BANK OF AMERICA, N.A., SUCCESSOR BY MERGER TO BAC

DEUTSCHE BANK NATIONAL TRUST CO, AS TRUSTEE FOR FR

WELLS FARGO BANK, N.A. VS HARRINGTON

WELLS FARGO BANK, N.A. VS ROLAND

WELLS FARGO BANK, NA VS WALKER

REVERSE MORTGAGE SOLUTIONS, INC. VS BROOKS ETAL

BANK OF AMERICA, N.A. VS ARTIS

THE BANK OF NEW YORK MELLON VS STANKIEWICZ ETAL

US BANK N.A., NOT IN ITS INDIVIDUAL CAPACITY ET.AL

COLONIAL SAVINGS, F.A. VS LOPEZ ETAL

WELLS FARGO BANK,N.A. VS MCNEAL

JENINE R DAVEY

JOHN KOLESNIK

ROBERT W CUSICK

TERRENCE J MCCABE

KEVIN P DISKIN

DAVID FEIN

JILL P JENKINS

THOMAS I PULEO

JOEL A ACKERMAN

ROBERT W CUSICK

DANA B OSTROVSKY

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

ROBERT W CUSICK

ASHLEIGH L MARIN

DAVID FEIN

JILL P JENKINS

ALAN MINATO

AMY GLASS

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

MARK J UDREN

PAIGE M BELLINO

SHERRI J BRAUNSTEIN

STUART WINNEG

DANIEL G SCHMIEG

JONATHAN ETKOWICZ

DANIEL G SCHMIEG

ROBERT W CUSICK

ALLISON F WELLS

DANIEL G SCHMIEG

ROBERT W CUSICK

DANIEL G SCHMIEG

Page 64: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

64

Date Time Case ID Caption Attorney

2269

2270

2271

2272

2273

2274

2275

2276

2277

2278

2279

2280

2281

2282

2283

2284

2285

2286

2287

2288

2289

2290

2291

2292

2293

2294

2295

2296

2297

2298

2299

2300

2301

2302

2303

2304

120304064

120304072

120402990

120403299

120403829

120403836

120403841

120404525

120500022

120500417

120500419

120500459

120500496

120500573

WELLS FARGO BANK,N.A. VS RIVERA

US BANK NATIONAL ASSOCIATION VS JARDINE

THE BANK OF NEW YORK MELLON, AS INDENTURE TRUSTEE

HSBC BANK USA, NATIONAL ASSOCIATION VS SINNI

THE BANK OF NEW YORK MELLON VS ARCEO ETAL

BANK OF AMERICA NA VS COYNE

THE BANK OF NEW YORK MELLON VS VENABLE

M&T BANK VS BROWN

WELLS FARGO BANK, N.A. VS LONG

WELLS FARGO BANK, N.A. VS KELLY ETAL

U.S. BANK NATIONAL ASSOCIATION VS ROUNTREE

BANK OF AMERICA, N.A. VS DALY ETAL

US BANK NATIONAL ASSOCIATION VS HUNT

U.S. BANK N.A., IN ITS CAPACITY AS TRUSTEE FOR THE

JOHN KOLESNIK

ROBERT W CUSICK

DANIEL G SCHMIEG

ROBERT W CUSICK

DANIEL G SCHMIEG

ROBERT W CUSICK

KEVIN P DISKIN

KEVIN P DISKIN

TERRENCE J MCCABE

MARC S WEISBERG

MARC S WEISBERG

MARC S WEISBERG

DANIEL G SCHMIEG

ROBERT W CUSICK

ALLISON F WELLS

DANIEL G SCHMIEG

DANIEL G SCHMIEG

ROBERT W CUSICK

ALAN MINATO

AMY GLASS

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

MARK J UDREN

PAIGE M BELLINO

SALVATORE CAROLLO

SHERRI J BRAUNSTEIN

STUART WINNEG

DANIEL G SCHMIEG

ROBERT W CUSICK

ALAN MINATO

AMY GLASS

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

Page 65: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

65

Date Time Case ID Caption Attorney

2305

2306

2307

2308

2309

2310

2311

2312

2313

2314

2315

2316

2317

2318

2319

2320

2321

2322

2323

2324

2325

2326

2327

2328

2329

2330

2331

2332

2333

2334

2335

2336

2337

2338

2339

2340

120500577

120500583

120500585

120500587

120500665

120500671

120500889

120501507

120501653

120501901

120602416

120602418

120602446

120602452

120602453

120602461

120602473

120602566

120602574

120602600

WELLS FARGO BANK NA VS TURNER ETAL

WELLS FARGO BANK, N.A. VS KAMARA ETAL

WELLS FARGO BANK, N.A. VS MORDECAI

PHH MORTGAGE CORPORATION VS KIRCHNER

US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR PHFA V

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS GREEN

US BANK NA ASSOCIATION VS MESSER ETAL

TD BANK N.A. SUCCESSOR BY MERGER OF COMMERCE BANK,

FLAGSTAR BANK, FSB VS BURKE ETAL

THE BANK OF NEW YORK MELLON VS HERRIOTT ETAL

SUNTRUST MORTGAGE, INC. VS NKANSAH

WELLS FARGO BANK NA VS TERRENCE

PNC BANK, NATIONAL ASSOCIATION VS NORMAN

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS CANNO

PARTNERS FOR PAYMENT RELIEF DE III, LLC VS TU

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS COLEM

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, VS ZACH

AMERICAN LOAN SERVICES,LLC VS ZUYEVA

BANK OF AMERICA, N.A. VS SARITSOGLOU

UNITED SAVINGS BANK VS POTITO

LORRAINE GAZZARA DOYLE

PAIGE M BELLINO

SHERRI J BRAUNSTEIN

STUART WINNEG

DANIEL G SCHMIEG

ROBERT W CUSICK

DANIEL G SCHMIEG

JEFFREY R SOLAR

ROBERT W CUSICK

DANIEL G SCHMIEG

ROBERT W CUSICK

DANIEL G SCHMIEG

MARIO J HANYON

JAY E KIVITZ

JILL P JENKINS

MICHAEL T MCKEEVER

CHRISTOPHER A DENARDO

JILL P JENKINS

LISA A LEE

MICHAEL S BLOOM

ANDREW MARLEY

DANIEL G SCHMIEG

JILL P JENKINS

THOMAS I PULEO

DANIEL G SCHMIEG

JOHN KOLESNIK

ALLISON F WELLS

LOUIS P VITTI

JOHN KOLESNIK

MELISSA CANTWELL

STEPHEN M HLADIK

KRISTINE M ANTHOU

KRISTINE M ANTHOU

STEPHEN M HLADIK

GREGORY JAVARDIAN

SALVATORE CAROLLO

Page 66: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

66

Date Time Case ID Caption Attorney

2341

2342

2343

2344

2345

2346

2347

2348

2349

2350

2351

2352

2353

2354

2355

2356

2357

2358

2359

2360

2361

2362

2363

2364

2365

2366

2367

2368

2369

2370

2371

2372

2373

2374

2375

2376

120602613

120602614

120602615

120602616

120602617

120602618

120602619

120602739

120602743

120602764

120602811

120602845

120602847

JPMORGAN CHASE BANK NATIONAL ASSOCIATION VS ROMAN

BANK NATIONAL TRUST COMPANY VS KAM ETAL

THE BANK OF NEW YORK MELLON VS BERGNERS ETAL

JPMORGAN CHASE BANK NATIONAL ASSOCIATION VS FARBIA

BANK OF AMERICA, N.A. VS IACONO ETAL

BANK OF AMERICA NA VS VINSON

BANK OF AMERICA NA VS ORTH

PNC BANK, NATIONAL ASSOCIATION VS ABDELRAZAQ

PNC BANK, NATIONAL ASSOCIATION VS RODRIGUEZ

BAYVIEW LOAN SERVICING, LLC, A DELAWARE LIMITED LI

BANK OF AMERICA NA VS ABDUL-QAWI

HSBC BANK USA, NATIONAL ASSOCIATION... VS PRATT

BANK OF AMERICA, N.A. VS PALANDRO ETAL

JOHN KOLESNIK

MELISSA CANTWELL

DANA B OSTROVSKY

DANIEL G SCHMIEG

BRIAN YODER

JOHN KOLESNIK

DANIEL G SCHMIEG

JOHN KOLESNIK

BRIAN YODER

DANIEL G SCHMIEG

MATTHEW BRUSHWOOD

DANIEL G SCHMIEG

MATTHEW BRUSHWOOD

LOUIS P VITTI

LOUIS P VITTI

PATRICK J WESNER

CHRISTINE L GRAHAM

EDWARD D CONWAY

AGNES MOMBRUN

ALAN MINATO

ELANA B FLEHINGER

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

PAIGE M BELLINO

SALVATORE CAROLLO

SHERRI J BRAUNSTEIN

STUART WINNEG

ALAN MINATO

ELANA B FLEHINGER

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

PAIGE M BELLINO

Page 67: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

67

Date Time Case ID Caption Attorney

2377

2378

2379

2380

2381

2382

2383

2384

2385

2386

2387

2388

2389

2390

2391

2392

2393

2394

2395

2396

2397

2398

2399

2400

2401

2402

2403

2404

2405

2406

2407

2408

2409

2410

2411

2412

120602848

120602853

120602854

120602855

120602856

120602857

120602860

120602861

120602878

120602879

120602880

120602881

120602887

120602888

HSBC BANK USA, N.A.... VS DUFFY ETAL

BANK OF AMERICA, N.A. VS NOGOWSKI ETAL

THE BANK OF NEW YORK MELLON VS FEDELESH

BANK OF AMERICA, NA VS CHILDS

BANK OF AMERICA, NA VS SHAPLEY ETAL

BANK OF AMERICA, NA VS ISWAHJUNI

US BANK NATIONAL ASSOCIATION VS BOWES

U.S. BANK NATIONAL ASSOCIATION VS HAINES

CENTRAL MORTGAGE COMPANY VS GANT

PHH MORTGAGE CORPORATION VS HERRERA

HSBC BANK USA VS DORSAINVIL

PHH MORTGAGE CORPORATION VS WILLIAMS ETAL

NATIONSTAR MORTGAGE LLC VS HAWKINS ETAL

THE BANK OF NEW YORK MELLON VS MIZIA ETAL

SALVATORE CAROLLO

SHERRI J BRAUNSTEIN

STUART WINNEG

AGNES MOMBRUN

ALAN MINATO

ELANA B FLEHINGER

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

MARK J UDREN

PAIGE M BELLINO

SALVATORE CAROLLO

SHERRI J BRAUNSTEIN

STUART WINNEG

BRIAN YODER

BRIAN YODER

JOHN KOLESNIK

DANIEL G SCHMIEG

MATTHEW BRUSHWOOD

MATTHEW BRUSHWOOD

CHRISTINA C VIOLA

DANIEL G SCHMIEG

MATTHEW BRUSHWOOD

DANIEL G SCHMIEG

MELISSA CANTWELL

ALLISON F WELLS

ALLISON F WELLS

DANIEL G SCHMIEG

MELISSA CANTWELL

ALLISON F WELLS

DANIEL G SCHMIEG

EDWARD D CONWAY

MARGARET GAIRO

EDWARD D CONWAY

MARGARET GAIRO

Page 68: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

68

Date Time Case ID Caption Attorney

2413

2414

2415

2416

2417

2418

2419

2420

2421

2422

2423

2424

2425

2426

2427

2428

2429

2430

2431

2432

2433

2434

2435

2436

2437

2438

2439

2440

2441

2442

2443

2444

2445

2446

2447

2448

Count:

06-SEP-12

Count:

