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Professional Liability Settlement Agreements

The purpose of the FDIC professional liability program is to recover funds for FDIC receiverships and to hold accountable directors, officers, and professionals who caused losses to insured depository institutions ("IDIs") that are later placed in FDIC receivership. The FDIC conducts a thorough investigation into potential professional liability claims arising from every IDI failure but pursues claims only if they are both meritorious and expected to be cost-effective. Pursuit of these claims maximizes recoveries for creditors of the failed bank receivership, including uninsured depositors and the deposit insurance fund. Entering into a settlement of those claims may avoid costly and protracted litigation over the claims and result in greater recoveries. The FDIC will publish the terms and conditions of all settlements as they become available and the material will be updated regularly.

For additional information see: Professional Liability Program.

Professional Liability Settlement Agreements since 2008

FINInstitution NameStateDefendantsSettlement DateDocuments
10015Washington Mutual BankNVPrimary Residential Mortgage, Inc.09/04/2024Washington Mutual Bank - Primary Residential Mortgage, Inc
10015Washington Mutual BankNVCTX Mortgage Company, LLC and Pulte Mortgage LLC09/13/2024Washington Mutual Bank - CTX - Pulte
10015Washington Mutual BankNVArk-La-Tex Financial Services03/14/2024Washington Mutual Bank - Ark-La-Tex Settlement Agreement
10015Washington Mutual BankNVPNC Bank, National Association02/15/2024Washington Mutual Bank - PNC Bank, National Association
10015Washington Mutual BankNVMortgage Management Consultants, Inc06/27/2024Mortgage Management Consultants, Inc
10015Washington Mutual BankNVGuild Mortgage Company05/13/2024Washington Mutual Bank – Guild Mortgage Company
VariousLIBOR LitigationVariousMUFG Bank - Société Générale05/09/2024LIBOR Litigation – MUFG Bank - Société Générale
10015Washington Mutual BankNVThe Mortgage Link05/08/2024Washington Mutual Bank – The Mortgage Link
10015Washington Mutual BankNVCal Coast Financial Corporation04/17/2024Washington Mutual Bank - Cal Coast Financial Corporation
10015Washington Mutual BankNVEverett Financial Inc DBA Supreme Lending03/24/2024Washington Mutual Bank – Everett Financial Inc. DBA Supreme Lending
10015Washington Mutual BankNVFairfax Mortgage Investments Inc.02/09/2024Washington Mutual Bank – Fairfax Mortgage Investments Inc.
10015Washington Mutual BankNVCMG Mortgage Services01/18/2024Washington Mutual Bank – CMG Mortgage Services
10526First NBC BankLARyan et al.01/10/2024First NBC Bank – Ryan et al.
10048Omni National BankGACertain Underwriters at Lloyd’s of London08/24/2023Omni National Bank - Certain Underwriters at Lloyd’s of London
10015Washington Mutual BankNVMason McDuffie Mortgage Corp08/17/2023Washington Mutual - Mason McDuffie Mortgage Corp
10463Nova BankPAFirst American Title Insurance Co.06/26/2023Nova Bank - First American Title Insurance Co.
10015Washington Mutual BankWATrustworthy Mortgage Corp06/26/2023Washington Mutual Bank - Trustworthy Mortgage Corp.
10103Colonial BankALNatWest Markets Securities06/12/2023Colonial Bank - NatWest Markets Securities
10015Washington Mutual BankWAAmerican Financial Network, Inc.06/08/2023Washington Mutual Bank - American Financial Network, Inc.
10155AmTrust BankOHKenrick Caesar11/22/2022AmTrust Bank - Kenrick Caesar
10015Washington Mutual BankNVGateway First Bank11/17/2022Washington Mutual Bank - Gateway First Bank
10015Washington Mutual BankNVSierra Pacific Mortgage Co., Inc.10/28/2022Washington Mutual Bank - Sierra Pacific Mortgage Co., Inc.
10015Washington Mutual BankNVAtlantic Home Loans, Inc.08/16/2022Washington Mutual Bank - Atlantic Home Loans, Inc.
10103Colonial BankALCredit Suisse Securities (USA) LLC06/28/2022Colonial Bank - Credit Suisse Securities (USA) LLC
10062Strategic Capital BankILUBS Securities LLC05/12/2022Strategic Capital Bank - UBS Securities LLC
MultipleCitizens National Bank;
Strategic Capital Bank
MultipleCredit Suisse First Boston Mortgage Securities Corp.; Credit Suisse Management LLC; Credit Suisse Securities (USA) LLC01/28/2022Citizens National Bank; Strategic Capital Bank - Credit Suisse First Boston Mortgage Securities Corp.; Credit Suisse Management LLC; Credit Suisse Securities (USA) LLC
MultipleCitizens National Bank;
Strategic Capital Bank
MultipleNatWest Markets Securities Inc.01/20/2022Citizens National Bank; Strategic Capital Bank - NatWest Markets Securities Inc.
10514Edgebrook BankILCertain Underwriters at Lloyd's London03/23/2021Edgebrook Bank - Certain Underwriters at Lloyd's London
MultipleCitizens National Bank;
Strategic Capital Bank
MultipleCredit Suisse First Boston Mortgage Sec. Corp.; HSBC Securities Inc.03/12/2021Citizens National Bank; Strategic Capital Bank - Credit Suisse First Boston Mortgage Sec. Corp.; HSBC Securities Inc.
10103Colonial BankALChase Mortgage Finance Corp; HSBC Securities Inc.03/12/2021Colonial Bank - Chase Mortgage Finance Corp; HSBC Securities Inc.
10331United Western Bank; United Western Bank, FSBCORBS Acceptance, Inc.; NatWest Markets Securities01/27/2021United Western Bank; United Western Bank, FSB - RBS Acceptance, Inc.; NatWest Markets Securities
10530Washington Federal BankILBansley Kiener, LLP08/28/2020Washington Federal Bank - Bansley Kiener, LLP
10530Washington Federal BankILTherese Gembara; Janice Weston; William Mahon; George Kozdemba; Estate of John F. Gembara07/16/2020Washington Federal Bank - American Guarantee Liability Ins. Co.
10230R-G Premier BankPRVictor Galan et al02/18/2020R-G Premier Bank of Puerto Rico - Victor Galan et al
10502Valley BankILCrowe, LLP01/08/2020Valley Bank - Crowe, LLP
10229Eurobank, San JuanPRRafael Arrillaga et al.11/07/2019Eurobank, San Juan - Rafael Arrillaga et al.
10105Guaranty BankTXDeutsche Bank Securities11/05/2019Guaranty Bank - Deutsche Bank Securities
10115Platinum Community BankILContinental Casualty Company10/01/2019Platinum Community Bank - Continental Casualty Company
10530Washington Federal BankILColonial American Casualty09/13/2019Washington Federal Bank - Colonial American Casualty
10103Colonial BankALFirst Horizon Asset Securities, Inc.; First Tennesee Bank National Assoc.; FTN Financial Securities Corp.; UBS Securities LLC.07/02/2019Colonial Bank - First Horizon Asset Securities, Inc.
10497Allendale County BankSCSecurity National Insurance Company07/01/2019Allendale County Bank - Security National Insurance Company
10527Guaranty BankTXNatWest Markets Securities05/15/2019Guaranty Bank - NatWest Markets Securities
10103Colonial BankALCredit Suisse Securities04/29/2019Colonial Bank - Credit Suisse Securities
10007IndyMac Bank, FSBCAFinancial Freedom Senior Funding Corporation04/17/2019IndyMac Bank, FSB - Financial Freedom Senior Funding Corporation
10155AmtrustOHRed Door Title Insurance Agency04/16/2019Amtrust - Red Door Title Insurance Agency
10155AmTrust BankOHUS Mortgage Corporation; Steven A. Milner04/12/2019AmTrust Bank - US Mortgage Corporation; Steven A. Milner
10526First NBC BankLAFidelity and Deposit Company of Maryland04/11/2019First NBC Bank - Fidelity and Deposit Company of Maryland
10103Colonial BankALWells Fargo Asset Securities Corporation; NatWest Markets Securities Inc.04/10/2019Colonial Bank - Wells Fargo Asset Securities Corporation; NatWest Markets Securities Inc.
10103Colonial BankALPricewaterhouseCoopers03/12/2019Colonial Bank (PricewaterhouseCoopers)
10061BankUnited, FSBFLK.E.L. Title Insurance Group, Inc.08/01/2018BankUnited, FSB - Red Door Insurance Angency Inc. and K.E.L. Title Insurance Group Inc.
10015Washington Mutual BankNVArch Ins. Co.; National Union Fire Ins. Co. of PA, Lloyd's Syndicate; Wuerttembergische Versicherung A.G.07/31/2018Washington Mutual Bank and Arch Insurance Company, et. al.
10527Guaranty BankTXGoldman Sachs06/19/2018Guaranty Bank, TX - Goldman Sachs
10103Colonial BankALRBS Securities, Inc.06/05/2018Colonial Bank and RBS Securities Inc.
10115Platinum Community BankILNational Union Fire Insurance Company of Pittsburg, PA05/09/2018Platinum Community Bank, and National Union Fire Insurance Company of Pittsburg, PA
10103Colonial BankALCrowe Horwath04/03/2018Colonial Bank and Crowe Horwath LLP
10155AmTrust BankOHNevada Title Company03/27/2018AmTrust Bank, and Nevada Title Company
10155AmTrust BankOHChicago Title Company02/28/2018AmTrust Bank, and Chicago Title Insurance Company
10459First United BankILDonald Borowski; Kevin Gorman; Wayne Hameister; Richard Lindeman; Donald Olivieri, Jr.; David Zeglis; Federal Insurance Company02/08/2018First United Bank, and Donald Borowski, Kevin Gorman, et al.
10155AmTrust BankOHDrew Mortgage Assoc., Inc.01/25/2018AmTrust Bank, and Drew Mortgage Associates, Inc.
10502Valley BankILK&L Gates LLP; Perkins Cole LLP; Michael Owen12/21/2017Valley Bank and K&L Gates LLP Perkins Cole LLP and Michael Owen
10155AmTrust BankOHFoundation Mortgage Corp.12/06/2017AmTrust Bank- Foundation Mortgage Corp.
10155AmTrust BankOHMortgages Unlimited Inc.11/01/2017AmTrust Bank- Mortgages Unlimited Inc.
10513Doral BankPRDoral Bank; Glen Wakeman; Enrique Ubarri; Underwriters at Lloyd's London by Catlin Insurance Services, Inc.; Landmark American Ins. Co.; Everest National Ins. Co.10/26/2017Doral Bank and Glen Wakeman, Enrique Ubarri, et al.
10155AmTrust BankOHParagon Mortgage Services, Inc.09/12/2017AmTrust Bank- Paragon Mortgage Services, Inc.
10155AmTrust BankOHAlliance Financial Resources, LLC09/07/2017AmTrust Bank- Allliance Financial Resources, LLC
10229EurobankPRChubb Ins. Co. of Puerto Rico08/23/2017Eurobank and Chubb Insurance Company of Puerto Rico
10436Inter Savings BankMNJason Schmidt and Aspen Appraisals. LLC08/15/2017Inter Savings Bank - Jason M. Schmidt and Aspen Appraisals, LLC
10155AmTrust BankOHArk-La-Tex Financial Services, LLC08/02/2017AmTrust Bank- Ark-La-Tex Financial Services, LLC
10230R-G Premier BankPRChubb Ins. Co. of Puerto Rico07/28/2017R-G Premier Bank of Puerto Rico and Chubb Insurance Company of Puerto Rico
10061Bank UnitedFLBayOne Real Estate Investment Corp., Jinsong Guo06/30/2017Bank United - BayOne Real Estate Investment Corp., Jinsong Guo
10410Mid City Bank Inc.NEPatricia Fitl; Continental Casualty Co.06/30/2017Mid City Bank, Inc. - Patricia M. Fitl
10502Valley BankILLarry C. Henson; Michael Henson; Robert Fick06/30/2017Valley Bank and Larry C. Henson, Michael Henson et al.
10155AmTrust BankOHPrimeLending06/12/2017AmTrust Bank- PrimeLending
10349First National Bank of DavisOKEverest National Ins. Co.06/12/2017First National Bank of Davis and Everest National Insurance Company
10155AmTrust BankOHFBC Mortgage, LLC06/05/2017AmTrust Bank- FBC Mortgage, LLC
10155AmTrust BankOHA.K.T Capital, Inc.05/30/2017AmTrust A.K.T Capital, Inc.
10155AmTrust BankOHAmerica's Choice Home Loans, LP, f/k/a iwayloan, LP05/23/2017AmTrust Bank- iwayloan, LP
10155AmTrust BankOHTaylor Morrison Home Funding, LLC05/17/2017AmTrust Bank- Taylor Morrison Home Funding, LLC
10155AmTrust BankOHFirst Priority Financial, Inc.05/16/2017AmTrust Bank- First Priority Financial, Inc.
10155AmTrust BankOHChicago Title Insurance Co.04/17/2017AmTrust Bank- Chicago Title Insurance Co.
10155AmTrust BankOHGL Financial Services, LLC04/13/2017AmTrust Bank- GL Financial Services, LLC
10313Tifton Banking CompanyGACincinnati Insurance Company04/13/2017Tifton Banking Company and Cincinnati Insurance Company
10513Doral BankPREchandi, Guzman & Assoc., Inc.; Efrain Echandi Otero; Nydia Rosa Guzman Colon, ACE Insurance Co.04/05/2017Doral Bank, and Echandi, Guzman & Associates, Inc.
10396Bank of CommonwealthVAFidelity & Deposit Co. of Maryland04/03/2017Bank of the Commonwealth and Fidelity & Deposit Company of Maryland
4632BestBankCOGlenn M. Gallant; Douglas R. Baetz; Century Financial Group, Inc.; Berwyn Holdings, Inc.03/28/2017BestBank of Boulder, Boulder, CO - Douglaas R. Baetz
10155AmTrust BankOHKaye Financial Corporation03/07/2017AmTrust Bank- Kaye Financial Corp.
10155AmTrust BankOHThe Mortgage Firm Inc.03/03/2017The Mortgage Firm Inc.
10155AmTrust BankOHChicago Title Insurance Co.; Ticor Title Isurance Co.02/15/2017AmTrust Bank- Chicago Title Insurance Co.; Ticor Title Insurance Co.
10149Orion Bank of NaplesFLU.S. Specialty Insurance Company; The Hanover Insurance Company02/10/2017Orion Bank, Naples FL and The Hanover Insurance Company
10358Superior BankFLJohn Figlewski; Rick Gardner; George Hall; Rick Halloran; Shannon Maddox; Kenneth Pomeroy; C. Marvin Scott; James Kent, Jr.; Peter Lowe; Dewey Mitchell; Robert Paliish02/09/2017Superior Bank and John Figlewski, Rick Gardner, George Hall, et. al.
10155AmTrust BankOHTicor Title Co.02/01/2017AmTrust Bank- Ticor Title Co.
10358Superior BankFLCharles Stanley Bailey02/01/2017Superior Bank and Charles Stanley Bailey
10103Colonial BankALFirst Horizon Asset Securities, Inc.;First Tennesee Bank National Assoc.; FTN Financial Securities Corp.; HSBC Securities Inc.; Credit Suisse Securities LLC.01/27/2017Colonial Bank and First Horizon Asset Securities Inc.
10155AmTrust BankOHFirst Centennial Mortgage Corp.01/24/2017AmTrust Bank- First Centennial Mortgage Corp.
10448Montgomery Bank & TrustGAThigpen Jones Seaton & Co., P.C.; Liberty Insurance Underwriters, Inc.01/24/2017Montgomery Bank & Trust - Thigpen Jones Seaton & Co.
10061BankUnited, FSBFLFirst American Title Insurance Company01/11/2017BankUnited, FSB and First American Title Insurance Company
10155AmTrust BankOHNP, Inc.01/10/2017AmTrust Bank- NP, Inc.
10436Inter Savings BankMNWR Appraisals, Inc.01/05/2017Inter Savings Bank - WR Appraisals, Inc.
10422Patriot BankMNOrion Appraisals Inc.; Joseph Sullivan; Navigators Ins. Co.12/16/2016Patriot Bank, MN - Orion Appraisals, Inc.
10155AmTrust BankOHEcom Mortage Inc.11/30/2016AmTrust Bank- Ecom Mortgage Inc.
10155AmTrust BankOHFairway Independent Mortgage Corp.11/30/2016AmTrust Bank- Fairway Independent Mortgage Corp.
10497Allendale County BankSCJohn A. Harter; Walker R. Harter Sr.11/24/2016Allendate County Bank, John A. Harter and Walker R. Harter Sr.
10155AmTrust BankOHAbsolute Home Mortgage Corp.11/03/2016AmTrust Bank- Absolute Home Mortgage Corp.
10400Sun Security BankMOBerkshire Hathaway Homestate Ins. Co.11/03/2016Sun Security Bank and Berskshire Hathaway Homestate Insurance Company
10155AmTrust BankOHApex Home Loans, Inc.10/18/2016AmTrust Bank- Apex Home Loans, Inc.
10155AmTrust BankOHMillennium Financial Group, Inc.10/07/2016AmTrust Bank- Millennium Financial
10155AmTrust BankOHAtlantic Bay Mortgage Group, LLC10/07/2016Atlantic Bay Mortgage Group, LLC
10015Washington Mutual BankWAGeorgia 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, Inc10/05/2016Washington Mutual Bank - Georgia Kontogiannis, et. al.
10155AmTrust BankOHAdvance Mortgage & Investment Co., Inc.09/21/2016AmTrust Bank- Advance Mortgsge & Investment Co. Inc.
10061BankUnited, FSBFLNA Nationwide Mortgage Corporation09/12/2016BankUnited, FSB and NA Nationwide Mortgage Corp.
10061BankUnited, FSBFLPacific Mortgage Consultants, Inc.08/30/2016BankUnited, FSB and Pacific Mortgage Consultants, Inc.
10352Western Springs National Bank and TrustILSt. Paul Mercury Insurance Company08/29/2016Western Springs National Bank Trust and St Paul Mercury Insurance Company
10061BankUnited, FSBFLCertain Underwriters at Lloyd's of London; Catlin Specialty Insurance Company08/15/2016BankUnited, FSB and Lloyd's of London and Catlin Specialty Insurance Company
10155AmTrust BankOHHomebuyers Financial, LLC08/09/2016AmTrust Bank- Homebuyers Financial
10155AmTrust BankOH1st Alliance Lending, LLC08/04/2016AmTrust Bank- 1st Alliance Lending, LLC
10155AmTrust BankOHFidelity National Title Insurance Co.08/01/2016AmTrust Bank- IndyMac; AmTrust Bank; Fidelity National Title Insurance Co.
10448Montgomery Bank & TrustGAMelanie Damian; Montgomery County Bankshares, Inc.; PFGBI, LLC; St. Paul Mercury Insurance Company07/29/2016Montgomery Bank & Trust, and Melanie Damian
10155AmTrust BankOHAttorney's Title Insurance Fund Inc.07/26/2016AmTrust Bank- Attorney's Title Insurance Fund Inc.
10155AmTrust BankOHUnited American Mortgage Corp.07/24/2016AmTrust Bank- United American Mortgage Corp.
10488First National Bank of EdinburgTXDwayne 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.07/15/2016First National Bank, Edinburg, TX - Bair, et. al.
10236Midwest Bank and Trust CompanyILJames 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. Stoll07/01/2016Midwest Bank and Trust Company, Elmwood Park, IL - Giancola, et al
10448Montgomery Bank & TrustGARebecca 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 Tyson06/29/2016Montgomery Bank & Trust, and Rebecca Champion, et al.
10152The Buckhead Community BankGAJean B. Margeson; Estate of John D. Margeson06/29/2016The Buckhead Community Bank and Jean Bowers Margeson
10059Silverton Bank, NAGATom 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 Company06/28/2016Silverton Bank N.A. GA and Tom A. Bryan, Brock Fredette Paul T. Bennett, et al
10331United Western BankCOCharles 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. Wetzel06/24/2016United Western Bank - Charles J. Berling, James H. Bullock, Anthony C. Codori
10061BankUnited, FSBFLFairway Funding Group, Inc.06/20/2016BankUnited, FSB, FL - Fairway Funding Group
10322First Southern BankARBKD, LLP05/27/2016First Southern Bank and BKD, LLP
MultipleColonial Bank;Franklin Bank S.S.B; Guaranty Bank;Security Savings Bank; Strategic Capital Bank;MultipleCredit 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.05/26/2016Colonial 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.
10448Montgomery Bank & TrustGAConvergex Prime Services, LLC05/26/2016Montgomery Bank and Trust, and Convergex Prime Services, LLC
10448Montgomery Bank & TrustGAJustin Kathryn Giardina; Evanston Insurance Company05/09/2016Montgomery Bank & Trust, and Justin Zegalia, et al.
10486Community South BankTNJonathan Graves04/27/2016Community South Bank and Graves
10285Sonoma Valley BankCAMelvin J. Switzer; Sean C. Cutting; Brian Melland04/11/2016Sonoma Valley Bank, Sonoma, CA
10015Washington Mutual BankWAFirst American Title Ins. Co.04/07/2016Washington Mutual Bank and First American Title Insurance Company
10061BankUnited, FSBFLRSUI Indemnity Company03/25/2016BankUnited, FSB - RSUI
MultipleIrwin Union Bank and Trust Co.; Irwin Bank, FSBMultipleDuncan Burdette; Bradley Kime; Kimberly Roerig; Michael Waters03/18/2016Irwin Union Bank and Trust Company and Irwin Union Bank, F.S.B., Duncan Burdette, et. al.
10074Founders BankILJo Jo Real Estate Enterprises, LLC; Property Valuation Services03/07/2016Founders Bank and Jo Jo Real Estate Enterprises, IL
10422Patriot BankMNJohn Milbauer; Sarah Bazey; Greg Evgen; Michael Muske; Benson Theuninck; Donald Waldoch; Leonard Wojtowicz02/25/2016Patriot Bank, MN, Milbauer, Bazey, et al.
10415Premier Community Bank of Emerald CoastFLWilliam 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 Company02/11/2016Premier Community Bank of the Emerald Coast, Crestview, FL and William Horne, John Elarnad et al
10061BankUnited, FSBFLTownstone Financial, Inc.02/03/2016BankUnited, FSB and Townstone Financial, Inc.
MultipleMorgan Stanley; Colonial Bank; Security Savings Bank; United Western BankMultipleMorgan Stanley Capital 1 Inc.01/28/2016Morgan Stanley & Company LLC; Colonial Bank; Security Savings Bank; United Western Bank
10061BankUnited, FSBFLClassic Mortgage, LLC01/27/2016BankUnited, FSB and Classic Mortgage LLC
10065Cooperative Bank of WilmingtonNCFrederick Willets III; Otto Burrell; Dickson Bridger; Cincinatti Ins. Co.01/14/2016Cooperative Bank of Wilmington, N.C., and Frederick Willetts Ill, Otto Burrell, and Dickson Bridger
10094Mutual BankILPethinaidu 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 LLP12/30/2015Mutual Bank, and Pethinaidu Veluchamy and James Regas, Steven Latner, et al.
10228Frontier Bank of EverettWAMichael Clemente; Randy DeKlyen; Lucille DeYoung; John Dickson; Robert Dickson; David Dorsey; William Lucas; James Rles; Robert Robinson; Lyle Ryan; Darrell Storkson; Mark Zenger12/23/2015Frontier Bank of Everett, WA, and Michael Clementz, Randy DeKlyen, Lucille DeYoung, et. al.
10109Bradford BankMDDallas Arthur; Gilbert Marsiglia; John Mitchell; Mary Beth Taylor12/22/2015Bradford Bank - Dallas R. Arthur, Gilbert D. Marsiglia, et. al.
10388The First National Bank of OlatheKSMathew 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;12/21/2015The.First National Bank, Olathe, KS - Matthew Dean Lindamood, Tyrone K. Herbert, et. al.
10402Country BankILTodd 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 Company12/18/2015Country Bank, Aledo, IL - Todd Frye, Larry C. Pithan, et al.
2124San Jacinto Savings AssociationTXGene Phillips12/17/2015San Jacinto Savings Association, F.A.
10331United Western BankCOUBS Securities LLC12/16/2015United Western Bank, and UBS Securities LLC
10415Premier Community Bank of Emerald CoastFLSt. Paul Mercury Insurance Company12/15/2015Premier Community Bank of the Emerald Coast
10021Franklin Bank S.S.BTXNational Union Fire Ins. Co. of Pa.12/14/2015Franklin Bank, S.S.B. and National Union Fire Insurance Company, Pittsburgh, PA
10219Broadway BankILSean Conlon; Anthony D'Costa; Steven Dry; Demetris Giannoulias; George Giannoulias; James McMahon; Gloria Sguros; Donna Zagorski; Estate of Steven Balourdous12/09/2015Broadway Bank, and Sean Conlon, Anthony D'Costa, Steven Dry, et al.
10315First Banking CenterWIBrantley 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 Squire12/02/2015First Banking Center - Brantly Chappell, John Smith, et. al.
10396Bank of CommonwealthVAWitt Mares, PLC11/30/2015Bank of the Cormnonwealth, and Witt Mares, PLC
10218Amcore Bank, National AssociationNVRobert Wilson; Brian Green; Real Estate Counselors Inernational Inc.; Liberty Ins. Underwriters, Inc.11/24/2015Amcore Bank, National Association, and Robert Wilson, Brian Green, and Real Estate Counselors International, Inc.
10453Second Federal Savings & Loan Association of ChicagoILMark T. Doyle, Nadine S. Simko; Joan Batcha; William Thorsness; Constance Lara; W. Steven Gross11/23/2015Second Federal Savings & Loan Assoication, Chicago, IL
10312Darby Bank & Trust CompanyGAWalter 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.11/18/2015Darby Bank & Trust Company - Walter B. Bowden, William E. Bedingfield, et al.
10383Bank Meridian, N.A.SCAshley 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. Ussery11/16/2015BankMeridian, N.A., and Ashley Houser, Brian Samson, David Renaker
MultipleBankUnited FSB; AmTrust BankMultipleWestcor Land Title Insurance Company11/16/2015BankUnited, FSB CA, AmTrust Bank and Westcor Land Title Insurance Company
10448Montgomery Bank & TrustGAGary Campbell11/13/2015Montgomery Bank and Trust, and Gary Campbell
10178American Marine BankWABess Alpaugh;Jefferey Goller;Thomas Kilbane; Barbara Kaye; Renzo Lucioni; Andrew Mueller; Alice Tawresey; Rex Towsend11/12/2015American Marine Bank, Bainbridge Island, WA, and Bess Alpaugh, Jeffrey Goller, Thomas Kilbane, et. al.
10180Community Bank & TrustGACharles M. Miller; Trent D. Fricks11/10/2015Community Bank & Trust, and Charles Miller and Trent Fricks
10222New Century BankILJohn R. Brinkman; Robert C. Gremley; George Metzger; Faye T. Pantazelos; Thomas J. Romano; Richard J. Wholey11/10/2015New Century Bank, and John Brinkman, Robert Gremley, George Metzger, et al.
10207McIntosh Commercial BankGAJohn 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. Teal11/09/2015McIntosh Commercial Bank and John Burson, Lawrence Alligood, Ronnie Jordan, et al
10401Blue Ridge Savings Bank, Inc.NCCharles Taylor; Dwayne Wiseman11/06/2015Blue Ridge Savings Bank, Inc., and Charles Taylor and Dwayne H. Wiseman
10327Oglethorpe BankGADiane 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 Welch11/04/2015Oglethorpe Bank, and Diane Bailey, Lee Carmical, Ernest Champion, et al.
10296Wakulla BankFLWalter C. Dodson; Scott W. Gaby; William F. Versign; Gerald D. Bryant; Walter L. Roberts10/30/2015Wakulla Bank, Crawfordville, FL and Walter Dodson, Scott Waby, William Versiga, et al
10284ShoreBankILDrextel Amy; James Bringley; Olga Vikki Lakes-Battle; Eric Rader; Thurman Smith10/29/2015Shore Bank and Drextal Amy, James Bringley Olga Vikki Lakes-Battle, et al.
10265Crescent Bank & Trust CompanyGAJ. Donald Boggus, Jr.; Charles R. Fendley; John S. Dean, Sr.; Ryker J. Lowe; Richard M. Zom10/28/2015Cresent Bank & Trust Company, and J. Donald Boggus, Jr., Charles Fendley, and John Dean
10298Security Savings BankNVStephen Dervenis; Kelly Jones10/28/2015Security Savings Bank and Stephen Dervenis, and Kelly Jones
102321st Pacific Bank of CaliforniaCAAppraisal Pacific, Inc.10/26/20151st Pacific Bank of California, and Appraisal Pacific Inc.
10199Appalachian Community BankGAFederal Insurance Company10/16/2015Applalachian Community Bank and Federal Insurance Company
10363The Park Avenue BankNYNational Union Fire Ins. Co. of Pittsburgh, Pa.10/13/2015The Park Avenue Bank, New York, NY, National Union Fire Insurance Company of Pittsburgh, PA
10155AmTrust BankOHNevada Title Company10/01/2015AmTrust Bank - Nevada Title Company
10368First Heritage BankWAStovall, Grandey & Allen, LLP; XL Ins.10/01/2015First Heritage Bank, and Stovall, Grandey & Allen, LLP
10379Summit BankWAStovall, Grandey & Allen, LLP; XL Ins.10/01/2015Summit Bank, and Stovall, Grandey & Allen, LLP
10007IndyMac Bank, F.S.B.CARoyal Pacific Funding Corporation09/28/2015IndyMac Bank, F.S.B. - Royal Pacific Funding Corporation
10345Habersham BankGADavid 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 Company09/24/2015Habersham Bank, GA and David D. Stovall, Edward D. Ariail, et al.
10155AmTrust BankOHAmCap Mortgage, Ltd.09/23/2015AmTrust Bank- Amcap Mortgage, Ltd.
10180Community Bank & Trust of CorneliaGACommunity Bankshares, Inc.; Community Bank & Trust Alabama; St. Paul Mercury Insurance Company09/21/2015Community Bank & Trust of Cornelia, Georgia
10302Hillcrest BankFLJoel L. Bayer; Irwin J. Blitt; Jack N. Fingersh; Ronald L. Rucker09/21/2015Hillcrest Bank Florida, Naples, FL and Joel Byer, et al
10198Century Security BankGAGary K. McClung; Michelle R. Prater; Nicholas Ceto Jr.; Spencer G. Chang; Alicia T. Chau; Robert Y. Lee09/18/2015Century Security Bank, GA, Gary K. McClung, Michelle R. Prater, et al.
10464Citizens First National BankILTony J. Sorcic; Robert D. Becker; James B. Miller; Stephen W. Samet; Craig Wesner; CAN Global Specialty Lines09/18/2015Citizens First National Bank, IL and Tony Sorci, Robert Daryl Becker, James B. Miller, et al.
10396Bank of CommonwealthVALaurence Fentriss09/14/2015Bank of the Commonwealth, Norfolk, VA, and Laurence Fentriss
