JUDGE CASES PENDING REPORT JUDGE: RICHARDS GEORGE C CIVIL COURT TYPE: CIRCUIT

Case # 00001733CA 00001985CA 01000366CA 02000972CA 02001545CA 02001568CA 02001708CA 02001779CA 02001943CA 02002258CA 03000306CA 03000308CA 03000605CA 03000779CA 03000947CA 03000958CA 03001134CA 03001688CA 03002183CA 04000039CA 04000077CA 04000149CA 04000196CA 04000353CA 04000567CA 04000619CA 04000648CA 04000708CA 04000714CA 04000835CA 04000913CA 04000981CA 04001051CA 04001111CA 04001129CA 04001132CA 04001179CA 04001226CA 04001252CA 04001397CA 04001545CA 04001546CA 04001715CA 04001725CA 04001727CA 04001764CA 04001772CA 04001807CA 04001837CA 04001887CA 04001928CA 04002005CA 04002052CA 04002229CA 04002298CA 04002376CA 04002480CA 04002506CA 05000079CA 05000091CA 05000142CA 05000248CA 05000316CA 05000396CA 05000425CA 05000461CA 05000474CA 05000489CA 05000500CA 05000503CA 05000578CA 05000632CA 05000635CA 05000652CA 05000664CA 05000701CA 05000784CA 05000807CA 05000816CA 05000827CA 05000855CA 05000898CA 05000931CA 05000961CA 05000985CA 05000994CA 05001019CA 05001063CA 05001127CA 05001189CA 05001205CA 05001212CA 05001243CA 05001249CA 05001304CA 05001356CA 05001386CA 05001417CA 05001432CA 05001442CA 05001482CA 05001507CA 05001528CA 05001529CA 05001545CA 05001555CA 05001563CA 05001597CA 05001629CA 05001677CA 05001690CA 05001691CA 05001731CA 05001747CA 05001756CA 05001765CA 05001767CA 05001827CA 05001834CA 05001849CA 05001898CA 05001909CA 05001912CA 05001940CA

Case Description DAMAGES - CA OTHER NEGLIGENCE - CA MISCELLANEOUS - CA DAMAGES - CA PRODUCT LIABILITY - CA DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA DAMAGES - CA CONTRACTS / DAMAGES - CA MALPRACTICE - CA OTHER NEGLIGENCE - CA REAL PROP FORECLOSUR - CA AUTO NEGLIGENCE - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA OTHER NEGLIGENCE - CA DAMAGES - CA DAMAGES - CA EMINENT DOMAIN - CA EMINENT DOMAIN - CA EMINENT DOMAIN - CA EMINENT DOMAIN - CA DAMAGES - CA CONTRACTS / DAMAGES - CA MISCELLANEOUS - CA CONTRACTS / DAMAGES - CA EMINENT DOMAIN - CA EMINENT DOMAIN - CA EMINENT DOMAIN - CA AUTO NEGLIGENCE - CA CONTRACTS / DAMAGES - CA DAMAGES - CA CONTRACTS / DAMAGES - CA EMINENT DOMAIN - CA MISCELLANEOUS - CA EMINENT DOMAIN - CA EMINENT DOMAIN - CA EMINENT DOMAIN - CA EMINENT DOMAIN - CA DAMAGES - CA DAMAGES - CA CONTRACTS / DAMAGES - CA CONDOMINIUM - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA EMINENT DOMAIN - CA EMINENT DOMAIN - CA EMINENT DOMAIN - CA EMINENT DOMAIN - CA CONTRACTS / DAMAGES - CA PARTITION - CA DAMAGES - CA OTHER NEGLIGENCE - CA PRODUCT LIABILITY - CA MISCELLANEOUS - CA CONTRACTS / DAMAGES - CA PARTITION - CA DAMAGES - CA PARTITION - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA PARTITION - CA DAMAGES - CA CONTRACTS / DAMAGES - CA OTHER NEGLIGENCE - CA AUTO NEGLIGENCE - CA EMINENT DOMAIN - CA INJUNCTION - CA EMINENT DOMAIN - CA OTHER NEGLIGENCE - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA EMINENT DOMAIN - CA AUTO NEGLIGENCE - CA DAMAGES - CA QUIET TITLE - CA AUTO NEGLIGENCE - CA OTHER NEGLIGENCE - CA REAL PROP FORECLOSUR - CA EMINENT DOMAIN - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA LIEN FORECLOSURE - CA EMINENT DOMAIN - CA DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA OTHER NEGLIGENCE - CA CONTRACTS / DAMAGES - CA QUIET TITLE - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA INMATE MISC - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA INMATE TORT COMPLAIN - CA MISCELLANEOUS - CA DAMAGES - CA OTHER NEGLIGENCE - CA INMATE MISC - CA DAMAGES - CA MISCELLANEOUS - CA DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA MISCELLANEOUS - CA CONTRACTS / DAMAGES - CA DAMAGES - CA INJUNCTION - CA EMINENT DOMAIN - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA AUTO NEGLIGENCE - CA CONTRACTS / DAMAGES - CA EMINENT DOMAIN - CA OTHER NEGLIGENCE - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA

File Date 10/31/2000 12/14/2000 02/27/2001 05/31/2002 08/26/2002 08/28/2002 09/19/2002 09/30/2002 10/18/2002 12/03/2002 02/18/2003 02/18/2003 03/27/2003 04/24/2003 05/19/2003 05/20/2003 06/13/2003 09/03/2003 11/13/2003 01/08/2004 01/13/2004 01/23/2004 01/30/2004 02/18/2004 03/15/2004 03/23/2004 03/25/2004 04/05/2004 04/12/2004 04/19/2004 04/29/2004 05/13/2004 05/24/2004 06/02/2004 06/07/2004 06/07/2004 06/14/2004 06/18/2004 06/22/2004 07/07/2004 07/21/2004 07/21/2004 08/26/2004 08/27/2004 08/27/2004 09/01/2004 09/08/2004 09/10/2004 09/15/2004 09/28/2004 10/04/2004 10/15/2004 10/22/2004 11/18/2004 12/04/2004 12/14/2004 12/27/2004 12/30/2004 01/13/2005 01/18/2005 01/26/2005 02/01/2005 02/08/2005 02/17/2005 02/22/2005 02/23/2005 02/24/2005 02/28/2005 03/01/2005 03/01/2005 03/09/2005 03/16/2005 03/16/2005 03/17/2005 03/18/2005 03/23/2005 03/31/2005 04/05/2005 04/06/2005 04/07/2005 04/12/2005 04/18/2005 04/20/2005 04/25/2005 04/27/2005 04/28/2005 05/03/2005 05/09/2005 05/13/2005 05/19/2005 05/20/2005 05/23/2005 05/26/2005 05/27/2005 06/03/2005 06/09/2005 06/14/2005 06/17/2005 06/20/2005 06/20/2005 06/23/2005 06/27/2005 06/29/2005 06/29/2005 07/01/2005 07/05/2005 07/06/2005 07/11/2005 07/14/2005 07/20/2005 07/21/2005 07/21/2005 07/26/2005 07/26/2005 07/27/2005 07/29/2005 07/29/2005 08/03/2005 08/04/2005 08/05/2005 08/11/2005 08/12/2005 08/12/2005 08/15/2005

Days Pendin g 3492 3448 3373 2915 2828 2826 2804 2793 2775 2729 2652 2652 2615 2587 2562 2561 2537 2455 2384 2328 2323 2313 2306 2287 2261 2253 2251 2240 2233 2226 2216 2202 2191 2182 2177 2177 2170 2166 2162 2147 2133 2133 2097 2096 2096 2091 2084 2082 2077 2064 2058 2047 2040 2013 1997 1987 1974 1971 1957 1952 1944 1938 1931 1922 1917 1916 1915 1911 1910 1910 1902 1895 1895 1894 1893 1888 1880 1875 1874 1873 1868 1862 1860 1855 1853 1852 1847 1841 1837 1831 1830 1827 1824 1823 1816 1810 1805 1802 1799 1799 1796 1792 1790 1790 1788 1784 1783 1778 1775 1769 1768 1768 1763 1763 1762 1760 1760 1755 1754 1753 1747 1746 1746 1743

Petitioner Name HAYDEN JOSEPH P JR MOYLE WILLIAM CHARLES JR BUTTONWOOD VILLAGE ASSOCIATION INC CSC FOREST PRODUCTS HOLDINGS LIMITED KOCH RICHARD V SR AVIS RENT A CAR SYSTEM MENENDEZ TONY GLOVER AMELIA JENKINS DEANNA L MINOR BY AND THROUGH ALLEN RAYMOND MARIANSKI ELZBIETA FKA DECECCO MARGARET KINSER LISA A MILLER GAIL D BELL JEFFERY C DBA CORAL CREEK CLUB LLC CAPPS ROGER D JR ILES OLIVER II AS ATTORNEY IN FACT FOR OLIVER ILE MOSKALENKO ALEXANDER CHARLOTTE COUNTY CHARLOTTE COUNTY CHARLOTTE COUNTY MURDOCK VILLAGE COM REDV SMITH DAVID BRIFFORD EDOUARDO MCQUEEN TAWANDA NAJMI FARHANG CHARLOTE COUNTY CHARLOTTE COUNTY CHARLOTTE COUNTY STEMPER MELBA J C & C EMPLOYEE SERVICES INC BRENT GARROD DRYWALL INC FERGUSON KATHLEEN CHARLOTTE COUNTY THE CADLE COMPANY II INC CHARLOTTE COUNTY CHARLOTTE COUNTY EX OFFI CHARLOTTE COUNTY AS EX O CHARLOTTE COUNTY BROOKS VINCENT A #287052 CARROLL ANTHONY R SPRUCE RIVER CENTURES DEVINE JAMES C MAY RUPERT DILLON MARILYN R CHARLOTTE COUNTY CHARLOTTE COUNTY CHARLOTTE COUNTY CHARLOTTE COUNTY PREMIUM ASSET RECOVERY CORP KOLLETT CLAIRE LAMAR ADVERTISING OF FT KOEHLER MARY L GROVES GEORGE T BELL CHRISTOPHER AS CO PERSONAL REP AMERICAN TRUST REALTY PARTNERS INC JENNINGS MELISSA SLADE KATHY ZUCCARO MARY R GERMAN REAL ESTATE & MORTGAGE CORP WHITE LEONARD C FEINSOD JUDITH F WILLIAMSON MARY JO PERSONAL REP GERMAN REAL ESTATE & MORTGAGE BECK WILLARD HOLLEY JESSIE J CHARLOTTE COUNTY OGDEN CAROL AS PERSONAL REP CHARLOTTE COUNTY POLLON HUGH R H DONNELLEY PUBLISHING PAI KIRAN MD SUN VISTA DEVEVELOPMENT GROUP LLC TEN HOEVE JUDITH CHERYL CHARLOTTE COUNTY PAYNE MIRRIANA LOHMAR LINDA L TAPIA MICHAEL LINDSAY JOHN NOVACK LEO AS PERSONAL REPRESENTATIVE OF BAYONA JUAN PABLO CHARLOTTE COUNTY MESSMER HEINZ R BROTHERS MARK ROCIOS ROOFING AND REPAIRS INC CHARLOTTE CO BOARD OF COMM EXECUTIVE TITLE INS SERVICE INC STOCK DEVELOPMENT LLC ELCHIN GEORGE A DIAB JOSEPH WALTER MARIANNE WORLD O WORLD CLEARY CHARLES DIAB JOSEPH A TAPIA MICHEAL HALL MICHAEL JUNGE JEAN NEAL JOSHUA L MATULLO JOHN DEJOY ANDREW THOMAS MICHAEL L PAGE V LLC FAWCETT MEMORIAL HOSPITAL INC DBA WHITE KELLY THOMAS MICHEL LEWIS BURNS JAMES RHODES CAPITAL PARTNERS LLC ADRIEN MARIE NAJMI FARHANG GLOBAL LINK SYSTEMS INC PORCELLI MAE J GERMAN REAL ESTATE KIDWELL BILLY FINNEGAN KATHLEEN CHARLOTTE COUNTY PAUL VICTORIA L VIRGIN TRUST FLORIDA PROPERTIES INC POTTS JAMES C PEARSON GEORGE CHARLOTTE COUNTY HOLLEY JESSIE J NAVIX IMAGING INC JJ JOBEAN INVESTMENTS LLC

Respondent Name KEATHLEY TERRY CITY OF PUNTA GORDA GULF COAST MANUFACTURED HOMES INC HENDRICK COLM B DIESEL HEAD & PARTS SERVICE INC BRAWDERS MARCIA SIGNATURE HOMES OF MURDO FIRST FINANCIAL EMPLOYEE LEASING INC BLUE LAGOON ENTERPRISES INC FIVE STAR GENERAL CONTR BERGER GARY L MD DONNA MAE LEDOUX GROUP H MEHNERT DANIEL T AG-MART PRODUCE INC OBRIEN GAIL BCM CORAL CREEK HOLDINGS ALLIANZ LIFE INSURANCE C HOCKENBROUGHT ROY BORYSENKO WALTER DESGUIN V FRANK PROP APP DESGUIN V FRANK PROP APP DESGUIN V FRANK PROP APP DESGUIN V FRANK PROP APP BETTER ROADS INC WOODCRAFT HOMES INC MELANSON FRANK A KILLE CHARLES S DESGUIN V FRANK PROP APP DESGUIN V FRANK PROP APP DESGUIN V FRANK PROP APP MITCHELL ANNE CECILIA FIRST FINANCIAL EMPLOYEE LEASING INC COKER SHIRLEY ANN FLYNN BRANDON FLORIDA DEPT OR REV SCOPPA LAWRENCE R DESGUIN V FRANK PROPERTY POTTS VICKIE L TAX COLLE POTTS VICKIE L TAX COLLE CAPE CAVE CORPORATION KELLY JAMES W BASSETTE LOREN AKA ALSTON JEFFREY K BAYSIDE PROPERTIES INC INDUSTROZONE TECH LC CSASZAR LOUIS DESGUIN V FRANK POTTS VICKIE L MCDONALD AJ CRA 951 POTTS VICKIE L SHEERMOHAMED NAJMOON LEVEILLE ROGER CHARLOTTE COUNTY FL WAL MART STORES INC PALM MOTORSPORTS INC DURHAM GAYLE BELL IDEAL HOMES INC WETTBERG CHRISTOPHER D BRAWLEY JOYCE MENJE ROBERT C JR LLABRES DEBORAH MASTROEN ABN AMRO MORTGAGE GROUP INC WILLIS JIM BORG EILEEN BALK EVELYN FAEHL BERRY CAMERON WALKER TIFFANY ROSE VICKIE L POTTS AS TAX CO GUZMAN PEDRO DERAS VICKIE L POTTS TAX COLL RAWLINS AL GIUNTA KENNETH VITO DBA FEDERATED NATIONAL INSURANCE CO H A AND H A LLC BETTMAN GLORIA J BOWEN PIERRE V CAVERLY JAMES ALLSTATE INSURANCE CO HANSARD W CAREY A/K/A TUCKER DUANE A BAGAN MATTHEW R DO ARP DAVID L FL DEPT OF REVENUE SOUTHERN FAMILY INSURANCE COMPANY CAPITAL ROOFING AND SHEET METAL INC BERRY CAMERON V FRANK DESGUIN PROP APP NARDI DOMENICA E CAPE CAVE CORP UNIVERSAL PROPERTY AND CASUALTY INSURANCE CO COLON ALEXIS WALTER SARAH A ESTATE OF DOROTHY N HIGDON RANDOLPH MORGAN INDIVIDUALLY MARIN ROSA GRAVES JOHNNY B JR FLORIDA PREFERRED PROPERTY INSURANCE COM SMYTH FRANCETTA PUNTA GORDA POLICE DEPT AMERICAN MERCURY INSURANCE CO FEDERATED NATIONAL INS CO CIASCHINI CAPTAIN JASON CHARLOTTE COUNTY FLORIDA HARBOUR HEALTH SYS LLC DBA AIR TREK INC AKA DISTRICT 22 ME OFFICE AEROVANE PLUS INC BUILDERS SITE ACQUISITION CO INC CAMPBELL CONSTRUCTION AND REMODEL INC RENDA ERNEST DEPALMA THOMAS PORCELLI CAROLYN FKA CIOCCA JOHN GENERAL MOTORS CORPORATION CORPORACION EUANITOS FLAMINGO WATERWAY CORP HERRANZ STEPHEN T WING YUN NG FB EXPRESS INC VANGUARD FIRE AND CASUALTY CO V FRANK DESGUIN PROP APP PUBLIX SUPER MARKET INC LEXINGTON INSURANCE CO BAUCK MICHAEL J AS

Attorney Name BOYETTE DAVID NONE ST LAURENT LOUIS S II HARPER C DAVID WIDMEYER STEPHAN B WERNER GEORGE J F MILLER ROGER H III NONE PEAIRS JEFFREY D PARRISH JON D LIMBEROPOULOS CHRIS M TARLOW DAVID M NONE SPIVEY RANDALL L MILLER ROGER H III BERNET MARK J MERRITT JACK W ESQUIRE NONE ROSS WARREN R GILL ROBERT J GILL ROBERT J GILL ROBERT J GILL ROBERT J OAKS DAVID K PA SIEGEL GLENN N CASTELLANOS MAURICE TISEO ALBERT J GILL ROBERT J GILL ROBERT J GILL ROBERT J SCHEINER BRUCE L PALOCI HENRY D III ROSS WARREN R GREGG M HOROWITZ GILL ROBERT J SZABO DOUGLAS B GILL ROBERT J GILL ROBERT J GILL ROBERT J GILL ROBERT J NONE MILLER ROGER H III PARRISH JON D NONE NONE NONE GILL ROBERT J GILL ROBERT J GILL ROBERT J GILL ROBERT J RANIERI CHRISTOPHER M MILLER ROGER H III LIVINGSTON GERALD S SCHEINER BRUCE L BOKOR RICHARD A NONE MAGLICH DAVID S MILLER ROGER H III THOMAS ADRIAN PHILIP ROTH SCOTT MARTIN VILLAGRA HUGO M OAKS DAVID K PA WIDMEYER STEPHAN B NONE VILLAGRA HUGO M NONE NONE GILL ROBERT J MOLNEY DOUGLAS D GILL ROBERT J MOORE VIRLYN B CORDOBA ALFREDO E GROSE DOUGLAS L BROOKS RABIAN M III MILLER ROGER H III GILL ROBERT J SAINE MARK B ESQ ROSEN MARTIN A NUNEZ RODOLFO CECHMAN JOHN B PAIGE GARRY M DUPRE STEVEN C GILL ROBERT J FREEMON BOB G ESQ HEINTZ JOSEPH A JR OAKS DAVID GILL ROBERT J DEIFIK CELIA E KOESTER EDMOND E OAKS DAVID K NONE GENSMER TIMOTHY W FARRELL RICKEY L NONE NONE NUNEZ RODOLFO SHILEY JOHN G MALLONEE JAMES W NONE SIEGEL GLENN N MUNEY CHAD NONE OERTEL KENNETH G SINGER JONATHAN R FISET THERESA NONE MCKAY SCOTT D SCHUTT DARRIN R ANGEL ANN POE TISEO ALBERT J NONE GORDON JAMES D III SCHUTT DARRIN R NONE BALL LANCE C GILL ROBERT J NONE LUCAS JASON M SMITH KEVIN C MERLIN WILLIAM F JR GILL ROBERT J DEAN BRIAN L HIRSCH JEFFREY ALLAN LAMELAS GUSTAVO J

Jury/ Non- Last Docket Date Jury J 03/29/2010 J 04/05/2010 J 03/29/2010 J 03/29/2010 J 04/05/2010 N 03/29/2010 J 05/19/2009 J 03/29/2010 J 03/29/2010 N 07/13/2009 J 04/08/2010 J 10/16/2009 J 03/26/2010 J 06/08/2009 J 03/26/2010 J 04/05/2010 N 04/09/2010 J 03/26/2010 J 08/21/2009 J 01/13/2010 J 01/13/2010 J 01/13/2010 J 01/13/2010 J 03/26/2010 J 12/07/2009 J 04/26/2010 J 04/23/2010 J 01/13/2010 J 10/13/2010 J 01/13/2010 J 03/26/2010 J 03/26/2010 J 04/05/2010 J 03/26/2010 J 01/13/2010 N 03/26/2010 J 01/13/2010 J 01/26/2010 J 01/13/2010 J 11/20/2008 J 04/02/2010 J 03/26/2010 J 05/24/2010 J 04/05/2010 J 04/05/2010 J 04/05/2010 J 01/13/2010 J 01/13/2010 J 01/13/2010 J 01/13/2010 N 04/05/2010 J 03/26/2010 J 05/17/2010 J 05/04/2010 J 04/30/2010 J 03/26/2010 J 03/26/2010 J 04/05/2010 J 06/26/2009 J 03/26/2010 N 04/05/2010 J 03/29/2010 J 07/28/2009 J 03/29/2010 N 05/03/2010 J 07/28/2009 J 04/05/2010 J 01/13/2010 J 04/08/2010 J 08/27/2007 J 03/29/2010 J 03/29/2010 J 03/29/2010 J 03/29/2010 J 03/29/2010 J 01/13/2010 J 03/29/2010 J 04/09/2010 N 03/29/2010 J 05/05/2009 J 04/05/2010 J 04/09/2010 J 01/13/2010 J 05/24/2010 J 03/29/2010 J 09/15/2009 J 01/13/2010 J 04/07/2010 J 03/29/2010 J 03/29/2010 J 03/29/2010 J 03/29/2010 J 03/29/2010 J 04/05/2010 N 03/29/2010 N 03/29/2010 J 03/29/2010 J 03/11/2010 J 04/06/2010 J 03/29/2010 J 04/05/2010 N 04/05/2010 J 04/08/2010 N 03/29/2010 J 03/29/2010 J 04/06/2010 J 04/13/2010 N 04/12/2010 J 04/16/2010 J 03/29/2010 J 04/06/2010 N 03/29/2010 N 06/05/2009 J 07/10/2009 J 03/18/2010 J 05/03/2010 J 05/24/2010 J 03/29/2010 J 03/29/2010 J 03/29/2010 J 01/13/2010 J 03/19/2010 J 04/16/2010 J 06/18/2009

Docket Description NOTICE OF LACK OF PROSECUTION ENVELOPE RETURNED - LACK OF PROSECUTION NOTICE - JULIE TRUAX NOTICE OF LACK OF PROSECUTION NOTICE OF LACK OF PROSECUTION ENVELOPE RETURNED - LACK OF PROSECUTION NOTICE - RALPH MODREY NOTICE OF LACK OF PROSECUTION MEDIATION REPORT NOTICE OF LACK OF PROSECUTION NOTICE OF LACK OF PROSECUTION NOTICE OF APPEARANCE OF COUNSEL FILED BY - MARK R KAPUSTA ENVELOPE RETURNED - LACK OF PROSECUTION NOTICE - BRADLEY S DONNELLY ACCEPTANCE - HUMAN SERVICES FOUNDATION, NOTICE OF SERVICE OF ANSWERS TO PLAINTIFFS EXPERT INTERROGATORIES NOTICE OF LACK OF PROSECUTION MEDIATOR'S REPORT NOTICE OF LACK OF PROSECUTION ENVELOPE RETURNED - LACK OF PROSECUTION NOTICE - WILLIAM DEFOREST THOMPSON ENVELOPE RETURNED - LACK OF PROSECUTION NOTICE - JEANETTE MULLINS NOTICE OF LACK OF PROSECUTION SUBPOENA DUCES TECUM WITHOUT DEPOSITION RETURNED - SERVED - R/C WACHOVIA BANK 8/19/09 NOTICE - OF CHANGE OF LAW FIRM AFFILIATION, JOINT STIPULATION FOR SUBSTITUTION OF LAW FIRM AND ORDER APPROVIN NOTICE - OF CHANGE OF LAW FIRM AFFILIATION, JOINT STIPULATION FOR SUBSTITUTION OF LAW FIRM AND ORDER APPROVIN NOTICE - OF CHANGE OF LAW FIRM AFFILIATION JOINT STIPULATION FOR SUBSTITUTION OF LAW FIRM AND ORDER APPROVING NOTICE - OF CHANGE OF LAW FIRM AFFILIATION JOINT STIPULATION FOR SUBSTITUTION OF LAW FIRM AND ORDER APPROVING NOTICE OF LACK OF PROSECUTION COURT MINUTES ENVELOPE RETURNED - LACK OF PROSECUTION NOTICE - MAURICE CASTELLANOS NOTICE - GOOD CAUSE AS TO WHY CASE SHOULD REMAIN PENDING NOTICE - OF CHANGE OF LAW FIRM AFFILIATION, JOINT STIPULATION FOR SUBSTITUTION OF LAW FIRM AND ORDER APPROVIN NOTICE - OF CHANGE OF LAW FIRM AFFILIATION, JOINT STIPULATION FOR SUBSTITUTION OF LAW FIRM AND ORDER APPROVIN COVER LETTER TO JUDGE FROM ATTORNEY - GILL NOTICE OF LACK OF PROSECUTION NOTICE OF LACK OF PROSECUTION ENVELOPE RETURNED - LACK OF PROSECUTION NOTICE - SHIRLEY ANN COKER NOTICE OF LACK OF PROSECUTION NOTICE - OF CHANGE OF LAW FIRM AFFILIATION, JOINT STIPULATION FOR SUBSTITUTION OF LAW FIRM AND ORDER APPROVIN NOTICE OF LACK OF PROSECUTION NOTICE - OF CHANGE OF LAW FIRM AFFILIATION,JOINT STIPULATION FOR SUBSTITUTION OF LAW FIRM AND ORDER APPROVING NOTICE - OF CHANGE OF LAW FIRM AFFILIATION,JOINT STIPULATION FOR SUBSTITUTION OF LAW FIRM AND ORDER APPROVING NOTICE - OF CHANGE OF LAW FIRM AFFILIATION JOINT STIPULATION FOR SUBSTITUTION OF LAW FIRM AND ORDER APPROVING COURT MINUTES ENVELOPE RETURNED - LACK OF PROSECUTION NOTICE - VINCENT A BROOKS - #287052 NOTICE OF LACK OF PROSECUTION REJECTED DOCUMENT ENVELOPE RETURNED - LACK OF PROSECUTION NOTICE - ASTRID GUARDADO ENVELOPE RETURNED - LACK OF PROSECUTION NOTICE - MARY RUPERT ENVELOPE RETURNED - LACK OF PROSECUTION NOTICE - MARILYN R DILLON NOTICE - OF CHANGE OF LAW FIRM AFFILIATION, JOINT STIPULATION FOR SUBSTITUTION OF LAW FIRM AND ORDER APPROVIN NOTICE - OF CHANGE OF LAW FIRM AFFILIATION,JOINT STIPULATION FOR SUBSTITUTION OF LAW FIRM AND ORDER APPROVING NOTICE - OF CHANGE OF LAW FIRM AFFILIATION,JOINT STIPULATION FOR SUBSTITUTIONG OF LAW FIRM AND ORDER APPROVIN NOTICE - OF CHANGE OF LAW FIRM AFFILIATION,JOINT STIPULATION FOR SUBSTITUTION OF LAW FIRM AND ORDER APPROVING ENVELOPE RETURNED - LACK OF PROSECUTION NOTICE - SHEERMOHAMED NAJMOON NOTICE OF LACK OF PROSECUTION COVER LETTER TO CLERK FROM ATTORNEY LETTER FROM CLERK TO - BRUCE L SCHEINER - WITH ATTACHED LETTER OF PROSECUTION AND ERROR IN CERTIFICATE OF SERVICE COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF LACK OF PROSECUTION NOTICE OF LACK OF PROSECUTION ENVELOPE RETURNED - LACK OF PROSECUTION NOTICE - CHRISTPHER D WETTBERG CERTIFIED - COPIED ONTARIO NOTICE OF LACK OF PROSECUTION ENVELOPE RETURNED - LACK OF PROSECUTION NOTICE - DEBORAH MASTROEN LLABRES NOTICE OF LACK OF PROSECUTION NOTICE OF VOLUNTARY DISMISSAL - PLAINTIFFS - TO RECORDING - RECORDED OR BOOK 3276 PAGES 2119 THRU 2120 NOTICE OF LACK OF PROSECUTION ENVELOPE RETURNED - LACK OF PROSECUTION NOTICE - HUGO M VILLAGRA NOTICE OF VOLUNTARY DISMISSAL - WITH PREJUDICE - PLAINTIFFS - TO RECORDING - RECORDED OR BOOK 3296 PAGE 868 REQUEST - FOR REPORT OF EXAMINING PHYSICIAN NOTICE - OF CHANGE OF LAW FIRM AFFILIATION,JOINT STIPULATION FOR SUBSTITUTION OF LAW FIRM AND ORDER APPROVING ENVELOPE RETURNED - LACK OF PROSECUTION NOTICE - WALSH FREIGHTLINE & WESTERN STAR CERTIFIED MAIL RECEIPT- RECEIVED - GREEN CARD FROM MELVILLE BRINSON NOTICE OF LACK OF PROSECUTION NOTICE OF LACK OF PROSECUTION NOTICE OF LACK OF PROSECUTION NOTICE OF LACK OF PROSECUTION NOTICE OF LACK OF PROSECUTION NOTICE - OF CHANGE OF LAW FIRM AFFILIATION,JOINT STIPULATION FOR SUBSTITUTION OF LAW FIRM AND ORDER APPROVING NOTICE OF LACK OF PROSECUTION ENVELOPE RETURNED - LACK OF PROSECUTION NOTICE - MARTIN ROSEN NOTICE OF LACK OF PROSECUTION NOTICE OF VOLUNTARY DISMISSAL - WITH PREJUDICE - RECORDED OR BOOK 3380 PAGES 1167 THRU 1168 ENVELOPE RETURNED - LACK OF PROSECUTION NOTICE - JOSEPH F POKLEMBA MOTION TO WITHDRAW AS COUNSEL - CHARLES BARTLETT NOTICE - OF CHANGE OF LAW FIRM AFFILIATION,JOINT STIPULATION FOR SUBSTITUTION OF LAW FIRM AND ORDER APPROVING NOTICE OF LACK OF PROSECUTION EXECUTION - COPY IN FILE COVER LETTER TO JUDGE FROM ATTORNEY - GILL LETTER FROM - STATE OF FLORIDA CHIEF FINANCIAL OFFICER - RESPONSE TO NOTICE OF LACK OF PROSECUTION NOTICE OF LACK OF PROSECUTION NOTICE OF LACK OF PROSECUTION NOTICE OF LACK OF PROSECUTION NOTICE OF LACK OF PROSECUTION NOTICE OF LACK OF PROSECUTION ENVELOPE RETURNED - LACK OF PROSECUTION NOTICE - CHARLES CLEARY NOTICE OF LACK OF PROSECUTION NOTICE OF LACK OF PROSECUTION NOTICE OF LACK OF PROSECUTION ORDER - SETTING TRIAL/PRETRIAL CONFERENCE DATE & TIME ENVELOPE RETURNED - LACK OF PROSECUTION NOTICE - NEAL JOSHUA L NOTICE OF LACK OF PROSECUTION ENVELOPE RETURNED - LACK OF PROSECUTION NOTICE - CHAD MUNEY ENVELOPE RETURNED - LACK OF PROSECUTION NOTICE - MICHAEL THOMAS REPLY - TO AFFIRMATIVE DEFENSES NOTICE OF LACK OF PROSECUTION NOTICE OF LACK OF PROSECUTION ENVELOPE RETURNED - LACK OF PROSECUTION NOTICE - THOMAS MICHEAL LEWIS ENVELOPE RETURNED - LACK OF PROSECUTION NOTICE - KIM LUSSIER ENVELOPE RETURNED - LACK OF PROSECUTION NOTICE - SCHUTT DARRIN ENVELOPE RETURNED - LACK OF PROSECUTION NOTICE - CAMPBELL CONSTRUCTION NOTICE OF LACK OF PROSECUTION ENVELOPE RETURNED - LACK OF PROSECUTION NOTICE - THOMAS DEPALMA NOTICE OF LACK OF PROSECUTION NOTICE OF SERVICE OF - OFFER OF JUDGMENT AND PROPOSAL FOR SETTLEMENT OF LAWSUIT NOTICE OF CANCELLATION OF HEARING STIPULATION - FOR SUBSTITUTION OF COUNSEL REQUEST FOR PRODUCTION - TO JACQUES DE BRUIJN, FLAMINGO WATERWAY CORP AND GEM CAPITAL LTD NOTICE OF LACK OF PROSECUTION NOTICE OF LACK OF PROSECUTION NOTICE OF LACK OF PROSECUTION NOTICE - OF CHANGE OF LAW FIRM AFFILIATION,JOINT STIPULATION SUBSTITUTION OF LAW FIRM AND ORDER APPROVING SUB NOTICE OF TAKING DEPOSITION - JESSE HOLLEY - 3/24/10 @ 10:00 AM ENVELOPE RETURNED - LACK OF PROSECUTION NOTICE - DANIEL M MCNALIS FINAL JUDGMENT - PARTIAL - RECORDED OR BOOK 3394 PAGES 1007 THRU 1008

20TH CIR 04006

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KOLBA CARRIE D INTERIORS UNLIMITED OF SOUTHWEST FL INC NOVA INFORMATION SYSTEMS INC DESOLA MICHAEL PRESTIGE GUNITE OF PORT CHARLOTTE INC TRADE-WINDS ENVIRONMENTAL RESTORATION INC ASHE INDUSTRIES INC EMMI ANNA CONSOLIDATED CONSTRUCTION SERVICES INC ORION LAND HOLDING, LLC KINARD MICHAEL WACHOVIA BANK NA EAGLEMARK SAVINGS BANK HENDERSON SHEILA DAWN KOPA-CLEMENS DONNA M RICHTER CATHY BANK OF AMERICA NA SUCCESSOR BY MERGER TO LA COQUINA CONDOMINIUM ASSOC OF MANASOTA KEY INC CACV OF COLORADO LLC JP MORGAN CHASE BANK AS TRUSTEE WORLD O WORLD CORP STUART WIHLA AKA LITTLEJOHN JOHN W ENGLEWOOD CONTRACTING INC TURLEY AIDAN UNIFUND CCR PARTINERS GP RHODES CAPITAL PARTNERS LLC COUNTRYWIDE HOME LOANS INC STARR JOHN IRWIN JAMES B SR BOYKIN DOLA, 676686 C42 SYLVESTER BRUCE SIERRA CONSTRUCTION AND RESTORATION ARLINGTON CAPITAL MORTGAGE MCBAYNES CONSTRUCTION AND RENOVATION INC MILLS WALTER G LOGSDON MARK E FAWCETT MEMORIAL HOSPITAL INC D/B/A STATE FARM FIRE AND CASUALTY CO F/U/B/O AQUA GARDENS TOWNHOUSE ASSOCIATION INC SUNCOAST HOME IMPROVEMENTS SUNCOAST HOME IMPROVEMENTS STARR ROBERT J BENDERSON DEVELOPMENT COMPANY LLC MBNA AMERICA BANK N.A. CHAZON SHAUL EISENLAU WILLIAM CHASE BANK USA NA CHASE BANK USA NA IRWIN UNION BANK AND TRUST CO CITIBANK (SOUTH DAKOTA) N.A. PRAMCO II LLC AS SUCCESSOR IN INTEREST TO MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC USAA CASUALTY INS CO MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC DORVELUS ASHLEY A MINOR BUSEY BANK NA FORMERLY CHAMBERS LETITIA O CONNER DEJEAN KNIGHT JEC ONE LLC SOUTHWEST FL RENTAL ENTERPRISES INC ANTHONY CIRILLO ENTERPRISES INC POLK TARA D CHARLOTTE CO HABITAT FOR HUMANITY CITIMORTAGE, INC EMC MORTGAGE CORP HSBC BANK USA MARTINEZ NARCISCO COX LUMBER CO SCHANKIN JOYCE GMAC MORTGAGE LLC CONQUISTADOR LANDING CONDO ASSOC GILMORE MARILYN C MAR INC GARMS RICHARD LIBERTY SAVINGS BANK FSB MCCUSKER MAUREEN MCGINN BILJANA PUTNIK FIRESERVICE INC STEVENS CATHERINE MOBILE GARDENS ASSOCIATION OF ENGLEWOOD INC GOLDSTEIN DAVID CACH LLC WILLEY THOMAS ALVAREZ DIONIS KLINE ELINOR J (ADICK) OSBORNE BETTY LANGAIGNE EILEEN DENNY DONAREEN WISEMAN MICHAEL ST LAWRENCE NANCY ATT COMMUNICATIONS OF THE SOUTHERN STATES INC ROHM HEATHER L AS EXUTRIX KIDWELL BILLY RAY WINDSOR CREDIT SERVICES SERVICING AGENT FOR CHEARS ANNA FERRANTI JAMES SCHREIBER THOMAS SOUTHERN ELEGANCE TILE INC LOOSMAN RALPH R MANASOTA LANDDEVELOPMENT AND CONSTRUCTION CORP BRISTOL HOME MORTGAGE LENDING CAVALIER CORPORATION CACV OF COLORADO LLC GANESH VIDYARTIE DACEY WILLIAM III HERR RONALD CHURCH MARSHA LOVEALL PATRICK BUZZELL TIMOTHY FLORIDA COMMUNITY BANK US BANK NATIONAL ASSOC AS TRUSTEE SUAREZ ELBA FREDERICK TOMAS LAWLOR JAMES J JR CODLEY JANET FIREMANS FUND INS CO A/S/O ALL ERECTION AND CRANE BERMONT PROPERTIES LLC KRAUSE THOMAS KNIGHT CHARLES CHU DANNY TAMIAMI LAND CORP GERMAN REAL ESTATE AND MORTGAGE CORP HOWARD VICTOR N JR REIDLINGER THOMAS PALADIN FINANCIAL INC USA CONSTRUCTION AND PAINTING INC GEMAIRE DISTRIBUTORS LLC ROCHESTER INSULTATED GLASS INC FERGUSON ENTERPRISES INC RESIDENTIAL FUNDING COMPANY LLC LOWE RONALD DIACZUN MICHAEL BANK OF NEW YORK THAMES JENNIFER DAYN GASHI LARRY EYERMAN JENNIFER VIETS MARIA CUSTOM BUILT GARAGES ENTERPRISES

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NOTICE OF LACK OF PROSECUTION COURT MINUTES COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF LACK OF PROSECUTION JOINT STIPULATION - AND ORDER SUBSTITUTING OF COUNSEL COVER LETTER TO JUDGE FROM ATTORNEY LETTER FROM CLERK TO - MARCADIS AND ASSOCIATES NOTICE OF LACK OF PROSECUTION ENVELOPE RETURNED - LACK OF PROSECUTION NOTICE - CONSOLIDATED CONSTRUCTION SVC ENVELOPE RETURNED UNSERVED/UNCLAIMED - FARZANA FATIMA NOTICE OF UNAVAILABILITY ENVELOPE RETURNED - LACK OF PROSECUTION NOTICE - ANDREW L FIVECOAT NOTICE OF LACK OF PROSECUTION ENVELOPE RETURNED - LACK OF PROSECUTION NOTICE - MICHAEL E RODRIGUEZ ENVELOPE RETURNED - LACK OF PROSECUTION NOTICE - - ENRIQUE LOPEZ CERTIFICATE OF SERVICE - COPY OF MEMORANDUM FROM JUDGE GEORGE C RICHARDS VIA U.S. MAIL TO MARK A EBELINI ESQUIRE LETTER FROM - WINER MOISE TO JUDGE NOTICE OF APPEARANCE OF COUNSEL FILED BY - HAHN, LOESER & PARKS LLP OBO DEFENDANTS GULF BREEZE OF MANASOTA KEY CONDO ASSOC, DAVID PAGE, ROSEMAR ENVELOPE RETURNED - LACK OF PROSECUTION NOTICE - 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CONTRACTS / DAMAGES - CA DAMAGES - CA MISCELLANEOUS - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA QUIET TITLE - CA LIEN FORECLOSURE - CA AUTO NEGLIGENCE - CA CIRCUIT REPLEVIN - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA LIEN FORECLOSURE - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA LIEN FORECLOSURE - CA CONTRACTS / DAMAGES - CA OTHER NEGLIGENCE - CA DAMAGES - CA CONTRACTS / DAMAGES - CA LIEN FORECLOSURE - CA LIEN FORECLOSURE - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA OTHER NEGLIGENCE - CA LIEN FORECLOSURE - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA OTHER NEGLIGENCE - CA CONTRACTS / DAMAGES - CA DAMAGES - CA DAMAGES - CA MISCELLANEOUS - CA CONTRACTS / DAMAGES - CA DAMAGES - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA MISCELLANEOUS - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA CIRCUIT REPLEVIN - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA MISCELLANEOUS - CA CONTRACTS / DAMAGES - CA AUTO NEGLIGENCE - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA LIEN FORECLOSURE - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA AUTO NEGLIGENCE - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA AUTO NEGLIGENCE - CA FORFEITURES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA INMATE TORT COMPLAIN - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA QUIET TITLE - CA LIEN FORECLOSURE - CA CONTRACTS / DAMAGES - CA LIEN FORECLOSURE - CA CONTRACTS / DAMAGES - CA MISCELLANEOUS - CA CONTRACTS / DAMAGES - CA MISCELLANEOUS - CA DAMAGES - CA LIEN FORECLOSURE - CA OTHER NEGLIGENCE - CA REAL PROP FORECLOSUR - CA LIEN FORECLOSURE - CA CONTRACTS / DAMAGES - CA INMATE MISC - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA AUTO NEGLIGENCE - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA DAMAGES - CA MALPRACTICE - CA LIEN FORECLOSURE - CA CONTRACTS / DAMAGES - CA LIEN FORECLOSURE - CA MISCELLANEOUS - CA REAL PROP FORECLOSUR - CA LIEN FORECLOSURE - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA AUTO NEGLIGENCE - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA LIEN FORECLOSURE - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA MISCELLANEOUS - CA MISCELLANEOUS - CA MISCELLANEOUS - CA INJUNCTION - CA CONTRACTS / DAMAGES - CA

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20TH CIR 04009

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BOGARDUS MARGARET BROWNLEE BARBARA PROGRESSIVE EXPRESS INSURANCE CO AS SUBROGEE U S BANK NATIONAL ASSOC AS TRUSTEE STILES CORPORATION DBA PHH MORTGAGE CORP F/K/A WACHOVIA BANK MARKT STREET MORTGAGE CORP MARKET STREET MORTGAGE CORP PALMERO TARA A COX LUMBER CO DBA CITIBANK M AND L OPERATING CO RL JAMES INC VERMILLION PENELOPE ANN HERITAGE PLAZA MARKET STREET MORTGAGE CORP BOTTS DANIEL BAKER CARL MARTIN SEPTIC AND PORTA SERVICE INC DEUTSCHE BANK CAVALIER CORP KENDALL RALPH W JR VAN DE REE NEAL HSBC MORTGAGE SERVCIES INC MUEHLINGS MICHAEL BANK OF AMERICA CITICAPITAL COMMERCIAL CORP PARKS CONTRACTING SVS INC DBA COX LUMBER CO DBA ACT PROPERTIES LLC AVELO MORTGAGE LLC VICKIE L POTTS TAX COLL CHAR CO ACT PROPERTIES DEUTSCHE BANK NATIONAL TRUST CO AS TRUSTEE GRAHAM JENNIFER MARKET ST MORTGAGE CORP BANK OF NEW YORK AS TRUSTEE MARKET ST MORTGAGE CORP COMMONWEALTH UNITED MORTGAGE A DIVISION OF U S BANK NA AS TRUSTEE THE HAMMOCKS CAPE HAZE KAYE KENNETH A MARKET STREET MORTGAGE CORP NOLAN MARY A WOODARD MARVIN HSBC BANK USA AS TRUSTEE ON BEHALF OF ESTATE OF FRANKLIN J GONZALES JR THE CIT GROUP/CONSUMER FINANCE INC HAPPEL CHRISTOPHER CRITES DAVID WILLIAM PS CABINET WORKS INC VRABLIK LEEANN POMPONIO LATEK RICHARD A CHASE HOME FINANCE LLC AMERICA EXPRESS BANK THE WEILER ENGINEERING CORP TOMACELLI ALICE CHARLOTTE CO HABITAT FOR HUMANITY INC KOHLHAAS MARJORIE J DEGRAAF KOHLHAAS MARJORIE J DEGRAAF NOVASTAR MORTGAGE INC MARKET STREET MORTGAGE CORP ADAMSON AND CO PA V.M.R. LLC BANK OF AMERICA BUSY BEE CABINETS INC SUTTON EDDIE REGIONS BANK US BANK NATIONAL ASSOC QUINTANA TRACY L CHASE HOME FINANCE LLC US BANK DOHERTY JOHN C CIOLINO CHARLOTTE GUASTELLA JUDITH US BANK JUHASZ RITA CITIMORTGAGE INC SUCCESSOR BY MERGER TO ACT PROPERTIES LLC OSBORNE GARED WALTER REDDIN JOHN STEPHENSON S FRED DEUTSCHE BANK SUNCOAST SCHOOLS FCU HSBC MORTGAGE SERVICES INC INDYMAC BANK MARKET STREET MORTGAGE CORP COUNTRYWIDE HOME LOANS INC DEUTSCHE BANK NATIONAL TRUST CO AS TRUSTEE HERNANDEZ HILDAELISA ARBEITER JUDY DERRELL JEMMA DEGRAAF KENNETH M MCNISH LORNA BROWNE STEVEN CALLWOOD LATOYA A HUERTAS EDUARDO UNITED STATES FIRE INSURANCE COMPANY TREASURY BANK NA FORD MOTOR CREDIT CO CITIBANK SWAREY ISREAL Z THOMSON NICOLE SALVENSEN JASON SUNTRUST MORTGAGE INC BANK OF AMERICA NA BANK OF NEW YORK CASH CHARLES LLC DAMEX CORP REGENCY CENTERS BANK OF NEW YORK AS TRUSTEE JPMORGAN CHASE BANK AMERICAN HOME MORTGAGE SERVICING INC COUNTRYWIDE HOMES LOANS INC WASHINGTON MUTUAL BANK DEUTSCHE BANK US BANK DEGILIO VINCENT MILLER ROBERT FORD MOTOR CREDIT COMPANY FLORIDA COMMUNITY BANK US BANK SCHROEDERS HOMES INC SMITH RAYMOND J BAYVIEW LOAN SERVICING LLC BATELLI EUGENE SMELSER JOHN L DBA LASALLE BANK NATIONAL ASSOC AS TRUSTEE HUFFER ROBERT COUNTRYWIDE HOME LOANS INC CEMEX CONSTRUCTION MATERIALS L P NATIONAL CITY MORTGAGE CO STUART RUSSELL WHITE ROGER H BANK OF NEW YORK AS SUCCESSOR TEHRANI MASSOUD TRUSTEE PERCHESKI CHRISTINE RINEHART CHARLES R AS CHIEF

GORDON CAROLYN BEDELL SUNSHINE STATE INC CO PILLINGER TAMMY MARIE LARKIN MARIE T HELPHENSTINE ENTERPRISES LTD VAN MIDDLESWORTH LEE UNKNOWN HEIRS BENEFICIARES RODARTE RODNEY R BENSON A EUGENE FLORIDA TRAILS INC ALLMAN HOMES INC BOTTJER CHERYL L IDEAL HOMES INC LIVE OAKS CONDOMINIUM ASSOC HALL SHERRIE ANN DESK AT HOME INC BALOGUN LAWAL ALL POINTS CAPITAL CORP FL DEPT OF HEALTH HEDMAN FUNDING INC GREUS CHARLES T MCLEAN DASMAY AKA DEQUERVAIN ANDRE SHEA HELEN LOTOCKE LISA CLEVELAND KEITH L GONZALEZ CARLOS M TURNER GRADING AND EXCAVATION INC STARKEY MICHAEL D MULDER MICHELLE CLAYDON JAMES SOTELO LUIS ALFREDO MUSGRAVES WILLIAM A CLAYDON JAMES D III CONWAY WILLIAM A SPRINT CORPORATION VALLEJO TYONA MCCRANE EDWARD A YUEN AUSTIN BRENNAN ELLEN MARIE CASTILLO MATTHEW GORDON PAMELA J PAGE II LLC SINHA PRITAM LAMARCA MICHAEL A COUGHLIN SUSAN HUNT ROBERT BRUNO SARA WOLLER BELL WILLIAM PERRY STATE FARM MUTUAL INS CO ST OF FL ATLANTICE CONTRACTORS AND DEVELOPMENT CORP CHR DEVELOPMENT-B INC HARBOR SPRINGS CONSTRUCTION AND DEVELOPMENT BROOK KENNETH, INDIVIDUALLY MARCEL AIDEN CONSOLIDATED CONSTRUCTION SERVICE OF SW FLORIDA IN MACDONALD DENNIS AZZOLINA MICHAEL DEGRAFF KENNETH M DEGRAAF KENNETH M SANCHO CHERISH A YOSHIMOTO CHIEKO FORCEFIELD HURRICANE PROTECTION SYSTEMS LLC VU HUNG MOORE CHARLES K JR PUNTA GORADA PHASE I LLC SUN COAST MEDIA GROUP INC D/B/A CADENAS MANUEL MARTINEZ BERNARDO ISLAM YASMEEN MD DBA SKALING DANIEL WHITMAN JR NAGLE BRENDA C GIRESI FRANK HORROCKS JACOB L HEIM RONALD VON GILLERN MARY ELLEN AKA NEWSOME VERONICA A MORROW RALPH A CLAYDON JAMES D AKA STATE OF FL DEPT OF HIGHWAY SAFETY AND MOTOR VEH CHARLOTTE COUNTY FLORIDA C2FS CORAL CREEK LLC RAPISARDI DOMINICK LEROUX MICHELE DEL SOL EDUARDO A IZOITA ALEKSEY STEINKE ROBERT A KIRKPATRICK CURTIS A/K/A ARCILA JOHN BAEZ HUMBERTO ADAMS CHUDNEY APPOL CONTRACTING LLC KOHLHAAS HAROLD GODFREY BARBARA E ISLAM YASMEEN MAZHAR CALLWOOD ANNE E M AKA FEDERATED NATIONAL INSURANCE CO STIVILA ROBERT C BARROW PATRICIA PERFECTIONISTS GARAGE DOOR LLC FENTRESS CHELSEA M BELLE TERRE BUILDERS INC DBA PEREZ DIOSDADO PEREZ DIOSDADO IANNARELLA SANDRA M ST ANGELO RONALD J A/K/A CONNER MARY GANESH VIDYARTIE SAMPSON MILTON RACE HERBERT R DBA GROOMS CAROL A AKA KING JACK LINDENBERGER CYNDI S SPALLONE PHILIP COHEN ALEX RAFI GNAT LEX RUIZ LILIANA AKA DEGILIO KRISTIN TICE JENNIFER SUPERIOR ROOFING INC FULLENKAMP DENNIS GRATTAN RONALD JONES REBECCA ANN STATE FARM INS CO LEVALLEY DOUGLAS ICON HOMES INC DEFEO ANTHONY DBA LEONTIY TATYANA MYERS DAVID MCKENZIE MELISSA A COVENANT HOMES INC HENSON KAREN JOY RON L FLOOD DANIEL BARTLEY STEVEN D AKA DUBBANEH ANTON MAINE'S BEST SEAFOOD RESTAURANT, INC. IN RE FORFEITURE OF

SCHAFFER ROBERT J HIGGS EARL I JR JACOBSON STEVEN J FINCH BRIANNA HANDFINGER ADAM P HUFFMAN WILLIAM W SIMOWITZ SCOTT E GONZALEZ JUAN A QUIN PAUL M SPIVEY RANDALL L MOUSER JEAN NICOLE ESQ BATTAGLINO RICHARD W MANCINI C RICHARD STIFFLER J ERIC MELLOR CORD C BRUNING KEVIN R QUIN PAUL M JOHNSTON RICHARD JR ROSS WARREN R TISEO ALBERT J CHELVAM LINDA HOROWITZ GREGG M MILLER ROGER H III AUFDENKAMPE MARK A ESQ AMPHONE BOUAVONE NONE JENSEN KIERSTEN DUFFY AMANDA R GORDON JAMES D MOUSER JEAN NICOLE ESQ AMPHONE BOUAVONE CHELVAM LINDA GORDON JAMES D MOLONEY SEAN SOLOMON MARIA MURPHY MICHAEL P QUIN PAUL M RUSHING JOSEPH R TAYLOR AMANDA E ESQ POLLACK BILLI K SMITH ROBERT A KILGORE SIDNEY W DRYDEN THOMAS M QUIN PAUL M MARTELLA MARK ESQ SHAPIRO M DAVID WELLBORN ELIZABETH R BECKMAN MICHAEL LEWIS BALES DOUGLAS M MALLARD D DAMIAN SHIRLEY KEVIN C CHEFFER M BRIAN HODKIN PETER M SIEGEL GLENN N HUNTER TENIA C POLLACK MARK E HAAK AARON A MILLER ROGER H III MILLER ROGER H III EMERY LORI WELLBAUM EMERY LORI WELLBAUM BRYON CHRISTINA TAYLOR AMANDA E ESQ MARTELLA MARK ESQ KAHLE GARY A AMPHONE BOUAVONE SEUSY PAUL BENNETT WRIGHT MELVIN B WHITE LESLIE S FORMAN LANCE E FULLER ALLEN D THOMPSON KAREN A POST AMY M TARDIF ROBERT E JR BILLIAS ALEXANDER VIACAVA JOSEPH G CONNER GAYLE G DEAN BRIAN L CONSUEGRA DANIEL C ANGIONE KATHLEEN JOHNSON LEONARD M HIXENBAUGH JOHN R ROSS WARREN R GARCIA MAURICIO MOUCH JEFFREY J MOLONEY SEAN VAN NESS J ANTHONY TAYLOR AMANDA E ESQ OLIVERA MARK GEORGE ADAM F DEPENA FRANK E ROLAND TY G MARTELLA MARK ESQ LUCAS JASON M RHEINGANS MATTHEW PA FULLER ALLEN D DRAPER MARK A SIEGEL GLENN N MYERS JAMES S ESQ HERNANDEZ KELLY M INGRAHAM WILLIAM A JR MICHEL SABINE CHRISTOPHER WILLIAM G SHAPIRO M DAVID SHAPIRO M DAVID POTOPSINGH MARIE ANGIONE KATHLEEN SMITH ROBERT A MILLER ROGER H III HOLMES DAVID A SHOEMAKER RANDLE P MYERS ERIC M GARCIA MAURICIO MYERS ERIC M AHRENS GREGG S CHELVAM LINDA OLIVERA MARK OLIVERA MARK NONE LUCAS JASON M INGRAHAM WILLIAM A JR ROSS WARREN R GOLSON WILLIAM M MAGLICH DAVID S MERLIN WILLIAM F JR ELIA MARK C GARBER DAVID F LESSINGER JASON A FORMAN LANCE E SMITH KEVIN PRYOR CHRISTINA KALMANSON BARRY CONNER GAYLE G CRABTREE R R NONE HERNANDEZ KELLY M NONE SIEGEL GLENN N HOLMES DAVID A

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NOTICE OF LACK OF PROSECUTION PLAINTIFF - REQUEST FOR PRODUCTION NOTICE - OF CHANGE OF ADDRESS ENVELOPE RETURNED - LACK OF PROSECUTION NOTICE - LARKIN MARIE T ORDER - OF DISMISSAL WITH PREJUDICE - RECORDED OR BOOK 3405 PAGE 869 MOTION - TO TRANSFER PLEADINGS RE-NOTICE OF HEARING - 6/14/10 @ 9:00 AM NOTICE OF HEARING - MONDAY JUNE 14, 2010 1:00 PM COVER LETTER TO JUDGE FROM ATTORNEY COVER LETTER TO CLERK FROM ATTORNEY ENVELOPE RETURNED - LACK OF PROSECUTION NOTICE - CHERYL L BOTTJER COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF LACK OF PROSECUTION LETTER FROM - SHERRIE HALL - NEW ADDRESS ENVELOPE RETURNED - LACK OF PROSECUTION NOTICE - DESK AT HOME INC COVER LETTER TO JUDGE FROM ATTORNEY AGREED ORDER - ON DEFENDANTS AGREED MOTION TO SET ASIDE CLERKS DEFAULT NOTICE OF VOLUNTARY DISMISSAL - WITHOUT PREJUDICE - RECORDED OR BOOK 3398 PAGE 1549 ORDER - OF FINAL DEFAULT JUDGMENT - RECORDED OR BOOK 3386 PAGE 159 NOTICE OF LACK OF PROSECUTION NOTICE OF LACK OF PROSECUTION ORDER - ON STIPULATION FOR VOLUNTARY DISMISSAL COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF LACK OF PROSECUTION COURT MINUTES NOTICE OF FILING NOTICE OF LACK OF PROSECUTION NOTICE OF LACK OF PROSECUTION ENVELOPE RETURNED - LACK OF PROSECUTION NOTICE - MICHELLE MULDER NOTICE OF FILING MOTION - FOR SUBSTITUTION OF PARTY PLAINTIFF ENVELOPE RETURNED UNSERVED/UNCLAIMED - ISLAND HORTICULTURAL SRVCS ENVELOPE RETURNED - LACK OF PROSECUTION NOTICE - JAMES CLAYTON CERTIFIED MAIL RECEIPT - SMITH HIATT & DIAZ COVER LETTER TO JUDGE FROM ATTORNEY SHOWING OF GOOD CAUSE COVER LETTER TO JUDGE FROM ATTORNEY ORIGINAL - DOCUMENTS ENVELOPE RETURNED - LACK OF PROSECUTION NOTICE - MATTHEW CASTILLO NOTICE OF LACK OF PROSECUTION ENVELOPE RETURNED - LACK OF PROSECUTION NOTICE - PAGE II LLC COVER LETTER TO JUDGE FROM ATTORNEY DEFENDANTS - RESPONSE TO PLAINTIFFS SECOND REQUEST FOR PRODUCTION OF DOCUMENTS ORDER OF DISMISSAL - RECORDED OR BOOK 3410 PAGE 894 LETTER FROM - MICHAEL M JOHNSON PLAINTIFFS - NOTICE OF COMPLIANCE W MEMO COURT MINUTES AMENDED - NOTIC EOF MEDIATION CONFERENCE 8/27/10 @ 1:30 PM NOTICE OF LACK OF PROSECUTION ENVELOPE RETURNED - LACK OF PROSECUTION NOTICE - DAVAD STEPHAN COURT MINUTES MEDIATION COORDINATORS REPORT NOTICE - OF CHANGE OF ADDRESS ENVELOPE RETURNED - LACK OF PROSECUTION NOTICE - AIDEN MARCEL COVER LETTER TO CLERK FROM ATTORNEY ENVELOPE RETURNED - LACK OF PROSECUTION NOTICE - MACDONALD DENNIS ENVELOPE RETURNED - LACK OF PROSECUTION NOTICE - BARBARA AZZOLINA NOTICE OF LACK OF PROSECUTION NOTICE OF LACK OF PROSECUTION ENVELOPE RETURNED UNSERVED/UNCLAIMED - NOTICE OF LACK OF PROSECUTION-MORTGAGE ELECTRONIC REGISTRATION SYSTEM NOTICE OF VOLUNTARY DISMISSAL - AS TO DEFENDANT WITTERS CONTRACTING CO - RECORDED OR BOOK 3477 PAGES 1072 THRU 1073 NOTICE OF LACK OF PROSECUTION NOTICE OF LACK OF PROSECUTION NOTICE OF LACK OF PROSECUTION NOTICE OF VOLUNTARY DISMISSAL - OF ALL COUNTS (WITHOUT PREJUDICE) - RECORDED OR BOOK 3450 PAGE 1287 FINAL - ORDER GRANTING STIPULATED DISMISSAL - RECORDED OR BOOK 3414 PAGES 240 THRU 241 COURT MINUTES COVER LETTER TO CLERK FROM ATTORNEY SUBPOENA DUCES TECUM - SERVED 04/20/10 R/C DOMINGO GALLIANO JR MD COURT MINUTES ENVELOPE RETURNED - LACK OF PROSECUTION NOTICE - JOHN DOE ENVELOPE RETURNED - LACK OF PROSECUTION NOTICE - PATRICIA GIRESI COVER LETTER TO JUDGE FROM ATTORNEY - MANCUSO AND DIAS SUBPOENA FOR TRIAL RETURNED SERVED - SUBSERVED TRACY CURTIS 2/18/10 ENVELOPE RETURNED - LACK OF PROSECUTION NOTICE - MARY ELLEN VON GILLERN AKA LETTER FROM - CHIEF FINANCIAL OFFICER FORWARDING TO PROGRESSIVE INC LACK PROSECUTION COVER LETTER TO CLERK FROM ATTORNEY - JENNIFER A. 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20TH CIR 04010

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CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA AUTO NEGLIGENCE - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA QUIET TITLE - CA LIEN FORECLOSURE - CA MISCELLANEOUS - CA AUTO NEGLIGENCE - CA MISCELLANEOUS - CA OTHER NEGLIGENCE - CA CIRCUIT REPLEVIN - CA LIEN FORECLOSURE - CA LIEN FORECLOSURE - CA REAL PROP FORECLOSUR - CA MISCELLANEOUS - CA AUTO NEGLIGENCE - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA AUTO NEGLIGENCE - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA LIEN FORECLOSURE - CA MALPRACTICE - CA AUTO NEGLIGENCE - CA CONTRACTS / DAMAGES - CA LIEN FORECLOSURE - CA REAL PROP FORECLOSUR - CA OTHER NEGLIGENCE - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA INJUNCTION - CA LIEN FORECLOSURE - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA MISCELLANEOUS - CA LIEN FORECLOSURE - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA MISCELLANEOUS - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA MISCELLANEOUS - CA REAL PROP FORECLOSUR - CA DAMAGES - CA QUIET TITLE - CA REAL PROP FORECLOSUR - CA MISCELLANEOUS - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA INJUNCTION - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA MISCELLANEOUS - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA MISCELLANEOUS - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA OTHER NEGLIGENCE - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA LIEN FORECLOSURE - CA REAL PROP FORECLOSUR - CA LIEN FORECLOSURE - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA AUTO NEGLIGENCE - CA AUTO NEGLIGENCE - CA LIEN FORECLOSURE - CA REAL PROP FORECLOSUR - CA LIEN FORECLOSURE - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA INJUNCTION - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA AUTO NEGLIGENCE - CA AUTO NEGLIGENCE - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA OTHER NEGLIGENCE - CA CONTRACTS / DAMAGES - CA DAMAGES - CA DAMAGES - CA REAL PROP FORECLOSUR - CA AUTO NEGLIGENCE - CA

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MEAGHER JOHN F III AMERICAN HOME MORTGAGE SERVICING INC COUNTRYWIDE HOME LOANS INC US BANK BAUER ERIC AS REP CITIMORTGAGE INC CITIMORTGAGE INC WAAG BERNICE M MAGNUM DEVELOPMENT BRUER VIRGEN RODRIGUEZ LINCOLN GENERAL INS CO AS SUBROGEE BLOCK MARTIN H SHAW SHERI NAT GUARDIAN US EXPRESS LEASING INC SCHROEDERS HOMES INC SCHROEDERS HOMES INC WELLS FARGO BANK NA OWEN BARBARA MOLLICA JOAN E SOUTH POINT INC LASALLE BANK NATIONAL ASSOC CITIBANK GRASLAND NATHALIE BOURNE OLGA U S BANK NATIONAL ASSOC AS TRUSTEE U S BANK NATIONAL ASSOX AS TRUSTEE AMEX TRAVEL RELATED SERVI ROTONDA MEADOWS VILLAS CONSERVATION ASSOC INC DEVRIES CHRISTINE SARRIS MERRIE WALTER G MILLS FAMILY PARTNERSHIP LLLP ALL ABOUT CONSTRUCTION INC SUNTRUST BANK STEWART TITLE GUARANTY CO TAZ TILE AND MARBLE INC COUNTRYWIDE FOR THE BENEFIT OF ALESCO LOAN HOLDING BANK OF AMERICA NA PRAIRIE CREEK WEST POA INC ASSOCIATED INTERIOR SYSTEMS INC DEUTSCHE BANK TST CO FOR RAULERSON DEBRA NKA FIA CARD SERVICES NA FKA GRAVAGNA THOMAS WELLS FARGO BANK NATL ASSOC AS TRUSTEE STRINGER THOMAS FLORIDA HOME IMPROVEMENT SVS INC DBA MOURELATOS RESTREPO MAYA LLC AVELO MORTGAGE LLC SURF CONSULTANTS INC NOLAN BRUCE A SUNTRUST MORTGAGE INC CHASE BANK USA SNYDER LAW GROUP PA DEUTSCHE BANK BUREAUS INVESTMENT GP PORTFOLIO NO 4 LLC SIGRA INVESTMENTS LLC DEUTSCHE BANK FIA CARD SERVICES FKA GLADD ROBERT HSBC BANK USA DHSMV BANK OF NEW YORK AURORA LOAN SERVICES DEUTSCHE BANK NATIONAL TST CO GMAC MORTGAGE LLC AURORA LOAN SERVICES LLC BANK OF NEW YORK NOLAN BRUCE A O MEARA PATRICIA C SUNTRUST MORTGAGE INC MARTIN SEPTIC AND PORTA SERVICE INC D/B/A NATIONAL CITY MORTGAGE CO NATIONAL CITY MORTGAGE CO NATIONAL CITY MORTGAGE CO COUNTRYWIDE HOME LOANS INC NATIONAL CITY MORTGAGE CO ROTONDA PROJECT LLC CONSOLIDATED CONSTRUCTION SVS OF SW FL INC MIDFIRST BANK A T AND T COMM OF THE SOUTHERN STATES ICN TICKERTAPE 3 LLC NATIONAL CITY BANK BY MERGER NATIONAL CITY MORTGAGE CO NEFF RENTAL INC WELLS FARGO BANK YALE MORTGAGE CORP YALE MORTGAGE CORP THE HUNTINGTON NATIONAL BANK SUCCESSOR NATIONAL CITY MORTGAGE CO NATIONAL CITY MORTGAGE CO CAPITAL ONE BANK WORLD SAVINGS BANK FSB REGIONS BANK NORTH PORT COMMONS LLC SOUTHTRUST MORTGAGE CORP NATIONAL CITY MORTGAGE CO NOLAND CO COOPER FRANKLIN M US BANK NATIONAL CITY BANK NATIONAL CITY MORTGAGE CO MORTGAGE ELECTRONIC REG SYSTEMS INC NATIONAL CITY MORTGAGE CO RYANGOLF CORP U S BANK NATIONAL ASSOC INC AS TRUSTEE COUNTRYWIDE HOME LOANS INC DBA FIFTH THIRD MORTGAGE CO ALLSTATE INS CO HAY NANCY JO COX LUMBER CO D/B/A COUNTRYWIDE HOME LOANS INC BLOOMEN INTERNATIONAL LLC D/B/A NATIONAL CITY MORTGAGE CO NATIONAL CITY MORTGAGE CO GREENPOINT MORTGAGE FUNDING KNOEPFFLER ALBERT C CITIMORTGAGE INC COUNTRYWIDE HOME LOAN INC UNIFUND CCR PARTNERS SECTION 23 PROPERTY OWNERS ASSOC INC M AND I MARSHALL AND ISLEY BANK SUCCESSOR US BANK TWIN PALMS CONSTRUCTION CO INC LASALLE BANK NA AS TSTEE US BANK CITIMORTGAGE INC AMERICAN HOME MORTGAGE SERVICING INC CITMORTGAGE INC U S BANK NA AS TRUSTEE BAILEY JOSEPH W GRIFFITHS ALRICK A EMERY PROPERTIES WELLS FARGO BANK BLANCHE MARTIN CONGRO FINANZ AG GUINN CYNTHIA H PERSONAL REP PATTERSON YVONNE AS PER REP BAYVIEW LOAN SERVICING LLC A DELAWARE LLC PROGRESSIVE EXPRESS INS CO A/S/O

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TCK INVESTMENTS LLC NEAL CHARLES BERGANZA DAYSI LOPA FRANK JENNINGS-TEMPLE CHRISTOPHER TREVOR WILDE MICHAEL RAMSEY JOHN H AKA SELYUZHITSKAYA LYUBOV DEBARR EDWARD C TERN BAY CONNAWAY WILLIAM L SR GONZALEZ HECTOR D RJ REYNOLDS TOBACCO CO CROUSE CHARLES E CONTI KRISTEN A/K/A CAIONE ROBERT KEZER JOE D UNKNOWN SPOUSE HEIRS ESTATE OF THEOD ORE SCHUMAN ANDERSEN RANDALL H WHITEAKER WALTER R GREEN TODD RAFFINENGO DAVID GRAVES WESLEY H LENHART MARY DETTMAN FRED J JR AKA SOMMERS ADRIENNE J GILLIS RONALD P MICHAEL S. INSEL, AS TRUSTEE DEVILA JOSE SCHONFELD JOSEPH MATTER MICHAEL F AKA MINOGUE MICHAEL J OSBORN HAROLD W PETRONE ANTHONY C CUTTER MARJORIE L DOE JOHN RODRIGUEZ GEORGE CAO JOSE M LOPEZ HERMAN D DEBARR EDWARD C JR DEPLONTY ONALEE JOHNSON MARK D TRALONGO JOSEPH WERNER ELLI M CASTRO JOEL HARRIS RHONDA R ARMSTRONG RICHARD R CONTI DAVID J HARRINGTON ERIC MASON HOWARD J THOMPSON JENNIFER WEST SHAWN PERINI MICHAEL BUSQUE DEBORAH D AS TSTEE WILLIAMS BRIAN A CHARLOTTE CO BD OF CO COMMISSIONERS KEZER JOSEPH D BETTENCOURT CASEY WHITEHALL HOMES INC RAY SUSAN AKA AMERICAN TRUST REALTY PARTNERS INC WILKES MICHAEL L LKHAGVAA ELDEV OCHIR HARRIS MICHAEL D LEON AND LEON INVESTMENT CORP TILLMAN PAUL LEGGON ROBERT E WALCOTT ALFRED A ROTSHTEYN LYNDMILA BOYES STEPHEN D GILMORE JESSE ATLANTIC CONTRACTORS AND DEVELOPMENT CORP KILMER MARY PAMELA CONTI KRISTEN D STATE OF FLORIDA COLLINS KENNETH A AHRENS ENTERPRISES INC DBA CORNERSTONE HOMES OF SOUTHWEST FLORIDA INC HALUFSKA PETER A/K/A JERSAK THEOFIL P AKA DELANOVAL DAVID HERNANDEZ ANDRES THE VILLAGE AT WILDFLOWER COUNTRY CLUB CONDO ASSOC OLMSTED SHERRY COLCAS CARLOS HENRY KIMBERLY A IN RE THE FORFEITURE OF GLOVER SCOTT AKA SNYDER RYAN HAMASAKI GAVIN HILL KIM LONG TYNER KEN SEE RAYMOND AGOSTO FELIX N BENDERSON DEVELOPMENT CO BAPTIST LLEWELLA SEISS SHELLY L PT CHARLOTTE HMA INC DBA HARRYNARINE DANA JOYCE ROBERTS SANDRA AKA DUNCAN ROAD PROPERTIES LLC GARCIA JOSE A MCCORMIC RICK NORRIS L MICHAEL PARRY MELVIN C MULLER DARLA J MURPHY ROBERT W GREEN CRAIG AKA HOFER U.J. AKA EVANICKI KAREN S BRYANT JOHN RUSSELL AKA COATES THOMAS E FERGUSON TIMOTHY SAFFER CARLA GRIVER REALMARK BURNT STORE MARINA LLC DBA PUBLIX SUPER MARKETS INC MCDONALD MORGAN H HEIDGERKEN KURT COATES THOMAS E AKA AMERICAN INVEST LC CONQUISTADOR LANDING CONDOMINIUM ASSOC INC BILL SMITH INC PALMER EDWARD JR OKEEFE JAMES J JR HAMPTON ERIC J BAKER ARNOLD G RUIZ JOSE ANTONIO AKA GRAINDER KIMBERLY A BROWNING JAMES W POTTS DAVID ALAN SR AKA MARINO MICHAEL A/K/A CARROLL JOYCE LANDIN MELODY M LEONE MELISSA GRAINGER KIMBERLY A R M COATS CONSTRUCTION INC CARNEY RANDY ABREU CESAR VOLK MICHAEL

KAHLE GARY A CONNER GAYLE G HERNANDEZ KELLY M HANEWINCKEL DEAN EISLER MICHAEL J CONNER GAYLE G HERBST BENJAMIN J ESPINOZA SULY M TORRES DEANNE L ALBAUGH MITCHELL RUSHING JOSEPH R WHITE ZAKKLYYAH T ESQ HOFFLER TRICIA P SCOLARO ANDREW LEHMANN COLLEEN E KAHL MATTHEW I SOLES GARY, ESQUIRE RIGAUD CASSANDRA M GEORGE ADAM F POTOPSINGH MARIE STURGES ERNEST W JR POTOPSINGH MARIE CORDERO JENNIFER A OLIVERA MARK BANNAN COURTNEY MILLER ROGER H III FIVECOAT ANDREW L TISEO ALBERT J GERLING RODNEY D HOVSEPIAN SARA J AMPHONE BOUAVONE CHELVAM LINDA CONSUEGRA DANIEL C HEATWOLE LAUREN C ESQ SHUM ELSA HOLMES DAVID A CUMMINGS KERRY A HEEKIN J CHARLES HUNTER TENIA HARDMAN ADAM J ESPOSITO MICHAEL R CONSUEGRA DANIEL C CUMMINGS KERRY A SCHEINER BRUCE L RUSHING JOSEPH R STURGES ERNEST W JR STURGES ERNEST W JR NONE NONE LEMOINE ERIKA R OAKS DAVID K LEHMANN COLLEEN E SAMSING E TYLER CARR DAROL H M STURGES ERNEST W JR SECHREST MICHAEL D BROWN MARC MYERS ERIC M OAKS DAVID K HUNTER TENIA SAVARY JOHNSON KRAIMER ROBERT ESQ BROWN MARC PEARL MATTHEW SOTO ANTONIO J III STIDHAM JONATHAN CEGIELSKI HALINA T THOMPSON KAREN A CONSUEGRA DANIEL C MYERS ERIC M BAUMANN NEHA TISEO ALBERT J LINDE MATTHEW A FINCH BRIANNA NONE KALMAN DANA M HOLMES DAVID A KNOTT GEORGE H HARRIOTT APRIL GLOVER ESQ FADIL INGRID TISEO ALBERT J RUSHING JOSEPH R GRISSINGER DOUGLAS BELLEW BRANDON D MORALES MARISOL COPLEN ROBERT M HOLMES DAVID A HUFFMAN WILLIAM W LAKIN JOHN F MUSELLA KARINA M FISHER STACEY S SMITH CRAIG T NILSEN REBECCA VERHEUL DOUGLAS E SCHEINER BRUCE L WELLBORN ELIZABETH R WINARSKY AMY J BORDERS SCOTT RUSHING JOSEPH R GRIFFITH SCOTT ALAN KOCH ROBERT F POST AMY M KALMANSON BARRY AMATO LOUIS X KOLEV NIKOLAY VAN NESS J ANTHONY SHAPIRO AND FISHMAN, LLP MUSELLA KARINA MUSELLA KARINA ROSENTHAL JASON A STEVENS KIM F GUNDERSON MIKO OLIVERA MARK FADIL INGRID SAINE MARK B ESQ RUHL RICHARD GEORGE ADAM F SOLES GARY, ESQUIRE MYERS ERIC M MCCOY KEVIN P SCHWINN CHRISTINA HARRIS SCHEINER PRESTON JOHN DAYAN JOSEPH N ROSEN JOSEPH F DUGAN RYAN ESQ GUERRA ROLANDO G JR MAGINNESS J DERRICK CEGIELSKI HALINA T HERNANDEZ KELLY M KUCERA TOMAS MORALES MARISOL SAMSING E TYLER WALKER LAURA L DUNN LINDSAY CEGIELSKI HALINA T TEUBER STEVEN K PEAIRS JEFFREY D FINCH BRIANNA NILSEN REBECCA

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ORDER DISMISSING APPEAL - - TO RECORDING STIPULATION - FOR SUBSTITUTION OF PLAINTIFFS COUNSEL COVER LETTER TO CLERK FROM ATTORNEY CONFIRMATION LETTER RE-NOTICE OF HEARING - 7/14/10 9AM COVER LETTER TO JUDGE FROM ATTORNEY NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3456 PAGE 2044 NOTICE OF FILING - PROOF OF PUBLICATION COVER LETTER TO CLERK FROM ATTORNEY LETTER FROM - CLERK TO ATTORNEY COPY - ASSIGNMENT OF MORTGAGE COVER LETTER TO CLERK FROM ATTORNEY - GLADSTONE LAW GROUP, P.A. COVER LETTER TO JUDGE FROM ATTORNEY - LUCAS NOTICE OF FILING - ASSIGNMENT OF MORTGAGE COURT MINUTES COVER LETTER TO CLERK FROM ATTORNEY - - TO RECORDING SUMMONS RETURNED SERVED - 2/27/10 LORRAINE SCHUMAN COVER LETTER TO CLERK FROM ATTORNEY JUDICIAL - NOTICE OF FALSE SERVICE OF PROCESS SUMMONS RETURNED UNEXECUTED - TODD GREEN SUMMONS RETURNED SERVED - DAVID RAFFINENGO 9/29/09 AFFIDAVIT AS TO ATTORNEY'S FEES COVER LETTER TO CLERK FROM ATTORNEY - WATSON NOTICE OF FILING COURT MINUTES AFFIDAVIT - OF TRUTH BY ALLEGED DEFENDANT RONALD P. GILLIS COVER LETTER TO CLERK FROM ATTORNEY ORDER AFFIDAVIT - OF CONSTRUCTIVE SERVICE SUMMONS RETURNED UNEXECUTED - JANE DOE ORDER - ON SUBSTITUTION OF COUNSEL NOTICE OF DISMISSAL - WITHOUT PREJUDICE AND CANCELLATION OF LIS PENDENS - RECORDED OR BOOK 3399 PAGES 918 THRU 919 COVER LETTER TO JUDGE FROM ATTORNEY NOTICE OF HEARING - 1/4/10 9:00 AM COVER LETTER TO CLERK FROM ATTORNEY - MARK A DRESNICK COVER LETTER TO CLERK FROM ATTORNEY ORDER - SETTING TRIAL/DOCKET SOUNDING DATE & TIME COVER LETTER TO CLERK FROM ATTORNEY AMENDED - CHAPTER 13 PLAN NOTICE - OF NON AVAILABILITY FAX TRANSMITTAL FORM WITH TRANSMISSION VERIFICATION - NOTICE OF SALE COVER LETTER TO JUDGE FROM ATTORNEY NOTICE OF CANCELLATION OF HEARING - 5/21/10 1PM NOTICE OF FILING RECEIPT - CIRCUIT CIVIL REOPEN MOTION FOR DEFAULT AND DEFAULT GRANTED - RICHARD ARMSTRONG AND ANNMARIE ARMSTRONG RECEIPT - COPIES THIRD - PARTY DEFENDANTS MOTION TO DISMISS MOTION TO STRIKE AMENDED THIRD PARTY COMPLAINT COURT MINUTES CONFIRMATION LETTER RE-NOTICE OF HEARING - 6/9/10 @1 SUGGESTION OF BANKRUPTCY NOTICE OF FILING - ORIGINAL MEDIATION SETTLEMENT AGREEMENT NOTICE OF FILING - (PUBLICATION) COVER LETTER TO JUDGE FROM ATTORNEY COVER LETTER TO CLERK FROM ATTORNEY SUMMONS RETURNED SERVED - CASEY BETTENCOURT 1/28/08 CONFIRMATION LETTER ALIAS SUMMONS RETURNED - SERVED FIFTH THIRD BANK - 3/17/09 COVER LETTER TO CLERK FROM ATTORNEY PROOF OF PUBLICATION - CHARLOTTE SUN 2X COVER LETTER TO CLERK FROM ATTORNEY NOTICE - OF CANCELLATION OF MEDIATION SUGGESTION OF BANKRUPTCY - ANDRES LEON NOTICE OF FILING AMENDED NOTICE - OF MEDIATION - 3/22/10 @ 9:00 AM SUMMONS RETURNED UNEXECUTED - JANE DOE NOTICE OF CANCELLATION OF HEARING - JUNE 18, 2008 AT 9:00 AM COVER LETTER TO CLERK FROM ATTORNEY - DATED 3-20-08 NOTICE OF APPEARANCE OF COUNSEL FILED BY - NEHA BAUMANN FINAL DISPOSITION FORM NOTICE OF VOLUNTARY DISMISSAL - JOINT - WITH PREJUDICE - RECORDED OR BOOK 3433 PAGE 1301 CLERKS CERTIFICATE OF MAILING ALIAS SUMMONS RETURNED UNEXECUTED - KENNETH A COLLINS COVER LETTER TO CLERK FROM ATTORNEY ANSWER - TO WEISS CONSTRUCTION COMPANY INC AFFIDAVIT - OF LOST ORIGINAL SUZANNE L HALUFSKA SERVED 2-9-07 SUMMONS RETURNED SERVED - JANE DOE NKA MARVIN NICHOLS 2-14-08 FINAL DISPOSITION FORM NOTICE OF FILING NOTICE OF CANCELLATION OF HEARING - MAY 5, 2009 AT 2:00 PM FAX TRANSMITTAL FORM WITH TRANSMISSION VERIFICATION - NOTICE OF SALE NOTICE OF DISMISSAL - AND CANCELLATION OF THE NOTICE OF LIS PENDENS - RECORDED OR BOOK 3403 PAGE 279 MOTION - FOR LEAVE TO FILE ANSWER INSTANTER COVER LETTER TO CLERK FROM ATTORNEY - WILL W SUNTER AFFIDAVIT OF SERVICE - SERVED SCOTT GLOVER 2/6/08 @ 7:00 PM NOTICE OF DISMISSAL - WITHOUT PREJUDICE - RECORDED OR BOOK 3465 PAGE 621 MOTION FOR DEFAULT AND DEFAULT GRANTED - GAVIN HAMASAKI, SUEMAY HAMASAKI, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. COURT MINUTES PLAINTIFFS - REPLY TO AFFIRMATIVE DEFENSES AND ANSWER SUMMONS RETURNED UNEXECUTED - JANE DOE CONFIRMATION LETTER COVER LETTER TO JUDGE FROM ATTORNEY NOTICE OF UNAVAILABILITY VOLUNTARY DISMISSAL CERTIFICATE OF NON-OBJECTION COURT MINUTES NOTICE OF FILING LETTER FROM CLERK TO - ANA OTERO COURT MINUTES FINAL DISPOSITION FORM ORDER - ON MOTION TO DISMISS/STAY AND MOTION FOR DEFAULT DEFAULT - GRANTED - TENANT #1 AND TENANT #2 NOTICE OF CANCELLATION OF HEARING - 6/14/09 @ 11:00 AM ORDER - TO SUBSTITUTE PARTY PLAINTIFF MEMORANDUM ALIAS SUMMONS RETURNED UNEXECUTED - JOHN DOE NOTICE - OF CHANGE OF ADDRESS- ROSENTHAL LAW FIRM COVER LETTER TO CLERK FROM ATTORNEY REQUEST TO PRODUCE NOTICE OF DROPPING PARTY - DEFENDANT - JOHN DOE AND JANE DOE - RECORDED OR BOOK 3372 PAGES 1583 THRU 1584 COVER LETTER TO CLERK FROM ATTORNEY DEFENDANT - NOTICE OF PRODUCTION FROM NON-PARTY PLAINTIFFS - MOYION TO SUBSTITUTE PARTY PLAINTIFF AND CHANGE CASE STYLE COVER LETTER TO JUDGE FROM ATTORNEY SUGGESTION - OF PENDENCY OF BANKRUPTCY NOTICE - OF WITHDRAWAL OF APPEARANCE (S. DOUGLAS KNOX) NOTICE OF HEARING - 6/9/10 @ 2:10 PM DEFENDANTS MOTION TO DISMISS COUNTS III IV V VI AND VII DEFENDANTS - NOTICE OF PRODUCTION FROM NON-PARTIES RETURN RECEIPT - SHAPIRO & FISHMAN MOTION - FOR JUDGMENT ON PLEADINGS LETTER FROM - ERIC HAMPTON TO CLERK MOTION - AND NOTICE VOLUNTARY DISMISSAL ACTION WITH PREJUDICE - TO RECORDING - RECORDED OR BOOK 3353 PAGE 88 SUBPOENA DUCES TECUM FOR DEPOSITION RETURNED UNEXECUTED - SUNSEEKER HOMES SUMMONS RETURNED SERVED - 08/26/09 RAY SMITH EXCAVATING DEFENDANTS - RESPONSE TO PLAINTIFFS MOTION FOR SUMMARY JUDGMENT COURT MINUTES SUMMONS RETURNED SERVED - BANK OF AMERICA 3/3/08 NOTICE OF VOLUNTARY DISMISSAL - RECORDED OR BOOK 3410 PAGES 32 THRU 34 NOTICE OF DISMISSAL - WITHOUT PREJUDICE AND CANCELLATION OF LIS PENDENS - RECORDED OR BOOK 3351 PAGES 1063 THRU 1064 NOTICE OF FILING - CERTIFIED COPY MORTGAGE & ASSIGNMENT MORTGAGE SUMMONS RETURNED SERVED - JESSICA TANSEY 2/10/09 RECEIPT ORDER - ON DEFENDANTS MOTION FOR LEAVE TO APPEAR AT HEARING VIA TELEPHONE RETURN RECEIPT ORDER - GRANTING MOTION TO APPEAR BY TELEPHONE AT HEARING

