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Federal Deposit
Insurance Corporation

Each depositor insured to at least $250,000 per insured bank

Professional Liability Settlement Agreements

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

For additional information see: Professional Liability Lawsuits.

Professional Liability Settlement Agreements since 2008

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FIN Institution Name State Defendants Settlement Date Documents
10530 Washington Federal Bank IL Colonial American Casualty 09/13/2019 Washington Federal Bank - Colonial American Casualty
10497 Allendale County Bank SC Security National Insurance Company 07/01/2019 Allendale County Bank - Security National Insurance Company
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.
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
10502 Valley Bank IL Larry C. Henson; Michael Henson; Robert Fick 06/30/2017 Valley Bank and Larry C. Henson, Michael Henson et al.
10410 Mid City Bank Inc. NE Patricia Fitl; Continental Casualty Co. 06/30/2017 Mid City Bank, Inc. - Patricia M. Fitl
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.
10313 Tifton Banking Company GA Cincinnati Insurance Company 04/13/2017 Tifton Banking Company and Cincinnati Insurance Company
10155 AmTrust Bank OH GL Financial Services, LLC 04/13/2017 AmTrust Bank- GL Financial Services, LLC
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.
10358 Superior Bank FL Charles Stanley Bailey 02/01/2017 Superior Bank and Charles Stanley Bailey
10155 AmTrust Bank OH Ticor Title Co. 02/01/2017 AmTrust Bank- Ticor Title Co.
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.
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.
10155 AmTrust Bank OH First Centennial Mortgage Corp. 01/24/2017 AmTrust Bank- First Centennial Mortgage Corp.
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.
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 Absolute Home Mortgage Corp. 11/03/2016 AmTrust Bank- Absolute Home Mortgage Corp.
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
10448 Montgomery Bank & Trust GA Convergex Prime Services, LLC 05/26/2016 Montgomery Bank and Trust, and Convergex Prime Services, LLC
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 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.
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
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
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
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
10155 AmTrust Bank OH Nevada Title Company 10/01/2015 AmTrust Bank - Nevada Title Company
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.
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
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
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
10007 IndyMac Bank, F.S.B. CA Atlantic Home Loans, lnc. 08/10/2015 IndyMac Bank, F.S.B. - Atlantic Home Loans, lnc.
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 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
10007 IndyMac Bank, FSB CA Professional National Title Network, Inc. 06/25/2015 IndyMac Bank, FSB, Pasadena CA, and Professional National Title Network, Inc.
10155 AmTrust Bank OH Gary A. Horn, Esq. 06/25/2015 AmTrust Bank- Gary Horn, Esq.
10007 IndyMac Bank, FSB CA Attorneys' Title Insurance Fund, Inc 06/24/2015 IndyMac, FSB, Pasadena CA, and Attorneys Title Insurance Fund, Inc.
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
10298 Security Savings Bank NV Thomas Procopio 05/20/2015 Security Savings Bank, and Thomas Procopio
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.
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
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
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.
10007 IndyMac Bank, FSB CA Mortgage Capital Associates, Inc. 04/28/2015 IndyMac, FSB, Pasadena CA, and Mortgage Capital Associates, Inc.
10007 IndyMac Bank, FSB CA First Option Mortgage, LLC 04/27/2015 IndyMac, FSB, Pasadena CA, and First Option Mortgage, LLC
10064 Bank of Lincolnwood IL Continental Casualty Company 04/27/2015 Bank of Lincolnwood, Lincolnwood, IL and Clyde William Engle
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.
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
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
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, et al.
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
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
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
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.
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
10155 AmTrust Bank OH Schillinger & Coleman, P.A.; Travelers Casualty and Surety Co. of America 10/28/2014 AmTrust Bank- Schillinger & Coleman, P.A.
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
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 Steve Leunes & Law Offices of Steve Leunes PLLC 10/20/2014 AmTrust Bank- Steve Leunes
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
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
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.
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.
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
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.
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.
10147 United Commercial Bank CA St. Paul Mercury Insurance Company 07/10/2014 United Commercial Bank and Travelers
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
10111 Mainstreet Bank MN Federal Ins. Co. 07/10/2014 Mainstreet Bank, MN and Federal Insurance Company
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
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
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.
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
10103 Colonial Bank AL Boris Mararsky 02/06/2014 Colonial Bank and Boris Masarsky
10061 BankUnited, FSB FL Peter Fricano 02/06/2014 BankUnited, FSB - Peter Fricano
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
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.
10061 BankUnited, FSB FL Keith Howard and Associates, P.A. 01/10/2014 BankUnited, FSB - Keith Howard and Associates, P.A.
10155 AmTrust Bank OH Mathew Appraisal Services, Inc.; Diane Ryan; Mark L. Pelletier 01/10/2014 AmTrust Bank- Mathew Appraisal Services, LLC.
