For additional information see: Professional Liability Program.
Professional Liability Settlement Agreements since 2008
| FIN | Institution Name | State | Defendants | Settlement Date | Documents |
|---|---|---|---|---|---|
| 10015 | Washington Mutual Bank | NV | NJ Lenders Corporation | 11/06/2024 | Washington Mutual Bank – NJ Lenders Corporation |
| 10015 | Washington Mutual Bank | NV | Primary Residential Mortgage, Inc. | 09/04/2024 | Washington Mutual Bank - Primary Residential Mortgage, Inc |
| 10015 | Washington Mutual Bank | NV | CTX Mortgage Company, LLC and Pulte Mortgage LLC | 09/13/2024 | Washington Mutual Bank - CTX - Pulte |
| 10015 | Washington Mutual Bank | NV | Ark-La-Tex Financial Services | 03/14/2024 | Washington Mutual Bank - Ark-La-Tex Settlement Agreement |
| 10015 | Washington Mutual Bank | NV | PNC Bank, National Association | 02/15/2024 | Washington Mutual Bank - PNC Bank, National Association |
| 10015 | Washington Mutual Bank | NV | Mortgage Management Consultants, Inc | 06/27/2024 | Mortgage Management Consultants, Inc |
| 10015 | Washington Mutual Bank | NV | Guild Mortgage Company | 05/13/2024 | Washington Mutual Bank – Guild Mortgage Company |
| Various | LIBOR Litigation | Various | MUFG Bank - Société Générale | 05/09/2024 | LIBOR Litigation – MUFG Bank - Société Générale |
| 10015 | Washington Mutual Bank | NV | The Mortgage Link | 05/08/2024 | Washington Mutual Bank – The Mortgage Link |
| 10015 | Washington Mutual Bank | NV | Cal Coast Financial Corporation | 04/17/2024 | Washington Mutual Bank - Cal Coast Financial Corporation |
| 10015 | Washington Mutual Bank | NV | Everett Financial Inc DBA Supreme Lending | 03/24/2024 | Washington Mutual Bank – Everett Financial Inc. DBA Supreme Lending |
| 10015 | Washington Mutual Bank | NV | Fairfax Mortgage Investments Inc. | 02/09/2024 | Washington Mutual Bank – Fairfax Mortgage Investments Inc. |
| 10015 | Washington Mutual Bank | NV | CMG Mortgage Services | 01/18/2024 | Washington Mutual Bank – CMG Mortgage Services |
| 10526 | First NBC Bank | LA | Ryan et al. | 01/10/2024 | First NBC Bank – Ryan et al. |
| 10048 | Omni National Bank | GA | Certain Underwriters at Lloyd’s of London | 08/24/2023 | Omni National Bank - Certain Underwriters at Lloyd’s of London |
| 10015 | Washington Mutual Bank | NV | Mason McDuffie Mortgage Corp | 08/17/2023 | Washington Mutual - Mason McDuffie Mortgage Corp |
| 10463 | Nova Bank | PA | First American Title Insurance Co. | 06/26/2023 | Nova Bank - First American Title Insurance Co. |
| 10015 | Washington Mutual Bank | WA | Trustworthy Mortgage Corp | 06/26/2023 | Washington Mutual Bank - Trustworthy Mortgage Corp. |
| 10103 | Colonial Bank | AL | NatWest Markets Securities | 06/12/2023 | Colonial Bank - NatWest Markets Securities |
| 10015 | Washington Mutual Bank | WA | American Financial Network, Inc. | 06/08/2023 | Washington Mutual Bank - American Financial Network, Inc. |
| 10155 | AmTrust Bank | OH | Kenrick Caesar | 11/22/2022 | AmTrust Bank - Kenrick Caesar |
| 10015 | Washington Mutual Bank | NV | Gateway First Bank | 11/17/2022 | Washington Mutual Bank - Gateway First Bank |
| 10015 | Washington Mutual Bank | NV | Sierra Pacific Mortgage Co., Inc. | 10/28/2022 | Washington Mutual Bank - Sierra Pacific Mortgage Co., Inc. |
| 10015 | Washington Mutual Bank | NV | Atlantic Home Loans, Inc. | 08/16/2022 | Washington Mutual Bank - Atlantic Home Loans, Inc. |
| 10103 | Colonial Bank | AL | Credit Suisse Securities (USA) LLC | 06/28/2022 | Colonial Bank - Credit Suisse Securities (USA) LLC |
| 10062 | Strategic Capital Bank | IL | UBS Securities LLC | 05/12/2022 | Strategic Capital Bank - UBS Securities LLC |
| Multiple | Citizens National Bank; Strategic Capital Bank | Multiple | Credit Suisse First Boston Mortgage Securities Corp.; Credit Suisse Management LLC; Credit Suisse Securities (USA) LLC | 01/28/2022 | Citizens National Bank; Strategic Capital Bank - Credit Suisse First Boston Mortgage Securities Corp.; Credit Suisse Management LLC; Credit Suisse Securities (USA) LLC |
| Multiple | Citizens National Bank; Strategic Capital Bank | Multiple | NatWest Markets Securities Inc. | 01/20/2022 | Citizens National Bank; Strategic Capital Bank - NatWest Markets Securities Inc. |
| 10514 | Edgebrook Bank | IL | Certain Underwriters at Lloyd's London | 03/23/2021 | Edgebrook Bank - Certain Underwriters at Lloyd's London |
| Multiple | Citizens National Bank; Strategic Capital Bank | Multiple | Credit Suisse First Boston Mortgage Sec. Corp.; HSBC Securities Inc. | 03/12/2021 | Citizens National Bank; Strategic Capital Bank - Credit Suisse First Boston Mortgage Sec. Corp.; HSBC Securities Inc. |
| 10103 | Colonial Bank | AL | Chase Mortgage Finance Corp; HSBC Securities Inc. | 03/12/2021 | Colonial Bank - Chase Mortgage Finance Corp; HSBC Securities Inc. |
| 10331 | United Western Bank; United Western Bank, FSB | CO | RBS Acceptance, Inc.; NatWest Markets Securities | 01/27/2021 | United Western Bank; United Western Bank, FSB - RBS Acceptance, Inc.; NatWest Markets Securities |
| 10530 | Washington Federal Bank | IL | Bansley Kiener, LLP | 08/28/2020 | Washington Federal Bank - Bansley Kiener, LLP |
| 10530 | Washington Federal Bank | IL | Therese Gembara; Janice Weston; William Mahon; George Kozdemba; Estate of John F. Gembara | 07/16/2020 | Washington Federal Bank - American Guarantee Liability Ins. Co. |
| 10230 | R-G Premier Bank | PR | Victor Galan et al | 02/18/2020 | R-G Premier Bank of Puerto Rico - Victor Galan et al |
| 10502 | Valley Bank | IL | Crowe, LLP | 01/08/2020 | Valley Bank - Crowe, LLP |
| 10229 | Eurobank, San Juan | PR | Rafael Arrillaga et al. | 11/07/2019 | Eurobank, San Juan - Rafael Arrillaga et al. |
| 10105 | Guaranty Bank | TX | Deutsche Bank Securities | 11/05/2019 | Guaranty Bank - Deutsche Bank Securities |
| 10115 | Platinum Community Bank | IL | Continental Casualty Company | 10/01/2019 | Platinum Community Bank - Continental Casualty Company |
| 10530 | Washington Federal Bank | IL | Colonial American Casualty | 09/13/2019 | Washington Federal Bank - Colonial American Casualty |
| 10103 | Colonial Bank | AL | First Horizon Asset Securities, Inc.; First Tennesee Bank National Assoc.; FTN Financial Securities Corp.; UBS Securities LLC. | 07/02/2019 | Colonial Bank - First Horizon Asset Securities, Inc. |
| 10497 | Allendale County Bank | SC | Security National Insurance Company | 07/01/2019 | Allendale County Bank - Security National Insurance Company |
| 10527 | Guaranty Bank | TX | NatWest Markets Securities | 05/15/2019 | Guaranty Bank - NatWest Markets Securities |
| 10103 | Colonial Bank | AL | Credit Suisse Securities | 04/29/2019 | Colonial Bank - Credit Suisse Securities |
| 10007 | IndyMac Bank, FSB | CA | Financial Freedom Senior Funding Corporation | 04/17/2019 | IndyMac Bank, FSB - Financial Freedom Senior Funding Corporation |
| 10155 | Amtrust | OH | Red Door Title Insurance Agency | 04/16/2019 | Amtrust - Red Door Title Insurance Agency |
| 10155 | AmTrust Bank | OH | US Mortgage Corporation; Steven A. Milner | 04/12/2019 | AmTrust Bank - US Mortgage Corporation; Steven A. Milner |
| 10526 | First NBC Bank | LA | Fidelity and Deposit Company of Maryland | 04/11/2019 | First NBC Bank - Fidelity and Deposit Company of Maryland |
| 10103 | Colonial Bank | AL | Wells Fargo Asset Securities Corporation; NatWest Markets Securities Inc. | 04/10/2019 | Colonial Bank - Wells Fargo Asset Securities Corporation; NatWest Markets Securities Inc. |
| 10103 | Colonial Bank | AL | PricewaterhouseCoopers | 03/12/2019 | Colonial Bank (PricewaterhouseCoopers) |
| 10061 | BankUnited, FSB | FL | K.E.L. Title Insurance Group, Inc. | 08/01/2018 | BankUnited, FSB - Red Door Insurance Angency Inc. and K.E.L. Title Insurance Group Inc. |
| 10015 | Washington Mutual Bank | NV | Arch Ins. Co.; National Union Fire Ins. Co. of PA, Lloyd's Syndicate; Wuerttembergische Versicherung A.G. | 07/31/2018 | Washington Mutual Bank and Arch Insurance Company, et. al. |
| 10527 | Guaranty Bank | TX | Goldman Sachs | 06/19/2018 | Guaranty Bank, TX - Goldman Sachs |
| 10103 | Colonial Bank | AL | RBS Securities, Inc. | 06/05/2018 | Colonial Bank and RBS Securities Inc. |
| 10115 | Platinum Community Bank | IL | National Union Fire Insurance Company of Pittsburg, PA | 05/09/2018 | Platinum Community Bank, and National Union Fire Insurance Company of Pittsburg, PA |
| 10103 | Colonial Bank | AL | Crowe Horwath | 04/03/2018 | Colonial Bank and Crowe Horwath LLP |
| 10155 | AmTrust Bank | OH | Nevada Title Company | 03/27/2018 | AmTrust Bank, and Nevada Title Company |
| 10155 | AmTrust Bank | OH | Chicago Title Company | 02/28/2018 | AmTrust Bank, and Chicago Title Insurance Company |
| 10459 | First United Bank | IL | Donald Borowski; Kevin Gorman; Wayne Hameister; Richard Lindeman; Donald Olivieri, Jr.; David Zeglis; Federal Insurance Company | 02/08/2018 | First United Bank, and Donald Borowski, Kevin Gorman, et al. |
| 10155 | AmTrust Bank | OH | Drew Mortgage Assoc., Inc. | 01/25/2018 | AmTrust Bank, and Drew Mortgage Associates, Inc. |
| 10502 | Valley Bank | IL | K&L Gates LLP; Perkins Cole LLP; Michael Owen | 12/21/2017 | Valley Bank and K&L Gates LLP Perkins Cole LLP and Michael Owen |
| 10155 | AmTrust Bank | OH | Foundation Mortgage Corp. | 12/06/2017 | AmTrust Bank- Foundation Mortgage Corp. |
| 10155 | AmTrust Bank | OH | Mortgages Unlimited Inc. | 11/01/2017 | AmTrust Bank- Mortgages Unlimited Inc. |
| 10513 | Doral Bank | PR | Doral Bank; Glen Wakeman; Enrique Ubarri; Underwriters at Lloyd's London by Catlin Insurance Services, Inc.; Landmark American Ins. Co.; Everest National Ins. Co. | 10/26/2017 | Doral Bank and Glen Wakeman, Enrique Ubarri, et al. |
| 10155 | AmTrust Bank | OH | Paragon Mortgage Services, Inc. | 09/12/2017 | AmTrust Bank- Paragon Mortgage Services, Inc. |
| 10155 | AmTrust Bank | OH | Alliance Financial Resources, LLC | 09/07/2017 | AmTrust Bank- Allliance Financial Resources, LLC |
| 10229 | Eurobank | PR | Chubb Ins. Co. of Puerto Rico | 08/23/2017 | Eurobank and Chubb Insurance Company of Puerto Rico |
| 10436 | Inter Savings Bank | MN | Jason Schmidt and Aspen Appraisals. LLC | 08/15/2017 | Inter Savings Bank - Jason M. Schmidt and Aspen Appraisals, LLC |
| 10155 | AmTrust Bank | OH | Ark-La-Tex Financial Services, LLC | 08/02/2017 | AmTrust Bank- Ark-La-Tex Financial Services, LLC |
| 10230 | R-G Premier Bank | PR | Chubb Ins. Co. of Puerto Rico | 07/28/2017 | R-G Premier Bank of Puerto Rico and Chubb Insurance Company of Puerto Rico |
| 10061 | Bank United | FL | BayOne Real Estate Investment Corp., Jinsong Guo | 06/30/2017 | Bank United - BayOne Real Estate Investment Corp., Jinsong Guo |
| 10410 | Mid City Bank Inc. | NE | Patricia Fitl; Continental Casualty Co. | 06/30/2017 | Mid City Bank, Inc. - Patricia M. Fitl |
| 10502 | Valley Bank | IL | Larry C. Henson; Michael Henson; Robert Fick | 06/30/2017 | Valley Bank and Larry C. Henson, Michael Henson et al. |
| 10155 | AmTrust Bank | OH | PrimeLending | 06/12/2017 | AmTrust Bank- PrimeLending |
| 10349 | First National Bank of Davis | OK | Everest National Ins. Co. | 06/12/2017 | First National Bank of Davis and Everest National Insurance Company |
| 10155 | AmTrust Bank | OH | FBC Mortgage, LLC | 06/05/2017 | AmTrust Bank- FBC Mortgage, LLC |
| 10155 | AmTrust Bank | OH | A.K.T Capital, Inc. | 05/30/2017 | AmTrust A.K.T Capital, Inc. |
| 10155 | AmTrust Bank | OH | America's Choice Home Loans, LP, f/k/a iwayloan, LP | 05/23/2017 | AmTrust Bank- iwayloan, LP |
| 10155 | AmTrust Bank | OH | Taylor Morrison Home Funding, LLC | 05/17/2017 | AmTrust Bank- Taylor Morrison Home Funding, LLC |
| 10155 | AmTrust Bank | OH | First Priority Financial, Inc. | 05/16/2017 | AmTrust Bank- First Priority Financial, Inc. |
| 10155 | AmTrust Bank | OH | Chicago Title Insurance Co. | 04/17/2017 | AmTrust Bank- Chicago Title Insurance Co. |
| 10155 | AmTrust Bank | OH | GL Financial Services, LLC | 04/13/2017 | AmTrust Bank- GL Financial Services, LLC |
| 10313 | Tifton Banking Company | GA | Cincinnati Insurance Company | 04/13/2017 | Tifton Banking Company and Cincinnati Insurance Company |
| 10513 | Doral Bank | PR | Echandi, Guzman & Assoc., Inc.; Efrain Echandi Otero; Nydia Rosa Guzman Colon, ACE Insurance Co. | 04/05/2017 | Doral Bank, and Echandi, Guzman & Associates, Inc. |
| 10396 | Bank of Commonwealth | VA | Fidelity & Deposit Co. of Maryland | 04/03/2017 | Bank of the Commonwealth and Fidelity & Deposit Company of Maryland |
| 4632 | BestBank | CO | Glenn M. Gallant; Douglas R. Baetz; Century Financial Group, Inc.; Berwyn Holdings, Inc. | 03/28/2017 | BestBank of Boulder, Boulder, CO - Douglaas R. Baetz |
| 10155 | AmTrust Bank | OH | Kaye Financial Corporation | 03/07/2017 | AmTrust Bank- Kaye Financial Corp. |
| 10155 | AmTrust Bank | OH | The Mortgage Firm Inc. | 03/03/2017 | The Mortgage Firm Inc. |
| 10155 | AmTrust Bank | OH | Chicago Title Insurance Co.; Ticor Title Isurance Co. | 02/15/2017 | AmTrust Bank- Chicago Title Insurance Co.; Ticor Title Insurance Co. |
| 10149 | Orion Bank of Naples | FL | U.S. Specialty Insurance Company; The Hanover Insurance Company | 02/10/2017 | Orion Bank, Naples FL and The Hanover Insurance Company |
| 10358 | Superior Bank | FL | John Figlewski; Rick Gardner; George Hall; Rick Halloran; Shannon Maddox; Kenneth Pomeroy; C. Marvin Scott; James Kent, Jr.; Peter Lowe; Dewey Mitchell; Robert Paliish | 02/09/2017 | Superior Bank and John Figlewski, Rick Gardner, George Hall, et. al. |
| 10155 | AmTrust Bank | OH | Ticor Title Co. | 02/01/2017 | AmTrust Bank- Ticor Title Co. |
| 10358 | Superior Bank | FL | Charles Stanley Bailey | 02/01/2017 | Superior Bank and Charles Stanley Bailey |
| 10103 | Colonial Bank | AL | First Horizon Asset Securities, Inc.;First Tennesee Bank National Assoc.; FTN Financial Securities Corp.; HSBC Securities Inc.; Credit Suisse Securities LLC. | 01/27/2017 | Colonial Bank and First Horizon Asset Securities Inc. |
| 10155 | AmTrust Bank | OH | First Centennial Mortgage Corp. | 01/24/2017 | AmTrust Bank- First Centennial Mortgage Corp. |
| 10448 | Montgomery Bank & Trust | GA | Thigpen Jones Seaton & Co., P.C.; Liberty Insurance Underwriters, Inc. | 01/24/2017 | Montgomery Bank & Trust - Thigpen Jones Seaton & Co. |
| 10061 | BankUnited, FSB | FL | First American Title Insurance Company | 01/11/2017 | BankUnited, FSB and First American Title Insurance Company |
| 10155 | AmTrust Bank | OH | NP, Inc. | 01/10/2017 | AmTrust Bank- NP, Inc. |
| 10436 | Inter Savings Bank | MN | WR Appraisals, Inc. | 01/05/2017 | Inter Savings Bank - WR Appraisals, Inc. |
| 10422 | Patriot Bank | MN | Orion Appraisals Inc.; Joseph Sullivan; Navigators Ins. Co. | 12/16/2016 | Patriot Bank, MN - Orion Appraisals, Inc. |
| 10155 | AmTrust Bank | OH | Ecom Mortage Inc. | 11/30/2016 | AmTrust Bank- Ecom Mortgage Inc. |
| 10155 | AmTrust Bank | OH | Fairway Independent Mortgage Corp. | 11/30/2016 | AmTrust Bank- Fairway Independent Mortgage Corp. |
| 10497 | Allendale County Bank | SC | John A. Harter; Walker R. Harter Sr. | 11/24/2016 | Allendate County Bank, John A. Harter and Walker R. Harter Sr. |
| 10155 | AmTrust Bank | OH | Absolute Home Mortgage Corp. | 11/03/2016 | AmTrust Bank- Absolute Home Mortgage Corp. |
| 10400 | Sun Security Bank | MO | Berkshire Hathaway Homestate Ins. Co. | 11/03/2016 | Sun Security Bank and Berskshire Hathaway Homestate Insurance Company |
| 10155 | AmTrust Bank | OH | Apex Home Loans, Inc. | 10/18/2016 | AmTrust Bank- Apex Home Loans, Inc. |
| 10155 | AmTrust Bank | OH | Millennium Financial Group, Inc. | 10/07/2016 | AmTrust Bank- Millennium Financial |
| 10155 | AmTrust Bank | OH | Atlantic Bay Mortgage Group, LLC | 10/07/2016 | Atlantic Bay Mortgage Group, LLC |
| 10015 | Washington Mutual Bank | WA | Georgia Kontogiannis; Annette Apergis; Elias Apergis; Lisa DiPinto; Chloe Kontogiannis Hennig; Adam DiPinto; 161 Hempstead Realty Corp; Yonah Real Estate Inc; Plato Holdings, LLC; Block 13434 Development LLC; Theoblock S.A; Global Property Strategies, Inc | 10/05/2016 | Washington Mutual Bank - Georgia Kontogiannis, et. al. |
| 10155 | AmTrust Bank | OH | Advance Mortgage & Investment Co., Inc. | 09/21/2016 | AmTrust Bank- Advance Mortgsge & Investment Co. Inc. |
| 10061 | BankUnited, FSB | FL | NA Nationwide Mortgage Corporation | 09/12/2016 | BankUnited, FSB and NA Nationwide Mortgage Corp. |
| 10061 | BankUnited, FSB | FL | Pacific Mortgage Consultants, Inc. | 08/30/2016 | BankUnited, FSB and Pacific Mortgage Consultants, Inc. |
| 10352 | Western Springs National Bank and Trust | IL | St. Paul Mercury Insurance Company | 08/29/2016 | Western Springs National Bank Trust and St Paul Mercury Insurance Company |
| 10061 | BankUnited, FSB | FL | Certain Underwriters at Lloyd's of London; Catlin Specialty Insurance Company | 08/15/2016 | BankUnited, FSB and Lloyd's of London and Catlin Specialty Insurance Company |
| 10155 | AmTrust Bank | OH | Homebuyers Financial, LLC | 08/09/2016 | AmTrust Bank- Homebuyers Financial |
| 10155 | AmTrust Bank | OH | 1st Alliance Lending, LLC | 08/04/2016 | AmTrust Bank- 1st Alliance Lending, LLC |
| 10155 | AmTrust Bank | OH | Fidelity National Title Insurance Co. | 08/01/2016 | AmTrust Bank- IndyMac; AmTrust Bank; Fidelity National Title Insurance Co. |
| 10448 | Montgomery Bank & Trust | GA | Melanie Damian; Montgomery County Bankshares, Inc.; PFGBI, LLC; St. Paul Mercury Insurance Company | 07/29/2016 | Montgomery Bank & Trust, and Melanie Damian |
| 10155 | AmTrust Bank | OH | Attorney's Title Insurance Fund Inc. | 07/26/2016 | AmTrust Bank- Attorney's Title Insurance Fund Inc. |
| 10155 | AmTrust Bank | OH | United American Mortgage Corp. | 07/24/2016 | AmTrust Bank- United American Mortgage Corp. |
| 10488 | First National Bank of Edinburg | TX | Dwayne Bair; Robery Gandy III, Oscar Garza Jr. Arcadio Guerra; Michael McCarthy; Jack McClelland; Saul Ortega; The Estate of Joe P. Pritchett; Jana Bickham; David Rogers III, David Rogers Jr. | 07/15/2016 | First National Bank, Edinburg, TX - Bair, et. al. |
| 10236 | Midwest Bank and Trust Company | IL | James J. Giancola; Jerome J. Fritz; Jay Fritiz; Angelo A. DiPaolo; Barry I. Forrester; Robert J. Genetski; Gerald F. Hartley; Margery Livingston; Estate Hoer J. Livington, Jr.; Joseph R. Rizza; Egidio V. Silveri; E.V. Silveri; Leon Wolin; Thomas A. Caravello; Sheldon Bernstein; Thomas H. Hacket; Mary M. Henthorn; Kelly J. O'Keefe; Brogan M. Ptacin; John S. Spear; William H. Stoll | 07/01/2016 | Midwest Bank and Trust Company, Elmwood Park, IL - Giancola, et al |
