Page 148 Case list for Nancy - American Civil Liberties Union · 07-CA- National City Mortgage Co Plaintiff vs CA ... National City Mortgage Co Plaintiff vs Sevilla, Joel S etal Defendant

Case list for Nancy

016637 Matthew C Haller 12/06/2007 Div H 12/06/200707-CA-016645

US Bank National Association, Trustee Plaintiff vs Rodriguez, Miguel etal Defendant

CA Mortgage Foreclosure 12/06/2007

Rosman, Jay B Div H

Filed 12/06/2007

07-CA-016648

Daggett, Denise Plaintiff vs Citizens Property Insurance Corporation etal Defendant

CA Damages Monetary 12/06/2007

Winesett, Sherra Div I

Filed 12/06/2007

07-CA-016650

Kasper, Stephen P etal Plaintiff vs Allstate Property and Casualty Insurance Company Defendant

CA Damages Negligence 12/06/2007

Gerald, Lynn, Jr. Div T

Filed 12/06/2007

07-CA-016652

Bank of New York, atf CWABS Inc Plaintiff vs Rivero Cardenas, Julia Lillia etal Defendant


McHugh, Michael T Div G

Filed 12/06/2007

07-CA-016659

Morris Depew Associates Inc Plaintiff vs Hydro Rock Company Inc etal Defendant

CA Lien Foreclosure 12/06/2007


Filed 12/06/2007

07-CA-016660

Wells Fargo Bank NA Plaintiff vs Strassner, Delilah etal Defendant



Filed 12/06/2007

07-CA-016669

Melendez, Yvette Plaintiff vs Meadows Properties Inc Defendant

CA Breach of Contract 12/06/2007

Fuller, Joseph C Div L

Filed 12/06/2007

07-CA-016672

Maresh, Jerrold et al Plaintiff vs Cook, Debra etal Defendant

CA Auto Negligence 12/07/2007

Rosman, Jay B Div H

Filed 12/07/2007

07-CA-016681

Wells Fargo Bank National Association, atf Mastr Asset Backed Securities Trust Plaintiff vs Varela, Ivan Prieto, aka Prieto, Ivan etal Defendant



Filed 12/07/2007

07-CA-016684

National City Mortgage Co Plaintiff vs La Rosa, Enrico etal Defendant



Filed 12/07/2007

07-CA-016686

US Bank National Association, atf C-Bass Mortgage Loan Plaintiff vs Rowe, Mervin etal Defendant



Filed 12/07/2007

07-CA-016688

US Bank National Association, atf Mortgage Pass-through Certificates Plaintiff vs Abreu, Silvio M etal Defendant



Filed 12/07/2007

07-CA-016698

National City Mortgage Co Plaintiff vs Timmerman, William, aka Timmerman, William D etal Defendant



Filed 12/07/2007

07-CA-016700

US Bank National Association, atf Citigroup Mortgage Loan Trust Inc Plaintiff vs Calero, Lazaro Alfonso etal Defendant



Filed 12/07/2007

07-CA-016703

National City Mortgage Co Plaintiff vs Gordon, Mark etal Defendant



Filed 12/07/2007

PAGE 147OF 263 Printed on 10/14/2009 at 8:58:46 AM

Page 148

12_2_2010

20TH CIR 00662

Case list for Nancy

07-CA-016707

McFarland, Gerald W, apr Estate of Betty Jane McFarland etal Plaintiff vs R J Reynolds Tobacco Company, sbm Brown & Williamson Tobacco Corporation etal Defendant

CA Wrongful Death 12/07/2007


Filed 12/07/2007

07-CA-016708

Wells Fargo Bank National Association, atf SASCO Plaintiff vs Bringas, Gerardo etal Defendant



Filed 12/07/2007

07-CA-016719

Aurora Loan Services LLC Plaintiff vs Hospina, Moises M etal Defendant



Filed 12/07/2007

07-CA-016724

Vazquez, Victor M Plaintiff vs Steele Truck Center Inc etal Defendant


Rosman, Jay B Div H

Filed 12/07/2007

07-CA-016727

Midfirst Bank Plaintiff vs Jackson, Rena etal Defendant



Filed 12/07/2007

07-CA-016729

National City Mortgage Co Plaintiff vs Contreras, Jorge Maldonado etal Defendant



Filed 12/07/2007

07-CA-016744

Deutsche Bank National Trust Company, atf Argent Mortgage Securities Inc Plaintiff vs Cresse, Debbie etal Defendant



Filed 12/07/2007

07-CA-016777

Padin, Isidro et al Plaintiff vs Advanced Quality Transportation Service Inc etal Defendant



Filed 12/07/2007

07-CA-016784

JPMorgan Chase Bank NA Plaintiff vs Morales, Ruth etal Defendant



Filed 12/07/2007

07-CA-016785

Hansen Homes of South Florida Inc Plaintiff vs Haffner, Kimberly etal Defendant



Filed 12/08/2007

07-CA-016786

First Equity Funding Group LLC Plaintiff vs Johnson, Delmarva etal Defendant

CA Declaratory Judgment 12/08/2007


Filed 12/08/2007

07-CA-016788

HSBC Bank USA National Association, atf Nomura Home Equity Loan Inc Plaintiff vs Blanco, Yara etal Defendant


Rosman, Jay B Div H

Filed 12/07/2007

07-CA-016806

National City Mortgage Co Plaintiff vs Diaz, Mario etal Defendant



Filed 12/10/2007

07-CA-016809

National City Bank, dba National City Mortgage Plaintiff vs Aldridge, Lori J etal Defendant



Filed 12/10/2007

07-CA-016810

National City Mortgage Co Plaintiff vs Almojahid, Ayman etal Defendant


Rosman, Jay B Div H

Filed 12/10/2007

07-CA-016812

National City Mortgage Co Plaintiff vs Frost, Sherri L etal Defendant

CA Mortgage Foreclosure


Filed 12/10/2007


Page 149

12_2_2010

20TH CIR 00663

Case list for Nancy

12/10/200707-CA-016813

National City Mortgage Co Plaintiff vs Osorio, Angel Lorenzo etal Defendant



Filed 12/10/2007

07-CA-016821

Liberty Mutual Insurance Company, aso Cook, Barbara Plaintiff vs Calvo, Alberto Isidro etal Defendant



Filed 12/10/2007

07-CA-016827

GMAC Mortgage LLC Plaintiff vs Mathur, Naveen, aka Mathur, Naveen P etal Defendant


Rosman, Jay B Div H

Filed 12/10/2007

07-CA-016837

National City Bank, sbm National City Bank of Indiana Plaintiff vs Salokar, Stephen etal Defendant



Filed 12/10/2007

07-CA-016845

Midfirst Bank Plaintiff vs Tolbert, Michael E etal Defendant



Filed 12/10/2007

07-CA-016852

Chase Home Finance LLC Plaintiff vs Hall, Deanna Marie etal Defendant


Rosman, Jay B Div H

Filed 12/10/2007

07-CA-016860

Kathleen Brown Plaintiff vs SWF Investments LLC etal Defendant


Rosman, Jay B Div H

Filed 12/10/2007

07-CA-016866

Duncan, Evelyn Plaintiff vs Nationwide Mutual Insurance Company etal Defendant



Filed 12/10/2007

07-CA-016867

Duncan, Mary T Plaintiff vs State Farm Mutual Automobile Insurance Company etal Defendant



Filed 12/10/2007

07-CA-016869

Capital One Bank Plaintiff vs Teams, James B Defendant



Filed 12/10/2007

07-CA-016871

In Re the Forfeiture of: $959.00 US Currency etal

CA Forfeiture 12/10/2007


Filed 12/10/2007

07-CA-016911

Wells Fargo Bank NA, atf BAFC Mortgage Plaintiff vs Drigalla, John, aka Drigalla, John R etal Defendant



Filed 12/10/2007

07-CA-016928

Midcountry Bank Plaintiff vs Moore, Rodney etal Defendant



Filed 12/11/2007

07-CA-016931

Deutsche Bank National Trust Company, atf IMH Assets Corp Plaintiff vs Williams, William etal Defendant



Filed 12/11/2007

07-CA-016934

Indymac Bank FSB Plaintiff vs Cayouette, Robert etal Defendant



Filed 12/11/2007

07-CA-016935

National City Mortgage Co Plaintiff vs Gordon, Mark etal Defendant



Filed 12/11/2007

07-CA- National City Mortgage Co Plaintiff vs CA Mortgage Fuller, Joseph C Filed


Page 150

12_2_2010

20TH CIR 00664

Case list for Nancy

016951 Dewoody, Janet D etal Defendant Foreclosure 12/11/2007

Div L 12/11/2007

07-CA-016955

National City Mortgage Co Plaintiff vs Edouard, Kethely etal Defendant



Filed 12/11/2007

07-CA-016956

National City Mortgage Co Plaintiff vs Sevilla, Joel S etal Defendant



Filed 12/11/2007

07-CA-016996

Kings Greens LLC Plaintiff vs Blevins, John etal Defendant



Filed 12/11/2007

07-CA-017007

US Bank National Association Plaintiff vs Desmarais, Jeremy etal Defendant


Rosman, Jay B Div H

Filed 12/11/2007

07-CA-017012

State Farm Mutual Automobile Insurance Company, aso Menke, Susanne R etal Plaintiff vs Porto, Joarez Defendant



Filed 12/10/2007

07-CA-017021

Suntrust Bank Plaintiff vs CFF Incorporated, dba Classics Forever Furniture etal Defendant


Rosman, Jay B Div H

Filed 12/11/2007

07-CA-017033

American Home Mortgage Servicing Inc Plaintiff vs Zelaya, Javier etal Defendant


Rosman, Jay B Div H

Filed 12/11/2007

07-CA-017034

Wachovia Bank National Association Plaintiff vs Labash, Linda etal Defendant



Filed 12/11/2007

07-CA-017038

National City Bank, sbm National City Bank of Indiana Plaintiff vs Hernandez, Ramon E etal Defendant



Filed 12/12/2007

07-CA-017050

National City Mortgage Co Plaintiff vs Bellacicco, Dan A etal Defendant



Filed 12/12/2007

07-CA-017053

Taylor Bean & Whitaker Mortgage Corporation Plaintiff vs Hogan, Shelby J etal Defendant



Filed 12/11/2007

07-CA-017063

National City Mortgage Co Plaintiff vs Diaz, Nelson J etal Defendant



Filed 12/12/2007

07-CA-017064

Chase Bank USA NA Plaintiff vs Stendal, Chad L Defendant



Filed 12/11/2007

07-CA-017083

Brenner, Bethany B Plaintiff vs Diles, Creighton C etal Defendant



Filed 12/12/2007

07-CA-017088

First Florida Bank Plaintiff vs Heredia, Lynda etal Defendant



Filed 12/12/2007

07-CA- Advantage Builders Of America Inc CA Breach of Gerald, Lynn, Jr. Filed


Page 151

12_2_2010

20TH CIR 00665

Case list for Nancy

017090 Plaintiff vs Dhanik, Yogendra etal Defendant

Contract 12/12/2007

Div T 12/12/2007

07-CA-017091

National City Mortgage Co Plaintiff vs Flores, Antonio J etal Defendant



Filed 12/12/2007

07-CA-017092

Advantage Builders Of America Inc Plaintiff vs Moen, Suzanne etal Defendant



Filed 12/12/2007

07-CA-017093

Advantage Builders Of America Inc Plaintiff vs Almojahid, Alyman etal Defendant



Filed 12/12/2007

07-CA-017097

Advantage Builders Of America Inc Plaintiff vs Davis, Edwardo etal Defendant



Filed 12/12/2007

07-CA-017115

Florida International Finance Corporation Plaintiff vs Fowler, Robert B etal Defendant



Filed 12/12/2007

07-CA-017125

American Home Mortgage Services Inc Plaintiff vs Pham, Trina etal Defendant


Rosman, Jay B Div H

Filed 12/12/2007

07-CA-017128

Wells Fargo Bank NA Plaintiff vs Feldman, Yair etal Defendant



Filed 12/12/2007

07-CA-017130

Chase Home Finance LLC Plaintiff vs Dolin, Brad etal Defendant



Filed 12/12/2007

07-CA-017140

TW Nelson Inc etal Plaintiff vs Roque, Anna A, aka Roque, Anna Pagani etal Defendant


Rosman, Jay B Div H

Filed 12/12/2007

07-CA-017150

FCCI Commercial Insurance Company Plaintiff vs Neogenomics Inc, dba Neogenomics Laboratories etal Defendant


Rosman, Jay B Div H

Filed 12/12/2007

07-CA-017152

First Florida Bank Plaintiff vs Christopherson, Michael, aka Christopherson, Michael John etal Defendant



Filed 12/12/2007

07-CA-017159

Bruce, Beatrice Plaintiff vs Outback Steakhouse of Florida Inc Defendant



Filed 12/12/2007

07-CA-017175

Wachovia Bank NA Plaintiff vs Gugel, Jeannette etal Defendant


Rosman, Jay B Div H

Filed 12/13/2007

07-CA-017182

National City Mortgage Co Plaintiff vs Kigozi, Jean E etal Defendant



Filed 12/13/2007

07-CA-017185

Bank of New York, atf CWALT Plaintiff vs Wooten, Randy, aka Wooten, Randal R etal Defendant



Filed 12/13/2007


Page 152

12_2_2010

20TH CIR 00666

Case list for Nancy

07-CA-017190

National City Mortgage Co Plaintiff vs Shatwell, Kevin etal Defendant



Filed 12/13/2007

07-CA-017192

Wells Fargo Bank National Association, atf Securitized Asset Backed Receivables LLC Plaintiff vs Coffeen, Robert A etal Defendant



Filed 12/13/2007

07-CA-017193

Bush, Eric Plaintiff vs Tincher Concrete Construction Inc etal Defendant


Rosman, Jay B Div H

Filed 12/13/2007

07-CA-017194

National City Mortgage Co Plaintiff vs Etherly, Franklin T etal Defendant



Filed 12/13/2007

07-CA-017198

National City Mortgage Co Plaintiff vs Flores, Antonio J etal Defendant



Filed 12/13/2007

07-CA-017202

National City Mortgage Co Plaintiff vs Woodhull, William B, Jr. etal Defendant



Filed 12/13/2007

07-CA-017218

US Bank National Association, atf GPMFT 2007-AR1 Plaintiff vs Divet, Linda, aka Divet, Linda R etal Defendant



Filed 12/13/2007

07-CA-017224

HSBC Mortgage Services Inc Plaintiff vs Suarez, Victor Hugo etal Defendant



Filed 12/13/2007

07-CA-017226

US Bank National Association, atf C Bass Mortgage Loan Plaintiff vs Schulz, Todd etal Defendant


Rosman, Jay B Div H

Filed 12/13/2007

07-CA-017239

Pedigo, Katherine, apr Estate of George Pedigo Plaintiff vs Vector Group LTD etal Defendant



Filed 12/13/2007

07-CA-017247

Eshbaugh, Willis G, Jr., apr Estate of Willis G Eshbaugh Plaintiff vs R J Reynolds Tobacco Company, sbm Brown & Williamson Tobacco Corporation etal Defendant



Filed 12/13/2007

07-CA-017255

Davis, Patricia E etal Plaintiff vs Tews, Sandra Defendant

CA Partition 12/13/2007


Filed 12/13/2007

07-CA-017258

Dunn Investments of Lee County Inc Plaintiff vs Miller, Marlow etal Defendant



Filed 12/13/2007

07-CA-017268

DiBenedetto, Tom etal Plaintiff vs Jack L Hamilton Inc etal Defendant



Filed 12/13/2007

07-CA-017314

M&I Marshall and Ilsley Bank Plaintiff vs Anderson, Todd M etal Defendant


Rosman, Jay B Div H

Filed 12/13/2007

07-CA-017318

National City Bank, sbm National City Bank of Indiana Plaintiff vs Tran, Xuan



Filed 12/14/2007


Page 153

12_2_2010

20TH CIR 00667

Case list for Nancy

Hong etal Defendant 12/14/200707-CA-017325

Bank of New York, atf Certificateholders CWALT Inc Plaintiff vs Mendez, Josue Alejandro etal Defendant



Filed 12/13/2007

07-CA-017332

HSBC Bank USA National Association, atf Nomura Home Equity Loan Inc Plaintiff vs Barney-Vinduska, Marilyn etal Defendant



Filed 12/14/2007

07-CA-017335

JPMorgan Chase Bank NA Plaintiff vs Suarez, Victor H etal Defendant



Filed 12/13/2007

07-CA-017337

National City Mortgage Co Plaintiff vs Francois, Nancy G, aka Francois, Nancy Giullaume etal Defendant



Filed 12/14/2007

07-CA-017349

Wells Fargo Bank NA, atf Holders as SASCOC 2007-MLNI Plaintiff vs Owusu Frimpong, Joseph etal Defendant



Filed 12/14/2007

07-CA-017351

Deutsche Bank National Trust Company, atf Terwin Mortgage Trust Plaintiff vs Silva, Sabrina etal Defendant



Filed 12/14/2007

07-CA-017352

Bank of New York, atf CWABS Inc Plaintiff vs Montejo-Garcia, Blanca M etal Defendant



Filed 12/14/2007

07-CA-017367

Lehman Brothers Bank FSB Plaintiff vs River Oaks Group Development Corp etal Defendant



Filed 12/14/2007

07-CA-017377

Bank of America NA Plaintiff vs Kreutzer, Susan E etal Defendant



Filed 12/14/2007

07-CA-017380

Environmental Aquatic Control Inc Plaintiff vs Hickey Creek Development LLC Defendant



Filed 12/14/2007

07-CA-017381

Bank of New York, atf CWABS Inc Plaintiff vs Batlle, Adys, aka Battle, Adys etal Defendant



Filed 12/14/2007

07-CA-017382

Meritage Homes of Florida Inc Plaintiff vs TNL Priority Inc, fka Sellstate Priority Realty Network Inc etal Defendant


Rosman, Jay B Div H

Filed 12/14/2007

07-CA-017392

US Bank NA Plaintiff vs Rivera, Altagracia C etal Defendant



Filed 12/14/2007

07-CA-017393

Suntrust Bank Plaintiff vs Khan, Mustapha etal Defendant



Filed 12/14/2007

07-CA-017399

Lasalle Bank National Association, atf First Franklin Mortgage Loan Trust Plaintiff vs Villacis, Cristian etal Defendant


Rosman, Jay B Div H

Filed 12/14/2007


Page 154

12_2_2010

20TH CIR 00668

Case list for Nancy

07-CA-017402

Countrywide Home Loans Inc Plaintiff vs Coffeen, Robert A etal Defendant


Rosman, Jay B Div H

Filed 12/14/2007

07-CA-017411

Bartow HMA Physician Management Inc Plaintiff vs Bader, Todd Defendant


Rosman, Jay B Div H

Filed 12/14/2007

07-CA-017419

Lee County RV Sales Company, dba NorthTrail RV Center Plaintiff vs Hutson, Glenn G etal Defendant



Filed 12/14/2007

07-CA-017420

Citibank NA, atf LXS 2006-17 Plaintiff vs Mathur, Naveen, aka Mathur, Naveen P etal Defendant



Filed 12/14/2007

07-CA-017428

Deutsche Bank National Trust Company, atf Long Beach Mortgage Loan Trust Plaintiff vs Mata, Gadiel etal Defendant



Filed 12/14/2007

07-CA-017447

Nguyen, Kevin etal Plaintiff vs Your Dream in Rock Inc etal Defendant



Filed 12/17/2007

07-CA-017455

McCarthy, Brian J Plaintiff vs McCarthy, Dennis J, atf Brian J McCarthy Trust etal Defendant



Filed 12/17/2007

07-CA-017461

Safety National Casualty Corporation Plaintiff vs Youngquist Brothers Inc Defendant



Filed 12/17/2007

07-CA-017474

Custom Plastering and Stucco Inc Plaintiff vs Lee County Defendant


Rosman, Jay B Div H

Filed 12/17/2007

07-CA-017482

Chase Home Finance LLC Plaintiff vs Morgan, Alvin L, aka Morgan, Alvin I etal Defendant


Rosman, Jay B Div H

Filed 12/17/2007

07-CA-017494

US Bank National Association, Trustee Plaintiff vs Coleman, Ronald J etal Defendant


Rosman, Jay B Div H

Filed 12/17/2007

07-CA-017501

Countrywide Home Loans Inc Plaintiff vs Bendezu, Marcos Edgardo etal Defendant



Filed 12/17/2007

07-CA-017514

National City Mortgage Co Plaintiff vs Chiu, Daniel, aka Chiu, Daniel C etal Defendant



Filed 12/17/2007

07-CA-017516

National City Mortgage Co Plaintiff vs Doudna, Lawrence etal Defendant



Filed 12/17/2007

07-CA-017522

Washington Mutual Bank etal Plaintiff vs Gamez, Teresa etal Defendant



Filed 12/17/2007

07-CA-017528

Norwest Bank Minnesota NA, atf SACO I Inc Plaintiff vs Hughes, Andrea D etal Defendant



Filed 12/17/2007


Page 155

12_2_2010

20TH CIR 00669

Case list for Nancy

07-CA-017529

Flagstar Bank Plaintiff vs Bezanson, George etal Defendant



Filed 12/17/2007

07-CA-017531

Coast Bank of Florida Plaintiff vs Aldridge, Lori J etal Defendant



Filed 12/17/2007

07-CA-017533

Ben-Ari, Jacob Plaintiff vs McFarland, Bill Joe Leon etal Defendant


Rosman, Jay B Div H

Filed 12/14/2007

07-CA-017534

Mayer, Charles C, apr Estate of William C Mayer etal Plaintiff vs Johnson, Margaret M etal Defendant



Filed 12/17/2007

07-CA-017539

Deutsche Bank National Trust Company, atf HSI Asset Securitization Corporation Trust Plaintiff vs Hernandez, Maria Angelita, aka Martinez, Maria C etal Defendant



Filed 12/17/2007

07-CA-017540

Countrywide Home Loans Inc Plaintiff vs Allen, Thomas etal Defendant



Filed 12/17/2007

07-CA-017544

In Re the Forfeiture of: 1994 Chevrolet Camaro etal



Filed 12/17/2007

07-CA-017546

GMAC Mortgage LLC Plaintiff vs Tracy, Michael T etal Defendant



Filed 12/17/2007

07-CA-017555

HSBC Bank USA, atf Citigroup Mortgage Loan Trust Inc, Trustee Plaintiff vs Edwards, Katina etal Defendant



Filed 12/17/2007

07-CA-017560

Regions Equipment Finance Ltd Plaintiff vs Hydro Rock Company Inc etal Defendant



Filed 12/17/2007

07-CA-017611

National City Bank, sbm National City Bank of Indiana Plaintiff vs Carlson, Susan C etal Defendant



Filed 12/18/2007

07-CA-017617

Johnson, Mitzi Lou, apr Estate Of Samuel Pickens Johnson III Plaintiff vs R J Reynolds Tobacco Company etal Defendant

CA Product Liability 12/18/2007


Filed 12/18/2007

07-CA-017618

National City Mortgage Co Plaintiff vs Trainor, Angela K etal Defendant



Filed 12/18/2007

07-CA-017620

Wagner, John Rorer etal Plaintiff vs RJ Reynolds Tobacco Company etal Defendant



Filed 12/18/2007

07-CA-017633

Deutsche Bank National Trust Company Plaintiff vs Mathur, Naveen P etal Defendant



Filed 12/17/2007

07-CA-017642

Bennett, Thelma J, obo Thelma J Bennett Trust Agreement dated A


Rosman, Jay B Div H

Filed 12/18/2007


Page 156

12_2_2010

20TH CIR 00670

Case list for Nancy

Plaintiff vs Giles, David S etal Defendant

12/18/2007

07-CA-017643

National City Bank Plaintiff vs Benson, Derek R etal Defendant



Filed 12/18/2007

07-CA-017644

Borden, William E etal Plaintiff vs Philip Morris USA Inc etal Defendant



Filed 12/18/2007

07-CA-017648

Maxwell, Janet, apr Estate of Willie Maxwell Jr etal Plaintiff vs Philip Morris USA Inc etal Defendant



Filed 12/18/2007

07-CA-017650

Bankunited FSB Plaintiff vs Carras, Rebecca L etal Defendant



Filed 12/17/2007

07-CA-017653

National City Mortgage Co Plaintiff vs Bell, Terry L etal Defendant



Filed 12/18/2007

07-CA-017654

Earhart, Shawn P Plaintiff vs Onorato, Jeffrey R etal Defendant

CA Other 12/18/2007

Rosman, Jay B Div H

Filed 12/18/2007

07-CA-017663

US Bank National Association Plaintiff vs Garcia, Andres etal Defendant


Rosman, Jay B Div H

Filed 12/18/2007

07-CA-017665

National City Mortgage Co Plaintiff vs Szymanski, Louis K etal Defendant



Filed 12/18/2007

07-CA-017666

National City Mortgage Co Plaintiff vs Weiss, Charles, aka Weiss, Charles, Jr. etal Defendant



Filed 12/18/2007

07-CA-017670

National City Bank, sbm National City Bank of Indiana Plaintiff vs Monserrat, Jorge etal Defendant



Filed 12/18/2007

07-CA-017672

US Bank National Association, atf Citigroup Mortgage Loan Trust Plaintiff vs Vongphakdy, Chankila etal Defendant



Filed 12/18/2007

07-CA-017673

Lee County Plaintiff vs Lee County Electric Cooperative Inc Defendant



Filed 12/18/2007

07-CA-017675

Bank of America NA Plaintiff vs Ondrovic, Joseph etal Defendant



Filed 12/18/2007

07-CA-017676

Tezak, Wayne, atf Wayne and Helen Tezak Trust etal Plaintiff vs City of Fort Myers Beach Florida etal Defendant



Filed 12/18/2007

07-CA-017680

Saracione, Ronald Plaintiff vs Cradila LLC, dba Beachcomber Bar & Grill etal Defendant



Filed 12/17/2007

07-CA-017686

Cox Lumber Co, dba HD Supply Lumber & Building Materials Plaintiff vs

CA Damages Monetary

Rosman, Jay B Div H

Filed 12/18/2007


Page 157

12_2_2010

20TH CIR 00671

Case list for Nancy

Enchanted Homes Inc etal Defendant 12/18/200707-CA-017688

Fat Free Systems Inc Plaintiff vs Alan Williams & Associates Inc, Alan Defendant



Filed 12/18/2007

07-CA-017689

Estell, Danah Keiko etal Plaintiff vs Scott, Mike, as Sheriff of Lee County etal Defendant



Filed 12/18/2007

07-CA-017692

Deutsche Bank National Trust Company, atf New Century Home Equity Loan Trust Plaintiff vs Clark, Cheryl etal Defendant



Filed 12/17/2007

07-CA-017694

Gardner, Courtney R Plaintiff vs Southwest Florida Oral and Facial Surgery PA Defendant



Filed 12/18/2007

07-CA-017705

Aurora Loan Services LLC Plaintiff vs Merchant, Riyaz F etal Defendant



Filed 12/18/2007

07-CA-017707

Platypus Inc, dba McKenneys Professional Cleaning Services Plaintiff vs Yourkevitch, Crystal D Defendant


Rosman, Jay B Div H

Filed 12/18/2007

07-CA-017746

Duetche Bank National Trust Company, atf Harborview Mortgage Loan Trust 2006-9 Plaintiff vs Gonzalez-Quevedo, Yvonne etal Defendant



Filed 12/18/2007

07-CA-017756

Bank of New York, atf CWABS Inc Plaintiff vs Figueredo, Marfren etal Defendant



Filed 12/19/2007

07-CA-017758

National City Bank Plaintiff vs Lal, Jerry S etal Defendant



Filed 12/19/2007

07-CA-017764

Wells Fargo Bank NA Plaintiff vs Blaschke, Hans K etal Defendant



Filed 12/19/2007

07-CA-017766

Bank Of New York, atf Certificateholders Of BVMBS Plaintiff vs Young, Virginia, aka Young, Virginia B etal Defendant



Filed 12/19/2007

07-CA-017768

Deutsche Bank National Trust Company, atf Morgan Stanley ABS Capital I Inc Trust Plaintiff vs Hernandez, Aletse etal Defendant



Filed 12/19/2007

07-CA-017776

Commonwealth Financial Systems Inc Plaintiff vs Foy, Dee Defendant



Filed 12/18/2007

07-CA-017780

Washington Mutual Bank FA Plaintiff vs Luccin, Prenor etal Defendant



Filed 12/20/2007

07-CA-017783

Oosterhous, Danielle Plaintiff vs Lee County Defendant



Filed 12/19/2007


Page 158

12_2_2010

20TH CIR 00672

Case list for Nancy

07-CA-017785

Floors N More Direct Naples LLC Plaintiff vs Cunningham, Terrance etal Defendant



Filed 12/19/2007

07-CA-017786

Scurry, Lula Plaintiff vs Wal-Mart Stores Inc etal Defendant

CA Personal Injury 12/19/2007


Filed 12/19/2007

07-CA-017788

Touchstone at Rapallo Inc Plaintiff vs Rapallo Villas Two Association Inc Defendant



Filed 12/19/2007

07-CA-017792

Touchstone at Rapallo Inc Plaintiff vs Rapallo Three Association Inc Defendant



Filed 12/19/2007

07-CA-017801

Deutsche Bank Trust Company Americas, Trustee Plaintiff vs Rost, James R etal Defendant



Filed 12/19/2007

07-CA-017806

Gulf Coast Truss Co Inc Plaintiff vs Boulanger, Manon M Defendant


Rosman, Jay B Div H

Filed 12/19/2007

07-CA-017807

Bank of New York Sec Plaintiff vs Mccalla, Flo A etal Defendant



Filed 12/19/2007

07-CA-017811

Regions Bank Plaintiff vs Caperton, Roger etal Defendant



Filed 12/19/2007

07-CA-017812

Washington Mutual Bank, fka Washington Mutual Bank FA Plaintiff vs Hernandez, Victor A etal Defendant


Rosman, Jay B Div H

Filed 12/19/2007

07-CA-017831

Evans, Kathleen M Plaintiff vs Frame, Savannah R etal Defendant



Filed 12/19/2007

07-CA-017838

New Era Construction LLC Plaintiff vs 8211 College Parkway LLC Defendant



Filed 12/19/2007

07-CA-017846

Cox, Kevin, obo Cox, Oliver et al Plaintiff vs Smith, Daniel etal Defendant



Filed 12/19/2007

07-CA-017873

Ahrens, Barbara Plaintiff vs BH Management Services Inc etal Defendant



Filed 12/20/2007

07-CA-017877

Club at Crystal Lake II Condominium Association Inc Plaintiff vs Boshart, David H Defendant

CA Condominium 12/19/2007

Rosman, Jay B Div H

Filed 12/19/2007

07-CA-017886

Florida Power & Light etal Plaintiff vs Knapp, John Defendant

CA Other 12/20/2007


Filed 12/20/2007

07-CA-017888

National City Bank, sbm National City Bank of Indiana Plaintiff vs Acosta, Pedro L etal Defendant



Filed 12/20/2007

07-CA-017892

US Bank National Association, Trustee Plaintiff vs Torres, Luis A etal



Filed 12/20/2007


Page 159

12_2_2010

20TH CIR 00673

Case list for Nancy

Defendant 12/20/200707-CA-017896

Wolfe, G Larry Plaintiff vs First Banks Inc, sbm Coast Bank Of Florida Defendant


Rosman, Jay B Div H

Filed 12/20/2007

07-CA-017916

National City Bank, sbm National City Bank of Indiana Plaintiff vs Monserrat, Jorge etal Defendant



Filed 12/20/2007

07-CA-017917

World Savings Bank FSB Plaintiff vs Ha, Cuong Q etal Defendant



Filed 12/20/2007

07-CA-017918

National City Mortgage Co Plaintiff vs Jones, Gregg S etal Defendant



Filed 12/20/2007

07-CA-017920

Johnson, Zanuel Plaintiff vs First Banks Inc, sbm Coast Bank Of Florida etal Defendant



Filed 12/20/2007

07-CA-017937

Countrywide Home Loans Inc, fubo Washington Mutual Mortgage Securities Corporation Plaintiff vs Maselli, Clarisa etal Defendant



Filed 12/20/2007

07-CA-017969

Sparacia, Joelle D et al Plaintiff vs Allstate Property And Casualty Insurance Company etal Defendant



Filed 12/20/2007

07-CA-017977

First Florida Bank Plaintiff vs Raidy, Daniel, aka Raidy, Daniel Lewis etal Defendant



Filed 12/20/2007

07-CA-017978

Morris Depew Associates Inc Plaintiff vs Stix & Stonz Holding LLC Defendant


Rosman, Jay B Div H

Filed 12/20/2007

07-CA-017997

Carlysle Development LLC Plaintiff vs Licciardi, Michael A Defendant



Filed 12/20/2007

07-CA-018009

Wells Fargo Bank National Association, atf Morgan Stanley ABS Capital Inc Plaintiff vs Strotz, Robert etal Defendant



Filed 12/20/2007

07-CA-018015

ABN AMRO Mortgage Group Inc Plaintiff vs Price-Parker, Angela, aka Parker, Angela L etal Defendant



Filed 12/20/2007

07-CA-018022

Bendeck, Maria Plaintiff vs Hospitalist Group of Southwest Florida PA Defendant



Filed 12/21/2007

07-CA-018023




Filed 12/21/2007

07-CA-018024

National City Bank, dba National City Mortgage Plaintiff vs Benson, Derek R etal Defendant


Rosman, Jay B Div H

Filed 12/21/2007

07-CA-018028

National City Mortgage Co Plaintiff vs Mitrani, Victor etal Defendant



Filed 12/21/2007


Page 160

12_2_2010

20TH CIR 00674

Case list for Nancy

12/21/200707-CA-018036

Wells Fargo Bank NA Plaintiff vs Kinnear, Ronald G etal Defendant



Filed 12/21/2007

07-CA-018039

US Bank National Association, atf Credit Suisse Heat Plaintiff vs Quintanilla, Adam, aka Quintanilla, Adam, III etal Defendant



Filed 12/21/2007

07-CA-018041

National City Mortgage Co Plaintiff vs Artola, Eduardo etal Defendant



Filed 12/21/2007

07-CA-018044

National City Mortgage Co Plaintiff vs Sampson, Thomas George etal Defendant



Filed 12/21/2007

07-CA-018046

US Express Leasing Inc Plaintiff vs Romano Shutters Company etal Defendant

CA Replevin 12/20/2007


Filed 12/20/2007

07-CA-018052

Deutsche Bank Trust Company Americas, Trustee Plaintiff vs Garcia, Rufino etal Defendant


Rosman, Jay B Div H

Filed 12/21/2007

07-CA-018064

National City Bank, dba National City Mortgage Plaintiff vs Fields, Anthony J etal Defendant


Rosman, Jay B Div H

Filed 12/21/2007

07-CA-018066

Burnham, Jerry O etal Plaintiff vs R J Reynolds Tobacco Company etal Defendant



Filed 12/20/2007

07-CA-018087

Countrywide Home Loans Servicing LP, fubo Greenwich Capital Financial Products Inc Plaintiff vs Pardee, Bryan E etal Defendant



Filed 12/21/2007

07-CA-018105

Gulfside Supply Inc, dba Gulfeagle Supply Plaintiff vs Gonzalez, Daisy Defendant

CA Enforce Lien12/21/2007


Filed 12/21/2007

07-CA-018107

Washington Mutual Bank FA Plaintiff vs Peters, Charles etal Defendant



Filed 12/21/2007

07-CA-018110

Citibank South Dakota NA Plaintiff vs Hagaman, Susan L Defendant



Filed 12/21/2007

07-CA-018124

Powell, Marietta Plaintiff vs Naylor, Rebecca Lynn etal Defendant


Rosman, Jay B Div H

Filed 12/21/2007

07-CA-018129

Zarley, Francis et al Plaintiff vs Lewis, Elizabeth A etal Defendant



Filed 12/21/2007

07-CA-018133

Rodriguez, Candida Plaintiff vs Barrow, Howard N, MD etal Defendant

CA Malpractice 12/21/2007


Filed 12/21/2007

07-CA-018136

Skinner, Wanda Mae, apr Estate of Elmo Earl Skinner Plaintiff vs R J

CA Wrongful Death


Filed 12/21/2007


Page 161

12_2_2010

20TH CIR 00675

Case list for Nancy

Reynolds Tobacco Company etal Defendant

12/21/2007

07-CA-018137

McInerney Fannon, Patricia, apr Estate of William Francis Fannon Jr Plaintiff vs RJ Reynolds Tobacco Company etal Defendant



Filed 12/21/2007

07-CA-018138

Santiago, Emilio B etal Plaintiff vs Cantens, Fernando J Defendant



Filed 12/21/2007

07-CA-018143

Bank of New York, atf CWALT Inc Alternative Loan Trust Plaintiff vs Unknown Heirs of the Estate of Robert Th etal Defendant



Filed 12/26/2007

07-CA-018151

Countrywide Home Loans Inc Plaintiff vs Jimenez, Valentina etal Defendant



Filed 12/26/2007

07-CA-018157

Deutsche Bank Trust Company Americas, Trustee etal Plaintiff vs Equity Holding Corporation, atf 3974 Madison Ave Trust etal Defendant



Filed 12/26/2007

07-CA-018169

National City Mortgage Co Plaintiff vs Koppi, Mary Kay etal Defendant



Filed 12/26/2007

07-CA-018175

Citimortgage Inc Plaintiff vs Stansbery, Eric etal Defendant



Filed 12/26/2007

07-CA-018185

Wachovia Bank National Association Plaintiff vs Donohue, John J etal Defendant



Filed 12/26/2007

07-CA-018193

Greenpoint Mortgage Funding Plaintiff vs Dombeck, Derek etal Defendant



Filed 12/26/2007

07-CA-018195

Bankunited FSB Plaintiff vs ELH Property Solutions Inc etal Defendant



Filed 12/26/2007

07-CA-018205

LaSalle Bank Plaintiff vs Baldwin, Mark A etal Defendant



Filed 12/26/2007

07-CA-018218

Wells Fargo Bank National Association, Trustee Plaintiff vs Diaz, Ricardo Nunez etal Defendant