10015Washington Mutual BankWAFirst American Title Ins. Co.09/09/2015Washington Mutual Bank, and First American Title Insurance Company
10007IndyMac Bank, FSBCAStewart Title Guaranty Company09/03/2015IndyMac, FSB, Pasadena CA, and Stewart Title Guaranty Company
10015Washington Mutual BankWAStewart Title Guaranty Co.09/02/2015Washington Mutual Bank, and Stewart Title Guaranty Company
10253Peninsula BankFLLenard 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 Company09/01/2015Peninsula Bank, FL and Lenard Brown et al
10150Pacific Coast National BankCADavid L. Adams; Stanley M. Cruse; Colin M. Forkner; Richard W. Grinyer; Michael S. Hahn; Michael V. Cummings08/28/2015Pacific Coast National Bank - David L. Adams, Stanley M. Cruse, et al.
10175Charter BankNMJohn Brown; Ronald Brown; Andrew Feld; Paul Goblet; Joyce Godwin; Shirley Scott; Bruce Seligman; Stephen Walker; R. Glenn Wertheim; Progressive Casualty Ins. Co.08/27/2015Charter Bank of Santa Fe, NM, and John W. Brown, Ronald Brown, Andrew Feld, et. al.
10103Colonial BankALakT American Capital Inc.; American Capital Corp.08/26/2015Colonial Bank and Murla Chung
10068Community Bank of West GeorgiaGARichard 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. Worley08/11/2015Community Bank of West Georgia
10447Farmers Bank of LynchburgTNBrenda Barnes; William Bryant, Jerry Daniel; Howard Kirksey, III; Marion Lowery; William Menkel; Richard Moody; Lydia reynolds; Sloan Stewart; Gerald Wade08/10/2015Farmers Bank of Lynchburg, TN, and Brenda F. Barnes, William B. Bryant, Jerry F. Daniel, et. al.
10007IndyMac Bank, F.S.B.CAAtlantic Home Loans, lnc.08/10/2015IndyMac Bank, F.S.B. - Atlantic Home Loans, lnc.
10007IndyMac Bank, F.S.B.CAFidelity National Title Insurance Company08/04/2015IndyMac Bank, F.S.B. - Fidelity National Title Insurance Company
10155AmTrust BankOH1st Alliance Lending, LLC07/31/2015AmTrust Bank- 1st Alliance Lending, LLC
10007IndyMac Bank, FSBCASouthwest Funding, LP07/30/2015IndyMac Bank, FSB, Pasadena CA, and Southwest Funding, LP
10007IndyMac Bank, FSBCALand/Home Financial Services; Land Home Financial Services, Inc.07/27/2015IndyMac, FSB, Pasadena CA, and Land/Home Financial Services
10095Integrity BankGASteven M. Skow; Alan K. Arnold; Douglas G. Ballard; Clinton M. Day; Joseph J. Ernest; Donald C. Hartsfield; Jack S. Murphy; Gerald O. Reynolds07/22/2015Integrity Bank, Alpharetta, GA and Steven Skow, et al.
10007IndyMac Bank, FSBCAPeninsula Title Corp; Fidelity National Title Insurance Company07/09/2015IndyMac Bank, FSB, Pasadena CA, and Peninsula Title Corp.
10149Orion BankFLCrowe Horwath LLP07/07/2015Orion Bank, Naples, FL and Horwath LLP
10021Franklin Bank S.S.BTXMorgan Stanley07/02/2015Franklin Bank, S.S.B., and Morgan Stanley & Company LLC
10164Rockbridge Commercial BankGACarl Burr; Steven Lehwald; Lauch McKinnon, E.M. Thorne, III; Lawrence Smith; Arnold Tillman; David Zalik06/30/2015Rockbridge Commercial Bank, GA - Carl Burr, Steven Lehwald et al.
10007IndyMac Bank, FSBCALeonard U. Stolar06/26/2015IndyMac, FSB, Pasadena CA, and Leonard J. Stolar
10155AmTrust BankOHGary A. Horn, Esq.06/25/2015AmTrust Bank- Gary Horn, Esq.
10007IndyMac Bank, FSBCAProfessional National Title Network, Inc.06/25/2015IndyMac Bank, FSB, Pasadena CA, and Professional National Title Network, Inc.
10007IndyMac Bank, FSBCAAttorneys' Title Insurance Fund, Inc06/24/2015IndyMac, FSB, Pasadena CA, and Attorneys Title Insurance Fund, Inc.
10403First State BankNJAlbert Gasparro; Primemanagement, Inc.; Ultravest Capital Corp.06/22/2015First State Bank, and Albert Gasparro, Primanagement, Inc., et. al.
10200Advanta Bank Corp.UTDennis Alter; William Rosoff; National Union Fire Ins. Co. of Pa.; Hudson Ins. Co.; Caitlin Ins. Co., Inc.; XL Specialty Ins. Co.06/21/2015Advanta Bank Corp., and Dennis Alter, et. al.
10055First Bank of Idaho, FSBIDRichard J. Coleman; Shannon B. Conklin; Glenn J. Jansen; Ronald J. Kaye, Jr.; Federal Insurance Company06/18/2015First Bank of Idaho, FSB, and Richard Coleman et al.
10048Omni National BankGAProgressive Casualty Insurance Company06/15/2015Omni National Bank, GA, and Progressive Casualty Insurance Company, Inc.
10007IndyMac Bank, FSBCACommonwealth Land Title Insurance Company06/05/2015IndyMac Bank, FSB, Pasadena, CA Commonwealth Land Title Company, and Roth, Rousso & Kaaatsmaan, LLP
10007IndyMac Bank, FSBCACommonwealth Land Title Insurance Company06/04/2015IndyMac Bank, FSB, Pasadena, CA Commonwealth Land Title Company, and Sunny City Title Corp.
10007IndyMac Bank, FSBCACommonwealth Land Title Company; Commonwealth Land Title Insurance Company05/27/2015IndyMac, FSB, Pasadena CA, and Commonwealth Land Title Company
10396Bank of CommonwealthVAWilliam Payne05/25/2015Bank of the Commonwealth, Norfolk, VA, and William Payne
10396Bank of CommonwealthVAMorton Goldmeier; Herbert Perlin; Richard Tavss; Raju Uppalapati; Kenneth Young05/20/2015Bank of the Commonwealth, Norfolk, VA, and Morton Goldmeier, et. al.
10298Security Savings BankNVThomas Procopio05/20/2015Security Savings Bank, and Thomas Procopio
10103Colonial BankALNeil F. Luria; Taylor Bean & Whitaker Plan Trust; Lennar Corp; US Home Corporation; North American Title Company; Andrew Sorenson; Matthew Devereaux05/19/2015Colonial Bank and Lennar Corporation
10429New City BankILAlbert 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 Company05/14/2015New City Bank and Albert Baldermann, et al.
10185La Jolla Bank, FSBCARichard K. Colbourne; Rick F. Hall; Martin Rodriguez05/13/2015La Jolla Bank, FSB L Jolla, CA, and Richard Colbourne
10487Sunrise Bank of ArizonaAZAaron & Wright, Inc., John H. Wright, Jr., Rob M. Somers; Barbara Somers; Edward Reitzi; Maria Reitzi05/09/2015Sunrise Bank of Arizona and Aaron & Wright, Inc..,et.al.
10396Bank of CommonwealthVAEmory Carlton Bowyer05/08/2015Bank of the Commonwealth, Norfolk, VA, and Emory Bowyer
10048Omni National BankGAConstance E. Perrine; Benjamin J. Cohen05/06/2015Omni National Bank GA, and Constance Perrine
10414Polk County BankIATimothy Rhoades; Robert Miller; Tomas Miller; Kenneth Bilbrey; Susan Clark; William Kimball; Kurt Stocker04/30/2015Polk County Bank, IA, and Timothy Rhoades, et.al.
10217Tamalpais BankCAAllan Bortel; Mark Garwood; Nancy Grauten; Carolyn Horan; Michael Rice; William Tappan; James Williams04/30/2015Tamalpais Bank, San Rafael, CA
10007IndyMac Bank, FSBCAMortgage Capital Associates, Inc.04/28/2015IndyMac, FSB, Pasadena CA, and Mortgage Capital Associates, Inc.
10064Bank of LincolnwoodILContinental Casualty Company04/27/2015Bank of Lincolnwood, Lincolnwood, IL and Clyde William Engle
10007IndyMac Bank, FSBCAFirst Option Mortgage, LLC04/27/2015IndyMac, FSB, Pasadena CA, and First Option Mortgage, LLC
10384Integra Bank, N.AINMichael Vea; Bradley Stevens; raymond Beck; Archie Brown; Ward Clark; Roger Watson04/27/2015Integra Bank, N.A., and Michael Yea, Bradley Stevens, Raymond Beck, and Archie Brown, et. al.
10155AmTrust BankOHLiberty Land Abstract Inc.04/24/2015AmTrust Bank- Liberty Land Abstract Inc.
10007IndyMac Bank, FSBCAFranklin First Financial, LTD04/20/2015IndyMac, FSB, Pasadena CA, and Franklin First Financial, LTD.
10007IndyMac Bank, FSBCAWorking Title, LLC04/20/2015IndyMac, FSB, Pasadena CA, and Working Title LLC
10212City BankWAConrad Hanson; Christopher Sheehan04/17/2015City Bank, and CHanson and Christopher Sheehan
10007IndyMac Bank, FSBCAChicago Title Insurance Company04/10/2015IndyMac, FSB, Pasadena CA, and Chicago Title Insurance Co.
10116Vantus BankIAMichael Dosland; Michael Moderski; Arlene Curry; Barry Backhaus; Gary Evans; Ronald Jorgensen; Jen Cleghorn; Charles Terlouw; Progressive Casualty Ins. Co.04/10/2015Vantus Bank, Sioux City, IA, and Michael osland, and Michael Moderski, et. al.
10448Montgomery Bank & TrustGAAubrey Lee Price; PFG, LLC; Montgomery Asset Management, LLC04/09/2015Montgomery Bank and Trust, and Aubrey Lee Price, et al
10231WesternbankPRFrank 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.03/30/2015Westernbank, Puerto Rico and Frank C. Stipes Garcia, et.al.
10261Turnberry BankFLMartin I. Bodzin; Trans-State Title Insurance Agency, Inc.; Trans-State Title Insurance Agency, LLC; First American Title Insurance Company03/24/2015Turnberry Bank and Martin Bodzin
10007IndyMac Bank, FSBCAAttorneys' Title Insurance Fund, Inc03/23/2015IndyMac, FSB, Pasadena CA, and Attorneys Title Insurance Fund, Inc., and Law office of Siam Joseph
10007IndyMac Bank, FSBCALaw Office of Siam Joseph, P.A.03/23/2015IndyMac, FSB, Pasadena CA, and Law Office of Siam Joseph, P.A.
10270Williamsburg First National BankSCFidelity and Deposit Company of Maryland03/19/2015Williamsburg First National Bank, Kingstree, SC, and Fidelity and Deposit Company of Maryland
10103Colonial BankALFSG Bank, N.A.03/17/2015Colonial Bank and FSG Bank, N.A.
10085Security Bank of Bibb CountyGAAlford 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.03/17/2015Security Bank of Bibb County - Alford Bridges, et al.
10366First Georgia Banking CompanyGAGregory 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 Company03/13/2015First Georgia Banking Company
10113InBankILVirginia Browning; Elbert Elmore; Norman Reiher; Robert Romero03/13/2015InBank and Virginia Browning, et al.
10061BankUnited, FSBFLCamner Lipsitz, P.A.; Alfred Camner03/06/2015BankUnited, FSB - Coral Gables, FL - Camner Lipsitz, P.A. and Alfred Camner
10013Silver State BankNVCorey Johnson; Gary Gardner;Douglas French; Progressive Casualty Ins. Co.03/06/2015Silver State Bank, and Corey Johnson , Gary Gardner, et. al.
10007IndyMac Bank, FSBCAParkside Lending, LLC03/04/2015IndyMac, FSB, Pasadena CA, Parkside Lending, LLC
10384Integra Bank, N.AINFidelity & Deposit Co. of Maryland03/03/2015Integra Bank, N.A., and the Fidelity and Deposit Company of Maryland
10176Columbia River BankORWilliam A. Booth, Roger Christensen, James J. Doran, Bonnie Fletcher, Howard L. Harris, James McCall, Nancy O'Connor, Anthony J. Tarnasky, Brit W. Thomas, Barbara Beardsley02/28/2015Columbia River Bank, and William Booth, and Roger Christensen, et. al.
10245Sun West BankNVJackie Delancy; Larry Carter; Mark Stout; Kenneth Templeton; John Shively; Steven Kalb; Jerome Snyder; Hugh Templeton; rick Dreschler; Progressive Ins. Co.02/26/2015Sun West Bank, NV, and Jackie K. Delancy, Larry E. Carter, Mark A. Stout, et. al.
10155AmTrust BankOHAtlas Abstract Agency Corp.02/24/2015AmTrust Bank- Atlas Abstract Agency Corp.
10155AmTrust BankOHPaul A. Sarcona & The Law Firm of Paul A. Sarcona02/23/2015AmTrust Bank- Paul Sarcona
10425SCB BankINSteve Abel; Russell Breeden III, Peter DePrez; Wayne Ramsey02/11/2015SCB Bank, IN - Steven Abel, Russell Breeden, et. al.
10369Atlantic Bank & TrustSCMark J. Barone; Brent A. Case; John T. Chakeris; Hal E. Cobb; Charles T. Cole; Margaret L. Hines; Darrell L. Owenby02/10/2015Atlantic Bank & Trust, Charleston, SC - Mark Barone, Brent Case, et. al.
10099Community National Bank of Sarasota CountyFLStearns Bank, N.A.02/09/2015Community National Bank of Sarasota County, Venice, FL
10277Palos Bank and Trust CompanyILGregory 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 Company02/09/2015Palos Bank and Trust Company, IL - Gregory Paetow, Rodney Stickle, et al.
10392Lydian Private BankFLCapital Home Sales & Loans Corporation02/05/2015Lydian Private Bank, Palm Beach, FL, and Capital Home Sales & Loans Corp.
10188Carson River Community BankNVJames Jacobs01/30/2015Carson River Community, NV, and James M. Jacobs
10188Carson River Community BankNVCharlie Glenn01/30/2015Carson River Community Bank, Carson City, NV, and Charlie Glenn
10179First National Bank of GeorgiaGAH.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 Company01/30/2015First National Bank of Georgia
10224Wheatland BankILOneBeacon Midwest Insurance Company01/28/2015Wheatland Bank and OneBeacon Midwest Insurance Company, IL
10264Community Security BankMNArvin Jacobson; Jason Ashley; Jeffry Jacobson; Gary Meyer01/26/2015Community Security Bank, New Prague, MN - Arvin Jacobson, Jason Ashley, et. al.
10148Century Bank, FSBFLBlock & Longo, P.C.; Mark J. Longo01/20/2015Century Bank, FSB, Sarasota, FL and Block and Longo
10015Washington Mutual BankWAStewart Title Guaranty Co.01/14/2015Washington Mutual Bank and Stewart Title Guaranty Company
10155AmTrust BankOHInvestor Quality Title, LLC01/13/2015AmTrust Bank- Investor Quality Title, LLC
10193Centennial BankUTClint Williams; Suzanne Gnehm;Larry Grant; W. Alan Thomson; Bruce Jones; R. Scott Priest; Neil Wall; Fire Ins. Co.01/13/2015Centennial Bank, UT - Clint Williams, Suzanne Gnehm, et. al.
10148Century Bank, FSBFLBarry W. Florescue; John P. O'Neil; Stanley Kreitman; Charles W. Miersch; James M. Nickerson01/06/2015Century Bank, FSB, Sarasota, FL and Barry W. Florescure, et al
10044Freedom Bank of GeorgiaGARichard 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. Swindell01/05/2015Freedom Bank of Georgia, and Richard Adams, Keith Ariail, et al.
10214Innovative BankCASeong Hoon Hong; David Chiu; Jung Min Mok; Young Ho Won; Sangehold An; Harry Mook Choi; Tony Huey; Jung Kim, Bhupendra Patel; Chang K. Chang12/23/2014Innovative Bank, and Seong Hoon Hong, David Chiu, etal.
10155AmTrust BankOHRichard Harris Rubin & Rubin & Licatesi, P.C.12/22/2014AmTrust Bank- Richard Rubin
10155AmTrust BankOHEmery Federal Credit Union; Emery Financial Services, Inc.12/19/2014AmTrust Bank-Emery Federal Credit Union; Emery Financial Services, Inc.
10101Community Bank of ArizonaAZEdward M. Jamison; Stephen R. Curley; James E. Nelson; LeRoy Aman; Leanne B. Appledom-March; Rick L. Murphy; Philip B. Whitaker ;Progressive Casualty Insurance Company12/16/2014Community Bank of Arizona
10253Peninsula BankFLWilliam C. Arnhols; Drake M. Batchelder; Akerman Senterfitt LLP; Akerman LLP12/16/2014Peninsula Bank, FL
10101Community Bank of ArizonaAZEdward M. Jamison; Stephen R. Curley; James E. Nelson; LeRoy Aman; Leanne B. Appledom-March; Rick L. Murphy; Philip B. Whitaker ;Progressive Casualty Insurance Company12/15/2014Community 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
10015Washington Mutual BankNVUnited General Title Ins. Co.12/15/2014Washington Mutual Bank, and United General Title Insurance Company
10155AmTrust BankOHFidelity National Title Insurance Co.12/12/2014AmTrust Bank- Fidellity National Title Insurance Co.
10054First Bank of Beverly HillsCALarry Faigin; Craig Kalasmshi; Erick Rosa; Annette Vecchio; Howard Amster; William D. King; Stephen Glennon; Robert Kanner; Kathleen Kellogg; John Lannan12/08/2014First Bank of Beverly Hills, CA
10084First Piedmont BankGARodney H. Broach; Donnie C. Canup; Garey H. Huff; Jerry M. Maynard; W. Leeon Pruett; William H. Whitley; The Cincinnati Insurance Company12/08/2014First Piedmont Bank, Winder, GA
10035Alliance BankCAPamela Petre Reis Trustee Reis Family Trust; Curtis Reis; Daniel Jackson; Michael Abrams; Robert Bothner; D.Gregory Scott; Robert Thompson11/19/2014Alliance Bank, CA
10353Bartow County BankGAWilliam M. Akin; Gary L. Fox; Barry S. Justus;11/17/2014Bartow County Bank, GA
10018Alpha Bank & TrustGAJames 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, III11/13/2014Alpha Bank & Trust, Alpharetta, GA
10303Progress Bank of FloridaFLThomas R. Rummel, Jr.; Laurence C. Fentriss; Timothy A. Anonick11/13/2014Progress Bank of Florida and Thomas Rummel, Jr
10374First Chicago Bank & TrustILLowis & Gellen LLP; Robert D. Leavitt; Navigators Underwriting Agency, LTD; Underwriters at Lloyd's of London11/06/2014First Chicago Bank & Trust, Chicago, IL
10399The River BankMNCraig Danielson; Douglas Wynveen; Timothy Johnson; Wayne Johnson; Mark Kravik; Joel Danielson; Erwin Danielson11/05/2014The River Bank, Wyoming, MN
10014Ameribank Inc.WVJack Baldini; David Cogswell; Louis Dunham; Michael O'Brien; James Sutton10/29/2014Ameribank, Inc., Charleston, WV, and Jack Baldini, et. al.
10155AmTrust BankOHSchillinger & Coleman, P.A.; Travelers Casualty and Surety Co. of America10/28/2014AmTrust Bank- Schillinger & Coleman, P.A.
10157First Security National BankGADan R. Baker; Ralph N. Barber, Sr.; Ralph N. Barber, Jr.; John . Conway; Jerry G. Gardner; Carl Howington; John R. Smith10/28/2014First Security National Bank, Dan R. Baker
10022The Community BankGANational Union Fire Insurance Company of Pittsburg, PA10/24/2014The Community Bank, and National Union Fire Insurance Company of Pittsburg, Pa
10155AmTrust BankOHSteve Leunes & Law Offices of Steve Leunes PLLC10/20/2014AmTrust Bank- Steve Leunes
10027Haven Trust BankGAEdward 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 Donovan10/20/2014Haven Trust Bank
10155AmTrust BankOHLarry M. Gandy, Sr.; Tiffany Gandy; Frank E. Kane10/17/2014AmTrust Bank- Larry Gandy
10423Tenessee Commerce BankTNH. 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.10/17/2014Tennessee Commerce Bank
10149Orion BankFLJames Aultman; Earl Holland; Briana Schmitt; Progressive Casualty Insurance Company10/14/2014Orion Bank, Naples, FL and James Aultman
10381LandMark Bank of FloridaFLRobert W. Brown; Thomas G. Dabney; Steven E. Greenfield; Sean Powers; Thomas G. Quale; John M. Steele; T.Raymond Suplee; Chartis Specialty Insurance Company09/17/2014LandMark Bank of Florida, and Robert Brown, Thomas Dabney, et al
10103Colonial BankALThe Colonial BancGroup, Inc.; Federal Insurance Company09/12/2014Colonial Bank and Colonial BancGroup, Inc.
10363The Park Avenue BankGAThe Cincinnati Insurance Company09/10/2014The Part Avenue Bank, Valdosta, GA and the Cincinnati Insurance Company
10155AmTrust BankOHTerrance G. Broom; B&B Appraisal, Inc.09/09/2014AmTrust Bank- Terrance Broom; B&B Appraisal, Inc.
10155AmTrust BankOHJoseph S. Pace; JSP Properties & Appraisal09/09/2014AmTrust Bank- Joseph Pace
10396Bank of CommonwealthVARobert Reed; Richard Tavss; Tavss, Fletcher, Maiden & Reed, P.C.; Minnesota Lawyers Mutual Ins. Co.08/21/2014Bank of the Commonwealth, Norfolk, VA - Reed, Tavss Fletcher, et.al.
10214Innovative BankCANational Union Fire Insurance Company of Pittsburg, PA08/21/2014Innovative Bank, and National Union Fire Insurance Company of Pittsburgh, PA
Multiple1st 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;MultipleBank 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.08/20/2014Bank 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.
10283Pacific State BankCASteven A. Rosso; Progressive Casualty Insurance Company08/18/2014Pacific State Bank, Stockton, CA
10056Michigan Heritage BankMITimothy Cuttle; Progressive Ins. Co.08/13/2014Michigan Heritage Bank, Farmington Hills, MI - Cuttle, et.al.
10155AmTrust BankOHAntonietta Russo08/12/2014AmTrust Bank - Antonietta Russo
10149Orion Bank of NaplesFLNason, Yeager, Gerson, White & Lioce, P.A.; Alan I. Amour II; Ryan P. Aiello; Chicago Insurance Company08/05/2014Orion Bank, Naples, FL, Nason, et al.
10270Williamsburg First National BankSCAlan K. Chandler; Marion B. Lee Jr.; Jim M. Cherry, Jr.; Ronald K. Hammond; James R. McDonald; D. Jonathan Odom; Holmes E. Martin; William N. Kellahan07/31/2014Williamsburg First National Bank, Kingstree, SC
10363The Park Avenue BankNYPinchus Raice; Pryor Chasman LLP07/30/2014The Park Avenue Bank, New York, NY
10403First State BankFLEileen J. Mangano; Estate of Ronald II Copenhaven; Corey J. Coughlin; Camden Ted French; Robert Wade Harris; John Tzannetakis; Lisa Ulrich; Michael K. Worthington07/25/2014First State Bank, Sarasota, FL and Ronald Copenhaver, et al.
10061BankUnited, FSBCAWolkowitz Appraisal Consultants, Inc., and Richard Wolkowitz07/22/2014BankUnited, FSB - Wolkowitz Appraisal Consultants, Inc., and Richard Wolkowitz
10115Platinum Community BankILWilliam Leaming, Jr.; Michael Linser; Platinum Bancshares, Inc.; Continental Casualty Company07/16/2014Platinum Community Bank, Rolling Meadows, IL and William Learning, Jr.
10115Platinum Community BankILWilliam Giambrone07/15/2014Platinum Community Bank, and William Giambrone
MultipleCitizens National Bank; Strategic Capital Bank; Colonial BankMultipleCitigroup Global Markets, Inc.; Citigroup Financial Products, Inc,; CitiMortgage Inc., CitiMortgage Loan Trust Inc.; Citicorp Mortgage Securities Inc.07/11/2014Citigroup Global Markets Inc.; Citigroup Financial Products Inc.; CitiMortgage, Inc.; Citigroup Mortgage Loan Trust Inc.; Citicorp Mortgage Securities, Inc.
10184George Washington Savings BankILGrant Currier; Edward Kearney; John Kovatch; Patricia Webber; George Wiegel, Jr.; Mark Wiegel; Progressive Casualty Insurance Company07/11/2014George Washington Savings Bank, IL and Grant Currier, Edward Kearney, et al.
10111Mainstreet BankMNFederal Ins. Co.07/10/2014Mainstreet Bank, MN and Federal Insurance Company
10378One Georgia BankGASalman 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. Siegel07/10/2014One Georgia Bank, Atlanta GA
10147United Commercial BankCASt. Paul Mercury Insurance Company07/10/2014United Commercial Bank and Travelers
10155AmTrust BankOHJames G. Carroll; Pankaj Malik & Malik Assoc. P.C.07/02/2014AmTrust Bank- James G. Caroll & Pankaj Malik
10224Wheatland BankILNorman Beles; Mary Davolt; Leonard Eichas; Beverly Harvey; Frank Maly; Michael Rees; Lewis Mark Spangler; Arthur P. Sundry, Jr.; Michael A. Sykes; OneBeacon Midwest Insurance Company06/25/2014Wheatland Bank and Norman Beles, et al.
10330Bank of AshvilleNCCincinatti Ins. Co.06/24/2014Bank of Asheville, NC - Cincinnati Insurance Company
10155AmTrust BankOHDeanna T. Divincenzo (Executrix) f/k/a Fredrick Martin Klump06/20/2014AmTrust Bank- Fredrick Martin Klumpp
10155AmTrust BankOHThomas J. Parkes Jr. & Parkes Law Offices PC06/18/2014AmTrust Bank- Thomas Parkes Jr.
10396Bank of CommonwealthVABruce Hatfield & Bruce Hatfield & Assoc.06/16/2014Bank of the Commonwealth, Norfolk, VA
10103Colonial BankALDiana Pearl, Pearl Appraisal Services; Dominic Dublino; Angela Rekis; Real Estate Valuation Services, LLC; Carol Jones; Navigators Insurance Company06/05/2014Colonial Bank and AmTrust Bank
10192Sun American BankFLHugo A. Castro; Robert K. Garrett; Michael E. Golden; Leonard F. Marinello; Robert L. Nichols; Stephen L. Perrone; Alberto Valle06/03/2014Sun American Bank, Boca Raton, FL, Hugo A. Castro, et al.
10061BankUnited, FSBFLKardos Appraisal & Consulting Corporation; Cynthia Marie Santacroce06/02/2014BankUnited, FSB and Kardos, Appraisal & Consulting Corp., et al.
10268Sterling BankFLDavid 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 Bavelis05/28/2014Sterling Bank, FL
10015Washington Mutual BankNVCoreLogic Valuation Service, LLC05/28/2014Washington Mutual Bank - CoreLogic Valuation Services, LLC
10227Champion BankMOLane Alpert; Charles Bono III; Michael Denckhoff; Carlo DiMaria; Christopher Kehr; Jeffery Mugg; Jeffrey Nagle; John Prentis; Paxton Schneider; Robert Uthoff05/22/2014Champion Bank and Lane Alpert, et. al. Kansas City, MO
10133Riverview BankMNMichelle 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 Endres05/09/2014Riverview Bank, Otsego, MN, Michelle Anderson, et. al.
102321st Pacific Bank of CaliforniaCAJames 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 Southwick05/07/20141st Pacific Bank of California, and James Burgess
10276Ravenswood BankILEric Hubbard; Ronald Friedman; Raymond Prosser; Kalman Shiner; Charles Eck; Roger Luri; Sam Segvich; Federal Insurance Company04/30/2014Ravenswood Bank, Chicago, IL and Eric Hubbard, et al.
10487Sunrise Bank of ArizonaAZGibson, Nakamura & Associates. PLLC, Scott D. Gibson; Brooke Billings; Kristen Brady; John Brady04/30/2014Sunrise Bank of Arizona
10103Colonial BankALRobert 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.04/29/2014Colonial Bank and Robert E. Lowder, et. al.
10188Carson River Community BankNVDaniel Dykes; Byron Waite; Richard McCole04/25/2014Carson River Community Bank, Carson City, NV, and Daniel Dykes, et. al.
10061BankUnited, FSBFLEquity Title of Nevada04/15/2014BankUnited, FSB and Equity Title of Nevada
10052American Sterling BankMOJohn Meara04/14/2014American Sterling Bank, MO and John W. Meara
10165Peoples First Community BankFLGreg M. Brudnicki; Joseph F. Chapman III; Harry Clayton Futrell; Phillip W. Griffitts; John Robert Middlemas; Rodney C. Morris; Raymond E. Powell; John Stephen Wilson04/11/2014Peoples First Community Bank, Tampa FL
10052American Sterling BankMONancy Kimak04/10/2014American Sterling Bank, MO and Nancy C. Kimak
10052American Sterling BankMOHerbert Kohn04/10/2014American Sterling Bank, MO and Herbert Kohn
10052American Sterling BankMOPeter Yelorda04/10/2014American Sterling Bank, MO and Peter Yelorda
10103Colonial BankALVRG Appraisals; Jennifer Akins04/09/2014Colonial Bank and VRG Appraisals, Inc.
10488First National Bank of EdinburgTXProgressive Casualty Ins. Co.; BD Texas, LLC; JJJJ Walker, LLC; Renaissance Properties of Texas, LLC,; Priya Properties, LLC; Dynafab USA, LLC; KW Hospital Acquisitions, LLC04/04/2014First National Bank of Edinburg, TX
10103Colonial BankALCTX Mortgage Company LLC.04/02/2014Colonial Bank and CTX Mortgage Company, LLC
10095Integrity BankFLW.Bryan Blount; Donaldson E. Hearing; Robert J. Kotecki; Patricia M. Tracey; Ivan Randall Webb03/30/2014Integrity Bank, Jupiter, FL W.Bryan Blount et al.
10007IndyMac Bank, FSBCAScott Van Dellon; Richard Koon; Kenneth Shellem03/28/2014IndyMac 7
10207McIntosh Commercial BankGAJohn K. Haley; Haley & Haley Attorneys, LLC03/27/2014McIntosh Commercial Bank, GA - Haley & Haley Attorneys, LLC
10110Affinity BankCAMichael McGuire; David Mahan; Edward Summers; Donald Cline; Cindy Jones; Sonia Hidalgo; Richard Fausset; Joanell Lyon; Paul Schedler03/26/2014Affinity Bank, CA and Michael McGuire et. Al
10208Unity National BankGABruce Rice; Dwight Rice; Carey Smith; Rice, Rice & Smith03/19/2014Unity National Bank, GA
10344Citizens Bank of EffinghamGABancInsure, Inc.; Red Rock Insurance Company; Jon G. Burns; Jerry G. Freyermuth; Charles Hartzog; C.Murrary Kight; Michael Lee; Harry Shearouse; Wendel Wilson03/18/2014Citizens Bank of Effingham
10155AmTrust BankOHAmerican National Bank; H.R. Kopf; David Neuman; Thomas Ohradzansky; Alvin Siegal; George Szeretvai03/17/2014AmTrust Bank- American National Bank
10216Riverside National Bank of FloridaFLRay Horton; Robert McCarthy; Timothy McGuire; Cindy Robbins; Vernon Smith; Susan Sproul; Steve Strickland; John Williams03/13/2014Riverside National Bank of Florida
6914Elmswood Federal Savings and Loan Assoc.LAEdgar Casey03/11/2014Elmswood Federal Savings and Loan Association, New Orleans, LA
10197Old Southern BankFLRobert T. Ferris; Anthony R. Gray; Sandra W. Jansky; Steven R. Riviere; John G. Squires; Grey Squires Binford; Michael E. Vestal03/10/2014Old Southern Bank, Orlando, FL
10067Southern Community BankGAJames 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. Strain03/07/2014Southern Community Bank, Fayetteville, GA