09:00:00

120602969

120602982

120603009

120603011

120603021

111

260

100102812

100300461

100600418

101000909

101200386

101201120

101202416

U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE VS ARAU

US BANK NATIONAL ASSOCIATION VS SEIDE

BANK OF AMERICA, N.A VS LAVENTURE

CITIMORTGAGE, INC. VS CREARY

THE BANK OF NEW YORK MELLON VS BLASSINGAME

DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE F

JP MORGAN CHASE BANK, N.A. VS BROWN

CHASE HOME FINANCE,LLC VS HINTON

THE BANK OF NEW YORK VS CARR ETAL

HSBC MORTGAGE SERVICES INC. VS ANNAU

WELLS FARGO BANK, N.A. VS WAKE

OCWEN LOAN SERVICING, LLC VS ALFORD

BARBARA A FEIN

GREGORY JAVARDIAN

JAY E KIVITZ

JILL P JENKINS

CHRISTINA C VIOLA

JOHN KOLESNIK

THOMAS I PULEO

ADAM L KAYES

ALAN MINATO

DANIEL S SIEDMAN

SHERNESE V WOODBINE

SHERRI J BRAUNSTEIN

BRIAN M KILE

KRISTINE M ANTHOU

ANDREW C BRAMBLETT

COURTENAY DUNN

DANIEL G SCHMIEG

JENINE R DAVEY

SHEETAL SHAH-JANI

TABAS LAUREN

HEIDI R SPIVAK

MARC S WEISBERG

TERRENCE J MCCABE

EDWARD D CONWAY

HEIDI R SPIVAK

MARC S WEISBERG

TERRENCE J MCCABE

HEIDI R SPIVAK

MARC S WEISBERG

ADAM L KAYES

ALAN MINATO

CHANDRA M ARKEMA

DANIEL S SIEDMAN

JEROME BLANK

Page 69: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

69

Date Time Case ID Caption Attorney

2449

2450

2451

2452

2453

2454

2455

2456

2457

2458

2459

2460

2461

2462

2463

2464

2465

2466

2467

2468

2469

2470

2471

2472

2473

2474

2475

2476

2477

2478

2479

2480

2481

2482

2483

2484

110100398

110202953

110600616

110601854

110700601

110702040

110803930

110804113

110902414

111001009

GMAC MORTGAGE, LLC VS QUINONES ETAL

ONEWEST BANK, FSB VS LEONE

THE BANK OF NEW YORK MELLON TRUST COMPANY VS BRODS

CITIMORTGAGE, INC. VS WYCKOFF ETAL

GMAC MORTGAGE, LLC VS DEROSA

WELLS FARGO BANK, NATIONAL ASSOCIATION VS NGUYEN

WELLS FARGO BANK,N.A. VS FISHER ETAL

US BANK TRUST NATIONAL ASSOCIATION AS TRUSTEE VS T

BANK OF AMERICA VS SMITH

PROVIDENT INVESTMENT CORPORATION VS GIBBS

LORRAINE GAZZARA DOYLE

MARGUERITE THOMAS

MARK J UDREN

STUART WINNEG

DAVID FEIN

MICHAEL T MCKEEVER

ALAN MINATO

CHANDRA M ARKEMA

DANIEL S SIEDMAN

JEROME BLANK

LORRAINE GAZZARA DOYLE

MARGUERITE THOMAS

SHERRI J BRAUNSTEIN

STUART WINNEG

M. TROY FREEDMAN

M. TROY FREEDMAN

ALLISON F WELLS

DANA B OSTROVSKY

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

JOSHUA I GOLDMAN

SHAWN P MCCLURE ESQ

ALLISON F WELLS

DANA B OSTROVSKY

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

MELISSA CANTWELL

CHRISTINE L GRAHAM

HEIDI R SPIVAK

MARC S WEISBERG

ALLISON F WELLS

DANIEL G SCHMIEG

MELISSA CANTWELL

LAURENCE A MESTER

Page 70: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

70

Date Time Case ID Caption Attorney

2485

2486

2487

2488

2489

2490

2491

2492

2493

2494

2495

2496

2497

2498

2499

2500

2501

2502

2503

2504

2505

2506

2507

2508

2509

2510

2511

2512

2513

2514

2515

2516

2517

2518

2519

2520

111001539

111002013

111002687

111002830

111003929

111004065

111004192

111004347

111004516

111100781

111100966

WELLS FARGO BANK, N.A. VS SHARPE ETAL

BANK OF AMERICA VS PEREZ ETAL

HSBC BANK USA, NATIONAL ASSOCIATION, AS TRUSTEE FO

THE BANK OF NEW YORK MELLON VS COOPER

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, S/B/M/T

WELLS FARGO BANK, NA VS THOMAS

COMMERCE BANK, N. A. VS HALL

THE BANK OF NEW YORK MELLON VS BENCOSME

BANK OF AMERICA VS SOBRAL

BANK OF AMERICA, N.A. VS ANYUMBA

WELLS FARGO BANK, NA VS DAVILA ETAL

MARK D JOHNS

ALLISON F WELLS

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

ROBERT W CUSICK

COURTENAY DUNN

DANA B OSTROVSKY

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

ROBERT W CUSICK

ASHLEIGH L MARIN

PATRICK J WESNER

KRISTINE M ANTHOU

ASHLEIGH L MARIN

ALLISON F WELLS

DANIEL G SCHMIEG

JOSHUA I GOLDMAN

DANA B OSTROVSKY

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

WILLIAM MILLER

ALLISON F WELLS

DANA B OSTROVSKY

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

VIVEK SRIVASTAVA

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

JOSHUA I GOLDMAN

MATTHEW BRUSHWOOD

ASHLEIGH L MARIN

Page 71: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

71

Date Time Case ID Caption Attorney

2521

2522

2523

2524

2525

2526

2527

2528

2529

2530

2531

2532

2533

2534

2535

2536

2537

2538

2539

2540

2541

2542

2543

2544

2545

2546

2547

2548

2549

2550

2551

2552

2553

2554

2555

2556

111101017

111102676

111103141

111103243

111200120

111200316

111200892

111202171

111202286

111202444

111202449

120100143

120101183

120101537

120102204

120102236

CITIMORTGAGE, INC VS THORNTON

BANK OF AMERICA, N.A. S/B/M TO BAC HOME LOANS SERV

SUN EAST FEDERAL CREDIT UNION VS CAMPBELL ETAL

US BANK NATIONAL ASSOCIATION VS KOWALCZYK

BANK OF AMERICA, N.A. VS ALEMU ETAL

U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE

WELLS FARGO BANK, N.A., AS INDENTURE TRUSTEE FOR V

WELLS FARGO BANK, N.A. VS KAYA

WELLS FARGO BANK, NA VS CUEVAS ETAL

DEUTSCHE BANK NATIONAL TRUST CO, AS TRUSTEE FOR F

WELLS FARGO BANK, NA VS MARKOWSKI

U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR GSM

CITIMORTGAGE, INC. VS FOX ETAL

POLICE AND FIRE FEDERAL CREDIT UNION VS DONALDSON

CITIZENS BANK OF PENNSYLVANIA VS ANASTASIO

WELLS FARGO BANK, N.A. VS D'ANGELO

DANIEL G SCHMIEG

WILLIAM MILLER

DANA B OSTROVSKY

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

TABAS LAUREN

ANDREW C BRAMBLETT

DANIEL G SCHMIEG

MELISSA CANTWELL

TERRENCE J MCCABE

ALAN MINATO

HARRY B REESE

LORRAINE GAZZARA DOYLE

PAIGE M BELLINO

SHERRI J BRAUNSTEIN

STUART WINNEG

DANIEL G SCHMIEG

ROBERT W CUSICK

ANDREW L MARKOWITZ

HEIDI R SPIVAK

MARC S WEISBERG

MARISA COHEN

JOEL A ACKERMAN

ASHLEIGH L MARIN

ASHLEIGH L MARIN

JOEL A ACKERMAN

SCOTT A DIETTERICK

JOEL A ACKERMAN

CHRISOVALANTE P FLIAKOS

DANIEL G SCHMIEG

JOHN KOLESNIK

MITCHEL B KLEIN

CHRISTOPHER A DENARDO

ANDREW MARLEY

DANIEL G SCHMIEG

Page 72: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

72

Date Time Case ID Caption Attorney

2557

2558

2559

2560

2561

2562

2563

2564

2565

2566

2567

2568

2569

2570

2571

2572

2573

2574

2575

2576

2577

2578

2579

2580

2581

2582

2583

2584

2585

2586

2587

2588

2589

2590

2591

2592

120102338

120103109

120103220

120104910

120105049

120201122

120201255

120201799

120202220

120202527

120202678

120203292

120203295

120203752

120203794

120204022

120300047

120300210

120300211

120300345

120300539

120300542

GMAC MORTGAGE, LLC VS STEWART

LNV CORPORATION VS MEADE-DICKERSON ETAL

CITIMORTGAGE, INC. VS JONES

NATIONSTAR MORTGAGE, LLC VS PELIKAN

PARTNERS FOR PAYMENT RELIEF DE, III, LLC VS HARRIS

FEDERAL NATIONAL MORTGAGE ASSOCIATION ("FNMA") VS

MOREQUITY, INC. VS HUDSON ETAL

POLICE AND FIRE FEDERAL CREDIT UNION VS GABRIELE

LOANCARE VS NUNGESSER

HSBC BANK USA, NATIONAL ASSOCIATION, AS TRUSTEE FO

EASTERN SAVINGS BANK, FSB VS IRVIN ETAL

U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR RAS

THE BANK OF NEW YORK MELLON F/K/A THE BANK OF NEW

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS FINLE

WELLS FARGO BANK, NA SUCCESSOR BY MERGER TO WACHOV

CITIMORTGAGE, INC. VS SMITH

POLICE AND FIRE FEDERAL CREDIT UNION VS IRVING

WELLS FARGO BANK, N.A. VS PAGAN

WELLS FARGO BANK, N.A. VS FERGUSON

BANK OF AMERICA, N.A. SUCCESSOR BY MERGER TO VS HO

BANK OF AMERICA, NA VS LEWIS-BROWN

THE BANK OF NEW YORK MELLON VS THOMAS

PATRICK J WESNER

PATRICK J WESNER

GREGORY JAVARDIAN

DANIEL G SCHMIEG

MARIO J HANYON

STEPHEN M HLADIK

MARTHA E VONROSENSTIEL

DANIEL G SCHMIEG

ROBERT W CUSICK

MITCHEL B KLEIN

CHRISTINE L GRAHAM

JOEL A ACKERMAN

SCOTT A DIETTERICK

ASHLEIGH L MARIN

ASHLEIGH L MARIN

KRISTINE M ANTHOU

SCOTT A DIETTERICK

M. TROY FREEDMAN

MITCHEL B KLEIN

DANIEL G SCHMIEG

ROBERT W CUSICK

DANIEL G SCHMIEG

ROBERT W CUSICK

DANIEL G SCHMIEG

ROBERT W CUSICK

ALLISON F WELLS

DANA B OSTROVSKY

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

JONATHAN ETKOWICZ

ALLISON F WELLS

DANA B OSTROVSKY

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

Page 73: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

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73

Date Time Case ID Caption Attorney

2593

2594

2595

2596

2597

2598

2599

2600

2601

2602

2603

2604

2605

2606

2607

2608

2609

2610

2611

2612

2613

2614

2615

2616

2617

2618

2619

2620

2621

2622

2623

2624

2625

2626

2627

2628

120301032

120301059

120301128

120301209

120301349

120302267

120302272

120303082

120303385

120303539

120303563

120303635

120303933

120303968

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS DEBRE

BANK OF AMERICA NA VS BELL

BANK OF AMERICA, N.A. VS KAGAN ETAL

THE BANK OF NEW YORK MELLON F/K/A VS VOGEL ETAL

WELLS FARGO BANK, N.A. VS BROWN ETAL

THE BANK OF NEW YORK MELLON VS FLYNN ETAL

THE BANK OF NEW YORK MELLON VS FREDRICK

US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR PHFA V

NATIONSTAR MORTGAGE LLC VS GILBERT

US BANK NATIONAL ASSOCIATION VS LUGO

BANK OF AMERICA, N.A. VS GONZALEZ

JPMORGAN CHASE BANK, N.A., AS SUCCESSOR TO WASHING

POLICE AND FIRE FEDERAL CREDIT UNION VS LEVY

WELLS FARGO BANK, N.A. VS NEWBY

DANA B OSTROVSKY

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

ROBERT W CUSICK

JILL P JENKINS

BRIAN T LAMANNA

HEIDI R SPIVAK

MARC S WEISBERG

BRIAN YODER

DANIEL G SCHMIEG

JENINE R DAVEY

DANA B OSTROVSKY

DANIEL G SCHMIEG

JOHN KOLESNIK

ROBERT W CUSICK

JILL P JENKINS

THOMAS I PULEO

JAY E KIVITZ

JILL P JENKINS

JILL P JENKINS

MICHAEL T MCKEEVER

JENINE R DAVEY

JOHN KOLESNIK

MATTHEW BRUSHWOOD

ROBERT W CUSICK

JILL P JENKINS

THOMAS I PULEO

DANIEL G SCHMIEG

MATTHEW BRUSHWOOD

PATRICK J WESNER

MITCHEL B KLEIN

JENINE R DAVEY

JOHN KOLESNIK

MATTHEW BRUSHWOOD

ROBERT W CUSICK

Page 74: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

74

Date Time Case ID Caption Attorney

2629

2630

2631

2632

2633

2634

2635

2636

2637

2638

2639

2640

2641

2642

2643

2644

2645

2646

2647

2648

2649

2650

2651

2652

2653

2654

2655

2656

2657

2658

2659

2660

2661

2662

2663

2664

120400223

120400244

120400286

120400780

120400847

120401245

120401652

120401710

120402787

120402872

120402977

120500073

120500262

120500289

120500416

120500664

120501097

120501109

120501119

120501404

120501983

120502174

120502178

120502226

120502340

120502725

120502923

EMIGRANT RESIDENTIAL, LLC VS SIMMONS-TROTTER ETAL

GREEN TREE CONSUMER DISCOUNT COMPANY VS RIVERA

DEUTSCHE BANK NATIONAL TRUST COMPANY VS JEAN-PIERR

CITIFINANCIAL SERVICES, INC., A PENNSYLVANIA CORPO

WELLS FARGO BANK, NA VS DEVORE ETAL

CITIMORTGAGE, INC. VS FLOYD

POLICE AND FIRE FEDERAL CREDIT UNION VS SUTTER

HSBC BANK USA, NATIONAL ASSOCIATION VS MUHLANGA

POLICE AND FIRE FEDERAL CREDIT UNION VS MCCARTY

U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR CIT

PNC BANKNATIONAL ASSOCIATION VS DURNIN

THE BANK OF NEW YORK MELLON VS LY

U.S. BANK NATIONAL ASSOCIATION VS VOID-BOSTON ETAL

THE BANK OF NEW YORK MELLON VS HILL

BANK OF AMERICA, NA VS PARK

TD BANK,N.A., SUCCESSOR BY MERGER TO COMMERCE BANK

US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR PHFA V

GREEN TREE CONSUMER DISCOUNT COMPANY VS MOLINA ET

BANK OF AMERICA NA VS JONES

GREEN TREE CONSUMER DISCOUNT COMPANY VS LAKEW

US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR PHFA V

FREEDOM MORTGAGE CORPORATION VS DE JESUS

BANK OF AMERICA, N.A. VS LICASTRI

WELLS FARGO BANK, NA VS GALLAGHER ETAL

MIDFIRST BANK VS DAVIS

BANK OF AMERICA, NA VS JIWANMALL

POLICE AND FIRE FEDERAL CREDIT UNION VS HARDUSH ET

LEONA MOGAVERO

JILL P JENKINS

BRIAN T LAMANNA

M. TROY FREEDMAN

CHRISTOPHER A DENARDO

M. TROY FREEDMAN

RUSSELL P SACCO

MITCHEL B KLEIN

KEVIN P DISKIN

MITCHEL B KLEIN

JOEL A ACKERMAN

LOUIS P VITTI

MARC S WEISBERG

DANIEL G SCHMIEG

ROBERT W CUSICK

TERRENCE J MCCABE

DANIEL G SCHMIEG

MATTHEW BRUSHWOOD

MICHAEL S BLOOM

JILL P JENKINS

JILL P JENKINS

LISA A LEE

EDWARD D CONWAY

MARC S WEISBERG

JILL P JENKINS

JILL P JENKINS

JOSHUA I GOLDMAN

JILL P JENKINS

MICHAEL T MCKEEVER

ANDREW F GORNALL

JILL P JENKINS

ASHLEIGH L MARIN

JILL P JENKINS

LISA A LEE

GREGORY JAVARDIAN

MITCHEL B KLEIN

Page 75: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

75

Date Time Case ID Caption Attorney

2665

2666

2667

2668

2669

2670

2671

2672

2673

2674

2675

2676

2677

2678

2679

2680

2681

2682

2683

2684

2685

2686

2687

2688

2689

2690

2691

2692

2693

2694

2695

2696

2697

2698

2699

2700

120503052

120700008

120700062

120700070

120700073

120700115

120700136

120700138

120700149

120700170

120700176

HSBC BANK USA... VS POLLARD

U.S. BANK, NATIONAL ASSOCIATION VS BEST

BANK OF AMERICA, N.A. VS POWELL

NATIONSTAR MORTGAGE, LLC VS MARTE

PNMAC MORTGAGE OPPORTUNITY FUND INVESTORS, LLC VS

U.S. BANK NATIONAL ASSOCIATION VS LEWIS

U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE... VS U

BANK OF AMERICA, N.A. VS HAGY ETAL

GREEN TREE CONSUMER DISCOUNT COMPANY VS BABUSIK ET

U.S. BANK NATIONAL ASSOCIATION VS BRETT-JOHNSON ET

AFFORDABLE FUNDING LLC VS RIDDICK

AGNES MOMBRUN

ALAN MINATO

AMY GLASS

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

PAIGE M BELLINO

SALVATORE CAROLLO

SHERRI J BRAUNSTEIN

STUART WINNEG

JILL P JENKINS

JAY E KIVITZ

JILL P JENKINS

DAVID FEIN

JILL P JENKINS

THOMAS I PULEO

JILL P JENKINS

THOMAS I PULEO

AGNES MOMBRUN

ALAN MINATO

ELANA B FLEHINGER

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

MARK J UDREN

PAIGE M BELLINO

SALVATORE CAROLLO

SHERRI J BRAUNSTEIN

STUART WINNEG

THOMAS I PULEO

JILL P JENKINS

THOMAS I PULEO

THOMAS I PULEO

THOMAS I PULEO

Page 76: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

76

Date Time Case ID Caption Attorney

2701

2702

2703

2704

2705

2706

2707

2708

2709

2710

2711

2712

2713

2714

2715

2716

2717

2718

2719

2720

2721

2722

2723

2724

2725

2726

2727

2728

2729

2730

2731

2732

2733

2734

2735

2736

120700178

120700206

120700210

120700215

120700241

120700249

120700256

120700257

120700258

120700260

120700269

120700292

U.S. BANK NATIONAL ASSOCIATION VS ABREU

THE BANK OF NEW YORK MELLON TRUST COMPANY VS DEBOS

BANK OF NEW YORK MELLON, TRUSTEE FOR CSMC TRUST 20

U.S. BANK NATIONAL ASSOCIATION VS LEE

U.S. BANK NATIONAL ASSOCIATION VS RODRIGUEZ

JPMORGAN CHASE BANK, N.A. VS BRUDECKI

THE BANK OF NEW YORK MELLON TRUCT COMPANY, N.A. ..

AURORA BANK FSB VS BURTON

AURORA BANK FSB VS KELLER

BANK OF AMERICA, N.A. VS TARRANCE

FREEDOM MORTGAGE CORPORATION VS ANTTELL ETAL

BANK OF AMERICA, N.A. VS FIORILLI

JILL P JENKINS

THOMAS I PULEO

KEVIN P DISKIN

DAVID JAMES DEMERS

KEVIN P DISKIN

JAY E KIVITZ

JILL P JENKINS

JILL P JENKINS

AGNES MOMBRUN

ALAN MINATO

ELANA B FLEHINGER

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

MARK J UDREN

PAIGE M BELLINO

SALVATORE CAROLLO

SHERRI J BRAUNSTEIN

STUART WINNEG

ASHLEIGH L MARIN

ASHLEIGH L MARIN

AGNES MOMBRUN

ALAN MINATO

ELANA B FLEHINGER

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

MARK J UDREN

PAIGE M BELLINO

SALVATORE CAROLLO

SHERRI J BRAUNSTEIN

STUART WINNEG

EDWARD D CONWAY

BRIAN YODER

Page 77: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

77

Date Time Case ID Caption Attorney

2737

2738

2739

2740

2741

2742

2743

2744

2745

2746

2747

2748

2749

2750

2751

2752

2753

2754

2755

2756

2757

2758

2759

2760

2761

2762

2763

2764

2765

2766

2767

2768

2769

2770

2771

2772

Count:

13:00:00

120700349

120700379

120700396

120700433

120700435

120700468

120700478

120700498

120700515

120700525

120700526

120700527

120700533

120700534

120700541

120700543

120700545

120700548

120700550

120700560

120700569

120700573

120700577

153

100302065

WELLS FARGO BANK, N.A. AS INDENTURE TRUSTEE ET AL

WELLS FARGO BANK, N.A. VS LYNN ETAL

US BANK NATIONAL ASSOCIATION, AS TRUSTEE, ON BEHAL

U.S. BANK NATIONAL ASSOCIATION, NOT IN ITS INDIVDU

DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE F

HUNTINGDON VALLEY BANK VS RAMOS-VEGA

HUNTINGDON VALLEY BANK VS LEE ETAL

BANK OF AMERICA, N.A. VS KAUFMAN

BANK OF AMERICA, N.A. VS JONES

JP MORGAN CHASE BANK, N.A. VS KOUNLAVONG

CITIMORTGAGE, INC. VS CATTANEO ETAL

JP MORGAN CHASE BANK, N.A. VS LANGAN

CITIMORTGAGE, INC. VS MARSHALL-LEE

FLAGSTAR BANK FSB VS TILLERY ETAL

JPMORGAN CHASE BANK NATIONAL ASSOCIATION VS DUCKWO

JPMORGAN CHASE BANK NA VS GOINES

BANK OF AMERICA, N.A. VS ARKO

JPMORGAN CHASE BANK NA VS CAMP

CITIMORTGAGE, INC. VS RIVERS ETAL

SOVEREIGN BANK, N. A. FORMERLY KNOWN AS SOVEREIGN

U.S. BANK NATIONAL ASSOCIATION VS MALONE

U.S. BANK, NATIONAL ASSOCIATION VS LOGAN ETAL

BANK OF AMERICA, N.A. VS NAPLES

US BANK NATIONAL ASSOCIATION VS TURNAGE

DANIEL G SCHMIEG

MATTHEW B WEISBERG

CHANDRA M ARKEMA

GREGORY JAVARDIAN

MARTHA E VONROSENSTIEL

PATRICK J WESNER

PATRICK J WESNER

HENRY E VAN BLUNK

HENRY E VAN BLUNK

GREGORY JAVARDIAN

GREGORY JAVARDIAN

JOHN KOLESNIK

JOHN KOLESNIK

ALLISON F WELLS

CHRISTINA C VIOLA

DANIEL G SCHMIEG

CHRISTINA C VIOLA

JOHN KOLESNIK

CHRISTINA C VIOLA

DANIEL G SCHMIEG

DANA B OSTROVSKY

ALLISON F WELLS

DANIEL G SCHMIEG

ALLISON F WELLS

ALLISON F WELLS

DANIEL G SCHMIEG

MICHAEL S BLOOM

THOMAS I PULEO

THOMAS I PULEO

GREGORY JAVARDIAN

COURTENAY DUNN

DANIEL G SCHMIEG

JAIME L MCGUINNESS

JOHN KOLESNIK

JOSHUA I GOLDMAN

Page 78: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

78

Date Time Case ID Caption Attorney

2773

2774

2775

2776

2777

2778

2779

2780

2781

2782

2783

2784

2785

2786

2787

2788

2789

2790

2791

2792

2793

2794

2795

2796

2797

2798

2799

2800

2801

2802

2803

2804

2805

2806

2807

2808

100903386

101201282

110104374

110302817

110400499

110401470

110401854

110702814

110900726

110901264

110903198

111001340

111003748

111004078

111102197

111103157

BAC HOM E LOANS SERVICING L.P VS ROUSE ETAL

HSBC BANK USA, NATIONAL ASSOCIATION, AS TRUSTEE FO

WELLS FARGO BANK, NA VS TOMASEVICI ETAL

HSBC BANK USA, NATIONAL ASSOCIATION, AS TRUSTEE FO

AURORA LOAN SERVICES VS RATKEVICIENE

CITIMORTGAGE INC VS LAMAR

WELLS FARGO BANK, NA VS SANTIAGO

POLICE AND FIRE FEDERAL CREDIT UNION VS BURKS ETA

CITIMORTGAGE, INC. VS BALDWIN

DEUTSCHE BANK NATIONAL TRUST COMPANY... VS RONE ET

WELLS FARGO BANK, NA VS LOPEZ

TD BANK, N.A. VS PEARSON

WELLS FARGO BANK, NA VS RIVERA

BANK OF AMERICA VS PADUA

WELLS FARGO BANK, N.A. VS POVERNICK

DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FO

ANDREW C BRAMBLETT

DANIEL G SCHMIEG

JOHN KOLESNIK

MATTHEW BRUSHWOOD

WILLIAM MILLER

SCOTT A DIETTERICK

ASHLEIGH L MARIN

ASHLEIGH L MARIN

DANIEL G SCHMIEG

SHEETAL SHAH-JANI

DANIEL G SCHMIEG

JOSHUA I GOLDMAN

ASHLEIGH L MARIN

SCOTT A DIETTERICK

ALLISON F WELLS

COURTENAY DUNN

DANIEL G SCHMIEG

TABAS LAUREN

M. TROY FREEDMAN

ALAN MINATO

DANIEL S SIEDMAN

HEATHER S RILOFF

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

PAIGE M BELLINO

SHERRI J BRAUNSTEIN

STUART WINNEG

JOEL A ACKERMAN

HOWARD C PRESSMAN

ASHLEIGH L MARIN

DANIEL G SCHMIEG

JOSHUA I GOLDMAN

DANIEL G SCHMIEG

ROBERT W CUSICK

DANIEL G SCHMIEG

MELISSA CANTWELL

Page 79: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

79

Date Time Case ID Caption Attorney

2809

2810

2811

2812

2813

2814

2815

2816

2817

2818

2819

2820

2821

2822

2823

2824

2825

2826

2827

2828

2829

2830

2831

2832

2833

2834

2835

2836

2837

2838

2839

2840

2841

2842

2843

2844

111200036

111201734

111202736

111202755

111202954

111202961

111203245

111203576

120100917

120101139

120103561

DEUTSCHE BANK NATIONAL TRUST COMPANY. AS TRUSTEE V

WELLS FARGO BANK, N.A. VS SHIELDS

U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR VS

DEUTSCHE BANK NATIONAL TRUST COMPANY VS THOMAS ETA

DEUTSCHE BANK NATIONAL TRUST COMPANY VS WILLIAMS

BANK OF AMERICA, N.A. VS SANFORD

WELLS FARGO BANK, N.A. VS O,BRIEN

WELLS FARGO BANK,N.A. VS GALLAGHER ETAL

BANK OF AMERICA, N.A. VS LEE

CITIBANK, N.A., SUCCESSOR BY MERGER WITH CITICORP

BANK OF AMERICA, N.A., AS SUCCESSOR BY MERGER TO .