Filed 12/26/2007

07-CA-018224

J&M Home Builders Plaintiff vs Pineland Marina LLC etal Defendant


Rosman, Jay B Div H

Filed 12/26/2007

07-CA-018225

Brooks, Audrey D Plaintiff vs Kellam, Melinda Defendant



Filed 12/26/2007

07-CA-018228

Citimortgage Inc Plaintiff vs Brenes, Luis J etal Defendant



Filed 12/26/2007


Page 162

12_2_2010

20TH CIR 00676

Case list for Nancy

07-CA-018247

Bank of New York, atf CWABS Inc Plaintiff vs Ramirez, Ruben etal Defendant



Filed 12/26/2007

07-CA-018250

Countrywide Home Loans Inc Plaintiff vs Roy, Richard C etal Defendant



Filed 12/26/2007

07-CA-018265

American Home Mortgage Servicing Inc Plaintiff vs Godoi, Ivone etal Defendant



Filed 12/26/2007

07-CA-018270

Radiant Soft Sol Inc, dba Radiant Global Inc Plaintiff vs Toriatech Inc, aka Toria Tech Inc Defendant



Filed 12/26/2007

07-CA-018273

Bank of New York Trust Company NA, siit JPMorgan Chase Bank NA Plaintiff vs Unknown Heirs of the Estate of Frances I etal Defendant



Filed 12/27/2007

07-CA-018284

Wells Fargo Bank National Association, atf Home Equity Loan Trust Plaintiff vs Corujo, Mario Carmelo, aka Corujo, Mario-Carmelo etal Defendant



Filed 12/27/2007

07-CA-018364

Wooley, James Plaintiff vs Sports Specialty & Rehabilitation Center Inc etal Defendant



Filed 12/27/2007

07-CA-018375

Suntrust Mortgage Inc Plaintiff vs Fisher, Thomas E etal Defendant



Filed 12/27/2007

07-CA-018377

Lasalle Bank National Asociation, atf First Franklin Mortgage Loan Trust Plaintiff vs Landaverde, Carlos etal Defendant



Filed 12/27/2007

07-CA-018384

US Bank National Association Plaintiff vs Higdon, Raymond etal Defendant


Rosman, Jay B Div H

Filed 12/27/2007

07-CA-018406

LaSalle Bank National Association, atf First Franklin Mortgage Loan Trust Plaintiff vs Moran, Antonio D etal Defendant



Filed 12/27/2007

07-CA-018413

Countrywide Bank FSB Plaintiff vs Martinez, Jeremy C etal Defendant



Filed 12/28/2007

07-CA-018419

Citimortgage Inc Plaintiff vs Nizama, Joselito etal Defendant



Filed 12/28/2007

07-CA-018440

Bank of New York, atf CWALT Inc Alternative Loan Trust Plaintiff vs Alward, Christopher etal Defendant



Filed 12/28/2007

07-CA-018456

Deutsche Bank Trust Company Americas, fka Bankers Trust Company Plaintiff vs Molina, Alfredo etal Defendant



Filed 12/28/2007


Page 163

12_2_2010

20TH CIR 00677

Case list for Nancy

07-CA-018460

Eagle Creek Corp Plaintiff vs Casimir, Raynald etal Defendant



Filed 12/28/2007

07-CA-018464

US Bank National Association, atf Bear Stearns Asset Backed Securities I LLC Plaintiff vs Vazquez, Isabel G, aka Vazquez, Isabel etal Defendant



Filed 12/28/2007

07-CA-018469

Bolton, Patricia, apr Estate of Eleanor Teleweck etal Plaintiff vs Philip Morris USA Inc etal Defendant



Filed 12/27/2007

07-CA-018473

City Electric Supply Company Plaintiff vs Zoomers Holding Company LLC etal Defendant



Filed 12/28/2007

07-CA-018481

Lasalle Bank National Association, atf Bear Stearns Asset Backed Securities I LLC Plaintiff vs McBurney, George etal Defendant



Filed 12/28/2007

07-CA-018507

Bank of New York, atf CWALT Inc Plaintiff vs Thelisma, Magdala etal Defendant



Filed 12/28/2007

07-CA-018512

Vleck, Sarita Van Plaintiff vs Citizens Property Insurance Corporation etal Defendant



Filed 12/28/2007

07-CA-018518

Wells Fargo Bank NA Plaintiff vs Alaez, Ana C etal Defendant



Filed 12/28/2007

07-CA-018522

Straus, Laura A et al Plaintiff vs Boereau, Gesner Defendant



Filed 12/28/2007

07-CA-018523

Filipiak, Mary Jo etal Plaintiff vs R J Reynolds Tobacco Company, sbm Brown & Williamson Tobacco Corporation etal Defendant

CA Fraud 12/27/2007


Filed 12/27/2007

07-CA-018524

Payne, Kim et al Plaintiff vs Dorsey Excavating Inc etal Defendant



Filed 12/28/2007

07-CA-018525

Rossi, Douglas J et al Plaintiff vs Bugar Schumacher, Sharon L etal Defendant



Filed 12/28/2007

07-CA-018532

Provost, Miranda K Plaintiff vs New Hampshire Indemnity Company Inc etal Defendant



Filed 12/28/2007

07-CA-018534

Hall, Samantha, obo Hall, Gary et al Plaintiff vs American Home Assurance Company etal Defendant


Rosman, Jay B Div H

Filed 12/28/2007

07-CA-018535

Salvi, John C, Jr. et al Plaintiff vs Alfonso, Bryan etal Defendant



Filed 12/28/2007

07-CA-018536

Jeffries, Beth A Plaintiff vs Williams, James E etal Defendant

CA Auto Negligence

Rosman, Jay B Div H

Filed 12/28/2007


Page 164

12_2_2010

20TH CIR 00678

Case list for Nancy

12/28/200708-CA-000017

Bank of New York, fubo Asset Backed Certificates Plaintiff vs Silva, Isis B, aka Silva, Isis etal Defendant



Filed 01/02/2008

08-CA-000030

Fremont Investment & Loan etal Plaintiff vs Soto, Susan etal Defendant



Filed 01/02/2008

08-CA-000033

Palisades Collection LLC Plaintiff vs Gottsch, Joseph P Defendant



Filed 01/02/2008

08-CA-000035

Cemex Construction Materials Lp Plaintiff vs Barony Homes Inc etal Defendant



Filed 01/02/2008

08-CA-000047

Bank of New York Trust Company NA, siit JPMorgan Chase Bank NA, As Trustee Plaintiff vs McKinley, Gloria, atf 4924 SW 26th Ave Land Trust etal Defendant



Filed 01/02/2008

08-CA-000050

Allstate Floridian Insurance Company, aso Schwartz, Scott Plaintiff vs Dinkel, Eric, dba Ocean Environments etal Defendant



Filed 01/02/2008

08-CA-000062

US Bank National Association Plaintiff vs Charlton, Adrian etal Defendant


Rosman, Jay B Div H

Filed 01/02/2008

08-CA-000076

Aurora Loan Services LLC Plaintiff vs Merchant, Riyaz etal Defendant



Filed 01/02/2008

08-CA-000079

Deutsche Bank Trust Company Americas, Trustee Plaintiff vs Clark, Doris J etal Defendant



Filed 01/02/2008

08-CA-000091

Deutsche Bank Trust Company Americas, fka Bankers Trust Company Plaintiff vs Villegas, Maria F etal Defendant



Filed 01/02/2008

08-CA-000093




Filed 01/02/2008

08-CA-000094

Indymac Bank FSB Plaintiff vs Gomez, Patricia etal Defendant



Filed 01/02/2008

08-CA-000122

Deutsche Bank Trust Company Americas, As Trustee Plaintiff vs Clark, Doris J etal Defendant



Filed 01/02/2008

08-CA-000124

Bank of New York Plaintiff vs Lorenzo, Aresmy Y etal Defendant



Filed 01/02/2008

08-CA-000126

Residential Funding Company LLC Plaintiff vs Ledesma, Adriana etal Defendant



Filed 01/02/2008


Page 165

12_2_2010

20TH CIR 00679

Case list for Nancy

08-CA-000131

Residential Funding Company LLC, fka Residential Funding Corporation Plaintiff vs Olson, Gary, aka Olson, Gary A etal Defendant


Rosman, Jay B Div H

Filed 01/02/2008

08-CA-000135

City of Fort Myers Florida Plaintiff vs Hanlon, James A etal Defendant



Filed 01/02/2008

08-CA-000160

Bekins Van Lines LLC Plaintiff vs Thomas, Randy, as Personal Guarantor etal Defendant



Filed 01/02/2008

08-CA-000174

HSBC Bank USA Plaintiff vs Brannen, Matthew L H, aka Brannen, Matthew L etal Defendant



Filed 01/02/2008

08-CA-000175

World Savings Bank FSB Plaintiff vs Infusino, Peter M etal Defendant



Filed 01/02/2008

08-CA-000179

Raff, Robert F etal Plaintiff vs Rainbolt, Randy H, dba Millenium Home Inspection Services etal Defendant

CA Fraud 01/02/2008


Filed 01/02/2008

08-CA-000218

Deutsche Bank National Trust Company, atf Morgan Stanley ABS Capital I Inc Trust Plaintiff vs Fortin, Gary S etal Defendant



Filed 01/03/2008

08-CA-000222

Bank of New York, fubo CWABS Inc Plaintiff vs Ramirez, Yoel etal Defendant


Rosman, Jay B Div H

Filed 01/03/2008

08-CA-000246

Deutsche Bank National Trust Company, atf Morgan Stanley ABS Capital I Inc Trust Plaintiff vs Armesto, Elizabeth A, aka Armesto, Elizabeth etal Defendant



Filed 01/03/2008

08-CA-000252

Deutsche Bank National Trust Company, atf Morgan Stanley ABS Capital I Inc Plaintiff vs Fischer, Nicholas M etal Defendant



Filed 01/03/2008

08-CA-000259

Citimortgage Inc, sbm ABN Amro Mortgage Group Inc Plaintiff vs Hankinson, Mary Ellen etal Defendant



Filed 01/03/2008

08-CA-000267

Citifinancial Auto Corporation Plaintiff vs Barnes, Marcus Walden, III Defendant


Rosman, Jay B Div H

Filed 01/03/2008

08-CA-000274

Custer, James Plaintiff vs Sand Spring Development Corporation Defendant



Filed 01/03/2008

08-CA-000280

Fabing, John etal Plaintiff vs Murty, Timothy J, ESQ Defendant



Filed 01/03/2008

08-CA-000283

Sea Breeze of California Plaintiff vs Club West Casual Wear Inc Defendant



Filed 01/02/2008


Page 166

12_2_2010

20TH CIR 00680

Case list for Nancy

08-CA-000290

Bank of New York Plaintiff vs Rojas, Luis etal Defendant



Filed 01/03/2008

08-CA-000322

Hiniker, William Plaintiff vs Hiniker, Carole Defendant



Filed 01/03/2008

08-CA-000330

Chase Home Finance LLC Plaintiff vs Pineda, Elix etal Defendant



Filed 01/03/2008

08-CA-000332

State Farm Mutual Automobile Insurance Company, aso Osborne, Mary E Plaintiff vs Duarte, Pedro Antonio Defendant



Filed 01/02/2008

08-CA-000336

Residential Funding Company LLC, fka Residential Funding Corporation Plaintiff vs Plastino, James F etal Defendant



Filed 01/03/2008

08-CA-000341

Bank of New York, atf CWABS Incorporation Plaintiff vs Morales, Lourdes Andreu etal Defendant



Filed 01/03/2008

08-CA-000355

A&A Truck Brokers Inc Plaintiff vs J&S Development Services Inc etal Defendant



Filed 01/04/2008

08-CA-000365

US Bank National Association, Trustee Plaintiff vs Dillaha, Gary etal Defendant



Filed 01/04/2008

08-CA-000401

Deutsche Bank Trust Company Americas, fka Bankers Trust Company etal Plaintiff vs Vergona, Troy T etal Defendant



Filed 01/04/2008

08-CA-000410

Chase Home Finance LLC Plaintiff vs Pirrone, Guiseppe etal Defendant



Filed 01/04/2008

08-CA-000414

Wells Fargo Bank NA Plaintiff vs Alzate, Marlon etal Defendant



Filed 01/04/2008

08-CA-000416

Vanpelt, Tammy Plaintiff vs SWF Management Inc, dba Winds Mango Bay Shop Defendant



Filed 01/04/2008

08-CA-000420

Lee County Florida Plaintiff vs Douglas, Vickee L, atf Vickee L Douglas Revocable Trust etal Defendant

CA Eminent Domain 01/08/2008


Filed 01/08/2008

08-CA-000434

Suntrust Mortgage Inc Plaintiff vs Gilbertson, Jean etal Defendant



Filed 01/04/2008

08-CA-000435

Hill, Thomas W etal Plaintiff vs Baserva, Jose etal Defendant



Filed 01/04/2008

08-CA-000436

Barnes, Donald C etal Plaintiff vs Sofamor Danek etal Defendant

CA Product Liability

Rosman, Jay B Div H

Filed 01/04/2008


Page 167

12_2_2010

20TH CIR 00681

Case list for Nancy

01/04/200808-CA-000445

Chase Home Finance LLC Plaintiff vs Walker, Burr H etal Defendant


Rosman, Jay B Div H

Filed 01/04/2008

08-CA-000448

Tierone Bank Plaintiff vs Balogun, Ayanna M etal Defendant



Filed 01/04/2008

08-CA-000458

HSBC Bank USA National Association, atf Nomura Asset Acceptance Corporation Plaintiff vs Alexander, Ellington C etal Defendant



Filed 01/07/2008

08-CA-000460

Wells Fargo Bank NA, atf IMPAC Secured Assets Corp Plaintiff vs Gales, Sandra A etal Defendant


Rosman, Jay B Div H

Filed 01/07/2008

08-CA-000488

Ben-Ezra & Katz PA Plaintiff vs South Florida Legal Services of Naples Inc etal Defendant



Filed 01/07/2008

08-CA-000525

State Farm Mutual Automobile Insurance Company, aso Gorman, Markita Plaintiff vs Sarabia, Karina D Defendant


Rosman, Jay B Div H

Filed 01/07/2008

08-CA-000530

Transcapital Bank Plaintiff vs Simply Southern Homes Inc etal Defendant



Filed 01/07/2008

08-CA-000532

Perrine, Michael Wilson Plaintiff vs Paradigm Mirasol LLC Defendant



Filed 01/07/2008

08-CA-000533

Goulding, Joseph R, apr Estate of Reba C Goulding Plaintiff vs R J Reynolds Tobacco Company, sbm American Tobacco Company etal Defendant



Filed 01/07/2008

08-CA-000541

Feinberg, Marc etal Plaintiff vs Lee County Florida Defendant

CA Other 01/07/2008


Filed 01/07/2008

08-CA-000544

Indymac Bank FSB Plaintiff vs Bowe, Daphny, aka Bowe, Daphney etal Defendant



Filed 01/07/2008

08-CA-000545

Bank of New York, fubo CWALT Inc Alternative Loan Trust Plaintiff vs Angel, Santiago etal Defendant



Filed 01/07/2008

08-CA-000549

US Security Trust Inc Plaintiff vs Leon, Andres etal Defendant



Filed 01/07/2008

08-CA-000554

US Security Trust Inc Plaintiff vs Leon & Leon Investment Corp etal Defendant



Filed 01/07/2008

08-CA-000559

Lanese, Jorge A Plaintiff vs Hensel, Linda R etal Defendant

CA Partition 01/07/2008


Filed 01/07/2008

08-CA-000566

Galler, Zakary Plaintiff vs Stevens, Richard Gordon etal Defendant

CA Damages Negligence


Filed 01/08/2008


Page 168

12_2_2010

20TH CIR 00682

Case list for Nancy

01/08/200808-CA-000571

Florack, Robert J Plaintiff vs Liggett Group LLC etal Defendant



Filed 01/07/2008

08-CA-000587

Bank of New York, atf CWALT Inc Alternative Loan Trust Plaintiff vs Harff, Charlotte M etal Defendant



Filed 01/08/2008

08-CA-000591

Evans, John A etal Plaintiff vs RJ Reynolds Tobacco Company etal Defendant



Filed 01/08/2008

08-CA-000592

Bank of New York Trust Company NA, siit JPMorgan Chase Bank NA, As Trustee Plaintiff vs Ramos, Ramon etal Defendant



Filed 01/08/2008

08-CA-000593

Branch Banking and Trust Company Plaintiff vs Tipton, Paul Anthony etal Defendant



Filed 01/08/2008

08-CA-000594

Tomlinson, Glenn Alan, apr Estate of Janet Marie Tomlinson etal Plaintiff vs RJ Reynolds Tobacco Company etal Defendant



Filed 01/08/2008

08-CA-000598

Loring, Barbara, apr Estate of George Loring Plaintiff vs Philip Morris USA Inc etal Defendant



Filed 01/08/2008

08-CA-000603

Fisher, Kent etal Plaintiff vs ROMI LLC Defendant



Filed 01/08/2008

08-CA-000614

Bank of New York, atf CWABS Inc Plaintiff vs Escobar, Carmen Elisa, aka Escobar, Carmen E etal Defendant



Filed 01/08/2008

08-CA-000621

Jameson, Diane etal Plaintiff vs RJ Reynolds Tobacco Company etal Defendant



Filed 01/08/2008

08-CA-000623

Smith, Eugene, apr Estate of Patricia Smith etal Plaintiff vs RJ Reynolds Tobacco Company etal Defendant



Filed 01/08/2008

08-CA-000624

Suntrust Mortgage Inc Plaintiff vs Lam, Hang etal Defendant



Filed 01/08/2008

08-CA-000626

HSBC Bank USA National Association Plaintiff vs Estes, Joe D etal Defendant



Filed 01/08/2008

08-CA-000627

Boulter, Cynthia etal Plaintiff vs RJ Reynolds Tobacco Company etal Defendant



Filed 01/08/2008

08-CA-000630

Plesha, Don, apr Estate of Audrey Plesha Plaintiff vs Phillip Morris USA Inc etal Defendant



Filed 01/08/2008

08-CA- Wierenga, Jacqueline etal Plaintiff vs CA Wrongful Gerald, Lynn, Jr. Filed


Page 169

12_2_2010

20TH CIR 00683

Case list for Nancy

000632 Liggett Group LLC, fka Liggett Group Inc etal Defendant

Death 01/08/2008

Div T 01/08/2008

08-CA-000633

Greer, Fay Nelson etal Plaintiff vs Liggett Group LLC, fka Liggett & Myers Tobacco Company etal Defendant



Filed 01/08/2008

08-CA-000655

Midcountry Bank etal Plaintiff vs Bell, Tracy etal Defendant



Filed 01/08/2008

08-CA-000658

Greencare Landscape Services Inc Plaintiff vs Odyssey at Olympia Pointe Association Inc Defendant



Filed 01/08/2008

08-CA-000661

World Savings Bank FSB Plaintiff vs Clark, Craig etal Defendant



Filed 01/08/2008

08-CA-000663

Bank of New York, fubo Cwabs Inc Plaintiff vs Schullo, Gerald F, aka Schullo, Jerry F etal Defendant



Filed 01/08/2008

08-CA-000669

Deutsche Bank Trust Company Americas, fka Bankers Trust Company Plaintiff vs Rodriquez, Miguel etal Defendant



Filed 01/08/2008

08-CA-000688

Washington Mutual Bank FA Plaintiff vs Cifuentes, Mauricio etal Defendant



Filed 01/08/2008

08-CA-000696

HSBC Bank USA National Association, atf Deutsche ALT-A Securites Mortgage Loan Trust Plaintiff vs Gold, David, aka Gold, David R etal Defendant



Filed 01/09/2008

08-CA-000698

National City Bank, dba National City Mortgage Plaintiff vs Tinajero, Maria Alejandra etal Defendant



Filed 01/09/2008

08-CA-000710

Craigs Pool & Spa Center Inc, fka Craigs Pacific Pool & Spa Center Inc Plaintiff vs Legend Custom Builders Inc, fka Best Homes Of SW Florida Inc etal Defendant



Filed 01/09/2008

08-CA-000717

Nespoli, Kathryn, As Personal Representative Of The Estate Of Kathryn Heckmann Plaintiff vs Liggett Group LLC etal Defendant



Filed 01/09/2008

08-CA-000718

US Bank National Association, atf Mastr Asset Backed Securities Trust Plaintiff vs Lopez, Jose Raul, aka Lopez, Jose etal Defendant



Filed 01/09/2008

08-CA-000725

Deutsche Bank National Trust Company Plaintiff vs Guzman, Felix etal Defendant



Filed 01/09/2008

08-CA-000727

US Bank National Association, atf MASTR Asset Backed Securities Trust Plaintiff vs Garat, Odrige, Jr. etal


Rosman, Jay B Div H

Filed 01/09/2008


Page 170

12_2_2010

20TH CIR 00684

Case list for Nancy

Defendant08-CA-000747

Chase Home Finance LLC Plaintiff vs Garcia, Rufino etal Defendant



Filed 01/09/2008

08-CA-000752

Wells Fargo Bank NA, atf Holders of Harborview Plaintiff vs Alward, Christopher C etal Defendant


Rosman, Jay B Div H

Filed 01/09/2008

08-CA-000754

Lasalle Bank Naitonal Association, atf Bear Stearns Asset Backed Securities I LLC Plaintiff vs Bello, Pedro, aka Bello, Pedro C etal Defendant



Filed 01/09/2008

08-CA-000772

Citibank NA, atf Merrill Lynch Investors Trust Plaintiff vs Gonzalez, Antonio Perez etal Defendant



Filed 01/09/2008

08-CA-000780

Deutsche Bank National Trust Company, atf Soundview Home Loan Trust Plaintiff vs Oben, Gary, nka Oben, Gary, Jr. etal Defendant



Filed 01/09/2008

08-CA-000785

Sabiston, Laura, apr Estate of Stuart Forster Sabiston Plaintiff vs Philip Morris USA Inc etal Defendant



Filed 01/09/2008

08-CA-000786

Madsen-Eckartz, Merilee Plaintiff vs Philip Morris USA Inc etal Defendant



Filed 01/09/2008

08-CA-000787

Lang, Melinda, apr Estate of Cynthia Avery Plaintiff vs Philip Morris USA Inc etal Defendant



Filed 01/09/2008

08-CA-000789

Howard, Thomas, apr Estate of William A Howard Sr Plaintiff vs Philip Morris USA Inc etal Defendant



Filed 01/09/2008

08-CA-000791

Howard, Ronald Jackson Plaintiff vs Philip Morris USA Inc etal Defendant

CA Fraud 01/09/2008


Filed 01/09/2008

08-CA-000792

Hart, Gary, dba G M Hart Contracting Plaintiff vs Kelly Tractor Co Defendant



Filed 01/09/2008

08-CA-000793

Fallacaro, Michael, apr Estate of Carol Eve Fallacaro Plaintiff vs Philip Morris USA Inc etal Defendant



Filed 01/09/2008

08-CA-000794

Bouis, Kevin, apr Estate of Pierre Joseph Bouis Plaintiff vs Philip Morris USA Inc etal Defendant



Filed 01/09/2008

08-CA-000795

Darr, Thomas K Plaintiff vs Liggett Group LLC, fka Liggett Group Inc etal Defendant

CA Fraud 01/09/2008


Filed 01/09/2008

08-CA-000796

American Express Travel Related Services Plaintiff vs Rossey, Dean etal Defendant



Filed 01/07/2008

08-CA-000802

National City Bank, dba National City Mortgage Plaintiff vs Penna, John T



Filed 01/10/2008


Page 171

12_2_2010

20TH CIR 00685

Case list for Nancy

etal Defendant 01/10/200808-CA-000809

Deutsche Bank Trust Company Americas, Trustee Plaintiff vs DeRoman, Maritza Deschamps, aka Deschamps-Roman, Martiza etal Defendant



Filed 01/10/2008

08-CA-000813

National City Mortgage Company Plaintiff vs Torres, Velda etal Defendant



Filed 01/10/2008

08-CA-000822

Bisch, Frank Plaintiff vs Progressive Express Insurance Company Defendant


Rosman, Jay B Div H

Filed 01/10/2008

08-CA-000834

Guigou, Ignacio etal Plaintiff vs Gulf Gateway Enterprises LLC etal Defendant


Rosman, Jay B Div H

Filed 01/10/2008

08-CA-000837

Bank of America NA Plaintiff vs Davis, Brian etal Defendant



Filed 01/09/2008

08-CA-000841

Gulf Harbour Golf & Country Club Inc Plaintiff vs Balser, Gail A etal Defendant



Filed 01/10/2008

08-CA-000842

Bank of New York Trust Company NA, siit JPMorgan Chase Bank NA, Trust Plaintiff vs Jean, Roseline, aka Surin, Roselene Saint etal Defendant



Filed 01/10/2008

08-CA-000844

Deutsche Bank National Trust Company, atf Morgan Stanley ABS Capital I Inc Trust Plaintiff vs Mendoza, Mauricio etal Defendant



Filed 01/10/2008

08-CA-000845

Atlanta Specialty Insurance Company Plaintiff vs Warner, Adam George etal Defendant



Filed 01/10/2008

08-CA-000846

Wells Fargo Bank NA Plaintiff vs Pupo, David etal Defendant



Filed 01/10/2008

08-CA-000847

Bank of New York, atf CWALT Inc Plaintiff vs O'Donnell, John etal Defendant



Filed 01/10/2008

08-CA-000852

Journal Broadcast Group Inc, dba WFTX Fort Myers Fl Plaintiff vs Burkett, Glenn Defendant



Filed 01/07/2008

08-CA-000854

Fremont Investment & Loan etal Plaintiff vs Garcia, Inalbys Olimpia etal Defendant



Filed 01/10/2008

08-CA-000863

Indymac Bank FSB Plaintiff vs Vasquez, Jilmer etal Defendant



Filed 01/10/2008

08-CA-000869

Nationstar Mortgage LLC Plaintiff vs Pons, Liyani etal Defendant



Filed 01/10/2008


Page 172

12_2_2010

20TH CIR 00686

Case list for Nancy

08-CA-000881

Harris, Matte, apr Estate of Sylvester Harris Plaintiff vs RJ Reynolds Tobacco Company, sbm Brown & Williamson Corporation etal Defendant



Filed 01/10/2008

08-CA-000885

Option One Mortgage Corporation Plaintiff vs Hernandez, Concepcion etal Defendant



Filed 01/10/2008

08-CA-000887

Leonard, Ramona Plaintiff vs RJ Reynolds Tobacco Company, sbm Brown & Williamson Tobacco Corporation etal Defendant



Filed 01/10/2008

08-CA-000892

McAfee, Renee, apr Wilder, Barbara etal Plaintiff vs Liggett Group LLC etal Defendant



Filed 01/10/2008

08-CA-000906

Kelly, Christopher Plaintiff vs Rossman Realty Group Inc etal Defendant



Filed 01/10/2008

08-CA-000908

Unifund CCR Partners Plaintiff vs Stahl, Thomas K Defendant


Rosman, Jay B Div H

Filed 01/10/2008

08-CA-000913

Mundy, Deborah Plaintiff vs DAlessandro & Woodyard Commercial Realtors Inc etal Defendant

CA Fraud 01/10/2008


Filed 01/10/2008

08-CA-000914

Mengle, Margaret etal Plaintiff vs DAlessandro & Woodyard Commerical Realtors Inc etal Defendant

CA Fraud 01/10/2008


Filed 01/10/2008

08-CA-000915

Fogell, Edward Plaintiff vs DAlessandro & Woodyard Commercial Realtors Inc etal Defendant

CA Fraud 01/10/2008


Filed 01/10/2008

08-CA-000917

Schorle, Jeffrey Plaintiff vs DAlessandro & Woodyard Commercial Realtors Inc etal Defendant

CA Fraud 01/10/2008


Filed 01/10/2008

08-CA-000920

Countrywide Bank FSB Plaintiff vs Persons, Brenda J etal Defendant



Filed 01/11/2008

08-CA-000929

Deutsche Bank National Trust Company, atf Morgan Stanley ABS Capital I Inc Trust Plaintiff vs Dede, Yvon etal Defendant


Rosman, Jay B Div H

Filed 01/11/2008

08-CA-000930

National City Bank, ado National City Mortgage Plaintiff vs Cardenas, Frank M, aka Cardenas, Frank M, III etal Defendant



Filed 01/11/2008

08-CA-000931

Countrywide Home Loans Inc Plaintiff vs Zettler, Thomas R R, II etal Defendant



Filed 01/11/2008

08-CA-000939

HSBC Bank USA National Association, atf Fieldstone Mortgage Investment Trust Plaintiff vs Boomgaard, Paul Gregory etal Defendant



Filed 01/11/2008


Page 173

12_2_2010

20TH CIR 00687

Case list for Nancy

08-CA-000943

Citimortgage Inc Plaintiff vs Houk, Lane A etal Defendant



Filed 01/11/2008

08-CA-000968

Fifth Third Mortgage Company Plaintiff vs Correa, Parris etal Defendant



Filed 01/11/2008

08-CA-000971

World Savings Bank FSB Plaintiff vs Cubelo, Peter etal Defendant



Filed 01/11/2008

08-CA-000996

Diann Masi Realty Inc Plaintiff vs Ulysses Acquisitions Inc Defendant



Filed 01/11/2008

08-CA-001005

Deutsche Bank National Trust Company, atf Argent Securities Inc Plaintiff vs Diaz, Francisco, aka Diaz, Francisco A etal Defendant



Filed 01/11/2008

08-CA-001024

Sinibaldi, Anthony, obo Get Strong Inc Plaintiff vs Sinibaldi, Julia etal Defendant


Rosman, Jay B Div H

Filed 01/11/2008

08-CA-001025

Countrywide Home Loans Inc Plaintiff vs Ciesla, Amy M etal Defendant



Filed 01/11/2008

08-CA-001029

In Re the Forfeiture of: $752 US Currency etal



Filed 01/11/2008

08-CA-001045

LaSalle Bank National Association, atf Morgan Stanley Loan Trust Plaintiff vs Scoville, Gary Dean etal Defendant



Filed 01/14/2008

08-CA-001054

Orantes, Daniel Amaya Plaintiff vs Sylvester, James G etal Defendant



Filed 01/14/2008

08-CA-001057

Orantes, Carlos Plaintiff vs Sylvester, James G etal Defendant


Rosman, Jay B Div H

Filed 01/14/2008

08-CA-001059

Mangini, Michael etal Plaintiff vs Real Estate Corporation of America etal Defendant


Rosman, Jay B Div H

Filed 01/14/2008

08-CA-001062

Citibank NA, atf Structured Asset Mortgage Investments II Inc etal Plaintiff vs Aleman, Jesus etal Defendant



Filed 01/14/2008

08-CA-001073

National City Bank, sbm Fidelity Federal Bank and Trust etal Plaintiff vs Melendez, Anthony etal Defendant



Filed 01/14/2008

08-CA-001079

Davis, Frank Plaintiff vs Department of Business and Professional Regulation Defendant


Rosman, Jay B Div H

Filed 01/14/2008

08-CA-001090

Bank of New York, atf CWALT Inc Plaintiff vs Gross, Howard S etal Defendant



Filed 01/14/2008


Page 174

12_2_2010

20TH CIR 00688

Case list for Nancy

08-CA-001119

Spear, Silvia L Plaintiff vs Legend Custom Home Builders Inc, aka Best Homes of SW Florida Inc etal Defendant

CA Fraud 01/14/2008


Filed 01/14/2008

08-CA-001131

Franklin Bank, ado First Place Bank Plaintiff vs Dawley, Ronald etal Defendant



Filed 01/14/2008

08-CA-001143

Mortgage Electronic Registration Systems Inc, anf Fremont Investment and Loan Plaintiff vs Pina, Rafael A etal Defendant



Filed 01/14/2008

08-CA-001152

Clark, Sheryl L Plaintiff vs Krueger, Elvira F Defendant



Filed 01/14/2008

08-CA-001153

Kennamore, Marjorie N etal Plaintiff vs Residences at Coconut Point LLC etal Defendant



Filed 01/14/2008

08-CA-001157

Village Creek Condominium Association Inc Plaintiff vs Louis, Mathias Defendant


Rosman, Jay B Div H

Filed 01/14/2008

08-CA-001159

Mohundro, Larry, apr Estate of Dortha Mohundro Plaintiff vs Winn-Dixie Stores Inc Defendant



Filed 01/14/2008

08-CA-001161

Village Creek Condominium Association Inc Plaintiff vs Deoca, Ramon Montes Defendant



Filed 01/14/2008

08-CA-001163

Suntrust Bank Plaintiff vs Kalish, David etal Defendant



Filed 01/14/2008

08-CA-001170

Gustason, Beverly Plaintiff vs Lee County Defendant



Filed 01/14/2008

08-CA-001172

Gervais, Arthur Plaintiff vs Tire Kingdom Inc Defendant



Filed 01/14/2008

08-CA-001186

National City Mortgage Co Plaintiff vs Richardson, Marcia L etal Defendant


Rosman, Jay B Div H

Filed 01/15/2008

08-CA-001188

Residential Funding Company LLC, fka Residential Funding Corporation Plaintiff vs Direnzi, Joseph F, atf Joseph E Direnzi and Judith L Direnzi Joint Revocable Trust uad 1/30/04 etal Defendant



Filed 01/15/2008

08-CA-001195

Citimortgage Inc Plaintiff vs Gyorfi, Norbert B etal Defendant



Filed 01/15/2008

08-CA-001196

GMAC Mortgage LLC Plaintiff vs Sutcliffe, Nevin F etal Defendant


Rosman, Jay B Div H

Filed 01/15/2008


Page 175

12_2_2010

20TH CIR 00689

Case list for Nancy

08-CA-001197

Suntrust Mortgage Inc Plaintiff vs Redd, Dustin etal Defendant



Filed 01/15/2008

08-CA-001210

Residential Funding Company LLC, fka Residential Funding Corporation Plaintiff vs Alvarez, Pablo etal Defendant



Filed 01/15/2008

08-CA-001211

US Bank National Association, atf SG Mortgage Securities Plaintiff vs Agredo, Gersain etal Defendant



Filed 01/15/2008

08-CA-001225

Deutsche Bank Trust Company Americas, atf HSBC Bank USA NA Plaintiff vs Parracho, Alcides etal Defendant



Filed 01/15/2008

08-CA-001226

GMAC Mortgage LLC Plaintiff vs Cayouette, Robert etal Defendant



Filed 01/15/2008

08-CA-001232

US Bank National Association, Trustee Plaintiff vs Palarczyk, Gary etal Defendant



Filed 01/15/2008

08-CA-001234

World Savings Bank FSB Plaintiff vs Krebs, Zoe D etal Defendant



Filed 01/15/2008

08-CA-001235

Countrywide Home Loans Inc Plaintiff vs Thompson, Deborah A etal Defendant


Rosman, Jay B Div H

Filed 01/15/2008

08-CA-001241

World Savings Bank FSB Plaintiff vs Erickson, Tory etal Defendant



Filed 01/15/2008

08-CA-001250

Bank of Florida Southwest Plaintiff vs Leonard, Terry A etal Defendant



Filed 01/15/2008

08-CA-001251

World Savings Bank FSB Plaintiff vs Grasso, Gabriel J etal Defendant



Filed 01/15/2008

08-CA-001258

Ferguson Enterprises Inc, aka Ferguson Waterworks Plaintiff vs Whispering Lakes II LLC etal Defendant



Filed 01/15/2008

08-CA-001263

Romero, Alice M et al Plaintiff vs Enterprise Leasing Company etal Defendant



Filed 01/15/2008

08-CA-001273

Chase Home Finance Inc Plaintiff vs Fedukovitch, Daniel etal Defendant



Filed 01/15/2008

08-CA-001275

Countrywide Home Loans Inc Plaintiff vs Erickson, Tory etal Defendant


Rosman, Jay B Div H

Filed 01/15/2008

08-CA-001279

Valero, Daimari etal Plaintiff vs Wal-Mart Stores Inc Defendant



Filed 01/15/2008


Page 176

12_2_2010

20TH CIR 00690

Case list for Nancy

08-CA-001298

Residential Funding Company LLC Plaintiff vs Kaleta, Mariusz etal Defendant



Filed 01/16/2008

08-CA-001300

National City Mortgage Co Plaintiff vs Norton, Daniel D etal Defendant



Filed 01/16/2008

08-CA-001302

Deutsche Bank Trust Company Americas, Trustee Plaintiff vs Clark, Alfred etal Defendant



Filed 01/16/2008

08-CA-001303

Citimortgage Inc Plaintiff vs Marion, Martin S, apr Estates of Flora Marion etal Defendant



Filed 01/16/2008

08-CA-001308

Deutsche Bank Trust Company Americas, Trustee Plaintiff vs Marulanda, Hector F etal Defendant



Filed 01/16/2008

08-CA-001309

Deutsche Bank Trust Company Americas, Trustee etal Plaintiff vs Johnson, Terry W etal Defendant



Filed 01/16/2008

08-CA-001313

National City Mortgage Co Plaintiff vs Rocha, Nelson E etal Defendant


Rosman, Jay B Div H

Filed 01/16/2008

08-CA-001315

Bank of New York, atf CWALT Plaintiff vs Gales, Sandra A etal Defendant



Filed 01/16/2008

08-CA-001316

Hedberg, Paula M Plaintiff vs Clear Channel Brodcasting Inc etal Defendant



Filed 01/14/2008

08-CA-001332

Hagerman, Linda M etal Plaintiff vs Summers, Ann etal Defendant



Filed 01/16/2008

08-CA-001342

Deutsche Bank National Trust Company, atf Securitized Asset Backed Receivables LLC Trust Plaintiff vs Vastani Residence LLC etal Defendant