10118Brickwell Community BankMNJohn Prill; Commercial Appraisal & Consulting Group, LLC03/06/2014Brickwell Community Bank, Woodbury, MN - Commercial Appraisal & Consulting Group, LLC
10155AmTrust BankOHCommonwealth Land Title Ins. Co.03/05/2014AmTrust Bank- Commonwealth Land Title Ins. Co.
10081Bank FirstSDCincinnati Ins. Co.; Richard Burnton, Meghan Harris; James Clifford; David King; Tim Kosick; Scott Anderson03/04/2014BankFirst, SD, Richard Burnton, et. al.
10202Bank of HiawasseeGARobert 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. York03/03/2014Bank of Hiawassee, GA
10081Bank FirstSDBob Hutchins02/26/2014BankFirst, SD and Bob Hutchins
10262Woodlands BankSCMax S. Crowe; Ellison W. Powell; Michael J. Menzer; The Cincinnati Ins. Co.02/18/2014Woodlands Bank, Bluffton, SC
10261Turnberry BankFLMaria C. Arriol Velez, P.A.02/14/2014Turnberry Bank and Velez, et al.
10346San Luis Trust BankCABradley J. Lyon; Casey Appell; Eric J. Wells; James H. Avery; Jon M. Hastings; Daniel L. Helbert; John A. Ronca02/12/2014San Luis Trust Bank
10015Washington Mutual BankNVServiceLink Appraisal, LLC; BKFS National TaxNet, LLC02/12/2014Washington Mutual Bank - ServiceLink Appraisal, LLC
10061BankUnited, FSBFLPeter Fricano02/06/2014BankUnited, FSB - Peter Fricano
10103Colonial BankALBoris Mararsky02/06/2014Colonial Bank and Boris Masarsky
10103Colonial BankALLinda M. Surges02/06/2014Colonial Bank, Montgomery, AL, and Linda Surges
10177First Regional BankCAFred 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 Kodama02/05/2014First Regional Bank - Fred Edwards
10061BankUnited, FSBFLMadison Title Agency, LLC02/03/2014BankUnited, FSB - Madison Title Agency, LLC
10061BankUnited, FSBFLRichard T. Nicolosi; Nicolosi Appraisal Services02/03/2014BankUnited, FSB - Richard T. Nicolosi
10248TierOne BankNEGilbert Lundstrom; David Hartman; James Laphen; Randall Kidd; Delmar Williams; Charles Hiskins; Campbell McConnell; Ann Spence; Arch Ins. Co.; Hudson Ins. Co.02/03/2014TierOne Bank, NE
10155AmTrust BankOHEscrow and Title Services Inc. dba Bell Title Agency01/29/2014AmTrust Bank - Escrow and Title Services Inc. dba Bell Title Agency
10128First DuPage BankILDouglas 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 Company01/28/2014First DuPage Bank, IL
10194Liberty Pointe BankNYJeshayahu Boymelgreen; Zvi Boymelgreen; Meyer Eichler; Jacob Goldstein; Norman McClave; Anthony Meo; Nicholas Santoro; Malca Szabo-Benedic; William Weaver; Progressive Casualty Ins. Co.01/13/2014Liberty Pointe Bank, NY
10155AmTrust BankOHMathew Appraisal Services, Inc.; Diane Ryan; Mark L. Pelletier01/10/2014AmTrust Bank- Mathew Appraisal Services, LLC.
10061BankUnited, FSBFLKeith Howard and Associates, P.A.01/10/2014BankUnited, FSB - Keith Howard and Associates, P.A.
10049Cape Fear BankNCJohn Cameron Coburn; Larry Flowers; R. James MacLaren; mark Tyler; Craig relan; Jerry Sellers; Walter Winter01/10/2014Cape Fear Bank and John Cameron Coburn, et. al.
10155AmTrust BankOHSaraga & Lipshy, P.A.01/06/2014AmTrust Bank- Saraga & Lipshy, P.A.
10330Bank of AshvilleNCW. Edward Anderson; Steven Cogburn; Darryl Hart; Carol King; G. Gordon Greenwood; Stephen Pignatiello; David Wilcox; Cincinatti Ins. Co.12/30/2013Bank of Asheville, NC
10181Florida Community BankFLBeauford Davidson; Patrick Langford; Jon R. Olliff; James O'Quinn; Bernard Rasmussen; Daniel Rosbough12/30/2013Florida Community Bank, FL
10290ISN BankNJBenjamim Friedman; Jeffery Gottlieb; Brad Ingerman; Jon Powell; David Lyster12/20/2013ISN Bank - Benjamin Friedman
10254USA BankNYPatrock 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.12/19/2013USA Bank
10061BankUnited, FSBFLNicholas Aliano; Aliano Real Estate Appraiser; Aliano Real Estate12/18/2013BankUnited, FSB - Nicholas Aliano
10322First Southern BankARWoody 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 Wyatt12/18/2013First Southern Bank and Woody Castleberry, et al.
10155AmTrust BankOHGroup One Mortgage, Inc.12/16/2013Amtrust Bank-Group One Mortgage, Inc.
10155AmTrust BankOHRed's Realty & Assoc., LLC12/16/2013AmTrust Bank- Red's Realty & Assoc. LLC
10155AmTrust BankOHApex Home Loans, Inc.12/16/2013AmTrust Bank- Apex Home Loans, Inc.
10001NetBank, FSBGATitle Security Agency of Arizona; Commonwealth Land Title Insurance Company12/16/2013NetBank, FSB, GA and Title Security Agency of Arizona and Commonwealth Land Title Insurance Company
10167First Federal Bank of CaliforniaCABabette 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.12/13/2013First Federal Bank of California- Heimbuch
10155AmTrust BankOHSummit Escrow; Title Ins. Agency, LLC12/10/2013AmTrust Bank
10061BankUnited, FSBFLEric K. Hsing; K.C. & Associates; Appraisal Services12/10/2013BankUnited, FSB - Eric K. Hsing
10048Omni National BankGAStephen Klein12/06/2013Omni National Bank, GA and Stephen M. Klein
10247First National Bank of RosedaleMSJoseph 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, III12/01/2013First National Bank of Rosedale
10155AmTrust BankOHArrow Appraisals Inc, & Paul Cerba11/25/2013AmTrust Bank- Arrow Appraisals Inc. & Paul Cerba
10155AmTrust BankOHTitleNexus. LLC11/25/2013AmTrust Bank- TitleNexus, LLC
MultipleStrategic Capital Bank; Citizens National Bank; Colonial Bank; Guaranty Bank; Irwin Union Bank and Trust Co. ; United Western BankMultipleJPMorgan 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 Corporation11/19/2013JPMorgan 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
10186La Coste National BankTXEstate of John Parma; Deceased Mark Lamon; Alvin Santleben; Sylvan Mangold; Henry Kohllepel; Raymond Jagge; Carol Burket; Jody Gwyn11/18/2013La Coste National Bank
10007IndyMac Bank, F.S.B.CAJudy Warren, dba J Warren Appraisal Services11/15/2013IndyMac Bank, F.S.B. - Judy Warren, dba J Warren Appraisal Services
10061BankUnited, FSBFLF.T.S. Real Estate Appraisals & Consulting, Inc.; Howard O. Stevens; Frederick T. Smith11/12/2013BankUnited, FSB - F.T.S. Real Estate Appraisals & Consulting, Inc., et al
10048Omni National BankGAProgressive Casualty Insurance Company, Inc.; Stephen Klein; Eugene E. Lawson, III; Jeffrey L. Levine; Gregory W. Patten11/11/2013Omni National Bank and Progressive Casualty Insurance Company, Inc.
10103Colonial BankALTraditional Escrow; Kent J. Wenzel; Wenzel Appraisal Services11/05/2013Colonial Bank, Alabama
10130Partners BankFLJames E. Boughton; Jerome J. Bushman; Jack J. Crifsi, Jr.; John M. DeAngelis; Steven M. Watt; James S. Weaver; Donald J. York; John G. Wolf10/31/2013Partners Bank, FL
10154Benchmark BankILRichard Samuelson; John Medernach; Joseph DePaulo; Richard Guerard; Richard Hansen; Dean Kelley; Fred T.L. Norris; Susan Carson10/29/2013Benchmark Bank, Aurora, IL
10127American United BankGAT. Glenn Thompson; Joel C. Taylor; Surinder Bahl; James M. Jett; Pulukottil I. Joy; Gursharan; Kanti B. Patel; William F. Rubin10/24/2013American United Bank, Barrow County, GA
MultipleStrategic Capital Bank; Citizens National Bank; Colonial Bank; Guaranty Bank;MultipleAlly Financial, Inc.; Ally Securities10/23/2013Ally Financial, Inc. and Ally Securities, LLC
10403First State Bank of CranfordNJFrieri Conroy & Lombardo, LLC; Donna Conroy, Esq; American Guarantee & Liability Ins. Co.10/10/2013First State Bank of Cranford
10439Security Bank, NAFLTimothy H. Kenney, P.A.10/09/2013Security Bank, N.A. Palm Beach County, FL
10064Bank of LincolnwoodILHaig Pedian10/02/2013Bank of Lincolnwood, Lincolnwood, IL and Haig Pedian
10207McIntosh Commercial BankGAJoseph M. Brittain; Smith Welch & Brittain, LLP; Smith Welch Webb & White, LLC09/30/2013McIntosh Commercial Bank, Carrollton, GA - Brittain
10218Amcore Bank, National AssociationNVMarks 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.09/27/2013Amcore Bank, National Association - Marks Attwood
10001NetBank, FSBGAKittelmann; Silva & Associates, LLC; Thomas M. Kittelmann09/27/2013NetBank, FSB, G, and Kittelmann, Silva & Associates LLC
10007IndyMac Bank, F.S.B.CAMason McDuffie Real Estate, Inc. fka Prudential California Realty09/23/2013IndyMac Bank, F.S.B. - Mason McDuffie Real Estate, Inc. fka Prudential California Realty
10061BankUnited, FSBFLMeacham & Associates, Inc.; Ryan J. Meacham; Debra Mason; Michael B. Meacham09/20/2013BankUnited, FSB - Meacham
10060Westsound BankWAMoss Adams, LLP09/18/2013Westsound Bank, Bremerton, WA - Moss Adams
10301First Suburban National BankILLouis Baldo; Burton Bowen; James Cavanaugh; Jerome DePalma; Wayne Gilmartin; Edward Hogan; Joseph Hogan; Marting Price; Gregory Siorek; Arnold Turovitz09/17/2013First Suburban National Bank, IL
10221Lincoln Park Savings BankILJames 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 Thys09/16/2013Lincoln Park Savings Bank, Chicago, IL
10061BankUnited, FSBFLVan D. Jackson, P.C.09/15/2013BankUnited, FSB - Jackson
10155AmTrust BankOHSantiago A. Alpizar, P.A.09/12/2013AmTrust Bank- Santiago A. Alpizar, P.A.
10158Republic Federal Bank, NAFLMarcus 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 Company09/12/2013Republic Federal Bank, N.A. FL
10015Washington Mutual BankNVCommonwealth Land Title Ins. Co.09/11/2013Washington Mutual Bank - Commonwealth Land Title Insurance Company
10111Mainstreet BankMNBruce Soma; David Chichila; David Coen; Kelly Dunn; James Friend; Patrick Stead; Barbara Toy09/06/2013Mainstreet Bank, MN
10061BankUnited, FSBFLDelsy Perez-Mena, P.A.09/04/2013BankUnited, FSB and Delsy Perez-Mena, FL
100301st Centennial BankCAJames 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. Schoonover09/03/20131st Centennial Bank, Redlands, CA
10172Evergreen BankWARichard Baldwin; Dan Curtis; Gerald Hatler; Stanley McNaughton; Cliff Sullam; Michael Tibbits; Federal Ins. Co.08/30/2013Evergreen Bank, Seattle, WA
10155AmTrust BankOHGenuine Title, LLC; First American Title Insurance Co.08/28/2013AmTrust Bank- Genuine Title, LLC
10143Prosperan BankMNScott Johnson; James Kloosterboer; Richard Sandquist; Chubb & Son Division of Federfal Ins. Co.08/28/2013Prosperan Bank, MN
10061BankUnited, FSBFLInfinity Appraisals, Inc.; Tiffany J. Rardin; Robert M. Rardin08/15/2013BankUnited, FSB and Infinity Appraisals, Inc.
10021Franklin Bank S.S.BTXAnthony Nocella; Alan Master; Russell McCann; William Rhodes; John Selman; Lawrence Chimerine; David Golush; Robert Perro; Lewis Ranieri; James Howard08/14/2013Franklin Bank. S.S.B., Houston, TX - Anthony Nocella
10061BankUnited, FSBFLCreative Title Services, Inc.; Commonwealth Land Title Insurance Company07/29/2013BankUnited, FSB and Creative Title Services, Inc. FL
10081Bank FirstSDShirley R. Gore; Thomas A. Gore, and Appraisal Services07/24/2013BankFirst, SD and Gore Appraisal Services
10061BankUnited, FSBCAJames Edward Heyward; Effort Appraisal Group; James Schuster07/21/2013BankUnited, FSB, CA - Effort Appraisal Group
10189Rainier Pacific BankWASteven Bader; Edward Brooks; Charles Cuzetto; John Hall; Brian Knutson; Carolyn Middelton; Victor Troy; Alfred Trelevon,III; Bruce Valentine; Darren Zenmanek07/15/2013Ranier Pacific Bank, Tacoma, WA
10224Wheatland BankILDolores Ritter07/10/2013Wheatland Bank, IL
10137Community Bank of LemontILWilliam Brower; Quintin Harmon; Michael Kelly; James Kopacz; Vytenis Lietuvninkas; Richard Meade; Matthew Sitkowski; Bradly Stamper07/08/2013Community Bank of Lamont, Lamont, IL
10155AmTrust BankOHBowen Radson Schroth, PA07/03/2013AmTrust 4
10322First Southern Bank of BatesvilleARSt. Paul Mercury Insurance Company07/01/2013First Southern Bank of Batesville, AR
10145United Security BankGAPierce Neese; Cincinnati Insurance Company06/27/2013United Security Bank, GA
10072Mirae BankCAAtoallah Aminpour06/26/2013Mirae Bank, CA
10072Mirae BankCAAtoallah Aminpour06/26/2013Mirae Bank, CA San Diego, CA - Ataollah Aminpour
10286Horizon BankWARobert 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.06/25/2013Horizon Bank, WA
10093First State Bank of AltusOKSt. Paul Mercury Co.06/21/2013First State Bank of Altus
10188Carson River Community BankNVCharlie Glenn; Daniel Dykes; Byron Wait; Richard McCole06/13/2013Carson River Community Bank, NV
10015Washington Mutual BankWAWestcore Land Title Ins. Co.06/12/2013Washington Mutual Bank and Westcor Land Title insurance Company, WA
10427Home Savings of AmericaMNAngelito Reyes; Cal Coast Financial Corp.06/06/2013Home Savings of America, Litttle Falls, MN - Angelito Reyes
10061BankUnited, FSBFLHeritage Title & Escrow, Inc.; Countrywide Title & Escrow, Inc.; Fidelity National Title Insurance Company06/04/2013BankUnited, FSB and Heritage Title & Escrow, Inc. FL
10249Washington First International BankWAWashington 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;05/24/2013Washington First International Bank and Banclnsure, Inc., WA
10155AmTrust BankOHMichael F. Oakes05/22/2013AmTrust Bank-Michael Oakes
10064Bank of LincolnwoodILGuaranty National Title Company; Robert Voegel; Robert Rothstein05/14/2013Bank of Lincolnwood, Lincolnwood IL, and Guaranty National Title Company
10354Heritage Banking GroupMSProgressive Casualty Ins. Co.05/14/2013Heritage Banking Group, MS
10015Washington Mutual BankNVDeloitte & Touche, LLP05/03/2013Washington Mutual Bank - Deloite & Touche LLP
10027Haven Trust BankFLPeter O. Larson04/30/2013Haven Trust Bank, FL - Larsen
10155AmTrust BankOHFederal Insurance Company04/24/2013AmTrust Bank- Federal Ins. Co.
10155AmTrust BankOHNicholas Pellegrini04/11/2013AmTrust Bank
10155AmTrust BankOHUltra Escrow, Inc.;Jeffrey McIndoo;Cathy McIndoo04/11/2013AmTrust Bank- Ultra Escrow
10155AmTrust OH-CapcoOHA.J.CAPCO, LLC dba AJ Capital Mortgage; AJ CAPCO Funding, Inc.; Anthony Ciaglia;Joseph Ciaglia04/11/2013AmTrust OH-Capco
10213First Federal Bank of North Florida of PalatkaFLHollis Appraisals, Inc.; Caleb B. Hollis04/04/2013First Federal Bank of North Florida, Palaatka, FL
10027Haven Trust BankFLNarendra C. Patel03/28/2013Haven Trust Bank, FL - Patel
10007IndyMac Bank, F.S.B.CAUltra Escrow Inc., Jeffrey McIndoo, Cathy McIndoo03/26/2013IndyMac Bank, F.S.B. - Ultra Escrow Inc., Jeffrey McIndoo, Cathy McIndoo
10155AmTrust BankOHMorningstar Abstract, LLC03/22/2013AmTrust Bank, NY - Morningstar
10196Statewide BankLADavid 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 Tunney03/07/2013Statewide Bank, Covington, LA
10170Town Community Bank and TrustILFrank Gironda; Paul McAllister; Anthony Montalbano; Daniel Regan; Federal Insurance Company03/06/2013Town Community Bank, Antioch IL
10001NetBank, FSBGAGolden Key Realty & Mortgage Banker; Samuel Gbilia02/22/2013NetBank, FSB - Golden Key Realty & Mortgage Banker; Samuel Gbilia
10011Columbian Bank and TrustKSBancInsure, Inc.; Sam McCaffree; Carl McCaffree; Jimmy Helvey02/19/2013Columbian Bank & Trust, Topeka, KS
10155AmTrust BankOHStewart Title Guaranty02/18/2013AmTrust Bank - Stewart Title Guaranty
10392Lydian Private BankFLResidential Home Funding Corporation02/15/2013Lydian Private Bank, Palm Beach, FL and Residential Home Funding Corp.
10080Bank of WyomingWYMark Birkle; Vivian Butchart; James Kirsch; Brian Yarrington; Morgan Larson; James V. Wilson; Willard Wilson02/11/2013Bank of Wyoming, Thermopolis, WY
10007IndyMac Bank, F.S.B.CAChaim Liechtung, et al02/07/2013IndyMac Bank, F.S.B. - Chaim Liechtung, et al
10077The First State Bank of WinchesterILCraig Campbell; Charles Frost; Robert Frost02/04/2013First State Bank of Winshester, IL
10008First National Bank of NevadaNVSJO Caitlin Syndicate 2003 at Lloyd's02/01/2013First National Bank of Nevada, Reno, NV
10427Home Savings of AmericaMNGonzalo Alvarado and First Choice Appraisals Inc.02/01/2013Home Savings of America, AR - Gonzalo Alvarado
10155AmTrust BankOHDevon McDowell01/31/2013AmTrust 1
10155AmTrust BankOHMHS Contracting; Best Truss Co.01/30/2013AmTrust 2
10007IndyMac Bank, F.S.B.CAAli Reza Shekarchian; Mohammed Reza Shekarchian01/29/2013IndyMac Bank, F.S.B. - Ali Reza Shekarchian; Mohammed Reza Shekarchian
10427Home Savings of AmericaMNVoyage Financial Group, Inc.; W. Paul Ueckert; Corinthian Title Co.; Lenderlive Settlement Services, LLC01/24/2013Home Savings of America, Little Falls, MN
10073Elizabeth State BankILCraig Campbell; Dennis Guenzler; Patricia Schaible; Marvin Wurster01/23/2013Elizabeth State Bank, Elizabeth, IL
10328Community South Bank & TrustSCSt. Paul Mercury Ins. Co.01/17/2013CommunitySouth Bank & Trust, SC
10061BankUnited, FSBFLGary Silberman, P.A.01/11/2013BankUnited, FSB, Coral Gables, FL - Ortiz
10308K Bank and K Capital CorporationMDBayard, P.A.; Douglas M. Hershman01/10/2013K Bank and K Capital Corporation and Bayard, P.A. and Douglas M. Hershman, Esq.
10007IndyMac Bank, F.S.B.CAIII Create, Inc.01/03/2013IndyMac Bank, F.S.B. - III Create, Inc.
10488First National BankGAIrwin 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. Wainright01/02/2013First National Bank, Savannah, GA
10115Platinum Community BankILContinental Casualty Company12/21/2012Platinum Community Bank, Rolling Meadows, IL
10029Bank of Clark CountyWAJulia Adelman; Patti Bishop; Rod Cook; Jon Creendon; David Kennelly; Keith Koplan; Arch Miller; Ronald Prill; Nanette Walker; John White; Michael Worthy; OneBeacon Ins. Co.12/18/2012Bank of Clark County, Vancouver, WA
10007IndyMac Bank, F.S.B.CAJohn H.J. Cashman; Kay Dub U Berkeley, Inc.12/14/2012IndyMac Bank, F.S.B. - John H.J. Cashman; Kay Dub U Berkeley, Inc.
10007IndyMac Bank, FSBCAMichael W. Perry12/12/2012IndyMac, FSB, Pasadena CA - Michael W. Perry
10373Colorado CapitalCOResortBanc Financial, Inc.; Randal Garman; Scott Hovey12/11/2012Colorado Capital Bank, Douglas County, CO
10015Washington Mutual Bank, Henderson NVNVMichigan Mutual, Inc.12/10/2012Washington Mutual Bank, Henderson, NV, agreement with Michigan Mutual
10056Michigan Heritage BankMIRobert Reamer; Elizabeth Borchert; Lexington Ins. Co.12/07/2012Michigan Heritage Bank, Farmington Hills, MI
10007IndyMac Bank, FSBCAThomas R. O'Hanlon; O'Hanlon Appraisals; John G. Sawicki12/03/2012IndyMac, FSB, Pasadena CA -IndyMac 6
10007IndyMac Bank, FSBCALuping LAI; Triton Appraisals11/29/2012IndyMac, FSB, Pasadena CA - IndyMac 6
10064Bank of LincolnwoodILSimon Unkovskoy11/20/2012Bank of Lincolnwood, Lincolnwood IL
10007IndyMac Bank, FSBCATrevor Rupnarain; Rupnarain and Associates, LLC11/20/2012IndyMac, FSB, Pasadena CA - IndyMac 6
10259Metro Bank Dade CountyFLDonald 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 Company11/19/2012Metro Bank of Dade County, FL
10155AmTrust BankOHStewart Title of California, Inc.11/15/2012AmTrust 1
10155AmTrust BankOHLeslie Auzenne; New Century Appraisals, Inc.11/13/2012AmTrust 1
10034County BankCAThomas T. Hawker; John J. Incandela; David Kraechan; Edwin Jay Lee; Edward J. Rocha11/08/2012County Bank, Merced, CA
10005ANB Financial, NA, BentonvilleARSt. Paul Mercury Insurance Company11/07/2012ANB Financial, NA, Bentonville, AR
10296Wakulla BankFLFirst American Title Insurance Company11/02/2012Wakulla Bank, Crawfordville, FL
10007IndyMac Bank, F.S.B.CAPGP Title, Inc. dba Sun Title Agency Co., and fka Commerce Land Title, Inc.11/01/2012IndyMac Bank, F.S.B. - PGP Title, Inc. dba Sun Title Agency Co., and fka Commerce Land Title, Inc.
10007IndyMac Bank, FSBCAGerald Levitt; Gerald Levitt Appraisal11/01/2012IndyMac, FSB, Pasadena CA -IndyMac 6
10020Security Pacific BankCABancInsure, Inc.11/01/2012Security Pacific Bank - BancInsure, Inc.
10166Independent Banker's BankILJohn 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 Company10/31/2012Independent Banker's Bank, Springfield, IL
10122Georgian BankGAFederal Insurance Company10/23/2012Georgian Bank, Atlanta, GA - Federal
10527Guaranty BankTXGFGI 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 Murff10/22/2012Guaranty Bank, Austin, TX
10392Lydian Private BankFLChicago Title Insurance Company10/19/2012Lydian Private Bank, Palm Beach, FL and Chicago Title Company
10053American Southern BankGAC. Mickle Moye; J. Bristow Anderson; James E. Dorsey; Mark J. Moorehead10/16/2012American Southern Bank, Kennesaw, GA
10185La Jolla Bank, FSBCAPatrick O'Connor & Associates, LP; O'Connor & Associates10/16/2012La Jolla Bank, La Jolla, CA
10155AmTrust BankOH1st National Title Insurance Agency, LLC; Westcor Land Title Insurance Co.10/11/2012AmTrust 1
10122Georgian BankGAGordan 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 Company10/09/2012Georgian Bank, Atlanta, GA - Teel
10155AmTrust BankOHJames G. Carroll10/05/2012Amtrust 2
10007IndyMac Bank, FSBCASteven C. Simon10/03/2012IndyMac, FSB, Pasadena CA - IndyMac 6
10007IndyMac Bank, FSBCACarina Pollard10/01/2012IndyMac, FSB, Pasadena CA -IndyMac 6
10363The Park Avenue BankNYCharles Antonucci; Edward Beyer; Bruno de Vinck; David Gazerwitz; Donald Glascoff; Frederick Keller; David Lichtenstein; Angela Mirizzi-Olsen; Patrick Murphy; Charles Price; Mendel Zilberberg10/01/2012The Park Avenue Bank, New York, NY
10155AmTrust BankOHArtisan Mortgage Company, Inc.09/19/2012AmTrust 2
10007IndyMac Bank, FSBCAGB Escrow, Inc.09/19/2012IndyMac, FSB, Pasadena CA -IndyMac 6
10007IndyMac Bank, FSBCAPlacer Title Company09/19/2012IndyMac, FSB, Pasadena CA - IndyMac 6
10155AmTrust BankOHWhitmore Brewster;United American Mortgage Corp.09/13/2012AmTrust 2
10427Home Savings of AmericaMNSt. Paul Mercury Ins. Co.09/13/2012Home Savings of America, Little Falls, MN 
10231WesternbankPRChartis Insurance Co. of Puerto Rico; ACE Insurance Co.09/07/2012Westernbank, Puerto Rico
10060Westsound BankWARichard Christopherson; Donald Cox, Jr.; Brett Green; David Johnson; James Lamb; Brian McLellan; rodney Parr; Dean Reynolds; Donald Tucker; Lousi Weir; Lrry Westfall; BancInsure, Inc.09/05/2012Westsound Bank, Bremerton, WA 
10064Bank of LincolnwoodILHoward Friedman08/30/2012Bank of Lincolnwood, Lincolnwood IL
10076The John Warner BankILCharles R. Frost; Craig Campbell; Douglas Campbell; John Warner IV; Richard Howell; Jo L. Miller; Scott Campbell; Cincinnati Insurance Company08/30/2012The John Warner Bank, IL
10015Washington Mutual Bank, Henderson NVNVJulie Parzy and Mortgage Makers, Inc.08/23/2012Washington Mutual Bank, Henderson, NV - Parzy; Mortgage Makers
10207McIntosh Commercial BankGADaniel Tucker; Tucker Appraisals, Inc.; Chartis, Inc.08/22/2012McIntosh Commercial Bank, Carrollton, GA
10042Heritage Community BankILJohn 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. Mills08/14/2012Heritage Community Bank, Glenwood, IL
10155AmTrust BankOHJordan Katz08/13/2012AmTrust 3
MultipleFounders Bank; The First National Bank of DanvilleILLyle Campbell; St. Paul Mercury Insurance Company08/03/2012Founders Bank, Worth IL - Beenes, Bugielski, et al.
10095Integrity BankGAMichael E. Jacobs, Esq. and Jampol; Schleicher, Jacobs & Papadkis, LLP08/03/2012Integrity Bank, GA - Jacobs
10061BankUnited, FSBFLMichael Orlando07/31/2012BankUnited, FSB, Coral Gables, FL - Orlando
10061BankUnited, FSBFLAlfred Camner; Ramiro Ortiz; Humberto Lopez; Neil Messinger; Al Bernkrant; Brad Weiss; Hardy Katz; Tod Aronovitz; Marc Jacobson; Sharon Brown; Al Smith07/30/2012BankUnited, FSB - Coral Gables, FL - Ortiz
10061BankUnited, FSBFLAlfred Camner, Ramiro Ortiz; Humberto Lopez07/30/2012BankUnited, FSB - Coral Gables, FL - Cammer
10061BankUnited, FSBFLNeil Messinger; Al Bernkrant; Brad Weiss; Hardy Katz; Tod Aronovitz; Marc Jacobson; Sharon Brown; Al Smith07/30/2012BankUnited, FSB - Coral Gables, FL - Messinger
10007IndyMac Bank, FSBCAJennifer Escobedo; West Coast Appraisals07/27/2012IndyMac 5
10064Bank of LincolnwoodILJames Hamilton07/20/2012Bank of Lincolnwood, Lincolnwood IL
10057America West BankUTDouglas Durbano; Blake Hazen; Ron Richins; Greg Haws; Todd Morgan07/19/2012America West Bank, Layton, UT
10155AmTrust BankOHPankaj Malik; Malik & Associates, P.C.07/13/2012Amtrust 3
10015Washington Mutual Bank, Henderson NVNVGray Robinson, P.A.07/13/2012Washington Mutual Bank, Henderson, NV, settlement with Gray Robinson
10064Bank of LincolnwoodILJames Berger07/05/2012Bank of Lincolnwood, Lincolnwood, IL and James Berger
10155AmTrust BankOHEquity Title Agency, Inc.07/03/2012AmTrust 3
10147United Commercial BankCAE.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 Yu06/29/2012Untied Commercial Bank
10007IndyMac Bank, FSBCAJared Beschel; Jared W. Beschel, P.C.06/28/2012IndyMac 5
10015Washington Mutual BankWAErik Fisher; GT Investments, LLC; KMG Rentals, LLC; Kgatale Malatse; Metro Real Estate; S.J.S. Partnership06/27/2012Washington Mutual Bank - Eric Fisher
10155AmTrust BankOHNMR Advantage Abstract, Ltd.06/26/2012AmTrust, NMR Advantage Abstract, Ltd.
10155AmTrust BankOHAcorn Funding Group, Inc.06/22/2012AmTrust 3
10033Suburban Federal Savings BankMDSteven Ross; Robert Morrison, Jr.; Robert Morrison, Sr.; Frank Hewitt, III; Richard Stefanelli; Ian Cohen; Kenneth Malm; Liberty Ins. Underwriters Inc.06/08/2012Suburban Federal Savings Bank, Crofton, MD
10007IndyMac Bank, FSBCADonald D. Moreland; Moreland & Lerman, P.C. (M&L)06/06/2012IndyMac, FSB, Pasadena CA -IndyMac 6
10023Downey Savings & Loan Association, FACAClay E. Gregory06/05/2012Downey Savings & Loan Association, F.A. Newport Beach, CA - Clay E. Gregory
10082Temecula Valley BankCASteven 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 Wright06/05/2012Temecula Valley Bank, Temecula, CA
10023Downey Savings & Loan Association, FACAMaurice McAlister; Daniel Rosenthal; John Gatzke; Thomas Prince; Cheryl Olson; Brent McQuarrie; Lester Smull; Michael Abrahams; James Hunter; Jane Wolfe; Katherine E. Finnel; Fennel Trust05/31/2012Downey Savings & Loan Association, F.A. Newport Beach, CA - Maurice McAlister
10022The Community Bank of LoganvilleGAJ. Coy Baker; Stanley Kelley; Donald Meyers; James E. Towler; C. Neil Kelley; R. Alan Willett; Katherine K. Franklin05/31/2012The Community Bank, Loganville, GA
10015Washington Mutual Bank, Henderson NVNVCommonwealth Land Title Ins. Co.05/31/2012Washington Mutual Bank, Henderson, NV - Commonwealth
10023Downey Savings & Loan Association, FACAPaul Curiel; Pablo Curiel05/30/2012Downey Savings & Loan Association, F.A. Newport Beach, CA - Paul Curiel
10007IndyMac Bank, FSBCARobert Dembrowski; Lakeview Appraisals05/25/2012IndyMac 5
10015Washington Mutual BankWAMedmarc Casualty Ins. Co. ; Gabriel Martin, Esq.; Gabriel Martin P.A.; Garbett, Stiphany, Allen & Roza, P.A.05/25/2012Washington Mutual Bank - Medmarc Casualty Insurance Company
10007IndyMac Bank, FSBCATimothy W. Fenbert; Katima, Inc.05/23/2012IndyMac 5
10001NetBank, FSBGAFirst American Title Insurance Company05/23/2012NetBank, F.S.B. Alpharetta, GA
10007IndyMac Bank, F.S.B.CAAlexander Furman05/22/2012IndyMac Bank, F.S.B. - Alexander Furman
10023Downey Savings & Loan Association, FACAJohn Robert Seeley05/21/2012Downey Savings & Loan Association, F.A. Newport Beach, CA - John Robert Seeley
10023Downey Savings & Loan Association, FACAMartha Gee; Jesse Allen Gee05/19/2012Downey Savings & Loan Association, F.A. Newport Beach, CA - Martha Gee