| 10448 | Montgomery Bank & Trust | GA | Rebecca Champion; Larry D. Coleman; Trae Dorough; John Falk; Michael Gunter; Gregory A. Morris; Lloyd E. Moses; Thomas A. Peterson, III; Miller P. Robinson; John I. Robison, Jr.; John Tyson | 06/29/2016 | Montgomery Bank & Trust, and Rebecca Champion, et al. |
| 10152 | The Buckhead Community Bank | GA | Jean B. Margeson; Estate of John D. Margeson | 06/29/2016 | The Buckhead Community Bank and Jean Bowers Margeson |
| 10059 | Silverton Bank, NA | GA | Tom A. Bryan; Brock Fredette; Paul T. Bennett; Michael Carlton; W. Roger Crook; J. Michael Ellenburg; Brian R. Foster; Robert I. Gulledge; Charles F. Harper; R. Rick Hart; Christopher B. Maddow; J. Edward Norris; Stephen L. Price; Bobby Shepard; Hunter Simmonss; Tony W. Wolfe; Ronald Swanner; Westchester Fire Insurance Company | 06/28/2016 | Silverton Bank N.A. GA and Tom A. Bryan, Brock Fredette Paul T. Bennett, et al |
| 10331 | United Western Bank | CO | Charles J. Berling; James H. Bullock; Anthony C. Codori; Bernard C. Darre; Gary G. Petak; William D. Snider; Cindy J. Sterett; John S. Umbaugh; Scott T. Wetzel | 06/24/2016 | United Western Bank - Charles J. Berling, James H. Bullock, Anthony C. Codori |
| 10061 | BankUnited, FSB | FL | Fairway Funding Group, Inc. | 06/20/2016 | BankUnited, FSB, FL - Fairway Funding Group |
| 10322 | First Southern Bank | AR | BKD, LLP | 05/27/2016 | First Southern Bank and BKD, LLP |
| Multiple | Colonial Bank;Franklin Bank S.S.B; Guaranty Bank;Security Savings Bank; Strategic Capital Bank; | Multiple | Credit Suisse Securities LLC; UBS Securities LLC; Edward Jones &Co., L.P.; Deutsche Bank Securities LLC; Barclays Capital Inc.; RBS Securities Inc.; BNP Paribas Securities Corp.; Goldman Sachs & Co. | 05/26/2016 | Colonial Bank, Franklin Bank, S.S.B., Guaranty Bank, Security Savings Bank, Strategic Capital Bank; and, the Underwriters: Credit Suisse Securities LLC, UBS Securitics LLC, Edward D. Jones & Co., L.P., Deutsche Bank Securities lnc., Barclays Capital lnc., RBS Securities Inc., BNP Paribas Securities Corporation, Goldman. Sachs & Co. |
| 10448 | Montgomery Bank & Trust | GA | Convergex Prime Services, LLC | 05/26/2016 | Montgomery Bank and Trust, and Convergex Prime Services, LLC |
| 10448 | Montgomery Bank & Trust | GA | Justin Kathryn Giardina; Evanston Insurance Company | 05/09/2016 | Montgomery Bank & Trust, and Justin Zegalia, et al. |
| 10486 | Community South Bank | TN | Jonathan Graves | 04/27/2016 | Community South Bank and Graves |
| 10285 | Sonoma Valley Bank | CA | Melvin J. Switzer; Sean C. Cutting; Brian Melland | 04/11/2016 | Sonoma Valley Bank, Sonoma, CA |
| 10015 | Washington Mutual Bank | WA | First American Title Ins. Co. | 04/07/2016 | Washington Mutual Bank and First American Title Insurance Company |
| 10061 | BankUnited, FSB | FL | RSUI Indemnity Company | 03/25/2016 | BankUnited, FSB - RSUI |
| Multiple | Irwin Union Bank and Trust Co.; Irwin Bank, FSB | Multiple | Duncan Burdette; Bradley Kime; Kimberly Roerig; Michael Waters | 03/18/2016 | Irwin Union Bank and Trust Company and Irwin Union Bank, F.S.B., Duncan Burdette, et. al. |
| 10074 | Founders Bank | IL | Jo Jo Real Estate Enterprises, LLC; Property Valuation Services | 03/07/2016 | Founders Bank and Jo Jo Real Estate Enterprises, IL |
| 10422 | Patriot Bank | MN | John Milbauer; Sarah Bazey; Greg Evgen; Michael Muske; Benson Theuninck; Donald Waldoch; Leonard Wojtowicz | 02/25/2016 | Patriot Bank, MN, Milbauer, Bazey, et al. |
| 10415 | Premier Community Bank of Emerald Coast | FL | William C. Horne; John Elamad; International Design Consulting Group, Inc.; Jack Gilliland; Creative Design International, Inc.; James River Insurance Company; New Hampshire Insurance Company; Lexington Insurance Company | 02/11/2016 | Premier Community Bank of the Emerald Coast, Crestview, FL and William Horne, John Elarnad et al |
| 10061 | BankUnited, FSB | FL | Townstone Financial, Inc. | 02/03/2016 | BankUnited, FSB and Townstone Financial, Inc. |
| Multiple | Morgan Stanley; Colonial Bank; Security Savings Bank; United Western Bank | Multiple | Morgan Stanley Capital 1 Inc. | 01/28/2016 | Morgan Stanley & Company LLC; Colonial Bank; Security Savings Bank; United Western Bank |
| 10061 | BankUnited, FSB | FL | Classic Mortgage, LLC | 01/27/2016 | BankUnited, FSB and Classic Mortgage LLC |
| 10065 | Cooperative Bank of Wilmington | NC | Frederick Willets III; Otto Burrell; Dickson Bridger; Cincinatti Ins. Co. | 01/14/2016 | Cooperative Bank of Wilmington, N.C., and Frederick Willetts Ill, Otto Burrell, and Dickson Bridger |
| 10094 | Mutual Bank | IL | Pethinaidu Veluchamy; Parmeswari Veluchamy; Anu Veluchamy; Anu Veluchamy; James Regas; Steven Lakner; Ronald Tucek; Patrick McCarthy; Paul Pappageorge; Amrish Mahajan; Richard Barth; Thomas Pacocha; James Regas; Regas, Frezados & Dallas LLP | 12/30/2015 | Mutual Bank, and Pethinaidu Veluchamy and James Regas, Steven Latner, et al. |
| 10228 | Frontier Bank of Everett | WA | Michael Clemente; Randy DeKlyen; Lucille DeYoung; John Dickson; Robert Dickson; David Dorsey; William Lucas; James Rles; Robert Robinson; Lyle Ryan; Darrell Storkson; Mark Zenger | 12/23/2015 | Frontier Bank of Everett, WA, and Michael Clementz, Randy DeKlyen, Lucille DeYoung, et. al. |
| 10109 | Bradford Bank | MD | Dallas Arthur; Gilbert Marsiglia; John Mitchell; Mary Beth Taylor | 12/22/2015 | Bradford Bank - Dallas R. Arthur, Gilbert D. Marsiglia, et. al. |
| 10388 | The First National Bank of Olathe | KS | Mathew Dean Lindamood; Tyrone Herbert; John Nixon; Brant McCoy; Brian Roby; Erma Glasnapp; Randy Glassnap; Dennis Meyer; Dale Schwader; George Thompson; C.J. Weitsch; Cheryl Wright; | 12/21/2015 | The.First National Bank, Olathe, KS - Matthew Dean Lindamood, Tyrone K. Herbert, et. al. |
| 10402 | Country Bank | IL | Todd Frye; Larry C. Pithan; Donald L. Johnson; Richard H. Stone; David S. McKnight; Victor J. DeBlock; Thomas E. Mueller; Matthew L. DeBlock; The Ohio Casualty Insurance Company | 12/18/2015 | Country Bank, Aledo, IL - Todd Frye, Larry C. Pithan, et al. |
| 2124 | San Jacinto Savings Association | TX | Gene Phillips | 12/17/2015 | San Jacinto Savings Association, F.A. |
| 10331 | United Western Bank | CO | UBS Securities LLC | 12/16/2015 | United Western Bank, and UBS Securities LLC |
| 10415 | Premier Community Bank of Emerald Coast | FL | St. Paul Mercury Insurance Company | 12/15/2015 | Premier Community Bank of the Emerald Coast |
| 10021 | Franklin Bank S.S.B | TX | National Union Fire Ins. Co. of Pa. | 12/14/2015 | Franklin Bank, S.S.B. and National Union Fire Insurance Company, Pittsburgh, PA |
| 10219 | Broadway Bank | IL | Sean Conlon; Anthony D'Costa; Steven Dry; Demetris Giannoulias; George Giannoulias; James McMahon; Gloria Sguros; Donna Zagorski; Estate of Steven Balourdous | 12/09/2015 | Broadway Bank, and Sean Conlon, Anthony D'Costa, Steven Dry, et al. |
| 10315 | First Banking Center | WI | Brantley Chappell; John Smith; Thomas Beere; Keith Blumer; David Boilini; Frank Cannella; John Ernster; Robert Fait; Daniel Jacobson; James Scherrer; James Schuster; Richard Torhorts; Charles Wellington; Michael Ploch; Scott Squire | 12/02/2015 | First Banking Center - Brantly Chappell, John Smith, et. al. |
| 10396 | Bank of Commonwealth | VA | Witt Mares, PLC | 11/30/2015 | Bank of the Cormnonwealth, and Witt Mares, PLC |
| 10218 | Amcore Bank, National Association | NV | Robert Wilson; Brian Green; Real Estate Counselors Inernational Inc.; Liberty Ins. Underwriters, Inc. | 11/24/2015 | Amcore Bank, National Association, and Robert Wilson, Brian Green, and Real Estate Counselors International, Inc. |
| 10453 | Second Federal Savings & Loan Association of Chicago | IL | Mark T. Doyle, Nadine S. Simko; Joan Batcha; William Thorsness; Constance Lara; W. Steven Gross | 11/23/2015 | Second Federal Savings & Loan Assoication, Chicago, IL |
| 10312 | Darby Bank & Trust Company | GA | Walter B. Bowden; William E. Bedingfield; William E. Davis; Donald H. Estroff; J. Edward Tyson; Connie Darby Williams; Richard D. Williams; Richard A. Williams; Donald R. Coomer; Wayne D. Hartley; S. Wayne Smith; Michael Zoller; J. Christopher Banks; Stephen C. Coomer; Donald M. Thompson; Stanley E. Harp, Jr. | 11/18/2015 | Darby Bank & Trust Company - Walter B. Bowden, William E. Bedingfield, et al. |
| 10383 | Bank Meridian, N.A. | SC | Ashley F. Housser; Brian R. Samson; David R. Renaker; Brian A. Murdoch; James W. Derrick, Jr.; Adelaide C. McMaster; Gary L. Rowe; Stanley R. Smith; John W. Ussery | 11/16/2015 | BankMeridian, N.A., and Ashley Houser, Brian Samson, David Renaker |
| Multiple | BankUnited FSB; AmTrust Bank | Multiple | Westcor Land Title Insurance Company | 11/16/2015 | BankUnited, FSB CA, AmTrust Bank and Westcor Land Title Insurance Company |
| 10448 | Montgomery Bank & Trust | GA | Gary Campbell | 11/13/2015 | Montgomery Bank and Trust, and Gary Campbell |
| 10178 | American Marine Bank | WA | Bess Alpaugh;Jefferey Goller;Thomas Kilbane; Barbara Kaye; Renzo Lucioni; Andrew Mueller; Alice Tawresey; Rex Towsend | 11/12/2015 | American Marine Bank, Bainbridge Island, WA, and Bess Alpaugh, Jeffrey Goller, Thomas Kilbane, et. al. |
| 10180 | Community Bank & Trust | GA | Charles M. Miller; Trent D. Fricks | 11/10/2015 | Community Bank & Trust, and Charles Miller and Trent Fricks |
| 10222 | New Century Bank | IL | John R. Brinkman; Robert C. Gremley; George Metzger; Faye T. Pantazelos; Thomas J. Romano; Richard J. Wholey | 11/10/2015 | New Century Bank, and John Brinkman, Robert Gremley, George Metzger, et al. |
| 10207 | McIntosh Commercial Bank | GA | John J. Burson, III, M.D.; Lawrence M. Alligood, M.D.; Ronnie H. Jordan; Robert B. Pitts, M.D.; Dene M. Schoemer; William H. Gafford, Jr. Marvin Kennedy; Jan P. Teal | 11/09/2015 | McIntosh Commercial Bank and John Burson, Lawrence Alligood, Ronnie Jordan, et al |
| 10401 | Blue Ridge Savings Bank, Inc. | NC | Charles Taylor; Dwayne Wiseman | 11/06/2015 | Blue Ridge Savings Bank, Inc., and Charles Taylor and Dwayne H. Wiseman |
| 10327 | Oglethorpe Bank | GA | Diane C. Bailey; Lee A. Carmical; Ernest M. Champion; M. Frank DeLoach, III; Gwendolyn R. O'Connor; Ronald E. Perry; Eric C. Segerberg; John Bradley Stroud; Robert Strange, III; John Charles Welch | 11/04/2015 | Oglethorpe Bank, and Diane Bailey, Lee Carmical, Ernest Champion, et al. |
| 10296 | Wakulla Bank | FL | Walter C. Dodson; Scott W. Gaby; William F. Versign; Gerald D. Bryant; Walter L. Roberts | 10/30/2015 | Wakulla Bank, Crawfordville, FL and Walter Dodson, Scott Waby, William Versiga, et al |
| 10284 | ShoreBank | IL | Drextel Amy; James Bringley; Olga Vikki Lakes-Battle; Eric Rader; Thurman Smith | 10/29/2015 | Shore Bank and Drextal Amy, James Bringley Olga Vikki Lakes-Battle, et al. |
| 10265 | Crescent Bank & Trust Company | GA | J. Donald Boggus, Jr.; Charles R. Fendley; John S. Dean, Sr.; Ryker J. Lowe; Richard M. Zom | 10/28/2015 | Cresent Bank & Trust Company, and J. Donald Boggus, Jr., Charles Fendley, and John Dean |
| 10298 | Security Savings Bank | NV | Stephen Dervenis; Kelly Jones | 10/28/2015 | Security Savings Bank and Stephen Dervenis, and Kelly Jones |
| 10232 | 1st Pacific Bank of California | CA | Appraisal Pacific, Inc. | 10/26/2015 | 1st Pacific Bank of California, and Appraisal Pacific Inc. |
| 10199 | Appalachian Community Bank | GA | Federal Insurance Company | 10/16/2015 | Applalachian Community Bank and Federal Insurance Company |
| 10363 | The Park Avenue Bank | NY | National Union Fire Ins. Co. of Pittsburgh, Pa. | 10/13/2015 | The Park Avenue Bank, New York, NY, National Union Fire Insurance Company of Pittsburgh, PA |
| 10155 | AmTrust Bank | OH | Nevada Title Company | 10/01/2015 | AmTrust Bank - Nevada Title Company |
| 10368 | First Heritage Bank | WA | Stovall, Grandey & Allen, LLP; XL Ins. | 10/01/2015 | First Heritage Bank, and Stovall, Grandey & Allen, LLP |
| 10379 | Summit Bank | WA | Stovall, Grandey & Allen, LLP; XL Ins. | 10/01/2015 | Summit Bank, and Stovall, Grandey & Allen, LLP |
| 10007 | IndyMac Bank, F.S.B. | CA | Royal Pacific Funding Corporation | 09/28/2015 | IndyMac Bank, F.S.B. - Royal Pacific Funding Corporation |
| 10345 | Habersham Bank | GA | David D. Stovall; Edward D. Ariail; Bonnie C. Bowling; Michael C. Martin; Michael L. Owen; M. Edward Hoyle; Frank E. Felker; Andrew Coker; OneBeacon Midwest Insurance Company | 09/24/2015 | Habersham Bank, GA and David D. Stovall, Edward D. Ariail, et al. |
| 10155 | AmTrust Bank | OH | AmCap Mortgage, Ltd. | 09/23/2015 | AmTrust Bank- Amcap Mortgage, Ltd. |
| 10180 | Community Bank & Trust of Cornelia | GA | Community Bankshares, Inc.; Community Bank & Trust Alabama; St. Paul Mercury Insurance Company | 09/21/2015 | Community Bank & Trust of Cornelia, Georgia |
| 10302 | Hillcrest Bank | FL | Joel L. Bayer; Irwin J. Blitt; Jack N. Fingersh; Ronald L. Rucker | 09/21/2015 | Hillcrest Bank Florida, Naples, FL and Joel Byer, et al |
| 10198 | Century Security Bank | GA | Gary K. McClung; Michelle R. Prater; Nicholas Ceto Jr.; Spencer G. Chang; Alicia T. Chau; Robert Y. Lee | 09/18/2015 | Century Security Bank, GA, Gary K. McClung, Michelle R. Prater, et al. |
| 10464 | Citizens First National Bank | IL | Tony J. Sorcic; Robert D. Becker; James B. Miller; Stephen W. Samet; Craig Wesner; CAN Global Specialty Lines | 09/18/2015 | Citizens First National Bank, IL and Tony Sorci, Robert Daryl Becker, James B. Miller, et al. |
| 10396 | Bank of Commonwealth | VA | Laurence Fentriss | 09/14/2015 | Bank of the Commonwealth, Norfolk, VA, and Laurence Fentriss |
| 10015 | Washington Mutual Bank | WA | First American Title Ins. Co. | 09/09/2015 | Washington Mutual Bank, and First American Title Insurance Company |
| 10007 | IndyMac Bank, FSB | CA | Stewart Title Guaranty Company | 09/03/2015 | IndyMac, FSB, Pasadena CA, and Stewart Title Guaranty Company |
| 10015 | Washington Mutual Bank | WA | Stewart Title Guaranty Co. | 09/02/2015 | Washington Mutual Bank, and Stewart Title Guaranty Company |
| 10253 | Peninsula Bank | FL | Lenard Brown; Paul Collom; Estate of Joseph Dresner; Robert Graniez; Estate of Melvyn Katzen; Carlo LeRicco; Estate of Simon Portnoy; Luis Serentill; Richard Solano; Jaime Torner; Federal Insurance Company; Great American Insurance Company | 09/01/2015 | Peninsula Bank, FL and Lenard Brown et al |
| 10150 | Pacific Coast National Bank | CA | David L. Adams; Stanley M. Cruse; Colin M. Forkner; Richard W. Grinyer; Michael S. Hahn; Michael V. Cummings | 08/28/2015 | Pacific Coast National Bank - David L. Adams, Stanley M. Cruse, et al. |
| 10175 | Charter Bank | NM | John Brown; Ronald Brown; Andrew Feld; Paul Goblet; Joyce Godwin; Shirley Scott; Bruce Seligman; Stephen Walker; R. Glenn Wertheim; Progressive Casualty Ins. Co. | 08/27/2015 | Charter Bank of Santa Fe, NM, and John W. Brown, Ronald Brown, Andrew Feld, et. al. |
| 10103 | Colonial Bank | AL | akT American Capital Inc.; American Capital Corp. | 08/26/2015 | Colonial Bank and Murla Chung |
| 10068 | Community Bank of West Georgia | GA | Richard C. Hayden; Delmas L. Lindsey; Dwayne H. Myrick; W. Kenneth Blair; Loretta M. Griffin; Robert G. Harris; R. Bryant Hightower; J. Paul McWilliams; Mark K. Schrews; H. Boyd Stephens; Robyn S. Worley | 08/11/2015 | Community Bank of West Georgia |
| 10447 | Farmers Bank of Lynchburg | TN | Brenda Barnes; William Bryant, Jerry Daniel; Howard Kirksey, III; Marion Lowery; William Menkel; Richard Moody; Lydia reynolds; Sloan Stewart; Gerald Wade | 08/10/2015 | Farmers Bank of Lynchburg, TN, and Brenda F. Barnes, William B. Bryant, Jerry F. Daniel, et. al. |
| 10007 | IndyMac Bank, F.S.B. | CA | Atlantic Home Loans, lnc. | 08/10/2015 | IndyMac Bank, F.S.B. - Atlantic Home Loans, lnc. |
| 10007 | IndyMac Bank, F.S.B. | CA | Fidelity National Title Insurance Company | 08/04/2015 | IndyMac Bank, F.S.B. - Fidelity National Title Insurance Company |
| 10155 | AmTrust Bank | OH | 1st Alliance Lending, LLC | 07/31/2015 | AmTrust Bank- 1st Alliance Lending, LLC |
| 10007 | IndyMac Bank, FSB | CA | Southwest Funding, LP | 07/30/2015 | IndyMac Bank, FSB, Pasadena CA, and Southwest Funding, LP |
| 10007 | IndyMac Bank, FSB | CA | Land/Home Financial Services; Land Home Financial Services, Inc. | 07/27/2015 | IndyMac, FSB, Pasadena CA, and Land/Home Financial Services |
| 10095 | Integrity Bank | GA | Steven M. Skow; Alan K. Arnold; Douglas G. Ballard; Clinton M. Day; Joseph J. Ernest; Donald C. Hartsfield; Jack S. Murphy; Gerald O. Reynolds | 07/22/2015 | Integrity Bank, Alpharetta, GA and Steven Skow, et al. |
| 10007 | IndyMac Bank, FSB | CA | Peninsula Title Corp; Fidelity National Title Insurance Company | 07/09/2015 | IndyMac Bank, FSB, Pasadena CA, and Peninsula Title Corp. |
| 10149 | Orion Bank | FL | Crowe Horwath LLP | 07/07/2015 | Orion Bank, Naples, FL and Horwath LLP |
| 10021 | Franklin Bank S.S.B | TX | Morgan Stanley | 07/02/2015 | Franklin Bank, S.S.B., and Morgan Stanley & Company LLC |
| 10164 | Rockbridge Commercial Bank | GA | Carl Burr; Steven Lehwald; Lauch McKinnon, E.M. Thorne, III; Lawrence Smith; Arnold Tillman; David Zalik | 06/30/2015 | Rockbridge Commercial Bank, GA - Carl Burr, Steven Lehwald et al. |
| 10007 | IndyMac Bank, FSB | CA | Leonard U. Stolar | 06/26/2015 | IndyMac, FSB, Pasadena CA, and Leonard J. Stolar |
| 10155 | AmTrust Bank | OH | Gary A. Horn, Esq. | 06/25/2015 | AmTrust Bank- Gary Horn, Esq. |
| 10007 | IndyMac Bank, FSB | CA | Professional National Title Network, Inc. | 06/25/2015 | IndyMac Bank, FSB, Pasadena CA, and Professional National Title Network, Inc. |
| 10007 | IndyMac Bank, FSB | CA | Attorneys' Title Insurance Fund, Inc | 06/24/2015 | IndyMac, FSB, Pasadena CA, and Attorneys Title Insurance Fund, Inc. |
| 10403 | First State Bank | NJ | Albert Gasparro; Primemanagement, Inc.; Ultravest Capital Corp. | 06/22/2015 | First State Bank, and Albert Gasparro, Primanagement, Inc., et. al. |
| 10200 | Advanta Bank Corp. | UT | Dennis Alter; William Rosoff; National Union Fire Ins. Co. of Pa.; Hudson Ins. Co.; Caitlin Ins. Co., Inc.; XL Specialty Ins. Co. | 06/21/2015 | Advanta Bank Corp., and Dennis Alter, et. al. |