20TH CIR 04012

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INDYMAC BANK FSB LAKES EDGE AT DEEP CREEK CONDOMINIUM ASSOC INC FIFTH THIRD BANK MERGER TO COUNTRYWIDE HOME LOANS INC CEMEX CONSTRUCTION MATERIALS EMC MORTGAGE CORP CHASE BANK NA US BANK NATL ASSOC AS TRUSTEE WACHOVIA BANK NATL ASSOC CHARLOTTE LENDING INC KELLY TOM DEUTSCHE BANK FREEDOM MORTGAGE CORP BY COUNTRYWIDE HOME LOANS INC WELLS FARGO BANK CITIMORTGAGE INC AVELO MORTGAGE LLC LASALLE BANK NATL ASSOC INC AS TRUSTEE NATIONAL CREDIT UNION ADMINISTRATION BOARD NATIONAL CRDIT UNION ADMINISTRATION BOARD NATIONAL CREDIT UNION ADMINISTRATION BOARD INDYMAC BANK SOUTHWEST INNOVATIONS INC INDYMAC BANK CITIMORTGAGE INC MERGER TO NATIONAL CITY BANK BY MERGER HUDGINS S NATIONAL CITY BANK FLAGSTAR BANK COLEMAN FLOOR COMPANY EMC MORTGAGE CORP JENKINS CINDY M CHSE HOME FINANCE LLC CHASE HOME FINANCE LLC SUNCOAST SCHOOLS FCU SUNTRUST BANK JPMORGAN CHASE BANK INDYMAC FSB RAJO TRADING ENTERPRISES N V D/B/A NORUS ROBERT DEUTSCHE BANK NATL TRUST CO AS TRUSTEE BURT JAMES NATIONAL CITY BANK D/B/A BANK OF NEW YORK COAST PUMP AND SUPPLY CO INC D/B/A BANK OF AMERICA TOBIA NICOLE CITIBANK COUNTRYWIDE HOME LOANS INC EMC MORTGAGE CORP BANK OF NEW YORK COOKS GEORGE TAYLOR BEAN AND WHTAKER MORTGAGE JPMORGAN CHASE BANK CENTRAL MORTGAGE CO WINDEMULLER TECHNICAL SVS INC WINDEMULLER TECHNICAL SVS INC WINDEMULLER TECHNICAL SVS INC EMC MORTGAGE CORP CHASE HOME FINANCE LLC BANK OF AMERICA NA FORD MOTOR CREDIT CO LLC COLONIAL BANK BAN OF NEW YORK SUCCESSOR TO SUNTRUST MORTGAGE INC HSBC MORTGAGE SVS INC GREENPOINT MORTGAGE FUNDING INC WELLS FARGO BANK COUNTRYWIDE HOME LOANS INC JP MORGAN CHASE BANK NA SUCCESSOR BY MERGER NATIONAL CITY BANK BY MERGER CACV OF COLORADO BANK OF NEW YORK BANK OF AMERICA AMERICAN HOME MORTGAGES SERVICING INC COUNTRYWIDE HOME LOANS INC SOUTHTRUST BANK COUNTRYWIDE HOME LOANS INC CARPE DIEM I LLC NATIONAL CREDIT UNION ADMINISTATION BANK OF NEW YORK AS TRUSTEE COUNTRYWIDE HOME LOANS INC BANK OF AMERICA, N.A. CARRINGTON MORTGAGE SVS LASALLE BANK NATIONAL ASSOC AS TRUSTEE CITIMORTGAGE INC EMC MORTGAGE CORP FLORIDA EXTRUDERS INTERNATIONAL INC HSBC BANK COUNTRYWIDE HOME LOANS INC US BANK BANK OF NEW YORK AS TRUSTEE FOR U S BANK NATL ASSOC AS TRUSTEE AMERICAN HOME MORTGAGE SERVICING INC LASALLE BANK NATL ASSOC AS TRUSTEE HLP III INC BALDAROTTA JOSEPH BANK OF AMERICA HSBC BANK USA INDYMAC BANK, F.S.B. TARGET NATL BANK HSBC BANK USA NA AS INDENTURE TRUSTEE SUNTRUST MORTGAGE INC MOLLOY GAIL A TOWN HOMES AT CAPE HAZE ASSOC INC HSBC BANK USA COUNTRYWIDE HOME LOANS INC COUNTRYWIDE HOME LOANS INC SUNTRUST MORTGAGE INC DBA CENTURY BANK DUETSCHE BANK BANK OF NEW YORK AIG FINANCIAL ADVISORS INC SUNCOAST SCHOOLS FEDERAL CREDIT UNION SOCA ROLANDO AMERICAN HOME MORTGAGE SERVICING INC US BANK GULF SHORES LLC J P MORGAN CHASE BANK N A ESSEX INS CO ASO BANK OF AMERICA LASALLE BANK DESOLA MICHAEL P PER REP OF WELLS FARGO BANK NA AS TRUSTEE EQUICREDIT CORP OF AMERICA RESIDENTIAL FUNDING CO FKA COUNTRYWIDE HOME LOANS INC BARNETT LINDA CRISTINA GARY DBA SECTION 23 PROPERTY OWNERS ASSOC INC SECTION 23 POA INC BANK OF AMERICA UNIFUND CCR PARTNERS GARDNER JOHN F UNIFUND CCR PARTNERS ASSIGNEE OF HEFFNER RAYMOND BANK OF NEW YORK AS TRUSTEE BANK OF NEW YORK AS TRUSTEE NATIONAL CITY BANK SUCCESSOR BY MERGER

LISBY-SOWELL BARBARA AKA KAROL DEAN A DESBIENS GARY AKA PEREZ FIDEL GONZALEZ GIRARD STEVEN RICHARD HENRY ACHELLE DILLARD HERBERT L KETTLER SANDRA FAJARDO ZAIRON ROSERO AMERICAN INVEST LC PAGE II LLC VINDICK JOHN J JR SUAREZ JOSE A LANG LINDA LEE UNKNOWN HEIRS DEVISEES CASPOLICH CHARLES L MAGALDO DIANNE DAVIS JUDY D SPURR ANDREA C HONORE JUANDA A SPURR ANDREA C ROZSYPALKOVA ZDENKA MASTER SERVICES OF SOUTHWEST FLORIDA D/B/A PICKARD TIMOTHY K ROCHEK JOHN C HOLLY SUSAN BLAZIN ENTERPRISES LLC FERNANDEZ RICARDO HARRIS JEFFREY A AND D HOMES INC FRAZER BRIAN MILAK JOHN R MCCRACKEN ROBERT AKA DESROSIERS RYAN G RICHARD MICHAEL AKA WELLEN DAVID AKA DUNAWAY ANGELA D ROZSYPALKOVA ZDENKA CAMPIONE GIACOMO EISAMAN JAFFREY A MAHONEY FRANCIS G IN RE MARIE F WEIGUS TRUST DATED 10/22/92 RICE HEATHER TUCKER HENRY L DLH PROPERTIES GONZALEZ ALEXIS PENTON DOUG KURILLA STEVEN E SMITH WIILIAM L WILDER FLOYD O III TAYLOR TARA LYNNE UNIVERSAL INS CO OF NORHT AMERICA OSKING ERIC HERNANDEZ JORGE CONTI KRISTEN D HOLLIDAY GROUP OF SARASOTA INC HOLLIDAY GRP OF SARASOTA INC HOLLIDAY GRP OF SARASOTA INC HENLEY KENNARD E CONNELLY ERIC A/K/A CONTI DAVID STROM ARNOLD J JR FULLER MARVIN NICHOLSON LINDA GARCIA JORGE AKA MAGALLANES MANUEL NANN MIKE F AKA ROWLAND PATRICIA ANN AKA SINGH AMANDA H MCCRACKEN ROBERT H RAMPERSAD LAKSHMINARINE BOYD WALTER B CRAWFORD WILFRED H PHILLIPS MARK A CORBISIERO DANIEL P CATALANO MICHAEL F JR FERNANDEZ DEBRA B KOZA JOHN C TAYLOR DAVID W WHEATLEY MARIO GOFF BILLY J BRANDON CRAIG A WARREN GREG AKA BUFF NORMAN BARTLETT DENNIS K BUCKNER RICHARD DAVID AKA BOWIE ONEIL GARDNER BUILDING AND CONSTRUCTION INC CORTMAN MICHAEL AKA RADIUS CAPITAL CORP DBA MCGLONE BRIAN T HARROP WILLIAM R AKA LAPOL LAURA WILLIAMS PHILIP AKA ZEBLEY STEVEN M WEST PALM OF CHARLOTTE INC D/B/A DEVELOPERS OF SOLAMAR LLC SAPP BRANDON TEJADA BERNARDINO DURAN EUDY SPINELLA JOANNE M PENTZ RANDY SILENO JOHN FREMIN PIERRE ROGER AMERICAN TRUST CAPE HAZW PARTNERS INC GOULD SCOTT A FOWLER DUANE L ELDER MARILYN A AKA ANTLE BRUCE R MABRY ULYSSES RODRIGUEZ EDDIE RUEFF LINDA AKA PRAIZER SCOTT M CADENAS JUANCARLOS CHRISTENSEN DANNY J RAKESTRAW STEPHEN CRAIG MUELLER RAY A VIZCAYA HOMES LLC KHARITONENKO PETR V THE STANDARD CO INC ANTONUCCIA VEGA AKA GARCIA JESUS AKA DESOLA SUSAN ERLICH COLLINS TARAK BARB DEBRA A MARTA BARBARA MAYRA HALLIGAN COREY AKA RYAN BRENDA HOLMES JOHN W SHORE ROBERT J MALLUS GEORGE SCHWEITZER WILLIAM E AKA ODELL HOWARD J MARINE DYNAMICS INC EDIC DENNIS NATIONAL MUTUAL FIRE INS CO LACRETE YVROSE BUTLER MICHAEL C ELGERSMA PETER R

POLLACK BILLI K STURGES ERNEST W JR WALKER LAURA L MYERS ERIC M KALMANSON BARRY PEARL MATTHEW ORSI PHILIP A BROWN MARC DAVIS GERALD D NONE TRAFICANTE MICHAEL T COX RYAN T HOFFMAN L JOSEPH HUNTER TENIA HARDMAN ADAM J TORRES DEANNE L CONSUEGRA DANIEL C HOVSEPIAN SARA J LITOW LAURENCE S ESQ HENDRY HARRY O LITOW LAURENCE S ESQ POLLACK BILLI K NONE POLLACK BILLI K LEVIN DAVID B CEGIELSKI HALINA T BORNS LAWRENCE W GOLSON WILLIAM M AVRUTIS THOMAS L DELEO DANIEL J NILSEN REBECCA HOFFMAN HERBERT H CRUZ ALVAREZ ANNE M LEHMANN COLLEEN E SCIARRINO THOMAS K JR THOMPSON KAREN A THOMPSON KAREN A POLLACK BILLI K SUNTER WILL W NONE LEVIN DAVID B ULLMAN S THOMAS CUMMINGS KERRY A ESPINOZA SULY M HOROWITZ GREGG M RUSHING JOSEPH R KOCH ROBERT F BATTAGLINO RICHARD W MYERS ERIC M BANNAN COURTNEY ESPINOZA SULY M OAKS DAVID K LEHMANN COLLEEN E NILSEN REBECCA TROWERS DASHIA DRAMIS GEORGE J DRAMIS GEORGE J DRAMIS GEORGE J PEARL MATTHEW CABRERA JESSICA ESQ SCOLARO ANDREW INGRAHAM WILLIAM A JR KING MARK R MUSELLA KARINA M PEARL MATTHEW BANNAN COURTNEY GILBERT MICHELLE GARCIA HUFFMAN WILLIAM W BAUMANN NEHA CAMPBELL MARIE CONTE JESSICA E SCHERR HAROLD E TORRES DEANNE L OLIVERA MARK MYERS ERIC M ESTERAS AWILDA SAWYER JONATHAN GRAY WILLIAM P SUNTER WILL W SAPURSTEIN BERTRAM A GILBERT MICHELLE GARCIA MYERS ERIC M POST AMY M CABRERA JESSICA ESQ HOVSEPIAN SARA J STEVENS KIM F HERNANDEZ KELLY M AVRUTIS THOMAS L HARDMAN ADAM J COLLERAN ISABEL V GEORGE ADAM F MYERS ERIC M PIDALA ANDREA D GRANGER MARC HOVSEPIAN SARA J BRUNING KEVIN R WILLIAMS STEELE T BAUMANN NEHA TEDESCKO PATRICE A POLLACK BILLI K MICHEL SABINE ELDER DENISE E HOFFMAN L JOSEPH VIGNESS BRIAN C WILLIAMS STEELE T KILBOURNE COURTNEY C SOLOMON MARIA M ESTERAS AWILDA POTOPSINGH MARIE MCKAY SCOTT D GRANGER MARC GRANGER MARC COHEN NOAM MOUCH JEFFREY J CORREDOR MARIA E MYERS ERIC M MUSELLA KARINA M MARTELLA MARK ESQ CAMPBELL MARIE SHADOWITZ BETH I ROGERS LISA M BROWN MARC NONE HARRIOTT APRIL GLOVER ESQ SAWYER JONATHAN KOLEV NIKOLAY ESTERAS AWILDA NONE SIEGEL GLENN N OAKS DAVID K OAKS DAVID K HOVSEPIAN SARA J PAGLINO JOSEPH SS WIDMEYER STEPHAN B TAYON GREGORY F WARREN R EARL MONTES JESSICA L MORA RALPH KILBOURNE COURTNEY C

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COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF DROPPING PARTY - DEFENDANT UNKNOWN TENANT #1 AND UNKNOWN TENANT #2 - RECORDED OR BOOK 3271 PAGE 792 NOTICE OF DISMISSAL - W/O PREJUDICE & CANCELLATION LIS PENDENS - RECORDED OR BOOK 3383 PAGE 1643 COURT MINUTES - MOTION SUMMARY JUDGMENT OF FORECLSOURE - 5/11/09 NOTICE OF HEARING FILED 5/22/09 @ 9AM DEFAULT FINAL JUDGMENT - ON COUTS II, III AND IV - RECORDED OR BOOK 3334 PAGES 35 THRU 39 COURT MINUTES - NO NOTICE OF HEARING/NO JUDGMENT PACKAGE COVER LETTER TO CLERK FROM ATTORNEY - MILLER AND HOLLANDER PLAINTIFFS - OBJECTIION TO DEFENDANTS REQUEST TO PRODUCE AND MOTION FOR PROTECTIVE ORDER CANCELLATION - OF NOTICE OF HEARING 01/29/09 @ 1:30 COVER LETTER TO CLERK FROM ATTORNEY TRANSMITTAL FORM COURT MINUTES NOTICE OF HEARING - 6/8/10 @ 9:00 REQUEST TO PRODUCE NOTICE OF FILING - AFFIDAVIT AS TO AMOUNTS DUE AND OWING NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3426 PAGE 287 NOTICE OF DROPPING - DEFENDANTS UNKNOWN SPOUSE OF DIANNE MAGALDO UNKNOWN TENANT #1 UNKNOWN TENANT #2 - RECORDED OR BOOK 3 COURT MINUTES - FROM 2/18/09 NOTICE - OF CHANGE OF LAW FIRM ADDRESS COVER LETTER TO CLERK FROM ATTORNEY NOTICE - OF CHANGE OF LAW FIRM ADDRESS COVER LETTER TO CLERK FROM ATTORNEY ORDER - GRANTING COUNSELS MOTIN TO WITHDRAW COVER LETTER TO CLERK FROM ATTORNEY SUMMONS RETURNED UNEXECUTED - JANE DOE NOTICE - OF CHANGE OF RESPONSIBLE ATTORNEY NOTICE - OF SUBSTITUTION AND APPEARANCE OF COUNSEL COVER LETTER TO JUDGE FROM ATTORNEY - GOLSON FELBERBAUM SUMMONS RETURNED UNEXECUTED - JEFFREY HARRIS NOTICE - OF CHANGE OF LAW FIRM AFFILIATION SUMMONS RETURNED UNEXECUTED - JANE DOE NOTICE - WITHDRAWL CLAIM FOR MENTAL ANGUISH AMENDED NOTICE - OF MEDIATION AND NOTICE OF DOCUMENT INSPECTION 5/24/10 COURT MINUTES - F.D.J. 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20TH CIR 04013

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HOVSEPIAN SARA J ROSS WARREN R CONTE JESSICA E PATRISSI PATRICK KING MARK R SADLAK KENZIE N CUMMINGS KERRY A SMITH ROBERT A SCOTT JENNIFER MOUSER KILBOURNE COURTNEY C RIGAUD CASSANDRA M ESPINOZA SULY M GAVIRIA JORGE CHEFFER M BRIAN ABREU DOMINIC J PA MORA RALPH STEVENS KIM F GILBERT MICHELLE GARCIA TINGLEY AMY S LORD STEPHANIE A NONE LITOW LAURENCE S ESQ HUMMEL BRIAN RICHARD RUSHING JOSEPH R SMITH CHRISTOPHER J STURGES ERNEST W JR STURGES ERNEST W JR STURGES ERNEST W JR OLIVERA MARK MILLER ROGER H III HUFFMAN WILLIAM W SIMON MICHAEL GILL ROBERT J BANNAN COURTNEY HOFFMAN L JOSEPH RIGAUD CASSANDRA M HUIE W GRADY BURANDT ROBERT B ADAMS CHRISTI HARRIOTT APRIL GLOVER ESQ HUNTER TENIA POLLACK BILLI K TORRES DEANNE L KILBOURNE COURTNEY C SOLES GARY, ESQUIRE KUCERA TOMAS SMITH CRAIG T KILBOURNE COURTNEY C KILBOURNE COURTNEY C SERGENT AMY L MILLER ROGER H III REYNOLDS ROBERT A SIMONWITZ SCOTT E MILDOR CARLINE SEEGERS JAMES W NONE ESTERAS AWILDA HUNTER TENIA BANNAN COURTNEY GILBERT MICHELLE GARCIA PALMA JORGE L DEMESMIN NATHALIE ESQ INGRAHAM WILLIAM A JR KELSKY BRAD E BERNAL ROLAND V SHOEMAKER JOHN KYLE SCHEINER BRUCE L CUMMINGS KERRY A SEGUR ROBERT W RUSHING JOSEPH R ALVAREZ BRIAN R FADIL INGRID GRANGER MARC OLIVERA MARK ESTERAS AWILDA PARK JAMES D FISCHER SUSAN C SAWYER JONATHAN FADIL INGRID ESTERAS AWILDA HOVSEPIAN SARA J OAKS DAVID K ESQ WINARSKY AMY J ORSI PHILIP A ORSI PHILIP A MOUCH JEFFREY J BROWN MARC BROWN MARC RIGAUD CASSANDRA M MYERS ERIC M SCHEINER PRESTON JOHN HARRIOTT APRIL GLOVER ESQ WONG SUZANNE H GOLSON WILLIAM M CONSUEGRA DANIEL C HERNANDEZ KELLY M ELDER DENISE E FINKELSTEIN DAVID N LIGHT VIRGIL L PA SIMOWITZ SCOTT E HARRIOTT APRIL GLOVER ESQ MERLIN WILLIAM F JR MALLONEE JAMES W OAKS DAVID K MILDOR CARLINE ESTERAS AWILDA BANNAN COURTNEY HARRIOTT APRIL GLOVER ESQ RINALDI MELISSA R CUMMINGS KERRY A TORRES DEANNE L HERNANDEZ KELLY M LIGMAN JAMES C GRANGER MARC POTOPSINGH MARIE GOLSON WILLIAM M MAYER JACQUELINE C SMITH ROBERT A HERNANDEZ KELLY M MYERS ERIC M GOLSON WILLIAM M SCHEINER BRUCE L PATEL DARSHNA M KOVACS GARY W RALPH MORA CONNER GAYLE G ESPINOZA SULY M GEORGE ADAM F TORRES DEANNE L OLIVERA MARK HERNANDEZ KELLY M GREENLEE PAIGE A SHOCKLEE JOSHALYN D SHOCKLEE JOSHALYN D TINDELL MELINDA P ESQ BORACK DAVID E HAAK AARON A DIEHL LINDSEY WILLIAMS KELLY M

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PLAINTIFF - RESPONSE TO DEFENDANTS SECOND REQUEST FOR PRODUCTION TO PLAINTIFF NOTICE OF COMPLIANCE - WITH REQUEST FOR COPEIS LETTER TO JUDGE FROM ATTORNEY SUMMONS RETURNED SERVED - PAUL JALLO 05/13/08 PLAINTIFF - PLAINTIFFS RESPONSE TO DEFENDANTS ANTHONY INNELLO A/K/A ANTHONY J. INNELLO AND ROSE MARIE INNELLOS R COURT MINUTES - PAPERWORK NOT PROPER RETURN OF SERVICE - SUBSERVED TARA WHITE 5/23/08 @ 8:27 PM NOTICE OF SERVICE OF - ASSIGNMENT OF MORTGAGE INTERROGATORIES ON PLAINTIFF COURT MINUTES NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3453 PAGE 1838 NOTICE OF SERVICE OF - ANSWERS TO INTERROGATORIES FROM PLAINTIFF COURT MINUTES ORDER - RECORDED OR BOOK 3330 PAGES 1640 THRU 1641 SUMMONS RETURNED UNEXECUTED - J.R. 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20TH CIR 04014

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US BANK COUNTRYWIDE HOME LOANS INC KOSS ROBERT L WELLS FARGO BANK NA AURORA LOAN SVS LLC AURORA LOAN SVS LLC BANK OF NEW YORK AS TRUSTEE BANK OF NEW YORK AS TRUSTEE BANK OF AMERICA NATIONAL CITY MORTGAGE A DIV OF NATIONAL CITY MORTGAGE NATIONAL CITY MORTGAGE A DIV OF CHASE HOME FINANCE LLC JPMORGAN CHASE BANK NATIONAL ASSOC AS TRUSTEE DEUTSCHE BANK NATL TRUST CO AS TRUSTEE KEETON DEEANN P NATIONAL CREDIT UNION ADMINISTRATION BOARD PROBUILD EAST LLC COUNTRYWIDE HOME LOANS INC BANK OF NEW YORK AS SUCCESSOR TRUSTEE UNDER U S BANK NATIONAL ASSOC AS TRUSTEE RADIOSHACK CORP DEUTSCHE BANK NATIONAL TRUST NA AS TRUSTEE OF MAST COUNTRYWIDE HOME LOANS INC DEUTSCHE BANK TRUST CO AMERICAS AS TRUSTEE COUNTTRYWIDE HOME LOANS INC BANK OF FLORIDA SOUTHWEST TURCOTTE ELAINA AS PER REP OF MAULLER HOWARD III HSBC BANK USA AS TRUSTEE FOR LASALLE BANK NA AS TRUSTEE NATIONAL CITY MORTGAGE DIV DEUTSCHE BANK TRUST CO AMERICAS AS TRUSTEE COUNTRYWIDE HOME LOANS INC NATIONAL CITY MORTGAGE A DIV OF MCWILLIAMS JERRY DEUTSCHE BANK NATL TRUST CO AS TRUSTEE BANK OF NEW YORK AS TRUSTEE NATIONAL CITY MORTGAGE A DIV U S BANK NATL ASSOC AS TRUSTEE BROWN WARDELL F NATIONAL CREDIT UNION ADMINISTRATION NATIONAL CITY MORTGAGE CO COUNTRYWIDE HOME LOANS INC AMERICAN HOME MORTGAGE SERVICING INC FKA THE EDUCATION RESOURCES INSTITUE INC DAY PRISCILLA L GMAC MORTGAGE CHASE HOME FINANCE LLC BANK OF AMERICA CONCERNED MEMBERS OF THE NO PORT PUNTA GORDA PT CH ORMAN VAN A NATIONSTAR MORTGAGE LLCH F/K/A BANK OF NEW YORK DEUTSCHE BANK NATL TRUST CO AS TRUSTEE LANDGREBE ROBERT AMERICAN HOME MORTGAGE SERVICING INC F/K/A WACHOVIA BANK BANK OF NEW YORK BANK OF NEW YORK MILROY DONALD W KING EMILI M KING BAKSH AMIN WELLS FARGO BANK NA AS TRUSTEE CITIGROUP GLOBAL MARKES REALTY CORP DEUTSCHE BANK TRUST BANK OF NEW YORK NATIONAL RECREATIONAL PROPERTIES INC OSKI MAUREEN JPMORGAN CHASE BANK NA MAJOR TONYA R SANDRETTO ROBERT M NB/85 ASSOCIATES RICHARD SHAWNA SUNTRUST MORTGAGE INC BANK OF NEW YORK TAYLOR BEAN AND WHIAKER MORTGAGE CORP BANK OF NEW YORK AS TRUSTEE U S BANK NATIONAL ASSOC AS TRUSTEE WELLS FARGO BANK NA DEUTSCHE BANK TRUST CO AMERICAS F/K/A AURORA LOAN SERVICES LLC BANK OF NEW YORK AS TRUSTEE AMERICAN EXPRESS CENTURION BANK VENETIAN ISLES CONDO ASSOC INC PGI HOMES INC NATIONAL CITY MORTGAGE DIV OF HSBC BANK USA NATL ASSOC AS TRUSTEE INDYMAC BANK FSB HSBC MORTGAGE SERVICES INC NATIONAL CITY BANK AMERICAN HOME MORTGAGE SERVICING INC F/K/A THE BANK OF NEW YORK AS TRUSTEE FOR SUNTRUST MORTGAGE INC COUNTRYWIDE HOME LOANS INC WASHINGTON MUTUAL BANK COUNTRYWIDE HOME LOANS INC WELLS FARGO BANK MINNESOTA NATL ASSOC AS TRUSTEE LASALLE BANK NA AS TRUSTEE FOR HSBC BANK USA NATL ASSOC AS TRUSTEE U S BANK NATL ASSOC AS TRUSTEE NB/85 ASSOCIATES DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE KEYBANK NA FIFTH THIRD MORTGAGE COMPANY BEST WESTERN INTERNATIONAL COUNTRYWIDE HOME LOANS INC NATIONAL CREDIT UNION ADMINISTRATION BOARD NATIONAL CITY MORTGAGE SUCCESSOR BY MERGER AURORA LOAN SERVICES LLC CHASE HOME FINANCE LLC U S BANK NA CHARLOTTE COUNTY GENERAL ELECTRIC CAPITAL CORP SPURGEON BILL L BABCOCK FLORIDA COMPANY BANK OF NEW YORK AS TRUSTEE WELLS FARGO BANK NA BANK OF NEW YORK AS TRUSTEE SECTION 23 POA INC SECTION 23 POA INC SECTION 23 POA INC WINN DIXIE STORES INC COUNTRYWIDE HOME LOANS INC ALSTON BARBARA H AS TRUSTEE OF THE RANDLE AWANDA T US BANK AURORA LOAN SERVICES LLC NATIONAL CITY MORTGAGE SUCCESSOR BY MERGER GMAC MORTGAGE FRANZE MICHAEL CITIMORTAGE INC AMTRUST BANK CAPITAL COMMERICAL CORP BANK OF AMERICA FIFTH THIRD BANK BY MERGER WASHINGTON MUTUAL BANK US BANK U S BANK NATIONAL ASSOC AS TRUSTEE

PRANGE JAMES R LALICATA MICHAEL A MOCERINO DANELE BUDNIK IRINA PRICE TIM AKA DAVIS FRANKLIN MCCULLOUGH HARRY W ALLEN CICELY YU SOON-CHART WASHINGTON RAYNER MALQUI DIANA LARUE STEVE EARL THERESIAS CLAUDE OCCHIUZZO DIEGO I VALENCIA DEBORAH AKA ROOT SARAH N LANE SHERRILL A CLASSIC DESIGN ENTERPRISES INC PUGH LAURA A WOODS ALEXANDER LABOSSIERE ROBERTA PROMENADES MALL (E AND A) LLC SMITH HAROLD W MONDRAGON GUSTAVO AKA SLUSSER ROBERT W PIMPINELLA RAYMOND C IAD CAPITAL CORP MARTINEZ DAMIEN RICHARD WINN DIXIE INC SANBORN AUDREY HOLLOWAY TIMOTHY V KASPER BRIAN DELGADO ERIC R TST PATTERSON JAMES N III LOOMIS MARTHA C FLORIDA INSURANCE GUARANTY ASSOC INC BUMP ETHEL WEIDIG BRIAN MIRVILLE WILFRED JUDE AKA STAHL LIZA L AKA MCNEIL WALTER S SEC GRAY SHARON K MCGLONE MURRAY M ROBERTSON WAYNE RODRIGUEZ HERBERT FRENQUELLE PETER AKA WOLFE ROGER CARLSON CARL E JR CARROLL SUZANNE A CONTI KRISTEN D NO PORT PUNTA GORDA PT CHARLOTTE ASSOC OF REALTORS CHARLOTTE COUNTY MAHON EDWARD AKA LOPEZ ROBERTO DEMPSEY ELIZABETH J UNIVERSAL PROPERTY AND CASUALTY INS CO SAFFER JOHN A AKA LORA HERACLIO TREJO AKA MACDONALD MATTHEW J CATALANO ANTHONY DESGUIN V FRANK LEOPARD JOHN MALCOLM SELLS HARRY E WISKOWSKI LEE S GORDON HUGH NORTON JUDITH E AKA BURLEW RYAN FRANCIS PAULINE PLACIDA HARBOUR CLUB INC ROMLEY PAUL E BECKER JOSEPH W SANDRETTO MICHAEL J ALADDINS COFFEE INC AND SMOOTHIES INC PORT CHARLOTTE MALL INC DELGADO ERIC R AKA CONNER CHERYL RECINIELLO LINDA AKA PUGH JAMES D SANBORN AUDREY GOLDBERG JAY L CLAYCOMB CASEY A KALMBACH DAVID CALDERON ESPERANZA DACOSTA PHILLIP NORRIS MICHAEL C MCGLONE MURRAY M SHIMMONS LAUREL KOEHLER MANLEY VISSER DAVID CAPUTO DOROTHY GORDON HUGH SPINUZZA FRANK VIGORITO DANIEL J DUNN ANDREW B CONTI DAVID J DEROVANESIAN CATHERINE CAVALERI JOSEPH A/K/A KEENE SHEILA KLEIN DAVID M PORTILLO MARIO DAMOSH DANIEL RODETSKY LAURIE B AS PERSONAL REPORT OF METAYER ROCELY CONCEPCION ISABEL BUERGO VINING BRETT 1496815 ONTARIO INC DABBERT CARMEN E AKA JIMENEZ SILVIA F GROGAN MICHAEL P AMOS KEITH WILLIAM RAGBIR VISHNU A/K/A ESTRELLA EVANGELISTA DUPERAULT GERALD WHIPPO CO INC BREAD OF LIFE MISSIONS INC AKA GREEN ACRES USA INC DBA SANCHEZ TERESA RUDD JEFFREY W ANDERSON STACY S SCOTT HOWARD HARKINS BETTY JANE PEREKOSKI GREGORY DESGUIN FRANK PROP APP HOCKENSON MARGARET N AKA WARD ALICE K DIRPONIO GINO HOLLISTER DENNIS E BARBER TARA STOCKDILL SHARON MARESCA FAMILY LAND TRUST WELLS FARGO BANK NA LUPO BRITTANY N MONTGOMERY RICHARD LEE MURDOCK RENTAL CENTER INC SUNNY DREAMS DEVELOPMENT TINDOL MARK UNK HEIRS ETC ARTHEA SILLARI AKA ARTHEA M SILLAR I PAULEMON CARMEL M KOLOSOV PETER

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NOTICE OF DROPPING PARTY - RECORDED OR BOOK 3314 PAGE 365 COVER LETTER TO CLERK FROM ATTORNEY REQUEST FOR ADMISSIONS COURT MINUTES COURT MINUTES NOTICE OF UNAVAILABILITY SUMMONS RETURNED SERVED - HARRY W MCCULLOUGH 5/29/08 COURT MINUTES COVER LETTER TO JUDGE FROM ATTORNEY NOTICE OF DROPPING PARTY - JOHN DOE; JANE DOE - RECORDED OR BOOK 3425 PAGE 252 ORDER - GRANTING MOTION TO SUBSTITUTE PERTY PLAINTIFF AND CHANGE CASE STYLE NOTICE OF DROPPING PARTY - DEFENDANT JANE & JOHN DOE - RECORDED OR BOOK 3342 PAGES 2148 THRU 2149 DEFENDANT - RESPONSE TO PLAINTIFF MOTION FOR SUMMARY JUDGMENT NOTICE OF FILING - ORIGINAL NOTE, ORIGINAL RECORDED MORTGAGE, ORIGINAL RECORDED ASSIGNMENT OF MORTGAGE, AND AMENDED AFF ORDER ON REPORT OF MAGISTRATE MOTION FOR SUMMARY - JUDGMENT & INCORPORATED MEMO OF LAW BY PLAINTIFF FINAL DEFAULT JUDGMENT - AGAINST DEFENDANTS CLASSIC DESIGN ENTERPRISES & ALEXANDER FILIPSKIY - RECORDED OR BOOK 3376 PAGE 15 NOTICE OF ACTION - CHARLOTTE SUN 2X COVER LETTER TO CLERK FROM ATTORNEY COVER LETTER TO CLERK FROM ATTORNEY COVER LETTER TO CLERK FROM ATTORNEY SUMMONS RETURNED SERVED - HOLLY A SMITH 05/30/08 NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3480 PAGES 1593 THRU 1594 COVER LETTER TO CLERK FROM ATTORNEY SUMMONS RETURNED SERVED - RAYMOND C PIMPINELLA 06/26/08 SUMMONS RETURNED SERVED - IAD CAPITAL CORP 07/21/08 PLAINTIFF - NOTICE CHANGE COUNSEL RECORD PLAINTIFFS - RESPONSE TO DEFENDANTS AFFIRMATIVE DEFENSES NOTICE OF FILING - AN ORIGINAL AFFIDAVIT IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT NOTICE OF VOLUNTARY DISMISSAL - BRIAN KASPER - RECORDED OR BOOK 3374 PAGE 1111 RECEIPT RETURN OF SERVICE - UNEXECUTED MORTGAGE - FORECLOSURE CHECKLIST ORDER SUMMONS RETURNED UNEXECUTED - TENANT #2 NOTICE OF FILING - ANSWER DEFENDANTS BRIAN & ROBERTA WEIDIG MOTION - TO WITHDRAW NOTICE OF DROPPING PARTY - DEFENDANT ANDREW G STAHL AND JOHN DOE - RECORDED OR BOOK 3477 PAGE 1438 ORDER - FROM SUPREME COURT - DISMISSING CASE - RECORDED OR BOOK 3421 PAGE 812 PLAINTIFFS - MOTION FOR SUMMARY JUDGMENT AND INCORPORATED MEMORANDUM OF LAW NOTICE - OF CHANGE OF ADDRESS OF COUNSEL NOTICE OF FILING COURT MINUTES - NO NOTICE OF HEARING SUMMONS RETURNED UNEXECUTED - PETER FRENQUELLE ANSWER - TO PETITION FOR PARTITION AND SALE MOTION TO COMPEL COURT MINUTES - NO NOTICE OF HEARING OR MOTION FILED ORDER - DENYING PLAINTIFFS MOTION FOR SUMMARY FINAL JUDGMENT AND AWARD OF ATTORNEYS FEES AND TO RE ESTABLISH SECOND AMENDED - PETITION FOR EMERGENCY INJUNCTION NOTICE OF APPEARANCE OF COUNSEL FILED BY - ADRIANA M JISA COURT MINUTES NOTICE OF FILING ORDER - OF DEFAULT - ENTERED - ELIZABETH J DEMPSEY, GARY BRYAN PORTER DEMPSEY, UNKNOWN SPOUSE OF ELIZABE NOTICE OF VOLUNTARY DISMISSAL - WITH PREJUDICE - RECORDED OR BOOK 3401 PAGE 1012 COURT MINUTES COURT MINUTES SUMMONS RETURNED UNEXECUTED - JANE DOE SUMMONS RETURNED SERVED - 05/07/10 CREEKSIDE COMMUNITY ASSOCIATION INC OF CHARLOTTE COUNTY ALSO KNOWN AS CREEKSIDE COMMUNITY A STIPULATION - FOR SETTLEMENT DEFENDANT - JOHN MALCOM LEOPARD ANSWER AND AFFIRMATIVE DEFENSES TO THE COMPLAINT REPLY - TO AFFIRMATIVE DEFENSES AMIN BAKSH TRUSTEE OF THE AMIN BAKSH TRUST SUMMONS RETURNED UNEXECUTED - JANE DOE COURT MINUTES - CASE TO BE RE-SET ORIGINAL - DOCUMENTS: COPIES OF NOTE AND MORTGAGE NOTICE OF CANCELLATION OF HEARING AFFIDAVIT OF NON MILITARY SERVICE NOTICE OF CANCELLATION OF MEDIATION NOTICE OF VOLUNTARY DISMISSAL - AS TO COUNT II RE-ESTABLISHMENT OF LOST NOTE - RECORDED OR BOOK 3442 PAGES 1428 THRU 1429 COVER LETTER TO CLERK FROM ATTORNEY - GLENN N SIEGEL ORDER - CANCELLING TRIAL - 04/14/09 COURT MINUTES COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF DROPPING PARTY - RECORDED OR BOOK 3354 PAGES 594 THRU 599 SUMMONS RETURNED SERVED - JAMES D PUGH 7-2-08 NOTICE OF APPEARANCE OF COUNSEL FILED BY - ROGER N GLADSTONE AFFIDAVIT OF NON MILITARY SERVICE NOTICE OF APPEARANCE OF COUNSEL FILED BY - BRIAN ROSALER FOR PLAINTIFF COVER LETTER TO CLERK FROM ATTORNEY ANSWER - PHILLIP DACOSTA SUMMONS RETURNED SERVED - UNKNOWN SPOUSE OF MICHAEL C NORRIS NKA BARBARA 6/24/08 NOTICE - OF CHANGE OF ADDRESS OF COUNSEL - DOUGLAS CHRISTY SUMMONS RETURNED SERVED - COLLEEN SHIMMONS 6-18-08 COVER LETTER TO CLERK FROM ATTORNEY - DAVID STERN LAW OFFICE RETURN RECEIPT - DAVID STERN NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3474 PAGES 1055 THRU 1056 SUMMONS RETURNED UNEXECUTED - JANE DOE NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3428 PAGE 1928 NOTICE OF APPEARANCE OF COUNSEL FILED BY - E JAMES KURNIK FOR DEFENDANTS PLAINTIFFS - RESPONSE TO DEFENDATNS REQUEST FOR PRODUCTION NOTICE OF FILING COURT MINUTES NOTICE OF FILING - OF AFFIDAVIT AS TO AMOUNTS DUE AND OWING ORDER - ON DEFENDANTS DAVID M. KLEIN AND STEPHANIE KLIENS MOTION TO DISMISS COMPLAINT, ALTERNATIVELY TO MAKE NOTICE OF FILING - ORIGINAL MORTGAGE AND NOTE NOTICE OF FILING - AFFIDAVIT AS TO AMOUNTS DUE AND OWING REPLY - TO AFFIRMATIVE DEFENSES BY PLAINTIFFS NOTICE OF LIS PENDENS - RECORDED OR BOOK 3302 PAGE 383 COVER LETTER TO JUDGE FROM ATTORNEY SUMMONS RETURNED SERVED - BRETT VINING 6/18/08 AMENDED - WRIT OF EXECUTION RETURNED UNEXECUTED - BRIAN MOYLE NOTICE OF CANCELLATION OF HEARING - 5/3/10 1PM NOTICE - OF CHANGE OF LAW FIRM ADDRESS LETTER FROM - MICHELLE GARRIDO TO CLERK NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3471 PAGE 1854 NOTICE OF FILING SUMMONS RETURNED UNEXECUTED - UNKNOWN SPOUSE OF EVANGELISTA ESTRELLA NOTICE OF SERVICE OF - DEFENDANTS THIRD PARTY PLAINTIFFS GERALD & CHIN DUPERAULT SUPPLEMENTAL RESPONSES TO PLAINTIFFS REQUE ANSWER AND AFFIRMATIVE DEFENSES - WHIPPO CO INC AGREED ORDER - APPROVING JOINT STIPULATION FOR SETTLEMENT - RECORDED OR BOOK 3380 PAGES 110 THRU 111 ALIAS SUMMONS RETURNED UNEXECUTED - KEITH A HANCOCK, REGISTERED AGENT FOR GREEN ACRES USA INC DBA BONITSCAPES COVER LETTER TO CLERK FROM ATTORNEY - DAVID J STERN NOTICE OF VOLUNTARY DISMISSAL - CASE - RECORDED OR BOOK 3425 PAGES 165 THRU 167 RETURN OF SERVICE - EXECUTED - STACY S. ANDERSON JOINT STIPULATION - VOLUNTARY DISMISSAL WITH PREJUDICE AND ORDER - RECORDED OR BOOK 3392 PAGES 683 THRU 684 LETTER FROM - ATTORNEY OAKS TO JUDGE KYLE SUMMONS RETURNED UNEXECUTED - 06/26/08 MARTHA PERKOWSKI COVER LETTER TO CLERK FROM ATTORNEY SUMMONS RETURNED UNEXECUTED - ON JANE DOE ON 6/19/08 ENVELOPE RETURNED UNSERVED/UNCLAIMED - ALICE K WARD COVER LETTER TO JUDGE FROM ATTORNEY NOTICE OF FILING MOTION FOR DEFAULT AND DEFAULT GRANTED COVER LETTER TO CLERK FROM ATTORNEY - DAVID J STERN SUMMONS RETURNED SERVED - SHANTEL HOLDINGS INC AS TRUSTEE OF THE MARESCA FAMILY LAND TRUST - 11/21/09 CONFIRMATION LETTER SUMMONS RETURNED UNEXECUTED - JANE DOE COVER LETTER TO CLERK FROM ATTORNEY DEFENDANT - ANSWER TO COMPLAINT FOR REPLEVIN STIPULATION - FOR DISMISSAL WITH PREJUDICE OF DEFENDANTS SUNNY DREAMS DEVELOPMENT LLC THE OLHAMBRA ON LAKE MARLING RETURN OF SERVICE - SERVED ON MARK TINDOL 7/31/08 NOTICE OF HEARING - 07/07/10 1:00PM NOTICE OF FILING AMENDED COMPLAINT - TO FORECLOSE MORTGAGE

20TH CIR 04015

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CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA AUTO NEGLIGENCE - CA CONTRACTS / DAMAGES - CA DAMAGES - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA QUIET TITLE - CA QUIET TITLE - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA CIRCUIT REPLEVIN - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA MISCELLANEOUS - CA REAL PROP FORECLOSUR - CA MISCELLANEOUS - CA MISCELLANEOUS - CA MISCELLANEOUS - CA MISCELLANEOUS - CA MISCELLANEOUS - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA OTHER NEGLIGENCE - CA REAL PROP FORECLOSUR - CA MISCELLANEOUS - CA MISCELLANEOUS - CA MISCELLANEOUS - CA MISCELLANEOUS - CA MISCELLANEOUS - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA LIEN FORECLOSURE - CA MISCELLANEOUS - CA MISCELLANEOUS - CA CONTRACTS / DAMAGES - CA OTHER NEGLIGENCE - CA MISCELLANEOUS - CA OTHER NEGLIGENCE - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA AUTO NEGLIGENCE - CA LIEN FORECLOSURE - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA AUTO NEGLIGENCE - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA FORFEITURES - CA CONTRACTS / DAMAGES - CA AUTO NEGLIGENCE - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA

06/23/2008 06/23/2008 06/24/2008 06/24/2008 06/24/2008 06/24/2008 06/24/2008 06/24/2008 06/24/2008 06/24/2008 06/25/2008 06/25/2008 06/25/2008 06/25/2008 06/25/2008 06/25/2008 06/26/2008 06/27/2008 06/27/2008 06/27/2008 06/27/2008 06/27/2008 06/27/2008 06/27/2008 06/27/2008 06/27/2008 06/27/2008 06/27/2008 06/30/2008 06/30/2008 06/30/2008 06/30/2008 06/30/2008 06/30/2008 06/30/2008 07/01/2008 07/01/2008 07/01/2008 07/01/2008 07/01/2008 07/01/2008 07/01/2008 07/01/2008 07/02/2008 07/02/2008 07/03/2008 07/03/2008 07/03/2008 07/03/2008 07/03/2008 07/03/2008 07/03/2008 07/03/2008 07/03/2008 07/03/2008 07/03/2008 07/07/2008 07/07/2008 07/07/2008 07/07/2008 07/07/2008 07/07/2008 07/07/2008 07/07/2008 07/07/2008 07/07/2008 07/08/2008 07/08/2008 07/08/2008 07/08/2008 07/08/2008 07/09/2008 07/09/2008 07/09/2008 07/09/2008 07/09/2008 07/09/2008 07/09/2008 07/09/2008 07/09/2008 07/10/2008 07/10/2008 07/10/2008 07/10/2008 07/11/2008 07/11/2008 07/11/2008 07/11/2008 07/11/2008 07/11/2008 07/11/2008 07/11/2008 07/14/2008 07/14/2008 07/14/2008 07/14/2008 07/14/2008 07/14/2008 07/14/2008 07/14/2008 07/14/2008 07/15/2008 07/15/2008 07/15/2008 07/15/2008 07/15/2008 07/16/2008 07/16/2008 07/16/2008 07/16/2008 07/16/2008 07/16/2008 07/16/2008 07/16/2008 07/17/2008 07/17/2008 07/17/2008 07/17/2008 07/17/2008 07/18/2008 07/18/2008 07/18/2008 07/21/2008 07/21/2008 07/21/2008 07/21/2008 07/21/2008 07/21/2008 07/22/2008 07/22/2008 07/22/2008 07/22/2008 07/22/2008 07/22/2008 07/22/2008 07/22/2008 07/22/2008 07/23/2008 07/23/2008

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SIMS JANE WORLD O WORLD CORP BAND DAVID S TST BAND DAVID S TST FIFTH THIRD BANK WELLS FARGO BANK IN TRUST BANK OF NEW YORK AS SUCCESSOR TRUSTEE NATIONAL CITY MORTGAGE DIV OF DEUTSCHE BANK FOR LASALLE BANK TTSS FOR CACH LLC JIMEE INC WELLS FARGO BANK AS TRUSTEE FOR LASALLE BANK NATIONAL ASSOCIATION AS TRUSTEE FOR NATIONAL CITY MORTGAGE DIV OF GMAC MORTGAGE HSBC BANK OF USA AS TRUSTEE FIFTH THIRD MORTGAGE COMPANY FIFTH THIRD MORTGAGE COMPANY HAYES BURNEY R AMERICAN EXPRESS BANK ANTHONY CATALANO TRACTOR SERVICE INC SUNTRUST MORTGAGE INC DEUTSCHE BANK TRUST COMPANY AS TRUSTEE COUNTRYWIDE HOME LOANS INC AS TRUSTEE SUNTRUST MORTGAGE INC NATIONAL CREDIT UNION ADMINISTRATION BOARD SABBIA AND MONTI TRUST MCCAFFERY DELORIS SIENKIEWICZ-KROL TADEUSZ NATIONAL CITY MORTGAGE SUCCESSOR BY MERGER SUNTRUST MORTGAGE INC US BANK COWARD AND GLISSON WHOLESALE FLORIST INC CITICAPITAL COMMERCIAL CORP CHASE BANK USA BANK OF NEW YORK HSBC BANK TSTE FOR BANK OF NEW YORK DEUTSCHE BANK TSTE OBO BANK OF AMERICA FKA BANK OF NEW YORK BANK OF NEW YORK SUNTURST MORTGAGE INC BANK OF NEW YORK BALDWIN J B TSTE OF INDYMAC BANK PEACE RIVER ASSOCIATES LLC BUFFALO GARLAND ASSOCIATES BENDERSON PROPERTIES INC FKA WILL RIDGE ASSOC LLC POST FALLS MGMT ASSOC BANK OF NEW YORK AS TRUSTEE DEUTSCHE BANK NATIONAL TRUST CO AS TRUSTEE DEUTSCHE BANK NATL TRUST CO AS TRUSTEE ARMISTEAD BRUCE R AMERICAN HOME MORTGAGE SERVICING INC B F FT MYERS INC BF FT MYERS INC BF FT MYERS INC BF FT MYERS INC BLUMENTHAL APPLETON PARTNERSHIP LLP WACHOVIA MORTGAGE FSB F/K/A INDYMAC BANK US BANK DEUTSCHE BANK COUNTRYWIDE HOME LOANS INC FOR THE BENEFIT OF BANK OF NEW YORK AS TRUSTEE SUNTRUST MORTGAGE INC SUNTRUST MORTGAGE INC AURORA LOAN SERVICES LLC U S BANK NATL ASSOC AS TRUSTEE BANK OF NEW YORK AS TRUSTEE AURORA LOAN SERVICES LLC AURORA LOAN SERVICES LLC SUNTRUST MORTGAGE INC SUNTRUST BANK N A CHASE HOME FINANCE LLC MAGDALENA GARDENS CONDO ASSOC INC SECTION 23 POA INC SUNLOFT LLC GLASSMAN GROSSI D/B/A REESE DOROTHY MARIE INTERGRATED CONTROL SYSTEMS INC KAYE CHERYL AS PER REP BANK OF NEW YORK AS TRUSTEE FOR INDYMAC BANK BRANCH BANKING AND TRUST COMPANY ACT PROPERTIES LLC PHH MORTGAGE CORP REGIONS BANK D/B/A SUNTRUST BANK RIVERSIDE BANK OF THE GULF COAST GEMB LENDING INC F/K/A WACHOVIA MORTGAGE FKA GREEN POINT MORTGAGE FUNDING INC JPMORGAN CHASE BANK US BANK NATIONAL ASSOCIATION AS TRUSTEE GREENPOINT MORTGATE FUNDING INC WASHINGTON MUTUAL MANUFACTURERS AND TRADERS TRUST CO AS TRUSTEE ON B FIRST BANK SUCCESSOR COAST BANK OF FLORIDA COUNTRYWIDE HOME LOANS BANK OF NEW YORK BANK OF NEW YORK AS TRUSTEE WELLS FARGO BANK NA AS TRUSTEE FIFTH THIRD MORTGAGE COMPANY WALGREEN CO NATIONAL CITY BANK SUCCESSOR TO U S BANK NATIONAL ASSOCIATION TRUSTEE FOR COUNTRYWIDE HOME LOANS, INC. BRANCH BANKING AND TRUST COMPANY LEWIS JEFFREY BANY POINT CONDO ASSOC INC DEUTSCHE BANK NATIONAL TRUST CO TRUSTEE CITIMORTGAGE INC TAYLOR BEAN AND WHITAKER MORTGAGE CORP JPMORGAN CHASE BANK NA BANK OF AMERICA NA WACHOVIA BANK US BANK NATIONAL CITY BANK AS SUCCESSOR BY MERGER EBNER RONALD P THE LEITER GROUP LLC RICHARDSON DEANNA FIRST HORIZON HOME LOANS NATIONAL CITY BANK SUCCESSOR BY MERGER WASHINGTON MUTUAL BANK NA FL DEPT OF TRANSPORTATION FOR MOTOR CREDIT COMPANY LLC TANNER JOY BANK OF NEW YORK AS TRUSTEE NATIONAL RECREATIONAL PROPERTIES OF PORT CHARLOTTE NATIONAL RECREATON PROPERTIES OF PORT CHARLOTTE NATIONAL RECREATIONAL PROPERTIES OF PORT CHARLOTTE NATIONAL CITY MORTGAGE FRANCISCUS ROOFING OF FLORIDA INC US BANK NATIONAL ASSOC AS TRUSTEE NATIONAL CITY MORTGAGE CO

VERGONA GERALDINE V FKA DADASHEV SAFAR FREEPORT HOLDINGS INC FREEPORT HOLDINGS INC NEVEL MARC DUGAN CHARLES J CORONEL IDALMIS DEES ROBERT C SHIPLEY MARGARET C BAILLY DAVID SCHRADER RODNEY C MELS OF PORT CHARLOTTE LC MIRVILLE WILFRID BROADWATER TAMMY LYNN AKA PETERSON ANDREW R MORRIS DAWN C FILEV ALEXANDR MERCADANTE PAUL IONASHKU ANNA RAMOS BILLY J DYKSTRA PETER M AND C FLORIDA PAVERS INC ZAREMBA IRINA S REVIERE ALLYSON ISAEL AKA GRANT HILIARY AKA HOHAUS JON F MOORE KEN A COUNTY OF CHARLOTTE FLORIDA MCCAFFERY THOMAS SR LABEDA MARIUSZ GILBERT HAROLD SMITH EDWIN N JORDAN JIM VELOCITY UNLIMITED INC DBA TURNER GRADING AND EXCAVATION INC MAGOVNEY WILLIAM K THIMOTHEE JEAN R COHEN MARSHALL L WINCHEL GREGORY J KLAES CHARLES G MASON WILLIAM F WINCHEL GREG J AKA JELEN TIMOTHY TORIBIO THERESA BEAUREGARD DARRELL L DESGUIN FRANK UNKNOWN SPOUSE OF GARY A SOU DECEASED DESGUIN FRANK DESGUIN FRANK DESGUIN FRANK DESGUIN FRANK DESGUIN FRANK CHILDERS THOMAS BURNETTE EILEEN WINCHEL GREGORY ARMSTRONG LINDA L WOLFE EUGENE S DESGUIN V FRANK PROP APPRAISER DESGUIN V FRANK DESGUIN V FRANK DESGUIN V FRANK DESGUIN V FRANK CONNAUGHTON CLAIRE RAUSO BRIAN E FIGUERDO MARK ANTHONY AKA RAMIREZ JUAN C AKA WINCHEL GREGORY J MURRILL BEKIE DELGADO ERIC GOH MICHAEL B AKA DESOLIO JAMES J CROCKWELL CYNTHIA R AKA BATTLE AMBER FEBBO MARK LARSON KING RALPH EUGENE MURIELLE B RYAN D JOHN SCOTT HOWARD A AKA BENARROCH DANIEL ANGULO PASTOR JOSE DESGUIN V FRANK PROP APP DOOLEYMACK CONSTRUCTORS INC ISLAM YASMEEN MD POTTS VICKIE L PUNTA GORDA MEDICAL INVESTORS LTD PARTNERSHIP DEROUEN ELIZABETH AKA MCGUIRE RONALD SLACKMAN SLADE C BAEZA LUIS R BAMBUROSKI BONNIE HOLDINGS SHANTEL AS TRUSTEE LOPEZ JULIE TALWAR SUNIL TRUSTEE IRIZA ANTONIO J KELLAM TOULOUSE A GRAY ASHLEY A KONDROSKI DAVID M ARNOLD DANNY J AKA JAMES PRIMPROS AKA HALL DIANA COTEY SANDERS GERALD L OSWALD TERESA M FRAGA MILAGROS TRIANA PETE BARTHELUS ESTHER NORRIS MICHAEL C KAYE MARNEY P AND S FITNESS OF PORT CHARLOTTE INC MROCZKA PAMELA TRUSTEE GONZALEZ DAISY RAULDERSON MATTHEW BRYSON JAMES D JOHNSON MARK ANTHONY ESTATE OF ANN M HENDERSON BAKER JANET G MANLEY JOSEPH KALENICHENKO ALEXANDER STRADER JAMES K 1082 BIRCHCREST LAND TRUST SHANTEL HOLDINGS INC BELLA VIA AT PORT CHARLOTTE LLC SMITH ZELDA A RASH BRIAN PROGRESSIVE SELECT INS CO PALM ISLAND MARINA LLC OWENS CRAIG CARTER BRUCE BAKER ABU FISCHER DEBRA L AKA IN RE FORFEITURE OF HARROP WILLIAM R PATASINI RUSSELL ZIPP JOANN HARINARINE GANGADAI LAZO JULIO A FRASER ALLANA F STERN YVONNE Y AKA INNOVATIVE CONSTRUCTION OF FLORIDA LLC BATTEN KEITH T GALLEY DANIEL L

APPIGNANI DONALD FARRELL RICKEY L LOUDERMILK RICHARD S LOUDERMILK RICHARD S RINALDI MELISSA R KOLEV NIKOLAY ROSALER BRIAN L KILBOURNE COURTNEY C WAGNER JORDAN ESTERAS AWILDA PALMA JORGE L SUNTER WILL W MYERS ERIC M MUSELLA KARINA KUCERA TOMAS SOLOMON MARIA KILBOURNE COURTNEY C SESTA JENNIFER A RINALDI MELISSA R SIMON JENNIFER EVES BRIAN A NONE TROWERS DASHIA MORALES MARISOL SHAPIRO AND FISHMAN, LLP HOFFMAN L JOSEPH GUNDERSON MIKO KELLER PAMELA D MILLER ADAM R KINGSTON LINDA D KILBOURNE COURTNEY C HOFFMAN L JOSEPH SAWYER JONATHAN OAKS DAVID ZWEIBEL ERIC B PA ORSI PHILIP A RUSHING JOSEPH R HARDMAN ADAM J MONTES JESSICA L MONTES JESSICA L RUSS KIRK M MONTES JESSICA L MONTES JESSICA L RIEDER WILLIAM THOMAS TORRES DEANNE L ORCUTT GREGORY J RICE RON G RISCH PATRICK J RISCH PATRICK J RISCH PATRICK J RISCH PATRICK J RISCH PATRICK J ALVAREZ BRIAN R GOMEZ RICARDO A ROGERS LISA M ROSS WARREN R RINALDI MELISSA R ROCKE ROBERT L PROCKOP JONATHAN PROCKOP JONATHAN PROCKOP JONATHAN PROCKOP JONATHAN EISLER MICHAEL J WAGNER JORDAN BROWN MARC WILLIAMS KELLY M GRANGER MARC ALVAREZ BRIAN R HUNTER TENIA HARRIOTT APRIL GLOVER ESQ RIGAUD CASSANDRA M ESTERAS AWILDA GILBERT MICHELLE GARCIA RIGAUD CASSANDRA M CABRERA JESSICA ESQ HOFFMAN L JOSEPH RIEDER WILLIAM THOMAS FADIL INGRID STURGES ERNEST W JR TISEO ALBERT J SUNTER WILL W FREIDIN HOWARD FULLER ALLEN D ROSS WARREN R HANES DONNA K SMITH ROBERT A GIBBS TIA HOFFMAN L JOSEPH FADIL INGRID POPKIN AND ROSALER PA ELDER DENISE E POTOPSINGH MARIE JONES CHARLES ESQ SANDERS WALTER L ESQ EISLER MICHAEL J MONTES JESSICA L HUNTER TENIA MONTES JESSICA L GILBER MICHELLE GARCIA SAWYER JONATHAN D RIEDER WILLIAM THOMAS YOUNG L GEOFFREY NILSEN REBECCA ALVAREZ BRIAN R SMITH ROBERT A WILLIAMS KELLY M RINALDI MELISSA R ROSENTHAL ASHLEY N KUCERA TOMAS KILBOURNE COURTNEY C GRANGER MARC HOFFMAN L JOSEPH GORDON JAMES D STURGES ERNEST W JR SILVERSTEIN IRA SCOT SOLOMON MARIA HUNTER TENIA HUNTER TENIA CRUZ ALVAREZ ANNE M YOUNG L GEOFFREY ZAHM DOUGLAS C GEORGE ADAM F CASELLA JOHN DOUGHERTY THOMAS M DOWNING AMANDA TORRES DEANNE L ESPINOZA SULY M FADIL INGRID DIETZ ROBERT INGRAHAM WILLIAM A JR ROSADO EDWARD GRANGER MARC ROSALER BRIAN L ROSALER BRIAN L ROSALER BRIAN L RUSS KIRK M NONE HARRIOTT APRIL GLOVER ESQ CONNER GAYLE G

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SUBPOENA DUCES TECUM - FOR PRODUCTION WITHOUT DEPOSITION RETURNED SERVED R/C DORA SMITH CHARLOTTE COUNTY TAX COLLECTOR - 11 DEFAULT - GRANTED - SAFAR DADASHEV COURT MINUTES COURT MINUTES COURT MINUTES COURT MINUTES - MOTION TO QUASH-GRANTED NOTICE - WITHDRAWING ALL PENDING MOTIONS AND DISCOVERY REQUESTS NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3358 PAGE 769 NOTICE OF APPEARANCE OF COUNSEL FILED BY - ERIN T ROWLAND RECEIPT - SUMMONS FEE COVER LETTER TO CLERK FROM ATTORNEY - PAULICH SLACK & WOLFF ORDER - GRANTING MOTION TO WITHDRAW AS COUNSEL COVER LETTER TO CLERK FROM ATTORNEY - LAW OFFICES OF DAVID J. STERN, P.A. COVER LETTER TO CLERK FROM ATTORNEY SUMMONS RETURNED SERVED - DAWN C. MORRIS 07/03/08 COVER LETTER TO CLERK FROM ATTORNEY SUMMONS RETURNED UNEXECUTED - UNKNOWN SPOUSE OF PAUL MERCADANTE PLAINTIFFS - FIRST REQUEST FOR PRODUCTION PLURIES - SUMMONS ISSUED PETER DYKSTRA ORDER - GRANTING MOTION FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT MOTION TO DISMISS - COUNTERCLAIM PROOF OF PUBLICATION - NOTICE OF ACTION ALIAS SUMMONS ISSUED - HILIARY GRANT A/K/A HILLARY GRANT AFFIDAVIT OF DUE AND DILIGENT SEARCH - PENNY LEE MCAULIFFE NOTICE OF VOLUNTARY DISMISSAL - WITHOUT PREJUDICE - RECORDED OR BOOK 3383 PAGE 434 REQUEST FOR COPIES STIPULATED - NOTICE OF VOLUNTARY DISMISSAL - RECORDED OR BOOK 3380 PAGE 491 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3305 PAGE 1911 COVER LETTER TO CLERK FROM ATTORNEY ORDER - DIRECTING CLERK OT RETURN ORIGINAL DOCUMENTS - RECORDED OR BOOK 3415 PAGE 1111 PLAINTIFF - REPLY TO DEFENDANT AFFIRMATIVE DEFENSES AND MOTION TO STRIKE DEFENDANTS DEMAND FOR JURY TRIAL NOTICE OF VOLUNTARY DISMISSAL - WITH PREJUDICE - RECORDED OR BOOK 3373 PAGE 1833 COURT MINUTES ANSWER - 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6/9/10 9:00 AM PLAINTIFFS MOTION FOR FINAL SUMMARY JUDGEMENT AND FOR ATTORNEYS FEES PLAINTIFF - FIRST REQUEST FOR PRODUCTION OF DOCUMENTS TO DEFENDANT, CHARLOTTE COUNTY PROPERTY APPRAISER PLAINTIFF - FIRST REQUEST FOR PRODUCTION OF DOCUMENTS TO DEFENDANT, CHARLOTTE COUNTY PROPERTY APPRAISER PLAINTIFF - FIRST REQUEST FOR PRODUCTION OF DOCUMENTS TO DEFENDANT, CHARLOTTE COUNTY PROPERTY APPRAISER PLAINTIFF - FIRST REQUEST FOR PRODUCTION OF DOCUMENTS TO DEFENDANT, CHARLOTTE COUNTY PROPERTY APPRAISER PLAINTIFF - FIRST REQUEST FOR PRODUCTION OF DOCUMENTS TO DEFENANT, CHARLOTTE COUNTY PROPERTY APPRAISER NOTICE OF HEARING - 7/14/10 9AM ORDER - SUBSTITUTING PARTY PLAINTIFF COVER LETTER TO CLERK FROM ATTORNEY - DAVID J STERN RECEIPT - ADDITIONAL DEFENDANTS FEE ORDER - GRANTING LEAVE TO WITHDRAW AS COUNSEL FOR DEFENDANT COVER LETTER TO CLERK FROM ATTORNEY - ALVAREZ NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3461 PAGES 401 THRU 402 COVER LETTER TO CLERK FROM ATTORNEY - MARSHALL C WATSON COVER LETTER TO CLERK FROM ATTORNEY RECEIPT MOTION FOR DEFAULT AND DEFAULT GRANTED - 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FOR ENTRY OF CLERKS DEFAULT AND DEFAULT ENTERED - THE ESTATE OF ANN B HENDERSON COURT MINUTES - CANCELLED PER JACS COVER LETTER TO CLERK FROM ATTORNEY MOTION TO DISMISS - COMPLAINT AFFIDAVIT DEFENDANTS - MOTION TO STRIKE CORRECTIVE ASSIGNMENT OF MORTGAGE COVER LETTER TO JUDGE FROM ATTORNEY COVER LETTER TO CLERK FROM ATTORNEY - GLENN N. SIEGEL NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3443 PAGE 828 SUMMONS ISSUED - PROGRESSIVE SELECT INS CO PLAINTIFF - THE LEITER GROUP, LLC'S REQUEST FOR JUDICIAL NOTICE PLAINTIFFS - NOTICE OF SERVICE OF RESPONSE TO REQUEST FOR PRODUCTION COVER LETTER TO CLERK FROM ATTORNEY SECOND - AMENDED COMPLAINT TO FORECLOSURE MORTGAGE NOTICE OF FILING - PLAINTIFFS RESPONSE TO DEFENDANT JAMES FISCHER AND DEBRA FISCHERS REQUEST FOR PRODUCTION COVER LETTER TO CLERK FROM ATTORNEY LETTER FROM - ATTORNEY VAUGHN TO CLERK DEFENDANT - SUPPLEMENTAL RESPONSE TO REQUEST FOR PRODUCTION AFFIDAVIT OF SERVICE - JOANN ZIPP 8/8/08 MOTION FOR SUMMARY - FINAL JUDGMENT OF FORECLOSURE AND FOR ATTORNEYS FEES AND COSTS SUMMONS RETURNED SERVED - JULIO A LAZO 07/30/08 AFFIDAVIT OF NON-SERVICE NOTICE OF DROPPING PARTY - DEFENDANT JOHN DOE AND JANE DOE - RECORDED OR BOOK 3476 PAGE 694 COURT MINUTES RETURN OF SERVICE - JANE DOE NON SERVICE AFFIDAVIT - OF PUBLICATION - NOTICE OF ACTION CONSTRUCTIVE SERVICE -CHARLOTTE SUN X2

20TH CIR 04016

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CA 08004257CA REAL PROP FORECLOSUR - CA 08004258CA REAL PROP FORECLOSUR - CA 08004259CA REAL PROP FORECLOSUR - CA 08004260CA REAL PROP FORECLOSUR - CA 08004264CA REAL PROP FORECLOSUR - CA 08004270CA REAL PROP FORECLOSUR - CA 08004271CA REAL PROP FORECLOSUR - CA 08004273CA REAL PROP FORECLOSUR - CA 08004274CA REAL PROP FORECLOSUR - CA 08004277CA REAL PROP FORECLOSUR - CA 08004282CA MISCELLANEOUS - CA 08004284CA REAL PROP FORECLOSUR - CA 08004286CA REAL PROP FORECLOSUR - CA 08004289CA REAL PROP FORECLOSUR - CA 08004291CA REAL PROP FORECLOSUR - CA 08004292CA REAL PROP FORECLOSUR - CA 08004298CA REAL PROP FORECLOSUR - CA 08004299CA REAL PROP FORECLOSUR - CA 08004301CA REAL PROP FORECLOSUR - CA 08004303CA REAL PROP FORECLOSUR - CA 08004308CA REAL PROP FORECLOSUR - CA 08004310CA CONTRACTS / DAMAGES - CA 08004312CA REAL PROP FORECLOSUR - CA 08004313CA REAL PROP FORECLOSUR - CA - RECORDED OR BOOK 3341 PAGES 1557 THRU 1558 08004316CA REAL PROP FORECLOSUR - CA 08004318CA REAL PROP FORECLOSUR - CA 08004321CA CONTRACTS / DAMAGES - 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DEUTSCHE BANK NATIONAL TRUST CO AS TRUSTEE BANK OF NEW YORK MELLON FKA COUNTRYWIDE HOME LOANS INC BATY AMBER BANK OF NEW YORK AS TRUSTEE PERFORMANCE ELECTRIC INC W J SUTTON COMPANY INC BANK OF NEW YORK AS TRUSTEE US BANK NATIONAL ASSOC AS TRUSTEE DEUTSCHE BANK NATIONAL TRUST CO AS TRUSTEE COUNTRYWIDE HOME LOANSINC BANK OF AMERICA COUNTRYWIDE HOME LOANS INC WELLS FARGO BANK NA AS TRUSTEE CHARLOTTE STATE BANK ATLANTIC CREDIT AND FINANCE INC SUCCESSOR IN INTER DEVORE DAVID A DEUTSCHE BANK NATIONAL TRUST CO AS TRUSTEE COUNTRYWIDE HOME LOANS INC STERLING BANK INDYMAC FEDERAL BANK WM SPECIALTY MORTGAGE LLC WELLS FARGO BANK BANK OF AMERICA LASALLE BANK NATIONAL ASSOCIATION AS TRUSTEE AURORA LOAN SERVICES LLC NATIONAL CITY MORTGAGE SUCCESSOR BY MERGER CITIMORTGAGE INC AMERICAN HOME MORTGAGE SERVICING INC RBC CENTURA BANK RBC CENTURA BANK ACCREDITED HOME LENDERS INC GANCITANO NICHOLAS R WHITESEL PATRICIA L TST BANK OF NEW YORK AS TRUSTEE CITIMORTGAGE INC BANK OF AMERICA NA U S BANK NATL ASSOC AS TRUSTEE COUNTRYWIDE HOME LOANS INC CHASE BANK USA NA FIFTH THIRD BANK US BANK COUNTRYWIDE HOME LOANS INC CHASE HOME FINANCE LLC SUNTRUST MORTGAGE INC AURORA LOAN SERVICES INC DEUTSCHE BANK NATL TRUST CO AS TRUSTEE RIVERSIDE BANK OF THE GULF COAST STATE FARM INS CO BANK OF NEW YORK AS TRUSTEE COUNTRYWIDE BANK FSB PINAMONTI BARBARA J CITMORTGAGE INC COUNTRYWIDE HOME LOANS INC WELLS FARGO BANK COUNTRYWIDE HOME LOANS INC BANK OF NEW YORK MELLON F/K/A U S BANK NATIONAL ASSOC AS TRUSTEE CITIMORTGAGE INC NATIONAL CITY MORTGAGE DIV OF VACVISION ENVIRONMENTAL LLC AMERICAN EXPRESS BANK COUNTRYWIDE HOMES LOANS INC NOYES JOANNA BANK OF NEW YORK BAC HOME LOANS SERVICING HOME INC COMIN ANTONIO WELLS FARGO BANK SD NATIONAL CREDIT UNION ADMINISTRATION NATIONAL CREDIT UNION ADMINISTRATION NATIONAL CREDIT UNION ADMINISTRATION NATIONAL CREDIT UNION ADMINISTRATION NATIONAL CREDIT UNION ADMINISTRATION NATIONAL CREDIT UNION ADMINISTRATION NATIONAL CREDIT UNION ADMINISTRATION NATIONAL CREDIT UNION ADMINISTRATION NATIONAL CREDIT UNION ADMINISTRATION LASALLE BANK SOUDERS ROSEMARIE AMERICAN HOME MORTGAGE SERVICING INC FKA COUNTRYWIDE HOME LOAND COUNTRYWIDE HOME LOANS INC F/K/A COUNTRYWIDE HOME LOANS INC GREEN POINT MORTGAGE FUNDING INC CITIBANK NA AS TRUSTEE DEUTSCHE BANK NATIONAL TRUST CO AS TRUSTEE AURORA LOAN SERVICES YALE MORTGAGE CORP DEUTSCHE BANK NATL TRUST CO AS TRUSTEE UNDER POOLI COUNTRYWIDE HOME LOANS INC INDYMAC FEDERAL BANK FSB BAC HOME LOANS SERVICING, LP CITIMORTGAGE INC ROPPEL PATRICIA CITIMORTGAGE INC INDYMAC FEDERAL BANK FSB WACHOVIA MORTGAGE FSB F/K/A WASHINGTON MUTUAL BANK BANK OF NEW YORK MELLON FKA INDYMAC FEDERAL BANK FSB DEUTSCHE BANK TSTE FOR FIRST HORIZON HOME LOANS DIVISION OF CHASE HOME FINANCE LLC BRANCH BANKING AND TRUST COMPANY SUNCOAST SCHOOLS FEDERAL CREDIT UNION AMERICAN HOME MORTGAGE SERVICING INC WACHOVIA BANK NATIONAL ASSOC

FOX MISSY L MUHA MICHAEL A GOMEZ RASSIEL HOFFMAN KYLE JAMES CASANOVA VLADIMIR LENNAR HOMES LLC BETHEL COMMUNITY LLC MELGAREJO MAYLIN AKA HYATT RICHARD ROBERTS NERVA PASCAL JONAM KHLEIF ALBERT AKA MANGOLD MARK FALDONI BETTY NELSON IAN KISLING BARBARA LEOPARD JOHN KEVIN AKA RUSSO ALAN L LINDELL GERALD H JR SCHWARBY KAROL KARIN LEE LLOYD DALE JR IND PITT JAMES M SR ERICSON BARBARA SHANTEL HOLDINGS INC AS TRUSTEE TORNEO FAMILY LAND TRUST AZZARELLI SAMANTHA SUSAN STEINKE ROBERT A ELSHOF JOHN TEN AS PERSONAL REP OF DYE SANDRA LENNON NEIL HOPKINSON DALE LINSCOTT JOHN IN THE MATTER OF WINKLER LOIS C MAYES MICHAEL AGGIMENTI SALVATORE KHLEIF ALBERT AKA GILMORE REECE I THOMPSON VALERIA J ROQUEPLOT BRENDA PORTER WILLIAM S JR ADACHOWSKA MARIA ROSE MAUREEN MUZIO DOMINIC C AKA RUSSO CARMEN J SR AKA HANING JEFFREY COTO RAMON TALWAR SUNIL TRUSTEE RODRIGUEZ ARTURO SKINNER TERRY M YODER ENOS R KOPYSCIANSKI RONALD NORUS ROBERT S JONES GARY W LAHR CANDACE LEE GRINE JOSHUA J MORISSET SOLOMON TURNER DONALD L RUECKEL KEITH E SR SCHNEIDER HERALD RALF RIVER FOREST VILLAGE INC HANNAH JENNIE CORMIER JORDANY PORT CHARLOTTE MALL LLC KAZWELL JENNIFER L UNKNOWN HEIRS BENEF ICIAREIES DEVIS EES IN THE MCMULLEN SHELLY R SCHALLER ALAN PALMINTERI CHARLES M GIBSON ROBERT H KLEIN RONALD L GIBSON ROBERT H LARSEN KIMBERLY R LADERA AUGUSTUS D LARSEN KIMBERLY R HANSON ALLEN K HANSON ALLEN K KLEIN RONALD L WOMBOLT ROBERT L SR JEFFS AUTO SALES AND SERVICE LLC TENCHER CHARLES Z SESSIONS JOAN SCOTT DENISE A AKA HILL WILLIAM C AKA BAKER TIMOTHY J SHANTELL HOLDINGS INC TRUSTEE OF DEMARTINO JOHN P BURKE RAYMOND T NAVAN JOSEPH L PEREZ GEORGE L BENOIT EDMOND PARDO MARC CLARK TIMOTHY G SWIONTEK SHAWN WACHOVIA BANK NA SUNCOAST SCHOOLS FEDERAL CREDIT UNION KHLEIF ALBERT B COFFIN JOHN A LEFEVER RANDY MEECE DANNY KHLEIF ALBERT AKA PALMEIRO CARLOS FIEDLER ANNETTE CRAIG ALAN S GRANDE HARBOUR CORPORATION AANERUD ROBERT ULLRICH LAWRENCE D GALLO ERIC

ALVAREZ BRIAN R WILLIAMS KELLY M ESTERAS AWILDA GORDON JAMES D HOLTSINGER CLAY A JOHNSON HENRY PAUL WOTITZKY EDWARD L RUSHING JOSEPH R SMITH ROBERT A MORALES MARISOL GRANGER MARC ALVAREZ ANNE M CRUZ MYERS ERIC M MONTES JESSICA L RUSSELL W KEVIN BORACK DAVID E LUCAS JASON M ELDER DENISE E MYERS ERIC M MANDEL DANIEL S AMPHONE BOUAVONE SPARKS SUSAN GOMEZ RICARDO A ALVAREZ ANNE M CRUZ ELDER DENISE E JASATIS VIDA CONNER GAYLE G CUMMINGS KERRY A ESTERAS AWILDA MORALES MARISOL MORALES MARISOL ROGERS LISA M CORRIGAN JAMES M TAYLOR MATTHEW B SMITH ROBERT A WONG SUZANNE H POLITANO ASHLEIGH ELDER DENISE E HUNTER TENIA ORSI PHILIP A WALKER LAURA L HARDMAN ADAM J BANNAN COURTNEY SCHIAVINATO MICHELE ESQ FADIL INGRID FADIL INGRID KILBOURNE COURTNEY C JONES CHARLES ESQ SIMON MICHAEL GRANGER MARC GRANGER MARC ROSS WARREN R SOLOMON MARIA M RUSS KIRK M ALVAREZ BRIAN R OLIVERA MARK WILLIAMS KELLY M KUCERA TOMAS SOLOMON MARIA SHUTTS AND BOWEN LLP PAVESE FRANK JR WAGNER BRUCE E ESTERAS AWILDA DEAN BRIAN L SANDERS CARROLL CABRERA JESSICA ESQ ORR DOUGLAS A BAILEY DENNIS KASS MICHAEL SAPURSTEIN BERTRAM A SAPURSTEIN BERTRAM A SAPURSTEIN BERTRAM A SAPURSTEIN BERTRAM A SAPURSTEIN BERTRAM A SAPURSTEIN BERTRAM A SAPURSTEIN BERTRAM A SAPURSTEIN BERTRAM A SAPURSTEIN BERTRAM A LOCKWOOD AND GLADSTONE PA SPIEGEL JEFFREY GRANGER MARC RUSHING JOSEPH R GRANGER MARC STEVENS KIM F TORRES DEANNE L MUSELLA KARINA KILBOURNE COURTNEY C KAMINSKI MATTHEW R GERSON MINDY D ROSALER BRIAN L HUNTER TENIA GRIFFITH SCOTT ALAN TORRES DEANNE L RINALDI MELISSA R DEH SCHWARZ ESQ WILLIAMS KELLY M RICE RON G EISLER MICHAEL J DIEHL LINDSEY WILLIAMS KELLY M GRIFFITH SCOTT ALAN GRANGER MARC WILLIAMS KELLY M LEHMANN COLLEEN E COLLIER RONALD L COPLEN ROBERT M FADIL INGRID SIMOWITZ SCOTT E

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COURT MINUTES - DENIED, 20 DAYS TO RESPOND NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3470 PAGE 760 NOTICE OF FILING RETURN OF SERVICE - SUBSERVED FONTAYNE HOFFMAN 8/5/08 @ 2:47 PM NOTICE OF CANCELLATION OF HEARING COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF HEARING - 6/4/10 1:30 PM NOTICE OF FILING PLAINTIFF - MOTION FOR EXTENSION OF TIME TO RESPOND TO DEFENDANTS RICHARD HYATTS AND JENNIFER HYATTS REQUEST TO COURT MINUTES ANSWER ORDER - DENYING HEARING BY TELEPHONE ORDER - OF DEFAULT - MARK MANGOLD; MARGARET F MANGOLD; PT CHARLOTTE HOMEOWNERS & CIVIC ASSOC; SOUTH GULF COV COURT MINUTES FINAL JUDGMENT - RECORDED OR BOOK 3383 PAGES 1136 THRU 1137 LETTER TO JUDGE FROM ATTORNEY - DAVID E BORACK, ESQ COURT MINUTES NOTICE OF FILING - COPY OF RECORDED ASSIGNMENT OF MORTGAGE RESPONSE - OBJECTION AND MOTION FOR PROTECTIVE ORDER ON REQUEST FOR PRODUCTION NON-MILITARY AFFIDAVIT - KAROL KARIN SCHWARBY AND SAL SCHWARBY COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF DROPPING PARTY - RECORDED OR BOOK 3474 PAGE 1569 ORDER - ON PLAINTIFFS MOTION FOR SUMMARY JUDGMENT

STIPULATION - FOR PAYMENTS AND TO WITHOLD JUDGMENT - RECORDED OR BOOK 3393 PAGES 1293 THRU 1294 MOTION FOR DEFAULT AND DEFAULT GRANTED - GULFSTREAM DEVELOPMENT GROUP LLC NOTICE OF DISMISSAL - AND CANCEL LIS PENDENS - RECORDED OR BOOK 3429 PAGE 1656 MOTION FOR DEFAULT AND DEFAULT GRANTED - GULFSTREAM DEVELOPMENT GROUP LLC MOTION FOR SUMMARY - FINAL JUDGMENT OF FORECLOSURE SUMMONS RETURNED UNEXECUTED - GULFSTREAM DEVELOPMENT GROUP LLC 09/09/08 MOTION FOR SUMMARY - FINAL JUDGMENT OF FORECLOSURE NOTICE OF DISMISSAL - AND CANCELLATION OF LIS PENDENS - RECORDED OR BOOK 3426 PAGE 680 NOTICE OF DISMISSAL - AND CANCELLATION OF LIS PENDENS - RECORDED OR BOOK 3426 PAGE 677 NOTICE OF DISMISSAL - AND CANCELLATION OF LIS PENDENS - RECORDED OR BOOK 3426 PAGE 679 ENVELOPE RETURNED UNSERVED/UNCLAIMED - GLADSTONE LAW GROUP COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF FILING SUMMONS RETURNED UNEXECUTED - TENANT 1 ALIAS SUMMONS RETURNED - SERVED SKILLMAN ENTERPRISES INC. C/O DAVID N SEXTON 02/03/10 COURT MINUTES NOTICE OF LIS PENDENS - RECORDED OR BOOK 3314 PAGES 1800 THRU 1801 PLAINTIFF - RESPONSE TO REQUEST FOR DISCOVERY SUMMONS RETURNED SERVED - JOHN P DEMARTINO 08/05/08 COURT MINUTES - NO MOTION FILED MOTION FOR SUMMARY - FINAL JUDGMENT OF FORECLOSURE AND AWARD OF ATTORNEY FEES DEFENDANTS - SUPPLEMENTAL RESPONSE TO PLAINTIFFS MOTION FOR SUMMARY JUDGMENT NOTICE OF HEARING - 6/8/10 @ 9:00 AM MOTION - TO VOLUNTARILY DISMISS CASE AND CANCEL NOTICE OF LIS PENDENS COVER LETTER TO CLERK FROM ATTORNEY RETURN RECEIPT - DANIEL CONSUEGRA COVER LETTER TO JUDGE FROM ATTORNEY COURT MINUTES PLAINTIFF - REPLY AND OR MOTION TO STRIKE DEFENDANTS ANSWER & AFFIRMATIVE DEFENSES RELEASE OF LIS PENDENS - NOTICE - RECORDED OR BOOK 3395 PAGE 1040 NOTICE OF HEARING - JULY 7 2010 @ 1:00 PM MOTION FOR SUMMARY JUDGMENT INCLUDING A HEARING TO TAX ATTORNEYS FEES AND COST NOTICE OF SERVICE OF - DEFENDANTS INTERROGATORIES TO PLAINTIFF STIPULATION FOR SUBSTITUTION OF COUNSEL NOTICE OF DROPPING - DEFENDANTS UNKNOWN SPOUSE CARLOS PALMEIRO & MARTA PALMES JOHN & JANE DOE - RECORDED OR BOOK 3482 PA COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF HEARING - 7/7/10 1PM COVER LETTER TO CLERK FROM ATTORNEY SUMMONS RETURNED UNEXECUTED - 2/9/08 MOTION FOR EXTENSION - OF TIME NOTICE OF DROPPING PARTY - DEFENDANT

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WACHOVIA BANK NATL ASSOC BANK OF NEW YORK AS TRUSTEE MABIE KENNETH DBA SECTION 23 POA INC POST FREDERICK COUNTRYWIDE HOME LOANS INC FOR COUNTRYWIDE HOME LOANS INC SIEMS DIRK WACHOVIA MORTGAGE FSB A/K/A LASALLE BANK NA AS TRUSTEE WACHOVIA BANK NATL ASSOC AURORA LOAN SERVICES LLC U S BANK NATL ASSOC AS TRUSTEE YALE MORTGAGE CORP NORRIS L MICHAEL AS OWEN BARBARA IND AND Q GRADY MINOR AND ASSOCIATES BUSEY BANK BY ACQUISITION COUNTRYWIDE HOME LOANS INC LASALLE BANK DEUTSCHE BANK CHASE HOME FINANCE COUNTRYWIDE HOME LOANS INC GERBENSKEY KATHLEEN DEUTSCHE BANK HSBC BANK CITIBANK FORD MOTOR CREDIT CO LLC JAB SHOPPING CENTER RIVERSIDE BANK OF THE GULF COAST

RUSSO MICHELE FELIZ MARGARITA BICSAK BRIAN LUFT CARRIE PURPOSE INSURANCE GRP INC FKA LUSE WESLEY A MARIN RODRIGO A/K/A LEPORE JOHN KLEIN THOMAS S FREY DONALD C GALLO ERIC SPENCE CRAIG V CAVERLY BIRGE J AKA DESILVA ZACHARIAH LEE COUNTY ENGINEERING INC FL DEPT OF CHILDREN AND FAMILIES TERRA AQUA DEVELOPERS JORDAN FREDERICK J IV ASWANI HARESH NAPIER BONITA SHEEHAN GRANT JACOBS EDGAR R GIFFORD STEPHEN R MIAMI VALLEY READY MIX OF FL RUSSO AL NAZARIO MARTHA KHLEIF ALBERT B JEMISON MICHAEL V CHARITIES BINGO INC COLON CARLOS

SIMOWITZ SCOTT E ESTERAS AWILDA MILLER ROGER H III OAKS DAVID K FREEMAN BRIAN MYERS ERIC M MYERS ERIC M SMITH CRAIG T EISLER MICHAEL J ELDER DENISE E SIMOWITZ SCOTT E FERRELL ELIZABETH M BROWN MARC SCHWARTZ ERIC R SILVERIO MARK V ROSS WARREN R MINOR ROGER T HOROWIITZ MARK A STEVENS KIM F POLITANO ASHLEIGH RIEDER WILLIAM THOMAS LEHMANN COLLEEN E THOMPSON KAREN A FROHLICH W CORT MILDOR CARLINE WONG SUZANNE H MORALES MARISOL INGRAHAM WILLIAM A JR REISS ANDREW H ESQ DUNCAN GORDON R

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NOTICE OF DROPPING PARTY - DEFENDANT JOHN DOE OR ANY OTHER PERSON IN POSSESSION - RECORDED OR BOOK 3346 PAGE 384 COURT MINUTES ORDER - ON JUDUCIAL DEFAULT - GRANTED NOTICE OF CANCELLATION OF HEARING COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF TELEPHONIC HEARING - JUNE 29, 2009 AT 9:00 AM LETTER FROM - RAFAEL DE ARMAS ESQ TO ADORNO & YOSS PA MOTION FOR DEFAULT NOTICE OF HEARING - 7/14/10 9AM AMENDED NOTICE OF HEARING - JUNE 7 2010 @ 1:00 PM PLAINTIFFS MOTION FOR SUMMARY JUDGMENT AND REQUEST FOR ATTORNEYS FEES NOTICE OF DROPPING PARTY - RECORDED OR BOOK 3342 PAGES 1908 THRU 1909 COVER LETTER TO CLERK FROM ATTORNEY - DAVID J STERN RESPONSE - BIRGE J CAVERLY III COVER LETTER TO CLERK FROM ATTORNEY VERIFIED - MOTION TO WITHDRAW AS ATTORNEY FOR PLAINTIFF DEFENDANT - UNITED FOR FAMILIES RESPONSE TO PLAINTIFFS REQUEST TO PRODUCE ORDER - GRANTING PLAINTIFFS AMENDED MOTION TO AMEND SUMMONS RETURNED UNEXECUTED - TENANT 2 SUMMONS RETURNED SERVED - SECTION 20 POA, INC 08/15/08 NOTICE OF SERVICE OF - AND FILING OF AFFIDAVIT IN OPPOSITION TO MOTION FOR SUMMARY JUDGMENT NOTICE OF VOLUNTARY DISMISSAL - RECORDED OR BOOK 3399 PAGES 888 THRU 890 SUMMONS RETURNED SERVED - UNKNOWN SPOUSE EDGAR JACOBS NKA LORAINNE JACOBS 8/23/08 NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3471 PAGES 720 THRU 721 LETTER TO JUDGE FROM ATTORNEY - HENDERSON FRANKLIN COVER LETTER TO CLERK FROM ATTORNEY COVER LETTER TO CLERK FROM ATTORNEY MOTION FOR DEFAULT AND DEFAULT GRANTED - ALBERT B KHLEIF AKA AL KHLEIF UNKNOWN TENANT #1 NKA RODNEY STOTHERS,UNKNWN TENANT #2 NKA SUZANNE STO SUMMONS RETURNED UNEXECUTED - MICHAEL V JEMISON SUMMONS RETURNED SERVED - CHARITIES BINGO INC 8/27/08 COURT MINUTES