Downey Savings & Loan Association, F.A. Newport Beach, CA - Martha Gee (2nd Settlement)
10023Downey Savings & Loan Association, FACAAmerifund Financial, Inc.; Eric Matthew Anderson05/16/2012Downey Savings & Loan Association, F.A. Newport Beach, CA - Amerifund Financial, Inc.
10023Downey Savings & Loan Association, FACAMichael Rudd; Curtis Page05/16/2012Downey Savings & Loan Association, F.A. Newport Beach, CA - Michael Rudd
10023Downey Savings & Loan Association, FACAElizabeth Peterson; Thomas O'Hanlon; John D. Slinger05/16/2012Downey Savings & Loan Association, F.A. Newport Beach, CA - Elizabeth Peterson
10155AmTrust BankOHSI Mortgage Co.05/15/2012AmTrust 3
10074Founders BankILDonald 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 Company05/15/2012Founders Bank, Worth IL - Beenes, Bugielski, et al.
10075Rock River BankILDouglas L. Campbell; Craig L. Campbell; Theodore Liebovich; Carl O. Berg; Thomas G. Klein; Fidelity and Deposit Company of Maryland05/15/2012Rock River Bank, IL
10104Dwelling House Savings & Loan AssociationPATerry Collier & Associates, P.C.05/14/2012Dwelling House Savings & Loan Association, Pittsburgh, PA - Terry Collier & Assoc.
10023Downey Savings & Loan Association, FACAJuan Paolo Francisco III05/11/2012Downey Savings & Loan Association, F.A. Newport Beach, CA - Juan Paolo Franciso III
10023Downey Savings & Loan Association, FACAJames W. Milnes; American Prime Funding, Inc.05/09/2012Downey Savings & Loan Association, F.A. Newport Beach, CA - James W. Milnes
10093First State Bank of AltusOKAndrew Davis; D. Joe Rockett; Mathew H. Griffith; Oklahoma Attorneys Mutual Ins. Co.05/09/2012First State Bank of Altus
10023Downey Savings & Loan Association, FACAFlor Mendoza05/05/2012Downey Savings & Loan Association, F.A. Newport Beach, CA - Flor Mendoza
10155AmTrust BankOHGolden Empire Mortgage, Inc.05/01/2012AmTrust - Golden Empire Mortgage
10023Downey Savings & Loan Association, FACAStephan Dessus05/01/2012Downey Savings & Loan Association, F.A. Newport Beach, CA - Stephan Dessus
10015Washington Mutual Bank, Henderson NVNVSterling Title Agency Inc.; Karen Arnett05/01/2012Washington Mutual Bank, Henderson, NV - Sterling Title; Arnett
10023Downey Savings & Loan Association, FACACynthia Elizabeth Rodriguez; Honeywell Mortgages Real-Estate Services04/26/2012Downey Savings & Loan Association, F.A. Newport Beach, CA - Cynthia Elizabeth Rodriquez
10023Downey Savings & Loan Association, FACAMichael Milad Tanha04/24/2012Downey Savings & Loan Association, F.A. Newport Beach, CA - Michael Milad Tanha
10010First Priority BankFLPeter M. Brown; Michael J. Fuller; George W. Najmy; Stephen Putnam; Briana Sullivan; Thomas R. Testwuide Sr.; John E. Wickman; Alan Zirkelbach04/23/2012First Priority Bank, Bradenton, FL
10007IndyMac Bank, FSBCAChristian Scheuer; Terence Christian Scheurer, P.C.04/23/2012IndyMac 5
10148Century Bank, FSBFLFirst Charlotte Appraisals, Inc.04/20/2012Century Bank, FSB, Sarasota FL - First Charlotte Appraisals, Inc.
10023Downey Savings & Loan Association, FACAFrederick William Wit04/17/2012Downey Savings & Loan Association, F.A. Newport Beach, CA - Frederick William Wit
10012Integrity Bank of Alpharetta GeorgiaGAAnderson, Tate & Carr, P.C.; Chicago Title Insurance Company04/17/2012Integrity Bank, Alpharetta, GA
10118Brickwell Community BankMNPatrick Pariseau; Ivar Peterson; William Swanstrom; James Thompson; Thomas Welle; Gary White; St. Paul Mercury Ins. Co.04/16/2012Brickwell Community Bank, Woodbury, MN
10007IndyMac Bank, FSBCAChristine K. Yost; Yost Appraisal04/16/2012IndyMac 5
10059Silverton Bank, NAGABrian Bueche04/12/2012Silverton Bank N.A. GA
10023Downey Savings & Loan Association, FACAGreen Valley Financial Corporation; Reynaldo Esguerra Urbino; Ray Urbino; Ruby Calungcagin04/09/2012Downey Savings & Loan Association, F.A. Newport Beach, CA, - Green Valley Financial Corporation
10061BankUnited, FSBFLBroker Solutions, Inc.; New American Funding04/04/2012BankUnited, FSB - Coral Gables, FL - Broker Solutions
10007IndyMac Bank, FSBCABoris Frenkel03/30/2012IndyMac 5
10007IndyMac Bank, FSBCACentral Escrow, Inc.03/30/2012IndyMac 5
10007IndyMac Bank, FSBCAScott C. Brock; Integrity Appraisal Services; National Union Fire Insurance Company of Pittsburg PA; Chartis Claims, Inc.03/29/2012IndyMac 5
10007IndyMac Bank, FSBCAScott C. Brock; Integrity Appraisal Services; National Union Fire Insurance Company of Pittsburg PA; Chartis Claims, Inc.03/29/2012IndyMac, FSB, Pasadena CA -IndyMac 6
10007IndyMac Bank, FSBCAEdward Dade; Eddy Dade & Associates, Inc.03/14/2012IndyMac 5
10000Metropolitan Savings BankPAMark Abbott; Michael Bernick; Ronald Deutsch; Robert Lentz; Donna Shedetich; John Paul Spina03/09/2012Metropolitan Savings Bank, Pittsburgh, PA
10240Pinehurst Bancorp Inc.MNRoger 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.03/09/2012Pinehurst Bancorp, Inc., MN
10011Columbian Bank and TrustKSRichard Roach03/08/2012The Columbian Bank and Trust Company, KS, and Richard Roach
10011Columbian Bank and TrustKSRandolph Austin03/05/2012Columbian Bank & Trust, KS - Randolph C. Austin
10279Community National BankFLSt. Paul Mercury Insurance Company03/01/2012Community National Bank, Bartow, FL
10015Washington Mutual BankNVAlex Campos; One World Mortgage Corp.02/22/2012Washington Mutual Bank, Henderson, NV - Campos; One World
10023Downey Savings & Loan Association, FACAShamim Ritter; Pashtoon Subat02/07/2012Downey Savings & Loan Association, F.A. Newport Beach, CA - Subat and Ritter
10048Omni National BankGAL. Lynnette Fuller-Andrews; Winfield L. Cooper, III; Ulysses Taylor; Fuller-Andrews, Cooper and Taylor; Progressive Casualty Insurance Company02/06/2012Omni National Bank, GA
10276Ravenswood BankILEdward Parzygnat; Annette Parzygnat; Heidi Weitmann Coleman; Law Office of Heidi Weitmann Coleman P.C.; Fidelity National Title Insurance Company02/06/2012Ravenswood Bank, Chicago, IL
10007IndyMac Bank, FSBCAGregory Glanville02/03/2012IndyMac 5
10072Mirae BankCAKwang 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 Chung02/03/2012Mirae Bank, CA - Kwang Soon Park, Choon Taik Lim, et al
10007IndyMac Bank, FSBCAChristopher Takagaki01/31/2012IndyMac, FSB, Pasadena CA -IndyMac 6
10007IndyMac Bank, FSBCABarrett Valuation Corporation; Barry Corindia01/19/2012IndyMac 5