| 10055 | First Bank of Idaho, FSB | ID | Richard J. Coleman; Shannon B. Conklin; Glenn J. Jansen; Ronald J. Kaye, Jr.; Federal Insurance Company | 06/18/2015 | First Bank of Idaho, FSB, and Richard Coleman et al. |
| 10048 | Omni National Bank | GA | Progressive Casualty Insurance Company | 06/15/2015 | Omni National Bank, GA, and Progressive Casualty Insurance Company, Inc. |
| 10007 | IndyMac Bank, FSB | CA | Commonwealth Land Title Insurance Company | 06/05/2015 | IndyMac Bank, FSB, Pasadena, CA Commonwealth Land Title Company, and Roth, Rousso & Kaaatsmaan, LLP |
| 10007 | IndyMac Bank, FSB | CA | Commonwealth Land Title Insurance Company | 06/04/2015 | IndyMac Bank, FSB, Pasadena, CA Commonwealth Land Title Company, and Sunny City Title Corp. |
| 10007 | IndyMac Bank, FSB | CA | Commonwealth Land Title Company; Commonwealth Land Title Insurance Company | 05/27/2015 | IndyMac, FSB, Pasadena CA, and Commonwealth Land Title Company |
| 10396 | Bank of Commonwealth | VA | William Payne | 05/25/2015 | Bank of the Commonwealth, Norfolk, VA, and William Payne |
| 10396 | Bank of Commonwealth | VA | Morton Goldmeier; Herbert Perlin; Richard Tavss; Raju Uppalapati; Kenneth Young | 05/20/2015 | Bank of the Commonwealth, Norfolk, VA, and Morton Goldmeier, et. al. |
| 10298 | Security Savings Bank | NV | Thomas Procopio | 05/20/2015 | Security Savings Bank, and Thomas Procopio |
| 10103 | Colonial Bank | AL | Neil F. Luria; Taylor Bean & Whitaker Plan Trust; Lennar Corp; US Home Corporation; North American Title Company; Andrew Sorenson; Matthew Devereaux | 05/19/2015 | Colonial Bank and Lennar Corporation |
| 10429 | New City Bank | IL | Albert Baldermann; Merri Ehrenwerth-Baldermann; William M. Beavers; Peter J. Bilanzic; Vincent Calnker; Michael Debre; Ronald Fisher; Donald L. Hartz; Glenn Krietsch; Raymond Lazzara; Burton Odelson; Thomas V. Powell; Gary R. Wapinski; Jack F. Zausa; Continental Casualty Company | 05/14/2015 | New City Bank and Albert Baldermann, et al. |
| 10185 | La Jolla Bank, FSB | CA | Richard K. Colbourne; Rick F. Hall; Martin Rodriguez | 05/13/2015 | La Jolla Bank, FSB L Jolla, CA, and Richard Colbourne |
| 10487 | Sunrise Bank of Arizona | AZ | Aaron & Wright, Inc., John H. Wright, Jr., Rob M. Somers; Barbara Somers; Edward Reitzi; Maria Reitzi | 05/09/2015 | Sunrise Bank of Arizona and Aaron & Wright, Inc..,et.al. |
| 10396 | Bank of Commonwealth | VA | Emory Carlton Bowyer | 05/08/2015 | Bank of the Commonwealth, Norfolk, VA, and Emory Bowyer |
| 10048 | Omni National Bank | GA | Constance E. Perrine; Benjamin J. Cohen | 05/06/2015 | Omni National Bank GA, and Constance Perrine |
| 10414 | Polk County Bank | IA | Timothy Rhoades; Robert Miller; Tomas Miller; Kenneth Bilbrey; Susan Clark; William Kimball; Kurt Stocker | 04/30/2015 | Polk County Bank, IA, and Timothy Rhoades, et.al. |
| 10217 | Tamalpais Bank | CA | Allan Bortel; Mark Garwood; Nancy Grauten; Carolyn Horan; Michael Rice; William Tappan; James Williams | 04/30/2015 | Tamalpais Bank, San Rafael, CA |
| 10007 | IndyMac Bank, FSB | CA | Mortgage Capital Associates, Inc. | 04/28/2015 | IndyMac, FSB, Pasadena CA, and Mortgage Capital Associates, Inc. |
| 10064 | Bank of Lincolnwood | IL | Continental Casualty Company | 04/27/2015 | Bank of Lincolnwood, Lincolnwood, IL and Clyde William Engle |
| 10007 | IndyMac Bank, FSB | CA | First Option Mortgage, LLC | 04/27/2015 | IndyMac, FSB, Pasadena CA, and First Option Mortgage, LLC |
| 10384 | Integra Bank, N.A | IN | Michael Vea; Bradley Stevens; raymond Beck; Archie Brown; Ward Clark; Roger Watson | 04/27/2015 | Integra Bank, N.A., and Michael Yea, Bradley Stevens, Raymond Beck, and Archie Brown, et. al. |
| 10155 | AmTrust Bank | OH | Liberty Land Abstract Inc. | 04/24/2015 | AmTrust Bank- Liberty Land Abstract Inc. |
| 10007 | IndyMac Bank, FSB | CA | Franklin First Financial, LTD | 04/20/2015 | IndyMac, FSB, Pasadena CA, and Franklin First Financial, LTD. |
| 10007 | IndyMac Bank, FSB | CA | Working Title, LLC | 04/20/2015 | IndyMac, FSB, Pasadena CA, and Working Title LLC |
| 10212 | City Bank | WA | Conrad Hanson; Christopher Sheehan | 04/17/2015 | City Bank, and CHanson and Christopher Sheehan |
| 10007 | IndyMac Bank, FSB | CA | Chicago Title Insurance Company | 04/10/2015 | IndyMac, FSB, Pasadena CA, and Chicago Title Insurance Co. |
| 10116 | Vantus Bank | IA | Michael Dosland; Michael Moderski; Arlene Curry; Barry Backhaus; Gary Evans; Ronald Jorgensen; Jen Cleghorn; Charles Terlouw; Progressive Casualty Ins. Co. | 04/10/2015 | Vantus Bank, Sioux City, IA, and Michael osland, and Michael Moderski, et. al. |
| 10448 | Montgomery Bank & Trust | GA | Aubrey Lee Price; PFG, LLC; Montgomery Asset Management, LLC | 04/09/2015 | Montgomery Bank and Trust, and Aubrey Lee Price, et al |
| 10231 | Westernbank | PR | Frank C. Stipes Garcia; Juan Carlos Frontera Garcia; Hector L. Del Rio Torres; William M. Vidal Carvajal; Cesar A. Ruiz Rodriguez; Pedro R. Dominiguez Zayas; Jose M. Biaggo Landron; Ricardo Cortina Cruz; Julia Fuentes del Collado; Mario A. ramirez Matos; Miguel A Vasquez Seijo; Cornelius Tamboer; Elizabeth Aldebol de Cortina; Marlene Cruz Caballero; Sharon McDowell Nixon; Gladys Barletta Segarra; Lilliam Diaz Cabassa; Hannalore Schmidt Michaels; Sonia Sotomayor Vicenty; Cindy M. Costas Santiago; Olga Morales Perez; Luis Bartolome Rivera Cuebas ; Carlos Gonzalez Alonso;Ricardo Acosta Martinez; AIG Insurance Co.; XL Specialty Insurance Co.; Liberty International Underwriters; ACE Ins. Co. | 03/30/2015 | Westernbank, Puerto Rico and Frank C. Stipes Garcia, et.al. |
| 10261 | Turnberry Bank | FL | Martin I. Bodzin; Trans-State Title Insurance Agency, Inc.; Trans-State Title Insurance Agency, LLC; First American Title Insurance Company | 03/24/2015 | Turnberry Bank and Martin Bodzin |
| 10007 | IndyMac Bank, FSB | CA | Attorneys' Title Insurance Fund, Inc | 03/23/2015 | IndyMac, FSB, Pasadena CA, and Attorneys Title Insurance Fund, Inc., and Law office of Siam Joseph |
| 10007 | IndyMac Bank, FSB | CA | Law Office of Siam Joseph, P.A. | 03/23/2015 | IndyMac, FSB, Pasadena CA, and Law Office of Siam Joseph, P.A. |
| 10270 | Williamsburg First National Bank | SC | Fidelity and Deposit Company of Maryland | 03/19/2015 | Williamsburg First National Bank, Kingstree, SC, and Fidelity and Deposit Company of Maryland |
| 10103 | Colonial Bank | AL | FSG Bank, N.A. | 03/17/2015 | Colonial Bank and FSG Bank, N.A. |
| 10085 | Security Bank of Bibb County | GA | Alford C. Bridges; William P. Brooks, M.D.; Richard A. Collinsworth; Daniel Forrester; Frank D. Gunn; Melville A. Jamison, III; Robert Mullis; Brenda Hopper; Estate of Benjamin G. Porter, Jr.; John W. Ramsey; Alvin D. Sewell, M.D.; Chris R. Sheridan, Jr.; Georgia Slagle; Joe E. Timberlake, III; H. Averett Walker; Frank G. Wall, Jr.; Richard W. White, Jr. | 03/17/2015 | Security Bank of Bibb County - Alford Bridges, et al. |
| 10366 | First Georgia Banking Company | GA | Gregory Akins; Larry Cardin; Barbara Coker; Pam Garland; William McDaniel; Dennis H. McDowell; Samuel McDuffle; Patrick McShane; Marybeth Meadows; Edward R. Newbern; Jackie L. Reed; Gleamer L. Smith, Jr.; Robert T. Stewart; Chartis Specialty Insurance Company | 03/13/2015 | First Georgia Banking Company |
| 10113 | InBank | IL | Virginia Browning; Elbert Elmore; Norman Reiher; Robert Romero | 03/13/2015 | InBank and Virginia Browning, et al. |
| 10061 | BankUnited, FSB | FL | Camner Lipsitz, P.A.; Alfred Camner | 03/06/2015 | BankUnited, FSB - Coral Gables, FL - Camner Lipsitz, P.A. and Alfred Camner |
| 10013 | Silver State Bank | NV | Corey Johnson; Gary Gardner;Douglas French; Progressive Casualty Ins. Co. | 03/06/2015 | Silver State Bank, and Corey Johnson , Gary Gardner, et. al. |
| 10007 | IndyMac Bank, FSB | CA | Parkside Lending, LLC | 03/04/2015 | IndyMac, FSB, Pasadena CA, Parkside Lending, LLC |
| 10384 | Integra Bank, N.A | IN | Fidelity & Deposit Co. of Maryland | 03/03/2015 | Integra Bank, N.A., and the Fidelity and Deposit Company of Maryland |
| 10176 | Columbia River Bank | OR | William A. Booth, Roger Christensen, James J. Doran, Bonnie Fletcher, Howard L. Harris, James McCall, Nancy O'Connor, Anthony J. Tarnasky, Brit W. Thomas, Barbara Beardsley | 02/28/2015 | Columbia River Bank, and William Booth, and Roger Christensen, et. al. |
| 10245 | Sun West Bank | NV | Jackie Delancy; Larry Carter; Mark Stout; Kenneth Templeton; John Shively; Steven Kalb; Jerome Snyder; Hugh Templeton; rick Dreschler; Progressive Ins. Co. | 02/26/2015 | Sun West Bank, NV, and Jackie K. Delancy, Larry E. Carter, Mark A. Stout, et. al. |
| 10155 | AmTrust Bank | OH | Atlas Abstract Agency Corp. | 02/24/2015 | AmTrust Bank- Atlas Abstract Agency Corp. |
| 10155 | AmTrust Bank | OH | Paul A. Sarcona & The Law Firm of Paul A. Sarcona | 02/23/2015 | AmTrust Bank- Paul Sarcona |
| 10425 | SCB Bank | IN | Steve Abel; Russell Breeden III, Peter DePrez; Wayne Ramsey | 02/11/2015 | SCB Bank, IN - Steven Abel, Russell Breeden, et. al. |
| 10369 | Atlantic Bank & Trust | SC | Mark J. Barone; Brent A. Case; John T. Chakeris; Hal E. Cobb; Charles T. Cole; Margaret L. Hines; Darrell L. Owenby | 02/10/2015 | Atlantic Bank & Trust, Charleston, SC - Mark Barone, Brent Case, et. al. |
| 10099 | Community National Bank of Sarasota County | FL | Stearns Bank, N.A. | 02/09/2015 | Community National Bank of Sarasota County, Venice, FL |
| 10277 | Palos Bank and Trust Company | IL | Gregory J. Paetow; Rodney D. Stickle; Donald H. Jeanes; James M. Mandros; Dennis C. O'Rourke; Howard J. Rynberk, Jr.; Richard S. Schmaedeke; Paul J. Walk; Illinois National Insurance Company | 02/09/2015 | Palos Bank and Trust Company, IL - Gregory Paetow, Rodney Stickle, et al. |
| 10392 | Lydian Private Bank | FL | Capital Home Sales & Loans Corporation | 02/05/2015 | Lydian Private Bank, Palm Beach, FL, and Capital Home Sales & Loans Corp. |
| 10188 | Carson River Community Bank | NV | James Jacobs | 01/30/2015 | Carson River Community, NV, and James M. Jacobs |
| 10188 | Carson River Community Bank | NV | Charlie Glenn | 01/30/2015 | Carson River Community Bank, Carson City, NV, and Charlie Glenn |
| 10179 | First National Bank of Georgia | GA | H.B. Lipham; Grady W. Cole; Richard A. Duncan; W.T. Green, Jr.; Lemuel G. Joyner; R. David Perry; Thomas T. Richards; J. Thomas Vance; Charles M. Willis, Sr.; Randall F. Eaves; Mary M. Covington; Cincinnati Insurance Company | 01/30/2015 | First National Bank of Georgia |
| 10224 | Wheatland Bank | IL | OneBeacon Midwest Insurance Company | 01/28/2015 | Wheatland Bank and OneBeacon Midwest Insurance Company, IL |
| 10264 | Community Security Bank | MN | Arvin Jacobson; Jason Ashley; Jeffry Jacobson; Gary Meyer | 01/26/2015 | Community Security Bank, New Prague, MN - Arvin Jacobson, Jason Ashley, et. al. |
| 10148 | Century Bank, FSB | FL | Block & Longo, P.C.; Mark J. Longo | 01/20/2015 | Century Bank, FSB, Sarasota, FL and Block and Longo |
| 10015 | Washington Mutual Bank | WA | Stewart Title Guaranty Co. | 01/14/2015 | Washington Mutual Bank and Stewart Title Guaranty Company |
| 10155 | AmTrust Bank | OH | Investor Quality Title, LLC | 01/13/2015 | AmTrust Bank- Investor Quality Title, LLC |
| 10193 | Centennial Bank | UT | Clint Williams; Suzanne Gnehm;Larry Grant; W. Alan Thomson; Bruce Jones; R. Scott Priest; Neil Wall; Fire Ins. Co. | 01/13/2015 | Centennial Bank, UT - Clint Williams, Suzanne Gnehm, et. al. |
| 10148 | Century Bank, FSB | FL | Barry W. Florescue; John P. O'Neil; Stanley Kreitman; Charles W. Miersch; James M. Nickerson | 01/06/2015 | Century Bank, FSB, Sarasota, FL and Barry W. Florescure, et al |
| 10044 | Freedom Bank of Georgia | GA | Richard Adams; Keith Ariail; Claude P. Brown; Vince D. Cater; Harold C. Davis; Bruce Grout; Thomas H. Hardy; James Purcell; Verlin Reece; Donald S. Shubert; Ronald Silva; Harold L. Swindell | 01/05/2015 | Freedom Bank of Georgia, and Richard Adams, Keith Ariail, et al. |
| 10214 | Innovative Bank | CA | Seong Hoon Hong; David Chiu; Jung Min Mok; Young Ho Won; Sangehold An; Harry Mook Choi; Tony Huey; Jung Kim, Bhupendra Patel; Chang K. Chang | 12/23/2014 | Innovative Bank, and Seong Hoon Hong, David Chiu, etal. |
| 10155 | AmTrust Bank | OH | Richard Harris Rubin & Rubin & Licatesi, P.C. | 12/22/2014 | AmTrust Bank- Richard Rubin |
| 10155 | AmTrust Bank | OH | Emery Federal Credit Union; Emery Financial Services, Inc. | 12/19/2014 | AmTrust Bank-Emery Federal Credit Union; Emery Financial Services, Inc. |
| 10101 | Community Bank of Arizona | AZ | Edward M. Jamison; Stephen R. Curley; James E. Nelson; LeRoy Aman; Leanne B. Appledom-March; Rick L. Murphy; Philip B. Whitaker ;Progressive Casualty Insurance Company | 12/16/2014 | Community Bank of Arizona |
| 10253 | Peninsula Bank | FL | William C. Arnhols; Drake M. Batchelder; Akerman Senterfitt LLP; Akerman LLP | 12/16/2014 | Peninsula Bank, FL |
| 10101 | Community Bank of Arizona | AZ | Edward M. Jamison; Stephen R. Curley; James E. Nelson; LeRoy Aman; Leanne B. Appledom-March; Rick L. Murphy; Philip B. Whitaker ;Progressive Casualty Insurance Company | 12/15/2014 | Community Bank of Arizona - Edward M. Jamison; Stephen R. Curley; James E. Nelson; LeRoy Aman; Leanne B. Appledom-March; Rick L. Murphy; Philip B. Whitaker ;Progressive Casualty Insurance Company |
| 10015 | Washington Mutual Bank | NV | United General Title Ins. Co. | 12/15/2014 | Washington Mutual Bank, and United General Title Insurance Company |
| 10155 | AmTrust Bank | OH | Fidelity National Title Insurance Co. | 12/12/2014 | AmTrust Bank- Fidellity National Title Insurance Co. |
| 10054 | First Bank of Beverly Hills | CA | Larry Faigin; Craig Kalasmshi; Erick Rosa; Annette Vecchio; Howard Amster; William D. King; Stephen Glennon; Robert Kanner; Kathleen Kellogg; John Lannan | 12/08/2014 | First Bank of Beverly Hills, CA |
| 10084 | First Piedmont Bank | GA | Rodney H. Broach; Donnie C. Canup; Garey H. Huff; Jerry M. Maynard; W. Leeon Pruett; William H. Whitley; The Cincinnati Insurance Company | 12/08/2014 | First Piedmont Bank, Winder, GA |
| 10035 | Alliance Bank | CA | Pamela Petre Reis Trustee Reis Family Trust; Curtis Reis; Daniel Jackson; Michael Abrams; Robert Bothner; D.Gregory Scott; Robert Thompson | 11/19/2014 | Alliance Bank, CA |
| 10353 | Bartow County Bank | GA | William M. Akin; Gary L. Fox; Barry S. Justus; | 11/17/2014 | Bartow County Bank, GA |
| 10018 | Alpha Bank & Trust | GA | James A. Blackwell, Jr.; Joseph I. Briner; Dan E. Burge; Claud E. Clark; Thomas D. Daniel; Barry E. Mansell; Jack V. Miller; Jayantilal K. Patel; Robert E. Skeen, III | 11/13/2014 | Alpha Bank & Trust, Alpharetta, GA |
| 10303 | Progress Bank of Florida | FL | Thomas R. Rummel, Jr.; Laurence C. Fentriss; Timothy A. Anonick | 11/13/2014 | Progress Bank of Florida and Thomas Rummel, Jr |
| 10374 | First Chicago Bank & Trust | IL | Lowis & Gellen LLP; Robert D. Leavitt; Navigators Underwriting Agency, LTD; Underwriters at Lloyd's of London | 11/06/2014 | First Chicago Bank & Trust, Chicago, IL |
| 10399 | The River Bank | MN | Craig Danielson; Douglas Wynveen; Timothy Johnson; Wayne Johnson; Mark Kravik; Joel Danielson; Erwin Danielson | 11/05/2014 | The River Bank, Wyoming, MN |
| 10014 | Ameribank Inc. | WV | Jack Baldini; David Cogswell; Louis Dunham; Michael O'Brien; James Sutton | 10/29/2014 | Ameribank, Inc., Charleston, WV, and Jack Baldini, et. al. |
| 10155 | AmTrust Bank | OH | Schillinger & Coleman, P.A.; Travelers Casualty and Surety Co. of America | 10/28/2014 | AmTrust Bank- Schillinger & Coleman, P.A. |
| 10157 | First Security National Bank | GA | Dan R. Baker; Ralph N. Barber, Sr.; Ralph N. Barber, Jr.; John . Conway; Jerry G. Gardner; Carl Howington; John R. Smith | 10/28/2014 | First Security National Bank, Dan R. Baker |
| 10022 | The Community Bank | GA | National Union Fire Insurance Company of Pittsburg, PA | 10/24/2014 | The Community Bank, and National Union Fire Insurance Company of Pittsburg, Pa |
| 10155 | AmTrust Bank | OH | Steve Leunes & Law Offices of Steve Leunes PLLC | 10/20/2014 | AmTrust Bank- Steve Leunes |
| 10027 | Haven Trust Bank | GA | Edward Briscoe; Kenneth Cutshaw; Scott Dix; Brij Kapoor; Balvant R. Patel; Dhiru Patel; Mukesh Patel; Mukund Patel; Narendra D. Patel; R.C. Patel; B. Ruth Strickland; Alan Tallis; Michael F. Johnson; Mark Donovan | 10/20/2014 | Haven Trust Bank |
| 10155 | AmTrust Bank | OH | Larry M. Gandy, Sr.; Tiffany Gandy; Frank E. Kane | 10/17/2014 | AmTrust Bank- Larry Gandy |
| 10423 | Tenessee Commerce Bank | TN | H. Lamar Cox; Thomas Crocker; Paul Dierksen; Irving Ginsberg; Dennis Grimaud; Arthur Helf; Thomas Miller; Darrell Reifschneider, Charles Douglas Rogers; Michael Sapp; Paul Thomas; Continental Casualty Co. | 10/17/2014 | Tennessee Commerce Bank |
| 10149 | Orion Bank | FL | James Aultman; Earl Holland; Briana Schmitt; Progressive Casualty Insurance Company | 10/14/2014 | Orion Bank, Naples, FL and James Aultman |
| 10381 | LandMark Bank of Florida | FL | Robert W. Brown; Thomas G. Dabney; Steven E. Greenfield; Sean Powers; Thomas G. Quale; John M. Steele; T.Raymond Suplee; Chartis Specialty Insurance Company | 09/17/2014 | LandMark Bank of Florida, and Robert Brown, Thomas Dabney, et al |
| 10103 | Colonial Bank | AL | The Colonial BancGroup, Inc.; Federal Insurance Company | 09/12/2014 | Colonial Bank and Colonial BancGroup, Inc. |
| 10363 | The Park Avenue Bank | GA | The Cincinnati Insurance Company | 09/10/2014 | The Part Avenue Bank, Valdosta, GA and the Cincinnati Insurance Company |
| 10155 | AmTrust Bank | OH | Terrance G. Broom; B&B Appraisal, Inc. | 09/09/2014 | AmTrust Bank- Terrance Broom; B&B Appraisal, Inc. |
| 10155 | AmTrust Bank | OH | Joseph S. Pace; JSP Properties & Appraisal | 09/09/2014 | AmTrust Bank- Joseph Pace |
| 10396 | Bank of Commonwealth | VA | Robert Reed; Richard Tavss; Tavss, Fletcher, Maiden & Reed, P.C.; Minnesota Lawyers Mutual Ins. Co. | 08/21/2014 | Bank of the Commonwealth, Norfolk, VA - Reed, Tavss Fletcher, et.al. |
| 10214 | Innovative Bank | CA | National Union Fire Insurance Company of Pittsburg, PA | 08/21/2014 | Innovative Bank, and National Union Fire Insurance Company of Pittsburgh, PA |