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

MATTHEW BRUSHWOOD

ROBERT W CUSICK

DANIEL G SCHMIEG

ROBERT WENDT

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

ROBERT W CUSICK

CHRISOVALANTE P FLIAKOS

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

DANIEL G SCHMIEG

MUMIN ISLAM

ROBERT W CUSICK

ANDREW MARLEY

DANIEL G SCHMIEG

DANIEL G SCHMIEG

MELISSA CANTWELL

ALLISON F WELLS

DANIEL G SCHMIEG

DANIEL G SCHMIEG

ROBERT WENDT

M. TROY FREEDMAN

ALAN MINATO

AMY GLASS

DONNA L SKILTON

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

PAIGE M BELLINO

SHERRI J BRAUNSTEIN

Page 80: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

80

Date Time Case ID Caption Attorney

2845

2846

2847

2848

2849

2850

2851

2852

2853

2854

2855

2856

2857

2858

2859

2860

2861

2862

2863

2864

2865

2866

2867

2868

2869

2870

2871

2872

2873

2874

2875

2876

2877

2878

2879

2880

120104518

120200949

120202168

120202255

120202669

120202699

120202862

120203094

120203412

120203414

120302142

120302381

120302384

120302577

120303695

120400154

120400505

120400722

120401447

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS REYNO

U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR CRE

WELLS FARGO BANK, N.A. VS DAVIS

WELLS FARGO BANK, N.A. VS MILLER

HSBC BANK USA, NATIONAL ASSOCIATION, AS TRUSTEE FO

U.S. BANK NATIONAL ASSOCIATION VS BRIGGS

DEUTSCHE BANK NATIONAL TRUST CO, AS TRUSTEE FOR FI

HSBC BANK USA, N.A. AS TRUSTEE FOR VS DIALLO

WELLS FARGO BANK,N.A. VS MURRAY

GOVERNMENT LOAN SECURITIZATION TRUST VS HILL

US BANK N.A., AS TRUSTEE FOR VS BRINSON ETAL

WELLS FARGO BANK, N.A. VS JETER ETAL

WELLS FARGO BANK, N.A. VS SANDERS

U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR CIT

CITIMORTGAGE INC. VS GLENN ETAL

BANK OF AMERICA, N.A. VS VADEN

SINGER FINANCIAL CORP. VS BUTLER ETAL

M&T BANK VS ROSS

BANK OF AMERICA, N.A. VS DIAZ ETAL

STUART WINNEG

CHRISTOPHER A DENARDO

MARK S CHERRY

MICHAEL J CLARK

ASHLEIGH L MARIN

ALLISON F WELLS

DANIEL G SCHMIEG

ALLISON F WELLS

DANIEL G SCHMIEG

ASHLEIGH L MARIN

DANIEL G SCHMIEG

ROBERT W CUSICK

JOEL A ACKERMAN

DANIEL G SCHMIEG

ROBERT W CUSICK

DANIEL G SCHMIEG

ROBERT W CUSICK

DANIEL G SCHMIEG

ROBERT W CUSICK

DANIEL G SCHMIEG

ROBERT W CUSICK

DANIEL G SCHMIEG

ROBERT W CUSICK

DANIEL G SCHMIEG

ROBERT W CUSICK

ASHLEIGH L MARIN

CHRISTINA C VIOLA

DANIEL G SCHMIEG

DANIEL G SCHMIEG

MATTHEW BRUSHWOOD

JILL P JENKINS

THOMAS E BUTLER

THOMAS I PULEO

MARC S WEISBERG

TERRENCE J MCCABE

DANIEL G SCHMIEG

Page 81: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

81

Date Time Case ID Caption Attorney

2881

2882

2883

2884

2885

2886

2887

2888

2889

2890

2891

2892

2893

2894

2895

2896

2897

2898

2899

2900

2901

2902

2903

2904

2905

2906

2907

2908

2909

2910

2911

2912

2913

2914

2915

2916

120401464

120401810

120402247

120402798

120403318

120500782

120500870

120501161

120501652

120501654

120501774

120501987

120502004

120502436

U.S. BANK NATIONAL ASSOCIATION VS WOODS

PHH MORTGAGE CORPORATION VS SHEAFFER ETAL

WELLS FARGO BANK, NA VS JOHNSON

HSBC BANK USA, N.A. AS TRUSTEE VS TECLIT

WELLS FARGO BANK, NA VS CHEFFER

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS STIMM

DEUTSCHE BANK NATIONAL TRUST VS EDWARDS ETAL

US BANK NATIONAL ASSOCIATION VS HARRIS

BANK OF AMERICA, N.A. VS COLEMAN

THE BANK OF NEW YORK MELLON VS GENTRY

U.S. BANK NATIONAL ASSOCIATION VS WILEY ETAL

US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR PHFA V

EQUICREDIT CORPORATION OF AMERICA VS HARRELL ETAL

BANK OF AMERICA N.A. VS ESTES ETAL

MATTHEW BRUSHWOOD

DANIEL G SCHMIEG

MELISSA CANTWELL

CHRISTY DONATI

DANIEL G SCHMIEG

JOHN KOLESNIK

MARIO J HANYON

ASHLEIGH L MARIN

KEVIN P DISKIN

CRAIG A HIRNEISEN

JOEL A ACKERMAN

ROGER J HARRINGTON

KRISTINE M ANTHOU

GREGORY JAVARDIAN

DANIEL G SCHMIEG

ROBERT W CUSICK

DANIEL G SCHMIEG

MATTHEW BRUSHWOOD

JILL P JENKINS

LISA A LEE

KEVIN P DISKIN

JILL P JENKINS

JOSHUA I GOLDMAN

BARBARA A FEIN

AGNES MOMBRUN

ALAN MINATO

AMY GLASS

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

MARK J UDREN

PAIGE M BELLINO

SALVATORE CAROLLO

SHERRI J BRAUNSTEIN

STUART WINNEG

Page 82: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

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82

Date Time Case ID Caption Attorney

2917

2918

2919

2920

2921

2922

2923

2924

2925

2926

2927

2928

2929

2930

2931

2932

2933

2934

2935

2936

2937

2938

2939

2940

2941

2942

2943

2944

2945

2946

2947

2948

2949

2950

2951

2952

120502706

120502793

120601492

120603070

120603071

120603075

120603076

120603077

120603087

120603088

120603089

120603090

120603091

120603092

120603096

120603097

120603098

120603099

120603100

120603101

120603104

120603107

120700594

120700599

GMAC MORTGAGE LLC VS WALKER ETAL

DEUTSCHE BANK NATIONAL TRUST COMPANY ET AL. VS GOL

BANK OF AMERICA NA VS JUCA MUNOZ

BANK OF AMERICA, N.A. VS COSLEY

MIDFIRST BANK VS DIXON

THE BANK OF NEW YORK MELLON VS SELEYO ETAL

EVERBANK VS OHLIGER

GREEN TREE CONSUMER DISCOUNT COMPANY VS HORAN

US BANK NATIONAL ASSOCIATION VS MANGINI

WELLS FARGO BANK, NA VS YANCY ETAL

WELLS FARGO BANK, NA VS FLETCHER

BANK OF AMERICA, N.A. VS ZHENG ETAL

JPMORGAN CHASE BANK NA VS MERCEIR

WELLS FARGO BANK, NA VS MACDONALD ETAL

THE BANK OF NEW YORK MELLON TRUST COMPANY NA VS WH

BANK OF AMERICA, N.A. VS GIANNETTI ETAL

GMAC MORTGAGE LLC VS LY ETAL

BANK OF AMERICA, N.A. VS SHOEMAKER ETAL

JPMORGAN CHASE BANK NATIONAL ASSOCIATION VS WALKER

BANK OF AMERICA, N.A. VS GLUZMAN ETAL

BANK OF AMERICA, N.A. VS ELLIS

PNMAC MORTGAGE OPPORTUNITY FUND INVESTORS, LLC. VS

BANK OF AMERICA, N.A. VS BLACK ETAL

BANK OF AMERICA, N.A. VS BELEVAN ETAL

DANIEL G SCHMIEG

ROBERT W CUSICK

CHRISTOPHER A DENARDO

THOMAS D KENNY

BRIAN T LAMANNA

EDWARD D CONWAY

JILL P JENKINS

JILL P JENKINS

DAVID FEIN

CHRISTOPHER A DENARDO

DAVID FEIN

JAY E KIVITZ

DANIEL G SCHMIEG

MARIO J HANYON

ALLISON F WELLS

ALLISON F WELLS

ALLISON F WELLS

MARIO J HANYON

ALLISON F WELLS

DANIEL G SCHMIEG

ALLISON F WELLS

DANIEL G SCHMIEG

MATTHEW BRUSHWOOD

ALLISON F WELLS

DANIEL G SCHMIEG

MATTHEW BRUSHWOOD

JOHN KOLESNIK

MATTHEW BRUSHWOOD

MATTHEW BRUSHWOOD

DANIEL G SCHMIEG

MATTHEW BRUSHWOOD

JILL P JENKINS

LISA A LEE

MICHAEL T MCKEEVER

GREGORY JAVARDIAN

GREGORY JAVARDIAN

Page 83: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

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83

Date Time Case ID Caption Attorney

2953

2954

2955

2956

2957

2958

2959

2960

2961

2962

2963

2964

2965

2966

2967

2968

2969

2970

2971

2972

2973

2974

2975

2976

2977

2978

2979

2980

2981

2982

2983

2984

2985

2986

2987

2988

Count:

13-SEP-12

Count:

09:00:00

120700609

120700669

120700671

120700730

120700731

120700743

120700744

120700745

120700758

120700761

120700762

120700765

120700775

120700777

120700778

120700780

120700782

120700788

120700856

120700858

120700883

120700885

107

260

090703959

100802859

100803763

THE BANK OF NEW YORK MELLON FKA THE BANK OF NEW YO

AURORA BANK FSB VS BAKER

JPMORGAN CHASE BANK,NATIONAL ASSOCIATION VS SARIKA

CENLAR FSB VS DRAGUSIN ETAL

DEUTSCHE BANK NATIONAL TRUST COMPANY, ET AL. VS WI

WELLS FARGO BANK, NA VS BAXTER ETAL

DEUTSCHE BANK NAT. TRUST CO, A/T/ FOR SOUNDVIEW HO

THE BANK OF NEW YORK MELLON F/K/A THE BANK OF NEW

PARTNERS FOR PAYMENT RELIEF DE III LLC VS KHALFAN

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS KILSO

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS JOHNS

BANK OF AMERICA, N.A. VS BROWN ETAL

HSBC BANK USA, NATIONAL ASSOCIATION VS COLEMAN

METLIFE HOME LOANS VS O'CALLAGHAN ETAL

PHH MORTGAGE CORPORATION VS MILLER

HSBC BANK USA NATIONAL ASSOCIATION VS OPIELA ETAL

FIFTH THIRD MORTGAGE COMPANY VS FRANKLIN

SOVEREIGN BANK, N.A., FORMERLY KNOWN AS SOVEREIGN

SUN FEDERAL CREDIT UNION VS SANTA

U.S. BANK NATIONAL ASSOCIATION VS LEE

AMERICAN HERITAGE FEDERAL CREDIT UNION VS YOHANNAN

AMERICAN HERITAGE FEDERAL CREDIT UNION VS NEELY ET

US BANK NATIONAL ASSOCIATION VS JOHNSON

CHASE HOME FINANCE LLC, VS JACKSON

AURORA LOAN SERVICING LLC VS OGLE

THOMAS M FEDERMAN

DANIEL G SCHMIEG

MARIO J HANYON

MARIO J HANYON

EDWARD D CONWAY

TERRENCE J MCCABE

CHRISTOPHER A DENARDO

JOEL A ACKERMAN

ASHLEIGH L MARIN

ASHLEIGH L MARIN

STEPHEN M HLADIK

KRISTINE M ANTHOU

KRISTINE M ANTHOU

MELISSA CANTWELL

DANIEL G SCHMIEG

MELISSA CANTWELL

JOHN KOLESNIK

JOHN KOLESNIK

JOSEPH P SCHALK

DANIEL G SCHMIEG

MARIO J HANYON

MICHAEL S BLOOM

PATRICK T WOODMAN

LISA A LEE

M. TROY FREEDMAN

M. TROY FREEDMAN

MARGARET GAIRO

TERRENCE J MCCABE

KRISTINE M ANTHOU

DANA B OSTROVSKY

DANIEL G SCHMIEG

FRANCIS S HALLINAN

JAIME L MCGUINNESS

JENINE R DAVEY

Page 84: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

84

Date Time Case ID Caption Attorney

2989

2990

2991

2992

2993

2994

2995

2996

2997

2998

2999

3000

3001

3002

3003

3004

3005

3006

3007

3008

3009

3010

3011

3012

3013

3014

3015

3016

3017

3018

3019

3020

3021

3022

3023

3024

100902647

110402131

110800641

110801166

110902803

111000520

111001917

111002018

111002407

111002428

111002976

111100452

111102493

111102663

111102951

BAC HOME LOANS SERVICING,LP VS SMINK ETAL

WELLS FARGO BANK, NA VS LOFTIS

U.S BANK NATIONAL ASSOCIATION VS GENERAL

CITIMORTGAGE, INC. VS BAKER ETAL

BANK OF NEW YORK MELLON VS JOUDIN

WELLS FARGO BANK, N.A VS DEPIANO ETAL

CITIMORTGAGE, INC VS HAYNES ETAL

BANK OF AMERICA VS MULDOON

HSBC BANK USA, NATIONAL ASSOCIATION, AS TRUSTEE FO

BANK OF AMERICA VS MCLAUGHLING

BANK OF AMERICA VS SHEVLIN

WELLS FARGO BANK, N.A. VS WIMBERLY

DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE V

WELLS FARGO BANK, NA VS TIMPSON ETAL

WELLS FARGO BANK, N.A. VS LAUW

JOHN KOLESNIK

ANDREW L SPIVACK

DANIEL G SCHMIEG

MICHAEL A LATZES

TABAS LAUREN

JOEL A ACKERMAN

ANDREW L MARKOWITZ

HEIDI R SPIVAK

MARC S WEISBERG

MARGARET GAIRO

M. TROY FREEDMAN

PATRICK J WESNER

EDWARD D CONWAY

HEIDI R SPIVAK

MARC S WEISBERG

TERRENCE J MCCABE

M. TROY FREEDMAN

ALLISON F WELLS

ANDREW MARLEY

JENINE R DAVEY

JOHN KOLESNIK

TABAS LAUREN

JOEL A ACKERMAN

DANA B OSTROVSKY

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

JOSHUA I GOLDMAN

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

ROBERT WENDT

CHRISTINE L GRAHAM

KEVIN P DISKIN

ASHLEIGH L MARIN

ALLISON F WELLS

Page 85: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

85

Date Time Case ID Caption Attorney

3025

3026

3027

3028

3029

3030

3031

3032

3033

3034

3035

3036

3037

3038

3039

3040

3041

3042

3043

3044

3045

3046

3047

3048

3049

3050

3051

3052

3053

3054

3055

3056

3057

3058

3059

3060

111200065

111200131

111200824

111202322

111202948

111202966

111203647

120100286

120100550

120100964

CITIMORTGAGE, INC. VS REDDING

PNC BANK, NATIONAL ASSOCIATION VS KARASINSKI

METLIFE BANK, NA VS SIMPKINS ETAL

GMAC MORTGAGE, LLC VS STEVIO

US BANK NATIONAL ASSOCIATION VS DANIELS ETAL

GMAC MORTGAGE, LLC VS BITTNER ETAL

WELLS FARGO BANK, N.A. VS ROBERT

BANK OF AMERICA N.A VS PRICE

BANK OF AMERICA, N.A. S/B/M VS AHMED ETAL

THE BANK OF NEW YORK MELLON VS ROSETTI

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

M. TROY FREEDMAN

LOUIS P VITTI

HEIDI R SPIVAK

KEVIN T MCQUAIL

MARGARET GAIRO

TERRENCE J MCCABE

DANA B OSTROVSKY

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

TABAS LAUREN

DANA B OSTROVSKY

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

MATTHEW BRUSHWOOD

ROBERT W CUSICK

THOMAS F GRADY

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

MARIO J HANYON

MATTHEW BRUSHWOOD

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

ROBERT W CUSICK

CHRISTINE L GRAHAM

DANIEL G SCHMIEG

JENINE R DAVEY

ROBERT W CUSICK

DANIEL G SCHMIEG

JENINE R DAVEY

Page 86: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

86

Date Time Case ID Caption Attorney

3061

3062

3063

3064

3065

3066

3067

3068

3069

3070

3071

3072

3073

3074

3075

3076

3077

3078

3079

3080

3081

3082

3083

3084

3085

3086

3087

3088

3089

3090

3091

3092

3093

3094

3095

3096

120101452

120101851

120102205

120102412

120102562

120104284

120104842

120201258

120201653

BANK OF AMERICA, N.A. VS WILLIAMS

CITIMORTGAGE, INC. VS REDMOND

FEDERAL NATIONAL MORTGAGE ASSOCIATION ("FNMA") VS

BANK OF AMERICA, N.A., SUCCESSOR BY MERGER TO VS D

BANK OF AMERICA, N.A. VS TKACHOV

THE BANK OF NEW YORK MELLON VS LEGGETT

DEUTSCHE BANK NATIONAL TRUST COMPANY, AS INDENTURE

NATIONSTAR MORTGAGE LLC VS GEIGER

JP MORGAN CHASE BANK, N.A. VS LEWIS ETAL

JOHN KOLESNIK

WILLIAM MILLER

EDWARD D CONWAY

HEIDI R SPIVAK

KEVIN T MCQUAIL

MARGARET GAIRO

TERRENCE J MCCABE

CHRISOVALANTE P FLIAKOS

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

MATTHEW BRUSHWOOD

MARTHA E VONROSENSTIEL

COURTENAY DUNN

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

MARIO J HANYON

COURTENAY DUNN

JENINE R DAVEY

JOHN KOLESNIK

MARIO J HANYON

HEIDI R SPIVAK

MARISA COHEN

TERRENCE J MCCABE

GREGORY JAVARDIAN

DANA B OSTROVSKY

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

MICHELE M BRADFORD

DANA B OSTROVSKY

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

ROBERT W CUSICK

Page 87: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

87

Date Time Case ID Caption Attorney

3097

3098

3099

3100

3101

3102

3103

3104

3105

3106

3107

3108

3109

3110

3111

3112

3113

3114

3115

3116

3117

3118

3119

3120

3121

3122

3123

3124

3125

3126

3127

3128

3129

3130

3131

3132

120202518

120202601

120202695

120203095

120203179

120203225

120203452

120203734

120203767

120300079

120300152

120300440

120303114

120303379

120400013

120400258

120400444

120400475

120400783

120400873

BANK OF AMERICA NATIONAL ASSOCIATION AS SUCC. BY M

CITIMORTGAGE, INC. VS MIGLIARESE

WELLS FARGO BANK, N.A. VS BENITEZ

WELLS FARGO BANK, N.A. VS SMITH

HSBC BANK USA, N.A., AS TRUSTEE VS TALIAFERRO

U.S. BANK NATIONAL ASSOCIATION ETAL VS LEAK

NATIONSTAR MORTGAGE LLC VS KELLEY

M&T BANK VS TRABUCO

WELLS FARGO BANK, N.A. AS TRUSTEE VS COATES

THE BANK OF NEW YORK MELLON FKA THE BANK OF NEW YO

WELLS FARGO BANK, NA VS SAVAGE PERRY

BANK OF AMERICA NA VS ALBOWITZ

THE BANK OF NEW YORK MELLON VS SALEH

GENERATION MORTGAGE COMPANY VS ESTATE OF HIAWATHA

BANK OF AMERICA, N.A. VS BECKETT

NATIONSTAR MORTGAGE, LLC VS DIAZ ETAL

GREEN TREE CONSUMER DISCOUNT COMPANY VS FETKEVICH

U.S. BANK NATIONAL ASSOCIATION, TRUSTEE VS JOHNSON

NATIONAL PENN BANK VS URQUHART

HSBC BANK USA, N.A., AS INDENTURE TRUSTEE VS HOOPE

JOEL A ACKERMAN

GREGORY JAVARDIAN

ALLISON F WELLS

JENINE R DAVEY

JOHN KOLESNIK

ROBERT W CUSICK

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

MATTHEW BRUSHWOOD

ROBERT W CUSICK

KEVIN P DISKIN

JILL P JENKINS

LISA A LEE

DANIEL G SCHMIEG

ROBERT W CUSICK

CHRISTINE L GRAHAM

KEVIN P DISKIN

JILL P JENKINS

MICHAEL T MCKEEVER

JOEL A ACKERMAN

ANDREW L MARKOWITZ

TERRENCE J MCCABE

THOMAS D KENNY

CHRISTINA C VIOLA

DANA B OSTROVSKY

DANIEL G SCHMIEG

STANLEY J ELLENBERG

CHANDRA M ARKEMA

JILL P JENKINS

JILL P JENKINS

JAY E KIVITZ

JILL P JENKINS

BARBARA A FEIN

BRIAN H SMITH

KEVIN P DISKIN

Page 88: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

88

Date Time Case ID Caption Attorney

3133

3134

3135

3136

3137

3138

3139

3140

3141

3142

3143

3144

3145

3146

3147

3148

3149

3150

3151

3152

3153

3154

3155

3156

3157

3158

3159

3160

3161

3162

3163

3164

3165

3166

3167

3168

120401638

120401663

120401859

120402026

120402169

120402179

120402216

120402545

120402776

120402780

120402783

120403342

120403453

120403662

120403697

120403719

120403792

120500008

120500070

120500080

120500130

120500337

120500713

120501736

BANK OF AMERICA, N.A. VS XAYASENG

BANK OF AMERICA, N.A. VS KREAMER

BANK OF AMERICA NA VS AGUILAR ETAL

WELLS FARGO BANK, NA VS BRINKLEY

BANK OF AMERICA, N.A. VS ROWLEY ETAL

BANK OF AMERICA, NA VS ROBINSON

U.S. BANK NATIONAL ASSOCIATION VS DIBELLO

WELLS FARGO BANK NA VS LANKELIS

WELLS FARGO BANK, NA VS GALETTE

DEUTSCHE BANK NATIONAL TRUST CO, AS TRUSTEE FOR SO

WELLS FARGO BANK, NA VS OJO ETAL

WELLS FARGO BANK, NA VS WALTON

FEDERAL NATIONAL MORTGAGE ASSOCIATION VS BRINKLEY

DEUTSCHE BANK NATIONAL TRUST COMPANY, ET AL. VS S

WELLS FARGO BANK, NA VS KURYLUK

THE BANK OF NEW YORK MELLON VS PHAM ETAL

BANK OF AMERICA, N.A. VS MARTINELLI ETAL

WELLS FARGO BANK, NA VS JOHNSON

WELLS FARGO BANK,N.A. VS MARTIN ETAL

LOANCARE VS KUSZ

WELLS FARGO BANK, NA, SUC. BY MERGER TO WELLS FARG

THE BANK OF NEW YORK MELLON VS HAMMOND ETAL

OMAT I REO HOLDINGS, LLC VS ANDREWS

AMERICAN HERITAGE FEDERAL CREDIT UNION VS ZABOR

JILL P JENKINS

THOMAS I PULEO

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

JONATHAN ETKOWICZ

MATTHEW BRUSHWOOD

GREGORY JAVARDIAN

ASHLEIGH L MARIN

GREGORY JAVARDIAN

GREGORY JAVARDIAN

GREGORY JAVARDIAN

DANIEL G SCHMIEG

DAVID M KAPLAN

ROBERT W CUSICK

JOEL A ACKERMAN

JOEL A ACKERMAN

JOEL A ACKERMAN

ASHLEIGH L MARIN

EDWARD D CONWAY

HEIDI R SPIVAK

MARC S WEISBERG

TERRENCE J MCCABE

CHANDRA M ARKEMA

ASHLEIGH L MARIN

KEVIN P DISKIN

GREGORY JAVARDIAN

JOEL A ACKERMAN

DANIEL G SCHMIEG

JOHN KOLESNIK

ROBERT WENDT

MARC S WEISBERG

ASHLEIGH L MARIN

KEVIN P DISKIN

KEVIN P DISKIN

M. TROY FREEDMAN

Page 89: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

89

Date Time Case ID Caption Attorney

3169

3170

3171

3172

3173

3174

3175

3176

3177

3178

3179

3180

3181

3182

3183

3184

3185

3186

3187

3188

3189

3190

3191

3192

3193

3194

3195

3196

3197

3198

3199

3200

3201

3202

3203

3204

120502250

120502275

120700929

120700930

120700940

120700944

120700947

120700975

120700980

120700982

120701047

120701048

120701065

120701114

120701125

120701146

120701152

120701160

120701161

120701167

120701171

120701173

120701174

120701178

120701180

120701181

120701185

120701187

120701195

120701197

120701198

120701219

120701220

PHH MORTGAGE CORPORATION VS AKANNO

WELLS FARGO BANK, N.A., ET. AL. VS NIGHTLINGER

THE BANK OF NEW YORK MELLON VS ALBERTINI

GMAC MORTGAGE, LLC VS HEFFNER

U.S. BANK NATIONAL ASSOCIATION, ET AL VS JANCO ETA

DEUTSCHE BANK NATIONAL TRUST COMPANY, ET AL. VS MO

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS HOESL

US BANK NATIONAL ASSOCIATION VS CLAWGES ETAL

BANK OF AMERICA NA VS CHWIEROTH ETAL

PNC BANK, NATIONAL ASSOCIATION VS PULLEY

THE BANK OF NEW YORK MELLON, AS TRUSTEE VS WALLACE

TD BANK, N.A. F/K/A COMMERCE BANK/PENNSYLVANIA, N.