IndyMac 5 (2nd Settlement)
10155AmTrust BankOHParamount Equity Mortgage, Inc.01/18/2012AmTrust 3
10155AmTrust BankOHAmerisave Mortgage Corp.01/11/2012AmTrust 2
10001NetBank, FSBGALaw Title Insurance Agency, Inc.01/11/2012NetBank, F.S.B. Alpharetta, GA
10155AmTrust BankOHWilliam Green01/06/2012AmTrust Bank-Mortgage Zone
10007IndyMac Bank, FSBCANL, Inc.; RPM Mortgage, Inc.; Najarian Loans, Inc.; Residential Pacific Mortgage; Erwin Robert Hirt; Tracey Lee Hirt01/04/2012IndyMac 5
10015Washington Mutual Bank, Henderson NVNVCoast CapitaL Group, Inc.12/30/2011Washington Mutual Bank, Henderson, NV 
10001NetBank, FSBGAOptimum Title, LLC12/15/2011NetBank, F.S.B. Alpharetta, GA
10007IndyMac Bank, FSBCASean Keshishyan12/14/2011IndyMac 4
10007IndyMac Bank, FSBCAMirmax Housing & Finance; Rita Mirzaian; Arutyun Keshishyan12/14/2011IndyMac 4
10015Washington Mutual Bank, Henderson NVNVKerry Killinger; Stephen Rotella; David Schneider; Linda Killinger; Esther Rotella12/13/2011Washington Mutual Bank, Henderson, NV - Killinger Settlement Agreement
10069Neighborhood Community BankGAJoseph M. Brittain; Smith Welch & Brittain, LLP12/12/2011Neighborhood Community Bank, Newnan, GA
4650Hamilton Bank, N.A.FLSt. Paul Insurance Company12/08/2011Hamilton Bank N.A. Miami, FL
10007IndyMac Bank, FSBCAGonzalo Gonzalez12/05/2011IndyMac, FSB, Pasadena CA -IndyMac 6
10007IndyMac Bank, FSBCADavid A. Kashifi11/30/2011IndyMac 4
10007IndyMac Bank, FSBCASecurity Mortgage Funding Corporation11/30/2011IndyMac 4