| Multiple | 1st Pacific Bank of California; Affinity Bank; CF Bancorp; Citizens National Bank; Colonial Bank; Eurobank; First Banking Center; First Dupage Bank; Frankilin Bank S.S.B. Guaranty Bank; Horizon Bank; Imperial Capital Bank; Independent Bankers Bank; Los Padres Bank; Palos Bank & Trust Co,; Platinum Community Bank; Prosperan Bank; SCB Bank; Security Savings Bank; ShoreBank;Statewide Bank; Strategic Capital BAnk; United Western Bank, FSB; USA Bank; Venture Bank; Warren Bank; | Multiple | Bank of America Corporation; Banc of America Funding Corporation; Banc of America Securities LLC; Banc of America Mortgage Securities, Inc.; Bank of America, N.A.; NB Holdings, Inc., Countrywide Financial Corporation; Countrywide Securities Corporation; Countrywide Home Loans, Inc.; CWMBS, Inc.; CWALT, Inc.; CWABS, Inc.; CWHEQ, Inc., Countrywide Capital Markets, LLC; Merrill Lynch Mortgage Capital Inc.; Merrill Lynch Mortgage Investors Inc.; and Merrill Lynch; Pierce, Fenner & Smith Inc. | 08/20/2014 | Bank of America Corporation, Banc of America Funding Corporation, Banc of America Securities LLC, Banc of America Mortgage Securities, Inc., Bank of America, N.A., NB Holdings, Inc., Countrywide Financial Corporation, Countrywide Securities Corporation, Countrywide Home Loans, Inc., CWMBS, Inc., CWALT, Inc., CWABS, Inc., CWHEQ, Inc., Countrywide Capital Markets, LLC, Merrill Lynch Mortgage Capital Inc., Merrill Lynch Mortgage Investors Inc., and Merrill Lynch, Pierce, Fenner & Smith Inc. |
| 10283 | Pacific State Bank | CA | Steven A. Rosso; Progressive Casualty Insurance Company | 08/18/2014 | Pacific State Bank, Stockton, CA |
| 10056 | Michigan Heritage Bank | MI | Timothy Cuttle; Progressive Ins. Co. | 08/13/2014 | Michigan Heritage Bank, Farmington Hills, MI - Cuttle, et.al. |
| 10155 | AmTrust Bank | OH | Antonietta Russo | 08/12/2014 | AmTrust Bank - Antonietta Russo |
| 10149 | Orion Bank of Naples | FL | Nason, Yeager, Gerson, White & Lioce, P.A.; Alan I. Amour II; Ryan P. Aiello; Chicago Insurance Company | 08/05/2014 | Orion Bank, Naples, FL, Nason, et al. |
| 10270 | Williamsburg First National Bank | SC | Alan K. Chandler; Marion B. Lee Jr.; Jim M. Cherry, Jr.; Ronald K. Hammond; James R. McDonald; D. Jonathan Odom; Holmes E. Martin; William N. Kellahan | 07/31/2014 | Williamsburg First National Bank, Kingstree, SC |
| 10363 | The Park Avenue Bank | NY | Pinchus Raice; Pryor Chasman LLP | 07/30/2014 | The Park Avenue Bank, New York, NY |
| 10403 | First State Bank | FL | Eileen J. Mangano; Estate of Ronald II Copenhaven; Corey J. Coughlin; Camden Ted French; Robert Wade Harris; John Tzannetakis; Lisa Ulrich; Michael K. Worthington | 07/25/2014 | First State Bank, Sarasota, FL and Ronald Copenhaver, et al. |
| 10061 | BankUnited, FSB | CA | Wolkowitz Appraisal Consultants, Inc., and Richard Wolkowitz | 07/22/2014 | BankUnited, FSB - Wolkowitz Appraisal Consultants, Inc., and Richard Wolkowitz |
| 10115 | Platinum Community Bank | IL | William Leaming, Jr.; Michael Linser; Platinum Bancshares, Inc.; Continental Casualty Company | 07/16/2014 | Platinum Community Bank, Rolling Meadows, IL and William Learning, Jr. |
| 10115 | Platinum Community Bank | IL | William Giambrone | 07/15/2014 | Platinum Community Bank, and William Giambrone |
| Multiple | Citizens National Bank; Strategic Capital Bank; Colonial Bank | Multiple | Citigroup Global Markets, Inc.; Citigroup Financial Products, Inc,; CitiMortgage Inc., CitiMortgage Loan Trust Inc.; Citicorp Mortgage Securities Inc. | 07/11/2014 | Citigroup Global Markets Inc.; Citigroup Financial Products Inc.; CitiMortgage, Inc.; Citigroup Mortgage Loan Trust Inc.; Citicorp Mortgage Securities, Inc. |
| 10184 | George Washington Savings Bank | IL | Grant Currier; Edward Kearney; John Kovatch; Patricia Webber; George Wiegel, Jr.; Mark Wiegel; Progressive Casualty Insurance Company | 07/11/2014 | George Washington Savings Bank, IL and Grant Currier, Edward Kearney, et al. |
| 10111 | Mainstreet Bank | MN | Federal Ins. Co. | 07/10/2014 | Mainstreet Bank, MN and Federal Insurance Company |
| 10378 | One Georgia Bank | GA | Salman Banjee; Richard Carlton; Jeff Kerker; Ronald Kirschner; Willard Lewis; Stephen Opler; Gregory Shumate; Maxine H. Burton; Arthur B. Edge; Sunny K. Park; Michael B. Patton; Hugh L. Pope; Gordon M. Sherman; Betty L. Siegel | 07/10/2014 | One Georgia Bank, Atlanta GA |
| 10147 | United Commercial Bank | CA | St. Paul Mercury Insurance Company | 07/10/2014 | United Commercial Bank and Travelers |
| 10155 | AmTrust Bank | OH | James G. Carroll; Pankaj Malik & Malik Assoc. P.C. | 07/02/2014 | AmTrust Bank- James G. Caroll & Pankaj Malik |
| 10224 | Wheatland Bank | IL | Norman Beles; Mary Davolt; Leonard Eichas; Beverly Harvey; Frank Maly; Michael Rees; Lewis Mark Spangler; Arthur P. Sundry, Jr.; Michael A. Sykes; OneBeacon Midwest Insurance Company | 06/25/2014 | Wheatland Bank and Norman Beles, et al. |
| 10330 | Bank of Ashville | NC | Cincinatti Ins. Co. | 06/24/2014 | Bank of Asheville, NC - Cincinnati Insurance Company |
| 10155 | AmTrust Bank | OH | Deanna T. Divincenzo (Executrix) f/k/a Fredrick Martin Klump | 06/20/2014 | AmTrust Bank- Fredrick Martin Klumpp |
| 10155 | AmTrust Bank | OH | Thomas J. Parkes Jr. & Parkes Law Offices PC | 06/18/2014 | AmTrust Bank- Thomas Parkes Jr. |
| 10396 | Bank of Commonwealth | VA | Bruce Hatfield & Bruce Hatfield & Assoc. | 06/16/2014 | Bank of the Commonwealth, Norfolk, VA |
| 10103 | Colonial Bank | AL | Diana Pearl, Pearl Appraisal Services; Dominic Dublino; Angela Rekis; Real Estate Valuation Services, LLC; Carol Jones; Navigators Insurance Company | 06/05/2014 | Colonial Bank and AmTrust Bank |
| 10192 | Sun American Bank | FL | Hugo A. Castro; Robert K. Garrett; Michael E. Golden; Leonard F. Marinello; Robert L. Nichols; Stephen L. Perrone; Alberto Valle | 06/03/2014 | Sun American Bank, Boca Raton, FL, Hugo A. Castro, et al. |
| 10061 | BankUnited, FSB | FL | Kardos Appraisal & Consulting Corporation; Cynthia Marie Santacroce | 06/02/2014 | BankUnited, FSB and Kardos, Appraisal & Consulting Corp., et al. |
| 10268 | Sterling Bank | FL | David Albright; Thomas Copulos; Peter Clarkson; Craig Crombie; S. Daniel Economos; David Eiler; Moyle Fritz, Jr.; Jeffrey Ostrow; George L. Sigalos; Thomas Vogel; Alexandra Yessios; George Bavelis | 05/28/2014 | Sterling Bank, FL |
| 10015 | Washington Mutual Bank | NV | CoreLogic Valuation Service, LLC | 05/28/2014 | Washington Mutual Bank - CoreLogic Valuation Services, LLC |
| 10227 | Champion Bank | MO | Lane Alpert; Charles Bono III; Michael Denckhoff; Carlo DiMaria; Christopher Kehr; Jeffery Mugg; Jeffrey Nagle; John Prentis; Paxton Schneider; Robert Uthoff | 05/22/2014 | Champion Bank and Lane Alpert, et. al. Kansas City, MO |
| 10133 | Riverview Bank | MN | Michelle Anderson; Kenneth Beaudry; Melvin Beaudry; David Bishop; Dennis Doyle; Mary Farr; Keith Franklin; Daniel Haugen; Larry Ihle; Mark Jansen; Mark Kuhne; Mary Kiffmeyer; Gregory LeBlanc; Robert Fields; Duane Kropuenske; Jack Mowry; Craig Scherber; Larry Skogquist; Jeff Knollenberg; John Finnegan; William Endres | 05/09/2014 | Riverview Bank, Otsego, MN, Michelle Anderson, et. al. |
| 10232 | 1st Pacific Bank of California | CA | James H. Burges; Robert P. Cange; Ronald J. Carlson; Albert Colucci; James G. Knight, M.D.; Susan Lew; Albert Logan; Glenn Marshall; Christopher S. McKellar; Larry A. Prosi; Richard H. Rivier; A. Vincent Siciliano; Collette Southwick | 05/07/2014 | 1st Pacific Bank of California, and James Burgess |
| 10276 | Ravenswood Bank | IL | Eric Hubbard; Ronald Friedman; Raymond Prosser; Kalman Shiner; Charles Eck; Roger Luri; Sam Segvich; Federal Insurance Company | 04/30/2014 | Ravenswood Bank, Chicago, IL and Eric Hubbard, et al. |
| 10487 | Sunrise Bank of Arizona | AZ | Gibson, Nakamura & Associates. PLLC, Scott D. Gibson; Brooke Billings; Kristen Brady; John Brady | 04/30/2014 | Sunrise Bank of Arizona |
| 10103 | Colonial Bank | AL | Robert E. Lowder; Caryn Cope-Hughes; James L. Hogan; Joseph V. Chillura; Michael Sleaford; Keith Casey Cummings; Alan Ojeda; E. Ralph Crawford; Riley L. Hogan; Deborah L. Linden; Alfred Marulli; James Pelloni; A. Wayne Rich; Steven Saiontz; Steven Shimp; Barney A. Smith, Jr.; George B. Clements, as Executor of the Estate of Augustus K. Clements, Ill; William E. Powell, lll; Simuel Sippial, Jr.; Phillip E. Adams, Jr.; Thomas F. Dyas, Jr.; Howell Keith Henderson ; Judy Hardwick, Estate of Howell P. Henderson; Paul Spina, Jr. | 04/29/2014 | Colonial Bank and Robert E. Lowder, et. al. |
| 10188 | Carson River Community Bank | NV | Daniel Dykes; Byron Waite; Richard McCole | 04/25/2014 | Carson River Community Bank, Carson City, NV, and Daniel Dykes, et. al. |
| 10061 | BankUnited, FSB | FL | Equity Title of Nevada | 04/15/2014 | BankUnited, FSB and Equity Title of Nevada |
| 10052 | American Sterling Bank | MO | John Meara | 04/14/2014 | American Sterling Bank, MO and John W. Meara |
| 10165 | Peoples First Community Bank | FL | Greg M. Brudnicki; Joseph F. Chapman III; Harry Clayton Futrell; Phillip W. Griffitts; John Robert Middlemas; Rodney C. Morris; Raymond E. Powell; John Stephen Wilson | 04/11/2014 | Peoples First Community Bank, Tampa FL |
| 10052 | American Sterling Bank | MO | Nancy Kimak | 04/10/2014 | American Sterling Bank, MO and Nancy C. Kimak |
| 10052 | American Sterling Bank | MO | Herbert Kohn | 04/10/2014 | American Sterling Bank, MO and Herbert Kohn |
| 10052 | American Sterling Bank | MO | Peter Yelorda | 04/10/2014 | American Sterling Bank, MO and Peter Yelorda |
| 10103 | Colonial Bank | AL | VRG Appraisals; Jennifer Akins | 04/09/2014 | Colonial Bank and VRG Appraisals, Inc. |
| 10488 | First National Bank of Edinburg | TX | Progressive Casualty Ins. Co.; BD Texas, LLC; JJJJ Walker, LLC; Renaissance Properties of Texas, LLC,; Priya Properties, LLC; Dynafab USA, LLC; KW Hospital Acquisitions, LLC | 04/04/2014 | First National Bank of Edinburg, TX |
| 10103 | Colonial Bank | AL | CTX Mortgage Company LLC. | 04/02/2014 | Colonial Bank and CTX Mortgage Company, LLC |
| 10095 | Integrity Bank | FL | W.Bryan Blount; Donaldson E. Hearing; Robert J. Kotecki; Patricia M. Tracey; Ivan Randall Webb | 03/30/2014 | Integrity Bank, Jupiter, FL W.Bryan Blount et al. |
| 10007 | IndyMac Bank, FSB | CA | Scott Van Dellon; Richard Koon; Kenneth Shellem | 03/28/2014 | IndyMac 7 |
| 10207 | McIntosh Commercial Bank | GA | John K. Haley; Haley & Haley Attorneys, LLC | 03/27/2014 | McIntosh Commercial Bank, GA - Haley & Haley Attorneys, LLC |
| 10110 | Affinity Bank | CA | Michael McGuire; David Mahan; Edward Summers; Donald Cline; Cindy Jones; Sonia Hidalgo; Richard Fausset; Joanell Lyon; Paul Schedler | 03/26/2014 | Affinity Bank, CA and Michael McGuire et. Al |
| 10208 | Unity National Bank | GA | Bruce Rice; Dwight Rice; Carey Smith; Rice, Rice & Smith | 03/19/2014 | Unity National Bank, GA |
| 10344 | Citizens Bank of Effingham | GA | BancInsure, Inc.; Red Rock Insurance Company; Jon G. Burns; Jerry G. Freyermuth; Charles Hartzog; C.Murrary Kight; Michael Lee; Harry Shearouse; Wendel Wilson | 03/18/2014 | Citizens Bank of Effingham |
| 10155 | AmTrust Bank | OH | American National Bank; H.R. Kopf; David Neuman; Thomas Ohradzansky; Alvin Siegal; George Szeretvai | 03/17/2014 | AmTrust Bank- American National Bank |
| 10216 | Riverside National Bank of Florida | FL | Ray Horton; Robert McCarthy; Timothy McGuire; Cindy Robbins; Vernon Smith; Susan Sproul; Steve Strickland; John Williams | 03/13/2014 | Riverside National Bank of Florida |
| 6914 | Elmswood Federal Savings and Loan Assoc. | LA | Edgar Casey | 03/11/2014 | Elmswood Federal Savings and Loan Association, New Orleans, LA |
| 10197 | Old Southern Bank | FL | Robert T. Ferris; Anthony R. Gray; Sandra W. Jansky; Steven R. Riviere; John G. Squires; Grey Squires Binford; Michael E. Vestal | 03/10/2014 | Old Southern Bank, Orlando, FL |
| 10067 | Southern Community Bank | GA | James S. Cameron; George R. Davis, Sr.; Robert B. Dixon Jr.; Richard J. Dumas; William W. Leslie; Jackie L. Mask; Gary D. McGaha; Thomas D. Reese; William M. Strain | 03/07/2014 | Southern Community Bank, Fayetteville, GA |
| 10118 | Brickwell Community Bank | MN | John Prill; Commercial Appraisal & Consulting Group, LLC | 03/06/2014 | Brickwell Community Bank, Woodbury, MN - Commercial Appraisal & Consulting Group, LLC |
| 10155 | AmTrust Bank | OH | Commonwealth Land Title Ins. Co. | 03/05/2014 | AmTrust Bank- Commonwealth Land Title Ins. Co. |
| 10081 | Bank First | SD | Cincinnati Ins. Co.; Richard Burnton, Meghan Harris; James Clifford; David King; Tim Kosick; Scott Anderson | 03/04/2014 | BankFirst, SD, Richard Burnton, et. al. |
| 10202 | Bank of Hiawassee | GA | Robert L. Anderson, III; Estate of Elois D. Anderson; Tonia H. Anderson; C. Gregory Adams; Hugh E. Allen; Gwendolyn A. Christian; Clay Dotson; Steve L. Giles; Chris B. Kelley; Rebecca L. King; Gary O. Lance; Charles W. Nicholson; Howell D. Paris, Jr; Estate of Howell D. Paris, Sr.; Jeffrey L. Patterson; Susie Rose William D. Allison; Emily K. Price; Richard B. York | 03/03/2014 | Bank of Hiawassee, GA |
| 10081 | Bank First | SD | Bob Hutchins | 02/26/2014 | BankFirst, SD and Bob Hutchins |
| 10262 | Woodlands Bank | SC | Max S. Crowe; Ellison W. Powell; Michael J. Menzer; The Cincinnati Ins. Co. | 02/18/2014 | Woodlands Bank, Bluffton, SC |
| 10261 | Turnberry Bank | FL | Maria C. Arriol Velez, P.A. | 02/14/2014 | Turnberry Bank and Velez, et al. |
| 10346 | San Luis Trust Bank | CA | Bradley J. Lyon; Casey Appell; Eric J. Wells; James H. Avery; Jon M. Hastings; Daniel L. Helbert; John A. Ronca | 02/12/2014 | San Luis Trust Bank |
| 10015 | Washington Mutual Bank | NV | ServiceLink Appraisal, LLC; BKFS National TaxNet, LLC | 02/12/2014 | Washington Mutual Bank - ServiceLink Appraisal, LLC |
| 10061 | BankUnited, FSB | FL | Peter Fricano | 02/06/2014 | BankUnited, FSB - Peter Fricano |
| 10103 | Colonial Bank | AL | Boris Mararsky | 02/06/2014 | Colonial Bank and Boris Masarsky |
| 10103 | Colonial Bank | AL | Linda M. Surges | 02/06/2014 | Colonial Bank, Montgomery, AL, and Linda Surges |
| 10177 | First Regional Bank | CA | Fred M. Edwards; H.Anthony Gartshore; Thomas E. McCullough; Carolyn Zarro Nicholson; Colleen O'Rourke Carson; Klaus Schilling; Richard E. Schreiber; Lawrence J. Sherman; Jack A. Sweeney; Estate of Marilyn J. Sweeney; Steven J. Sweeney; Estate of Gary M. Horgan; Elizabeth Thompson; David Hare; Dexter Kodama | 02/05/2014 | First Regional Bank - Fred Edwards |
| 10061 | BankUnited, FSB | FL | Madison Title Agency, LLC | 02/03/2014 | BankUnited, FSB - Madison Title Agency, LLC |
| 10061 | BankUnited, FSB | FL | Richard T. Nicolosi; Nicolosi Appraisal Services | 02/03/2014 | BankUnited, FSB - Richard T. Nicolosi |
| 10248 | TierOne Bank | NE | Gilbert Lundstrom; David Hartman; James Laphen; Randall Kidd; Delmar Williams; Charles Hiskins; Campbell McConnell; Ann Spence; Arch Ins. Co.; Hudson Ins. Co. | 02/03/2014 | TierOne Bank, NE |
| 10155 | AmTrust Bank | OH | Escrow and Title Services Inc. dba Bell Title Agency | 01/29/2014 | AmTrust Bank - Escrow and Title Services Inc. dba Bell Title Agency |
| 10128 | First DuPage Bank | IL | Douglas Bouska; Willis M. Gillett; Robert J. Jensen; Dean Lawrence; Ronald D. Mercer; Thomas Nelson; Richard K. Pearson; S. James Perlow; Joseph E. Shultz; Jeffrey M. Voss; Federal Insurance Company | 01/28/2014 | First DuPage Bank, IL |
| 10194 | Liberty Pointe Bank | NY | Jeshayahu Boymelgreen; Zvi Boymelgreen; Meyer Eichler; Jacob Goldstein; Norman McClave; Anthony Meo; Nicholas Santoro; Malca Szabo-Benedic; William Weaver; Progressive Casualty Ins. Co. | 01/13/2014 | Liberty Pointe Bank, NY |
| 10155 | AmTrust Bank | OH | Mathew Appraisal Services, Inc.; Diane Ryan; Mark L. Pelletier | 01/10/2014 | AmTrust Bank- Mathew Appraisal Services, LLC. |
| 10061 | BankUnited, FSB | FL | Keith Howard and Associates, P.A. | 01/10/2014 | BankUnited, FSB - Keith Howard and Associates, P.A. |
| 10049 | Cape Fear Bank | NC | John Cameron Coburn; Larry Flowers; R. James MacLaren; mark Tyler; Craig relan; Jerry Sellers; Walter Winter | 01/10/2014 | Cape Fear Bank and John Cameron Coburn, et. al. |
| 10155 | AmTrust Bank | OH | Saraga & Lipshy, P.A. | 01/06/2014 | AmTrust Bank- Saraga & Lipshy, P.A. |
| 10330 | Bank of Ashville | NC | W. Edward Anderson; Steven Cogburn; Darryl Hart; Carol King; G. Gordon Greenwood; Stephen Pignatiello; David Wilcox; Cincinatti Ins. Co. | 12/30/2013 | Bank of Asheville, NC |
| 10181 | Florida Community Bank | FL | Beauford Davidson; Patrick Langford; Jon R. Olliff; James O'Quinn; Bernard Rasmussen; Daniel Rosbough | 12/30/2013 | Florida Community Bank, FL |
| 10290 | ISN Bank | NJ | Benjamim Friedman; Jeffery Gottlieb; Brad Ingerman; Jon Powell; David Lyster | 12/20/2013 | ISN Bank - Benjamin Friedman |
| 10254 | USA Bank | NY | Patrock DeAngelis; Fred DeCaro, Jr.; Fred DeCaro III; John Filice; Ronald Gentile; Lawrence Jones; Rocco Magnotta; Frank Mioli; William Zeidenberg; Richard Zeisler; XL Specialty Ins. Co. | 12/19/2013 | USA Bank |
| 10061 | BankUnited, FSB | FL | Nicholas Aliano; Aliano Real Estate Appraiser; Aliano Real Estate | 12/18/2013 | BankUnited, FSB - Nicholas Aliano |
| 10322 | First Southern Bank | AR | Woody Castleberry; Randy Cross, Charles Eldridge; John Gregg; Jim Haynes; James Arch Jones; Steve Jordan; Bill Patton; Jennifer Ripa; Larry Shaw; William Wiedower; Thomas Williams; David Wyatt | 12/18/2013 | First Southern Bank and Woody Castleberry, et al. |
| 10155 | AmTrust Bank | OH | Group One Mortgage, Inc. | 12/16/2013 | Amtrust Bank-Group One Mortgage, Inc. |
| 10155 | AmTrust Bank | OH | Red's Realty & Assoc., LLC | 12/16/2013 | AmTrust Bank- Red's Realty & Assoc. LLC |
| 10155 | AmTrust Bank | OH | Apex Home Loans, Inc. | 12/16/2013 | AmTrust Bank- Apex Home Loans, Inc. |
| 10001 | NetBank, FSB | GA | Title Security Agency of Arizona; Commonwealth Land Title Insurance Company | 12/16/2013 | NetBank, FSB, GA and Title Security Agency of Arizona and Commonwealth Land Title Insurance Company |
| 10167 | First Federal Bank of California | CA | Babette Heimbuch; James Giraldin; Shannon Millard; David Anderson; Brian Argrett; Christopher Harding; Steven Soboroff; William Ouchi; William Rutledge; Jesse Casso, Jr., John Woodhull; Charles Smith; National Union Fire Ins. Co.; Columbia Casualty Co. | 12/13/2013 | First Federal Bank of California- Heimbuch |
| 10155 | AmTrust Bank | OH | Summit Escrow; Title Ins. Agency, LLC | 12/10/2013 | AmTrust Bank |