Filed 01/16/2008

08-CA-001349

Wachovia Bank National Association Plaintiff vs Garcia, Gisel etal Defendant



Filed 01/16/2008

08-CA-001352

Bank of New York Plaintiff vs Commander, Gladys etal Defendant



Filed 01/16/2008

08-CA-001353

American Home Mortgage Servicing Inc Plaintiff vs Weichert, Kenneth B etal Defendant



Filed 01/16/2008

08-CA-001367

CACH LLC Plaintiff vs Jagger, Charles E Defendant



Filed 01/14/2008

08-CA-001370

Rodriguez, Magaly, obo Ramos, Rosedalian Plaintiff vs Bermudez, Isabelle Defendant



Filed 01/16/2008


Page 177

12_2_2010

20TH CIR 00691

Case list for Nancy

08-CA-001372

American Home Mortgage Servicing Inc Plaintiff vs Sarbah, Magnus etal Defendant



Filed 01/16/2008

08-CA-001378

Omni Financial Services Of Lee County Inc, dba Omni Financial Plaintiff vs Santee, David Defendant



Filed 01/16/2008

08-CA-001380

American Home Mortgage Servicing Inc Plaintiff vs Williams, David M etal Defendant



Filed 01/16/2008

08-CA-001390

American Home Mortgage Servicing Inc Plaintiff vs Maurer, Robert etal Defendant



Filed 01/16/2008

08-CA-001400

Wachovia Bank NA, atf Aegis Assest Backed Securities Trust Plaintiff vs Hayes, Adrienne M etal Defendant



Filed 01/16/2008

08-CA-001405

Wells Fargo Bank NA, atf Soundview Home Loan Trust Plaintiff vs Gervais, Scott L etal Defendant


Rosman, Jay B Div H

Filed 01/16/2008

08-CA-001411

Chase Home Finance Plaintiff vs Galban, Carlos, aka Alban, Carlos F etal Defendant



Filed 01/16/2008

08-CA-001417

Citigroup Global Markets Realty Corp Plaintiff vs Zentz, Craig R etal Defendant



Filed 01/17/2008

08-CA-001423

Countrywide Home Loans Inc, atf Banc of America Mortgage Capital Corporation Plaintiff vs Pettineroli, Fernando D, aka Petttineroli, Fernando D etal Defendant



Filed 01/17/2008

08-CA-001427

Indymac Bank FSB Plaintiff vs Mcnichol, Neville etal Defendant



Filed 01/17/2008

08-CA-001431

Citimortgage Inc Plaintiff vs Espinoza, Placido, aka Espinosa, Placido etal Defendant



Filed 01/17/2008

08-CA-001433

Black, Aloyce Plaintiff vs Sprenger, Walter V etal Defendant



Filed 01/16/2008

08-CA-001435

GMAC Mortgage LLC Plaintiff vs Daly, Jose R etal Defendant



Filed 01/17/2008

08-CA-001437

Greenpoint Mortgage Funding Plaintiff vs Fox, Joyce etal Defendant



Filed 01/17/2008

08-CA-001438

National City Bank, dba National City Mortgage Plaintiff vs Tallent, Thomas C etal Defendant



Filed 01/17/2008

08-CA-001439

Bank of New York Trust Company NA, siit JPMorgan Chase Bank NA, Trustee Plaintiff vs Kerr, George W etal



Filed 01/17/2008


Page 178

12_2_2010

20TH CIR 00692

Case list for Nancy


Homecomings Financial Network Inc Plaintiff vs Martinez, Rick etal Defendant



Filed 01/17/2008

08-CA-001446

MidFirst Bank Plaintiff vs Torres, Michael, aka Torres, Michael A etal Defendant


Rosman, Jay B Div H

Filed 01/17/2008

08-CA-001455

National City Bank, dba National City Mortgage Plaintiff vs Robinson, John H etal Defendant



Filed 01/17/2008

08-CA-001460

Indymac Bank FSB Plaintiff vs Alvarado, Jaime L etal Defendant



Filed 01/17/2008

08-CA-001467

First Florida Bank Plaintiff vs Dhanik, Yogendra S, aka Dhanik, Yogendra Shantilal etal Defendant



Filed 01/17/2008

08-CA-001471

Bank of New York, atf Cwalt Inc Plaintiff vs Swanson, Angela Brooke etal Defendant



Filed 01/17/2008

08-CA-001474

Bank of New York, fubo Alternative Loan Trust Plaintiff vs Jaramillo, Magda C etal Defendant



Filed 01/17/2008

08-CA-001478

Advantage Builders Of America Inc Plaintiff vs Weisenbach, Regina etal Defendant



Filed 01/17/2008

08-CA-001481

Advantage Builders Of America Inc Plaintiff vs Collazo, Elyam Moral, aka Collazo, Elyam M etal Defendant



Filed 01/17/2008

08-CA-001483

Advantage Builders Of America Inc Plaintiff vs Collazo, Elyam Moral, aka Collazo, Elyam M etal Defendant



Filed 01/17/2008

08-CA-001484

Advantage Builders Of America Inc Plaintiff vs White, Lorraine etal Defendant



Filed 01/17/2008

08-CA-001486

Advantage Builders of America Inc Plaintiff vs Stapleton, Laurie, aka Stapleton, Laurie A etal Defendant



Filed 01/17/2008

08-CA-001489

Advantage Builders Of America Inc Plaintiff vs Cuellar, Loysy etal Defendant



Filed 01/17/2008

08-CA-001490

Advantage Builders Of America Inc Plaintiff vs Estevez, Gonzalo etal Defendant


Rosman, Jay B Div H

Filed 01/17/2008

08-CA-001491

American Home Mortgage Servicing Inc Plaintiff vs Hedman, Hilde, atf Heman Family Trust etal Defendant



Filed 01/17/2008

08-CA-001493

Advantage Builders Of America Inc Plaintiff vs Delay, Thomas etal Defendant



Filed 01/17/2008


Page 179

12_2_2010

20TH CIR 00693

Case list for Nancy

08-CA-001494

Advantage Builders of America Inc Plaintiff vs Lee, Tony etal Defendant


Rosman, Jay B Div H

Filed 01/17/2008

08-CA-001495

Advantage Builders Of America Inc Plaintiff vs Vigil, Lenore etal Defendant



Filed 01/17/2008

08-CA-001498

Advantage Builders Of America Inc Plaintiff vs Fernandez, Miguel etal Defendant


Rosman, Jay B Div H

Filed 01/17/2008

08-CA-001506

US Bank National Association, atf Home Equity Loan Trust Plaintiff vs Altenor, Frantz etal Defendant


Rosman, Jay B Div H

Filed 01/17/2008

08-CA-001514

US Bank National Association, atf Lehman Sail Plaintiff vs Cruz, Manuel A, Jr. etal Defendant



Filed 01/17/2008

08-CA-001519

Mickuleit, Christian etal Plaintiff vs Tudor Villas Corporation Defendant



Filed 01/17/2008

08-CA-001537

US Bank National Association, obo Home Equity Asset Trust, Trustee Plaintiff vs Travis, Mark E etal Defendant


Rosman, Jay B Div H

Filed 01/17/2008

08-CA-001571

National City Mortgage Co Plaintiff vs Langley, Brandi Lee etal Defendant



Filed 01/18/2008

08-CA-001575

US Bank NA, atf Mastr Asset Backed Securities Trust Plaintiff vs Khan, Cheryl A etal Defendant



Filed 01/17/2008

08-CA-001587

Parks, Joanne Plaintiff vs Advantage Builders of America Inc Defendant



Filed 01/18/2008

08-CA-001588

First Commercial Insurance Company Plaintiff vs Quintana Painting Inc etal Defendant



Filed 01/18/2008

08-CA-001594

Lasalle Bank National Association, obo GSAA Home Equity Trust, Trustee Plaintiff vs Lytle, Cecilia etal Defendant



Filed 01/18/2008

08-CA-001596

Deutsche Bank National Trust Company, atf Morgan Stanley ABS Capital I Inc Plaintiff vs Ramirez, Rogelio etal Defendant



Filed 01/18/2008

08-CA-001610

US Bank National Association, obo Terwin Mortgage Trust, Trustee Plaintiff vs Lopez, Luis etal Defendant



Filed 01/18/2008

08-CA-001611

US Bank National Association, atf Structured Asset Securities Corporation Mortgage Plaintiff vs Rakestraw, Michael etal Defendant



Filed 01/18/2008

08-CA-001614

HSBC Bank USA National Association, atf JP Morgan Alternative Loan Trust



Filed 01/17/2008


Page 180

12_2_2010

20TH CIR 00694

Case list for Nancy

Plaintiff vs Epitomi Inc, fka Equity Holding Corporation etal Defendant

01/17/2008

08-CA-001616

World Savings Bank FSB Plaintiff vs Maggiano, Robert B etal Defendant


Rosman, Jay B Div H

Filed 01/17/2008

08-CA-001623

Stoner, Raymond L etal Plaintiff vs Healthfair USA Inc, nka NT Group Inc etal Defendant



Filed 01/18/2008

08-CA-001634

Deutsche Bank National Trust Company, atf HSBC Bank Inc HSI Asset Securitization Corporation Plaintiff vs Puebla, Carlos J etal Defendant



Filed 01/17/2008

08-CA-001637

Florida West Coast Title Inc Plaintiff vs Florida Econoland Specialist Inc Defendant



Filed 01/18/2008

08-CA-001639

HSBC Bank USA Inc Plaintiff vs Miranda, Susan etal Defendant


Rosman, Jay B Div H

Filed 01/18/2008

08-CA-001643

HSBC Bank USA NA, atf Renaissance Home Equity Loan Trust Plaintiff vs Corcoran, Patricia T etal Defendant



Filed 01/17/2008

08-CA-001652

Chase Home Finance LLC Plaintiff vs Montes De Oca, Lourdes etal Defendant


Rosman, Jay B Div H

Filed 01/18/2008

08-CA-001666

Bayview Loan Servicing LLC Plaintiff vs Croteau, Andre, aka Croteau, Andre P etal Defendant



Filed 01/18/2008

08-CA-001676

Bank of America NA Plaintiff vs Lopez, Felix etal Defendant



Filed 01/18/2008

08-CA-001683

Indymac Bank FSB etal Plaintiff vs Watson, Rodwell etal Defendant



Filed 01/18/2008

08-CA-001700

Countrywide Bank FSB Plaintiff vs Winston, Cynthia S etal Defendant



Filed 01/18/2008

08-CA-001705

American Home Mortgage Servicing Inc Plaintiff vs Barker, Roy D etal Defendant



Filed 01/18/2008

08-CA-001706

US Bank National Association, atf LXS 2006-16N Plaintiff vs Siebert, Carol A etal Defendant



Filed 01/18/2008

08-CA-001726

Indymac Bank FSB Plaintiff vs Borecky, Marvin etal Defendant



Filed 01/18/2008

08-CA-001729

Deutsche Bank Plaintiff vs Davila, Jesenia etal Defendant



Filed 01/22/2008


Page 181

12_2_2010

20TH CIR 00695

Case list for Nancy

08-CA-001734

Realty Corner USA Inc Plaintiff vs Fishermans Cove LLC etal Defendant



Filed 01/22/2008

08-CA-001748

Johnson, Matthew P Plaintiff vs Scott, Matthew Charles etal Defendant



Filed 01/18/2008

08-CA-001749

Deutsche Bank Trust Company Americas, Trustee etal Plaintiff vs McNeely, Francis R etal Defendant



Filed 01/22/2008

08-CA-001755

Bank of New York, atf CWALT Inc Plaintiff vs Latsch, Sandra, aka Latsch, Sandra A etal Defendant



Filed 01/22/2008

08-CA-001772

Lasalle Bank National Association, fka Lasalle National Bank, Trustee Plaintiff vs Norman, Marvin A etal Defendant


Rosman, Jay B Div H

Filed 01/22/2008

08-CA-001779

Deutsche Bank Trust Company Americas, fka Bankers Trust Company Plaintiff vs Vazquez, Carlos A etal Defendant



Filed 01/22/2008

08-CA-001784

National City Mortgage Co Plaintiff vs Lodevico, Vilma C etal Defendant


Rosman, Jay B Div H

Filed 01/22/2008

08-CA-001801

Bank of New York, sbm Jpmorganchase Bank NA Plaintiff vs Vollberg, H Richard etal Defendant



Filed 01/22/2008

08-CA-001804

Indymac Bank FSB Plaintiff vs Philippou, Alexander etal Defendant



Filed 01/22/2008

08-CA-001834

Lasalle Bank National Association, atf C-BASS Mortgage Loan Plaintiff vs Walker, Louis, aka Walker, Louis H etal Defendant



Filed 01/22/2008

08-CA-001851

National City Mortgage Co Plaintiff vs Birch, Ben L etal Defendant



Filed 01/22/2008

08-CA-001853

Wells Fargo Bank NA, atf Option One Mortgage Loan Trust Plaintiff vs Kennedy, Jason A etal Defendant



Filed 01/22/2008

08-CA-001862

Juracka, Frank Plaintiff vs Abeytech LLC Defendant



Filed 01/22/2008

08-CA-001888

Deutsche Bank Trust Company Americas, fka Bankers Trust Company Plaintiff vs Rodriguez, Elvis, aka Rodriguez, Elvis R etal Defendant



Filed 01/22/2008

08-CA-001895

American Home Mortgage Servicing Inc Plaintiff vs Britto, Linda L etal Defendant


Rosman, Jay B Div H

Filed 01/22/2008

08-CA-001900

Wachovia Bank National Association Plaintiff vs Mintz, Kathryn, apr Estate of



Filed 01/22/2008


Page 182

12_2_2010

20TH CIR 00696

Case list for Nancy

Anna Lee Coviello aka Anna L Coviello Deceased etal Defendant

01/22/2008

08-CA-001902

Advantage Builders Of America Inc Plaintiff vs Weiss, Richard etal Defendant



Filed 01/22/2008

08-CA-001905

Advantage Builders Of America Inc Plaintiff vs Recono, Rene etal Defendant



Filed 01/22/2008

08-CA-001907

Advantage Builders Of America Inc Plaintiff vs Corredor, Angela etal Defendant


Rosman, Jay B Div H

Filed 01/22/2008

08-CA-001910

Wachovia Bank National Association Plaintiff vs Diaz, Danilo Vargas etal Defendant


Rosman, Jay B Div H

Filed 01/22/2008

08-CA-001912

Advantage Builders Of America Inc Plaintiff vs Dhanik, Yogendra etal Defendant



Filed 01/22/2008

08-CA-001915

Whitney Information Network Inc Plaintiff vs Tranquility Bay of Southwest Florida LLC etal Defendant



Filed 01/23/2008

08-CA-001917

HSBC Bank USA National Association, obo Ace Securities Corp Home Equity Loan Trust Plaintiff vs Oliva, Juana Elera etal Defendant



Filed 01/23/2008

08-CA-001924

Residential Funding Company LLC etal Plaintiff vs Lopez, Edgar J etal Defendant



Filed 01/23/2008

08-CA-001925

Wells Fargo Bank NA Plaintiff vs Zubieta, Andrea etal Defendant



Filed 01/23/2008

08-CA-001926

National City Mortgage Co Plaintiff vs Tejeda, Miguel etal Defendant


Rosman, Jay B Div H

Filed 01/23/2008

08-CA-001928

Deutsche Bank Trust Company Americas Plaintiff vs Luvera, John etal Defendant


Rosman, Jay B Div H

Filed 01/23/2008

08-CA-001930

Ford Motor Credit Company LLC Plaintiff vs Hendry Aluminum Inc etal Defendant



Filed 01/22/2008

08-CA-001938

Bank of New York, atf CWABS Inc Plaintiff vs Arana, Ricarda etal Defendant


Rosman, Jay B Div H

Filed 01/23/2008

08-CA-001943

Dimas, Guadalupe Plaintiff vs Banner Supply Company Defendant



Filed 01/22/2008

08-CA-001953

Lasalle Bank National Association, atf Bear Stearns Asset Backed Securities LLC Plaintiff vs Dorcely, Esler etal Defendant



Filed 01/23/2008


Page 183

12_2_2010

20TH CIR 00697

Case list for Nancy

08-CA-001955

Countrywide Home Loans Inc Plaintiff vs Steele, Dan etal Defendant



Filed 01/23/2008

08-CA-001959

Dandron, Tracy Leigh, aka Darna, Tracy Leigh Plaintiff vs Darna, Dobby Lewis Defendant



Filed 01/23/2008

08-CA-001960

Kaster, Jason B Plaintiff vs Tannebaum MD PA, Alan L, dba Primary Care Associates Defendant



Filed 01/23/2008

08-CA-001966

Advantage Builders Of America Inc Plaintiff vs King, Miguel, aka King, Miguel R etal Defendant



Filed 01/23/2008

08-CA-001969

Advantage Builders Of America Inc Plaintiff vs Flordeliza, Nicolas A, Jr. etal Defendant



Filed 01/23/2008

08-CA-001984

Webber Commercial Properties LLC Plaintiff vs JMB Partners Inc etal Defendant

CA Eviction 01/23/2008


Filed 01/23/2008

08-CA-001989

Midcountry Bank Plaintiff vs Uhrig, Raymond etal Defendant



Filed 01/23/2008

08-CA-002014

Bank of New York Trust Company NA, siit JPMorgan Chase Bank NA Plaintiff vs Cohen, Robert S etal Defendant


Rosman, Jay B Div H

Filed 01/23/2008

08-CA-002032

R Fry Builders Inc Plaintiff vs Webster Bank National Association Defendant



Filed 01/24/2008

08-CA-002037

Tierone Bank Plaintiff vs DAmbrogi, Thomas L etal Defendant



Filed 01/23/2008

08-CA-002038

Wells Fargo Bank National Association, atf Morgan Stanley ABS Capital Inc Plaintiff vs Chapa, Jay etal Defendant



Filed 01/23/2008

08-CA-002045

Bank of New York, atf CWALT Inc Plaintiff vs Guzman, Lidivina etal Defendant



Filed 01/24/2008

08-CA-002050

Deutsche Bank Trust Company Americas, Trustee etal Plaintiff vs Herrera, Angela M etal Defendant



Filed 01/24/2008

08-CA-002053

Deutsche Bank Trust Company Americas, Trustee Plaintiff vs Gonzalez, Angel etal Defendant



Filed 01/24/2008

08-CA-002060

Countrywide Home Loans Inc Plaintiff vs Gonzalez, Carlos etal Defendant



Filed 01/24/2008

08-CA-002061

US Bank National Association, atf Harborview 2006-4 Trust Fund Plaintiff vs Rude, Eric, aka Rude, E etal Defendant



Filed 01/24/2008


Page 184

12_2_2010

20TH CIR 00698

Case list for Nancy

08-CA-002067

National City Bank, sbm National City Bank of Indiana Plaintiff vs Dirinzi, Joseph, aka Direnzi, Joseph etal Defendant



Filed 01/24/2008

08-CA-002079

LaSalle Bank National Association, atf C-Bass Trust Plaintiff vs Wierda, Thomas etal Defendant


Rosman, Jay B Div H

Filed 01/24/2008

08-CA-002104

Deutsche Bank Trust Company Americas, fka Bankers Trust Company etal Plaintiff vs Warner, Kara, aka Warner, Kara A etal Defendant



Filed 01/24/2008

08-CA-002109

North Port Electic Service Inc, Plaintiff vs Baxley, G Frank, Defendant

CA Injunctive Relief 01/24/2008


Filed 01/24/2008

08-CA-002114

Deutsche Bank Trust Company America Plaintiff vs Dodd, Ian J, aka Dodd, Ian etal Defendant


Rosman, Jay B Div H

Filed 01/24/2008

08-CA-002115

Wells Fargo Bank NA Plaintiff vs Snowball, April etal Defendant


Rosman, Jay B Div H

Filed 01/24/2008

08-CA-002119

Atlantic Credit & Finance Inc, aao Bank of America Plaintiff vs Wood, Carie Defendant



Filed 01/22/2008

08-CA-002124

Residential Funding Company LLC, fka Residential Funding Corporation Plaintiff vs Gaeta, Joseph R etal Defendant


Rosman, Jay B Div H

Filed 01/24/2008

08-CA-002142

MHC I Inc etal Plaintiff vs Jimenez, Carlos E etal Defendant



Filed 01/24/2008

08-CA-002152

HSBC Bank USA Plaintiff vs Bromfield, Odette etal Defendant



Filed 01/24/2008

08-CA-002158

US Bank National Association, atf Credit Suisse First Boston Plaintiff vs CP2.ORG LLC, Trustee etal Defendant


Rosman, Jay B Div H

Filed 01/25/2008

08-CA-002166

Southtrust Mortgage Plaintiff vs Alguadich, Albert L etal Defendant



Filed 01/24/2008

08-CA-002198

Eby, Harry E etal Plaintiff vs Associated International Communities Inc, fka American International Communities Inc etal Defendant

CA Quiet Title 01/25/2008


Filed 01/25/2008

08-CA-002204

GMAC Mortgage LLC Plaintiff vs Carr, Christina etal Defendant



Filed 01/25/2008

08-CA-002218

Pelletier, Rebecca et al Plaintiff vs Schaulfer, Johann Defendant



Filed 01/25/2008

08-CA- In Re the Forfeiture of: 1996 Mazda CA Forfeiture Winesett, Sherra Filed


Page 185

12_2_2010

20TH CIR 00699

Case list for Nancy

002221 Protege etal 01/25/2008 Div I 01/25/200808-CA-002227

Wells Fargo Bank NA Plaintiff vs Kempf, Diane M etal Defendant



Filed 01/25/2008

08-CA-002234

Sample, Juanita Plaintiff vs KTB Florida Sports Arena Limited Partner etal Defendant



Filed 01/25/2008

08-CA-002239

Total International Access Telecom Corporation, dba TiaTel Plaintiff vs Hyman, Larry S Defendant

CA Other 01/25/2008


Filed 01/25/2008

08-CA-002259

Citibank South Dakota NA Plaintiff vs Bsales, Merry Defendant


Rosman, Jay B Div H

Filed 01/24/2008

08-CA-002263

RH Donnelley Publishing & Advertising Inc Plaintiff vs Travis Trophy & Jewelers Inc Defendant



Filed 01/24/2008

08-CA-002270

Fifth Third Mortgage Company Plaintiff vs Vivo, Roberto German etal Defendant



Filed 01/25/2008

08-CA-002273

Chase Bank USA NA Plaintiff vs Chaikin, Lewis Defendant



Filed 01/24/2008

08-CA-002281

FIA Card Services, fka MBNA America Bank NA Plaintiff vs Munoz, Luis Defendant


Rosman, Jay B Div H

Filed 01/24/2008

08-CA-002287

HSBC Bank USA National Association, atf Peoples Choice Home Loan Securities Trust Series 2006-1 Plaintiff vs Ramirez, Ricardo Lopez etal Defendant



Filed 01/25/2008

08-CA-002288

Bank of New York, atf Cwalt Inc Plaintiff vs Gafur, Michelle etal Defendant



Filed 01/25/2008

08-CA-002292

Washington Mutual Bank, fka Washington Mutual Bank FA Plaintiff vs Cardoso, Ademostemir etal Defendant



Filed 01/25/2008

08-CA-002301

HSBC Bank USA National Association, atf Peoples Choice Home Loan Securities Trust Plaintiff vs Fasano, Gregory, aka Fasano, Greg etal Defendant



Filed 01/25/2008

08-CA-002309

Citimortgage Inc Plaintiff vs Sandifer, William, II etal Defendant



Filed 01/28/2008

08-CA-002318

Johnson, Matthew P Plaintiff vs Scott, Matthew Charles etal Defendant



Filed 01/28/2008

08-CA-002335

Suntrust Mortgage Inc Plaintiff vs Richardson, Mary, aka Richardson, Mary Rose etal Defendant



Filed 01/28/2008


Page 186

12_2_2010

20TH CIR 00700

Case list for Nancy

08-CA-002336

Aurora Loan Services LLC Plaintiff vs Bien, Nuong etal Defendant



Filed 01/28/2008

08-CA-002339

US Bank National Association, atf Home Equity Asset Trust Plaintiff vs Grames, Ian C etal Defendant



Filed 01/28/2008

08-CA-002345

DCFS USA LLC, siit Mercedes Benz Financial Plaintiff vs Modern Transportation Services Inc etal Defendant



Filed 01/25/2008

08-CA-002349

Countrywide Home Loans Inc Plaintiff vs Reinmiller, Alan Ray etal Defendant



Filed 01/28/2008

08-CA-002365

US Bank National Association, atf GSAMP Trust Plaintiff vs Duvras, Lemione etal Defendant



Filed 01/28/2008

08-CA-002370

Aloy, Raymond etal Plaintiff vs Pardo, Juan A Defendant



Filed 01/28/2008

08-CA-002372

Carlysle Development LLC Plaintiff vs Hasan, Kevni etal Defendant



Filed 01/28/2008

08-CA-002388

Westgate Industrial Properties LLC Plaintiff vs Sanchez, Carlos H etal Defendant



Filed 01/28/2008

08-CA-002400

S&P Capital Corporation Plaintiff vs Charles, Nesly I etal Defendant



Filed 01/28/2008

08-CA-002412

Wachovia Mortgage Corporation Plaintiff vs Fleming, Lynn, aka Fleming, Lynn D etal Defendant



Filed 01/28/2008

08-CA-002418

Deutsche Bank Trust Company Americas, fka Bankers Trust Company Plaintiff vs Obtenu, Sevrin etal Defendant



Filed 01/28/2008

08-CA-002432

Palacio, Matthew Plaintiff vs Snow, Thomas J, Jr. etal Defendant



Filed 01/28/2008

08-CA-002435

Gonzalez, Roberto Plaintiff vs Florida Peninsula Insurance Company Defendant


Rosman, Jay B Div H

Filed 01/28/2008

08-CA-002456

Gulfstream Cape Coral LLC Plaintiff vs SW Florida Subs 3, dba Firehouse Subs etal Defendant



Filed 01/28/2008

08-CA-002459

Indymac Bank FSB Plaintiff vs Andres, Patricia etal Defendant



Filed 01/28/2008

08-CA-002477

Paramount Builders Group Inc Plaintiff vs Shaw, Patrick etal Defendant


Rosman, Jay B Div H

Filed 01/28/2008


Page 187

12_2_2010

20TH CIR 00701

Case list for Nancy

08-CA-002497

Bank of New York, atf CWALT Inc Alternative Loan Trust Plaintiff vs Marulanda, Victor Gomez, aka Gomez-Narulanda, Victor Eduardo etal Defendant


Rosman, Jay B Div H

Filed 01/29/2008

08-CA-002498

Residential Funding Company LLC Plaintiff vs Melendez, Liliana M etal Defendant



Filed 01/29/2008

08-CA-002500

US Bank National Association, Trustee Plaintiff vs Culleton, Thomas P, aka Culleton, Thomas etal Defendant



Filed 01/29/2008

08-CA-002505

Wells Fargo Bank NA, atf IMPAC Secured Assets Corp Plaintiff vs Kalasinski, Harry R etal Defendant



Filed 01/29/2008

08-CA-002515

US Bank National Association, atf JP Morgan Acquistion Trust Plaintiff vs Klingerman, Jill M etal Defendant



Filed 01/29/2008

08-CA-002518

US Bank NA, atf UBS MALT 2004-12 Plaintiff vs Rimes, John H, Jr. etal Defendant



Filed 01/29/2008

08-CA-002521

Bell Tower Shops LLC Plaintiff vs Trendy with a Twist Inc etal Defendant

CA Distress for Rent 01/29/2008


Filed 01/29/2008

08-CA-002523

ASC Construction Equipment USA Inc Plaintiff vs Hydro Rock Inc etal Defendant



Filed 01/29/2008

08-CA-002530

Deutsche Bank National Trust Company Plaintiff vs Lorie Property Investments Inc S Corp etal Defendant



Filed 01/29/2008

08-CA-002531

HSBC Bank USA National Association, atf Nomura Asset Acceptance Corporation Plaintiff vs Morris, Micheal W etal Defendant



Filed 01/29/2008

08-CA-002532

Countrywide Home Loans Inc Plaintiff vs Wylie, David, aka Wylie, David G etal Defendant


Rosman, Jay B Div H

Filed 01/29/2008

08-CA-002542

Atlantic Credit & Finance Inc, aao Household Bank Plaintiff vs Gray, Richard L Defendant



Filed 01/28/2008

08-CA-002546

Bankunited FSB Plaintiff vs Demarco, Romeo C, Jr. etal Defendant



Filed 01/29/2008

08-CA-002567

Aurora Loan Services LLC Plaintiff vs Navarro, Casimiro etal Defendant



Filed 01/29/2008

08-CA-002568

Aurora Loan Services LLC Plaintiff vs Doney, Valerie etal Defendant



Filed 01/30/2008

08-CA-002569

Wachovia Mortgage Corporation Plaintiff vs Avila, Edelmiro S etal



Filed 01/30/2008


Page 188

12_2_2010

20TH CIR 00702

Case list for Nancy

Defendant 01/30/200808-CA-002573

Eagle Concrete Systems Inc Plaintiff vs Concordia Cape Coral LLC etal Defendant


Rosman, Jay B Div H

Filed 01/30/2008

08-CA-002590

Citicapital Commercial Corporation Plaintiff vs Deantoni, Sheila Defendant



Filed 01/30/2008

08-CA-002595

HSBC Bank USA National Association, atf WFASC Home Equity Asset-Backed Certificates Plaintiff vs Pallotto, David etal Defendant



Filed 01/30/2008

08-CA-002601

US Bank National Association, atf JP Morgan Mortgage Acquisition Trust Plaintiff vs Wilson, Thomas E etal Defendant



Filed 01/30/2008

08-CA-002606

Deutsche Bank Trust Company Americas, atf HSBC Bank USA NA Plaintiff vs Wiggins, Jack Robert, II, aka Wiggins, Jack R etal Defendant



Filed 01/30/2008

08-CA-002614

Countrywide Home Loans Inc Plaintiff vs Noel, Anne Rose etal Defendant



Filed 01/30/2008

08-CA-002630

Deutsche Bank National Trust Company, atf Long Beach Mortgage Loan Trust Plaintiff vs Arresse, Nancy V etal Defendant



Filed 01/30/2008

08-CA-002641

St Joe Title Services Inc, dba Sunbelt Title Agency Plaintiff vs Glassford, Kirt J etal Defendant


Rosman, Jay B Div H

Filed 01/30/2008

08-CA-002645

PNC Bank National Association Plaintiff vs Goczeski, Daniel E, Jr. etal Defendant



Filed 01/30/2008

08-CA-002649

Taylor Bean & Whitaker Mortgage Corp Plaintiff vs Perez, Deisy etal Defendant



Filed 01/30/2008

08-CA-002669

Deutsche Bank Trust Company Americas, fka Bankers Trust Company Plaintiff vs Esquivel, Victoria etal Defendant



Filed 01/30/2008

08-CA-002687

Countrywide Home Loans Inc Plaintiff vs Salmon, Delia Rosa etal Defendant



Filed 01/30/2008

08-CA-002689

Sands, George Plaintiff vs Berdick, Kenneth, dba Medifirst Cleveland Partnership I etal Defendant



Filed 01/30/2008

08-CA-002697

Deutsche Bank National Trust Company, atf IMPAC Secured Assets Corp Plaintiff vs Soto, Victor M etal Defendant


Rosman, Jay B Div H

Filed 01/30/2008

08-CA- Tierone Bank Plaintiff vs Recknor, Terri CA Mortgage Fuller, Joseph C Filed


Page 189

12_2_2010

20TH CIR 00703

Case list for Nancy

002701 etal Defendant Foreclosure 01/30/2008

Div L 01/30/2008

08-CA-002706

Tierone Bank Plaintiff vs Galliano, Daniel etal Defendant



Filed 01/30/2008

08-CA-002708

Tierone Bank etal Plaintiff vs Grome, Susan etal Defendant



Filed 01/30/2008

08-CA-002717

Watson, Max Plaintiff vs Keith Hancock Inc etal Defendant



Filed 01/29/2008

08-CA-002725

Deutsche Bank National Trust Company, Trustee Plaintiff vs Padilla, Margarita etal Defendant



Filed 01/31/2008

08-CA-002726

Bank of New York, atf CWAB Inc Plaintiff vs Fussell, Bill, Jr., aka Fussell, William Murray, Jr. etal Defendant



Filed 01/31/2008

08-CA-002757

Deutsche Bank Trust Company Americas, Trustee Plaintiff vs Queirolo, Zoila Rosa etal Defendant



Filed 01/31/2008

08-CA-002760

Countrywide Home Loans Inc etal Plaintiff vs Garcia, Germania etal Defendant



Filed 01/31/2008

08-CA-002764

Bank of New York, atf CWMBS Inc Plaintiff vs Felix, Diogo etal Defendant



Filed 01/31/2008

08-CA-002767

Bell, Margaret Plaintiff vs Property and Casualty Insurance Company of Hartford Defendant



Filed 01/31/2008

08-CA-002772

Citimortgage Inc Plaintiff vs Starke, Robert, aka Starke, Robert C etal Defendant



Filed 01/31/2008

08-CA-002773

Fifth Third Mortgage Company Plaintiff vs Carlson, Ronald J etal Defendant


Rosman, Jay B Div H

Filed 01/31/2008

08-CA-002782

L&W Supply Corporation, dba Seacoast Supply Plaintiff vs Bass, Conrad A, aka Baas, Conrad etal Defendant


Rosman, Jay B Div H

Filed 01/31/2008

08-CA-002786

Aurora Loan Services LLC etal Plaintiff vs Peterson, Jason L etal Defendant



Filed 01/31/2008

08-CA-002815

Deutsche Bank National Trust Company, atf Long Beach Mortgage Loan Trust 2006-6 Plaintiff vs Acosta Gonzalez, Ricardo Victor etal Defendant



Filed 01/31/2008

08-CA-002823

Delage, Michael Plaintiff vs Four Winds Marina Inc Defendant



Filed 01/31/2008


Page 190

12_2_2010

20TH CIR 00704

Case list for Nancy

08-CA-002830

Grande Cay Recreation Association Inc Plaintiff vs Plute Home Corporation Defendant



Filed 01/31/2008

08-CA-002835

Styers, Carol Plaintiff vs American Honda Motor Co Inc etal Defendant

CA Other 02/01/2008


Filed 02/01/2008

08-CA-002845

Indymac Bank FSB Plaintiff vs Guerrero, Julio R etal Defendant



Filed 02/01/2008

08-CA-002848

First National Bank of Arizona Plaintiff vs Stansbery, Eric etal Defendant



Filed 02/01/2008

08-CA-002849

Atlas Tile and Marble Company Inc Plaintiff vs Core Construction Services SE Inc etal Defendant



Filed 02/01/2008

08-CA-002858

Deutsche Bank National Trust Company, atf Morgan Stanley ABS Capital I Inc Plaintiff vs Uman, David, aka Uman, David J etal Defendant



Filed 02/01/2008

08-CA-002876

Deutsche Bank National Trust Company, atf Morgan Stanley ABS Capital I Inc Trust Plaintiff vs Turincio, Rosa etal Defendant



Filed 02/01/2008

08-CA-002883

Bank of Naples Plaintiff vs Sperduti, Carl etal Defendant



Filed 02/01/2008

08-CA-002890

PHH Mortgage Corporation, fka Cendant Mortgage Corporation Plaintiff vs Fox, Gregory Elton, atf Gregory Elton Fox Trust etal Defendant



Filed 02/01/2008

08-CA-002895

Countrywide Home Loans Inc Plaintiff vs Gerry, Jo-Ann Hoyt etal Defendant



Filed 02/01/2008

08-CA-002899

Nelson, Sonia Plaintiff vs Circle K Enterprises Inc Defendant



Filed 02/01/2008

08-CA-002905

Aurora Loan Services LLC etal Plaintiff vs Dibiasi, Melissa, aka Dibiasi, Melissa R etal Defendant



Filed 02/01/2008

08-CA-002932

CACH LLC Plaintiff vs Alvarez, Gilbert, Jr. Defendant



Filed 02/01/2008

08-CA-002936

United Plumbing Inc Plaintiff vs Imagine Builders Inc etal Defendant



Filed 02/01/2008

08-CA-002938

American Home Mortgage Servicing Inc Plaintiff vs Rubio, Gloria etal Defendant



Filed 02/01/2008

08-CA-002940

Derby Homes Inc Plaintiff vs South Build Developers Inc Defendant



Filed 02/01/2008


Page 191

12_2_2010

20TH CIR 00705

Case list for Nancy

08-CA-002955

Cit Group Consumer Finance Inc Plaintiff vs Lima-Rodriguez, Maria V etal Defendant



Filed 02/01/2008

08-CA-002959

Northern Trust NA Plaintiff vs Robinson, John H, Jr. etal Defendant



Filed 02/01/2008

08-CA-002966

Deutsche Bank Trust Company Americas, fka Bankers Trust Company Plaintiff vs Evans, Kevin E etal Defendant



Filed 02/01/2008

08-CA-002979

Raab, Robert F Plaintiff vs Eastern Cement Corporation Defendant


Rosman, Jay B Div H

Filed 02/04/2008

08-CA-002980

Quick, Francis Plaintiff vs Key West Express LLC Defendant


Rosman, Jay B Div H

Filed 02/04/2008

08-CA-002984

Thyssenkrupp Elevator Corporation Plaintiff vs Lauris Boulanger Inc etal Defendant