MOTION - TO SUBSTITUTE PARTY PLAINTIFF AND CHANGE CASE STYLE DEFENDANTS - MOTION TO DISMISS STIPULATED - ORDER DISMISSING DEFENDANT ROBERT A STEINKES COUNTERCLAIM STRIKING DEFENDANT ROBERT A STEINKES DEMAN SUMMONS RETURNED SERVED - SHELBY K HART 12/18/09 SUMMONS RETURNED UNEXECUTED - SANDRA DYE SUMMONS RETURNED UNEXECUTED - NEIL LENNON NOTICE OF DISMISSAL - AND CANCELLATION OF NOTICE LIS PENDENS - RECORDED OR BOOK 3377 PAGE 2196 COURT MINUTES CONFIRMATION LETTER COVER LETTER TO CLERK FROM ATTORNEY REPLY - TO AFFIRMATIVE DEFENSES SUMMONS RETURNED SERVED - 9/29/08 SALVATORE AGGIMENTI ORDER - GRANTING HEARING BY TELEPHONE: DENIED REQUEST FOR PRODUCTION SUMMONS RETURNED UNEXECUTED - JANE DOE MOTION FOR SUMMARY - JUDGMENT NOTICE OF HEARING - 6/22/10 - 10:00 AM NOTICE OF FILING - COPY OF ASSIGNMENT OF MORTGAGE NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3473 PAGES 1421 THRU 1422 NOTICE OF FILING NOTICE OF FILING - ORIGINAL NOTE ORIGINAL RECORDED MORTGAGE RECORDED ASSIGNMENT OF MORTGAGE NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3343 PAGES 446 THRU 447 NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3409 PAGE 1913 NOTICE OF CANCELLATION OF HEARING LETTER TO JUDGE FROM ATTORNEY NOTICE OF CANCELLATION OF HEARING COURT MINUTES ORDER - ON JOINT STIPULATION FOR DISMISSAL W PREJUDICE - RECORDED OR BOOK 3456 PAGE 1782 SUGGESTION OF BANKRUPTCY - ROBERT NORUS NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3426 PAGE 297 NOTICE OF FILING - AFFIDAVIT OF REASONABLE ATTORNEY FEES ATTACHED SUMMONS RETURNED UNEXECUTED - JOSHUA J GRINE AKA JOSHUA GRINE RETURN OF SERVICE - JANE DOE NON SERVICE MORTGAGE - COPY REQUEST TO PRODUCE MOTION - FOR PERMISSION TO WITHDRAW AS COUNSEL FOR HARALD R SCHNEIDER AND EICKE SCHNEIDER COVER LETTER TO CLERK FROM ATTORNEY COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF VOLUNTARY DISMISSAL - OF COUNT III OF THE COMPLAINT RE-ESTABLISHMENT OF NOTE - RECORDED OR BOOK 3435 PAGE 1528 CONFIRMATION LETTER AFFIDAVIT AS TO AMOUNTS DUE AND OWING FINAL SUMMARY JUDGMENT IN/OF FORECLOSURE - RECORDED OR BOOK 3474 PAGES 804 THRU 808 ORDER OF REFERRAL TO MAGISTRATE AND NOTICE OF HEARING - 5/28/10 1PM

20TH CIR 04017

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LIEN FORECLOSURE - CA OTHER NEGLIGENCE - CA MISCELLANEOUS - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA LIEN FORECLOSURE - CA LIEN FORECLOSURE - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA AUTO NEGLIGENCE - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA MISCELLANEOUS - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA LIEN FORECLOSURE - CA LIEN FORECLOSURE - CA OTHER NEGLIGENCE - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA INMATE MISC - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA OTHER NEGLIGENCE - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA AUTO NEGLIGENCE - CA DAMAGES - CA REAL PROP FORECLOSUR - CA LIEN FORECLOSURE - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA OTHER NEGLIGENCE - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA

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PROBUILD EAST LC BASKETS OF SILK INC SANDY PINE DR POA INC HSBC USA NATIONAL ASSOC AS TRUSTEE GMAC MORTGAGE LLC COUNTRYWIDE HOME LOANS INC DEUSTCHE BANK NATL TRUST CO AS TRUSTEE BANK OF NEW YORK AS TRUSTEE TUSCANY ISLES LLC DENIGRIS ANTHONY JR BLOOMEN INTERNATIONAL LLC BANK OF NEW YORK SUTTON FUNDING LLC FIFTH THIRD BANK BY MERGER INDYMAC BANK BANK OF NEW YORK THE BANK OF NEW YORK MELLON WELLS FARGO BANK CITIMORTGAGE INC COUNTRYWIDE HOME LOANS INC CHASE HOME FINANCE LLC BANK OF NEW YORK AS TRUSTEE JPMORGAN CHASE BANK NA REO VESTING HOMESALES DBA BRANCH BANKING AND TRUST CO JACQUES BERGSON LOUIS HARBOUR HEALTH SYSTEMS LLC DAVIES DEREK COUNTRYWIDE HOME LOANS INC AURORA LOAN SERVICE LLC STOVALL RUTH N RIVERSIDE BANK OF THE GULF COAST LEOPARD KEVIN WACHOVIA MORTGAGE FSB F/K/A RBC CENTURA BANK BAC HOME LOANS SERVICING, LP F/K/A US BANK DEUTSCHE BANK BANK OF NEW YORK MELLON FKA WACHOVIA MORTGAGE FSB F/K/A WACHOVIA MORTGAGE FSB FKA BANK OF NEW YORK AS TRUSTEE MARTIN SEPTIC SERVICES INC BUSEY BANK BY ACQUISITION OF HAMILTON BRIDGET THE BANK OF NEW YORK AS TRUSTEE BANK OF NEW YORK MELLON FKA BANK OF AMERICA BANK OF NEW YORK MELLON F/K/A INDYMAC FEDERAL BANK WACHOVIA MORTGAGE FSB FKA FIFTH THIRD MORTGAGE CO FIFTH THIRD MORTGAGE CO IRWIN JAMES B SR DEUTSCHE BANK NATL TRUST CO AS TRUSTEE WACHOVIA BANK NATL ASSOC SUCCESSOR BY MERGER COUNTRYWIDE BANK FSB CENTRAL MORTGAGE CO COUNTRYWIDE HOME LOANS INC NATIONAL CREDIT UNION ADMINISTRATION CITIBANK NATIONAL CITY BANK US BANK YALE MORTGAGE CORP COUNTRYWIDE HOME LOANS INC BANK OF TAMPA YOUR HOME OF CHARLOTTE LLC YOUR HOME OF CHARLOTTE LLC SHAMBAUGH RICHARD JR BANK OF NEW YORK MELLON F/K/A BANK OF NEW YORK AS TRUSTEE WACHOVIA BANK NATL ASSOC WACHOVIA MORTGAGE FSB FKA AMTRUST BANK BANK OF NEW YORK SUCCESSOR TO WELLS FARGO BANK NATIONAL CITY MORTGAGE DIV OF U S BANK NATL ASSOC AS TRUSTEE AMERICAN HOME MORTGAGE SERVICING INC RBC CENTURA BANK AMERICAN HOME MORTGAGE SERVICING INC NATIONAL CITY MORTGAGE A DIVISION OF STATE FARM MUTUAL AUTOMOBILE INS CO AS SUBROGEE VILLAGE PORT LLC MYLAR CHURCH BUILDING SYSTEMS INC PROGRESS BANK OF FLORIDA CHASE HOME FINANCE SUNTRUST BANK THORNBURG MORTGAGE HOME LOANS INC BANK OF NEW YORK MELLON FKA WELLS FARGO BANK NATL ASSOC AS TRUSTEE

POLO BUILDERS INC HAMILTON MICHAEL D SAFRON ELWOOD P WICKSON MAGGIE A/K/A MOORE MARCIA WALSH THERESA L TODD SUSAN MARY AKA ZAMILUS BERTHONY KB HOME FORT MYERS LLC KARTER NELSON A ISLEY HERBERT L ALBANO CATHY A BURKE RHONDIA C AKA INNOVATIVE CONSTRUCTION OF FLORIDA FKA BARRETT THERESA RYAN KEVIN C RIELLY STEPHEN MICHAEL FOLSOM DAVID M PALMER JOHN M AKA WESTON RICHARD AKA MILLER FAMILY LAND TRUST ROCHESTER CYNTHIA A ATCHISON JULIE ANN DAVIS MARK A PAULEMON FRANCISQUE PENN TREATY NETWORK AMERICA INS CO SNYDER CONSTRUCTION CO INC BUCHANAN NADINE L DAVID FERNANDO AKA BERNARD BERYL BASILE ANNA BUCHANAN GARY STRILKA JOSEPH MCCRYSTAL ANN MARIE SAFFER JOHN A WARREN KATHLEEN HART ROGNER ISREAL LEE WEAVER CHARLES E MOTORGA ADRIAN PANDA PROPERTIES LLC KINGSLEY DAVID A ALLSTATE BUILDERS OF SOUTHWEST FLORIDA INC WALTERS HOLLY E FAWCETT MEMORIAL HOSPITAL INC SARIDAKIS LINDA D BRANFORD ROXANNE D SLATTERY BRETT R MOORE DOREEN BONACHEA RENE FILEV ALEXANDER TURNER TROOPER N LENNON SYLVIO AKA LUDLOW MICHAEL J DAVIS CATHERINE P UNK HEIRS BENE ET AL OF DORIS D VANCE DEC PANGBORN RANDY G AKA VALDES YAMIVIA FREDA MICHAEL J REFAEL DORON BARRETT KIMBERLY WHITNEY ANDREW D SPAULDING GARY K LUCCHESI ALEX H MANN JAMES R JR SCHMELZER GEORGE R JR SIBLEY JASON ROONEY MICHAEL R WALMART STORES INC SMARANDA ANCA AKA VARELA DONATO BRYANT A DARLENE AKA MAZNIK YAROSLAV GAGNON NICK STRAUSS LEE S GRILZ GRACE J MOY EDWARD JONES CARMEN AKA MELTON CHARLES W REYES CARINA A CUMBERLEDGE BRAD A AKA MULLINACK HOWARD AKA CHARLOTTE COUNTY SHERIFFS OFFICE SKY HOSPITALITY LLC FIRST PRESBYTERIAN CHURCH OF PUNTA GORDA WILKENS PATRICIA ANN VANAKEN EUGENE BENDJY STEVEN ELROEIY ALBERT AND OP MNGR MARUSAK KENNETH P JR STRUCTURED ASSET MORTGAGE INVESTMENTS II INC

MOUSER JEAN NICOLE ESQ ROSS WARREN R ROONEY J MICHAEL GRANGER MARC SOLOMON MARIA RUSS KIRK M ELDER DENISE E MCIVER RICHARD S CARR DAROL H M MALLONEE JAMES W TISEO ALBERT J ESTERAS AWILDA FADIL INGRID SWIFT RICHARD J OLIVERA MARK RUSHING JOSEPH R MORALES MARISOL SMITH ROBERT A MICULITZKI YANINA MYERS ERIC M POLITANO ASHLEIGH MORAVECKY SABRINA M POLITANO ASHLEIGH LEHMANN COLLEEN E LIPSHUTZ ROBERT M HARRISON SHAWN E MILLER ROGER H III STEVENS KIM F RIGAUD CASSANDRA M SCHEINER PRESTON JOHN DUNCAN GORDON R OSOFSKY MARSHALL J EISLER MICHAEL J MORALES MARISOL HARRIOTT APRIL GLOVER ESQ LORD STEPHANIE A NILSEN REBECCA WILLIAMS KELLY M EISLER MICHAEL J STRAUS ARNOLD M JR SMITH ROBERT A TISEO ALBERT J HOROWIITZ MARK A FRALEY RONALD W MILDOR CARLINE MORA RALPH POST AMY M WILLIAMS KELLY M HARRIOTT APRIL GLOVER ESQ STRAUS ARNOLD M JR SANTOS GRACE S SANTOS GRACE S SILVERIO MARK V SPARKS SUSAN SIMOWITZ SCOTT E RYAN CLIVE M POTOPSINGH MARIE FADIL INGRID SAPURSTEIN BERTRAM A BATTAGLINO RICHARD W NICHOLSON COURTNEY E BOYETTE DAVID WEITZ STEVEN C WILLIAMS KELLY M HALLORAN PATTI W MCFARLAND BILL MCFARLAND BILL SHOCKLEE JOSHALYN D SEIPEL JENNIFER E ESQ NORDBACK ERIC MICHAEL KASS MICHAEL EISLER MICHAEL J HOFFMAN L JOSEPH RYAN CLIVE M DIEHL LINDSEY KUCERA TOMAS GRIFFITH SCOTT ALAN MYERS ERIC M BAKALAR DAVID ESTERAS AWILDA ST GERMAIN STACY TRUITT CURTRIGHT C SIEGEL GLENN N YANCHEK JOHN A PA ROSALER BRIAN L DELISSER CONNIE HARRIOTT APRIL GLOVER ESQ SCOLARO ANDREW WILLIAMS KELLY M GRIFFITH SCOTT ALAN

SMITH COVE LTD SMACS INC US BANK CHASE HOME FINANCE FIRST HORIZON HOME LOANS DIV OF CHASE HOME FINANCE LLC THORNBURG MORTGAGE HOME LOANS INC CITIMORTGAGE INC REGIONS MORTGAGE F/K/A INDYMAC FEDERAL BANK FSB FLETCHER RANDALL P HSBC BANK USA NATL ASSOC AS INDENTURE TRUSTEE WELLS FARGO BANK WELLS FARGO BANK NA AS TRUSTEE VIRTUAL BANK AMERICAN HOME MORTGAGE SERVICING INC WACHOVIA MORTGAGE FSB FKA LASALLE BANK DEUTSCHE BANK TAYLOR BEAN AND WHITAKER MORTGAGE CORP HAZELTINE NURSERIES INC AMERICAN EXPRESS CENTURION BANK LASALLE BANK NATL ASSOC AS TRUSTEE FIRST TENNESSEE BANK BY MERGER LA ROMANA CONDO ASSOC INC BANK OF AMERICA ADVANCED ORTHOPEDIC CENTER OF CHARLOTTE CO CHASE BANK USA COLONIAL BANK AN AL BANKING CORP SUCC BY CONVERSIO EMC MORTGAGE CORP HSBC MORTGAGE SERVICES INC CHASE HOME FINANCE LLC AURORA LOAN SERVICES LLC IRONSTONE BANK CITIBANK NA CITIBANK NA PUBLIC RISK MANAGMENT INC SUBROGEE OF SULLIVAN AND SULLIVAN AURORA LOAN SERVICES PGI HOMES INC SUNTRUST MORTGAGE INC CITIMORTGAGE INC BY MERGER CAMPESE PRECISION SIDING INC FIFTH THIRD MORTGAGE CO CHASE MENHATTAN MORTGAGE GROUP KUKOWINSKI ROBERT COUNTRYWIDE HOME LOANS INC DIGNAM THOMAS M

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NASH CHRISTOPHER NASH CHRISTOPHER GRIFFITH SCOTT ALAN LEHMANN COLLEEN E SCOLARO ANDREW JASAITIS VIDA CABRERA JESSICA ESQ CUMMINGS KERRY A WHITE LESLIE S AMPHONE BOUAVONE HENRY DAVID G MILDOR CARLINE HARDMAN ADAM J ELDER DENISE E SINGH NALINI ESTERAS AWILDA EISLER MICHAEL J COX RYAN T ESPOSITO MICHAEL R MERILUS JANICE KODA JOHN S BORACK DAVID E BROWN MARC TORRES DEANNE L STURGES ERNEST W JR NORDBACK ERIC MICHAEL BROWN JACK W III ORSI PHILIP A MESSICK ROBERT E NILSEN REBECCA PIDALA ANDREA D MESKER JONATHAN W SINGH NALINI MORALES MARISOL BATTAGLINO RICHARD W BATTAGLINO RICHARD W ROPER DONOVAN A SULLIVAN BETH A FERRELL ELIZABETH M MILLER ROGER H III CHELVAM LINDA MUSELLA KARINA M NONE SANTOS GRACE S KOWAL BRIAN NORTH JOSEPH R NORDBACK ERIC MICHAEL MILLER ROGER H III

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FINAL DEFAULT JUDGMENT - AGAINST DEFENDANTS POLO BUILDERS INC AND OKSANA STELMACH - RECORDED OR BOOK 3393 PAGE 1318 WAIVER - OF SERVICE OF PROCESS COURT MINUTES CANCELLATION - NOTICE OF HEARING 01/28/09 @ 1:30 PM COVER LETTER TO CLERK FROM ATTORNEY ORDER - GRANTING LEAVE TO WITHDRAW COURT MINUTES SUMMONS RETURNED SERVED - BERTHONY ZAMILUS 08/23/08 NOTICE OF SERVICE OF - FIRST SET INTERROGATORIES TO RESPONDENT/COUNTER-PLAINTIFF MOTION FOR DEFAULT AND DEFAULT - ENTERED NELSON A KARTER STIPULATION - FOR DISMISSAL WITH PREJUDICE OF COUNT I OF THE COMPLAINT & ORDER ADOPTING SAME - RECORDED OR BOOK 33 NOTICE OF DROPPING PARTY - RECORDED OR BOOK 3451 PAGE 383 NOTICE OF CANCELLATION OF HEARING - (SCHEDULED FOR DECEMBER 10, 2009) ENVELOPE RETURNED UNSERVED/UNCLAIMED COVER LETTER TO CLERK FROM ATTORNEY SUMMONS RETURNED SERVED - 08/27/08 KEVIN C RYAN PROOF OF PUBLICATION - NOTICE OF ACTION 04/08/10 COURT MINUTES - RESET-FAILED TO COMPLY WITH JACS SCHEDULING RULES COVER LETTER TO CLERK FROM ATTORNEY RECEIPT - FORECLOSURE SALE FEE AND ESF SUMMONS RETURNED UNEXECUTED - TENANT 2 NOTICE - THAT PLAINTIFF HAS RESPONDED TO DEFENDANT JULIE ANN ATCHISONS DISCOVERY REQUEST NOTICE OF APPEARANCE OF COUNSEL FILED BY - JOHN P KOPLITZ FOR DEFENDANT COURT MINUTES NOTICE OF FILING - ORDER GRANTING PA INS COMMISSIONER MOTION FOR EXTENSION AND CONTINUATION OF STAYS IN SUPPORT OF PENN COURT MINUTES NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3471 PAGES 1851 THRU 1853 COVER LETTER TO CLERK FROM ATTORNEY ORDER - GRANTING PLAINTIFFS STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE - RECORDED OR BOOK 3478 PAGES MOTION - TO SUBSTITUTE THE FEDERAL DEPOSIT INS CORP AS RECEIVER FOR RIVERSIDE BANK OF GULF COAST AS PLAINTIFF FINAL SUMMARY JUDGMENT IN/OF FORECLOSURE - RECORDED OR BOOK 3428 PAGES 1809 THRU 1813 NOTICE OF HEARING - 7/14/10 9AM COVER LETTER TO CLERK FROM ATTORNEY COURT MINUTES NOTICE OF VOLUNTARY DISMISSAL - OF DENFENDANT UNKNOWN SPOUSE OF KATHLEEN HART WARREN TENANT #2-3-4 - RECORDED OR BOOK 3342 PAGES 16 SUMMONS RETURNED UNEXECUTED - UNKNOWN TENANT SUMMONS RETURNED UNEXECUTED - JANE DOE AFFIDAVIT AS TO REASONABLE ATTORNEY'S FEES AFFIDAVIT AS TO REASONABLE ATTORNEY'S FEES PLAINTIFFS - RESPONSE TO DEFENDANTS DEMAND FOR DISCLOSURES PURSUANT TO RESPA SUMMONS RETURNED SERVED - RIVERSIDE BANK GULF COAST 5/19/09 SUMMONS RETURNED UNEXECUTED - RICK A WALTERS RETURN OF SERVICE - JOHN KALOSIS 4/8/10 CERTIFIED MAIL RECEIPT - SENT BEN EZRA AND KATZ PA NOTICE OF DROPPING PARTY - DEFENDANT UNKNOWN SPOUSE OF ROXANNE D. 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20TH CIR 04018

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GUTIERREZ JAIME GIBSON TERRY MAIDEN DAVID O MCLYNCH BRYAN F ESTERSOHN JEFFREY D IND LANDRY RAYMOND E MCCRYSTAL ANN MARIE ROWAN DEBRA KROTZER A MILES KNOWLTON JANETTE CHAR COUNTY ATY LATHERS JULITA E PARKER RICHARD L JR GARCIA JANEL LESLIE BRAGASSA LOUIS RICHARD BISHOP KEVIN L SAWYER JEREMY W FURLONG WAYNE B ACCILIO SARA LEITER THOMAS E SCOLNICK DAVID L KLINE FREDERICK W AKA HAY LESLIE J VALENTIN ROBERT P MORRELL CRISTINA G WOLFE KARL ANTOINETTE CAROL J VALENTIN ROBERT P ALVAREZ ELSA MUSLIM BERNADINE L CMB LLC BOURASSA EUGENE PETTY DIANE HAGERMAN HELEN AKA SCHOENAGEL STEPHEN D MOULTON PATTY M DEVOY ROBERTA K KHLEIF ALBERT B GARCIA FRANCISCO A SEROLL WILLIAM SCHIAPPA JAMES L III MAHER STEPHEN HOVENCAMP MICHAEL J TOTARELLA ALBERT P UNKNOWN HEIRS BENEFI CIARIES DEVISEE ENGBERG DOUGLAS DILLARD MARLENE MCADAMS MATTHEW ERNEST RUSSELL LARRY A MALENZI CHRISTOPHER J KAUFMAN STEVEN M COMEAU JOSEPH A LIBERGE DENNIS M SR VANNUCCI RICHARD AKA PITTS MARTIN ALLSTATE PROPERTY AND CASUALTY INC CO BILLCAR OF SW FL INC ROBOTIC SOFTWARE SVS INC FKA KINDER DEBORAH VERTUS MALORY PARKINSON DEAN BENNETT MICHAEL J ANDERSON ERIC I ANDERSON ERIC I STATE FARM MUTUAL AUTOMOBILE INS CO DONANTHONY INC D/B/A MORALES JULIO C MANZANO LUCIA BARRETT BURTON AKA TORRES CARLOS A KEANE CATHY J DREYER DAVID MELS PORT CHARLOTTE LC DAVENPORT JOHN AS SHERIFF SHUMAN ENTERPRISES INC CODY JONATHAN AKA ACOSTA YADIR L AKA SLATTERY BRETT AKA KURUTZA GEORGE R HARKINS BETTY JANE FKA FINNEY THOMAS R JR GUMBS MISCHKA VANTASSEL LINDA M DELGADO ERIC CHARLOTTE CO ENGLEWOOD COMMUNITY HOSPITAL INC CUSMANO SCOTT AKA SCHILLING RICKY AL NUNEZ LEONEL BECKSTEAD DAVID CHRISTENSEN ROBERT WOOD CAROLE L AKA DAETZ LORENZO F COLE CANDICE DENNIS DANFORD W IDDINGS CAROL L TTEE OF COFFIN CYNTHIA M HUGHES CLAUDIA LEVINE LINDA L COLOSIMO FRANCIS J COMMUNITY INCLUSION ENTERPRISES INC FURLONG WAYNE JACOBS EDGAR R TKACY KARRI KASTOR DEADRA AKA ZUENA ERIC BLAKE LISA K BAZBAZ IVONNE GUINDI MURDOCK VILLAGE HEALTH CENTERS GMD CONTRACTING SERVICES INC BOBITSKI BEATRICE FILEV ALEX MILLER WILLIAM G ALFONSO JOSE E THE BROOKS AT COLLINGSWOOD POINT LLC INNOVATIVE CONSTRUCTION OF FLORIDA LLC HIXSON RAYMOND PALMIERI MARIE L SAMSEL JOHN F MOREY DANIEL P GRANADOS WILLIAM J DUSEK GUY MASCIALE FRANK HOWELL AUDREY PROCTOR JEROME E ISLAND ATTITUDE REALTY AT MANASOTA KEY INC YOKAS GEORGE ENGLEWOOD AREA FIRE CONTROL DISTRICT DAVIS MARK A HOOKS JESSICA M MASI SEAN SCARSELLA LOUIS D SR DOYLE ROBERT P WYNE DEBORAH AKA WILSON EDNA AKA YOUNG STEVE A AKA CONLEY SCOTT M AKA ST MARY PRIMITIVE BAPTIST CHURCH INC PARAMOUNT INSURANCE REPAIR SERVICES INC PUNTA GORDA HMA INC A/K/A

DEMESMIN NATHALIE ESQ RILEY CHRISTINA N ELDER DENISE E HARRIOTT APRIL GLOVER ESQ COLEMAN J MICHAEL GILBERT MICHELLE GARCIA BAKALAR DAVID SINGH NALINI THOMPSON KAREN A WEINSTEIN DAVID B BARTLETT CHARLES J TORRES DEANNE L EISLER MICHAEL J TORRES DEANNE L HARRIOTT APRIL GLOVER ESQ STURGES ERNEST W JR STURGES ERNEST W JR NORDBACK ERIC MICHAEL JONASSEN WILLIAM S EISLER MICHAEL J PRITCHARD EDWARD B WEITZ STEVEN C CONNER GAYLE G MOLONEY SEAN M LORD STEPHANIE A ESTERAS AWILDA CONNER GAYLE G ESTERAS AWILDA KUCERA TOMAS KAUFMAN DORA F MOORE VIRLYN B SNYDER NEIL E KOWAL BRIAN ROGERS LISA M WILLIAMS KELLY M RILEY CHRISTINA N MORALES MARISOL DUNCAN GORDON R DUNCAN GORDON R DUNCAN GORDON R SMITH ROBERT A SMITH ROBERT A GRANGER MARC CHELVAM LINDA SAINE MARK B ESQ ESTERAS AWILDA WILLIAMS KELLY M FERRELL ELIZABETH M FADIL INGRID MONTES JESSICA L THOMPSON KAREN A STURGES ERNEST W JR OZA MONAL K GERSON ANDREW J VIGNESS BRIAN C MARTELLA MARK ESQ COHN RONALD B WIDMEYER STEPHAN B SMITH ROBERT A CABRERA JESSICA ESQ SHAPANKA MATTHEW T DUNCAN GORDON R DUNCAN GORDON R ARIAS VICTOR M TURNER PAUL D KUREK STANLEY M III HARRIOTT APRIL GLOVER ESQ CASTILLO TARA HARRIOTT APRIL GLOVER ESQ MICULITZKI YANINA TORRES DEANNE L SMITH CHRISTOPHER D NONE ELDER DENISE E ROSSER JONATHAN MORAVECKY SABRINA M TAKO DAPHNE B CABRERA JESSICA ESQ ESTERAS AWILDA RUSS KIRK M SHAPANKA MATTHEW T HARRIOTT APRIL GLOVER ESQ ESTERAS AWILDA SHOCKLEE JOSHALYN D BILLIAS ALEXANDER SMITH ROBERT A SINGH NALINI TAKO DAPHNE B JASAITIS VIDA FADIL INGRID HARRIOTT APRIL GLOVER ESQ POLLER NEALE J FINCH BRIANNA RUSHING JOSEPH R EGELSTONE KATE FINCH BRIANNA SMITH ROBERT A OZA MONAL K ORSI PHILIP A BERKE BILL B KRUCHTEN DEMIAN M BALDWIN J ANDREW LEHMANN COLLEEN E MICULITZKI YANINA FADIL INGRID RUSHING JOSEPH R NICHOLAS LOUIS K II ESQ ANTHONY JOHN A SERGENT AMY L BURANDT ROBERT B RUSHING JOSEPH R SCOLARO ANDREW ELIA MARK C PATRICK CARL E FULLER STEPHEN ESQ LANG EMILY WILLIAMS KELLY M NONE POLITANO ASHLEIGH MALONE WILLIAM A BORACK DAVID E MYERS ERIC M NILSEN REBECCA WILLIAMS KELLY M PRETSCHNER ROBERT M CONNER GAYLE G DRAPER MARK A SANTOS GRACE S AVRUTIS THOMAS L JASAITIS VIDA DEMESMIN NATHALIE ESQ LORD STEPHANIE A TAKO DAPHNE B WILLIAMS KELLY M HUNTER TENIA HUNTER TENIA STURGES ERNEST W JR TISEO ALBERT J REINS A LANCE

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SUMMONS RETURNED SERVED - EIBBY I AGUILAR RAMIREZ AKA EIBBY ILEANA AGUILAR RAMIREZ 1/26/10 COURT MINUTES NOTICE OF HEARING - 6/3/10 @ 3:30 SUMMONS RETURNED UNEXECUTED - UNKNOWN TENANTS DEFAULT PLAINTIFF - MOTION TO FILE LATE RESPONSES TO DEFENDANTS REQUEST FOR PRODUCTION INTERROGATORIES & REQUEST FOR ADM NOTICE OF ACTION - CHARLOTTE SUN ANSWER - TO AMENDED COMPLAINT - DEFENDANT NOTICE OF FILING ORDER FROM SECOND DISTRICT COURT OF APPEALS ORDER - GRANTING STIPULATION FOR SUBSTITUTION OF COUNSEL FOR DEFENDANT/COUNTER PLAINTIFF COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF HEARING - JULY 14 2010 @ 9:00 AM MOTION FOR SUMMARY FINAL JUDGMENT AND AWARD OF ATTORNEYS FEES COVER LETTER TO CLERK FROM ATTORNEY - THE LAW OFFICES OF DAVID J. STERN P.A. 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ORDER - ON PLAINTIFFS MOTION TO WAVE MEDIATION NOTICE OF FILING NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3475 PAGE 373 COURT MINUTES - NOTICE OF HEARING NOT FILED ANSWER MOTION - COMMUNITY SOUTH BANK'S MOTION FOR APPOINTMENT OF RECEIVER OR IN THE ALTERNATIVE MOTION FOR TURNOVER NOTICE OF VOLUNTARY DISMISSAL - RECORDED OR BOOK 3432 PAGE 1734 COVER LETTER TO CLERK FROM ATTORNEY SUMMONS RETURNED UNEXECUTED - HELEN HAGERMAN A/K/A HELEN KARAMITOS NOTICE OF APPEARANCE OF COUNSEL FILED BY - JOSEPH A HEINTZ JR COVER LETTER TO JUDGE FROM ATTORNEY NOTICE OF VOLUNTARY DISMISSAL - RECORDED OR BOOK 3391 PAGES 1164 THRU 1166 DEFENDANT - MOTION FOR EXTENSION OF TIME TO RESPOND TO PLAINTIFFS REQUEST FOR PRODUCTION SUMMONS RETURNED SERVED - MARTIN SEPTIC AND PORTA SERVICE INC 10/8/08 COVER LETTER TO JUDGE FROM ATTORNEY MOTION - TO SUBSTITUTE THE FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR REVERSIDE BANK OF THE GULF C PLAINTIFFS - MOTION FOR EXTENSION OF TIME TO RESPOND TO DEFENDANTS STEPHEN MAHERS AND TAMMIE MAHERS REQUEST TO PR COURT MINUTES LETTER FROM - LAUREL L DAVIDSON SUMMONS RETURNED SERVED - ON JAMES N. 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PALMIERI NOTICE OF HEARING - 6/7/10 @ 9:00 AM COURT MINUTES NOTICE OF VOLUNTARY DISMISSAL - OF CASE - RECORDED OR BOOK 3383 PAGES 426 THRU 428 ORDER - DENYING MOTION FOR DEFAULT FINAL JUDGMENT SUMMONS RETURNED UNEXECUTED - FRANK MASCIALE AFFIDAVIT OF PROOF - OF PUBLICATION - NOTICE OF ACTION SUMMONS RETURNED SERVED - 10/9/08 JEROME E PROCTOR COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3404 PAGE 1079 NOTICE OF UNAVAILABILITY - KENNETH G SPILLIAS JUNE 15 2010 THROUGH JUNE 21 2010 AND JULY 19 2010 THROUGH JULY 23 2010 NOTICE OF CANCELLATION OF HEARING SUMMONS RETURNED SERVED - JESSICA M HOOKS OCTOBER 9 2008 COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3481 PAGES 474 THRU 475 RE-NOTICE OF HEARING - 6/7/10 @ 9:00 AM MOTION FOR SUMMARY JUDGMENT COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF DROPPING PARTY - DEFENDANT UNKNOWN SPOUSE OF EDNA WILSON - RECORDED OR BOOK 3471 PAGE 514 NOTICE OF FILING SUMMONS RETURNED UNEXECUTED - JANE DOE NOTICE OF LIS PENDENS - RECORDED OR BOOK 3331 PAGE 161 NOTICE OF SERVICE OF - SECOND SET OF INTERROGATORIES TO RESPRO CORPORATION NOTICE OF SERVICE OF - PLAINTIFFS RESPONSE TO DEFENDANTS REQUEST TO PRODUCE

20TH CIR 04019

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DAMAGES - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA MISCELLANEOUS - CA REAL PROP FORECLOSUR - CA CIRCUIT REPLEVIN - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA MISCELLANEOUS - CA DAMAGES - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA CIRCUIT REPLEVIN - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA MALPRACTICE - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA DAMAGES - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA DAMAGES - CA AUTO NEGLIGENCE - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA OTHER NEGLIGENCE - CA EMINENT DOMAIN - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA QUIET TITLE - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA DAMAGES - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA OTHER NEGLIGENCE - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA FORFEITURES - CA AUTO NEGLIGENCE - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA OTHER NEGLIGENCE - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA OTHER NEGLIGENCE - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA

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CITIBANK NA WACHOVIA MORTGAGE FKA COUNTRYWIDE HOME LOANS INC COUNTRYWIDE HOME LOANS INC WELLS FARGO COUNTRYWIDE HOME LOANS INC COUNTRYWIDE HOME LOANS INC COUNTRYWIDE HOME LOANS INC BANK OF AMERICA NA WACHOVIA MORTGAGE FSB F/K/A PRITZKER BRUCE ELLIOTT COUNTRYWIDE HOME LOANS INC CITICAPITAL COMMERCIAL CORP BANK OF NEW YORK MELLON MSMC VENTURE LLC AS ASSIGNEE WELLS FARGO BANK NA WASHINGTON MUTUAL BANK BANK OF NEW YORK MELLON TRUST CO NA FKA COUNTRYWIDE HOME LOANS INC LASALLE BANK NATL ASSOC AS TRUSTEE O/B/O U.S. TRUST NATIONAL ASSOC AS TRUSTEE COUNTRYWIDE HOME LOANS, INC BANK OF AMERICA, NA COUNTRYWIDE HOME LOANS INC AURORA LOAN SERVICES LLC BANK OF AMERICA RIVERSIDE BANK OF GULF COAST FIRST COMMUNITY BANK OF AMERICA BLANDIN ERIKA ANNIS MARK NATIONAL CITY MORTGAGE SUCCESSOR BY MERGER WACHOVIA MORTGAGE, FSB FKA COUNTRYWIDE HOMES LOANS INC THE BANK OF NEW YORK MELLON THE BANK OF NEW YORK MELLON COUNTRYWIDE HOME LOANS INC COUNTRYWIDE HOME LOANS INC BANK OF AMERICA NA CENTER CAPITAL CORP COUNTRYWIDE HOME LOANS INC COUNTRYWIDE HOME LOANS INC ASSOCIATED REAL ESTATE SOUTHWEST INC COUNTRYWIDE HOME LOANS, INC COUNTRYWIDE HOME LOANS INC THE BANK OF NEW YORK MELLON SUNTRUST MOTGAGE INC COUNTRYWIDE HOME LOANS, INC COUNTRYWIDE HOME LOANS INCORPORATED THE BANK OF NEW YORK MELLON AS SUCCESSOR TRUSTEE CITIBANK NA REGIONS MORTGAGE F/K/A COUNTRYWIDE HOME LOANS INC COUNTRYWIDE HOME LOANS INC COUNTRYWIDE HOME LOANS INC DEUTSCHE BANK NATIONAL TUST COMPANY AS TRUSTEE COUNTRYWIDE HOME LOANS INC ZACCHERO MARY JO GRIFFIN-RAUCCI ERIN S ORIX FINANCIAL SERVICES INC HIERGESELL ANDREA LIQUIDATION PROPERTIES, INC FLAGSTAR BANK FSB COUNTRYWIDE HOME LOANS, INC FREEDOM MORTGAGE CORPORATION US BANK NATIONAL ASSOCIATION AS TRUSTEE CITIBANK INDYMAC FEDERAL BANK FSB COUNTRYWIDE HOME LOANS INC WACHOVIA MORTGAGE CORP RIVERSIDE BANK OF THE GULF COAST NUNLEY DOROTHY J CHARLOTTE COUNTY COUNTRYWIDE HOME LOANS INC WELLS FARGO BANK BANK OF AMERICA BANK OF AMERICA NA COUNTRYWIDE HOME LOANS INC SOUTHWEST FL AVIATION INC U S BANK NATIONAL ASSOC AS TRUSTEE BANK OF NEW YORK MELLON TST FKA FIFTH THIRD MORTGAGE CO WACHOVIA MORTGAGE CORP JPMORGAN CHASE BANK GMAC MORTGAGE LLC HSBC BANK USA AMERICAN GENERAL FINANCIAL SERVICES INC DEUTSCHE BANK COUNTRYWIDE HOME LOANS INC THE BANK OF NEW YORK MELLON COUNTRYWIDE HOME LOANS INC COUNTRYWIDE HOME LOANS INC WELLS FARGO BANK NA BANK OF NEW YORK AS TRUSTEE MSMC VENTURE LLC COUNTRYWIDE HOME LOANS INC ENGLEWOOD COMMUNITY HOSPITAL INC D/B/A M I DEVELOPMENT CO LLC HOFFMAN ROGER WACHOVIA MORTGAGE FKA WACHOVIA MORTGAGE FSB F/K/A WACHOVIA BANK NATL ASSOC SUCCESSOR BY MERGER RBC CENTURA BANK COUNTRYWIDE HOME LOANS INC COUNTRYWIDE HOME LOANS INC COUNTRYWIDE HOMES LOANS INC CASTANEDA TERESA BANK OF AMERICA CHARLOTTE CO HABITAT FOR HUMANITY INC US BANK NATIONAL ASSOC AS TRUSTEE FIFTH THIRD BANK DAVENPORT JOHN SHERIFF BOLES KENNETH JPMORGAN CHASE BANK WELLS FARGO BANK AURORA LOAN SERVICES LLC BUSEY BANK NA AS SUCCESSOR IN INTEREST HICKS DANNY M JPMORGAN CHASE BANK COUNTRYWIDE HOME LOANS INC GREENPOINT MORTGAGE FUNDING INC JPMORGAN CHASE BANK NATL ASSOC NATIONAL CREDIT UNION ADMINISTRATION RIVERSIDE BANK OF THE GULF COAST RIVERSIDE BANK OF THE GULF COAST U S BANK NATL ASSOC AS TRUSTEE COUNTRYWIDE HOME LOANS INC HSBC BANK USA UNDYMAC FEDERAL BANK CURRY ROBERT RIVERSIDE BANK OF THE GULF COAST FORESTIER PIERRE P CHASE BANK USA FOLEY SCOTT WACHOVIA MORTGAGE FSB CITIMORTGAGE INC U S BANK NATIONAL ASSOC AS TRUSTEE FOR RASC 2006KS INDYMAC BANK FSB DEUTSCHE BANK AURORA LOAN SERVICES LLC

PERCHESKI RONALD NOTTINGHAM CAROLYN L BARRETT KIMBERLY SMITH KEVIN W SHALEESH MICHAEL RAMOS HECTOR G VALIENTE SATURNINO A VALIENTE SATURNINO DUNN ANDREW B ERNST CHRISTINE M PRITZKER ROGER DAVID RAIMER JEFFREY QUALITY MATERIALS LLC LALLEMAND JEANNETTE MARSHALL ALAN HAIRE ARLENE M SZABO HELEN M GEFFRARD SUZE AKA BARRINGTON ALLISON GURNIK ANATOLIY SYMONDS BRENDA K ALBAUGH KEVIN BAKER JANET G WARK MAURA A GARCIA MARIA DE LA NIEVES SPINNELI BEVERLY E RESETAR BRIAN D IND TYNER KENNETH D SBK CAPITAL, LLC GROSKLOS GARY D BRAINARD BRIAN J KORDA RICHARD G UNKNOWN HEIRS ET AL SYMONDS JOEL KIRBY MARVIN R GANSKI ANDREW ROMANENKO IRINA MOORE CHARLES K JR TOBY AND WILKINSON INC D/B/A BRADLEY KURTIS D CLERJUSTE JOANEL MOORE AND WAKSLER PL SAHATOO SAMUEL SCHIAVONE JOSEPH EDWARDS CHARLES H CUSIDO ALEXANDER VALIENTE SATURNINO LANDIS JESSE RAATZ DARLENE AKA APPELO DAVID L PALSO GREGORY P CRUZ MANUEL A AKA BARRETT KIMBERLY A BARTHOLOMEW BRIAN JONES GLORIA N CLARK DARRELL K FLORIDA STATE BUILDERS INC CHARLOTTE COUNTY A POLITICAL SUBDIVION OF ST OF FL DOMENIC CATALANOS BOBCAT SERVICE INC PECOFF DONALD S SHUMAN ENTERPRISES, INC MCGINNIS JR JOHN P HANSON SHARIE ELLIOT MARK D AKA HEISLER HOPE J BARRETT BURTON MITCHELL ANTHONY FORSLUND LINDA BOONE BARBARA J MCGHEE JOSEPH WINN DIXIE STORES INC VAN HOESEN LINDA B STEPAK ASA M THOMPSON BILLY W KLINGER MARK RICHARD IBARRA CARLOS H AKA EDMAN HAROLD D JR BOUCHE JOHN CEDENO IVONNE OWENS TERRY JANKOWSKI MARION A CRACCHIOLO PATRICIA CAROTI JEAN CLAUDE MALEBRANCHE GARISH PIFER ANDREA TAYLOR JACK A ADAMS DAVID J NELSON WILLIAM A BAYER THILO BURBIDGE JOSTIN FREEMAN MCMENAMIN TIFFANY L SZABO HELEN M WALSH THERESA AKA LAGUMBAY RODERICK DIEUJUSTE PETER A STRACHAN EILEEN PERSONAL REP SLAWIK MELVIN ROGERSON CHRISTOPHER MARTINS DANIEL R PEACHEY LARRY D LEIDICH JAMES E FRAXEDAS FELIPE KEYWORTH CHRISTINE MAPES KARL BENNETT ROBERT EDWARD JR SAMS EAST INC STRAUS AMELIA R PER REP OF NOVAK DIANE A PEREZ EDUARDO QUICK KENNETH E IN RE THE FORFEITURE OF OROURKE MICHAEL TAN SEK KENG HENDRICKS JULIEN N TAULBEE MARY KATHRYN SUTTON WILLIAM J MONTGOMERY WILLIAM L HEDBERG SUSAN DAY WILLIAM GOLDSTEIN E STEVEN ESPINEL JAMES A/K/A GONZALES JOHN D SMITH TOM FRAXEDAS FELIPE HARRADINE TIMOTHY OSHER MICHAEL KIRKPATRICK JEFFREY SUGAR SANFORD A CLARK KATHERINE M SOTO FELIX KARTER NELSON A LAYMAN RICHARD L JR HUEY RONNIE HEMPHILL JOHN MARTEN MATTHEW A PASCARELLI DENNIS A/K/A RAUSO BRIAN E SANBORN AUDREY T DEL VISCIO STEPHEN

BATTAGLINO RICHARD W FINCH BRIANNA HARRIOTT APRIL GLOVER ESQ HARRIOTT APRIL GLOVER ESQ MORALES MARISOL MERILUS JANICE SCOLARO ANDREW HARRIOTT APRIL GLOVER ESQ RUSHING JOSEPH R FINCH BRIANNA OAKS DAVID K DEMESMIN NATHALIE ESQ ZWEIBEL ERIC B PA AMPHONE BOUAVONE CUNEO FRANK P HARDMAN ADAM J FIVECOAT ANDREW L BROWN MARC FADIL INGRID MOLONEY SEAN GLADSTONE LAW GROUP P.A. WATSON MARSHALL C BEN-EZRA AND KATZ, PA HARRIOTT APRIL GLOVER ESQ RIGAUD CASSANDRA M SIMONWITZ SCOTT E MAGINNESS J DERRICK STURGES ERNEST W JR WEBB DENNIS L CARLTON DAVID P ESPINOZA SULY M SAWYER JONATHAN WATSON MARSHALL C STERN DAVID J FERRELL ELIZABETH M WATSON MARSHALL C MICULITZKI YANINA WATSON MARSHALL C KUHN SCOTT SINGH NALINI WATSON MARSHALL C MORRIS WILLIAM G WATSON MARSHALL C CABRERA JESSICA ESQ STERN DAVID J DELISSER CONNIE WATSON MARSHALL C WATSON MARSHALL C AMPHONE BOUAVONE BATTAGLINO RICHARD W WHITE LESLIE S CHELVAM LINDA DELISSER CONNIE NILSEN REBECCA LANG EMILY STEVENS KIM F VEAL JENNIFER MILLER ESQ NONE FOSTER JAMES E BONAQUIST JAMES A JR, ESQ ROTHSTEIN ROSENFELDT ADLER BEN-EZRA AND KATZ, PA ANDORNO AND YOSS LLP HUMMEL BRIAN RICHARD RIEDER WILLIAM THOMAS BATTAGLINO RICHARD W KAHANE AND ASSOCIATES, P.A. SCOLARO ANDREW SMITH ROBERT A DUNCAN GORDON R SCHEINER BRUCE L GILL ROBERT J CASTILLO TARA SMART NERINA TAKO DAPHNE B BURM CHERYL L ESTERAS AWILDA MOULIS MICHAEL FADIL INGRID DIEHL LINDSEY ALVAREZ BRIAN R FINCH BRIANNA THOMPSON KAREN A BURKE STEPHANIE BREWSTER IAIN SIEGEL GLENN N FINCH BRIANNA WILLIAMS KELLY M STERN DAVID J STERN DAVID J STERN DAVID J ADORNO AND YOSS LLP BUTLER AND HOSCH PA CUNEO FRANK P FADIL INGRID ROSEN JOSEPH F KRAMER FREDERICK C NONE FINCH BRIANNA FINCH BRIANNA DAVIS GERALD D BAKALAR DAVID CHELVAM LINDA WATSON MARSHALL C FERRELL ELIZABETH M DALESANDRO DAN BURM CHERYL L MILLER ROGER H III ESPOSITO MICHAEL R HOFFMAN L JOSEPH HOLMES DAVID A SHEPPARD DANIEL THOMPSON KAREN A THOMPSON KAREN A FADIL INGRID HOROWIITZ MARK A NONE DELISSER CONNIE ESTERAS AWILDA FERRELL ELIZABETH M BREWSTER IAIN SAPURSTEIN AND BLOCH PA DUNCAN GORDON R DUNCAN GORDON R CONNER GAYLE G BANNAN COURTNEY ESPINOZA SULY M GRIFFITH SCOTT ALAN DOUGLAS CATHERINE M MAGINNESS J DERRICK FELDMAN MARC H ORSI PHILIP A DORSTEN MICHOLAS J WUNKER ROBERT L CUMMINGS KERRY A MUSELLA KARINA CUMMINGS KERRY A MORALES MARISOL CASTILLO TARA

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SUMMONS RETURNED UNEXECUTED - RONALD PERCHESKI COVER LETTER TO CLERK FROM ATTORNEY - MILLER & HOLLANDER NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3467 PAGES 1887 THRU 1888 SUMMONS RETURNED UNEXECUTED - JANE DOE SUMMONS RETURNED SERVED - 11/05/08 MICHAEL SHALEESH EX PARTE - MOTION FOR SUBSTITUTION OF PARTY PLAINTIFF SUMMONS RETURNED UNEXECUTED - JOHN DOE NOTICE OF HEARING - 7/12/10 9AM NOTICE OF HEARING - 6/16/10 9AM NOTICE OF SERVING - ORIGINAL ANSWERS TO INTERROGATORIES ORDER - SUBSTITUTING PARTY PLAINTIFF MOTION FOR DEFAULT AND DEFAULT GRANTED - RONALD V SCALZO JR COVER LETTER TO JUDGE FROM ATTORNEY NOTICE OF HEARING - MONDAY JUNE 14, 2010 1:00 PM NOTICE OF FILING ANSWER - TO AMENDED COMPLAINT-GREGORY WINCHEL AND HELEN SZABO NOTICE OF VOLUNTARY DISMISSAL - RECORDED OR BOOK 3400 PAGE 917 EX PARTE - MOTION FOR SUBSTITUTION OF PARTY PLAINTIFF NOTICE OF VOLUNTARY DISMISSAL - OF COUNT III OF THE COMPLAINT REESTABLISHMENT OF NOTE - RECORDED OR BOOK 3386 PAGE 986 DEFENDANTS - ORDER ON JOINT STIPULATION FOR SUBSTITUTION OF COUNSEL SUMMONS RETURNED UNEXECUTED - UNKNOWN SPOUSE OF KEVIN ALBAUGH PLAINTIFFS - RESPONSE TO DEFENDANTS REQUEST FOR ADMISSIONS SUMMONS RETURNED UNEXECUTED - JANE DOE COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3463 PAGES 786 THRU 787 COVER LETTER TO JUDGE FROM ATTORNEY COVER LETTER TO CLERK FROM ATTORNEY COVER LETTER TO CLERK FROM ATTORNEY COVER LETTER TO CLERK FROM ATTORNEY MOTION FOR DEFAULT - DENIED ANSWER/PAPER FILED NOTICE OF LIS PENDENS - RECORDED OR BOOK 3332 PAGE 1588 FAX TRANSMITTAL FORM WITH TRANSMISSION VERIFICATION - NOTICE OF ACTION NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3461 PAGE 415 COVER LETTER TO CLERK FROM ATTORNEY SUMMONS RETURNED UNEXECUTED - JANE DOE COVER LETTER TO CLERK FROM ATTORNEY COURT MINUTES LETTER TO JUDGE FROM ATTORNEY PROOF OF PUBLICATION - NOTICE OF ACTION PLAINTIFFS - NOTICE OF SERVING UNVERIFIED ANSWERS TO DEFENDANTS INTERROGATORIES NOTICE OF PRODUCTION FROM NON-PARTY - SEE PLEADING FOR NAMES & TIME PROOF OF PUBLICATION - NOTICE OF ACTION SUMMONS RETURNED SERVED - 11/25/08 JOSEPH SCHIAVONE SUMMONS RETURNED UNEXECUTED - JANE DOE SUMMONS RETURNED UNEXECUTED - UNKNOWN TENANT SUMMONS RETURNED UNEXECUTED - JANE DOE ANSWER - TO COMPLAINT - JESSE AND KAREN LANDIS PLAINTIFFS - MOTION FOR EXTENSION OF TIME TO RESPOND TO DEFENDANTS ANSWER AND AFFIRMATIVE DEFENSES ANSWER - TO COMPLAINT PLAINTIFFS - MOTION FOR DEFAULT AND DEFAULT ENTERED GREGORY P PALSON MELISA A PALSO AND THE ROTONDA MEADOWS VILL AGREED ORDER - ON DEFENDANTS MOTION TO DISMISS ANSWER AND AFFIRMATIVE DEFENSES - KIMBERLY BARRETT AND BURTON BARRETT DEFENDANTS - MOTION TO DISMISS DEFAULT - ENTERED AGAINST GLORIA N JONES DISCHARGE - OF DEBTOR PLAINTIFF - MARY JO ZACCHERO MOTION TO DENY DEFENDANTS FLORIDA STATE BUILDERS INC AND JESSE BORWN BATTLE IV MOTI REQUEST FOR ADMISSIONS NOTICE OF VOLUNTARY DISMISSAL - WITHOUT PREJUDICE - ORIX FINANCIAL SERVICES INCS - RECORDED OR BOOK 3383 PAGE 482 RESPONSE - DONALD PECOFF SUMMONS RETURNED SERVED - SHUMAN ENTERPRISES INC COURT MINUTES NOTICE OF HEARING - 6/9/10 @ 9:00 AM MOTION FOR SUMAMRY JUDGMENT NOTICE OF FILING - AFFIDAVIT AS TO AMOUNTS DUE AND OWING COURT MINUTES SUMMONS RETURNED SERVED - MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC 10/31/08 FAX TRANSMITTAL FORM WITH TRANSMISSION VERIFICATION - NOTICE OF ACTION NOTICE OF COMPLIANCE - WITH DEFENDANT BARBARA BOONES FIRST SET OF INTERROGATORIES TO PLAINTIFF MOTION - TO SUBSTITUTE FEDERAL DEPOSIT INS CORP AS RECEIVER FOR RIVERSIDE BANK OF GULF COAST AS PLAINTFF COVER LETTER TO CLERK FROM ATTORNEY RETURN RECEIPT - JAIME GOBLE 12/31/08 PROOF OF PUBLICATION - NOTICE OF ACTION COVER LETTER TO CLERK FROM ATTORNEY COURT MINUTES ANSWER - CARLOS IBARRA AND FLOR IBARRA COVER LETTER TO CLERK FROM ATTORNEY - KAHANE & ASSOCIATES, P.A. DEFENDANTS - EX PARTE MOTION TO DISMISS PLAINTIFFS COMPLAINT COURT MINUTES NOTICE OF VOLUNTARY DISMISSAL - RECORDED OR BOOK 3390 PAGES 1716 THRU 1718 RE-NOTICE OF HEARING - 2/1/10 @ 3:30 PM NOTICE OF CANCELLATION OF HEARING SUMMONS RETURNED SERVED - JEAN CLAUDE CAROTI 10/28/08 COVER LETTER TO CLERK FROM ATTORNEY COVER LETTER TO JUDGE FROM ATTORNEY - GLENN N SIEGEL NOTICE OF HEARING - JUNE 7 2010 @ 9:00 AM LETTER FROM - U S DEPARTMENT OF JUSTICE TO CLERK COVER LETTER TO CLERK FROM ATTORNEY ANSWER - TO MORTGAGE FORECLOSURE COMPLAINT ORDER - SUBSTITUTING PARTY PLAINTIFF COURT MINUTES NOTICE OF FILING NOTICE OF FILING - STIPULATION TO VOLUNTARY DISMISSAL OF PGI HOMES INCS COUNTER-CLAIM W PREJUDICE AND NOTICE OF WITHDRA ANSWER - PHILIPPE SYMONOVICZ, ESQ COVER LETTER TO CLERK FROM ATTORNEY PLAINTIFF - MOTION TO COMPEL ANSWERS TO INTERROGATORIES CONFIRMATION LETTER NOTICE OF HEARING - 6/14/10 9AM SUMMONS RETURNED UNEXECUTED - UNKNOWN SPOUSE OF JAMES E LEIDICH AMENDED COMPLAINT COVER LETTER TO JUDGE FROM ATTORNEY COURT MINUTES COVER LETTER TO CLERK FROM ATTORNEY FINAL ORDER - OF DISMISSAL WITH PREJUDICE - RECORDED OR BOOK 3412 PAGE 1331 NOTICE OF VOLUNTARY DISMISSAL - RECORDED OR BOOK 3375 PAGES 614 THRU 615 NOTICE OF FILING PLAINTIFF - NOTICE OF FIRST SET OF INTERROGATORIES TO DEFENDANT EDUARDO PEREZ VOLUNTARY DISMISSAL RECEIPT SUBPOENA DUCES TECUM WITHOUT DEPOSITION RETURNED - DIRTY DEEDS TRUCKIN SERVED 4/1/10 COVER LETTER TO CLERK FROM ATTORNEY - LAW OFFICES OF MARSHALL C. WATSON COURT MINUTES SUMMONS RETURNED SERVED - MARY KATHRYN TAULBEE 11/6/08 SUBPOENA DUCES TECUM WITHOUT DEPOSITION RETURNED - SUBSERVED WILLIAM SUTTON 12/29/09 COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF FILING NOTICE OF HEARING - 6/22/10 AT 11AM COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF CANCELLATION OF HEARING - 6/9/09 1:15 PM NOTICE OF DISMISSAL - AND CANCELLATION OF LIS PENDENS - RECORDED OR BOOK 3426 PAGE 678 MOTION - TO SUBSTITUTE THE FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR RIVERSIDE BANK OF THE GULF C MOTION - TO SUBSTITUTE THE FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR RIVERSIDE BANK OF THE GULF C NOTICE OF VOLUNTARY DISMISSAL - RECORDED OR BOOK 3391 PAGE 1157 NOTICE OF FILING - AMENDED AFFIDAVIT OF INDEBTEDNESS DEFENDANT - NOTICE OF WITHDRAWING MOTION TO WITHDRAW AS COUNSEL NOTICE OF VOLUNTARY DISMISSAL - RECORDED OR BOOK 3387 PAGES 1439 THRU 1441 AMENDED NOTICE - OF TAKING TELEPHONIC DEPOSITION DUCES TECUM 6/4/10 @ 1:00 PM COVER LETTER TO JUDGE FROM ATTORNEY COVER LETTER TO CLERK FROM ATTORNEY MOTION FOR SUMMARY - JUDGMENT VOLUNTARY DISMISSAL - WITH PREJUDICE - RECORDED OR BOOK 3402 PAGE 1113 NOTICE OF VOLUNTARY DISMISSAL - WITHOUT PREJUDICE - RECORDED OR BOOK 3379 PAGES 1482 THRU 1483 ALIAS SUMMONS RETURNED UNEXECUTED - MATTHEW MARTEN NOTICE OF VOLUNTARY DISMISSAL - RECORDED OR BOOK 3386 PAGE 348 COURT MINUTES NOTICE OF SERVICE OF - PLAINTIFFS FIRST SET INTERROGATORIES TO DEFENDANT AUDREY SANBORN NOTICE - OF CHANGE OF ADDRESS-MCKILLOP LAW FIRM

20TH CIR 04020

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REAL PROP FORECLOSUR - CA OTHER NEGLIGENCE - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA DAMAGES - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA AUTO NEGLIGENCE - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA DAMAGES - CA CONTRACTS / DAMAGES - CA CIRCUIT REPLEVIN - CA DAMAGES - CA REAL PROP FORECLOSUR - CA MISCELLANEOUS - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA DAMAGES - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA LIEN FORECLOSURE - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA AUTO NEGLIGENCE - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA INJUNCTION - CA INJUNCTION - CA INJUNCTION - CA OTHER NEGLIGENCE - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA DAMAGES - CA REAL PROP FORECLOSUR - CA OTHER NEGLIGENCE - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA MALPRACTICE - CA CONTRACTS / DAMAGES - CA AUTO NEGLIGENCE - CA DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA

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SUNTRUST BANK LUECK KRISTE SUNTRUST BANK SUNTRUST BANK WACHOVIA BANK NATIONAL CITY MORTGAGE DIV OF COUNTRYWIDE HOME LOANS INC COUNTRYWIDE HOME LOANS INC COUNTRYWIDE HOME LOANS INC SECURITY NATIONAL LIFE INS CO CITIBANK MCGONIGAL BARRY CITIBANK COUNTRYWIDE HOME LOANS INC CITIMORTGAGE INC SUNTRUST MORTGAGE INC COUNTRYWIDE HOME LOANS INC COUNTRYWIDE HOME LOANS, INC. OCWEN LOAN SERVICING, LLC DEUTSCHE BANK NATL TRUST CO AS INDENTURE TRUSTEE SANELLI KADIJA REGIONS MORTGAGE F/K/A HSBC BANK USA NA AS TRUSTEE O/B/O WELLS FARGO BANK NA GMAC MORTGAGE LLC AURORA LOAN SERVICE LLC US BANK NATIONAL ASSOCIATION TRUSTEE FOR RASC 2005 COUNTRYWIDE HOME LOANS INC U S BANK NA AURORA LOAN SERVICES LLC JP MORGAN CHASE BANK NA CHASE HOME FINANCE LLC THE ARTHUR AND PHYLLIS LIPSHUTZ MORTGAGE INVESTORS MOREQUITY, INC ENGLEWOOD BANK AURORA LOAN SERVICES, LLC CHASE HOME FINANCE LLC THE BANK OF NEW YORK MELLON TRUST COMPANY NATIONAL CITY BANK SUCCESSOR BY MERGER LITTON LOAN SERVICING LP MOORE AND WAKSLER, P.L. FORD MOTOR CREDIT COMPANY LLC CMAC LLC ADAMS HOMES OF NW FL BANK OF NEW YORK MELLON TRUST COMPANY NAT ASSO FKA POTTS VICKIE L HSBC BANK USA COUNTRYWIDE HOME LOANS INC WACHOVIA MORTGAGE FSB COUNTRYWIDE HOME LOANS INC BANK OF AMERICA NATL ASSOC SUCCESSOR BY MERGER TO CITIMORTGAGE INC DEUTSCHE BANK TTEE FOR NATIONSTAR MORTGAGE, LLC DEUTSCHE BANK TTEE SUNTRUST BANK D/B/A SUNTRUST MORTGAGE INC AMERICAN EXPRES TRAVEL RELATED SERVICES LLC KRUMEICH NORMAN DEUTSCHE BANK NATL TRUST CO AS TRUSTEE CENLAR FSB CITIBANK NA AS SUCCESSOR BY MERGER AURORA LOAN SERVICES LLC WEITZEL ANDREW REGIONS BANK D/B/A REGIONS MORTGAGE MJS TRUCKING LLC COUNTRYWIDE HOME LOANS INC FOR THE BENEFIT OF CITIMORTGAGE INC COUNTRYWIDE HOME LOANS SERVICING US BANK BANK OF NEW YORK MELLON FKA COUNTRYWIDE HOME LOANS SERVICING SLATER AMOS NATIONAL CITY BANK SUCCESSOR BY MERGER CLEVELAND MARKETPLACE WACHOVIA MORTGAGE FSB F/K/A LASALLE BANK NATIONAL ASSOCIATION, AS TRUSTEE LASALLE BANK NATL ASSOC AS TRUSTEE COMMONWEALTH UNITED MORTAGAGE A DIV OF SUNTURST BANK SUNTRUST MORTGAGE INC BENEFICIAL FLORIDA INC COUNTRYWIDE HOME LOANS SERVICING LP WELLS FARGO BANK NA AS TRUSTEE COUNTRYWIDE HOME LOANS INC INDYMAC FEDERAL BANK FSB SUCCESSOR IN INTEREST TO NATURAL SURFACES INC DEUTSCHE BANK SUNTRUST BANK BANK OF AMERICA SCHULTE DONALD SHIRLEY ANN FREEMAN TRUST U/A 4/21/96 MCEWAN CHRIS G AURORA LOAN SERVICES CHASE HOME FINANCE LLC NATIONAL CITY MORTGAGE BY MERGER CHARLOTTE STATE BANK BANK OF AMERICA GROSS DOROTHEA RBC NATIONAL BANK AURORA LOAN SERVICES LLC AURORA LOAN SERVICES AURORA LOAN SERVICES INC COUNTRYWIDE HOME LOANS INC CHASE HOME FINACE CHASE HOME FINANCE LLC SECTION 23 POA INC SECTION 23 POA INC SECTION 23 POA INC KELLEY KAROLYN CHASE HOME FINANCE LLC MBNA AMERICA BANK NA JAMES G LOY GENERAL CONTRACTOR INC DEUTSCHE BANK BUCHHOLZ JOYCE PER REP OF FORD MOTOR CREDIT CO LLC FORD MOTOR CREDIT CO LLC INDYMAC FED BANK INDYMAC FEDERAL BANK BANK OF NEW YORK NATIONWIDE ADVANTAGE MORTGAGE CO US BANK CITIGROUP GLOBAL MARKETS REALTY CORP CITIMORTGAGE INC AURORA LOAN SERVICES COUNTRYWIDE HOME LOANS INC WEINBERG PATRICIA FORD MOTOR CREDIT COMPANY ALANIS MARIO ATLANTIC CREDIT AND FINANCE INC CITIBANK (SOUTH DAKOTA) NA CITIMORTGAGE INC NATIONAL CITY MORTGAGE INC COUNTRYWIDE HOME LOANS INC LEON WAGLER MASONRY INC RBC CENTURA BANK HSBC BANK USA WACHOVIA MORTGAGE FKA COUNTRYWIDE HOME LOANS INC COUNTRYWIDE HOME LOANS INC

LOVKINA YELENA PORT CHARLOTTE HMA INC D/B/A THOMPSON HAROLD V III PALMA LUIS DEBARR COLLEEN M RICE TYLER G MORGAN RICHARD L ARMSTRONG LANCE J PEREZ DANIEL A KHARITONOVA NATALIA LEVEY DAVID W CARDIOLOGY ASSOC OF CHARLOTTE COUNTY PA NELSON IAN AGUERO TINA S FOLEY JOHN L LAOS DAVID J MATTERA GENE C FOSTER TINA AKA CARROLL JOSEPH P CAPRLO CARL ROBERTS MENELIK KAZIN RUSSO CARMEN J SR FELIZ CECILIA M DABROSCA STEPHEN J AKA ODOM JOSHUA MALCOM RODRIGUEZ JESUS M AKA BIANCHI ANTONIO FACEY REUBENA ALBIN STEPHEN M MILLAMENA JUAN S NEWMAN DANIEL AKA BAKER III TRAVIS AKA LUCERNES HOMES INC RODGERS DAVID N KARASZ JENO RITTER MARGARET ANN HOOD DANA W AKA THE UNKNOWN SPOUSE HEIRS ET AL BELIKOVA MARINA A AKA PEREZ DANIEL A DEES ANGELA M OCONNOR DOREEN SAGGIO PATRNIA M KB HOME FT MYERS LLC GILL DAPHNE BEAL ROBERT TOUSSAINT GLADYS SKEETE CHERYL Y ELOI ROBERT HILLS WINSTON MAY ALBERT H SR BOWLES CLARK AKA CRISTINA JOHN A SERNAQUE CYNDI FKA WALKER SHARON A PERRY EDWARD L JR GOLDEN DEER INC MOHALL MELINDA IND AND TRUSTEE OF ROSADO JUANA J AKA GOSINE TARA R GOULDING JOSEPH REX AKA GELTZ ROBERT BREWER DAVID HILL EILEEN S FLORIDA READY MIX INC TRENCH GABRIELA HARVEY JEFF SZABO HELEN M ADAMS JENNIFER C BRADLEY JOHN GARRETT IV HERNANDEZ DAVID L CONCRETE CONSTRUCTION SUPPLY OF SW FLORIDA LLC UNKNOWN SPOUSE HIERS DIVISEES CHARLALAMBOUS MARK HAWKINS PATRICK H DAWES DOREEN HARRINGTON WILLIAM H DUNN KEVIN DIXON ALEXANDER W HAND PAUL F DORVIL SIMONE PLITNICK DEBORAH E KILLEEN SUSAN D DANIELS ANDREW R SLOMSKI MARK D WEISS CONSTRUCTION CO INC HEATON JOYCE M FLYNN JAMES R SIDELL SCOTT F KINGSTON LAUREN ANNE KINGSTON LAUREN ANNE KINGSTON LAUREN ANNE PARKINSON DEAN KEEL JAMES T RAWSON LANCE S YOUHANNA MUNA HANSEN JORN SHAW BRUCE E MITCHELL HENRY J COLATRELLA ALEXIS R AKA LIPPSON SETH LOSEY DAVID R UNKNOWN SPOUSE HEIRS DEVISEES STEPHENSON DONNA GILLIS STANELY DWYER FRANCIS TISCHLER DAVID G ABATE CHRISTOPHER REGENCY CENTERS CORPORATION LUTINSKI DONNA SANFILIPPO THOMAS G FAITH EVANGELICAL LUTHERAN CHURCH OF LEHIGH ACRES GOFF DENNIS C PEACE RIVER HMA NURSING CENTER INC COLLINS JAMES FUHLMAN KENNETH M ALMANZAR ISIDRO THIELE EUGENE MAC AMICONE ROBERTA A HELMICK KRISTEN SINGH VERNA MOTORGA ADRIAN KULTUR JIMMY D HANSON ALDEN W OLIVIER JEAN MARIE WALMART STORES EAST LP ANTHONY CATALANO TRACTOR SERVICE GARCIA RAMON A PHILLIPS CAROL HENDRICKSON DAVID ADACHOWSKA AGNIESKA F/K/A PINES DAVID A NICHOLSON LINDA K CUSHNIE DAPHNIE MADDEN PAUL J BARTHOLOMEW RANDOLPH FURLONG WAYNE B ROMPRE CHRISTOPHER LEMOINE GERALD C

RIEDER WILLIAM THOMAS DEAN BRIAN L RIEDER WILLIAM THOMAS HUMMEL BRIAN RICHARD DAVIS GERALD D BURKE STEPHANIE WILLIAMS KELLY M ESTERAS AWILDA CABRERA JESSICA ESQ DEPAUL WENDY MICHEL SABINE FREEMON , BOB G BATTAGLINO RICHARD W ESTERAS AWILDA FERRELL ELIZABETH M CASTILLO TARA FADIL INGRID DELISSER CONNIE LEHMANN COLLEEN E BURM CHERYL L KANTER JAY C. WHITE LESLIE S BREWSTER IAIN CABRERA JESSICA ESQ BURKE STEPHANIE ESQ RIGAUD CASSANDRA M MUSELLA KARINA M STERN DAVID J STERN DAVID J STERN DAVID J WATSON MARSHALL C MORAVECKY SABRINA M NONE WALKER LAURA L GUNDERSON MIKO RIGAUD CASSANDRA M FADIL INGRID STERN DAVID J SHAPANKA MATTHEW T FLORIDA DEFAULT LAW FROHLICH W CORT INGRAHAM WILLIAM A JR KEARCE W MATTHEW EMMANUEL ROBERT A BROWN MARC GORDON JAMES D PIDALA ANDREA D RYAN CLIVE M WUNKER ROBERT L MOLONEY SEAN M WONG SUZANNE H TORRES DEANNE L THOMPSON KAREN A BURKE STEPHANIE WILLIAMS KELLY M POTOPSINGH MARIE POLLACK MARK E ROSENBAUM RICHARD SIMOWITZ SCOTT E FADIL INGRID CUMMINGS KERRY A RIGAUD CASSANDRA M SUNTER WILL W MORALES MARISOL CHAPMAN SCOTT B RYAN CLIVE M BREWSTER IAIN TORRES DEANNE L BANNAN COURTNEY TORRES DEANNE L FERRELL ELIZABETH M MCCLELLAN DIANE K STEVENS KIM F SUNTER WILL W GILBERT MICHELLE GARCIA GRIFFITH SCOTT ALAN NICHOLSON COURTNEY E STEVENS KIM F FADIL INGRID POTOPSINGH MARIE LOBELLO THOMAS III ESQ BILLINGTON HOLLY BETH ESQ HARRIOTT APRIL GLOVER ESQ MERILUS JANICE AMPHONE BOUAVONE HOLMES DAVID A BARBACCIA SARAH M PIDALA ANDREA D MORALES MARISOL TIDWELL ALBERT L TIDWELL ALBERT L TIDWELL ALBERT L HARRIOTT APRIL GLOVER ESQ PIDALA ANDREA D BURKE STEPHANIE STURGES ERNEST W JR BURKE PAUL W HALL DAVID A BAKALAR DAVID RIGAUD CASSANDRA M RIGAUD CASSANDRA M RIGAUD CASSANDRA M FERRELL ELIZABETH M SCHWARTZSEID ALAN SCHWARTSZSEID ALAN OAKS DAVID K OAKS DAVID K OAKS DAVID K SHEPPARD DANIEL FADIL INGRID WESEMAN MELANIE OAKS DAVID K ROSALER BRIAN L NELSON TERRY S INGRAHAM WILLIAM A JR NONE ALVAREZ BRIAN MESKER JONATHAN W ESTERAS AWILDA VANCHEV LACHEZAR CABRERA JESSICA ESQ SPARKS SUSAN SHAPANKA MATTHEW T STEVENS KIM F HARRIOTT APRIL GLOVER ESQ ARNOWITZ MARTIN G INGRAHAM WILLIAM A JR DEPENA FRANK E BORACK DAVID E CAREY PATRICK A FINTEL HOLLAN M MERKUR DAVID SCHWARTSZSEID ALAN MERCURIO FREDERICK P BAKALAR DAVID MALONE WILLIAM A MCIVER RICHARD S MICULITZKI YANINA MICULITZKI YANINA

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NOTICE OF VOLUNTARY DISMISSAL - RECORDED OR BOOK 3372 PAGES 816 THRU 818 ORDER - ON PLAINTIFFS MOTION TO COMPEL AND FOR SANCTIONS RESPONSE - HAROLD V THOMPSON III AND GENA M THOMPSON NOTICE OF FILING - AFFIDAVIT AS TO AMOUNTS DUE AND OWNING AMENDED - CHAPTER 13 PLAN RECEIPT - ADDITIONAL DEFENDANTS FEE SUMMONS RETURNED UNEXECUTED - JANE DOE COURT MINUTES SUMMONS RETURNED UNEXECUTED - UNKNOWN TENANTS COURT MINUTES NOTICE OF FILING COVER LETTER TO CLERK FROM ATTORNEY SUMMONS RETURNED SERVED - 11/12/08 IAN NELSON PROOF OF PUBLICATION - NOTICE OF ACTION MOTION - TO WITHDRAW SUMMONS RETURNED SERVED - UNKNOWN TENANT NKA SHEILA BEAM 11-6-08 SUMMONS RETURNED UNEXECUTED - UNKNOWN TENANTS FAX TRANSMITTAL FORM WITH TRANSMISSION VERIFICATION - NOTICE OF ACTION NOTICE OF HEARING - 6/7/10 9AM COURT MINUTES COURT MINUTES SUMMONS RETURNED UNEXECUTED - UNKNOWN TENANT COURT MINUTES COVER LETTER TO CLERK FROM ATTORNEY SUMMONS RETURNED SERVED - JESUS M RODRIGUEZ A/K/A JESUS MARTIN RODRIGUEZ A/K/A MARTIN RODRIGUEZ 11/24/08 NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3391 PAGE 199 SUMMONS RETURNED SERVED - REUBENA FACEY 11/11/08 CROSS CLAIM - SUMMONS RETURNED SERVED STEPHEN M ALBIN 12/30/08 NOTICE OF DROPPING PARTY - DEFENDANT-JOHN DOE AND JANE DOE - RECORDED OR BOOK 3478 PAGE 570 COVER LETTER TO CLERK FROM ATTORNEY PLAINTIFF - RESPONSE TO DEFENDANT TRAVIS BAKER III REQUEST FOR PRODUCTION NOTICE OF UNAVAILABILITY NOTICE OF HEARING - 6/9/10 9:00 AM MOTION FOR FINAL SUMMARY JUDGMENT AND FOR ATTORNEYS FEES COVER LETTER TO CLERK FROM ATTORNEY - SETTLEMENT AGREEMENT ATTACHED COURT MINUTES - NO JUDGMENT PACKAGE RECEIVED, NO NOTICE OF HEARING OR MOTION FILED NOTICE - OF CHANGE OF ADDRESS SUMMONS RETURNED SERVED - 11/19/08 COURT MINUTES NOTICE OF VOLUNTARY DISMISSAL - RECORDED OR BOOK 3389 PAGES 1626 THRU 1628 ORDER - GRANTING EXTENSION OF LIS PENDENS - RECORDED OR BOOK 3432 PAGE 521 SUMMONS RETURNED SERVED - DOREEN OCONNOR 11/18/08 NOTICE OF VOLUNTARY DISMISSAL - RECORDED OR BOOK 3398 PAGE 1687 AMENDED - NOTICE TAKING DEPOSITION DAN QUICK 5/12/10 COVER LETTER TO CLERK FROM ATTORNEY SUGGESTION OF BANKRUPTCY - ABEL ACCILIO AND SARA ACCILIO NOTICE OF FILING SUMMONS RETURNED SERVED - 11/24/08 CHERYL Y SKEETE NOTICE OF VOLUNTARY DISMISSAL - RECORDED OR BOOK 3384 PAGES 524 THRU 525 NOTICE OF VOLUNTARY DISMISSAL - OF COUNT III OF THE COMPLAINT RE-ESTABLISHMENT OF NOTE - RECORDED OR BOOK 3383 PAGES 415 THRU 416 NOTICE OF UNAVAILABILITY - SCOTT A KUHN AUGUST 31 2010 THROUGH SEPTEMBER 21 2010 ORIGINAL - DOCUMENTS NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3360 PAGES 913 THRU 914 NOTICE OF VOLUNTARY DISMISSAL - RECORDED OR BOOK 3444 PAGE 1875 ORIGINAL - DOCUMENTS NOTICE OF FILING MOTION FOR DEFAULT AND DEFAULT - DENIED-ANSWER/PAPER FILED NOTICE OF VOLUNTARY DISMISSAL - RECORDED OR BOOK 3402 PAGE 1106 NOTICE OF VOLUNTARY DISMISSAL - WITHOUT PREJUDICE - RECORDED OR BOOK 3400 PAGE 564 NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3352 PAGES 378 THRU 379 SUMMONS RETURNED SERVED - JOSEPH REX GOULDING A/K/A JOSEPH R GOULDING 11/18/08 SUMMONS RETURNED SERVED - ON ROBERT GELTZ ON 11/18/08 DEFENDANT - DAVID BREWER ANSWER & AFFIRMATIVE DEFENSES RE-NOTICE OF HEARING - FOR MOTION FOR SUMMARY FINAL JUDGMENT IN FORECLOSURE W ASSESSMENT OF ATTORNEYS FEE AND COSTS 6/7/10 SUMMONS RETURNED UNEXECUTED - MICHAEL JEMISON R A - FLORIDA READY MIX INC SUMMONS RETURNED SERVED - 11/24/08 GABRIELA TRENCH NOTICE OF CANCELLATION OF HEARING MOTION - STAY PENDING VERIFICATION OF DEBT COURT MINUTES DEFENDANTS - MOTION FOR ENLARGEMENT OF TIME NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3465 PAGE 1957 NOTICE OF APPEARANCE OF COUNSEL FILED BY - LEVIN TANNENBAUM ON BEHALF OF DEFENDANT, CONCRETE CONSTRUCTION SUPPLY OF SW FL COVER LETTER TO CLERK FROM ATTORNEY COVER LETTER TO CLERK FROM ATTORNEY SUMMONS RETURNED SERVED - PATRICK H HAWKINS 11/20/08 NOTICE OF VOLUNTARY DISMISSAL - RECORDED OR BOOK 3385 PAGES 1226 THRU 1228 NOTICE OF VOLUNTARY DISMISSAL - OF CASE - RECORDED OR BOOK 3387 PAGES 1079 THRU 1081 NOTICE - IF CHANGE OF RESPONSIABLE ATTORNEY NOTICE OF DROPPING - PARTY DEFENDANT - RECORDED OR BOOK 3459 PAGES 1845 THRU 1846 NOTICE OF FILING - PRO SE ANSWER, PAUL HAND AND SUZANNE HAND SUGGESTION - OF FILING PETITION UNDER THE BANKRUPCY CODE COVER LETTER TO CLERK FROM ATTORNEY - DAVID J STERN RESPONSE - SUSAN KILLEEN SUMMONS RETURNED UNEXECUTED - UNKNOWN TENANT NOTICE OF VOLUNTARY DISMISSAL - RECORDED OR BOOK 3390 PAGES 1678 THRU 1680 LETTER TO JUDGE FROM ATTORNEY NOTICE OF VOLUNTARY DISMISSAL - RECORDED OR BOOK 3372 PAGES 1196 THRU 1197 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3340 PAGE 1726 NOTICE OF FILING - AFFIDAVITS RESPONSE - C. GARY HOFFMAN FOR ASIAN & AMERICAN SURVEYING AND SERVICES INC RESPONSE - C. GARY HOFFMAN FOR ASIAN & AMERICAN SURVEYING AND SERVICES INC RESPONSE - C. GARY HOFFMAN FOR ASIAN & AMERICAN SURVEYING AND SERVICES INC NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3356 PAGES 614 THRU 615 RE-NOTICE OF HEARING - 6/7/10 @ 9:00 AM MOTION FOR SUMMARY JUDGMENT NOTICE OF HEARING - 6/14/10 @ 9:00 AM FINAL - DEFICIENCY JUDGMENT - RECORDED OR BOOK 3466 PAGES 215 THRU 216 REQUEST FOR ADMISSIONS - TO DEFENDANT NOTICE OF MEDIATION - 8/12/10 @ 2:00 PM DEFENDANT - HENRY J MITHCELLS MOTION TO DISMISS OR IN THE ALTERNATIVE FOR A MORE DEFINITE STATEMENT COURT MINUTES - NO NOTICE OF HEARING FILED NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3463 PAGE 369 PLAINTIFF - RESPONSE TO DEFENDANTS REQUEST FOR PRODUCTION PROOF OF PUBLICATION - NOTICE OF ACTION LETTER FROM - DONNA L STEPHENSON COURT MINUTES SUMMONS RETURNED UNEXECUTED - CAROLYN DWYER ORDER - SETTING TRIAL PRETRIAL CONFERENCE DATE & TIME - CONTINUES FINAL JUDGMENT - IN FAVOR OF PLAINTIFF - TO RECORDING COVER LETTER TO CLERK FROM ATTORNEY COVER LETTER TO CLERK FROM ATTORNEY SUMMONS RETURNED UNEXECUTED COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF CANCELLATION OF HEARING PLAINTIFF - SECOND AMENDED NOTICE TAKING DEPOSITON DUCES TECUM FOR USE AT TRIAL 5/19/10 SUMMONS RETURNED UNEXECUTED - JAMES COLLINS COPY - OF EXECUTION - KENNETH M FUHLMAN STIPULATION FOR SUBSTITUTION OF COUNSEL NOTICE OF VOLUNTARY DISMISSAL - AND RELEASE LIS PENDENS - RECORDED OR BOOK 3473 PAGES 1722 THRU 1723 NOTICE OF DROPPING - PARTIES - JOHN DOE, JANE DOE - RECORDED OR BOOK 3416 PAGE 231 COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF FILING NOTICE OF HEARING - 6/14/10 @ 9:00 AM NOTICE OF VOLUNTARY DISMISSAL - RECORDED OR BOOK 3383 PAGE 1861 PROOF OF PUBLICATION - MARCH 16, 23, 2009 SUMMONS RETURNED UNEXECUTED - JANE DOE NOTICE - OF CHANGE OF FIRM SUMMONS RETURNED UNEXECUTED - ANTHONY CATALANO COVER LETTER TO CLERK FROM ATTORNEY - FRANK E DEPENA MOTION FOR SUMMARY - JUDGMENT NOTICE OF VOLUNTARY DISMISSAL - RECORDED OR BOOK 3398 PAGES 193 THRU 194 DISCLAIMER - OF SERVICE PROCESS COVER LETTER TO CLERK FROM ATTORNEY - DAVID J STERN NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3474 PAGES 1535 THRU 1536 SUMMONS RETURNED UNEXECUTED - 1/2/09 SUMMONS RETURNED UNEXECUTED - PAUL J MADDEN NOTICE OF FILING NOTICE OF HEARING - 8/2/10 1PM SUMMONS RETURNED UNEXECUTED - UNKNOWN TENANTS NOTICE OF APPEARANCE OF COUNSEL FILED BY - JOSEPH A HEINTZ JR

20TH CIR 04021

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REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA PARTITION - CA REAL PROP FORECLOSUR - CA DAMAGES - CA DAMAGES - CA DAMAGES - CA DAMAGES - CA CONTRACTS / DAMAGES - CA MISCELLANEOUS - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA DAMAGES - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA MISCELLANEOUS - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA MISCELLANEOUS - CA PARTITION - CA AUTO NEGLIGENCE - CA DAMAGES - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA LIEN FORECLOSURE - CA MISCELLANEOUS - CA MISCELLANEOUS - CA MISCELLANEOUS - CA MISCELLANEOUS - CA MISCELLANEOUS - CA MISCELLANEOUS - CA REAL PROP FORECLOSUR - CA MISCELLANEOUS - CA MISCELLANEOUS - CA MISCELLANEOUS - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA MISCELLANEOUS - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA OTHER NEGLIGENCE - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA OTHER NEGLIGENCE - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA MALPRACTICE - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA AUTO NEGLIGENCE - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA

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JPMORGAN CHASE BANK GREENPOINT MORTGAGE FUNDING INC AURORA LOAN SERVICES LLC AUROA LOAN SERVICES LLC AURORA LOAN SERVICES LLC COUNTRYWIDE HOME LOANS INC MALLOY LAWRENCE RBC CENTURA BANK T A KREBS ARCHITECT INC LEWIS TRACY E NEGRICH DONNA SAYRE ROBERT CHASE BANK USA EMBARQ FLORIDA INC COUNTRYWIDE HOME LOANS SERVICING CITIMORTGAGE INC NATIONAL CITY MORTGAGE DIV NATL CITY BANK SUCCESSO COUNTRYWIDE HOME LOANS INC BANK OF AMERICA NA A UNDERGROUND ENTERPRISE LLC WELLS FARGO BANK U S BANK NATL ASSOC AS TRUSTEE COUNTRYWIDE HOME LOANS INC COUNTRYWIDE HOME LOANS INC NATIONAL CITY BANK BY MERGER U S BANK NATL ASSOC AS TRUSTEE BANK OF AMERICA AURORA LOAN SERVICES LLC DEUTSCHE BANK NATL TRUST CO COUNTRYWIDE HOME LOANS INC COUNTRYWIDE HOME LOANS SERVICING LP NATIONAL CITY MORTGAGE DIV NATL CITY BANK SUCCESSO COUNTRYWIDE HOME LOANS INC COUNTRYWIDE HOME LOANS INC COUNTRYWIDE HOME LOANS INC COUNTRYWIDE HOME LOAN SERVICING LP COUNTRYWIDE HOME LOANS INC DOYLE PUBS II INC MANGO DEVELOPMEN GROUP, INC CHASE HOME FINANCE LLC COUNTRYWIDE HOME LOANS INC COUNTRYWIDE HOME LOANS SERVICING COUNTRYWIDE HOME LOANS INC CHASE HOME FINANCE LLC DEUTSCHE BANK ALLIED MORTGAGE INVESTMENT FUND HSBC BANK USA WINN DIXIE STORES INC TRISTAR INVESTMENT GROUP INC GIBSON REID AMERICAN EXPRESS BANK PRISTINE ALLIANCE LLC RBC CENTURA BANK RBC CENTURA BANK DAIMLER CHRYSLER FINANCIAL SERVICES AMERICAS LLC WELLS FARGO BANK BANK OF NY SUCCESSOR SUNTRUST MORTGAGE INC CHASE HOME FINANCE LLC COUNTRYWIDE HOME LOANS INC AURORA LOAN SERVICES LLC BANK OF AMERICA NA AURORA LOAN SERVICES LLC OAKS IV CONDO ASSOC KINGS GATE HOMES LLC WILL RIDGE ASSOCIATES LLC POST FALLS MANAGEMENT ASSOC LLC PEACE RIVER ASSOCIATES LLC BUFFALO GARLAND ASSOC BENDERSON PROPERTIES INC F/K/A TAX FREE STRATEGIES LLC F/B/O KINGSGATE ASSOC II LTD RONALD BENDERSON 1995 TRUST KGH DEVELOPMENT LLC US BANK NATIONAL ASSOCIATION AS TRUSTEE SUNTRUST MORTGAGE INC CDR II LLC SCHWERTFEGER ROBERT DEUTSCHE BANK NATL TRUST CO AS TRUSTEE WELLS FARGO BANK BA AS TRUSTEE BANK OF NEW YORK MELLON FKA JPMORGAN CHASE BANK NA SUNTRUST MORTGAGE INC JPMORGAN CHASE BANK NA DEUTSCHE BANK NATL TRUST CO AS INDENTURE TRUSTEE M AND I FIRST COMMUNITY BANK OF AMERICA MOORE JULIA MIERA JIMMIE J JR CACV OF COLORADO LLC CACH LLC INDYMAC FEDERAL BANK FSB DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE THE HUNTINGTON NATIONAL BANK BENDERSON RANDALL BANKUNITED FSB DEUTSCHE BANK NATIONAL TRUST COMPANY NATIONAL CITY MORTGAGE NATIONAL CITY MORTGAGE A DIVISION OF NU-IMAGE CLAIMS INC CRAMER HOLDINGS LLC SEGELKE MARIAN EILEEN OTERO JOSE DEUTSCHE BANK NATIONAL TRUST COMPANY SUNTRUST BANK NA CITIMORTAGE INC AMERICAN EXPRESS CENTURION BANK RBC CENTURA BANK BLAZEKOVIC KAMI REYNOLDS RICHARD PHH MORTGAGE CORP WACHOVIA MORTGAGE CORPORATION WELLS FARGO BANK NA PHH MORTGAGE CORP CHASE HOME FINANCE HSBC MORTGAGE CORP TIME INS AGENCY INC JB CONSTRUCTION AND DRYWALL CO INC WELLS FARGO BANK NATIIONAL ASSOCIATION CHASE HOME FINANCE LLC TAYLOR, BEAN & WHITAKER MORTGAGE CORPORATION U S BANK NATIONAL ASSOCIATION AS TRUSTEE GMAC MORTGAGE LLC AURORA LOAN SERVICES LLC COUNTRYWIDE HOME LOANS SERVICING DEUTSCHE BANK CITIMORTGAGE INC HERSTON ENGINEERING SERVICES INC MARTIN GLENNA AS PARENT AND NATURAL GUARDIAN FIFTH THIRD MORTGAGE COMPANY COUNTRYWIDE HOME LOANS INC JPMORGAN CHASE BANK NA YAGER STEVEN H STEFAN JEREMIE DEUTSCHE BANK SANDERSON DAVID HSBC BANK USA US BANK NATIONAL CITY MORTGAGE