| 10061 | BankUnited, FSB | FL | Eric K. Hsing; K.C. & Associates; Appraisal Services | 12/10/2013 | BankUnited, FSB - Eric K. Hsing |
| 10048 | Omni National Bank | GA | Stephen Klein | 12/06/2013 | Omni National Bank, GA and Stephen M. Klein |
| 10247 | First National Bank of Rosedale | MS | Joseph Barnes; Herman LaFayette Dawkins; Robert Johnston; Juniper Yates Trice; Dr. Benni Wright, Jr. Estate of Clifford Durwood Long, Sr.; Clifford Durwood Long, Jr.; Henry Earl Long; Travis Bassie ; Henry McCaslin, III | 12/01/2013 | First National Bank of Rosedale |
| 10155 | AmTrust Bank | OH | Arrow Appraisals Inc, & Paul Cerba | 11/25/2013 | AmTrust Bank- Arrow Appraisals Inc. & Paul Cerba |
| 10155 | AmTrust Bank | OH | TitleNexus. LLC | 11/25/2013 | AmTrust Bank- TitleNexus, LLC |
| Multiple | Strategic Capital Bank; Citizens National Bank; Colonial Bank; Guaranty Bank; Irwin Union Bank and Trust Co. ; United Western Bank | Multiple | JPMorgan Chase & Co.;Chase Mortgage Finance Corp.; J.P. Morgan Securities LLC; JPMorgan Securities Holdings LLC; The Bear Stearns Companies LLC; Bear Stearns Asset Backed Securities I LLC; Structured Asset Mortgage lnvestments ll Inc.; J.P. Morgan Acceptance Corporation I; WaMu Asset Acceptance Corporation; Washington Mutual Mortgage Securities Corp.; Long Beach Securities Corp.; and WaMu Capital Corporation | 11/19/2013 | JPMorgan Chase & Co., Chase Mortgage Finance Corp., J.P. Morgan Securities LLC, JPMorgan Securities Holdings LLC, The Bear Stearns Companies LLC, Bear Stearns Asset Backed Securities I LLC, Structured Asset Mortgage lnvestments ll Inc., J.P. Morgan Acceptance Corporation I, WaMu Asset Acceptance Corporation, Washington Mutual Mortgage Securities Corp., Long Beach Securities Corp., and WaMu Capital Corporation |
| 10186 | La Coste National Bank | TX | Estate of John Parma; Deceased Mark Lamon; Alvin Santleben; Sylvan Mangold; Henry Kohllepel; Raymond Jagge; Carol Burket; Jody Gwyn | 11/18/2013 | La Coste National Bank |
| 10007 | IndyMac Bank, F.S.B. | CA | Judy Warren, dba J Warren Appraisal Services | 11/15/2013 | IndyMac Bank, F.S.B. - Judy Warren, dba J Warren Appraisal Services |
| 10061 | BankUnited, FSB | FL | F.T.S. Real Estate Appraisals & Consulting, Inc.; Howard O. Stevens; Frederick T. Smith | 11/12/2013 | BankUnited, FSB - F.T.S. Real Estate Appraisals & Consulting, Inc., et al |
| 10048 | Omni National Bank | GA | Progressive Casualty Insurance Company, Inc.; Stephen Klein; Eugene E. Lawson, III; Jeffrey L. Levine; Gregory W. Patten | 11/11/2013 | Omni National Bank and Progressive Casualty Insurance Company, Inc. |
| 10103 | Colonial Bank | AL | Traditional Escrow; Kent J. Wenzel; Wenzel Appraisal Services | 11/05/2013 | Colonial Bank, Alabama |
| 10130 | Partners Bank | FL | James E. Boughton; Jerome J. Bushman; Jack J. Crifsi, Jr.; John M. DeAngelis; Steven M. Watt; James S. Weaver; Donald J. York; John G. Wolf | 10/31/2013 | Partners Bank, FL |
| 10154 | Benchmark Bank | IL | Richard Samuelson; John Medernach; Joseph DePaulo; Richard Guerard; Richard Hansen; Dean Kelley; Fred T.L. Norris; Susan Carson | 10/29/2013 | Benchmark Bank, Aurora, IL |
| 10127 | American United Bank | GA | T. Glenn Thompson; Joel C. Taylor; Surinder Bahl; James M. Jett; Pulukottil I. Joy; Gursharan; Kanti B. Patel; William F. Rubin | 10/24/2013 | American United Bank, Barrow County, GA |
| Multiple | Strategic Capital Bank; Citizens National Bank; Colonial Bank; Guaranty Bank; | Multiple | Ally Financial, Inc.; Ally Securities | 10/23/2013 | Ally Financial, Inc. and Ally Securities, LLC |
| 10403 | First State Bank of Cranford | NJ | Frieri Conroy & Lombardo, LLC; Donna Conroy, Esq; American Guarantee & Liability Ins. Co. | 10/10/2013 | First State Bank of Cranford |
| 10439 | Security Bank, NA | FL | Timothy H. Kenney, P.A. | 10/09/2013 | Security Bank, N.A. Palm Beach County, FL |
| 10064 | Bank of Lincolnwood | IL | Haig Pedian | 10/02/2013 | Bank of Lincolnwood, Lincolnwood, IL and Haig Pedian |
| 10207 | McIntosh Commercial Bank | GA | Joseph M. Brittain; Smith Welch & Brittain, LLP; Smith Welch Webb & White, LLC | 09/30/2013 | McIntosh Commercial Bank, Carrollton, GA - Brittain |
| 10218 | Amcore Bank, National Association | NV | Marks Atwood; Dan Barrett; Patricia Bonavia; Jeff Brunochler; Mel Buser; Eleanor Doar; Kenneth Edge; Don Ford; John Hecht; Aimee Peek; Richard Stiles; Thomas Szmanda; James Waddell; Donald Wilson; Federal Insurance Co. | 09/27/2013 | Amcore Bank, National Association - Marks Attwood |
| 10001 | NetBank, FSB | GA | Kittelmann; Silva & Associates, LLC; Thomas M. Kittelmann | 09/27/2013 | NetBank, FSB, G, and Kittelmann, Silva & Associates LLC |
| 10007 | IndyMac Bank, F.S.B. | CA | Mason McDuffie Real Estate, Inc. fka Prudential California Realty | 09/23/2013 | IndyMac Bank, F.S.B. - Mason McDuffie Real Estate, Inc. fka Prudential California Realty |
| 10061 | BankUnited, FSB | FL | Meacham & Associates, Inc.; Ryan J. Meacham; Debra Mason; Michael B. Meacham | 09/20/2013 | BankUnited, FSB - Meacham |
| 10060 | Westsound Bank | WA | Moss Adams, LLP | 09/18/2013 | Westsound Bank, Bremerton, WA - Moss Adams |
| 10301 | First Suburban National Bank | IL | Louis Baldo; Burton Bowen; James Cavanaugh; Jerome DePalma; Wayne Gilmartin; Edward Hogan; Joseph Hogan; Marting Price; Gregory Siorek; Arnold Turovitz | 09/17/2013 | First Suburban National Bank, IL |
| 10221 | Lincoln Park Savings Bank | IL | James J. Kane III; Edward J. Kane; George R. Laarveld; Matthew A. Barone; Edgar K. Collison III; Brian McCaskey; Timothy L. McCue; James Munroe; Thomas Tyrrell; Cynthia Thys | 09/16/2013 | Lincoln Park Savings Bank, Chicago, IL |
| 10061 | BankUnited, FSB | FL | Van D. Jackson, P.C. | 09/15/2013 | BankUnited, FSB - Jackson |
| 10155 | AmTrust Bank | OH | Santiago A. Alpizar, P.A. | 09/12/2013 | AmTrust Bank- Santiago A. Alpizar, P.A. |
| 10158 | Republic Federal Bank, NA | FL | Marcus Ackerman; Mark Aledda; James Angleton; Walter Cook; Rafaael Diaz; Jimmy R. Forrest; Alan I. Freeman; Oscar Gaetan; Martin D. Lando; Rommie Martinez; Daniel Schwartz; Chartis Specialty Insurance Company | 09/12/2013 | Republic Federal Bank, N.A. FL |
| 10015 | Washington Mutual Bank | NV | Commonwealth Land Title Ins. Co. | 09/11/2013 | Washington Mutual Bank - Commonwealth Land Title Insurance Company |
| 10111 | Mainstreet Bank | MN | Bruce Soma; David Chichila; David Coen; Kelly Dunn; James Friend; Patrick Stead; Barbara Toy | 09/06/2013 | Mainstreet Bank, MN |
| 10061 | BankUnited, FSB | FL | Delsy Perez-Mena, P.A. | 09/04/2013 | BankUnited, FSB and Delsy Perez-Mena, FL |
| 10030 | 1st Centennial Bank | CA | James R. Appleton; Bruce J. Bartells; Carole H. Beswick; Larry F. Jacinto; Ronald J. Jeffrey; William A. McCalmon; Patrick J. Meyer; Stanley C. Weisser; Douglas F. Welebir; Thomas O. Vessey; John Lang; Clifford N. Schoonover | 09/03/2013 | 1st Centennial Bank, Redlands, CA |
| 10172 | Evergreen Bank | WA | Richard Baldwin; Dan Curtis; Gerald Hatler; Stanley McNaughton; Cliff Sullam; Michael Tibbits; Federal Ins. Co. | 08/30/2013 | Evergreen Bank, Seattle, WA |
| 10155 | AmTrust Bank | OH | Genuine Title, LLC; First American Title Insurance Co. | 08/28/2013 | AmTrust Bank- Genuine Title, LLC |
| 10143 | Prosperan Bank | MN | Scott Johnson; James Kloosterboer; Richard Sandquist; Chubb & Son Division of Federfal Ins. Co. | 08/28/2013 | Prosperan Bank, MN |
| 10061 | BankUnited, FSB | FL | Infinity Appraisals, Inc.; Tiffany J. Rardin; Robert M. Rardin | 08/15/2013 | BankUnited, FSB and Infinity Appraisals, Inc. |
| 10021 | Franklin Bank S.S.B | TX | Anthony Nocella; Alan Master; Russell McCann; William Rhodes; John Selman; Lawrence Chimerine; David Golush; Robert Perro; Lewis Ranieri; James Howard | 08/14/2013 | Franklin Bank. S.S.B., Houston, TX - Anthony Nocella |
| 10061 | BankUnited, FSB | FL | Creative Title Services, Inc.; Commonwealth Land Title Insurance Company | 07/29/2013 | BankUnited, FSB and Creative Title Services, Inc. FL |
| 10081 | Bank First | SD | Shirley R. Gore; Thomas A. Gore, and Appraisal Services | 07/24/2013 | BankFirst, SD and Gore Appraisal Services |
| 10061 | BankUnited, FSB | CA | James Edward Heyward; Effort Appraisal Group; James Schuster | 07/21/2013 | BankUnited, FSB, CA - Effort Appraisal Group |
| 10189 | Rainier Pacific Bank | WA | Steven Bader; Edward Brooks; Charles Cuzetto; John Hall; Brian Knutson; Carolyn Middelton; Victor Troy; Alfred Trelevon,III; Bruce Valentine; Darren Zenmanek | 07/15/2013 | Ranier Pacific Bank, Tacoma, WA |
| 10224 | Wheatland Bank | IL | Dolores Ritter | 07/10/2013 | Wheatland Bank, IL |
| 10137 | Community Bank of Lemont | IL | William Brower; Quintin Harmon; Michael Kelly; James Kopacz; Vytenis Lietuvninkas; Richard Meade; Matthew Sitkowski; Bradly Stamper | 07/08/2013 | Community Bank of Lamont, Lamont, IL |
| 10155 | AmTrust Bank | OH | Bowen Radson Schroth, PA | 07/03/2013 | AmTrust 4 |
| 10322 | First Southern Bank of Batesville | AR | St. Paul Mercury Insurance Company | 07/01/2013 | First Southern Bank of Batesville, AR |
| 10145 | United Security Bank | GA | Pierce Neese; Cincinnati Insurance Company | 06/27/2013 | United Security Bank, GA |
| 10072 | Mirae Bank | CA | Atoallah Aminpour | 06/26/2013 | Mirae Bank, CA |
| 10072 | Mirae Bank | CA | Atoallah Aminpour | 06/26/2013 | Mirae Bank, CA San Diego, CA - Ataollah Aminpour |
| 10286 | Horizon Bank | WA | Robert Diehl; V. Lawrence Evans; Gary Goodman; Richard Haggen; Steve Hockstra; Richard Jacobson; Frank Jeretzky; Dennis Joines; Fred Miller; James Strengholt; Robert Tauscher; Federal Ins. Co.; Valiant Specialty Ins. Co. | 06/25/2013 | Horizon Bank, WA |
| 10093 | First State Bank of Altus | OK | St. Paul Mercury Co. | 06/21/2013 | First State Bank of Altus |
| 10188 | Carson River Community Bank | NV | Charlie Glenn; Daniel Dykes; Byron Wait; Richard McCole | 06/13/2013 | Carson River Community Bank, NV |
| 10015 | Washington Mutual Bank | WA | Westcore Land Title Ins. Co. | 06/12/2013 | Washington Mutual Bank and Westcor Land Title insurance Company, WA |
| 10427 | Home Savings of America | MN | Angelito Reyes; Cal Coast Financial Corp. | 06/06/2013 | Home Savings of America, Litttle Falls, MN - Angelito Reyes |
| 10061 | BankUnited, FSB | FL | Heritage Title & Escrow, Inc.; Countrywide Title & Escrow, Inc.; Fidelity National Title Insurance Company | 06/04/2013 | BankUnited, FSB and Heritage Title & Escrow, Inc. FL |
| 10249 | Washington First International Bank | WA | Washington First Financial Group; BancInsure, Inc.; John Bigovich; Patrick Burke; Paul Fogg; Arnold Huang; Elizabeth Huang; Wayne Lau; Charles Haley; Agness Kwan; Jerry Matthewson; Margaret Svare; | 05/24/2013 | Washington First International Bank and Banclnsure, Inc., WA |
| 10155 | AmTrust Bank | OH | Michael F. Oakes | 05/22/2013 | AmTrust Bank-Michael Oakes |
| 10064 | Bank of Lincolnwood | IL | Guaranty National Title Company; Robert Voegel; Robert Rothstein | 05/14/2013 | Bank of Lincolnwood, Lincolnwood IL, and Guaranty National Title Company |
| 10354 | Heritage Banking Group | MS | Progressive Casualty Ins. Co. | 05/14/2013 | Heritage Banking Group, MS |
| 10015 | Washington Mutual Bank | NV | Deloitte & Touche, LLP | 05/03/2013 | Washington Mutual Bank - Deloite & Touche LLP |
| 10027 | Haven Trust Bank | FL | Peter O. Larson | 04/30/2013 | Haven Trust Bank, FL - Larsen |
| 10155 | AmTrust Bank | OH | Federal Insurance Company | 04/24/2013 | AmTrust Bank- Federal Ins. Co. |
| 10155 | AmTrust Bank | OH | Nicholas Pellegrini | 04/11/2013 | AmTrust Bank |
| 10155 | AmTrust Bank | OH | Ultra Escrow, Inc.;Jeffrey McIndoo;Cathy McIndoo | 04/11/2013 | AmTrust Bank- Ultra Escrow |
| 10155 | AmTrust OH-Capco | OH | A.J.CAPCO, LLC dba AJ Capital Mortgage; AJ CAPCO Funding, Inc.; Anthony Ciaglia;Joseph Ciaglia | 04/11/2013 | AmTrust OH-Capco |
| 10213 | First Federal Bank of North Florida of Palatka | FL | Hollis Appraisals, Inc.; Caleb B. Hollis | 04/04/2013 | First Federal Bank of North Florida, Palaatka, FL |
| 10027 | Haven Trust Bank | FL | Narendra C. Patel | 03/28/2013 | Haven Trust Bank, FL - Patel |
| 10007 | IndyMac Bank, F.S.B. | CA | Ultra Escrow Inc., Jeffrey McIndoo, Cathy McIndoo | 03/26/2013 | IndyMac Bank, F.S.B. - Ultra Escrow Inc., Jeffrey McIndoo, Cathy McIndoo |
| 10155 | AmTrust Bank | OH | Morningstar Abstract, LLC | 03/22/2013 | AmTrust Bank, NY - Morningstar |
| 10196 | Statewide Bank | LA | David Pickney; Donald McMath; Richard Laird; Jack Mendheim; Mathew Faust; Robin Arkley; Tom Davis; Randy Feldman; Patricia James; Phil LaChapelle; Allan Gruchkin; John Evans; Edward Frederick; Estate of Peter Tunney | 03/07/2013 | Statewide Bank, Covington, LA |
| 10170 | Town Community Bank and Trust | IL | Frank Gironda; Paul McAllister; Anthony Montalbano; Daniel Regan; Federal Insurance Company | 03/06/2013 | Town Community Bank, Antioch IL |
| 10001 | NetBank, FSB | GA | Golden Key Realty & Mortgage Banker; Samuel Gbilia | 02/22/2013 | NetBank, FSB - Golden Key Realty & Mortgage Banker; Samuel Gbilia |
| 10011 | Columbian Bank and Trust | KS | BancInsure, Inc.; Sam McCaffree; Carl McCaffree; Jimmy Helvey | 02/19/2013 | Columbian Bank & Trust, Topeka, KS |
| 10155 | AmTrust Bank | OH | Stewart Title Guaranty | 02/18/2013 | AmTrust Bank - Stewart Title Guaranty |
| 10392 | Lydian Private Bank | FL | Residential Home Funding Corporation | 02/15/2013 | Lydian Private Bank, Palm Beach, FL and Residential Home Funding Corp. |
| 10080 | Bank of Wyoming | WY | Mark Birkle; Vivian Butchart; James Kirsch; Brian Yarrington; Morgan Larson; James V. Wilson; Willard Wilson | 02/11/2013 | Bank of Wyoming, Thermopolis, WY |
| 10007 | IndyMac Bank, F.S.B. | CA | Chaim Liechtung, et al | 02/07/2013 | IndyMac Bank, F.S.B. - Chaim Liechtung, et al |
| 10077 | The First State Bank of Winchester | IL | Craig Campbell; Charles Frost; Robert Frost | 02/04/2013 | First State Bank of Winshester, IL |
| 10008 | First National Bank of Nevada | NV | SJO Caitlin Syndicate 2003 at Lloyd's | 02/01/2013 | First National Bank of Nevada, Reno, NV |
| 10427 | Home Savings of America | MN | Gonzalo Alvarado and First Choice Appraisals Inc. | 02/01/2013 | Home Savings of America, AR - Gonzalo Alvarado |
| 10155 | AmTrust Bank | OH | Devon McDowell | 01/31/2013 | AmTrust 1 |
| 10155 | AmTrust Bank | OH | MHS Contracting; Best Truss Co. | 01/30/2013 | AmTrust 2 |
| 10007 | IndyMac Bank, F.S.B. | CA | Ali Reza Shekarchian; Mohammed Reza Shekarchian | 01/29/2013 | IndyMac Bank, F.S.B. - Ali Reza Shekarchian; Mohammed Reza Shekarchian |
| 10427 | Home Savings of America | MN | Voyage Financial Group, Inc.; W. Paul Ueckert; Corinthian Title Co.; Lenderlive Settlement Services, LLC | 01/24/2013 | Home Savings of America, Little Falls, MN |
| 10073 | Elizabeth State Bank | IL | Craig Campbell; Dennis Guenzler; Patricia Schaible; Marvin Wurster | 01/23/2013 | Elizabeth State Bank, Elizabeth, IL |
| 10328 | Community South Bank & Trust | SC | St. Paul Mercury Ins. Co. | 01/17/2013 | CommunitySouth Bank & Trust, SC |
| 10061 | BankUnited, FSB | FL | Gary Silberman, P.A. | 01/11/2013 | BankUnited, FSB, Coral Gables, FL - Ortiz |
| 10308 | K Bank and K Capital Corporation | MD | Bayard, P.A.; Douglas M. Hershman | 01/10/2013 | K Bank and K Capital Corporation and Bayard, P.A. and Douglas M. Hershman, Esq. |
| 10007 | IndyMac Bank, F.S.B. | CA | III Create, Inc. | 01/03/2013 | IndyMac Bank, F.S.B. - III Create, Inc. |
| 10488 | First National Bank | GA | Irwin L. Aronson; Malcolm L. Butler; Stephen B. Croy; Randy Dolyntuk; Jeff A. Farrell; Alan R. Fleming; Jay P. Gardner; Heys E. McMath II; Connie F. Ray; Joseph Ross; W. Brooks Stillwell; Marion J. Wainright | 01/02/2013 | First National Bank, Savannah, GA |
| 10115 | Platinum Community Bank | IL | Continental Casualty Company | 12/21/2012 | Platinum Community Bank, Rolling Meadows, IL |
| 10029 | Bank of Clark County | WA | Julia Adelman; Patti Bishop; Rod Cook; Jon Creendon; David Kennelly; Keith Koplan; Arch Miller; Ronald Prill; Nanette Walker; John White; Michael Worthy; OneBeacon Ins. Co. | 12/18/2012 | Bank of Clark County, Vancouver, WA |
| 10007 | IndyMac Bank, F.S.B. | CA | John H.J. Cashman; Kay Dub U Berkeley, Inc. | 12/14/2012 | IndyMac Bank, F.S.B. - John H.J. Cashman; Kay Dub U Berkeley, Inc. |
| 10007 | IndyMac Bank, FSB | CA | Michael W. Perry | 12/12/2012 | IndyMac, FSB, Pasadena CA - Michael W. Perry |
| 10373 | Colorado Capital | CO | ResortBanc Financial, Inc.; Randal Garman; Scott Hovey | 12/11/2012 | Colorado Capital Bank, Douglas County, CO |
| 10015 | Washington Mutual Bank, Henderson NV | NV | Michigan Mutual, Inc. | 12/10/2012 | Washington Mutual Bank, Henderson, NV, agreement with Michigan Mutual |
| 10056 | Michigan Heritage Bank | MI | Robert Reamer; Elizabeth Borchert; Lexington Ins. Co. | 12/07/2012 | Michigan Heritage Bank, Farmington Hills, MI |
| 10007 | IndyMac Bank, FSB | CA | Thomas R. O'Hanlon; O'Hanlon Appraisals; John G. Sawicki | 12/03/2012 | IndyMac, FSB, Pasadena CA -IndyMac 6 |
| 10007 | IndyMac Bank, FSB | CA | Luping LAI; Triton Appraisals | 11/29/2012 | IndyMac, FSB, Pasadena CA - IndyMac 6 |
| 10064 | Bank of Lincolnwood | IL | Simon Unkovskoy | 11/20/2012 | Bank of Lincolnwood, Lincolnwood IL |
| 10007 | IndyMac Bank, FSB | CA | Trevor Rupnarain; Rupnarain and Associates, LLC | 11/20/2012 | IndyMac, FSB, Pasadena CA - IndyMac 6 |
| 10259 | Metro Bank Dade County | FL | Donald Altemus; Charles E. Brier; Jennifer H. Bielawski; Benito Carmona; David DiMuro; Alexander Havenick; Nathan I. Leder; Lawrence Mintz; J.David Scheiner; Westchester Surplus Lines Insurance Company | 11/19/2012 | Metro Bank of Dade County, FL |
| 10155 | AmTrust Bank | OH | Stewart Title of California, Inc. | 11/15/2012 | AmTrust 1 |
| 10155 | AmTrust Bank | OH | Leslie Auzenne; New Century Appraisals, Inc. | 11/13/2012 | AmTrust 1 |
| 10034 | County Bank | CA | Thomas T. Hawker; John J. Incandela; David Kraechan; Edwin Jay Lee; Edward J. Rocha | 11/08/2012 | County Bank, Merced, CA |
| 10005 | ANB Financial, NA, Bentonville | AR | St. Paul Mercury Insurance Company | 11/07/2012 | ANB Financial, NA, Bentonville, AR |
| 10296 | Wakulla Bank | FL | First American Title Insurance Company | 11/02/2012 | Wakulla Bank, Crawfordville, FL |
| 10007 | IndyMac Bank, F.S.B. | CA | PGP Title, Inc. dba Sun Title Agency Co., and fka Commerce Land Title, Inc. | 11/01/2012 | IndyMac Bank, F.S.B. - PGP Title, Inc. dba Sun Title Agency Co., and fka Commerce Land Title, Inc. |