Rosman, Jay B Div H

Filed 02/04/2008

08-CA-002994

US Bank National Association, atf Certificateholders LXS 2007 Plaintiff vs Acosta, Ligia Alvarez, aka Acosta, Ligia etal Defendant


Rosman, Jay B Div H

Filed 02/04/2008

08-CA-003003

LaSalle Bank National Association, atf Morgan Stanley Mortgage Loan Trust Plaintiff vs Magoon, Melissa L etal Defendant



Filed 02/04/2008

08-CA-003005

Countrywide Home Loan Inc Plaintiff vs Garland, Donna A, aka Garland, Donn etal Defendant



Filed 02/04/2008

08-CA-003009

Bank of America NA Plaintiff vs Varesio, Steven J etal Defendant



Filed 02/04/2008

08-CA-003010

Wells Fargo Bank NA Plaintiff vs Bush, Debra, aka Bush, Debbie K etal Defendant



Filed 02/04/2008

08-CA-003026

Bailey, Gary Plaintiff vs Contech Construction Products Inc Defendant



Filed 02/04/2008

08-CA-003034

Countrywide Home Loans Inc Plaintiff vs Sodano-Gonzalez, Nanmarie etal Defendant



Filed 02/04/2008

08-CA-003047

Walker, Juan Allen Plaintiff vs Eagle Engineering & Land Development Inc etal Defendant



Filed 02/04/2008

08-CA-003051

Langereis, Mark Plaintiff vs Embarq Florida Inc etal Defendant



Filed 02/04/2008

08-CA-003082

Citibank National Association, atf Lehman Brothers BNC Mortgage Loan



Filed 02/04/2008


Page 192

12_2_2010

20TH CIR 00706

Case list for Nancy

Trust Plaintiff vs Collins, Robert K etal Defendant

02/04/2008

08-CA-003088

Aurora Loan Services LLC Plaintiff vs Connell, Russ etal Defendant



Filed 02/04/2008

08-CA-003091

Aurora Loan Services LLC Plaintiff vs Russi, Timothy J etal Defendant



Filed 02/04/2008

08-CA-003113

Bankunited FSB Plaintiff vs Demarco, Romeo C, Jr., Unknown Heir, Deceased etal Defendant



Filed 02/05/2008

08-CA-003118

US Bank National Association Plaintiff vs Murray, Edward etal Defendant



Filed 02/05/2008

08-CA-003139

Wells Fargo Bank NA, sbm Wells Fargo Home Mortgage Inc Plaintiff vs Combs, Marjorie, aka Slavens, Marjorie etal Defendant


Rosman, Jay B Div H

Filed 02/05/2008

08-CA-003142

National City Bank, sbm National City Bank of Indiana Plaintiff vs Sander, Judy K etal Defendant



Filed 02/05/2008

08-CA-003144

Citibank NA, atf Structured Asset Mortgage Investments II Inc Plaintiff vs Gerry, Jo-Ann Hoyt etal Defendant



Filed 02/05/2008

08-CA-003151

Countrywide Home Loans Inc Plaintiff vs Gainza, Abel Matos etal Defendant



Filed 02/05/2008

08-CA-003165

First Horizon Home Loans, ado First Tennessee Bank National Association Plaintiff vs Florida Home Builders Inc etal Defendant



Filed 02/05/2008

08-CA-003179

Wachovia Mortgage FSB, fka World Savings Bank FSB Plaintiff vs Allen, Ghazi etal Defendant



Filed 02/05/2008

08-CA-003182

Countrywide Home Loans Inc Plaintiff vs Jarvis, Alicia etal Defendant



Filed 02/05/2008

08-CA-003188

CTX Mortgage Company Plaintiff vs Roney, Beatrice etal Defendant


Rosman, Jay B Div H

Filed 02/05/2008

08-CA-003189

Fifth Third Mortgage Company Plaintiff vs Houk, Lane A etal Defendant


Rosman, Jay B Div H

Filed 02/05/2008

08-CA-003196

Wachovia Mortgage FSB, fka World Savings Bank FSB Plaintiff vs Stevens, Jose etal Defendant



Filed 02/05/2008

08-CA-003198

Yorktown Funding Inc Plaintiff vs Steinberger, David R etal Defendant



Filed 02/05/2008


Page 193

12_2_2010

20TH CIR 00707

Case list for Nancy

08-CA-003199

Taylor Bean and Whitaker Mortgage Corporation Plaintiff vs Manke, Paul etal Defendant



Filed 02/05/2008

08-CA-003201

Deutsche Bank Trust Company Americas, fka Bankers Trust Company Plaintiff vs Brothers, Jessica etal Defendant



Filed 02/05/2008

08-CA-003203

Wells Fargo Bank NA, atf Harborview 2006-12 Plaintiff vs Desouza, Elton H etal Defendant



Filed 02/05/2008

08-CA-003206

Chase Home Finance LLC Plaintiff vs Unknown Heirs, obo Stiles, Robert C etal Defendant



Filed 02/05/2008

08-CA-003211

Washington Mutual Bank Plaintiff vs Bevan, Anthony Brian etal Defendant


Rosman, Jay B Div H

Filed 02/05/2008

08-CA-003222

Citimortgage Inc Plaintiff vs Perez, Israel etal Defendant



Filed 02/06/2008

08-CA-003226

Bank of New York, atf CWABS Inc Plaintiff vs Negrin, Juan etal Defendant



Filed 02/06/2008

08-CA-003232

National City Bank, dba National City Mortgage Plaintiff vs McCullough, Eric etal Defendant



Filed 02/06/2008

08-CA-003237

Bank of New York Trust Company NA, siit JP Morgan Chase Bank NA Plaintiff vs Ford, Maria etal Defendant



Filed 02/06/2008

08-CA-003240

Villages on Lake Augusta III at Breckenridge Condominium Association Inc Plaintiff vs Young, D Trent, aka Young, Trent D Defendant


Rosman, Jay B Div H

Filed 02/06/2008

08-CA-003241

US Bank National Association Plaintiff vs Bartels, Robert etal Defendant


Rosman, Jay B Div H

Filed 02/06/2008

08-CA-003249

US Bank National Association, atf LXS Plaintiff vs Elias, Tercio A etal Defendant



Filed 02/06/2008

08-CA-003262

Aurora Loan Services LLC Plaintiff vs Jean-Pierre, Herve etal Defendant



Filed 02/06/2008

08-CA-003265

Suntrust Bank Plaintiff vs Kalish, David etal Defendant



Filed 02/06/2008

08-CA-003268

US Bank National Association, atf Mastr Backed Securities Trust Plaintiff vs Jeffery, Maria P etal Defendant



Filed 02/06/2008

08-CA-003272

Bank of New York, fubo CWABS Inc Plaintiff vs Morser, Scott D etal Defendant



Filed 02/06/2008


Page 194

12_2_2010

20TH CIR 00708

Case list for Nancy

08-CA-003276

Yale Mortgage Corporation etal Plaintiff vs Coop, Louise etal Defendant



Filed 02/06/2008

08-CA-003282

Aurora Loan Services LLC Plaintiff vs Long, Margaret C etal Defendant



Filed 02/06/2008

08-CA-003287

Liberty Bank Plaintiff vs Andulusia Isle 15 LLC etal Defendant



Filed 02/06/2008

08-CA-003302

Countrywide Bank FSB Plaintiff vs Suarez, Octavio J etal Defendant



Filed 02/06/2008

08-CA-003320

HSBC Bank USA National Association, atf Nomura Home Equity Loan Inc Plaintiff vs Cerra, Barry etal Defendant



Filed 02/06/2008

08-CA-003324

Mantone, Joseph R Plaintiff vs Swindle, Jeffrey M, dba J & C Heavy Equipment & Hauling etal Defendant


Rosman, Jay B Div H

Filed 02/06/2008

08-CA-003334

Wells Fargo Bank NA Plaintiff vs Likness, Debra, aka Likness, Debra K etal Defendant



Filed 02/06/2008

08-CA-003339

Suntrust Mortgage Plaintiff vs Brennan, Michael J etal Defendant



Filed 02/06/2008

08-CA-003349

Tierone Bank etal Plaintiff vs Damiano, Joseph V etal Defendant



Filed 02/06/2008

08-CA-003358

Deutsche Bank National Trust Company, atf Soundview Home Loan Trust Plaintiff vs Truster, Joseph etal Defendant



Filed 02/06/2008

08-CA-003377

National City Bank, sbm National City Bank of Indiana Plaintiff vs Salazar, Ruben D etal Defendant



Filed 02/07/2008

08-CA-003381

Countrywide Home Loans Servicing LP Plaintiff vs Chaparro, Blanca etal Defendant



Filed 02/07/2008

08-CA-003385

Indymac Bank FSB Plaintiff vs Segal, Maria etal Defendant


Rosman, Jay B Div H

Filed 02/07/2008

08-CA-003392

Chase Home Finance LLC Plaintiff vs Hotic, Damir etal Defendant



Filed 02/07/2008

08-CA-003404

HSBC Mortgage Services Inc Plaintiff vs Poleo, Robersy etal Defendant


Rosman, Jay B Div H

Filed 02/07/2008

08-CA-003437

Deutsche Bank National Trust Company, atf Argent Securities Inc Plaintiff vs Simion, Ovidiu A etal Defendant



Filed 02/07/2008


Page 195

12_2_2010

20TH CIR 00709

Case list for Nancy

08-CA-003444

Chase Home Finance LLC Plaintiff vs Bergez, Amy L etal Defendant



Filed 02/07/2008

08-CA-003445

Wells Fargo Bank NA, atf Option One Mortgage Loan Trust Plaintiff vs Rajaram, Lakshminarayan Yan, aka Rajaram, Lakshminarayan etal Defendant



Filed 02/07/2008

08-CA-003448

Wells Fargo Bank NA Plaintiff vs Spencer, William M etal Defendant



Filed 02/07/2008

08-CA-003449

Bank of New York, atf CWABS Inc Plaintiff vs Gutierrez-Lopez, Rocio etal Defendant



Filed 02/07/2008

08-CA-003453

Branch Banking and Trust Company Plaintiff vs Depaiva, Angela E etal Defendant



Filed 02/07/2008

08-CA-003454

Aurora Loan Services LLC Plaintiff vs Leon, Feliciano etal Defendant



Filed 02/07/2008

08-CA-003459

US Bank NA Plaintiff vs Posada, Lilliam M etal Defendant



Filed 02/07/2008

08-CA-003471

Wells Fargo Bank NA Plaintiff vs Drozdek, Mitchell, aka Drozdek, Mitchell H etal Defendant



Filed 02/07/2008

08-CA-003478

Renaissance Community Association Inc Plaintiff vs Partners, Joron Defendant



Filed 02/07/2008

08-CA-003485

Wells Fargo Bank NA Plaintiff vs McEnery, Kevin etal Defendant



Filed 02/07/2008

08-CA-003486

US Bank National Association, atf WFMBS etal Plaintiff vs Persons, Brenda J etal Defendant


Rosman, Jay B Div H

Filed 02/07/2008

08-CA-003491

Chase Home Finance LLC Plaintiff vs Johnson, Leo R etal Defendant



Filed 02/07/2008

08-CA-003501

Mortgage Electronic Registration Systems Inc, anf CNLBank Plaintiff vs Zoller, Edward W, aka Zoller, Edward W, III etal Defendant



Filed 02/07/2008

08-CA-003509

Renda Broadcasting Corporation Plaintiff vs EH Building Group II SW Division LLC Defendant



Filed 02/07/2008

08-CA-003527

Tierone Bank etal Plaintiff vs Walker, David B etal Defendant



Filed 02/08/2008

08-CA-003535

Amerisure Insurance Company, aso Newbury North Associates Plaintiff vs

CA Auto Negligence


Filed 02/08/2008


Page 196

12_2_2010

20TH CIR 00710

Case list for Nancy

Curtis, Jaymi Defendant 02/08/200808-CA-003541

Wells Fargo Bank National Association Plaintiff vs Miranda, Carlos etal Defendant



Filed 02/08/2008

08-CA-003555

Cristaldi, Steven Plaintiff vs Amstate LLC etal Defendant



Filed 02/08/2008

08-CA-003558

Fuxa, Andrew, Jr. etal Plaintiff vs Fischer, Glenn L etal Defendant

CA Fraud 02/08/2008


Filed 02/08/2008

08-CA-003562

Aurora Loan Services LLC Plaintiff vs Fanning, Damon, aka Fanning, Damon A etal Defendant



Filed 02/08/2008

08-CA-003563

Deutsche Bank Trust Company Americas Plaintiff vs McClellan, Deborah etal Defendant



Filed 02/08/2008

08-CA-003564

Carabeo, Jose M Plaintiff vs La Quinta Homes of SW Florida Inc etal Defendant



Filed 02/08/2008

08-CA-003569

Betts, Trevor Plaintiff vs Diamond, Jerome Arnold etal Defendant



Filed 02/08/2008

08-CA-003579

US Bank National Association Plaintiff vs Joseph, Joseph Solon etal Defendant


Rosman, Jay B Div H

Filed 02/08/2008

08-CA-003586

US Bank National Association, atf Harborwiew Plaintiff vs Mote, Daniel, aka Mote, Daniel K etal Defendant



Filed 02/08/2008

08-CA-003598

Aurora Loan Services LLC Plaintiff vs Mitchinson, Dean etal Defendant


Rosman, Jay B Div H

Filed 02/08/2008

08-CA-003608

Wells Fargo Bank NA Plaintiff vs Carmichael, Rita E etal Defendant



Filed 02/08/2008

08-CA-003609

Deutsche Bank Trust Company Americas, fka Bankers Trust Company Plaintiff vs Fis, Maria etal Defendant



Filed 02/08/2008

08-CA-003616

Carlysle Development LLC Plaintiff vs Sadiku, Nuhi etal Defendant



Filed 02/08/2008

08-CA-003618

Suntrust Mortgage Inc Plaintiff vs Osorio, Derick etal Defendant


Rosman, Jay B Div H

Filed 02/08/2008

08-CA-003623

Onfroy, Veronica Plaintiff vs Wal-Mart Stores Inc Defendant



Filed 02/08/2008

08-CA-003639

Bank of America NA Plaintiff vs Clark, Steven etal Defendant



Filed 02/08/2008

08-CA- American Home Mortgage Servicing Inc CA Mortgage Fuller, Joseph C Filed


Page 197

12_2_2010

20TH CIR 00711

Case list for Nancy

003647 Plaintiff vs Bermudez, Luis Omar etal Defendant

Foreclosure 02/08/2008

Div L 02/08/2008

08-CA-003659

Ford Motor Credit Company LLC Plaintiff vs Stuhrmann, Susan Defendant



Filed 02/08/2008

08-CA-003663

Lighthouse Bay Two Association Inc Plaintiff vs Touchstone Homes of Southwest Florida Inc etal Defendant



Filed 02/08/2008

08-CA-003671

Douglass, Paul R Plaintiff vs Ray B Holmes Inc Defendant



Filed 02/08/2008

08-CA-003694

Deutsche Bank Trust Company Americas, fka Bankers Trust Company Plaintiff vs Zapata, Jose etal Defendant



Filed 02/08/2008

08-CA-003695

US Bank National Association, atf Structured Asset Securities Corporation Fremont Home Loan Trust Plaintiff vs Herrera, Jorge etal Defendant



Filed 02/08/2008

08-CA-003707

PFG Florida Tampa etal Plaintiff vs Maines Best Seafood Restaurant Inc, dba Stockyard etal Defendant



Filed 02/08/2008

08-CA-003724

Indymac Bank FSB Plaintiff vs Kyriacou, Chrisostomos etal Defendant



Filed 02/11/2008

08-CA-003727

Indymac Bank FSB Plaintiff vs Lane, Genevieve etal Defendant



Filed 02/11/2008

08-CA-003729

Citibank NA, As Trustee Plaintiff vs Pepin, Roger, aka Pepin, Roger Robert etal Defendant



Filed 02/11/2008

08-CA-003730

Lasalle Bank National Association, atf WMABS Plaintiff vs Livolsi, Angela J, aka Livolsi, Angelo etal Defendant



Filed 02/11/2008

08-CA-003735

American Express Centurion Bank Plaintiff vs Alexander, Ernest Defendant



Filed 02/11/2008

08-CA-003745

Aurora Laon Services LLC Plaintiff vs Navarro, Casimiro etal Defendant



Filed 02/11/2008

08-CA-003759

Bank of Florida Southwest, sbm Old Florida Bank Plaintiff vs Bella Casa LLC etal Defendant



Filed 02/11/2008

08-CA-003766

Solas LLC Plaintiff vs International Design Center LLC Defendant



Filed 02/11/2008

08-CA-003770

Deutsche Bank National Trust Company, atf Harborview Mortgage Loan Trust Plaintiff vs Rojas, Viviana Cecilia etal Defendant


Rosman, Jay B Div H

Filed 02/11/2008

08-CA- Guarantee Insurance Company, aso CA Damages Winesett, Sherra Filed


Page 198

12_2_2010

20TH CIR 00712

Case list for Nancy

003772 Gutierrez, Alberto Plaintiff vs Meiser, Todd etal Defendant

Monetary 02/11/2008

Div I 02/11/2008

08-CA-003777

Orcutt, Bruce B Plaintiff vs Frier, Scott etal Defendant



Filed 02/11/2008

08-CA-003780

Lewison, Robert J, Trustee Plaintiff vs Cuba, Gloria etal Defendant



Filed 02/11/2008

08-CA-003789

American Home Mortgage Servicing Inc Plaintiff vs Tercyak, Christine T, aka Tercyak, Christine etal Defendant



Filed 02/11/2008

08-CA-003806

Velazquez, Beatriz Plaintiff vs Roggemann, Margaret etal Defendant



Filed 02/11/2008

08-CA-003818

Deutsche Bank National Trust Plaintiff vs Stilwell, Janice etal Defendant



Filed 02/12/2008

08-CA-003824

Keene, Vicky Plaintiff vs WHM LLC etal Defendant



Filed 02/11/2008

08-CA-003827

US Bank National Association, atf MASTR Adjustable Rate Mortgages Trust Plaintiff vs Crago, Judith Trock etal Defendant



Filed 02/12/2008

08-CA-003833

Fifth Third Mortgage Company Plaintiff vs Johnson, Bradley A etal Defendant



Filed 02/12/2008

08-CA-003836

National City Mortgage Co Plaintiff vs Robinson, John H etal Defendant


Rosman, Jay B Div H

Filed 02/12/2008

08-CA-003843

US Bank National Association, atf Credit Suisse First Boston CSFB Plaintiff vs Gilletti, John L etal Defendant


Rosman, Jay B Div H

Filed 02/12/2008

08-CA-003846

US Bank National Association, atf Structured Asset Securities Corporation Mortgage Loan Trust Plaintiff vs DaSilva, Ivo etal Defendant



Filed 02/12/2008

08-CA-003850

Aurora Loan Services LLC Plaintiff vs Santana, Cleia Benacio, fka Benacio, Cleia etal Defendant



Filed 02/12/2008

08-CA-003852

Premix-Marbletite Manufacturing Co Plaintiff vs Pebbleworks Pool Surface Technologies Inc etal Defendant



Filed 02/11/2008

08-CA-003857

Navarro, Francisco Plaintiff vs LL Lathrop Inc etal Defendant



Filed 02/11/2008

08-CA-003864

Chicos FAS Inc Plaintiff vs Suncoast Records Management Solutions Inc etal Defendant



Filed 02/11/2008


Page 199

12_2_2010

20TH CIR 00713

Case list for Nancy

08-CA-003870

National City Bank, sbm National City Bank of Indiana Plaintiff vs Follmer, Cindy A etal Defendant



Filed 02/12/2008

08-CA-003877

Citibank NA, sbm Citibank FSB Plaintiff vs Brannen, Matthew L H, aka Brannen, Mattew L etal Defendant



Filed 02/12/2008

08-CA-003894

McGuire, Patty Plaintiff vs Davis, Jeffrey A Defendant



Filed 02/12/2008

08-CA-003895

EMC Mortgage Corporation Plaintiff vs Doney, Valerie etal Defendant


Rosman, Jay B Div H

Filed 02/12/2008

08-CA-003896

Vernon, Theresa etal Plaintiff vs Mega Life and Health Insurance Company etal Defendant



Filed 02/12/2008

08-CA-003902

Dawn A Oakes LLC Plaintiff vs Davis, Jeffrey A Defendant



Filed 02/12/2008

08-CA-003907

Bank of New York, siit JPMorganChase Bank NA Plaintiff vs Diaz, Adolfo D, Jr., aka Diaz, Adolfo R, Jr. etal Defendant



Filed 02/12/2008

08-CA-003910

International Design Center LLC Plaintiff vs Robert Forbis Inc, dba Premier Electric Defendant


Rosman, Jay B Div H

Filed 02/12/2008

08-CA-003921

US Bank National Association, atf JP Morgan Plaintiff vs Bakhsh, Yazdan etal Defendant


Rosman, Jay B Div H

Filed 02/12/2008

08-CA-003922

Bank of New York, fubo Cwabs Inc Plaintiff vs Marrero, Peter etal Defendant


Rosman, Jay B Div H

Filed 02/12/2008

08-CA-003941

Saxon Mortgage Services Inc Plaintiff vs Clark, Doris J etal Defendant



Filed 02/12/2008

08-CA-003943

American Home Mortgage Servicing Inc Plaintiff vs Gutfrucht, Ralf etal Defendant



Filed 02/12/2008

08-CA-003954

Taylor Bean and Whitaker Mortgage Corporation Plaintiff vs Palasota, Joan M etal Defendant



Filed 02/12/2008

08-CA-003965

American Home Mortgage Servicing Inc Plaintiff vs Breitowich, Karen etal Defendant



Filed 02/12/2008

08-CA-003989

Albanese, Alex Plaintiff vs Hafer, Thomas P etal Defendant



Filed 02/12/2008

08-CA-003998

Huminski, Chris E Plaintiff vs Thompson, Amanda Dawn etal Defendant



Filed 02/12/2008

08-CA- Indymac Bank FSB Plaintiff vs Ortiz, CA Mortgage Fuller, Joseph C Filed


Page 200

12_2_2010

20TH CIR 00714

Case list for Nancy

004001 Ramiro etal Defendant Foreclosure 02/13/2008

Div L 02/13/2008

08-CA-004005

Deutsche Bank Trust Company Americas as Trustee Plaintiff vs Crossland, Harrison etal Defendant



Filed 02/13/2008

08-CA-004009

US Bank National Association, atf MLMI Surf Trust Plaintiff vs Johnson, Leo R etal Defendant



Filed 02/13/2008

08-CA-004014

Deutsche Bank Trust Company Americas, As Trustee Plaintiff vs Foore, Robert N etal Defendant



Filed 02/13/2008

08-CA-004024

International Flex Associates LLC Plaintiff vs Shore To Shore Freightlines LLC Defendant



Filed 02/13/2008

08-CA-004030

Willoughby Development Group Inc Plaintiff vs A Z Masonry Inc Defendant



Filed 02/13/2008

08-CA-004032

Hoffmann, Allan Plaintiff vs Becker, Louis Defendant



Filed 02/13/2008

08-CA-004037

Cisternas, Flora Plaintiff vs Rush Messenger Service West Inc etal Defendant



Filed 02/12/2008

08-CA-004041

HSBC Bank USA National Association Plaintiff vs Ramirez, Petronila D etal Defendant



Filed 02/13/2008

08-CA-004044

Greenpoint Mortgage Funding Inc Plaintiff vs Martinez, Elpidia etal Defendant



Filed 02/13/2008

08-CA-004059

CIT Group Consumer Finance Inc Plaintiff vs Tunon, Jesus etal Defendant


Rosman, Jay B Div H

Filed 02/13/2008

08-CA-004061

National City Bank, sbm National City Bank of Indiana Plaintiff vs Mendez, Jorge L, aka Mendez, Jorge etal Defendant



Filed 02/13/2008

08-CA-004071

Commonwealth Financial Systems Inc Plaintiff vs Mullen, James F Defendant



Filed 02/12/2008

08-CA-004076

Fifth Third Bank, sbm First National Bank of Florida Plaintiff vs Duva, Judy, aka Duva, Judith etal Defendant



Filed 02/13/2008

08-CA-004081

Wachovia Bank National Association Plaintiff vs MAR Enterprises LLC, aka M A R Enterprises LLC etal Defendant



Filed 02/13/2008

08-CA-004088

Washington Mutual Bank etal Plaintiff vs Hastings, Elaine L etal Defendant



Filed 02/13/2008

08-CA- Shannon, Austin etal Plaintiff vs Florida CA Fraud Winesett, Sherra Filed


Page 201

12_2_2010

20TH CIR 00715

Case list for Nancy

004095 Christian Institute for Academic Excellence etal Defendant

02/13/2008 Div I 02/13/2008

08-CA-004096

Schnipke, Kathleen, apr Schnipke, Robert Plaintiff vs Airtran Airways Inc Defendant



Filed 02/13/2008

08-CA-004103

Countrywide Home Loans Inc Plaintiff vs Crawford, Michael J, aka Crawford, Michael etal Defendant



Filed 02/13/2008

08-CA-004110

American Home Mortgage Servicing Inc Plaintiff vs Cooper, Kenneth etal Defendant



Filed 02/13/2008

08-CA-004114

American Home Mortgage Servicing Inc Plaintiff vs Boutringain, Fabrice etal Defendant



Filed 02/13/2008

08-CA-004116

Chevy Chase Bank FSB Plaintiff vs Wiener, Ila etal Defendant


Rosman, Jay B Div H

Filed 02/13/2008

08-CA-004124

Approved Financial Corporation Plaintiff vs Reid, Donna Suzanne etal Defendant



Filed 02/13/2008

08-CA-004131

Giovannelli, Melisa etal Plaintiff vs MC-Ft Myers Associates LTD Defendant


Rosman, Jay B Div H

Filed 02/14/2008

08-CA-004132

Deustche Bank Trust Company Americas, As Trustee Plaintiff vs Norris, Kinnith H etal Defendant


Rosman, Jay B Div H

Filed 02/14/2008

08-CA-004193

Deutsche Bank National Trust Company, atf Ameriquest Mortgage Securities Inc Plaintiff vs Hiles, Melinda K etal Defendant



Filed 02/14/2008

08-CA-004221

US Bank National Association, Trustee Plaintiff vs Brunswick, Billie Jo etal Defendant



Filed 02/14/2008

08-CA-004224

Bustamante, Maria Del Rosario, apr Martinez, Jesus etal Plaintiff vs Butler, George W, III Defendant



Filed 02/14/2008

08-CA-004228

Central Mortgage Company Plaintiff vs Orebech, Even etal Defendant



Filed 02/14/2008

08-CA-004230

Deutsche Bank National Trust Company, atf Carrington Mortgage Loan Trust Plaintiff vs Saiz, Carlos etal Defendant



Filed 02/14/2008

08-CA-004231

Carrington Mortgage Services Plaintiff vs Hill, Steven M etal Defendant



Filed 02/14/2008

08-CA-004236

JP Morgan Chase Bank NA etal Plaintiff vs Barbosa, Amelida etal Defendant



Filed 02/14/2008


Page 202

12_2_2010

20TH CIR 00716

Case list for Nancy

08-CA-004238

Aurora Loan Services LLC Plaintiff vs Santini, Matthew etal Defendant



Filed 02/14/2008

08-CA-004266

Countrywide Home Loans Inc Plaintiff vs Chesler, Michael etal Defendant



Filed 02/15/2008

08-CA-004267

Deutsche Bank Trust Company Americas, fka Bankers Trust Company Plaintiff vs Bell, William etal Defendant



Filed 02/14/2008

08-CA-004268

US Bank National Association, atf Holders of Terwin Mortgage Trust 2006-3 Asset Backed Certificates Series 2006-3 Plaintiff vs Riblon, Charles R etal Defendant



Filed 02/14/2008

08-CA-004276

Counrtywide Home Loans Inc Plaintiff vs Barbosa, Jacqueline F, aka Barbosa, Jacqueline Ferreira etal Defendant


Rosman, Jay B Div H

Filed 02/15/2008

08-CA-004282

Bank of New York, atf CWABS Inc Plaintiff vs Abanto, Ceasr, aka Abanto, Cesar A etal Defendant



Filed 02/15/2008

08-CA-004289

Colonial Bank NA Plaintiff vs Breton, James etal Defendant



Filed 02/15/2008

08-CA-004295

Washington Mutual Bank Plaintiff vs Nunez, Adalberto etal Defendant



Filed 02/15/2008

08-CA-004307

Ironstone Bank Plaintiff vs Jones, Cynthia etal Defendant



Filed 02/15/2008

08-CA-004318

State Farm Mutual Automobile Insurance Company, aso Rigol, John A Plaintiff vs Scola, Francis etal Defendant



Filed 02/14/2008

08-CA-004326

First Horizon Home Loans, ado First Tennessee Bank National Association Plaintiff vs Bertocchi, Angela etal Defendant



Filed 02/15/2008

08-CA-004331

Banco Popular North America Plaintiff vs Montoya-Martinez, Lucy etal Defendant


Rosman, Jay B Div H

Filed 02/15/2008

08-CA-004342

Davis, Tonya etal Plaintiff vs Florida Christian Institute for Academic Excellence Inc etal Defendant



Filed 02/15/2008

08-CA-004344

Barnett, Patricia etal Plaintiff vs Florida Christian Institute for Academic Excellence Inc etal Defendant



Filed 02/15/2008

08-CA-004345

Lasalle Bank National Association, atf Bear Stearns Asset Backed Securities I LLC Plaintiff vs Sierra, Wenseslao etal Defendant



Filed 02/15/2008


Page 203

12_2_2010

20TH CIR 00717

Case list for Nancy

08-CA-004350

Scafuri, Joseph J Plaintiff vs State of Florida Defendant

CA Habeas Corpus 02/15/2008


Filed 02/15/2008

08-CA-004357

Vega, Walter Plaintiff vs Fort Myers Police Dept etal Defendant



Filed 02/15/2008

08-CA-004358

Citimortgage Inc Plaintiff vs Gallegos, Robert etal Defendant



Filed 02/18/2008

08-CA-004364

Deutsche Bank Trust Company Americas, Trustee Plaintiff vs Direnzi, Francis J etal Defendant



Filed 02/18/2008

08-CA-004377

Beck, James P etal Plaintiff vs Van Loon Commons LLC Defendant



Filed 02/18/2008

08-CA-004389

Chase Home Finance LLC Plaintiff vs Means, Lucinda M etal Defendant



Filed 02/18/2008

08-CA-004407

Deutsche Bank National Trust Company, atf Soundview Home Loan Trust Plaintiff vs Keeley, Arthur L etal Defendant



Filed 02/18/2008

08-CA-004420

MHC I Inc Plaintiff vs Coggins, John F etal Defendant



Filed 02/18/2008

08-CA-004431

Tate Transport Corporation Plaintiff vs Sanchez, Pedro Jesus etal Defendant



Filed 02/18/2008

08-CA-004449

Chase Home Finance LLC Plaintiff vs St Pierre, Sharlene G etal Defendant



Filed 02/18/2008

08-CA-004454

Bank of New York, atf Equity One Inc Mortgage Pass through Certificate Series 2004 1 Plaintiff vs Raulerson, Barney E, Jr. etal Defendant



Filed 02/18/2008

08-CA-004455

Wachovia Bank NAtional Association, fka First Union National Bank Plaintiff vs Skinner, Jody etal Defendant



Filed 02/18/2008

08-CA-004457

Miller, Mark J etal Plaintiff vs Winter-Townsend, Johanna M etal Defendant

CA Other 02/18/2008

Rosman, Jay B Div H

Filed 02/18/2008

08-CA-004460

Wells Fargo Bank NA Plaintiff vs Ramdeholl, Narine, nka Ramdeholl, Rufus etal Defendant



Filed 02/18/2008

08-CA-004461

Rodriguez, Sylvia etal Plaintiff vs Control Building Services Inc etal Defendant



Filed 02/18/2008

08-CA-004466

LaSalle Bank NA, trustee Plaintiff vs Pardo, Juan R etal Defendant



Filed 02/18/2008

08-CA- Geico General Insurance Company, CA Damages Fuller, Joseph C Filed


Page 204

12_2_2010

20TH CIR 00718

Case list for Nancy

004473 aso Morris, William Plaintiff vs Souza, Joao Defendant

Monetary 02/18/2008

Div L 02/18/2008

08-CA-004474

Eustache, Samson Plaintiff vs Geico Casualty Company Defendant


Rosman, Jay B Div H

Filed 02/18/2008

08-CA-004483

Citibank NA, atf Structured Asset Mortgage Investments II Inc Plaintiff vs Greenberg, Luba etal Defendant



Filed 02/19/2008

08-CA-004502

Ford Motor Credit Company LLC Plaintiff vs Melendez, Anthony Defendant



Filed 02/19/2008

08-CA-004503

US Bank National Association, atf CSMC Mortgage Plaintiff vs Angeles Torres, Maria De Los etal Defendant



Filed 02/19/2008

08-CA-004507

Ford Motor Credit Company LLC Plaintiff vs DePalmco Landscape Inc etal Defendant



Filed 02/19/2008

08-CA-004509

First Horizon Home Loans, ado First Tennessee Bank National Associaton Plaintiff vs Fosbenner, Cory etal Defendant



Filed 02/19/2008

08-CA-004510

Deutsche Bank National Trust Company, atf Aames Mortgage Investment Trust Plaintiff vs Termecz, James A, aka Termeez, James A etal Defendant


Rosman, Jay B Div H

Filed 02/19/2008

08-CA-004520

Countrywide Home Loans Inc Plaintiff vs Piper, Daniel etal Defendant


Rosman, Jay B Div H

Filed 02/19/2008

08-CA-004531

Rock Custom Homes Inc Plaintiff vs Nicholson, Alexander W etal Defendant



Filed 02/19/2008

08-CA-004548

Deutsche Bank National Trust Company, atf Aames Mortgage Investment Trust Plaintiff vs Hernandez, Olga etal Defendant



Filed 02/19/2008

08-CA-004550

Lopez-Hinojosa, Gambino et al Plaintiff vs Caraotta, Kevin etal Defendant



Filed 02/19/2008

08-CA-004557

Acosta, Ivonne Plaintiff vs Simon Property Group Inc Defendant



Filed 02/19/2008

08-CA-004563

Van Meter Investments LLC etal Plaintiff vs S & L Chrome Shop and Truck Parts Inc Defendant



Filed 02/19/2008

08-CA-004566

Bank of New York Plaintiff vs Ziolkowski, Joseph etal Defendant



Filed 02/19/2008

08-CA-004568

Countrywide Home Loans Inc Plaintiff vs Taylor, Kasey etal Defendant



Filed 02/19/2008


Page 205

12_2_2010

20TH CIR 00719

Case list for Nancy

02/19/200808-CA-004569

Bank of New York, atf CWALT Inc Plaintiff vs Gonzalez, Maria etal Defendant



Filed 02/19/2008

08-CA-004570

Orion Contracting West Coast Division Inc Plaintiff vs Scottsdale Insurance Company etal Defendant



Filed 02/19/2008

08-CA-004573

US Bank National Association, atf Harbor View 2005 13 Trust Plaintiff vs Ndoka, Aleksander etal Defendant


Rosman, Jay B Div H

Filed 02/19/2008

08-CA-004575

Sunshine State Financial Services Plaintiff vs Dugger, Leilani etal Defendant



Filed 02/19/2008

08-CA-004578

Bank of New York, siit JP Morgan Chase bank NA Plaintiff vs De Palma, Robert B, aka De Palma, Robert etal Defendant



Filed 02/19/2008

08-CA-004579

Tierone Bank Plaintiff vs Mrozek, Michael, Unknown Heirs of etal Defendant



Filed 02/19/2008

08-CA-004591

Bank of New York, atf CWABS Inc Plaintiff vs Marques, Ruth etal Defendant



Filed 02/19/2008

08-CA-004596

Wells Fargo Bank NA Plaintiff vs Smith, Greg L etal Defendant



Filed 02/19/2008

08-CA-004598

Deutsche Bank National Trust Plaintiff vs Beezley, Thomas C, III etal Defendant



Filed 02/19/2008

08-CA-004604

Chase Home Finance LLC Plaintiff vs Lemonde, Carolyn A etal Defendant



Filed 02/19/2008

08-CA-004617

Wells Fargo Bank NA Plaintiff vs Stakey, Gregory etal Defendant



Filed 02/20/2008

08-CA-004623

Bank of New York Trust Company NA, siit JPMorgan Chase Bank NA Plaintiff vs Whitewood, Michael J etal Defendant



Filed 02/20/2008

08-CA-004625

Ezon Inc Plaintiff vs Liu Investments Inc etal Defendant



Filed 02/19/2008

08-CA-004628

Bank of New York Trust Company NA, siit JPMorgan Chase Bank NA Plaintiff vs OGrosky, Parthee Prather, aka OGrosky, Parthee Kim etal Defendant


Rosman, Jay B Div H

Filed 02/20/2008

08-CA-004630

Moise, Roussemie, obo Moise, Joseph et al Plaintiff vs Comcast Cablevision of The South Inc etal Defendant



Filed 02/20/2008


Page 206

12_2_2010

20TH CIR 00720

Case list for Nancy

08-CA-004638

Countrywide Bank FSB Plaintiff vs Politowicz, Mark etal Defendant



Filed 02/20/2008

08-CA-004640

US Bank National Association, atf Citigroup Mortgage Loan Trust Inc Plaintiff vs Shiwkaran, Mangaidai, aka Shiwkaran, Mangaldai etal Defendant



Filed 02/20/2008

08-CA-004651

Bank of New York Trust Company NA, siit JPMorgan Chase Bank NA Plaintiff vs Geanta, Matei etal Defendant