IndyMac 4 (2nd Settlement)
10007IndyMac Bank, FSBCAJ.Zachary Johns; Zack Johns Appraising, Inc.; Vicki Lickliter11/30/2011IndyMac 4
10007IndyMac Bank, FSBCAJ.Zachary Johns; Zack Johns Appraising, Inc.; Vicki Lickliter11/30/2011IndyMac, FSB, Pasadena CA -IndyMac 6
10007IndyMac Bank, FSBCARod Hammersley/Presidio; Presidio Appraisal Services, Inc.11/29/2011IndyMac, FSB, Pasadena CA -IndyMac 6
10015Washington Mutual Bank, Henderson NVNVRod Hammersley/Presidio; Presidio Appraisal Services, Inc.11/29/2011Washington Mutual Bank, Henderson, NV
10007IndyMac Bank, FSBCACharter Capital Corporation; First Capital Group11/23/2011IndyMac 4
10007IndyMac Bank, FSBCAWilliam Lenocker11/15/2011IndyMac 4
10122Georgian BankGAJames Talley; Talley, Richardson & Cable P.C.; First Citizens Bank and Trust Company, Inc.10/31/2011Georgian Bank - James Talley
10015Washington Mutual Bank, Henderson NVNVLaw 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.10/28/2011Washington Mutual Bank, Henderson, NV 
10007IndyMac Bank, FSBCAMilestone Mortgage and Realty Group, Inc.; LA Hacienda Realty, Inc; Century 21 LA Hacienda; Elba Eyzaguirre Schnaider10/26/2011IndyMac 4
10155AmTrust BankOHFederal Insurance Co.10/21/2011AmTrust Bank - Federal Insurance Co.
10023Downey Savings & Loan Association, FACABlanca Guardado10/11/2011Downey Savings & Loan Association, F.A. Newport Beach, CA - Blanca Guardado
10007IndyMac Bank, FSBCAPriority Title, Inc.10/11/2011IndyMac, FSB, Pasadena CA - IndyMac 6
10023Downey Savings & Loan Association, FACACoverdale Ventures, Inc.; Anushka Coverdale; Magnolia Abigay Guerrero; Aspen Specialty Insurance Co.10/07/2011Downey Savings & Loan Association, F.A. Newport Beach, CA - Coverdal Ventures, Inc.
10007IndyMac Bank, FSBCAThe Windwood Company, Inc.; Darrell J. Judkins10/07/2011IndyMac, FSB, Pasadena CA - IndyMac 6
10023Downey Savings & Loan Association, FACAPastor S. Engkabo; Engkabo Appraisal Service; Chartis, Inc.; National Union Fire Insurance Company of Pittsburgh, PA10/04/2011Downey Savings & Loan Association, F.A. Newport Beach, CA - Pastor S. Engkabo
10007IndyMac Bank, FSBCALuxury Mortgage Corporation10/03/2011IndyMac 4
10005ANB Financial NAARFirst American Title Insurance Company09/30/2011ANB Financial National Association of Bentonville, AR - Edmonds Settlement
10007IndyMac Bank, FSBCAFirst American Title Insurance Company09/30/2011IndyMac 4
10007IndyMac Bank, FSBCAGenesis Title Company, LLC; Gustavo E. Mata; Silvia C. Mata09/28/2011IndyMac 4
10007IndyMac Bank, FSBCAEcono Appraisal, Inc.09/26/2011IndyMac, FSB, Pasadena CA -IndyMac 6
10005ANB Financial NA, of BentonvilleARDan 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 Renner09/22/2011ANB Financial National Association of Bentonville, AR - D&O Settlement
10007IndyMac Bank, FSBCAFidelity National Title Company09/21/2011IndyMac 4
10155AmTrust BankOHPrimeLending09/15/2011AmTrust 3
10155AmTrust BankOHPrimeLending09/15/2011AmTrust 3
10007IndyMac Bank, FSBCAEscrow and Title Services, Inc.; Bell Title Company09/13/2011IndyMac, FSB, Pasadena CA -IndyMac 6
10011Columbian Bank and TrustKSG. Reid Teany09/07/2011The Columbian Bank and Trust Company, KS, and G. Reid Teaney
10023Downey Savings & Loan Association, FACASpencer Wade Smith09/02/2011Downey Savings & Loan Association, F.A. Newport Beach, CA - Spencer Wade Smith
10008First National Bank of NevadaNVRaymond Lamb; R. Patrick Lamb; Philip Lamb; M. Lynn Crane; Gary Dorris; Gregory Smith; Michael Whalen; Federal Ins. Co.08/26/2011First National Bank of Nevada - Raymond A. Lamb, et. al.
10007IndyMac Bank, FSBCAWilliam Grba & Associates, Inc.08/25/2011IndyMac 4