| 10007 | IndyMac Bank, FSB | CA | Gerald Levitt; Gerald Levitt Appraisal | 11/01/2012 | IndyMac, FSB, Pasadena CA -IndyMac 6 |
| 10020 | Security Pacific Bank | CA | BancInsure, Inc. | 11/01/2012 | Security Pacific Bank - BancInsure, Inc. |
| 10166 | Independent Banker's Bank | IL | John D. Schneider, Jr.; Mark Altadonna; Rick L. Catt; John H. Colvin; David W. Combs; John Jones; E. Ray Duncan; Greg Ohlendorf; Robert Narmont; David Nosbisch; mark L. Ribelin; John Konkle; Ryan Warner; Gary Edwards; Allen Schmale; Diane McCluskey; Catherine Bryant; Jerald Sheley; Michael Neill; Joseph Werner; Federal Insurance Company | 10/31/2012 | Independent Banker's Bank, Springfield, IL |
| 10122 | Georgian Bank | GA | Federal Insurance Company | 10/23/2012 | Georgian Bank, Atlanta, GA - Federal |
| 10527 | Guaranty Bank | TX | GFGI Liquidation Trust; Kenneth Tepper; Guaranty Financial Group; Temple-Inland Inc.; Forestar Real Estate Group Inc.; Kenneth Jastrow III; Kenneth Dubuque; Randall Levy; Arthur Temple, III; Larry Temple; Michael Calcote; Mark Crawford; Ronald Murff | 10/22/2012 | Guaranty Bank, Austin, TX |
| 10392 | Lydian Private Bank | FL | Chicago Title Insurance Company | 10/19/2012 | Lydian Private Bank, Palm Beach, FL and Chicago Title Company |
| 10053 | American Southern Bank | GA | C. Mickle Moye; J. Bristow Anderson; James E. Dorsey; Mark J. Moorehead | 10/16/2012 | American Southern Bank, Kennesaw, GA |
| 10185 | La Jolla Bank, FSB | CA | Patrick O'Connor & Associates, LP; O'Connor & Associates | 10/16/2012 | La Jolla Bank, La Jolla, CA |
| 10155 | AmTrust Bank | OH | 1st National Title Insurance Agency, LLC; Westcor Land Title Insurance Co. | 10/11/2012 | AmTrust 1 |
| 10122 | Georgian Bank | GA | Gordan R. Teel; William Kelly; Gary Nix; Rebecca Abraham; Philip T. Homan; David R. Hunter; Donald A. Rolader; Gary C. Waddell; J.C. Wallace, Jr; Federal Insurance Company | 10/09/2012 | Georgian Bank, Atlanta, GA - Teel |
| 10155 | AmTrust Bank | OH | James G. Carroll | 10/05/2012 | Amtrust 2 |
| 10007 | IndyMac Bank, FSB | CA | Steven C. Simon | 10/03/2012 | IndyMac, FSB, Pasadena CA - IndyMac 6 |
| 10007 | IndyMac Bank, FSB | CA | Carina Pollard | 10/01/2012 | IndyMac, FSB, Pasadena CA -IndyMac 6 |
| 10363 | The Park Avenue Bank | NY | Charles Antonucci; Edward Beyer; Bruno de Vinck; David Gazerwitz; Donald Glascoff; Frederick Keller; David Lichtenstein; Angela Mirizzi-Olsen; Patrick Murphy; Charles Price; Mendel Zilberberg | 10/01/2012 | The Park Avenue Bank, New York, NY |
| 10155 | AmTrust Bank | OH | Artisan Mortgage Company, Inc. | 09/19/2012 | AmTrust 2 |
| 10007 | IndyMac Bank, FSB | CA | GB Escrow, Inc. | 09/19/2012 | IndyMac, FSB, Pasadena CA -IndyMac 6 |
| 10007 | IndyMac Bank, FSB | CA | Placer Title Company | 09/19/2012 | IndyMac, FSB, Pasadena CA - IndyMac 6 |
| 10155 | AmTrust Bank | OH | Whitmore Brewster;United American Mortgage Corp. | 09/13/2012 | AmTrust 2 |
| 10427 | Home Savings of America | MN | St. Paul Mercury Ins. Co. | 09/13/2012 | Home Savings of America, Little Falls, MN |
| 10231 | Westernbank | PR | Chartis Insurance Co. of Puerto Rico; ACE Insurance Co. | 09/07/2012 | Westernbank, Puerto Rico |
| 10060 | Westsound Bank | WA | Richard Christopherson; Donald Cox, Jr.; Brett Green; David Johnson; James Lamb; Brian McLellan; rodney Parr; Dean Reynolds; Donald Tucker; Lousi Weir; Lrry Westfall; BancInsure, Inc. | 09/05/2012 | Westsound Bank, Bremerton, WA |
| 10064 | Bank of Lincolnwood | IL | Howard Friedman | 08/30/2012 | Bank of Lincolnwood, Lincolnwood IL |
| 10076 | The John Warner Bank | IL | Charles R. Frost; Craig Campbell; Douglas Campbell; John Warner IV; Richard Howell; Jo L. Miller; Scott Campbell; Cincinnati Insurance Company | 08/30/2012 | The John Warner Bank, IL |
| 10015 | Washington Mutual Bank, Henderson NV | NV | Julie Parzy and Mortgage Makers, Inc. | 08/23/2012 | Washington Mutual Bank, Henderson, NV - Parzy; Mortgage Makers |
| 10207 | McIntosh Commercial Bank | GA | Daniel Tucker; Tucker Appraisals, Inc.; Chartis, Inc. | 08/22/2012 | McIntosh Commercial Bank, Carrollton, GA |
| 10042 | Heritage Community Bank | IL | John M. Saphir; Patrick G. Faning; Stephen L. Faydash; William Hetler; Thomas Jelinck; Lori A. Moseley; Stephen Anthony; Jerry C. Brucer; James K. Champion; Andrew . Nathan; Mary C. Mills | 08/14/2012 | Heritage Community Bank, Glenwood, IL |
| 10155 | AmTrust Bank | OH | Jordan Katz | 08/13/2012 | AmTrust 3 |
| Multiple | Founders Bank; The First National Bank of Danville | IL | Lyle Campbell; St. Paul Mercury Insurance Company | 08/03/2012 | Founders Bank, Worth IL - Beenes, Bugielski, et al. |
| 10095 | Integrity Bank | GA | Michael E. Jacobs, Esq. and Jampol; Schleicher, Jacobs & Papadkis, LLP | 08/03/2012 | Integrity Bank, GA - Jacobs |
| 10061 | BankUnited, FSB | FL | Michael Orlando | 07/31/2012 | BankUnited, FSB, Coral Gables, FL - Orlando |
| 10061 | BankUnited, FSB | FL | Alfred Camner; Ramiro Ortiz; Humberto Lopez; Neil Messinger; Al Bernkrant; Brad Weiss; Hardy Katz; Tod Aronovitz; Marc Jacobson; Sharon Brown; Al Smith | 07/30/2012 | BankUnited, FSB - Coral Gables, FL - Ortiz |
| 10061 | BankUnited, FSB | FL | Alfred Camner, Ramiro Ortiz; Humberto Lopez | 07/30/2012 | BankUnited, FSB - Coral Gables, FL - Cammer |
| 10061 | BankUnited, FSB | FL | Neil Messinger; Al Bernkrant; Brad Weiss; Hardy Katz; Tod Aronovitz; Marc Jacobson; Sharon Brown; Al Smith | 07/30/2012 | BankUnited, FSB - Coral Gables, FL - Messinger |
| 10007 | IndyMac Bank, FSB | CA | Jennifer Escobedo; West Coast Appraisals | 07/27/2012 | IndyMac 5 |
| 10064 | Bank of Lincolnwood | IL | James Hamilton | 07/20/2012 | Bank of Lincolnwood, Lincolnwood IL |
| 10057 | America West Bank | UT | Douglas Durbano; Blake Hazen; Ron Richins; Greg Haws; Todd Morgan | 07/19/2012 | America West Bank, Layton, UT |
| 10155 | AmTrust Bank | OH | Pankaj Malik; Malik & Associates, P.C. | 07/13/2012 | Amtrust 3 |
| 10015 | Washington Mutual Bank, Henderson NV | NV | Gray Robinson, P.A. | 07/13/2012 | Washington Mutual Bank, Henderson, NV, settlement with Gray Robinson |
| 10064 | Bank of Lincolnwood | IL | James Berger | 07/05/2012 | Bank of Lincolnwood, Lincolnwood, IL and James Berger |
| 10155 | AmTrust Bank | OH | Equity Title Agency, Inc. | 07/03/2012 | AmTrust 3 |
| 10147 | United Commercial Bank | CA | E.Lynn Schoenmann; UCBH Holdings, Inc; Thomas Wu; Devin Abell; Anthony Chan; Pin-Pin Chau; Ellen Chiu Yee; John Cinderey; Daniel Gautsch; William Goldrick; Joseph J. Jou; John M. Kerr; Li-Lin Ko; James Kwok; William Larai; Chris Lee; Dennis Lee; Andy Lin; Tyler Livingston; Sylvia Loh; Douglas Mitchell; Paul Montelaro; Craig On; Robert Nagel; David Ng; Daniel Riley; Gloria Roberts; Yixing Sun; Ebrahim Shbudin; Richard Swartz; Burton D. Thompson; Lauren Tran; Michael Tun Zan; Richard Li-Chung Wang; Godwin Wong; Dennis Wu, Ta-Lun; Thomas Yu | 06/29/2012 | Untied Commercial Bank |
| 10007 | IndyMac Bank, FSB | CA | Jared Beschel; Jared W. Beschel, P.C. | 06/28/2012 | IndyMac 5 |
| 10015 | Washington Mutual Bank | WA | Erik Fisher; GT Investments, LLC; KMG Rentals, LLC; Kgatale Malatse; Metro Real Estate; S.J.S. Partnership | 06/27/2012 | Washington Mutual Bank - Eric Fisher |
| 10155 | AmTrust Bank | OH | NMR Advantage Abstract, Ltd. | 06/26/2012 | AmTrust, NMR Advantage Abstract, Ltd. |
| 10155 | AmTrust Bank | OH | Acorn Funding Group, Inc. | 06/22/2012 | AmTrust 3 |
| 10033 | Suburban Federal Savings Bank | MD | Steven Ross; Robert Morrison, Jr.; Robert Morrison, Sr.; Frank Hewitt, III; Richard Stefanelli; Ian Cohen; Kenneth Malm; Liberty Ins. Underwriters Inc. | 06/08/2012 | Suburban Federal Savings Bank, Crofton, MD |
| 10007 | IndyMac Bank, FSB | CA | Donald D. Moreland; Moreland & Lerman, P.C. (M&L) | 06/06/2012 | IndyMac, FSB, Pasadena CA -IndyMac 6 |
| 10023 | Downey Savings & Loan Association, FA | CA | Clay E. Gregory | 06/05/2012 | Downey Savings & Loan Association, F.A. Newport Beach, CA - Clay E. Gregory |
| 10082 | Temecula Valley Bank | CA | Steven W. Aichle; James W. Andrews; Frank Basirico, Jr; Robert P. Beck; Stephanie Bitters; Neil M. Cleveland; George Cossolias; Barbara Davis; Shelley Flener; Luther J. Mohr; Martin Plourd; Thomas M. Sheperd; Thomas Wardle; Scott J. Ward; Estate of Richard Wright | 06/05/2012 | Temecula Valley Bank, Temecula, CA |
| 10023 | Downey Savings & Loan Association, FA | CA | Maurice McAlister; Daniel Rosenthal; John Gatzke; Thomas Prince; Cheryl Olson; Brent McQuarrie; Lester Smull; Michael Abrahams; James Hunter; Jane Wolfe; Katherine E. Finnel; Fennel Trust | 05/31/2012 | Downey Savings & Loan Association, F.A. Newport Beach, CA - Maurice McAlister |
| 10022 | The Community Bank of Loganville | GA | J. Coy Baker; Stanley Kelley; Donald Meyers; James E. Towler; C. Neil Kelley; R. Alan Willett; Katherine K. Franklin | 05/31/2012 | The Community Bank, Loganville, GA |
| 10015 | Washington Mutual Bank, Henderson NV | NV | Commonwealth Land Title Ins. Co. | 05/31/2012 | Washington Mutual Bank, Henderson, NV - Commonwealth |
| 10023 | Downey Savings & Loan Association, FA | CA | Paul Curiel; Pablo Curiel | 05/30/2012 | Downey Savings & Loan Association, F.A. Newport Beach, CA - Paul Curiel |
| 10007 | IndyMac Bank, FSB | CA | Robert Dembrowski; Lakeview Appraisals | 05/25/2012 | IndyMac 5 |
| 10015 | Washington Mutual Bank | WA | Medmarc Casualty Ins. Co. ; Gabriel Martin, Esq.; Gabriel Martin P.A.; Garbett, Stiphany, Allen & Roza, P.A. | 05/25/2012 | Washington Mutual Bank - Medmarc Casualty Insurance Company |
| 10007 | IndyMac Bank, FSB | CA | Timothy W. Fenbert; Katima, Inc. | 05/23/2012 | IndyMac 5 |
| 10001 | NetBank, FSB | GA | First American Title Insurance Company | 05/23/2012 | NetBank, F.S.B. Alpharetta, GA |
| 10007 | IndyMac Bank, F.S.B. | CA | Alexander Furman | 05/22/2012 | IndyMac Bank, F.S.B. - Alexander Furman |
| 10023 | Downey Savings & Loan Association, FA | CA | John Robert Seeley | 05/21/2012 | Downey Savings & Loan Association, F.A. Newport Beach, CA - John Robert Seeley |
| 10023 | Downey Savings & Loan Association, FA | CA | Martha Gee; Jesse Allen Gee | 05/19/2012 | Downey Savings & Loan Association, F.A. Newport Beach, CA - Martha Gee Downey Savings & Loan Association, F.A. Newport Beach, CA - Martha Gee (2nd Settlement) |
| 10023 | Downey Savings & Loan Association, FA | CA | Amerifund Financial, Inc.; Eric Matthew Anderson | 05/16/2012 | Downey Savings & Loan Association, F.A. Newport Beach, CA - Amerifund Financial, Inc. |
| 10023 | Downey Savings & Loan Association, FA | CA | Michael Rudd; Curtis Page | 05/16/2012 | Downey Savings & Loan Association, F.A. Newport Beach, CA - Michael Rudd |
| 10023 | Downey Savings & Loan Association, FA | CA | Elizabeth Peterson; Thomas O'Hanlon; John D. Slinger | 05/16/2012 | Downey Savings & Loan Association, F.A. Newport Beach, CA - Elizabeth Peterson |
| 10155 | AmTrust Bank | OH | SI Mortgage Co. | 05/15/2012 | AmTrust 3 |
| 10074 | Founders Bank | IL | Donald Beenes; Thomas Bugielski; Craig Campbell; Douglas Campbell; Kim Webster Campbell; Lyle Campbell; Scott Campbell; Joseph Glab; Ernest Havilla; Janet Havrilla; Edward Lode; John Lombard; T.R. McDowell; James Mulvaney; Michael Rittof; Keith Sanders; Helen Socha; Judith Stahl; Elizabeth Tison; Kenneth Winn; S.t Paul Mercury Insurance Company | 05/15/2012 | Founders Bank, Worth IL - Beenes, Bugielski, et al. |
| 10075 | Rock River Bank | IL | Douglas L. Campbell; Craig L. Campbell; Theodore Liebovich; Carl O. Berg; Thomas G. Klein; Fidelity and Deposit Company of Maryland | 05/15/2012 | Rock River Bank, IL |
| 10104 | Dwelling House Savings & Loan Association | PA | Terry Collier & Associates, P.C. | 05/14/2012 | Dwelling House Savings & Loan Association, Pittsburgh, PA - Terry Collier & Assoc. |
| 10023 | Downey Savings & Loan Association, FA | CA | Juan Paolo Francisco III | 05/11/2012 | Downey Savings & Loan Association, F.A. Newport Beach, CA - Juan Paolo Franciso III |
| 10023 | Downey Savings & Loan Association, FA | CA | James W. Milnes; American Prime Funding, Inc. | 05/09/2012 | Downey Savings & Loan Association, F.A. Newport Beach, CA - James W. Milnes |
| 10093 | First State Bank of Altus | OK | Andrew Davis; D. Joe Rockett; Mathew H. Griffith; Oklahoma Attorneys Mutual Ins. Co. | 05/09/2012 | First State Bank of Altus |
| 10023 | Downey Savings & Loan Association, FA | CA | Flor Mendoza | 05/05/2012 | Downey Savings & Loan Association, F.A. Newport Beach, CA - Flor Mendoza |
| 10155 | AmTrust Bank | OH | Golden Empire Mortgage, Inc. | 05/01/2012 | AmTrust - Golden Empire Mortgage |
| 10023 | Downey Savings & Loan Association, FA | CA | Stephan Dessus | 05/01/2012 | Downey Savings & Loan Association, F.A. Newport Beach, CA - Stephan Dessus |
| 10015 | Washington Mutual Bank, Henderson NV | NV | Sterling Title Agency Inc.; Karen Arnett | 05/01/2012 | Washington Mutual Bank, Henderson, NV - Sterling Title; Arnett |
| 10023 | Downey Savings & Loan Association, FA | CA | Cynthia Elizabeth Rodriguez; Honeywell Mortgages Real-Estate Services | 04/26/2012 | Downey Savings & Loan Association, F.A. Newport Beach, CA - Cynthia Elizabeth Rodriquez |
| 10023 | Downey Savings & Loan Association, FA | CA | Michael Milad Tanha | 04/24/2012 | Downey Savings & Loan Association, F.A. Newport Beach, CA - Michael Milad Tanha |
| 10010 | First Priority Bank | FL | Peter M. Brown; Michael J. Fuller; George W. Najmy; Stephen Putnam; Briana Sullivan; Thomas R. Testwuide Sr.; John E. Wickman; Alan Zirkelbach | 04/23/2012 | First Priority Bank, Bradenton, FL |
| 10007 | IndyMac Bank, FSB | CA | Christian Scheuer; Terence Christian Scheurer, P.C. | 04/23/2012 | IndyMac 5 |
| 10148 | Century Bank, FSB | FL | First Charlotte Appraisals, Inc. | 04/20/2012 | Century Bank, FSB, Sarasota FL - First Charlotte Appraisals, Inc. |
| 10023 | Downey Savings & Loan Association, FA | CA | Frederick William Wit | 04/17/2012 | Downey Savings & Loan Association, F.A. Newport Beach, CA - Frederick William Wit |
| 10012 | Integrity Bank of Alpharetta Georgia | GA | Anderson, Tate & Carr, P.C.; Chicago Title Insurance Company | 04/17/2012 | Integrity Bank, Alpharetta, GA |
| 10118 | Brickwell Community Bank | MN | Patrick Pariseau; Ivar Peterson; William Swanstrom; James Thompson; Thomas Welle; Gary White; St. Paul Mercury Ins. Co. | 04/16/2012 | Brickwell Community Bank, Woodbury, MN |
| 10007 | IndyMac Bank, FSB | CA | Christine K. Yost; Yost Appraisal | 04/16/2012 | IndyMac 5 |
| 10059 | Silverton Bank, NA | GA | Brian Bueche | 04/12/2012 | Silverton Bank N.A. GA |
| 10023 | Downey Savings & Loan Association, FA | CA | Green Valley Financial Corporation; Reynaldo Esguerra Urbino; Ray Urbino; Ruby Calungcagin | 04/09/2012 | Downey Savings & Loan Association, F.A. Newport Beach, CA, - Green Valley Financial Corporation |
| 10061 | BankUnited, FSB | FL | Broker Solutions, Inc.; New American Funding | 04/04/2012 | BankUnited, FSB - Coral Gables, FL - Broker Solutions |
| 10007 | IndyMac Bank, FSB | CA | Boris Frenkel | 03/30/2012 | IndyMac 5 |
| 10007 | IndyMac Bank, FSB | CA | Central Escrow, Inc. | 03/30/2012 | IndyMac 5 |
| 10007 | IndyMac Bank, FSB | CA | Scott C. Brock; Integrity Appraisal Services; National Union Fire Insurance Company of Pittsburg PA; Chartis Claims, Inc. | 03/29/2012 | IndyMac 5 |
| 10007 | IndyMac Bank, FSB | CA | Scott C. Brock; Integrity Appraisal Services; National Union Fire Insurance Company of Pittsburg PA; Chartis Claims, Inc. | 03/29/2012 | IndyMac, FSB, Pasadena CA -IndyMac 6 |
| 10007 | IndyMac Bank, FSB | CA | Edward Dade; Eddy Dade & Associates, Inc. | 03/14/2012 | IndyMac 5 |
| 10000 | Metropolitan Savings Bank | PA | Mark Abbott; Michael Bernick; Ronald Deutsch; Robert Lentz; Donna Shedetich; John Paul Spina | 03/09/2012 | Metropolitan Savings Bank, Pittsburgh, PA |
| 10240 | Pinehurst Bancorp Inc. | MN | Roger Amundson; Robert Anderson; Bryan Boldt; Michael Dubes; richard Joseph; Elizabeth King; Robert Kruchoski; Kenneth robert Lea; John Lohmann; Thomad Lohmann; James McCarthy; Russell Nelson; Cherie ritter; Todd Steed; John Markert; Gregory Pederson; One Beacon Ins. Co. | 03/09/2012 | Pinehurst Bancorp, Inc., MN |
| 10011 | Columbian Bank and Trust | KS | Richard Roach | 03/08/2012 | The Columbian Bank and Trust Company, KS, and Richard Roach |
| 10011 | Columbian Bank and Trust | KS | Randolph Austin | 03/05/2012 | Columbian Bank & Trust, KS - Randolph C. Austin |
| 10279 | Community National Bank | FL | St. Paul Mercury Insurance Company | 03/01/2012 | Community National Bank, Bartow, FL |
| 10015 | Washington Mutual Bank | NV | Alex Campos; One World Mortgage Corp. | 02/22/2012 | Washington Mutual Bank, Henderson, NV - Campos; One World |
| 10023 | Downey Savings & Loan Association, FA | CA | Shamim Ritter; Pashtoon Subat | 02/07/2012 | Downey Savings & Loan Association, F.A. Newport Beach, CA - Subat and Ritter |
| 10048 | Omni National Bank | GA | L. Lynnette Fuller-Andrews; Winfield L. Cooper, III; Ulysses Taylor; Fuller-Andrews, Cooper and Taylor; Progressive Casualty Insurance Company | 02/06/2012 | Omni National Bank, GA |
| 10276 | Ravenswood Bank | IL | Edward Parzygnat; Annette Parzygnat; Heidi Weitmann Coleman; Law Office of Heidi Weitmann Coleman P.C.; Fidelity National Title Insurance Company | 02/06/2012 | Ravenswood Bank, Chicago, IL |
| 10007 | IndyMac Bank, FSB | CA | Gregory Glanville | 02/03/2012 | IndyMac 5 |
| 10072 | Mirae Bank | CA | Kwang Soon Park; Choon Taik Lim; Duk Hee Cho; Chase Rhee; Theodore Yoon; Jong Tack Lim; Soon Im Kim; Moon Key Nam; Jay Kyong Kim; Henri Ungsik Kim; Timothy Chang; Simon Chum; Joo Chan Chun Kyoung e Roe; Geun Sup Song; Steve Chung | 02/03/2012 | Mirae Bank, CA - Kwang Soon Park, Choon Taik Lim, et al |
| 10007 | IndyMac Bank, FSB | CA | Christopher Takagaki | 01/31/2012 | IndyMac, FSB, Pasadena CA -IndyMac 6 |
| 10007 | IndyMac Bank, FSB | CA | Barrett Valuation Corporation; Barry Corindia | 01/19/2012 | IndyMac 5 IndyMac 5 (2nd Settlement) |
| 10155 | AmTrust Bank | OH | Paramount Equity Mortgage, Inc. | 01/18/2012 | AmTrust 3 |
| 10155 | AmTrust Bank | OH | Amerisave Mortgage Corp. | 01/11/2012 | AmTrust 2 |
| 10001 | NetBank, FSB | GA | Law Title Insurance Agency, Inc. | 01/11/2012 | NetBank, F.S.B. Alpharetta, GA |
| 10155 | AmTrust Bank | OH | William Green | 01/06/2012 | AmTrust Bank-Mortgage Zone |