Rosman, Jay B Div H

Filed 02/20/2008

08-CA-004655

Bank of New York, atf Cwabs Inc Plaintiff vs Guerra, Joel, aka Garcia, Joel Guerra etal Defendant



Filed 02/20/2008

08-CA-004660

Countrywide Home Loans Inc Plaintiff vs Catanzaro, Michael J etal Defendant



Filed 02/20/2008

08-CA-004674

Citimortgage Inc Plaintiff vs Muniz, Rosa etal Defendant



Filed 02/20/2008

08-CA-004676

HSBC Bank USA NA, atf First NLC Trust 2007 1 Mortgage Backed Certificates Series 2007 1 Plaintiff vs Ramirez, Ricardo etal Defendant



Filed 02/20/2008

08-CA-004679

Citibank NA, atf Bear Stearns Alt-A Trust Plaintiff vs Herrera, Daniel etal Defendant



Filed 02/20/2008

08-CA-004683

Carlysle Development LLC Plaintiff vs Ruvolo, Rosa P Defendant



Filed 02/20/2008

08-CA-004684

Gaertner, Johann, aka Gartner, Hans Plaintiff vs Gaertner, Andrea Defendant

CA Other 02/20/2008


Filed 02/20/2008

08-CA-004687

Carlysle Development LLC Plaintiff vs Basile, Vito Defendant


Rosman, Jay B Div H

Filed 02/20/2008

08-CA-004708

Yale Mortgage Corporation Plaintiff vs Lapan, Albina M etal Defendant



Filed 02/20/2008

08-CA-004709

Countrywide Home Loans Inc Plaintiff vs Epert, Lynne A etal Defendant



Filed 02/20/2008

08-CA-004715

Suntrust Mortgage Inc Plaintiff vs Mervin, Harry etal Defendant



Filed 02/20/2008

08-CA-004725

Wells Fargo Bank NA Plaintiff vs Imbriale, Barbara etal Defendant



Filed 02/21/2008

08-CA-004727

Wells Fargo Bank NA Plaintiff vs Baptista, Jorge C, aka Baptista, Jorge etal Defendant



Filed 02/21/2008


Page 207

12_2_2010

20TH CIR 00721

Case list for Nancy

08-CA-004733

Alexander, Jay etal Plaintiff vs R J Gators Gulf Coast Inc etal Defendant



Filed 02/21/2008

08-CA-004735

C R Gillen LLC Plaintiff vs A & D Homes Inc, fka A & D Homes & Remodeling Inc etal Defendant



Filed 02/21/2008

08-CA-004750

Residential Funding Company LLC Plaintiff vs King, James D etal Defendant



Filed 02/21/2008

08-CA-004756

National City Mortgage Co Plaintiff vs Odulio, Rosinni T etal Defendant



Filed 02/21/2008

08-CA-004761

Dibiasi, Vincent Plaintiff vs Hughes, Kyle etal Defendant



Filed 02/20/2008

08-CA-004762

King, Jonathan Plaintiff vs Essex Insurance Company Defendant


Rosman, Jay B Div H

Filed 02/20/2008

08-CA-004763

Greenpoint Mortgage Funding Inc Plaintiff vs Gianetti, Michael, III etal Defendant



Filed 02/21/2008

08-CA-004764

Bank of New York Plaintiff vs Gustavel, Joan M etal Defendant


Rosman, Jay B Div H

Filed 02/21/2008

08-CA-004769

Madden, Rose Plaintiff vs Citizens Property Insurance Corporation Defendant



Filed 02/20/2008

08-CA-004771

Estero Beach and Tennis Club Inc Plaintiff vs FMB Sun LLC, dba Lahaina Realty Defendant

CA Property Damages 02/20/2008


Filed 02/20/2008

08-CA-004776

Washington Mutual Bank etal Plaintiff vs Sutton, Laura etal Defendant



Filed 02/21/2008

08-CA-004782

Bank of New York, atf CWABS Inc Plaintiff vs Carson, Robin etal Defendant



Filed 02/21/2008

08-CA-004790

Countrywide Home Loans Inc Plaintiff vs Araujo, Maria Goreti, aka Araujo, Maria P etal Defendant



Filed 02/21/2008

08-CA-004801

Deriso, Patrick et al Plaintiff vs Stefaniak, Janice L Defendant



Filed 02/21/2008

08-CA-004809

Tilley, John M Plaintiff vs Standard Companies Inc Defendant



Filed 02/21/2008

08-CA-004814

West, Terry B etal Plaintiff vs Wal Mart Stores Inc Defendant



Filed 02/21/2008

08-CA- LaSalle Bank National Association, atf CA Mortgage Winesett, Sherra Filed


Page 208

12_2_2010

20TH CIR 00722

Case list for Nancy

004821 Morgan Stanley Mortgage Loan Trust etal Plaintiff vs Valle, Efrain etal Defendant


Div I 02/21/2008

08-CA-004827

HSBC Bank USA National Association, atf Deutsche Alt A Securities Mortgage Loan Trust Plaintiff vs Taylor, Jude etal Defendant



Filed 02/21/2008

08-CA-004838

Capital One Bank Plaintiff vs Alcivar, Carmen H Defendant



Filed 02/21/2008

08-CA-004839

Indymac Bank FSB Plaintiff vs Cordella, Emilija etal Defendant



Filed 02/21/2008

08-CA-004842

Majestic Homestead Properties LLC Plaintiff vs Golf View Homes LLC etal Defendant



Filed 02/21/2008

08-CA-004843

AMG Funding Co LLC Plaintiff vs Preferred Cape Properties LLC etal Defendant



Filed 02/21/2008

08-CA-004855

Charter Bank Plaintiff vs Marts, Donald E etal Defendant


Rosman, Jay B Div H

Filed 02/21/2008

08-CA-004873

Greenpoint Mortgage Funding Inc Plaintiff vs Cox, Brian Keith etal Defendant


Rosman, Jay B Div H

Filed 02/21/2008

08-CA-004889

Countrywide Home Loans Inc Plaintiff vs Rossey, Dean, Sr. etal Defendant



Filed 02/21/2008

08-CA-004921

Deutsche Bank National Trust Company, atf GSAMP Trust Plaintiff vs Medina, Dolores etal Defendant



Filed 02/22/2008

08-CA-004945

Wells Fargo Bank NA, atf Option One Mortgage Loan Trust Plaintiff vs Mathurin, Cesar etal Defendant



Filed 02/22/2008

08-CA-004950

LaSalle Bank National Association, atf First Franklin Mortgage Loan Trust etal Plaintiff vs Joseph, Pauleus etal Defendant



Filed 02/22/2008

08-CA-004961

Avelo Mortgage LLC Plaintiff vs Lopez, Jose etal Defendant


Rosman, Jay B Div H

Filed 02/22/2008

08-CA-004971

American Home Mortgage Servicing Inc Plaintiff vs Gleinig, Daniel etal Defendant


Rosman, Jay B Div H

Filed 02/22/2008

08-CA-004972

Bank of New York, siit JPMorgan Chase Bank NA Plaintiff vs Cottrell, Jefferson L etal Defendant



Filed 02/22/2008

08-CA-004982

Wachovia Mortgage FSB, fka World Savings Bank FSB Plaintiff vs Coelho, Rosevera etal Defendant



Filed 02/22/2008


Page 209

12_2_2010

20TH CIR 00723

Case list for Nancy

08-CA-004983

Wachovia Mortgage FSB, fka World Savings Bank FSB Plaintiff vs Gutierrez, Gamaliel Guzman etal Defendant



Filed 02/22/2008

08-CA-004986

HSBC USA, atf Deutsche ALT 2006-AB1 Plaintiff vs Soriano, Danilo etal Defendant



Filed 02/22/2008

08-CA-005003

Lasalle Bank NA, Trustee Plaintiff vs Millican, Wesley etal Defendant



Filed 02/22/2008

08-CA-005011

Deutsche Bank National Trust Company, atf Argent Securities Inc Plaintiff vs Amador, Yolanda etal Defendant



Filed 02/22/2008

08-CA-005023

Wells Fargo Bank NA Plaintiff vs Salazar, Ruben D etal Defendant



Filed 02/22/2008

08-CA-005029

Spring Run Golf Club Community Association Inc Plaintiff vs Argen, Stephen Defendant



Filed 02/22/2008

08-CA-005039

First Horizon Home Loan Corporation Plaintiff vs Ripish, Irene etal Defendant



Filed 02/25/2008

08-CA-005041

Aurora Loan Services LLC Plaintiff vs Jeronimo, Summer etal Defendant



Filed 02/25/2008

08-CA-005049

Bank of New York Trust Company NA, siit JPMorgan Chase Bank NA, As Trustee Plaintiff vs Gugel, William A etal Defendant



Filed 02/25/2008

08-CA-005050

Nationstar Mortgage LLC, fka Centex Home Equity Company LLC Plaintiff vs Tyler, Jason D etal Defendant



Filed 02/25/2008

08-CA-005056

CitiMortgage Inc Plaintiff vs Billingham, Robert, aka Billingham, Robert John etal Defendant



Filed 02/25/2008

08-CA-005068

Griffith Construction Corporation Plaintiff vs Miromar Outlet West LLC Defendant



Filed 02/25/2008

08-CA-005074

Tate Transport Corporation Plaintiff vs Perdomo, Luis J etal Defendant



Filed 02/25/2008

08-CA-005080

Countrywide Home Loans Inc Plaintiff vs Cerritos, Oscar L etal Defendant



Filed 02/25/2008

08-CA-005095

Mark McKenneys Total Pool & Spa Care Inc Plaintiff vs McKenney, Timothy P, dba McKenney Pool Service Defendant



Filed 02/25/2008

08-CA- Deutsche Bank Trust Company CA Mortgage McHugh, Michael T Filed


Page 210

12_2_2010

20TH CIR 00724

Case list for Nancy

005096 Americas, fka Bankers Trust Company Plaintiff vs George, Francois etal Defendant


Div G 02/25/2008

08-CA-005102

Pinnacle Pool Construction Inc Plaintiff vs Griffith, Sarah etal Defendant



Filed 02/25/2008

08-CA-005105

First Bank, sbm Coast Bank of Florida Plaintiff vs Giannella, Clara M etal Defendant



Filed 02/25/2008

08-CA-005110

Southern Land Development Enterprises Inc, dba Southern Land Development Plaintiff vs Gulf Hideaway at Bonita LLC Defendant



Filed 02/25/2008

08-CA-005113

Gulf Coast Precast Inc Plaintiff vs Pelican Cove LLC etal Defendant



Filed 02/25/2008

08-CA-005114

Carpenter, Keith etal Plaintiff vs Lennar Corporation etal Defendant



Filed 02/25/2008

08-CA-005116

Bank of New York, atf Certificateholders CWALT Inc Alternative Loan Trust Plaintiff vs Basso, Charles etal Defendant



Filed 02/25/2008

08-CA-005121

First Bank, sbm Coast Bank of Florida Plaintiff vs Engel, Erik M etal Defendant



Filed 02/25/2008

08-CA-005136

Bank of New York, atf CWABS Inc Plaintiff vs Leon, Elio etal Defendant



Filed 02/25/2008

08-CA-005161

Infiesto, Cynthia M, aka Infiesto, Cindi Plaintiff vs Allen, Stephen L Defendant



Filed 02/26/2008

08-CA-005174

Deutsche Bank Trust Company Americas, as Trustee Plaintiff vs Marullo, Diane etal Defendant



Filed 02/26/2008

08-CA-005184

National City Mortgage Co Plaintiff vs Camacho, Christopher etal Defendant



Filed 02/26/2008

08-CA-005187

Andrade, Carlos Plaintiff vs Andrade, Ines Defendant



Filed 02/26/2008

08-CA-005194

US Bank National Association, Trustee Plaintiff vs Huete, German A etal Defendant



Filed 02/26/2008

08-CA-005207

JP Morgan Chase Bank NA, as Trustee Plaintiff vs Balogh, Andrea etal Defendant


Rosman, Jay B Div H

Filed 02/26/2008

08-CA-005211

National City Bank, dba National City Mortgage Plaintiff vs Nunez, Christopher J etal Defendant



Filed 02/26/2008


Page 211

12_2_2010

20TH CIR 00725

Case list for Nancy

08-CA-005212

Lasalle Bank National Association, atf Bear Stearns Asset Backed Securities I LLC Plaintiff vs Brizuela, Graciela etal Defendant



Filed 02/26/2008

08-CA-005213

National City Bank, dba National City Mortgage Plaintiff vs Acker, Howard etal Defendant



Filed 02/26/2008

08-CA-005219

Berry, Wendy etal Plaintiff vs Manatee Bay Group Inc etal Defendant



Filed 02/26/2008

08-CA-005221

Wells Fargo Bank National Association, acf Morgan Stanley ABS Capital Plaintiff vs Pedraza, Virginia etal Defendant



Filed 02/26/2008

08-CA-005227

Riverside Bank of the Gulf Coast Plaintiff vs Kite, Hyman etal Defendant



Filed 02/27/2008

08-CA-005235

FMB Associates Limited Partnership Plaintiff vs Bob Rockwell Construction Inc etal Defendant



Filed 02/26/2008

08-CA-005246

American Home Mortgage Servicing Inc Plaintiff vs Betts, Lance etal Defendant



Filed 02/26/2008

08-CA-005259

Countrywide Home Loans Inc Plaintiff vs Carney, William C etal Defendant



Filed 02/26/2008

08-CA-005262

Countrywide Home Loans Inc Plaintiff vs Dau, Hai etal Defendant



Filed 02/26/2008

08-CA-005274

Citimortgage Inc, sbm Citifinancial Mortgage Company Inc Plaintiff vs McClam, David V etal Defendant


Rosman, Jay B Div H

Filed 02/26/2008

08-CA-005279

Washington Mutual Bank FA Plaintiff vs Gittinger, Deborah Jo etal Defendant



Filed 02/26/2008

08-CA-005297

Royal Greens at Gateway Condominium Association Inc Plaintiff vs Silveus, Elizabeth etal Defendant



Filed 02/27/2008

08-CA-005308

Cristal Clear Title Agency LLC Plaintiff vs Brixton Development LLC etal Defendant

CA Interpleader 02/27/2008

Rosman, Jay B Div H

Filed 02/27/2008

08-CA-005318

Deutsche Bank Trust Company Americas, As Trustee Plaintiff vs Rogers, William S, Jr., aka Rogers, William S etal Defendant



Filed 02/27/2008

08-CA-005321

Chase Home Finance LLC Plaintiff vs Hernandez, Braulio etal Defendant



Filed 02/27/2008

08-CA-005326

Deutsche Bank Trust Company Americas, Trustee etal Plaintiff vs



Filed 02/27/2008


Page 212

12_2_2010

20TH CIR 00726

Case list for Nancy

Nicholls, Donald B etal Defendant 02/27/200808-CA-005333

Bank of New York Trust Company NA, aso JPMorgan Chase Bank NA Plaintiff vs Mull, Cory etal Defendant



Filed 02/27/2008

08-CA-005336

First Florida Bank Plaintiff vs Smylie, Glennette J, aka Smylie, Glennette Jean etal Defendant



Filed 02/27/2008

08-CA-005345

Wells Fargo Bank NA Plaintiff vs Figueroa, Darina etal Defendant



Filed 02/27/2008

08-CA-005356

Deutsche Bank National Trust, atf Ameriquest Mortgage Securities Inc Plaintiff vs Restrepo, Luis etal Defendant



Filed 02/27/2008

08-CA-005360

Deutsche Bank National Trust Company, atf NovaStar Mortgage Funding Trust Series 2006 6 Plaintiff vs Grayson, Boyce, Jr. etal Defendant



Filed 02/27/2008

08-CA-005361

Fireservice Inc Plaintiff vs Deronvil, Maria P etal Defendant


Rosman, Jay B Div H

Filed 02/27/2008

08-CA-005379

Tropical Pools Cape Coral Inc Plaintiff vs Cotugno, Charles etal Defendant



Filed 02/26/2008

08-CA-005381

Weisel, Walter K etal Plaintiff vs Gulf to Bay Construction Inc etal Defendant


Rosman, Jay B Div H

Filed 02/27/2008

08-CA-005388

PHH Mortgage Corporation Plaintiff vs Fuentes, Arnaldo etal Defendant



Filed 02/27/2008

08-CA-005394

Wells Fargo Bank NA Plaintiff vs Martin, Sherri A, fka King, Sherri A etal Defendant



Filed 02/27/2008

08-CA-005398

Deutsche Bank National Trust Company, atf First Franklin Mortgage Loan Trust Plaintiff vs Martinez, Isolda etal Defendant



Filed 02/27/2008

08-CA-005405

Drummond, Carlton Plaintiff vs Forbes, Yvonne E etal Defendant



Filed 02/28/2008

08-CA-005412

Countrywide Home Loans Inc Plaintiff vs Halcrow, Jeannette K etal Defendant



Filed 02/27/2008

08-CA-005414

Countrywide Home Loans Inc Plaintiff vs Fuller, Marvin etal Defendant



Filed 02/27/2008

08-CA-005416

Countrywide Home Loans Inc Plaintiff vs Nahan, David L etal Defendant



Filed 02/27/2008

08-CA- Aurora Loan Services LLC Plaintiff vs CA Mortgage McHugh, Michael T Filed


Page 213

12_2_2010

20TH CIR 00727

Case list for Nancy

005430 Blake, David R, aka Blake, David etal Defendant


Div G 02/28/2008

08-CA-005435

HSBC Bank USA National Association, atf Mortgage Pass Through Certificates Plaintiff vs Carr, Christina etal Defendant



Filed 02/28/2008

08-CA-005437

Citimortgage Inc Plaintiff vs Delvalle, Gisela C etal Defendant



Filed 02/28/2008

08-CA-005441

Markham Norton Mosteller Wright & Company PA Plaintiff vs Levine, Martin Defendant



Filed 02/28/2008

08-CA-005445

Markham Norton Mosteller Wright & Company PA Plaintiff vs Crist, John Defendant



Filed 02/28/2008

08-CA-005448

Deutsche Bank Trust Company Americas as Trustee Plaintiff vs Clark, Alfred W, Sr. etal Defendant



Filed 02/28/2008

08-CA-005450

Deutsche Bank National Trust Company, atf First Franklin Mortgage Loan Trust Plaintiff vs Amaro, Oriol etal Defendant



Filed 02/28/2008

08-CA-005453

HSBC Bank USA National Association, atf Nomura Asset Acceptance Corporation Plaintiff vs Ultimo, Joseph, atf Cape 1004 Trust etal Defendant



Filed 02/28/2008

08-CA-005456

Wells Fargo Bank NA Plaintiff vs Calamari, Gina, aka Pietrowski, Gina etal Defendant



Filed 02/28/2008

08-CA-005467

Bank of New York, siit JP Morgan Chase Bank NA, Trustee Plaintiff vs Mendez, Daniel etal Defendant



Filed 02/28/2008

08-CA-005476

Webster Bank NA Plaintiff vs Acciard, Glenn etal Defendant


Rosman, Jay B Div H

Filed 02/28/2008

08-CA-005488

Novastar Mortgage Inc etal Plaintiff vs Oconnell, Ursula S, aka Griesch, Ursula S etal Defendant



Filed 02/28/2008

08-CA-005494

Webster Bank NA Plaintiff vs Acciard, Glenn etal Defendant



Filed 02/28/2008

08-CA-005495

HSBC Bank USA NA Plaintiff vs Loiacono, Nicholas, aka Loiacono, Nicholas Thomas etal Defendant



Filed 02/28/2008

08-CA-005503

Wells Fargo Bank NA, obo Asset Backed Securities Corporation Home Equity Loan Trust, Trustee Plaintiff vs Cuellar, Elizabeth, nka Ramirez, Elizabeth etal Defendant


Rosman, Jay B Div H

Filed 02/28/2008

08-CA- Accredited Home Lenders Inc Plaintiff CA Mortgage Rosman, Jay B Filed


Page 214

12_2_2010

20TH CIR 00728

Case list for Nancy

005535 vs Deblois, Ingrid etal Defendant Foreclosure 02/28/2008

Div H 02/28/2008

08-CA-005538

Stanizlawski, Jennifer M Plaintiff vs Sheriff of Lee County, aka Scott, Michael Defendant



Filed 02/28/2008

08-CA-005544

Advantage Builders of America Inc Plaintiff vs Duley, Justin L Defendant


Rosman, Jay B Div H

Filed 02/28/2008

08-CA-005560

Novastar Mortgage Inc Plaintiff vs Losito, Tammy M etal Defendant



Filed 02/28/2008

08-CA-005574

Aurora Loan Services LLC Plaintiff vs Dalrymple, Violet B, aka Dalrymple, Violet Betty-Eve etal Defendant



Filed 02/28/2008

08-CA-005576

Albertsons Inc Plaintiff vs Dobbs, John R Defendant


Rosman, Jay B Div H

Filed 02/28/2008

08-CA-005580

Deutsche Bank Trust Company Americas, Trustee Plaintiff vs Brador, Moises etal Defendant



Filed 02/28/2008

08-CA-005582

Indymac Bank FSB Plaintiff vs Green, Clint etal Defendant



Filed 02/28/2008

08-CA-005592

Greenpoint Mortgage Funding Inc Plaintiff vs Gianetti, Michael R, III etal Defendant



Filed 02/29/2008

08-CA-005593

Aurora Loan Services LLC Plaintiff vs Villegas, Andre etal Defendant



Filed 02/29/2008

08-CA-005594

Citimortgage Inc Plaintiff vs Heringer, Maria Madalena etal Defendant


Rosman, Jay B Div H

Filed 02/29/2008

08-CA-005595

US Bank National Association, atf Terwin Mortgage Trust Plaintiff vs Gonzalez, Yaimara etal Defendant


Rosman, Jay B Div H

Filed 02/29/2008

08-CA-005599

Gulf Harbour Golf & Country Club Inc Plaintiff vs Sullivan, Patrick D etal Defendant



Filed 02/29/2008

08-CA-005604

Citimortgage Inc Plaintiff vs Haggart, Virgil J, Jr. etal Defendant



Filed 02/29/2008

08-CA-005629

Chase Home Finance LLC Plaintiff vs Hanlon, James A etal Defendant



Filed 02/29/2008

08-CA-005637

Fifth Third Bank, fka First National Bank of Florida Plaintiff vs Hemm, Richard Charles etal Defendant



Filed 02/29/2008

08-CA-005640

Saxon Mortgage Services Inc etal Plaintiff vs Roble, Gregory M etal



Filed 02/29/2008


Page 215

12_2_2010

20TH CIR 00729

Case list for Nancy

Defendant 02/29/200808-CA-005662

HSBC Bank USA National Association, atf Nomura Home Equity Loan Inc Plaintiff vs Carmona, Luciano F etal Defendant



Filed 02/29/2008

08-CA-005665

Deutsche Bank National Trust Company, atf GS Mortgage Securities Corp Plaintiff vs Moulder, Anthony E etal Defendant



Filed 02/29/2008

08-CA-005667

Washington Mutual Bank Plaintiff vs Miller, Bernard, aka Miller, Bernard D etal Defendant



Filed 02/29/2008

08-CA-005671

Countrywide Home Loans Inc Plaintiff vs Escobar, Arsenio etal Defendant


Rosman, Jay B Div H

Filed 02/29/2008

08-CA-005673

Washington Mutual Bank Plaintiff vs Palomo, Alex, aka Palomo, Alejandro etal Defendant



Filed 02/29/2008

08-CA-005677

Countrywide Bank FSB Plaintiff vs Goss, Brian etal Defendant



Filed 02/29/2008

08-CA-005687

Bank of New York, atf Cwalt Inc Plaintiff vs Cerritos, Oscar etal Defendant



Filed 02/29/2008

08-CA-005697

In Re the Forfeiture of: $1,526.00 US Currency etal


Rosman, Jay B Div H

Filed 02/29/2008

08-CA-005700

McGarry, Michael etal Plaintiff vs DAlessandro & Woodyard Commercial Realtors Inc etal Defendant

CA Fraud 03/03/2008


Filed 03/03/2008

08-CA-005701

Deutsche Bank National Trust Company, atf First Franklin Mortgage Loan Trust Plaintiff vs Leiva, Andres etal Defendant



Filed 03/03/2008

08-CA-005715

Countrywide Home Loans Inc Plaintiff vs Cordella, Emilija etal Defendant



Filed 03/03/2008

08-CA-005727

Countrywide Home Loans Inc Plaintiff vs Carlstrom, Gregory A etal Defendant



Filed 03/03/2008

08-CA-005732

Citimortgage Inc Plaintiff vs Diaz, Marlene etal Defendant



Filed 03/03/2008

08-CA-005736

D&J Architectural Precast Inc Plaintiff vs Mason, Patricia Dawn Defendant

CA Fraud 03/03/2008


Filed 03/03/2008

08-CA-005737

D&J Architectural Precast Inc, aao AMJAK Inc etal Plaintiff vs Stonewall Industries LLC Defendant


Rosman, Jay B Div H

Filed 03/03/2008

08-CA-005742

Cemex Construction Materials LP Plaintiff vs Premier Homes of Florida

CA Lien Foreclosure

Rosman, Jay B Div H

Filed 03/03/2008


Page 216

12_2_2010

20TH CIR 00730

Case list for Nancy

LLC etal Defendant 03/03/200808-CA-005760

Odenthal, John, other Estate of Loretta Odenthal Plaintiff vs Zarley, Francis etal Defendant



Filed 03/03/2008

08-CA-005789

Thompson Manufcturing Inc Plaintiff vs Traffic Control Devices Inc Defendant


Rosman, Jay B Div H

Filed 03/03/2008

08-CA-005793

GSD and VLD Inc, dba Palmetto Grove Grill Plaintiff vs Amerigas Partners LP Defendant



Filed 03/03/2008

08-CA-005795

Kelley, Stephen J, apr Kelley, Mary M etal Plaintiff vs Estero Beach and Tennis Club Inc Defendant



Filed 03/03/2008

08-CA-005796

Deutsche Bank National Trust Company, atf New Century Home Equity Loan Trust Plaintiff vs Carlson, Leonard etal Defendant



Filed 03/03/2008

08-CA-005812

Wachovia Bank NA Plaintiff vs Blanco, Lisa E etal Defendant



Filed 03/03/2008

08-CA-005813

Novastar Mortgage Inc Plaintiff vs Hernandez, Augusto C etal Defendant



Filed 03/03/2008

08-CA-005836

Bank of New York, atf CWABS Inc Plaintiff vs LLano, Julio A etal Defendant



Filed 03/03/2008

08-CA-005843

American Home Mortgage Servicing Inc Plaintiff vs Linder, Cheryl etal Defendant



Filed 03/03/2008

08-CA-005847

De Lage Landen Financial Services Inc Plaintiff vs RJW Construction Inc etal Defendant



Filed 03/03/2008

08-CA-005848

Countrywide Home Loans Inc Plaintiff vs Waiters, Tommie A etal Defendant



Filed 03/03/2008

08-CA-005850

Wells Fargo Bank NA, As Trustee For Holders Of Harborview Plaintiff vs Florez, Carlos etal Defendant



Filed 03/03/2008

08-CA-005855

Wells Fargo Bank NA Plaintiff vs Benson, Michael etal Defendant



Filed 03/03/2008

08-CA-005860

Deutsche Bank National Trust Company, atf Long Beach Mortgage Loan Trust Plaintiff vs Deloge-Marcus, Heather etal Defendant


Rosman, Jay B Div H

Filed 03/03/2008

08-CA-005863

Wachovia Bank National Association Plaintiff vs Tavel, Doris Perez, aka Perez-Tavel, Doris Juaquina etal Defendant



Filed 03/03/2008


Page 217

12_2_2010

20TH CIR 00731

Case list for Nancy

08-CA-005870

Deutsche Bank National Trust Company Plaintiff vs Circiumaru, Marian etal Defendant



Filed 03/03/2008

08-CA-005888

Bank of New York, atf Certificateholders CWABS Inc Plaintiff vs Lopez, Rueben etal Defendant



Filed 03/03/2008

08-CA-005897

Lepar, Raymond Plaintiff vs Thompson, Deborah etal Defendant



Filed 03/03/2008

08-CA-005898

Bank of New York Trust Company NA, sbm JPMorgan Chase Bank NA, Trustee Plaintiff vs Moran, Michelle Lynn, aka Moran, Michelle etal Defendant



Filed 03/04/2008

08-CA-005909

Aurora Loan Services LLC Plaintiff vs Pineda, Sandra etal Defendant



Filed 03/04/2008

08-CA-005915

Suncoast Schools Federal Credit Union Plaintiff vs Ralph, Clairmont J, aka Ralph, Clairmont Defendant



Filed 03/03/2008

08-CA-005920

Ford Motor Credit Company LLC Plaintiff vs Gonzales, Eliceo etal Defendant



Filed 03/03/2008

08-CA-005928

Gulf Harbour Golf & Country Club Inc Plaintiff vs Courtney, Janet etal Defendant


Rosman, Jay B Div H

Filed 03/04/2008

08-CA-005932

Bank of New York, atf Asset Mortgage Investments II Trust Plaintiff vs Lanford, Andrew James etal Defendant



Filed 03/04/2008

08-CA-005942

US Bank National Association, atf Citigroup Mortgage Loan Trust Inc Plaintiff vs Bianchi, Ellen, aka Bianchi, Ellen L etal Defendant



Filed 03/04/2008

08-CA-005952

US Bank National Association, atf MLMI Surf Trust Plaintiff vs Reeve, David W etal Defendant



Filed 03/04/2008

08-CA-005963

Southwest Florida Regional Medical Center Inc, dba Southwest Florida Regional Center Plaintiff vs Oak, Shane, apr Oake, Harold, Estate of Defendant



Filed 03/04/2008

08-CA-005969

Countrywide Home Loans Inc Plaintiff vs Cruz, Bianka etal Defendant



Filed 03/04/2008

08-CA-005970

Leitgeb, Dennis Plaintiff vs Citizens Insurance Company of America, aka Hanover Insurance Company etal Defendant



Filed 03/04/2008

08-CA-005992

Deutsche Bank National Trust Company, atf Long Beach Mortgage



Filed 03/04/2008


Page 218

12_2_2010

20TH CIR 00732

Case list for Nancy

Loan Trust Plaintiff vs Villegas, Walter D etal Defendant

03/04/2008

08-CA-006005

State Farm Florida Insurance Company, aso Ireland, Sandra Plaintiff vs Parker, John G Defendant



Filed 03/04/2008

08-CA-006017

Flagstar Bank FSB Plaintiff vs Frank, Peter D etal Defendant


Rosman, Jay B Div H

Filed 03/05/2008

08-CA-006022

Indymac Bank FSB Plaintiff vs Rodriguez, David etal Defendant



Filed 03/05/2008

08-CA-006026

Bank of New York, atf Alternative Loan Trust Plaintiff vs Bergeron, Raymond C, aka Bergeron, Raymond etal Defendant



Filed 03/05/2008

08-CA-006028

GMAC Mortgage LLC Plaintiff vs Houk, Lane A etal Defendant



Filed 03/05/2008

08-CA-006052

Countrywide Home Loans Inc Plaintiff vs Crawford, Keith etal Defendant



Filed 03/05/2008

08-CA-006055

JPMorgan Mortgage Acquisition Corporation Plaintiff vs Humphries, Christopher Cecil etal Defendant



Filed 03/05/2008

08-CA-006059

Mortgage Electronic Registration Systems Inc, anf Decision One Mortgage Company LLC etal Plaintiff vs Luis Hernandez PA etal Defendant



Filed 03/05/2008

08-CA-006061

Wachovia Mortgage FSB, fka World Savings Bank FSB Plaintiff vs Martin, Evelyn etal Defendant



Filed 03/05/2008

08-CA-006062

Wells Fargo Bank National Association, atf Bank of America Plaintiff vs Lagos, Julio C etal Defendant



Filed 03/05/2008

08-CA-006063

Bank of New York, atf Cwalt Inc Plaintiff vs Hodges, Jonathan etal Defendant


Rosman, Jay B Div H

Filed 03/05/2008

08-CA-006066

Schwarzkopf, Ann Plaintiff vs DeMaria, Debra etal Defendant



Filed 03/05/2008

08-CA-006068

McNaughton, William etal Plaintiff vs Murty, Timothy etal Defendant


Rosman, Jay B Div H

Filed 03/05/2008

08-CA-006079

Miromar Lakes LLC Plaintiff vs Lee County Property Appraiser, aka Wilkinson, Kenneth M etal Defendant



Filed 03/05/2008

08-CA-006087

Fifth Third Mortgage Company Plaintiff vs Mohabir, Rajendra etal Defendant



Filed 03/05/2008

08-CA-006088

Lasalle Bank National Association, atf First Franklin Mortgage Loan Trust


Rosman, Jay B Div H

Filed 03/05/2008


Page 219

12_2_2010

20TH CIR 00733

Case list for Nancy

Plaintiff vs Mitchell, Steve etal Defendant

03/05/2008

08-CA-006089

HSBC Bank USA National Association, atf Peoples Choice Home Loan Securities Trust Plaintiff vs Vega, Idalmis etal Defendant



Filed 03/05/2008

08-CA-006093

Bank of New York, atf CWALT Inc Plaintiff vs Farinas, Idania etal Defendant



Filed 03/05/2008

08-CA-006095

Almanza, Ricardo Plaintiff vs Morgan One Steel Inc etal Defendant



Filed 03/05/2008

08-CA-006118

Blatchley, Jean, apr Estate of Everett Blatchley, Everet Plaintiff vs Amica Mutual Insurance Company Defendant



Filed 03/05/2008

08-CA-006119

Deutsche Bank National Trust Company, atf Soundview Home Loan Trust Plaintiff vs Cruz, Yanelvis etal Defendant



Filed 03/05/2008

08-CA-006122

Deutsche Bank National Trust Company, atf Morgan Stanley ABS Capital I Inc Plaintiff vs Pierce, Jeremy E etal Defendant



Filed 03/05/2008

08-CA-006124

Countrywide Home Loans Inc Plaintiff vs Martin, James M etal Defendant



Filed 03/05/2008

08-CA-006127

Indymac Bank FSB Plaintiff vs Rosenthal, Kevin, aka Rosenthal, Kevin T etal Defendant



Filed 03/06/2008

08-CA-006136

Indymac Bank FSB Plaintiff vs Arias, Mirtha, aka Arias, Mirtha N etal Defendant


Rosman, Jay B Div H

Filed 03/06/2008

08-CA-006160

Citibank NA, atf Structured Asset Mortgage Investments II Inc Plaintiff vs Silber, Nadia etal Defendant



Filed 03/06/2008

08-CA-006171

Washington Mutual Bank, siit Long Beach Mortgage Company Plaintiff vs Berasa, Fernando etal Defendant


Rosman, Jay B Div H

Filed 03/06/2008

08-CA-006172

GMAC Mortgage LLC Plaintiff vs Rey, Juan etal Defendant



Filed 03/06/2008

08-CA-006177

National Credit Union Administration Board, other Huron River Area Credit Union Plaintiff vs Weaver, Paul J etal Defendant



Filed 03/06/2008

08-CA-006181

National Credit Union Administration Board, other Huron River Area Credit Union Plaintiff vs Weaver, Paul J etal Defendant



Filed 03/06/2008

08-CA- Loebig, John M Plaintiff vs Dolphin CA Mandamus Fuller, Joseph C Filed


Page 220

12_2_2010

20TH CIR 00734

Case list for Nancy

006195 Property Management LLC Defendant 03/06/2008 Div L 03/06/200808-CA-006207

Washington Mutual Bank etal Plaintiff vs Vander Geest, Victoria J etal Defendant



Filed 03/06/2008

08-CA-006215

Deutsche Bank Trust Company Americas, fka Bankers Trust Company Plaintiff vs Reber, Shawn E etal Defendant



Filed 03/06/2008

08-CA-006228

Chase Home Finance LLC Plaintiff vs Nesbit, Jonathan, aka Nesbit, Jonathan T etal Defendant



Filed 03/06/2008

08-CA-006229

Century Bank FSB Plaintiff vs Waibel, Patrick D etal Defendant



Filed 03/06/2008

08-CA-006267

Deutsche Bank National Trust Company Plaintiff vs Cornide, Doris etal Defendant


Rosman, Jay B Div H

Filed 03/06/2008

08-CA-006272

Universal Property & Casualty Insurance Company Plaintiff vs Brown, Carolyn etal Defendant



Filed 03/06/2008

08-CA-006273

Indymac Bank FSB Plaintiff vs Norton, Ronnie, aka Norton, Ronnie J etal Defendant



Filed 03/06/2008

08-CA-006283

Lee Memorial Health System Plaintiff vs Franklin, Jack Andrew, aka Franklin, J Andrew Defendant


Rosman, Jay B Div H

Filed 03/07/2008

08-CA-006285

HSBC Bank USA National Association, obo Home Equity Loan Trust Plaintiff vs Underwood, Jimmy etal Defendant


Rosman, Jay B Div H

Filed 03/06/2008

08-CA-006310

Lasalle Bank National Association Plaintiff vs Sanchez, Elizabeth M etal Defendant


Rosman, Jay B Div H

Filed 03/07/2008

08-CA-006312

Citimortgage Inc Plaintiff vs Grammer, Kathryn M, aka Grammar, Kathryn etal Defendant



Filed 03/07/2008

08-CA-006317

Casentino, Nancy, apr Estate of Mary Margaret Nilan Plaintiff vs Lee County Medical Investors LLC, dba Life Care Center of Estero etal Defendant


Rosman, Jay B Div H

Filed 03/07/2008

08-CA-006320

Cole, Annie Plaintiff vs B & B Cash Grocery Stores Inc Defendant


Rosman, Jay B Div H

Filed 03/07/2008

08-CA-006332

Novastar Mortgage Inc etal Plaintiff vs Sturm, Karen L Defendant



Filed 03/07/2008

08-CA-006333

Deutsche Bank Trust Company Americas Plaintiff vs Villalba, Carlos A etal Defendant


