Professional Liability Settlement Agreements

For additional information see: Professional Liability Program.

Professional Liability Settlement Agreements since 2008

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

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