IndyMac 4(2nd Settlement)
10007IndyMac Bank, FSBCASuccess Title Service, Inc.08/18/2011IndyMac 4
10155AmTrust BankOHNicola A. Hurry08/12/2011AmTrust 3
10008First National Bank of NevadaNVLawyers Title Ins. Corp.08/12/2011First National Bank of Nevada, Reno, NV, Reno, NV - Bell Capital
10211Butler BankMAJohn Pearson , Jr.08/10/2011Butler Bank, Lowell, MA
10023Downey Savings & Loan Association, FACAImperial Mortgage Services; Mark Heller08/10/2011Downey Savings & Loan Association, F.A. Newport Beach, CA - Imperial Mortgage
10011Columbian Bank and TrustKSJohn Petersen; Frank Ross Jr.; Gregory Shwerdt08/08/2011The Columbian Bank and Trust Company, KS, and John Petersen, Frank Ross, Jr., and Gregory Schwerdt
10007IndyMac Bank, FSBCAEmily L. Poulson; Northland Appraisal Service; Cascade Mortgage, Inc.07/18/2011IndyMac 4
10023Downey Savings & Loan Association, FACAResham Singh; Sam David; Zeny P. Lamarsh06/29/2011Downey Savings & Loan Association, F.A. Newport Beach, CA - Resham Singh
10095Integrity BankGACincinnati Insurance Company06/28/2011Integrity Bank, GA - Cincinnati Insurance Co
10083Vineyard Bank, N.A.CABradley 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 Company06/28/2011Vineyard Bank, NA
10527Guaranty BankTXLloyd's London06/27/2011Guaranty Bank, TX - Lloyd’s London
10007IndyMac Bank, FSBCACTX Mortgage Company LLC.06/23/2011IndyMac 4
10008First National Bank of NevadaNVCalcus, Inc., Adam Scott06/21/2011First National Bank of Nevada, Reno, NV - Calcus, Inc.
10259Metro Bank Dade CountyFLShutts & Bowen LLP; William F. Smith06/08/2011Metro Bank of Dade County, FL and Shutts & Bown LLP
10007IndyMac Bank, FSBCAExecutive Capital Group; Steven Rugg; Michelle Isaak; Scott Linton06/07/2011IndyMac, FSB, Pasadena CA -IndyMac 6
10007IndyMac Bank, FSBCAWEI Mortgage Corporation06/06/2011IndyMac, FSB, Pasadena CA - IndyMac 6
10007IndyMac Bank, F.S.B.CAJAS Appraisal Service; Stephen Schwartz06/03/2011IndyMac Bank, F.S.B. - JAS Appraisal Service; Stephen Schwartz
10007IndyMac Bank, FSBCAFirst Independent Bank06/03/2011IndyMac, FSB, Pasadena CA -IndyMac 6
10007IndyMac Bank, FSBCAAttorneys' Title Insurance Fund, Inc.06/02/2011IndyMac, FSB, Pasadena CA -IndyMac 6
10164Rockbridge Commercial BankGACB Richard Ellis06/02/2011Rockbridge Commercial Bank, GA - CG Richard Ellis
10007IndyMac Bank, FSBCATBI Mortgage Company06/01/2011IndyMac, FSB, Pasadena CA - IndyMac 6
10007IndyMac Bank, FSBCABarringer Escrow; Maypor05/31/2011IndyMac, FSB, Pasadena CA -IndyMac 6
10081Bank FirstSDAnoka Appraisal Services, Charles Hanson, Lori Hanson, James A. Zweifel ; Hanson Appraisal Services, Inc.05/27/2011Bank First, SD - Anoka Appraisal Services
10007IndyMac Bank, FSBCADHI Mortgage Company Ltd.05/27/2011IndyMac, FSB, Pasadena CA -IndyMac 6
10007IndyMac Bank, FSBCARichard H. Wohl05/25/2011IndyMac 4
10007IndyMac Bank, FSBCAWintrust Mortgage; SGB Corp.05/25/2011IndyMac, FSB, Pasadena CA - IndyMac 6
10155AmTrust BankOHPCMG, Inc.;Gregory Fonseca;Stuart Campbell05/23/2011AmTrust 1
10047FirstCity BankGASt. Paul Mercury Insurance Company05/18/2011FirstCity Bank, Stockbridge, GA
10125Warren BankMIThomas Bernasconi; Gordon Brown; Jesse Cardiello; Damian Kassab; Stephen Kassab; Kenneth Kosnic; Judith Kucway; Rocco Pataia; Gerald Van Wyke; The Cincinnati Ins. Co.05/17/2011Warren Bank, Warren, MI
10023Downey Savings & Loan Association, FACAJoseph Hai Dinh05/16/2011Downey Savings & Loan Association, F.A. Newport Beach, CA, - Joseph Hai Dinh
10007IndyMac Bank, FSBCATrust One Mortgage Corporation05/13/2011IndyMac 4
10023Downey Savings & Loan Association, FACAAna Milenewicz05/12/2011Downey Savings & Loan Association, F.A. Newport Beach, CA - Ana Milenewicz
10007IndyMac Bank, FSBCAAB&T National Bank; Albany Bank & Trust, N.A.05/11/2011IndyMac, FSB, Pasadena CA -IndyMac 6
10007IndyMac Bank, FSBCAGateway Bank, FSB05/11/2011IndyMac, FSB, Pasadena CA -IndyMac 6
10023Downey Savings & Loan Association, FACADavid Nguyen05/09/2011Downey Savings & Loan Association, F.A. Newport Beach, CA - Nguyen
10007IndyMac Bank, FSBCAMichael J. Parsons05/06/2011IndyMac, FSB, Pasadena CA -IndyMac 6
10041Silver Falls BankORStephen M. Way, Alan Day, Daniel W. Files, Danny L. Johnson, Denis J. Dalinsky, Donald W. Bauman, Davis Doerfler, Jerry Becker05/06/2011Silver Falls Bank, OR
10007IndyMac Bank, F.S.B.CAMac5 Mortgage, Capital Title05/02/2011IndyMac Bank, F.S.B. - Mac5 Mortgage, Capital Title
10007IndyMac Bank, FSBCAFirst American Title Insurance Company; Title Insurance Company of Oregon04/29/2011IndyMac, FSB, Pasadena CA - IndyMac 6
10058Citizens Community BankNJJames Bovino; Joel Belgard; Richard Lanza; Patrick Sanzari; Anthony Sciuto; Jack Vaughan; Charles Kaufman; James Atieh; Thomas Emery04/28/2011Citizens Community Bank, Ridgewood, NJ
10037Corn Belt Bank and Trust CompanyILJeffrey K. Stark; James L. Adkins; B. Stevens Plowman; Larry L. Summers; Williams R. Wilson; Noble D. Harrison II04/27/2011Corn Belt Bank and Trust Company, Pittsfield, IL
10031Magnet BankUTLyons Valuation Group; David Lyons; Liberty Ins. Underwriters, Inc.04/26/2011Magnet Bank, UT - Lyons Valuation Group
10023Downey Savings & Loan Association, FACAFrank S. Belleci; Tassajara Valley Loans04/25/2011Downey Savings & Loan Association, F.A. Newport Beach, CA - Frank Belleci
10007IndyMac Bank, FSBCAAtlantic Bank & Trust; Atlantic Bank and Trust04/20/2011IndyMac, FSB, Pasadena CA -IndyMac 6
10007IndyMac Bank, FSBCAK. Hovnanian American Mortgage, LLC04/19/2011IndyMac, FSB, Pasadena CA -IndyMac 6
10007IndyMac Bank, FSBCAUBS Real Estate Securities, Inc.; UBS RESI03/30/2011IndyMac, FSB, Pasadena CA - IndyMac 6
10007IndyMac Bank, FSBCA2077 Tenants Corp03/14/2011IndyMac Bank, FSB - 2077 Tenants Corp
10005ANB Financial, NAARFirst American Title Insurance Company02/11/2011ANB Financial National Association of Bentonville, AR - First American Title
10007IndyMac Bank, FSBCA1st Republic Mortgage Bankers, Inc.; Scott Sisskind; John Reimer; Lenders Abstract and Settlement Services, Inc.02/11/2011IndyMac
10007IndyMac Bank, FSBCAWest Coast Escrow Company02/11/2011IndyMac, FSB, Pasadena CA - IndyMac 6
10007IndyMac Bank, FSBCAStewart Title Guaranty Company02/10/2011IndyMac, FSB, Pasadena CA - IndyMac 6
10008First National Bank of NevadaNVCentury 21/Hugh-Riggs Realty, Inc.; Lisa Fisher02/04/2011First National Bank of Nevada, Reno, NV - Awwal Rizwan
10023Downey Savings & Loan Association, FACALawrence S. Leal02/03/2011Downey Savings & Loan Association, F.A. Newport Beach, CA - Lawrence S. Leal
10023Downey Savings & Loan Association, FACAJeffrey Watkins01/26/2011Downey Savings & Loan Association, F.A. Newport Beach, CA - Jeffrey Watkins
10007IndyMac Bank, FSBCASkyline Financial Corp.01/26/2011IndyMac, FSB, Pasadena CA - IndyMac 6
10007IndyMac Bank, FSBCAStephanie Green01/25/2011IndyMac, FSB, Pasadena CA - IndyMac 6
10148Century Bank, FSBFLGreber Appraisal Services, Inc.; Liberty Surplus Insurance Corporation01/21/2011Century Bank,FSB, Sarasota, FL
10007IndyMac Bank, FSBCAMariner Bank01/21/2011IndyMac, FSB, Pasadena CA -IndyMac 6
10015Washington Mutual Bank, Henderson NVNVFirst America Title Ins. Co.; First Metropolitan Title Co.01/15/2011Washington Mutual Bank, Henderson, NV - First American Title
10155AmTrust BankOHCommonwealth Land Title Ins. Co.; Icon Title Agency LLC;Jan Kiderman01/10/2011AmTrust 3
10007IndyMac Bank, F.S.B.CAMiguel Mirabal; Global Title, LLC01/10/2011IndyMac Bank, F.S.B. - Miguel Mirabal; Global Title, LLC
10023Downey Savings & Loan Association, FACANorman J. Mallillin01/04/2011Downey Savings & Loan Association, F.A. Newport Beach, CA - Quest Financial (Mallillin)
10007IndyMac Bank, FSBCASterling National Mortgage Company, Inc.12/31/2010IndyMac, FSB, Pasadena CA - IndyMac 6
10032Ocala National BankFLDonald 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 Company12/23/2010Ocala National Bank, Ocala, FL - St Paul Mercury Insurance Co.
10023Downey Savings & Loan Association, FACAMelanie Dowling12/20/2010Downey Savings & Loan Association, F.A. Newport Beach, CA - Melanie Dowling
10023Downey Savings & Loan Association, FACADouglas Edward Sutor12/20/2010Downey Savings & Loan Association, F.A. Newport Beach, CA - Quest Financial (Sutor)
10036FirstBank Financial ServicesGALarry 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 Company12/16/2010FirstBank Financial, GA - Adams Brown
10019Freedom BankFLGerald Anthony; Mark Williams; Denise Cabanillas-Conner; John Hubbard; Edward Jennings; Dr. Howard Seider; David Pack12/15/2010Freedom Bank, Bradenton, FL - Anthony Williams
10132Bank of ElmwoodWISt. Paul Mercury Ins. Co.12/14/2010Bank of Elmwood, Racine, WI
10023Downey Savings & Loan Association, FACACipriano E. Jugarap; Josefina Jugarap11/23/2010Downey Savings & Loan Association, F.A. Newport Beach, CA - Cipriano E. Jugarap
10023Downey Savings & Loan Association, FACARafael Vega11/22/2010Downey Savings & Loan Association, F.A. Newport Beach, CA - Rafael Vega
10007IndyMac Bank, FSBCAParamount Residential Mortgage Group, Inc.11/15/2010IndyMac, FSB, Pasadena CA -IndyMac 6
10169St. Stephen State BankMNLynette Jeppesen11/15/2010St. Stephen State Bank, St. Stephen, MN
10007IndyMac Bank, FSBCAGrand Bank, N.A.11/12/2010IndyMac, FSB, Pasadena CA -IndyMac 6
10023Downey Savings & Loan Association, FACAMary Saunders11/04/2010Downey Savings & Loan Association, F.A. Newport Beach, CA - Mary Saunders
10023Downey Savings & Loan Association, FACAWilton Stamper11/04/2010Downey Savings & Loan Association, F.A. Newport Beach, CA - Wilton Stamper
10007IndyMac Bank, FSBCACertain Underwriters; Vincent Ancona; Union America Mortgage, Inc.11/04/2010IndyMac, FSB, Pasadena CA -IndyMac 6
10023Downey Savings & Loan Association, FACANorma Anway11/02/2010Downey Savings & Loan Association, F.A. Newport Beach, CA - Quest Financial (Anway)
10023Downey Savings & Loan Association, FACAMark Torres11/02/2010Downey Savings & Loan Association, F.A. Newport Beach, CA - Mark Torres
10023Downey Savings & Loan Association, FACaRaquel Ramirez; Mission Homes Realty10/26/2010Downey Savings & Loan Association, F.A. Newport Beach, CA - Raquel Ramirez
10007IndyMac Bank, FSBCAPremier Towers, LP; Tarantino Properties, Inc.10/25/2010IndyMac, FSB, Pasadena CA -IndyMac 6
10007IndyMac Bank, FSBCASteadfast Insurance Company10/25/2010IndyMac, FSB, Pasadena CA -IndyMac 6
10015Washington Mutual Bank, Henderson NVNVResource Title Inc. ; Pawel Wcislo; Cesar Gaitan; Title Industry Assurance Co., R.R.G.10/25/2010Washington Mutual Bank, Henderson, NV

Washington Mutual Bank, Henderson, NV (2nd Settlement)

Washington Mutual Bank, Henderson, NV (3rd Settlement)
10007IndyMac Bank, FSBCAJustin M. Duncan10/21/2010IndyMac, FSB, Pasadena CA -IndyMac 6
10007IndyMac Bank, FSBCAScott Heinen; Heinen & Associates, LLC10/21/2010IndyMac, FSB, Pasadena CA -IndyMac 6
10007IndyMac Bank, FSBCAVictory State Bank10/19/2010IndyMac, FSB, Pasadena CA -IndyMac 6
10007IndyMac Bank, FSBCAFirst Mortgage Corporation10/18/2010IndyMac, FSB, Pasadena CA -IndyMac 6
10007IndyMac Bank, FSBCAT.J. Financial, Inc.; Tien-I Lee10/12/2010IndyMac, FSB, Pasadena CA - IndyMac 6
10025First Georgia Community BankGAJoseph P. McClellnd10/08/2010First Georgia Community Bank, Jackson, GA
10169St. Stephen State BankMNThe One Beacon Ins. Co.10/04/2010St. Stephen State Bank, St. Stephen, MN
10025First Georgia Community BankGACharles 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 Wade09/30/2010First Georgia Community Bank, Jackson, GA
10007IndyMac Bank, FSBCAPMC Bancorp09/30/2010IndyMac, FSB, Pasadena CA - IndyMac 6
10007IndyMac Bank, FSBCALayne W. Lucia; Redfern Lucia & Associates, LLC09/30/2010IndyMac 3
10007IndyMac Bank, FSBCATexas Supreme Mortgage Inc.09/28/2010IndyMac 3
10007IndyMac Bank, FSBCATexas Supreme Mortgage Inc.09/28/2010IndyMac, FSB, Pasadena CA - IndyMac 6
10007IndyMac Bank, FSBCAJacob Hansen; Florida Gulf Appraisals, Inc.; Michael Vasel09/08/2010IndyMac, FSB, Pasadena CA - IndyMac 6
10007IndyMac Bank, FSBCAResidential Mortgage Capital09/03/2010IndyMac, FSB, Pasadena CA - IndyMac 6
10007IndyMac Bank, FSBCAiMortgage.com08/31/2010IndyMac 3

IndyMac 3 (2nd Settlement)
10007IndyMac Bank, FSBCAPierce Commercial Bank08/31/2010IndyMac 3
10007IndyMac Bank, FSBCAReed Robertson08/26/2010IndyMac 3
10007IndyMac Bank, FSBCAAlliance Title Company08/26/2010IndyMac 3