| 10007 | IndyMac Bank, FSB | CA | NL, Inc.; RPM Mortgage, Inc.; Najarian Loans, Inc.; Residential Pacific Mortgage; Erwin Robert Hirt; Tracey Lee Hirt | 01/04/2012 | IndyMac 5 |
| 10015 | Washington Mutual Bank, Henderson NV | NV | Coast CapitaL Group, Inc. | 12/30/2011 | Washington Mutual Bank, Henderson, NV |
| 10001 | NetBank, FSB | GA | Optimum Title, LLC | 12/15/2011 | NetBank, F.S.B. Alpharetta, GA |
| 10007 | IndyMac Bank, FSB | CA | Sean Keshishyan | 12/14/2011 | IndyMac 4 |
| 10007 | IndyMac Bank, FSB | CA | Mirmax Housing & Finance; Rita Mirzaian; Arutyun Keshishyan | 12/14/2011 | IndyMac 4 |
| 10015 | Washington Mutual Bank, Henderson NV | NV | Kerry Killinger; Stephen Rotella; David Schneider; Linda Killinger; Esther Rotella | 12/13/2011 | Washington Mutual Bank, Henderson, NV - Killinger Settlement Agreement |
| 10069 | Neighborhood Community Bank | GA | Joseph M. Brittain; Smith Welch & Brittain, LLP | 12/12/2011 | Neighborhood Community Bank, Newnan, GA |
| 4650 | Hamilton Bank, N.A. | FL | St. Paul Insurance Company | 12/08/2011 | Hamilton Bank N.A. Miami, FL |
| 10007 | IndyMac Bank, FSB | CA | Gonzalo Gonzalez | 12/05/2011 | IndyMac, FSB, Pasadena CA -IndyMac 6 |
| 10007 | IndyMac Bank, FSB | CA | David A. Kashifi | 11/30/2011 | IndyMac 4 |
| 10007 | IndyMac Bank, FSB | CA | Security Mortgage Funding Corporation | 11/30/2011 | IndyMac 4 IndyMac 4 (2nd Settlement) |
| 10007 | IndyMac Bank, FSB | CA | J.Zachary Johns; Zack Johns Appraising, Inc.; Vicki Lickliter | 11/30/2011 | IndyMac 4 |
| 10007 | IndyMac Bank, FSB | CA | J.Zachary Johns; Zack Johns Appraising, Inc.; Vicki Lickliter | 11/30/2011 | IndyMac, FSB, Pasadena CA -IndyMac 6 |
| 10007 | IndyMac Bank, FSB | CA | Rod Hammersley/Presidio; Presidio Appraisal Services, Inc. | 11/29/2011 | IndyMac, FSB, Pasadena CA -IndyMac 6 |
| 10015 | Washington Mutual Bank, Henderson NV | NV | Rod Hammersley/Presidio; Presidio Appraisal Services, Inc. | 11/29/2011 | Washington Mutual Bank, Henderson, NV |
| 10007 | IndyMac Bank, FSB | CA | Charter Capital Corporation; First Capital Group | 11/23/2011 | IndyMac 4 |
| 10007 | IndyMac Bank, FSB | CA | William Lenocker | 11/15/2011 | IndyMac 4 |
| 10122 | Georgian Bank | GA | James Talley; Talley, Richardson & Cable P.C.; First Citizens Bank and Trust Company, Inc. | 10/31/2011 | Georgian Bank - James Talley |
| 10015 | Washington Mutual Bank, Henderson NV | NV | Law Office of Robert Jay Gumenick, P.C., Robert Jay Gumenick; Chicago Title Ins. Co.; Fidelity National Title Co.; Jerome Shapiro; American Guarantee and Liability Ins. Co. | 10/28/2011 | Washington Mutual Bank, Henderson, NV |
| 10007 | IndyMac Bank, FSB | CA | Milestone Mortgage and Realty Group, Inc.; LA Hacienda Realty, Inc; Century 21 LA Hacienda; Elba Eyzaguirre Schnaider | 10/26/2011 | IndyMac 4 |
| 10155 | AmTrust Bank | OH | Federal Insurance Co. | 10/21/2011 | AmTrust Bank - Federal Insurance Co. |
| 10023 | Downey Savings & Loan Association, FA | CA | Blanca Guardado | 10/11/2011 | Downey Savings & Loan Association, F.A. Newport Beach, CA - Blanca Guardado |
| 10007 | IndyMac Bank, FSB | CA | Priority Title, Inc. | 10/11/2011 | IndyMac, FSB, Pasadena CA - IndyMac 6 |
| 10023 | Downey Savings & Loan Association, FA | CA | Coverdale Ventures, Inc.; Anushka Coverdale; Magnolia Abigay Guerrero; Aspen Specialty Insurance Co. | 10/07/2011 | Downey Savings & Loan Association, F.A. Newport Beach, CA - Coverdal Ventures, Inc. |
| 10007 | IndyMac Bank, FSB | CA | The Windwood Company, Inc.; Darrell J. Judkins | 10/07/2011 | IndyMac, FSB, Pasadena CA - IndyMac 6 |
| 10023 | Downey Savings & Loan Association, FA | CA | Pastor S. Engkabo; Engkabo Appraisal Service; Chartis, Inc.; National Union Fire Insurance Company of Pittsburgh, PA | 10/04/2011 | Downey Savings & Loan Association, F.A. Newport Beach, CA - Pastor S. Engkabo |
| 10007 | IndyMac Bank, FSB | CA | Luxury Mortgage Corporation | 10/03/2011 | IndyMac 4 |
| 10005 | ANB Financial NA | AR | First American Title Insurance Company | 09/30/2011 | ANB Financial National Association of Bentonville, AR - Edmonds Settlement |
| 10007 | IndyMac Bank, FSB | CA | First American Title Insurance Company | 09/30/2011 | IndyMac 4 |
| 10007 | IndyMac Bank, FSB | CA | Genesis Title Company, LLC; Gustavo E. Mata; Silvia C. Mata | 09/28/2011 | IndyMac 4 |
| 10007 | IndyMac Bank, FSB | CA | Econo Appraisal, Inc. | 09/26/2011 | IndyMac, FSB, Pasadena CA -IndyMac 6 |
| 10005 | ANB Financial NA, of Bentonville | AR | Dan Dykema; Harry L. Brown; Victor Evans; Debra Jackson; Charles Brannan; Eric C. Brown; Blake Evans; Camille Phillips; James S. Smith, Jr; Smaula Harris III; Joseph Renner | 09/22/2011 | ANB Financial National Association of Bentonville, AR - D&O Settlement |
| 10007 | IndyMac Bank, FSB | CA | Fidelity National Title Company | 09/21/2011 | IndyMac 4 |
| 10155 | AmTrust Bank | OH | PrimeLending | 09/15/2011 | AmTrust 3 |
| 10155 | AmTrust Bank | OH | PrimeLending | 09/15/2011 | AmTrust 3 |
| 10007 | IndyMac Bank, FSB | CA | Escrow and Title Services, Inc.; Bell Title Company | 09/13/2011 | IndyMac, FSB, Pasadena CA -IndyMac 6 |
| 10011 | Columbian Bank and Trust | KS | G. Reid Teany | 09/07/2011 | The Columbian Bank and Trust Company, KS, and G. Reid Teaney |
| 10023 | Downey Savings & Loan Association, FA | CA | Spencer Wade Smith | 09/02/2011 | Downey Savings & Loan Association, F.A. Newport Beach, CA - Spencer Wade Smith |
| 10008 | First National Bank of Nevada | NV | Raymond Lamb; R. Patrick Lamb; Philip Lamb; M. Lynn Crane; Gary Dorris; Gregory Smith; Michael Whalen; Federal Ins. Co. | 08/26/2011 | First National Bank of Nevada - Raymond A. Lamb, et. al. |
| 10007 | IndyMac Bank, FSB | CA | William Grba & Associates, Inc. | 08/25/2011 | IndyMac 4 IndyMac 4(2nd Settlement) |
| 10007 | IndyMac Bank, FSB | CA | Success Title Service, Inc. | 08/18/2011 | IndyMac 4 |
| 10155 | AmTrust Bank | OH | Nicola A. Hurry | 08/12/2011 | AmTrust 3 |
| 10008 | First National Bank of Nevada | NV | Lawyers Title Ins. Corp. | 08/12/2011 | First National Bank of Nevada, Reno, NV, Reno, NV - Bell Capital |
| 10211 | Butler Bank | MA | John Pearson , Jr. | 08/10/2011 | Butler Bank, Lowell, MA |
| 10023 | Downey Savings & Loan Association, FA | CA | Imperial Mortgage Services; Mark Heller | 08/10/2011 | Downey Savings & Loan Association, F.A. Newport Beach, CA - Imperial Mortgage |
| 10011 | Columbian Bank and Trust | KS | John Petersen; Frank Ross Jr.; Gregory Shwerdt | 08/08/2011 | The Columbian Bank and Trust Company, KS, and John Petersen, Frank Ross, Jr., and Gregory Schwerdt |
| 10007 | IndyMac Bank, FSB | CA | Emily L. Poulson; Northland Appraisal Service; Cascade Mortgage, Inc. | 07/18/2011 | IndyMac 4 |
| 10023 | Downey Savings & Loan Association, FA | CA | Resham Singh; Sam David; Zeny P. Lamarsh | 06/29/2011 | Downey Savings & Loan Association, F.A. Newport Beach, CA - Resham Singh |
| 10095 | Integrity Bank | GA | Cincinnati Insurance Company | 06/28/2011 | Integrity Bank, GA - Cincinnati Insurance Co |
| 10083 | Vineyard Bank, N.A. | CA | Bradley D. Sharp; Vineyard National Bancorp; Norman . Morles; James G. LeSieur, III; Frank S. Alvarez; Charles L. Keagle; Joel H. Ravitz; David A. Buxbaum; Robin D. Quincey; Michael D. Cain; Gordon Fong; Luicilio M. Couto; Phillip R. Johnson; Richard S. Hagan; Sean W. Johnson; David N. Johnson; St. Paul Mercury Insurance Company | 06/28/2011 | Vineyard Bank, NA |
| 10527 | Guaranty Bank | TX | Lloyd's London | 06/27/2011 | Guaranty Bank, TX - Lloyd’s London |
| 10007 | IndyMac Bank, FSB | CA | CTX Mortgage Company LLC. | 06/23/2011 | IndyMac 4 |
| 10008 | First National Bank of Nevada | NV | Calcus, Inc., Adam Scott | 06/21/2011 | First National Bank of Nevada, Reno, NV - Calcus, Inc. |
| 10259 | Metro Bank Dade County | FL | Shutts & Bowen LLP; William F. Smith | 06/08/2011 | Metro Bank of Dade County, FL and Shutts & Bown LLP |
| 10007 | IndyMac Bank, FSB | CA | Executive Capital Group; Steven Rugg; Michelle Isaak; Scott Linton | 06/07/2011 | IndyMac, FSB, Pasadena CA -IndyMac 6 |
| 10007 | IndyMac Bank, FSB | CA | WEI Mortgage Corporation | 06/06/2011 | IndyMac, FSB, Pasadena CA - IndyMac 6 |
| 10007 | IndyMac Bank, F.S.B. | CA | JAS Appraisal Service; Stephen Schwartz | 06/03/2011 | IndyMac Bank, F.S.B. - JAS Appraisal Service; Stephen Schwartz |
| 10007 | IndyMac Bank, FSB | CA | First Independent Bank | 06/03/2011 | IndyMac, FSB, Pasadena CA -IndyMac 6 |
| 10007 | IndyMac Bank, FSB | CA | Attorneys' Title Insurance Fund, Inc. | 06/02/2011 | IndyMac, FSB, Pasadena CA -IndyMac 6 |
| 10164 | Rockbridge Commercial Bank | GA | CB Richard Ellis | 06/02/2011 | Rockbridge Commercial Bank, GA - CG Richard Ellis |
| 10007 | IndyMac Bank, FSB | CA | TBI Mortgage Company | 06/01/2011 | IndyMac, FSB, Pasadena CA - IndyMac 6 |
| 10007 | IndyMac Bank, FSB | CA | Barringer Escrow; Maypor | 05/31/2011 | IndyMac, FSB, Pasadena CA -IndyMac 6 |
| 10081 | Bank First | SD | Anoka Appraisal Services, Charles Hanson, Lori Hanson, James A. Zweifel ; Hanson Appraisal Services, Inc. | 05/27/2011 | Bank First, SD - Anoka Appraisal Services |
| 10007 | IndyMac Bank, FSB | CA | DHI Mortgage Company Ltd. | 05/27/2011 | IndyMac, FSB, Pasadena CA -IndyMac 6 |
| 10007 | IndyMac Bank, FSB | CA | Richard H. Wohl | 05/25/2011 | IndyMac 4 |
| 10007 | IndyMac Bank, FSB | CA | Wintrust Mortgage; SGB Corp. | 05/25/2011 | IndyMac, FSB, Pasadena CA - IndyMac 6 |
| 10155 | AmTrust Bank | OH | PCMG, Inc.;Gregory Fonseca;Stuart Campbell | 05/23/2011 | AmTrust 1 |
| 10047 | FirstCity Bank | GA | St. Paul Mercury Insurance Company | 05/18/2011 | FirstCity Bank, Stockbridge, GA |
| 10125 | Warren Bank | MI | Thomas Bernasconi; Gordon Brown; Jesse Cardiello; Damian Kassab; Stephen Kassab; Kenneth Kosnic; Judith Kucway; Rocco Pataia; Gerald Van Wyke; The Cincinnati Ins. Co. | 05/17/2011 | Warren Bank, Warren, MI |
| 10023 | Downey Savings & Loan Association, FA | CA | Joseph Hai Dinh | 05/16/2011 | Downey Savings & Loan Association, F.A. Newport Beach, CA, - Joseph Hai Dinh |
| 10007 | IndyMac Bank, FSB | CA | Trust One Mortgage Corporation | 05/13/2011 | IndyMac 4 |
| 10023 | Downey Savings & Loan Association, FA | CA | Ana Milenewicz | 05/12/2011 | Downey Savings & Loan Association, F.A. Newport Beach, CA - Ana Milenewicz |
| 10007 | IndyMac Bank, FSB | CA | AB&T National Bank; Albany Bank & Trust, N.A. | 05/11/2011 | IndyMac, FSB, Pasadena CA -IndyMac 6 |
| 10007 | IndyMac Bank, FSB | CA | Gateway Bank, FSB | 05/11/2011 | IndyMac, FSB, Pasadena CA -IndyMac 6 |
| 10023 | Downey Savings & Loan Association, FA | CA | David Nguyen | 05/09/2011 | Downey Savings & Loan Association, F.A. Newport Beach, CA - Nguyen |
| 10007 | IndyMac Bank, FSB | CA | Michael J. Parsons | 05/06/2011 | IndyMac, FSB, Pasadena CA -IndyMac 6 |
| 10041 | Silver Falls Bank | OR | Stephen M. Way, Alan Day, Daniel W. Files, Danny L. Johnson, Denis J. Dalinsky, Donald W. Bauman, Davis Doerfler, Jerry Becker | 05/06/2011 | Silver Falls Bank, OR |
| 10007 | IndyMac Bank, F.S.B. | CA | Mac5 Mortgage, Capital Title | 05/02/2011 | IndyMac Bank, F.S.B. - Mac5 Mortgage, Capital Title |
| 10007 | IndyMac Bank, FSB | CA | First American Title Insurance Company; Title Insurance Company of Oregon | 04/29/2011 | IndyMac, FSB, Pasadena CA - IndyMac 6 |
| 10058 | Citizens Community Bank | NJ | James Bovino; Joel Belgard; Richard Lanza; Patrick Sanzari; Anthony Sciuto; Jack Vaughan; Charles Kaufman; James Atieh; Thomas Emery | 04/28/2011 | Citizens Community Bank, Ridgewood, NJ |
| 10037 | Corn Belt Bank and Trust Company | IL | Jeffrey K. Stark; James L. Adkins; B. Stevens Plowman; Larry L. Summers; Williams R. Wilson; Noble D. Harrison II | 04/27/2011 | Corn Belt Bank and Trust Company, Pittsfield, IL |
| 10031 | Magnet Bank | UT | Lyons Valuation Group; David Lyons; Liberty Ins. Underwriters, Inc. | 04/26/2011 | Magnet Bank, UT - Lyons Valuation Group |
| 10023 | Downey Savings & Loan Association, FA | CA | Frank S. Belleci; Tassajara Valley Loans | 04/25/2011 | Downey Savings & Loan Association, F.A. Newport Beach, CA - Frank Belleci |
| 10007 | IndyMac Bank, FSB | CA | Atlantic Bank & Trust; Atlantic Bank and Trust | 04/20/2011 | IndyMac, FSB, Pasadena CA -IndyMac 6 |
| 10007 | IndyMac Bank, FSB | CA | K. Hovnanian American Mortgage, LLC | 04/19/2011 | IndyMac, FSB, Pasadena CA -IndyMac 6 |
| 10007 | IndyMac Bank, FSB | CA | UBS Real Estate Securities, Inc.; UBS RESI | 03/30/2011 | IndyMac, FSB, Pasadena CA - IndyMac 6 |
| 10007 | IndyMac Bank, FSB | CA | 2077 Tenants Corp | 03/14/2011 | IndyMac Bank, FSB - 2077 Tenants Corp |
| 10005 | ANB Financial, NA | AR | First American Title Insurance Company | 02/11/2011 | ANB Financial National Association of Bentonville, AR - First American Title |
| 10007 | IndyMac Bank, FSB | CA | 1st Republic Mortgage Bankers, Inc.; Scott Sisskind; John Reimer; Lenders Abstract and Settlement Services, Inc. | 02/11/2011 | IndyMac |
| 10007 | IndyMac Bank, FSB | CA | West Coast Escrow Company | 02/11/2011 | IndyMac, FSB, Pasadena CA - IndyMac 6 |
| 10007 | IndyMac Bank, FSB | CA | Stewart Title Guaranty Company | 02/10/2011 | IndyMac, FSB, Pasadena CA - IndyMac 6 |
| 10008 | First National Bank of Nevada | NV | Century 21/Hugh-Riggs Realty, Inc.; Lisa Fisher | 02/04/2011 | First National Bank of Nevada, Reno, NV - Awwal Rizwan |
| 10023 | Downey Savings & Loan Association, FA | CA | Lawrence S. Leal | 02/03/2011 | Downey Savings & Loan Association, F.A. Newport Beach, CA - Lawrence S. Leal |
| 10023 | Downey Savings & Loan Association, FA | CA | Jeffrey Watkins | 01/26/2011 | Downey Savings & Loan Association, F.A. Newport Beach, CA - Jeffrey Watkins |
| 10007 | IndyMac Bank, FSB | CA | Skyline Financial Corp. | 01/26/2011 | IndyMac, FSB, Pasadena CA - IndyMac 6 |
| 10007 | IndyMac Bank, FSB | CA | Stephanie Green | 01/25/2011 | IndyMac, FSB, Pasadena CA - IndyMac 6 |
| 10148 | Century Bank, FSB | FL | Greber Appraisal Services, Inc.; Liberty Surplus Insurance Corporation | 01/21/2011 | Century Bank,FSB, Sarasota, FL |
| 10007 | IndyMac Bank, FSB | CA | Mariner Bank | 01/21/2011 | IndyMac, FSB, Pasadena CA -IndyMac 6 |
| 10015 | Washington Mutual Bank, Henderson NV | NV | First America Title Ins. Co.; First Metropolitan Title Co. | 01/15/2011 | Washington Mutual Bank, Henderson, NV - First American Title |
| 10155 | AmTrust Bank | OH | Commonwealth Land Title Ins. Co.; Icon Title Agency LLC;Jan Kiderman | 01/10/2011 | AmTrust 3 |
| 10007 | IndyMac Bank, F.S.B. | CA | Miguel Mirabal; Global Title, LLC | 01/10/2011 | IndyMac Bank, F.S.B. - Miguel Mirabal; Global Title, LLC |
| 10023 | Downey Savings & Loan Association, FA | CA | Norman J. Mallillin | 01/04/2011 | Downey Savings & Loan Association, F.A. Newport Beach, CA - Quest Financial (Mallillin) |
| 10007 | IndyMac Bank, FSB | CA | Sterling National Mortgage Company, Inc. | 12/31/2010 | IndyMac, FSB, Pasadena CA - IndyMac 6 |
| 10032 | Ocala National Bank | FL | Donald H. Kay; Rance Howard; Kyle Andrew Kay; Emery Alfred Abshier; Michael Wayne; Berryhill; Jerry Barton Cullison; John Edward Fabian, Jr; Dane Clark Griffin; John M. Plunkett; Harold L. Russell; Eric DeGroot; St. Paul Mercury Insurance Company | 12/23/2010 | Ocala National Bank, Ocala, FL - St Paul Mercury Insurance Co. |
| 10023 | Downey Savings & Loan Association, FA | CA | Melanie Dowling | 12/20/2010 | Downey Savings & Loan Association, F.A. Newport Beach, CA - Melanie Dowling |
| 10023 | Downey Savings & Loan Association, FA | CA | Douglas Edward Sutor | 12/20/2010 | Downey Savings & Loan Association, F.A. Newport Beach, CA - Quest Financial (Sutor) |
| 10036 | FirstBank Financial Services | GA | Larry D. Adams; Wiley A. Brown; Don H. Cagle; Luther M. Denney, III; Richard . Grimes; Larry M. Phillips; William M. Waller; Thaddeus M. Williams; Progressive Casualty Insurance Company; RSUI Indemnity Company | 12/16/2010 | FirstBank Financial, GA - Adams Brown |
| 10019 | Freedom Bank | FL | Gerald Anthony; Mark Williams; Denise Cabanillas-Conner; John Hubbard; Edward Jennings; Dr. Howard Seider; David Pack | 12/15/2010 | Freedom Bank, Bradenton, FL - Anthony Williams |
| 10132 | Bank of Elmwood | WI | St. Paul Mercury Ins. Co. | 12/14/2010 | Bank of Elmwood, Racine, WI |
| 10023 | Downey Savings & Loan Association, FA | CA | Cipriano E. Jugarap; Josefina Jugarap | 11/23/2010 | Downey Savings & Loan Association, F.A. Newport Beach, CA - Cipriano E. Jugarap |
| 10023 | Downey Savings & Loan Association, FA | CA | Rafael Vega | 11/22/2010 | Downey Savings & Loan Association, F.A. Newport Beach, CA - Rafael Vega |
| 10007 | IndyMac Bank, FSB | CA | Paramount Residential Mortgage Group, Inc. | 11/15/2010 | IndyMac, FSB, Pasadena CA -IndyMac 6 |
| 10169 | St. Stephen State Bank | MN | Lynette Jeppesen | 11/15/2010 | St. Stephen State Bank, St. Stephen, MN |
| 10007 | IndyMac Bank, FSB | CA | Grand Bank, N.A. | 11/12/2010 | IndyMac, FSB, Pasadena CA -IndyMac 6 |
| 10023 | Downey Savings & Loan Association, FA | CA | Mary Saunders | 11/04/2010 | Downey Savings & Loan Association, F.A. Newport Beach, CA - Mary Saunders |
| 10023 | Downey Savings & Loan Association, FA | CA | Wilton Stamper | 11/04/2010 | Downey Savings & Loan Association, F.A. Newport Beach, CA - Wilton Stamper |
| 10007 | IndyMac Bank, FSB | CA | Certain Underwriters; Vincent Ancona; Union America Mortgage, Inc. | 11/04/2010 | IndyMac, FSB, Pasadena CA -IndyMac 6 |
| 10023 | Downey Savings & Loan Association, FA | CA | Norma Anway | 11/02/2010 | Downey Savings & Loan Association, F.A. Newport Beach, CA - Quest Financial (Anway) |
| 10023 | Downey Savings & Loan Association, FA | CA | Mark Torres | 11/02/2010 | Downey Savings & Loan Association, F.A. Newport Beach, CA - Mark Torres |
| 10023 | Downey Savings & Loan Association, FA | Ca | Raquel Ramirez; Mission Homes Realty | 10/26/2010 | Downey Savings & Loan Association, F.A. Newport Beach, CA - Raquel Ramirez |
| 10007 | IndyMac Bank, FSB | CA | Premier Towers, LP; Tarantino Properties, Inc. | 10/25/2010 | IndyMac, FSB, Pasadena CA -IndyMac 6 |
| 10007 | IndyMac Bank, FSB | CA | Steadfast Insurance Company | 10/25/2010 | IndyMac, FSB, Pasadena CA -IndyMac 6 |
| 10015 | Washington Mutual Bank, Henderson NV | NV | Resource Title Inc. ; Pawel Wcislo; Cesar Gaitan; Title Industry Assurance Co., R.R.G. | 10/25/2010 | Washington Mutual Bank, Henderson, NV Washington Mutual Bank, Henderson, NV (2nd Settlement) Washington Mutual Bank, Henderson, NV (3rd Settlement) |