Rosman, Jay B Div H

Filed 03/07/2008

08-CA- Rodriguez, Guadalupe Perez etal CA Damages Winesett, Sherra Filed


Page 221

12_2_2010

20TH CIR 00735

Case list for Nancy

006337 Plaintiff vs Wal-Mart Stores Inc Defendant

Negligence 03/07/2008

Div I 03/07/2008

08-CA-006341

Citibank NA, atf Structured Assest Mortgage Investments II Inc Plaintiff vs Levine, Howard etal Defendant



Filed 03/07/2008

08-CA-006347

Lapon, Rafael Plaintiff vs Meyer, Edward P etal Defendant



Filed 03/07/2008

08-CA-006371

Deutsche Bank National Trust Company, atf Argent Securities Inc Plaintiff vs Murphy, January etal Defendant



Filed 03/07/2008

08-CA-006383

Suntrust Bank Plaintiff vs Giaquinto, Barbara etal Defendant



Filed 03/07/2008

08-CA-006385

Bank of America NA Plaintiff vs Murphy, Edward, aka Murphy, Edward Michael etal Defendant



Filed 03/07/2008

08-CA-006406

Bank of New York Trust Company NA Plaintiff vs Mills, Daniel etal Defendant



Filed 03/10/2008

08-CA-006416

First Horizon Home Loans, ado First Tennessee Bank National Association etal Plaintiff vs Rutske, Pamela M etal Defendant


Rosman, Jay B Div H

Filed 03/10/2008

08-CA-006426

Deutsche Bank Trust Company Americas, fka Bankers Trust Company Plaintiff vs Hayes, Marie etal Defendant



Filed 03/10/2008

08-CA-006431

Fremont Investment & Loan Plaintiff vs Gomez, Emma E etal Defendant



Filed 03/10/2008

08-CA-006439

JPMorgan Mortgage Acquisition Corp Plaintiff vs Dulcine, Latel etal Defendant



Filed 03/10/2008

08-CA-006441

Riverside Bank of the Gulf Coast etal Plaintiff vs Wellenreiter, Julius etal Defendant



Filed 03/10/2008

08-CA-006454

Commerce Bank NA Plaintiff vs Sunshine KJA Inc, dba Cleaning Authority etal Defendant



Filed 03/10/2008

08-CA-006464

Genuine Home Builders Inc Plaintiff vs DeSautels, Raymond etal Defendant



Filed 03/10/2008

08-CA-006470

H & R Block Bank Plaintiff vs Whitney, Wayne etal Defendant



Filed 03/10/2008

08-CA-006473

EMC Mortgage Corporation Plaintiff vs Clarkson, Pamella M, aka Clarkson, Pamella etal Defendant



Filed 03/10/2008


Page 222

12_2_2010

20TH CIR 00736

Case list for Nancy

08-CA-006475

Bank of New York, atf CWALT Inc Plaintiff vs Ormiston, Kim E, aka Ormiston, Kim etal Defendant



Filed 03/10/2008

08-CA-006483

Bank of New York, atf CWABS Inc Plaintiff vs Sigurani, Jeremiah G etal Defendant



Filed 03/10/2008

08-CA-006491

Crist, Dennis Plaintiff vs Tarpon Point Associates LLC Defendant



Filed 03/11/2008

08-CA-006492

Wells Fargo Bank NA Plaintiff vs Escalante, Vianela etal Defendant



Filed 03/10/2008

08-CA-006493




Filed 03/11/2008

08-CA-006507

Countrywide Home Loans Inc etal Plaintiff vs Ortegon, Armando etal Defendant



Filed 03/10/2008

08-CA-006514

Countrywide Home Loans Inc Plaintiff vs Rose, Damian etal Defendant



Filed 03/10/2008

08-CA-006520

Dave Foote Envirommental Construction Inc Plaintiff vs Empire Builders of Collier County Inc, dba Empire Builders Defendant



Filed 03/11/2008

08-CA-006522

Damato, James D Plaintiff vs Rebollar, Meregildo Cisneros etal Defendant



Filed 03/10/2008

08-CA-006523

Woods and Wetlands Inc Plaintiff vs Empire Builders of Collier County Inc, dba Empire Builders Defendant



Filed 03/11/2008

08-CA-006524

Midcountry Bank Plaintiff vs Velasquez, Robert L etal Defendant



Filed 03/11/2008

08-CA-006527

Linares, Pedro Plaintiff vs Youngquist Brothers Rock Inc Defendant



Filed 03/10/2008

08-CA-006539

National City Bank, sbm National City Bank of Indiana etal Plaintiff vs Prata, Joseph J, aka Prata, Joseph John etal Defendant



Filed 03/11/2008

08-CA-006543

Deutsche Bank National Trust Company, atf Holders of HSI Asset Securitization Corporation Trust Plaintiff vs Cruz, Juan Jose, aka Cruz, Juan J etal Defendant



Filed 03/11/2008

08-CA-006545

Hudson & Keyse LLC, aao Chase Bank USA NA Plaintiff vs Shockness, William E Defendant



Filed 03/11/2008

08-CA-006557

GMAC Mortgage LLC Plaintiff vs Shelton, Charles, aka Shelton, Charles



Filed 03/11/2008


Page 223

12_2_2010

20TH CIR 00737

Case list for Nancy

F, III etal Defendant 03/11/200808-CA-006562

National City Bank, sbm Fidelity Federal Bank & Trust Plaintiff vs Diaz, Ondina etal Defendant



Filed 03/11/2008

08-CA-006577

Bank of New York, atf CWABS Inc Plaintiff vs Susana, Juan, aka Susana, Juan R etal Defendant



Filed 03/11/2008

08-CA-006585

Bank of New York, atf CWABS Inc Plaintiff vs Canete, Angel M etal Defendant



Filed 03/11/2008

08-CA-006596

Rasmussen, Deborah etal, Plaintiff vs Scinto, Pauline M et al, Defendant



Filed 03/11/2008

08-CA-006626

First Bank, sbm Coast Bank of Florida Plaintiff vs Rice, David M etal Defendant



Filed 03/11/2008

08-CA-006632

Bank of New York Plaintiff vs Siqueira, Adriana etal Defendant



Filed 03/11/2008

08-CA-006654

Citimortgage Inc Plaintiff vs Donholt, John B etal Defendant



Filed 03/12/2008

08-CA-006655

Deutsche Bank National Trust Company, atf Sound View Home Loan Trust Plaintiff vs Payne, John V, Jr. etal Defendant



Filed 03/12/2008

08-CA-006656

Furtado, Margie Plaintiff vs DeJesus, Cecilia etal Defendant



Filed 03/12/2008

08-CA-006659

Bank of New York, atf CWABS Inc Plaintiff vs Joseph, Philogene etal Defendant



Filed 03/12/2008

08-CA-006660

Yellow Book Sales and Distribution Inc, dba Yellow Book USA Plaintiff vs Lovell, Audrey etal Defendant



Filed 03/11/2008

08-CA-006663

Aurora Loan Services LLC Plaintiff vs Montgomery, Jason M etal Defendant



Filed 03/12/2008

08-CA-006668

Indymac Bank FSB Plaintiff vs Izquierdo, Silvia B etal Defendant



Filed 03/12/2008

08-CA-006669

US Bank National Association, Trustee Plaintiff vs Joassaint, Laissemoi etal Defendant



Filed 03/12/2008

08-CA-006672

Deutsche Bank Trust Company Americas, As Trustee Plaintiff vs Fritz, Kenneth R etal Defendant



Filed 03/12/2008

08-CA-006674

Hilbert, Clarence J Plaintiff vs Tuscany Gardens Inc etal Defendant

CA Breach of Contract


Filed 03/12/2008


Page 224

12_2_2010

20TH CIR 00738

Case list for Nancy

03/12/200808-CA-006681

US Bank National Association, atf SG Mortgage Securities Plaintiff vs Lee, Joan Diane etal Defendant



Filed 03/12/2008

08-CA-006691

Indymac Bank FSB Plaintiff vs Davis, Edward D etal Defendant



Filed 03/12/2008

08-CA-006692

LaSalle Bank National Association, atf Merrill Lynch Mortgage Investors Inc Plaintiff vs Lozano, Gustavo, aka Lozano, Gustovo etal Defendant



Filed 03/12/2008

08-CA-006695

US Bank National Association, As Trustee Plaintiff vs Hernandez-Cuquejo, Barbara etal Defendant



Filed 03/12/2008

08-CA-006703

Riverside Bank of the Gulf Coast Plaintiff vs Soto, Jose etal Defendant



Filed 03/12/2008

08-CA-006711

Vana, Thomas A etal Plaintiff vs Palmer, Ronald S etal Defendant



Filed 03/12/2008

08-CA-006725

Bank of New York, atf Certificateholders CWALT Inc Plaintiff vs Allison, Darrell etal Defendant



Filed 03/12/2008

08-CA-006729

Bank of New York, fubo Certificate Holders CWALT Inc Plaintiff vs Iten, Daniel etal Defendant



Filed 03/12/2008

08-CA-006759

Fifth Third Mortgage Company Plaintiff vs Baar, Russel D, atf Russel D and Carolyn M Baar Trust Dated 6/15/06 etal Defendant



Filed 03/12/2008

08-CA-006769

Countrywide Home Loans Inc Plaintiff vs Garcia, Yanira L etal Defendant



Filed 03/13/2008

08-CA-006783

Bank of New York, atf Asset Mortgage Investments II Trust Plaintiff vs Angel, Andrea C etal Defendant



Filed 03/13/2008

08-CA-006785

Groel, Robin Plaintiff vs Jackson, Jack D etal Defendant



Filed 03/13/2008

08-CA-006788

US Bank National Association Plaintiff vs Perez, Sandra etal Defendant


Rosman, Jay B Div H

Filed 03/13/2008

08-CA-006797

Fifth Third Mortgage Company Plaintiff vs Baar, Russel D, atf Russel D and Carolyn M Baar Trust etal Defendant


Rosman, Jay B Div H

Filed 03/13/2008

08-CA-006799

HSBC Bank USA National Association, atf Opteum Mortgage Acceptance Corporation Plaintiff vs Vignieri, Lillian etal Defendant


Rosman, Jay B Div H

Filed 03/13/2008


Page 225

12_2_2010

20TH CIR 00739

Case list for Nancy

08-CA-006800

Chase Home Finance LLC Plaintiff vs Scott, Sheron, aka Scott, Sheron B etal Defendant



Filed 03/13/2008

08-CA-006813

Countrywide Home Loans Inc Plaintiff vs Penttila, Paul William, aka Penttila, Paul W etal Defendant


Rosman, Jay B Div H

Filed 03/13/2008

08-CA-006819

EMC Mortgage Corporation Plaintiff vs Latham, Michael N etal Defendant



Filed 03/13/2008

08-CA-006831

Cit Group Consumer Finance Inc Plaintiff vs Leon, Milene etal Defendant



Filed 03/13/2008

08-CA-006848

Bank of New York, atf CWALT Inc Plaintiff vs Ogranaja, Pranvera etal Defendant



Filed 03/13/2008

08-CA-006851

Wachovia Mortgage FSB, fka World Savings Bank FSB Plaintiff vs Patel, Vinodbhai L etal Defendant



Filed 03/13/2008

08-CA-006864

Wachovia Mortgage FSB, fka World Savings Bank FSB Plaintiff vs BBF LLC etal Defendant



Filed 03/13/2008

08-CA-006869

Advanced Inc Plaintiff vs Kilchenman, James Defendant



Filed 03/13/2008

08-CA-006871

First Bank, sbm Coast Bank of Florida Plaintiff vs Ainsworth, Claudia etal Defendant



Filed 03/13/2008

08-CA-006878

Deutsche Bank National Trust Company, atf Harborview Mortgage Loan Trust Plaintiff vs Dearborn, Patrick C, aka Dearborn, Patrick Charles etal Defendant



Filed 03/13/2008

08-CA-006907

Deutsche Bank Trust Company Americas, Trustee Plaintiff vs DAmico, Brian etal Defendant


Rosman, Jay B Div H

Filed 03/14/2008

08-CA-006909

Nunez, Charles et al Plaintiff vs Wool Supply of Fort Myers Inc, dba Wool Plumbing Supply etal Defendant



Filed 03/14/2008

08-CA-006917

Wachovia Bank National Association Plaintiff vs Torres, Daniel etal Defendant



Filed 03/14/2008

08-CA-006923

National City Bank, sbm National City Bank of Indiana Plaintiff vs Needham, Margaret etal Defendant



Filed 03/14/2008

08-CA-006929

EMC Mortgage Corporation Plaintiff vs Malen, Russell D etal Defendant



Filed 03/14/2008

08-CA-006934

Southland Investment Opportunities LLC Plaintiff vs Feliciano, Lourdes O etal Defendant



Filed 03/14/2008


Page 226

12_2_2010

20TH CIR 00740

Case list for Nancy

08-CA-006940

Florida Community Bank Plaintiff vs Vintage Bay Development Corporation etal Defendant



Filed 03/14/2008

08-CA-006952

US Bank National Association, atf JP Morgan Chase Bank National- WMC4 Plaintiff vs Juan, Tomas, aka Juan, Tomas S etal Defendant



Filed 03/14/2008

08-CA-006953

Deutsche Bank National Trust Company, atf Saxon Asset Securities Trust Plaintiff vs Silber, Nadia etal Defendant



Filed 03/14/2008

08-CA-006955

US Bank Naitonal Association, atf ABFC 2007-WMC1 Trust Plaintiff vs Ralph, Monique etal Defendant



Filed 03/14/2008

08-CA-006970

Chase Home Finance LLC Plaintiff vs Crawford, Gerald J etal Defendant



Filed 03/14/2008

08-CA-006975

US Bank NA, atf Mastr Asset Backed Securities Trust Plaintiff vs Gannon, John J etal Defendant



Filed 03/14/2008

08-CA-006979

Price, Michael etal Plaintiff vs Florida Medical One Inc Defendant


Rosman, Jay B Div H

Filed 03/14/2008

08-CA-006983

Lee County Florida Plaintiff vs Hall, C L, Trustee etal Defendant



Filed 03/20/2008

08-CA-006998

Norman, Harold etal Plaintiff vs Lopez, Derrick etal Defendant



Filed 03/14/2008

08-CA-007033

Shehan, George Plaintiff vs Popham, Harry, Jr. Defendant



Filed 03/14/2008

08-CA-007038

Puopolo, David etal Plaintiff vs CPA Financial PA etal Defendant



Filed 03/12/2008

08-CA-007048

Bank of New York, atf CWABS Inc Plaintiff vs Flores, Maribel etal Defendant



Filed 03/17/2008

08-CA-007054

US Bank National Association, atf CSMC Mortgage Plaintiff vs Amador, Juan etal Defendant



Filed 03/17/2008

08-CA-007064

Letap I LLC, siit Patel, Thakor M etal Plaintiff vs Ortal LLC Defendant



Filed 03/17/2008

08-CA-007066

Riverside Bank of the Gulf Coast Plaintiff vs Ball, Dixie Lee, apr Estate of Ralph F Miles, Co-Trustee etal Defendant



Filed 03/17/2008

08-CA-007067

Seidman, Hirsch, dba HS Associates Plaintiff vs Voelker, Dan etal Defendant



Filed 03/17/2008


Page 227

12_2_2010

20TH CIR 00741

Case list for Nancy

08-CA-007081

Washington Mutual Bank, siit Long Beach Mortgage Company Plaintiff vs Coffeen, Robert A etal Defendant


Rosman, Jay B Div H

Filed 03/17/2008

08-CA-007089

American Mortgage Servicing Inc Plaintiff vs Williams, Henry, aka Williams, Henry M etal Defendant



Filed 03/17/2008

08-CA-007096

Countrywide Home Loans Inc Plaintiff vs Leger, Robert J etal Defendant



Filed 03/17/2008

08-CA-007105

Citibank NA Plaintiff vs Mojica, Felipe Defendant



Filed 03/13/2008

08-CA-007108

Chase Home Finance LLC etal Plaintiff vs Hamilton, Michael etal Defendant



Filed 03/17/2008

08-CA-007114

Tierone Bank etal Plaintiff vs Recknor, Terri etal Defendant



Filed 03/17/2008

08-CA-007117

Chase Home Finance LLC Plaintiff vs Monroe, Paul etal Defendant



Filed 03/17/2008

08-CA-007118

Bank of New York, atf CWABS Inc Plaintiff vs Phillips, Lindsay E etal Defendant



Filed 03/17/2008

08-CA-007122

Bank of New York, atf Asset Mortgage Investments II Trust Plaintiff vs Devereux, Richard S etal Defendant



Filed 03/18/2008

08-CA-007128

Citimortgage Inc Plaintiff vs Clark, Ryan, aka Clark, Ryan D etal Defendant



Filed 03/18/2008

08-CA-007133

Washington Mutual Bank etal Plaintiff vs Pear, Clark J etal Defendant



Filed 03/17/2008

08-CA-007140

Deutsche Bank National Trust Company, atf IMH Assets Corp Plaintiff vs Russ, Matthew W etal Defendant


Rosman, Jay B Div H

Filed 03/18/2008

08-CA-007151

Deutsche Bank National Trust Company, atf Argent Securities Inc Plaintiff vs Noble, Carolyn M etal Defendant



Filed 03/18/2008

08-CA-007152

First Florida Funding Corporation Plaintiff vs Miranda, Carlos etal Defendant



Filed 03/17/2008

08-CA-007158

Wells Fargo Bank, dba Americas Servicing Company Plaintiff vs Hill, Kelly G etal Defendant



Filed 03/18/2008

08-CA-007159

US Bank National Association, atf Structured Asset Securities Corporation Trust Plaintiff vs Morland-Esno, Barbara L etal Defendant



Filed 03/17/2008


Page 228

12_2_2010

20TH CIR 00742

Case list for Nancy

08-CA-007167

HSBC Bank USA NA, atf ACE Securities Corp Home Equity Loan Trust Plaintiff vs Alvarez, Carmen L etal Defendant



Filed 03/17/2008

08-CA-007172

Citibank NA, atf Bear Stearns Alt-A Trust Plaintiff vs Silber, Nadia etal Defendant


Rosman, Jay B Div H

Filed 03/18/2008

08-CA-007179

A & A Truck Brokers Inc Plaintiff vs McAllister Custom Builders Inc Defendant



Filed 03/18/2008

08-CA-007197

In Re the Forfeiture of: $1,358.00 in US Currency etal



Filed 03/18/2008

08-CA-007198

Ford Motor Credit Company LLC Plaintiff vs Garcia, Saturnino Defendant



Filed 03/17/2008

08-CA-007199

Reyes, Craig C Plaintiff vs Johnson, Stephen A etal Defendant



Filed 03/18/2008

08-CA-007207

HSBC Mortgage Services Inc Plaintiff vs Marino, Frank etal Defendant



Filed 03/17/2008

08-CA-007209

JP Morgan Chase Bank National Association, Trustee Plaintiff vs Silber, Nadia etal Defendant


Rosman, Jay B Div H

Filed 03/17/2008

08-CA-007212

Crowngate Holdings LLC etal Plaintiff vs Summers, Trevor Steven etal Defendant



Filed 03/18/2008

08-CA-007213

Webster Bank National Association Plaintiff vs Haas, Jamee etal Defendant


Rosman, Jay B Div H

Filed 03/18/2008

08-CA-007214

Leone Mason Contracting Inc Plaintiff vs Pacheco, Miriam etal Defendant



Filed 03/18/2008

08-CA-007218

Lasalle Bank National Association, atf Bear Stearns Asset Backed Securities I LLC Plaintiff vs Rodriguez, Amanda etal Defendant



Filed 03/18/2008

08-CA-007227

Taylor Bean and Whitaker Mortgage Corporation Plaintiff vs Molnar, Carol, aka Molnar, Carol A etal Defendant


Rosman, Jay B Div H

Filed 03/17/2008

08-CA-007232




Filed 03/17/2008

08-CA-007241

US Bank National Association, atf Harbor View Plaintiff vs Cartagena, Felipe A etal Defendant



Filed 03/18/2008

08-CA-007245




Filed 03/18/2008


Page 229

12_2_2010

20TH CIR 00743

Case list for Nancy

08-CA-007247

Deutsche Bank National Trust Company, atf Argent Securities Inc Plaintiff vs Bowers, David, atf 5571 Carter Road Family Trust etal Defendant



Filed 03/18/2008

08-CA-007270

Taylor Bean & Whitaker Mortgage Corp Plaintiff vs Bonilla, Alejandro etal Defendant



Filed 03/18/2008

08-CA-007274

US Bank National Association, atf GSAMP Trust Plaintiff vs Marcano, Elba etal Defendant



Filed 03/18/2008

08-CA-007279

Bank Of New York, atf CWALT Inc Plaintiff vs Gartner, Sally etal Defendant



Filed 03/18/2008

08-CA-007282

US Bank National Association, atf JP Morgan Acquisition Trust Plaintiff vs FFIC LLC etal Defendant



Filed 03/18/2008

08-CA-007284

US Bank National Association, atf CMLTI Plaintiff vs Valmana, Jose etal Defendant



Filed 03/18/2008

08-CA-007295

Novastar Plaintiff vs Maldonado-Vega, Linnette etal Defendant



Filed 03/18/2008

08-CA-007312

Liquidation Properties Inc Plaintiff vs Bushea, Bruce M, aka Bushea, Bruce etal Defendant



Filed 03/18/2008

08-CA-007317

Bank of America NA Plaintiff vs Weaver, Raffaela C etal Defendant



Filed 03/18/2008

08-CA-007324

Goodman, Kenneth D, atf Bellini Investment Trust Plaintiff vs Bellini Development LLC etal Defendant



Filed 03/18/2008

08-CA-007330

Deutsche Bank Trust Company Americas, fka Bankers Trust Company Plaintiff vs Henriquez, Cristian, aka Enrique, Cristian etal Defendant


Rosman, Jay B Div H

Filed 03/18/2008

08-CA-007333

US Bank National Association, atf Bear Stearns ARM Trust Plaintiff vs Estrada, Jennifer K etal Defendant



Filed 03/18/2008

08-CA-007335

Bank of New York, atf Structured Asset Mortgage Investments II Trust Plaintiff vs Giacaman, Claudio etal Defendant



Filed 03/18/2008

08-CA-007336

Washington Mutual Bank etal Plaintiff vs Carrion, Jose, Jr. etal Defendant



Filed 03/18/2008

08-CA-007337

In Re the Forfeiture of: $20,185.00 US Currency etal


Rosman, Jay B Div H

Filed 03/19/2008

08-CA-007342

American Home Mortgage Servicing Inc Plaintiff vs Otalvaro, Noah C etal Defendant



Filed 03/18/2008


Page 230

12_2_2010

20TH CIR 00744

Case list for Nancy

08-CA-007349

Riverside Bank of the Gulf Coast Plaintiff vs Avalon Title Inc etal Defendant



Filed 03/20/2008

08-CA-007358

Old Republic Insurance Company, aao World Savings Bank FSB Plaintiff vs Cavanaugh, Janice Defendant



Filed 03/17/2008

08-CA-007368

Bogle, Sean, apr Rolando Dioneda Plaintiff vs Gelb, Richard Israel, MD etal Defendant



Filed 03/17/2008

08-CA-007374

Root, Gary L Plaintiff vs State Farm Mutual Automobile Insurance Company Defendant



Filed 03/14/2008

08-CA-007379

Deutsche Bank National Trust Company, atf Financial Assett Securities Corp Plaintiff vs Dunham, Edward etal Defendant


Rosman, Jay B Div H

Filed 03/19/2008

08-CA-007382

Wells Fargo Bank National Association, acf Morgan Stanley ABS Capital Plaintiff vs Vyas, Rachna etal Defendant



Filed 03/19/2008

08-CA-007387

CitiMortgage Inc Plaintiff vs Almenares, Jorge etal Defendant



Filed 03/19/2008

08-CA-007393

Garrison, Bryce L Plaintiff vs Indigo Room Inc Defendant



Filed 03/19/2008

08-CA-007395

Nemer, Daniel G Plaintiff vs Indigo Room Inc Defendant



Filed 03/19/2008

08-CA-007401

Wachovia Mortgage FSB, fka World Savings Bank FSB Plaintiff vs Emery, John K etal Defendant



Filed 03/17/2008

08-CA-007406

Wachovia Mortgage FSB, fka World Savings Bank FSB Plaintiff vs Schueren, Richard E etal Defendant



Filed 03/19/2008

08-CA-007407

Countrywide Home Loans Inc Plaintiff vs Vidal, Juan etal Defendant



Filed 03/19/2008

08-CA-007408

Wachovia Mortgage FSB, fka World Savings Bank FSB Plaintiff vs Holmes, Donald Jude etal Defendant



Filed 03/19/2008

08-CA-007413

Miromar Realty LLC Plaintiff vs Buehler, John Defendant



Filed 03/19/2008

08-CA-007415

HSBC Mortgage Services Inc Plaintiff vs Goumas, George A etal Defendant



Filed 03/19/2008

08-CA-007437

Wachovia Mortgage FSB, fka World Savings Bank FSB Plaintiff vs Rojas, Mario etal Defendant



Filed 03/17/2008


Page 231

12_2_2010

20TH CIR 00745

Case list for Nancy

08-CA-007444

US Bank National Association, atf Structured Asset Securities Corpration Trust Plaintiff vs Chery, Fritzner etal Defendant



Filed 03/20/2008

08-CA-007450

Deutsche Bank National Trust Company, atf Soundview Home Loan Trust Plaintiff vs Mildon, Ronald E etal Defendant



Filed 03/19/2008

08-CA-007463

Bank of New York, atf CWABS Inc Plaintiff vs Saavedra, Edith etal Defendant



Filed 03/19/2008

08-CA-007475

Wells Fargo Bank NA, atf Asset Backed Funding Corporation Plaintiff vs Miranda, Johanna etal Defendant


Rosman, Jay B Div H

Filed 03/20/2008

08-CA-007476

HSBC Bank USA NA, atf ACE Securities Corp. Home Equity Loan Trust Plaintiff vs Sola, Moris Alexander etal Defendant



Filed 03/19/2008

08-CA-007479

Bank of New York, siit JPMorgan Chase Bank NA Plaintiff vs Cardinal, Tara etal Defendant



Filed 03/20/2008

08-CA-007482

Wells Fargo Bank NA Plaintiff vs Gaudiana, Anthony, Jr. etal Defendant


Rosman, Jay B Div H

Filed 03/20/2008

08-CA-007487

CitiMortgage Inc Plaintiff vs Cecil, Rick etal Defendant



Filed 03/20/2008

08-CA-007492

First Horizon Home Loan Corporation Plaintiff vs Counter, Shonna etal Defendant



Filed 03/20/2008

08-CA-007497

HSBC Bank USA National Association, atf Home Equity Loan Trust Plaintiff vs McCarraher, Lance C etal Defendant



Filed 03/20/2008

08-CA-007499

Citimortgage Inc Plaintiff vs Bauer, Scott T etal Defendant


Rosman, Jay B Div H

Filed 03/20/2008

08-CA-007508

Bank of New York, atf CWABS Inc Plaintiff vs Chinea, Julio R etal Defendant



Filed 03/20/2008

08-CA-007511

Citimortgage Inc Plaintiff vs Elisca, Linda etal Defendant



Filed 03/20/2008

08-CA-007519

Bank of New York Trust Company NA, siit JPMorgan Chase Bank NA, Trustee Plaintiff vs Fils-Aime, Paul Henry etal Defendant



Filed 03/20/2008

08-CA-007521

US Bank National Association, atf Mastr Asset Backed Securities Trust Plaintiff vs Gonzalez, Ulises etal Defendant



Filed 03/20/2008


Page 232

12_2_2010

20TH CIR 00746

Case list for Nancy

08-CA-007524

Wells Fargo Bank NA, atf GSAMP Trust Plaintiff vs Burlingame, David M etal Defendant



Filed 03/20/2008

08-CA-007528

Colonial Saving FA Plaintiff vs Donahue, Sally etal Defendant



Filed 03/20/2008

08-CA-007530

Bank of New York, atf CWABS Incorporated Plaintiff vs Ward, Caleb D etal Defendant



Filed 03/20/2008

08-CA-007533

Bank of New York Plaintiff vs Rudolf, Brigette etal Defendant



Filed 03/20/2008

08-CA-007535

Bank of New York, atf CWALT Inc Plaintiff vs Sierra, Joaquin etal Defendant



Filed 03/20/2008

08-CA-007536

Mercury Insurance Company of Florida, aso Nover, Janice J Plaintiff vs Battle, Thomas Leroy Defendant



Filed 03/20/2008

08-CA-007537

Countrywide Home Loans Inc Plaintiff vs Bernardo, Luiz etal Defendant



Filed 03/20/2008

08-CA-007540

Ammirati, Melissa etal Plaintiff vs Trinity Christian Academy and Childcare Inc Defendant



Filed 03/20/2008

08-CA-007544

Chase Home Finance LLC Plaintiff vs Barnhart, Veronica etal Defendant



Filed 03/20/2008

08-CA-007557

Bank of New York, atf CWALT Inc Plaintiff vs Howell, Kimberly etal Defendant



Filed 03/20/2008

08-CA-007558

Splitt, Virginia Plaintiff vs City of Fort Myers etal Defendant

CA Certiorari 03/20/2008


Filed 03/20/2008

08-CA-007562

Bank of New York, fubo Alternative Loan Trust Plaintiff vs Burbidge and Adams LLC etal Defendant



Filed 03/20/2008

08-CA-007571

Soler, Mitchel Plaintiff vs Citizens Property Insurance Corporation Defendant


Rosman, Jay B Div H

Filed 03/21/2008

08-CA-007573

Flagstar Bank Plaintiff vs Stewart, Andre etal Defendant


Rosman, Jay B Div H

Filed 03/20/2008

08-CA-007577

Suncoast Schools Federal Credit Union Plaintiff vs Fraser, Devon, aka Fraser, Devon A etal Defendant



Filed 03/20/2008

08-CA-007587

Lasalle Bank National Association, atf Morgan Stanley Loan Trust Plaintiff vs Hernandez, Eduardo etal Defendant


Rosman, Jay B Div H

Filed 03/21/2008

08-CA-007588

CitiMortgage Inc Plaintiff vs Wright, Horace H, aka Wright, Horace etal


Rosman, Jay B Div H

Filed 03/21/2008


Page 233

12_2_2010

20TH CIR 00747

Case list for Nancy

Defendant 03/21/200808-CA-007589

Deutsche Bank National Trust Company, atf Morgan Stanley ABS Capital I Inc Trust Plaintiff vs Medina, Lisandra, aka Medina, L etal Defendant



Filed 03/21/2008

08-CA-007596

City Of Cape Coral Plaintiff vs York Land Investments LLC etal Defendant



Filed 03/21/2008

08-CA-007623

Countrywide Home Loans Inc Plaintiff vs Crawford, Athena C etal Defendant



Filed 03/21/2008

08-CA-007624

Citibank NA Plaintiff vs Almanza, Ricardo etal Defendant



Filed 03/21/2008

08-CA-007635

Salome-Caba, Jeremias Plaintiff vs JCPenney Corporation Inc Defendant


Rosman, Jay B Div H

Filed 03/21/2008

08-CA-007640

Suntrust Bank NA Plaintiff vs Cooper, Gregory etal Defendant



Filed 03/21/2008

08-CA-007642

Suntrust Mortgage Inc Plaintiff vs Agostino, Susan etal Defendant


Rosman, Jay B Div H

Filed 03/21/2008

08-CA-007643

Gisselbeck, Peter Plaintiff vs Compass Rose Venture LLC etal Defendant



Filed 03/21/2008

08-CA-007651

Regions Bank, dba Regions Mortgage Plaintiff vs Perez, Sofia J etal Defendant



Filed 03/21/2008

08-CA-007653

Washington Mutual Bank etal Plaintiff vs Gonzalez, Carlos A etal Defendant



Filed 03/21/2008

08-CA-007655

Wachovia Mortgage Corporation Plaintiff vs Miles, Marie, aka Miles, Marie G etal Defendant



Filed 03/21/2008

08-CA-007663

Advantage Builders of America Inc Plaintiff vs Ramdath, Rampersad etal Defendant



Filed 03/21/2008

08-CA-007665

Lasalle Bank National Association, atf First Franklin Mortgage Loan Trust Plaintiff vs Munro, Debra L, nka Ferrer, Debra etal Defendant


Rosman, Jay B Div H

Filed 03/21/2008

08-CA-007666

Advantage Builders of America Inc Plaintiff vs Ramdath, Rampersad etal Defendant


Rosman, Jay B Div H

Filed 03/21/2008

08-CA-007675

Aurora Loan Services LLC Plaintiff vs Cary, William, aka Cary, William, Sr. etal Defendant



Filed 03/21/2008

08-CA- HSBC Bank USA National Association, CA Mortgage McHugh, Michael T Filed


Page 234

12_2_2010

20TH CIR 00748

Case list for Nancy

007688 atf Home Equity Loan Trust Plaintiff vs Torres, Rolando etal Defendant


Div G 03/21/2008

08-CA-007690

JPMorgan Chase Bank NA Plaintiff vs De La Torres, Juan, aka De La Torre, Juan etal Defendant



Filed 03/21/2008

08-CA-007693

Deutsche Bank Trust Company Americas, fka Bankers Trust Company Plaintiff vs Michalowicz, Brian etal Defendant



Filed 03/21/2008

08-CA-007698

US Bank National Association, atf Homebanc Mortgage Trust Plaintiff vs Gunsberg, Lisa B etal Defendant



Filed 03/24/2008

08-CA-007701

National City Mortgage, ado National City Bank of Indiana Plaintiff vs Engman, Johan etal Defendant



Filed 03/21/2008

08-CA-007703

Homecomings Financial LLC, sbm Homecomings Financial Network Inc Plaintiff vs Battagia, Paul, aka Battaglia, Paul etal Defendant



Filed 03/21/2008

08-CA-007707

DCFS USA LLC, siit Mercedes Benz Financial Plaintiff vs Andrade, Danny V Defendant



Filed 03/24/2008

08-CA-007709

US Bank National Association, atf Homebanc Mortgage Trust Plaintiff vs Rodriguez, Erik etal Defendant


Rosman, Jay B Div H

Filed 03/24/2008

08-CA-007711

Deutsche Bank Trust Company Americas, Trustee Plaintiff vs Stone, Lisa C etal Defendant



Filed 03/21/2008

08-CA-007725

Bank of New York Trust Company NA, aso JPMorgan Chase Bank NA, as Trustee Plaintiff vs Ferris, Lisa M etal Defendant


Rosman, Jay B Div H

Filed 03/24/2008

08-CA-007727

Polski, Sherie L etal Plaintiff vs Markovich, George D, MD FACS etal Defendant



Filed 03/24/2008

08-CA-007733

CC Turner Inc Plaintiff vs Rush, Samuel P etal Defendant

CA Fraud 03/24/2008


Filed 03/24/2008

08-CA-007735

First Florida Bank etal Plaintiff vs Stapleton, Laurie etal Defendant



Filed 03/24/2008

08-CA-007738

Suncoast Schools Federal Credit Union Plaintiff vs Partridge, Bryan T Defendant



Filed 03/24/2008

08-CA-007745

GMAC Mortgage LLC Plaintiff vs Blue, Phillip, aka Blue, Phillip A etal Defendant


Rosman, Jay B Div H

Filed 03/24/2008

08-CA-007750

Bank of New York, atf CWBAS Inc Plaintiff vs Ruby, Gary W, aka Ruby, Gary Wade etal Defendant



Filed 03/24/2008


Page 235

12_2_2010

20TH CIR 00749

Case list for Nancy

08-CA-007755

Bank of New York, atf Certificateholders CWABS Inc Plaintiff vs Reyes-Davis, Leonor R etal Defendant



Filed 03/24/2008

08-CA-007764

Fremont Investment and Loan Plaintiff vs Barton, Frances etal Defendant


Rosman, Jay B Div H

Filed 03/24/2008

08-CA-007765

WBC Construction LLC, nka Selectbuild Florida LLC Plaintiff vs Crosswinds Construction Florida LLC etal Defendant



Filed 03/24/2008

08-CA-007770

Seven Lakes Association Inc, Plaintiff vs Kaminski, Michael et al, Defendant



Filed 03/24/2008

08-CA-007774

Wachovia Mortgage FSB, fka World Savings Bank FSB Plaintiff vs Desalvo, Ross etal Defendant


Rosman, Jay B Div H

Filed 03/24/2008

08-CA-007776

Day, Anthony, obo Day, Carlos Howard Plaintiff vs Casa Bonita I Condominium Association Inc etal Defendant



Filed 03/24/2008

08-CA-007777

Lee, Ronald E Plaintiff vs State Farm Automobile Insurance Company Defendant



Filed 03/24/2008

08-CA-007778

Munoz, Patricia B Cifuentes De et al Plaintiff vs Kieffer, Melissa A etal Defendant



Filed 03/24/2008

08-CA-007780

Citibank NA, atf Structured Asset Mortgage Investments II Inc Plaintiff vs Rocha, Claudia M etal Defendant



Filed 03/24/2008

08-CA-007782

Connors, Raymond Plaintiff vs Sheriff of Lee County Florida etal Defendant



Filed 03/24/2008

08-CA-007784

Bank of America FA Plaintiff vs Thompson, Steven M etal Defendant



Filed 03/24/2008

08-CA-007785

Wachovia Mortgage FSB Plaintiff vs Rowe, Gwendolyn E etal Defendant


Rosman, Jay B Div H

Filed 03/24/2008

08-CA-007795

Legends Golf & Country Club Master Association Inc Plaintiff vs Lennar Homes LLC etal Defendant