US BANK NATIONAL ASSOCIATION VS ZACHARY ETAL

FIRSTRUST BANK VS PERRY ETAL

CITIZENS BANK OF PENNSYLVANIA VS SILAS

CITIBANK, N.A., ET AL. VS SUON

WELLS FARGO BANK NA VS QUINN

PHH MORTGAGE CORPORATION VS COHEN ETAL

PHH MORTGAGE CORPORATION VS THOMAS

PHH MORTGAGE CORPORATION VS WILLIAMS

JP MORGAN CHASE BANK, N.A. VS SCHUBERT

WELLS FARGO FINANCIAL PENNSYLVANIA INC VS BOOTHMAN

JP MORGAN CHASE BANK, N.A. VS ETHREDGE ETAL

WELLS FARGO BANK, N.A. VS GAINES

WELLS FARGO BANK NA VS SON ETAL

FREEDOM MORTGAGE CORPORATION VS CARLIS-CLARK

MASTR ALTERNATIVE LOAN TRUST 2004-11 MORTGAGE ETAL

GMAC MORTGAGE LLC VS LINDENBAUM ETAL

BANK OF AMERICA, N.A. VS TRANTAS

WELLS FARGO BANK, N.A. VS THOMAS ETAL

JPMORGAN CHASE BANK NATIONAL ASSOCIATION VS LUTTS

BANK OF AMERICA, N.A. VS GONZALEZ

BANK OF AMERICA, N.A. VS MAPP ETAL

JOHN KOLESNIK

MARIO J HANYON

CHANDRA M ARKEMA

KATHERINE E KNOWLTON

JAY E KIVITZ

PATRICK J WESNER

CHRISTOPHER A DENARDO

CHRISTOPHER A DENARDO

JILL P JENKINS

EDWARD D CONWAY

EDWARD D CONWAY

LOUIS P VITTI

KEVIN P DISKIN

JACLYN SCARDUZIO DOPKE

ALLISON F WELLS

GREGORY JAVARDIAN

GREGORY JAVARDIAN

CHRISTOPHER A DENARDO

DANIEL G SCHMIEG

JOHN KOLESNIK

JOHN KOLESNIK

JOHN KOLESNIK

MELISSA CANTWELL

MATTHEW BRUSHWOOD

ALLISON F WELLS

ALLISON F WELLS

ALLISON F WELLS

ALLISON F WELLS

CHRISTINA C VIOLA

CHRISOVALANTE P FLIAKOS

CHRISTINA C VIOLA

BRIAN YODER

MELISSA CANTWELL

MARIO J HANYON

GREGORY JAVARDIAN

GREGORY JAVARDIAN

Page 90: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

90

Date Time Case ID Caption Attorney

3205

3206

3207

3208

3209

3210

3211

3212

3213

3214

3215

3216

3217

3218

3219

3220

3221

3222

3223

3224

3225

3226

3227

3228

3229

3230

3231

3232

3233

3234

3235

3236

3237

3238

3239

3240

Count:

13:00:00

120701231

120701426

120701436

120701449

120701460

120701471

120701472

120701474

120701477

120701479

120701480

120701482

120701486

127

100601333

110200203

110700606

BANK OF AMERICA, N,A. VS HORSFORD

BANK OF AMERICA NA VS THOMPSON

THE BANK OF NEW YOR MELLON... VS TUCKER ETAL

DEUTSCHE BANK NATIONAL TRUST COMPANY, ET AL. VS SE

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS SANTO

WELLS FARGO BANK NA VS MCEWAN ETAL

JPMORGAN CHASE BANK NATIONAL ASSOCIATION VS GLICK

FEDERAL NATIONAL MORTGAGE ASSOCIATION VS SOLOMON

US BANK NATIONAL ASSOCIATION VS SHELTON

WELLS FARGO BANK NA VS CURRO ETAL

US BANK NATIONAL ASSOCIATION VS BOOKER

DEUTSCHE BANK NATIONAL TRUST COMPANY VS ROBINSON E

PHH MORTGAGE CORPORATION VS BARHAM

DEUTSCHE BANK NATIONAL TRUST COMPANY, ET AL. VS AG

DEUTSCHE BANK NATIONAL TRUST CO, ASTRUSTEE FOR FFM

WELLS FARGO BANK, N.A VS WALKER ETAL

GREGORY JAVARDIAN

EDWARD D CONWAY

TERRENCE J MCCABE

AGNES MOMBRUN

ALAN MINATO

ELANA B FLEHINGER

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

MARK J UDREN

PAIGE M BELLINO

SALVATORE CAROLLO

SHERRI J BRAUNSTEIN

STUART WINNEG

CHRISTOPHER A DENARDO

KRISTINE M ANTHOU

DANIEL G SCHMIEG

MATTHEW BRUSHWOOD

DANIEL G SCHMIEG

MATTHEW BRUSHWOOD

ALLISON F WELLS

ALLISON F WELLS

ALLISON F WELLS

ALLISON F WELLS

DANIEL G SCHMIEG

DANIEL G SCHMIEG

JOHN KOLESNIK

MARIO J HANYON

BRIAN M KILE

KRISTINE M ANTHOU

JOEL A ACKERMAN

HEIDI R SPIVAK

MARC S WEISBERG

MARISA COHEN

Page 91: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

91

Date Time Case ID Caption Attorney

3241

3242

3243

3244

3245

3246

3247

3248

3249

3250

3251

3252

3253

3254

3255

3256

3257

3258

3259

3260

3261

3262

3263

3264

3265

3266

3267

3268

3269

3270

3271

3272

3273

3274

3275

3276

110801720

111004651

111100785

111101023

111201461

111201602

120100393

120101135

120102327

120102533

120103096

120201875

120203581

WELLS FARGO BANK NA VS RUTENBERG ETAL

WELLS FARGO BANK, N.A VS PAWLOWIC

BANK OF AMERICA, N.A. VS BALDWIN

THE BANK OF NEW YORK MELLON TRUST VS HALL ETAL

DEUTSCHE BANK NATIONAL TRUST COMPANY... VS CRIPPEN

FREEDOM MORTGAGE CORPORATION VS WATKINS

WELLS FARGO BANK, N.A. VS MCGRATH

HSBC BANK USA, NATIONAL ASSOCIATION VS WILLIAMS ET

WELLS FARGO BANK, N.A. AS TRUSTEE ET AL VS ROBINSO

BANK OF NEW YORK MELLON VS SABUR ETAL

MIDFIRST BANK VS FORD

JPMORGAN CHASE BANK NATIONAL ASSOCIATION VS CHRIST

WELLS FARGO BANK, NA AS TRUSTEE FOR LAKE COUNTRY M

TERRENCE J MCCABE

HEIDI R SPIVAK

KEVIN T MCQUAIL

MARGARET GAIRO

MICHAEL J RUTENBERG

TERRENCE J MCCABE

BRIAN T LAMANNA

ALLISON F WELLS

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

ROBERT W CUSICK

DANIEL G SCHMIEG

ROBERT W CUSICK

ALAN MINATO

AMY GLASS

DANIEL S SIEDMAN

DONNA L SKILTON

EDWARD W CHANG

GUSTINE J PELAGATTI

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

PAIGE M BELLINO

SHERRI J BRAUNSTEIN

STUART WINNEG

VERNON MCINNIS

BRIAN T LAMANNA

THOMAS M FEDERMAN

CHRISTINE L GRAHAM

MARY WU

BRIAN T LAMANNA

JILL P JENKINS

THOMAS I PULEO

MARC S WEISBERG

PAMELA L BRICKNER ESQ

Page 92: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

92

Date Time Case ID Caption Attorney

3277

3278

3279

3280

3281

3282

3283

3284

3285

3286

3287

3288

3289

3290

3291

3292

3293

3294

3295

3296

3297

3298

3299

3300

3301

3302

3303

3304

3305

3306

3307

3308

3309

3310

3311

3312

120203682

120300357

120300500

120300728

120300733

120301408

120303396

120303578

120303709

120303711

120400159

120400455

120400689

120400764

120400848

120403256

120403319

120403320

120403324

120404252

120500344

120500523

120500558

120500633

120500802

120500831

WELLS FARGO BANK, N.A., S/B/M TO VS BROTSCHUL

PNC BANK, NATIONAL ASSOCIATION VS WILSON

WELLS FARGO BANK, NA VS MCDEVITT

U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE , ON BE

WELLS FARGO BANK, NA VS WRIGHT

BANK OF AMERICA, N.A. VS HOLMES

BANK OF AMERICA, N.A. VS D'ALFONSO

MIDFIRST BANK VS RUSSELL

CITIMORTGAGE, INC., S/B/M TO VS CHOI ETAL

WELLS FARGO BANK, N.A. VS MAYS

WELLS FARGO BANK, N.A. VS EVANS ETAL

BANK OF AMERICA, N.A. VS ATIA

BANK OF AMERICA NA VS JOHNSON-CAMPBELL ETAL

FREEDOM MORTGAGE CORPORATION VS JONES

WELLS FARGO BANK, N.A. VS HOLMAN ETAL

RBS CITIZENS NA VS COKER

WELLS FARGO BANK, NA VS PROPHET ETAL

U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR STR

WELLS FARGO BANK, NA VS KEITT

WELLS FARGO BANK, NA VS HURDLE

U.S. BANK NAITONAL ASSOCIATION VS GLADDEN ETAL

DEUTSCHE BANK NATIONAL TRUST CO, AS TRUSTEE FOR HS

U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR CIT

THE BANK OF NEW YORK MELLON VS BLAIR

WELLS FARGO BANK, N.A. VS KIRKLAND ELDRIDGE

EMBRACE HOME LOANS INC VS CORRADO

DANIEL G SCHMIEG

ROBERT W CUSICK

LOUIS P VITTI

JOEL A ACKERMAN

JOEL A ACKERMAN

JOEL A ACKERMAN

BRIAN T LAMANNA

ALLISON F WELLS

DANIEL G SCHMIEG

JILL P JENKINS

CHRISTINA C VIOLA

DANIEL G SCHMIEG

DANIEL G SCHMIEG

ROBERT W CUSICK

ALLISON F WELLS

DANIEL G SCHMIEG

JILL P JENKINS

THOMAS I PULEO

MARC S WEISBERG

DANIEL G SCHMIEG

ROBERT W CUSICK

DANIEL G SCHMIEG

ROBERT W CUSICK

ALLISON F WELLS

DANIEL G SCHMIEG

ASHLEIGH L MARIN

ASHLEIGH L MARIN

ASHLEIGH L MARIN

ASHLEIGH L MARIN

KEVIN P DISKIN

ASHLEIGH L MARIN

ASHLEIGH L MARIN

THOMAS M FEDERMAN

JAMES H LUTZ

THOMAS M FEDERMAN

EDWARD D CONWAY

Page 93: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

93

Date Time Case ID Caption Attorney

3313

3314

3315

3316

3317

3318

3319

3320

3321

3322

3323

3324

3325

3326

3327

3328

3329

3330

3331

3332

3333

3334

3335

3336

3337

3338

3339

3340

3341

3342

3343

3344

3345

3346

3347

3348

120501769

120501961

120502693

120502694

120502778

120502785

120503027

120603110

120603124

120603127

120603168

120603217

120603229

120603251

120603281

120603289

120603290

JPMORGAN CHASE BANK NATIONAL ASSOCIATION VS MCMULL

THE BANK OF NEW YORK MELLON VS JACKSON ETAL

WELLS FARGO BANK, N.A. VS SOLLEY ETAL

WELLS FARGO BANK, N.A. VS BROWN

POSITIVE PROPERTIES, INC. VS BRIDGES

DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE F

WELLS FARGO BANK, NATIONAL ASSOCIATION VS WILSON

WELLS FARGO BANK NA VS KONIK

DEUTSCHE BANK, ET. AL. BY ITS ATTY OCWEN LOAN SERV

DEUTSCHE BANK, ET. AL. BY ITS ATTY OCWEN LOAN SERV

U.S. BANK NATIONAL ASSOCIATION, ON BEHALF OF STRUC

BANK OF AMERICA, N.A. VS DAVENPORT

U.S. BANK NATIONAL ASSOCIATION VS WILLIAMS

VANDERBILT MORTGAGE AND FINANCE, INC. VS RICHARD

HSBC BANK USA, N.A., AS TRUSTEE FOR THE REGISTERED

WELLS FARGO BANK, N.A. VS LEBER

US BANK NATIONAL ASSOCIATION VS JENKINS

MARC S WEISBERG

EDWARD D CONWAY

MARC S WEISBERG

CHERI S ROBINSON

THOMAS M FEDERMAN

DANIEL G SCHMIEG

ROBERT W CUSICK

DANIEL G SCHMIEG

ROBERT W CUSICK

JILL P JENKINS

THOMAS I PULEO

SCOTT A DIETTERICK

THOMAS M FEDERMAN

EDWARD D CONWAY

TERRENCE J MCCABE

KEVIN P DISKIN

KEVIN P DISKIN

PATRICK J WESNER

JILL P JENKINS

JILL P JENKINS

THOMAS I PULEO

M. TROY FREEDMAN

AGNES MOMBRUN

ALAN MINATO

ELANA B FLEHINGER

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

MARK J UDREN

PAIGE M BELLINO

SALVATORE CAROLLO

SHERRI J BRAUNSTEIN

STUART WINNEG

ALLISON F WELLS

MATTHEW BRUSHWOOD

Page 94: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

94

Date Time Case ID Caption Attorney

3349

3350

3351

3352

3353

3354

3355

3356

3357

3358

3359

3360

3361

3362

3363

3364

3365

3366

3367

3368

3369

3370

3371

3372

3373

3374

3375

3376

3377

3378

3379

3380

3381

3382

3383

3384

120603294

120603295

120603296

120603301

120603305

120603330

120603333

120603338

120603339

120603344

120603349

120603350

120603353

120603355

120603392

120603407

120603918

120701488

120701553

120701588

120701589

120701613

120701618

JP MORGAN CHASE BANK, N.A. VS MOORE

AURORA BANK FSB VS DECOU ETAL

JP MORGAN CHASE BANK, N.A. VS HAMMOUD

JPMORGAN CHASE BANK NATIONAL ASSOCIATION VS WILLIA

WELLS FARGO BANK NA VS NEELY ETAL

THE BANK OF NEW YORK MELLON FKA THE BANK OF NEW YO

JPMORGAN CHASE BANK,NATIONAL ASSOCIATION VS CANNON

BANK OF NEW YORK MELLON VS LEE ETAL

WELLS FARGO BANK,N.A. VS WEAVER

NATIONSTAR MORTGAGE, LLC VS COLON

NATIONSTAR MORTGAGE, LLC VS MEDINA

WELLS FARGO BANK,N.A. VS MARTINEZ

MIDFIRST BANK VS VERDON

PHH MORTGAGE CORPORATION VS MOORE

CITIZENS BANK OF PENNSYLVANIA VS SCONIERS ETAL

REVERSE MORTGAGE SOLUTIONS, INC. VS NOLAN

BANK OF AMEICA, N.A. VS JAMES

WELLS FARGO BANK NA VS GLASS

WELLS FARGO BANK,N.A. VS ECHEVARRIA

DEUTSCHE BANK NATIONAL TRUST COMPANY ET AL VS STEV

ONEWEST BANK FSB VS UNKNOWN SURVIVING HEIRS OF DIA

WELLS FARGO BANK, N.A. VS WELLS ETAL

DEUTSCHE BANK NATIONAL TRUST COMPANY... VS GREGG

MARIO J HANYON

ASHLEIGH L MARIN

ALLISON F WELLS

MARIO J HANYON

JOHN KOLESNIK

ALLISON F WELLS

DANIEL G SCHMIEG

THOMAS M FEDERMAN

MELISSA CANTWELL

MATTHEW BRUSHWOOD

MELISSA CANTWELL

JAY E KIVITZ

JILL P JENKINS

JAY E KIVITZ

JILL P JENKINS

MELISSA CANTWELL

THOMAS I PULEO

MATTHEW BRUSHWOOD

GREGORY JAVARDIAN

JILL P JENKINS

ALLISON F WELLS

DANIEL G SCHMIEG

JOHN KOLESNIK

MELISSA CANTWELL

CHRISTOPHER A DENARDO

BRIAN T LAMANNA

EDWARD D CONWAY

MARC S WEISBERG

KEVIN P DISKIN

AGNES MOMBRUN

ALAN MINATO

ELANA B FLEHINGER

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

Page 95: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

95

Date Time Case ID Caption Attorney

3385

3386

3387

3388

3389

3390

3391

3392

3393

3394

3395

3396

3397

3398

3399

3400

3401

3402

3403

3404

3405

3406

3407

3408

3409

3410

3411

3412

3413

3414

3415

3416

3417

3418

3419

3420

120701625

120701650

120701651

120701654

120701655

120701657

120701659

120701662

120701730

120701767

120701771

120701777

120701797

120701800

120701809

RBS CITIZENS N.A VS VITO

JP MORGAN CHASE BANK, N.A. VS ROSARIO

U.S. BANK NATIONAL ASSOCIATION VS MCCLENDON

WELLS FARGO BANK N.A. VS DINKINS

BANK OF AMERICA NA VS DUNBAR

JP MORGAN CHASE BANK, N.A. VS NOCERO

THE BANK OF NEW YORK MELLON VS DAVIS ETAL

US BANK NATIONAL ASSOCIATION VS PARKER

BANK OF AMERICA, N.A. VS HALL-EDWARDS

MTGLQ INVESTORS, L.P. VS JOHNSON ETAL

U.S. BANK NATIONAL ASSOCIATION VS HASTY

U.S. BANK NATIONAL ASSOCIATION VS DEVASIA ETAL

HSBC BANK USA, N.A., AS TRUSTEE VS BAILEY

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS DENNE

WELLS FARGO BANK, NA VS FRY

MARK J UDREN

PAIGE M BELLINO

SALVATORE CAROLLO

SHERRI J BRAUNSTEIN

STUART WINNEG

GREGORY JAVARDIAN

ALLISON F WELLS

JOHN KOLESNIK

ALLISON F WELLS

DANIEL G SCHMIEG

MELISSA CANTWELL

MATTHEW BRUSHWOOD

JOHN KOLESNIK

JOHN KOLESNIK

MATTHEW BRUSHWOOD

MATTHEW BRUSHWOOD

GREGORY JAVARDIAN

AGNES MOMBRUN

ALAN MINATO

ELANA B FLEHINGER

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

MARK J UDREN

PAIGE M BELLINO

SALVATORE CAROLLO

SHERRI J BRAUNSTEIN

STUART WINNEG

JAY E KIVITZ

JILL P JENKINS

JAY E KIVITZ

JILL P JENKINS

KEVIN P DISKIN

CHRISTOPHER A DENARDO

ASHLEIGH L MARIN

Page 96: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

96

Date Time Case ID Caption Attorney

3421

3422

3423

3424

3425

3426

3427

3428

3429

3430

3431

3432

3433

3434

3435

3436

3437

3438

3439

3440

3441

3442

3443

3444

3445

3446

3447

3448

3449

3450

3451

3452

3453

3454

3455

3456

120701829

120701831

120701834

120701835

CITIZENS BANK OF PENNSYLVANIA VS MATHIS-ASKEW ETAL

THE BANK OF NEW YORK MELLON... VS SMITH ETAL

U.S. BANK NATIONAL ASSOCIATION... VS ANDERSON ETAL

WELLS FARGO BANK, NATIONAL ASSOCIATION... VS DAVIS

GREGORY JAVARDIAN

AGNES MOMBRUN

ALAN MINATO

ELANA B FLEHINGER

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

MARK J UDREN

PAIGE M BELLINO

SALVATORE CAROLLO

SHERRI J BRAUNSTEIN

STUART WINNEG

AGNES MOMBRUN

ELANA B FLEHINGER

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

LEWIS H VANDUSEN JR.