IndyMac 3 (2nd Settlement)
10007IndyMac Bank, FSBCAFinancial Title Company, Inc.08/26/2010IndyMac 3
10007IndyMac Bank, FSBCAKevin Murray08/26/2010IndyMac, FSB, Pasadena CA -IndyMac 6
10008First National Bank of NevadaNVCrosstate Title Agency Inc.; Maria Gargano08/20/2010First National Bank of Nevada, Reno, NV - Cross State Title Agency
10007IndyMac Bank, FSBCAM&T Bank; M&T Mortgage Corp.08/18/2010IndyMac 3
10007IndyMac Bank, FSBCAA+ Title Service Corporation; Commonwealth Land Title Insurance Company08/16/2010IndyMac 3
10007IndyMac Bank, FSBCAResidential Mortgage Capital08/15/2010IndyMac, FSB, Pasadena CA - IndyMac 6
10007IndyMac Bank, FSBCAFinancial Freedom Senior Funding Corp.; Ameritime Mortgage08/09/2010IndyMac 3
10007IndyMac Bank, FSBCA1-800-EAST-WEST08/06/2010IndyMac 3
10023Downey Savings & Loan Association, FACARaul Anaya08/05/2010Downey Savings & Loan Association, F.A. Newport Beach, CA - Raul Anaya
10007IndyMac Bank, FSBCAFifth Third Bank; Fifth Third Mortgage MI, LLC; Mercantile Bank Mortgage Co. LLC; Raji Zaher Investment Group, LLC; Woodfield Developments Inc.; Lawyers Title Insurance Corp.07/29/2010IndyMac 3
10007IndyMac Bank, FSBCAFlorida Elite Title and Escrow LLC; Stewart Title Guaranty Company07/20/2010IndyMac 3
10023Downey Savings & Loan Association, FACALawanda Payne Moore06/15/2010Downey Savings & Loan Association, F.A. Newport Beach, CA - Lawanda Payne Moore
10007IndyMac Bank, FSBCAAmerican Mortgage Network, Inc. AmNet06/07/2010IndyMac 3
10023Downey Savings & Loan Association, FACAFelicia Williams05/23/2010Downey Savings & Loan Association, F.A. Newport Beach, CA - Felicia Williams
10007IndyMac Bank, FSBCAImpac05/19/2010IndyMac 3
10008First National Bank of NevadaNVChicago Title Company05/18/2010First National Bank of Nevada, Reno, NV
10023Downey Savings & Loan Association, FACADeborah Gaxiola05/12/2010Downey Savings & Loan Association, F.A. Newport Beach, CA - Deborah Gaxiola
10007IndyMac Bank, FSBCAAccess Lending Corporation; Xwarehouse Lending Corporation; JWI Corporation; Martin Esparza04/26/2010IndyMac 3
10015Washington Mutual BankNVAmerican Equity Financial Group, Inc.; United States Liability Ins. Co.04/21/2010Washington Mutual Bank, Henderson, NV
10007IndyMac Bank, FSBCAMarc Williams; M&M Appraisals04/20/2010IndyMac 3
10007IndyMac Bank, FSBCAGreat American Assurance Company04/19/2010IndyMac, FSB, Pasadena CA -IndyMac 6
10007IndyMac Bank, FSBCADale Burke04/13/2010IndyMac, FSB, Pasadena CA -IndyMac 6
10007IndyMac Bank, FSBCAColin Kukavica04/13/2010IndyMac, FSB, Pasadena CA -IndyMac 6
10007IndyMac Bank, FSBCAAdam Willibey04/13/2010IndyMac, FSB, Pasadena CA -IndyMac 6
10007IndyMac Bank, FSBCARichard W. Hackney; Hackney Appraisal Service04/13/2010IndyMac, FSB, Pasadena CA -IndyMac 6
10007IndyMac Bank, FSBCALloyd's London; Mortgage Bankers Bond04/09/2010IndyMac 3
10007IndyMac Bank, FSBCAInvestors Realty & Mortgage; Mirwais Azadzoy04/05/2010IndyMac 3
10007IndyMac Bank, FSBCADLJ Mortgage Capital, Inc.04/01/2010IndyMac, FSB, Pasadena CA -IndyMac 6
10023Downey Savings & Loan Association, FACAEB Investments, Inc.; Capital Appraisals, Inc.03/25/2010Downey Savings & Loan Association, F.A. Newport Beach, CA - Felicia Williams
10008First National Bank of NevadaNVRosemarie Campbell03/17/2010First National Bank of Nevada, Reno, NV
10008First National Bank of NevadaNVHeath Appraisal Services; James Heath03/17/2010First National Bank of Nevada, Reno, NV
10007IndyMac Bank, FSBCAHometrust Mortgage Company03/09/2010IndyMac 3
10008First National Bank of NevadaNVGeneral Star Ins. Corp.; Priority Appraisal Services Inc.;Bennie Robinson; Vicky Thompson03/04/2010First National Bank of Nevada, Reno, NV
10007IndyMac Bank, FSBCADouglas E. Anderson02/26/2010IndyMac, FSB, Pasadena CA -IndyMac 6
10007IndyMac Bank, FSBCAMarco Maniaci02/26/2010IndyMac, FSB, Pasadena CA -IndyMac 6
10007IndyMac Bank, FSBCAJohnnie B. Rogers02/26/2010IndyMac, FSB, Pasadena CA -IndyMac 6
10007IndyMac Bank, FSBCASamuel Willis02/26/2010IndyMac, FSB, Pasadena CA -IndyMac 6
10007IndyMac Bank, FSBCASouthport Bank02/24/2010IndyMac 3
10007IndyMac Bank, FSBCAFidelity National Title Company; Brendan Gowing02/19/2010IndyMac, FSB, Pasadena CA -IndyMac 6
10032Ocala National BankFLThe Willoughbys Company02/19/2010Ocala National Bank, Ocala, FL
10023Downey Savings & Loan Association, FACAAbsolute Loan, Inc.02/18/2010Downey Savings & Loan Association, F.A. Newport Beach, CA - Absolute Loans
10007IndyMac Bank, FSBCAGreat Lakes Broker Funding, LLC02/18/2010IndyMac 3
10007IndyMac Bank, FSBCATicor Title Insurance Company of Florida02/17/2010IndyMac, FSB, Pasadena CA -IndyMac 6
10007IndyMac Bank, F.S.B.CAGateway Business Bank02/16/2010IndyMac Bank, F.S.B. - Gateway Business Bank
10023Downey Savings & Loan Association, FACARobert Tucker; American Capital Financial Services02/11/2010Downey Savings & Loan Association, F.A. Newport Beach, CA - Robert Tucker
10007IndyMac Bank, FSBCA2400 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 Hrmn02/08/2010IndyMac, FSB, Pasadena CA -IndyMac 6
10007IndyMac Bank, FSBCAFirst American Title Insurance Company02/08/2010IndyMac, FSB, Pasadena CA -IndyMac 6
10007IndyMac Bank, FSBCALoperesti Hendricks Appraisal Group; Alec K. Hendricks02/08/2010IndyMac, FSB, Pasadena CA -IndyMac 6
10007IndyMac Bank, FSBCANovy Investments, Inc.; CondoSmart, LLC; CondoSource, LLC; Lester Novy; Joseph H. Harman; Ron Lozoff02/08/2010IndyMac, FSB, Pasadena CA -IndyMac 6
10007IndyMac Bank, FSBCAMason Dixon Funding, Inc.; Walter H. Magruder, Jr; Kenneth S. Kasnett; Gary S. Reines; Richard W. Guber02/03/2010IndyMac, FSB, Pasadena CA -IndyMac 6
10007IndyMac Bank, FSBCAThomas McNeill; TMAC Appraisers, Inc.; Gary G. Wade; First Interstate Financial Corp.; Premier Mortgage Services, LLC02/01/2010IndyMac 3

IndyMac 3 (2nd Settlement)
10015Washington Mutual Bank, Henderson NVNVLathrop & Gage, LLP; Stephen Schoenbeck01/21/2010Washington Mutual Bank, Henderson, NV 
10007IndyMac Bank, FSBCAStewart Title of Sacramento01/15/2010IndyMac 3
10007IndyMac Bank, F.S.B.CACarol Zhang01/14/2010IndyMac Bank, F.S.B. - Carol Zhang
10007IndyMac Bank, FSBCAHarvey Hochauser; Marcie Hochauser01/14/2010IndyMac 3
10023Downey Savings & Loan Association, FACALawyers 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 Corporation01/11/2010Downey Savings & Loan Association, F.A. Newport Beach, CA - Lawyers Mortgage
10023Downey Savings & Loan Association, FACAFirmac, Inc.01/05/2010Downey Savings & Loan Association, F.A. Newport Beach, CA - Firmac, Inc.
10015Washington Mutual BankNVLand America Title Co.; Nancy Carroll, Esq.12/17/2009Washington Mutual Bank, Henderson, NV 
10007IndyMac Bank, FSBCAMortgageit, Inc.12/15/2009IndyMac 2
10007IndyMac Bank, FSBCATitle and Closing, Inc.12/14/2009IndyMac, FSB, Pasadena CA -IndyMac 6
10007IndyMac Bank, FSBCALawyers Title Insurance Corporation12/03/2009IndyMac, FSB, Pasadena CA -IndyMac 6
10007IndyMac Bank, FSBCASouthern Title Insurance Corp.12/01/2009IndyMac 2
10007IndyMac Bank, FSBCAZurich American Insurance Company11/30/2009IndyMac 2
10007IndyMac Bank, FSBCAMega Capital Funding, Inc.; Yong Sok NA11/25/2009IndyMac 2
10007IndyMac Bank, FSBCADavid Hogg11/16/2009IndyMac 2
10008First National Bank of NevadaNVJuan Carlos Lazcano11/05/2009First National Bank of Nevada - Juan Carlos Lazcano
10023Downey Savings & Loan Association, FACACharter Capital Corporation; First Capital Group10/30/2009Downey Savings & Loan Association, F.A. Newport Beach, CA - Charter Capital
10007IndyMac Bank, FSBCAFreddie Mac; Kurt Bigalk; Lakeland Residential, Inc.10/23/2009IndyMac, FSB, Pasadena CA -IndyMac 6
10007IndyMac Bank, FSBCAThomas Hanson; Act Appraisals10/23/2009IndyMac, FSB, Pasadena CA -IndyMac 6
10007IndyMac Bank, FSBCADavid Tomlinson; Theisen, Inc.; Theisen Appraisals10/23/2009IndyMac, FSB, Pasadena CA -IndyMac 6
10007IndyMac Bank, FSBCAMinks Custom Homes, Inc.10/23/2009IndyMac, FSB, Pasadena CA -IndyMac 6
10007IndyMac Bank, FSBCAMortgage Network, Inc.10/20/2009IndyMac 2
10007IndyMac Bank, FSBCANational City Bank10/19/2009IndyMac 2
10007IndyMac Bank, FSBCAJames J. Fish; Appraisal Group of SE Michigan, LLC; Juila Myers; Libert Surplus Insurance Corp.10/19/2009IndyMac 2
10007IndyMac Bank, FSBCAExtol Mortgage Service, Inc.; John W. Reiher; Yuri R. Antanovich; Appraisal Dynamics, Inc.10/14/2009IndyMac 2
10007IndyMac Bank, FSBCAStewart Title Insurance Company10/09/2009IndyMac 2
10007IndyMac Bank, FSBCAArcstone Financial, Inc.09/30/2009IndyMac, FSB, Pasadena CA -IndyMac 6
10007IndyMac Bank, FSBCANovaStar Home Mortgage, Inc.09/29/2009IndyMac, FSB, Pasadena CA -IndyMac 6
10007IndyMac Bank, FSBCASecure Financial Services Inc.; Secure Mortgage Company; Vision Title LLC, Lisa Ross; Lisa Ross & Associates; Steadfast Insurance Company; St. Paul Travelers Companies, Inc.09/28/2009IndyMac 2
10007IndyMac Bank, FSBCAWestern Thrift & Loan WT&L09/11/2009IndyMac, FSB, Pasadena CA - IndyMac 6
10020Security Pacific BankCAAEG Facilities, Inc.; Craig Leipold; DGB Investments, Inc.09/08/2009Security Pacific Bank, Los Angeles, CA

Security Pacific Bank, Los Angeles, CA (2nd Settlement)
10023Downey Savings & Loan Association, FACAHerbert Cuesta; Jeffrey R. Vagg09/01/2009Downey Savings & Loan Association, F.A. Newport Beach, CA - Herbert Cuesta
10023Downey Savings & Loan Association, FACAJohn Valuation Group; Elite Appraisal Group09/01/2009Downey Savings & Loan Association, F.A. Newport Beach, CA - John Valuation Group
10023Downey Savings & Loan Association, FACAKevin Lawrence08/31/2009Downey Savings & Loan Association, F.A. Newport Beach, CA - Kevin Lawrence
10007IndyMac Bank, FSBCAAmeritrust Title Company; Charlene Harmon; Keisha M. Smith; Shoulanda Nash; K&D Property Management; Fast Homes & Fast Loans, LLC; Vicki Nelsen; John Passero, SR08/25/2009IndyMac, FSB, Pasadena CA -IndyMac 6
10001NetBank, FSBGATrevor Powell; Powell Appraisals; United States Liability Insurance Company08/25/2009NetBank, F.S.B. Alpharetta, GA
10007IndyMac Bank, FSBCASteven E. Good, Sr.; Good Residential Appraisals Home Inspections; Norman, Hubbard & Associates08/24/2009IndyMac, FSB, Pasadena CA -IndyMac 6
10007IndyMac Bank, FSBCAAKT American Capital Inc.; American Capital Corp.08/14/2009IndyMac 2
10007IndyMac Bank, FSBCAResidential Funding Company08/12/2009IndyMac 2
10007IndyMac Bank, FSBCAPremium Capital Funding, LLC; Topdot Mortgage08/11/2009IndyMac, FSB, Pasadena CA - IndyMac 6
10007IndyMac Bank, FSBCACharles R. Davis08/07/2009IndyMac 2
10007IndyMac Bank, FSBCACurly Johnson08/06/2009IndyMac 2
10007IndyMac Bank, FSBCAAmeripoint Title Houston, LLC; Raul Ramos08/06/2009IndyMac 2
10007IndyMac Bank, FSBCAJames B. Banks; First Houston Appraisal08/06/2009IndyMac 2
10007IndyMac Bank, FSBCASouth Pacific Financial Corp.07/24/2009IndyMac 2
10007IndyMac Bank, FSBCARichard Dintino; Hui Ti Chiang07/22/2009IndyMac 2
10007IndyMac Bank, FSBCAQuicken Loans, Inc.07/21/2009IndyMac 2
10023Downey Savings & Loan Association, FACAFirst National Funding Inc.; Stephen Gradney; John U. Contento; Freidoon A. Ebrahimi07/14/2009Downey Savings & Loan Association, F.A. Newport Beach, CA - First Nations
10007IndyMac Bank, FSBCAJust Mortgage, Inc.; Elizabeth Yunsil Jeung; Bryan Choi07/14/2009IndyMac 2
4632BestBank of BoulderCOTravelers Casualty and Surety Company; St. Paul Companies; St. Paul Fire and Marine Insurance Company07/07/2009BestBank of Boulder, Boulder, CO
10021Franklin Bank S.S.BTXBest Bank of Boulder, Colorado; Travelers Casualty; Surely Co.,; St. Paul Companies; St. Paul Fire and Marine Ins. Co.; St. Paul Mercury Ins. Co.07/07/2009Franklin Bank, S.S.B, Houston, TX
10007IndyMac Bank, FSBCASierra Pacific Mortgage Co., Inc.06/30/2009IndyMac 2
10007IndyMac Bank, FSBCAPlaza Home Mortgage, Inc.06/30/2009IndyMac, FSB, Pasadena CA - IndyMac 6
10007IndyMac Bank, FSBCANorthpoint Mortgage Corp.06/29/2009IndyMac 2
10007IndyMac Bank, FSBCAFreedom Mortgage Corp.06/09/2009IndyMac 2
10007IndyMac Bank, FSBCADouglas Schmieder; Douglas Construction and Development Corporation06/09/2009IndyMac, FSB, Pasadena CA -IndyMac 6
10007IndyMac Bank, FSBCAMark Ryan; Forsythe Appraisals, LLC05/12/2009IndyMac 2
10007IndyMac Bank, FSBCAPacific Horizon Bancorp, Inc.; Houry Aaposhian; Patty Kasprian04/03/2009IndyMac 2
10007IndyMac Bank, FSBCAAlma Perez03/20/2009IndyMac, FSB, Pasadena CA - IndyMac 6
10007IndyMac Bank, FSBCAMichael J. Greene03/04/2009IndyMac 2
10007IndyMac Bank, FSBCAPaul E. Kalmar02/11/2009IndyMac 2
10007IndyMac Bank, FSBCAAbacus Mortgage, Inc.; Mel Taylor02/02/2009IndyMac 2
10007IndyMac Bank, FSBCAWeststar Mortgage, Inc.01/15/2009IndyMac, FSB, Pasadena CA - IndyMac 6
10007IndyMac Bank, FSBCALenders Choice Network, Inc.01/07/2009IndyMac, FSB, Pasadena CA -IndyMac 6
10001NetBank, FSBGADavid 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 Vines12/17/2008NetBank, F.S.B. Alpharetta, GA
10001NetBank, FSBMOFelita Williams; Williams Financial, LLC; Delta Mortgage Group12/09/2008NetBank, FSB - Felita Williams; Williams Financial, LLC; Delta Mortgage Group
10007IndyMac Bank, FSBCACallisto Group, Inc.; Metro Lending Services; Irma Avakian11/18/2008IndyMac 1
10007IndyMac Bank, FSBCAAngelino Mortgage Co, Inc.; John Robert Lim10/30/2008IndyMac 1
10001NetBank, FSBGATitle Partners, LLC; Fidelity National Title Insurance Company; Barbara Hansmann09/26/2008NetBank, FSB - Title Partners, LLC; Fidelity National Title Insurance Company; Barbara Hansmann
10007IndyMac Bank, FSBCALloyd's London; Mortgage Bankers Bond06/02/2007IndyMac 1

Last Updated: November 4, 2024