Filed 03/24/2008

08-CA-007797

JPMorgan Chase Bank NA Plaintiff vs Dennard, Matthew, aka Dennard, Matthew C etal Defendant



Filed 03/24/2008

08-CA-007799

First Horizon Home Loans, ado First Tennessee Bank National Association Plaintiff vs Wood, Owen P etal Defendant



Filed 03/24/2008

08-CA-007803

Bank of America NA Plaintiff vs Olson, Gary A, aka Olson, Gary etal Defendant



Filed 03/24/2008


Page 236

12_2_2010

20TH CIR 00750

Case list for Nancy

03/24/200808-CA-007811

Countrywide Bank FSB Plaintiff vs Andre, Chandy A etal Defendant



Filed 03/24/2008

08-CA-007819

Suncoast Schools Federal Credit Union Plaintiff vs Tarver, Ronnie Defendant



Filed 03/25/2008

08-CA-007825

Aurora Loan Services LLC Plaintiff vs Hawley, James Edward etal Defendant


Rosman, Jay B Div H

Filed 03/24/2008

08-CA-007827

Bank of New York, atf CWALT Inc Alternative Loan Trust Plaintiff vs Despirito, Lisa etal Defendant



Filed 03/24/2008

08-CA-007836

PHH Mortgage Corporation Plaintiff vs Silver, Ronald etal Defendant



Filed 03/24/2008

08-CA-007844

National Credit Union Administration, other Huron River Area Credit Union Plaintiff vs Cutler, John C etal Defendant



Filed 03/24/2008

08-CA-007845

Citimortgage Inc, sbm Abn Amro Mortgage Group Inc Plaintiff vs Kurbatoff, Diane G, aka Kurbatoff, Diane K etal Defendant



Filed 03/25/2008

08-CA-007857

Bank of New York, Trustee Plaintiff vs Cetoute, Sherlie etal Defendant


Rosman, Jay B Div H

Filed 03/25/2008

08-CA-007858

Countrywide Home Loans Inc Plaintiff vs Mustain, Donald etal Defendant



Filed 03/24/2008

08-CA-007867

US Bank National Association, atf Credit Suisse First Boston CSFB 2006-4 Plaintiff vs Gessa, Robert etal Defendant



Filed 03/25/2008

08-CA-007879

US Bank National Association, atf Homebanc Mortgage Trust Plaintiff vs Meyers, Joseph J etal Defendant



Filed 03/25/2008

08-CA-007885

Citimortgage Inc Plaintiff vs Claycomb, Clayton R etal Defendant



Filed 03/25/2008

08-CA-007889

US Bank National Association, atf CSAB Mortgage Plaintiff vs Mejia, Cornelio etal Defendant



Filed 03/25/2008

08-CA-007894

US Bank National Association, atf Credit Suisse First Boston Plaintiff vs Preferred Cape Properties LLC etal Defendant


Rosman, Jay B Div H

Filed 03/25/2008

08-CA-007896

National City Mortgage, ado National City Bank of Indiana Plaintiff vs Salgado, Alejandro, aka Salgado,


Rosman, Jay B Div H

Filed 03/25/2008


Page 237

12_2_2010

20TH CIR 00751

Case list for Nancy

Alejandro R etal Defendant08-CA-007907

Deutsche Bank Trust Company Americas, fka Bankers Trust Company Plaintiff vs Marty, Emmanuelle etal Defendant



Filed 03/25/2008

08-CA-007911

Lemay, Barbara, apr Estate of Arthur Lemay Plaintiff vs Fi Winkler Court LLC Defendant



Filed 03/25/2008

08-CA-007916

US Bank National Association, atf Homebanc Mortgage Trust Plaintiff vs Murphy, Robert A, aka Murphy, Robert W etal Defendant



Filed 03/25/2008

08-CA-007917

HSBC Bank USA National Association, atf Deutsche Alt-A Securities Mortgage Loan Trust Plaintiff vs Batten, Jeremiah etal Defendant



Filed 03/25/2008

08-CA-007918

HSBC Bank USA National Association, atf Ace Securities Corp Home Equity Loan Trust Plaintiff vs Macedo, Silvia etal Defendant



Filed 03/25/2008

08-CA-007921

US Bank National Association, atf Certificateholders Citigroup Mortgage Loan Trust Inc Plaintiff vs Lemos, Ana G etal Defendant



Filed 03/25/2008

08-CA-007924

Deutsche Bank National Trust Company, atf GSAA Home Equity Trust Plaintiff vs Tello, Maria I etal Defendant



Filed 03/25/2008

08-CA-007925

US Bank National Association, Trustee Plaintiff vs Herrera, Johnnie etal Defendant



Filed 03/25/2008

08-CA-007928

Romaneschi, Cal J, atf Elsa Chalmers Trust DTD Plaintiff vs Zarate, Mario A etal Defendant



Filed 03/25/2008

08-CA-007930

US Bank National Association, atf JP Morgan Mortgage Acquistion Trust Plaintiff vs Redburn, Marianna etal Defendant



Filed 03/25/2008

08-CA-007939

Aurora Loans Services LLC Plaintiff vs Loncarevic, Marielena etal Defendant



Filed 03/25/2008

08-CA-007941

Citicapital Commercial Leasing Corporation, fka Associates Plaintiff vs RDMC Inc etal Defendant



Filed 03/26/2008

08-CA-007943

Chase Home Finance LLC Plaintiff vs Gatte, Riad etal Defendant



Filed 03/25/2008

08-CA-007956

Countrywide Home Loans Inc Plaintiff vs Panzica, Louis J etal Defendant



Filed 03/25/2008

08-CA- La Salle Bank NA, atf Washington CA Mortgage Winesett, Sherra Filed


Page 238

12_2_2010

20TH CIR 00752

Case list for Nancy

007966 Mutual Plaintiff vs Reguera, Joel Ortega etal Defendant


Div I 03/25/2008

08-CA-007974

Bank of New York, atf CWALT Inc Alternative Loan Trust Plaintiff vs Barahona, Isidro etal Defendant



Filed 03/25/2008

08-CA-007978

La Salle Bank National Association, atf WMABS Plaintiff vs Juncal, Nilo Ivan, aka Juncal, Nilo etal Defendant



Filed 03/25/2008

08-CA-007983

Aurora Loan Services LLC Plaintiff vs Newkirk, Christi M etal Defendant



Filed 03/25/2008

08-CA-007986

US National Association, atf GSR Plaintiff vs Van Pelt, Margaret A etal Defendant



Filed 03/26/2008

08-CA-007993

Wells Fargo Bank NA, atf Structured Asset Mortgage Investments II Inc Plaintiff vs Sytsema, Jeanne L etal Defendant


Rosman, Jay B Div H

Filed 03/26/2008

08-CA-008009

Deutsche Bank National Trust Company, atf JP Morgan Chase Bank National Association Plaintiff vs Lebrun, Marianie etal Defendant


Rosman, Jay B Div H

Filed 03/26/2008

08-CA-008011

Bank of New York Trust Company NA, siit JPMorgan Chase Bank NA Plaintiff vs Krause-Masconi, Denise V, aka Masconi, Denise etal Defendant



Filed 03/26/2008

08-CA-008020

First Horizon Home Loans, ado First Tennessee Bank National Association Plaintiff vs Waid, Everett L, Jr. etal Defendant



Filed 03/26/2008

08-CA-008021

Citimortgage Inc Plaintiff vs Boone, Jordan Lance etal Defendant



Filed 03/26/2008

08-CA-008028

JPMorgan Chase Bank National Association, atf Bear Stearns Asset Backed Securities I LLC Plaintiff vs Winslow, Patricia M etal Defendant



Filed 03/26/2008

08-CA-008034

Lasalle Bank National Association, atf Morgan Stanley Plaintiff vs Priebe, Raymond etal Defendant



Filed 03/26/2008

08-CA-008037

Taylor Bean and Whitaker Mortgage Corporation Plaintiff vs Maciejewski, Eugene, aka Maciejewski, Eugeniusz etal Defendant



Filed 03/26/2008

08-CA-008043

Fifth Third Mortgage Company Plaintiff vs Carter, Katija M etal Defendant


Rosman, Jay B Div H

Filed 03/26/2008

08-CA-008047

Short, Dean H Plaintiff vs Colonial Land Trust IV etal Defendant



Filed 03/26/2008


Page 239

12_2_2010

20TH CIR 00753

Case list for Nancy

08-CA-008074

WM Specialty Mortgage LLC Plaintiff vs Salmon, Franz Bruce etal Defendant


Rosman, Jay B Div H

Filed 03/26/2008

08-CA-008076

US Bank National Association, atf J P Morgan Acquisition Corp Plaintiff vs Matos, Nilo H etal Defendant


Rosman, Jay B Div H

Filed 03/26/2008

08-CA-008087

Bank of New York, atf CWALT Inc Plaintiff vs Nail, Donna K etal Defendant



Filed 03/26/2008

08-CA-008100

Washington Mutual Bank FA Plaintiff vs Caicedo, Marco etal Defendant



Filed 03/26/2008

08-CA-008103

Deutsche Bank National Trust Company, atf IMPAC Secured Assets Corp Plaintiff vs Basile, Vito etal Defendant



Filed 03/27/2008

08-CA-008107

JP Morgan Chase Bank National Association, atf Structured Asset Mortgage Investments II Inc Plaintiff vs Topalli, Kastriot etal Defendant


Rosman, Jay B Div H

Filed 03/27/2008

08-CA-008113

Countrywide Bank FSB Plaintiff vs Romeo, Veronica, aka Romeo, V etal Defendant



Filed 03/26/2008

08-CA-008125

H & R Block Bank Plaintiff vs Barahona, Ivan A etal Defendant



Filed 03/27/2008

08-CA-008132

Citimortgage Inc, sbm ABN AMRO Mortgage Group Inc Plaintiff vs Rivera, Warren L etal Defendant



Filed 03/27/2008

08-CA-008136

Bankunited FSB Plaintiff vs Perez, Paula M etal Defendant



Filed 03/27/2008

08-CA-008142

Deutsche Bank National Trust Company, atf JP Morgan Chase Bank National Association etal Plaintiff vs Giorgi, Patricia etal Defendant



Filed 03/27/2008

08-CA-008154

HSBC Bank USA National Association, atf MANA Plaintiff vs Puig, Noel Ramon, II etal Defendant



Filed 03/27/2008

08-CA-008155

Bank of America NA Plaintiff vs Morales, Leonel, aka Morales, Leonel L etal Defendant



Filed 03/27/2008

08-CA-008169

Bank of New York, atf CWABS Inc Plaintiff vs Fernandez, Jose etal Defendant



Filed 03/27/2008

08-CA-008175

US Bank National Association, Trustee Plaintiff vs Wolf, Michael etal Defendant



Filed 03/27/2008

08-CA-008180

Aurora Loan Services LLC Plaintiff vs Vasel, Michael etal Defendant



Filed 03/27/2008


Page 240

12_2_2010

20TH CIR 00754

Case list for Nancy

03/27/200808-CA-008185

Deutsche Bank Trust Company Americas, fka Bankers Trust Company Plaintiff vs Martinez, Juan Carlos etal Defendant



Filed 03/27/2008

08-CA-008191

Bank of New York, atf CWALT Inc Alternative Loan Trust Plaintiff vs Santarelli, Anita etal Defendant



Filed 03/27/2008

08-CA-008198

Deutsche Bank Trust Company Americas, fka Bankers Trust Company Plaintiff vs Hoppe, William H, III, aka Hoppe, William, III etal Defendant



Filed 03/27/2008

08-CA-008201

US Bank National Association, obo Home Equity Asset Trust Plaintiff vs Reckley, Dedrie etal Defendant



Filed 03/27/2008

08-CA-008208

GMAC- RFC Master Plaintiff vs Rodriguez, Milna etal Defendant



Filed 03/27/2008

08-CA-008210

Auto Owners Insurance Company Plaintiff vs Millers Contractor Services Inc Defendant



Filed 03/26/2008

08-CA-008214

JPMorgan Mortgage Aquisition Corporation Plaintiff vs Sylvestre, Prelanie etal Defendant



Filed 03/27/2008

08-CA-008225

Citibank NA, atf First Franklin Mortgage Loan Trust Plaintiff vs Suttles, Nicole, aka Zyvoloski, Nicole C etal Defendant


Rosman, Jay B Div H

Filed 03/27/2008

08-CA-008229

US Bank National Association, Trustee Plaintiff vs McCarthy, Robert etal Defendant


Rosman, Jay B Div H

Filed 03/28/2008

08-CA-008234

US Bank National Association, siit Bank One Natioanl Association, Trustee etal Plaintiff vs Stage, Stephen R etal Defendant



Filed 03/27/2008

08-CA-008239

Bank of New York, atf CWABS Inc Plaintiff vs Cisneros, Rosita etal Defendant


Rosman, Jay B Div H

Filed 03/28/2008

08-CA-008241

Bank of New York, atf CWALT Inc Plaintiff vs Estrada, Julio etal Defendant



Filed 03/27/2008

08-CA-008246

Wells Fargo Bank NA, atf Harborview Plaintiff vs Queirolo, Donato etal Defendant



Filed 03/27/2008

08-CA-008248

Wells Fargo Bank NA Plaintiff vs Miller, Mark J etal Defendant



Filed 03/28/2008

08-CA-008270

Countrywide Bank FSB etal Plaintiff vs Farrell, Lani M etal Defendant



Filed 03/28/2008


Page 241

12_2_2010

20TH CIR 00755

Case list for Nancy

08-CA-008273

Griffin, Kent etal Plaintiff vs Hansen Homes of South Florida Inc etal Defendant


Rosman, Jay B Div H

Filed 03/28/2008

08-CA-008278

Deutsche Bank National Trust Company, atf New Century Home Equity Loan Trust Plaintiff vs Perez, Carlos A etal Defendant



Filed 03/28/2008

08-CA-008286

Wells Fargo Bank NA Plaintiff vs Onyango, Patricia etal Defendant



Filed 03/28/2008

08-CA-008289

First Florida Bank, sbm Synovus Bank Plaintiff vs Velasquez, Juan C etal Defendant


Rosman, Jay B Div H

Filed 03/28/2008

08-CA-008295

Rodriguez, Elizabeth Moreno Plaintiff vs Fournace, Robbie Howard etal Defendant



Filed 03/28/2008

08-CA-008297

Ritter, Paul D, Jr., apr Estate of James A Bernet Plaintiff vs Lee County Property Appraiser, aka Wilkinson, Kenneth M etal Defendant



Filed 03/28/2008

08-CA-008301

Lanza, Silvia E etal Plaintiff vs Wal-Mart Stores Inc Defendant



Filed 03/28/2008

08-CA-008302

Ritter, Paul D, apr Bernet, James A Plaintiff vs Lee County Property Appraiser, aka Wilkinson, Kenneth M etal Defendant


Rosman, Jay B Div H

Filed 03/28/2008

08-CA-008303

Ritter, Paul D, apr Estate of James A Bernet Plaintiff vs Lee County Property Appraiser, aka Wilkinson, Kenneth M etal Defendant



Filed 03/28/2008

08-CA-008304

Ritter, Paul D, apr Estate of James A Bernet Plaintiff vs Lee County Property Appraiser, aka Wilkinson, Kenneth M etal Defendant


Rosman, Jay B Div H

Filed 03/28/2008

08-CA-008308

Quijano, Hugo etal Plaintiff vs Wal-Mart Stores Inc Defendant



Filed 03/28/2008

08-CA-008310

Liberty Bank Plaintiff vs Demarco, Raymond C Defendant



Filed 03/28/2008

08-CA-008338

M TGLQ Investors LP Plaintiff vs Navarro, Rosa Maria Bulit, aka Navarro, Rosamaria Bulit etal Defendant



Filed 03/28/2008

08-CA-008349

Bank of New York, fubo Alternative Loan Trust Plaintiff vs Rengifo, Jose A etal Defendant



Filed 03/28/2008

08-CA-008351

Bank of New York, atf CWALT Inc Plaintiff vs Salazar, Luis B etal



Filed 03/28/2008


Page 242

12_2_2010

20TH CIR 00756

Case list for Nancy

Defendant 03/28/200808-CA-008352

First Horizon Home Loans, ado First Tennessee Bank National Association Plaintiff vs Sam, Melanie etal Defendant



Filed 03/28/2008

08-CA-008365

Gamber, Margaret Plaintiff vs Lee County Sheriffs Office Defendant


Rosman, Jay B Div H

Filed 03/28/2008

08-CA-008366

NCO Portfolio Management Inc Plaintiff vs Reinecke, William A Defendant



Filed 03/26/2008

08-CA-008367

First American Title Insurance Company Plaintiff vs Platinum Land Title Agency Inc Defendant



Filed 03/28/2008

08-CA-008368

Sorenson, Joseph S Plaintiff vs Wal Mart Stores Inc Defendant



Filed 03/28/2008

08-CA-008370

Deutsche Bank National Trust Company, atf Ameriquest Mortgage Securities Inc Plaintiff vs Waters, Donald E, aka Waters, Donald etal Defendant



Filed 03/31/2008

08-CA-008377

Indymac Bank FSB Plaintiff vs Nichols, Janet M etal Defendant



Filed 03/31/2008

08-CA-008383

HSBC Mortgage Services Inc Plaintiff vs Martinez, Erica etal Defendant



Filed 03/31/2008

08-CA-008384

RBS Citizens NA Plaintiff vs Gille, Travis W etal Defendant


Rosman, Jay B Div H

Filed 03/26/2008

08-CA-008391

HSBC Mortgage Services Inc Plaintiff vs Downing, Brian A etal Defendant


Rosman, Jay B Div H

Filed 03/31/2008

08-CA-008397

Suntrust Mortgage Inc Plaintiff vs Jacob, Christopher M etal Defendant



Filed 03/31/2008

08-CA-008411

US Bank National Association, atf Home Equity Plaintiff vs Louis, Jhonii etal Defendant



Filed 03/31/2008

08-CA-008414

Aurora Loan Services LLC Plaintiff vs Schmeider, Andrew R etal Defendant


Rosman, Jay B Div H

Filed 03/31/2008

08-CA-008422

Suncoast Schools Federal Credit Union Plaintiff vs Stein, Mandy S Defendant



Filed 03/31/2008

08-CA-008439

Aurora Loan Services LLC Plaintiff vs Forbes, James J etal Defendant



Filed 03/31/2008

08-CA- Tanner, Mitchell L Plaintiff vs Planned CA Auto McHugh, Michael T Filed


Page 243

12_2_2010

20TH CIR 00757

Case list for Nancy

008451 Perfection Inc etal Defendant Negligence 04/08/2008

Div G 04/08/2008

08-CA-008453

Suntrust Bank Plaintiff vs Aluminum By Design LLC etal Defendant



Filed 03/31/2008

08-CA-008455

Wachovia Bank National Association Plaintiff vs Grushoff, Kenneth, aka Grushoff, Kenneth J etal Defendant



Filed 03/31/2008

08-CA-008459

American Home Mortgage Servicing Inc Plaintiff vs Adkins-Burd, Peggy Ann etal Defendant



Filed 03/31/2008

08-CA-008460

Minn, S Y, obo Dong B Yook aka Don Yook Plaintiff vs Transportation Department City of Cape Coral etal Defendant



Filed 03/31/2008

08-CA-008461

Leaf Funding Inc Plaintiff vs Quicksand Inc etal Defendant



Filed 03/31/2008

08-CA-008464

Linkous, Michael Plaintiff vs Sarna, Chandini Defendant



Filed 03/31/2008

08-CA-008465

Center of Bonita Partners LLC Plaintiff vs Neon Bar & Grill Inc etal Defendant



Filed 03/31/2008

08-CA-008466

Lasalle Bank NA, atf Washington Mutual Mortgage Plaintiff vs Dorlusca, Dieuner etal Defendant



Filed 03/31/2008

08-CA-008470

Levin Tannenbaum PL Plaintiff vs Chan, David P Defendant



Filed 03/31/2008

08-CA-008477

Countrywide Home Loans Inc Plaintiff vs Petrone, Michael A, aka Petrone, Michael etal Defendant


Rosman, Jay B Div H

Filed 03/31/2008

08-CA-008481

Sea Star Line LLC Plaintiff vs RC Enterprises Sports LLC etal Defendant



Filed 03/31/2008

08-CA-008483

Bank of New York, atf CWALT Inc Plaintiff vs Nolen, Glenn S, aka Nolen, Glenn B etal Defendant



Filed 03/31/2008

08-CA-008491

Forbis Electrical Contractors Inc Plaintiff vs Tower Group Inc etal Defendant



Filed 04/01/2008

08-CA-008493

First Horizon Home Loans, ado First Tennessee Bank National Association Plaintiff vs Furmato, Stephanie etal Defendant



Filed 04/01/2008

08-CA-008504

Countrywide Home Loans Inc Plaintiff vs Suarez, Carlos M etal Defendant



Filed 04/01/2008

08-CA- Citibank NA, atf Structured Asset CA Mortgage Gerald, Lynn, Jr. Filed


Page 244

12_2_2010

20TH CIR 00758

Case list for Nancy

008511 Mortgage Investments II Trust Plaintiff vs Dow, Fernando Alejandro etal Defendant


Div T 04/01/2008

08-CA-008518

US Bank National Association, atf Structured Asset Securities Corporation Plaintiff vs Gonzalez, Mariela etal Defendant



Filed 04/01/2008

08-CA-008519

Wells Fargo Bank NA Plaintiff vs Silas, Earl, Jr., aka Silas, Earl D etal Defendant



Filed 04/01/2008

08-CA-008521

US Bank NA Plaintiff vs Gunning, Jeffrey E etal Defendant


Rosman, Jay B Div H

Filed 04/01/2008

08-CA-008533

US Bank National Association, Trustee Plaintiff vs Roche, Gregory Glen etal Defendant



Filed 04/01/2008

08-CA-008537

Wells Fargo Bank NA Plaintiff vs Medrano, Jesus etal Defendant



Filed 04/01/2008

08-CA-008539

Citibank NA, atf Structured Asset Mortgage Investments II Inc Plaintiff vs Corlew, Duann etal Defendant



Filed 04/01/2008

08-CA-008540

Wells Fargo Bank NA Plaintiff vs Silas, Earl, Jr., aka Silas, Earl D, Jr. etal Defendant



Filed 04/01/2008

08-CA-008543

Residential Funding Company LLC Plaintiff vs Unknown Heirs etal Defendant


Rosman, Jay B Div H

Filed 04/01/2008

08-CA-008560

Hi Tech Pools & Solar LLC, Plaintiff vs Koenig, Jeff et al, Defendant



Filed 04/01/2008

08-CA-008568

Southwest Florida Everglades LLC Plaintiff vs Lee County Property Appraiser, aka Wilkinson, Kenneth M etal Defendant



Filed 04/01/2008

08-CA-008572

Alico Land Investment LLC Plaintiff vs Lee County Property Appraiser, aka Wilkinson, Kenneth M etal Defendant



Filed 04/01/2008

08-CA-008576

Wells Fargo Bank NA Plaintiff vs Jundt, Andrew etal Defendant



Filed 04/01/2008

08-CA-008577

American Home Mortgage Servicing Inc Plaintiff vs Dicus, Clelia etal Defendant



Filed 04/01/2008

08-CA-008596

Bank of New York, atf Harborview Mortgage Loan Trust Plaintiff vs Essel, David J etal Defendant



Filed 04/01/2008

08-CA-008605

Deutsche Bank National Trust Company, atf Impac Secured Assets Corp Plaintiff vs Garton, Timothy etal



Filed 04/01/2008


Page 245

12_2_2010

20TH CIR 00759

Case list for Nancy


Bank of New York, atf CWALT Inc Plaintiff vs Binford, Rufus T etal Defendant


Rosman, Jay B Div H

Filed 04/01/2008

08-CA-008617

DLJ Mortgage Capital Inc Plaintiff vs Lopez, Maikel etal Defendant



Filed 04/01/2008

08-CA-008619

Countrywide Home Loans Inc Plaintiff vs Atienza, Rafael, aka Atianza, Rafael etal Defendant


Rosman, Jay B Div H

Filed 04/01/2008

08-CA-008620

Transequities LLC Plaintiff vs Discount Auto Parts Inc etal Defendant



Filed 04/02/2008

08-CA-008621

Chase Home Finance LLC Plaintiff vs Lentz, Garry etal Defendant



Filed 04/01/2008

08-CA-008623

Washington Mutual Bank Plaintiff vs Guerrier-Auguste, Mania etal Defendant



Filed 04/02/2008

08-CA-008628

Lasalle Bank NA, atf WAMU Mortgage Plaintiff vs Brody, William J etal Defendant



Filed 04/01/2008

08-CA-008629

Bank of New York, atf CWALT Inc Plaintiff vs Boesky, Steven, aka Boesky, Steven M etal Defendant



Filed 04/01/2008

08-CA-008635

Countrywide Bank FSB Plaintiff vs Perreault, Sean C etal Defendant



Filed 04/01/2008

08-CA-008639

US Bank National Association, atf JPMMT Plaintiff vs Cavalletti, Francesco etal Defendant



Filed 04/01/2008

08-CA-008641

Florida Precast Industries Inc Plaintiff vs Lauris Boulanger Inc etal Defendant


Rosman, Jay B Div H

Filed 04/02/2008

08-CA-008646

EMC Mortgage Corporation Plaintiff vs Polsenberg, James A, aka Polsenberg, James etal Defendant


Rosman, Jay B Div H

Filed 04/02/2008

08-CA-008653

National City Mortage, ado National City Bank Plaintiff vs Gohata, Connie etal Defendant



Filed 04/02/2008

08-CA-008659

HSBC Bank USA National Association, atf Nomura Asset Acceptance Corporation Mortgage Plaintiff vs Birkart, Valerie etal Defendant



Filed 04/02/2008

08-CA-008664

Bank of New York Trust Company NA, siit JPMorgan Chase Bank NA Plaintiff vs Sanchez, Lazaro etal Defendant


Rosman, Jay B Div H

Filed 04/02/2008

08-CA-008666

Bank of New York, atf CWABS Inc Plaintiff vs Martinez, Juan G etal



Filed 04/02/2008


Page 246

12_2_2010

20TH CIR 00760

Case list for Nancy

Defendant 04/02/200808-CA-008668

Aurora Loan Services LLC Plaintiff vs Lamb, Phillip E, aka Lamb, Phillip etal Defendant


Rosman, Jay B Div H

Filed 04/02/2008

08-CA-008671

Citimortgage Inc Plaintiff vs Unknown Heirs, aka Lawrence, Richard, Estate etal Defendant



Filed 04/02/2008

08-CA-008672

Bank of New York, atf CWMBS Plaintiff vs Collier, Katherine etal Defendant



Filed 04/02/2008

08-CA-008675

Riverside Bank of the Gulf Coast etal Plaintiff vs Gonzalez, Julieth etal Defendant



Filed 04/08/2008

08-CA-008689

Bank of New York, atf CWALT Inc Plaintiff vs Nuno, Ricardo etal Defendant



Filed 04/02/2008

08-CA-008696

Flores, Zoila I et al Plaintiff vs Kennedy, John etal Defendant



Filed 04/02/2008

08-CA-008711

Bank of New York, atf CWALT Inc Plaintiff vs Pineros, Deigni A, aka Pineros, Degny etal Defendant



Filed 04/02/2008

08-CA-008716

Bank of New York, atf CWALT Inc Plaintiff vs Kollcinaku, Kastriot etal Defendant



Filed 04/02/2008

08-CA-008722

Countrywide Home Loans Inc Plaintiff vs Smith, Marguy etal Defendant



Filed 04/02/2008

08-CA-008735

Webster Bank NA Plaintiff vs Faulkner, Lynda N Defendant



Filed 04/02/2008

08-CA-008737

American Home Mortgage Servicing Inc Plaintiff vs Zamora, Joseph etal Defendant



Filed 04/02/2008

08-CA-008742

Chase Home Finance LLC Plaintiff vs Cruz, Jorge etal Defendant



Filed 04/02/2008

08-CA-008747

Wilhite, Michael E Plaintiff vs Babcock, Mark P etal Defendant



Filed 04/02/2008

08-CA-008752

Countrywide Home Loans Inc Plaintiff vs Romero, Jorge etal Defendant



Filed 04/02/2008

08-CA-008754

American Home Mortgage Servicing Inc Plaintiff vs Griffith, Gary L etal Defendant



Filed 04/02/2008

08-CA-008757

Countrywide Home Loans Inc Plaintiff vs Mikovich, Kathleen Marie, aka Mikovich, Kathleen etal Defendant



Filed 04/02/2008


Page 247

12_2_2010

20TH CIR 00761

Case list for Nancy

08-CA-008768

Fifth Third Mortgage Company Plaintiff vs Ricci, Patrick etal Defendant



Filed 04/02/2008

08-CA-008784

Countrywide Home Loans Inc, fubo Washington Mutual Bank Plaintiff vs Haston, Jeffery etal Defendant



Filed 04/02/2008

08-CA-008803

US Bank National Association, atf Credit Suisse First Boston CSFB Plaintiff vs Bubbenmoyer, Chris A etal Defendant


Rosman, Jay B Div H

Filed 04/03/2008

08-CA-008821

EMC Mortgage Corporation Plaintiff vs Wesson, James N etal Defendant


Rosman, Jay B Div H

Filed 04/03/2008

08-CA-008841

US Bank National Association, Trustee Plaintiff vs Davis, Johnny etal Defendant



Filed 04/03/2008

08-CA-008848

Action Manufacturing & Supply Inc Plaintiff vs Prevatt, Dale etal Defendant



Filed 04/03/2008

08-CA-008856

Downrite Engineering Corp Plaintiff vs Whispering Lakes I LLC etal Defendant



Filed 04/03/2008

08-CA-008858

HSBC Mortgage Services Inc Plaintiff vs Hager, Robert L etal Defendant


Rosman, Jay B Div H

Filed 04/03/2008

08-CA-008863

Bank of America NA Plaintiff vs Alguadich, Albert L etal Defendant



Filed 04/02/2008

08-CA-008872

American Home Mortgage Servicing Inc Plaintiff vs Ramos, Carmen, aka Ramos, Carmen C etal Defendant



Filed 04/03/2008

08-CA-008879

Cook, James Plaintiff vs Parker-Hannifin Corporation etal Defendant


Rosman, Jay B Div H

Filed 04/03/2008

08-CA-008880

Washington Mutual Bank etal Plaintiff vs Oller, Francisco etal Defendant



Filed 04/03/2008

08-CA-008886

Ferguson Enterprises Inc Plaintiff vs Monahans Plumbing Inc etal Defendant



Filed 04/03/2008

08-CA-008895

Citibank NA, atf LXS 2006-1 Trust Fund Plaintiff vs Mildon, Ronald E etal Defendant



Filed 04/03/2008

08-CA-008901

National City Bank, sbm National City Bank of Indiana Plaintiff vs Garciga, William etal Defendant


Rosman, Jay B Div H

Filed 04/04/2008

08-CA-008902

Hansen Homes of South Florida Inc Plaintiff vs Fifth Third Mortgage Company Defendant


Rosman, Jay B Div H

Filed 04/04/2008


Page 248

12_2_2010

20TH CIR 00762

Case list for Nancy

08-CA-008903

Kaye Homes Inc Plaintiff vs Attorneys Real Estate Land Surveying Inc etal Defendant



Filed 04/04/2008

08-CA-008904




Filed 04/04/2008

08-CA-008906



Rosman, Jay B Div H

Filed 04/04/2008

08-CA-008908

Fogel, Randy Plaintiff vs Frey, Darryl etal Defendant



Filed 04/04/2008

08-CA-008915

Washington Mutual Bank etal Plaintiff vs Montes, Aquiles etal Defendant


Rosman, Jay B Div H

Filed 04/03/2008

08-CA-008922

Universal Mortgage Corporation Plaintiff vs Bolanos Bravo, Marcelo D, aka Bolanos Bravo, Marcelo David etal Defendant



Filed 04/03/2008

08-CA-008923

Deutsche Bank National Trust Company, atf IMH Assets Corporation Plaintiff vs Jones, W L, atf 3115 Second Street Land Trust Dated April 6 2004 etal Defendant



Filed 04/04/2008

08-CA-008932

Household Finance Corporation III Plaintiff vs Gamez, Noel Defendant



Filed 04/03/2008

08-CA-008936

HSBC Bank USA National Association, atf Mana Plaintiff vs Lesicko, Frank J etal Defendant


Rosman, Jay B Div H

Filed 04/04/2008

08-CA-008942

Washington Mutual Bank etal Plaintiff vs Butler, Leslie T etal Defendant



Filed 04/04/2008

08-CA-008952

Bank of New York, atf CWABS Inc Plaintiff vs Ordonez, Marvin etal Defendant



Filed 04/04/2008

08-CA-008957

US Bank National Association, atf Terwin Mortgage Trust Plaintiff vs Burns, Keith etal Defendant



Filed 04/04/2008

08-CA-008959

Deutsche Bank National Trust Company, atf Long Beach Mortgage Loan Trust Plaintiff vs Zuniga, Cristian R etal Defendant



Filed 04/04/2008

08-CA-008965

Saxon Mortgage Services Inc etal Plaintiff vs Post, Rosemary C, Estate etal Defendant



Filed 04/04/2008

08-CA-008966

Victoria Cove Condominium Association Inc Plaintiff vs Victoria Cove Development Corporation Defendant



Filed 04/04/2008

08-CA- National Credit Acceptance Inc Plaintiff CA Damages Fuller, Joseph C Filed


Page 249

12_2_2010

20TH CIR 00763

Case list for Nancy

008971 vs Bill Pierce Enterprises Incorporated etal Defendant

Monetary 04/04/2008

Div L 04/04/2008

08-CA-008977

Lavertue-Clark, Sheriann etal Plaintiff vs Wal-Mart Stores Inc etal Defendant



Filed 04/04/2008

08-CA-008982

Taylor Bean & Whitaker Mortgage Corporation Plaintiff vs Arredondo, Juan etal Defendant



Filed 04/04/2008

08-CA-008988

Advantage Builders of America Inc Plaintiff vs Herazo, Giovanni etal Defendant



Filed 04/04/2008

08-CA-008989

US Bank National Associaiton, obo Home Equity Trust, Trustee Plaintiff vs Pyke, David etal Defendant



Filed 04/04/2008

08-CA-008990

Advantage Builders Of America Inc Plaintiff vs Fiesta, Efren etal Defendant



Filed 04/04/2008

08-CA-008991

American Home Mortgage Servicing Inc Plaintiff vs Nell, Chad E etal Defendant


Rosman, Jay B Div H

Filed 04/04/2008

08-CA-008993

Bank of New York, atf CWALT Inc Plaintiff vs Emerick, Mathew etal Defendant



Filed 04/04/2008

08-CA-009009

Regions Bank, dba Regions Mortgage Inc Plaintiff vs Negrete, Elpidio P, aka Negrete, Elpidio etal Defendant



Filed 04/04/2008

08-CA-009010

Huff, Delores T etal Plaintiff vs Affordable Heating and Cooling Inc etal Defendant



Filed 04/04/2008

08-CA-009013

Bank of New York Plaintiff vs Edwards, Jeffrey etal Defendant


Rosman, Jay B Div H

Filed 04/04/2008

08-CA-009020

Lee Harbor Homes of FL Inc Plaintiff vs Webster Bank National Association Defendant



Filed 04/07/2008

08-CA-009021

GMAC Mortgage LLC Plaintiff vs Zipper, Joseph etal Defendant



Filed 04/04/2008

08-CA-009023

HSBC Bank USA National Association, atf Home Equity Loan Trust etal Plaintiff vs Rager, Cynthia, aka Rager, Cynthia A etal Defendant



Filed 04/04/2008

08-CA-009025

Bank of New York, atf CWABS Inc Plaintiff vs Sanchez, Felix etal Defendant


Rosman, Jay B Div H

Filed 04/07/2008

08-CA-009040

Wachovia Mortgage FSB, fka World Savings Bank FSB Plaintiff vs Clancy, Diane etal Defendant


Rosman, Jay B Div H

Filed 04/07/2008

08-CA- US Bank National Association, atf CA Mortgage Fuller, Joseph C Filed


Page 250

12_2_2010

20TH CIR 00764

Case list for Nancy

009045 MASTR Trust Plaintiff vs Jorge, Jesus Garcia etal Defendant


Div L 04/07/2008

08-CA-009058

Countrywide Bank FSB Plaintiff vs Vasco, Larry H etal Defendant



Filed 04/07/2008

08-CA-009059

Citibank NA Plaintiff vs Guaty, Margaret Defendant



Filed 04/07/2008

08-CA-009073

Bank of America NA Plaintiff vs Gomez, Javier etal Defendant



Filed 04/07/2008

08-CA-009085

Chase Home Finance LLC Plaintiff vs Salgado, Alejandro R etal Defendant



Filed 04/07/2008

08-CA-009087

Citibank NA, atf Asset Mortgage Investments II T rust Plaintiff vs Mitchell, Robert, aka Mitchell, Robert J etal Defendant



Filed 04/07/2008

08-CA-009091

Bank Of New York, atf CWALT Inc Plaintiff vs Taverna, George, Jr., aka Taverna, George J, Jr. etal Defendant



Filed 04/07/2008

08-CA-009094

CTX Mortgage Company LLC Plaintiff vs Advantage Builders of America Inc Defendant



Filed 04/07/2008

08-CA-009120

Deutsche Bank National Trust Company, atf Soundview Home Loan Trust Plaintiff vs Rodriguez, Alberto J etal Defendant



Filed 04/07/2008

08-CA-009122

Deutsche Bank Trust Company Americas, fka Bankers Trust Company Plaintiff vs Camron, Rhonda F etal Defendant