LORRAINE GAZZARA DOYLE

PAIGE M BELLINO

SALVATORE CAROLLO

SHERRI J BRAUNSTEIN

STUART WINNEG

AGNES MOMBRUN

ALAN MINATO

ELANA B FLEHINGER

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

MARK J UDREN

PAIGE M BELLINO

SALVATORE CAROLLO

SHERRI J BRAUNSTEIN

STUART WINNEG

Page 97: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

97

Date Time Case ID Caption Attorney

3457

3458

3459

3460

3461

3462

3463

3464

3465

3466

3467

3468

3469

3470

3471

3472

3473

3474

3475

3476

3477

3478

3479

3480

3481

3482

3483

3484

3485

3486

3487

3488

3489

3490

3491

3492

Count:

20-SEP-12

Count:

09:00:00

120701837

120701841

120701842

120701844

120701847

120701848

120701885

120701902

120701914

110

237

100502395

101103734

110200543

110702691

110703075

110803967

110804277

110804669

HSBC BANK USA, N.A., AS INDENTURE TRUSTEE VS KADOM

JP MORGAN CHASE BANK, N.A. VS GALSON

DEUTSCHE BANK NATIONAL TRUST COMPANY VS JONES

JP MORGAN MORTGAGE ACQUISITION CORPORATION VS MOSS

HSBC BANK USA NATIONAL ASSOCIATION VS MOBLEY

JPMORGAN CHASE BANK NATIONAL ASSOCIATION VS ONUCHU

DEUTSCHE BANK NATIONAL TRUST COMPANY... VS AGOSTO

BENEFICIAL MUTUAL SAVINGS BANK VS CALABRESE ETAL

JP MORGAN CHASE BANK, N.A. VS REID

CITIZENS BANK OF PENNSYLVANIA VS DAVIS ETAL

DEUTSCHE BANK NATIONAL TRUST COMPANY VS DAVIS ETAL

CITIZENS BANK OF PENNSYLVANIA VS DELGADO

DEUTSCHE BANK NATIONAL TRUST COMPANY VS FAGAN ETAL

CITIZENS BANK OF PENNSYLVANIA VS DIBONA

THE BANK OF NEW YORK MELLON VS WINNING ETAL

US BANK NATIONAL TRUST ASSOCIATION, AS TRUSTEE FOR

CITIZENS BANK OF PENNSYLVANIA VS CHUNG

KEVIN P DISKIN

MELISSA CANTWELL

ALLISON F WELLS

JOHN KOLESNIK

ALLISON F WELLS

DANIEL G SCHMIEG

DANA B OSTROVSKY

AGNES MOMBRUN

ALAN MINATO

ELANA B FLEHINGER

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

MARK J UDREN

PAIGE M BELLINO

SALVATORE CAROLLO

SHERRI J BRAUNSTEIN

STUART WINNEG

PETER E MELTZER

JOHN KOLESNIK

LAUREN B KARL

MAGDALENA SCHARDT

CHRISTOPHER A DENARDO

RACHEL LABUSH

LAUREN B KARL

MARY WU

LAUREN B KARL

PATRICK J WESNER

ANDREW L MARKOWITZ

HEIDI R SPIVAK

MARC S WEISBERG

TERRENCE J MCCABE

LAUREN B KARL

Page 98: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

98

Date Time Case ID Caption Attorney

3493

3494

3495

3496

3497

3498

3499

3500

3501

3502

3503

3504

3505

3506

3507

3508

3509

3510

3511

3512

3513

3514

3515

3516

3517

3518

3519

3520

3521

3522

3523

3524

3525

3526

3527

3528

110902805

110902816

110903095

111000836

111000854

111001765

111002605

111002891

111004628

111004685

111100531

111101063

111102091

BANK OF NEW YORK MELLON VS YOUNG

LNV CORPORATION, A NEVADA CORPORATION VS ANDERSON

ONEWEST BANK, FSB VS PAUL

THE BANK OF NEW YORK MELLON VS CONYERS

THE BANK OF NEW YORK MELLON VS PFEIFFER ETAL

THE BANK OF NEW YORK MELLON VS MCLOUGHLIN ETAL

HSBC BANK USA, NATIONAL ASSOCIATION, AS TRUSTEE FO

U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR SAS

DEUTSCHE BANK NATIONAL TRUST VS NGUYEN

SOVEREIGN BANK VS THOMAS

WELLS FARGO BANK, NA VS ERHARD

CITIZENS BANK OF PENNSYLVANIA VS ROSENFELT ETAL

CITIMORTGAGE, INC VS HO

SHARON M MENCHYK

PATRICK J WESNER

PATRICK J WESNER

ALAN MINATO

DANIEL S SIEDMAN

HARRY B REESE

HEATHER S RILOFF

LEE SCHOTTENFELD

LORRAINE GAZZARA DOYLE

PAIGE M BELLINO

SHERRI J BRAUNSTEIN

STUART WINNEG

PATRICK J WESNER

PATRICK J WESNER

PATRICK J WESNER

PATRICK J WESNER

ASHLEIGH L MARIN

JOEL A ACKERMAN

SCOTT A DIETTERICK

DANA B OSTROVSKY

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

JOSHUA I GOLDMAN

ALLISON F WELLS

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

MATTHEW BRUSHWOOD

ASHLEIGH L MARIN

LAUREN B KARL

CHRISOVALANTE P FLIAKOS

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

SHEETAL SHAH-JANI

Page 99: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

99

Date Time Case ID Caption Attorney

3529

3530

3531

3532

3533

3534

3535

3536

3537

3538

3539

3540

3541

3542

3543

3544

3545

3546

3547

3548

3549

3550

3551

3552

3553

3554

3555

3556

3557

3558

3559

3560

3561

3562

3563

3564

111102378

111102784

111103104

111201126

111201546

111201728

111202223

111202835

120100710

120100717

120101694

120102386

120103051

120103568

MIDFIRST BANK VS MCTEAGUE

THE BANK OF NEW YORK MELLON VS DITRO ETAL

WELLS FARGO BANK, N.A. VS DUNHAM

BANK OF AMERICA, N.A. VS INFANTE

WELLS FARGO BANK, N.A. VS DOS ANJOS ETAL

BANK OF AMERICA, N.A. VS LEE ETAL

YOUSEF VS RIVERA

US BANK NATIONAL ASSOCIATION VS CHEATHAM

HSBC BANK USA, NATIONAL ASSOCIATION, AS TRUSTEE FO

U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR CIT

CITIZENS BANK OF PENNSYLVANIA VS ZABOR

WELLS FARGO BANK, NA VS SIMPSON

WELLS FARGO BANK, N.A. VS BOWERS

WELLS FARGO BANK, N.A. VS WATSON

DAVID FEIN

JAY E KIVITZ

JILL P JENKINS

PATRICK J WESNER

ALLISON F WELLS

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

DANA B OSTROVSKY

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

ALLISON F WELLS

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

ROBERT W CUSICK

DANIEL G SCHMIEG

JOHN KOLESNIK

ROBERT W CUSICK

HERBERT R WEIMAN

ALLISON F WELLS

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

ROBERT W CUSICK

ASHLEIGH L MARIN

ASHLEIGH L MARIN

LAUREN B KARL

ASHLEIGH L MARIN

DANA B OSTROVSKY

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

ROBERT W CUSICK

ALLISON F WELLS

Page 100: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

100

Date Time Case ID Caption Attorney

3565

3566

3567

3568

3569

3570

3571

3572

3573

3574

3575

3576

3577

3578

3579

3580

3581

3582

3583

3584

3585

3586

3587

3588

3589

3590

3591

3592

3593

3594

3595

3596

3597

3598

3599

3600

120104030

120104630

120104902

120104903

120200283

120200508

120200978

PHH MORTGAGE CORPORATION VS BLACK

BANK OF AMERICA,N.A. VS LESTER

U.S. BANK NATIONAL ASSOCIATION VS WISE

U.S. BANK NATIONAL ASSOCIATION VS HERNANDEZ ETAL

WELLS FARGO BANK, N.A. VS LOZANO

CITIFINANCIAL SERVICES, INC. F/K/A VS JAMES ETAL

WELLS FARGO BANK, N.A. VS CLEMENT

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

ROBERT W CUSICK

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

ROBERT W CUSICK

DANA B OSTROVSKY

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

MELISSA CANTWELL

ROBERT W CUSICK

ALLISON F WELLS

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

ROBERT W CUSICK

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

MATTHEW BRUSHWOOD

ROBERT W CUSICK

DANA B OSTROVSKY

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

ROBERT W CUSICK

DANA B OSTROVSKY

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

MARIO J HANYON

ALLISON F WELLS

DANIEL G SCHMIEG

Page 101: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

101

Date Time Case ID Caption Attorney

3601

3602

3603

3604

3605

3606

3607

3608

3609

3610

3611

3612

3613

3614

3615

3616

3617

3618

3619

3620

3621

3622

3623

3624

3625

3626

3627

3628

3629

3630

3631

3632

3633

3634

3635

3636

120201257

120201651

120201821

120202065

120202530

120202896

120203813

120300449

RESIDENTIAL MORTGAGE TRUST 2008-R1 VS PERALTA

WELLS FARGO BANK, N.A. VS MCKENNA

DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE F

HSBC BANK USA, NA, AS TRUSTEE FOR THE CERTIFICATEH

U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR SAS

WELLS FARGO BANK, N.A., S/B/M VS ASCH

HSBC BANK USA, NATIONAL ASSOCIATION VS PORTER

WELLS FARGO BANK,N.A. VS PACE ETAL

JENINE R DAVEY

JOHN KOLESNIK

MATTHEW BRUSHWOOD

DANA B OSTROVSKY

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

MICHELE M BRADFORD

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

MATTHEW BRUSHWOOD

ROBERT W CUSICK

DANA B OSTROVSKY

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

PETER D SCHNEIDER

ROBERT W CUSICK

PATRICK J WESNER

JOEL A ACKERMAN

SCOTT A DIETTERICK

STANLEY J ELLENBERG

DANA B OSTROVSKY

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

ROBERT W CUSICK

ELIZABETH L WASSALL

PAIGE M BELLINO

STUART WINNEG

ALLISON F WELLS

DANA B OSTROVSKY

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

Page 102: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

102

Date Time Case ID Caption Attorney

3637

3638

3639

3640

3641

3642

3643

3644

3645

3646

3647

3648

3649

3650

3651

3652

3653

3654

3655

3656

3657

3658

3659

3660

3661

3662

3663

3664

3665

3666

3667

3668

3669

3670

3671

3672

120301146

120302607

120303144

120400255

120402907

120403513

120403700

120403713

120500150

120500236

120500243

120500260

CITIZENS BANK OF PENNSYLVANIA VS MOORE ETAL

WELLS FARGO BANK, N.A. VS PRYZBY ETAL

PHH MORTGAGE CORPORATION VS PORTER ETAL

CITIZENS BANK OF PENNSYLVANIA VS MUSZYNSKI

BANK OF AMERICA, N.A. VS NGUYEN

AMC FINANCIAL HOLDINGS, INC. VS DOANE

WELLS FARGO BANK, NA VS CARINE, JR. ETAL

BANK OF AMERICA, N.A. VS NGUYEN

U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR SAS

HSBC BANK USA, NATIONAL ASSOCIATION, AS TRUSTEE FO

DEUTSCHE BANK NATIONAL TRUST CO VS MCCAUGHY ETAL

JPMORGAN CHASE BANK NATIONAL ASSOCIATION VS BELL

LAUREN B KARL

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

MATTHEW BRUSHWOOD

ROBERT W CUSICK

DANIEL G SCHMIEG

JENINE R DAVEY

JOHN KOLESNIK

MARIO J HANYON

LAUREN B KARL

ALAN MINATO

AMY GLASS

ELIZABETH L WASSALL

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

PAIGE M BELLINO

SHERRI J BRAUNSTEIN

STUART WINNEG

MARTHA E VONROSENSTIEL

JOEL A ACKERMAN

ALAN MINATO

AMY GLASS

ELANA B FLEHINGER

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

PAIGE M BELLINO

SALVATORE CAROLLO

SHERRI J BRAUNSTEIN

STUART WINNEG

ASHLEIGH L MARIN

ASHLEIGH L MARIN

ASHLEIGH L MARIN

ALLISON F WELLS

DANIEL G SCHMIEG

Page 103: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

103

Date Time Case ID Caption Attorney

3673

3674

3675

3676

3677

3678

3679

3680

3681

3682

3683

3684

3685

3686

3687

3688

3689

3690

3691

3692

3693

3694

3695

3696

3697

3698

3699

3700

3701

3702

3703

3704

3705

3706

3707

3708

120500719

120501099

120501287

120501289

120603932

120603943

120603959

120603962

120603963

120603966

120603973

120603988

120603996

120603998

120603999

120700979

120701970

120701973

120701974

120701978

120701979

120701980

120701982

120701983

120701987

120701988

120701989

120701990

120701991

120701992

120701993

120701995

HSBC BANK USA, NATIONAL ASSOCIATION, AS TRUSTEE FO

MIDFIRST BANK VS WALLACE

WELLS FARGO BANK, NA, SUC. BY MERGER TO WELLS FARG

WELLS FARGO BANK, NA VS CHRISTOPHER

BANK OF AMEICA, N.A. VS PUGH

PNC BANK, NATIONAL ASSOCIATION VS HOWRELKO ETAL

GMAC MORTGAGE, LLC VS DAVENPORT ETAL

STATE FARM BANK F.S.B. VS FRONK

THE BANK OF NEW YORK MELLON VS HILFERTY ETAL

CITIBANK NA VS MORRISON WESLEY

THE BANK OF NEW YORK MELLON VS CLARK ETAL

WELLS FARGO BANK N.A. AS CERTIFICATE TRUSTEE ET AL

BANK OF AMEICA, N.A. VS KAMARA

BANK OF AMEICA, N.A. VS SANTOS

BANK OF AMEICA, N.A. VS FLEMING

THE BANK OF NEW YORK MELLON VS APADULA

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS NEVRO

DEUTSCHE BANK NATIONAL TRUST COMPANY, ET AL. VS TO

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS FOMAN

U.S. BANK NATIONAL ASSOCIATION VS KUSHNER ETAL

U.S. BANK, N.A., AS TRUSTEE ON BEHALF OF GREEN TRE

WELLS FARGO BANK N.A. VS HODGE ETAL

PHH MORTGAGE CORPORATION VS JARMON

JP MORGAN CHASE BANK, N.A. VS ANTONELLI ETAL

SOVEREIGN BANK NA VS LATORRE

JP MORGAN CHASE BANK, N.A. VS GBAPAYWEA

WELLS FARGO BANK N.A. VS BARRETO

PHH MORTGAGE CORPORATION VS COLBERT

SOVEREIGN BANK NA VS PORTER

WELLS FARGO BANK N.A. VS STEARNE ETAL

JPMORGAN CHASE BANK NATIONAL ASSOCIATION VS HAGAN

US BANK NATIONAL ASSOCIATION VS GIUNTA

ASHLEIGH L MARIN

JILL P JENKINS

JOEL A ACKERMAN

JOEL A ACKERMAN

ALLISON F WELLS

LOUIS P VITTI

ALLISON F WELLS

JOHN KOLESNIK

LOUIS P VITTI

EDWARD D CONWAY

MARC S WEISBERG

EDWARD D CONWAY

MARC S WEISBERG

EDWARD D CONWAY

TERRENCE J MCCABE

CHANDRA M ARKEMA

ALLISON F WELLS

ALLISON F WELLS

ALLISON F WELLS

EDWARD D CONWAY

CHRISTOPHER A DENARDO

CHRISTOPHER A DENARDO

CHRISTOPHER A DENARDO

ALLISON F WELLS

PAMELA L BRICKNER ESQ

ALLISON F WELLS

ALLISON F WELLS

ALLISON F WELLS

MARIO J HANYON

MELISSA CANTWELL

MELISSA CANTWELL

MATTHEW BRUSHWOOD

MARIO J HANYON

ALLISON F WELLS

MATTHEW BRUSHWOOD

MATTHEW BRUSHWOOD

Page 104: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

104

Date Time Case ID Caption Attorney

3709

3710

3711

3712

3713

3714

3715

3716

3717

3718

3719

3720

3721

3722

3723

3724

3725

3726

3727

3728

3729

3730

3731

3732

3733

3734

3735

3736

3737

3738

3739

3740

3741

3742

3743

3744

120702037

120702064

120702071

120702072

120702077

120702082

120702089

120702093

120702094

120702095

120702102

120702113

120702116

120702120

PNC BANK, NATIONAL ASSOCIATION VS RANDLEMAN ETAL

CITIMORTGAGE, INC. VS ISACKMAN ETAL

CITIMORTGAGE, INC. VS EASLEY

FREEDOM CREDIT UNION VS LOMBARD

BANK OF AMERICA, N.A. VS RUBEN ETAL

U.S. BANK NATIONAL ASSOCIATION VS FRESTA ETAL

MIDFIRST BANK VS VAN BUREN

BANK OF AMERICA, N.A. VS BOSKIE

DEUTSCHE BANK NATIONAL TRUST COMPANY VS DUK

HSBC BANK USA, NATIONAL ASSOCIATION, AS TRUSTEE...

U.S. BANK NATIONAL ASSOCIATION VS OSWALD

GREEN TREE CONSUMER DISCOUNT COMPANY VS BATAILLE E

CITIMORTGAGE, INC. SUCCESSOR BY MERGER WITH CITICO

U.S. BANK NATIONAL ASSOCIATION VS HOSGOOD ETAL

LOUIS P VITTI

PATRICK J WESNER

PATRICK J WESNER

MARTHA E VONROSENSTIEL

AGNES MOMBRUN

ALAN MINATO

ELANA B FLEHINGER

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

MARK J UDREN

PAIGE M BELLINO

SALVATORE CAROLLO

SHERRI J BRAUNSTEIN

STUART WINNEG

LISA A LEE

LISA A LEE

JAY E KIVITZ

JILL P JENKINS

AGNES MOMBRUN

ALAN MINATO

ELANA B FLEHINGER

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

MARK J UDREN

PAIGE M BELLINO

SALVATORE CAROLLO

SHERRI J BRAUNSTEIN

STUART WINNEG

JILL P JENKINS

JILL P JENKINS

PATRICK J WESNER

JILL P JENKINS

Page 105: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

105

Date Time Case ID Caption Attorney

3745

3746

3747

3748

3749

3750

3751

3752

3753

3754

3755

3756

3757

3758

3759

3760

3761

3762

3763

3764

3765

3766

3767

3768

3769

3770

3771

3772

3773

3774

3775

3776

3777

3778

3779

3780

120702124

120702125

120702132

120702144

120702149

120702155

120702163

120702166

120702168

120702169

120702221

120702225

120702226

120702228

120702260

120702281

120702305

120702306

120702682

120702684

120702686

120702696

120702697

CITIMORTGAGE, INC. VS ROTELLA

THIRD FEDERAL BANK VS DEMAY

CITIMORTGAGE, INC. VS ALMONTE

WELLS FARGO BANK, NA VS BUCKLEY ETAL

U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR CIT

PNC BANK, NATIONAL ASSOCIATION VS CONCEPCION ETAL

JP MORGAN CHASE BANK, N.A. VS DORAI

JP MORGAN CHASE BANK, N.A. VS SANTOS

JP MORGAN CHASE BANK, N.A. VS STORY

SOVEREIGN BANK NA VS EDWARDS

BANK OF AMERICA NA VS ROSADO

HUNTINGDON VALLEY BANK VS PADILLA

THE BANK OF NEW YORK MELLON VS WOHLFARTH

US BANK NATIONAL ASSOCIATION VS SHIELDS

HSBC BANK USA,NATIONAL ASSOCIATION VS WASHINGTON

CITIMORTGAGE, INC. VS JOHNSON

CITIMORTGAGE, INC. VS JORDAN

CITIMORTGAGE, INC. VS COLOMBO ETAL

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS SCILI

THE BANK OF NEW YORK MELLON VS STEWARD

DEUTSCHE BANK NATIONAL TRUST COMPANY VS DOUGHERTY

PHH MORTGAGE CORPORATION VS SMITH

BANK OF AMERICA, N.A. VS LAWSON

PATRICK J WESNER

PETER E MELTZER

PATRICK J WESNER

ASHLEIGH L MARIN

ASHLEIGH L MARIN

AGNES MOMBRUN

ALAN MINATO

ELANA B FLEHINGER

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

MARK J UDREN

PAIGE M BELLINO

SALVATORE CAROLLO

SHERRI J BRAUNSTEIN

STUART WINNEG

JOHN KOLESNIK

JOHN KOLESNIK

ALLISON F WELLS

JOHN KOLESNIK

EDWARD D CONWAY

MARGARET GAIRO

HENRY E VAN BLUNK

EDWARD D CONWAY

EDWARD D CONWAY

MATTHEW BRUSHWOOD

GREGORY JAVARDIAN

GREGORY JAVARDIAN

GREGORY JAVARDIAN

LISA A LEE

DAVID FEIN

DAVID FEIN

ALLISON F WELLS

ALLISON F WELLS

DANIEL G SCHMIEG

Page 106: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

106

Date Time Case ID Caption Attorney

3781

3782

3783

3784

3785

3786

3787

3788

3789

3790

3791

3792

3793

3794

3795

3796

3797

3798

3799

3800

3801

3802

3803

3804

3805

3806

3807

3808

3809

3810

3811

3812

3813

3814

3815

3816

Count:

13:00:00

120702698

120702739

120702742

120702745

120702750

120702782

120702787

120702798

139

101102907

110100371

110302269

110902092

111002683

120100539

BANK OF AMERICA NA VS TURTON

U.S. BANK, NATIONAL ASSOCIATION VS ASTER

DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE..