| 10007 | IndyMac Bank, FSB | CA | Justin M. Duncan | 10/21/2010 | IndyMac, FSB, Pasadena CA -IndyMac 6 |
| 10007 | IndyMac Bank, FSB | CA | Scott Heinen; Heinen & Associates, LLC | 10/21/2010 | IndyMac, FSB, Pasadena CA -IndyMac 6 |
| 10007 | IndyMac Bank, FSB | CA | Victory State Bank | 10/19/2010 | IndyMac, FSB, Pasadena CA -IndyMac 6 |
| 10007 | IndyMac Bank, FSB | CA | First Mortgage Corporation | 10/18/2010 | IndyMac, FSB, Pasadena CA -IndyMac 6 |
| 10007 | IndyMac Bank, FSB | CA | T.J. Financial, Inc.; Tien-I Lee | 10/12/2010 | IndyMac, FSB, Pasadena CA - IndyMac 6 |
| 10025 | First Georgia Community Bank | GA | Joseph P. McClellnd | 10/08/2010 | First Georgia Community Bank, Jackson, GA |
| 10169 | St. Stephen State Bank | MN | The One Beacon Ins. Co. | 10/04/2010 | St. Stephen State Bank, St. Stephen, MN |
| 10025 | First Georgia Community Bank | GA | Charles W. Carter, Sr.; Alfred D. Fears, Jr.; Arthur Hammond; William B. Jones; Emory B. Lewis; Harold P. Lewis; Dr. Alexander L. Pollack; James H. Warren; George Weaver; Roger Botwin; Elaine Kendrick; Larry Morgan; Lauren Potts; Hudson Wade | 09/30/2010 | First Georgia Community Bank, Jackson, GA |
| 10007 | IndyMac Bank, FSB | CA | PMC Bancorp | 09/30/2010 | IndyMac, FSB, Pasadena CA - IndyMac 6 |
| 10007 | IndyMac Bank, FSB | CA | Layne W. Lucia; Redfern Lucia & Associates, LLC | 09/30/2010 | IndyMac 3 |
| 10007 | IndyMac Bank, FSB | CA | Texas Supreme Mortgage Inc. | 09/28/2010 | IndyMac 3 |
| 10007 | IndyMac Bank, FSB | CA | Texas Supreme Mortgage Inc. | 09/28/2010 | IndyMac, FSB, Pasadena CA - IndyMac 6 |
| 10007 | IndyMac Bank, FSB | CA | Jacob Hansen; Florida Gulf Appraisals, Inc.; Michael Vasel | 09/08/2010 | IndyMac, FSB, Pasadena CA - IndyMac 6 |
| 10007 | IndyMac Bank, FSB | CA | Residential Mortgage Capital | 09/03/2010 | IndyMac, FSB, Pasadena CA - IndyMac 6 |
| 10007 | IndyMac Bank, FSB | CA | iMortgage.com | 08/31/2010 | IndyMac 3 IndyMac 3 (2nd Settlement) |
| 10007 | IndyMac Bank, FSB | CA | Pierce Commercial Bank | 08/31/2010 | IndyMac 3 |
| 10007 | IndyMac Bank, FSB | CA | Reed Robertson | 08/26/2010 | IndyMac 3 |
| 10007 | IndyMac Bank, FSB | CA | Alliance Title Company | 08/26/2010 | IndyMac 3 IndyMac 3 (2nd Settlement) |
| 10007 | IndyMac Bank, FSB | CA | Financial Title Company, Inc. | 08/26/2010 | IndyMac 3 |
| 10007 | IndyMac Bank, FSB | CA | Kevin Murray | 08/26/2010 | IndyMac, FSB, Pasadena CA -IndyMac 6 |
| 10008 | First National Bank of Nevada | NV | Crosstate Title Agency Inc.; Maria Gargano | 08/20/2010 | First National Bank of Nevada, Reno, NV - Cross State Title Agency |
| 10007 | IndyMac Bank, FSB | CA | M&T Bank; M&T Mortgage Corp. | 08/18/2010 | IndyMac 3 |
| 10007 | IndyMac Bank, FSB | CA | A+ Title Service Corporation; Commonwealth Land Title Insurance Company | 08/16/2010 | IndyMac 3 |
| 10007 | IndyMac Bank, FSB | CA | Residential Mortgage Capital | 08/15/2010 | IndyMac, FSB, Pasadena CA - IndyMac 6 |
| 10007 | IndyMac Bank, FSB | CA | Financial Freedom Senior Funding Corp.; Ameritime Mortgage | 08/09/2010 | IndyMac 3 |
| 10007 | IndyMac Bank, FSB | CA | 1-800-EAST-WEST | 08/06/2010 | IndyMac 3 |
| 10023 | Downey Savings & Loan Association, FA | CA | Raul Anaya | 08/05/2010 | Downey Savings & Loan Association, F.A. Newport Beach, CA - Raul Anaya |
| 10007 | IndyMac Bank, FSB | CA | Fifth Third Bank; Fifth Third Mortgage MI, LLC; Mercantile Bank Mortgage Co. LLC; Raji Zaher Investment Group, LLC; Woodfield Developments Inc.; Lawyers Title Insurance Corp. | 07/29/2010 | IndyMac 3 |
| 10007 | IndyMac Bank, FSB | CA | Florida Elite Title and Escrow LLC; Stewart Title Guaranty Company | 07/20/2010 | IndyMac 3 |
| 10023 | Downey Savings & Loan Association, FA | CA | Lawanda Payne Moore | 06/15/2010 | Downey Savings & Loan Association, F.A. Newport Beach, CA - Lawanda Payne Moore |
| 10007 | IndyMac Bank, FSB | CA | American Mortgage Network, Inc. AmNet | 06/07/2010 | IndyMac 3 |
| 10023 | Downey Savings & Loan Association, FA | CA | Felicia Williams | 05/23/2010 | Downey Savings & Loan Association, F.A. Newport Beach, CA - Felicia Williams |
| 10007 | IndyMac Bank, FSB | CA | Impac | 05/19/2010 | IndyMac 3 |
| 10008 | First National Bank of Nevada | NV | Chicago Title Company | 05/18/2010 | First National Bank of Nevada, Reno, NV |
| 10023 | Downey Savings & Loan Association, FA | CA | Deborah Gaxiola | 05/12/2010 | Downey Savings & Loan Association, F.A. Newport Beach, CA - Deborah Gaxiola |
| 10007 | IndyMac Bank, FSB | CA | Access Lending Corporation; Xwarehouse Lending Corporation; JWI Corporation; Martin Esparza | 04/26/2010 | IndyMac 3 |
| 10015 | Washington Mutual Bank | NV | American Equity Financial Group, Inc.; United States Liability Ins. Co. | 04/21/2010 | Washington Mutual Bank, Henderson, NV |
| 10007 | IndyMac Bank, FSB | CA | Marc Williams; M&M Appraisals | 04/20/2010 | IndyMac 3 |
| 10007 | IndyMac Bank, FSB | CA | Great American Assurance Company | 04/19/2010 | IndyMac, FSB, Pasadena CA -IndyMac 6 |
| 10007 | IndyMac Bank, FSB | CA | Dale Burke | 04/13/2010 | IndyMac, FSB, Pasadena CA -IndyMac 6 |
| 10007 | IndyMac Bank, FSB | CA | Colin Kukavica | 04/13/2010 | IndyMac, FSB, Pasadena CA -IndyMac 6 |
| 10007 | IndyMac Bank, FSB | CA | Adam Willibey | 04/13/2010 | IndyMac, FSB, Pasadena CA -IndyMac 6 |
| 10007 | IndyMac Bank, FSB | CA | Richard W. Hackney; Hackney Appraisal Service | 04/13/2010 | IndyMac, FSB, Pasadena CA -IndyMac 6 |
| 10007 | IndyMac Bank, FSB | CA | Lloyd's London; Mortgage Bankers Bond | 04/09/2010 | IndyMac 3 |
| 10007 | IndyMac Bank, FSB | CA | Investors Realty & Mortgage; Mirwais Azadzoy | 04/05/2010 | IndyMac 3 |
| 10007 | IndyMac Bank, FSB | CA | DLJ Mortgage Capital, Inc. | 04/01/2010 | IndyMac, FSB, Pasadena CA -IndyMac 6 |
| 10023 | Downey Savings & Loan Association, FA | CA | EB Investments, Inc.; Capital Appraisals, Inc. | 03/25/2010 | Downey Savings & Loan Association, F.A. Newport Beach, CA - Felicia Williams |
| 10008 | First National Bank of Nevada | NV | Rosemarie Campbell | 03/17/2010 | First National Bank of Nevada, Reno, NV |
| 10008 | First National Bank of Nevada | NV | Heath Appraisal Services; James Heath | 03/17/2010 | First National Bank of Nevada, Reno, NV |
| 10007 | IndyMac Bank, FSB | CA | Hometrust Mortgage Company | 03/09/2010 | IndyMac 3 |
| 10008 | First National Bank of Nevada | NV | General Star Ins. Corp.; Priority Appraisal Services Inc.;Bennie Robinson; Vicky Thompson | 03/04/2010 | First National Bank of Nevada, Reno, NV |
| 10007 | IndyMac Bank, FSB | CA | Douglas E. Anderson | 02/26/2010 | IndyMac, FSB, Pasadena CA -IndyMac 6 |
| 10007 | IndyMac Bank, FSB | CA | Marco Maniaci | 02/26/2010 | IndyMac, FSB, Pasadena CA -IndyMac 6 |
| 10007 | IndyMac Bank, FSB | CA | Johnnie B. Rogers | 02/26/2010 | IndyMac, FSB, Pasadena CA -IndyMac 6 |
| 10007 | IndyMac Bank, FSB | CA | Samuel Willis | 02/26/2010 | IndyMac, FSB, Pasadena CA -IndyMac 6 |
| 10007 | IndyMac Bank, FSB | CA | Southport Bank | 02/24/2010 | IndyMac 3 |
| 10007 | IndyMac Bank, FSB | CA | Fidelity National Title Company; Brendan Gowing | 02/19/2010 | IndyMac, FSB, Pasadena CA -IndyMac 6 |
| 10032 | Ocala National Bank | FL | The Willoughbys Company | 02/19/2010 | Ocala National Bank, Ocala, FL |
| 10023 | Downey Savings & Loan Association, FA | CA | Absolute Loan, Inc. | 02/18/2010 | Downey Savings & Loan Association, F.A. Newport Beach, CA - Absolute Loans |
| 10007 | IndyMac Bank, FSB | CA | Great Lakes Broker Funding, LLC | 02/18/2010 | IndyMac 3 |
| 10007 | IndyMac Bank, FSB | CA | Ticor Title Insurance Company of Florida | 02/17/2010 | IndyMac, FSB, Pasadena CA -IndyMac 6 |
| 10007 | IndyMac Bank, F.S.B. | CA | Gateway Business Bank | 02/16/2010 | IndyMac Bank, F.S.B. - Gateway Business Bank |
| 10023 | Downey Savings & Loan Association, FA | CA | Robert Tucker; American Capital Financial Services | 02/11/2010 | Downey Savings & Loan Association, F.A. Newport Beach, CA - Robert Tucker |
| 10007 | IndyMac Bank, FSB | CA | 2400 McCue Residential, L.P.; Choice Condominiums V; LP, Choice Condominiums II, LP; Choice GP, LLC; Ret Residential, LP; Breswood Park Residential, LP, Choice Condominiums VI, LP; Ronald Lozoff; Joseph Hrmn | 02/08/2010 | IndyMac, FSB, Pasadena CA -IndyMac 6 |
| 10007 | IndyMac Bank, FSB | CA | First American Title Insurance Company | 02/08/2010 | IndyMac, FSB, Pasadena CA -IndyMac 6 |
| 10007 | IndyMac Bank, FSB | CA | Loperesti Hendricks Appraisal Group; Alec K. Hendricks | 02/08/2010 | IndyMac, FSB, Pasadena CA -IndyMac 6 |
| 10007 | IndyMac Bank, FSB | CA | Novy Investments, Inc.; CondoSmart, LLC; CondoSource, LLC; Lester Novy; Joseph H. Harman; Ron Lozoff | 02/08/2010 | IndyMac, FSB, Pasadena CA -IndyMac 6 |
| 10007 | IndyMac Bank, FSB | CA | Mason Dixon Funding, Inc.; Walter H. Magruder, Jr; Kenneth S. Kasnett; Gary S. Reines; Richard W. Guber | 02/03/2010 | IndyMac, FSB, Pasadena CA -IndyMac 6 |
| 10007 | IndyMac Bank, FSB | CA | Thomas McNeill; TMAC Appraisers, Inc.; Gary G. Wade; First Interstate Financial Corp.; Premier Mortgage Services, LLC | 02/01/2010 | IndyMac 3 IndyMac 3 (2nd Settlement) |
| 10015 | Washington Mutual Bank, Henderson NV | NV | Lathrop & Gage, LLP; Stephen Schoenbeck | 01/21/2010 | Washington Mutual Bank, Henderson, NV |
| 10007 | IndyMac Bank, FSB | CA | Stewart Title of Sacramento | 01/15/2010 | IndyMac 3 |
| 10007 | IndyMac Bank, F.S.B. | CA | Carol Zhang | 01/14/2010 | IndyMac Bank, F.S.B. - Carol Zhang |
| 10007 | IndyMac Bank, FSB | CA | Harvey Hochauser; Marcie Hochauser | 01/14/2010 | IndyMac 3 |
| 10023 | Downey Savings & Loan Association, FA | CA | Lawyers Mortgage and Investment Corporation; Michael Mahoney; Denise Keys; Wrinkle Ink; Shirley Bennett; Lawyers Mortgage; Stephen Frank; Allen Winston Jones; Santa Barbara Real Estate and Investment Corporation | 01/11/2010 | Downey Savings & Loan Association, F.A. Newport Beach, CA - Lawyers Mortgage |
| 10023 | Downey Savings & Loan Association, FA | CA | Firmac, Inc. | 01/05/2010 | Downey Savings & Loan Association, F.A. Newport Beach, CA - Firmac, Inc. |
| 10015 | Washington Mutual Bank | NV | Land America Title Co.; Nancy Carroll, Esq. | 12/17/2009 | Washington Mutual Bank, Henderson, NV |
| 10007 | IndyMac Bank, FSB | CA | Mortgageit, Inc. | 12/15/2009 | IndyMac 2 |
| 10007 | IndyMac Bank, FSB | CA | Title and Closing, Inc. | 12/14/2009 | IndyMac, FSB, Pasadena CA -IndyMac 6 |
| 10007 | IndyMac Bank, FSB | CA | Lawyers Title Insurance Corporation | 12/03/2009 | IndyMac, FSB, Pasadena CA -IndyMac 6 |
| 10007 | IndyMac Bank, FSB | CA | Southern Title Insurance Corp. | 12/01/2009 | IndyMac 2 |
| 10007 | IndyMac Bank, FSB | CA | Zurich American Insurance Company | 11/30/2009 | IndyMac 2 |
| 10007 | IndyMac Bank, FSB | CA | Mega Capital Funding, Inc.; Yong Sok NA | 11/25/2009 | IndyMac 2 |
| 10007 | IndyMac Bank, FSB | CA | David Hogg | 11/16/2009 | IndyMac 2 |
| 10008 | First National Bank of Nevada | NV | Juan Carlos Lazcano | 11/05/2009 | First National Bank of Nevada - Juan Carlos Lazcano |
| 10023 | Downey Savings & Loan Association, FA | CA | Charter Capital Corporation; First Capital Group | 10/30/2009 | Downey Savings & Loan Association, F.A. Newport Beach, CA - Charter Capital |
| 10007 | IndyMac Bank, FSB | CA | Freddie Mac; Kurt Bigalk; Lakeland Residential, Inc. | 10/23/2009 | IndyMac, FSB, Pasadena CA -IndyMac 6 |
| 10007 | IndyMac Bank, FSB | CA | Thomas Hanson; Act Appraisals | 10/23/2009 | IndyMac, FSB, Pasadena CA -IndyMac 6 |
| 10007 | IndyMac Bank, FSB | CA | David Tomlinson; Theisen, Inc.; Theisen Appraisals | 10/23/2009 | IndyMac, FSB, Pasadena CA -IndyMac 6 |
| 10007 | IndyMac Bank, FSB | CA | Minks Custom Homes, Inc. | 10/23/2009 | IndyMac, FSB, Pasadena CA -IndyMac 6 |
| 10007 | IndyMac Bank, FSB | CA | Mortgage Network, Inc. | 10/20/2009 | IndyMac 2 |
| 10007 | IndyMac Bank, FSB | CA | National City Bank | 10/19/2009 | IndyMac 2 |
| 10007 | IndyMac Bank, FSB | CA | James J. Fish; Appraisal Group of SE Michigan, LLC; Juila Myers; Libert Surplus Insurance Corp. | 10/19/2009 | IndyMac 2 |
| 10007 | IndyMac Bank, FSB | CA | Extol Mortgage Service, Inc.; John W. Reiher; Yuri R. Antanovich; Appraisal Dynamics, Inc. | 10/14/2009 | IndyMac 2 |
| 10007 | IndyMac Bank, FSB | CA | Stewart Title Insurance Company | 10/09/2009 | IndyMac 2 |
| 10007 | IndyMac Bank, FSB | CA | Arcstone Financial, Inc. | 09/30/2009 | IndyMac, FSB, Pasadena CA -IndyMac 6 |
| 10007 | IndyMac Bank, FSB | CA | NovaStar Home Mortgage, Inc. | 09/29/2009 | IndyMac, FSB, Pasadena CA -IndyMac 6 |
| 10007 | IndyMac Bank, FSB | CA | Secure Financial Services Inc.; Secure Mortgage Company; Vision Title LLC, Lisa Ross; Lisa Ross & Associates; Steadfast Insurance Company; St. Paul Travelers Companies, Inc. | 09/28/2009 | IndyMac 2 |
| 10007 | IndyMac Bank, FSB | CA | Western Thrift & Loan WT&L | 09/11/2009 | IndyMac, FSB, Pasadena CA - IndyMac 6 |
| 10020 | Security Pacific Bank | CA | AEG Facilities, Inc.; Craig Leipold; DGB Investments, Inc. | 09/08/2009 | Security Pacific Bank, Los Angeles, CA Security Pacific Bank, Los Angeles, CA (2nd Settlement) |
| 10023 | Downey Savings & Loan Association, FA | CA | Herbert Cuesta; Jeffrey R. Vagg | 09/01/2009 | Downey Savings & Loan Association, F.A. Newport Beach, CA - Herbert Cuesta |
| 10023 | Downey Savings & Loan Association, FA | CA | John Valuation Group; Elite Appraisal Group | 09/01/2009 | Downey Savings & Loan Association, F.A. Newport Beach, CA - John Valuation Group |
| 10023 | Downey Savings & Loan Association, FA | CA | Kevin Lawrence | 08/31/2009 | Downey Savings & Loan Association, F.A. Newport Beach, CA - Kevin Lawrence |
| 10007 | IndyMac Bank, FSB | CA | Ameritrust Title Company; Charlene Harmon; Keisha M. Smith; Shoulanda Nash; K&D Property Management; Fast Homes & Fast Loans, LLC; Vicki Nelsen; John Passero, SR | 08/25/2009 | IndyMac, FSB, Pasadena CA -IndyMac 6 |
| 10001 | NetBank, FSB | GA | Trevor Powell; Powell Appraisals; United States Liability Insurance Company | 08/25/2009 | NetBank, F.S.B. Alpharetta, GA |
| 10007 | IndyMac Bank, FSB | CA | Steven E. Good, Sr.; Good Residential Appraisals Home Inspections; Norman, Hubbard & Associates | 08/24/2009 | IndyMac, FSB, Pasadena CA -IndyMac 6 |
| 10007 | IndyMac Bank, FSB | CA | AKT American Capital Inc.; American Capital Corp. | 08/14/2009 | IndyMac 2 |
| 10007 | IndyMac Bank, FSB | CA | Residential Funding Company | 08/12/2009 | IndyMac 2 |
| 10007 | IndyMac Bank, FSB | CA | Premium Capital Funding, LLC; Topdot Mortgage | 08/11/2009 | IndyMac, FSB, Pasadena CA - IndyMac 6 |
| 10007 | IndyMac Bank, FSB | CA | Charles R. Davis | 08/07/2009 | IndyMac 2 |
| 10007 | IndyMac Bank, FSB | CA | Curly Johnson | 08/06/2009 | IndyMac 2 |
| 10007 | IndyMac Bank, FSB | CA | Ameripoint Title Houston, LLC; Raul Ramos | 08/06/2009 | IndyMac 2 |
| 10007 | IndyMac Bank, FSB | CA | James B. Banks; First Houston Appraisal | 08/06/2009 | IndyMac 2 |
| 10007 | IndyMac Bank, FSB | CA | South Pacific Financial Corp. | 07/24/2009 | IndyMac 2 |
| 10007 | IndyMac Bank, FSB | CA | Richard Dintino; Hui Ti Chiang | 07/22/2009 | IndyMac 2 |
| 10007 | IndyMac Bank, FSB | CA | Quicken Loans, Inc. | 07/21/2009 | IndyMac 2 |
| 10023 | Downey Savings & Loan Association, FA | CA | First National Funding Inc.; Stephen Gradney; John U. Contento; Freidoon A. Ebrahimi | 07/14/2009 | Downey Savings & Loan Association, F.A. Newport Beach, CA - First Nations |
| 10007 | IndyMac Bank, FSB | CA | Just Mortgage, Inc.; Elizabeth Yunsil Jeung; Bryan Choi | 07/14/2009 | IndyMac 2 |
| 4632 | BestBank of Boulder | CO | Travelers Casualty and Surety Company; St. Paul Companies; St. Paul Fire and Marine Insurance Company | 07/07/2009 | BestBank of Boulder, Boulder, CO |
| 10021 | Franklin Bank S.S.B | TX | Best Bank of Boulder, Colorado; Travelers Casualty; Surely Co.,; St. Paul Companies; St. Paul Fire and Marine Ins. Co.; St. Paul Mercury Ins. Co. | 07/07/2009 | Franklin Bank, S.S.B, Houston, TX |
| 10007 | IndyMac Bank, FSB | CA | Sierra Pacific Mortgage Co., Inc. | 06/30/2009 | IndyMac 2 |
| 10007 | IndyMac Bank, FSB | CA | Plaza Home Mortgage, Inc. | 06/30/2009 | IndyMac, FSB, Pasadena CA - IndyMac 6 |
| 10007 | IndyMac Bank, FSB | CA | Northpoint Mortgage Corp. | 06/29/2009 | IndyMac 2 |
| 10007 | IndyMac Bank, FSB | CA | Freedom Mortgage Corp. | 06/09/2009 | IndyMac 2 |
| 10007 | IndyMac Bank, FSB | CA | Douglas Schmieder; Douglas Construction and Development Corporation | 06/09/2009 | IndyMac, FSB, Pasadena CA -IndyMac 6 |
| 10007 | IndyMac Bank, FSB | CA | Mark Ryan; Forsythe Appraisals, LLC | 05/12/2009 | IndyMac 2 |
| 10007 | IndyMac Bank, FSB | CA | Pacific Horizon Bancorp, Inc.; Houry Aaposhian; Patty Kasprian | 04/03/2009 | IndyMac 2 |
| 10007 | IndyMac Bank, FSB | CA | Alma Perez | 03/20/2009 | IndyMac, FSB, Pasadena CA - IndyMac 6 |
| 10007 | IndyMac Bank, FSB | CA | Michael J. Greene | 03/04/2009 | IndyMac 2 |
| 10007 | IndyMac Bank, FSB | CA | Paul E. Kalmar | 02/11/2009 | IndyMac 2 |
| 10007 | IndyMac Bank, FSB | CA | Abacus Mortgage, Inc.; Mel Taylor | 02/02/2009 | IndyMac 2 |
| 10007 | IndyMac Bank, FSB | CA | Weststar Mortgage, Inc. | 01/15/2009 | IndyMac, FSB, Pasadena CA - IndyMac 6 |
| 10007 | IndyMac Bank, FSB | CA | Lenders Choice Network, Inc. | 01/07/2009 | IndyMac, FSB, Pasadena CA -IndyMac 6 |
| 10001 | NetBank, FSB | GA | David Tracy; Kimberly Tracy; Patrick Henry Financial Services, Inc.; Scott Steiner; Kimberly Steiner; Gary M. Farah; Shannon Lalios; Mario Lalios; The Valuation Group, Inc.; Scott Gailey; Juston Shallow; Scott McErlane; Richard Woolsey; Kimberly Rudolph; Daniel Vines | 12/17/2008 | NetBank, F.S.B. Alpharetta, GA |
| 10001 | NetBank, FSB | MO | Felita Williams; Williams Financial, LLC; Delta Mortgage Group | 12/09/2008 | NetBank, FSB - Felita Williams; Williams Financial, LLC; Delta Mortgage Group |
| 10007 | IndyMac Bank, FSB | CA | Callisto Group, Inc.; Metro Lending Services; Irma Avakian | 11/18/2008 | IndyMac 1 |
| 10007 | IndyMac Bank, FSB | CA | Angelino Mortgage Co, Inc.; John Robert Lim | 10/30/2008 | IndyMac 1 |
| 10001 | NetBank, FSB | GA | Title Partners, LLC; Fidelity National Title Insurance Company; Barbara Hansmann | 09/26/2008 | NetBank, FSB - Title Partners, LLC; Fidelity National Title Insurance Company; Barbara Hansmann |
| 10007 | IndyMac Bank, FSB | CA | Lloyd's London; Mortgage Bankers Bond | 06/02/2007 | IndyMac 1 |