FIGUEIREDO ORNANE LAGES KOWALCZYK JOE NILSON M AS TTEE NILSON M TRUSTEE PORT CHARLOTTE TRUST TOMANY MICHAEL A OLSON THOMAS W GILLESPIE RICHARD L MAHAN ROBERT DCS GROUP LLC FL SCAVELLO CONSTRUCTION AND DESIGN INC AFFILIATED ACCEPTANCE CORPT CULOU FLORIDA INC BAILEY ALVIN D DESGUIN FRANK GLEMBOCKI THOMAS A JR BJAZEVIC SLAVICA K PANSKI FRANK V II ISENBERG MARTENS H III PONCE EDUARDO L AMERICAN VEHICLE INS CO DORVELUS EMMANUEL BARROS JOSEPH J JR MELENTYEV ALEKSANDR VOLLMAR ALEXANDER DODGE JAMES WARREN RICHARD OCONNELL JOSEPH TOMANY MICHAEL A HILLIAS SPIROS MCKENZIE MELISSA A KIRKPATRICK CURTISS MCCLEAN JOHN D GOMEZ JUAN M MORETTI LOUISE KERANS NANCY J FARRAR MICHAEL AKA SIMS ROBERT W OCONNELL IRISH PUBS INC POTTS VICKIE L HUEMOELLER KAREN LEONARD ALFRED G JR BENNETT JERMAINE MALAVE JOSUE M SCATTERGOOD DONALD J TEETS DONALD E SR FERRANCINI SILVIA F SCOLA MAUREEN DESGUIN FRANK BEVERLY NINA NARZWORTH KEVIN MORGAN JACK JLM LLC MITCHELL HENRY J MITCHELL HENRY J CONSOLIDATED CONSTRUCTION SERVICES OF SW FL GALFANO LUCY J PER REP SHEA HELEN M TAGUE RONDA B PEERCE SR JON A AKA FANT JEREMY E AKA MACALL ANA LINDSEY MICHAEL J SHELTON GWENDOLYN REVIERE NIGEL ANTHONY C DESGUIN FRANK DESGUIN FRANK DESGUIN FRANK DESGUIN FRANK DESGUIN FRANK PROP APP DESGUIN FRANK PROP APP SANDER SCOTT DESGUIN FRANK DESGUIN FRANK DESGUIN FRANK PROP APP LUBRANO MICHAEL A ONEIL DAWN M DESGUIN V FRANK LEOPARD JOHN KEVIN AKA VARNUM JESSIE KINDLE ROBERT ALVAREZ ANIBAL HAYES LINDA L MARSH BILLY D LAW CHRISTOPHER BASHAM MADELEINE DREYER AKA OBERMULLER MARCIA A SIU YIUMAN PALM ISLAND MARINA LLC NATIONAL CITY MORTGAGE MIKOS KENNETH J COLLINS KENNETH A BANDY JAMES II MELENDEZ PEDRO D HASHAM MURTAZA A CHARDE GROUP INC DBA PARKINSON DEAN P CASTELLANO FERNANDO FRANCO DANIS MCLEAN JOHN D WHITING MADELINE S TST HACIENDA DEL MAR LLC S W FLORIDA PARADISE PROPERTY INC OTERO ANA ZIELONKA ERIC VALDEZ JOSE A GRANGE MICHAEL ANTHONY AKA ANDERSON SCOTT MARTINEZ CONCEPTION PLANER DANA F DO FEDERATED NATIONAL INSURANCE COMPANY SALTER MARK O FORBES SCOTT DIETRICH IRENE P LONGNECKER ROBERT A LAKE MICHAEL D NELCH ROBERT SHEM WACHOVIA BANK NA SOUTHWEST INNOVATIONS INC HOLMES GERALDINE M LANE C T VERNON JOHNNY CUNNINGHAM ROBERT ROHLING MARVIN W JR NOLAND VICTOR E DUNKOVICH KAREN EMIL JOSHUA D DUBOICE JOSEPH ALLEN GRASLAND CLEMENT IPPOLITO ARSENIO MCCABE STEPHEN GOODWIN JOSEPH H KUSNIR TAMARA L WEBER SCOTT TRU CITIZENS PROPERTY INS CORP KETTER BUCKY M KHLEIF ROD PEYTON LARRY B POLISCUKS VENIAMINS MASSIE JULIE A

HARRIOTT APRIL GLOVER ESQ FERRELL ELIZABETH M BURKE STEPHANIE STERN DAVID J BURKE STEPHANIE LURLENE VIVIEN FLOYD MARY ANN BAKALAR DAVID AVRUTIS THOMAS L FULLER WILLIAM J PARKER BRIAN P HEINTZ JOSEPH A JR ORSI PHILIP A HARLLEE JOHN P III MOLONEY SEAN MICULITZKI YANINA RUSS KIRK M MICULITZKI YANINA RUSHING JOSEPH R SIEGEL GLENN N SANTOS GRACE S CAMPBELL MARIE MICULITZKI YANINA FADIL INGRID KILBOURNE COURTNEY C SCHWARTZSEID ALAN BURKE STEPHANIE BURKE STEPHANIE COYA JENNIFER ESQ FADIL INGRID SCHWARTZSEID ALAN GEORGE ADAM F MICULITZKI YANINA FADIL INGRID MICULITZKI YANINA SCHWARTSZSEID ALAN SCHWARTSZSEID ALAN ROSS WARREN R PFLUGNER J GEOFFREY LEHMANN COLLEEN E JASAITIS VIDA FERRELL ELIZABETH M TAKO DAPHNE B LEHMANN COLLEEN E BARBACCIA SARAH M PIEDRA AND ASSOCIATS, PA HINES SHARI KELLEY ROBERT E V JR HURD ROGER C LINNEHAN JOSEPH A EVANS JOANNA C HALPIN PATRICK J BAKALAR DAVID BAKALAR DAVID LONG THOMAS G ZAHM DOUGLAS C RUSHING JOSEPH R WATSON MARSHALL C WATSON MARSHALL C HARRIOTT APRIL GLOVER ESQ RIGAUD CASSANDRA M TAKO DAPHNE B BURKE STEPHANIE STURGES ERNEST W JR KELLEY ROBERT E V JR KELLEY ROBERT E V JR KELLEY ROBERT E V JR KELLEY ROBERT E V JR KELLEY ROBERT E V JR KELLEY ROBERT E V JR BAKALAR DAVID KELLEY ROBERT E V JR KELLEY ROBERT E V JR KELLEY ROBERT E V JR MUSELLA KARINA M MERILUS JANICE WOTITZKY EDWARD L SEGUR ROBERT W SCHWARTZSEID ALAN MICULITZKI YANINA FERRELL ELIZABETH M MERILUS JANICE MICULITZKI YANINA NILSEN REBECCA RICE RON G KOLEV NIKOLAY STURGES ERNEST W JR WEISBERG RICHARD BEACH PHILIP ANDREU AND PALMA LLP ANDREU AND PALMA LLP STERN DAVID J LANG EMILY GOLSON WILLIAM M HANKIN PERSON DAVIS MCLENATHEN CAMNER LIPSITZ AND POLLER PA WATSON MARSHALL C STERN DAVID J GEORGE ADAM F GOETZ JAMES L FARR LAW FIRM TISEO ALBERT J DEPENA FRANK E ADORNO AND YOSS LLP FLORIDA DEFAULT LAW WALKER LAURA L WAGNER AND HUNT PA BAKALAR DAVID SILVERSTEIN DARRYN L KUBIAK KELLY L PIDALA ANDREA D FINCH BRIANNA EGELSTON KATE PIDALA ANDREA D POLITANO ASHLEIGH MICULITZKI YANINA DRAPER MARK A HOUNCHELL CHARLES A ESQ SHAPIRO AND FISHMAN, LLP FLORIDA DEFAULT LAW GREENE PAULA WADE FLORIDA DEFAULT LAW STERN DAVID J STERN DAVID J MERILUS JANICE NILSEN REBECCA SHAPANKA MATTHEW T MILLER ROGER H III SHEPPARD DANIEL CONSUEGRA DANIEL C WATSON MARSHALL C WATSON MARSHALL C NEWMAN DANIEL J BIERMAN DAVID AMPHONE BOUAVONE BLUM DAVID BEASLEY JAMI L SMITH ROBERT A BURKE STEPHANIE

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ORDER - OF DEFAULT - ORNANE LAGES FIGUEIREDO MOTION FOR DEFAULT AND DEFAULT GRANTED - JOE KOWALCZYK; DARLENE KOWALCZYK; SOUTH GULF COVE HOMEOWNERS ASSOCIATION, INC. AND MORTGAGE ELECTRON SUMMONS RETURNED UNEXECUTED SUMMONS RETURNED SERVED - JANE DOE 2 NKA ALLISON PRICE 12/6/08 SUMMONS RETURNED UNEXECUTED - M NILSON AS TRUSTEE OF THE PORT CHARLOTTE TRUST-VACANT COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF VOLUNTARY DISMISSAL - RECORDED OR BOOK 3440 PAGE 480 RETURN OF SERVICE - SUMMONS SERVED ROBERT MAHAN 12/13/08 @ 11:30 AM ORDER - ON PLAINTIFFS MOTION FOR EXTENSION OF TIME TO SERVE PROCESS-HAVE AN ADDITIONAL 120 DAYS FROM DATE OF LETTER TO JUDGE FROM ATTORNEY - FULLER COVER LETTER TO CLERK FROM ATTORNEY - BRIAN P PARKER LETTER FROM CLERK TO - JOSEPH A HEINTZ JR PLAINTIFFS - REPLY TO AFFIRMATIVE DEFENSES COVER LETTER TO CLERK FROM ATTORNEY ANSWER - OF REGIONS BANK F/K/A AMSOUTH BANK AND REQUEST FOR NOTICE NOTICE - OF NEW ADDRESS SUMMONS RETURNED SERVED - FRANK V PANSKI II 12/11/08 COVER LETTER TO CLERK FROM ATTORNEY PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT INCLUDING A HEARING TO TAX ATTORNEYS' FEES AND COSTS COURT MINUTES CERTIFIED MAIL RECEIPT - SENT DANIEL C CONSUEGRA SUMMONS RETURNED UNEXECUTED - TENANT 1 SUMMONS RETURNED SERVED - UNKNOWN TENANT(S) N/K/A TIFFANY STONIS 12/20/08 SUMMONS RETURNED UNEXECUTED - UNKNOWN TENANT COVER LETTER TO CLERK FROM ATTORNEY COVER LETTER TO CLERK FROM ATTORNEY - LAW OFFICES OF MARSHALL C. WATSON PROOF OF PUBLICATION - NOTICE OF ACTION TO FORECLOSE - CHARLOTTE SUN X2 SUMMONS RETURNED SERVED - 12/11/08 MICHAEL A TOMANY MOTION FOR DEFAULT SUMMONS RETURNED UNEXECUTED - UNKNOWN TENANTS COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF VOLUNTARY DISMISSAL - RECORDED OR BOOK 3387 PAGE 953 COVER LETTER TO CLERK FROM ATTORNEY ANSWER AND AFFIRMATIVE DEFENSES - OF DEFENDANT LOUISE MORETTI MAURICE A BONIN FAX TRANSMITTAL FORM WITH TRANSMISSION VERIFICATION - NOTICE OF ACTION SUMMONS RETURNED UNEXECUTED - UNKNOWN TENANT SUMMONS RETURNED UNEXECUTED - UNKNOWN TENANT COVER LETTER TO CLERK FROM ATTORNEY PLAINTIFFS - 1ST REQUEST FOR PRODUCTION TO DEFENDANT PROPERTY APPRAISER NOTICE OF FILING - OF AFFIDAVIT OF AMOUNTS DUE AND OWING NOTICE OF LIS PENDENS - RECORDED OR BOOK 3354 PAGE 1290 NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3439 PAGE 1031 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3354 PAGES 1291 THRU 1292 ORDER - GRANTING DEFENDANTS ATTORNEY MOTION TO WITHDRAW NOTICE OF VOLUNTARY DISMISSAL - OF COUNTS 1 AND 2 - RECORDED OR BOOK 3398 PAGES 1682 THRU 1683 PLAINTIFF - MOTION FOR LEAVE TO AMEND AMENDED COMPLAINT, ADD PARTY DEFENDANTS & AMENDED STYLE CASE NOTICE OF DISMISSAL - AND CANCELLATION OF THE NOTICE OF LIS PENDENS - RECORDED OR BOOK 3379 PAGE 373 COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF DISMISSAL - WITH PREJUDICE SUBPOENA DUCES TECUM WITHOUT DEPOSITION RETURNED - HAMPTON J JACKSON MD - 5/4/10 SUMMONS RETURNED UNEXECUTED - JACK MORGAN NOTICE OF VOLUNTARY DISMISSAL - RECORDED OR BOOK 3393 PAGE 1264 SUMMONS RETURNED SERVED - HENRY J MITCHELL 1/27/09 SUMMONS RETURNED SERVED - HENRY J MITCHELL 1/27/09 WRIT OF REPLEVIN RETURNED SERVED - 4/27/09 COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF VOLUNTARY DISMISSAL - HELEN M SHEA; UNKNOWN SPOUSE OF HELEN M SHEA; TENANT #1; TENANT #3; TENANT #4 - RECORDED OR BOOK 336 FAX TRANSMITTAL FORM WITH TRANSMISSION VERIFICATION RE-NOTICE - OF MEDIATION NOTICE OF DROPPING PARTY - UNKNOWN SPOUSE OF JEREMY FANT - RECORDED OR BOOK 3439 PAGES 1058 THRU 1059 NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3473 PAGE 1651 STIPULATION - IN MORTGAGE FORECLOSURE ACTION - RECORDED OR BOOK 3390 PAGES 1078 THRU 1080 NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3470 PAGE 1023 SUMMONS RETURNED SERVED - BANK OF AMERICA NA 1/05/09 CERTIFICATE OF SERVICE - ANSWERS TO INTERROGATORIES CERTIFICATE - OF SERVING ANSWERS TO INTERROGATORIES RESPONSE - TO REQUEST FOR PRODUCTION DEFENDANTS - RESPONSE TO REQUEST FOR PRODUCTION DEFENDANT - RESPONSE TO REQUEST FOR PRODUCITON CERTIFICATE OF SERVICE - ANSWERS TO INTERROGATORIES NON-MILITARY AFFIDAVIT DEFENDANT - RESPONSE TO REQUEST FOR PRODUCTION DEFENDANTS - RESPONSE TO REQUEST FOR PRODUCTION CERTIFICATE - OF SERVING ANSWERS TO INTERROGATORIES SUMMONS RETURNED SERVED - 12/21/09 CADLEROCK JOINT VENTURE LP SUGGESTION OF BANKRUPTCY - DAWN ONEIL NOTICE OF HEARING - 6/2/10 @ 9:00 AM MOTION TO DISMISS AMENDED NOTICE - OF LIS PENDENS SUMMONS RETURNED UNEXECUTED - UNKNOWN TENANTS AFFIDAVIT - OF PUBLICATION COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF FILING - BREACH LETTER SUMMONS RETURNED UNEXECUTED - UNKNOWN TENANT NOTICE OF UNAVAILABILITY COVER LETTER TO CLERK FROM ATTORNEY ORDER - GRANTING DEFAULT - MARCIA A OBERMULLER NOTICE OF LIS PENDENS - RECORDED OR BOOK 3345 PAGES 1761 THRU 1762 COVER LETTER TO JUDGE FROM ATTORNEY NOTICE - OF ACCEPTANCE OF SERVICE ON BEHALF OF DEFENDANT EX PARTE - ORDER GRANTING MOTION FOR ENLARGEMENT OF TIME TO COMPLETE SERVICE OF PROCESS EX PARTE - ORDER GRANTING MOTION FOR ENLARGEMENT OF TIME TO COMPLETE SERVICE OF PROCESS ANSWER - JAMES & BRIDGET BANDY DEFENDANTS - RESPONSE TO PLAINTIFFS MOTION FOR SUMMARY JUDGMENT-PEDRO MEIENDEZ COURT MINUTES MOTION TO WITHDRAW AS COUNSEL - LAW OFFICES OF WILLIAM G MORRIS - ATTORNEY FOR DEFENDANTS PLAINTIFFS - NOTICE OF VOLUNTARY DISMISSAL OF COMPLAINT AND LIS PENDENS - RECORDED OR BOOK 3382 PAGES 568 THRU 5 ORDER - CORRECTING SCRIVENERS ERROR COVER LETTER TO CLERK FROM ATTORNEY - DAVID J STERN NOTICE OF VOLUNTARY DISMISSAL - RECORDED OR BOOK 3390 PAGE 1127 LIS PENDENS - RECORDED OR BOOK 3370 PAGES 1794 THRU 1796 NOTICE OF SERVICE OF - PLAINTIFFS FIRST SET OF INTERROGATORIES TO DEFENDANT COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF DROPPING PARTY - RECORDED OR BOOK 3375 PAGE 1983 SUMMONS RETURNED SERVED - SUBSERVED LUCHY FERNANDEZ 1/14/09 @ 2:45 PM NOTICE OF CANCELLATION OF HEARING COURT MINUTES - NOTICE OF HEARING FOR 5/4 - SET FOR TODAY ON JACS 5/5 - SET FOR STATUS HEARING NOTICE OF DROPPING PARTY - RECORDED OR BOOK 3360 PAGE 190 LETTER FROM - KELLY L. KUBIAK, ESQ. NOTICE OF FILING NOTICE OF FILING NOTICE OF VOLUNTARY DISMISSAL - RECORDED OR BOOK 3376 PAGES 1910 THRU 1913 DEFAULT - GRANTED AGAINST ROTONDA WEST ASSOCIATION INC COURT MINUTES ORDER - APPROVING SUBSTITUTION OF COUNSEL COVER LETTER TO CLERK FROM ATTORNEY ORDER - DENYING PLAINTIFF WELLS FARGO BANK NATIONAL ASSOCIATES MOTION FOR SUMMARY JUDGMENT NOTICE OF VOLUNTARY DISMISSAL - RECORDED OR BOOK 3378 PAGES 1646 THRU 1648 COURT MINUTES NOTICE OF VOLUNTARY DISMISSAL - ROBERT CUNNINGHAM; UNKNOWN SPOUSE OF ROBERT CUNNINGHAM; LAKE VIEW CONDO AT HERITAGE LAKE PARK ASSOCI COURT MINUTES SUMMONS RETURNED SERVED - 1/7/09 @ 5:00 PM SUMMONS RETURNED SERVED - KAREN DUNKOVICH AKA KAREN L DUNKOVICH AKA KAREN L CALENDINE 12/20/08 NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3471 PAGES 1789 THRU 1790 NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3440 PAGE 676 SUMMONS ISSUED - SOCIETE C I INC SUBPOENA DUCES TECUM - FOR VIDEOTAPE DEPOSITION - DR STEVEN TUCCI - 6/15/10 10:30 AM SUMMONS RETURNED UNEXECUTED - UNKNOWN SPOUSE OF KELLY MCCABE NOTICE OF HEARING - 6/16/10 @ 1:00 PM SUMMONS RETURNED SERVED - UNKNOWN SPOUSE OF HEIDI KUSNIR - 8/3/09 COVER LETTER TO CLERK FROM ATTORNEY - DANIEL J NEWMAN NOTICE OF FILING RETURN RECEIPT - KAHANE & ASSOC REQUEST - FOR JUDICIAL NOTICE NOTICE OF UNAVAILABILITY - WILLIAM MULLOY MEMORANDUM - FROM CLERK TO ATTORNEY SUMMONS RETURNED UNEXECUTED - JANE DOE

20TH CIR 04022

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COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3453 PAGE 1819 NOTICE - OF VOLUNTARY CASE DISMISSAL RE-NOTICE OF HEARING - 6/7/10 @ 9:00 AM MOTION FOR SUMMARY JUDGMENT AFFIDAVIT - OF PUBLICATION CHARLOTTE SUN X2 JULY 24, 31, 2009 NOTICE OF ACTION TO FORECLOSE PLAINTIFFS - RESPONSES TO DEFENDANTS REQUEST FOR PRODUCTION MOTION - MSMC VENTURE LLCS - FOR DEFAULT FINAL JUDGMENT AND SUMMARY FINAL JUDGMENT DEFENDANT - MOTION REQUESTING ORDER REFERRAL TO MEDIATION ANSWER - ROBERTA FALCO PLAINTIFF - AMENDED MOTION TO STRIKE FRANKLIN JESSUP MOTION FOR EXTENSION TIME TO FILE AMENDED RESPONSIVE PLEADI MORTGAGE - FORECLOSURE CHECKLIST RESPONSE - TO PLAINTIFF FIRST REQUEST TO PRODUCE TO DEFENDANTS PLAINTIFFS - MOTION FOR EXTENSION OF TIME TO FILE A RESPONSE TO INTERROGATORIES FILED BY DEFENDANT JIMMY GRAHAM A NOTICE OF FILING - ORIGINAL NOTE MOTION TO DISMISS COVER LETTER TO CLERK FROM ATTORNEY SUMMONS RETURNED SERVED - ANDRA BALUS 12/30/08 @ 4:00 PM NOTICE OF VOLUNTARY DISMISSAL - RECORDED OR BOOK 3386 PAGE 940 ANSWER COVER LETTER TO CLERK FROM ATTORNEY - ROLFE & LOBELLO NOTICE OF HEARING - 6/7/10 @ 9:00 AM NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3470 PAGE 1626 PROOF OF PUBLICATION - NOTICE OF ACTION RESPONSE - & LIMITED OPPOSITION OF MOTION SUMMARY JUDGMENT BY DEFENDANT AFFIDAVIT OF PROOF - OF PUBLICATION ORDER OF DISMISSAL - RECORDED OR BOOK 3407 PAGE 15 SUMMONS RETURNED SERVED - 1/5/09 MARK WILLIAMS COVER LETTER TO CLERK FROM ATTORNEY LETTER FROM - CADMIER RODRIGUEZ TO MARSHALL C WATSON, PA SUMMONS RETURNED UNEXECUTED SUMMONS RETURNED SERVED - 1/5/09 FRANK S MOLINEUX NOTICE OF VOLUNTARY DISMISSAL - RECORDED OR BOOK 3372 PAGES 425 THRU 427 DOCUMENT CORRECTION MEMO AFFIDAVIT OF PROOF - OF PUBLICATION - NOTICE OF ACTION NOTICE - OF CHANGE OF ADDRESS SATISFACTION OF JUDGMENT - RECORDED OR BOOK 3439 PAGE 1075 NOTICE OF VOLUNTARY DISMISSAL - CHARLES FOLTZ MARCIA FOLTZ SECTION 20 PROPERTY OWNERS ASSOCIATION INC TENANT #1 TENANT #2 TENANT #3 COURT MINUTES SUMMONS RETURNED UNEXECUTED - UNKNOWN TENANT NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3441 PAGES 1806 THRU 1810 EX PARTE - MOTION TO REINSTATE DEFENDANT UNKNOWN SPOUSE OF CHRISTINA MAIETTA NOTICE OF DROPPING PARTY - RECORDED OR BOOK 3461 PAGE 2076 SUMMONS RETURNED SERVED - RONALD SKAGGS 1/6/09 @ 8:15 PM COVER LETTER TO JUDGE FROM ATTORNEY ORDER - DENYING MOTION TO DISMISS FILED BY DEFENDANTS CHRISTOPHER E FOSS AND MARIANNE LAMB PLAINTIFFS - MOTION FOR SUMMARY JUDGMENT INCLUDING A HEARING TO TAX ATTORNEYS FEES AND COSTS NOTICE OF FILING NOTICE OF VOLUNTARY DISMISSAL - OF CASE - RECORDED OR BOOK 3379 PAGES 485 THRU 487 NOTICE OF CANCELLATION OF HEARING COVER LETTER TO CLERK FROM ATTORNEY SUMMARY FINAL JUDGMENT IN/OF FORECLOSURE - INCLUDING AWARD OF ATTORNEYS FEES AND COSTS (PLAINTIFFS) - RECORDED OR BOOK 3425 PAGES 364 THRU 365 SUMMONS RETURNED SERVED - 01/12/09 JOCELYNE C FRANCOIS RESPONSE - BRUNO AND DIANNE DRUDI NOTICE OF DROPPING - PARTIES - RECORDED OR BOOK 3435 PAGE 938 ORDER - GRANTING MOTION TO WITHDRAW AS COUNSEL COVER LETTER TO CLERK FROM ATTORNEY - MICHAEL W COCHRAN LETTER FROM CLERK TO - ATTORNEY - FUCHS AND JONES ORDER - GRANTING DEFENDANTS ATTORNEYS MOTION TO WITHDRAW MOTION FOR DEFAULT AND DEFAULT GRANTED - JACK BLAIR NOTICE - CHANE ADDRESS ROBERT L CEMOVICH COURT MINUTES - M/DISMISS DENIED 20 DAYS TO ANSWER NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3466 PAGE 831 NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3473 PAGE 1293 DEFAULT - GRANTED - ALL DEFENDANTS NOTICE OF TAKING DEPOSITION - DUCES TECUM OF NON PARTY TERRY BLACKMORE KELLY DAVIS JEFFREY FRIDKIN WILLIAM S DUFOE PLAINTIFFS - MOTION FOR EXTENSION OF TIME TO FILE A RESPONSE TO REQUEST FOR PRODUCTION AND INTEROGATORIES FILED B NOTICE OF CANCELLATION OF HEARING - MAY 3 2010 @ 3:15 PM-CANCELLED DUE TO BOTH ATTORNEYS FOR PLAINTIFF AND DEFENDANT ARE ENTERING INTO A COVER LETTER TO CLERK FROM ATTORNEY - DAVID STERN PROOF OF PUBLICATION LETTER FROM - ROGER A PHILLIPS; SANDRA PHILLIPS SUMMONS RETURNED UNEXECUTED ANSWER THIRD - PLURIES SUMMONS RETURNED UNEXECUTED - KRISTEN D CONTI ORIGINAL - TRANSCRIPT OF JURY TRIAL VOLKUME 1 ORDER FROM SECOND DISTRICT COURT OF APPEALS ORDER FROM SECOND DISTRICT COURT OF APPEALS MOTION FOR EXTENSION - OF TIME SUMMONS RETURNED SERVED - ALEJANDRA S VELAZQUEZ 1/13/09 @ 6:55 PM RESPONSE SUMMONS RETURNED UNEXECUTED - UNKNOWN TENANT COVER LETTER TO JUDGE FROM ATTORNEY - MOTION DENIED NOTICE OF VOLUNTARY DISMISSAL - RECORDED OR BOOK 3428 PAGES 675 THRU 677 RETURN OF SERVICE - SUMMONS SERVED TENANT #1 IS VILMARIE GUTIERREZ NOTICE - OF WITHDRAW OF MOTION TO STRIKE AND SANCTIONS ORDER - ON PLAINTIFFS SECOND MOTION FOR EXTENSION OF TIME TO SERVE PROCESS ORDER - OF DEFAULT - CHERYL DUKARSKI, JAMES DUKARSKI, MIKE DOUGLASS PLUMBING, INC, MORTGAGE ELECTRONIC REGIS PLAINTIFFS - MOTION FOR EXTENSION OF TIME TO RESPOND TO DEFENDANTS INTERROGATORIES SUMMONS RETURNED UNEXECUTED AFFIDAVIT AS TO REASONABLE ATTORNEY'S FEES NOTICE OF CANCELLATION OF HEARING COVER LETTER TO CLERK FROM ATTORNEY - DAVID J STERN PETITION TO DETERMINE HOMESTEAD STATUS OR REAL PROPERTY - AMENDED NOTICE OF FILING COVER LETTER TO CLERK FROM ATTORNEY SUMMONS RETURNED SERVED - TAURINO MALESPIN AKA TAURINO GOMEZ 10/20/09 SUMMONS RETURNED UNEXECUTED - CARMEN J RUSSO AKA CARMEN RUSSO NOTICE OF VOLUNTARY DISMISSAL - BY PLAINTIFF - RECORDED OR BOOK 3390 PAGE 1695 COVER LETTER TO CLERK FROM ATTORNEY - MARIUS J GED COURT MINUTES COVER LETTER TO JUDGE FROM ATTORNEY ORDER - ON DEFENDANT CHARLOTTE COUNTYS MOTION TO DISMISS COUNT III OF AMENDED COMPLAINT NOTICE OF FILING - DEMAND LETTER DEFENDANT - J P MORGAN CHASE BANK NAS ANSWER TO PLAINTIFFS COMPLAINT ANSWER PLAINTIFFS - MOTION FOR SUMMARY JUDGMENT OF FORECLOSURE AND REQUEST FOR AWARD OF ATTORNEYS FEES VOLUNTARY DISMISSAL - RECORDED OR BOOK 3377 PAGE 695 COVER LETTER TO CLERK FROM ATTORNEY - DAVID J STERN MOTION TO DISMISS - SUZANN ANDERSON RE-NOTICE OF HEARING - 6/7/10 @ 9:00 AM MOTION FOR SUMMARY JUDGMENT COURT MINUTES - NO JUDGMENT PACKAGE RECEIVED COVER LETTER TO CLERK FROM ATTORNEY DEFENDANTS - NOTICE OF FILING DEPOSITION TRANSCRIPT OF MARK PENN NOTICE OF TAKING DEPOSITION - SCOTT KATZMAN MD 6/22/10 MOTION - FOR MEDIATION MOTION FOR DEFAULT AND DEFAULT - DENIED - ANSWER/PAPER FILED COURT MINUTES COVER LETTER TO CLERK FROM ATTORNEY ANSWER - MARY & JOSEPH HARVARD ADJUSTABLE RATE NOTE CERTIFIED MAIL RECEIPT - SHAPIRO & FISHMAN NOTICE OF HEARING - 6/1/10 @ 2:30 PM NOTICE OF FILING - COPY OF ASSIGNMENT OF MORTGAGE PLAINTIFF - MOTION FOR SUMMARY JUDGMENT INCLUDING A HEARING TO TAX ATTORNEYS FEES AND COSTS NOTICE OF FILING THIRD - FINAL REQUEST LETTER TO E. JAMES KURNIK II ESQUIRE FOR COUNTER CLAIM FEE NOTICE OF CANCELLATION OF HEARING DISCHARGE - OF DISCHARGE OF LIS PENDENS - RECORDED OR BOOK 3429 PAGE 251 SUMMONS RETURNED SERVED - UNKNOWN SPOUSE OF EDUARD A BAEUMLISBERGER AKA SHIRLEY BAEUMLISBERGER 1-29-09 SUMMONS RETURNED SERVED - 01/24/09 ROBERT MAHAN ALIAS SUMMONS RETURNED UNEXECUTED NOTICE OF VOLUNTARY DISMISSAL - RECORDED OR BOOK 3396 PAGES 1818 THRU 1820 STIPULATED - FINAL JUDGMENT OF FORECLOSURE - RECORDED OR BOOK 3481 PAGES 980 THRU 986 RETURN RECEIPT - BEN EZRA & KATZ NOTICE OF VOLUNTARY DISMISSAL - RECORDED OR BOOK 3424 PAGES 1495 THRU 1496

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EMC MORTGAGE CORP COUNTRYWIDE HOME LOANS SERVICING REGIONS BANK NATIONAL CITY MORTGAGE DIV NATL CITY BANK SUCCESSO INDYMAC FEDERAL BANK FSB WACHOVIA MORTGAGE FSB F/K/A INDYMAC FEDERAL BANK FSB SUNTRUST BANK CRIST CAROL A DIPERNA PAUL P PENINSULA BANK FORD MOTOR CREDIT CO LLC FKA NATIONAL CITY MORTGAGE DIV NATIONAL CITY BANK DEUTSCHE BANK NATL TRUST CO AS TTEE FFMLT 2006 FF1 WELLS FARGO BANK NATL ASSOC AS TTEE FOR DEUTSCHE BANK NATIONAL TST CO COUNTRYWIDE HOME LOANS SERVICING LP BANK OF AMERICA NA DEUTSCHE BANK CHASE HOME FINANCE LLC DAVENPORT JOHN SHERIFF ARENAL ALBERT A LASALLE BANK NATL ASSOC AS TRUSTEE UNDER THE POOLI GMAC MORTGAGE LLC SUNTRUST BANK DEUTSCHE BANK TRUST CO AMERICAS AS TSTEE RALI 2007 BANK OF AMERICA NA U S BANK NATL ASSOC AS TRUSTEE PROBUILD EAST LLC CHASE BANK USA NA SUNTRUST BANK NATIONAL CITY MORTGAGE DIV NATL CITY BANK SUCCESSO WACHOVIA MORTGAGE FSB F/K/A WORLD SAVINGS BANK SUNTRUST BANK FRANCIS LAWRENCE DEVELOPMENT INC DEUTSCHE BANK NATL TRUST CO AS TRUSTEE FOR SUNTRUST BANK JPMORGAN CHASE BANK NATL ASSOC AS SUCCESSOR IN INT COUNTRYWIDE HOME LOANS INC EDUARDO FUENTES QTIP FUNDS DEUTSCHE BANK NATIONAL TST CO AS TTEE FOR HSI LASALLE BANK NATL ASSOC AS TRUSTEE LASALLE BANK NATL ASSOC AS TRUSTEE BANK OF NEW YORK MELLON FKA BANK OF NEW YORK AS SU AURORA LOAN SERVICES LLC CITIMORTGAGE INC BANK OF AMERICA NATL ASSOC SUCCESSOR BY MERGER TO CITIMORTGAGE INC TAYLOR BEAN AND WHITAKER MORTGAGE CORP AMERICAN GENERAL HOME EQUITY INC BAKER SWAYNE SECTION 23 PROPERTY OWNERS ASSOCIATION INC U S BANK NATIONAL ASSOCIATION US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR DEUTSCHE BANK NATIONAL TRUST CO COUNTRYWIDE HOME LOANS SERVICING LP PREFERRED CUSTOM HOMES INC HEART OF FLORIDA REG MED CENTER CACH LLC BANK OF NEW YORK MELLON AS SUCCESSOR TRUSTEE UNDER WACHOVIA MORTGAGE FSB FKA WORLD SAVINGS BANK AURORA LOAN SERVICES INC RBC CENTURA BANK NKA RBC BANK WELLS FARGO BANK NATL ASSOC TSTEE FOR SARM 2005-15 BANK OF NEW YORK MELLON FKA WELLS FARGO BANK NA COUNTRYWIDE HOME LOANS SERVICING LP COUNTRYWIDE HOME LOANS SERVICING LP SUNTRUST MORTGAGE INC MOORE AND WAKSLER PL HOGABOOM JAMES SUNTRUST BANK US BANK NA US BANK NA AS TTEE FOR RAMP 2005 EFC2 CITIMORTGAGE INC DEUTSCHE BANK NATIONAL TST CO CITIMORTGAGE INC U S BANK NATL ASSOC AS TRUSTEE FOR CERT HOLDERS OF LASALLE BANK NA AS TRUSTEE BANK OF AMERICA NATL ASSOC AS SUCCESSOR BY MERGER BANK OF AMERICA NATL ASSOC AS SUCCESSOR BY MERGER RBC CENTURA BANK HSBC BANK USA NA AS TRUSTEE O/B/O CHASE HOME FINANCE LLC US BANK NA RBC CENTURA BANK COLONIAL BANK SUCCESSOR BY CONVERSION BANK OF AMERICA NA DEUTSCHE BANK NATL TRUST CO AS TRUSTEE FIA CARD SERVICES NA AKERS SHERRI HSBC BANK USA NA WELLS FARGO BANK NA AS INDENTURE TRUSTEE CITIBANK NA AS TRUSTEE FOR JP MORGAN CHASE BANK NATIONAL ASSOCIATION AS PURCH JPMORGAN CHASE BANK NATL ASSOC JPMORGAN CHASE BANK NA JPMORGAN CHASE BANK NATL ASSOC JPMORGAN CHASE BANK NATL ASSOC CHASE BANK USA NA KIECK JOHN MSMC VENTURE LLC JPMORGAN CHASE BANK NATL ASSOC BUMFORD JAMES LANE CLAUDE T INDYMAC FEDERAL BANK FSB DEUTSCHE BANK NATL TRUST CO AS TRUSTEE UNDER CHASE HOME FINANCE LLC BANK OF NEW YORK HSBC BANK USA NA COUNTRYWIDE HOME LOANS SERVICING LP DISCOVER BANK DISCOVER BANK BANK OF NEW YORK MELLON FKA CITIMORTGAGE INC CENTURY BANK FSB CENTURY BANK FSB CENTURY BANK FSB CENTURY BANK FSB CENTURY BANK FSB CENTURY BANK FSB CENTURY BANK FSB WELLS FARGO BANK NA AS TRUSTEE U S BANK NATL ASSOC AS TRUSTEE FOR CERT HOLDERS OF U S BANK NATL ASSOC ND JP MORGAN CHASE BANK NATL ASSOC JPMORGAN CHASE BANK NATL ASSOC ALVAREZ ALBERTO RIVERSIDE BANK OF THE GULF COAST FLAGSTAR BANK FSB AURORA LOAN SERVICES LLC ACT PROPERTIES LLC JP MORGAN CHASE BANK NATL ASSOC WACHOVIA MORTGAGE CORP SUNTRUST BANK DBA SUNTRUST MORTGAGE INC CHASE HOME FINANCE LLC CHASE HOME FINANCE LLC COUNTRYWIDE HOME LOANS SERVICING LP CITIMORTGAGE INC

HERTZBERG JEFF STANTON STEPHEN M SR FL FIRST ESCROW CO TTEE FOR GALLAGHER TIMOTHY B PEREZ PRISCILLA KHLEIF RIYAD AKA RILEY KRISTINE H AKA QUINN FINBAR E RPC LLC LIBERTY MUTUAL FIRE INS CO PEREJDA MARK BLIDCHENKO VIKTOR DAYLEY LARRY GIORDANO JOSEPH JR JEUNE STEPHEN H DOMBROWSKY JASON E AULT CLAUDE S WHITE DEBORAH C HISHMEH MAHER N SMITH KENNETH B IN RE THE FORFEITURE OF IN RE FORFEITURE OF RICO FRANCISCO JONES RICHARD N VALDEZ JOSE A BOWSER STEVEN AKA TOLON GEORGE PICCOLO ARTHUR H PHILLIP W TETERS LTD CO MCLEOD HOWARD L VANSADERS WILBER H III 1424 ADALIA LLC HANLEY MAEVE ZHENG YUN PING HELBIG KARL ALLEGRA LEICA A MILLER DICK DODGE KATHRYN Q AKA SHELDON CHARLES R GUEVARA VIOLETA BRUNELLE JAMES L PAYNE COREY BROOKE AKA RUTTAN DAVID A CHEERFUL TAVERNS INC FREY MILDRED AKA PITTMAN NEHEMIAH PARRIS DEAN MOLIN ALLEN R LUCAS SUSAN TUCKER TOMMY G LEKEWA MR LAWRENCE RANDY WALLACE JAMES AKA KHLEIF RIYAD A AKA MCCOY TIMOTHY MARCELLI RONALD FLORIDA COMMUNITY BANKS INC LEON VANCE C RAY KARISA GAINER JOHN A JR KHLEIF RIYAD A VISAGGIO STEPHANIE CUFFY JOHNSON HARING CORIE PIKE BRYAN JAMES GEDEON YVON BERLEUE MATTHEW AKA SAMSEL LUZ M SPIELDENNER CHRISTOPHER J WEBB LORAH AND CO PL LAMONTAGNE JOHN AMERICAN TRUST WATERSIDE PARTNERS LLC KELLER COREY A MILAN WILFREDO OLIVEIRA JOAO BAEZ HILDELISA ROBINSON EDWARD G FL FIRST ESCROW CO AS TRUSTEE OF MCCANN JOHN F WINGREEN SANDRA L RIVAS AIMEE LOPEZ GOUGH DARREN KELLY ASCENSION M PINTO RICARDO KETRON CRAIG E DAVIS SEAN RESKE SUSAN E AKA SHANTEL HOLDINGS INC TTEE OF STEED MONICA AKA BRUCE ADRIENNE O BRITTON DENNIS BAUER JOHN J BERLEN JOHN R ROHATNSKY SUZANNE L ROCHE STEPHEN KHLEIF ROD FLORIDA FIRST CO AS TTEE OF BALD EAGLE GIVING TST FLORIDA FIRST ESCROW CO AS TRUSTEE ZEISER GUY A SCAVUZZO CHRISTOPHER D PAULSON BUILDERS INC REYES ANTONIO FLORIDA FIRST ESCROW CO AS TRUSTEE FRESHMAN AUDREY S HOLIDAY BUILDERS INC JONES RICHARD N ANDREWS TELISHA HILL MAVIS E ABDELMALAK ALBER LANDIN MELODY M SAMATARO ANTHONY F LASARRE PAMELA LYN CONTI DAVID J CHEERFUL TAVERNS INC COUTO MICHAEL KHLEIF ROD KHLEIF ROD KHLEIF ROD KHLIEF ROD AKA KHLEIF ROD AKA KHLEIF ROD AKA KHLEIF ROD JONES ROBERT A FLORIDA FIRST ESCROW CO AS TRUSTEE HENDERSON SAMUEL R III FLORIDA FIRST ESCROW CO AS TRUSTEE FLORIDA FIRST ESCROW CO AS TRUSTEE FOR BARLOW AMANDA DIXON GARETT GEDEON YVON DEARMAN JAMES A DRAWDY ROBERT LEE III FLORIDA FIRST ESCROW CO AS TRUSTEE CHAMPAGNE MARIE J QUINN FINBAR BEHAN THOMAS WILLIAM GARCIA RAFAEL ANTONIO PLAKE NANCY WITHERS WILLIAMS J III

TAKO DAPHNE B TORRES DEANNE L MOLLO BENJAMIN J MERKUR DAVID MESKER JONATHAN W GILBERT MICHELLE GARCIA ALVAREZ BRIAN NEPAUL MARIE A POTOPSINGH RYAN PAUL A MOHENY DOUGLAS ESQ COLLIER RONALD L SOLOMON MARVIN MERKUR DAVID SANCHEZ PREMLATA FERRELL ELIZABETH M GIBBS TIA FERRELL ELIZABETH M STERN DAVID J BREWSTER IAIN POLITANO ASHLEIGH HOLMES DAVID A HOLMES DAVID A OLIVERA MARK KOLEV NIKOLAY MICULITZKI YANINA KUREK STANLEY M III WEEKS RYAN J KUCERA TOMAS MOUSER JEAN NICOLE ESQ EISS LISA DOLIN CORDOBA ALFREDO E ESPINOZA SULY M WEEKS RYAN J FADIL INGRID BEATTY BETH POTTER POSADA JANNETTE BANNAN COURTNEY KUYK JACQUELINE F RUSS KIRK M RAMIREZ MANUEL A BARBACCIA SARAH M REDER FRANK A BREWSTER IAIN ROSSER JONATHAN BARNES MISTY A BARNES MISTY A MUSELLA KARINA M BREWSTER IAIN SANTOS GRACE S ZAHM DOUGLAS C NONE OAKS DAVID DELISSER CONNIE WATSON MARSHALL C SCOLARO ANDREW DEMESMIN NATHALIE ESQ BEASON BRIAN M ROSEN JOSEPH F PALMA JORGE L ROSALER BRIAN L SAWYER JONATHAN D NILSEN REBECCA BAKALAR DAVID FERRELL ELIZABETH M KUCERA TOMAS SATISH SAMANTHA FADIL INGRID NILSEN REBECCA BANNAN COURTNEY STETTIN ERIC L MACK KERRY E JENSEN ADRIA MARIA TAKO DAPHNE B BROWN MARC BURKE STEPHANIE ALVAREZ BRIAN R ROSSER JONATHAN GRIFFITH SCOTT ALAN NILSEN REBECCA GRIFFITH SCOTT ALAN WEEKS RYAN J MORALES MARISOL WELLBORN ELIZABETH R SATISH SAMANTHA TAKO DAPHNE B MORALES MARISOL KING MARK R POLITANO ASHLEIGH CAMPBELL MARIE D MICHEL SABINE ADAM THOMAS C ESQ PIDALA ANDREA D LORD STEPHANIE A CASTILLO TARA BURM CHERYL L BURM CHERYL L BURM CHERYL L BURM CHERYL L PIDALA ANDREA D ORSI PHILIP A KOCH ROBERT F CUNEO FRANK P BURM CHERYL L SIEGEL GLENN N SIEGEL GLENN N VAN NESS J ANTHONY GRIFFITH SCOTT ALAN CASTILLO TARA MCIVER RICHARD S SANTOS GRACE S TORRES DEANNE L BORACK AND ASSOCIATES MICHEL SABINE WEEKS RYAN J RIGAUD CASSANDRA M GILBER MICHELLE GARCIA GILBERT MICHELLE GARCIA GILBERT MICHELLE GARCIA GILBERT MICHELLE GARCIA GILBERT MICHELLE GARCIA GILBERT MICHELLE GARCIA GILBERT MICHELLE GARCIA FADIL INGRID ALVAREZ BRIAN R AVRUTIS THOMAS L BURM CHERYL L BURM CHERYL L MCCABE KELLY A ESQ READ TYRA N COOMBER KRISTIN L ESQ RIGAUD CASSANDRA M HUMMEL BRIAN RICHARD BURM CHERYL L BURM CHERYL L NEPAUL MARIE A POTOPSINGH NILSEN REBECCA JASAITIS VIDA THOMPSON KAREN A BILLINGTON HOLLY BETH ESQ

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REQUEST FOR PRODUCTION NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3455 PAGE 901 NOTICE OF HEARING - 6/1/10 @ 2:45 PM NOTICE OF VOLUNTARY DISMISSAL - CASE - RECORDED OR BOOK 3373 PAGES 164 THRU 166 NOTICE OF FILING - PLAINTIFF AFFIDAVIT IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT STIPULATION - FOR SUBSTITUTION OF COUNSEL NOTICE OF DROPPING PARTY - UNKNOWN TENANT #1 UNKNOWN TENANT #2 - RECORDED OR BOOK 3478 PAGES 129 THRU 130 COVER LETTER TO CLERK FROM ATTORNEY - DOUGLAS D MOHNEY AMENDED - MOTION FOR DEFAULT COURT MINUTES NOTICE - CHANGE FIRM ATTY RECORD SUMMONS RETURNED SERVED - MORTGAGE ELECTRIC REGISTRATION SYSTEMS INC 2-3-09 ANSWER - STEPHEN JEUNE ORDER - SUBSTITUTION OF COUNSEL COPY - NOTICE CHANGE OF FIRM ATTY OF RECORD MOTION FOR SUMMARY FINAL JUDGMENT OF FORECLOSURE AND TAXATION OF ATTORNEYS FEES AND COSTS - AND TO ENFORCE LOST LOAN DOCUMENTS SUMMONS RETURNED UNEXECUTED - MARIA C HISHMEH AKA MARIA HISHMEH NOTICE OF VOLUNTARY DISMISSAL - OF DEFENDANT ANY AND ALL UNKNOWN PARTIES CLAIMING BY THROUGH UNDER AND AGAINST THE HEREIN NAMED INDI AGREED - FINAL ORDER OF FOREFEITURE - RECORDED OR BOOK 3410 PAGES 139 THRU 140 AGREED - FINAL ORDER FORFEITURE - RECORDED OR BOOK 3412 PAGE 1283 COURT MINUTES RECEIPT SUMMONS RETURNED UNEXECUTED - UNKNOWN TENANTS NOTICE - THAT PLAINTIFF HAS RESPONDED TO DEFENDANT STEVEN BOWER AKA STEVEN G BOWSER DISCOVERY REQUEST AGREED ORDER - DENYING DEFENDANTS MOTION TO DISMISS SUMMONS RETURNED SERVED - 1/23/09 ARTHUR PICCOLO COVER LETTER TO CLERK FROM ATTORNEY - GLENN N. 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MICULITZKI YANINA ESPOSITO MICHAEL R BILLINGTON HOLLY BETH ESQ MCCOSKEY GREGORY M MCCASKEY GREGORY M ESQ PIDALA ANDREA D GRIFFITH SCOTT ALAN SANTOS GRACE S ROSSER JONATHAN RENNINGER KATHERINE TAKO DAPHNE B KUSHNER JONAS H KUCERA TOMAS RUSS KIRK M KILBOURNE COURTNEY C KILBOURNE COURTNEY C CHELVAM LINDA POLITANO ASHLEIGH PIDALA ANDREA D MICHEL SABINE FRASER STEVEN ESQ MERILUS JANICE MERILUS JANICE POST AMY M NILSEN REBECCA SCOLARO ANDREW OAKS DAVID BURM CHERYL L BARBACCIA SARAH M BURM CHERYL L BURM CHERYL L ROSSER JONATHAN BANNAN COURTNEY MARTELLA MARK ESQ FADIL INGRID FADIL INGRID BURKE STEPHANIE KILBOURNE COURTNEY C RUSS KIRK M SHAPANKA MATTHEW T ZAHM DOUGLAS C SHUM ELSA ESPINOZA SULY M NEPAUL MARIE A POTOPSINGH NONE BURM CHERYL L SHAPANKA MATTHEW T JASAITIS VIDA CASTILLO TARA WEIS VALENTINA JASAITIS VIDA OLSEN SARAH K FRIEDMAN MARTIN S OLIVERA MARK VAN NESS J ANTHONY HUNTER TENIA HUNTER TENIA CABRERA JESSICA ESQ HUNTER TENIA KOLEV NIKOLAY KILBOURNE COURTNEY C MUSELLA KARINA M GEORGE ADAM F CUMMINGS KERRY A SHAPANKA MATTHEW T KILBOURNE COURTNEY C RIGAUD CASSANDRA M KUCERA TOMAS TROWERS DASHIA ABRAHAMY DARIEL J DECARLO JEFFREY D OLIVERA MARK TINGLEY AMY S MERILUS JANICE CRUZ ALVAREZ ANNE M FADIL INGRID PIDALA ANDREA D HUNTER TENIA C TORRES DEANNE L HERNANDEZ IRIS G KUREK STANLEY M III OZA MONAL K FITZGIBBONS THOMAS M RENNINGER KATHERINE RINALDI MELISSA R STEVENS KIM F SANDERSON KEVIN F POLITANO ASHLEIGH KINNETT SARAH R LORD STEPHANIE A CHELVAM LINDA SCHWARTZSEID ALAN DELISSER CONNIE RUSHING JOSEPH R OLIVER RICHARD RILEY CHRISTINA N STEVENS KIM F SANCHEZ PREMLATA KILBOURNE COURTNEY C ROSSER JONATHAN ESTERAS AWILDA PURTZ RICHARD L KING MARK R RUSS KIRK M RUSS KIRK M RILEY CHRISTINA N BURKE STEPHANIE SHAPANKA MATTHEW T ZAHM DOUGLAS C TEFFT JILLIAN L HUMPHREY KIMBERLY A SATISH SAMANTHA MILLER ROGER H III AMPHONE BOUAVONE RICE RON G LORENZO JAY J KUYK JACQUELINE F KUCERA TOMAS HERNANDEZ IRIS G BEINHAKER DREW ORSI PHILIP A HASKINS HARRY W TORRES DEANNE L ESTERAS AWILDA RYAN CLIVE M MORRIS GEOFFREY D AMPHONE BOUAVONE SHAPANKA MATTHEW T HERNANDEZ IRIS G MORALES MARISOL SCHWARTZSEID ALAN DAVIS GERALD D JOHNSTON JAMES F ORSI PHILIP A ROCK ANDREW P MCDONALD KEVIN J MICULITZKI YANINA GIACINTO HENRY III MESKER JONATHAN W

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COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF FILING - ORIGINAL NOTE AND MORTGAGE AMENDED MOTION - FOR ENTRY OF JUDICIAL DEFAULT AND FINAL JUDGMENT COVER LETTER TO CLERK FROM ATTORNEY - KNOTT CONSOER EBELINI HART & SWETT ORDER - GRANTING PLAINTIFFS MOTION FOR SUMMARY JUDGMENT ON COUNTS III, IV AND VI ONLY - RECORDED OR BOOK 343 NOTICE OF CANCELLATION OF HEARING SUGGESTION OF BANKRUPTCY - NICHOLAS AND MARILYN SPINELLI NOTICE OF DISMISSAL - WITHOUT PREJUDICE AND CANCELLATION OF LIS PENDENS - RECORDED OR BOOK 3376 PAGES 1984 THRU 1985 NOTICE OF FILING NOTICE OF CANCELLATION OF HEARING - 4/14/10 1PM COURT MINUTES NOTICE OF VOLUNTARY DISMISSAL - WITH PREJUDICE - RECORDED OR BOOK 3373 PAGE 1301 SUMMONS RETURNED SERVED - 2/23/09 ANNA ALEXANDER NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3460 PAGE 2106 MOTION FOR DEFAULT AND DEFAULT GRANTED - GUILLERMO L FERNANDEZ; LILIA B FERNANDEZ NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3461 PAGE 376 COVER LETTER TO CLERK FROM ATTORNEY - MARSHALL C WATSON NOTICE OF FILING SUMMONS RETURNED UNEXECUTED - TENANT #2 SUMMONS RETURNED UNEXECUTED - JOHN BRAIDFORD LETTER FROM - DEFENDANT - GERALD A STAYCHOCK COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF HEARING - 4/6/10 9AM RESPONSE - LAURIE ELLIOTT NOTICE OF HEARING - 8/2/10 1PM MOTION FOR EXTENSION - OF TIME NOTICE OF CANCELLATION OF HEARING - 5/17/10 1:30 PM DEFENDANT - ANSWER TO PLAINTIFFS COMPLAINT COURT MINUTES NOTICE OF DROPPING - COUNT II - RECORDED OR BOOK 3478 PAGE 805 ORDER - DENYING PLAINTIFFS MOTION FOR SUMMARY JUDGMENT PLAINTIFF - MOTION FOR EXTENSION OF TIME TO RESPOND TO DEFENDANT(S) INTERROGATORIES AND REQUEST FOR PRODUCTION COVER LETTER TO CLERK FROM ATTORNEY RESPONSE - THOMAS R TESTER COURT MINUTES NOTICE OF DROPPING PARTY - UNKNOWN TENANT - RECORDED OR BOOK 3384 PAGES 710 THRU 711 NOTICE OF DROPPING PARTY - DEFENDANT UNKNOWN SPOUSE OF ALAN RICER; UNKNOWN SPOUSE OF DEVIN PATUREAU - RECORDED OR BOOK 3471 PA NOTICE OF DROPPING PARTY - DEFEMDANT - RECORDED OR BOOK 3468 PAGE 1546 ANSWER COVER LETTER TO CLERK FROM ATTORNEY VOLUNTARY DISMISSAL - OF CASE SUMMONS RETURNED SERVED - 2/17/09 JOSEFINA A BATISTA, ET AL NOTICE OF FILING - AFFIDAVIT PROCESS SERVER COURT MINUTES ENVELOPE RETURNED UNSERVED/UNCLAIMED - DWAYNE BAKER DEFENDANTS - OBJECTION TO NOTICE OF FILING ORIGINAL NOTE AND ORIGINAL MORTGAGE NOTICE - OF CHANGE OF ADDRESS EX PARTE - MOTION TO SUBSTITUTION OF PARTY PLAINTIFF SUGGESTION OF BANKRUPTCY - MICHAEL DIPIAZZA AND EVANGELINA DIPIAZZA MOTION FOR EXTENSION - OF TIME NOTICE OF APPEARANCE OF COUNSEL FILED BY - JUSTIN B DAVIS SUGGESTION OF BANKRUPTCY - BOBS GOLF AND PRO SHOP INC NOTICE OF VOLUNTARY DISMISSAL - RECORDED OR BOOK 3380 PAGES 824 THRU 825 RECEIPT COVER LETTER TO CLERK FROM ATTORNEY COVER LETTER TO CLERK FROM ATTORNEY AFFIDAVIT OF SERVICE - EXECUTED - DANA S. CANNING - 03/04/09 NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3426 PAGES 120 THRU 121 ANSWER - TO COMPLAINT ORDER - ON REPORT OF MAGISTRATE COURT MINUTES COVER LETTER TO CLERK FROM ATTORNEY - W KEVIN RUSSELL NOTICE OF VOLUNTARY DISMISSAL - RECORDED OR BOOK 3379 PAGE 191 COURT MINUTES COVER LETTER TO CLERK FROM ATTORNEY SUMMONS RETURNED SERVED - 02/26/09 CROCIFISSA DIGIORGI PLAINTIFFS - RESPONSE TO DEFENDANTS REQUEST FOR PRODUCTION SUMMONS RETURNED SERVED - UNKNOWN SPOUSE OF GIANG K NGUYEN NKA BARBARA NGUYEN - 3/11/09 LIS PENDENS - RECORDED OR BOOK 3364 PAGE 904 WRIT OF POSSESSION RETURNED - POSTED 4/22/09 DEFENDANT - MOTION FOR PERMISSION TO APPEAR AT HEARING BY PHONE PLAINTIFFS - MOTION TO STRIKE AND OR REPLY TO DEFENDANTS AFFIRMATIVE DEFENSES NOTICE OF FILING NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3411 PAGES 1717 THRU 1718 NOTICE OF VOLUNTARY DISMISSAL - - RECORDED OR BOOK 3380 PAGES 307 THRU 309 COVER LETTER TO CLERK FROM ATTORNEY - SCOTT D STAMATAKIS NOTICE OF VOLUNTARY DISMISSAL - OF CASE - RECORDED OR BOOK 3379 PAGES 515 THRU 517 ORDER - SUBSTITUTING PARTY PLAINTIFF NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3432 PAGE 1733 ENVELOPE RETURNED UNSERVED/UNCLAIMED - (RE-MAILED) MEMORANDUM - PG COUNT SUMMONS RETURNED UNEXECUTED SUMMONS RETURNED UNEXECUTED - UNKNOWN SPOUSE OF CARL SPERDUTI 3/23/10 SUMMONS RETURNED UNEXECUTED - EDWARD SCHNEIDER 3/6/09 PLAINTIFFS - RESPONSE TO DEFENDANTS REQUEST TO PRODUCE ANSWER AND AFFIRMATIVE DEFENSES - JEFF HERTZBERG & RUTH DAVID AMENDED COMPLAINT COURT MINUTES SUGGESTION OF BANKRUPTCY MORTGAGE - FORECLOSURE CHECKLIST MOTION - FOR EXTENSION OF TIME NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3467 PAGES 1168 THRU 1169 COURT MINUTES NOTICE - CANCELLING DEPOSITON ELIZABETH & JOSEPH GLORIA AND MICHAEL & DEBORAH CORDEIRO 5/14/10 ORDER - GRANTING MOTION FOR LEAVE TO WITHDRAW NOTICE OF FILING COVER LETTER TO CLERK FROM ATTORNEY - DAVID J STERN SUMMONS RETURNED SERVED - MICHAEL B GOH 3-21-09 SUMMONS RETURNED UNEXECUTED NOTICE OF DROPPING PARTY - RECORDED OR BOOK 3377 PAGES 88 THRU 89 ORDER - OF DEFAULT: NATALIE COLLINS SECOND AMENDED - NOTICE OF HEARING 5/28/10 @ 1:00 PM COVER LETTER TO CLERK FROM ATTORNEY MOTION FOR DEFAULT AND DEFAULT GRANTED - JOHN DOE NKA RONNIE NESTOR,JANE DOE NKA CRYSTAL FOWLER,AND MORTGAGE ELECTRONIC REGISTRATION SYSTEMS RESPONSE - CHARLES MERIDETH; SUSAN DANIEL NOTICE OF VOLUNTARY DISMISSAL - RECORDED OR BOOK 3383 PAGES 1647 THRU 1649 PROOF OF PUBLICATION - OCT 17, 24, 2009 NOTICE OF VOLUNTARY DISMISSAL - RECORDED OR BOOK 3427 PAGE 1306 COVER LETTER TO CLERK FROM ATTORNEY - DOUGLAS C ZAHM RETURN RECEIPT COURT MINUTES NOTICE OF HEARING - 6/14/10 11:00AM RETURN OF SERVICE - EXECUTED - JACK BLAIR - 03/12/09 COVER LETTER TO JUDGE FROM ATTORNEY COVER LETTER TO CLERK FROM ATTORNEY - THE SCHWEIKHARDT LAW FIRM NOTICE OF VOLUNTARY DISMISSAL - ONLY AS TO DEFENDANTS SOUTH GULF COVE HOMEOWNERS ASSOCIATION INC JOHN DOE AND JANE DOE - RECORDED OR NOTICE OF FILING AFFIDAVIT OF PROOF - OF PUBLICATION OF NOTICE OF ACTION CONSTRUCTIVE SERVICE VOLUNTARY DISMISSAL SUMMONS RETURNED UNEXECUTED - CHARLOTTE CAREY ANSWER - TO COMPLAINT ORDER - ON PLAINTIFFS MOTION TO STRIKE AFFIRMATIVE DEFENSES SUMMONS RETURNED UNEXECUTED SUMMONS RETURNED SERVED - GINA AUBREY AKA GINA L AUBREY -3/5/09 SUGGESTION OF BANKRUPTCY - VELMA S OCONNOR PLAINTIFF - RESPONSES TO DEFENDANT PILOT TRAVEL CENTERS LLC REQUEST FOR ADMISSION DATED APRIL 19 2010 MOTION FOR SUMMARY - FINAL JUDGMENT OF FORECLOSURE DEFENDANTS - RESPONSE TO PLAINTIFFS MOTION FOR SUMMARY JUDGMENT PROOF OF PUBLICATION - NOTICE OF ACTION PLAINTIFFS - FIRST REQUEST FOR PRODUCTION TO DEFENDANTS SUMMONS RETURNED SERVED - TAMMY NEAL 5/14/10 PLAINTIFF - MOTION TO STRIKE AFFIRMATIVE DEFENSES CONTAINED IN DEFENDANT JAMES WERNICKES PRO SE LETTER IN RESPON NOTICE OF VOLUNTARY DISMISSAL - DENISE R WILSON - RECORDED OR BOOK 3473 PAGE 1091 ANSWER - OF DEFENDANT SUMMONS RETURNED SERVED - SYLVIA WOODWARD 3/17/09 RESPONSE - TO PLAINTIFFS REQUEST TO PRODUCE - CHARLOTTE COUNTYS DEFENDANTS - NOTICE OF WITHDRAWING MOTION TO DISMISS PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT INCLUDING A HEARING TO TAX ATTORNEYS' FEES AND COSTS LETTER TO JUDGE FROM ATTORNEY

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COUNTRYWIDE HOME LOANS SERVICING LP AMTRUST BANK THE BANK OF NEW YORK MELLON F/K/A TAYLOR SUSAN J US BANK NATIONAL ASSOCIATION TRUSTEE OF CITIMORTGAGE INC FIA CARD SERVICES NA F/K/A BANK OF AMERICA JPMORGAN CHASE BANK NATIONAL ASSOCIATION INDYMAC FEDERAL BANK FSB COUNTRYWIDE HOME LOANS SERVICING LP BANK OF AMERICA NA COUNTRYWIDE HOME LOANS SERVICING LP WELLS FARGO BANK NA WELLS FARGO BANK NATIONAL ASSOCIATION COUNTRYWIDE HOME LOANS INC COUNTRYWIDE HOME LOANS SERVICING LP COUNTRYWIDE HOME LOANS INC FIRST HORIZON HOME LOANS DIVISION OF BUSEY BANK NA F/K/A CHARLOTTE COUNTY COUNTRY WIDE HOMES LOANS SERVICING LP FIRST HORIZON HOME LOANS CITIMORTGAGE INC BRANCH BANKING AND TRUST CO AURORA LOAN SERVICES LLC WELLS FARGO BANK NA DBA US BANK NATIONAL ASSOC DEUTSCHE BANK NATIONAL TRUST CO JP MORGAN CHASE BANK NA MACON INC OF SW FL COUNTRYWIDE HOME LOANS INC COUNTRYWIDE HOME LOANS INC BANK OF NEW YORK MELLON BANKUNITED FSB WELLS FARGO BANK NA BANK OF AMERICA NA COUNTRYWIDE HOME LOANS SERVICING LP AMERICAHOMEKEY INC AURORA LOAN SERVICES LLC REGIONS BANK CHASE BANK USA NA FORD MOTOR CREDIT COMPANY LLC TOWN HOMES AT CAPE HAZE ASSOCIATION INC SAUCKE WALLACE CITIBANK SOUTH DAKOTA NA CITIBANK SOUTH DAKOTA NA COUNTRYWIDE HOME LOANS SERVICING LP THE BANK OF NEW YORK MELLON BANK OF NEW YORK MELLON DEUTSCHE BANK NATIONAL TRUST CO TRUSTEE FOR SUNCOAST SCHOOLS FEDERAL CREDIT UNION HELISERVICES INC MSMC VENTURE LLC ASSIGNEE OF COUNTRYWIDE HOME LOANS INC CITIMORGAGE INC MERGER TO SUNTRUST BANK COUNTRYWIDE HOME LOANS SERVICING LP GOODSPEED GEORGE W III US BAN NATIONAL ASSOCIATION SUNTRUST MORTGAGE INC SUNTRUST MORTGAGE INC JPMORGAN CHSE BANK NATIONAL ASSOCIATION WACHOVIA BANK NATIONAL ASSOCIATION F/K/A FIFTH THIRD MORTGAGE COMPANY COUNTRYWIDE HOME LOANS SERVICING LP INDYMAC FEDERAL BANK FSB SUNTRUST BANK COMMERCIAL INVESTMENT GROUP OF SW FLORIDA INC U S BANK NATIONAL ASSOC DEUTSCHE BANK NATIONAL TRUST CO WELLS FARGO BANK NA DBA BANK OF AMERICA NA LINSTROM ANTHONY COMMERCE BANK OF SW FL INDYMAC FEDERAL BANK FSB PCI COMMUNICATIONS INC HELGEMO STEPHEN L CITIMORTGAGE INC U S BANK HOME MORTGAGE FEDERAL HOME LOAN MORTGAGE CORP U S BANK NA DEUTSCHE BANK NATIONAL TRUST CO LOY JAMES THE BANK OF NEW YORK MELLON THE BANK OF NEW YORK MELLON BANK OF THE WEST CHARETTE JOSEPH N CITIMORTGAGE INC AMERICAN HOME MORTGAGE SERVICING INC THE BANK OF NEW YORK MELLON SUNTRUST MORTGAGE INC AHMANSON OBLIGATION CO EMPLOYERS INS CO OF WAUSAU SUBROGEE OF BRANCH BANKING AND TRUST COMPANY BORG JOSEPH C KUFRIN PAUL MCDONOUGH LAURA WOOD JOSHUA C EMC MORTGAGE CORPORATION COUNTRYWIDE HOME LOANS SERVICING LP SUNTRUST MORTGAGE, INC. BANK OF AMERICA NA M & T MORTGAGE BANK INDYMAC FEDERAL BANK FSB DEUTSCHE BANK NATIONAL TRUST CO NATIONWIDE ADVANTAGE MORTGAGE COMPANY CITIMORTGAGE INC SUNTRUST MORTGAGE INC WELLS FARGO BANK DEUTSCHE BANK NATIONAL TRUST COMPANY F/K/A CITIMORTGAGE INC THE BANK OF NEW YORK MELLON THE BANK OF NEW YORK MELLON US BANK US BANK SUNTRUST MORTGAGE, INC. XELA PROPERTIES LLC JPMORGAN CHASE BANK HSBC BANK USA NA LIZARRAGA MARIA INDYMAC FEDERAL BANK, FSB COUNTRYWIDE HOME LOANS SERVICING, LP, RBC CENTURA BANK N/K/A RBC BANK (USA) RBC CENTURA BANK N/K/A RBC BANK (USA) WELLS FARGO BANK NA THE HUNTINGTON NATIONAL BANK COUNTRYWIDE HOME LOANS SERVICING, LP, COUNTRYWIDE HOME LOANS SERVICING LP CITIMORTGAGE INC AURORA LOAN SERVICES LLC INDYMAC FEDERAL BANK FSB WELLS FARGO BANK NA DMK ASSOCIATES, INC. HERITAGE PLAZA, LLC FORD MOTOR CREDIT COMPANY LLC DEUTSCHE BANK SUNTURST BANK CTX MORTGAGE COMPANY, LLC, INDYMAC FEDERAL BANK FSB,

RUMREICH MICHELLE L AKA SRODES JOEL B HERTZBERG JEFF COOPER LINDA A ELWING HEATHER AKA DUNN GILBERT H LEVEY DAVID W HEILER RAYMOND H ANDERSON GREG WILLIAMS LAURETTE J MEGLIO DANIELLE ABRAMS RALPH CUEVAS KEVIN L RODRIGUEZ MARVIN A GILLEN CHARLIE ROMA CHARLES M RAWSTHORNE ALAN N KONAKH VIKTOR MCCANDLESS DONALD R JR JONES LOOP LLC SINCLAIR KRISTEN F AKA MONNIER BRUCE A BLACK HUBERT B JR DAVIS ANTHONY BOSWORTH DONALD E PINGLETON STEVEN K MAGLIOZZI PORZIA LEANRT MARY LOPEZ FRANCISCO BURKHARD CORP WILLIAMS MARK GALER MICHAEL M MULLER CHRISTINA QUAN DARRYL STRATICO JAIME N AKA PEERCE JON A JACKSON CAROL CAMPBELL RICHARD SCALICI JEFFREY R SORRENTINO JANET L VINCENT LYDIE A HANSEN KRISTEN A ELITE PROPERTIES AT CAPE HAZE LLC RUSSELL JOAN CONTI DAVID J TUDOR ANISOARA SILVERMAN KENNETH D AKA DZIADYK THEODORE R SMITH CARLINE T LABANOWICZ JAN PETERS STEVEN R SOUTHWEST FLORIDA AVIATION INTERNATIONAL INC BROWN JULIE F TOMYN PATRCIA B COX DAVE AKA DURR FREDERICK L PANCIELLO ALFREDA C SAINE MARK B GREEN MARK E GARCIA JORGE AKA BEAUGRAND WOLFGANG AKA BURGAN DAVID A AKA LAMBERTO JOSEPH J AKA COLLINS GWEN E AKA BLASZAK GARY C AKA BERGERON GARY O AKA ALLEN RICHARD C BELL HOP PROPERTIES LLC WILCOX KIMBERLY AKA BULLOCK JON J FLORIDA FIRST ESCROW CO BENNETT MICHAEL J CONSOLIDATED CONSTRUCTION SERVICES OF SW FL INC WELLARD CHRISTINE KHLEIF ALBERT B COWAN LARRY FIDELITY NATIONAL TITLE INS CO VU HO MANH VILLA JUDSON T BENAVIDES CARLOS FLEMING DEBORA MILLER-TURCZYN TONYA DUBBANEH USAMA TRUDEAU ROYAL N HOBBS BENNIE F AKA HAGEN JAMES R ROTUNDA GROUP CA LLC PROPERTY DEVELOPMENT CO PAYTON GRACE ANDERSON DONALD SR NICHOLS ROBERT C RYAN PATRICK J TURNER ROOFING CO INC CCL DEVELOPMENT LLC PROGRESSIVE SELECT INSURANCE COMPANY CITIZENS PROPERTY INSURANCE CORPORATION MADSEN GERALDINE N AKA ST OF FL HERTZBERG JEFF NEELY DEBORAH LONG JR ROBERT M AKA MCCLOY JAMES P TOMPKINS JOHN C AKA CIRINEU MARISA M SNYDER CYNTHIA B ADAMS CHRISTOPHER MERCIER OLIVIER L ORCHID REALTY LLC JAMBA PROPERTY MANAGEMENT AND INVESTMENT LLC SPRINDIS JEANNINE AKA ANTTILLA SHAFRON MICHELLE P AKA PIKE BRYAN J JCA #68869 SHELATZ ALLYN M SCHOLZ EBERHARD J GIBBONS JENNIFER ALLEN WILLIAM MORCK LAWRENCE G JR NUZZO JOSEPH MARTINS DAVID D MARQUEZ JOSE LUIS OLIVET TUCKER CHRISTINE M AKA GRIFFITH WAYNE E AKA BACKMAN GREGORY BACKMAN GREGORY RUFF STACY M CAMPBELL THOMAS S AUSTIN GENE C AKA SAUCIER STEVEN AKA LAZARUS AWILDA A THUDIUM SCOTT T RITTER LINDA A SMITH LARRY W GLASSMAN DANIEL JAIDEV FOODS INC CRENSHAW CHRISTIE K MAGRATH RICHARD E AMADOR MARIA D BLANCO MORROW KENNETH WOTTRENG ANTON JR AKA

SCHWARTZSEID ALAN TORRES DEANNE L MORALES MARISOL BELLEW BRANDON D PEREIRA RONALD E TORRES DEANNE L WINARSKY AMY J BURM CHERYL L SCHWARTZSEID ALAN SCHWARTZSEID ALAN RUSHING JOSEPH R MICULITZKI YANINA GIACINTO HENRY III TORRES DEANNE L TAKO DAPHNE B TORRES DEANNE L RUSS KIRK M FERRELL ELIZABETH M WIDEIKIS JOHN L GILL ROBERT J TORRES DEANNE L BILLINGTON HOLLY BETH ESQ STEVENS KIM F HERNANDEZ IRIS G RIGAUD CASSANDRA M KUCERA TOMAS GEORGE ADAM F NONE SCOLARO ANDREW DENTI KEVIN A BURKE STEPHANIE SATISH SAMANTHA HOLTSINGER CLAY A KAHANE AND ASSOCIATES, P.A. KUYK JACQUELINE F MARSHALL SEAN A SHAPANKA MATTHEW T GIBBS TIA BARNES MISTY A BALDWIN J ANDREW ORSI PHILIP A INGRAHAM WILLIAM A JR WILLIAMS STEELE T GORDON JAMES D MICHEL SABINE MICHEL SABINE SCHWARTZSEID ALAN GILBER MICHELLE GARCIA PRITCHARD EDWARD B GEORGE ADAM F SCIARRINO THOMAS K JR TRENCH SUSAN CUNEO FRANK P RUSS KIRK M STEVENS KIM F WHITE RUSSELL A POST AMY M RODANTE ANGELA E BROWN MARC TAKO DAPHNE B HERNANDEZ IRIS G ROSSER JONATHAN SIMOWITZ SCOTT E SCHWARTZSEID ALAN MICULITZKI YANINA MICULITZKI YANINA COX KRISTEN K SIEGEL GLENN N WHITE ZAKKLYYAH T ESQ ESPINOZA SULY M SHAPANKA MATTHEW T KAMINSKI MATTHEW R THOMPSON WILLIAM J BOY SUZANNE M BANNAN COURTNEY RANKIN DOUGLAS L ESQ NONE ROSS KIRK M RUSS KIRK M STEVENS KIM F BROWN MARC HUFFMAN WILLIAM W OAKS DAVID K ESQ RYAN CLIVE M BANNAN COURTNEY PELTZMAN MARC D GRISSINGER DOUGLAS BURKE STEPHANIE OLIVERA MARK ALVAREZ BRIAN R HERNANDEZ IRIS G BURM CHERYL L MURPHY MEREDITH L REISS BENJAMIN L MALLARD DAMIAN B KUBIAK KELLY L MALLONEE JAMES W KIRSHY RUSSELL HARRIOTT APRIL GLOVER ESQ HUNTER TENIA HARRIOTT APRIL GLOVER ESQ VANDERGRIFF LEA W MICULITZKI YANINA DELISSER CONNIE MORALES MARISOL VANCHEV LACHEZAR TAKO DAPHNE B RIEDER WILLIAM T BARBACCIA SARAH M TORRES DEANNE L STEVENS KIM F LURLENE VIVIEN GRIFFITH SCOTT ALAN KUYK JACQUELINE F BANNAN COURTNEY HERNANDEZ IRIS G SUTLIFF SANDRA BURM CHERYL L MOLONEY SEAN SALIVAR CHRISTOPHER S ESQ HARRIOTT APRIL GLOVER ESQ SCHWARTZSEID ALAN BAKALAR DAVID BAKALAR DAVID HARDMAN ADAM J AGUILAR CARLOS R CASTILLO TARA NILSEN REBECCA TAKO DAPHNE B BARNES MISTY A MESKER JONATHAN W RUSHING JOSEPH R HOLMES DAVID A BRUNNING KEVIN R INGRAHAM WILLIAM A JR GREENBERG KIM RAE ESQ ALVAREZ ROGER A GLASS MICHELLE L GRIFFITH SCOTT ALAN

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PLAINTIFFS - MOTION FOR EXTENSION OF TIME NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3426 PAGE 304 RESPONSE - TO PLAINTIFFS MOTION TO STRIKE DEFENDANTS AFFIRMATIVE DEFENSES MEDIATION REPORT ADJUSTABLE RATE NOTE SUMMONS RETURNED UNEXECUTED - JANE DOE 3/7/09 @ 8:50AM MOTION - FOR EXTENSION OF TIME TO RESPOND TO DISCOVERY COURT MINUTES PROOF OF PUBLICATION - NOTICE OF ACTION- 04/17, 24/09 COVER LETTER TO CLERK FROM ATTORNEY MOTION FOR DEFAULT - BY CLERK NOTICE OF CANCELLATION OF HEARING - 1/11/10 9AM NOTICE OF VOLUNTARY DISMISSAL - RECORDED OR BOOK 3390 PAGES 486 THRU 488 NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3460 PAGE 1877 SUMMONS RETURNED UNEXECUTED CROSS CLAIM - UNEXECUTED - CHARLES ROMA NOTICE OF VOLUNTARY DISMISSAL - RECORDED OR BOOK 3382 PAGE 1995 COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF VOLUNTARY DISMISSAL - W/O PREJUDICE - RECORDED OR BOOK 3392 PAGE 916 RESPONDENT (S) - RESPONSE TO PETITIONERS REQUEST FOR TO PRODUCE SUGGESTION - OF PENDENCY OF BANKRUPTCY COVER LETTER TO CLERK FROM ATTORNEY - LAW OFFICES OF DAVID J. STERN, P.A. COURT MINUTES VOLUNTARY DISMISSAL - RECORDED OR BOOK 3397 PAGE 1110 SUMMONS RETURNED SERVED - DONALD E. BOSWORTH 03/06/09 SUMMONS RETURNED SERVED - STEVEN K PINGLETON 03/06/09 MOTION TO DISMISS ANSWER - OF CHARLOTTE COUNTY A POLITICAL SUBDIVISION OF THE STATE OF FLORIDA NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3473 PAGES 187 THRU 188 NOTICE OF VOLUNTARY DISMISSAL - RECORDED OR BOOK 3390 PAGES 413 THRU 414 ANSWER - TO COMPLAINT TO FORECLOSE MORTGAGE PLAINTIFFS - MOTION FOR SUMMARY JUDGMENT OF FORECLOSURE AND REQUEST FOR AWARD OF ATTORNEYS FEES ORDER - ALLOWING SUBSTITUTION OF COUNSEL NOTICE OF VOLUNTARY DISMISSAL - NOTICE OF VOLUNTARY CASE DISMISSAL - RECORDED OR BOOK 3480 PAGES 931 THRU 933 NOTICE OF HEARING - PLAINTIFF WILL APPEAR BE TELEPHONE-DEFENDANTS' MOTION TO COMPEL DISCOVERY EX PARTE - MOITON TO SUBSTITUTE PLAINTIFF DEFENDANTS - MOTION TO DISMISS COURT MINUTES SUMMONS RETURNED UNEXECUTED - FOR TENANT #1 MOTION FOR SUMMARY - JUDGMENT SUMMONS RETURNED UNEXECUTED - KRISTEN A HANSEN MOTION FOR DEFAULT AND DEFAULT GRANTED - FRANCES MILLER SUBPOENA FOR DEPOSITION RETURNED SERVED - JOAN RUSSELL 5/11/10 NOTICE OF HEARING - 10/19/09 AT 3:15 PM SUMMONS RETURNED UNEXECUTED - ANISOARA TUDOR PLAINTIFFS - NOTICE OF SERVING VERIFIED ANSWERS TO DEFENDANTS INTERROGATORIES ORDER - GRANTING MOTION TO WITHDRAW NOTICE OF FILING - ASSIGNMENT OF MORTGAGE COVER LETTER TO CLERK FROM ATTORNEY SUMMONS RETURNED UNEXECUTED - DEBORAH PETERS A/K/A DEBORAH L. 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ALLEN AND MARY ANN ALLEN ANSWER - OF ATTORNEY GUARDIAN AND ADMINISTRATOR AD LITEM AND WAIVER OF NOTICE CERTIFIED MAIL RECEIPT - BEN-EZRA & KATZ NOTICE OF APPEARANCE OF COUNSEL FILED BY - GLADSTONE LAW GROUP, PA SUMMONS RETURNED SERVED - JOSE LUIS OLIVET MARQUEZ 3/21/09 SUMMONS RETURNED SERVED - ROTONDA WEST PROPERTY OWNERS ASSOC 4/3/09 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3370 PAGE 1761 SUMMONS RETURNED SERVED - KATHLEEN GEORGE 5/14/09 @ 7:55 PM SUMMONS RETURNED SERVED - GREGORY BACKMAN 3/26/09 RECEIPT - COPIES MOTION FOR SUMMARY - FINAL JUDGMENT OF FORECLOSURE PLAINTIFFS - RESPONSE TO DEFENDANT, STEVEN SAUCIER'S QUALIFIED WRITTEN REQUEST FOR DISCLOSURES REQUIRED BY THE RE ORIGINAL - DOCUMENTS: ORIGINAL NOTE & ORIGINAL MORTGAGE ANSWER AND AFFIRMATIVE DEFENSES - SCOTT A KUHN PLAINTIFFS - MOTION FOR DEFAULT NOTICE OF FILING - ASSIGNMENT OF MORTGAGE NOTICE OF VOLUNTARY DISMISSAL - WITH PREJUDICE - RECORDED OR BOOK 3425 PAGE 750 CONFIRMATION LETTER RECEIPT COURT MINUTES AFFIDAVIT - OF REASONABLE ATTORNEYS FEES NOTICE OF FILING - ORIGINAL NOTE AND MORTGAGE NOTICE OF FILING - AFFIDAVIT AS TO AMOUNTS DUE AND OWING

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INDYMAC FEDERAL BANK, FSB, JPMORGAN CHASE BANK, NATIONAL ASSOCIATION US BANK NATIONAL ASSOCIATION CITIMORTGAGE, INC. GMAC MORTGAGE LLC COUNTRYWIDE HOME LOANS, INC. COUNTRYWIDE HOME LOANS, INC. WACHOVIA MORTGAGE CORPORATION, CH-RES LLC BF INVESTMENT COMPANY LLC MILLO KIM CHASE BANK USA, N.A. WELLS FARGO BANK NA BARTON ELSIE FRANCES DEUTSCHE BANK NATIONAL CITY MORTGAGE FIRST HORIZON HOME LOANS GTE FEDERAL CREDIT UNION GMAC MORTGAGE, LLC JPMORGAN CHASE BANK, N.A. CHASE MORTGAGE SERVICES INC BOCA LAGO AT VIVANTE II CONDO ASSOC INC COUNTRYWIDE HOME LOANS SERVICING LP COUNTRYWIDE HOME LOANS SERVICING, L.P. GARCIA MONICA CHOMIAK KRYSTYNA GE MONEY BANK BANNER SUPPLY COMPANY COMMUNITY BANK OF NAPLES, N.A. N/K/A RCB BANK USA DEUTSCHE BANK NATIONAL TRUST COMPANY JPMORGAN CHASE BANK JPMORGAN CHASE BANK, NATIONAL ASSOCIATION US BANK SUNTRUST MORTGAGE INC WELLS FARGO BANK NA COUNTRYWIDE HOME LOANS INC ALEXANDER MARIA C GARCIA ALBERTO KLAS ETCETRA, LLC SECTION 23 PROPERTY OWNERS ASSOC INC CITIMORTGAGE, INC, BANK OF AMERICA, N.A. INDYMAC FEDERAL BANK COUNTRYWIDE HOME LOANS, INC. SUNTRUST MORTGAGE, INC HSBC BANK USA, N A KEYSTONE NAZARETH BANK AND TRUST COMPANY WACHOVIA BANK DEUTSCHE BANK NATIONAL TRUST COMPANY OROZCO RAYMOND AND TTEE OF YAPLE KATHRYN M EQUITY TRUST CO. HELM BANK A FLORIDA BANKING CORPORATION COUNTRYWIDE HOME LOANS SERVICING, L.P. HSBC BANK USA HALL DON T JP MORGAN CHASE BANK NA WELLS FARGO BANK NA HSBC BANK USA U S BANK COUNTRYWIDE HOME LOANS SERVICING, L.P. INDYMAC FEDERAL BANK, WELLS FARGO BANK HSBC BANK USA WELLS FARGO BANK, NA BANK OF AMERICA NA INDYMAC FEDERAL BANK, FSB COUNTRYWIDE HOME LOANS SERVICING LP BANK OF AMERICA NA JP MORGAN CHASE BANK,N.A. VISION CAPITAL ENTERPRISES, INC JPMORGAN CHASE BANK, NATIONAL ASSOCIATION MARSINO STEVEN BANK OF AMERICA NA. BANK OF AMERICA US BANK N A AS TRUSTEE FOR JPMALT 2005-S1 AURORA LOAN SERVICERS LLC FLAGSTAR BANK, F.S.B. BANK OF AMERICA, N.A. BRADSHER DENISE HEUPLE LARRY ORION BANK COUNTRYWIDE HOME LOANS SERVICING LP COUNTRYWIDE HOME LOANS SERVICING, L.P. CHASE HOME FINANCE LLC U.S. BANK NATIONAL ASSOCIATION DEUTSCHE BANK JPMORGAN CHASE BANK, N.A. DEUTSCHE BANK TRUST CO AMERICAS COUNTRYWIDE HOME LOANS SERVICING, L.P. HSBC BANK USA U S BANK NATIONAL ASSOC CITIMORTGAGE, INC. JPMC SPECIALTY MORTGAGE LLC GOODMAN DISTRUBUTION SOUTHEAST INC FKA REGIONS BANK HSBC MORTGAGE SERVICES INC THE HUNTINGTON NATIONAL BANK US BANK COUNTRYWIDE HOME LOANS SERVICING LP STEVENS BEVERLEE G BANK OF AMERICA, N.A. WELLS FARGO BANK NORTHERN TRUST, N.A. AMERICAN EXPRESS BANK, FSB DEUTSCHE BANK AMERICAN HOME MORTGAGE SERVICING, INC. COOK JENNIFER SILVER ESURANCE INSURANCE COMPANY COUNTRYWIDE HOME LOANS SERVICING, L.P. COUNTRYWIDE HOME LOANS SERVICING LP REGIONS BANK BANK OF NEW YORK MELLON VILLAGE PLACE NH AMERICAN EXPRESS TRAVEL RELATED SERVICES CO INC C W HABER INC CHASE BANK USA NA FLAGSTAR BANK, F.S.B. WELLS FARGO BANK, NA U.S. BANK NATIONAL CITY BANK CITIBANK, N.A. NATIONAL CITY BANK FEDERAL NATIONAL MORTGAGE ASSOCIATION SUNTRUST BANK BANK OF NEW YORK MELLON TRIPLE D INVESTMENT GROUP, LLC MAHONEY ELAINE E FORD MOTOR CREDIT CO LLC FKA YU HELEN S ARROW CONSTRUCTION OF SW FLORIDA INC ARROW CONSTRUCTION OF SW FLORIDA, INC DEUTSCHE BANK COUNTRYWIDE HOME LOANS SERVICING, LP CITIFINANCIAL COUNTRYWIDE HOME LOANS SERVICING LP ANKNER FRANK E JR COUNTRYWIDE HOME LOANS SERVICING,L.P MIDFIRST BANK