Rosman, Jay B Div H

Filed 04/07/2008

08-CA-009129

Advantage Builders of America Inc Plaintiff vs Tobias, Andrea etal Defendant



Filed 04/08/2008

08-CA-009132

Bank of New York, atf CWABS Inc Plaintiff vs Florvela, Ursule etal Defendant



Filed 04/07/2008

08-CA-009139

US Bank National Association, atf Home Equity Plaintiff vs Marin, Alberto etal Defendant



Filed 04/07/2008

08-CA-009142

Bank of New York, atf CWABS Inc Plaintiff vs Valles, Manuel A, aka Valles, M etal Defendant


Rosman, Jay B Div H

Filed 04/07/2008

08-CA-009149

Stahl, Jo A, apr Jesse R Stahl Estate Plaintiff vs R J Reynolds Tobacco Company, sbm Brown & Williamson Tobacco Corporation etal Defendant



Filed 04/03/2008

08-CA-009159

EMC Mortgage Corporation Plaintiff vs Glace, Margaret K etal Defendant



Filed 04/08/2008


Page 251

12_2_2010

20TH CIR 00765

Case list for Nancy

04/08/200808-CA-009161

Countrywide Home Loans Inc Plaintiff vs Edwards, James J etal Defendant



Filed 04/08/2008

08-CA-009163

US Bank National Association, Trustee Plaintiff vs Matteucci, Duilio A etal Defendant



Filed 04/08/2008

08-CA-009168

GMAC Mortgage LLC Plaintiff vs Hayzlett, Lisa etal Defendant



Filed 04/08/2008

08-CA-009180

Wells Fargo Bank NA Plaintiff vs Shehan, James D etal Defendant



Filed 04/08/2008

08-CA-009182

American Home Mortgage Servicing Inc Plaintiff vs Restrepo-Londono, Luz S, aka Restrepo, Luz Stella etal Defendant



Filed 04/08/2008

08-CA-009196

Bank of New York, atf CWABS Inc Plaintiff vs Garcia, Yesenia etal Defendant



Filed 04/08/2008

08-CA-009200

Bank of New York, atf CWABS Inc Plaintiff vs Soares, Alessandro etal Defendant



Filed 04/08/2008

08-CA-009212

Bank of America NA Plaintiff vs Escalante, Vianela etal Defendant



Filed 04/08/2008

08-CA-009218

Taylor Bean & Whitaker Mortgage Corp Plaintiff vs Antunez, Juan Carlos etal Defendant



Filed 04/08/2008

08-CA-009219

Lasalle Bank NA, atf Washington Mutual Mortgage Plaintiff vs Portello, Frank etal Defendant



Filed 04/08/2008

08-CA-009233

Vargas, Michelle etal Plaintiff vs Medical Staffing Network Inc Defendant



Filed 04/08/2008

08-CA-009235

Deutsche Bank National Trust Company, obo Financial Asset Securities Corp etal Plaintiff vs Vasquez-Solis, Carla A etal Defendant



Filed 04/08/2008

08-CA-009237

American Home Mortgage Servicing Inc Plaintiff vs Loamy Garcia, Rubia etal Defendant


Rosman, Jay B Div H

Filed 04/08/2008

08-CA-009238

Countrywide Home Loans Inc Plaintiff vs Viviescas, German etal Defendant



Filed 04/08/2008

08-CA-009241

HSBC Bank USA National Association, atf Deutsche ALT-A Securities Inc Plaintiff vs Amador, Bernardo etal Defendant



Filed 04/08/2008

08-CA- Wells Fargo Bank NA, sbm Wells Fargo CA Mortgage Rosman, Jay B Filed


Page 252

12_2_2010

20TH CIR 00766

Case list for Nancy

009245 Home Mortgage Inc Plaintiff vs Mark Family Trust #365 etal Defendant


Div H 04/08/2008

08-CA-009246

Bank of America National Association Plaintiff vs Walters, Crystal L etal Defendant



Filed 04/08/2008

08-CA-009267

Bank of America NA Plaintiff vs Dager, Maria D etal Defendant


Rosman, Jay B Div H

Filed 04/08/2008

08-CA-009273

American Home Mortgage Servicing Inc Plaintiff vs Dieujuste, Buteau, aka Dieujuste, Burteau etal Defendant



Filed 04/08/2008

08-CA-009286

Lasalle Bank National Association, Trustee Plaintiff vs Attree, Russ, aka Attree, Russell etal Defendant



Filed 04/09/2008

08-CA-009291

First Horizon Home Loans, ado First Tennessee Bank National Association Plaintiff vs Stelte, Timothy J etal Defendant


Rosman, Jay B Div H

Filed 04/09/2008

08-CA-009294

US Bank National Association, atf CSMC Plaintiff vs Davis, Eric P etal Defendant



Filed 04/08/2008

08-CA-009296

American Home Mortgage Servicing Inc Plaintiff vs Jean-Gilles, Reginald etal Defendant



Filed 04/08/2008

08-CA-009299

Interamerican Bank FSB Plaintiff vs Gonzalez, Rogelio etal Defendant



Filed 04/09/2008

08-CA-009301

Citimortgage Inc Plaintiff vs Duffy, Ken etal Defendant



Filed 04/09/2008

08-CA-009302

Aurora Loan Services LLC Plaintiff vs Cliggett, Mariana etal Defendant



Filed 04/09/2008

08-CA-009311

US Bank National Association, atf CSMC Plaintiff vs Barreto, Maikel etal Defendant



Filed 04/09/2008

08-CA-009320

HSBC Bank USA National Association, atf SG Mortgage Securities Trust Plaintiff vs Meagher, John M etal Defendant



Filed 04/09/2008

08-CA-009333

Matrix Financial Services Plaintiff vs Beach, Gerald L etal Defendant



Filed 04/09/2008

08-CA-009337

Citimortgage Inc Plaintiff vs Monteagudo, Manuel etal Defendant



Filed 04/09/2008

08-CA-009346

Chase Home Finance LLC Plaintiff vs Harden, Matthew etal Defendant



Filed 04/09/2008


Page 253

12_2_2010

20TH CIR 00767

Case list for Nancy

08-CA-009348

US Bank National Association, atf JPMACC 2006-CH2 JP Morgan Chase Bank National Association Plaintiff vs Fernandez, Liuva etal Defendant



Filed 04/09/2008

08-CA-009351

Kukta, Kristen Plaintiff vs Stott, Robert B etal Defendant



Filed 04/09/2008

08-CA-009352

Chase Home Finance LLC Plaintiff vs Giesel, James W etal Defendant


Rosman, Jay B Div H

Filed 04/09/2008

08-CA-009354

Kukta, John Plaintiff vs Stott, Robert B etal Defendant



Filed 04/09/2008

08-CA-009361

American Home Mortgage Servicing Inc Plaintiff vs Phillips, John W etal Defendant



Filed 04/09/2008

08-CA-009365

Labelle Investments LLC etal Plaintiff vs Carabine, Daniel T Defendant



Filed 04/09/2008

08-CA-009377

Wachovia Bank National Association Plaintiff vs Silva, Carmelinda R etal Defendant



Filed 04/09/2008

08-CA-009379

American Home Mortgage Servicing Inc Plaintiff vs Booher, William J etal Defendant


Rosman, Jay B Div H

Filed 04/09/2008

08-CA-009381

GMAC Mortgage LLC Plaintiff vs Carroll, Aaron D etal Defendant



Filed 04/09/2008

08-CA-009389

US Bank National Association, atf CSMC Armt Plaintiff vs McCalla, Flo etal Defendant



Filed 04/09/2008

08-CA-009393

Bank of New York, atf CWABS Inc Plaintiff vs Mora, Denis etal Defendant



Filed 04/09/2008

08-CA-009395

Wells Fargo Bank NA Plaintiff vs Gilbert, Richard E, Sr. etal Defendant


Rosman, Jay B Div H

Filed 04/09/2008

08-CA-009396

HSBC Bank USA National Association, atf NAAC Mortgage Plaintiff vs Erazo, Wilmer Osman, aka Erazo, Wilmer etal Defendant



Filed 04/09/2008

08-CA-009400

US Bank National Association, atf JP Morgan Mortgage Acquisition Trust Plaintiff vs Juslin, Arnauld etal Defendant



Filed 04/09/2008

08-CA-009403

National City Mortgage Co Plaintiff vs Paulus, Robert etal Defendant



Filed 04/10/2008

08-CA-009406

Residential Funding Company LLC, fka Residential Funding Corporation


Rosman, Jay B Div H

Filed 04/10/2008


Page 254

12_2_2010

20TH CIR 00768

Case list for Nancy

Plaintiff vs Feger, Nancy etal Defendant 04/10/200808-CA-009410

Deutsche Bank National Trust Company, atf Morgan Stanley ABC Capital I Inc Trust Plaintiff vs Guerrero, Daniel H, aka Guerrero, Daniel etal Defendant



Filed 04/10/2008

08-CA-009411

Aurora Loan Services LLC Plaintiff vs Mooney, Patrick Howard, Jr., aka Mooney, Patrick H, Jr. etal Defendant



Filed 04/10/2008

08-CA-009415

Bank of New York, atf CWALT Inc Alternative Loan Trust Plaintiff vs George, Lori A, aka Van Wagner, Lori A etal Defendant



Filed 04/10/2008

08-CA-009429

CitiMortgage Inc Plaintiff vs Peterson, Leann etal Defendant



Filed 04/10/2008

08-CA-009433

Suncoast Schools Federal Credit Union Plaintiff vs Post, Jasen, aka Post, Jasen Eric-Murden etal Defendant



Filed 04/10/2008

08-CA-009441

Saxon Mortgage Services Inc Plaintiff vs DeNajera, Claudia etal Defendant



Filed 04/10/2008

08-CA-009447

Bank of New York, atf GE-WMC Plaintiff vs Lauro, Helen etal Defendant



Filed 04/10/2008

08-CA-009462

Cox Lumber Co, dba HD Supply Lumber & Building Materials Plaintiff vs Boca Bay Builders Inc etal Defendant


Rosman, Jay B Div H

Filed 04/10/2008

08-CA-009463

Gulliford, Thaddeus, obo Gulliford, John Owen etal Plaintiff vs Regala, Philip T, MD etal Defendant


Rosman, Jay B Div H

Filed 04/10/2008

08-CA-009468

Lasalle Bank NA, atf Washington Mutual Mortgage Plaintiff vs Valmana, Jose A etal Defendant



Filed 04/10/2008

08-CA-009470

Wells Fargo Bank NA, atf Carrington Mortgage Loan Trust Plaintiff vs Keller, Calvin etal Defendant



Filed 04/10/2008

08-CA-009473

Lasalle Bank NA, atf Washington Mutual Mortgage Plaintiff vs Aleman, Angel etal Defendant



Filed 04/10/2008

08-CA-009474

Washington Mutual Bank FA Plaintiff vs Laurenzano, Agatha etal Defendant



Filed 04/10/2008

08-CA-009478

American Home Mortgage Servicing Inc Plaintiff vs Ledesma, Adriana etal Defendant


Rosman, Jay B Div H

Filed 04/10/2008

08-CA-009493

Stemic Enterprises Inc Plaintiff vs Olah, Edward M etal Defendant



Filed 04/11/2008


Page 255

12_2_2010

20TH CIR 00769

Case list for Nancy

08-CA-009494

Q2 Fiber Communications Inc Plaintiff vs Mastec North America Inc Defendant



Filed 04/10/2008

08-CA-009495

Pahl, John M Plaintiff vs City of Fort Myers etal Defendant



Filed 04/11/2008

08-CA-009501

FIA Card Services NA, siit MBNA America Bank NA Plaintiff vs Kelter, Edith Defendant



Filed 04/10/2008

08-CA-009519

Agranoff-Mcanulty, Kirsten Plaintiff vs Circle K Stores Inc Defendant



Filed 04/11/2008

08-CA-009524

US Bank National Association, atf Bear StearnsTrust Plaintiff vs Lammoglia, Jose etal Defendant


Rosman, Jay B Div H

Filed 04/11/2008

08-CA-009542

US Bank National Association, atf Structured Asset Securities Corporation Mortgage Loan Trust Plaintiff vs Gutiez, Humberto etal Defendant



Filed 04/11/2008

08-CA-009544

Bank of America NA Plaintiff vs Marion, Gregory J etal Defendant



Filed 04/11/2008

08-CA-009548

Bank of New York, atf CWALT Inc Plaintiff vs Herrera, Yudith B etal Defendant



Filed 04/11/2008

08-CA-009549

Residential Funding Company LLC, fka Residential Funding Corporation Plaintiff vs Osorio, Lorenzo, Jr., Deceased etal Defendant



Filed 04/11/2008

08-CA-009550

Suntrust Mortgage Inc Plaintiff vs Tucker, Thomas D, atf Tucker Family Trust Agreement utd dtd August 5, 2004 etal Defendant



Filed 04/11/2008

08-CA-009559

Suntrust Bank NA Plaintiff vs Hensley, Craig H etal Defendant



Filed 04/11/2008

08-CA-009569

Bank of New York, atf CWALT Inc Plaintiff vs Coss, Robert H etal Defendant


Rosman, Jay B Div H

Filed 04/11/2008

08-CA-009572

Suncoast Schools Federal Credit Union Plaintiff vs Ferrazzano, Victoria M etal Defendant



Filed 04/11/2008

08-CA-009573

Countrywide Home Loans Inc Plaintiff vs Alexander, Peggie M, aka Alexander, Peggy etal Defendant



Filed 04/11/2008

08-CA-009575

JPMorgan Chase Bank NA Plaintiff vs Acquisto, Michael, aka Acquisto, Michael P etal Defendant


Rosman, Jay B Div H

Filed 04/11/2008

08-CA-009581

Holiday Builders Construction of Florida LLC Plaintiff vs Davis, James F

CA Damages Monetary


Filed 04/11/2008


Page 256

12_2_2010

20TH CIR 00770

Case list for Nancy

Defendant 04/11/200808-CA-009594

Federal Trust Bank Plaintiff vs Cordero, Marlen etal Defendant



Filed 04/11/2008

08-CA-009595

US Bank National Association, fubo CSFB Mortgage Securities Corp Plaintiff vs McKinlay, Deborah E etal Defendant



Filed 04/11/2008

08-CA-009596

US Bank National Association, atf Adjustable Rate Mortgage Trust Plaintiff vs Floyd, Kimberly J etal Defendant



Filed 04/11/2008

08-CA-009600

Countrywide Home Loans Inc Plaintiff vs Brown, Cari, aka Brown, Cari Lynn etal Defendant



Filed 04/11/2008

08-CA-009601

American Home Mortgage Servicing Inc Plaintiff vs Toslluku, Piro etal Defendant



Filed 04/11/2008

08-CA-009608

Towns Title & Company Inc Plaintiff vs Pittman, Larry Defendant



Filed 04/11/2008

08-CA-009609

DLJ Mortgage Capital Inc Plaintiff vs Salvi, Shawn E, aka Salvi, Shawn etal Defendant



Filed 04/11/2008

08-CA-009617

American Home Mortgage Servicing Inc Plaintiff vs Lucas, Rogelio etal Defendant



Filed 04/11/2008

08-CA-009633

Indymac Mortgage FSB Plaintiff vs Benitez, Octavio etal Defendant



Filed 04/11/2008

08-CA-009637

US Bank National Association, atf Heat Plaintiff vs Alvarez, Enrique, aka Alvarez, Enrique Rea etal Defendant



Filed 04/14/2008

08-CA-009638

US Bank National Association, atf Harborview 2005-10 Trust Fund Plaintiff vs Younger, Leslie, aka Muldoon, Leslie Younger etal Defendant



Filed 04/14/2008

08-CA-009641

Countrywide Bank FSB Plaintiff vs Powell, Linda L etal Defendant



Filed 04/14/2008

08-CA-009642

Crisp, Teresa Plaintiff vs Lee County Florida Defendant


Rosman, Jay B Div H

Filed 04/14/2008

08-CA-009643

Residential Funding Company LLC Plaintiff vs Cabrera, Marlenis etal Defendant



Filed 04/14/2008

08-CA-009650

Bank of New York, atf CWMBS Inc Plaintiff vs Siegel, Whitney etal Defendant



Filed 04/14/2008

08-CA- Residential Funding Company LLC CA Mortgage McHugh, Michael T Filed


Page 257

12_2_2010

20TH CIR 00771

Case list for Nancy

009651 Plaintiff vs Feger, Nancy, aka Feger, Nancy D etal Defendant


Div G 04/14/2008

08-CA-009660

Deutche Bank National Trust Company, atf Morgan Stanley ABS Capital I Inc Plaintiff vs Perez, Luis, aka Perez, Luis E etal Defendant



Filed 04/14/2008

08-CA-009662

R & R Home Construction Inc Plaintiff vs Crane Construction Inc etal Defendant



Filed 04/14/2008

08-CA-009664

Chase Bank USA NA, siit Bank One Delaware NA Plaintiff vs Holsapple, Kirk Defendant



Filed 04/14/2008

08-CA-009667

Captain Investments Inc Plaintiff vs Sellstate Paradise Realty Inc etal Defendant



Filed 04/14/2008

08-CA-009668

Miller Drilling & Water Treatment Inc Plaintiff vs Minga, Patrick R etal Defendant

CA Fraud 04/14/2008


Filed 04/14/2008

08-CA-009670

Chase Home Finance LLC Plaintiff vs Acosta, Sandra etal Defendant



Filed 04/14/2008

08-CA-009679

Deutsche Bank National Trust Company, atf Morgan Stanley ABS Capital I Inc Trust Plaintiff vs Barco, Eduardo, aka Barco, Eduardo J etal Defendant



Filed 04/14/2008

08-CA-009680

Wachovia Mortgage FSB Plaintiff vs Lazo, Cesar etal Defendant



Filed 04/14/2008

08-CA-009687

All American LLC, siit Robert Y Clayton Inc, Robert Y Plaintiff vs Delaney, Catherine etal Defendant



Filed 04/14/2008

08-CA-009692

Wells Fargo NA, atf Option One Mortgage Loan Trust Plaintiff vs Quirindongo, Lumarem etal Defendant



Filed 04/14/2008

08-CA-009700

Washington Mutual Bank FA Plaintiff vs Salinas, Gustavo etal Defendant



Filed 04/14/2008

08-CA-009703

Bank of New York, atf CWMBS Inc Plaintiff vs Griffith, Gary L, aka Griffith, Gary etal Defendant



Filed 04/14/2008

08-CA-009708

Deutsche Bank National Trust Company, atf Soundview Home Loan Trust Plaintiff vs Buchheit, Joshua A etal Defendant



Filed 04/14/2008

08-CA-009713

Scali, Donna etal Plaintiff vs Oldham, Terence etal Defendant



Filed 04/14/2008

08-CA-009714

DJL Mortgage Capital Inc Plaintiff vs Maxwell, Kristina Michelle, aka


Rosman, Jay B Div H

Filed 04/14/2008


Page 258

12_2_2010

20TH CIR 00772

Case list for Nancy

Maxwell, Kristina etal Defendant 04/14/200808-CA-009715

US Bank National Association, atf Asset Backed Securities Corporation Home Equity Loan Trust Plaintiff vs Nelson, Eric Stuart etal Defendant



Filed 04/14/2008

08-CA-009717

Wilson, Daniel M Plaintiff vs State Farm Mutual Automobile Insurance Company Defendant



Filed 04/14/2008

08-CA-009722

Indymac Mortgage FSB Plaintiff vs Meneau, Kenia etal Defendant



Filed 04/14/2008

08-CA-009725

Taylor Bean and Whitaker Mortgage Company Plaintiff vs Towns, Richard L etal Defendant



Filed 04/14/2008

08-CA-009730

American Home Mortgage Servicing Inc Plaintiff vs Moore, Robert etal Defendant



Filed 04/14/2008

08-CA-009732

Chase Home Finance LLC Plaintiff vs Ready, Calvin W etal Defendant



Filed 04/14/2008

08-CA-009736

American Home Mortgage Servicing Inc Plaintiff vs Garcia, Robert G, aka Garcia, Roberto etal Defendant



Filed 04/14/2008

08-CA-009754

Chase Home Finance LLC Plaintiff vs Acosta, Osbel A, aka Acosta, Osbel Alfonso etal Defendant



Filed 04/14/2008

08-CA-009755

Chase Home Finance LLC Plaintiff vs Cala, Rodovaldo etal Defendant



Filed 04/14/2008

08-CA-009768

HSBC Bank USA National Association, atf Ace Securities Corp Plaintiff vs Ramos, Efrain etal Defendant



Filed 04/15/2008

08-CA-009770

Deutsche Bank National Trust Company, atf Morgan Stanley ABS Capital I Inc Trust Plaintiff vs Houtz, Elizabeth etal Defendant



Filed 04/14/2008

08-CA-009774

Deutsche Bank National Trust Company, atf Morgan Stanley ABS Capital I Inc Plaintiff vs Garcia, Liuba etal Defendant


Rosman, Jay B Div H

Filed 04/15/2008

08-CA-009775

Bank of New York Trust Company NA, siit JPMorgan Chase Bank NA, Trustee Plaintiff vs Francis, Cecilia, aka Francis, Cecilia J etal Defendant



Filed 04/15/2008

08-CA-009784

Deutsche Bank National Trust Company, atf First Franklin Mortgage Loan Trust Plaintiff vs Amador, Gerardo A etal Defendant



Filed 04/15/2008

08-CA-009786

Countrywidebank FSB Plaintiff vs Bickley, Joseph L etal Defendant



Filed 04/15/2008


Page 259

12_2_2010

20TH CIR 00773

Case list for Nancy

04/15/200808-CA-009787

HSBC Bank USA National Association, atf Home Equity Loan Trust Plaintiff vs Donaldson, Nancy A etal Defendant


Rosman, Jay B Div H

Filed 04/15/2008

08-CA-009790

Deutsche Bank National Trust Company, atf Argent Securities Inc Plaintiff vs Morisma, Emmanuela etal Defendant



Filed 04/15/2008

08-CA-009792

HSBC Bank USA National Association, atf Nomura Asset Acceptance Corporation Plaintiff vs Palomo, Abilio etal Defendant



Filed 04/15/2008

08-CA-009797

Ford Motor Credit Company LLC Plaintiff vs La Placita Supermarket 1 Inc etal Defendant



Filed 04/14/2008

08-CA-009804

Deutsche Bank National Trust Company, atf Morgan Stanley ABS Capital I Inc Trust Plaintiff vs Mays, Scott D, aka Mays, Scott etal Defendant


Rosman, Jay B Div H

Filed 04/15/2008

08-CA-009806

Riverside Bank Gulf Coast Plaintiff vs Brotman, Dennis etal Defendant


Rosman, Jay B Div H

Filed 04/15/2008

08-CA-009810

Suntrust Bank NA Plaintiff vs Santiago, Marcos etal Defendant



Filed 04/15/2008

08-CA-009815

Deutsche Bank National Trust Company, atf Friedmans Billings Ramsey Group Inc Plaintiff vs Borrero, Fieliberto etal Defendant



Filed 04/15/2008

08-CA-009838

US Bank National Association, atf Terwin Mortgage Trust Plaintiff vs Stack, Leo Eugene, III etal Defendant



Filed 04/15/2008

08-CA-009840

HSBC Bank USA, atf Luminent Plaintiff vs Kaplan, Paul etal Defendant



Filed 04/15/2008

08-CA-009849

Wachovia Bank National Association Plaintiff vs Nones, Katerina etal Defendant



Filed 04/15/2008

08-CA-009859

Lasalle Bank National Association, atf First Franklin Mortgage Loan Trust Plaintiff vs Argudin, Marcos etal Defendant



Filed 04/15/2008

08-CA-009860

H&R Block Bank Plaintiff vs Ziegler, Siegfried etal Defendant



Filed 04/15/2008

08-CA-009864

Bank of New York, atf CWABS Inc Plaintiff vs Perez, Daylen etal Defendant



Filed 04/15/2008

08-CA- Snyder, Lisa M Plaintiff vs Aqua Doc CA Breach of Winesett, Sherra Filed


Page 260

12_2_2010

20TH CIR 00774

Case list for Nancy

009871 Inc etal Defendant Contract 04/15/2008

Div I 04/15/2008

08-CA-009873

US Bank National Associaiton, atf First Franklin Mortgage Loan Trust Plaintiff vs Pantoja, Manuel etal Defendant



Filed 04/15/2008

08-CA-009881

Countrywide Home Loans Inc Plaintiff vs Conrad, James L, aka Conrad, James L, Jr. etal Defendant



Filed 04/16/2008

08-CA-009896

Fifth Third Mortgage Company Plaintiff vs Ip, Kathy etal Defendant



Filed 04/16/2008

08-CA-009904

Fifth Third Mortgage Company Plaintiff vs Holleran, Jeff etal Defendant



Filed 04/16/2008

08-CA-009908

Bank of New York, atf CWABS Inc Plaintiff vs Sutherland, Daniel E, II etal Defendant



Filed 04/16/2008

08-CA-009909

US Bank National Association, atf JP Morgan Mortgage Acquisition Trust Plaintiff vs Havlik, Jan etal Defendant



Filed 04/16/2008

08-CA-009911

Fifth Third Mortgage Company Plaintiff vs Bacon, Robert, aka Bacon, Robert V, Estate etal Defendant



Filed 04/16/2008

08-CA-009913

US Bank National Association, siit Wachovia Bank NA Plaintiff vs Giron, Jorge E etal Defendant



Filed 04/16/2008

08-CA-009915

Bank of New York, atf CWABS Inc Plaintiff vs Quignon, Valentin etal Defendant



Filed 04/16/2008

08-CA-009917

Wells Fargo Bank NA Plaintiff vs Giannomoros, Panayiota etal Defendant



Filed 04/16/2008

08-CA-009920

US Bank National Association, atf Bear Stearns Asset Backed Securities Trust Plaintiff vs Jones, W L, atf 4545 25th St SW Land Trust etal Defendant


Rosman, Jay B Div H

Filed 04/16/2008

08-CA-009923

US Bank National Association, atf CSMC ARMT Plaintiff vs Mitchell, Scott J etal Defendant



Filed 04/16/2008

08-CA-009924

Fifth Third Bank Plaintiff vs Walker, Tina, aka Walker, Tina M Defendant



Filed 04/16/2008

08-CA-009925

Aurora Loan Services LLC Plaintiff vs Lorie, Ernesto etal Defendant


Rosman, Jay B Div H

Filed 04/16/2008

08-CA-009930

HSBC Bank USA National Association, atf Deutsche ALT B Securities Mortgage Loan Trust Plaintiff vs Meachini, John etal Defendant



Filed 04/16/2008


Page 261

12_2_2010

20TH CIR 00775

Case list for Nancy

08-CA-009935

Countrywide Bank FSB Plaintiff vs Morales, Samuel etal Defendant



Filed 04/16/2008

08-CA-009937

Deutsche Bank National Trust Company, atf IMH Assets Corp Plaintiff vs Nieswand, Kurt D etal Defendant


Rosman, Jay B Div H

Filed 04/16/2008

08-CA-009950

Tuety, Alberto Mizrahi etal Plaintiff vs Gonzalez, Alvaro De Jesus etal Defendant



Filed 04/16/2008

08-CA-009951

Beraja M, Rahamin Clemente etal Plaintiff vs Anderson, Neville etal Defendant



Filed 04/16/2008

08-CA-009954

American Home Mortgage Servicing Inc Plaintiff vs Velez, Luis F etal Defendant



Filed 04/16/2008

08-CA-009980

Natale, Jennie Plaintiff vs Outback West Florida I Defendant


Rosman, Jay B Div H

Filed 04/16/2008

08-CA-009984

Associated Air Services of Lee County Inc Plaintiff vs Miromar Outlet East LLC etal Defendant


Rosman, Jay B Div H

Filed 04/16/2008

08-CA-009985

Deutsche Bank National Trust Company, atf Argent Securities Inc Plaintiff vs McGrath, Donald E etal Defendant



Filed 04/16/2008

08-CA-009989

Deutsche Bank National Trust Company, atf GS Mortgage Securities Corp Plaintiff vs Reusch, Ann M etal Defendant



Filed 04/16/2008

08-CA-010002

Sunsational Properties LLC Plaintiff vs Derstine, Henry etal Defendant



Filed 04/16/2008

08-CA-010007

Commonwealth Financial Systems Inc Plaintiff vs Petra, Ruth L Defendant



Filed 04/16/2008

08-CA-010021

AM Express Inc etal, Plaintiff vs Lalor, Tom et al, Defendant



Filed 04/16/2008

08-CA-010040

Eastmond, Julianne Plaintiff vs Eikmeier, Dajana etal Defendant



Filed 04/16/2008

08-CA-010081

Horizon Foundation Inc Plaintiff vs Gelb, Ronald Defendant


Rosman, Jay B Div H

Filed 04/16/2008

91-CA-000921

LEE COUNTY FLORIDA Plaintiff vs ALBION DONALD L trustee et al Defendant


Rosman, Jay B Div H

Filed 02/08/1991

91-CA-000923

LEE COUNTY FLORIDA Plaintiff vs FLORIDA POWER & LIGHT et al Defendant


Rosman, Jay B Div H

Filed 02/08/1991


Page 262

12_2_2010

20TH CIR 00776

Case list for Nancy

91-CA-000924

LEE COUNTY FLORIDA Plaintiff vs FLORIDA POWER & LIGHT COMPANY et al Defendant



Filed 02/08/1991

92-CA-003409

LEE COUNTY FLORIDA Plaintiff vs MCMENAMY JAMES B et al Defendant92ca34


Rosman, Jay B Div H

Filed 05/01/1992

94-CA-004381

LEE COUNTY FLORIDA Plaintiff vs RICHARDS JUDY A et al Defendant



Filed 06/17/1994

94-CA-004967

EDGAR DANIEL M et al Plaintiff vs CAPE CORAL MEDICAL CENTER INC et al Defendant


Rosman, Jay B Div H

Filed 07/06/1994

95-CA-003783

LEE COUNTY FLORIDA Plaintiff vs NESS FRANK E et al Defendant


Rosman, Jay B Div H

Filed 05/09/1995

96-CA-009737

CITY OF FORT MYERS Plaintiff vs MOORE WALTER et al Defendant


Rosman, Jay B Div H

Filed 12/19/1996

97-AB-000001

Asbestos Litigation Plaintiff vs Rock Wool Manufacturing Company etal Defendant

CA Asbestos 09/01/1997


Filed 09/01/2004

97-CA-009782

CITY OF FORT MYERS Plaintiff vs BLAIR HARRY et al Defendant


Rosman, Jay B Div H

Filed 12/22/1997

98-CA-000924

CITY OF SANIBEL Plaintiff vs WILSON RICHARD E et al Defendant


Rosman, Jay B Div H

Filed 02/03/1998

98-CA-005079

LEE COUNTY FLORIDA Plaintiff vs GONZALEZ OSCAR M et al Defendant


Rosman, Jay B Div H

Filed 07/09/1998

98-CA-005596

LEE COUNTY FLORIDA Plaintiff vs MAY DENISE M et al Defendant


Rosman, Jay B Div H

Filed 07/24/1998

98-CA-005643

LEE COUNTY FLORIDA Plaintiff vs CHIVERS MARIA et al Defendant


Rosman, Jay B Div H

Filed 07/30/1998

98-CA-005657

LEE COUNTY FLORIDA Plaintiff vs ENTERPRISE INTERNATIONAL CORP et al Defendant


Rosman, Jay B Div H

Filed 07/28/1998

98-CA-007555

Thomas, Lucyetal Plaintiff vs HOSPITAL BOARD OF DIRECTORS OF, dba LEE MEMORIAL HEALTH SYSTEMS IN etal Defendant

CA Other Negligence 10/07/1998

Other, Judge Assignment Circuit Civil

Filed 10/07/1998

99-CA-002652

LEE COUNTY FLORIDA Plaintiff vs XANIMARTIN CORPORATION et al Defendant



Filed 04/09/1999

99-CA-002989

BISHR RUTH et al Plaintiff vs AULD HEATHER V MD et al Defendant



Filed 04/20/1999

99-CA- LEE COUNTY Plaintiff vs BAKER CA Eminent Winesett, Sherra Filed


Page 263

12_2_2010

20TH CIR 00777

Case list for Nancy

006791 WILLIAM L et al Defendant Domain 09/03/1999

Div I 09/03/1999

99-CA-008166

OXENDINE ROBERT Plaintiff vs FOX GLENN et al Defendant



Filed 10/18/1999


Page 264

12_2_2010

20TH CIR 00778

From: Aloia, Nancy K </O=SAO20/OU=CACJIS/CN=RECIPIENTS/CN=NKW2884>To: McHugh, MichaelCC: Callanan, Richard

Carlin, John S.Date: 10/14/2009 11:14:38 AM

Subject: ?FW: Monthly Reports

All cases in the system as of 9/30/09:1) Report includes info on how we are doing with the foreclosure cases.2) Reports shows all pending cases for civil (including foreclosures)3) Report shows # of cases filed and disposed (including foreclosures)

I am receiving these reports on the first of every month. I will forward on to all. Thanks- Nancy

From: Mark Testa [mailto:[email protected]]Sent: Thursday, October 01, 2009 8:44 AMTo: Aloia, Nancy KCc: Fernandez, SusanaSubject: Monthly Reports Mark J. TestaBusiness Information Analyst ILee County Clerk of Courts(239) [email protected] Florida has a very broad Public Records Law. Most written communications to or from State and Local Officials regarding State or Local business are publicrecords available to the public and media upon request. Your email communications may therefore be subject to public disclosure. {Token}

This is unregistered version of Total Outlook ConverterPage 1

12_2_2010

20TH CIR 00779

CASE CLEARANCE REPORT (CA)Case File Date Between 01/01/09 12:00 AM, 09/30/09 12:00 AM

Case First Disposition Date Between 01/01/09 12:00 AM, 09/30/09 12:00 AM

File Name: Monthly Case Clearance (FCS)File Location: Adhoc Analysis/MTestaData Source: Datastore.oceCriteria: A count of cases filed and/or disposed within a given date range. Only cases with a Case Token equal to 'CA' are included. Counts are broken down by year, month and current case judge. The filed count is based on the Case File Date while the disposed count is based on the Case First Dispositon Date. Both the Difference and Percentage columns are calculated based on those two counts.Author: MTesta

Page 1 of 3

10/01/09 08:24 AMDate/Time:

Filed Count Disposed Count Difference Percentage

21,173 20,894 -279 98.68%

YTD TOTALS

2009DEFAULT

# Month Filed Count Disposed Count Difference Percentage1

2

3

4

5

6

7

8

9

January

February

March

April

May

June

July

August

September

9

8

5

12

11

10

15

6

8

-9

-8

-5

-12

-11

-10

-15

-6

-8

0.00%

0.00%

0.00%

0.00%

0.00%

0.00%

0.00%

0.00%

0.00%

84 -84 0.00%

FULLER, JOSEPH C# Month Filed Count Disposed Count Difference Percentage1

2

3

4

5

6

7

8

9

January

February

March

April

May

June

July

August

September

501

490

560

472

454

412

485

324

298

577

443

465

470

525

392

497

453

386

+76

-47

-95

-2

+71

-20

+12

+129

+88

115.17%

90.41%

83.04%

99.58%

115.64%

95.15%

102.47%

139.81%

129.53%

3,996 4,208 +212 105.31%

GERALD, LYNN, JR.# Month Filed Count Disposed Count Difference Percentage1

2

3

4

January

February

March

April

502

487

543

469

562

477

562

395

+60

-10

+19

-74

111.95%

97.95%

103.50%

84.22%

Page 2

12_2_2010

20TH CIR 00780

LeeClerk·ORGCHARLIE GREEN: CLERK OF COURT




Page 2 of 3

10/01/09 08:24 AMDate/Time:

# Month Filed Count Disposed Count Difference Percentage

5

6

7

8

9

May

June

July

August

September

464

421

495

354

438

608

417

441

506

356

+144

-4

-54

+152

-82

131.03%

99.05%

89.09%

142.94%

81.28%

4,173 4,324 +151 103.62%

MCHUGH, MICHAEL T# Month Filed Count Disposed Count Difference Percentage1

2

3

4

5

6

7

8

9

January

February

March

April

May

June

July

August

September

498

487

539

474

465

422

493

551

436

646

473

593

400

479

365

495

451

437

+148

-14

+54

-74

+14

-57

+2

-100

+1

129.72%

97.13%

110.02%

84.39%

103.01%

86.49%

100.41%

81.85%

100.23%

4,365 4,339 -26 99.40%

ROSMAN, JAY B# Month Filed Count Disposed Count Difference Percentage1

2

3

4

5

6

7

8

9

January

February

March

April

May

June

July

August

September

495

490

536

477

472

423

496

501

441

449

261

516

450

519

347

532

417

405

-46

-229

-20

-27

+47

-76

+36

-84

-36

90.71%

53.27%

96.27%

94.34%

109.96%

82.03%

107.26%

83.23%

91.84%

4,331 3,896 -435 89.96%

WINESETT, SHERRA# Month Filed Count Disposed Count Difference Percentage1

2

January

February

496

492

427

507

-69

+15

86.09%

103.05%

Page 3

12_2_2010

20TH CIR 00781





Page 3 of 3

10/01/09 08:24 AMDate/Time:

# Month Filed Count Disposed Count Difference Percentage

3

4

5

6

7

8

9

March

April

May

June

July

August

September

537

475

460

420

492

415

437

424

342

480

387

492

509

559

-113

-133

+20

-33

+0

+94

+122

78.96%

72.00%

104.35%

92.14%

100.00%

122.65%

127.92%

4,224 4,127 -97 97.70%

Page 4

12_2_2010

20TH CIR 00782


Documents

Page 148 Case list for Nancy - American Civil Liberties Union · 07-CA- National City Mortgage Co Plaintiff vs CA ... National City Mortgage Co Plaintiff vs Sevilla, Joel S etal Defendant