U.S. BANK NATIONAL ASSOCIATION VS HARWATH ETAL

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS FERNA

BENEFICIAL SAVINGS BANK VS PERAINO ETAL

U.S. BANK NATIONAL ASSOCIATION VS PARKER ETAL

U.S. BANK NATIONAL ASSOCIATION, NOT IN ITS INDIVID

DEUTSCHE BANK NATIONAL TRUST CO, AMERICAS RALI 200

AURORA LOAN SERVICES, LLC VS GOODWIN

CITIMORTGAGE VS WENDOWSKI ETAL

PNC BANK, NATIONAL ASSOCIATION VS LINDSAY

U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR STR

BANK OF AMERICA, N.A., SUCCESSOR BY MERGER... VS D

MATTHEW BRUSHWOOD

LISA A LEE

AGNES MOMBRUN

ELANA B FLEHINGER

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

MARK J UDREN

PAIGE M BELLINO

SALVATORE CAROLLO

SHERRI J BRAUNSTEIN

STUART WINNEG

THOMAS I PULEO

DAVID FEIN

JILL P JENKINS

MICHAEL S BLOOM

JILL P JENKINS

PATRICK J WESNER

JOEL A ACKERMAN

ASHLEIGH L MARIN

DANIEL G SCHMIEG

JOSHUA I GOLDMAN

SHEETAL SHAH-JANI

TABAS LAUREN

LOUIS P VITTI

ASHLEIGH L MARIN

ALAN MINATO

AMY GLASS

DONNA L SKILTON

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

PAIGE M BELLINO

SHERRI J BRAUNSTEIN

Page 107: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

107

Date Time Case ID Caption Attorney

3817

3818

3819

3820

3821

3822

3823

3824

3825

3826

3827

3828

3829

3830

3831

3832

3833

3834

3835

3836

3837

3838

3839

3840

3841

3842

3843

3844

3845

3846

3847

3848

3849

3850

3851

3852

120101408

120102388

120104941

120104942

120200762

120203636

120203698

120301312

120302949

120400540

120401634

120500418

120500519

GREEN TREE SERVICING, LLC VS PARNELL ETAL

WELLS FARGO BANK, NA VS GERALD

WELLS FARGO BANK, NA VS MURPHY

WELLS FARGO BANK, NA VS CARRASQUILLO

PNC BANK, NATIONAL ASSOCIATION VS ROSARIO

BANK OF AMERICA NA S/B/M TO BAC HOME LOANS SERVICI

WELLS FARGO BANK, N.A., S/B/M VS THOMPSON

WELLS FARGO BANK, NA VS JONES

BANK OF AMERICA, N.A. VS SIMMONS

WELLS FARGO BANK, N.A. VS KINSLER

MIDFIRST BANK VS RIVERA

THE BANK OF NEW YORK MELLON TRUST COMPANY, NA VS

WELLS FARGO BANK, NA VS CANNON

STUART WINNEG

JILL P JENKINS

JOEL A ACKERMAN

JOEL A ACKERMAN

JOEL A ACKERMAN

ALAN MINATO

AMY GLASS

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

PAIGE M BELLINO

SHERRI J BRAUNSTEIN

STUART WINNEG

JILL P JENKINS

MICHAEL T MCKEEVER

ALLISON F WELLS

DANA B OSTROVSKY

DANIEL G SCHMIEG

MATTHEW BRUSHWOOD

ROBERT LUKENS

ROBERT W CUSICK

ASHLEIGH L MARIN

ALAN MINATO

AMY GLASS

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

PAIGE M BELLINO

SHERRI J BRAUNSTEIN

STUART WINNEG

DANIEL G SCHMIEG

ROBERT W CUSICK

JILL P JENKINS

ALLISON F WELLS

DANIEL G SCHMIEG

ASHLEIGH L MARIN

Page 108: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

108

Date Time Case ID Caption Attorney

3853

3854

3855

3856

3857

3858

3859

3860

3861

3862

3863

3864

3865

3866

3867

3868

3869

3870

3871

3872

3873

3874

3875

3876

3877

3878

3879

3880

3881

3882

3883

3884

3885

3886

3887

3888

120500521

120603415

120603419

120603429

120603432

120603435

120603439

120603461

120603462

120603463

120603478

120603491

120603493

120702314

120702318

120702322

120702323

120702324

120702327

120702345

120702349

120702359

120702361

120702363

120702365

120702367

120702368

120702369

120702370

120702371

U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR CIT

HSBC BANK USA NA VS ODUWAIYE

THE BANK OF NEW YORK MELLON VS STEVENSON ETAL

MIDFIRST BANK VS LAWSTON

JPMORGAN CHASE BANK, N.A. VS COLLINS

U.S. BANK NATIONAL ASSOCIATION VS LEIGHTON ETAL

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS WILLI

RESIDENTIAL CREDIT SOLUTIONS, INC. VS LYSENKO ETAL

GREEN TREE CONSUMER DISCOUNT COMPANY VS WATSON

WELLS FARGO BANK, NA VS MCNAIR

FLAGSTAR BANK FSB VS SPAIN

JPMORGAN CHASE BANK, N.A. VS SCOTT

JPMORGAN CHASE BANK, N.A. VS JENNINGS

CITIMORTGAGE, INC. VS HOLMES

CITIMORTGAGE, INC. VS COLLAZZO ETAL

STATE FARM BANK, F.S.B., VS BONGIOVANNI ETAL

CITIMORTGAGE, INC. VS WATFORD

ONEWEST BANK FSB VS KALBACH

CITIMORTGAGE, INC. VS PENG ETAL

DEUTSCHE BANK NATIONAL TRUST COMPANY, ET AL. VS NE

US BANK NA VS BENCITO

U.S. BANK NATIONAL ASSOCIATION VS STOKES

JP MORGAN CHASE BANK, N.A. VS JORDAN

PHH MORTGAGE CORPORATION VS DEMPSEY

CITIMORTGAGE, INC. VS COLON

JP MORGAN CHASE BANK, N.A. VS PRIDE

BANK OF AMERICA NA VS ROWE ETAL

JP MORGAN CHASE BANK, N.A. VS DELESANDRO ETAL

PHH MORTGAGE CORPORATION VS MILLER

JP MORGAN CHASE BANK, N.A. VS SHOESTER ETAL

ASHLEIGH L MARIN

EDWARD D CONWAY

MARC S WEISBERG

MARGARET GAIRO

JILL P JENKINS

JILL P JENKINS

ALLISON F WELLS

DANIEL G SCHMIEG

JILL P JENKINS

ALLISON F WELLS

DANIEL G SCHMIEG

M. TROY FREEDMAN

JILL P JENKINS

GREGORY JAVARDIAN

EDWARD D CONWAY

TERRENCE J MCCABE

ALLISON F WELLS

ALLISON F WELLS

DANIEL G SCHMIEG

GREGORY JAVARDIAN

GREGORY JAVARDIAN

ROBERT S BERNSTEIN

GREGORY JAVARDIAN

EDWARD D CONWAY

GREGORY JAVARDIAN

CHRISTOPHER A DENARDO

JOEL A ACKERMAN

MELISSA CANTWELL

MELISSA CANTWELL

ALLISON F WELLS

BRIAN YODER

JOHN KOLESNIK

ALLISON F WELLS

MATTHEW BRUSHWOOD

ALLISON F WELLS

MATTHEW BRUSHWOOD

Page 109: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

109

Date Time Case ID Caption Attorney

3889

3890

3891

3892

3893

3894

3895

3896

3897

3898

3899

3900

3901

3902

3903

3904

3905

3906

3907

3908

3909

3910

3911

3912

3913

3914

3915

3916

3917

3918

3919

3920

3921

3922

3923

3924

120702372

120702373

120702374

120702375

120702377

120702408

120702409

120702451

120702458

120702470

120702486

120702511

120702512

120702516

120702517

120702518

120702520

120702522

120702523

120702524

120702526

120702527

120702528

120702537

120702556

120702559

120702561

120702623

120702646

WELLS FARGO BANK, N.A. VS MAYBERRY ETAL

BANK OF AMERICA NA VS CONREY

PHH MORTGAGE CORPORATION VS CLINKSCALES

WELLS FARGO BANK, N.A, VS MCDADE

DEUTSCHE BANK NATIONAL TRUST COMPANY VS PENNICIK

CITIZENS BANK OF PENNSYLVANIA VS GALVIS

SOVEREIGN BANK, N.A., FORMERLY KNOWN AS SOVEREIGN

CITIMORTGAGE, INC VS SANDINE

CIT MORTGAGE LOAN TRUST 2007-1 VS FIELDS

BANK OF AMERICA, N.A. VS BABISCHKIN

CITIMORTGAGE, INC. VS MCEWEN

U.S. BANK NATIONAL ASSOCIATION, ET AL VS PETERSON

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS GOLDS

PNMAC MORTGAGE OPPORTUNITY FUND INVESTORS, LLC VS

BANK OF AMERICA, N.A. VS JOHNSON

THE BANK OF NEW YORK MELLON VS ROONAN

PHH MORTGAGE CORPORATION VS SANCHEZ

BANK OF AMERICA, N.A. VS DAVIS

BANK OF AMERICA NA VS HENRY ETAL

DEUTSCHE BANK NATIONAL TRUST COMPANY VS BURNS

CITIMORTGAGE INC VS HUGHES ETAL

WELLS FARGO BANK NA VS UNKNOWN HEIRS

CENTRAL MORTGAGE COMPANY VS GROSSMAN

CITIMORTGAGE, INC. VS CELESTE ETAL

BANK OF AMERICA NA VS BENSON

EVERBANK VS NEWKIRK

US BANK NATIONAL ASSOCIATION VS UBOTEE ETAL

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS MCCAL

BANK OF AMERICA, N.A. VS BROOKS

ANDREW MARLEY

ALLISON F WELLS

ALLISON F WELLS

MELISSA CANTWELL

ALLISON F WELLS

DANIEL G SCHMIEG

GREGORY JAVARDIAN

MICHAEL S BLOOM

GREGORY JAVARDIAN

GREGORY JAVARDIAN

GREGORY JAVARDIAN

GREGORY JAVARDIAN

CHRISTOPHER A DENARDO

CHRISTOPHER A DENARDO

ALLISON F WELLS

DANIEL G SCHMIEG

ALLISON F WELLS

DANIEL G SCHMIEG

ALLISON F WELLS

MARIO J HANYON

BRIAN YODER

TABAS LAUREN

MATTHEW BRUSHWOOD

CHRISTINA C VIOLA

DANIEL G SCHMIEG

ALLISON F WELLS

ALLISON F WELLS

PATRICK J WESNER

EDWARD D CONWAY

TERRENCE J MCCABE

EDWARD D CONWAY

TERRENCE J MCCABE

EDWARD D CONWAY

TERRENCE J MCCABE

BRIAN M KILE

AGNES MOMBRUN

Page 110: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

110

Date Time Case ID Caption Attorney

3925

3926

3927

3928

3929

3930

3931

3932

3933

3934

3935

3936

3937

3938

3939

3940

3941

3942

3943

3944

3945

3946

3947

3948

3949

3950

3951

3952

3953

3954

3955

3956

3957

3958

3959

3960

Count:

27-SEP-12

Count:

09:00:00

120702677

120702807

120702811

120702816

120702819

120702821

120702823

120702824

86

225

100900501

U.S. BANK NATIONAL ASSOCIATION VS IDROVO ETAL

THE BANK OF NEW YORK MELLON VS COMPTON

BANK OF AMERICA, N.A. VS CUMMINGS

DEUTSCHE BANK NATIONAL TRUST COMPANY VS TRICE ETAL

JPMORGAN CHASE BANK, N.A. VS LITTEL

THE BANK OF NEW YORK MELLON, ET AL. VS MUHAMMAD

PNC BANK, NATIONAL LASSOCIATION VS FOWLER

HSBC BANK USA, NATIONAL ASSOCIATION, ET AL. VS MOM

HSBC MORTGAGE SERVICES INC. VS BRYANT ETAL

ALAN MINATO

ELANA B FLEHINGER

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

MARK J UDREN

PAIGE M BELLINO

SALVATORE CAROLLO

SHERRI J BRAUNSTEIN

STUART WINNEG

THOMAS I PULEO

PATRICK J WESNER

AGNES MOMBRUN

ELANA B FLEHINGER

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

MARK J UDREN

PAIGE M BELLINO

SALVATORE CAROLLO

SHERRI J BRAUNSTEIN

STUART WINNEG

MARC S WEISBERG

CHRISTOPHER A DENARDO

BRIAN M KILE

LOUIS P VITTI

BRIAN M KILE

CHRISTINE L GRAHAM

HEIDI R SPIVAK

MARC S WEISBERG

MARY L HARBERT-BELL

PATRICK J WESNER

Page 111: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

111

Date Time Case ID Caption Attorney

3961

3962

3963

3964

3965

3966

3967

3968

3969

3970

3971

3972

3973

3974

3975

3976

3977

3978

3979

3980

3981

3982

3983

3984

3985

3986

3987

3988

3989

3990

3991

3992

3993

3994

3995

3996

110501037

110501140

110601918

110702944

110900204

111002892

111100967

111203345

120100701

120100711

120100718

120101966

120102039

120103978

120200950

120203215

120203217

U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR STR

US BANK NA VS DIAZ

BANK OF AMERICA, N.A VS MAHFOUZ

FLAGSTAR BANK FSB VS WOODS ETAL

HSBC BANK USA, NATIONAL ASSOCIATION, AS TRUSTEE FO

DEUTSCHE BANK NATIONAL TRUST CO, AS TRUSTEE FOR AB

WELLS FARGO BANK, NA VS PERRY

THE BANK OF NEW YORK MELLON VS SCHNEIMAN ETAL

U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR CIT

DEUTSCHE BANK NATIONAL TRUST CO, AS TRUSTEE FOR MO

U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR CIT

U.S. BANK NATIONAL ASSOCIATION (FOR THE PENNSYLVAN

US BANK NATIONAL ASSOCIATION (AS TRUSTEE FOR PENNS

WELLS FARGO BANK, NA VS WALLACE ETAL

NATIONSCREDIT FINANCIAL SERVICES CORP., SUCC. BY M

WELLS FARGO BANK, N.A... VS ROBERTSON ETAL

DEUTSCHE BANK NATIONAL TRUST COMPANY... VS HOLNESS

TERRENCE J MCCABE

ASHLEIGH L MARIN

SCOTT A DIETTERICK

BRIAN T LAMANNA

EDWARD D CONWAY

HEIDI R SPIVAK

MARGARET GAIRO

STANLEY J ELLENBERG

HEIDI R SPIVAK

TERRENCE J MCCABE

SCOTT A DIETTERICK

ASHLEIGH L MARIN

JOEL A ACKERMAN

SCOTT A DIETTERICK

ASHLEIGH L MARIN

HEIDI R SPIVAK

JOEL A ACKERMAN

ASHLEIGH L MARIN

ASHLEIGH L MARIN

JILL P JENKINS

MICHAEL T MCKEEVER

JILL P JENKINS

ASHLEIGH L MARIN

ASHLEIGH L MARIN

ALAN MINATO

AMY GLASS

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

PAIGE M BELLINO

SHERRI J BRAUNSTEIN

STUART WINNEG

ALAN MINATO

AMY GLASS

ELIZABETH L WASSALL

HARRY B REESE

Page 112: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

112

Date Time Case ID Caption Attorney

3997

3998

3999

4000

4001

4002

4003

4004

4005

4006

4007

4008

4009

4010

4011

4012

4013

4014

4015

4016

4017

4018

4019

4020

4021

4022

4023

4024

4025

4026

4027

4028

4029

4030

4031

4032

120203404

120300977

120300980

120301142

120301245

120302335

120303466

120303592

120400504

120401016

120401826

120402712

120402826

120403698

120500152

120501444

120502083

120502122

120502922

120503119

120603914

GOVERNMENT LOAN SECURITIZATION TRUST VS NICHOLSON

WELLS FARGO BANK, NA, SUC. BY MERGER TO WACHOVIA B

WELLS FARGO BANK, NA VS VERRECCHIO ETAL

DEUTSCHE BANK NATIONAL TRUST COMPANY VS JARRETT

U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR GSM

WELLS FARGO BANK, NA VS BOGGS ETAL

COLTATE CAPITAL, LLC VS KILLGORE

GREEN TREE CONSUMER DISCOUNT COMPANY VS LOPEZ

AMERICAN HERITAGE FEDERAL CREDIT UNION VS NYESU ET

DEUTSCHE BANK NATIONAL TRUST COMPANY VS THURMOND

BANK OF AMERICA, N.A. VS BUSLER

REVERSE MORTGAGE SOLUTIONS, INC. VS WILLIS

US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR PHFA V

WELLS FARGO BANK, NA VS GILLIAM ETAL

DEUTSCHE BANK NATIONAL TRUST CO, AS TRUSTEE FOR GS

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS WICKS

BANK OF AMERICA, N.A. VS CARVALHO ETAL

THE BANK OF NEW YORK MELLON VS BROWN

POLICE AND FIRE FEDERAL CREDIT UNION VS NEAL

WELLS FARGO BANK, NA VS JOLLEY

BANK OF AMEICA, N.A. VS ELLENSWORTH

KASSIA FIALKOFF

PAIGE M BELLINO

SHERRI J BRAUNSTEIN

STUART WINNEG

DANIEL G SCHMIEG

ROBERT W CUSICK

JOEL A ACKERMAN

JOEL A ACKERMAN

BRIAN T LAMANNA

ASHLEIGH L MARIN

ASHLEIGH L MARIN

MICHELE P CAPILTO

SCOTT A DIETTERICK

LOUIS P VITTI

MICHAEL J VENEZIANI

DAVID FEIN

JAY E KIVITZ

JILL P JENKINS

THOMAS I PULEO

MARTHA E VONROSENSTIEL

TERRENCE J MCCABE

JILL P JENKINS

DAVID FEIN

JILL P JENKINS

DAVID FEIN

JAY E KIVITZ

JILL P JENKINS

LISA A LEE

ASHLEIGH L MARIN

ASHLEIGH L MARIN

KRISTINE M ANTHOU

GREGORY JAVARDIAN

KEVIN P DISKIN

MITCHEL B KLEIN

JOEL A ACKERMAN

ALLISON F WELLS

Page 113: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

113

Date Time Case ID Caption Attorney

4033

4034

4035

4036

4037

4038

4039

4040

4041

4042

4043

4044

4045

4046

4047

4048

4049

4050

4051

4052

4053

4054

4055

4056

4057

4058

4059

4060

4061

4062

4063

4064

4065

4066

4067

4068

120702826

120702827

120702829

120702830

120702849

120702851

120702852

120702856

120702857

120702894

120702934

120702949

120702954

120702962

120702971

120702979

120703003

120703004

120703005

120703017

120703031

120703046

120703050

120703064

120703094

DEUTSCHE BANK NATIONAL TRUST COMPANY, ET AL VS MIL

FANNIE MAE VS AVILES ETAL

DEUTSCHE BANK NATIONAL TRUST COMPANY, ET AL VS PAV

DEUTSCHE BANK NATIONAL TRUST COMPANY, ET AL VS VAN

PHH MORTGAGE CORPORATION VS TARTAGLIA

JP MORGAN CHASE BANK, N.A. VS MILLER

WELLS FARGO BANK, N.A. VS CONROY ETAL

BANK OF AMERICA, N.A. VS PLUMMER

JP MORGAN CHASE BANK, N.A. VS DILL

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS UNKNO

DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE V

THE BANK OF NEW YORK MELLON AS TRUSTEE FOR CIT HOM

HSBC BANK USA, NATIONAL ASSOCIATION, AS TRUSTEE VS

WELLS FARGO BANK, MINNESOTA VS SMITH ETAL

ONEWEST BANK FSB VS KANE ETAL

FLAGSTAR BANK FSB VS NILAND ETAL

JPMC SPECIALTY MORTGAGE, LLC VS UNKNOWN HEIRS

BANK OF AMERICA NA VS COHEN ETAL

THE BANK OF NEW YORK MELLON VS KOURAHANIS

BANK OF AMERICA, N.A. VS ROCHFORD

BANK OF AMERICA, N.A. VS MASIH

BANK OF AMERICA, N.A. VS WILLIAMS

WELLS FARGO BANK, N.A. VS HENDERSON

DEUTSCHE BANK NATIONAL TRUST COMPANY VS BUCKMAN

BANK OF AMERICA, N.A. VS MOORE ETAL

CHRISTOPHER A DENARDO

EDWARD D CONWAY

MARC S WEISBERG

CHRISTOPHER A DENARDO

CHRISTOPHER A DENARDO

ALLISON F WELLS

MELISSA CANTWELL

MELISSA CANTWELL

MATTHEW BRUSHWOOD

CHRISTINA C VIOLA

DANIEL G SCHMIEG

CHRISTOPHER A DENARDO

KEVIN P DISKIN

JOEL A ACKERMAN

KEVIN P DISKIN

CHRISTINA C VIOLA

CHRISTINE L GRAHAM

CHRISTINE L GRAHAM

EDWARD D CONWAY

ALLISON F WELLS

CHRISTINE L GRAHAM

EDWARD D CONWAY

PATRICK J WESNER

JAY E KIVITZ

JILL P JENKINS

JILL P JENKINS

MICHAEL T MCKEEVER

JILL P JENKINS

JILL P JENKINS

AGNES MOMBRUN

ELANA B FLEHINGER

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

PAIGE M BELLINO

Page 114: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

114

Date Time Case ID Caption Attorney

4069

4070

4071

4072

4073

4074

4075

4076

4077

4078

4079

4080

4081

4082

4083

4084

4085

4086

4087

4088

4089

4090

4091

4092

4093

4094

4095

4096

4097

4098

4099

4100

4101

4102

4103

4104

120703096

120703100

120703108

120703140

120703143

120703152

120703153

120703162

120703163

120703164

120703167

120703168

120703169

120703170

120703171

120703172

120703173

120703175

120703177

120703498

HSBC BANK USA, NATIONAL ASSOCIATION... VS BLAKE

BANK OF AMERICA, N.A. VS GRAVES

BANK OF AMERICA, N.A. VS WILLIAMS

WELLS FARGO BANK, NA VS PUGH ETAL

POLICE AND FIRE FEDERAL CREDIT UNION VS SUGGS

DEUTSCHE BANK NATIONAL TRUST COMPANY, ET AL. VS BI

WELLS FARGO BANK, NA VS TATE

BANK OF AMERICA, N.A. VS GONZALEZ

BANK OF AMERICA, N.A. VS RHODES

WELLS FARGO BANK, N.A. VS FULGINITI ETAL

GMAC MORTGAGE, LLC VS HAND

THE BANK OF NEW YORK MELLON VS SAMPSON

BANK OF AMERICA, N.A. VS STRICKLAND

BANK OF AMERICA, N.A. VS BROWN ETAL

BANK OF AMERICA, N.A. VS MUHAMMAD ETAL

BANK OF AMERICA, N.A. VS WARREN

JP MORGAN CHASE BANK, N.A. VS DEANGELIS

BANK OF AMERICA, N.A. VS SWANDER

WELLS FARGO BANK, N.A. VS CAMPONELLI ETAL

DEUTSCHE BANK NATIONAL TRUST COMPANY... VS MCGRATH

SALVATORE CAROLLO

SHERRI J BRAUNSTEIN

STUART WINNEG

AGNES MOMBRUN

ELANA B FLEHINGER

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

MARK J UDREN

PAIGE M BELLINO

SALVATORE CAROLLO

SHERRI J BRAUNSTEIN

STUART WINNEG

JILL P JENKINS

JILL P JENKINS

ASHLEIGH L MARIN

MITCHEL B KLEIN

CHRISTOPHER A DENARDO

CHRISTOPHER A DENARDO

MATTHEW BRUSHWOOD

ALLISON F WELLS

ALLISON F WELLS

ALLISON F WELLS

DANIEL G SCHMIEG

ROBERT WENDT

ROBERT WENDT

ROBERT WENDT

ROBERT WENDT

ROBERT WENDT

MELISSA CANTWELL

DANA B OSTROVSKY

MELISSA CANTWELL

AGNES MOMBRUN

ELANA B FLEHINGER

ELIZABETH L WASSALL

Page 115: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

115

Date Time Case ID Caption Attorney

4105

4106

4107

4108

4109

4110

4111

4112

4113

4114

4115

4116

4117

4118

4119

4120

4121

4122

4123

4124

4125

4126

4127

4128

4129

4130

4131

4132

4133

4134

4135

4136

4137

4138

4139

4140

Count:

13:00:00

120703500

120703505

120703508

120703511

120703514

120703520

120703529

120703535

120703552

120703553

120703555

120703578

120703620

120703769

98

110302818

110400484

110401853

110900731

110903847

111002890

111101018

111101552

THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A.