RIBORTELLA HORTENSE AKA MORRINSON EDUARDO SCOTT EDWARD J JR SAUNDERS WILLIAM K ANDERSON GREGORY L QUINTANA RAYMOND MALAVE JOSUE M USHER ARTHUR W AKA WINDWALKER MARINA AT CAPE HAZE LLC LIBERATORE MICHAEL GEO VERA SPECIALTY INSURANCE SERVICES INC F/K/A NELSON DAVID C NUCIFORA DOMINICK J DBA WINN DIXIE STORES INC SMOTHERS DONALD E AKA LANZETTA RICHARD STUBBS CEDRIC WILSON ROBERT W AKA MARKLEY ADAM SHAW CARLA J FIGUEREDO MARK A JACKSON JOHN MANTSCH BRYAN KOONS WILLIAM L LOVELAND MURIEL A CHOMIAK JERZY RUSSELL LARRY ALLIED DRYWALL LLC RIMAR JEFFREY A OSBORNE THOMAS S RUETH JAMES FLORIDA FIRST ESCROW CO AS TRUSTEE FOR SHAFRON THOMAS P HAMILTON TIOMOTHY M HALL ALMA E TORRES CARLOS WOOD JAMES B AMERICAN SECURITY INS CO CHARLOTTE 1000 LLC LEANDRE FRITZ REBECK ELIZABETH J YAO MAY T EVANS SCOTT J TRIPP CURTIS R GORE SHAWN A FRY DIANA M AKA MOREAU MARY MCCALLUM MAUREEN M BURNETT JEFF BROCK THOMAS B AMTRUST BANK F/K/A OHIO SAVINGS BANK STONE ROBERT COLOMA CESAR AUGUSTO LOPEZ THOMSON PATRICIA J WOODS DAWN WASHINGTON LOOP LLC CONTI KRISTEN D IDEAL HOMES INC LINDSTROM KEVIN M KIKTENKO VITALIY AKA ALLEN RONALD FRESCO CIRA SEROLL WILLIAM UNKNOWN SUCCESSOR TTEE OF CAROL M LOCKETT REV TST LARSON PETER J BOZONE MARLEN L AKA SCUDDER TODD S PALAMAR JERRY BOZONE PHILIP A MATTEN DEREK R RAHMAN AZIZUR CAMPBELL DAVID G KALMBACH DAVID TTEE ARC REV LIV NAVARRO MARIO EDREI WISNIEWSKI DANIELLE ARFI DIANE R KARAZULAS GREG PRIMEC MARJETA GARCIA AUGUST GRAND BAY OF PUNTA GORDA CONDO ASSOC INC UNITED RENTALS INC HEARTSTONE DEVELOPERS LLC DUBOSE SHANE M WARNE DIANE AURANDT KEVIN VAN VORST KENNETH AKA FORBES VERNESS DEANDRADE ORMAR ROBERTO AKA WESTMAN LORI A BOWERS SHERYL JULIEN PAUL JOSEPH AKA DAVIS KAREN L CORONITE MARK S ROOPDEO PERSAUD BOHALLS TOTAL COMFORT INC HACIENDA MARINA PARTNERS, LLC GARIUS ESTILIEN VOSEN MONA DOWD RANDALL S BLACK HUBBERT B JR JENKINS MARK STOLPE TODD WIDENER JILL L BRANCH DAVID C TUCKER CHRISTINE MORRONE THOMAS AKA MISCHITELLI KAREN TININENKO DALTON IMES BRENDIN RAY RAUCCI JOHN J JR AKA TURMELL TY W CHAPMAN CHARLES CARSON TRIMBLE WILLIAM MONAHAN EDNA PARADISE SLEEP SHOPPE INC BANK OF AMERICA, NA TORRES CARMEN Y MCGINNIS JOHN P JR SNYDER SUSANNE CAVERLY BIRGE UNKNOWN SPOUSE HEIRS ET AL CLAIMING AN INTEREST IN SMITH DOUGLAS L TOOKER KELLY BELLE WILLET MARRA MICHAEL FUTCH DEWEY ESTATE OF PATRICIA A WRENN CHARLOTTE COUNTY BOARD OF COUNTY COMMISSIONERS BARRETT MICHAEL W CRISP ROBERT LEE NDC LEASING NATIONAL DIST CO INC SWINT ROBERT T MILK ANIL TRUJILLO AIMARA STANFIELD DIANNA L BENNETT WILBUR GENE SECTION 20 PROPERTY OWNERS ASSOC INC SEB INC D/B/A DOMINGUEZ ALEJANDRO M BISHOP JEFFREY L

MICULITZKI YANINA DEMESMIN NATHALIE ESQ RUSS KIRK M CAPLANO KLARIKA J SHUM ELSA RUSS KIRK M TAKO DAPHNE B SMITH ROBERT A QUINN ROBERT M FISHER STACEY S KUBIAK KELLY L ORSI PHILIP A JOBLOVE RICHARD P SPIVEY RANDALL L CONNER GAYLE G TAKO DAPHNE B TORRES DEANNE L LURLENE VIVIEN BURKE STEPHANIE POST AMY M HARRIOTT APRIL GLOVER ESQ VANDERZEE MICHAEL J MICULITZKI YANINA MOLONEY SEAN KOHL MICHAEL J SPIVEY RANDALL L KAISER ROLAND HARVEY F WILLIAM ESQ BAKALAR DAVID BURM CHERYL L BURM CHERYL L BURM CHERYL L KUYK JACQUELINE F TAKO DAPHNE B MORALES MARISOL RUSS KIRK M BECKMAN MICHAEL LEWIS TRUPPMAN HAROLD B KLITE BEASON BRIAN M OAKES DAVID K RUSS KIRK M RUSHING JOSEPH R TAKO DAPHNE B RILEY CHRISTINA N RIEDER WILLIAM T KILBOURNE COURTNEY C SCHWARTZSEID ALAN SIMOWITZ SCOTT E DUNNE MEAGHAN HAYMANS MICHAEL P WIDMEYER STEPHAN B SCHERMER ROBERT C RAMIREZ MANUEL A RENNINGER KATHERINE SMITH ROBERT A SILVERIO MARK V FLEISHER ANDREW D JOBLOVE RICHARD P ROSSER JONATHAN LURLENE VIVIEN PIDALA ANDREA D MESKER JONATHAN W RUSHING JOSEPH R KUYK JACQUELINE F LEHMANN COLLEEN E SCHWARTZSEID ALAN SCHWARTSZSEID ALAN VANDERGRIFF LEA W SCHWARTZSEID ALAN LANG EMILY COLEMAN J MICHAEL HUMPHREY KIMBERLY A JURSINSKI KEVIN F DEMESMIN NATHALIE ESQ MARSHALL SEAN A ESPOSITO MICHAEL R RIGAUD CASSANDRA M RUSS KIRK M GIACINTO CHRISTOPHER ESQ SUTTER BRIAN O EMERY BARBARA M BROWN DART THOMAS H GILBERT MICHELLE GARCIA CHELVAM LINDA PRITCHARD EDWARD B POLITANO ASHLEIGH GREENBERG KIM RAE ESQ MICULITZKI YANINA MICULITZKI YANINA MICULITZKI YANINA WONG SUZANNE H ROSALER BRIAN L SHAPANKA MATTHEW T BURM CHERYL L AVRUTIS THOMAS L MALLER KAREN E SCHWARTZSEID ALAN SANTOS GRACE S KOLEV NIKOLAY STEVENS KIM F EVANS JOHN H RUSHING JOSEPH R ZINKLER GEORGE L III ESQ MAGLICH DAVID S KAHN JEFFREY L VANDERGRIFF LEA W MARSHALL SEAN A NONE JACOBSON STEVEN J LURLENE VIVIEN RUSS KIRK M MAYORSOHN LEAH H BRANDT ALLISON J ESQ HARRISON SHAWN E MARCADIS RALPH S HAAHR HANS PETER ESQ ORSI PHILIP A CARUS DARLENE FERNANDEZ GIACINTO CHRISTOPHER ESQ SCHWARTZSEID ALAN SHAPANKA MATTHEW T CUMMINGS KERRY A KUCERA TOMAS BURKE STEPHANIE ROGERS LISA M WHITE ZAKKLYYAH T ESQ HAYMANS MICHAEL P BOSSELER GREGORY J SOLOMON MARVIN NOONE MICHAEL M ARCIA OMAR J ARCIA OMAR J WEEKS RYAN J DELISSER CONNIE RIGAUD CASSANDRA M STEVENS KIM F DOWNING AMANDA REDER FRANK A GILBERT MICHELLE GARCIA

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SUMMONS RETURNED UNEXECUTED - UNKNOWN SPOUSE OF HORTENSE RIBORTELLA COVER LETTER TO CLERK FROM ATTORNEY PROOF OF PUBLICATION - NOTICE OF ACTION NOTICE OF DROPPING - UNKNOWN SPOUSE OF WILLIAM K SAUDERS, UNKNOWN SPOUSE OF PAMELA J SAUNDERS, UNKNOWN TENANTS - RECORDED MOTION - FOR VERIFICATION OF DEBT RECEIPT - NON-RESIDENT COST BOND NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3465 PAGE 1017 MOTION TO WITHDRAW AS COUNSEL - CHARLES BARTLETT SUMMONS RETURNED UNEXECUTED - KENNETH KING SUBPOENA DUCES TECUM FOR DEPOSITION RETURNED UNEXECUTED - PATTI FUCH ANSWER - DAVID C NELSON PLAINTIFFS - RESPONSE TO REQUEST FOR PRODUCTION PLAINTIFF - NTOICE TAKING TELEPHONIC DEPOSITION DUCES TECUM THOMAS BLACK 7/6/10 NOTICE OF VOLUNTARY DISMISSAL - RECORDED OR BOOK 3427 PAGE 1325 COVER LETTER TO CLERK FROM ATTORNEY DEFENDANT - TIB BANK'S ANSWER AND AFFIRMATIVE DEFENSES COURT MINUTES PROOF OF PUBLICATION - NOTICE OF ACTION CONSTRUCTIVE SERVICE NOTICE OF LIS PENDENS - RECORDED OR BOOK 3371 PAGE 984 MOTION - FOR ENLARMENT OF TIME TO RESPOND TO DEFENDANTS REQUEST FOR PRODUCTION MOTION FOR DEFAULT AND DEFAULT GRANTED - AGAINST LORI JACKSON COVER LETTER TO CLERK FROM ATTORNEY - MARSHALL C WATSON TRANSMITTAL FORM - TO CLERK FROM ATTORNEY NOTICE OF SERVICE OF - PLAINTIFFS PROPOSAL FOR SETTLEMENT NOTICE OF VOLUNTARY DISMISSAL - PLAINTIFF - RECORDED OR BOOK 3377 PAGE 2092 NOTICE OF VOLUNTARY DISMISSAL - RECORDED OR BOOK 3404 PAGE 1813 CONFIRMATION LETTER SUMMONS RETURNED SERVED - JEFFREY A RIMAR 4/14/09 @ 7:26 PM COURT MINUTES MOTION FOR DEFAULT AND DEFAULT GRANTED - GREGORY RUGGS; JACQUELINE FURRY NOTICE OF HEARING - PLAINTIFFS ATTORNEY WILL APPEAR BY TELEPHONE JUNE 16 2010 @ 9:30 AM RE-NOTICE OF HEARING - 6/9/10 9AM NOTICE OF DISMISSAL - AND CANCELLATION OF THE NOTICE OF LIS PENDENS - RECORDED OR BOOK 3438 PAGE 1281 SUMMONS RETURNED UNEXECUTED - UNKNOWN SPOUSE OF CARLOS TORRES MEDIATOR'S REPORT DEFENDANTS - NOTICE OF REMOVAL TO DISTRICT COURT ANSWER AND AFFIRMATIVE DEFENSES - OF CHARLOTTE 1000, LLC AND MOTION FOR ENLARGEMENT OF TIME TO FILE COUNTERCLAIM NOTICE OF VOLUNTARY DISMISSAL - WITH PREJUDICE - RECORDED OR BOOK 3399 PAGE 934 ANSWER - TO COMPLAINT NOTICE OF FILING NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3466 PAGE 909 WRIT OF POSSESSION RETURNED - POSTED 3/18/10 RE-NOTICE OF HEARING - 6/7/10 @ 1:00 PM COVER LETTER TO CLERK FROM ATTORNEY - DAVID J STERN NOTICE OF FILING NOTICE OF VOLUNTARY DISMISSAL - WITHOUT PREJUDICE - RECORDED OR BOOK 3423 PAGE 1383 NOTICE OF FILING - AFFIDAVIT AS TO REASONABLE ATTORNEYS FEES MEMORANDUM - OF LAW IN SUPPORT OF PLAINTIFFS MOTION FOR SUMMARY JUDGMENT AND IN OPPOSITION TO DEFENDANTS MOTION F NOTICE OF CANCELLATION OF HEARING - 4/16/10 11AM SUMMARY FINAL JUDGMENT - QUIETING TITLE AFTER TAX DEED SALE - RECORDED OR BOOK 3425 PAGES 847 THRU 848 COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF FILING - ORIGINAL MORTGAGE AND NOTE COURT MINUTES MOTION - TO WITHDRAW AS COUNSEL OF RECORD FOR THE PLAINTIFF COURT MINUTES COURT MINUTES - MOTION FOR FINAL SUMMARY JUDGMENT - DENIED RECEIPT - ADDITIONAL DEFENDANTS FEE PLAINTIFFS - MOTION FOR SUMMARY JUDGMENT INCLUDING A HEARING TO TAX ATTORNEYS FEES AND COSTS NOTICE - OF VOLUNTARY CASE DISMISSAL ANSWER NOTICE OF VOLUNTARY DISMISSAL - OF CASE - RECORDED OR BOOK 3452 PAGES 2187 THRU 2190 NOTICE OF VOLUNTARY DISMISSAL - PETER J LARSON; BRANDY LARSON; AQUA FINANCE INC; TENANT #1 NKA NICK WRASSE; TENANTS #1, #2, #3 - REC PROOF OF PUBLICATION - NOTICE OF ACTION 5/19 & 5/26/09 PLAINTIFF - RESPONSE TO DEFENDANTS REQUEST FOR PRODUCTION PLAINTIFF - CERTIFICATE OF SERVICE OF RESPONSE TO DEFENDANTS, REQUEST TO PRODUCE PROOF OF PUBLICATION - NOTICE OF ACTION 5/19 & 5/26/09 NOTICE OF FILING NOTICE OF VOLUNTARY DISMISSAL - WITH PREJUDICE - RECORDED OR BOOK 3387 PAGES 1420 THRU 1421 COURT MINUTES DEFENDANT - RAJIVA SINGHS RESPONSE TO DEFENDANT TITLEWORKS REQUEST TO PRODUCE ANSWER - OF BOCA LAGO AT VIVANTE III CONDO ASSO INC SUMMONS RETURNED UNEXECUTED - UNKNOWN TENANT(S) PLAINTIFF - RESPONSE TO DEFENDANTS REQUEST FOR PRODUCTION COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF FILING - OF AFFIDAVIT AS TO AMOUNTS DUE AND OWING ADDITIONAL - AFFIRMATIVE DEFENSE DEFENDENT BROOKS & FREUND LLC NOTICE OF DISMISSAL - WITHOUT PREJUDICE AND CANCELLATION OF LIS PENDENS - RECORDED OR BOOK 3428 PAGES 1541 THRU 1542 COVER LETTER TO CLERK FROM ATTORNEY SUGGESTION OF BANKRUPTCY - SHANE M DUBOSE AND CINDY DUBOSE SUMMONS RETURNED UNEXECUTED - DAVID C. 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CITIMORTGAGE INC. AURORA LOAN SERVICES LLC CHASE BANK USA, N.A. CHASE BANK USA, N.A. INDYMAC FEDERAL BANK S AND P CAPITAL CORPORATION JPMORGAN MORTGAGE ACQUISITION CORPORATION US BANK FIFTH THIRD MORTGAGE COMPANY DEUTSCHE BANK US BANK SUNTRUST MORTGAGE, INC. BANK OF AMERICA, N.A. GOMES MARY A COUNTRYWIDE HOME LOANS SERVICING, L.P. FORD MOTOR CREDIT COMPANY LLC HANKISON MINERVA COLE DONALD COUNTRYWIDE HOME LOANS SERVICING LP BANK OF AMERICA DEUTSCHE BANK BANK OF AMERICA CHASE BANK USA, N.A. CHARLOTTE STATE BANK THOMAS STEVE INDYMAC FEDERAL BANK, F.S.B. ONEWEST BANK, FSB COUNTRYWIDE HOME LOANS SERVICING LP HSBC BANK USA DEUTSCHE BANK FIFTH THIRD MORTGAGE COMPANY U.S. NATIONAL ASSOCIATION THE BANK OF NEW YORK MELLON BANK OF AMERICA, N.A. PALAMAR HANNA DEUTSCHE BANK WELLS FARGO BANK, NA DEUTSCHE BANK BANK OF AMERICA, N.A. BANK OF AMERICA N.A. FIRST HORIZON HOME LOANS BANK OF AMERICA, NATIONAL ASSOCIATION US BANK NATIONAL ASSOCIATION CHASE HOME FINANCE, LLC WACHOVIA BANK, NATIONAL ASSOCIATION NATIONAL CITY BANK NATIONAL CITY BANK FEDERAL HOME LOAN MORTGAGE CORPORATION WELLS FARGO COUNTRYWIDE HOME LOAN SERVICING LP CAMERON WILLIAM AS SHERIFF SUNTRUST BANK INDYMAC FEDERAL BANK AURORA LOAN SERVICES LLC NATIONAL CITY BANK THE BANK OF NEW YORK MELLON SUNTRUST MORTGAGE, INC. WELLS FARGO BANK JPMORGAN CHASE BANK, NA C AND A BUILDINGS, INC SUNTRUST BANK STONEGATE BANK COLLINS DOUG THE BANK OF NEW YORK MELLON KONDAUR CAPITAL CORPORATION JPMORGAN CHASE BANK, N.A. THE BANK OF NEW YORK MELLON DISCOVER BANK ENGLEWOOD BANK, A FLORIDA BANKING CORPORATION PRAXAIR DISTRIBUTION SOUTHEAST LLC FORD MOTOR CREDIT COMPANY LLC REGIONS BANK NELCO, INC. A FLORIDA CORPORATION BANK OF AMERICA NA BANK OF AMERICA NA BANK OF NEW YORK CHASE HOME FINANCE LLC BANK OF AMERICA, N.A. FEDERAL HOME LOAN MORTGAGE CORPORATION GTE FEDERAL CREDIT UNION WACHOVIA MORTGAGE CORPORATION STARLOFT, LLC ANCHOR COMMERCIAL BANK COUNTRYWIDE HOME LOANS SERVICING, LP RYAN JAMES F CITIBANK (SOUTH DAKOTA), N.A. RODRIGUEZ MANUEL A WELLS FARGO BANK, NA SUNTRUST BANK COUNTRYWIDE HOME LOANS SERVICING LP COUNTRYWIDE HOME LOANS SERVICING, L.P. COUNTRYWIDE HOME LOANS SERVICING LP COUNTRYWIDE HOME LOANS SERVICING LP SUNTRUST MORTGAGE INC U.S. BANK NATIONAL ASSOCIATION INDYMAC FEDERAL BANK, F.S.B FIFTH THIRD MORTGAGE COMPANY INDYMAC FEDERAL BANK FSB CONESTOGA WOOD SPECIALTIES CORP LYSAITH EARNAL VETERANS PEACHLAND PLAZA LLC WASHINGTON LOOP HOMEOWNERS AGAINST MINING INC SYSTEMS AND SERVICES TECHNOLOGIES INC DELGADO ERIC DELGADO ERIC DELGADO ERIC DELGADO ERIC DELGADO ERIC DELGADO ERIC OCWEN LOAN SERVICING, LLC COUNTRYWIDE HOME LOANS SERVICING LP COUNTRYWIDE HOME LOANS SERVICING, LP COUNTRYWIDE HOME LOANS SERVICING LP COUNTRYWIDE HOME LOANS SERVICING LP WACHOVIA BANK, NATIONAL ASSOCIATION BANK OF AMERICA, N.A. GMAC MORTGAGE, LLC DELGADO ERIC BANKUNITED, FSB CARUTHERS LILLIAN F AMERICAN EXPRESS CENTURION BANK AMERICAN EXPRESS CENTURION BANK JPMORGAN MORTGAGE ACQUISITION CORPORATION BANK OF AMERICA, NA CITIMORTGAE, INC AMTRUST BANK HSBC BANK USA DEUTSCHE BANK NATIONAL TRUST COMPANY RAMIREZ RAMON JR COUNTRYWIDE HOME LOANS SERVICING, L.P. SUNTRUST MORTGAGE, INC. DEUTSCHE BANK JPMORGAN CHASE BANK, NATIONAL ASSOCIATION WELLS FARGO BANK, N.A DISCOVER BANK AMERICAN EXPRESS SCHNEIDEROVITCH OREN THE BANK OF NEW YORKMELLON FKA WELLS FARGO BANK, NA

LOY JAMES AKA CUDNEY FREDERICK J BOSSMAN BRENDA M DOLANA EMILIA P HICKS MARK S KEYES MICHAEL DAVIS GLENN A SR RUMREICH MICHELLE L OCARROLL BERNARD J BROWN MARCIA A VU DUNG THANH WERNER WILLIAM O JR FOREMAN MARK E SR WINN-DIXIE STORES, INC LEE BASIL THOMAS FERNANDEZ CESAR A HANKISON MICHAEL B R.J. REYNOLDS TOBACCO COMPANY DEVES CAMILLA M OWEN BROCK RICHARD DAVID STOCKDALE KEVIN J LAMBERTO JOSEPH III FRY JAMES BATNICK CHRISTIE ANTHONY FIORE CONSTRUCTION INC CHRISAFAS MICHEL MONIER JOHN L MURPHY STEPHEN T VANANTWERP JENNIFER AKA IRONS THOMAS G BADDERS WAYNE A AKA MITCHEM JULIE RUTH DECKER MARILYN DEAN ORANGEN JR COOPER ROBERT F PILOTO DEBRA F WOITSCHECK YURI PICCOLO ROBIN AKA VU HUONG AKA JORDAN PHYLLIS A FULLER CHARLES R WUTKE MIKE AKA ERNST ERIC PIPIA ANTHONY J ELDRED CHERYL A AKA COPELAND DANNY JR MASSARD ROLANDO SERVICE KRISTI E GUNDERSON THOMAS R SNYDER JOHN G IN RE FORFEITURE OF WRIGHT STEPHEN T LEVEEN DEBORAH A CUDNEY FREDERICK JENSEN JON K ORTEGA FILEMON HARRIS DOUGLAS AS CO- TRUSTEE OF LINEBERRY GINA AMO RICHARD JR SUNCOAST GLASS AND MIRROR, INC BOOMGAARDEN RYAN D PINCUS JOYCE MARINE CONTRACTING GROUP INC HOUSER SHIRLEY CAVINESS LINDA J SPIEEL ROY D BIRCH LELAND B AKA SHABLIY YELENA ADAMS LESLIE D HEALTH SERVICES (DELAWARE) INC D/B/A HUCKEBY HENRY D KELLER ROMAN SAVE DESIGN CENTER CO INC SEROLL WILLIAM DELANEY JACK H SCHULTZ RANDALL E SPRAGUE ROBERT A AGUDO EMILIO MCLARNEY PATRICK G BENTON CRAIG RODRIGUEZ ORLANDO H AND W PARADISE COMPANY ZABLE MARIAN RINALDI RAQUEL GILBERT JILLIAN A MORRIS EDWARD J ROYAL WEST PROPERTIES INC PROUDFIT AUDREY LOPEZ ALEJANDRO AKA DOELER DANIEL KORDA RICHARD G ALSIBAI ABDUL K AKA SLATER TERESA AKA ARMOUT STEVE AKA FRANK STEVEN M FRANQUIZ ALBERT DESBIENS GARY L AKA CARROLL ROBIN A KIRKPLAN KITCHENS OF CHARLOTTE COUNTY, INC. MYLAN PHARMACEUTICALS INC THE SABBIA AND MONTI TRUST CHARLOTTE COUNTY CANGIAMILA ROBERT A SUNTRUST MORTGAGE INC PEOPLES CHOICE HOME LAON INC GREENPOINT MORTGAGE FUNDING INC GREENPOINT MORTGAGE FUNDING INC GREENPOINT MORTGAGE FUNDING INC LEHMAN BROTHERS BANK FSB CARBELLO LAZARO WARREN WILLIAM A CHIERICO PAUL WEBSTER JOHN W HAMILTON MICHAEL A FORINO JOSEPH GORDON CYNTHIA L STEINBROOK LINA C HOMECOMINGS FINANCIAL NETWORK RHODEN EDNA A AKA BERNSTEIN LYNN RUSSELL BOWERS HARRIS MAGILL KATHERINE BUZZETTA GEORGE PIERRE IRMINE REYNOLDS WILLIAM HERNANDEZ MARIA MERCEDES AKA TIMKO ERINN MARTINEZ SALVADOR M VETTER III FRANCIS MATHEW AKA MCGRAW NICHOLAS K AKA MITCHELL MARGARET HARGRAVES ERIC J CWANEK CHRISTINE M AKA MARTE CARMEN TEVERE J FRANCIS JOHN CASTLE ROCK CONTRACTING INC PHAM LOC T AKA PHYLES JAMES AKA

HARRIOTT APRIL GLOVER ESQ RIGAUD CASSANDRA M ORSI PHILIP A ORSI PHILIP A BANNAN COURTNEY SHOFSTALL WILLIAM G POLITANO ASHLEIGH RUSHING JOSEPH R WEIS VALENTINA HARRIOTT APRIL GLOVER ESQ GILBERT MICHELLE GARCIA ANTHOUSIS JULIE PIDALA ANDREA D FERNANDEZ STEPHEN M ROSSER JONATHAN INGRAHAM WILLIAM A JR DALESANDRO DAN POWELL WILLIAM M SCOLARO ANDREW SMITH ROBERT A MORALES MARISOL RUSHING JOSEPH R ORSI PHILIP A SIEGEL GLENN N SIEGEL GLENN N STEVENS KIM F SHAPANKA MATTHEW T LURLENE VIVIEN ROSSER JONATHAN CASTILLO TARA HARRIOTT APRIL GLOVER ESQ MERILUS JANICE RINALDI MELISSA R RILEY CHRISTINA N DRAPER MARK A MOST JESSICA ESQ STORFER RICHARD B ESQ CLARFIELD STEVEN J ESQ RUSS KIRK M MORALES MARISOL LURLENE VIVIEN RUSS KIRK M HARDMAN ADAM J SCHWARTZSEID ALAN SIMOWITZ SCOTT E KILBOURNE COURTNEY C GEORGE ADAM F RUSS KIRK M GONZALEZ ENRICO G SCHWARTZSEID ALAN HOLMES DAVID A ROGERS LISA M BANNAN COURTNEY RIGAUD CASSANDRA M ESPINOZA SULY M SHUM ELSA HERNANDEZ IRIS G MICULITZKI YANINA MICULITZKI YANINA ROSS WARREN R CREWS CHADWICK E PINEIRO ANDREW A STEINBAUM SARAH MOLONEY SEAN YOUNG NEAL E SCOLARO ANDREW PIKRAMENOS JUSTIN T BATTAGLINO RICHARD W RUSSELL W KEVIN NORTH GLORIA O INGRAHAM WILLIAM A JR BALDWIN J ANDREW STURGES ERNEST W JR JASAITIS VIDA HARRIOTT APRIL GLOVER ESQ KOLEV NIKOLAY PRITCHARD EDWARD B RUSHING JOSEPH R SHAPANKA MATTHEW T SHUM ELSA LEHMANN COLLEEN E SUNTER WILL W SCHERER KENNETH J SCOLARO ANDREW WILKINS GARY L CAREY PATRICK A BALOYRA JOSE L GIACINTO CHRISTOPHER ESQ HARRIOTT APRIL GLOVER ESQ DELISSER CONNIE MICULITZKI YANINA CABRERA JESSICA ESQ THOMPSON KAREN A HARRIOTT APRIL GLOVER ESQ MORALES MARISOL TAKO DAPHNE B PIKRAMENOS JUSTIN T PIDALA ANDREA D AVRUTIS THOMAS L LINN DAVID R TISEO ALBERT J KELSKY BRAD E FOELLER SCOTT D NONE NONE NONE NONE NONE NONE PIKRAMENOS JUSTIN T SCOLARO ANDREW MICULITZKI YANINA SCOLARO ANDREW JASAITIS VIDA KILBOURNE COURTNEY C TAKO DAPHNE B RUSS KIRK M NONE KAHANE AND ASSOCIATES, P.A. SCHEINER BRUCE L SZILVASY BRIAN K WESEMAN MELANIE GRIFFITH SCOTT ALAN BURKE STEPHANIE RUSS KIRK M GONZALEZ MIGUEL A KUCERA TOMAS GLADSTONE LAW GROUP P.A. SUTTER BRIAN O MOLONEY SEAN BOYTCHEV GALINA J THOMPSON KAREN A SCHWARTZSEID ALAN RILEY CHRISTINA N BATTAGLINO RICHARD W BORACK DAVID E SIEGEL GLENN N BRANDT ALLISON J ESQ SATISH SAMANTHA

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SUMMONS RETURNED SERVED - 04/13/09 JAMES LOY ALSO KNOWN AS JAMES G LOY ALSO KNOWN AS JG LOY NOTICE OF DROPPING PARTY - DEFENDANT, JOHN DOE AND JANE DOE - RECORDED OR BOOK 3475 PAGES 1579 THRU 1580 PLAINTIFFS - REPLY TO AFFIRMATIVE DEFENSES AFFIDAVIT OF COSTS ORDER - ON PLAINTIFFS MOTION TO DISMISS COUNTERCLAIM COVER LETTER TO CLERK FROM ATTORNEY NOTICE - OF CONCILIATION CONFERENCE 3/23/10 @ 10:00 NOTICE - THAT PLAINTIFF HAS RESPONDED TO DEFENDANT, MICHELLE L. RUMREICHS DISCOVERY REQUEST MOTION FOR DEFAULT AND DEFAULT GRANTED - UNKNOWN TENANT AKA CHRISTOPHER ANDREWS NOTICE OF LIS PENDENS - RECORDED OR BOOK 3376 PAGE 1135 PLAINTIFFS - MOTION FOR SUMMARY JUDGMENT OF FORECLOSURE ENFORCEMENT OF LOST INSTURMENTS AND REQUEST FOR AWARD OF SUMMONS RETURNED SERVED - 11/30/09 GARDENS OF GULF COVE PROPERTY OWNERS ASSOCIATION INC NOTICE OF VOLUNTARY DISMISSAL - OF DEFENDANT - RECORDED OR BOOK 3405 PAGES 461 THRU 462 RESPONSE - TO REQUEST FOR COPIES MOTION - TO STRIKE QUALIFIED WRITTEN REQUEST FOR DISCLOSURE PURSUANT TO THE REAL ESTATE SETTLEMENT PROCEDURES CONFIRMATION LETTER COVER LETTER TO CLERK FROM ATTORNEY COVER LETTER TO CLERK FROM ATTORNEY COVER LETTER TO JUDGE FROM ATTORNEY COVER LETTER TO JUDGE FROM ATTORNEY - W ATTACHMENTS PLAINTIFF - RESPONSE TO REQUEST FOR PRODUCTION MOTION - TO VOLUNTARILY DISMISS CASE AND CANCEL NOTICE LIS PENDENS MOTION FOR SUMMARY - JUDGMENT COVER LETTER TO CLERK FROM ATTORNEY NOTICE - OF CHANGE OF ADDRESS OF COUNSEL AND NOTICE OF UNAVAILABILITY OF COUNSEL ANSWER ORDER - SUBSTITUTING PARTY PLAINTIFF RETURN RECEIPT - SHAPIRO & FISHMAN LLP PROOF OF PUBLICATION - NOTICE OF ACTION 6/10 & 6/17/09 NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3412 PAGES 974 THRU 976 NOTICE OF FILING NOTICE OF FILING - AFFIDAVIT IN SUPPORT OF MOTION FOR FINAL SUMMARY JUDGMENT ALIAS SUMMONS RETURNED - SERVED CEMEX CONSTRUCTION MATERIALS 11/16/09 NOTICE OF MEDIATION - 6/24/10 1:30 PM NOTICE - OF LIFTING BANKRUPTCY SATY AS OF 9/1/09 MOTION FOR SUMMARY - FINAL JUDGMENT AMENDED COMPLAINT NOTICE OF SERVICE OF - INTERROGATORIES NOTICE OF SERVICE OF - PLAINTIFFS ANSWERS TO DEFENDANTS FIRST SET OF INTERROGATORIES ANSWER - TO COMPLAINT - WACHOVIA BANK RECEIPT NOTICE OF VOLUNTARY DISMISSAL - RECORDED OR BOOK 3408 PAGES 1942 THRU 1944 SUMMONS RETURNED UNEXECUTED - UNKNOWN TENANT RE-NOTICE OF HEARING - 6/14/10 9AM SUMMONS RETURNED SERVED - DANNY COPELAND JR - 4/20/09 PROOF OF PUBLICATION - JAN 13, 20, 2010 COURT MINUTES RESPONSE - TO DEFENDANTS REQUEST TO PRODUCE TO PLAINTIFF PROOF OF PUBLICATION - NOTICE OF ACTION 6/10 & 6/17/09 FINAL ORDER - OF FORFEITURE - RECORDED OR BOOK 3425 PAGE 877 NOTICE OF FILING - AFFIDAVIT OF DUE AND DILIGENT SEARCH PLAINTIFF - NOTICE OF SERVICE OF RESPONSES TO DEFENDANTS REQUEST FOR PRODUCTION COVER LETTER TO CLERK FROM ATTORNEY REQUEST FOR PRODUCTION COVER LETTER TO CLERK FROM ATTORNEY - - TO RECORDING SUMMONS RETURNED UNEXECUTED - UNKNOWN SPOUSE OF DOUGLAS J. HARRIS 02/23/10 7:22PM COURT MINUTES COPY - STIPULATED MOTION TO WITHDRAW AS COUNSEL OF RECORD NOTICE OF LIS PENDENS - RECORDED OR BOOK 3378 PAGE 1855 NOTICE OF FILING - JOINT STIPULATION OF SETTLEMENT AND ABATEMENT FIFTH - RE-NOTICE OF TAKING DEPOSITION SUBPOENA DUCES TECUM WITHOUT DEPOSITION RETURNED - SERVED 02/23/10 LEHIGH REGIONAL MEDICAL CENTER NOTICE OF DROPPING - JANE DOE; JOHN DOE - RECORDED OR BOOK 3438 PAGES 2138 THRU 2139 ANSWER PROOF OF PUBLICATION - MAY 5, 12, 2010 ORDER - DENYING DEFENDANTS MOTION TO DISMISS SUMMONS RETURNED SERVED - YELENA SHABLIY - 4/30/09 COVER LETTER TO CLERK FROM ATTORNEY - W. KEVIN RUSSELL VOLUNTARY DISMISSAL - WITH PREJUDICE - RECORDED OR BOOK 3434 PAGE 852 NOTICE OF HEARING - 6/2/10 @ 9:00 AM COURT MINUTES SUGGESTION OF BANKRUPTCY ANSWER - AND DEFENSE - WILLIAM SEROLL SUMMONS ISSUED - UNKNOWN SPOUSE JACK DELANEY SUMMONS RETURNED UNEXECUTED - UNKNOWN SPOUSE OF RANDALL E SCHULTZ NOTICE OF FILING - PLAINTIFFS AFFIDAVIT IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT AFFIDAVIT - LOST ORIGINAL RETURNED SERVED PREMIER GULF HOMES INC 5/1/09 RESPONSE - TO DEMAND FOR DISCLOSURE REQUIRED BY THE REAL ESTATE SETTLEMENT PROCEDURES ACT SUMMONS RETURNED SERVED - CRAIG BENTON 4/28/09 @ 10:00 AM ORDER - DENYING MOTION TO DISMISS FILED BY DEFENDANT, ORLANDO RODRIGUEZ COVER LETTER TO CLERK FROM ATTORNEY LETTER TO JUDGE FROM ATTORNEY - SCHERER COVER LETTER TO CLERK FROM ATTORNEY SECOND - NOTICE OF TAKING DEPOSTITION JILLIAN A GILBERT NOTICE - PRODUCTION OF EXHIBITS SUGGESTION OF BANKRUPTCY - DREW M. DILLWORTH (TRUSTEE DILLWORTH) NOTICE OF CANCELLATION OF HEARING SUMMONS RETURNED UNEXECUTED - FOR ALEJANDRO LOPEZ A/K/A ALEJANDRO LOPEZ GOMEZ ANSWER - DAVID DOELER ANSWER - RICHARD KORDA AFFIDAVIT - OF PUBLICATION - CHARLOTTE SUN X2 JULY 25, AUGUST 1, 2009 NOTICE OF ACTION TO FORECLOSE SUMMONS RETURNED SERVED - TERESA SLATER A/K/A TERESA M SLATER 04/28/09 LETTER FROM - STEVEN AND LOIS ARMOUR COURT MINUTES PLAINTIFFS - MOTION FOR EXTENSION OF TIME TO RESPOND TO DISCOVERY REQUEST COVER LETTER TO CLERK FROM ATTORNEY - CONSUEGRA NOTICE OF VOLUNTARY DISMISSAL - OF DEFENDANT - RECORDED OR BOOK 3405 PAGES 492 THRU 493 SUMMONS RETURNED UNEXECUTED SECOND AMENDED - NOTICE OF HEARING 8/13/10 @ 11:00 AM NOTICE - OF CANCELLATION OF DEPOSITIONS NOTICE OF HEARING - JUNE 9 2010 @ 1:50 PM DEFENDANTS MOTION TO DISMISS VOLUNTARY DISMISSAL - WITHOUT PREJUDICE LETTER FROM CLERK TO - ERIC DELGADO NOTICE OF DROPPING PARTY - RECORDED OR BOOK 3426 PAGE 416 LETTER FROM - DEPUTY CLERK TO ERIC DELGADO ENVELOPE RETURNED UNSERVED/UNCLAIMED ENVELOPE RETURNED UNSERVED/UNCLAIMED LETTER FROM CLERK TO - AKERMAN SENTERFITT PLAINTIFF - RESPONSE TO DEFENDANT AFFIRMATIVE DEFENSES ANSWER - OF FLORIDA CENTRAL CREDIT UNION TO MORTGAGE FORECLOSURE COMPLAINT DEFENDANTS - PAULA CHERICO AND RACHEL A AMICK AKA RACHEL AMICKS FIRST MOTION TO DISMISS PLAINTIFFS COMPLAINT SUMMONS RETURNED SERVED - JOHN W WEBSTER 04/30/09 PROOF OF PUBLICATION - NOTICE OF ACTION 6/12 & 6/19/09 COVER LETTER TO CLERK FROM ATTORNEY SUMMONS RETURNED SERVED - ROBERT J DUNNA 5/6/09 @ 8PM LETTER FROM CLERK TO - ERIC DELGADO ALIAS SUMMONS ISSUED - EDNA A RHODEN COURT MINUTES NOTICE OF FILING - ADDITIONAL DOCUMENTS NOTICE OF DISMISSAL - WITHOUT PREJUDICE - TO RECORDING AFFIDAVIT AS TO REASONABLE ATTORNEY'S FEES PROOF OF PUBLICATION - NOTICE OF ACTION CONSTRUCTIVE SERVICE COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3438 PAGE 1952 COURT MINUTES - NO NOTICE OF HEARING AMENDED COMPLAINT - TO FORECLOSE MORTGAGE AND TO ENFORCE A LOST INSTRUMENT AND FOR REESTABLISHMENT OF A MORTGAGE ORDER - ON THE DEFENDNAT VETTERS MOTION FOR SUMMARY JUDGMENT IS DENIED NOTICE OF DROPPING PARTY - RECORDED OR BOOK 3426 PAGE 954 NOTICE OF FILING - ORIGINAL NOTE AND MORTGAGE COVER LETTER TO CLERK FROM ATTORNEY COVER LETTER TO CLERK FROM ATTORNEY RE-NOTICE OF HEARING - 6/7/10 9AM MEMORANDUM - TO: SASHA HARO, ESQ NOTICE OF FILING - STATEMENTS OF ACCOUNT - AMERICAN EXPRESS COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF FILING SUMMONS RETURNED SERVED - JAMES PHYLES AKA JAMES J PHYLES - 4/29/09

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INDYMAC FEDERAL BANK, FSB BANK OF AMERICA NA DEUTSCHE BANK COUNTRYWIDE HOME LOANS SERVICING, L.P. SUNSET MORTGAGE, INC. WELLS FARGO BANK, N.A. FEDERAL NATIONAL MORTGAGE ASSOCIATION COUNTRYWIDE HOME LOANS SERVICING, LP CITIMORTGAGE, INC. COUNTRYWIDE HOME LOANS SERVICING, L.P. CITIMORTGAGE, INC, COUNTRYWIDE HOME LOANS SERVICING, L.P COUNTRYWIDE HOME LOANS SERVICING LP COUNTRYWIDE HOME LOANS SERVICING, LP. SUNTRUST MORTGAGE, INC. NATIONAL CITY BANK US BANK NATIONAL CITY BANK DEUTSCHE BANK COUNTRYWIDE HOME LOANS SERVICING, L.P. WACHOVIA BANK, NATIONAL ASSOCIATION SECTION 23 PROPERTY OWNERS ASSOCIATION INC BANKUNITED, FSB US BANK , N.A U.S. BANK THE BANK OF NEW YORK MELLON SUNTRUST BANK JPMORGAN CHASE BANK N.A. MORTIZ DONALD L ROSQUETTE FERNANDO BANK OF AMERICA, N.A. MARTIN SEPTIC SERVICES, INC. HSBC BANK USA SUNTRUST MORTGAGE INC COUNTRYWIDE BANK, FSB DEUTSCHE BANK NATIONAL TRUST COMPANY CHASE BANK USA NA CHASE BANK USA, N.A. SAXON MORTGAGE SERVICES INC MINAK MARY PREMIER CAPITAL LLC REGIONS BANK AN AL STATE BANK AS SUCCESSOR BY MERG REGIONS BANK, AN AL ST BANK BY MERGER CITIMORTGAGE, INC. SAXON MORTGAGE SERVICES INC AURORA LOAN SERVICES, LLC WELLS FARGO BANK, N.A. NEW YORK MORTGAGE TRUST BAC HOME LOANS SERVICING LP JPMORGAN CHASE BANK, NATIONAL ASSOCIATION US BANK ADAMSON CHESTER M AND I MARSHALL AND IISLEY BANK SUNTRUST MORTGAGE, INC. WACHOVIA MORTGAGE FSB F/K/A SUNTRUST MORTGAGE, INC SUNTRUST BANK MIDFIRST BANK AURORA LOAN SERVICES, LLC DEUTSCHE BANK WELLS FARGO BANK BANK OF AMERICA, N.A. BANK OF AMERICA, NATIONAL ASSOCIATION INDYMAC FEDERAL BANK, F.S.B COLE HELEN AS TRUSTEE OF CITIBANK (USA), N.A. PORTFOLIO RECOVERY ASSOCIATES LLC PORTFOLIO RECOVERY ASSOCIATES LLC SUNCOAST SCHOOLS FEDERAL CREDIT UNION BANK OF AMERICA, N.A. PHH MORTGAGE CORPORATION SUNTRUST MORTGAGE, INC. ARENAL ALBERT A CHF SUNTRUST BANK DEUTSCHE BANK TRUST SUNTRUST MORTGAGE, INC. THE BANK OF NEW YORK MELLON WELLS FARGO BANK BAC HOME LOANS SERVICING, LP COUNTRYWIDE HOME LOANS SERVICING, L.P. OREMUS STEVEN J CHARTER BANK ZAMMIT ROSEMARIE GREEN TREE SERVICING, LLC CHASE BANK USA, N.A. HSBC BANK USA ONEWEST BANK FSB HAMMER CONSTRUCTION CORP INDYMAC FEDERAL BANK, F.S.B. HSBC MORTGAGE CORPORATION USA BANK OF NEW YORK MELON LASALLE BANK BANK OF AMERICA, N.A. GMAC MORTGAGE, LLC U.S. BANK WELLS FARGO BANK, NA LIBERTY BANK AMERICAN GENERAL HOME EQUITY, INC. WELLS FARGO BANK BANK OF NEW YORK FIFTH THIRD BANK BAC HOME LOANS SERVICING SUNTRUST MORTGAGE, INC. BANK OF NEW YORK MELLON COUNTRYWIDE HOME LOANS SERVICING DEUTSCHE BANK WELLS FARGO BANK BANK OF NEW YORK MELLON FIFTH THIRD MORTGAGE COMPANY BAC HOME LOANS SERVICING MARZAK, INC. PATEL HIREN MD OZ/CLP BURNT STORE, LLC AS SUCCESSOR IN INTEREST CAMERON LORI A FORD MOTOR CREDIT COMPANY LLC BANK OF NEW YORK U S BANK WACHOVIA MORTGAGE FSB US BANK DEUTSCHE BANK BANK OF NEW YORK CHASE BANK USA, N.A. U.S. BANK, N.A. NATIONSTAR MORTGAGE, LLC SOVEREIGN BANK AURORA LOAN SERVICES, LLC WELLS FARGO BANK, NA CHARLOTTE COUNTY ASI ASSURANCE CORPORATION ODESSKY ISRAEL DEUTSCHE BANK BANK OF AMERICA, N.A. CITIMORTGAGE INC. COUNTRYWIDE HOME LOANS SERVICING, L.P. BANK OF AMERICA, N.A. BAC HOME LOANS SERVICING, L.P. WELLS FARGO BANK, N.A. JPMORGAN CHASE BANK, NA BANK OF AMERICA, N.A.

HEYDEN ALLISON GORSKI ANDREW R LOY THERESA L AKA CHINDAMO WILLIAM J DUMAS RANDALL T FRANK ARLENE SMITH MARTHA A AKA DUARTE MARTHA FROST DANNY L JR GALT DAVID P AKA ANTONUCCI CLORINDA SWARY SCOTT V STEWART COURTNEY L WILLIAMS E KAY MCCUE JOHN J POISALL STEVE HOYLE TERESA SUE DECINTI MARCO V WASSIL GARY W EPPERLY JASON PRP BROOKHAVEN PLAZA, LLC PECKHAM RUDOLPH STONE JORDAN M MOLEY DONNA M JOHNSON ROBERT L JR ZUTTER STEVE J MONOCO PEGGY P CHAU LIO D AKA PUNTA GORDA MEDICAL INVESTORS LIMITED PARTNERSHIP AJAX FLORIDA ENTERPRISES LLC ARNETT JAMES K AKA ALLSTATE BUILDERS OF SW FL INC DESOLA SUSAN AKA DANIELE JOHN F WOTTRENG ANTON MORRIS CHARLES E JOSEY GREGG C WRAY CECIL A/K/A HERNANDEZ LUIS BEALLS DEPARTMENT STORES INC ALLEN CHARLES BARTHELUS SAINTE H ACKEN STEPHEN A ARDUINI DAVID J CAMPESE JOSEPH KOVITCH CHISTINA GAYONSKI JEFFREY J NIGHTINGALE VANNA DARYANANI DINESH JOVICIC NEBOJSA GAUTHIER BRIAN SUTTON WILLIAM J SEPTER KURT ORLANDO JOSEPH BUDNIK VITALIY Y DIGGAN KEITH ORLANDO MARIE EDGE JUDITH AKA DUBBANEH USAMA A KHRESTSOV YELISEY VAN GUNDY DONALD DACOSTA DEBORAH STASZEWSKI RONALD FULK VERONICA GASPARILLA ISLAND BRIDGE AUTHORITY MIJARES RICHARDO BROWN ROBERT L PANARA MARLA J PETERSON BILLY JOE GAMEL BENNETT D BROWN THOMAS H DWYER FRANK M ONE (1) 2003 MITSUBISHI GALLANT CARROLL COLLEEN MCCARTY SHAWN BURKE MARY LOU LIRA JOSE ARMOUR STEVEN M LOVE LAWRENCE R MARX KENNETH C HEARTSTONE DEVELOPERS, LLC LIGHTHALL DAVID DEBRUN DANIEL ARAUJO LISA S CASON KELLY J DESKINS LORI A TOSTEN DENNIS E J.S. HELD, INCORPORATED MARRERO LYSANDER MCGEE JAMES AKA SASSE DOUGLAS W JR HARRINGTON CHRISTIN ASSERSOHN DENISE AKA MACIASZEK THOMAS DRAKE TRACY F AKA HENTSCH CHRISTOPHER R GRANT WILLIAM M TTE IRISH STANLEY H LOMBABA RICARDO STEVENSON JULIE K PUNTA GORDA PARTNERS, LLC PIERCE DENNIS N PORTER WILLIAM S JR HIRAHATAKE SEIICHI GLOWINSKI WILLIAM E TRUJILLO JUAN NORRIS MICHAEL MARGERUM RALPH J SWICK DIANE HUBER KENDRA LEA ELLIS ALLEN R JR NANDIGAM BALA MD COLONIAL REALTY LIMITED PARTNERSHIP BOUCHER MONIQUE L BYRNE MARK J CHACON OLIVIA FOSTER JULIAN TRUSTEE OF ZARTEC LLC KIRKLEWSKI LAURA J DECKER JOHN WILLIS GARY J AKA GUGINO JOSEPH A LAWHORN GREGORY PATTON MICHAEL P LAMB MARIANNE M LIVOTI THOMAS MARCHBANKS ROBERT C WARD THOMAS CARPENTER PAUL BALLS PROPERTIES, LLC JOHNSON ROBERT L UNKNOWN SPOUSE MICKLEY BRENNAN MARTIN ROBERT S GLEASON RODERICK A OKE RALPH S JR DESILVA DOREEN DOVALE GUSTAVO GREGORY JOHN M

DEMESMIN NATHALIE ESQ MORALES MARISOL GONZALES MIGUEL A GIACINTO CHRISTOPHER ESQ HERNANDEZ IRIS G JONES VICTORIA S BURKE STEPHANIE TAKO DAPHNE B SPARKS SUSAN GONZALEZ MIGUEL A STEVENS KIM F MICULITZKI YANINA MERILUS JANICE SCOLARO ANDREW SHAPANKA MATTHEW T KUCERA TOMAS KUYK JACQUELINE F KILBOURNE COURTNEY C BROWN MARC TORRES DEANNE L YOUNG L GEOFFREY OAKS DAVID K WEBER JASON A ZAHM DOUGLAS C ESPINOZA SULY M SIMOWITZ SCOTT E NILSEN REBECCA POLITANO ASHLEIGH HANES DONNA K LANZA CHRISTOPHER F PA TROWERS DASHIA TISEO ALBERT J GILBER MICHELLE GARCIA HUNTER TENIA LURLENE VIVIEN KUCERA TOMAS ORSI PHILIP A ORSI PHILIP A COHEN MARC DEAN BRIAN L ALVAREZ ROGER A WHITE LESLIE S WHITE LESLIE S ROSSER JONATHAN COHEN MARC HARRIOTT APRIL GLOVER ESQ HARRIOTT APRIL GLOVER ESQ MICULITZKI YANINA SMITH ROBERT A COUTURE BARBARA A HUFFMAN WILLIAM W GIORDANO PAUL A GRIFFITH SCOTT ALAN NILSEN REBECCA EISLER MICHAEL J HARRIOTT APRIL GLOVER ESQ HARRIOTT APRIL GLOVER ESQ GILBER MICHELLE GARCIA SHAPANKA MATTHEW T BARBACCIA SARAH M BARBACCIA SARAH M KEPLER MARGARET E WHITE ZAKKLYYAH T ESQ HARRIOTT APRIL GLOVER ESQ STANLEY STEPHEN J ESQ BATTAGLINO RICHARD W HARO SASHA HARO SASHA SCIARRINO THOMAS K JR RUSHING JOSEPH R NONE HERNANDEZ IRIS G HOLMES DAVID A CORDOBA ALFREDO E COUTURE BARBARA A STEVENS KIM F GONZALEZ MIGUEL A SHAPANKA MATTHEW T TAKO DAPHNE B LURLENE VIVIEN SEGUR ROBERT W PRICE STEPHEN H FLOYD MARY ANN PADGETT TIMOTHY D ORSI PHILIP A MCPHAIL KENT D ESQ AMPHONE BOUAVONE KONOPKA SCOTT SCHWARTZSEID ALAN HARRIOTT APRIL GLOVER ESQ PRITCHARD EDWARD B PRITCHARD EDWARD B SHAPANKA MATTHEW T BURKE STEPHANIE BROWN MARC JONES VICTORIA S WICKENDEN D KEITH UZDAVINES MICHAEL F GONZALEZ MIGUEL A RINALDI MELISSA R SMITH DAVID JAMES RYAN CLIVE M HARRIOTT APRIL GLOVER ESQ BROWN MARC PIDALA ANDREA D ALVAREZ BRIAN R MORAVECKY SABRINA RINALDI MELISSA R CAPLANO KLARIKA J COUTURE BARBARA A WEISMAN WILLIAM S CAMPBELL C PHILIP JR LINDEMAN WILLIAM M FARROW TIMOTHY M INGRAHAM WILLIAM A JR DIEHL LINDSEY POLITANO ASHLEIGH WUNKER ROBERT L MUSELLA KARINA M COUTURE BARBARA A GONZALEZ MIGUEL A ORSI PHILIP A ZAHM DOUGLAS C BURKE STEPHANIE GONZALEZ MIGUEL A BARNES MISTY A HARDMAN ADAM J GILL ROBERT J LAUFER CORY URSINI LOUIS M III GONZALEZ MIGUEL A LURLENE VIVIEN LURLENE VIVIEN PIDALA ANDREA D MICULITZKI YANINA GILBERT MICHELLE GARCIA RICE RON G SCOLARO ANDREW SCHWARTZSEID ALAN

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COURT MINUTES - MOTION TO DISMISS-CONTINUED RE-NOTICE OF HEARING - FOR MOTION FOR SUMMARY FINAL JUDGMENT IN FORECLOSURE A ASSESSMENT OF ATTORNEYS FEES AND COSTS 6/7/10 NOTICE OF DROPPING PARTY - DEFENDANT JOHN DOE 1 AND JOHN DOE 2 - RECORDED OR BOOK 3474 PAGE 1608 ORDER - DENIED - HEARING BY TELEPHONE COURT MINUTES FINAL ORDER - DISMISSING CASE, CANCELING FORECLOSURE SALE, CANCELLING NOTICE OF LIS PENDENS, SETTING ASIDE FINAL S NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3465 PAGE 1025 SUMMONS RETURNED SERVED - JANE DOE 5/5/09 @ 8:15 PM COURT MINUTES SUMMONS RETURNED SERVED - DAVID GALT 5/5/09 SUMMONS RETURNED SERVED - SUBSERVED TIFFANY ANTONUCCI 5/6/09 @ 3:00 PM NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3408 PAGES 31 THRU 32 PROOF OF PUBLICATION - NOTICE OF ACTION 6/22 & 6/29/09 DEFENDANTS - MOTION TO ABATE AND TO COMPEL MEDIATION SUMMONS RETURNED SERVED - JOHN DOE N/K/A RICHARD BRASHER 5/1/09 COURT MINUTES NOTICE OF VOLUNTARY DISMISSAL - RECORDED OR BOOK 3392 PAGES 104 THRU 106 MOTION - FOR DISCOVERY NOTICE OF DROPPING PARTY - RECORDED OR BOOK 3424 PAGE 1760 COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF HEARING - 6/2/10 @ 9:00 AM MOTION FOR FINAL SUMMARY AND OR DEFAULT JUDGMENT OF FORECLOSURE AND AWARD OF ATTORN SUBPOENA DUCES TECUM WITHOUT DEPOSITION RETURNED - SERVED BRENDA PECKHAM 1/29/10 COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3471 PAGE 357 NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3396 PAGES 1788 THRU 1789 NOTICE OF FILING DEFENDANTS - NOTICE OF TAKING DEPOSITION DUCES TECUM LINDA MORITZ NOTICE - OF CHANGE OF COUNSEL NOTICE OF VOLUNTARY DISMISSAL - RECORDED OR BOOK 3391 PAGES 1667 THRU 1668 FINAL DISPOSITION FORM NOTICE OF DROPPING PARTY - RECORDED OR BOOK 3455 PAGE 340 PROOF OF PUBLICATION - NOTICE OF ACTION 6/10 & 6/17/09 DEFENDANT - SEA OATS OF BOCA GRANDE CONDOMINIUM ASSOCIATION INC MOTION TO COMPEL PLAINTIFFS TO PROCEED WITH FORE COVER LETTER TO CLERK FROM ATTORNEY MOTION FOR SUMMARY - JUDGMENT MOTION FOR DEFAULT AND DEFAULT - DENIED - NO ORIGINAL PROOF OF SERVICE OR PUBLICATION SUMMONS RETURNED UNEXECUTED CONFIRMATION LETTER NOTICE OF FILING - AFFIDAVIT OF DEFENDANT IN OPPOSITION TO PLAINTIFF MOTION FOR SUMMARY JUDGMENT DEFENDANTS - RESPONSE TO PLAINTIFFS FIRST REQUEST FOR ADMISSIONS PLAINTIFF - MOTION FOR DETERMINATION AND AWARD ATTY FEES & ENTRY FINAL JUDGMENT AFTER DEFAULT NOTICE OF CANCELLATION OF HEARING SUMMONS RETURNED UNEXECUTED - JOSEPH CAMPESE MOTION - FOR EXTENSION OF TIME MORTGAGE - FORECLOSURE CHECKLIST SUMMONS RETURNED SERVED - PUNTA GORDA ISLES CIVIC ASSOCIATION, INC. 5/7/09 AFFIDAVIT OF PROOF - OF PUBLICATION - NOTICE OF ACTION COURT MINUTES NOTICE OF VOLUNTARY DISMISSAL - OF DEFENDANT - TENANT 1 - 4 - RECORDED OR BOOK 3454 PAGES 1256 THRU 1257 NOTICE OF APPEARANCE OF COUNSEL FILED BY - MICHAEL HAYMANS FOR WM SUTTON & STEVEN BANDLER RECEIPT - COPIES PROOF OF PUBLICATION - JUNE 22, 29, 2009 NOTICE OF HEARING - 7/14/10 9AM PLAINTIFFS - RESPONSE TO THE DEFENDANTS REQUEST FOR PRODUCTION PROOF OF PUBLICATION - JUNE 22, 29, 2009 NOTICE OF FILING NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3461 PAGE 378 NOTICE OF DROPPING - COUNT II - RECORDED OR BOOK 3418 PAGE 1909 FINAL DISPOSITION FORM COVER LETTER TO CLERK FROM ATTORNEY - DAVID J STERN NOTICE OF DISMISSAL - WITHOUT PREJUDICE AS TO DEFENDANT SOUTH GULF COVE HOMEOWNERS ASSOCIATION, INC. - RECORDED OR BOOK 34 MOTION TO WITHDRAW AS COUNSEL DEFENDANT - GASPARILLA ISLAND BRIDGE AUTHORITYS NOTICE OF CANCELLATION OF HEARING NOTICE OF VOLUNTARY DISMISSAL - WITHOUT PREJUDICE - RECORDED OR BOOK 3398 PAGE 1968 MOTION - TO ARBITRATE SERVED 7/17/09 ROBERT L BROWN SUMMONS RETURNED SERVED - MARLA J PANARA 7/22/09 ALIAS SUMMONS RETURNED - SERVED-BILLIE JOE PETERSON 3/8/10 NOTICE - OF CANCELLATION OF HEARING AFFIDAVIT OF NON MILITARY SERVICE PROOF OF PUBLICATION - NOTICE OF ACTION COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF FILING - NON RESIDEN COST BOND NOTICE OF SERVICE OF - PLAINTIFFS RESPONSE & OBJECTION TO INTERROGATORIES UPON SHAWN MCCARTY COURT MINUTES COVER LETTER TO CLERK FROM ATTORNEY RETURN OF SERVICE - STEVEN M ARMOUR 5/26/09 COVER LETTER TO CLERK FROM ATTORNEY ANSWER - TO PLAINTIFFS COMPLAINT BY TONYA D MARX FINAL JUDGMENT - AS TO COUNT II - RECORDED OR BOOK 3474 PAGES 1099 THRU 1100 NOTICE OF FILING - AFFIDAVITS OF SERVICE PLAINTIFFS - NOTICE OF VOLUNTARY DISMISSAL - RECORDED OR BOOK 3399 PAGE 430 COURT MINUTES - 9/21/09 - AFFIDAV IT NOT FILED - RE-SET DEFENDANTS - MOTION TO DISMISS NOTICE OF DROPPING PARTY - UNKNOWN OCCUPANT "B" - RECORDED OR BOOK 3467 PAGES 590 THRU 591 ORDER - RE:DEFENDANTS CRAMER AND J.S. HELS INC, RANDY ISON & CHARLES CAMPBELL, JOHNSON WIGGINS & ASSOCIATES MOTION TO WITHDRAW AS COUNSEL - JOHN H. RUIZ PLAINTIFF - RESPONSE TO DEFENDANT REQUEST TO PRODUCE NOTICE OF DROPPING PARTY - RECORDED OR BOOK 3457 PAGE 595 NOTICE OF DROPPING PARTY - RECORDED OR BOOK 3437 PAGE 794 COVER LETTER TO CLERK FROM ATTORNEY - COPY SUMMONS RETURNED SERVED - 5/20/09 @ 6:17PM THOMAS MACIASZEK COVER LETTER TO CLERK FROM ATTORNEY - LAW OFFICES OF DAVID J. STERN, P.A. PLAINTIFFS - RESPONSE TO DEFENDANT CHRISTOPHER AND NAOMI HENTSCHS MOTION TO DISMISS SUMMONS RETURNED SERVED - WILLIAM M GRANT - 6/19/09 @ 8:35 PM MORTGAGE - NOTE NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3474 PAGE 1053 NOTICE OF DROPPING - DEFENDANTS - RECORDED OR BOOK 3416 PAGES 1353 THRU 1355 NOTICE - INTENT TO COMPLY WITH JOINT DEV. AGREEMENT BRIEFING AFFIDAVIT OF NON-SERVICE - FOR DENNIS N. PIERCE SUGGESTION OF BANKRUPTCY - WILLIAM PORTER, JR. AFFIDAVIT OF SERVICE - SEIICHI HIRAHATAKE 5/23/09 NOTICE OF FILING - AFFIDAVIT AS TO AMOUNTS DUE AND OWING NOTICE OF FILING - EXECUTED AFFIDAVIT AS TO AMOUNTS DUE AND OWING NOTICE OF FILING AFFIDAVIT - IN SUPPORT OF MOTION FOR FINAL SUMMARY JUDGMENT NOTICE OF DISMISSAL - WITHOUT PREJUDICE AND CANCELLATION OF LIS PENDENS - RECORDED OR BOOK 3424 PAGES 1483 THRU 1484 BID LOG - $135,100.00 REGIONS BANK AGREED - NOTICE OF VOLUNTARY DISMISSAL - RECORDED OR BOOK 3413 PAGE 42 MEMORANDUM FROM JUDGE TO - ATTY LINDEMAN PLAINTIFFS - NOTICE OF SERVING ANSWERS TO INTERROGATORIES COVER LETTER TO CLERK FROM ATTORNEY COURT MINUTES DEFENDANT - RESPONSE AND LMTD OPPOSITON OF MOTION FOR SUMMARY JUDGMENT COVER LETTER TO CLERK FROM ATTORNEY LETTER FROM - LAURA J KIRKLEWSKI SUGGESTION OF BANKRUPTCY - JOHN DECKER SUMMONS RETURNED UNEXECUTED PLAINTIFFS - REPLY TO AFFIRMATIVE DEFENSES COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3424 PAGE 1644 COVER LETTER TO CLERK FROM ATTORNEY PROOF OF PUBLICATION - NOTICE OF ACTION NOTICE OF FILING NOTICE OF SERVING - EXPERT INTERROGATORIES TO LEMB VI, LP ORDER COVER LETTER TO CLERK FROM ATTORNEY DEFENDANT - CAMBRIDGE HOUSE OF PORT CHARLOTTE A CONDO INCS MOTION TO APPEAR BY TELEPHINE NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3433 PAGE 1344 PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT INCLUDING A HEARING TO TAX ATTORNEYS' FEES AND COSTS - AND RE-ESTABLISHMENT OF LOST NOTE SUMMONS RETURNED UNEXECUTED - FOR RODERICK A. GLEASON NOTICE OF FILING COURT MINUTES NOTICE OF DROPPING PARTY - DEFENDANT, UNKNONW SPOUSE OF JOHN M GREGORY - RECORDED OR BOOK 3475 PAGES 1582 THRU 1583

20TH CIR 04029

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REAL PROP FORECLOSUR - CA LIEN FORECLOSURE - CA DAMAGES - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA OTHER NEGLIGENCE - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA AUTO NEGLIGENCE - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA AUTO NEGLIGENCE - CA AUTO NEGLIGENCE - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE < $50K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE < $50K - CA TIMESHARE FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA OTHER NEGLIGENCE - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE < $50K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA OTHER NEGLIGENCE - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA QUIET TITLE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA

05/18/2009 05/18/2009 05/19/2009 05/19/2009 05/19/2009 05/19/2009 05/19/2009 05/19/2009 05/19/2009 05/19/2009 05/19/2009 05/20/2009 05/20/2009 05/20/2009 05/20/2009 05/20/2009 05/20/2009 05/20/2009 05/20/2009 05/20/2009 05/20/2009 05/20/2009 05/20/2009 05/21/2009 05/21/2009 05/21/2009 05/21/2009 05/21/2009 05/21/2009 05/21/2009 05/21/2009 05/21/2009 05/21/2009 05/21/2009 05/21/2009 05/21/2009 05/21/2009 05/21/2009 05/21/2009 05/21/2009 05/22/2009 05/22/2009 05/22/2009 05/22/2009 05/22/2009 05/22/2009 05/22/2009 05/22/2009 05/26/2009 05/26/2009 05/26/2009 05/26/2009 05/26/2009 05/26/2009 05/26/2009 05/26/2009 05/26/2009 05/26/2009 05/26/2009 05/27/2009 05/27/2009 05/27/2009 05/27/2009 05/27/2009 05/27/2009 05/27/2009 05/27/2009 05/27/2009 05/28/2009 05/28/2009 05/28/2009 05/28/2009 05/28/2009 05/28/2009 05/28/2009 05/28/2009 05/28/2009 05/28/2009 05/28/2009 05/28/2009 05/28/2009 05/28/2009 05/28/2009 05/28/2009 05/29/2009 05/29/2009 05/29/2009 05/29/2009 05/29/2009 05/29/2009 05/29/2009 05/29/2009 05/29/2009 05/29/2009 05/29/2009 05/29/2009 05/29/2009 05/29/2009 06/02/2009 06/02/2009 06/02/2009 06/02/2009 06/02/2009 06/02/2009 06/03/2009 06/03/2009 06/04/2009 06/04/2009 06/05/2009 06/05/2009 06/05/2009 06/05/2009 06/05/2009 06/05/2009 06/05/2009 06/05/2009 06/05/2009 06/05/2009 06/05/2009 06/08/2009 06/08/2009 06/08/2009 06/08/2009 06/08/2009 06/08/2009 06/08/2009 06/08/2009 06/08/2009 06/09/2009 06/09/2009 06/09/2009 06/09/2009 06/09/2009 06/09/2009 06/09/2009 06/10/2009 06/10/2009 06/10/2009 06/10/2009

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DEUTSCHE BANK MICHAEL J LOONEY INC A FLORIDA CORPORATION PALM ISLES CONDOMINIUM DEVELOPMENT LLC DEUTSCHE BANK WELLS FARGO BANK DEUTSCHE BANK BANK OF NEW YORK HSBC BANK USA RBC CENTRUA BANK RBC CENTURA BANK FIA CARD SERVICES, N.A. JACKSON TANYA MANGIAFCIO CHASE HOME FINANCE LLC AURORA LOAN SERVICES, LLC WELLS FARGO BANK, NA AURORA LOAN SERVICES. LLC WACHOVIA MORTGAGE CORPORATION US BANK NATIONAL ASSOCIATION HSBC MORTGAGE SERVICES, INC. BAC HOME LOANS SERVICING MORTGAGE CENTER LLC CHASE HOME FINANCE LLC BUSEY BANK SHELL CREEK HOLDINGS, INC REGIONS BANK, SUCCESSOR BY MERGER TO AMSOUTH BANK CHASE BANK USA, N.A. MULL DONALD D JR SUNTRUST MORTGAGE INC FIFTH THIRD MORTGAGE COMPANY INDYMAC FEDERAL BANK, F.S.B. JPMORGAN CHASE BANK, N.A. WELLS FARGO BANK, NA JPMORGAN CHASE BANK LASALLE BANK CITIMORTGAGE INC SUNTRUST MORTGAGE, INC. BANK OF AMERICA, N.A. AURORA LOAN SERVICES, LLC BAC HOME LOANS SERVICING REYES OMAR SILVA VAN NOTE KATHY NEW VISTA PROPERTIES, INC., A FLORIDA CORPORATION NEW VISTA PROPERTIES, INC., A FLORIDA CORPORATION DEUTSCHE BANK GMAC MORTGAGE, LLC BANK OF AMERICA, N.A. WELLS FARGO BANK, N.A. BANK OF NEW YORK BANK OF NAPLES, A FLORIDA BANKING CORPORATION CHASE BANK USA, N.A. CHASE HOME FINANCE LLC MILLIKEN ROBERT S SUNCOAST SCHOOLS FEDERAL CREDIT UNION SUNTRUST BANK CITIMORTGAGE INC BAC HOME LOANS SERVICING, LP BAC HOME LOANS SERVICING LP DEUTSCHE BANK BANYAN BAY UTILITIES, INC ORION BANK, A FLORIDA CORPORATION M AND I BANK CALKINS PAUL INDYMAC FEDERAL BANK FSB BANK OF AMERICA, N.A. CITIMORTGAGE, INC. BAC HOME LOANS SERVICING LP BANK OF AMERICA, NATIONAL ASSOCIATION WACHOVIA BANK, N.A. ALMOST FAMILY, INC. AMERICAN EXPRESS CENTURION BANK FLAGSTAR BANK, FSB SAEZ DISTRIBUTORS TAYLOR, BEAN AND WHITAKER MORTGAGE CORP. AMERICAN HOME MORTGAGE SERVICING, INC. CITIBANK (SOUTH DAKOTA), N.A. BANK OF AMERICA BANK OF AMERICA, N.A. WELLS FARGO BANK WACHOVIA MORTGAGE U.S. BANK NATIONAL ASSOCIATION AMTRUST BANK FIFTH THIRD MORTGAGE COMPANY SUNTRUST MORTGAGE, INC. ENGLEWOOD BANK SUNCOAST SCHOOLS FEDERAL CREDIT UNION BAC HOME LOANS SERVICING DEUTSCHE BANK TRUST CO BAC HOME LOANS SERVING JPMORGAN CHASE BANK, N.A. SUNTRUST BANK SUNTRUST MORTGAGE, INC. THE HUNTINGTON NATIONAL BANK JPMORGAN CHASE BANK, N.A. CITIMORTGAGE, INC. CHASE HOME FINANCE LLC TAYLOR BEAN AND WHITAKER MORTGAGE CORP. U.S. BANK NATIONAL ASSOCIATION WUDYKA EDWIN T DEUTSCHE BANK BANK OF AMERICA, N.A. BANK OF AMERICA CITIMORTGAGE, INC., U S BANK NATIONAL ASSOCIATION BAC HOME LOANS SERVICING, L.P. BANK OF AMERICA SUNTRUST BANK CHASE BANK USA, N.A. WACHOVIA MORTGAGE MEYERS GRACE SUNTRUST MORTGAGE, INC. WELLS FARGO BANK, NA. WELLS FARGO BANK, NA. JPMC SPECIALTY MORTGAGE LLC GMAC MORTGAGE, LLC, SUNTRUST MORTGAGE, INC., SUNTRUST BANK SUNTRUST MORTGAGE, INC SUNTRUST MORTGAGE, INC. SUNTRUST MORTGAGE,INC., CHASE BANK USA, N.A. DEUTSCHE BANK GONZALEZ MARIA JIMENEZ BANK OF AMERICA, N.A. CITIMORTGAGE, INC CHASE HOME FINANCE LLC WELLS FARGO BANK, NA BAC HOME LOANS SERVICING, L.P. SUNTRUST BANK FLORIDA CABLE SERVICES, INC. SALAMA ASSAAD BAC HOME LOANS SERVICNG COUNTRYWIDE HOME LOANS SERVICING WELLS FARGO BANK, NA BANK OF AMERICA, N.A. BANK OF AMERICA, N.A. U S BANK BANK OF AMERICA, N.A. BANK OF AMERICA, NATIONAL ASSOCIATION BANK OF AMERICA, N.A.

BIGORD CARLOS E & S FAMILY LLC A FLORIDA LIABLILITY COMPANY MOORE AND WAKSLER PL PIERRE MARIE DENISE GLEASON RODERICK A GREUS CHARLES T CURRY DANNY R BONSTELL PAMELA DONACHIE WILLIAM COPPOLA SHARON M DZIADYK THEODORE R WALMART STORES INC EHMANN PHILIP G TAYLOR RANDY L OFFER ROBERT W KELLY EDNA M HERSTON JAMES W LETTS WILLIAM A PINO RICHARD PULVER JILL E TERPE VINCENT J SCHELLENBERG ELLIS R CHARLOTTE HARBOR DEVELOPMENT, LLC OTTER CREEK RAILROAD HOLDINGS, INC AQUADOC, INC. ANDERSON DONALD B JR BRUNNER CHARLES F OGATA ROBIN M SHUTE P FREDERICK A/K/A HOOGERHYDE JOSHUA DAVID FRANCOLETTI DEIRDRE A PIGNONE ANTHONY A JR SASS STEVE DEBBANEH ANTON DE CASTRO GUIDO MATHURIN JILLIAN M FERNANDEZ MAIKEL BOWDEN DAVID CONROY PETER SCOTT CHRISTOPHER D REID CLAIRE C WILLIAMS AUBREY A WILLIAMS AUBREY A WRIGHT DAVID L HEIM ARTHUR AKA DIAZ FRANCISCO J FRANK ARLENE WILLIAMS DWIGHT C NAPLES PIANO COMPANY WATSON RAY T ROGERS DOUGLAS J MILLIKEN MAUREEN J CORADI RHEA KOBENKO NADIA K EASTERWOOD LEWIS CHRISTIANSEN GLENN DEMIRGIAN EDWARD BLASA MARK D CONSOLIDATED PRODUCTIONS GROUPS, INC BUSTILLO RICHARD J PALFREY ROBERTA LYNN CALKINS KELLEY SCHOLTENS DAVID G BOZONE MARC A SOKICK GEORGE SAINTVIL ELIZER CASTRO ANASTACIO M CHRISTOPHER STEVEN C VARGO DARLA STICKLER ANNE SAMUEL ANGELA AIR TECH HEATING AND COOLING INC PENCE JOSHUA A MILLER GARRY D CIAMBRIELLO LISA HUSTMAN JOANNE L MERIDIN ALDWYN J SINNETT SCOTT M SNYDER CLAYTON J CRAVENS DENNIS AKA BZURA RALF L CONSOLMAGNO JOSEPH QUINN RICHARD J CORONITE MARK S KLINGSTEN ROBERT JR MATTESON THOMAS C SR LKHAGVVA ELDEV-OCHIR FERRER CARLOS J EMIL ROBERT MONACO PEGGY P QUESADA RUBEN BILIK VASILY F RAEDER MARIJO L BURKE ROHAN SMITH GLENROY A DILLON DAVID R QUINTANA RAUL EJ'S FROSTED MUG, INC. MORRISON GARY G PAZIENZA APRIL DUTCHER ROBERT KELLEY KATHLEEN MARIE NUMA JEAN MARIE RICARD OLIVIA DAVIES ROBERT L MULROE MARY K DORETY GRACE E ONDERCIN KEITH E SMUGGLERS ENTERPRISES INC WEBER SARA J PAWLACK LONDA S MOLIN JAMIL MORGAN CHRISTOPHER PETERSON CHAD HELLMAN KATHLEEN BRUNETTE BRUCE J SHAW CHRISTOPHER B VITALIANO CHRISTINA M MORRIS ROBERT LEE COPEMAN JEANNIE S JEAN MARIE LUCIENNE WAL MART STORES INC MALAVE JESE LUCAS JAMES MEDIN DAUN BALAKLEENKO VADIM DALTON JO AKA LEITE GILMAR DALCOM, INC. US INVEST 24, INC MARRONE SALVATORE RIORDAN SHERRI LYNN AS TTEE OF BUFFINGTON BARRY OTTO BRIDGES LISA MALECHA MICHAEL L LACOURSIERE CHRISTOPHER GREENE SHERRILL H SIRIANNI TERRENCE DILLON ZACKARIUS JR

BARBACCIA SARAH M HAMMERSLEY PHILIP N RICH TODD M COUTURE BARBARA A SCHWARTSZSEID ALAN BANNAN COURTNEY LIEBLER J RANDOLPH WELLBORN ELIZABETH R MORALES MARISOL MORALES MARISOL BORACK DAVID E MOHNEY DOUGLAS D SADLAK KENZIE N BARNES MISTY A RILEY CHRISTINA N RIGAUD CASSANDRA M ALVAREZ BRIAN R HUFFMAN WILLIAM W BRANDT ALLISON J ESQ PRITCHARD EDWARD B VANDERGRIFF LEA W SCHWARTZSEID ALAN READ TYRA N HOROWITZ GREGG M REIMAN CATHY S ORSI PHILIP A SMITH MARK P MERILUS JANICE SCOTARO ANDREW CASTILLO TARA CASTILLO TARA KINNETT SARAH R ALVAREZ BRIAN R SANTOS GRACE S WEIS VALENTINA VANDERGRIFF LEA W MORALES MARISOL SHAPANKA MATTHEW T KEPLER MARGARET E SCHWED STEPHEN ESQ CASELLA JOHN GUNDERSON MIKO GUNDERSON MIKO WEEKS RYAN J TAKO DAPHNE B KELLIER DIONNE M ESQ JONES VICTORIA S MYERS ERIC M GODDY CRAIG A ORSI PHILIP A SADLAK KENZIE N MOOREY THOMAS E MOUCH JEFFREY J HOWELL JENNIFER L SHAPANKA MATTHEW T SMITH ROBERT A WADLER JOAN ESPINOZA SULY M MILLER ROGER H III FIGARES ALEX R MILDOR CARLINE KUBIAK KELLY L DELISSER CONNIE MICULITZKI YANINA RUSS KIRK M RUSS KIRK M KEPLER MARGARET E BLOCH BRUCE MULDOWNEY PATRICK M BORACK DAVID E CARUS DARLENE FERNANDEZ FERNANDEZ ENRIQUE J ROSSER JONATHAN ROSSER JONATHAN CAREY PATRICK A DELISSER CONNIE MARSHALL SEAN A KINNETT SARAH R ALVAREZ BRIAN R NILSEN REBECCA TORRES DEANNE L SHAPIRO JASON H ESQ RUSS KIRK M MILLER ROGER H III MOUCH JEFFREY J TAKO DAPHNE B SCOLARO ANDREW TAKO DAPHNE B JASAITIS VIDA JASAITIS VIDA DEMESMIN NATHALIE ESQ CONTE JESSICA E THOMPSON KAREN A CAPLANO KLARIKA J POLITANO ASHLEIGH CAPLANO KLARIKA J LURLENE VIVIEN MILLER ROGER H III OLIVERA MARK RUSS KIRK M TORRES DEANNE L CAPLANO KLARIKA J SANTOS GRACE S BURKE STEPHANIE BURM CHERYL L NILSEN REBECCA ORSI PHILIP A ALVAREZ BRIAN R BECKMAN MICHAEL LEWIS STEVENS KIM F LEHMANN COLLEEN E LIN SCOTT R SCHWARTZSEID ALAN POST AMY M CHELVAM LINDA CASTILLO TARA JASAITIS VIDA NILSEN REBECCA DELISSER CONNIE ORSI PHILIP A GREENBERG KIM RAE ESQ KNIGHT DAVID MORALES MARISOL TAKO DAPHNE B POLITANO ASHLEIGH SATISH SAMANTHA HUNTER TENIA KOCH SARA N HEEKIN J CHARLES WALKOWIAK DAVID H REDER FRANK A PIDALA ANDREA D MALONE WILLIAM A KELLIER DIONNE M ESQ MORALES MARISOL WHITE ZAKKLYYAH T ESQ TAKO DAPHNE B ZAHM DOUGLAS C PIDALA ANDREA D

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NOTICE OF CANCELLATION OF HEARING - 4/26/10 1:30 PM ANSWER - OF DEFENDANT CAMBIUM LEARNING INC PLAINTIFFS - CROSS NOTICE OF TAKING VIDEOTAPED DEPOSITION OF DEFENDANT GERI LYNN HALLERMAN WAKSLER 5/24/10 10:00 SUMMONS RETURNED SERVED - 03/09/10 MARIE DENISE PIERRE COVER LETTER TO CLERK FROM ATTORNEY MOTION FOR DEFAULT AND DEFAULT GRANTED - CHARLES T GREUS; CARRIE T GREUS; UNKNOWN PERSONS IN POSSESSION NKA BRADLEY GREUS PLAINTIFF - BANK OF NEW YORK MTOION TO COMPEL RESPONSES TO FIRST REQUEST FOR PRODUCTION, FIRST REQUEST FOR ADMIS MOTION TO WITHDRAW AS COUNSEL - JOSEPH A HEINTZ JR NOTICE OF SERVICE OF - PLAINTIFFS ANSWERS TO DEFENDANTS FIRST SET INTERROGATORIES PLAINTIFF - MOTION FOR EXTENSION OF TIME SUMMONS RETURNED UNEXECUTED - THEODORE DZIADYK NOTICE OF DROPPING - DEFENDANT - RECORDED OR BOOK 3475 PAGES 1465 THRU 1466 COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF VOLUNTARY DISMISSAL - OF DEFENDANT - RECORDED OR BOOK 3404 PAGES 1561 THRU 1562 NOTICE OF DROPPING PARTY - DEFENDANT UNKNOWN SPOUSE OF EDNA M KELLY, JOHN DOE AND JANE DOE - RECORDED OR BOOK 3469 PAGE 915 ORDER - FOR MEDIATION NOTICE OF VOLUNTARY DISMISSAL - RECORDED OR BOOK 3428 PAGES 1533 THRU 1535 NOTICE OF FILING - PLAINTIFFS AFFIDAVIT IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT ORIGINAL - NOTE COVER LETTER TO CLERK FROM ATTORNEY MOTION - TO STAY DISCOVERY RESPONSES ORDER - DISMISSING ACTION W OUT PREJUDICE - RECORDED OR BOOK 3430 PAGE 705 REPLY MEDIATION COORDINATORS REPORT NOTICE OF HEARING - 11/4/09 AT 10:30 AM MEDIATOR'S REPORT REJECTED DOCUMENT - IMAGE IS MISSING NOT IN FILE MOTION TO DISMISS AFFIDAVIT OF PROOF - OF PUBLICATION - NOTICE OF ACTION COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF HEARING - 6/7/10 @ 1:00 PM MOTION FOR SUMMARY JUDGMENT AGREED ORDER - DENYING DEFENDANTS MOTION TO DISMISS PLAINTIFFS - RESPONSE TO DEFENDANTS AFFIRMATIVE DEFENSES COVER LETTER TO CLERK FROM ATTORNEY AFFIDAVIT OF PROOF - OF PUBLICATION - NOTICE OF ACTION RE-NOTICE OF HEARING - 6/7/10 AT 9AM COVER LETTER TO CLERK FROM ATTORNEY SUBPOENA - FOR VIDEOTAPED & VIDEOCONFERENCE DEPOSITION RONALD EUBANKS 3/25/10 NOTICE OF VOLUNTARY DISMISSAL - W/O PREJUDICE - RECORDED OR BOOK 3397 PAGE 1066 NOTICE OF VOLUNTARY DISMISSAL - W/O PREJUDICE - RECORDED OR BOOK 3397 PAGE 1067 NOTICE OF CANCELLATION OF HEARING - 7/7/10 9AM RESPONSE SUMMONS RETURNED UNEXECUTED - JANE DOE PLAINTIFFS - RESPONSE TO DEFENDANT ARLENE AND STEVEN FRANKS MOTION TO DISMISS COURT MINUTES COVER LETTER TO CLERK FROM ATTORNEY - TREISER COLLINS MOTION FOR DEFAULT AND DEFAULT GRANTED - RAY J WATSON AKA RJ WATSON MOTION FOR DEFAULT AND DEFAULT GRANTED - AGAINST DOUGLAS J ROGERS ORDER APPROVING - STIPULATION AND SETTLEMENT AGREEMENT NOTICE OF CANCELLATION OF HEARING VOLUNTARY DISMISSAL - WITHOUT PREJUDICE - RECORDED OR BOOK 3461 PAGE 2137 PROOF OF PUBLICATION - NOTICE OF ACTION 11/21 & 11/28/09 NOTICE - OF CHANGE OF LAW FIRM AFFILATION,JOINT STIPULATION FOR SUBSTITUTION OF CO COUNSEL AND ORDER APPROVIN NOTICE OF DROPPING PARTY - UNKNOWN TENANTS/OWNERS - RECORDED OR BOOK 3425 PAGE 585 ORDER SUMMARY FINAL JUDGMENT - RECORDED OR BOOK 3472 PAGES 657 THRU 658 COVER LETTER TO CLERK FROM ATTORNEY LETTER FROM CLERK TO - MATTHEW COHEN PLAINTIFFS - FIRST REQUEST FOR ADMISSIONS TO DEFENDANT NOTICE OF FILING AFFIDAVIT OF PROOF - OF PUBLICATION OF NOTICE OF ACTION FAX - TO JUDGE FROM GORDON SOKICH NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3455 PAGE 2114 COVER LETTER TO CLERK FROM ATTORNEY SUMMONS RETURNED UNEXECUTED - STEVEN C. CHRISTOPHER AKA STEVE CHRISTOPHER AKA S.C. CHRISTOPHER RETURN OF SERVICE - DARLA VARGO AND DOCTORS CHOICE HOME CARE INC VOLUNTARY DISMISSAL - RECORDED OR BOOK 3405 PAGE 2171 COURT MINUTES MOTION FOR DEFAULT AND DEFAULT GRANTED - AIR TECH HEATING AND COOLING INC NOTICE OF DROPPING PARTY - RECORDED OR BOOK 3471 PAGES 1753 THRU 1754 NOTICE OF FILING SUMMONS RETURNED UNEXECUTED - LISA CAMBRIELLO SUMMONS RETURNED SERVED - JOANNE L HUSTMAN 6/1/09 NOTICE OF DROPPING PARTY - DEFENDNAT - RECORDED OR BOOK 3412 PAGES 1310 THRU 1311 NOTICE OF HEARING - 8/3/10 @ 11:30 AM COURT MINUTES - DISMISS AFFIDAVIT - OF PUBLICATION - CHARLOTTE SUN X2 JULY 25, AUGUST 1, 2009 NOTICE OF ACTION TO FORECLOSE SUMMONS RETURNED SERVED - JANE DOE N/K/A KATHY NIEL - 5/30/09 NOTICE OF VOLUNTARY DISMISSAL - OF DEFENDNAT - RECORDED OR BOOK 3423 PAGES 1430 THRU 1431 NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3480 PAGE 1924 NOTICE OF CANCELLATION OF HEARING - SCHEDULED ON 5/5/10 AT 9:00AM AFFIDAVIT IN PROOF OF CLAIM AND NON MILITARY SERVICE COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3460 PAGES 227 THRU 228 COVER LETTER TO CLERK FROM ATTORNEY - MILLER AND HOLLANDER LETTER FROM - LISA & ROB EMIL ANSWER AFFIDAVIT - OF PUBLICATION CHARLOTTE SUN X 2 JULY 24, 31, 2009 NOTICE OF ACTION TO FORECLOSE NOTICE - OF CHANGE OF ADDRESS ORDER - SUBSTITUTING PARTY PLAINTIFF - RECORDED OR BOOK 3474 PAGES 857 THRU 858 ORDER - DISMISSING ACTION WITHOUT PREJUDICE; ORDER TO CANCEL LIS PENDENS; AND ORDER FOR THE RETURN OF THE OR SUMMONS RETURNED SERVED - GLENROY A SMITH - 6/3/09 NOTICE - OF FILING AFFIDAVIT IN SUPPORT OF MOTION FOR FINAL SUMMARY JUDGMENT DEFENDANTS - GABRIEL RIVERO AND MARLENE RIVERO, MOTION TO DISMISS NOTICE OF LIS PENDENS - RECORDED OR BOOK 3390 PAGE 346 PLAINTIFF - MOTION FOR EXTENSION OF TIME TO RESPOND TO DEFENDANTS ANSWERS AND AFFIRMATIVE DEFENSES SUMMONS RETURNED SERVED - APRIL PAZIENZA - 6/2/09 NOTICE - OF CHANGE OF FIRM ATTORNEY OF RECORD ORDER - DISMISSING ACTION WITHOUT PREJUDICE; ORDER TO CANCEL LIS PENDENS; AND ORDER FOR THE RETURN OF THE OR COURT MINUTES - MOTION TO WITHDRAW ATTY HEINTZ - GRANTED SUMMONS RETURNED SERVED - OLIVIA RICARD 6/5/09 COURT MINUTES COVER LETTER TO CLERK FROM ATTORNEY SUMMONS RETURNED UNEXECUTED - GRACE E DORETY/6/2010 NOTICE OF CANCELLATION OF HEARING - 12/7/09 9AM PLAINTIFF - NOTICE OF COMPLIANCE WITH MEMORANDUM NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3459 PAGE 1391 NOTICE OF CANCELLATION OF HEARING DEFAULT - GRANTED - MILKELCIE MOLIN RECEIPT - FORECLOSURE SALE FEE SUMMONS RETURNED UNEXECUTED - UNKNOWN TENANT SUMMONS RETURNED SERVED - UNKNOWN TENANT N/K/A DOUGLAS N. HELLMAN ANSWER - TO COMPLAINT FOR JUDICIAL FORECLOSURE SUMMONS RETURNED SERVED - CHRISTOPHER B SHAW 06/10/09 SUMMONS RETURNED UNEXECUTED - UNKNOWN SPOUSE OF CHRISTINA M. VITALIANO NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3481 PAGES 815 THRU 816 MOTION FOR SUMMARY - JUDGMENT NOTICE OF FILING - NON-RESIDENT COST BOND COURT MINUTES COVER LETTER TO CLERK FROM ATTORNEY SUMMONS RETURNED SERVED - TENANT #1 NKA NICOLE MEDIN 6/16/09 NOTICE OF HEARING - 6/7/10 @ 1:00 PM MOTION FOR SUMMARY JUDGMENT NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3480 PAGES 251 THRU 252 NOTICE OF VOLUNTARY DISMISSAL - W OUT PREJUDICE - RECORDED OR BOOK 3434 PAGE 1087 SUGGESTION OF BANKRUPTCY MOTION - FOR SUBSTITUTION OF PLAINTIFF NOTICE OF DROPPING PARTY - DEFENDANTS UNKNOWN TENANT 1 - RECORDED OR BOOK 3474 PAGES 1611 THRU 1612 NOTICE OF FILING DEFAULT - GRANTED - TENANT 1 NKA TYLER RO BUFFINGTON AND TENANT 2 NKA MARK S BUFFINGTON SUMMONS RETURNED SERVED - LISA BRIDGES - 6/10/09 NOTICE OF FILING - AFFIDAVITS RE-NOTICE OF HEARING - JUNE 2 2010 @ 9:00 AM MOTION FOR SUMMARY JUDGMENT OF FORECLOSURE AND FOR AWARD OF ATTORNEYS FEES AND COVER LETTER TO CLERK FROM ATTORNEY - STERN INCLUDING COPY OF NOTE COVER LETTER TO CLERK FROM ATTORNEY SUMMONS RETURNED UNEXECUTED - TENANT #1