10155 AmTrust Bank OH Saraga & Lipshy, P.A. 01/06/2014 AmTrust Bank- Saraga & Lipshy, P.A.
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
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
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
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.
10061 BankUnited, FSB FL Nicholas Aliano; Aliano Real Estate Appraiser; Aliano Real Estate 12/18/2013 BankUnited, FSB - Nicholas Aliano
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
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.
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
10061 BankUnited, FSB FL Eric K. Hsing; K.C. & Associates; Appraisal Services 12/10/2013 BankUnited, FSB - Eric K. Hsing
10155 AmTrust Bank OH Summit Escrow; Title Ins. Agency, LLC 12/10/2013 AmTrust Bank
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
10001 NetBank, FSB GA Kittelmann; Silva & Associates, LLC; Thomas M. Kittelmann 09/27/2013 NetBank, FSB, G, and Kittelmann, Silva & Associates LLC
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
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
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
10155 AmTrust Bank OH Santiago A. Alpizar, P.A. 09/12/2013 AmTrust Bank- Santiago A. Alpizar, P.A.
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
10143 Prosperan Bank MN Scott Johnson; James Kloosterboer; Richard Sandquist; Chubb & Son Division of Federfal Ins. Co. 08/28/2013 Prosperan Bank, MN
10155 AmTrust Bank OH Genuine Title, LLC; First American Title Insurance Co. 08/28/2013 AmTrust Bank- Genuine Title, LLC
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
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
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
10427 Home Savings of America MN Gonzalo Alvarado and First Choice Appraisals Inc. 02/01/2013 Home Savings of America, AR - Gonzalo Alvarado
10008 First National Bank of Nevada NV SJO Caitlin Syndicate 2003 at Lloyd's 02/01/2013 First National Bank of Nevada, Reno, NV
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
10007 IndyMac Bank, FSB CA Trevor Rupnarain; Rupnarain and Associates, LLC 11/20/2012 IndyMac, FSB, Pasadena CA - IndyMac 6
10064 Bank of Lincolnwood IL Simon Unkovskoy 11/20/2012 Bank of Lincolnwood, Lincolnwood IL
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
10185 La Jolla Bank, FSB CA Patrick O'Connor & Associates, LP; O'Connor & Associates 10/16/2012 La Jolla Bank, La Jolla, CA
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
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
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 Artisan Mortgage Company, Inc. 09/19/2012 AmTrust 2
10427 Home Savings of America MN St. Paul Mercury Ins. Co. 09/13/2012 Home Savings of America, Little Falls, MN 
10155 AmTrust Bank OH Whitmore Brewster;United American Mortgage Corp. 09/13/2012 AmTrust 2
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
10095 Integrity Bank GA Michael E. Jacobs, Esq. and Jampol; Schleicher, Jacobs & Papadkis, LLP 08/03/2012 Integrity Bank, GA - Jacobs
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.
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
10015 Washington Mutual Bank, Henderson NV NV Gray Robinson, P.A. 07/13/2012 Washington Mutual Bank, Henderson, NV, settlement with Gray Robinson
10155 AmTrust Bank OH Pankaj Malik; Malik & Associates, P.C. 07/13/2012 Amtrust 3
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
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
10155 AmTrust Bank OH SI Mortgage Co. 05/15/2012 AmTrust 3
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
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
10155 AmTrust Bank OH Golden Empire Mortgage, Inc. 05/01/2012 AmTrust - Golden Empire Mortgage
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
10007 IndyMac Bank, FSB CA Christian Scheuer; Terence Christian Scheurer, P.C. 04/23/2012 IndyMac 5
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
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
10007 IndyMac Bank, FSB CA Christine K. Yost; Yost Appraisal 04/16/2012 IndyMac 5
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
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
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
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
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
10001 NetBank, FSB GA Law Title Insurance Agency, Inc. 01/11/2012 NetBank, F.S.B. Alpharetta, GA
10155 AmTrust Bank OH Amerisave Mortgage Corp. 01/11/2012 AmTrust 2
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
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
10155 AmTrust Bank OH Nicola A. Hurry 08/12/2011 AmTrust 3
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
10211 Butler Bank MA John Pearson , Jr. 08/10/2011 Butler Bank, Lowell, MA
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
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
10095 Integrity Bank GA Cincinnati Insurance Company 06/28/2011 Integrity Bank, GA - Cincinnati Insurance Co
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
10007 IndyMac Bank, FSB CA DHI Mortgage Company Ltd. 05/27/2011 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 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
10007 IndyMac Bank, FSB CA Mariner Bank 01/21/2011 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
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
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
10155 AmTrust Bank OH Commonwealth Land Title Ins. Co.; Icon Title Agency LLC;Jan Kiderman 01/10/2011 AmTrust 3
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
10007 IndyMac Bank, FSB CA PMC Bancorp 09/30/2010 IndyMac, FSB, Pasadena CA - IndyMac 6
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 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
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
10007 IndyMac Bank, FSB CA Lloyd's London; Mortgage Bankers Bond 06/02/2007 IndyMac 1
10103 Colonial Bank AL Linda M. Surges 02/06/2014 Colonial Bank, Montgomery, AL, and Linda Surges
10007 IndyMac Bank, FSB CA Layne W. Lucia; Redfern Lucia & Associates, LLC 09/30/2010 IndyMac 3
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.
10155 AmTrust Bank OH Chicago Title Insurance Co. 04/17/2017 AmTrust Bank- Chicago Title Insurance Co.
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
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