US BANK NATIONAL ASSOCIATION VS CAHILL

U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, ON BEH

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS MCCOR

BANK OF AMERICA, N.A. VS ALLEN ETAL

MIDFIRST BANK VS BUTTS

MIDFIRST BANK VS ALLISON ETAL

THE BANK OF NEW YORK MELLON VS POINTON

BANK OF AMERICA NA VS BROOK ETAL

HSBC BANK USA VS ABRAM

BANK OF AMERICA NA VS HARDY

THE BANK OF NEW YORK MELLON VS SEAL

NATIONSCREDIT FINANCIAL SERVICES CORPORATION VS JO

U.S. BANK NATIONAL ASSOCIATION VS DUSON

U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR STR

CITIMORTGAGE INC VS LEWIS

WELLS FARGO BANK, NA VS PLACENCIA

WELLS FARGO BANK, N.A., AS TRUSTEE FOR OPTION ONE

WELLS FARGO BANK, N.A. VS LEZIN ETAL

HSBC BANK USA, NATIONAL ASSOCIATION, AS TRUSTEE FO

BANK OF AMERICA VS RAMCHARITAR ETAL

CITIMORTGAGE, INC VS SALLEY ETAL

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

PAIGE M BELLINO

SALVATORE CAROLLO

SHERRI J BRAUNSTEIN

STUART WINNEG

KRISTINE M ANTHOU

TERRENCE J MCCABE

MARTHA E VONROSENSTIEL

KRISTINE M ANTHOU

JILL P JENKINS

JILL P JENKINS

JILL P JENKINS

JAY E KIVITZ

MATTHEW BRUSHWOOD

MATTHEW BRUSHWOOD

MATTHEW BRUSHWOOD

JILL P JENKINS

MARTHA E VONROSENSTIEL

JILL P JENKINS

ASHLEIGH L MARIN

ALLISON F WELLS

DANIEL G SCHMIEG

SHEETAL SHAH-JANI

TABAS LAUREN

WILLIAM MILLER

ASHLEIGH L MARIN

CHANDRA M ARKEMA

SCOTT A DIETTERICK

ASHLEIGH L MARIN

DANIEL G SCHMIEG

MELISSA CANTWELL

ALLISON F WELLS

DANIEL G SCHMIEG

Page 116: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

116

Date Time Case ID Caption Attorney

4141

4142

4143

4144

4145

4146

4147

4148

4149

4150

4151

4152

4153

4154

4155

4156

4157

4158

4159

4160

4161

4162

4163

4164

4165

4166

4167

4168

4169

4170

4171

4172

4173

4174

4175

4176

111103134

111200749

111203829

120100596

120103022

120201663

120300351

120300813

120301315

120301524

120301864

120302111

120302336

120302579

120303929

120402659

120500829

120500892

120502516

120603495

120603496

120603497

120603501

120603509

120603511

120603531

120603535

120603568

120603590

120603592

120603594

WELLS FARGO BANK, NA, SUC. BY MERGER TO WELLS FARG

WELLS FARGO BANK., NA, SUC. BY MERGER TO WACHOVIA

WELLS FARGO BANK, NA VS KOSHY

DEUTSCHE BANK NATIONAL TRUST COMPANY VS HONG ETAL

WELLS FARGO BANK., NA, SUC. BY MERGER TO WACHOVIA

JPMORGAN CHASE BANK, N.A. S/B/M TO VS INYANG

GMAC MORTGAGE, LLC VS CESAR

THE BANK OF NEW YORK MELLON VS MARIN

WELLS FARGO BANK, NA VS LOPEZ ETAL

HSBC BANK USA, NATIONAL ASSOCIATION, AS TRUSTEE FO

U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR STR

HSBC BANK USA, NATIONAL ASSOCIATION, AS TRUSTEE FO

WELLS FARGO BANK, NA VS REPIK

DEUTSCHE BANK NAT. TRUST CO, A/T/ FOR SOUNDVIEW HO

WELLS FARGO BANK, NA, SUC. BY MERGER TO WACHOVIA B

HSBC BANK USA, N.A., AS TRUSTEE VS ENGLISH

U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR CIT

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS GRANG

WELLS FARGO BANK NA VS HEATH ETAL

HSBC BANK USA, NA VS CANDELET ETAL

AURORA BANK FSB VS KOFFI

WELLS FARGO BANK, N.A. VS LOUIS ETAL

WELLS FARGO BANK NA VS ROWE

M&T BANK VS NANOPOULOS

NATIONSTAR MORTGAGE LLC VS TURNER

GREEN TREE CONSUMER DISCOUNT COMPANY VS MA ETAL

MIDFIRST BANK VS CAMPIS

U.S. BANK NATIONAL ASSOCIATION VS GOLDEN

JPMORGAN CHASE BANK, N.A. VS STORY

FLAGSTAR BANK FSB VS ELLIOTT ETAL

FIRST BERGEN CAPITAL, LLC VS PEREZ

JOEL A ACKERMAN

JOEL A ACKERMAN

JOEL A ACKERMAN

CHRISTINE L GRAHAM

ASHLEIGH L MARIN

DANIEL G SCHMIEG

ROBERT W CUSICK

DANIEL G SCHMIEG

ROBERT W CUSICK

ANDREW L MARKOWITZ

ASHLEIGH L MARIN

ASHLEIGH L MARIN

ASHLEIGH L MARIN

JOEL A ACKERMAN

ASHLEIGH L MARIN

ASHLEIGH L MARIN

ASHLEIGH L MARIN

KEVIN P DISKIN

ASHLEIGH L MARIN

KRISTINE M ANTHOU

ASHLEIGH L MARIN

MATTHEW BRUSHWOOD

ANDREW MARLEY

JOHN KOLESNIK

ALLISON F WELLS

EDWARD D CONWAY

MARC S WEISBERG

EDWARD D CONWAY

TERRENCE J MCCABE

JAY E KIVITZ

JILL P JENKINS

THOMAS I PULEO

GREGORY JAVARDIAN

ALLISON F WELLS

CHRISTINA C VIOLA

CHANDRA M ARKEMA

Page 117: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

117

Date Time Case ID Caption Attorney

4177

4178

4179

4180

4181

4182

4183

4184

4185

4186

4187

4188

4189

4190

4191

4192

4193

4194

4195

4196

4197

4198

4199

4200

4201

4202

4203

4204

4205

4206

4207

4208

4209

4210

4211

4212

120603621

120603639

120603648

120603652

120603661

120603664

120603667

120603671

120603674

120603682

120603684

120603701

120603711

120603756

120603768

120603771

120603797

120603817

120603822

CITIBANK, N.A., AS TRUSTEE FOR BEAR STEARNS ASSET

PNC BANK, NA VS TORRENCE

BANK OF AMERICA, NA VS WILLIAMS

THE BANK OF NEW YORK MELLON VS BIGLER

DEUTSCHE BANK NATIONAL TRUST COMPANY VS MOREAU ETA

WELLS FARGO BANK NA VS POWELL

PHH MORTGAGE CORPORATION VS JACKSON

PHH MORTGAGE CORPORATION VS GUNN

CENLAR FSB VS DJUANDA ETAL

THE BANK OF NEW YORK MELLON VS LERRO

THE BANK OF NEW YORK MELLON VS BAZEMORE

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS ASH-S

WELLS FARGO BANK, NA VS STEWART-DESAMEAU

BANK OF AMERICA, N.A. VS PALERMO

BANK OF AMERICA, N.A. VS BATAC ETAL

BANK OF AMERICA, N.A. VS GLASS

THE BANK OF NEW YORK MELLON FKA THE BANK OF NEW YO

BANK OF AMERICA NA VS WARREN

WELLS FARGO BANK, NA VS WELDON

AGNES MOMBRUN

ALAN MINATO

ELANA B FLEHINGER

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

MARK J UDREN

PAIGE M BELLINO

SALVATORE CAROLLO

SHERRI J BRAUNSTEIN

STUART WINNEG

CHRISTOPHER A DENARDO

MATTHEW BRUSHWOOD

MICHAEL H GAIER

ZACHARY J JONES

MATTHEW BRUSHWOOD

MATTHEW BRUSHWOOD

ALLISON F WELLS

DANIEL G SCHMIEG

JOHN KOLESNIK

JOHN KOLESNIK

EDWARD D CONWAY

MARGARET GAIRO

JAY E KIVITZ

THOMAS I PULEO

JILL P JENKINS

JILL P JENKINS

JOEL A ACKERMAN

JILL P JENKINS

JILL P JENKINS

JILL P JENKINS

THOMAS M FEDERMAN

EDWARD D CONWAY

TERRENCE J MCCABE

JOEL A ACKERMAN

Page 118: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

118

Date Time Case ID Caption Attorney

4213

4214

4215

4216

4217

4218

4219

4220

4221

4222

4223

4224

4225

4226

4227

4228

4229

4230

4231

4232

4233

4234

4235

4236

4237

4238

4239

4240

4241

4242

4243

4244

4245

4246

4247

4248

120603862

120603864

120603876

120603903

120603911

120604000

120604003

120604007

U.S. BANK NATIONAL ASSOCIATION... VS BAKER

HSBC BANK USA, NATIONAL ASSOCIATION VS VASATURO

BANK OF AMERICA,N.A. VS KRUMENACKER

BANK OF AMEICA, N.A. ETAL VS NO NAME

BANK OF AMEICA, N.A. VS ROUMAN

BANK OF AMEICA, N.A. VS ROBINSON

THE BANK OF NEW YORK MELLON TRUST COMPANY... VS WA

DEUCHE BANK NATIONAL TRUST COMPANY... VS LABBE ETA

AGNES MOMBRUN

ALAN MINATO

ELANA B FLEHINGER

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

MARK J UDREN

PAIGE M BELLINO

SALVATORE CAROLLO

SHERRI J BRAUNSTEIN

STUART WINNEG

JAY E KIVITZ

DANA B OSTROVSKY

ALLISON F WELLS

ALLISON F WELLS

ALLISON F WELLS

AGNES MOMBRUN

ALAN MINATO

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

PAIGE M BELLINO

SHERRI J BRAUNSTEIN

STUART WINNEG

AGNES MOMBRUN

ALAN MINATO

ELANA B FLEHINGER

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

MARK J UDREN

PAIGE M BELLINO

SALVATORE CAROLLO

SHERRI J BRAUNSTEIN

Page 119: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

119

Date Time Case ID Caption Attorney

4249

4250

4251

4252

4253

4254

4255

4256

4257

4258

4259

4260

4261

4262

4263

4264

4265

4266

4267

4268

4269

4270

4271

4272

4273

4274

4275

4276

4277

4278

4279

4280

4281

4282

4283

4284

120604008

120604009

120604017

120703178

120703179

120703180

120703181

120703182

120703186

120703196

120703200

120703202

120703203

120703208

120703212

120703218

120703219

120703225

120703235

120703247

120703254

120703257

120703263

WELLS FARGO BANK, NA VS ROLON ETAL

WELLS FARGO BANK, NA VS EVERETT

GREEN TREE CONSUMER DISCOUNT COMPANY VS FOFANA

BANK OF AMERICA, N.A. VS BERRY

BANK OF AMERICA, N.A. VS ESCOBAR

JP MORGAN CHASE BANK, N.A. VS LIKAJ

BANK OF AMERICA, N.A. VS NOBLE

BANK OF AMERICA, N.A. VS BAZEMORE

PENNYMAC LOAN SERVICES, LLC VS VARGAS ETAL

JPMORGAN CHASE BANK, NATIONAL ASSOCATION, ET. AL.

BANK OF AMERICA, N.A. VS SMITH

THE BANK OF NEW YORK MELLON VS SULLIVAN

GMAC MORTGAGE,LLC VS MEARS

BANK OF AMERICA, N.A. VS EPPS

U.S. BANK NATIONAL ASSOCIATION VS MOORE

FREEDOM MORTGAGE CORPORATION VS MILLINES ETAL

THE BANK OF NEW YORK MELLON VS KING ETAL

BANK OF AMERICA, N.A. VS PHAM ETAL

PNC BANK, NATIONAL ASSOCIATION VS PITTMAN

DEUTSCHE BANK NATIONAL TRUST COMPANY... VS FLOYD

GMAC MORTGAGE, LLC. VS CONWAY

U.S. BANK NATIONAL ASSOCIATION VS AYBAR

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS NPG V

STUART WINNEG

SCOTT A DIETTERICK

SCOTT A DIETTERICK

JILL P JENKINS

MICHAEL T MCKEEVER

CHRISTINA C VIOLA

CHRISTINA C VIOLA

BRIAN YODER

BRIAN YODER

BRIAN YODER

JOHN KOLESNIK

KRISTINE M ANTHOU

BRIAN YODER

EDWARD D CONWAY

ALLISON F WELLS

JILL P JENKINS

LISA A LEE

DANA B OSTROVSKY

LISA A LEE

JAY E KIVITZ

PATRICK T WOODMAN

AGNES MOMBRUN

ELANA B FLEHINGER

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

MARK J UDREN

PAIGE M BELLINO

SALVATORE CAROLLO

SHERRI J BRAUNSTEIN

STUART WINNEG

DAVID FEIN

JILL P JENKINS

DAVID FEIN

CHRISTOPHER A DENARDO

Page 120: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

120

Date Time Case ID Caption Attorney

4285

4286

4287

4288

4289

4290

4291

4292

4293

4294

4295

4296

4297

4298

4299

4300

4301

4302

4303

4304

4305

4306

4307

4308

4309

4310

4311

4312

4313

4314

4315

4316

4317

4318

4319

4320

120703264

120703265

120703266

120703271

120703290

120703310

120703314

120703315

120703327

120703331

120703347

120703363

120703403

120703406

120703407

120703408

120703409

120703413

120703414

120703415

120703416

120703418

120703435

120703477

120703497

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS BASIL

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS RANDO

DEUTSCHE BANK NATIONAL TRUST COMPANY, ET AL. VS SE

U.S. BANK NATIONAL ASSOCIATION VS MCLAUGHLIN ETAL

THE BANK OF NEW YORK MELLON VS MCGRAW ETAL

THE BANK OF NEW YORK MELLON VS STEPHENY ETAL

CITIBANK, N.A., AS TRUSTEE VS BARILOTTI

U.S. BANK NATIONAL ASSOCIATION VS RITTENHOUSE ETAL

THE BANK OF NEW YORK MELLON VS STAFFORD ETAL

GREEN TREE CONSUMER DISCOUNT COMPANY VS SALDIVAR

DEUTSCHE BANK NATIONAL TRUST COMPANY VS BOLDEN

BANK OF AMERICA, N.A. VS RANOIA ETAL

BANK OF AMERICA, N.A. VS LEWIS

WELLS FARGO BANK, N.A. VS CONNOR

PHH MORTGAGE CORPORATION VS GAFFNEY

PHH MORTGAGE CORPORATION VS MCNAMEE

WELLS FARGO BANK, N.A. VS NING

U.S. BANK NATIONAL ASSOCIATION VS BARBER

M&T BANK VS NEAL

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS HINTO

MIDFIRST BANK VS TRICE

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS TUCK

BANK OF AMERICA NA VS ANDREOLI

WELLS FARGO BANK, NA VS UNKNOW HEIRS

U.S. BANK NATIONAL ASSOCIATION ... VS PERRIN

CHRISTOPHER A DENARDO

CHRISTOPHER A DENARDO

CHRISTOPHER A DENARDO

DAVID FEIN

PATRICK J WESNER

PATRICK J WESNER

KEVIN P DISKIN

MICHAEL T MCKEEVER

PATRICK J WESNER

LISA A LEE

ANDREW F GORNALL

MATTHEW BRUSHWOOD

MATTHEW BRUSHWOOD

DANIEL G SCHMIEG

MATTHEW BRUSHWOOD

CHRISOVALANTE P FLIAKOS

CHRISOVALANTE P FLIAKOS

JOHN KOLESNIK

JAY E KIVITZ

CHRISTINE L GRAHAM

EDWARD D CONWAY

JILL P JENKINS

JILL P JENKINS

JILL P JENKINS

MARGARET GAIRO

JOEL A ACKERMAN

AGNES MOMBRUN

ALAN MINATO

ELANA B FLEHINGER

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

PAIGE M BELLINO

SALVATORE CAROLLO

SHERRI J BRAUNSTEIN

STUART WINNEG

Page 121: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

121

Date Time Case ID Caption Attorney

4321

4322

4323

4324

4325

4326

4327

4328

4329

4330

4331

4332

4333

4334

4335

4336

4337

4338

4339

4340

4341

4342

4343

4344

4345

4346

4347

4348

4349

4350

4351

4352

4353

4354

4355

4356

Count:

04-OCT-12

Count:

09:00:00

120703557

120703559

120703560

120703561

120703562

120703563

120703566

120703567

120703568

120703569

120703571

120703572

120703602

120703766

120703775

129

227

111000250

120100888

120103988

120303067

120502185

120502225

120502227

120502230

120502232

120502235

WELLS FARGO BANK NA VS DAVIS

JPMORGAN CHASE BANK NA VS SOKOLOVSKY

JPMORGAN CHASE BANK NATIONAL ASSOCIATION VS JACKSO

JP MORGAN CHASE BANK, N.A. VS DAMBROSIO

BANK OF AMERICA, N.A. VS KESTEL ETAL

JP MORGAN CHASE BANK, N.A. VS HENDERSON ETAL

BANK OF AMERICA, N.A. VS GREGORY

WELLS FARGO BANK N.A. VS CUNNINGHAM ETAL

SECRETARY OF VETERANS AFFAIRS VS CHANCE

U.S. BANK NATIONAL ASSOCIATION VS SOUVERAIN ETAL

JP MORGAN CHASE BANK, N.A. VS DAVIS

BANK OF AMERICA, N.A. VS CUNNINGHAM

M&T BANK VS SMITH

U.S. BANK NATIONAL ASSOCIATION VS LEACH

U.S. BANK NATIONAL ASSOCIATION VS JOHNSON

BANK OF AMERICA, N.A. VS SIMPSON ETAL

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS TORRE

NATIONSTAR MORTGAGE LLC VS STOW

US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR PHFA V

WELLS FARGO BANK, NA VS RIVERS

WELLS FARGO BANK, NA VS JENKIN

THE BANK OF NEW YORK MELLON F/K/A THE BANK OF NEW

U.S. BANK NATIONAL ASSOC. A/T/F CITIGROUP MORT. LO

WELLS FARGO BANK, NA VS RICE

HSBC BANK USA, NATIONAL ASSOCIATION, A/T/F WELLS F

MATTHEW BRUSHWOOD

ALLISON F WELLS

JOHN KOLESNIK

CHRISTY DONATI

BRIAN YODER

CHRISTY DONATI

BRIAN YODER

MATTHEW BRUSHWOOD

MATTHEW BRUSHWOOD

MATTHEW BRUSHWOOD

MELISSA CANTWELL

MATTHEW BRUSHWOOD

TERRENCE J MCCABE

JILL P JENKINS

JILL P JENKINS

ALAN MINATO

DANIEL S SIEDMAN

HARRY B REESE

HEATHER S RILOFF

LEE SCHOTTENFELD

LORRAINE GAZZARA DOYLE

PAIGE M BELLINO

SHERRI J BRAUNSTEIN

STUART WINNEG

KRISTINE M ANTHOU

BRIAN T LAMANNA

JILL P JENKINS

THOMAS I PULEO

ASHLEIGH L MARIN

ASHLEIGH L MARIN

ASHLEIGH L MARIN

ASHLEIGH L MARIN

ASHLEIGH L MARIN

ASHLEIGH L MARIN

Page 122: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

122

Date Time Case ID Caption Attorney

4357

4358

4359

4360

4361

4362

4363

4364

4365

4366

4367

4368

4369

4370

4371

4372

4373

4374

4375

4376

4377

4378

4379

4380

4381

4382

4383

4384

4385

4386

4387

4388

4389

4390

4391

4392

120502341

120503005

120703777

120703778

120703793

120703794

120703796

120703797

120703798

120703799

120703800

120703824

120703831

120703840

120703845

120703848

120703857

120703902

120703903

120703907

120703909

120703911

120703913

120703915

120703916

120703917

120703923

120703925

120703954

120703955

120703956

120703959

120703962

120703964

HSBC BANK USA NA VS BELLO ETAL

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS PAHNL

HSBC BANK USA, NATIONAL ASSOCIATION, A/T/F WELLS F

U.S. BANK NATIONAL ASSOCIATION VS SMITH

WELLS FARGO BANK, N.A. VS EDNEY

THE BANK OF NEW YORK MELLON VS MITCHELL

JPMORGAN CHASE BANK N.A. VS MORTON

PHH MORTGAGE CORPORATION VS LEVIN

HSBC BANK USA VS CARR-HOLLAND ETAL

JP MORGAN CHASE BANK, N.A. VS CRUZ-VELAZQUEZ

BANK OF AMERICA, N.A. VS DOUGHERTY

THE BANK OF NEW YORK MELLON VS RASING ETAL

BANK OF AMERICA, N.A. VS MARTINELLI

U.S. BANK NATIONAL ASSOCIATION VS MITCHELL

U.S. BANK, NATIONAL ASSOCIATION VS ANTROM-GOWANS

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, ET AL.