20TH CIR 04030

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REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA PARTITION > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA MALPRACTICE - CA REAL PROP FORECLOSURE > $250K - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA MISCELLANEOUS - CA REAL PROP FORECLOSURE > $250K - CA MALPRACTICE - CA REAL PROP FORECLOSURE < $50K - CA REAL PROP FORECLOSURE > $250K - CA TIMESHARE FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE < $50K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA AUTO NEGLIGENCE - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA LIEN FORECLOSURE > $50K < $250K - CA LIEN FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA AUTO NEGLIGENCE - CA AUTO NEGLIGENCE - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA MISCELLANEOUS - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA QUIET TITLE > $250K - CA AUTO NEGLIGENCE - CA CONTRACTS / DAMAGES - CA OTHER NEGLIGENCE - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE < $50K - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA

06/10/2009 06/10/2009 06/10/2009 06/10/2009 06/11/2009 06/11/2009 06/11/2009 06/11/2009 06/11/2009 06/11/2009 06/11/2009 06/11/2009 06/11/2009 06/11/2009 06/11/2009 06/11/2009 06/12/2009 06/12/2009 06/12/2009 06/12/2009 06/12/2009 06/12/2009 06/12/2009 06/12/2009 06/12/2009 06/12/2009 06/12/2009 06/15/2009 06/15/2009 06/15/2009 06/15/2009 06/15/2009 06/15/2009 06/15/2009 06/15/2009 06/15/2009 06/15/2009 06/15/2009 06/15/2009 06/15/2009 06/15/2009 06/15/2009 06/15/2009 06/15/2009 06/15/2009 06/15/2009 06/15/2009 06/16/2009 06/16/2009 06/16/2009 06/16/2009 06/16/2009 06/16/2009 06/16/2009 06/16/2009 06/16/2009 06/17/2009 06/17/2009 06/17/2009 06/17/2009 06/17/2009 06/17/2009 06/18/2009 06/18/2009 06/18/2009 06/18/2009 06/18/2009 06/18/2009 06/18/2009 06/18/2009 06/18/2009 06/18/2009 06/18/2009 06/18/2009 06/19/2009 06/19/2009 06/19/2009 06/19/2009 06/19/2009 06/19/2009 06/19/2009 06/19/2009 06/19/2009 06/19/2009 06/19/2009 06/19/2009 06/19/2009 06/19/2009 06/19/2009 06/19/2009 06/22/2009 06/22/2009 06/22/2009 06/22/2009 06/22/2009 06/22/2009 06/22/2009 06/23/2009 06/23/2009 06/23/2009 06/23/2009 06/23/2009 06/23/2009 06/23/2009 06/23/2009 06/23/2009 06/23/2009 06/24/2009 06/24/2009 06/24/2009 06/24/2009 06/24/2009 06/24/2009 06/24/2009 06/24/2009 06/24/2009 06/24/2009 06/24/2009 06/24/2009 06/25/2009 06/25/2009 06/25/2009 06/25/2009 06/25/2009 06/25/2009 06/25/2009 06/25/2009 06/25/2009 06/25/2009 06/25/2009 06/25/2009 06/25/2009 06/25/2009 06/26/2009 06/26/2009 06/26/2009 06/26/2009 06/29/2009 06/29/2009

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THE BANK OF NEW YORK BANK OF AMERICA, N.A. SUNTRUST BANK BAC HOME LOANS SERVICING LP BANK OF AMERICA, N.A. AMTRUST BANK BAC HOME LOANS SERVICING, L.P. DEUTSCHE BANK BANK OF AMERICA, N.A., DEUTSCHE BANK BANK OF AMERICA, N.A. SUNTRUST MORTGAGE, INC. STATE FARM BANK FSB, THE BANK OF NEW YORK MELLON CHARLOTTE STATE BANK, ESTATE OF CHARLIE O JOHNSON BUSEY BANK LARDIZABAL ROBERT R WELLS FARGO U S BANK ONEWEST BANK FSB TAYLOR, BEAN AND WHITAKER MORTGAGE CORP. SUNTRUST BANK BAC HOME LOANS SERVICING DEUTSCHE BANK TRUST CO DEUTSCHE BANK TRUST CO CITIMORTGAGE INC HESS CATHERINE METRO BANK OF DADE COUNTY SCHREIBER TAMMY IND CITIBANK NA BANKUNITED, FSB CHASE HOME FINANCE LLC GMAC MORTGAGE LLC BANK OF AMERICA, N.A. RBC CENTURA BANK WELLS FARGO, NA BAC HOME LOANS SERVICING LP BAC HOME LOANS US BANK SUNTRUST MORTGAGE,INC., HSBC BANK USA BANK OF AMERICA, NATIONAL ASSOCIATION BAC HOME LOANS SERVICING BANK OF AMERICA, N.A. PENINSULA BANK PENINSULA BANK GMAC MORTGAGE, LLC BUSEY BANK TAYLOR, BEAN AND WHITAKER MORTGAGE CORP. BAC HOMES LOANS SERVICING, L.P. BAC HOME LOANS SERVICING AURORA LOAN SERVICES, LLC WACHOVIA MORTGAGE,FSB, SUNTRUST BANK AURORA LOAN SERVICES, LLC., JPMORGAN CHASE BANK BANK OF AMERICA,N.A., NATIONAL CITY BANK BAC HOME LOANS SERVICING WELLS FARGO BANK, NA BAC HOME LOANS SERVICING, L.P. IVORY JAMES BRUNO JAMES CITIMORTGAGE, INC. BANK OF AMERIA, N.A. CITIMORTGAGE INC AURORA LOAN SERVICES LLC BANK OF AMERICA, N.A. BAC HOME LOANS SERVICING, L.P. BAC HOME LOANS SERVICING CITIMORTGAGE INC GMAC MORTGAGE, LLC BANK OF AMERICA, N.A. FIFTH THIRD MORTGAGE COMPANY FIFTH THIRD MORTGAGE COMPANY FIFTH THIRD MORTGAGE COMPANY BAC HOME LOANS SERVICING LP BAK OF AMERICA,N.A., JPMORGAN CHASE BANK BANK OF AMERICA,N.A., BANK OF AMERICA,N.A. AURORA LOAN SERVICES,LLC HSBC BANK USA US BANK NA AURORA LOAN SERVICES LLC BAC HOME LOANS SERVICING LP BANK OF AMERICA, NATIONAL ASSOCIATION REGIONS FINANCIAL CORPORATION SCOTT DARIN STATE FARM MUTUAL AUTOMOBILE INS CO SUBROGEE OF AMTRUST BANK SUNTRUST MORTGAGE, INC. BANK OF AMERICA, N.A. AURORA LOAN SERVICES, LLC ONEWEST BANK GREAT FLORIDA BANK HOLIDAY GROUP OF SARASOTA, INC. MIKE CARTER II, INC. CITIMORTGAGE, INC. PIERCE GENE R VINDICK JOHN J BAC HOME LOANS SERVICING WELLS FARGO BANK, NA BAC HOME LOANS SERVICING LP BAC HOME LOANS SERVICING LP NATIONSTAR MORTGAGE LLC PALM PLAZA PARTNERS LLC BAC HOME LOANS SERVICING NATIONAL CITY BANK CITIMORTGAGE, INC. BAC HOME LOANS SERVICING BAC HOME LOANS SERVICING, LP NATIONAL CITY BANK NATIONAL CITY BANK REGIONS BANK HSBC MORTGAGE CORPORATION (USA) BANK OF AMERICA, N.A. BAC HOME LOANS SERVICING REGIONS BANK DAYTON SUPERIOR COPRORATION D/B/A SYMONS MERRILL CHARLES B BAC HOME LOANS SERVICING LP FKA TAYLOR BEAN AND WHITAKER MORTGAGE CORP WELLS FARGO BANK NA WELLS FARGO BANK,N.A. BAC HOME LOANS SERVICING, LP BAC HOME LOANS SERVICING LP BANK OF AMERICA,N.A. WELLS FARGO BANK ,N.A. DEUTSCHE BANK NATIONAL TRUST CO BANK OF AMERICA, N.A. BEAR KATHRINE PLUMBING DOCTOR II INC VAN DE VYVER JOHN NATIONAL CITY MORTGAGE BANK OF AMERICA OCASIO WILFREDO BAC HOME LOANS SERVICING, L.P.

HAGERTY PATRICK H BUZBEE WENDALL S LASH ANDREW J BENOIT MICHAEL RAY THE UNKNOWN SPOUSE HEIRS AGAINST THE FURNISH EUGENE JR HOWARD MICHAEL C BELLAVANCE ALBERT MACKIN CHARLENE A LUKASEK JOSEPH F RANGEL ROBSON HARRIS DOUGLAS J FRYBARGER DALE JOVICIC NEBOJSA PLOTNER TROY S CHARLOTTE REGIONAL MEDICAL CENTER INC HERSTON JAMES W WILLIAMSON RICHARD C HENNEBERRY KAREN A AS TRUSTEE OF HERSTON JUDITH A KENDALL KENNETH TAYLOR SARAH EIDEN STEPHEN J VENEZIA ANGELA MCCURRY DEBRA AKA LITTLE ERIC AKA WEGER REINHARD W CHEATWOOD REBECCA WEST COAST DEVELOPERS INC PATEL GIRISH D MD NEFF BERNARD C JR FERNANDEZ CESAR A RIOS CHARLIE LUSHER LAWRENCE W JR EVANS DON DEREK ENCKELMAN PETER FAHEY JAMES P JR BOYD ANGEL ALMEIDA RHONDA L WELLS RANDY D ANDERSON NANCY J COLLINS JACKIE C EWERS RICHARD A CECORA BELINDA ROLDAN LIEBERMAN MARK VALLADARES JESUS LEAP STEVEN K MCKAY DIANE PANTHER HOLLOW, LLC SHAFFER JENNIFER L D'ANGELO DAVID S SR VILLAMAN LEONARDO RUSSO CHARLES MILLER AMOS S LY PAPIA GOBER LEON WOODHULL RICHARD L WHITE BRENDA J MCCARTHY RIZALINA J STROBEL WILLIAM J BALLENGER TODD R ZIGO NANCY KB HOMES FLORIDA, LLC LEARY KATHLEEN DE PAULA ADRIANA HUTNAK ERIC M AKA HAYNES JOSEPH D DUPREE ERIC NYSTROM JOHN A HENRY THOMAS J AMADI BENJIMAN KOLBA EDWARD G AKA RENNA FELVINA URTEAGA FRANCISCO HERNANDEZ JUAN A HUSSAIN MUNIR EISNER GERALD ROBERT JOHNSON ROBERT L JR RAPHIAL JOHN K BEAMAN STACY L LITTLE ERIC J LUCA DANE R MARTIN MICHAEL KYLE BARR HEATHER A SZARZYNSKI THERESE CONK MAXINE R DRINNEN MARLENE I GRUNING ALAN W PEERCE JON A HABER C W INC KENNEDY BRITNEY NICOLE MCHUGH BRIAN BARRET PHILOMENA KHAN SUHAIL A WILD BENNY WALKER TRAVIS W PG BAYSHORE, LLC HACIENDA DEL MAR, LLC C2FS - CORAL CREEK, LLC MOSSEY DANIEL J NEW CHARLES M ALLSTATE INSURANCE COMPANY BURNS ROBERT J CARR STEVEN W SPRAGUE HERBERT L RAWSON LANCE AKA LABOUSIER MICHELLE L DESGUIN FRANK V LOGAN GRANT W CATANZARO NICOLE M ATTIA ALEX J SNYDER CARL S THOMPSON ANNA M STEPHENS DWANE A TRAINOR MICHAEL S JOSEY GREGG C AMILCAAR MITHO L LAPCHYK NINA SAFFER JOHN A TWO STAR ENTERPRISES, INC A.L.L. CONSTRUCTION SERVICES OF SOUTHWEST FL, INC KEATHLEY KERRY H DAHN TIMOTHY MICHAEL JORGE JOSHUA PEDERSON CHRIS M DUBBANEH USAMA MARYANOV GENNDAY KLINGER MARSHA WICK RUSSELL J TAYLOR RONALD E TRUSTEE SAHROW KATHLEEN D MORGANELLI NEMEC SUSAN E MERCURY INSURANCE COMPANY OF FLORIDA CLEAN CLOTHES III LLC PEACE RIVER NURSING REHAB CTR HOGAN PAUL E VIALVA KELLY F AKA WEISS CONSTRUCTION COMPANY, INC HORN RAFIKA

WADLER JOAN POST AMY M MICULITZKI YANINA HANSEN EMILY JANE STEVENS KIM F GONZALEZ MIGUEL A SHAPANKA MATTHEW T ESPINOZA SULY M RUSHING JOSEPH R LANG EMILY MORALES MARISOL DEMESMIN NATHALIE ESQ DELISSER CONNIE WADLER JOAN MILLER ROGER H III HARMON THOMAS S VAN WEY KELLY E MANCINI C RICHARD DIEHL LINDSEY SCHNEIDER ROBERT MICULITZKI YANINA JASAITIS VIDA WHITE RUSSELL A BURKE STEPHANIE MUSELLA KARINA MUSELLA KARINA KEPLER MARGARET E FLOYD MARY ANN RODRIGUEZ JAVIER J SINCLAIR CHARLES H FASSBERG MICHELE ESQ WEBER JASON A SADLAK KENZIE N SHAPANKA MATTHEW T KELLIER DIONNE M ESQ RODRIGUEZ MICHAEL A SATISH SAMANTHA PIDALA ANDREA D MARSHALL SEAN A DEMESMIN NATHALIE ESQ HERNANDEZ IRIS G BERG DEBORAH KELLIER DIONNE M ESQ SHAPANKA MATTHEW T KELLIER DIONNE M ESQ COLLIER RONALD L COLLIER RONALD L SEBASTIAN ALLISON VAN WEY KELLY E ROSSER JONATHAN WADLER JOAN STEVENS KIM F BARNES MISTY A SMITH ROBERT A WHITE RUSSELL A SCOLARO ANDREW PIDALA ANDREA D CHELVAM LINDA GEORGE ADAM F BURKE STEPHANIE HUMPHREY KIMBERLY A HANSEN EMILY JANE DURKEE C DAVID NONE MICULITZKI YANINA HUGUES GISELLE TAKO DAPHNE B RIGAUD CASSANDRA M BURKE STEPHANIE SHAPANKA MATTHEW T MACMILLAN GAVIN KEPLER MARGARET E SHUM ELSA MORALES MARISOL ERSKINE STANLEY B ERSKINE STANLEY B FLEISHER ANDREW D JASAITIS VIDA POST AMY M NILSEN REBECCA RUSHING JOSEPH R KELLER DIONNE M BARNES MISTY A ESPINOZA SULY M RINALDI MELISSA R RIGUAD CASSANDRA M SHAPANKA MATTHEW T KELLIER DIONNE M ESQ SINGER GILBERT M ESQ HOLMES DAVID A HANLEY CATHARINE D LURLENE VIVIEN HERNANDEZ IRIS G KELLIER DIONNE M ESQ BURKE STEPHANIE AMPHONE BOUAVONE BIANCO JOHN G III MAGLICH DAVID S GREENE ROBERT F CAREY PATRICK A MAGAZINE JAMES L FERNANDEZ STEPHEN M CASTILLO TARA GIACINTO CHRISTOPHER ESQ BURKE STEPHANIE NILSEN REBECCA MICULITZKI YANINA DRAPER MARK A ROSSER JONATHAN ESPINOZA SULY M SHAPANKA MATTHEW T TORRES DEANNE L MILANI FARZAD CONNER GAYLE G FUTCH H LEE ESQ MORALES MARISOL MICULITZKI YANINA JASAITIS VIDA SCOLARO ANDREW GASKILL JASON T MACCARI THOMAS J ROYSTON ROBERT D MILANI FARZAD ELDER DENISE E MEISELS JONATHAN GIACINTO CHRISTOPHER ESQ DIEHL LINDSEY LEHMANN COLLEEN E MORALES MARISOL ROEPER ROBERT P II WEEKS RYAN J JASAITIS VIDA FROHLICH W CORT HEEKIN J CHARLES HANES DONNA K CONNER GAYLE G MARSHALL SEAN A MAGLICH DAVID S SHAPANKA MATTHEW T

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PLAINTIFF - MOTION FOR SUMMARY JUDGMENT OF FORECLOSURE AND REQUEST FOR AWARD OF ATTORNEYS FEES COVER LETTER TO CLERK FROM ATTORNEY FAX TRANSMITTAL FORM WITH TRANSMISSION VERIFICATION SUGGESTION OF BANKRUPTCY - MICHAEL R. BENOIT AND PAULA S. BENOIT SUMMONS RETURNED UNEXECUTED - JANE DOE 6/13/09 @ 4PM ANSWER AND AFFIRMATIVE DEFENSES - DEFENDANTS RESPONSE - MICHAEL HOWARD SUMMONS RETURNED SERVED - ALBERT BELLAVANCE 8/28/09 COURT MINUTES NOTICE OF CANCELLATION OF HEARING RE-NOTICE OF HEARING - FOR MOTION FOR SUMMARY FINAL JUDGMENT IN FORECLOSURE W ASSESSMENT OF ATTORNEYS FEES AND COSTS 6/7/10 LETTER FROM - DOUGLAS J HARRIS CERTIFICATE OF SERVICE - OF PLAINTIFFS ANSWERS TO DEFENDANTS FIRST SET OF INTERROGATORIES NOTICE OF FILING - PLAINTIFFS AFFIDAVIT AS TO ATTORNEYS FEES RESPONSE - TROY PLOTNER PLAINTIFFS - NOTICE OF FILING DEFENDANTS - PRIVILEGE LOG NOTICE OF HEARING - 6/7/10 @ 9:00 AM PLAINTIFFS - MOITION FOR SUMMARY JUDGMENT INCLUDING A HEARING TO TAX ATTORNEYS FEES AND COSTS SUMMONS RETURNED SERVED - KENNETH KENDALL - 6/17/09 8:20 AM AMENDED - COMPLAINT CONFIRMATION LETTER ALIAS SUMMONS ISSUED - MERS AS NOMINEE FOR ENCORE CREDIT CORP SUMMONS RETURNED SERVED - DEBRA MCCURRY 6/15/2009 @ 6:20PM NOTICE OF CANCELLATION OF HEARING - 2/8/10 1:30 PM COVER LETTER TO CLERK FROM ATTORNEY - BEN-EZRA & KATZ PLAINTIFFS - NOTICE OF VOLUNTARY DISMISSAL ORDER APPOINTING - GRDN ADMINISTRTOR & ATTY AD LITEM PLAINTIFF - NOTICE OF MEDIATION JULY 30 2010 @ 9:00 AM NOTICE - OD CHANGE OF ADDRESS PROOF OF PUBLICATION - NOTICE OF ACTION 4/13 & 4/20/10 ANSWER AND AFFIRMATIVE DEFENSES NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3473 PAGE 1417 LETTER FROM - DON D EVANS COURT MINUTES DEATH CERTIFICATE ORIGINAL - NOTE NOTICE OF LIS PENDENS - 1 - RECORDED OR BOOK 3394 PAGE 1951 COVER LETTER TO CLERK FROM ATTORNEY COURT MINUTES - CANCELLED NOTICE OF CANCELLATION OF HEARING - 02/03/10 AT 9AM COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3456 PAGE 1881 ANSWER - MARK LIEBERMAN SUMMONS RETURNED SERVED - JESUS VALLADARES - 8/1/09 COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF VOLUNTARY DISMISSAL - RECORDED OR BOOK 3405 PAGES 770 THRU 772 COVER LETTER TO CLERK FROM ATTORNEY - CHEFFY PASSIDOMO NOTICE OF DROPPING PARTY - RECORDED OR BOOK 3411 PAGES 39 THRU 40 NOTICE OF FILING SUGGESTION OF BANKRUPTCY - LEONARDO VILLAMAN NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3471 PAGE 1850 NOTICE OF COMPLIANCE - WITH DEFENDANT AMODX AND SAMSIAH MILLERS FIRST SET OF INTERROGATORIES TO PLAINTIFF CONFIRMATION LETTER NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3416 PAGES 307 THRU 308 COURT MINUTES - CANCELLED SUMMONS RETURNED UNEXECUTED - UNKNOWN TENANT SUMMONS RETURNED SERVED - UNKNOWN SPOSE OF RIZALINA MCCARTHY NKA MIKE MCCARTHY 6/24/09 @ 8:23PM COVER LETTER TO CLERK FROM ATTORNEY COURT MINUTES MOTION - FOR APPOINTMENT OF ATTORNEY AD LITEM GUARDIAN AD LITEM ADMINISTRATOR AD LITEM NOTICE OF FILING - JURAT PAGE TO KB HOME FORT MYERS LLCS ANSWERS PLAINTIFFS FIRST SET OF INTERROGATORIES JUDGMENT - DEFAULT JUDGMENT - RECORDED OR BOOK 3461 PAGE 2165 PLAINTIFF - RESPONSE TO DEFENDANT DEMAND FOR WRITTEN VERIFICATION REINSTATEMENT & PAYOFF FIGURES FOR CONSUMER DE MOTION FOR DEFAULT AND DEFAULT GRANTED - ERIC HUTNAK ANSWER SUMMONS RETURNED UNEXECUTED - JANE DOE 1 LETTER FROM - JOHN A. AND LENA NYSTROM LETTER FROM - THOMAS J HENRY NOTICE OF HEARING - JUNE 7 2010 @ 9:00 AM NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3474 PAGE 2165 SUMMONS RETURNED SERVED - FELVINA RENNA - 6/27/09 @ 2:05 PM NOTICE OF HEARING - 6/14/10 @9 CONSENT - TO SUBSTITUTION OF COUNSEL CONSENT - TO SUBSTITUTION OF COUNSEL CONSENT - TO SUBSTITUTION OF COUNSEL SUMMONS RETURNED SERVED - ROBERT L JOHNSON JR AKA ROBERT L JOHNSON AKA ROBERT JOHNSON AKA ROBERT JOHNSON JR NOTICE OF LIS PENDENS - RECORDED OR BOOK 3396 PAGE 879 AFFIDAVIT OF PROOF - OF PUBLICATION - NOTICE OF ACTION SUMMONS RETURNED UNEXECUTED - TENANT #1 COVER LETTER TO CLERK FROM ATTORNEY - LAW OFFICES OF DAVID J. STERN, P.A. NOTICE OF DROPPING PARTY - DEFENDANT, JOHN DOE AND JANE DOE - RECORDED OR BOOK 3476 PAGE 708 SUMMONS RETURNED UNEXECUTED - JOHN DOE SUMMONS RETURNED UNEXECUTED - UNKNOWN SPOUSE OF THERESE SZARYNSKI NOTICE OF DROPPING PARTY - DEFENDANT - UNKNOWN SPOUSE OF MAXINE R CONK, JOHN DOE, JANE DOE - RECORDED OR BOOK 3475 PAGES 1711 COVER LETTER TO CLERK FROM ATTORNEY - SHARON S. VANDER WULP, P.A. COVER LETTER TO CLERK FROM ATTORNEY - DAVID J STERN NOTICE OF TAKING DEPOSITION ORDER OF DISMISSAL - RECORDED OR BOOK 3431 PAGE 237 NOTICE OF APPEARANCE OF COUNSEL FILED BY - DALE L PARKER NOTICE - WITHDRAWAL OF MOTION TO DISMISS NOTICE OF CANCELLATION OF HEARING MOTION FOR DEFAULT AND DEFAULT GRANTED - SUHAIL A KHAN AND HUMA KHAN COVER LETTER TO CLERK FROM ATTORNEY ALIAS SUMMONS RETURNED - TRAVIS W WALKER - 11/5/09 SUMMONS RETURNED UNEXECUTED - LYNETTE SCHWABB ORDER - GRANTING DEFENDANTS MOTION TO DISMISS SECOND AMENDED COMPLAINT COVER LETTER TO CLERK FROM ATTORNEY SUMMONS RETURNED UNEXECUTED NOTICE OF SERVICE OF - DEFENDANTS UNSWORN ANSWERS TO INTERROGATORIES NOTICE FOR TRIAL SUMMONS RETURNED UNEXECUTED - UNKNOWN TENANT PLAINTIFFS - RESPONSE TO DEFENDANTS STEVEN W CARR AND LAURA T CARRS REQUEST FOR PRODUCTION SUMMONS RETURNED SERVED - KRISTEN SPRAGUE - 7/15/09 COURT MINUTES SUMMONS RETURNED UNEXECUTED - UNKNOWN TENANT 06/26/09 ANSWER - TO COMPLAINT - V FRANK DESGUIN, PROPERTY APPRAISER OF CHARLOTTE COUNTY FL NOTICE OF CANCELLATION OF HEARING - 1/11/10 1PM PROOF OF PUBLICATION - NOTICE OF ACTION 1/13 & 1/20/10 NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3473 PAGE 1304 NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3461 PAGE 1264 NOTICE OF CANCELLATION OF HEARING COVER LETTER TO CLERK FROM ATTORNEY SUMMONS RETURNED UNEXECUTED - MICHAEL S TRAINOR COVER LETTER TO CLERK FROM ATTORNEY COVER LETTER TO CLERK FROM ATTORNEY PLAINTIFFS - RESPONSE TO DEFENDANT, NINA LAPCHYK'S DEMAND FOR WRITTEN VERIFICATION OF DEBT REQUEST SUMMONS RETURNED SERVED - UNKNOWN TENANT NKA GLORIA M WASKO - 6/27/09 @ 11:10 AM COVER LETTER TO CLERK FROM ATTORNEY ENVELOPE RETURNED UNSERVED/UNCLAIMED - HERBERT W BIGG ESQ AMENDED - ORDER SETTING JURY/NON JURY TRIALS,MEDIATION,NON BINDING ARBITRATION AND OPTIONAL PRETRIAL CONFERENC NOTICE OF CANCELLATION OF HEARING PROOF OF PUBLICATION FOR NOTICE OF FORECLOSURE SALE NOTICE OF MEDIATION - 6/11/10 @ 1:30 PM COURT MINUTES DEFENDANT - RESPONSE TO PLAINTIFFS MOTION FOR SUMMARY JUDGMENT COVER LETTER TO CLERK FROM ATTORNEY PLAINTIFFS - MOTION FOR EXTENSION OF TIME NOTICE OF HEARING - 6/9/10 @ 9:00 AM NOTICE OF FILING SUMMONS RETURNED UNEXECUTED - UNKNOWN TENANT NOTICE OF PRODUCTION - FROM NON PARTY WITH ATTACHMENT NOTICE OF CANCELLATION OF MEDIATION NOTICE OF HEARING - 8/9/10 3PM SUMMONS RETURNED SERVED - PAUL E HOGAN AKA PAUL HOGAN - 7/24/09 PROOF OF PUBLICATION - NOTICE OF ACTION NOTICE OF HEARING - 8/3/10 @11 SUMMONS RETURNED SERVED - ON JOHN DOE, N/K/A CONNIE DAVIS, 97/03/2009

20TH CIR 04031

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REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA DAMAGES - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA OTHER NEGLIGENCE - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA AUTO NEGLIGENCE - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE < $50K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA MISCELLANEOUS - CA CONTRACTS / DAMAGES - CA OTHER NEGLIGENCE - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA DAMAGES - CA AUTO NEGLIGENCE - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE < $50K - CA MISCELLANEOUS - CA DAMAGES - CA CIRCUIT REPLEVIN - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA OTHER NEGLIGENCE - CA DAMAGES - CA TRUST - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA TIMESHARE FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE < $50K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA OTHER NEGLIGENCE - CA OTHER NEGLIGENCE - CA OTHER NEGLIGENCE - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE < $50K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA AUTO NEGLIGENCE - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE < $50K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA TIMESHARE FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA MISCELLANEOUS - CA FORFEITURES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE < $50K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA

06/29/2009 06/29/2009 06/29/2009 06/29/2009 06/29/2009 06/29/2009 06/30/2009 06/30/2009 07/01/2009 07/01/2009 07/01/2009 07/01/2009 07/01/2009 07/01/2009 07/01/2009 07/01/2009 07/01/2009 07/01/2009 07/01/2009 07/01/2009 07/02/2009 07/02/2009 07/02/2009 07/02/2009 07/02/2009 07/02/2009 07/02/2009 07/02/2009 07/02/2009 07/02/2009 07/02/2009 07/02/2009 07/02/2009 07/02/2009 07/02/2009 07/02/2009 07/06/2009 07/06/2009 07/06/2009 07/06/2009 07/06/2009 07/06/2009 07/06/2009 07/06/2009 07/06/2009 07/06/2009 07/06/2009 07/06/2009 07/06/2009 07/06/2009 07/07/2009 07/07/2009 07/07/2009 07/07/2009 07/07/2009 07/07/2009 07/07/2009 07/07/2009 07/07/2009 07/07/2009 07/07/2009 07/08/2009 07/08/2009 07/08/2009 07/08/2009 07/08/2009 07/08/2009 07/08/2009 07/08/2009 07/08/2009 07/08/2009 07/08/2009 07/08/2009 07/08/2009 07/08/2009 07/09/2009 07/09/2009 07/09/2009 07/09/2009 07/09/2009 07/09/2009 07/09/2009 07/09/2009 07/09/2009 07/09/2009 07/09/2009 07/09/2009 07/09/2009 07/09/2009 07/09/2009 07/09/2009 07/09/2009 07/10/2009 07/10/2009 07/10/2009 07/10/2009 07/10/2009 07/10/2009 07/10/2009 07/10/2009 07/10/2009 07/13/2009 07/13/2009 07/13/2009 07/13/2009 07/13/2009 07/13/2009 07/13/2009 07/13/2009 07/13/2009 07/13/2009 07/13/2009 07/13/2009 07/13/2009 07/13/2009 07/13/2009 07/13/2009 07/13/2009 07/14/2009 07/14/2009 07/14/2009 07/14/2009 07/14/2009 07/14/2009 07/14/2009 07/14/2009 07/14/2009 07/14/2009 07/14/2009 07/14/2009 07/14/2009 07/14/2009 07/14/2009 07/15/2009 07/15/2009 07/15/2009 07/15/2009 07/15/2009 07/15/2009

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BAC HOME LOANS SERVICING, L.P. NATIONAL CITY BANK DEUTSCHE BANK BAC HOMES LOANS SERVICING, L.P. BAC HOME LOANS SERVICING, L.P. BANK OF AMERICA, N.A. BAC HOME LOANS SERVICING, LP FKA SUNTRUST BANK XTREME SPORTS PHOTOGRAPHY OF SW FL INC WACHOVIA BANK, NATIONAL ASSOCIATION TAYLOR, BEAN AND WHITAKER MORTGAGE CORP. BAC HOME LOANS SERVICING, L.P. F/K/A ATKINS WILLA SUNCOAST SCHOOLS FCU BANK OF AMERICA, N.A. WACHOVIA MORTGAGE,FSB FKA BANK OF AMERIC, N.A. US BANK NATIONAL ASSOCIATION AS TRUSTEE BY BAC HOME LOANS SERVICING, L.P. F/K/A BANK OF AMERICA NATIONAL ASSOC AS SUCCESSOR BY MER MSMC VENTURE LLC TAYLOR, BEAN AND WHITAKER MORTGAGE CORP METRO BANK OF DADE COUNTY DALLMAN JANET BAC HOME LOANS SERVICING, L.P. F/K/A NATIONAL CITY BANK SUCCESSOR BY MERGER TO BANK OF NEW YORK MELLON AURORA LOAN SERVICES, LLC U.S. BANK NATIONAL ASSOCATION AS TRUSTEE FOR BAC HOME LOANS SERVICING LP CHASE HOME FINANCE LLC BAC HOME LOANS SERVICING, L.P. ONEWEST BANK, FSB JPMORGAN CHASE BANK, NA SUNTRUST MORTGAGE INC WACHOVIA MORTGAGE, FSB CTS SMALL BUSINESS LENDING CORPORATION CHASE BANK USA, N.A. ROBLES JUAN SUNTRUST BANK SUNTRUST BANK WELLS FARGO BANK,N.A. AS INDENTURE TRUSTEE BANK OF AMERICA,N.A SUCCESSOR BY MERGER TO FEDERAL HOME LOAN MORTGAGE CORPORATION BAC HOME LOANS SERVICING, L.P. F/K/A ONEWEST BANK FSB BANKUNITED, FSB. ONEWEST BANK FSB CENTURY BANK,FSB FLAGSTAR BANK, FSB MCKINLEY RETAIL SOUTH LIMITED PARTNERSHIP RAMOS OWEN CRUZ BAC HOME LOANS SERVICING,L.P.F/K/A CITIMORTGAGE, INC. BAC HOME LOANS SERVICING,L.P. F/K/A DEUTSCHE BANK NATIONAL TRUST COMPNAY AS TRUSTEE BANK OF NEW YORK MELLON BANK OF NEW YORK MELLON BANK OF AMERICA, N.A. ONEWEST BANK FSB BANK OF AMERICA JOHNSON BARBARA ANN E/O CACH, LLC FIFTH THIRD BANK WELLS FARGO FINANCIAL SYSTEM FLORIDA, INC. BAC HOME LOANS SERVICING, L.P. FKA BANK OF AMERICA, N.A. BAC HOME LOANS SERVICING LP WACHOVIA MORTGAGE FSB DEUTSCHE BANK ONEWEST BANK BAC HOME LOANS SERVICING, LP WELLS FARGO BANK NATIONAL ASSOCIATION PHH MORTGAGE CORPORATION BANK OF NEW YORK MELLON MANOS BRENDA G STATE AUTO PROPERTY & CASUALTY INS CO INC AS SUBRO LISBY NANCY SUNTRUST MORTGAGE, INC. U.S. BANK NATIONAL ASSOCIATION WELLS FARGO BANK, N.A. BAC HOME LOANS SERVCIING JPMORGAN CHASE BANK, NATIONAL ASSOCIATION US BANK, N.A. BAC HOME LOANS SERVICING, L.P. COMMONWEALTH UNITED MORTGAGE BAC HOME LOANS SERVICING, L.P. NATIONAL CITY MORTGAGE BAC HOME LOANS SERVICING, L.P. BANK OF AMERICA, N.A. SUCCESSOR BANK OF NEW YORK MELLON SUNTRUST BANK BANK OF AMERICA, N.A. BAC HOME LOANS SERVICING, L.P. US BANK NATIONAL ASSOCIATION AS TRUSTEE BANK OF AMERICA, NA SUCCESSOR BY MERGER U.S. BANK, NATIONAL ASSOCIATION PHH MORTGAGE CORPORATION DEUTSCHE BANK TRUST COMPANY AMERICAS US BANK NATIONAL ASSOCIAITON, AS TRUSTEE ENGLE TRACY L VAN DE VYVER JOHN AKA FINEMAN MATTHEW J FIFTH THIRD MORTGAGE COMPANY NATIONAL CITY MORTGAGE NATIONAL CITY MORTGAGE SUNTRUST BANK SUNTRUST MORTGAGE INC WACHOVIA MORTGAGE, FSB THE BANK OF NEW YORK MELLON TRUST COMPANY SUNTRUST BANK, N.A SUNTRUST MORTGAGE, INC SUNTRUST MORTGAGE, INC. BAC HOME LOANS SERVICING, L P FKA BAC HOME LOANS SERVICING, LP FKA SUNCOAST SCHOOLS FEDERAL CREDIT UNION HOUCK CYNTHIA I CLEVELAND MARKETPLACE LLC GMAC MORTGAGE, LLC SOUTHTRUST MORTGAGE WACHOVIA MORTGAGE, F.S.B. THE HUNTINGTON NATIONAL BANK FIFTH THIRD BANK BANK OF NEW YORK MELLON EVERHOME MORTGAGE COMPANY BANK OF AMERICA, N.A. BANK OF NEW YORK MELLON NATIONAL CITY BANK AURORA LOAN SERVICES, LLC BAYVIEW LOAN SERVICING, LLC LEE NATHAN PER REP OF CAMERON WILLIAM SHERIFF BANKUNITED THE BANK OF COMMERCE SUNTRUST MORTGAGE, INC. BAC HOME LOANS SERVICING, L.P. WELLS FARGO BANK, N.A. AS TRUSTEE WACHOVIA MORTGAGE, F.S.B. BAC HOME LOANS SERVICING, L.P.

SIMMONS LEE G III GRANADOS WILLIAM J HARVEY JOHN HOWARD CAROLYN J SNOW MARILYN VUJISIC MONICA L REYES EDEL MAGUIRE RICHARD KIRKPATRICK DENNIS C ESTATE OF KENNETH J. SANDSTROM, SR. PORTER JONATHAN L BRAVO SHEILA L PUBLIX SUPER MARKETS INC SHERWOOD RITA M BENNET PHILIP L AKA KHLEIF RIYAD A COBB DONNA M JOHNSON PATRICIA A TOTZECK JOHN M BAILEY SHERRY D BASA LUCILLE ESCRIBANO JOSEPH M NORTHERN CROSS PARTNERS, LTD SNOWNEY JOSHUA CHOO HON FOOK SIRUCEK JIRI TORRES CARMEN Y ORTIZ GUSTAVO R AKA KELLY MIKE P AKA BOHN JIMMY A SWAB SANDRA D PRICE TRACY ALBANES LEANDRO R KELLEHER KATHLEEN J MURPHY PATRICK J LADESTRO MARY GRACE AKA OTTER CREEK RAILROAD HOLDINGS INC GANGE CATHY CHECKERS DRIVE-IN RESTAURANTS, INC PHILLIPS VICTOR FUCELLA LAWRENCE PEREZ OSCAR KRAUSS TIMOTHY WILLIAMS DAVID L LAGOO LESLIE G JR SOTO MARIBEL R HOLLOWAY PHILLIP J SOVAN CHERYL E DASILVA ISMAEL J WILLIAMS NORMAN A SIX PRODUCTIONS, INC D/B/A SMITH POWELL THOMAS CILIBERTO PETER J STEWART CAROL R DECKER DOUGLAS HISHMEH MAHER N ELLIOTT FRED KNIGHT DIANE M REILLY JAMES C LESCRYNSKI ANGELA KING KATHY CHARLOTTE REGIONAL MEDICAL CENTER, ET AL SINGER DONALD F HARRIS DOUG J ZOLA STEPHANIE A MARTIAL AGATHE E TARTABINI DANIEL LEATHERS JOSHUA M FREEMAN ERIC A RICHARDSON NANCI ABRAHAMSON JOHN GUERRA NELSON ANDERSEN THOMAS III TOLAR JENNIFER J BRUTUS MIMOSE M WILTROUT JUDITH DISCOUNT AUTO PARTS LLC DBA LISBY CHARLES B GREY STEVE RENFROE JOSEPH A AKA GOODRICH DAVID W PARSONS MICHELLE L AKA BARBA ALINA M DIXON JOSHUA R FLICK ARTHUR L DISMER MICHAEL H AKA TIERNEY JAMES J TORRES CARMEN Y TRIANA JUAN C BRUTUS MIMOSE M VAN MANEN NANCY AKA MCCRYSTAL ANN MARIE TRUEX PREFERRED CONSTRUCTION, LLC KNATZ JEFFREY P AKA LOUIS JOSEPH MICHELINE BAILEY BONNIE E WELCH KELLY LYNN HUEBBE BRYON P DOWNS HOMER AKA RUMREICH MICHELLE L CAMERON BILL SHERIFF PUNTA GORDA MED INVESTORS LIMITED PARTNERSHIP AKA SIMON PROPERTY GROUP INC DBA MACDONALD DENNIS VIRDIN SYLVIA DACKO RANDY JOEL RUIZ VICTOR LEE LENWOOD CURRIE KHLEIF RIYAD A OWENS LINDA SAVARD MARTHA A HECKENDORN GEORGE DAVIS BIRCH SCOTT AVILA YURIEN TRIANA SOLEDAD GARDNER DARLENE SUE KENNEDY ARLEEN M CUDZILO RUTH M LONG SUSAN E SPENCER DIANE L AKA LADESTRO MARY GRACE JOSEPH ARTHUR W SANDULYAK ALEKSANDR DAVIS WESLEY SR WOOD JANET A YOUNG JASON KELEDJIAN JIRAIR FILES COURTNEY SUTTON LYNN AKA CRYSTER KENNETH H CAMERON BILL AS SHERIFF IN RE THE FORFEITURE OF LAY PHILLIP PRESTON MANGO DEVELOPMENT GROUP, INC WRIGHT ROBIN SAPHARA CORRINE L CASTELLANOS LOUIS MORREALE ROSALIA MURPHY PATRICK J

BURKE STEPHANIE STIEF JONATHAN H CUMMINGS KERRY A STEVENS KIM F BURKE STEPHANIE NILSEN REBECCA MERILUS JANICE BOYTCHEV GALINA J FEIDELMAN STEPHEN M YOUNG L GEOFFREY MILANI FARZAD MILANI FARZAD GOLDSTEIN LAURI J SCIARRINO THOMAS K JR RUSHING JOSEPH R WEEKS RYAN J SHAPANKA MATTHEW T ESPINOZA SULY M MARSHALL SEAN A SCOLARO ANDREW CUNEO FRANK P MILANI FARZAD RODRIGUEZ JAVIER J BERMAN RUSSELL F ESQ SHAPANKA MATTHEW T CONNER GAYLE G FUTCH H LEE ESQ BARNES MISTY A ESPINOZA SULY M SHAPANKA MATTHEW T SCHWARTZSEID ALAN SCOLARO ANDREW GREENBERG KIM RAE ESQ CABRERA JESSICA ESQ LIN SCOTT R ALVAREZ BRIAN R QUINN ROBERT M ORSI PHILIP A REAMS DEREK A CORDOBA ALFREDO E CORDOBA ALFREDO E SHUM ELSA SIMON ASHLEY L STEVENS KIM F SHAPANKA MATTHEW T SCOLARO ANDREW VAN NESS J ANTHONY NILSEN REBECCA CHEFFER M BRIAN CARUS DARLENE FERNANDEZ LUDIN ERIC E CARTWRIGHT CHARLES E SHAPANKA MATTHEW T KEPLER MARGARET E SHAPANKA MATTHEW T MILANI FARZAD SIMON ASHLEY L BRANDT ALLISON J ESQ MICULITZKI YANINA GREENBERG KIM RAE ESQ GRIFFITH SCOTT ALAN KELLEY DAVID K JR FRASER STEVEN C WALTERS ALISON V GONZALEZ ENRICO G BURKE STEPHANIE MORALES MARISOL SMITH ROBERT A WUNKER ROBERT L PRICHARD EDWARD B RICE RON G SHAPANKA MATTHEW T GRIFFITH SCOTT ALAN PIDALA ANDREA D ESTERAS AWILDA SMITH CHRISTOPHER D CHAPMAN SCOTT B GARRARD THOMAS W MERILUS JANICE CASTILLO TARA ZAHM DOUGLAS C SMITH ROBERT A MICULITZKI YANINA SHAPANKA MATTHEW T SHAPANKA MATTHEW T KILBOURNE COURTNEY C BURKE STEPHANIE STEVENS KIM F BURKE STEPHANIE ESTERAS AWILDA MYERS ERIC M BOYTCHEV GALINA J MURATIDES JOHN N TAKO DAPHNE B ESPINOZA SULY M BERG DEBORAH NICHOLSON COURTNEY E ESPOSITO MICHAEL R RUSHING JOSEPH R RUSHING JOSEPH R ARNOWITZ MARTIN G HANES DONNA K LAMPLEY, DAVID ESQUIRE TARPAN MINDY MILANI FARZAD MILANI FARZAD CASTILLO TARA DEMESMIN NATHALIE ESQ WADLER JOAN KOLEV NIKOLAY DIEHL LINDSEY ALONSO ANTONIO KEPLER MARGARET E SHAPANKA MATTHEW T BURKE STEPHANIE MOUCH JEFFREY J FARROW TIMOTHY M SUNTER WILL W SCHNEIDER ROBERT ROEPER ROBERT P II WEEKS RYAN J CONTE JESSICA E SPARKS SUSAN MORALES MARISOL MILANI FARZAD MORALES MARISOL MORALES MARISOL KILBOURNE COURTNEY C BURKE STEPHANIE CONSUEGRA DANIEL C ROSS WARREN R HOLMES DAVID A PASKEWICZ SERENA KAY ESQ DART THOMAS H HUGUES GISELLE TORRES DEANNE L BRANDT ALLISON J ESQ QUINN ERIN M ROSE ESQ CASTILLO TARA

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SUMMONS RETURNED SERVED - LEE G SIMMONS III - 7/3/2009 AT 5:25 PM COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3445 PAGE 110 ORDER OF REFERRAL TO MAGISTRATE - 7/23/10 @1 NOTICE OF DROPPING - PARTY DEFENDANT - RECORDED OR BOOK 3463 PAGE 474 SUMMONS RETURNED UNEXECUTED - UNKNOWN TENANT SUMMONS RETURNED UNEXECUTED - UNKNOWN TENANT DEFENDANTS - MOTION TO DISMISS FOR FAILURE TO INCLUDE INDISPENSABLE PARTIES WITH EMBEDDED MEMORANDUM OF LAW NOTICE OF APPEARANCE OF COUNSEL FILED BY - L GEOFFREY YOUNG NOTICE OF DROPPING PARTY - RECORDED OR BOOK 3425 PAGES 959 THRU 960 NOTICE OF CANCELLATION OF HEARING PLAINTIFFS - NOTICE FOR JURY TRIAL COURT MINUTES - DEFAULT FINAL JUDGMENT GRANTED NOTICE OF FILING NOTICE OF HEARING - 6/7/10 @ 9:00 AM DEFENDANTS MOTION TO DISMISS COVER LETTER TO CLERK FROM ATTORNEY SUGGESTION OF BANKRUPTCY MOTION FOR EXTENSION - OF TIME NOTICE - OF CHANGE OF ADDRESS NOTICE OF HEARING - 6/14/10 @1 NOTICE OF DROPPING PARTY - RECORDED OR BOOK 3455 PAGE 1951 DEFAULT - AGAINST DEFENDANT, MAXISECURITIES, LTD. SUBPOENA DUCES TECUM WITHOUT DEPOSITION RETURNED - R/C MANATEE MEMORIAL HOSPITAL 4/28/10 ANSWER DEFENDANT - NOTICE OF PLAINTIFF FAILURE TO RESPOND ANSWER AND AFFIRMATIVE DEFENSES - CARMEN & VICTOR TORRES ANSWER - OF BANK OF AMERICA AND REQUEST FOR NOTICE SUMMONS RETURNED SERVED - JANE DOE 12/2/09 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3406 PAGES 1162 THRU 1163 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3406 PAGE 1535 SUMMONS RETURNED SERVED - TRACY PRICE 07/08/09 NOTICE OF HEARING - 6/3/10 3:30 PM PROOF OF PUBLICATION - OCT 12, 19, 2009 NOTICE OF FILING SUMMONS RETURNED SERVED - TENANT #1 NKA CHERYL SANDS COVER LETTER TO CLERK FROM ATTORNEY SUMMONS RETURNED SERVED - 7/22/09 CATHY GANGE PLAINTIFFS - MOTION FOR SUMMARY JUDGMENT SUMMONS RETURNED UNEXECUTED - LAWRENCE FUCELLA REQUEST FOR PRODUCTION REPLY - TO AFFIRMATIVE DEFENSES RESPONSE COVER LETTER TO CLERK FROM ATTORNEY REPLY - TO AFFIRMATIVE DEFENSES COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF DROPPING PARTY - DEFENDANT - UNKNOWN TENANT(S) - RECORDED OR BOOK 3478 PAGES 652 THRU 657 NOTICE OF HEARING - 06/09/10 @1PM LETTER FROM - NORMAN WILLIAMS COVER LETTER TO JUDGE FROM ATTORNEY NOTICE OF PRODUCTION FROM NON-PARTY - SEE PLEADING FOR NAMES & TIME - CENTRAL MAGNETIC IMAGING RECEIPT - ADDITIONAL DEFENDANTS FEE DEFENDANTS - CAROL R STEWARTS AND DOUGLAS STEWART JRS MOTION TO DISMISS NOTICE OF APPEARANCE OF COUNSEL FILED BY - ERNEST STURGES FOR DOUGLAS DEKKER PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT INCLUDING A HEARING TO TAX ATTORNEYS' FEES AND COSTS COPY - OF RESPONSE FROM BRAD BAKER TO KASS SHULER, ET AL AFFIDAVIT OF PROOF - OF PUBLICATION OF NOTICE OF ACTION RE-NOTICE OF HEARING - 6/7/10 9AM COVER LETTER TO JUDGE FROM ATTORNEY - W/ATTACHMENTS FINAL JUDGMENT - RECORDED OR BOOK 3435 PAGES 748 THRU 753 ORDER - GRANTING MOTION TO DISCHARGE REPLEVIN BOND MOTION FOR DEFAULT AND DEFAULT GRANTED - STEPHANIE A ZOLA; UNKNOWN SPOUSE OF STEPHANIE A ZOLA; AND UKNOWN OCCUPANTS, TENANTS, OWNERS, AND OTH MOTION TO DISMISS - DEFENDANT ANSWER - DANIEL TARTABINI NOTICE OF DROPPING PARTY - RECORDED OR BOOK 3430 PAGE 1627 SUMMONS RETURNED SERVED - ERIC A FREEMAN,ET AL, JANE TENANT 7/10/09 NOTICE OF FILING - PLAINTIFFS AFFIDAVIT IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT NOTICE OF LIS PENDENS - RECORDED OR BOOK 3403 PAGES 1116 THRU 1117 RE-NOTICE OF HEARING - 7/7/10 1PM NOTICE OF HEARING - 6/7/10 @ 9:00 AM SUMMONS RETURNED SERVED - JANE DOE 7/11/09 SUBPOENA DUCES TECUM - RETURNED SERVED WALGREENS CORPORATE 4/20/10 DEFENDANT - NOTICE OF SERVING ANSWERS TO EXPERT INTERROGATORIES FROM PLAINTIFFS ORDER SUMMONS RETURNED UNEXECUTED - UNKNOWN TENANT COVER LETTER TO CLERK FROM ATTORNEY COVER LETTER TO CLERK FROM ATTORNEY - DOUGLAS C ZAHM NOTICE OF HEARING - 6/8/10 @ 9:00 COVER LETTER TO CLERK FROM ATTORNEY LETTER FROM CLERK TO - MATTHEW COHEN COVER LETTER TO CLERK FROM ATTORNEY COVER LETTER TO CLERK FROM ATTORNEY COVER LETTER TO CLERK FROM ATTORNEY RECEIPT SUMMONS RETURNED SERVED - JUAN C TRIANA - 7/17/09 COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF DROPPING - PARTIES - RECORDED OR BOOK 3446 PAGES 2008 THRU 2009 NOTICE OF DROPPING PARTY - UNKNOWN SPOUSE OF ANN MARIE MCCRYSTAL, UNKNOWN TENANT 1 AND UNKNOWN TENANT 2 - RECORDED OR BOOK 3476 RESPONSE - BILLY AND MARY THARPE NOTICE OF DROPPING PARTY - DEFENDANT - JOHN DOE AND JANE DOE - RECORDED OR BOOK 3475 PAGE 1414 MOTION - TO ABATE NOTICE - OF CHANGE OF ADDRESS NOTICE OF FILING - AFFIDAVIT AS TO AMOUNTS DUE AND OWING COURT MINUTES RESPONSE - FROM ELIZABETH A DOWNS NOTICE OF FILING NOTICE OF HEARING - DEFENDANT 6/8/10 10 AM CONSENT - TO SUBSTITUTION OF COUNSEL NOTICE OF FILING NOTICE OF DROPPING - PARTY - RECORDED OR BOOK 3417 PAGES 1323 THRU 1324 PROOF OF PUBLICATION - NOTICE OF ACTION PROOF OF PUBLICATION - NOTICE OF ACTION 9/30 & 10/7/09 PLAINTIFFS - MOTION TO FILE LATE RESPONSES TO DEFENDANTS REQUEST FOR PRODUCTION PROOF OF PUBLICATION - NOTICE OF ACTION NOTICE OF FILING COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF DROPPING PARTY - DEFENDANT, JOHN DOE AND JANE DOE - RECORDED OR BOOK 3464 PAGE 701 RESPONSE - TO DEFENDANTS REQUEST FOR PRODUCTION SUMMONS RETURNED SERVED - MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC - 7/17/09 COURT MINUTES PLAINTIFFS - FIRST REQUEST FOR COPIES CONFIRMATION LETTER NOTICE OF VOLUNTARY DISMISSAL - OF DEFENDANT - RECORDED OR BOOK 3453 PAGES 32 THRU 33 NOTICE OF VOLUNTARY DISMISSAL - OF DEFENDANT - RECORDED OR BOOK 3444 PAGES 1317 THRU 1318 NOTICE OF CANCELLATION OF HEARING COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF FILING - AFFIDAVIT OF INDEBTEDNESS COURT MINUTES - CANCELLED PER JACS CANCELLATION E-MAIL NOTICE OF HEARING - 6/1/10 9AM NOTICE OF FILING - AFIDAVITS NOTICE OF FILING - AFFIDAVITS SUMMONS RETURNED SERVED - COURTNEY FILES - 7/24/09 MOTION FOR DEFAULT AND DEFAULT GRANTED - MORTGAGE ELECTRONIC REGISTRATION SUSTEMS, INC., ANGEL RUIZ AND BRENDA RUIZ NOTICE OF HEARING - 6/9/10 @ 9:00 AM COVER LETTER TO JUDGE FROM ATTORNEY COVER LETTER TO CLERK FROM ATTORNEY COVER LETTER TO CLERK FROM ATTORNEY MOTION TO DISMISS - COUNTERCLAIM OF WILLIAM D GRIFFIN AFFIDAVIT OF PROOF - OF PUBLICATION - NOTICE OF ACTION NOTICE OF DROPPING PARTY - UNKNOWN SPOUSE OF CORRINE L SAPHARA; JANE DOE - RECORDED OR BOOK 3452 PAGE 273 NOTICE OF FILING - PLAINTIFF AFFIDAVIT IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT NOTICE OF DROPPING - DEFENDANTS - RECORDED OR BOOK 3473 PAGES 1272 THRU 1273 MEMORANDUM - TO NALINI SINGH ESQ/LAW OFFICES OF MARSHALL C WATSON

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REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA AUTO NEGLIGENCE - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE < $50K - CA REAL PROP FORECLOSURE > $250K - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE < $50K - CA CONTRACTS / DAMAGES - CA FORFEITURES - CA CONTRACTS / DAMAGES - CA OTHER NEGLIGENCE - CA MISCELLANEOUS - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA INJUNCTION - CA INJUNCTION - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE < $50K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA AUTO NEGLIGENCE - CA CONTRACTS / DAMAGES - CA MISCELLANEOUS - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE < $50K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA QUIET TITLE < $50K - CA REAL PROP FORECLOSURE > $250K - CA HABEUS CORPUS - CA CONTRACTS / DAMAGES - CA MALPRACTICE - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA AUTO NEGLIGENCE - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA OTHER NEGLIGENCE - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA INJUNCTION - CA REAL PROP FORECLOSURE > $50K < $250K - CA DAMAGES - CA MISCELLANEOUS - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA MISCELLANEOUS - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE < $50K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA LIEN FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE < $50K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA

07/15/2009 07/15/2009 07/15/2009 07/16/2009 07/16/2009 07/16/2009 07/16/2009 07/16/2009 07/16/2009 07/16/2009 07/16/2009 07/16/2009 07/16/2009 07/16/2009 07/16/2009 07/16/2009 07/17/2009 07/17/2009 07/17/2009 07/17/2009 07/17/2009 07/17/2009 07/17/2009 07/17/2009 07/17/2009 07/17/2009 07/17/2009 07/20/2009 07/20/2009 07/20/2009 07/20/2009 07/20/2009 07/20/2009 07/20/2009 07/20/2009 07/20/2009 07/20/2009 07/20/2009 07/20/2009 07/20/2009 07/20/2009 07/20/2009 07/20/2009 07/20/2009 07/21/2009 07/21/2009 07/21/2009 07/21/2009 07/21/2009 07/21/2009 07/21/2009 07/22/2009 07/22/2009 07/22/2009 07/22/2009 07/22/2009 07/22/2009 07/22/2009 07/22/2009 07/22/2009 07/22/2009 07/22/2009 07/23/2009 07/23/2009 07/23/2009 07/23/2009 07/23/2009 07/23/2009 07/23/2009 07/23/2009 07/23/2009 07/23/2009 07/23/2009 07/23/2009 07/23/2009 07/23/2009 07/23/2009 07/23/2009 07/23/2009 07/23/2009 07/23/2009 07/23/2009 07/24/2009 07/24/2009 07/24/2009 07/24/2009 07/24/2009 07/24/2009 07/24/2009 07/24/2009 07/24/2009 07/24/2009 07/24/2009 07/24/2009 07/24/2009 07/24/2009 07/27/2009 07/27/2009 07/27/2009 07/27/2009 07/27/2009 07/27/2009 07/27/2009 07/27/2009 07/28/2009 07/28/2009 07/28/2009 07/28/2009 07/28/2009 07/28/2009 07/28/2009 07/28/2009 07/28/2009 07/28/2009 07/28/2009 07/28/2009 07/28/2009 07/28/2009 07/28/2009 07/28/2009 07/28/2009 07/28/2009 07/28/2009 07/29/2009 07/29/2009 07/29/2009 07/29/2009 07/29/2009 07/29/2009 07/29/2009 07/29/2009 07/29/2009 07/29/2009 07/29/2009 07/29/2009 07/29/2009 07/29/2009 07/29/2009 07/29/2009

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U.S. BANK NATIONAL ASSOCIATION BANK OF AMERICA CITIMORTGAGE, INC. HALVORSON HOMES, INC. CITIMORTGAGE, INC. BAC HOME LOANS SERVICING, L.P. F/K/A BAC HOME LOANS SERVICING, L.P. BAC HOME LOANS SERVICING, L.P. CARY STEVEN GREGORY U.S. BANK NATIONAL ASSOCIATION HSBC MORTGAGE SERVICES INC. BANK OF AMERIC, N.A. LASALLE BANK NATIONAL ASSOCATION AS TRUSTEE SUNTRUST BANK, A GEORGIA BANKING CORPORATION WACHOVIA BANK CITIBANK (USA) N.A NISSAN MOTOR ACCEPTANCE CORP US BANK, NATIONAL ASSOCIATION AS SUCCESSOR TRUSTEE WACHOVIA BANK NATIONAL ASSOCIATION WACHOVIA MORTGAGE FSB BANK OF AMERICA, N.A. CITIMORTGAGE INC. THE BANK OF NEW YORK MELLON TRUST COMPANY U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE TAHA HUSSEIN SUNCOAST SCHOOLS FEDERAL CREDIT UNION CAMERON WILLIAM SHERIFF CHASE BANK USA, N.A. VAN DE VYVER JOHN PAILLE ROBERT M WELLS FARGO BANK, N.A. BAC HOME LOAN SERVICING, L.P. F/K/A CHASE HOME FINANCE, LLC BANK OF AMERICA, N.A. ONEWEST BANK FSB ONE WEST BANK, FSB MIDFIRST BANK FIFTH THIRD MORTGAGE COMPANY BANK OF NEW YORK MELLON DEUTSCHE BANK AURORA LOAN SERVICES, LLC BANK OF AMERICA, N.A. SECTION 23 PROPERTY OWNERS ASSOCIATION, INC SECTION 23 POA INC CITIFINANCIAL AUTO CREDIT, INC. ONEWEST BANK, F.S.B. WACHOVIA MORTGAGE FSB WACHOVIA MORTGAGE, FSB FKA WORLD SAVINGS BANK BANK OF AMERICA, N.A. SUNTRUST BANK ONEWEST BANK, FSB HEALTH MANAGEMENT ASSOCIATES INC SUNCOAST SCHOOLS FEDERAL CREDIT UNION SUNCOAST SCHOOLS FEDERAL CREDIT UNION FIFTH THIRD MORTGAGE COMPANY GMAC MORTGAGE LLC CITIMORTGAGE, INC. AURORA LOAN SERVICES, LLC BAC HOME LOANS SERVICING, L.P. BAC HOME LOANS SERVICING, L.P. BAC HOME LOANS SERVICING, L.P. WELLS FARGO FINANCIAL SYSTEM FLORIDA, INC. CHASE BANK USA, N.A. LACY DONNA GE MONEY BANK CHR DEVELOPMENT-A, INC. CITIMORTGAGE, INC. AURORA LOAN SERVICES, LLC NATIONAL CITY MORTGAGE CITIMORTGAGE, INC. BRANCH BANKING AND TRUST COMPANY BAC HOME LOANS SERVICING, L.P. BANK OF AMERICA, N.A. WELLS FARGO BANK, NATIONAL ASSOCIATION BANK OF AMERICA,N.A. FIRST HORIZON HOME LOANS SUNTRUST MORTGAGE, INC. U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE STEPHENSON WILLIAM R BANKUNITED ROLLMAN MIA K WELLS FARGO BANK, N.A. A NATIONAL BANKING ASSOC CARILLO ANTONIO INTERNATIONAL PORTOFOLIO INC INTERNATIONAL PORTFOLIO INC SUNTRUST BANK HUDDLESTON WANDA REGIONS BANK REGIONS BANK DERSE RICHARD DEUTCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE BAC HOME LOANS SERVICING, L.P. F/K/A CITIMORTGAGE INC. AURORA LOAN SERVICES, LLC THE BANK OF NEW YORK MELLON AS SUCCESSOR WACHOVIA MOARTGAGE, FSB FKA FORD MOTOR CREDIT COMPANY LLC AMERICAN EXPRESS BAN, FSB U.S. BANK NATIONA ASSOCIATION AS TRUSTEE BANK OF AMERICA, N.A. BRANCH BANKING AND TRUST COMPANY BRANCH BANKING AND TRUST COMPANY SUNTRUST MORTGAGE, INC. SMITH THOMAS B BAC HOME LOANS SERVICING, L.P. F/K/A CENTRY BANK, FSB CHARLOTTE SQUARE CONDOMINIUM ASSOC, INC CENTRUY BANK, FSB MCKINLEY RETAIL SOUTH LMTD PARTNERSHIP IQ AIR,INC. D/B/A PHH MORTGAGE CORPORATION BAC HOME LOANS SERVICING, LP F/K/A BANK OF AMERICA NA SUNTRUST MORTGAGE INC BANK OF AMERICA, N.A. ONEWEST BANK,FSB BAC HOME LOANS SERVICING, L.P. F/K/A AURORA LOAN SERVICES, LLC BANK OF AMERICA, N.A. BAC HOME LOANS SERVICING, L.P. F/K/A GMAC MORTGAGE, LLC MIDFIRST BANK SWARTZ GEORGE J JR PELTZ JOHN U.S. BANK NATIONAL ASSOCIATION TRUSTEE BANK OF NEW YORK MELLON WELLS FARGO BANK, N.A. BANK OF AMERICA, N.A. THE BANK OF NEW YORK MELLON AS TRUSTEE ONEWEST BANK, FSB WACHOVIA MORTGAGE, FSB F/K/A GMAC MORTGAGE, LLC GMAC MORTGAGE, LLC SUCCESSOR BY MERGER SUNTRUST MORTGAGE, INC. BAC HOME LOANS SERVICING, L.P. BAC HOME LOANS SERVICING, L.P. BAC HOME LOANS SERVICING, L.P. BANK OF NEW YORK CITIMORTGAGE, INC.

CAMPBELL JOAN SEMREEN DIAB AKA GUARINO BENJAMIN J MAJKA JOHN FUNK TROY O AKA RADIL JASON WHITMORE EDWARD L MELONE FAMILY, LLLP CUNNINGHAM CHRISTINE M SCHMECHEL PAUL ANTOINE FRANCOEUR CHAN YEN MEE QUINN JAMES P FUTCH DEWEY BAILEY BONNIE E JENNINGS REGINALD MOSELEY GEORGE RATTRAY KIRK RYAN JILL LITTLEEM, LLC SALAZAR JUAN DYKSTRA PETER M AKA SMITH JASON H WARE NICOLE MANTHA BOWLING THOMAS W RUDAY RONALD W IN RE THE FORFEITURE OF ORR THOMAS E FAWCETT MEMORIAL HOSPITAL INC PAILLE DOUGLAS A DRAGAN KOSTIC YIAPIS GEORGE BRUNO SARAH L STEPP EDWARD D BOLTON RICHARD P YOUNG RICHARD E BLANKENBAKER JERRY C DISHAUZI DAVID AKA BERTUCCI NANCY A FLORIDA FIRST ESCROW COMPANY, AS TRUSTEE EDWARDS ANNE M HOPKINS PHILIP C LUBIN AUNEL STINGU JIMMY DECLERCQZUBLI DANIEL RICHARDS JEAN MARINO NICHOLAS MCDONALD RICHARD MORAN EDITH M BEDNARZ EDWARD J SOLARI DOUGLAS A BON SECOURS HEALTH SYSTEM INC RENNE ANTHONY GALFANO PHILIP M JR AKA SIMPSON SAMUEL ZIARNICKI WLADYSLAW M KNIGHT CHARLES D TODD RICHARD E AVILA NEWTON S KRANZ CLINTON F HOGAN MICHAEL C ELLIOTT MICHAEL B CINTRA ALBALIDIA MICHEL BERND SULLIVAN PATRICIA DESQUIN V FRANK JOHNSON ERIC D YOUNG ILENE FRID CHARLES J JOINER LAMAR LETTERIE FRANK TOTZECK JOHN L MAYHEW GARY MAYO ELIZABETH LINDEMULDER HELEN AKA HAYES TIMOTHY I MILLER DICK OBRIEN WILLARD F VOVES ZDENEK BENSON LARRY KLEINHANS CAROLYN CABINETS PLUS OFSOUTHWEST FLORIDA,INC. REIFSCHNEIDER RONALD A DPM CASADY JAMES J RONCAGLIONE AMANDA SPADE SAUL D CLARK VIRGINIA HAMMOND PAUL W OSBORNE THOMAS S AUSTIN KEITH STRAKA DONALD M TRUSTEE OAK GREGORY M GARDNER EVERETT L ROSS ROBERT HARPER CATHERINE S DE LA CALLE FRANCISCO JAVIER LAW BENNY MERRY JEFFREY KICHTON JOHN GUNDERSON RANDY CLOUTIER JACQUES CLOUTIER JACQUES DAVIS TERRY W JOHNSON PETER A HUNTER SHIRLEY TRUSTEE SHARPE RICHARD A JR VODEN JAMES PASSANTINO MARCI KING JUDITH SCOTT STREET CONDOMINIUM ASSOCIATION ELDER MATTHEW R LAWSON OLGA POWERS MAMO K GARAY ALMIRO GOON KELLY BOGGESS DAWN SCHWARZ DENIS A HUNT LURAE R ASSERSOHN DENISE MOOTZ JACOB R LARSEN DANIEL J AKA CINTRON ENRIQUE BILLIE JOANNE KRAFT FOURTH AMENDED DECLARATION OF YOUR HOME OF CHARLOTTE, LLC BRYANT HENRY RICHARD BURSUC CONSTANTIN VERHOEVEN JAMES A ATKIN RYAN J MANTHA NICOLE MANN RONALD EDWARD SOUTHWICK MARK J GUGINO JOSEPH A PORCELLO ANTHONY R II MAYNARD DAVID MARTIN SHIRLEY ANN EMDIN JOHN J AKA GARRETT REBECCA AKA PIKE BRYAN FARIAS ANTONIO DOS SANTOS AKA

FERRELL ELIZABETH ESQ QUINN ERIN M ROSE ESQ MILANI FARZAD HENRY MATTHEW SOKOLOF OWEN LURLENE VIVIEN LURLENE VIVIEN SHAPANKA MATTHEW T MCDONALD SHANE HUFFMAN WILLIAM W THOMPSON KAREN A MORALES MARISOL LURLENE VIVIEN WHITE RUSSELL A MORALES MARISOL BATTAGLINO RICHARD W FLEISHER ANDREW D JASAITIS VIDA SIMOWITZ SCOTT E WUNKER ROBERT L BURKE STEPHANIE SHAPANKA MATTHEW T BROWN MARC MYERS ERIC M TISEO ALBERT J SCIARRINO THOMAS K JR HOLMES DAVID A ORSI PHILIP A HANES DONNA K MALLONE JAMES W COHEN JODI N MILANI FARZAD MEISELS JONATHAN WADLER JOAN RICE RON G MILANI FARZAD BRANDT ALLISON J ESQ SCOLARO ANDREW GONZALEZ MIGUEL A GONZALEZ MIGUEL A SHAPANKA MATTHEW T KELLIER DIONNE M ESQ OAKS DAVID K OAKS DAVID K SPARKS SUSAN KEPLER MARGARET E WEEKS RYAN J PRITCHARD EDWARD B RUSHING JOSEPH R HUGUES GISELLE HUGUES GISELLE COLEMAN CARL JOSEPH SCIARRINO THOMAS K JR MOUCH JEFFREY J WEIS VALENTINA BURKE STEPHANIE GONZALEZ MIGUEL A BARNES MISTY A KOWAL BRIAN SCOLARO ANDREW SCOLARO ANDREW GONZALEZ ENRICO G ORSI PHILIP A SMITH KEVIN C CLARK EDUARDO A DRAPER MARK A SHAPANKA MATTHEW T BURKE STEPHANIE MERKUR DAVID MILANI FARZAD HERNANDEZ IRIS G BURKE STEPHANIE RUSHING JOSEPH R MORAVECKY SABRINA JASAITIS VIDA HUGUES GISELLE HUGUES GISELLE MEISELS JONATHAN OAKS DAVID K PASKEWICZ SERENA KAY ESQ NONE JOBLOVE RICHARD P TELFAIR CHARLES W FLEISHER ANDREW D TARAN MINDY WERSANT PAUL G ESQ FILSON RICHARD A WHITE LESLIE S WHITE LESLIE S GOLDMAN JASON QUINN ERIN M ROSE ESQ BURKE STEPHANIE SHAPANKA MATTHEW T BURKE STEPHANIE FERRELL ELIZABETH ESQ PRITCHARD EDWARD B INGRAHAM WILLIAM A JR EVANS JOANNA C MILANI FARZAD SHAPANKA MATTHEW T HERNANDEZ IRIS G HERNANDEZ IRIS G HERNANDEZ IRIS G STURGES ERNEST W JR SHAPANKA MATTHEW T CHEFFER M BRIAN PETERSEN SCOTT K CHEFFER M BRIAN LUDIN ERIC E TRUITT CURTRIGHT C MILANI FARZAD SEBASTIAN ALLISON NILSEN REBECCA CABRERA JESSICA ESQ SCHWARTZSEID ALAN GREENBERG KIM RAE ESQ BURKE STEPHANIE SHAPANKA MATTHEW T SHAPANKA MATTHEW T SHAPANKA MATTHEW T SHAPANKA MATTHEW T WADLER JOAN NONE KIRKPATRICK G WREDE MILANI FARZAD MACMILLAN GAVIN ZAHM DOUGLAS C BRANDT ALLISON J ESQ WADLER JOAN HUMPHREY KIMBERLY A QUINN ERIN M ROSE ESQ TAKO DAPHNE B FRANCO STEPHANIE B TAKO DAPHNE B BURKE STEPHANIE SCOLARO ANDREW SCOLARO ANDREW CASTILLE TARA ESQ SCOLARO ANDREW

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ORDER - DENYING DEFENDANTS MOTION TO DISMISS NOTICE OF FILING - ORIGINAL NOTE AND ORIGINAL MORTGAGE SUMMONS RETURNED UNEXECUTED - UNKNOWN PARTIES IN POSSESSION #1 ORDER - ON STIPULATION FOR ARBITRATION AND TO ABATE CASE PENDING OUTCOME OR ARBITRATION COURT MINUTES LETTER FROM - ANNETTE WALLER SUMMONS RETURNED SERVED - SUBSERVED MEREDITH R BROWN 8/14/09 PLAINTIFFS - RESPONSE TO REQUEST FOR DISCOVERY CONFIRMATION LETTER NOTICE OF FILING SUMMONS RETURNED SERVED - FRANCOEUR ANTOINE - 7/22/09 NOTICE OF FILING - AFFIDAVITS MOTION TO COMPEL - RESPONSE TO REQUEST FOR PRODUCTION ORDER - ON PLAINTIFFS MOTION TO STRIKE DEFENDANTS AFFIRMATIVE DEFENSES COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF COMPLIANCE - WITH REQUEST FOR PRODUCTION COVER LETTER TO CLERK FROM ATTORNEY COVER LETTER TO CLERK FROM ATTORNEY - MARSHALL C WATSON PROOF OF PUBLICATION - NOTICE OF ACTION SUMMONS RETURNED SERVED - JOHN TENANT NKA TERRY OWENS - 7/23/09 SUMMONS RETURNED UNEXECUTED - UNKNOWN SPOUSE OF JUAN SALAZAR RECEIPT - ADDITIONAL DEFENDANTS FEE COVER LETTER TO CLERK FROM ATTORNEY COURT MINUTES SETTLEMENT - AGREEMENT AFFIDAVIT IN PROOF OF CLAIM AND NON MILITARY SERVICE FINAL DISPOSITION FORM MOTION FOR SUMMARY - JUDGMENT NOTICE - OF SERVICE OF VERIFIED ANSWERS TO FIRST SET OF INTERROGATORIES SUBPOENA - RETURNED SERVED 02/25/10 CCSO MOTION FOR DEFAULT AND DEFAULT GRANTED - MAGDALENA KOSTIC NOTICE OF DROPPING PARTY - RECORDED OR BOOK 3420 PAGES 645 THRU 646 NOTICE OF CANCELLATION OF HEARING MOTION FOR DEFAULT AND DEFAULT GRANTED - BANK OF AMERICA N.A. SUMMONS RETURNED SERVED - RICHARD P BOLTON - 7/23/09 NOTICE OF DROPPING PARTY - RECORDED OR BOOK 3468 PAGES 78 THRU 79 PROOF OF PUBLICATION - NOTICE OF ACTION MOTION FOR EXTENSION - OF TIME LETTER FROM - NANCY BERTUCCI DEFENDANTS - FIRST REQEUST FOR PRODUCTION OF DOCUMENTS NOTICE OF DROPPING PARTY - DEFENDANT JOHN DOE AND JANE DOE AS UNKNOWN TENANTS IN POSSESSION - RECORDED OR BOOK 3478 PAGE 145 NOTICE OF DROPPING PARTY - DEFENDANT, JANE DOE AND JOHN DOE - - RECORDED OR BOOK 3440 PAGE 1105 STIPULATION - FOR PERMANENT MANDATORY INJUNCTION - RECORDED OR BOOK 3467 PAGES 609 THRU 612 COVER LETTER TO CLERK FROM ATTORNEY FINAL SUMMARY - JUDGMENT - RECORDED OR BOOK 3453 PAGES 219 THRU 220 SUMMONS RETURNED SERVED - JEAN RICHARDS - 7/28/09 NOTICE - OF PLAINTIFFS RESPONSE TO DEFENDANTS REQUEST FOR PRODUCTION PLAINTIFFS - MOTION FOR SUMMARY JUDGMENT OF FORECLOSURE AND REQUEST FOR AWARD OF ATTORNEYS FEES PLAINTIFF - RESPONSE TO DEFENDANT EDITH MORAN MOTION TO DISMISS SUMMONS RETURNED UNEXECUTED - UNKNOWN TENANT COVER LETTER TO CLERK FROM ATTORNEY PLAINTIFFS - REPLY TO DEFENDANTS AFFIRMATIVE DEFENSES SUGGESTION OF BANKRUPTCY - ANTHONY RENNE AFFIDAVIT - IN PROOF OF CLAIM AND NON MILITARY SERVICE NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3424 PAGES 1468 THRU 1469 NOTICE OF DROPPING PARTY - DEFENDANT, JOHN DOE AND JANE DOE - RECORDED OR BOOK 3476 PAGE 756 NOTICE OF DROPPING PARTY - DEFENDANT - JOHN DOE - RECORDED OR BOOK 3479 PAGE 1635 MOTION TO DISMISS SUMMONS RETURNED UNEXECUTED - UNKNOWN TENANT SUMMONS RETURNED UNEXECUTED PROOF OF PUBLICATION - NOTICE OF ACTION - CHARLOTE SUN MORTGAGE - ORIGINAL ANSWER - ALBALIDIA CINTRA SUMMONS RETURNED SERVED - BERND MICHEL 02/24/10 NOTICE OF DISMISSAL - RECORDED OR BOOK 3426 PAGE 1929 ANSWER - V FRANK DESGUIN EX PARTE - MOTION TO CORRECT SCRIVENERS ERROR RESPONSE - TO DEFENDANTS REQUET FOR PRODUCTION NOTICE OF DROPPING - PARTY DEFENDANT JOHN & JANE DOE - RECORDED OR BOOK 3477 PAGE 1536 NOTICE OF DROPPING - PARTY - RECORDED OR BOOK 3415 PAGES 827 THRU 828 PLAINTIFF - MOTION FOR SUMMARY JUDGMENT & MOTION FOR ATTY FEES SUMMONS RETURNED UNEXECUTED NOTICE OF FILING ORDER - DENYING HEARING BY TELEPHONE-WILL NEED CASE LAW NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3473 PAGES 1432 THRU 1433 DEFENDANTS - MOTION TO COMPEL NOTICE OF DROPPING PARTY - DEFENDANT UNKNOWN TENANT - RECORDED OR BOOK 3470 PAGES 1938 THRU 1939 NOTICE OF DROPPING - COUNT II-RE-ESTABLISHMENT OF PROMISSORY NOTE - RECORDED OR BOOK 3475 PAGE 1552 NOTICE OF ACTION - THE CHARLOTTE SUN 2X NOTICE OF APPEARANCE OF COUNSEL FILED BY - ERIN QUINN PETITION - FOR WRIT OF HABEAS CORPUS OR FOR REDRESS OF GRIEVANCES ORDER DENYING MOTION - FOR SUMMARY JUDGMENT W OUT PREJUDICE AFFIDAVIT - OF LOST ORIGINAL RETURN OF SERVICE AND REQUEST FOR ENTRY OF DEFAULT SUMMONS RETURNED UNEXECUTED STIPULATION AND ORDER - OF DISMISSAL - RECORDED OR BOOK 3465 PAGE 589 NOTICE OF FILING MEMORANDUM - TO CLERK FROM J M BROOKS ALLIANCE PROCESS INC STIPULATION - FOR WITHDRAWAL OF COUNSEL AND ORDER COURT MINUTES SUMMONS RETURNED SERVED - UNKNOWN SPOUSE MICHAEL SABELLA 8/19/09 COVER LETTER TO CLERK FROM ATTORNEY MOTION FOR DEFAULT AND DEFAULT GRANTED - ROBERT ROSS; LEAH ROSS DEFENDANT - MOTION TO QUASH NOTICE OF DROPPING PARTY - RECORDED OR BOOK 3465 PAGE 1921 RESPONSE ORDER - ON PLAINTIFFS MOTION FOR ENLARGEMENT OF TIME TO PERFECT SERVICE ORDER - GRANTING PLAINTIFFS MOTION TO STRIKE DEFENDANTS DEMAND FOR JURY TRIAL NOTICE - OF CANCELLATION OF TELEPHONIC HEARING COURT MINUTES - HEARING CANCELLED REJECTED DOCUMENT - PAGE 2 CROOKED SUMMONS RETURNED SERVED - PAULA DAVIS AS SISTER AND CO-RESIDENT - 8/3/09 4:45 PM AFFIRMATIVE - DEFENSES - DEFENDANTS COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF HEARING - JUNE 16,2010 1:00 - MOTION FOR SUMMARY JUDGMENT NOTICE OF HEARING - 6/11/10 2PM NOTICE OF HEARING - 6/16/10 @ 1:00 PM COURT MINUTES COURT MINUTES CERTIFIED MAIL RECEIPT - SHAPIRO & FISHMAN ORIGINAL - NOTE MOTION FOR EXTENSION - OF TIME SUMMONS RETURNED UNEXECUTED - ALMIRO GARAY MORTGAGE COVER LETTER TO CLERK FROM ATTORNEY SUMMONS RETURNED UNEXECUTED - JOHN DOE SUMMONS RETURNED UNEXECUTED - JOHN DOE SUMMONS RETURNED SERVED - USA 8/12/09 NOTICE OF DROPPING - PARTY DEFENDANT - RECORDED OR BOOK 3455 PAGE 292 NOTICE OF DROPPING PARTY - DEFENDANT UNKNOWN SPOUSE OF DANIEL J LARSEN A/K/A DAN LARSEN A/K/A DANIEL LARSEN; JOHN DOE AND JANE NOTICE OF DROPPING PARTY - RECORDED OR BOOK 3435 PAGES 778 THRU 780 NOTICE - OF CANCELLATION OF TRIL AND PRETRIAL CONFERENCE 6/22/10 9AM ORDER FROM SECOND DISTRICT COURT OF APPEALS NOTICE OF DROPPING PARTY - UNKNOWN PARTIES IN POSSESSION #1 UNKNOWN PARTIES IN POSSESSION #2 - RECORDED OR BOOK 3421 PAGES 214 NOTICE OF DROPPING PARTY - RECORDED OR BOOK 3429 PAGE 1842 RESPONSE - JAMES A VERHOEVEN NOTICE OF DROPPING PARTY - RECORDED OR BOOK 3460 PAGE 1998 NOTICE OF FILING NOTICE OF FILING NOTICE OF HEARING - APRIL 6 2010 AT 9AM LETTER FROM - ANTHONY PORCELLO II NOTICE OF APPEARANCE OF COUNSEL FILED BY - JOSEPH HEINTZ SUMMONS RETURNED SERVED - SHIRLEY ANN MARTIN 7/31/09 NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3466 PAGES 1646 THRU 1647 PROOF OF PUBLICATION - NOTICE OF ACTION-CHARLOTTE SUN 2X LETTER FROM CLERK TO - PAUL SULLIVAN ANSWER AND AFFIRMATIVE DEFENSES

20TH CIR 04033

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MISCELLANEOUS - CA REAL PROP FORECLOSURE > $50K < $250K - CA TRUST - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA EMINENT DOMAIN < $50K- CA AUTO NEGLIGENCE - CA CONTRACTS / DAMAGES - CA AUTO NEGLIGENCE - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA MISCELLANEOUS - CA DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA HABEUS CORPUS - CA CONTRACTS / DAMAGES - CA DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE < $50K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA FORFEITURES - CA REAL PROP FORECLOSURE > $50K < $250K - CA DAMAGES - CA DAMAGES - CA CONTRACTS / DAMAGES - CA DAMAGES - CA MISCELLANEOUS - CA REAL PROP FORECLOSURE > $50K < $250K - CA DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA AUTO NEGLIGENCE - CA DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE < $50K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA AUTO NEGLIGENCE - CA AUTO NEGLIGENCE - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONDEMNATION > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $250K - CA OTHER NEGLIGENCE - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $250K - CA TRUST - CA AUTO NEGLIGENCE - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE < $50K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA AUTO NEGLIGENCE - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA

07/29/2009 07/29/2009 07/30/2009 07/30/2009 07/30/2009 07/30/2009 07/30/2009 07/30/2009 07/30/2009 07/30/2009 07/30/2009 07/31/2009 07/31/2009 07/31/2009 07/31/2009 07/31/2009 07/31/2009 07/31/2009 07/31/2009 07/31/2009 07/31/2009 07/31/2009 07/31/2009 07/31/2009 08/03/2009 08/03/2009 08/03/2009 08/03/2009 08/03/2009 08/03/2009 08/03/2009 08/03/2009 08/03/2009 08/03/2009 08/03/2009 08/03/2009 08/03/2009 08/04/2009 08/04/2009 08/04/2009 08/04/2009 08/04/2009 08/04/2009 08/04/2009 08/04/2009 08/04/2009 08/04/2009 08/04/2009 08/04/2009 08/04/2009 08/04/2009 08/04/2009 08/04/2009 08/04/2009 08/04/2009 08/04/2009 08/04/2009 08/04/2009 08/05/2009 08/05/2009 08/05/2009 08/05/2009 08/05/2009 08/05/2009 08/05/2009 08/05/2009 08/05/2009 08/05/2009 08/05/2009 08/05/2009 08/05/2009 08/05/2009 08/06/2009 08/06/2009 08/06/2009 08/06/2009 08/06/2009 08/06/2009 08/06/2009 08/06/2009 08/06/2009 08/06/2009 08/06/2009 08/06/2009 08/06/2009 08/06/2009 08/06/2009 08/07/2009 08/07/2009 08/07/2009 08/07/2009 08/07/2009 08/07/2009 08/07/2009 08/07/2009 08/07/2009 08/07/2009 08/07/2009 08/07/2009 08/07/2009 08/07/2009 08/07/2009 08/07/2009 08/07/2009 08/07/2009 08/07/2009 08/07/2009 08/07/2009 08/07/2009 08/07/2009 08/10/2009 08/10/2009 08/10/2009 08/10/2009 08/10/2009 08/10/2009 08/10/2009 08/10/2009 08/10/2009 08/10/2009 08/10/2009 08/10/2009 08/10/2009 08/10/2009 08/10/2009 08/10/2009 08/10/2009 08/10/2009 08/10/2009 08/10/2009 08/10/2009 08/11/2009 08/11/2009 08/11/2009 08/11/2009 08/11/2009 08/11/2009 08/11/2009 08/11/2009

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SCHLAGEL BETTY L FIRST COMMUNITY BANK OF AMERICA ALSTON JEFFREY CO TRUSTEE SYNOVUS BANK SUCCESSOR IN INTEREST FIRST BANK SUNTRUST MORTGAGE INC BAC HOME LOANS SERVICING, LP FIRST HORIZON HOME LOANS BAC HOME LOANS SERVICING BAC HOME LOANS SERVICING, L.P. CHARLOTTE COUNTY HOSKINS DONALE BUCCANEER GROUP A FL GEN PTNRSP MINUCCI TERESA CITIMORTGAGE, INC. SUNCOAST SCHOOLS FEDERAL CREDIT UNION YUNKER DOLORES U.S. BANK NATIONAL ASSOCIATION BAC HOME LOANS SERVICING, L.P. F/K/A NATIONAL CITY BANK BAC HOME LOANS SERVICING, L.P. F/K/A NATIONAL CITY BANK YUNKER DOLORES YUNKET DOLORES CHASE BANK USA, N.A. HANLEY PADRAIC PROFESSIONAL SYSTEMS OF MANKATO, INC. VAN DE VYVER JOHN G AKA BAC HOME LOANS SERVICING, L.P. WELLS FARGO BANK, NA SUNTRUST BANK, N.A. WACHOVIA MORTGAGE, F.S.B. AURORA LOAN SERVICES, LLC WELLS FARGO BANK, N.A. KEELING JAN CITIBANK (SOUTH DAKOTA), N.A. DE LAGE LANDEN FINANCIAL SERVICES, INC. TAYLOR, BEAN & WHITAKER MORTGAGE CORP BAC HOME LANS SERVICING, L.P. F/K/A COUNTRYWIDE HO THE BANK OF NEW YORK MELLON TRUST COMPANY, NATIONA CITIMORTGAGE, INC SUNTRUST MORTGAGE INC BAC HOME LOANS SERVICING, LP F/K/A COUNTRYWIDE HOM TAYLOR, BEAN & WHITAKER MORTGAGE CORP DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE BAC HOME LOANS SERVICING LP BANK OF AMERICA, N.A. BAC HOME LOANS SERVICING LP WACHOVIA MORTGAGE, FSB. BANK OF AMERICA NATIONAL ASSOCIATION ARENAL ALBERT A ACTING CHIEF WELLS FARGO BANK NA AS TRUSTEE SUNCOAST SCHOOLS FEDERAL CREDIT UNION SUNCOAST SCHOOLS FEDERAL CREDIT UNION SUNCOAST SCHOOLS FEDERAL CREDIT UNION SUNCOAST SCHOOLS FEDERAL CREDIT UNION BANCO POPULAR NORTH AMERICA BAC HOME LOANS SERVICING LP RYAN JACQUELINE BAC HOME LOANS SERVICING, L.P. F/K/A GMAC MORTGAGE, LLC AURORA LOAN SERVICES LLC NATIONAL CITY BANK CITMORTGAGE INC BANK OF AMERICA, N.A. NATIONAL CITY BANK BAC HOME LOANS SERVICING WACHOVIA MORTGAGE FSB DEUTSCHE BANK NATIONAL TRUST BAC HOME LOANS SEVICING G\HALAS FLORENCE A ARVEST BANK WACHOVIA BANK CAVALRY PORTFOLIO SERVICES LLC DISCOVER BANK ONE WEST BANK, FSB BAC HOME LOANS SERVICING BAC HOME LOANS SERVICING, L.P. CITIMORTGAGE INC BANK OF NEW YORK MELLON SUNTRUST MORTGAGE INC CHASE HOME FINANCE, LLC BANK OF AMERICA, N.A. BAC HOME LOANS SERVICING DAGGETT GROUP, INC. BY MERGER MAGALLANES BLANCA MAGALLANES BLANCA ONACZYSZYN THOMAS JOHNSON CHARLES SMITH GRACE WRASSE LAWRENCE DAVIS ENID HOULIHAN CAROLYN LOUIS DIEUMAITRE BREWER KEVIN DONALLY CATHY MORRISON CAROL BIRCHFIELD ROBERT LAFLAMME WAYNE CAPTIVE-AIRE SYSTEMS, INC BANK OF NEW YORK MELLON U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE SUNTRUST MORTGAGE INC WELLS FARGO BANK, N.A. AS TRUSTEE BANK OF AMERICA, N.A. THE BANK OF NEW YORK MELLON DEUTSCHE BANK NATIONAL TRUST COMPANY REGIONS FINANCIAL CORPORATION SUNCOAST SCHOOLS FEDERAL CREDIT UNION BANKUNITED QUAILE NANCY POA FIRST HORIZON HOME LOAN CORPORATION GTE FEDERAL CREDIT UNION CHASE BANK USA, N.A. VIRTUAL REALITY ENTERPRISES, LLC HRADILEK HENRY RAY HERNANDEZ JESUS BAC HOME LOANS SERVICING LP BANK OF AMERICA, N.A. AURORA LOAN SERVICES, LLC BANK OF AMERICA, N.A. SUNTRUST MORTGAGE, INC. BANK OF NEW YORK BANK OF AMERICA, N.A. WELLS FARGO BANK NA SUNTRUST BANK, N.A. BANK OF AMERIC, NA SUNTRUST MORTGAGE INC BANK OF AMERICA, N.A. FIA CARD SERVICES, N.A. NESS RONALD E FRENCH HUGH CAREY JACKIE ALBERT JAMES W MCKENZIE SUE KAMINSKI DONALD RICHARDSON RUPERT RIETVELD SANDRA TAYLOR KRISTEN

SCHLAGEL MICHAEL A HISHMEH GEORGE N COCHRANE SANDRA ALSTON FKA COLO K R INC BATSEL C GUY MULLER JEFFREY D FINK DONNA B ESTEVEZ ENRIQUE AKA CRUZ RUBEN MANDELL ERIC T HYLTON ASHLEY YILDIZ MUSA MARYLAND CASUALTY COMPANY LIEBEL RICHARD BAGOT WHEATLAND R DODGE DEBORAH J FLORIDA FIRST ESCROW COMPANY FERRELL KYLE BEIGH MARK A TRSTE, LLC AS TRUSTEE RICHVALSKY PATRICIA WU BILL S AKA FLORIDA FIRST EXCROW COMPANY FLORIDA FIRST ESCROW CO CULLINAN MARCIA CONNAUGHTON MAURICE HEIDGERKEN KURT PAUL HARBOR HEALYH SYSTEMS, LLC WYLLIE MARK F HURST JAN WARSON ANNA P LESTER BRIAN E AKA KOCH MARVIN FREDLUND STEPHANIE A KLEINHANS CAROLYN STEFANIK JOHN P LANDSCAPING SOD AND IRRIGATION INC FRYE JAMIE BERTHOLD J GALEN JR UNKNOWN SPOUSEOF JUANITA K GREENE AKA JUNITA KAY SAFFER JOHN ANTHONY PARKER JOHN SHELDON FRANCOIS YVES ROLAND SCHATISCHEIDER DWIGHT A COX LUMBER CO., A FLORIDA CORPORATION TYRE WILLIAM C COURY JOHN J CERNESE NEIL A/K/A MARYANOV LYUDMILA S WANROY DOROTHY J IN RE THE FORFEITURE OF FOSTER OSMOND A GRAHAM GEORGE C HENDRICKS JULIEN BLACKBURN JOSEPH E III ALLEN WILLIAM J MANSFIELD CAROLINE P HEBNER JAMES AKA WAL MART STORES INC DBA BURKE TIMOTHY M VICKERS WILLIE N LUKAS JOHN S MOK SIU MAN TOLEDO OSVALDO S TODD PHIL L WONG PATRICK BIEN GREGG L TAULBEE JASON AKA HAWKEY JOHN W DESINOR EMMANUEL MAUS HENRY MCBURNETT AND JERNIGAN CONSTRUCTION INC MAHON EDWARD P SORENSON PHILIP BODDEN GINA C PARKER LOUIS D TRUSTEE HOLSOPPLE KELLEY A PRATT SHAWN O TABOR DONNA M DIAZ CHRISTOPHER PORTER KAROL TAVARES ADELSON FRICANO JOSEPH M DUFRESNE GUERDY DAGGETT LYN L CIESLAK FELICIA N CIESLAK FELICIA N STATE FARM INSURANCE COMPANY STATE FARM INSURANCE COMPANY STATE FARM INSURANCE COMPANY NATIONWIDE INSURANCE COMPANY ZC STERLING INSURANCE COMPANY USF & G INSURANCE COMPANY SUNSHINE STATE INSURANCE COMPANY BALBOA INSURANCE COMPANU STATE FARM INSURANCE COMPANY SUNSHINE STATE INSURANCE COMPANY AUTO-OWNERS INSURANCE GROUP NATIONAWIDE INSURANCE COMPANY LOVES AIR CONDITIONING AND HEATING INC DEROLUS EDNA M MORONI LIZABETH L PARKER LARRY BURNS CHRISTOPHER J EDWARDS JAMIE L LEONARD ALFRED G MASCIALE FRANK SPIEGEL ROY WILSLEF DELBERT M PECOFF DONALD S PORT CHARLOTTE FACILITY OPERATIONS LLC D/B/A MURPHY THOMAS CHRISTIAN SR AKA BONHAM DAVE LALUMIERE EDWARD G J S WESTONS INC IN RE HENRY J HRADILEK IRREVOCABLE TRUST 3/25/81 ERO-XTREME TRUCKING INC WARNE DIANE A NERO RICHARD V AKA GALIK WILLIAM LLORENTE SONIA GERANIS GEORGIOS GRIGGS DAVID T TARTABINI JENNIFER L ONOPCHENKO SHERYL AKA KELLY BENJAMIN H PUNROD GENESSA L AKA KELLY KENNETH W JR LIEBERMAN BRIAN GAGNON ELVIRA B NESS ELOISE NATIONWIDE INSURANCE COMPANY OF FLORIDA SOUTHERN FIDELITY INSURANCE COMPANY FLORIDA FAMILY INSURANCE COMPANY FLORIDA SELECT INSURANCE COMPANY STATE FARM FLORIDA INSURANCE COMPANY UNITED PROPERTY AND CASUALTY INS CO AUTO-OWNERS INSURANCE COMPANY UNITED PROPERTY AND CASUALTY INSURANCE COMPANY

BEASON BRIAN M STURGES ERNEST W JR ROUNTREE SHANNON L BROOKS RABIAN M III SCHEMER ROBERT C MARSHALL SEAN A POST AMY M TORRES DEANNE L BURKE STEPHANIE HANSEN EMILY JANE GILL ROBERT J SMITH KEVIN SPERKACZ ZORIAN DEMARCHI DONNA E RAVENEL KARLA A MOUCH JEFFREY J CEMOVICH ROBERT L KILBOURNE COURTNEY C GONZALEZ MIGUEL A CONNER GAYLE G BURKE STEPHANIE CONNER GAYLE G CEMOVICH ROBERT L CEMOVICH ROBERT L ORSI PHILIP A SORENSON HENRY T II KENNEDY MICHAEL H HANES DONNA K BURKE STEPHANIE JONES VICTORIA S JONES VICTORIA S ALVAREZ BRIAN R MERILUS JANICE POST AMY M NONE CAREY PATRICK A TOLAND HOWARD S SHAPIRO AND FISHMAN, LLP WATSON MARSHALL C WATSON MARSHALL C BURKE STEPHANIE STERN DAVID J STERN DAVID J CONSUEGRA DANIEL C WATSON MARSHALL C HUNTER TENIA JASAITIS VIDA DEMESMIN NATHALIE ESQ PRICHARD EDWARD B MALONE WILLIAM A HOLMES DAVID A DOWNS DIANE M MOUCH JEFFREY J MOUCH JEFFREY J MOUCH JEFFREY J MOUCH JEFFREY J MORANDO JENNIFER L HANSEN EMILY JANE LINNEHAN JOSEPH A CONSUEGRA DANIEL C FRANCO STEPHANIE B RIGAUD CASSANDRA M FUTCH H LEE ESQ BARNES MISTY A WONG SUZANNE H FUTCH H LEE ESQ WADLER JOAN WADLER JOAN BANNAN COURTNEY SHIPP RYAN WILKINS GARY L STURGES ERNEST W JR COHEN MARC B PALMA JORGE L BATTAGLINO RICHARD W MILANI FARZAD GONZALEZ MIGUEL A LURLENE VIVIEN STEVENS KIM F PRITCHARD EDWARD B SCHWARTZSEID ALAN MARSHALL SEAN A THOMPSON KAREN A DEMESMIN NATHALIE ESQ WOTITZKY EDWARD L DRAMIS SEPTEMBER L DRAMIS SEPTEMBER L KREKE DONALD M KREKE DONALD M KREKE DONALD M KREKE DONALD M KREKE DONALD M KREKE DONALD M KREKE DONALD M KREKE DONALD M KREKE DONALD M KREKE DONALD M KREKE DONALD M KREKE DONALD M REED CHARMAINE A DELISSER CONNIE SCHWARTZSEID ALAN CABRERA JESSICA ESQ GONZALEZ MIGUEL A KELLIER DIONNE M ESQ SMITH ROBERT A BERG DEBORAH SINGER GILBERT M ESQ SCIARRINO THOMAS K JR KAHANE AND ASSOCIATES, P.A. NELSON TERRY S HOOFMAN ROBERT S SORENSON JAMES E ORSI PHILIP A BARRETT DAVID W ESQ RODEN DONNA-LEE GONZALEZ JACINTO SMITH ROBERT A MORALES MARISOL RIGAUD CASSANDRA M SIMON ASHLEY L ANTHOUSIS JULIE ANTHOUSIS JULIE SIMON ASHLEY L SATISH SAMANTHA ANTHOUSIS JULIE SCHWARTZSEID ALAN GALIPAULT JOANNE HUGUES GISELLE WESEMAN MELANIE CARR DAROL H M YON DAVID P DININ SCOTT DININ SCOTT DININ SCOTT DININ SCOTT DININ SCOTT DININ SCOTT DININ SCOTT

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MEDIATION - RESULTS REPORT NOTICE OF FULL SETTLEMENT NOTICE OF CANCELLATION OF HEARING COVER LETTER TO CLERK FROM ATTORNEY PLAINTIFFS - AMENDED MOTION FOR FINAL SUMMARY JUDGMENT AND AWARD OF ATTORNEYS FEES AND COSTS AS TO K.B. 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WYLLIE - 8/24/09 NOTICE OF HEARING - 6/9/10 @ 1:00 PM MOTION FOR SUMMARY JUDGMENT NOTICE OF CANCELLATION OF HEARING - 5/7/10 - 9:00 AM NOTICE OF HEARING - 6/16/10 9AM COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF HEARING - 6/14/10 @ 9:00 AM ORDER - DENYING WRIT OF HEBEAS CORPUS OR FOR REDRESS OF GRIEVANCES CONFIRMATION LETTER MOTION FOR DEFAULT AND DEFAULT GRANTED - ERVIN SAM TAYLOR LETTER FROM CLERK TO - RICHARD BROWNE, ASSISTANT COUNTY ATTORNEY SUMMONS RETURNED UNEXECUTED - UNKNOWN TENANT PROOF OF PUBLICATION - NOTICE OF ACTION SUMMONS RETURNED SERVED - JOHN A SAFFER 8/6/09 LETTER FROM - JOHN SHELDON PARKER SUMMONS RETURNED SERVED - YVES ROLAND FRANCOIS 8/8/09 PLAINTIFFS - RESPONSE TO DEFENDANTS AFFIRMATIVE DEFENSES PLAINTIFFS - RESPONSE TO DEFENDANTS REQUEST FOR PRODUCTION OF DOCUMENTS NOTICE OF HEARING - 4/6/10 9AM COVER LETTER TO CLERK FROM ATTORNEY MOTION TO DISMISS - BY DEFENDANT NEIL CERNESE MOTION TO STRIKE - DEFENDANT'S REQUEST FOR JURY TRIAL NOTICE OF VOLUNTARY DISMISSAL - CASE - RECORDED OR BOOK 3436 PAGES 1374 THRU 1376 FINAL ORDER - OF FORFEITURE - RECORDED OR BOOK 3473 PAGE 1965 ORDER - DENYING DEFENDANTS MOTION TO DISMISS AND DENYING DEFENDANTS MOTION TO STAY PROCEEDINGS MOTION - FOR ENTRY OF DEFAULT AND DEFAULT FINAL JUDGMENT COURT MINUTES AFFIDAVIT IN PROOF OF CLAIM AND NON MILITARY SERVICE AFFIDAVIT IN PROOF OF CLAIM AND NON MILITARY SERVICE NOTICE OF DROPPING PARTY - CASH READY LLC - RECORDED OR BOOK 3425 PAGE 597 RECEIPT NOTICE OF SERVICE OF - PROPOSAL FOR SETTLEMENT NOTICE OF HEARING - JUNE 9 2010 @ 9:00 AM MOTION FOR FINAL SUMMARY JUDGMENT AND FOR ATTORNEYS FEES LETTER FROM - MR & MRS WILLIE VICKERS ANSWER - OF DEFENDANT, WACHOVIA BANK, NATIONAL ASSOC SUMMONS RETURNED SERVED - 9/8/09 UNKNOWN SPOUSE OF SIU MAN MOK NOTICE OF APPEARANCE OF COUNSEL FILED BY - JOSEPH HEINTZ FOR DEFENDANTS ANSWER AND AFFIRMATIVE DEFENSES - PHIL L TODD NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3427 PAGE 1601 DEFENDANT - MOTION TO DENY PLAINTIFF MOTION FOR SUMMARY JUDGMENT AND REQUEST FOR ATTORNEY FEES NOTICE OF FILING - PLAINTIFF AFFIDAVIT IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3475 PAGES 198 THRU 199 SUMMONS RETURNED UNEXECUTED - EMMANUEL DESINOR COMPLIANCE - WITH REQUEST FOR COPIES ORDER - ON PLAINTIFFS MOTION TO COMPEL AND CONTEMPT AFFIDAVIT OF SERVICE - EDWARD MAHON 2/19/10 SUMMONS RETURNED UNEXECUTED - PHILIP SORENSON MOTION FOR SUMMARY - JUDGMENT NOTICE OF MEDIATION COVER LETTER TO CLERK FROM ATTORNEY ANSWER AND AFFIRMATIVE DEFENSES MOTION TO DISMISS MOTION - TO DISMISS COMPLAINT FOR INSUFFICIENCY SERVICE PROCESS BY PUBLICATION WITH ALLEGATION THAT SERVICE N SUMMONS RETURNED SERVED - KAROL PORTER AKA KAROL GRANT - 8/8/09 DEFENDANT - CONDOMINIUMS AT WATERSIDE ASSOCIATION, INC.S REQUEST FOR PRODUCTION TO CHASE HOME FINANCE, LLC COVER LETTER TO CLERK FROM ATTORNEY - LAW OFFICES OF MARSHALL C. 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AKA THOMAS C MURPHY SR.5/12/2010 ORDER - CONSENT ORDER ON MOTION FOR ENLARGEMENT OF TIME - RECORDED OR BOOK 3461 PAGES 2171 THRU 2172 MOTION FOR DEFAULT AND DEFAULT - DENIED, ANSWER FILED EDWARD G LALUMIERE ORDER - APPOINTING SUCCESSOR TRUSTEE NOTICE OF CANCELLATION OF HEARING NOTICE OF HEARING - 6/28/10 9AM SUMMONS RETURNED UNEXECUTED NOTICE OF DROPPING PARTY - RECORDED OR BOOK 3461 PAGE 1365 RETURN RECEIPT - J RODRIGUEZ 5/10/10 NOTICE OF HEARING - 6/7/10 9AM NOTICE OF DROPPING - PARTY NOTICE - OF CHANGE OF ADDRESS NOTICE OF FILING DEFENDANTS - MOTION TO DISMISS SUMMONS RETURNED UNEXECUTED - UNKNOWN TENANT AFFIDAVIT OF PROOF - OF PUBLICATION - NOTICE OF ACTION SUMMONS RETURNED UNEXECUTED - ELVIRA B GAGNON CERTIFICATE OF NON-OBJECTION TO SERVE A SUBPOENA DUCES TECUM WITHOUT DEPOSITION - THE MAYO CLINIC JACKSONVILLE AMENDED - NOTICE OF TAKING DEPOSITION HUGH FRENCH 3/16/10 ORDER - GRANTING ADDITIONAL EXTENSION OF TIME TO SERVE COMPLAINT ORDER - GRANTING ADDITIONAL EXTENSION OF TIME TO SERVE COMPLAINT ORDER - GRANTING ADDITIONAL EXTENSION OF TIME TO SERVE COMPLAINT ORDER OF REFERRAL TO MAGISTRATE MOTION - FOR LEAVE TO AMEND COMPLAINT DEFENDANT - NOTICE OF SERVICE OF INTERROGATORIES TO PLAINTIFF ORDER - ON LEAVE TO FILE SECOND AMENDED COMPLAINT

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CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $250K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE < $50K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA DAMAGES - CA DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA DAMAGES - CA DAMAGES - CA DAMAGES - CA DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE < $50K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA LIEN FORECLOSURE < $50K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA CONTRACTS / DAMAGES - CA EMINENT DOMAIN > $50K < $250K - CA CONTRACTS / DAMAGES - CA AUTO NEGLIGENCE - CA AUTO NEGLIGENCE - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $250K - CA TIMESHARE FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA TIMESHARE FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE < $50K - CA REAL PROP FORECLOSURE > $50K < $250K - CA OTHER NEGLIGENCE - CA OTHER NEGLIGENCE - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA

08/11/2009 08/11/2009 08/11/2009 08/11/2009 08/11/2009 08/11/2009 08/11/2009 08/11/2009 08/11/2009 08/11/2009 08/11/2009 08/11/2009 08/11/2009 08/11/2009 08/11/2009 08/11/2009 08/11/2009 08/11/2009 08/11/2009 08/11/2009 08/11/2009 08/11/2009 08/11/2009 08/11/2009 08/11/2009 08/11/2009 08/11/2009 08/11/2009 08/11/2009 08/11/2009 08/11/2009 08/11/2009 08/11/2009 08/11/2009 08/11/2009 08/11/2009 08/11/2009 08/12/2009 08/12/2009 08/12/2009 08/12/2009 08/12/2009 08/12/2009 08/12/2009 08/12/2009 08/12/2009 08/12/2009 08/12/2009 08/12/2009 08/12/2009 08/12/2009 08/13/2009 08/13/2009 08/13/2009 08/13/2009 08/13/2009 08/13/2009 08/13/2009 08/13/2009 08/13/2009 08/13/2009 08/13/2009 08/13/2009 08/13/2009 08/13/2009 08/13/2009 08/13/2009 08/13/2009 08/13/2009 08/13/2009 08/13/2009 08/13/2009 08/13/2009 08/13/2009 08/13/2009 08/13/2009 08/13/2009 08/13/2009 08/13/2009 08/13/2009 08/13/2009 08/14/2009 08/14/2009 08/14/2009 08/14/2009 08/14/2009 08/14/2009 08/14/2009 08/14/2009 08/14/2009 08/14/2009 08/14/2009 08/14/2009 08/14/2009 08/14/2009 08/14/2009 08/14/2009 08/17/2009 08/17/2009 08/17/2009 08/17/2009 08/17/2009 08/17/2009 08/17/2009 08/17/2009 08/17/2009 08/17/2009 08/17/2009 08/17/2009 08/17/2009 08/17/2009 08/17/2009 08/18/2009 08/18/2009 08/18/2009 08/18/2009 08/18/2009 08/18/2009 08/18/2009 08/18/2009 08/18/2009 08/18/2009 08/18/2009 08/18/2009 08/18/2009 08/18/2009 08/18/2009 08/18/2009 08/18/2009 08/19/2009 08/19/2009 08/19/2009 08/19/2009 08/19/2009 08/19/2009 08/19/2009 08/19/2009 08/19/2009 08/19/2009

286 286 286 286 286 286 286 286 286 286 286 286 286 286 286 286 286 286 286 286 286 286 286 286 286 286 286 286 286 286 286 286 286 286 286 286 286 285 285 285 285 285 285 285 285 285 285 285 285 285 285 284 284 284 284 284 284 284 284 284 284 284 284 284 284 284 284 284 284 284 284 284 284 284 284 284 284 284 284 284 284 283 283 283 283 283 283 283 283 283 283 283 283 283 283 283 283 280 280 280 280 280 280 280 280 280 280 280 280 280 280 280 279 279 279 279 279 279 279 279 279 279 279 279 279 279 279 279 279 278 278 278 278 278 278 278 278 278 278

PATTEON ANNETTE BAPTISTA PIERRE WALSH GARY BANK OF AMERICA, N.A. CHASE BANK USA, N.A. CUNNINGHAM ROBERT BANK OF AMERICA, N.A. THE BANK OF NEW YORK MELLON FKA BANK OF AMERICA, N.A. SUNCOAST SCHOOLS FEDERAL CREDIT UNION AMERICAN EXPRESS CENTURION BANK SUNTRUST MORTGAGE, INC REGIONS BANK WELLS FARGO BANK, NA BANK OF AMERICA, N.A. BANK OF AMERICA, N.A. NATIONAL CITY BANK SUNTRUST MORTGAGE, INC BLAZIN ENTERPRISES, LLC BINDER BRENDA BERNARDO MANNY FREDERIQUE CLODETTE JAI GHANSHYAM, INC. ENFORT DIEUSEUL CREAMER MARVIN CROKER ARMANDO GOODWIN WANITA VILLA LUIS DE MARIA RICHARD ANDREWS DONALD WILEY ROY SUNTRUST BANK U.S. BANK NATIONAL ASSOCIATION DEUTSCHE BANK NATIONAL TRUST CO LOY JAMES G SOLLIE SYLVIA CHASE HOME FINANCE LLC PNC BANK NATIONAL ASSOCIATION ROSE GARY US BANK BANK OF AMERICA, N.A. US BANK BAC HOME LOANS SERVICING, L.P. F/K/A BAC HOME LOANS SERVICING, L.P. SUNTRUST MORTGAGE INC BAC HOME LOANS SERVICING, L.P. AURORA LOAN SERVICES LLC CARPENTER PAUL WILIAMS MIGDALIA SEEPAULSING CECIL FRY BJORN C REP VILLA MANOR CONDO ASSOC. SIRIPONGPIBULL PINYO WITHERILL ROSE MARGARITA AKA 6 FAIRWAY CONDOMINIUM ASSOCIATION, INC. MARCEL FLANDERS RICHARDSON SONIA PIERRE DIEUMAITRE LOUIS DUFRENSE GUERDY BAKER ROBERT LEWIS LARRY BRUTUS ROMAIN JPMORGAN CHASE BANK, NATIONAL ASSOCIATION US BANK ONEWEST BANK, FSB BAC HOME LOANS SERVICING CITIMORTGAGE, INC. BANK OF AMERICA, N.A. WELLS FARGO BANK, N.A. HSBC BANK USA JPMORGAN CHASE BANK, NATIONAL ASSOCIATION CENLAR FEDERAL SAVINGS BANK SUNTRUST MORTGAGE INC FIRST HORIZON HOME LOANS SECURITY NATIONAL LIFE INSURANCE COMPANY ONEWEST BANK, FSB SUNTRUST MORTGAGE, INC. BAYVIEW LOAN SERVICING, LLC BAC HOME LOANS SERVICING, L.P. VALLIER JASON JPMORGAN CHASE NATIONAL ASSOCIATION MCW-RC FL PEACHLAND PROMENADE, LLC MOONLIGHT GENERAL CONTRACTORS, INC. A FL CORP DBA EXOTICA DI AMADOUR CONSTRUCTION AND DESIGN, INC. CHASE BANK USA, N.A. KONJOIAN RAE WACHOVIA MORTGAGE FSB CITIMORTGAGE, INC. DEUTSCHE BANK FLAGSTAR BANK, FSB GMAC MORTGAGE, LLC HSBC BANK USA BAC HOME LOANS SERVICING L.P. SUNTRUST MORTGAGE, INC. SUNTRUST MORTGAGE INC BANK OF AMERICA, N.A. WACHOVIA BANK, NATIONAL ASSOCIATION CHARLOTTE COUNTY SMITH MELETA BORDEN SARA ZAROUR NAHLA WACHOVAI BANK WACHOVIA BANK, NATIONAL ASSOCIATION JPMORGAN CHASE BANK BAC HOME LOANS SERVICING, LP SUNTRUST BANK BANK OF AMERICA, N.A. BAYVIEW LOAN SERVICING, LLC CAPITAL ONE BANK (USA), N.A. FIA CARD SERVICES, N.A. JP MORGAN CHASE BANK, NATIONAL ASSOCIATION NOLAN MARY WHITNEY NATIONAL BANK BAC HOME LOANS SERVICING LP BANK OF AMERICA, N.A. BAC HOME LOANS SERVICING BAC HOME LOANS SERVICING LP FLAGSTAR BANKM FSB BAC HOME LOANS SERVICING, LP BAC HOME LOANS SERVICING, L.P. US BANK NATIONAL ASSOCIATION JPMORGAN CHASE BANK BAC HOME LOANS SERVICING LP WACHOVIA BANK, NATIONAL ASSOCIATION BAC HOME LOANS SERVICING LP BANK OF AMERICA, N.A. US BANK NATIONAL ASSOC BANK OF AMERICA, N.A. HOUSEHOLD FINANCE CORPORATION III VALMONT JEAN J A MINOR STEPHENS STEPHANIE AMERICAN EXPRESS CENTURION BANK U.S.BANK, NATIONAL ASSOCIATION AS TRUSTEE FOR JPM WELLS FARGO BANK, NA 0NEWEST BANK, FSB, SUCCESSOR IN INTEREST SUNTRUST MORTGAGE, INC WELLS FARGO BANK, NA CITIMORTGAGE, INC. NATIONAL CITY BANK

SUNSHINE STATE INSURANCE COMPANY UNIVERSAL INSURANCE HOLDING CO OF FLORIDA D/B/A FEDERATED NATIONAL INS CO WATERFORD CONSTRUCTION INC BENNER KURT E TOWER HILL PREFERRED INSURANCE COMPANY VENIZIA JOSEPH R DERRINGER MICHAEL QUINN CAROLYN A MUSIAL MAREK TSOVOLOS CHRIS SHAW EVELYN A TRUSTEE WARE DONALD MEIER CATHY J FOREMAN MARK E EISENBERG MARK AKA RICHARDS JEFFREY JEMISON SHAWN NATIONWIDE INS CO OF FL NATIONWIDE INS CO OF FL FLORIDA SELECT INS CO TOWER HILL INS SERVICES LLC OLD DOMINION INS CO ASI ASSURANCE INS CO NATIONWIDE INS COR OF FL CASTLE KEY INS CO STATE FARM FLORIDA INSURANCE COMPANY BALBOA INSURANCE COMPANY NATIONWIDE INSURANCE COMPANY OF FLORIDA SUNSHINE STATE INSURANCE COMPANY CITIZENS PROPERTY INSURANCE HOLDER DAVID W EDWARDS PAUL DECKER DONNA LEE AKA NATIONWIDE INS CO OF FLORIDA STATE FARM FL INS CO FRIEDLE JUSTIN STAMOULIS PAUL A CLARENDON SELECT INSURANCE COMPANY ARCE ANGEL L CHARRON JEFFREY R WARNER JOEL R RATHBURN JEFFREY J BAVOSA JOELLEN KEYWORTH JOHN C KAHLEY CLAUDE WONG JIMMY AMERICAN STRATEGIC INSURANCE CORP STATE FARM FLORIDA INS CO UNITED PROPERTY AND CASUALTY INS CO STATE FARM FLORIDA INS CO ALLSTATE INS CO CITIZENS PROPERTY INS CORP ALLSTATE FLORIDIAN INDEMNITY COMPANY STATE FARM FLORIDA INSURANCE COMPANY STATE AUTO PROPERTY AND CASUALTY INSURANCE COMPANY USF AND G SPECIALTY INS CO SUNSHINE STATE INS CO SUNSHINE STATE INSURANCE COMPANY STATE FLORIDA INSURANCE COMPANY NATIONWIDE INS CO OF FLORIDA SUNSHINE STATE INSURANCE COMPANY JOHNS SONNA A AKA BEAUGRAND RUTH E AS TRUSTEE HUNTER RICHARD K TTE RUSSELL SANDRA MORONI JUAN ARNOLD MARGARET R HAMMER RYAN TYRE JAMES L II COHEN ALEX RAFI FERREIRA SELMA A/K/A ELGERSMA PETER R ALBRIGHT MICHAEL W GONZALEZ MARIELA M DAURIZIO DANIEL ELLISON MELISSA SCHMECHEL PAUL CARLSON JONATHAN VALLIER LISA MANDEL ERIC T AGGIMENTI SALVATORE INDIVIDUAL DBA HISHMEH ANTAR SLEYS THOMAS J RAPP THOMAS GOOD SHEPHERD DAY SCHOOL OF CHARLOTTE COUNTY INC CISSNE JERRY B BARDSLEY KAREN D NKA ATHERLEY EDLY BAGWELL TOMMY R DWYER PATRICIA A GUZIEJEWSKI JOSEPH FERRIS LINDA M MEVIS BLAKE A II AKA WILLIG JAMES ZACCHINI OLYMPIA E AKA SILVA LUIS RIVER HAVEN, INC. STATE FARM FLORIDA INS CO NORLING BEVERLY GORMAN STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY PORTER SHEILA SILVA LUIS SAMPSON KEITH SCHIPANI ANGELA LEAL MARCIA KEESECKER GERALDINE H TTE SMITH CHRISTOPHER A BLACKHART TORI WALSH JAMES L PRIETO EDGAR IVAN RODRIGUEZ LAMARCA MICHELLE MADAGASCAR LLC ADILEH ERICA TRUSTEE MURRAY ROBERT S NOONAN SEAN M AKA CATALANO DOMENICK APIGO MICHAEL S EDVENSON SEAN M AKA MCDUFFIE JONATHAN C LANPHER KATHERINE AKA LARRY DAWN E BALDWIN CHERYL BETH BARRETT SAMUEL A AKA ALBACETE CARMEN SINNETT SCOTT M EMARD LARRY G REED CHESTER A CRAIG CHRIS VALMONT JEAN MICHEL IND BOOMERS NEIGHBORHOODGRILL AND BAR INC LOMBARDI EDWARD KOHS TODD A AKA SMITH EDWARD L ALL UNKNOWN HEIRS, ET AL, AGAINST DALE LARSEN DEC GILSON MARK W MITCHELL WILLIAM PATTERSON AKA LEMBO CHRISTINE AKA FAGAN JOSEPH J

DININ SCOTT DININ SCOTT DININ SCOTT MURATIDES JOHN N ORSI PHILIP A KUBIAK KELLY L THOMPSON KAREN A BRANDT ALLISON J ESQ SCOLARO ANDREW SCIARRINO THOMAS K JR HUNT DERYL G LIN SCOTT R MAYERSOHN LEAH H JONES VICTORIA S RUSHING JOSEPH R RUSHING JOSEPH R ESPINOZA SULY M GONZALEZ MIGUEL A DININ SCOTT DININ SCOTT DININ SCOTT DININ SCOTT NONE DININ SCOTT DININ SCOTT DININ SCOTT DININ SCOTT DININ SCOTT DININ SCOTT DININ SCOTT DININ SCOTT TINGLEY AMY S BROWN MARC TORRES DEANNE L OAKS DAVID K DININ SCOTT NUSSBAUM WILLIAM ESQ BEINHAKER DREW MERLIN WILLIAM F JR ALVAREZ BRIAN R BRANDT ALLISON J ESQ FUTCH H LEE ESQ LURLENE VIVIEN HUGUES GISELLE SCIORTINO CRISTINE SHAPANKA MATTHEW T BARNES MISTY A DININ SCOTT DININ SCOTT DININ SCOTT ROSS WARREN R MERLIN WILLIAM F JR CLAVEROL MICHELLE CLAVEROL MICHELLE DININ SCOTT DININ SCOTT DININ SCOTT DININ SCOTT DININ SCOTT DININ SCOTT DININ SCOTT DININ SCOTT MILANI FARZAD ESPINOZA SULY M TAKO DAPHNE B SHAPANKA MATTHEW T SHAPANKA MATTHEW T MORALES MARISOL WATKINS JAMI BEASLEY ESQ BRANDT ALLISON J ESQ MILANI FARZAD HUGUES GISELLE SCHWARTZSEID ALAN MCGROTTY AMY DEPAUL WENDY CASTILLO TARA SHAPANKA MATTHEW T RYAN CLIVE M HANSEN EMILY JANE SAINE MARK B ESQ MEISELS JONATHAN TAYLOR WILLIAM B IV ESQ BESSEY DENNIS J LAMIA CHRISTINE E ORSI PHILIP A OAKS DAVID K WUNKER ROBERT L FRANCO STEPHANIE B STIEF JONATHAN H STEVENS KIM F PIDALA ANDREA D HARDMAN ADAM J SIMON ASHLEY L SCIORTINO CRISTINA HUGUES GISELLE MICULITZKI YANINA COHEN MARC GILL ROBERT J SPAIN DAVID A ESQ SMITH KEVIN SCHEINER BRUCE L COHEN MARC COHEN MARC WEEKS RYAN J TORRES DEANNE L MICULITZKI YANINA SEBASTIAN ALLISON FERRELL ELIZABETH ESQ BORACK DAVID E BORACK DAVID E JAGENDORF IAN ESQ SIEGEL GLENN N SHERMAN LYNN WELTER ESQ GONZALEZ MIGUEL A WONG SUZANNE H SHAPANKA MATTHEW T CLERGE LOURDES W ESQ STEVENS KIM F CLERGE LOURDES W ESQ PRITCHARD EDWARD B DUNNE MEAGHAN DIEHL LINDSEY DIEHL LINDSEY SIMOWITZ SCOTT E JONES VICTORIA S RUSHING JOSEPH R CELESTIN RODNEY X RUSHING JOSEPH R MILANI FARZAD ROSADO EDWARD GERSON NICHOLAS ESQ HUNT DERYL G ESPOSITO MICHAEL R KUYK JACQUELINE F GREENBERG KIM RAE ESQ JASAITIS VIDA LEHMANN COLLEEN E TAKO DAPHNE B KILBOURNE COURTNEY C

N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N J N J N N N N N N N N N N N N N J J N N N N N N N N N N N N N N N N N N N N N N N N N J N N J N N J N N N N N N N N N N N J N N J N N N N N N N N N N N N N N N N N N N N N N N N J N N N J J N N N N N N N N

05/20/2010 04/01/2010 04/02/2010 05/20/2010 08/31/2009 05/14/2010 02/26/2010 11/02/2009 10/30/2009 09/11/2009 05/06/2010 03/01/2010 10/15/2009 04/20/2010 04/07/2010 05/21/2010 04/22/2010 10/26/2009 05/06/2010 11/09/2009 04/22/2010 04/08/2010 05/06/2010 05/14/2010 02/26/2010 02/12/2010 05/12/2010 04/26/2010 05/24/2010 02/16/2010 05/21/2010 04/21/2010 08/31/2009 09/02/2009 05/11/2010 05/12/2010 04/19/2010 04/22/2010 04/16/2010 05/18/2010 10/30/2009 02/04/2010 08/28/2009 08/21/2009 11/10/2009 09/10/2009 05/07/2010 08/17/2009 04/23/2010 05/13/2010 04/26/2010 04/16/2010 03/18/2010 05/03/2010 05/19/2010 04/23/2010 12/30/2009 05/21/2010 05/05/2010 04/29/2010 05/21/2010 05/21/2010 05/17/2010 05/21/2010 12/15/2009 12/07/2009 12/28/2009 12/01/2009 04/29/2010 10/08/2009 05/17/2010 11/04/2009 08/31/2009 03/15/2010 09/17/2009 11/13/2009 09/18/2009 01/22/2010 05/07/2010 08/20/2009 04/30/2010 10/16/2009 05/24/2010 05/17/2010 01/21/2010 03/31/2010 09/25/2009 04/15/2010 02/01/2010 10/26/2009 04/21/2010 04/07/2010 04/13/2010 11/04/2009 09/02/2009 09/03/2009 05/17/2010 05/17/2010 05/24/2010 03/26/2010 05/19/2010 03/31/2010 10/16/2009 01/26/2010 03/05/2010 09/02/2009 04/21/2010 05/12/2010 09/22/2009 01/22/2010 05/05/2010 04/26/2010 05/19/2010 04/05/2010 05/12/2010 05/07/2010 10/26/2009 05/19/2010 09/03/2009 03/29/2010 09/02/2009 12/04/2009 05/11/2010 05/03/2010 02/16/2010 05/17/2010 05/03/2010 12/09/2009 05/17/2010 04/07/2010 01/08/2010 04/19/2010 05/13/2010 05/05/2010 11/03/2009 09/11/2009 05/21/2010 05/05/2010 10/26/2009

NOTICE OF SERVICE OF - RESPONSES TO INTERROGATORIES DEFENDANT - UNIVERSAL PROPERTY & CASUALTY CO RESPONSE TO REQUEST FOR ADMISSIONS SUMMONS RETURNED SERVED - C BRIAN TURNAU 3/23/10 JOINT STIPULATION - FOR SUBSTITUTION OF COUNSEL LETTER FROM - KURT E BENNER NOTICE OF SERVING - DEFENDANTS SECOND PROPOSAL FOR SETTLEMENT NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3459 PAGES 1860 THRU 1861 NOTICE OF FILING AFFIDAVIT OF PROOF - OF PUBLICATION - NOTICE OF ACTION AFFIDAVIT IN PROOF OF CLAIM AND NON MILITARY SERVICE ORDER - ON PLAINTIFFS MOTION TO APPEAR TELEPHONICALLY NOTICE OF FILING MOTION - FOR CLERKS DEFAULT GRANTED-DONALD WARE RE-NOTICE OF HEARING - 6/9/10 @ 9:00 AM PLAINTIFF - MOTION FOR SUMMARY JUDGMENT INC HEARING TO TAX ATTY FEES & COSTS MOTION FOR SUMMARY - INC HEARING TO TAX ATTY FEES BY PLAINTIFF COVER LETTER TO CLERK FROM ATTORNEY RECEIPT ORDER - GRANTING ADDITIONAL EXTENSION OF TIME TO SERVE COMPLAINT NOTICE OF APPEARANCE OF COUNSEL FILED BY ORDER - GRANTING ADDITIONAL EXTENSION OF TIME TO SERVE COMPLAINT NOTICE OF UNAVAILABILITY ORDER - GRANTING ADDITIONAL EXTENSION OF TIME TO SERVE COMPLAINT PLAINTIFF - MOTION TO COMPEL APPARISAL NOTICE OF SERVICE OF - PROCESS PLAINTIFF - NOTICE OF FILING OFFER OF SETTLEMENT PLAINTIFF - MOTION TO STRIKE DEFENDANT MOTION FOR SANCTIONS CROSS NOTICE OF - HEARING ON MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT 06/10/10 @11AM PLAINTIFF - NTOICE FILING OFFER SETTLEMENT NOTICE OF HEARING - 6/16/10 @ 9:00 AM PLAINTIFFS MOTION FOR SUMMARY FINAL JUDGMENT OF FORECLOSURE SUMMONS RETURNED SERVED - PAUL EDWARDS 8/20/09 SUMMONS RETURNED SERVED - DONNA LEE DECKER AKA DONNA DECKER - 8/26/09 COVER LETTER TO CLERK FROM ATTORNEY - DAVID K. OAKS, P.A. MOTION - FOR SUMMARY JUDGMENT MOTION FOR SUMMARY - JUDGMENT OR IN ALTERNATIVE PARTIAL SUMMARY JUDGMENT ORDER - ON PLAINTIFF MOTION FOR TELEPHONIC HEARING 6/22/10 9AM ORDER ORDER - ON REPORT OF MAGISTRATE AFFIDAVIT OF PROOF - OF PUBLICATION - NOTICE OF ACTION RECEIPT LETTER FROM - JEFFREY J RATHBURN SUMMONS RETURNED UNEXECUTED - UNKNOWN TENANT MOTION - FOR EXTENSION OF TIME TO FILE RESPONSIVE PLEADINGS NOTICE OF APPEARANCE OF COUNSEL FILED BY - JOSEPH A HEINTZ JR NOTICE OF DROPPING PARTY - DEFENDANT - JOHN DOE AND JANE DOE - RECORDED OR BOOK 3477 PAGE 1858 CONFIRMATION LETTER ORDER - GRANTING ADDITIONAL EXTENSION OF TIME TO SERVE COMPLAINT NOTICE OF TAKING DEPOSITION - AUGUST 17 2010 @ 11:00 AM CECIL SEEPAULSING AGREED ORDER - ON MOTION FOR SUBSTITUTION OF PARTY ORDER NOTICE OF CANCELLATION OF HEARING DEFENDANT - CASTLE KEY INDEMNITY COMPANY FKA ALLSTATE FLORIDIAN INDEMNITY COMPANYS MOTION TO COMPEL A RESPONSE T COURT MINUTES ORDER - GRANTING ADDITIONAL EXTENSION OF TIME TO SERVE COMPLAINT COVER LETTER TO JUDGE FROM ATTORNEY ORDER - GRANTING ADDITIONAL EXTENSION OF TIME TO SERVE COMPLAINT SUMMONS RETURNED SERVED - JOHN MONSANTO STATE FARM FLORIDA INSURANCE COMPANY 4/21/10 NOTICE OF HEARING - 8/2/10 @ 11:45 AM DEFENDANT NATIONWIDE INSURANCE COMPANYS MOTION TO QUASH SERVICE AND DISMISS COMPLA NOTICE OF HEARING - 6/7/10 @ 1:00 PM RESPONSE - AND LIMITED OPPOSITION OF MOTION FOR SUMMARY JUDGMENT - DEFENANTS (BOULEVARD WEST CONDOMINIUM ASSOCI MOTION FOR DEFAULT AND DEFAULT GRANTED - RICHARD K HUNTER; RUTH J HUNTER; JANE DOE NKA KATHLEEN BRAY; JOHN DOE NKA GREG WINLAND LETTER FROM CLERK TO - RICHARD BROWNE, ASSISTANT COUNTY ATTORNEY AFFIDAVIT FOR SERVICE BY PUBLICATION AFFIDAVIT - OF AMOUNT DUE NOTICE OF DROPPING PARTY - UNKNOWN SPOUSE OF RYAN HAMMER, UNKNOWN TENANT 1 AND 2 - RECORDED OR BOOK 3475 PAGES 1714 THRU 1715 NOTICE OF FILING - COPY OF ASSIGNMENT OF MORTGAGE NOTICE OF HEARING - 6/7/10 1PM AFFIDAVIT OF PROOF - OF PUBLICATION - NOTICE OF ACTION SUMMONS RETURNED SERVED - PETER R ELGERSMA NOTICE - PARTY DROPPED UNKNOWN TENANT MOTION TO DISMISS - COMPLAINT RESPONSE ANSWER - TO COMPLAINT SUNTRUST MORTGAGE INC (SUNTRUST) SUMMONS RETURNED UNEXECUTED - UNKNOWN SPOUSE PAUL SCHMECHEL COVER LETTER TO CLERK FROM ATTORNEY SUMMONS ISSUED - AMERICAN STRATEGIC INSURANCE COMPANY NOTICE OF HEARING - 6/7/10 @ 9:00 AM AMENDED - ANSWER, SALVATOR AGGIMENTI DBA BELLA NAPOLIS PIZZA COVER LETTER TO CLERK FROM ATTORNEY DEFENDANT - ANSWER TO PLAINTIFFS COMPLAINT DEFENDANT - RESPONSE TO PLAINTIFF AMENDED NOTICE FOR TRIAL ANSWER NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3471 PAGE 1845 MOTION FOR DEFAULT AND DEFAULT GRANTED - JOHN DOE NKA BRUNO ST PIERRE & JANE DOE NKA ALINGE ST PIERRE RECEIPT NOTICE OF HEARING - 6/7/10 @ 9:00 AM MOTION FOR SUMMARY JUDGMENT DEFENDANT - FIRST REQUEST FOR PRODUCTION OF DOCUMENTS NOTICE OF DROPPING PARTY - RECORDED OR BOOK 3470 PAGE 2103 AFFIDAVIT OF PROOF - OF PUBLICATION - NOTICE OF ACTION SUMMONS RETURNED SERVED - JAMES WILLIG - 8/26/09 SUMMONS RETURNED SERVED - OLYMPIA ELSA ZACCHINI - 8/24/09 NOTICE OF FILING NOTICE OF HEARING - 8/26/10 @ 9:00 AM DEFENDANT - NOTICE TAKING DEPOSITION & REQUEST FOR PRODUCITON COVER LETTER TO CLERK FROM ATTORNEY LETTER FROM - SHEILA PORTER TO WACHOVIA BANK NATIONAL ASSOCIATION SUMMONS RETURNED SERVED - LUIS SILVA 10/3/09 NOTICE OF DROPPING - DEFENDANTS - RECORDED OR BOOK 3451 PAGES 1362 THRU 1363 NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3461 PAGE 1263 SUMMONS RETURNED UNEXECUTED - UNKNOWN TENANT NOTICE OF HEARING - 6/9/10 9AM NOTICE - OF CHANGE OF ADDRESS BY DEFENDANT COUNSEL LETTER FROM CLERK TO - BORACK AND ASSOCIATES ALIAS SUMMONS RETURNED UNEXECUTED - JAMES L WALSH - VACANT ADJUSTABLE RATE NOTE - ORIGINAL COVER LETTER TO CLERK FROM ATTORNEY INSTRUCTIONS TO CLERK OF COURT PROOF OF PUBLICATION FOR NOTICE OF FORECLOSURE SALE - MARCH 26, APRIL 2, 2010 NOTICE OF HEARING - 6/9/10 @ 1:00 PM PROOF OF PUBLICATION - 4/19-5/6/2010 SUMMONS RETURNED SERVED - SUBSERVED LINDSAY CATALANO 10/13/09 PLAINTIFFS - MOTION FOR EXTENSION OF TIME TO RESPOND TO REQUEST FOR PRODUCTION AND REQUEST FOR ADMISSIONS RESPONSE - SEAN EDVENSON PLAINTIFF - MOTION FOR SUMMARY JUDGMENT OF FORECLOSURE AND REQUEST FOR AWARD OF ATTORNEYS FEES SUMMONS RETURNED UNEXECUTED - TENANT #2 NOTICE OF FILING SUGGESTION - OF DEATH NOTICE OF HEARING - 7/7/10 -9:00 AM - PLAINTIFFS MOTION FOR SUMMARY FINAL JUDGMENT OF FORECLOSURE PLAINTIFFS - RESPONSE TO DEFENDANTS CARMEN ALBACETE MOTION TO DISMISS REQUEST FOR PRODUCTION - OF DOCUMENTS COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF FILING NOTICE OF FILING - AFFIDAVIT OF COSTS AFFIDAVIT OF PLAINTIFFS COUNSEL AFFIDAVIT AS TO ATTORNEYS FEES AND AFFIDAVIT IN S COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF COMPLIANCE COVER LETTER TO CLERK FROM ATTORNEY MOTION FOR DEFAULT COURT MINUTES - CANCELLED PER JACS CANCELLATION E-MAIL PROOF OF PUBLICATION - NOTICE OF ACTION ANSWER AND AFFIRMATIVE DEFENSES - OF DEFENDANT, MARK W. GILSON NOTICE OF HEARING - 7/12/10 1PM COVER LETTER TO CLERK FROM ATTORNEY - DAVID J STERN MEMORANDUM - TO CLERK FROM PROVEST LLC

20TH CIR 04035

09004624CA 09004625CA 09004626CA 09004629CA 09004630CA 09004635CA 09004636CA 09004637CA 09004638CA 09004640CA 09004641CA 09004643CA 09004644CA 09004645CA 09004646CA 09004647CA 09004648CA 09004650CA 09004652CA 09004653CA 09004657CA 09004658CA 09004665CA 09004667CA 09004669CA 09004670CA 09004671CA 09004672CA 09004673CA 09004675CA 09004676CA 09004678CA 09004679CA 09004680CA 09004681CA 09004683CA 09004684CA 09004685CA 09004686CA 09004687CA 09004688CA 09004691CA 09004692CA 09004693CA 09004703CA 09004706CA 09004708CA 09004712CA 09004718CA 09004720CA 09004723CA 09004724CA 09004725CA 09004726CA 09004727CA 09004730CA 09004731CA 09004733CA 09004734CA 09004735CA 09004736CA 09004737CA 09004738CA 09004741CA 09004742CA 09004745CA 09004749CA 09004750CA 09004751CA 09004753CA 09004754CA 09004756CA 09004757CA 09004758CA 09004759CA 09004760CA 09004762CA 09004764CA 09004765CA 09004773CA 09004774CA 09004776CA 09004777CA 09004781CA 09004782CA 09004784CA 09004785CA 09004787CA 09004791CA 09004797CA 09004799CA 09004800CA 09004801CA 09004803CA 09004804CA 09004806CA 09004807CA 09004808CA 09004812CA 09004813CA 09004814CA 09004815CA 09004816CA 09004817CA 09004818CA 09004820CA 09004822CA 09004825CA 09004827CA 09004829CA 09004835CA 09004837CA 09004838CA 09004839CA 09004841CA 09004842CA 09004845CA 09004847CA 09004848CA 09004849CA 09004850CA 09004851CA 09004852CA 09004873CA 09004874CA 09004875CA 09004877CA 09004883CA 09004885CA 09004886CA 09004887CA 09004888CA 09004890CA 09004893CA 09004894CA 09004895CA 09004900CA 09004901CA 09004902CA

REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA FORFEITURES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE < $50K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA AUTO NEGLIGENCE - CA HABEUS CORPUS - CA REAL PROP FORECLOSURE > $250K - CA OTHER NEGLIGENCE - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA LIEN FORECLOSURE > $50K < $250K - CA FORFEITURES - CA MISCELLANEOUS - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA FORFEITURES - CA AUTO NEGLIGENCE - CA TRUST - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE < $50K - CA REAL PROP FORECLOSURE < $50K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA HABEUS CORPUS - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA FORFEITURES - CA MISCELLANEOUS - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA PARTITION > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA

08/19/2009 08/19/2009 08/19/2009 08/19/2009 08/20/2009 08/20/2009 08/20/2009 08/20/2009 08/20/2009 08/20/2009 08/20/2009 08/20/2009 08/20/2009 08/20/2009 08/20/2009 08/20/2009 08/20/2009 08/20/2009 08/20/2009 08/20/2009 08/20/2009 08/20/2009 08/21/2009 08/21/2009 08/21/2009 08/21/2009 08/21/2009 08/21/2009 08/21/2009 08/21/2009 08/21/2009 08/21/2009 08/21/2009 08/24/2009 08/24/2009 08/24/2009 08/24/2009 08/24/2009 08/24/2009 08/24/2009 08/24/2009 08/24/2009 08/24/2009 08/24/2009 08/24/2009 08/24/2009 08/24/2009 08/24/2009 08/25/2009 08/25/2009 08/25/2009 08/25/2009 08/25/2009 08/25/2009 08/25/2009 08/25/2009 08/25/2009 08/25/2009 08/25/2009 08/25/2009 08/25/2009 08/25/2009 08/25/2009 08/25/2009 08/25/2009 08/25/2009 08/26/2009 08/26/2009 08/26/2009 08/26/2009 08/26/2009 08/26/2009 08/26/2009 08/26/2009 08/26/2009 08/26/2009 08/26/2009 08/26/2009 08/26/2009 08/27/2009 08/27/2009 08/27/2009 08/27/2009 08/27/2009 08/27/2009 08/27/2009 08/27/2009 08/27/2009 08/27/2009 08/28/2009 08/28/2009 08/28/2009 08/28/2009 08/28/2009 08/28/2009 08/28/2009 08/28/2009 08/28/2009 08/28/2009 08/28/2009 08/28/2009 08/28/2009 08/28/2009 08/28/2009 08/28/2009 08/28/2009 08/28/2009 08/28/2009 08/31/2009 08/31/2009 08/31/2009 08/31/2009 08/31/2009 08/31/2009 08/31/2009 08/31/2009 08/31/2009 08/31/2009 08/31/2009 08/31/2009 08/31/2009 08/31/2009 08/31/2009 09/01/2009 09/01/2009 09/01/2009 09/01/2009 09/01/2009 09/01/2009 09/01/2009 09/01/2009 09/01/2009 09/01/2009 09/01/2009 09/01/2009 09/01/2009 09/01/2009 09/01/2009 09/01/2009

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FIFTH THIRD MORTGAGE COMPANY WACHOVIA BANK, NATIONAL ASSOCIATION SUNTRUST MORTGAGE, INC. CAMERON WILLIAM SHERIFF CHASE BANK USA, N.A. BANK OF NEW YORK MELLON WELLS FARGO BANK DEUTSCHE BANK BANK OF AMERICA, N.A. BAC HOME LOANS SERVICING LP SUNSET BANK, N.A. DEUTSCHE BANK BANK OF AMERICA, N.A. PHH MORTGAGE CORPORATION BANK OF AMERICA, N.A. U.S. BANK NATIONAL ASSOCIATION CITIMORTGAGE, INC. BAC HOME LOANS SERVICING LP CITIBANK (USA), N.A. CITIBANK (USA), N.A. CACV OF COLORADO LLC NB/85 ASSOICATES TAYLOR WOODROW COMMUNITIES AT VASARI LLC A/K/A BAC HOME LOANS SERVICING LP BAC HOME LOANS SERVICING LP HSBC BANK USA BAC HOME LOANS SERVICING SUNTRUST MORTGAGE, INC. SUNTRUST MORTGAGE, INC. BAC HOME LOANS SERVICING, LP F/K/A SUNTRUST MORTGAGE,INC. DIAZ MANUEL MAGALLANES KENT NICOLE BUSEY BANK, N.A. RAHZ WARREN A WELLS FARGO BANK BAC HOME LOANS SERVICING SUNTRUST MORTGAGE, INC. DEUTSCHE BANK SUNTRUST BANK SUNTRUST MORTGAGE, INC. BAC HOME LOANS SERVICING LP HSBC BANK USA, N.A. BANK OF NEW YORK MELLON BANK OF NEW YORK MELLON CACH, LLC PROPERTIES BY J AND J INC CAMERON WILLIAM SHERIFF CATERPILLAR FINANCIAL SERVICES, CORP. REGIONS BANK BANK OF AMERICA, N.A. U.S. BANK NATIONAL ASSOC BAC HOME LOANS SERVICING CITIMORTGAGE, INC. NATIONAL CITY REAL ESTATE SERVICES LLC BAC HOME LOANS SERVICING, LP SUNTRUST BANK BANK OF AMERICA, N.A. HUNTINGTON NATIONAL BANK SUNTRUST MORTGAGE, INC. AURORA LOAN SERVICES, LLC SUNTRUST MORTGAGE INC SUNTRUST MORTGAGE, INC. FIRST BANK FIRST BANK BAC HOME LOANS SERVICING, L.P. FL DEPT OF HWY SAFETY AND M OTOR VEHICLES ACOSTA FRANCISCO R PETERSON BOBBI MURPHY IND BAC HOME LOANS SERVICING SUNTRUST MORTGAGE, INC. DEUTSCHE BANK BANK OF AMERICA, N.A. BAC HOME LOANS SERVICING LP FIFTH THRD MORTGAGE COMPANY CITIMORTGAGE, INC. BANK OF AMERICA, N.A. SUNTRUST MORTGAGE, INC. DEUTSCH BANK THE PARK AVENUE BANK CHASE BANK USA, N.A. WACHOVIA MORTGAGE FSB ONEWEST BANK FSB BRANCH BANKING AND TRUST COMPANY BAC HOME LOANS SERVICING EMC MORTGAGE CORPORATION BANK OF AMERICA, NA WELLS FARGO BANK, N.A. BBJD VENTURES, LLC BANK OF AMERICA, NA BANK OF AMERICA, NA SUNTRUST MORTGAGE,INC. SUNTRUST MORTGAGE, INC. ONEWEST BANK, FSB SUNTRUST MORTGAGE, INC. BAC HOME LOANS SERVICING HSBC BANK USA BANK OF NEW YORK MELLON BAC HOME LOANS SERVICING LP NATIONAL CITY MORTGAGE BANK OF AMERICA NATIONAL ASSOCIATION SUNTRUST MORTGAGE, INC. BANK OF AMERIC, N.A. GLADFELTER DONALD J AMERICAN EXPRESS BANK, FSB FLAGSTAR BANK, FSB TD BANK, NA CALUSA NATIONAL BANK, A NATIONAL BANK MORRIS HUBERT JR DC# 071070 WACHOVIA BANK, NATIONAL ASSOCIATION BANK OF AMERICA, N.A. BAC HOME LOANS SERVICING, L.P. CITIMORTGAGE, INC. U.S. BANK NATIONAL ASSOCIATION WELLS FARGOBANK, NA MIDFIRST BANK SUNTRUST MORTGAGE, INC. OMEWEST BANK, FSB DEUTSCHE BANK BAC HOME LOANS SUNTRUST MORTGAGE, INC. SHELL CREEK HOLDINGS INC CAMERON WILLIAM SHERIFF COSTA JOSEPH SUNCOAST SCHOOLS FEDERAL CREDIT UNION SUNCOAST SCHOOLS FEDERAL CREDIT UNION PETERSON BOBBI MURPHY SUNTRUST MORTGAGE, INC. BANK OF AMERICA, NATIONAL ASSOCIATION BAC HOME LOANS SERVICING LP BAC HOME LOANS SERVICING, L.P. CITIMORTGAGE, INC SUNTRUST MORTGAGE, INC. SUNTRUST MORTGAGE, INC. BAC HOME LOANS, LP CHASE HOME FINANCE LLC WELLS FARGO BANK, N.A. FIA CARD SERVICES, N.A. FIA CARD SERVICES, N.A.

MODIE CYNTHIA A DEMPSEY JOHN AKA LOPEZ WILLIAM G IN RE THE FORFEITURE OF MESSIER KEVIN W TORRES ANGEL AKA SZARYC LAUREL S AKA PRASHAD BAYMATTIE DUKE JOHN V AKA LEMIER MARISSA D GREIG BRIAN D ALPIZAR JORGE CERVINI MICHAEL A WILLIAMS BRYAN AKA DWYER RICHARD G SUTTON JOHN F JR WATSON DOREEN R WHISENANT MICHAEL UTLEY SHONDRA BARRETT KIMBERLY DREWING STEFAN A COLDWELL BANKER SUNSTAR REALTY, INC. MID-CONTINENT CASUALTY COMPANY RALSTON GRACE L LEVIN SUE ANN LAFORTUNE HONY MCFADDEN PATRICK R CHANDPURI PARAMJIT S LEE MARCIA L ALVAREZ SARAH F SELLECCHIA CHERYL R CIESLAK FELICIA N KLEINHAUS CAROLYN WASHINGTON LOOP LLC F/K/A RIMBOLD ARTHUR PIROSO MARIA VICTORIA VOLKSTADT WILFRED G BIEN GREGG GRASON CRAIG M GALLAGHER CHRISTOPHER P STRAKA DONALD M AKA ALEXANDER CINDYLEE AKA LOPEZ FRANCISCO LAWRENCE RANDY K JOHNSON MARY LOU REEVES STEVEN J BLAZIN ENTERPRISES LLC IN RE THE FORFEITURE OF TURNER RANDY M DBA CISKIE STEVE J DOUGHTY RONALD AKA NEWMAN DEREK W AKA PRIME FRANTZ GUZMAN MARISOL TOOKER STEPHEN J HINKLE ROBERT B AKA VENTO VICKI BOUCHER JOSEPH A AKA LEGGETT KERRY A HAMILTON MICHAEL D BAKER KENNETH AKA CODY HOLLY E BARBATA JOSEPH I AKA STELLA KEVIN ALICEA ABEL RYAN JAMES E IN RE THE FORFEITURE OF LAWRENCE JOSEPH ST JUDES CHILDRENS RESEARCH HOSPITAL INC LOHREN JEANETTE D SYMONDS ARCHIE CARLOS DOMERCANT JOCELYNE WALTON ASHLEY R HARMON CLINTON ROSE JOHN PEREZ LORI MILLER HUGH C COMER CARLIS R PERKINS BETH KLOPSTAD JOHN J PLATZ GREG HUNGERFORD LYNN A AKA VARNER KENNETH S WALTERS HOLLY E WILBUR LEE S HUMPHREYS THOMAS H DUKE JOHN V IND GIACHINTA JEANNETTE KEEPING CHRISTINE LOUISE AKA BATNICK CHRISTIE AKA LHERAULT MICHAEL P AKA HAAG BRIAN M RESCIGNA FRANCIS A AKA MILLER LOIS MANZANO MARIA C AKA STANBRIDGE BOBETTE ARMSTRONG JAMES STARNES CATHY MAUREEN AKA EIBLE BRYAN LEE SAMUEL LANWAY DALE N FUTCH DEWEY LEPREE ALBERT F JR MORALES JULIO C ROBERTS LESLIE ROADMAN THOMAS ABBINGTON PROPERTY INVESTMENTS, LLC HERSTON JAMES W MCNEIAL WALTER A SEC TROWER RON WILSON SHANE M BENGE CARL WESLEY HURST JAN SANDHOUSE KASBARIAN MARIA J NINOVSKYY ROMAN MURPHY MATHEW S SMITH PATRICIA M AKA MUNRO ALEXANDER IAIN FORDYCE KOPP EDWARD L GALLOWAY KENNETH AKA GRAHAM CAROL E GIUSTINA LORI J IN RE THE FORFEITURE OF ELISON GLEN M SCHUMACHER CAROL J THAMES JENNIFER AKA DOLAN ROBIN HOLLY HENSON EMILY BASTIAN GEORGE H AKA SCIACCA SALVATORE J JR FITE SUSAN DAVIS KENNEDY STEVEN A ZEKTHI BESNIK LOGE MICHELE ANN GUITERREZ JORGE ELIECER RAMIREA CANDY F ANDREWS EDWARDS H BEALS JOHN E BEALS SYLVIA L

MICULITZKI YANINA SIMOWITZ SCOTT E HUGUES GISELLE HOLMES DAVID A ORSI PHILIP A PRITCHARD EDWARD B SCHWARTZSEID ALAN HUGUES GISELLE CLERGE LOURDES W ESQ TAKO DAPHNE B ANTHOUSIS JULIE ALVAREZ BRIAN R BRANDT ALLISON J ESQ PIDALA ANDREA D WADLER JOAN RUSHING JOSEPH R SOKOLOF OWEN IVANOV IVAN D ESQ BATTAGLINO RICHARD W BATTAGLINO RICHARD W PALMA JORGE L ROSIN ANDREW W SIVYER NEAL A LURLENE VIVIEN BRANDT ALLISON J ESQ WADLER JOAN KOWAL BRIAN HUGUES GISELLE HUGUES GISELLE LIN SCOTT R BOYTCHEV GALINA J DRAMIS SEPTEMBER L NONE VASH DALE W SMITH CHRISTOPHER J LURLENE VIVIEN SCOLARO ANDREW SHIPP RYAN GREENBERG KIM RAE ESQ CASTILLO TARA HUGUES GISELLE GONZALEZ MIGUEL A TEDESCKO PATRICE A RUSHING JOSEPH R RUSHING JOSEPH R FRASER STEVEN C SEGAL LEE ESQ HOLMES DAVID A REBULL THOMAS J WHITE LESLIE S SEBASTIAN ALLISON SHAPIRO JASON H ESQ SCOLARO ANDREW FERRELL ELIZABETH ESQ CONNER GAYLE G SEBASTIAN ALLISON MICULITZKI YANINA MICULITZKI YANINA HUGUES GISELLE SCHWARTZSEID ALAN SCHWARTZSEID ALAN SCHWARTZSEID ALAN HUGUES GISELLE MCKINLEY MICHAEL R MCKINLEY MICHAEL R NUSSBAUM WILLIAM ESQ HELFANT JASON SCHEINER BRUCE L CEMOVICH ROBERT L FRANCO STEPHANIE B DIAZ YAHAIRA KILBOURNE COURTNEY C SIMON ASHLEY L FRANCO STEPHANIE B DUNN LINDSAY LURLENE VIVIEN SCHWARTZSEID ALAN SCHWARTZSEID ALAN HUGUES GISELLE WESTLING DALE SR ESQ ORSI PHILIP A WUNKER ROBERT L HUGUES GISELLE HERNANDEZ IRIS G FRANCO STEPHANIE B HUGUES GISELLE HUGUES GISELLE RUBY WILLIAM H III GREENBERG KIM RAE ESQ HUGUES GISELLE HUGUES GISELLE HUGUES GISELLE HUGUES GISELLE SCHWARTZSEID ALAN HUGUES GISELLE SEBASTIAN ALLISON TEDESCKO PATRICE A TORRES DEANNE L SEBASTIAN ALLISON GEORGE ADAM F HUGUES GISELLE SCHWARTZSEID ALAN TAKO DAPHNE B PLANTE DAVID J HUNT DERYL G FERNANDEZ DARLENE C PAGE NOELLE M ESQ TISEO ALBERT J NONE COHEN MARC B WADLER JOAN GONZALEZ MIGUEL A FRANCO STEPHANIE B TEDESCKO PATRICE A LIN SCOTT R BRANDT ALLISON J ESQ SCHWARTZSEID ALAN MCGROTTY AMY GREENBERG KIM RAE ESQ SCHWARTZSEID ALAN SCHWARTZSEID ALAN HOROWITZ GREGG M HOLMES DAVID A MACK KERRY E SCIARRINO THOMAS K JR SCIARRINO THOMAS K JR CEMOVICH ROBERT L KINNETT SARAH R KELLIER DIONNE M ESQ TORRES DEANNE L GONZALEZ MIGUEL A SOKOLOF OWEN MICULITZKI YANINA SATISH SAMANTHA SEBASTIAN ALLISON POLITANO ASHLEIGH NADERPOUR AMIR FISHER STACEY S FISHER STACEY S

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MOTION TO DISMISS - FOR FAILURE TO STATE A CAUSE OF ACTION- FAILURE TO COMPLY WITH FLA.R.CIV.P.RULE 1/130-WITH EMBEDDED SUMMONS RETURNED SERVED - GAIL L DEMPSEY AKA GAIL DEMPSEY - 8/25/09 SUMMONS RETURNED SERVED - CHRISTINA J LOPEZ 12/29/09 COVER LETTER TO CLERK FROM ATTORNEY ALIAS SUMMONS RETURNED - SERVED - KEVIN W. MESSIER 04/19/10 3:55PM NOTICE OF HEARING - 06/08/10 9:00AM SUGGESTION OF BANKRUPTCY - LAUREL SZARYC AND RANDALL SZARYC SUMMONS RETURNED SERVED - BAYMATTIE PRASHAD - 8/28/09 SUMMONS RETURNED SERVED - JOHN V. DUKE AKA JOHN DUKE - 8/25/09 ANSWER - TO COMPLAINT WACHOVIA BANK NOTICE - THAT PLAINTIFF HAS RESPONDED TO DEFENDANT BRIAN D GREIGS DISCOVERY REQUEST MOTION FOR DEFAULT AND DEFAULT GRANTED - JORGE ALPIZAR; MORTGAGE ELECTRONIC REG SYS; SEC 23 POA; UNKNOWN SPOUSE OF JORGE ALPIZAR NKA BARBARA NOTICE OF FILING - PLAINTIFFS AFFIDAVIT AS TO ATTY FEES NOTICE OF CANCELLATION OF HEARING SUMMONS RETURNED SERVED - RICHARD G. DWYER - 8/24/09 SUMMONS RETURNED SERVED - JOHN F SUTTON JR 9/4/09 SUMMONS RETURNED SERVED - DOREEN R WATSON - 8/21/09 NOTICE OF FILING SUMMONS RETURNED SERVED - SHONDRA UTLEY 8/27/09 ALIAS SUMMONS RETURNED UNEXECUTED - I\KIMBERLY BARRETT 5/1/10 ORDER - EX PARTE ORDER GRANTING MOTION FOR ENLARGEMENT OF TIME TO COMPLETE SERVICE OF PROCESS - RECORDED OR SUMMONS RETURNED SERVED - COLDWELL BANKER SUNSTAR REALTY INC - 8/26/09 NOTICE OF FILING - NOTICE OF REMOVAL LETTER FROM - GRACE L RALSTON NOTICE OF DROPPING PARTY - UNKNOWN TENANTS/OWNERS - RECORDED OR BOOK 3471 PAGE 1554 NOTICE OF DROPPING PARTY - RECORDED OR BOOK 3433 PAGES 1559 THRU 1561 SUMMONS RETURNED SERVED - PATRICK R MCFADDEN - 9/18/09 SUMMONS RETURNED SERVED - PARAMJIT S. CHANDPURI - 9/2/09 AFFIDAVIT OF PROOF - OF PUBLICATION - NOTICE OF ACTION COURT MINUTES - M/TO DISMISS DENIED NOTICE OF MEDIATION - 8/18/10 9AM ENVELOPE RETURNED UNSERVED/UNCLAIMED - NICOLE KENT ORDER - GRANTING PLAINTIFFS MOTION TO AMEND NAME OF PLAINTIFF SUMMONS RETURNED UNEXECUTED - JOHN DOE I SUMMONS RETURNED UNEXECUTED - WILFRED G VOLKSTADT ANSWER AND AFFIRMATIVE DEFENSES MOTION FOR EXTENSION - OF TIME TO RESPOND TO DEFENDNATS FIRST SET INTERROGATORIES COVER LETTER TO CLERK FROM ATTORNEY RECEIPT - NON-RESIDENT COST BOND ANSWER - TO COMPLAINT NOTICE OF FILING SUGGESTION OF BANKRUPTCY - RANDY & SANDRA LAWRENCE NOTICE OF FILING SUMMONS RETURNED UNEXECUTED - STEVEN J REEVES ANSWER - TO COMPLAINT FOR LIEN FORECLOSURE & DAMAGES BY DEPT BUSINESS & PROFESSIONAL REGUALTION, DIV ALCOHOLI COVER LETTER TO CLERK FROM ATTORNEY - FARR LAW FIRM NOTICE OF TAKING DEPOSITION - RANDY M TURNER NOTICE OF DROPPING PARTY - UNKNOWN TENANT - RECORDED OR BOOK 3476 PAGE 573 SUMMONS RETURNED UNEXECUTED - TENANT #2 SUMMONS RETURNED SERVED - DEREK W NEWMAN AKA DEREK NEWMAN - 9/10/09 AFFIDAVIT OF PROOF - OF PUBLICATION - NOTICE OF ACTION NOTICE OF FILING - ORIGINAL NOTE AND MORTGAGE NON-MILITARY AFFIDAVIT NOTICE OF VOLUNTARY DISMISSAL - OF CASE - RECORDED OR BOOK 3435 PAGES 1513 THRU 1515 SUMMONS RETURNED SERVED - 9/24/09 VICKI VENTO SUMMONS RETURNED UNEXECUTED - JOSEPH A BOUCHER AKA JOE A BOUCHER LETTER FROM - SARASOTA COUNTY CLERK OF CIRCUIT COURT ANSWER - TO COMPLAINT MOTION FOR DEFAULT AND DEFAULT GRANTED - MORTGAGE ELECTRONIC REG SYS INC AS NOMINEE FOR MILLENNIA FUNDING CORP,UNKNOWN SPOUSE OF KENNETH BAK PROOF OF PUBLICATION - NOTICE OF ACTION MOTION - STAY PENDING VERIFICATION OF DEBT NOTICE OF LIS PENDENS - RECORDED OR BOOK 3414 PAGE 1916 FINAL SUMMARY JUDGMENT IN/OF FORECLOSURE - RECORDED OR BOOK 3481 PAGES 1089 THRU 1092 PLAINTIFF - RESPONSE TO DEFENDANTS SECOND REQUEST FOR PRODUCTION ANSWER - TO VERIFIED COMPLAINT FOR FORFEITURE COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF CANCELLATION OF HEARING RESPONSE - JEANETTE LOHREN NOTICE OF DROPPING PARTY - DEFENDANTS - RECORDED OR BOOK 3460 PAGE 1999 COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF FILING - PLIANTIFFS AFFIDAVIT IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT ANSWER - WACHOVA BANK NOTICE OF HEARING - 6/9/10 9AM SUMMONS RETURNED SERVED - LORI PEREZ - 8/31/09 SUMMONS RETURNED SERVED - HUGH C MILLER - 9/2/09 SUMMONS RETURNED SERVED - CARLIS R COMER 8/31/09 LETTER FROM - BETH PERKINS NOTICE OF FILING ANSWER - TO COMPLAINT SUMMONS RETURNED SERVED - LYNN A HUNGERFORD 10/26/09 SUMMONS RETURNED UNEXECUTED - UNKNOWN TENANT AFFIDAVIT - DISINTERESTED ATTY AS TO FEES SUMMONS RETURNED SERVED - 9/12/09 LEE S WILBUR NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3459 PAGES 1881 THRU 1882 NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3476 PAGES 424 THRU 425 ORDER - DENYING MOTION TO DISMISS FILED BY DEFENDANT JEANNETTE GIACHINTA COVER LETTER TO CLERK FROM ATTORNEY SUMMONS RETURNED SERVED - MICHEL UHERAULT 9/3/09 PLAINTIFFS - RESPONSE TO DEFENDANTS FIRST REQUEST FOR PRODUCTION SUMMONS RETURNED SERVED - FRANCIS A RESCIGNA AKA FRANK A RESCIGNA - 9/15/09 PLAINTIFFS - RESPONSE TO DEFENDATS DEMAND FOR WRITTEN VERIFICATION OF REINSTATEMENT AND PAY OFF FIGURES FOR CONSU NOTICE OF DROPPING PARTY - UNKNOWN TENANTS - RECORDED OR BOOK 3455 PAGES 310 THRU 311 ANSWER AND AFFIRMATIVE DEFENSES - BOBETTE STANBRIDGE COURT MINUTES SUMMONS RETURNED SERVED - CATHY MAUREEN STARNES AKA CATHY MAUREEN DYKSTRA - 9/2/09 NOTICE OF FILING NOTICE OF DROPPING PARTY - DEFENDANT - JOHN DOE AND JANE DOE - TO RECORDING - RECORDED OR BOOK 3475 PAGE 1734 SUMMONS RETURNED SERVED - DALE N LANWAY 9/14/09 NOTICE OF UNAVAILABILITY - WILIAM MULLOY PROOF OF PUBLICATION - MARCH 31, APRIL 7, 2010 PLAINTIFF - DONALD J GLADFELTERS MOTION TO STRIKE HOLIDAY BUILDERS, INCS AFFIRMATIVE DEFENSES PLAINTIFFS - MOTION FOR SUBSTITUTION OF COUNSEL NOTICE OF HEARING - MOTION CALENDAR - JULY 12, 2010 1:00 - PLAINTIFFS MOTION FOR SUMMARY FINAL JUDGMENT COURT MINUTES COURT MINUTES - CANCELLED PER JACS CANCELLATION E-MAIL ORDER - DISMISSING PETITIONERS PRO SE PETITION FOR WRIT OF HABEAS CORPUS AND ALL PENDING MOTIONS - RECORDED ALIAS SUMMONS RETURNED - SUBSERVED CASSANDRDA TROWER 3/24/10 PLAINTIFF - MOTION FOR SUMMARY JUDGMENT OF FORECLOSURE AND REQUEST FOR AWARD OF ATTORNEYS FEES SUMMONS RETURNED SERVED - CARL WESLEY BENGE 9/02/09 SUMMONS RETURNED UNEXECUTED - JAN SANDHOUSE HURST ORDER - ON DEFENDANTS MARIA AND HARRY KASBARIANS MOTION TO DISMISS EXTENSION OF TIME TO ANSWER - RECORDED OR COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF FILING - COPY OF ASSIGNMENT OF MORTGAGE NOTICE OF APPEARANCE OF COUNSEL FILED BY - JOSEPH A HEINTZ JR MOTION FOR SUMMARY - FINAL JUDGMENT OF FORECLOSURE COURT MINUTES SUMMONS RETURNED SERVED - RANEE FANELI GALLOWAY 9/2/09 SUMMONS RETURNED UNEXECUTED NOTICE OF FILING - AFFIDAVITS FINAL DISPOSITION FORM JOINT MOTION - TO ADOPT MEDIATION RECORD OF AGREEMENT NOTICE OF HEARING - JUNE 8 2010 @ 3:30 PM MOTION FOR SUMMARY JUDGMENT PLURIES - SUMMONS RETURNED SERVED JENNIFER THAMES 5/12/10 NOTICE OF CANCELLATION OF HEARING NOTICE OF FILING - AFFIDAVIT AS TO AMOUNTS DUE AND OWING RECEIPT - ADDITIONAL DEFENDANTS FEE NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3473 PAGE 851 PROOF OF PUBLICATION - NOTICE OF ACTION CONSTRUCTIVE SERVICE NOTICE OF CANCELLATION OF HEARING MEMORANDUM - FROM JUDGE TO BESNIK ZEKTHI RETURN RECEIPT - SERVED FLORIDA DEFAULT LAW GROUP SUMMONS RETURNED UNEXECUTED - TENANT #2 PROOF OF PUBLICATION - NOTICE OF ACTION ANSWER - DEFENDANT CONFIRMATION LETTER COVER LETTER TO CLERK FROM ATTORNEY

20TH CIR 04036

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CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $250K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA DAMAGES - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE < $50K - CA REAL PROP FORECLOSURE < $50K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA OTHER NEGLIGENCE - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA AUTO NEGLIGENCE - CA AUTO NEGLIGENCE - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA QUIET TITLE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE < $50K - CA REAL PROP FORECLOSURE > $50K < $250K - CA DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE < $50K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA OTHER NEGLIGENCE - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA TIMESHARE FORECLOSURE < $50K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA AUTO NEGLIGENCE - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE < $50K - CA CONTRACTS / DAMAGES - CA AUTO NEGLIGENCE - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA WRIT OF MANDAMUS - CA

09/01/2009 09/01/2009 09/02/2009 09/02/2009 09/02/2009 09/02/2009 09/02/2009 09/02/2009 09/02/2009 09/02/2009 09/02/2009 09/02/2009 09/02/2009 09/02/2009 09/03/2009 09/03/2009 09/03/2009 09/03/2009 09/03/2009 09/03/2009 09/03/2009 09/03/2009 09/03/2009 09/04/2009 09/04/2009 09/04/2009 09/04/2009 09/04/2009 09/04/2009 09/04/2009 09/04/2009 09/04/2009 09/04/2009 09/04/2009 09/04/2009 09/04/2009 09/04/2009 09/04/2009 09/04/2009 09/04/2009 09/04/2009 09/04/2009 09/08/2009 09/08/2009 09/08/2009 09/08/2009 09/08/2009 09/08/2009 09/08/2009 09/08/2009 09/08/2009 09/08/2009 09/08/2009 09/08/2009 09/09/2009 09/09/2009 09/09/2009 09/09/2009 09/09/2009 09/09/2009 09/09/2009 09/09/2009 09/09/2009 09/09/2009 09/09/2009 09/09/2009 09/09/2009 09/09/2009 09/09/2009 09/10/2009 09/10/2009 09/10/2009 09/10/2009 09/10/2009 09/10/2009 09/10/2009 09/10/2009 09/10/2009 09/10/2009 09/10/2009 09/10/2009 09/10/2009 09/10/2009 09/11/2009 09/11/2009 09/11/2009 09/11/2009 09/11/2009 09/11/2009 09/11/2009 09/11/2009 09/11/2009 09/11/2009 09/14/2009 09/14/2009 09/14/2009 09/14/2009 09/14/2009 09/14/2009 09/14/2009 09/14/2009 09/14/2009 09/14/2009 09/14/2009 09/14/2009 09/14/2009 09/15/2009 09/15/2009 09/15/2009 09/15/2009 09/15/2009 09/15/2009 09/15/2009 09/15/2009 09/15/2009 09/15/2009 09/15/2009 09/15/2009 09/15/2009 09/15/2009 09/16/2009 09/16/2009 09/16/2009 09/16/2009 09/16/2009 09/16/2009 09/16/2009 09/17/2009 09/17/2009 09/17/2009 09/17/2009 09/17/2009 09/17/2009 09/17/2009 09/17/2009 09/17/2009 09/17/2009 09/17/2009 09/17/2009