DEUTSCHE BANK NATIONAL TRUST COMPANY VS TRAORE ETA

PNC BANK, NATIONAL ASSOCIATION VS JOHNSON ETAL

GMAC MORTGAGE,LLC VS SPINKS

CITIZENS BANK OF PENNSYLVANIA VS BIRSTOW

MIDFIRST BANK VS ASHBY

HSBC BANK USA, N.A., AS TRUSTEE VS BERRY ETAL

WELLS FARGO BANK, NA VS DIVARIO ETAL

WELLS FARGO BANK, NA VS O'LEARY

WELLS FARGO BANK, NA VS ELLIS

WILMINGTON TRUST COMPANY AS SUCC. TRUSTEE TO US BA

JPMORGAN CHASE BANK,NATIONAL ASSOCIATION VS JORDAN

BANK OF AMERICA, N.A. VS WASHINGTON

THE BANK OF NEW YORK MELLON VS ROMEO ETAL

BANK OF AMERICA, N.A. VS SUMILANG

U.S. BANK NATIONAL ASSOCIATION VS BENSON

BANK OF AMERICA, N.A. VS FLEMING ETAL

BAYVIEW LOAN SERVICING, LLC VS OTERO

U.S BANK TRUST NATIONAL ASSOCIATION VS TILLMAN

ASHLEIGH L MARIN

KRISTINE M ANTHOU

JOEL A ACKERMAN

JILL P JENKINS

MATTHEW BRUSHWOOD

CHRISTINA C VIOLA

JOHN KOLESNIK

CHRISTINA C VIOLA

ALLISON F WELLS

MATTHEW BRUSHWOOD

MATTHEW BRUSHWOOD

LISA A LEE

LISA A LEE

DAVID FEIN

JILL P JENKINS

JILL P JENKINS

MICHAEL T MCKEEVER

KRISTINE M ANTHOU

GREGORY JAVARDIAN

LOUIS P VITTI

ALLISON F WELLS

GREGORY JAVARDIAN

JILL P JENKINS

KEVIN P DISKIN

JOEL A ACKERMAN

JOEL A ACKERMAN

JOEL A ACKERMAN

JOEL A ACKERMAN

CHRISTINA C VIOLA

ALLISON F WELLS

JILL P JENKINS

MATTHEW BRUSHWOOD

JILL P JENKINS

MATTHEW BRUSHWOOD

MARTIN S WEISBERG

ALLISON F WELLS

Page 123: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

123

Date Time Case ID Caption Attorney

4393

4394

4395

4396

4397

4398

4399

4400

4401

4402

4403

4404

4405

4406

4407

4408

4409

4410

4411

4412

4413

4414

4415

4416

4417

4418

4419

4420

4421

4422

4423

4424

4425

4426

4427

4428

Count:

13:00:00

120703966

120703983

120703986

120703987

120703988

120703990

120703991

120703995

120703998

120704017

120704023

120704029

120704034

120704583

120704585

120704586

120704587

120704589

120704591

120704592

120704601

120704602

120704682

120704683

120704688

120704699

120704753

120704756

120704759

120704767

120704791

120704797

120704810

77

120400014

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS GOBAN

WELLS FARGO BANK NA VS SGRIGNIOLI ETAL

JPMORGAN CHASE BANK NATIONAL ASSOCIATION VS WOODRU

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS LOZA

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS RAHEM

WELLS FARGO BANK N.A. VS CARROLL

WELLS FARGO BANK NA VS HILTON

WELLS FARGO BANK, N.A. VS CHEA

WELLS FARGO BANK,N.A. VS SYDNOR

ONEWEST BANK FSB VS SMALL

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS SHAHE

DEUTSCHE BANK NATIONAL TRUST COMPANY VS CLAYTON

DEUTSCHE BANK NATIONAL TRUST COMPANY VS TATE

U.S. BANK NATIONAL ASSOCIATION VS EARLE ETAL

CITIMORTGAGE, INC. VS DAN-JONES

M&T BANK VS BALLAHUN

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS ROSAR

M&T BANK VS BARNES ETAL

M&T BANK VS BURNS ETAL

CITIMORTGAGE, INC. VS MCCORMACK

CITIMORTGAGE, INC. VS DICKS

CITIZENS BANK OF PENNSYLVANIA VS MCDUFFIE ETAL

NATIONSTAR MORTGAGE LLC VS LINDER ETAL

CITIMORTGAGE INC VS DELOACH

JP MORGAN CHASE BANK, N.A. VS HARRISON

U.S. BANK NATIONAL ASSOCIATION VS KENNY

CITIZENS BANK OF PENNSYLVANIA VS KOUKARAS

CITIZENS BANK OF PENNSYLVANIA VS MONTES ETAL

CITIZENS BANK OF PENNSYLVANIA VS KOUKARAS ETAL

CITIZENS BANK OF PENNSYLVANIA VS DISTEFANO

CITIMORTGAGE, INC. VS REESE

DEUTSCHE BANK NATIONAL TRUST COMPANY VS BEALER

CITIMORTGAGE, INC. VS CARTER ETAL

THE BANK OF NEW YORK MELLON ... VS SULLIVAN

KRISTINE M ANTHOU

ALLISON F WELLS

CHRISTY DONATI

MELISSA CANTWELL

MELISSA CANTWELL

MATTHEW BRUSHWOOD

ALLISON F WELLS

ALLISON F WELLS

MATTHEW BRUSHWOOD

CHRISTINE L GRAHAM

KRISTINE M ANTHOU

GREGORY JAVARDIAN

GREGORY JAVARDIAN

DAVID FEIN

GREGORY JAVARDIAN

CHRISTINE L GRAHAM

JAY E KIVITZ

CHRISTINE L GRAHAM

CHRISTINE L GRAHAM

GREGORY JAVARDIAN

GREGORY JAVARDIAN

GREGORY JAVARDIAN

JOHN KOLESNIK

JOHN KOLESNIK

MATTHEW BRUSHWOOD

JAY E KIVITZ

LAUREN B KARL

GREGORY JAVARDIAN

LAUREN B KARL

GREGORY JAVARDIAN

PATRICK J WESNER

HEIDI R SPIVAK

GREGORY JAVARDIAN

AGNES MOMBRUN

ALAN MINATO

Page 124: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

124

Date Time Case ID Caption Attorney

4429

4430

4431

4432

4433

4434

4435

4436

4437

4438

4439

4440

4441

4442

4443

4444

4445

4446

4447

4448

4449

4450

4451

4452

4453

4454

4455

4456

4457

4458

4459

4460

4461

4462

4463

4464

120403703

120704038

120704058

120704061

120704065

120704068

120704071

120704074

120704085

120704202

120704237

120704242

120704316

120704317

120704321

120704324

120704345

120704349

120704352

120704360

120704448

120704450

120704452

120704457

120704458

120704460

120704462

120704464

WELLS FARGO BANK, NA VS YOUNG, JR. ETAL

WELLS FARGO BANK,N.A. VS SMYTHE

CITIZEN BANK OF PENNSYLVANIA VS ELLIS

CITIZENS BANK OF PENNSYLVANIA VS MOSS NELSON

DEUTSCHE BANK NATIONAL TRUST COMPANY VS BOLT

CITIZENS BANK OF PENNSYLVANIA VS VISSAR ETAL

WELLS FARGO BANK, N.A. VS WEST

CITIZENS BANK OF PENNSYLVANIA VS MARTINEZ

ONEWEST BANK FSB VS BILLUPS

HSBC BANK USA VS SMALLEY

BANK OF AMERICA, N.A. VS JOHNSON

GMAC MORTGAGE, LLC VS GARCIA

WELLS FARGO BANK NA VS HOULE ETAL

BANK OF AMERICA NA VS BROWN

BANK OF AMERICA, N.A VS PADILLA

U.S. BANK NATIONAL ASSOCIATE VS TRUNER

GMAC MORTGAGE, LLC VS POIESZ

THE SECRETARY OF VETERANS AFFAIRS VS COTTON

THE BANK OF NEW YORK MELLON VS MADISION ETAL

BANK OF AMERICA, N.A. VS MARCANO

GMAC MORTGAGE, LLC VS HARRIGAN

JPMORGAN CHASE BANK,NATIONAL ASSOCIATION VS SPADY

BANK OF AMEICA, N.A. VS TILGHMAN

US BANK, NATIONAL ASSOCIATION VS RISTINE ETAL

BANK OF AMEICA, N.A. VS CARABALLO

BANK OF AMERICA, N.A. VS ABRAHAM

BANK OF AMERICA, N.A. VS DEMPSEY

JPMORGAN CHASE BANK, N.A. VS BECK

AMY GLASS

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

PAIGE M BELLINO

SHERRI J BRAUNSTEIN

STUART WINNEG

JOEL A ACKERMAN

GREGORY JAVARDIAN

GREGORY JAVARDIAN

GREGORY JAVARDIAN

GREGORY JAVARDIAN

GREGORY JAVARDIAN

GREGORY JAVARDIAN

GREGORY JAVARDIAN

BRIAN T LAMANNA

MATTHEW BRUSHWOOD

MATTHEW BRUSHWOOD

ALLISON F WELLS

MATTHEW BRUSHWOOD

MATTHEW BRUSHWOOD

MATTHEW BRUSHWOOD

MATTHEW BRUSHWOOD

PATRICK J WESNER

PATRICK J WESNER

PATRICK J WESNER

PATRICK J WESNER

ALLISON F WELLS

JOHN KOLESNIK

ALLISON F WELLS

ALLISON F WELLS

ALLISON F WELLS

ALLISON F WELLS

ALLISON F WELLS

ALLISON F WELLS

Page 125: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

125

Date Time Case ID Caption Attorney

4465

4466

4467

4468

4469

4470

4471

4472

4473

4474

4475

4476

4477

4478

4479

4480

4481

4482

4483

4484

4485

4486

4487

4488

4489

4490

4491

4492

4493

4494

4495

4496

4497

4498

4499

4500

120704483

120704487

120704496

120704498

120704506

120704516

120704519

120704526

120704528

120704542

120704544

120704552

120704554

120704556

120704557

120704558

120704561

120704562

120704564

120704565

120704566

120704568

120704577

120704604

120704624

120704626

120704639

120704646

120704649

120704662

120704672

BANK OF AMEICA, N.A. VS BURKE

BANK OF AMEICA, N.A. VS UDI

CITIMORTGAGE, INC. VS CRAWFORD

SUNTRUST MORTGAGE, INC. VS BOSWELL

CU MEMBERS MORTGAGE, A DIVISION OF COLONIAL SAVING

CITIMORTGAGE, INC. VS DUMAS

CITIMORTGAGE, INC. VS DAVIDSON

WELLS FARGO BANK NA VS IBETTT BEATTY

WELLS FARGO BANK NA VS WIMMS SR

GMAC MORTGAGE, LLC VS JOHNSON

WELLS FRAGO BANK NA VS COLEMAN ETAL

PHH MORTGAGE CORPORATION VS CICCONE

WELLS FARGO BANK NA VS GADOMSKI

U.S. BANK NATIONAL ASSOCIATION, AS VS BIVINS

JPMORGAN CHASE BANK NATIONAL ASSOCIATION VS RUFFIN

BANK OF AMERICA, N.A. VS PIERCE

US BANK NATIONAL ASSOCIATION VS LALA

WELLS FARGO BANK, N.A. VS SMITH

WELLS FARGO BANK, N.A. VS GASKINS

BANK OF AMERICA, N.A. VS ROBINSON

PHH MORTGAGE CORPORATION VS TYLER

BANK OF AMERICA, N.A VS WRIGHT

HSBC BANK USA,NATIONAL ASSOCIATION VS DIXON ETAL

WELLS FARGO BANK NA VS WASHINGTON

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, VS WOR

JPMORGAN CHASE BANK, N.A., VS WILLIAMS ETAL

FREEDOM MORTGAGE CORPORATION VS STAWICKI ETAL

THE BANK OF NEW YORK MELLON VS MCCALL ETAL

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS D'ALO

U.S. BANK NATIONAL ASSOCIATION VS STINNIE ETAL

U.S. BANK, NATIONAL ASSOCIATION ... VS SMITH ETAL

MELISSA CANTWELL

MATTHEW BRUSHWOOD

GREGORY JAVARDIAN

ALLISON F WELLS

JOHN KOLESNIK

GREGORY JAVARDIAN

GREGORY JAVARDIAN

JOEL A ACKERMAN

JAIME R ACKERMAN

MELISSA CANTWELL

ALLISON F WELLS

ALLISON F WELLS

MATTHEW BRUSHWOOD

ALLISON F WELLS

MARIO J HANYON

MATTHEW BRUSHWOOD

MARIO J HANYON

MATTHEW BRUSHWOOD

MATTHEW BRUSHWOOD

MATTHEW BRUSHWOOD

ALLISON F WELLS

CHRISTINA C VIOLA

JOHN KOLESNIK

JAIME R ACKERMAN

KRISTINE M ANTHOU

KRISTINE M ANTHOU

ALLISON F WELLS

THOMAS I PULEO

CHRISTOPHER A DENARDO

GREGORY JAVARDIAN

AGNES MOMBRUN

ALAN MINATO

ELANA B FLEHINGER

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

Page 126: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

126

Date Time Case ID Caption Attorney

4501

4502

4503

4504

4505

4506

4507

4508

4509

4510

4511

4512

4513

4514

4515

4516

4517

4518

4519

4520

4521

4522

4523

4524

4525

4526

4527

4528

4529

4530

4531

4532

4533

4534

4535

4536

Count:

11-OCT-12

Count:

09:00:00

120704673

120704674

120704678

120704681

120704684

120704685

120704697

120704700

120704745

120704803

70

147

120500151

120800008

HSBC BANK USA, N.A. ... VS RICCHINI ETAL

THE BANK OF NEW YORK MELLON ... VS MATTOS

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS FOSTE

JPMC SPECIALTY MORTGAGE LLC VS GRANT

PHH MORTGAGE CORPORATION VS CADOGAN

DEUTSCHE BANK NATIONAL TRUST COMPANY VS TAN ETAL

U.S. BANK NATIONAL ASSOCIATION VS WILLIAMS

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS GORMA

US BANK NATIONAL ASSOCIATION VS DALES

CITIMORTGAGE, INC. VS FENNELLY ETAL

U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR SAS

DEUTSCHE BANK NATIONAL TRUST COMPANY, ET AL. VS LO

PAIGE M BELLINO

SALVATORE CAROLLO

SHERRI J BRAUNSTEIN

STUART WINNEG

AGNES MOMBRUN

ALAN MINATO

ELANA B FLEHINGER

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

PAIGE M BELLINO

SALVATORE CAROLLO

SHERRI J BRAUNSTEIN

STUART WINNEG

AGNES MOMBRUN

ELANA B FLEHINGER

ELIZABETH L WASSALL

HARRY B REESE

KASSIA FIALKOFF

LORRAINE GAZZARA DOYLE

PAIGE M BELLINO

SALVATORE CAROLLO

SHERRI J BRAUNSTEIN

STUART WINNEG

KRISTINE M ANTHOU

KRISTINE M ANTHOU

ALLISON F WELLS

MATTHEW BRUSHWOOD

JAY E KIVITZ

JAY E KIVITZ

MARGARET GAIRO

GREGORY JAVARDIAN

ASHLEIGH L MARIN

CHRISTOPHER A DENARDO

Page 127: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

127

Date Time Case ID Caption Attorney

4537

4538

4539

4540

4541

4542

4543

4544

4545

4546

4547

4548

4549

4550

4551

4552

4553

4554

4555

4556

4557

4558

4559

4560

4561

4562

4563

4564

4565

4566

4567

4568

4569

4570

4571

4572

Count:

18-OCT-12

Count:

13:00:00

Count:

09:00:00

Count:

13:00:00

120800010

120800017

120800032

120800033

120800035

120800036

120800037

120800039

120800041

120800042

120800043

120800048

120800089

120800090

120800105

120800129

120800134

19

110900486

120301361

120302633

3

22

101102303

111102034

111200863

120302325

4

111100024

U.S. BANK NATIONAL ASSOCIATION VS STEVER ETAL

U.S. BANK NATIONAL ASSOCIATION VS MONTS ETAL

PNMAC MORTGAGE OPPORTUNITY FUND INVESTORS, LLC VS

DEUTSCHE BANK NATIONAL TRUST COMPANY VS ROWE ETAL

JPMORGAN CHASE BANK NA VS HENRY

GMAC MORTGAGE LLC VS GALIE

GMAC MORTGAGE LLC VS AHMAD

JP MORGAN CHASE BANK, N.A. VS GOODEN ETAL

DEUTSCHE BANK NATIONAL TRUST COMPANY VS GORDY

U.S. BANK NATIONAL ASSOCIATION VS DORSEY

U.S. BANK NATIONAL ASSOCIATION VS CAMPBELL

GREEN TREE CONSUMER DISCOUNT COMPANY VS JEAN PIERR

BANK OF AMERICA, N.A. VS CRAFTON ETAL

DEUTSCHE BANK NATIONAL TRUST COMPANY... VS ACEVEDO

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION VS HARR

PNC BANK, NATIONAL ASSOCIATION VS WESBY

HOME LOAN INVESTMENT BANK F.S.B. VS NGUYEN ETAL

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, ET AL.

WELLS FARGO BANK, N.A VS DENNY

BANK OF AMERICA, N.A. VS STARKE ETAL

CITIZENS BANK OF PENNSYLVANIA VS SUAREZ ETAL

AMERICAN HERITAGE FEDERAL CREDIT UNION VS RABENA

DLJ MORTGAGE CAPITAL INC. VS FIELDS ETAL

BANK OF AMERICA, N.A. VS TORRES

CITIMORTGAGE, INC. VS WHITE

JOSHUA I GOLDMAN

JOSHUA I GOLDMAN

CHRISTINA C VIOLA

CHRISTINA C VIOLA

MELISSA CANTWELL

MELISSA CANTWELL

ALLISON F WELLS

BRIAN YODER

BRIAN YODER

BRIAN YODER

JOHN KOLESNIK

DAVID FEIN

KASSIA FIALKOFF

SALVATORE CAROLLO

JILL P JENKINS

LOUIS P VITTI

GREGORY JAVARDIAN

KRISTINE M ANTHOU

DANIEL G SCHMIEG

ROBERT W CUSICK

DANIEL G SCHMIEG

MARIO J HANYON

ROBERT W CUSICK

LAUREN B KARL

MARTHA E VONROSENSTIEL

BARBARA A FEIN

CHRISTINE L GRAHAM

DANA B OSTROVSKY

DANIEL G SCHMIEG

FRANKLIN A BENNETT

JENINE R DAVEY

JOHN KOLESNIK

Page 128: Date Time Case ID Caption Attorney 1 2 3 4 5 6 7 8 14 · 2013-12-12 · daniel g schmieg robert w cusick david fein jay e kivitz jill p jenkins thomas i puleo joel a ackerman marc

08/06/12 Cases with open Conciliatory Hearings

128

Date Time Case ID Caption Attorney

4573

4574

4575

4576

4577

4578

4579

4580

4581

4582

4583

4584

4585

4586

4587

4588

4589

4590

4591

4592

4593

4594

4595

4596

4597

4598

Count:

25-OCT-12

Count:

15-NOV-12

Count:

13-DEC-12

20-DEC-12

Count:

Count:

09:00:00

13:00:00

Count:

09:00:00

09:00:00

09:00:00

120201413

120204081

3

7

120202566

120102530

120500127

2

3

111100349

120402165

120500137

3

111100715

120200162

2112

U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE... VS B

US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR PHFA V

US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR PHFA V

CENLAR, FSB VS SALOMONE ETAL

PHILADELPHIA HOUSING DEVELOPMENT CORPORATION VS WA

BANK OF AMERICA, N.A. VS SIMMONS

BANK OF AMERICA, NA VS HEWITT

U.S. BANK N.A. VS TIGAH ETAL

CITIZENS BANK OF PENNSYLVANIA VS BROWN

TD BANK, N.A., SUCCESSOR BY MERGER TO COMMERCE BAN

MELISSA CANTWELL

SHEETAL SHAH-JANI

ZACHARY J JONES

ALAN MINATO

AMY GLASS

HARRY B REESE

KASSIA FIALKOFF

PAIGE M BELLINO

SHERRI J BRAUNSTEIN

STUART WINNEG

JILL P JENKINS

JILL P JENKINS

MARC S WEISBERG

SUSANNA RANDAZZO

PAIGE M BELLINO

ADRIAN J MOODY

GREGORY JAVARDIAN

KEVIN P DISKIN

LAUREN B KARL

MICHAEL S BLOOM