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WELLS FARGO BANK, N.A. CHASE HOME FINANCE LLC ZAPPELLA JOSEPH A THE BANK OF NEW YORK MELLON U.S. BANK NATIONAL ASSOCIATION BANK OF AMERICA, N.A. PFG LOANS, INC. GMAC MORTGAGE, LLC CHASE HOME FINANCE, LLC HSBC BANK USA BANK OF AMERICA, N.A. AMERICAN EXPRESS CENTURION BANK AURORA LOAN SERVICES, LLC NOLAND COMPANY WACHOVIA BANK, NATIONAL ASSOCIATION WELLS FARGO BANK, N.A. SUNTRUST MORTGAGE INC. BANK OF NEW YORK MELLON FIFTH THIRD MORTGAGE COMPANY THE BANK OF NEW YORK MELLON BAC HOME LOANS SERVICING FIFTH THIRD MORTGAGE COMPANY DEVELOPERS OF SOUTHWEST FLORIDA, INC. CHASE BANK USA, N.A. SUNTRUCT BANK WACHOVIA BANK, NATIONAL ASSOCIATION FEDERATED FINANCIAL CORPORATION OF AMERICA SAMUELS AUDREY THE BANK OF NEW YORK MELLON BAC HOME LOANS SERVICING, L.P. US BANK NATIONAL ASSOCIATION NATIONA CITY MORTGAGE FEDERAL NATIONAL MORTGAGE ASSOCIATION SUNTRUST MORTGAGE, INC. CITIMORTGAGE, INC. BANK OF AMERICA, NA. BANK OF AMERICA, N.A. BANK OF AMERICA, N.A. DEUTSCHE BANK TRUST COMPANY AMERICAS, AS TRUSTEE BANK OF AMERICA, N.A. REGIONS BANK SUCCESSOR BY MERGER TO AMSOUTH BANK WHIPPLE ROBERT HENDRICKSON PHILLIP D PERSONAL REP REGENCY CENTERS L.P. BANK OF AMERICA BANK OF NEW YORK MELLON CITIMORTGAGE, INC. BANK OF AMERICA, N.A. WELLS FARGO BANK N.A. AS TRUSTEE FOR BOAALT 2005-7 BAC HOME LOANS SERVICING BAC HOME LOANS SERVICING RIVERVIEW COMMUNITY BANK GRECO ROBERT LOCKHART HEATHER ORION BANK CENTURY BANK, FSB WELLS FARGO BANK NA BAC HOME LOANS SERVICING, L.P. THE BANK OF NERW YORK MELLON BAC HOME LOANS SERVICING, L.P. BANK OF AMERICA, N.A. DEUTSCHE BANK NATIONAL TRUST COMPANY THE BANK OF NEW YORK MELLON BAC HOME LOANS SERVICING, LP BANK OF AMERICA, N.A. NATIONSTAR MORTGAGE, LLC BANK OF AMERICA, NA SUNTRUST BANK, INC ESTATE OF CAROL ANN JOSEPHSON EDUCAP INC GRE FEDERAL CREDIT UNION BAC HOME LOANS SERVICING, L.P. WACHOVIA MORTGGE FSB BAC HOME LOANS SERVICING, L.P. BANK OF AMERICA, N.A. CHASE HOME FINANCE, LLC BAC HOME LOANS SERVICING L.P. BANK OF AMERICA, N.A. CHASE HOME FINANCE ,LLC BANK OF AMERICA, N.A. CHASE HOME FINANCE, LLC BANK OF AMERICA, N.A. CITIBANK, N.A. AS TRUSTEE HARRIS NATIONAL ASSOCIATION, SUCCESSOR DEUTSCHE BANK NATIONAL TRUST COMPANY CHASE HOME FINANCE LLC RESIDENTIAL FUNDING REAL ESTATE HOLDINGS LLC BANK OF AMERICA, N.A. FEDERAL NATIONAL MORTGAGE ASSOCIATION BAC HOME LOANS SERVICING. L.P. BAC HOME LOANS SERVICING, L.P. THE BANK OF NEW YORK MELLON BANK OF AMERICA, N.A. CHASE BANK, N.A. BANK OF AMERICA, N.A. FEDERAL HOME LOAN MORTGAGE CORPORATION THE BANK OF NEW YORK MELLON WELLS FARGO BANK, N.A. SUNTRUST MORTGAGE, INC. CHASE HOME FINANCE, LLC BAC HOME LOANS SERVICING, LP DEUTSCHE BANK TRUST COMPANY AURORA LOAN SERVICES, LLC AURORA LOAN SERVICES LLC FEDERAL HOME LOAN MORTGAGE CORPORATION MORRELL RANDALL PRITCHARD STANFORD AMERICAN EXPRESS BANK, FSB CHASE HOME FINANCE, LLC FEDERAL HOME LOAN MORTGAGE CORPORATION U.S. BANK NATIONAL ASSOCIATION BAC HOME LOANS SERVICING, L.P. BAC HOME LOANS SERVICING, L.P. WELLS FARGO BANK, NA BAC HOME LOANS SERVICING, L.P. WELLS FARGO BANK, N.A. BANK OF AMERICA, N.A. BANK OF AMERICA, N.A. CHASE HOME FINANCE, LLC JPMC SPECIALTY MORTGAGE LLC F/K/A CALUSA NATIONAL BANK CHASE BANK USA, N.A. SCHULD BRADLEY A SOVEREIGN BANK BAC FLORIDA BANK CITIMORTGAGE, INC. BANK OF AMERICA, N.A. CHASE BANK USA, NA ROLDAN ALBERTO SERPA JOSEPH US BANK NATIONAL ASSOCIATION BAC HOME LOANS SERVICING, L.P. WELLS FARGO FINANCIAL SYSTEM FLORIDA, INC. FEDERAL HOME LOAN MORTGAGE CORPORATION BANK OF AMERICA, N.A. BANK OF AMERICA, N.A. WELLS FARGO FINANCIAL SYSTEM FLORIDA, INC. DEUTSCHE BANK FREDERICK DAVID

GETTINGS PATRICIA WYSZYNSKI ARTUR W SYMONDS JOEL KEMP DENA M DINGEE RICHARD JR A/K/A JAIKARAN BHAGWANTIE A/K/A WILSON MICHAEL P FERRIER KENNETH M HERTZBERG JEFF HART MAURICE RUTH HEATHER PRESLEY CHARLES KALMBACH DAVID T AIR TECH HEATING AND COOLING, INC. RUSSELL MICHAEL G AKA GOFF TIMOTHY PAUL CONKEY GUY BARTON RITA WALLACE JEFFREY B MOLTZAN SCOTT F NAZWORTH AMIEE C THOMAS DULMAGE JOYCE LEET AKA ALLTECH COMMERCIAL SERVICES, INC. MOYER LORI S SEEVIEW DEVELOPMENT, LLC BELISLE BRIAN WAKEY WAYNE J SAMUELS VERONA F IND CARRASCO PEDRO BRIDNER SAMANTHA MERESHKO IRINA NELSON BRUCE A PUCCIO SIMONE WAHLFELDT JOHN H VU HANG T GUNN PATRICIA PIEFFER DANIEL B BALDWIN ANNE WAWRZYNIAK JOSEPH V FUDGE MARIA CLINE CARTWRIGHT AND WIPERT BUILDERS INC SHELL CREEK AVIATION, INC. KB HOME FLORIDA, LLC AGM PETS LLC KUEHNE PATRICIA M KOLOGINSKI SHANNON HURST JAN SANDHOUSE HAMEL ROBERT P ORME WALTER R HOLLOWAY SOPHIE SURGEON VANESSA S JORGENSEN BRUCE A COTHRAN KIMBERLEY SILVERMAN VERONICA YARNALL STEPHEN A SLOAT BETTY JOYCE BOYD CLAYTON P MANN JOSEPH D TREZISE SCOTT E SHEPHARD LARRY DAY H TERRY ST LOUIS JULI WEBB ARTHUR T KANTER LARRY J MOOREN LORE J DIRIENZI JOSEPH ROBERTS LINDY MILONE JOHN TANDEM HEALTH CARE PT CHARLOTTE INC VICKERS WILLIE MATTON PAUL BEAMISH ROBERT E MEDINA IRIS GONSALVES BRIAN R GILLETTE PUJOL CHER HYSON ROSE E SPEIDELL WILLIAM P WRENN LEWIS M JR CARPER KATHY L LEONARD AMY L SIMONS WILLIAM WILLIAMS RENETTA CABRERA OSVALDO STAYCHOCK GERALD A DEVICO MARC WARD JEFFREY K HAIKAL MILED S SZUNIEWICZ CHERYL AGUILAR LUZ SCANIO JOANN L KREFT STEVEN K GOZEM MIGUEL A URTEAGA MARI C ECKHOFF SHARON BARROSO ENEDIA AKA GREENE SHERRILL H MORRELL RANDALL S SR KALAGHER JASON JAMES SIMONS BRUCE A MENNENGA KARL A GIFFORD MARY IRENE S AND V REALTY, LLC RESTIVO SUZANNE MAPSTONE STEPHEN LOPEZ MARCOS A THE GOOD YEAR TIRE AND RUBBER COMPANY CROUCH NOEL DEAN LONGO JOSEPH BOHN EDWARD URTEAGA FRANCISCO GIBBNER TROY LAFLEUR WALKER POWERS SHAWN M BUGNO DAVID M SR AKA SKLOM GEORGE M MARTINEZ GUSTAVO AKA SOSA ROBERTO A CABRAL AFREDO CARPENTER CHRISTOPHER AKA MASCIA ANTHONY AKA A.C. DELTA ELECTRIC CO, INC. SHOOK LEE A PROGRESSIVE SELECT INSURANCE CO CIGLAR RICHARD M JR KOCH JUTTA CARR ROBERT H JR LESLIE RONALD I LEBLANC CYNTHIA HITE RONALD R UNIVERSAL PROPERTY AND CASUALTY INS CO GARCIA CARMEN BECH DE TERRY DAVID B DENNIS DIANE L VALLOR JOSEPH E THIBODEAU SCOTT STALLINGS SHIRLEY NOBLES JOHN G RUGER MATTHEW E BERRY JOHN DIRECTOR

NADERPOUR AMIR SADLAK KENZIE N PRIOR NANCY GONZALEZ MIGUEL A KILBOURNE COURTNEY C TAKO DAPHNE B STEVENS KIM F FRANCO STEPHANIE B BRANDT ALLISON J ESQ HUFFMAN WILLIAM W CABRERA JESSICA ESQ HUNT DERYL G HUGUES GISELLE MEACHAM ROBERT C COHEN MARC ZAHM DOUGLAS C KEPLER MARGARET E MORALES MARISOL HERNANDEZ IRIS G LURLENE VIVIEN LURLENE VIVIEN HERNANDEZ IRIS G WOTITZKY EDWARD L ORSI PHILIP A HILDRETH MARK D CHOEN MARC B ZINKLER GEORGE L III ESQ SIEGEL GLENN N RUSHING JOSEPH R TORRES DEANNE L COTO JONATHAN STIEF JONATHAN H SHAPANKA MATTHEW T STEVENS KIM F STEVENS KIM F NICHOLSON COURTNEY E MICULITZKI YANINA MICULITZKI YANINA MICULITZKI YANINA HUGUES GISELLE COHN RONALD B MORAN MICHAEL KNOPF ANDREW F TAYLOR WILLIAM B IV ESQ MILANI FARZAD GONZALEZ MIGUEL A CIMADEVILLA LESLIE CIMADEVILLA LESLIE SIMON ASHLEY L SCIORTINO CRISTINA KOWAL BRIAN MILLER ROGER H III KAUL SUMEET FERNANDEZ STEPHEN M SERRANO MEGHAN CHEFFER M BRIAN MILANI FARZAD LURLENE VIVIEN LURLENE VIVIEN FRANCO STEPHANIE B KELLIER DIONNE M ESQ NICHOLSON COURTNEY E MORALES MARISOL SEBASTIAN ALLISON SIMON ASHLEY L CASTILLO TARA CABRERA JESSICA ESQ MARSHALL SEAN A WIMBISH GARY SCHILLER BRUCE H LURLENE VIVIEN CLERGE LOURDES W ESQ WUNKER ROBERT L CIMADEVILLA LESLIE SIMON ASHLEY L WADLER JOAN CIMADEVILLA LESLIE SIMON ASHLEY L SHIPP RYAN SCIORTINO CRISTINA WADLER JOAN PRITCHARD EDWARD B GRIFFITH SCOTT ALAN DIAZ YAHAIRA CLARFIELD STEVEN J ESQ RUBY WILLIAM H III CUMMINGS KERRY A WONG SUZANNE H CLERGE LOURDES W ESQ FRANCO STEPHANIE B GONZALEZ MIGUEL A GONZALEZ MIGUEL A RUSHING JOSEPH R ORSI PHILIP A RUSHING JOSEPH R TAKO DAPHNE B RUSHING JOSEPH R HARDMAN ADAM J ANTHOUSIS JULIE POLITANO ASHLEIGH GIACINTO CHRISTOPHER ESQ WILINSKY JONATHAN S BARNES MISTY A RIGAUD CASSANDRA M TAKO DAPHNE B BRUNNER STEPHANIE A ROONEY J MICHAEL HUNT DERYL G MEISELS JONATHAN STEVENS KIM F GONZALEZ MIGUEL A GONZALEZ MIGUEL A LURLENE VIVIEN TORRES DEANNE L SEBASTIAN ALLISON JONES VICTORIA S RUSHING JOSEPH R SIMON ASHLEY L CABRERA JESSICA ESQ HUGUES GISELLE MARTELLA MARK ESQ ORSI PHILIP A BRILLIAS ALEXANDER ESQ TORRES DEANNE L TAKO DAPHNE B MILANI FARZAD PRITCHARD EDWARD B ORSI PHILIP A DEPENA FRANK E LOPEZ ANTHONY M ESQ HUGUES GISELLE CIMADEVILLA LESLIE GONZALEZ ENRICO G STEVENS KIM F STEVENS KIM F WONG SUZANNE H GONZALEZ ENRICO G MORAVECKY SABRINA KELLER PAMELA D

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02/08/2010 12/28/2009 04/26/2010 03/29/2010 10/21/2009 09/21/2009 09/16/2009 04/07/2010 04/26/2010 11/25/2009 09/23/2009 02/08/2010 05/19/2010 05/06/2010 05/03/2010 02/22/2010 05/20/2010 04/28/2010 05/17/2010 10/05/2009 10/01/2009 10/12/2009 10/29/2009 01/05/2010 12/21/2009 02/22/2010 09/09/2009 02/16/2010 04/27/2010 04/07/2010 10/12/2009 09/30/2009 02/18/2010 05/20/2010 10/05/2009 04/08/2010 11/03/2009 04/26/2010 04/27/2010 10/05/2009 12/02/2009 04/23/2010 05/20/2010 05/07/2010 05/17/2010 10/01/2009 11/09/2009 03/26/2010 05/21/2010 04/16/2010 09/28/2009 11/09/2009 05/19/2010 03/08/2010 05/19/2010 05/19/2010 05/24/2010 10/05/2009 10/02/2009 10/21/2009 10/19/2009 04/20/2010 05/14/2010 04/02/2010 09/22/2009 02/16/2010 12/01/2009 09/23/2009 05/06/2010 04/29/2010 09/24/2009 10/08/2009 10/23/2009 04/21/2010 04/15/2010 05/19/2010 09/24/2009 01/15/2010 10/05/2009 09/23/2009 04/30/2010 05/21/2010 05/24/2010 09/28/2009 05/14/2010 12/02/2009 04/07/2010 04/05/2010 10/21/2009 05/10/2010 01/08/2010 10/13/2009 03/17/2010 04/27/2010 04/27/2010 05/17/2010 02/24/2010 05/21/2010 03/05/2010 01/12/2010 05/06/2010 11/02/2009 04/12/2010 04/09/2010 09/30/2009 04/29/2010 05/24/2010 04/28/2010 05/06/2010 02/23/2010 10/05/2009 10/07/2009 11/23/2009 10/27/2009 05/24/2010 04/28/2010 05/24/2010 04/15/2010 10/08/2009 09/29/2009 10/13/2009 10/13/2009 05/03/2010 05/18/2010 10/21/2009 01/14/2010 05/21/2010 10/15/2009 04/28/2010 04/09/2010 01/13/2010 10/12/2009 10/15/2009 10/08/2009 10/19/2009 10/02/2009 10/16/2009 05/07/2010 05/19/2010

ALIAS SUMMONS RETURNED UNEXECUTED - PATRICIA GETTINGS NOTICE OF DROPPING - DEFENDANT COVER LETTER TO CLERK FROM ATTORNEY COVER LETTER TO CLERK FROM ATTORNEY SUMMONS RETURNED SERVED - RICHARD DINGEE JR 9/10/09 SUMMONS RETURNED UNEXECUTED - JANE DOE SUMMONS RETURNED UNEXECUTED - MICHAEL P. WILSON SUMMONS RETURNED SERVED - SUBSERVED DAVID S GLASS 3/16/10 NOTICE OF FILING - PLAINTIFF AFFIDAVIT IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT SUMMONS RETURNED SERVED - MAURICE HART 9/4/09 SUMMONS RETURNED UNEXECUTED PLAINTIFFS - MOTION FOR SUBSTITUTION OF COUNSEL COVER LETTER TO CLERK FROM ATTORNEY ORDER - DENYING MOTION FOR PLAINTIFF TO APPEAR AT HEARING BY TELEPHONE NOTICE OF FILING - MOTION FOR SUMMARY JUDGMENT, AFFIDAVIT IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT, AFFIDAVIT OF COSTS ORIGINAL - NOTE COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF FILING - AFFIDAVITS NOTICE OF HEARING - 7/14/10 9AM SUMMONS RETURNED SERVED - SCOTT F MOLTZAN 9/17/09 5:30PM MOTION TO DISMISS - COMPLAINT BY DEFENDANT SUMMONS RETURNED SERVED - JOYCE LEET DULMAGE A/K/A JOYCE DULMAGE 09/30/09 COVER LETTER TO CLERK FROM ATTORNEY PLAINTIFFS - SUPPLEMENTAL RESPONSE TO DEFENDANTS REQUEST FOR PRODUCTION OF DOCUMENTS COVER LETTER TO CLERK FROM ATTORNEY MOTION FOR DEFAULT CONFIRMATION LETTER REQUEST FOR COPIES PLAINTIFFS - RESPONSE TO DEFENDANTS REDRO CARRASCOS MOTION TO DISMISS AFFIDAVIT OF PROOF - OF PUBLICATION - NOTICE OF ACTION RESPONSE - SERGEY MERESHKO SUMMONS RETURNED SERVED - BRUCE NELSON - 9/19/09 COVER LETTER TO CLERK FROM ATTORNEY - STERN NOTICE OF HEARING - 6/9/10 9AM ANSWER - OF DEFENDANT WACHOVIA BANK, NATIONAL ASSOCIATION PLAINTIFFS - MOTION FOR SUMMARY JUDGMENT INCLUDING A HEARING TO TAX ATTORNEYS FEES AND COSTS SUMMONS RETURNED SERVED - DANIEL B PIEFFER 9/22/09 NOTICE OF HEARING - 6/28/10 10 AM FINAL SUMMARY JUDGMENT IN/OF FORECLOSURE - RECORDED OR BOOK 3474 PAGES 1302 THRU 1306 COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF DROPPING PARTY - DEFENDANT AS TO JOHN/JANE DOE - RECORDED OR BOOK 3437 PAGE 1126 LETTER FROM - ADAM BRAGG REGARDING CONFORMED COPY OF THE DEFAULT BY COURT CERTIFICATE OF SERVICE COVER LETTER TO CLERK FROM ATTORNEY FINAL SUMMARY JUDGMENT IN/OF FORECLOSURE - SALE DATE 8/11/10 - RECORDED OR BOOK 3479 PAGES 2050 THRU 2053 MOTION FOR EXTENSION - OF TIME, SHANNON KOLOGINSKI SUMMONS RETURNED UNEXECUTED - JOHN DOE MOTION TO COMPEL - RESPONSE TO REQUEST FOR PRODUCTION NOTICE OF FILING - PLAINTIFFS AFFIDAVIT AS TO ATTY FEES DEFENDANT - TALA LAKE CONDO ASSOCIATION INCS MOTION TO APPEAR BY TELEPHONE ANSWER - AND CLAIM FOR SURPLUS - SUNCOAST SCHOOLS FEDERAL CREDIT UNION PLAINTIFFS - REPLY TO DEFENDANT AFFIRMATIVE DEFENSES NOTICE OF TAKING VIDEO/TELEPHONIC DEPOSITION - CYNTHIA JOHNSON CHRISTOPHER GIBULA STIPULATION - AND JUDGMENT OF DISMISSAL - RECORDED OR BOOK 3461 PAGES 506 THRU 507 PLAINTIFFS - NOTICE OF HEARING 6/16/10 @ 1:00 PM NOTICE OF HEARING - JUNE 16, 2010 1:00 - MOTION FOR SUMMARY JUDGMENT SUMMONS RETURNED SERVED - JOSEPH D MANN 9/23/09 12:59PM NOTICE OF APPEARANCE OF COUNSEL FILED BY - JOSEPH A HEINTZ, JR SUMMONS RETURNED SERVED - 9/30/09 LARRY SHEPARD SUMMONS RETURNED SERVED - 9/22/09 H TERRY DAY AKA TERRY DAY NOTICE OF HEARING - 6/9/10 @ 9:00 AM AFFIDAVIT - OF AMOUNT DUE NOTICE OF FILING SUMMONS RETURNED UNEXECUTED ANSWER - AND AFFIRMATIVE DEFENSES/JOSEPH DIRIENZI AND DEBORAH DIRIENZI PROOF OF PUBLICATION - NOTICE OF ACTION 11/21 & 11/28/09 SUMMONS RETURNED SERVED - JOHN MILONE 9/14/09 NOTICE OF HEARING - 07/09/10 1:30PM NOTICE OF HEARING - 8/2/10 10 AM SUMMONS RETURNED SERVED - PAUL MATTON AKA PAUL A MATTON JR 9/12/09 LETTER FROM - ROBERT E BEAMISH SUMMONS RETURNED UNEXECUTED - JANE TENANT COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF DROPPING PARTY - UNKNOWN SPOUSE OF CHER GILLETTE-PUJOL - RECORDED OR BOOK 3471 PAGE 1694 NOTICE OF CANCELLATION OF HEARING SUMMONS RETURNED UNEXECUTED - WILLIAM P SPEIDELL COVER LETTER TO CLERK FROM ATTORNEY MOTION TO DISMISS - COMPLAINT OR ATLERNATIVELY TO MAKE MORE DEFINITE AND CERTAIN - KATHY CARPER AND JUDSON CARPER SUMMONS RETURNED SERVED - SUBSERVED STEPHEN A LEONARD 9/14/09 NOTICE OF FILING - PLAINITFFS AFFIDAVIT IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT NOTICE OF FILING - PLAINTIFF AFFIDAVIT AS TO ATTY FEES SUMMONS RETURNED UNEXECUTED - JOHN DOE COURT MINUTES - DENIED NOTICE OF VOLUNTARY DISMISSAL - OF DEFENDANT - RECORDED OR BOOK 3437 PAGES 1530 THRU 1531 AFFIDAVIT OF PROOF - OF PUBLICATION - NOTICE OF ACTION NOTICE OF DROPPING PARTY - UNKNOWN SPOUSE OF CHERYL SZUNIEWICZ; JOHN DOE; JANE DOE - RECORDED OR BOOK 3468 PAGES 1534 THRU 153 SUMMONS RETURNED SERVED - 10/12/09 LUZ AGUILAR NOTICE OF SERVICE OF - JOANN SCANIOS FIRST SET OF INTERROGATORIES TO PLAINTIFF AMENDED COMPLAINT SUMMONS RETURNED SERVED - 9/16/09 JANE DOE NKA ALEJENDRA GOMEZ PLAINTIFFS - RESPONSE TO DEFENDANTS MARI C. URTEAGA AKA MARI URTEAGA AND FRANSISCO URTEAGA'S REQUEST FOR PRODUCTI MOTION FOR SUMMARY - JUDGMENT AFFIDAVIT AS TO AMOUNTS DUE AND OWING COURT MINUTES NOTICE OF FILING NOTICE OF FILING NOTICE OF VOLUNTARY DISMISSAL - RECORDED OR BOOK 3461 PAGES 2039 THRU 2041 NOTICE OF FILING NOTICE OF FILING SUMMONS RETURNED SERVED - 9/24/09 ROTONDA WEST ASSOCIATION, INC SUMMONS RETURNED SERVED - CLARENCE RAINSBURG 3/29/10 NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3470 PAGE 836 SUMMONS RETURNED SERVED - MARCOS LOPEZ 9/16/09 COVER LETTER TO CLERK FROM ATTORNEY SUMMARY - FINAL JUDGMENT, NOTICE OF SALE NOT PROVIDED - RECORDED OR BOOK 3482 PAGES 410 THRU 412 NOTICE OF HEARING - 7/19/10 @ 11:30 AM DEFENDANTS MOTION TO DISMISS NOTICE OF FILING - ORIGINAL NOTE; ORIGINAL MORTGAGE COVER LETTER TO CLERK FROM ATTORNEY ANSWER - ANTHONY & AMY LANNING SUMMONS RETURNED SERVED - WALKER LAFLEUR @9 COVER LETTER TO CLERK FROM ATTORNEY COVER LETTER TO CLERK FROM ATTORNEY - BOLANOS TRUXTON DEFENDANTS - SUPPLEMENTAL RESPONSE TO PLAINTIFFS MOTION FOR SUMMARY JUDGMENT NOTICE OF DROPPING PARTY - RECORDED OR BOOK 3471 PAGE 1695 SUMMONS RETURNED SERVED - CHRISTOPHER CARPENTER 9/30/09 SUMMONS RETURNED UNEXECUTED - UNKNOWN TENANT(S) RESPONSE - GARY JAWORSKI ANSWER - LEE SHOOK SUBPOENA DUCES TECUM - RETURNED SERVED SHEIOLA DAVIS 3/30/10 NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3480 PAGES 1587 THRU 1588 SUMMONS RETURNED UNEXECUTED - JUTTA KOCH NOTICE OF FILING - AFFIDAVIT AS TO ATTORNEYS FEES NOTICE OF FILING - PLAINTIFF AFFIDAVIT AS TO ATTY FEES SUMMONS RETURNED UNEXECUTED - CYNTHIA LEBLANC 10/12/09 COVER LETTER TO CLERK FROM ATTORNEY PLAINTIFFS - NOTICE OF FILING VERIFIED RESPONSES TO DEFENDANTS FIRST SET OF INTERROGATORIES COURT MINUTES COVER LETTER TO CLERK FROM ATTORNEY RESPONSE - DIANE L DENNIS & DANIEL D DENNIS LETTER FROM - JOSEPH E VALLOR SUMMONS RETURNED SERVED - SCOTT THIBODEAU 9/24/09 SUMMONS RETURNED SERVED - SHIRLEY STALLINGS 9/25/09 SUMMONS RETURNED SERVED - JOHN NOBLES 9/21/09 NOTICE OF FILING PLAINTIFFS - RESPONSE TO MOTION TO DISCHARGE DAVID ISLEY AS RECEIVER OR TO ALTER OR AMEND THE DUTIES OF THE RECEI

20TH CIR 04037

09005175CA 09005176CA 09005177CA 09005178CA 09005179CA 09005180CA 09005181CA 09005183CA 09005184CA 09005187CA 09005189CA 09005191CA 09005196CA 09005198CA 09005201CA 09005202CA 09005203CA 09005205CA 09005206CA 09005207CA 09005215CA 09005222CA 09005223CA 09005224CA 09005225CA 09005226CA 09005227CA 09005230CA 09005232CA 09005233CA 09005235CA 09005236CA 09005238CA 09005240CA 09005241CA 09005243CA 09005246CA 09005248CA 09005249CA 09005250CA 09005251CA 09005253CA 09005254CA 09005255CA 09005256CA 09005264CA 09005268CA 09005269CA 09005270CA 09005272CA 09005273CA 09005275CA 09005276CA 09005277CA 09005278CA 09005279CA 09005280CA 09005281CA 09005282CA 09005286CA 09005290CA 09005293CA 09005294CA 09005296CA 09005297CA 09005298CA 09005299CA 09005300CA 09005301CA 09005302CA 09005303CA 09005304CA 09005310CA 09005311CA 09005313CA 09005314CA 09005315CA 09005316CA 09005318CA 09005319CA 09005320CA 09005321CA 09005323CA 09005324CA 09005325CA 09005327CA 09005333CA 09005336CA 09005337CA 09005338CA 09005339CA 09005341CA 09005342CA 09005343CA 09005349CA 09005352CA 09005354CA 09005355CA 09005356CA 09005357CA 09005359CA 09005360CA 09005361CA 09005363CA 09005364CA 09005365CA 09005366CA 09005368CA 09005370CA 09005374CA 09005376CA 09005377CA 09005378CA 09005379CA 09005380CA 09005381CA 09005382CA 09005383CA 09005384CA 09005385CA 09005386CA 09005389CA 09005391CA 09005393CA 09005394CA 09005395CA 09005397CA 09005398CA 09005399CA 09005400CA 09005401CA 09005402CA 09005405CA 09005406CA 09005407CA 09005408CA 09005409CA 09005411CA 09005413CA

REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA AUTO NEGLIGENCE - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA LIEN FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE < $50K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA MISCELLANEOUS - CA AUTO NEGLIGENCE - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA DAMAGES - CA DAMAGES - CA OTHER NEGLIGENCE - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA TIMESHARE FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CIRCUIT REPLEVIN - CA DAMAGES - CA REAL PROP FORECLOSURE > $250K - CA DAMAGES - CA DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA DAMAGES - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE < $50K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA AUTO NEGLIGENCE - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE < $50K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE < $50K - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA FORFEITURES - CA REAL PROP FORECLOSURE > $250K - CA

09/18/2009 09/18/2009 09/18/2009 09/18/2009 09/18/2009 09/18/2009 09/18/2009 09/18/2009 09/18/2009 09/18/2009 09/18/2009 09/21/2009 09/21/2009 09/21/2009 09/21/2009 09/21/2009 09/21/2009 09/21/2009 09/21/2009 09/21/2009 09/21/2009 09/22/2009 09/22/2009 09/22/2009 09/22/2009 09/22/2009 09/22/2009 09/22/2009 09/22/2009 09/22/2009 09/22/2009 09/22/2009 09/22/2009 09/22/2009 09/22/2009 09/23/2009 09/23/2009 09/23/2009 09/23/2009 09/23/2009 09/23/2009 09/23/2009 09/23/2009 09/23/2009 09/23/2009 09/23/2009 09/24/2009 09/24/2009 09/24/2009 09/24/2009 09/24/2009 09/24/2009 09/24/2009 09/24/2009 09/24/2009 09/24/2009 09/24/2009 09/24/2009 09/24/2009 09/24/2009 09/25/2009 09/25/2009 09/25/2009 09/25/2009 09/25/2009 09/25/2009 09/25/2009 09/25/2009 09/25/2009 09/25/2009 09/25/2009 09/25/2009 09/28/2009 09/28/2009 09/28/2009 09/28/2009 09/28/2009 09/28/2009 09/28/2009 09/28/2009 09/28/2009 09/28/2009 09/28/2009 09/28/2009 09/28/2009 09/28/2009 09/29/2009 09/29/2009 09/29/2009 09/29/2009 09/29/2009 09/29/2009 09/29/2009 09/29/2009 09/30/2009 09/30/2009 09/30/2009 09/30/2009 09/30/2009 09/30/2009 09/30/2009 09/30/2009 09/30/2009 09/30/2009 09/30/2009 09/30/2009 09/30/2009 09/30/2009 10/01/2009 10/01/2009 10/01/2009 10/01/2009 10/01/2009 10/01/2009 10/01/2009 10/01/2009 10/01/2009 10/01/2009 10/01/2009 10/01/2009 10/01/2009 10/01/2009 10/02/2009 10/02/2009 10/02/2009 10/02/2009 10/02/2009 10/02/2009 10/02/2009 10/02/2009 10/02/2009 10/02/2009 10/02/2009 10/02/2009 10/02/2009 10/02/2009 10/02/2009 10/02/2009 10/05/2009

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THE BANK OF NEW YORK MELLON WACHOVIA MORTGAGE, FSB BANK OF AMERICA, N.A. BAC HOME LOANS SERVICING, L.P. BAC HOME LOANS SERVICING, L.P. BANK OF AMERICA, NA CHASE HOME FINANCE, LLC BANK OF AMERICA, N.A. WIECKHORST JAMES SR ENGLEWOOD BANK NETTIE BAYOU INDUSTRIES, INC SCHNECK HEATHER REGIONS BANK, SUCCESSOR BY MERGER BAC HOME LOANS SERVICING BAC HOME LOANS SERVICING, L.P. F/K/A BAC HOME LOANS SERVICING, L.P. F/K/A BAC HOME LOANS SERVICING, L.P. F/K/A CITIBANK SOUTH DAKOTA N.A. AMERICAN EXPRESS CENTURION BANK SUNCOAST SCHOOLS FEDERAL CREDIT UNION MUNSCH GIRARD A SUNCOAST SCHOOLS FEDERAL CREDIT UNION SOVEREIGN BANK BANK OF AMERICA, N.A. BANK OF AMERICA, N.A. BANK OF AMERICA, N.A. CITIMORTGAGE, INC WELLS FARGO BANK, NA CHASE HOME FINANCE, LLC BAC HOME LOANS SERVICING, L.P. FKA US BANK, NA TRUSTEE CHASE HOME FINANCE, LLC BERNSTEIN RICHARD H TRUSTEE US BANK N.A AS TRUSTEE OZARK MOUNTAIN BANK SIMPSON GARY APAC SOUTHEAST INC WACHOVIA BANK NATIONAL ASSOCIATION FIFTH THIRD MORTGGE COMPANY WELLS FARGO BANK, NA WELLS FARGO FINANCIAL SYSTEM FLORIDA, INC CITIBANK, N.A. DEUTSCHE BANK NATIONAL TRUST COMPANY DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE DEUTSCHE BANK TRUST COMPANY AMERICAS AS TRUSTEE US MORTGAGE FINANCE II, LLC MARTIN TERRY FIA CARD SERVICES,N.A. TOMLINSON BRENDA THE BANK OF NEW YORK TRUSTEE ONEWEST BANK FSB AS SUCCESSOR JPMORGAN CHASE BANK, NATIONAL ASSOCIATION BANK OF AMERICA, N.A. CITIMORTGAGE INC. AURORA LOAN SERVICES, LLC AURORA LOAN SERVICES, LLC THE BANK OF NEW YORK MELLON FKA DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE WELLS FARGO BANK, N.A AS TRUSTEE THE BANK OF NEW YORK MELLON FKA CHASE HOME FINANCE, LLC US BANK NATIONAL ASSOCIATION AS TRUSTEE THE BANK OF NEW YORK MELLON FKA THE BANK OF NEW YORK MELLON FKA CHASE HOME FINANCE, LLC BAC HOME LOANS SERVICING, L.P. F/K/A U.S. BANK NATIONAL ASSOCIATION AS SUCCESSOR TRUSTE WELLS FARGO BANK, NA BANK OF AMERICA, N.A. WELLS FARGO BANK, NA WELLS FARGO BANK, NA SUNTRUST BANK GMAC INC F/K/A CHASE BANK USA, N.A. STEARNS BANK N.A. BERGER SCOTT CHARLOTTE 650, LLC BAC HOME LOANS SERVICING BANK OF AMERICA, N.A. SARASOTA COASTAL CREDIT UNION BAC HOME LOANS SERVICING, LP DEUTSCHE BANK BANK OF AMERICA, N.A. BAC HOME LOANS SERVICING, LP BANK OF AMERICA, N.A. CITIBANK NA U.S. BANK NATIONAL ASSOCIATION U.S. BANK NATIONAL ASSOCIATION CHASE HOME FINANCE, LLC WELLS FARGO BANK, NA BANK OF AMERICA, N.A. WELLS FARGO BANK, NA DEUTSCHE BANK NATIONAL TRUST COMPANY BANK OF AMERICA, N.A. SUNCOAST SCHOOLS FEDERAL CREDIT UNION BRANCH BANKING AND TRUST COMPANY ONEWEST BANK, FSB CITIMORTGAGE, INC CHASE HOME FINANCE, LLC U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE BAC HOME LOANS SERVICING, L.P. ONEWEST, FSB BAC HOME LOANS SERVICING, L.P. CHASE HOME FINANCE, LLC U.S. BANK BAC HOME LOANS SERVICING, LP BURGAN DAVID BAC HOME LOANS SERVICING, LP WORLD O WORLD CORP BANK OF NEW YORK FIA CARD SERVICES, N.A. CITIBANK (SOUTH DAKOTA), N.A. CITIBANK NA DEUTSCHE BANK NATIONAL TRUST COMPANY BRANCH BANKING AND TRUST COMPANY WACHOVIA MORTGAGE FSB BAC HOME LOANS SERVICING, L.P. BAC HOME LOANS SERVICING, L.P. CHASE HOME FINANCE LLC GMAC MORTGAGE, LLC DEUTSCHE BANK NATIONAL TRUST COMPANY CHASE HOME FINANCE, LLC CHASE BANK USA, N.A. BUSEY BANK SUCCESSOR HSBC MORTGAGE SERVICES, INC BAC HOME LOANS SERVICING, L.P. F/K/A CHASE HOME FINANCE, LLC SUNTRUST MORTGAGE, INC EMC MORTGAGE CORPORATION BANK OF AMERICA, N.A. JPMC SPECIALTY MORTGGE LLC WELLS FARGO BANK, NA BAC HOME LOANS SERVICING, L.P. F/K/A/ SOVEREIGN BANK CITIMORTGAGE, INC. BANK OF AMERICA, N.A. JPMORGAN CHASE BANK, N.A. CAMERON WILLIAM SHERIFF FEDERAL HOME LOAN MORTGAGE CORPORATION

CERNESE NEIL COTTE JAMES GALEA MARTIN J MENDEZ GUSTAVO JOSE POWERS HARRIET QIN PING HAXTON ERIC L FRICANO JEAN INTEGRITY EMPLOYEE LEASING INC HARTLEY TYRUS W DORELL ROBERT W FEEHERY MICHELLE SCRIBNER RONALD E SR MILLSPAUGH MOLLY BRAHAM MICHAEL WUERTH DWIGHT E WADSWORTH PAUL L SURKAN DOMINIQUE C BAKER ELLEN MALAVE JESE HANIFIN BRIAN CASON KELLY HAUGHEY EUGENE O CASTILLO LUISA M DAY TERRY RIDDELL DOUGLAS K LOWTHER LINDA M AUZ GUSTAVO BLAKE FLORENCE E CALDWELL NANCY SIEGEL MURRAY DABEK KELLY I MAGLIOCCA JAMES F BALDERAMOS GAY E CUSHING H WAYNE RICE DAVID B CONSOLIDATED CONSTRUCTION SERVICES OF SW FLORIDA I DENNIS CLYDE W II BRUCE ROBERT C RODRIGUEZ PROCERFINA LIPPSON STEVEN E FOOTE LAURIE A JOSEPH MARGARET RAISCH PATRICIA R LEWIS KATHLEEN M WEARING THOMAS STEPHEN JAMES PUBLIX SUPER MARKETS INC PEERCE JON A GRAND C INC DBA JOSEPH ARTHUR W SUGAR SANFORD A FRAZIER DANIEL BELL KENNETH TYLER MURPHY JOHN P BIENDUGA SAMUEL BIENDUGA SAMUEL LUM LUCY HONORE GARNET J SCHADE SUSANNAH STIERLEN KATHERINE JACKSON MARK A HARVEY JOHN NOW JOHNNY ROBERTS CURTIS ALBERS KENT THORNTON HOWARD JR KAIN JAMES L LEIDIG MILTON K WILSON CLIVE G BOYE WILLIAM ZYLINSKI MARIE C BELMONT MONTEAGUDO ILERET PUTIGNANO JOYCE REED PATRICIA S BALENTINE JACK HARPO ALUMINOLE POLE PRODUCTS KEYSTONE GROVE LLC SNOWNEY MICHELE WYRSCH DAVID P ASHLINE TIMOTHY J RUNYON LILLYANA AKA JOHNS JOHN AKA MAZUR JORDAN A SABJA JIMMY ASTRO JOSEPH WATSON RICHARD J JR HERNANDEZ DANAY KILGORE AMY E AKA MALONEY ANA GABRIELA REED PATRICIA S SESSLER ELANA RIGGLE CHARLENE G GOOGINS CINDY L CERVINI MICHAEL SANDERS CURTIS J CLOUTIER JACQUES WEBSTER SHARLENE R ROE MARY A SAINT HUBERT JOSEPH GABRIELE NICHOLAS A OSKI LYNN ANN PICKARTS MICHAEL BAKER DAVID RAND WILLIAM T SR UCCI WALTER BOBIK BRIAN A SEUL PATRICK GARCIA RENIEL BEKERMAN YAKOV COFFELT JOHN F DEC HANSEN JORN HAMER CHRID FERGUSON ANITA J REMBISZ PAUL A VLAM ROBERT AKA KISHTER PAUL R SR BYNOE ROBERT A/K/A BUSCHLE JAMES R KING JUDITH J GUIMOND JAY GUNDERSON RANDY KLEIN DENNIS L SCHUH MARY J POTTINGER SAMUEL CARROLL GUY UNKNOWN SPOUSE, HEIRS ESTATE ARTHUR BRASSARD AMBROSE JEAN ELIE HOWARD APRIL J KENNEY THOMAS M POSOJEWITSCH JOHANNES MARABELLA JAMES SHESCHOWITZ DIANA SANDERS JASON M ROBICHAUD DENNIS L FORTLAGE NATHAN D ZHANG ZHEN PETZEL CINDY S $12,968.00 U.S. CURRENCY DIEFEL CHARLENE V

TEDESCKO PATRICE A TEDESCKO PATRICE A SCIORTINO CRISTINA WADLER JOAN MARSHALL SEAN A GIANNELL CHERRI-ANN GIANNELL CHERRI-ANN MORALES MARISOL HOVSEPIAN STEVEN MILLER ROGER H III TISEO ALBERT J PURTZ RICHARD L WHITE LESLIE S MARSHALL SEAN A STEVENS KIM F STEVENS KIM F LURLENE VIVIEN CAREY PATRICK A NONE SCIARRINO THOMAS K JR GUNDERSON MIKO MOUCH JEFFREY J GONZALEZ MIGUEL A KELLIER DIONNE M ESQ KELLIER DIONNE M ESQ SHAPANKA MATTHEW T SOKOLOF OWEN ROEPER ROBERT P II BALRAM RIA SANKAE JASAITIS VIDA SIMON ASHLEY L BRANDT ALLISON J ESQ MANDEL DANIEL S CLARFIELD STEVEN J ESQ BALL LANCE C GORDON JAMES D MASSARI MICHAEL A ALVAREZ BRIAN R CONSUEGRA DANIEL C IVANOV IVAN D ESQ GONZALEZ ENRICO G BRANDT ALLISON J ESQ ALVAREZ BRIAN R THOMPSON KAREN A VITTIGLIO ANGELA SALES KATHLEEN M SPIVEY RANDALL L OROVITZ ROBERT J BECKMAN MICHAEL LEWIS MCGROTTY AMY AMPHONE BOUAVONE GIANNELL CHERRI-ANN KELLER DIONNE COTO JONATHAN TURNER CURTIS TURNER CURTIS TEDESCKO PATRICE A MORALES MARISOL HENRY RACOLE RYAN CLIVE M MEISELS JONATHAN KUYK JACQUELINE F TEDESCKO PATRICE A MORALES MARISOL WADLER JOAN LURLENE VIVIEN SCIORTINO CRISTINA RUBY WILLIAM H III PRITCHARD EDWARD B RUBY WILLIAM H III ROEPER ROBERT P II BOYTCHEV GALINA J KASS MICHAEL ORSI PHILIP A DORMAN LORI M BILLIAS ALEXANDER MARTIN MICHAEL D SEBASTIAN ALLISON WILLIAMS DARIAN WILLIAMS DARIAN TORRES DEANNE L WHITE ZAKKLYYAH T ESQ WONG SUZANNE H TORRES DEANNE L KELLIER DIONNE M ESQ CAREY PATRICK A GONZALEZ MIGUEL A FERRELL ELIZABETH ESQ PRITCHARD EDWARD B RUBY WILLIAM H III PRITCHARD EDWARD B KINNETT SARAH R GREENBERG KIM RAE ESQ GIANNELL CHERRI-ANN COPLEN ROBERT M HERNANDEZ IRIS G GREENBERG KIM RAE ESQ BARNES MISTY A WADLER JOAN ROSSER JONATHAN BRANDT ALLISON J ESQ HUNTER TENIA GIANNELL CHERRI-ANN HUNTER TENIA JASAITIS VIDA HUNTER TENIA BROWN CHRISTOPHER H HANSEN EMILY JANE FARRELL RICKEY L HANSEN EMILY JANE FISHER STACEY S BATTAGLINO RICHARD W MICHEL SABINE LURLENE VIVIEN STEVENS KIM F WUNKER ROBERT L TORRES DEANNE L SCIORTINO CRISTINA HUGUES GISELLE CIMADEVILLA LESLIE BANNAN COURTNEY MEISELS JONATHAN ORSI PHILIP A HOROWIITZ MARK A GONZALEZ ENRICO G KELLIER DIONNE M ESQ SCIORTINO CRISTINA CABRERA JESSICA ESQ MALONE WILLIAM A SEBASTIAN ALLISON PRITCHARD EDWARD B JONES VICTORIA S TORRES DEANNE L LURLENE VIVIEN SHAPANKA MATTHEW T STEVENS KIM F JAGENDORF IAN ESQ HOLMES DAVID A KEPLER MARGARET E

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NOTICE OF HEARING - JUNE 1 2010 @ 10:00 AM MOTION TO DISMISS COURT MINUTES - CANCELLED PER JACS ANSWER AND AFFIRMATIVE DEFENSES - OF DEFENDANT THE VILLAGE AT OYSTER CREEK CONDOMINIUM ASSOCIATION, INC. NOTICE OF DROPPING PARTY - RECORDED OR BOOK 3460 PAGE 1878 MOTION TO DISMISS PROOF OF PUBLICATION - NOTICE OF ACTION 12/10/09 CHARLOTTE SUN 2X SUMMONS RETURNED UNEXECUTED - UNKNOWN SPOUSE OF HENRY S KUZIA COURT MINUTES NOTICE OF TAKING DEPOSITION - JAMES WIECKHORST SR 4/6/10 9:30 AM NOTICE OF LIS PENDENS - RECORDED OR BOOK 3420 PAGE 524 NOTICE OF SERVICE OF - PLAINTIFFS RESPONSES TO DEFENDANTS FIRST REQUEST FOR PRODUCTION NOTICE OF DROPPING PARTY - RECORDED OR BOOK 3469 PAGE 706 RECEIPT NOTICE OF FILING - AFFIDAVIT ORDER - GRANTING MOTION FOR DEFENDANTS REQUEST TO EXTEND TIME TO RESPOND TO COMPLAINT AND OBTAIN LEGAL COUNS SUMMONS RETURNED UNEXECUTED - JANE DOE REQUEST FOR ADMISSIONS - TO DEFENDANT NOTICE OF FILING - TEMPORARY STIPULATION FOR PAYMENT SUMMONS RETURNED UNEXECUTED - JESE MALAVE AFFIDAVIT - AS TO LOST OR MISPLACED ORIGINAL NOTE AND MORTGAGE REPLY - TO AFFIRMATIVE DEFENSES DEFENDANT - EUGENE HAUGHEYS ANSWER COVER LETTER TO CLERK FROM ATTORNEY SUMMONS RETURNED SERVED - TERRY DAY 10/7/09 SUMMONS RETURNED SERVED - DOUGLAS K RIDDELL 10/07/09 NOTICE OF SERVICE OF - ANSWER TO DEFENDANT JEFFREY J KARR AND LINDA M LOWTHERS FIRST INTERROGATORIES TO PLAINTIFF NOTICE OF FILING NOTICE OF FILING - ORIGINAL MORTGAGE AND COPY ASSIGNMENT OF MORTGAGE PROOF OF PUBLICATION - NOTICE OF ACTION NOTICE OF DROPPING PARTY - UNKNOWN TENANTS/OWNERS - RECORDED OR BOOK 3479 PAGE 1591 FINAL SUMMARY JUDGMENT IN/OF FORECLOSURE - RECORDED OR BOOK 3475 PAGES 1844 THRU 1847 NOTICE OF HEARING - 6/14/10 @ 9:00 AM PLAINTIFFS MOTION FOR SUMMARY FINAL JUDGMENT AND APPLICATION FOR ATTORNEYS FEES AN CERTIFIED MAIL RECEIPT- RECEIVED NOTICE OF UNAVAILABILITY - DEANA SISK 6/9-6/11 AND 6/28-7/5 2010 COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF HEARING - 6/16/10 9AM NOTICE OF HEARING - 6/9/10 @9 NOTICE OF HEARING - 6/7/10 @9 NOTICE OF DISMISSAL - WITHOUT PREJUDICE AND CANCELLATION OF NOTICE OF LIS PENDENS - RECORDED OR BOOK 3451 PAGES 854 THRU NOTICE OF FILING COURT MINUTES - DISMISS LETTER FROM - FIRST FRANKLIN LOAN SERVICES TO PATRICIA R RAISCH MOTION FOR EXTENSION - OF TIME NOTICE OF LIS PENDENS - RECORDED OR BOOK 3421 PAGES 1658 THRU 1659 CERTIFICATE OF NON-OBJECTION MOTION FOR SUMMARY - JUDGMENT NOTICE OF COMPLIANCE - WITH REQUEST FOR COPIES COVER LETTER TO CLERK FROM ATTORNEY - FARR LAW FIRM NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3444 PAGES 1311 THRU 1312 MOTION TO COMPEL - MEDIATION COVER LETTER TO CLERK FROM ATTORNEY MOTION - FOR ENLARGEMENT OF TIME AND/OR TO ABATE REQUEST FOR LOSS MITIGATION, DEMAND FOR VERIFICATION OF DEBT NOTICE OF SERVING - INTERROGATORIES, REQUESTS FOR PRODUCTION AND REQUESTS FOR ADMISSIONS NOTICE OF FILING NOTICE OF FILING - AFFIDAVITS NOTICE - OF CHANGE OF ADDRESS - GLADSTONE LAW GROUP DEMAND - FOR WRITTEN VERIFICATION OF REINSTATEMENT AND PAYOFF FIGURES FOR CONSUMER DEBT PURSUANT TO THE FAIR LETTER FROM - MARK JACKSON SUMMONS RETURNED UNEXECUTED - TENANT #2 COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF FILING - PLAINTIFFS AFFIDAVIT IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT SUMMONS RETURNED UNEXECUTED - UNKNOWN SPOUSE OF HOWARD THORNTON JR AKA HOWARD THORNTON COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF FILING PROOF OF PUBLICATION - NOTICE OF ACTION NOTICE OF FILING NOTICE OF VOLUNTARY DISMISSAL - OF CASE - RECORDED OR BOOK 3439 PAGES 1787 THRU 1789 NOTICE OF DROPPING PARTY - COUNT II - RECORDED OR BOOK 3479 PAGE 1637 COVER LETTER TO JUDGE FROM ATTORNEY SUMMONS RETURNED UNEXECUTED - PATRICIA S. REED SUMMONS RETURNED SERVED - GLENDA BALENTINE 10/8/09 SUBPOENA DUCES TECUM WITHOUT DEPOSITION RETURNED - SERVED FAWCETT MEMORIAL HOSP 3/10/10 NOTICE OF HEARING - 6/28/10 10 AM NOTICE OF FILING NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3469 PAGES 325 THRU 326 SUMMONS RETURNED SERVED - TIMOTHY J ASHLINE 10/01/09 NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3465 PAGES 175 THRU 176 LETTER FROM - ANDREW AND LISA J RINCONES AND DUADALUPE BERRY TO CLERK NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3476 PAGE 447 ORDER - SETTING JURY/NON JURY TRIALS, MEDIATION, NON BINDING ARBITRATION AND OPTIONAL PRETRIAL CONFERENCE MOTION FOR DEFAULT AND DEFAULT GRANTED - JOSEPH ASTRO AND UNKNOWN SPOUSE OF JOSEPH ASTRO SUMMONS RETURNED SERVED - RICHARD J WATSON JR 10/03/09 SUMMONS RETURNED UNEXECUTED - JANE DOE NOTICE OF FILING - CERTIFIED COPY OF MORTGAGE NOTICE OF FILING - PLAINTIFFS AFFIDAVIT IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT SUMMONS RETURNED SERVED - 10/05/09 WELLS FARGO BANK NA NOTICE OF FILING - PLAINTIFF AFFIDAVIT AS TO ATTY FEES NOTICE OF FILING - AFFIDAVIT AS TO AMOUNTS DUE AND OWING COURT MINUTES - DISMISS SUMMONS RETURNED SERVED - 10/10/09 MICHAEL CERVINI NOTICE OF HEARING - 06/14/10 1:00PM MOTION FOR SUMMARY JUDGMENT NOTICE OF CANCELLATION OF HEARING - 5/6/10 9AM NOTICE OF DROPPING PARTY - DEFENDANT UNKNOWN PERSON(S) IN POSSESSION OF SUBJECT PROPERTY - RECORDED OR BOOK 3471 PAGES 917 THR RESPONSE - MARY ROE SUMMONS RETURNED SERVED - JOSEPH SAINT HUBERT - 10/5/09 NOTICE OF CANCELLATION OF HEARING NOTICE OF HEARING - 8/2/10 @ 1:00 PM PLAINTIFFS MOTION FOR SUMMARY JUDGMENT OF FORECLOSURE AND REQUEST FOR AWARD OF ATTO PLAINTIFF - RESPONSE TO DEFENDANTS DEMAND FOR WRITTEN VERIFICATION OF REINSTATEMENT & PAYOFF FIGURES FOR CONSUME ANSWER - OF CHARLOTTE COUNTY NOTICE OF FILING SUMMONS RETURNED SERVED - 10/12/09 WALTER UCCI AKA WALTER R UCCI MOTION TO COMPEL - DISCOVERY RESPONSES NOTICE OF SERVICE OF - OFFER OF JUDGMENT/PROPOSAL FOR SETTLEMENT SUMMONS RETURNED SERVED - LOURDES RAMIREZ 10/08/09 04:05PM DEFAULT - ENTERED - AYSA BEKERMAN MOTION FOR SUMMARY - FINAL JUDGMENT SUMMONS RETURNED UNEXECUTED - JOHN HANSEN SUMMONS RETURNED UNEXECUTED - CHRIS HAMER MEMORANDUM - TO: SASHA HARO, ESQ COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3465 PAGE 362 SUMMONS RETURNED UNEXECUTED - JANE TENANT NOTICE OF DROPPING PARTY - DEFENDANT JOHN DOE AND JANE DOE - RECORDED OR BOOK 3476 PAGES 419 THRU 420 SUMMONS RETURNED SERVED - 10/13/09 JAMES R BUSCHLE COVER LETTER TO CLERK FROM ATTORNEY RESPONSE - FROM JAY GUIMOND COVER LETTER TO CLERK FROM ATTORNEY - KAHANE & ASSOCIATES ANSWER SUMMONS RETURNED UNEXECUTED - MARY J SCHUH AKA MARY SCHUH 10/9/09 COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF HEARING - 6/3/10 @ 3:30 SUMMONS RETURNED SERVED - SUBSERVED MICHAEL KING 10/15/09 COURT MINUTES COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF FILING - AFFIDAVIT OF AMOUNTS DUE AND OWNING COVER LETTER TO JUDGE FROM ATTORNEY - PRITCHARD NOTICE OF FILING COVER LETTER TO CLERK FROM ATTORNEY SUMMONS RETURNED UNEXECUTED NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3461 PAGE 1279 SUMMONS RETURNED SERVED - ZHEN ZHANG 10/28/09 COURT MINUTES - CANCELLED COVER LETTER TO CLERK FROM ATTORNEY MOTION FOR DEFAULT AND DEFAULT GRANTED - CHARLENE V DIEFEL; BILL DIEFEL; BANK OF AMERICA, NA

20TH CIR 04038

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CONTRACTS / DAMAGES - CA DAMAGES - CA OTHER NEGLIGENCE - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA AUTO NEGLIGENCE - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE < $50K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA OTHER NEGLIGENCE - CA MISCELLANEOUS - CA AUTO NEGLIGENCE - CA REAL PROP FORECLOSURE > $50K < $250K - CA AUTO NEGLIGENCE - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA MISCELLANEOUS - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA DAMAGES - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA MISCELLANEOUS - CA HABEUS CORPUS - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA OTHER NEGLIGENCE - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA DAMAGES - CA DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA AUTO NEGLIGENCE - CA

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FORD MOTOR CREDIT COMPANY LLC CRAFTON SHARON PER REP BARRAN SUZANNE PENINSULA BANK BANK OF AMERICA, N.A. FEDERAL NATIONAL MORTGAGE ASSOCIAITON BAC HOME LOANS SERVICING, L.P. SUNTRUST BANK, N.A. CITIBANK NA MAYAN MAINSTREET I, LLC WELLS FARGO BANK, N.A. WELLS FARGO BANK, N.A. CHASE BANK USA, N.A. PARABAK THEODORE NATIONWIDE ADVANTAGE MORTGAGE COMPANY BANK OF NEW YORK MELLON WELLS FARGO BANK, N.A. GMAC MORTGAGE, LLC BAC HOME LOANS SERVICING, LP BANK OF AMERICA, N.A. SUNTRUST MORTGAGE, INC. CITIMORTGAGE, INC. BANK OF AMERICA, N.A. BANK OF AMERICA, NA CITIMORTGAGE, INC. ROSENFIELD LOUIS EDWARDS KEITH SUNCOAST SCHOOLS FEDERAL CREDIT UNION SUNTRUST MORTGAGE INC BAC HOME LOANS SERVICING, L.P. BAC HOME LOANS SERVICING, L.P. FKA JPMORGAN CHASE BANK, N.A. THE BANK OF NEW YORK MELLON FKA WELLS FARGO FINANCIAL SYSTEM FLORIDA, INC. CHASE HOME FINANCE, LLC FIFTH THIRD BANK CITIMORTGAGE, INC. SUNTRUST BANK, N.A. WELLS FARGO BANK, N.A. CAPITAL ONE BANK (USA), N.A. HSBC MORTGAGE CORPORATION BANK OF AMERICA, N.A. CHASE BANK USA, N.A. CHASE BANK USA, N.A. STEPHENS KATHERINE C MORRISON VIRGINIA SUNTRUST BANK CHASE HOME FINANCE, LLC BANK OF AMERICA, N.A. SUNTRUST MORTGAGE INC WELLS FARGO BANK, NA. BANKERS TRUST COMPANY OF CALIFORNIA NA BAC HOME LOANS SERVICING LP ALLY BANK F/K/A SUNTRUST BANK INTERNATIONAL PORTFOLIO INC CHRISTENSON DENNIS BANK OF AMERICA, N.A. BAC HOME LOANS SERVICING BAC HOME LOANS SERVICING, L.P. BANK OF AMERICA, NATIONAL ASSOCIATION BANK OF AMERICA, N.A. BAC HOME LOANS SERVICING, L.P. CITIMORTGAGE, INC. SUCCESSOR BY MERGER ONEWEST BANK, FSB, SUCCESSOR IN INTEREST AURORA LOAN SERVICES LLC BANK OF AMERICA, N.A. WATERFIELD BANK BAYVIEW LOAN SERVICING. LLC MONTGOMERY STEVEN C POTTS VICKIE L AS TAX COLLEC BECERRIL ROBERT BUSEY BANK SUCCESSOR DAILEY JERAULD NATIONSTAR MORTGAGE LLC BAC HOME LOANS SERVICING ONEWEST BANK FSB BAC HOME LOANS SERVICING BAC HOME LOANS SERVICING SUNTRUST BANK, N.A. CITIBANK, N.A. M AND I MARSHALL AND ILSLEY BANK HSBC BANK USA COMMUNITY BANK OF MANATEE GMAC INC F/K/A S AND P CAPITAL CORPORATION AURORA LOAN SERVICES LLC WELLS FARGO BANK BANK OF NEW YORK NATIONAL CITY MORTGAGE WELLS FARGO BANK BAYVIEW LOAN SERVICING, LLC BRANCH BANKING AND TRUST COMPANY WELLS FARGO BANK, NA WELLS FARGO BANK, NA DEUTSCHE BANK BENNING DENNIS BAC HOME LOANS SERVICING, L.P. SUNTRUST BANK FEDERAL HOME LOAN MORTGAGE FEDERAL TRUST BANK PROGRESSIVE INVESTMENTS, INC OF LAKE PLACID D/B/A BAILEY JOHN FIFTH THIRD MORTGAGE COMPANY HSBC BANK USA, NATIONAL ASSOCIATION BAC HOME LOANS SERVICING CITIMORTGAGE, INC. GMAC MORTGAGE, LLC WELLS FARGO BANK NA BAC HOME LOANS SERVICING, L.P. BAC HOME LOANS SERVICING, L.P. ONEWEST BANK, FSB DEUTSCHE BANK NATIONAL TRUST CO CHASE HOME FINANCE, LLC CHASE HOME FINANCE, LLC METRO BANK OF DADE COUNTY JPMORGAN CHASE BANK NATIONAL ASSOCIATION OROURKE THOMAS BUSEY BANK BAC HOME LOANS SERVICING DEUTSCHE BANK NATIONAL TRUST COMPANY BAC HOME LOANS SERVICING, LP BANK OF AMERICA, N.A. SUNTRUST MORTGAGE INC CAPITAL ONE BANK (USA), N.A. BRANCH BANKING AND TRUST COMPANY ATLANTIC CREDIT AND FINANCE, INC., AS ASSIGNEE CITIBANK (USA), N.A. WELLS FARGO BANK, NA BAC HOME LOANS SERVICING, L.P. FKA WELLS FARGO BANK, N.A. JPMORGAN CHASE BANK, NA ONEWEST BANK, FSB DEUTSCHE BANK THE BANK OF NEW YORK MELLON BAC HOME LOANS SERVICING, L.P. BUSEY BANK FIFTH THIRD MORTGAGE COMPANY GREIG BRIAN D

EDWARDS ROBERT A KATZ DAVID R DDS WAL-MART STORES, INC. CAROLINA FIRST BANK DOE JOHN BARRETT JAMES A PATTERSON MATTHEW L TOBIAS KEVIN SMITH BRIAN S RODRIGUEZ BERNARDO HINCHLIFFE RICHARD A MARTE ADOLFO AKA GARRA GREGORY A JR ADVANTAGE WASTE INDUSTRY INC ADAMS CHRISTOPHER JAZZY ENTERPRISES LLC MCCAFFERY DELORIS CUNLIFFE EDWARD J AKA PEDRESCHI JUAN HOFBAUER ROBERT G ARAUCARIA GROUP INC BROCKELL ROBERT W JR KOCH BRYAN D FETTER LOIS E HAMILTON DAVID H STATE FARM FL INSURANCE COMPANY VROOM ERNIE H SINGLETARY KATHLEEN R PEYTON JEMEY CHIEF JASON HOOKER ROBERT A MALLOY PATRICK DORCE PATRICK G ROBINETT KATHLEEN M SCHNEIDEROVITCH OREN GIANELLO EUGENIO E CRETSINGER ERIC W MITCHELL MICHAEL SEAN TELUSMA GREGORY LAYMAN RICHARD I ARP DAVID S KOT VADIM JAMES PAM J COPPEN CLIFFORD J IN RE: APPROVE ATTY FEES IN RE PETITION OF APPROVAL OF ATTYS FEE CONTRACT SHEA JOYCE A PAPPAS HEIDI J MINTZ UNKNOWN HEIRS DANIEL A BOZA HENDRICKSON EDWARD B PAUL JANE KHLEIF ROD RANAGAN PHYLLIS K AKA ST LOUIS RONNY R SCHNITZER ART W ALEXANDER JOAN T MATTHEWS ROBERT F DUARTE REYNA ROGGERO KIMBERLY L DAVIS WILLIAM SIVILLA ROSA AKA SMITH GREGG S WILSON PAULETTE KHALEEL ABDOOL S SPINELLI NICHOLAS CRUTTENDEN VALERIE A BREEN MARY K CARAWAY WILBURN E ZAIDI NADER A RACETRAC PETROLEUM INC PAVIA MARY ANT SER TERMITE & PEST CONTROL, INC DELLEROSE MICHAEL SCHNEIDER ADELE LADD JENNIE J CORNELL PETER M HANSEN RALPH A FITZGERALD HELEN MARION MASCITTI MARK R MOOTZ THOMAS J VALLOR FRANCIS A AQUA SUPERSTORE, INC SLAYTER BRIAN F WEILER BACH & ASSOCIATES, LLC DAURIZIO DANIEL MURLONGO ENTERPRISES, INC NUZUM DOROTHY PISCORIK MICHAEL JACOBS EDWARD E SALMINEN DEAN H SCHNEIDEROVITCH OREN LAVALLEE CHRISTOPHER J JEUNG JULIE KEASER CYRIL R GNALL JOHN J SR CAROUSEL ENTERPRISES, LLC LINGERFELT JEFF VIZCAYA AT BURNT STORE ISLES CONDO ASSOC FIELDS KERRIE L AKA WELLS SYLVIA F PHALUNEN MICHAEL P ENGLEWOOD AREA FIRE CONTROL DISTRICT MCNEIL WALTER SECRETARY DARAKJIAN HRATCH RODGERS MARCIA ANNE SLONAKER RONALD L SOKICH KRISTEN MCCOOL ROBERT M AKERS ROBERT W ROPP WARREN D AKA FITZGERALD HELEN MARION REYES ULISES P COUTURE GERARD J AKA SWANN DAVID AKA BABILONIA GERARDO A NORTHERN CROSS PARTNERS, LTD MARTIN TIMOTHY AKA HOME DEPOT U.S.A., INC. SHVETS VLADIMAR A CIACCIO LINDA A PAWLAK DENNIS S TRIER JAMES M BAER CAROLE M MCCOMB TRACIE PERSONAL REP KELLEY RICHARD T YOUNG MARK ALAN FERGUSON ANITA J HANSEN KRISTEN NAVKA ALEX AKA ROPP WARREN BURCH ORVIS R PETERS MARION K POPLAWSKI LAWRENCE G GARCIA ROBERTO ROBAINA LAZARA T FULGENZI JAMES LEONARDI ALFONSO BLANCO JUAN CARLOS SANCHEZ STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY

INGRAHAM WILLIAM A JR ROONEY J MICHAEL SHOCKLEE JOSHALYN D COLLIER RONALD L CLERGE LOURDES W ESQ CLERGE LOURDES W ESQ WILLIAMS DARIAN ANTHOUSIS JULIE MALONE WILLIAM A FLEISCHER REBECA M NADERPOUR AMIR ZAHM DOUGLAS C ORSI PHILIP A BUFANO CHRISTOPHER D GONZALEZ MIGUEL A RUSHING JOSEPH R ZAHM DOUGLAS C CLERGE LOURDES W ESQ VANDERGRIFF LEA W HUGUES GISELLE ANTHOUSIS JULIE CLERGE LOURDES W ESQ KELLIER DIONNE M ESQ KELLIER DIONNE M ESQ CIMADEVILLA LESLIE KUBIAK KELLY L CREECH MARK A. SCIARRINO THOMAS K JR LIN SCOTT R CLERGE LOURDES W ESQ GONZALEZ MIGUEL A LYNN DON A MOST JESSICA ESQ GONZALEZ ENRICO G PRITCHARD EDWARD B LANNING PETER E LANNING PETER E ANTHOUSIS JULIE GREEN KERRY KARSTAEDT KELLY A PIDALA ANDREA D RUSHING JOSEPH R ORSI PHILIP A ORSI PHILIP A SPIVEY RANDALL L SPIVEY RANDALL L MEYER DIANA ESQ WADLER JOAN SEBASTIAN ALLISON KINNETT SARAH R MALONE WILLIAM A WADLER JOAN GIANNELL CHERRI-ANN SHUM ELSA BOYTCHEV GALINA J FLEISHER ANDREW D BOOTH STEPHEN C JASAITIS VIDA SCIORTINO CRISTINA LURLENE VIVIEN WONG SUZANNE H WONG SUZANNE H STEVENS KIM F TAKO DAPHNE B AMPHONE BOUAVONE SHIPP RYAN BRANDT ALLISON J ESQ ESPOSITO MICHAEL R FERRELL ELIZABETH ESQ SUTTER BRIAN O GORDON JAMES D DALESANDRO DAN HOROWIITZ MARK A DALESANDRO DAN THOMPSON KAREN A VANDERGRIFF LEA W VANDERGRIFF LEA W WILLIAMS DARIAN VANDERGRIFF LEA W ANTHOUSIS JULIE CAREY PATRICK A DUNHAM JOHN R III MILANI FARZAD NELSON MARK A KASS MICHAEL SHOFSTALL WILLIAM G THOMPSON KAREN A WILLIAMS DARIAN CASTILLO TARA MONTAQUE AMOY FERRELL ELIZABETH ESQ GONZALEZ MIGUEL A HERNANDEZ IRIS G JONES VICTORIA S JONES VICTORIA S MILANI FARZAD WIDMEYER STEPHAN B HANSEN EMILY JANE BOYTCHEV GALINA J BOYTCHEV GALINA J LINVILLE LAUREN ESQ DRAPER MARK A NONE DUNN LINDSAY TEDESCKO PATRICE A CIMADEVILLA LESLIE DIAZ YAHAIRA COTO JONATHAN BRANDT ALLISON J ESQ MILANI FARZAD HUGUES GISELLE JASAITIS VIDA MCGROTTY AMY WADLER JOAN PRITCHARD EDWARD B RODRIGUEZ JAVIER J MEISELS JONATHAN BOSSELER GREGORY J GUNDERSON MIKO MILANI FARZAD FASSBERG MICHELE ESQ MILANI FARZAD KELLIER DIONNE M ESQ COTO JONATHAN KARSTAEDT KELLY A WINARSKY AMY J WINARSKY AMY J BATTAGLINO RICHARD W GIACINTO CHRISTOPHER ESQ HUGUES GISELLE RICE RON G HUGUES GISELLE WILLIAMS DARIAN BORZILLO CINDY WOLPER GLADSTONE LAW GROUP P.A. HANSEN EMILY JANE DUNCAN GORDON R COLLINS SHANNON N VILES MARCUS

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11/02/2009 04/27/2010 05/07/2010 10/26/2009 10/19/2009 11/02/2009 10/22/2009 05/20/2010 04/28/2010 04/12/2010 10/23/2009 04/28/2010 10/12/2009 05/20/2010 10/26/2009 04/19/2010 05/12/2010 11/19/2009 04/27/2010 10/26/2009 04/15/2010 10/19/2009 05/12/2010 11/02/2009 10/29/2009 05/10/2010 05/06/2010 05/11/2010 05/19/2010 04/28/2010 11/06/2009 04/08/2010 03/01/2010 01/21/2010 05/07/2010 04/02/2010 03/04/2010 04/15/2010 11/13/2009 10/14/2009 05/10/2010 04/07/2010 11/12/2009 10/21/2009 11/05/2009 11/09/2009 01/04/2010 05/21/2010 05/18/2010 04/13/2010 12/28/2009 01/26/2010 10/28/2009 11/03/2009 04/30/2010 10/16/2009 02/11/2010 10/29/2009 01/06/2010 04/08/2010 04/30/2010 05/07/2010 10/26/2009 11/02/2009 02/08/2010 10/26/2009 01/20/2010 01/28/2010 04/15/2010 05/24/2010 05/03/2010 05/20/2010 04/07/2010 05/06/2010 11/16/2009 12/23/2009 11/03/2009 11/05/2009 03/17/2010 04/30/2010 10/19/2009 05/12/2010 01/06/2010 05/12/2010 04/06/2010 01/04/2010 04/15/2010 11/03/2009 02/08/2010 05/21/2010 05/18/2010 04/29/2010 05/18/2010 01/15/2010 05/18/2010 12/14/2009 11/18/2009 04/29/2010 01/14/2010 04/01/2010 05/20/2010 12/31/2009 03/09/2010 12/08/2009 05/12/2010 11/13/2009 12/11/2009 04/01/2010 03/15/2010 04/12/2010 02/16/2010 12/10/2009 03/03/2010 04/27/2010 04/14/2010 04/16/2010 05/18/2010 05/20/2010 04/13/2010 05/05/2010 04/28/2010 03/31/2010 11/10/2009 02/10/2010 10/28/2009 10/28/2009 11/13/2009 10/28/2009 03/12/2010 11/25/2009 05/20/2010 11/25/2009 11/23/2009 05/07/2010 05/17/2010 04/12/2010 04/28/2010 10/21/2009 05/17/2010

ANSWER - TO COMPLAINT NOTICE OF SERVICE OF - ANSWERS TO INTERROGATORIES-SHARON CRAFTON NOTICE OF MEDIATION - 5/28/10 1:30 PM CONFIRMATION LETTER SUMMONS RETURNED SERVED - JOHN DUKE 10/7/09 COVER LETTER TO CLERK FROM ATTORNEY SUMMONS RETURNED SERVED - 10/8/09 MATTHEW L PATTERSON MOTION - TO VOLUNTARILY DISMISS CASE AND CANCEL NTOICE LIS PENDENS DEFENDANTS - RESPONSE TO PLAINTIFFS MOTION FOR SUMMARY JUDGMENT ANSWER AND AFFIRMATIVE DEFENSES - TO PLAINTIFFS AMENDED COMPLAINT ANSWER - TO COMPLAINT FOR EQUITABLE RELIEF AND OR AN ACTION TO COLLECT A DEBT COVER LETTER TO CLERK FROM ATTORNEY SUMMONS RETURNED UNEXECUTED - GREGORY A GARRA JR NOTICE OF SERVICE OF - PLAINTIFFS FIRST SET INTERROGATORIES TO DEFENDANT ADVANTAGE WAST INDUSTRY INC SUMMONS RETURNED SERVED - CHRISTOPHER ADAMS 10/19/09 PLAINTIFFS - RESPONSE TO DEFENDANTS JAZZY ENTERPRISES LLC A FLORIDA COMPANY JOHN F JOHNS AND THE UNKNOWN SPOUSE O NOTICE - OF CHANGE OF ADDRESS BY DEFENDANT COUNSEL SUMMONS RETURNED SERVED - EDWARD J CUNLIFFE 11/11/09 NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3474 PAGES 1058 THRU 1059 SUMMONS RETURNED SERVED - ROBERT G HOFBAUER 10/14/09 NOTICE OF FILING SUMMONS RETURNED UNEXECUTED COVER LETTER TO CLERK FROM ATTORNEY - LAW OFFICES OF DAVID J. 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20TH CIR 04039

09005677CA 09005678CA 09005679CA 09005680CA 09005681CA 09005682CA 09005683CA 09005684CA 09005685CA 09005686CA 09005689CA 09005691CA 09005692CA 09005693CA 09005694CA 09005696CA 09005698CA 09005699CA 09005701CA 09005702CA 09005703CA 09005704CA 09005707CA 09005708CA 09005709CA 09005710CA 09005711CA 09005713CA 09005715CA 09005716CA 09005719CA 09005720CA 09005723CA 09005724CA 09005727CA 09005729CA 09005730CA 09005731CA 09005732CA 09005733CA 09005734CA 09005735CA 09005736CA 09005737CA 09005738CA 09005739CA 09005740CA 09005742CA 09005743CA 09005744CA 09005747CA 09005748CA 09005750CA 09005751CA 09005752CA 09005753CA 09005754CA 09005756CA 09005758CA 09005759CA 09005763CA 09005765CA 09005766CA 09005767CA 09005770CA 09005772CA 09005775CA 09005776CA 09005777CA 09005779CA 09005780CA 09005781CA 09005782CA 09005783CA 09005784CA 09005785CA 09005786CA 09005787CA 09005788CA 09005789CA 09005790CA 09005791CA 09005792CA 09005793CA 09005794CA 09005796CA 09005798CA 09005799CA 09005800CA 09005801CA 09005806CA 09005807CA 09005809CA 09005810CA 09005811CA 09005812CA 09005813CA 09005814CA 09005816CA 09005817CA 09005818CA 09005819CA 09005822CA 09005823CA 09005825CA 09005826CA 09005827CA 09005829CA 09005833CA 09005834CA 09005835CA 09005838CA 09005839CA 09005840CA 09005841CA 09005844CA 09005845CA 09005848CA 09005849CA 09005850CA 09005851CA 09005852CA 09005856CA 09005857CA 09005860CA 09005861CA 09005862CA 09005863CA 09005864CA 09005865CA 09005866CA 09005867CA 09005868CA 09005869CA 09005870CA 09005872CA 09005873CA 09005874CA 09005875CA

REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA CONTRACTS / DAMAGES - CA AUTO NEGLIGENCE - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE < $50K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA OTHER NEGLIGENCE - CA REAL PROP FORECLOSURE > $250K - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE < $50K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA MISCELLANEOUS - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA MISCELLANEOUS - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE < $50K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA AUTO NEGLIGENCE - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE < $50K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA

10/16/2009 10/16/2009 10/16/2009 10/16/2009 10/16/2009 10/16/2009 10/16/2009 10/16/2009 10/16/2009 10/16/2009 10/16/2009 10/19/2009 10/19/2009 10/19/2009 10/19/2009 10/19/2009 10/19/2009 10/19/2009 10/19/2009 10/19/2009 10/19/2009 10/19/2009 10/19/2009 10/19/2009 10/19/2009 10/19/2009 10/19/2009 10/19/2009 10/19/2009 10/19/2009 10/20/2009 10/20/2009 10/20/2009 10/20/2009 10/20/2009 10/20/2009 10/20/2009 10/20/2009 10/20/2009 10/20/2009 10/20/2009 10/20/2009 10/20/2009 10/20/2009 10/20/2009 10/20/2009 10/20/2009 10/20/2009 10/20/2009 10/21/2009 10/21/2009 10/21/2009 10/21/2009 10/21/2009 10/21/2009 10/21/2009 10/21/2009 10/21/2009 10/21/2009 10/21/2009 10/22/2009 10/22/2009 10/22/2009 10/22/2009 10/22/2009 10/22/2009 10/22/2009 10/22/2009 10/22/2009 10/22/2009 10/22/2009 10/22/2009 10/22/2009 10/22/2009 10/23/2009 10/23/2009 10/23/2009 10/23/2009 10/23/2009 10/23/2009 10/23/2009 10/23/2009 10/23/2009 10/23/2009 10/23/2009 10/23/2009 10/23/2009 10/23/2009 10/23/2009 10/23/2009 10/26/2009 10/26/2009 10/26/2009 10/26/2009 10/26/2009 10/26/2009 10/26/2009 10/26/2009 10/26/2009 10/26/2009 10/26/2009 10/26/2009 10/26/2009 10/26/2009 10/26/2009 10/26/2009 10/26/2009 10/26/2009 10/27/2009 10/27/2009 10/27/2009 10/27/2009 10/27/2009 10/27/2009 10/27/2009 10/27/2009 10/27/2009 10/27/2009 10/27/2009 10/27/2009 10/27/2009 10/27/2009 10/28/2009 10/28/2009 10/28/2009 10/28/2009 10/28/2009 10/28/2009 10/28/2009 10/28/2009 10/28/2009 10/28/2009 10/28/2009 10/28/2009 10/28/2009 10/28/2009 10/28/2009 10/28/2009 10/28/2009

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WELLS FARGO BANK, N.A BANK OF AMERICA, NATIONAL ASSOCIATION CITIMORTGAGE, INC. BANK OF AMERICA, NA CITIMORTGAGE, INC. CITIMORTGAGE, INC. RBC CENTURA BANK BANK OF NEW YORK MELLON BANK OF NEW YORK MELLON BANK OF AMERICA NA THOMAS RYAN ASSOCIATES INC MILLER RITA M FIFTH THIRD MORTGAGE COMPANY GLADIOLUS SURGERY CENTER, L.L.C. FIFTH THIRD MORTGAGE COMPANY FIFTH THIRD MORTGAGE COMPANY BUSEY BANK BUSEY BANK BANK OF AMERICA, N.A. BANK OF AMERICA, N.A. THE BANK OF NEW YORK MELLON BANK OF AMERICA, N.A. ONEWEST BANK, F.S.B. AMTRUST BANK BANK OF AMERICA, N.A. BAC HOME LOANS SERVICING, L.P. BANK OF AMERICA, N.A. SUNTRUST BANK CHASE HOME FINANCE LLC DUNBAR ROBERT W BUSEY BANK SUBWAY REAL ESTATE CORP WILMINGTON TRUST CO HSBC BANK USA, N.A. DEUTSCHE BANK BAC HOME LOANS SERVICING, LP BANK OF NEW YORK MELLON BANK OF AMERICA DEUTSCHE BANK BAC HOME LOANS SERVICING, L.P. BRANCH BANKING AND TRUST CO BAC HOME LOANS SERVICING LP FKA BAC HOME LOANS SERVICING, L.P. BANK OF AMERICA, N.A. BANK OF AMERICA NA NATIONAL CITY MORTGAGE CITIMORTGAGE, INC. SUNTRUST BANK FEDERAL NATIONAL MORTGAGE ASSOCIATION THIRD FEDERAL SAVINGS BANK CHASE BANK USA, N.A. GULF SANDS CONDOS OF MANASOTA KEY CONDO ASSOC INC BANK OF NEW YORK MELLON BANK OF NEW YORK MELLON BANK OF AMERICA, N.A. BANK OF NEW YORK MELLON SAXON MORTGAGE SERVICES, INC FIFTH THIRD MORTGAGE COMPANY BANK OF AMERICA, N.A. CITIMORTGAGE, INC SAWTELLE STEPHEN BAC HOME LOANS SERVICING, L.P. CITIBANK (USA), N.A. BANK OF AMERICA, N.A. COUNTRYWIDE HOME LOANS SERVICING, L.P. CHASE HOME FINANCE, LLC BAC HOME LOANS SERVICING, L.P. FIFTH THIRD MORTGAGE COMPANY BANK OF AMERIC, N.A. BAC HOME LOANS SERVICING, L.P. F/K/A NATIONAL CITY BANK WACHOVIA BANK, N.A. DEUTSCHE BANK NATIONAL TRUST COMPANY WELLS FARGO BANK, NA BUSEY BANK BUSEY BANK PARTNERS BANK LASALLE BANK NATIONAL BANK ASSOCIATION US BANK NATIONAL ASSOCIATION BANK OF AMERICA NA US BANK NATIONAL ASSOCIATION FIRST HORIZON HOME LOANS THE BANK OF NEW YORK MELLON WELLS FARGO BANK NA NATIONAL CITY MORTGAGE THE BANK OF NEW YORK MELLON BENEFICIAL FLORIDA INC SUNTRUST MORTGAGE INC CITIMORTGAGE, INC. BAC HOME LOANS SERVICING, L.P. BANK OF AMERICA MARTIN TERRY HANSON THOMAS CITIMORTGAGE, INC. BANK OF AMERICA, N.A. U.S. BANK NATIONAL ASSOCIATION BANK OF NEW YORK MELLON BAC HOME LOANS SERVICING, L.P. BANK OF AMERICA, N.A. CITIMORTGAGE, INC. BAC HOME LOANS SERVICING, L.P. AURORA LOAN SERVICES, LLC WELLS FARGO BANK, N.A. WELLS FARGO BANK, NA DEUTSCHE BANK DEUTSCHE BANK NATIONAL TRUST CO SUNTRUST MORTGAGE, INC. FIRST BANK SCHWARTZ BARNEY CHASE BANK USA, N.A. CHASE BANK USA, N.A. CHASE HOME FINANCE, LLC WELLS FARGO BANK, N.A. BAC HIOME LOANS SERVICING, L.P. BANK OF AMERICA, N.A. BAC HOME LOANS SERVICING, L.P. CHASE HOME FINANCE, LLC SUNTRUST MORTGAGE, INC SUNTRUST BANK SUNTRUST MORTGAGE, INC SUNTRUST BANK BAYVIEW LOAN SERVICING, LLC REGIONS FINANCIAL CORP SUCCESSOR BY MERGER DEUTSCHE BANK SUNCOAST SCHOOLS FEDERAL CREDIT UNION REGIONS FINANCIAL CORP SUCCESSOR BY MERGER TO CITIMORTGAGE, INC. CITIGROUP GLOBAL MARKERS REALTY INC. MTGLQ INVESTORS, L.P. WACHOVIA MORTGAGE FSB BAC HOME LOANS SERVICING, LP BANK OF AMERICA, NA CITIMORTGAGE, INC. CHASE HOME FINANCE, LLC U.S. BANK DEUTSCHE BANK SUNTRUST MORTGAGE, INC. SUNTRUST MORTGAGE, INC. BAC HOME LOANS SERVICING

GARCIA SAUL AKA JOURDAIN DIANE M SCHELLER FREDERICK AKA SMITH PATRICK B BESHEARS LORI OBANNON DANIEL FORBES STEVEN S AKA UNKNOWN SPOUSE ET AL MAIURE MARC SMALL NORMA SYNOVUS BANK OWENS KEVIN S ORLANDO MARIE SMITH MATTHEW CRISCELLA INGRID TIGHE JEANNE HOLMES ALBERT DUNN JOHN BRESLIN LANA K KOO LAI SHAN SPENCER CRAIG V THOMAS DAVID VIGLIOTTI SALVATORE AKA SERDYUK SERGIY AKA BRAWLEY DANNY E CLOYD GUY R JR HAINES CRAIG P CHILCOTE JOHN T ARMSTRONG BRIAN EGGERS STEVEN C CHENAULT BRIAN KEITH WHITE GEOFFREY PATTERSON JAMES M JR AKA PISCITELLI PAMELA AUD JANET LEA DEWITT DORIS M CARNELLI FRANK WILSON JANICE AKA SULLIVAN FRANCIS J TAYLOR JAMES A AKA MCNEIL KELLEY ANN DIDONATO POLLY AKA IMES RONALD F HAMILTON KIMBERLY A AKA STEPHAN CHARLES P LEWIS VICKIE L DEALBUQUERQUE FRANK J ROUS JOHN G ZARTA JAMES W SR MITCHELL STEPHEN E MERTH LAURIE L GARCIA VINCENT VILLACIS MARIA D AKA WESTON ROBERT CHOMKO BARBARA AKA HEPLER JOHN D MILLER DRU E SPENCER ELETIA PHAN HUE T PLUMMER JUDE R BOULDER POINTE OF MANASOTA KEY CONDO ASSOC INC HANK MARY I COLBERT THOMAS CHARLOTTE COUNTY BAC HOME LOANS SERVICING, L.P. FKA MULLIN ANNIE V AKA CORDLE EVERT L ABSHER JAMES J MOORE LONNE S AKA ARTIS MELINDA E DAVIS CHARLES H ADKISON GARY AKA SIGNORE DEBRA STOKES MICHAEL GEDEON YVON MONEY JOHN O CHARLOTTE COUNTY PARK OF COMMERCE LLC BIGHAM STEPHANIE BAHR GUNTER DECEASED GIRALDO NANCY WHITACRE TIMOTHY F GIGLIO JOHN R FLANARY NICOLE DESMARAIS KIMBERLY FOLLIN EDWARD H ROESLER STEPHEN H JELLIFF HELEN G RIGGLE RICHARD BYERS ARNOLD EDWARD SIMCHECK CAROL F CONTI MICHAEL IN RE APPROVAL OF ATTORNEYS FEE LEO PFILGER CONSTRUCTION INC BURNS DARLENE D GIRVIN JEAN AKA PASCARELLI DENNIS GALO WALTER F ALLISON JOSEPH H PETERS BARRY HUNT WILLIAM M HORRIGAN ROBERT W FIEDLER JOHN A BUSHEY JEFFREY G LESLIE CINDY L VARLEY MICHAEL JR FEDO JAMES E NICHOLSON IAN GALBRAITH AKA COAST BANK OF FLORIDA AUTO OWNERS INSURANCE COMPANY SUPON ROBERT AKA SCHOTT DWAIN STRADER JAMES K FOSTER DAVID L EDDINGS RUBY JEWELL AKA DESANTIS SALVATORE MARCUM DONALD LANSKY FRED ORLANDO JOSEPH M BIERETH HUBERT BOUSHEE BRUCE E PAUL DUANE M JR MOREHOUSE RAYMOND R AKA BLOCK HILDE M MACPHERSON ANDREW BLUE JOHN A AKA BENOIT EDMOND RICE ERIC SEELOS MARIO TUCKER FRED POOR FOLKS, LLC FAHRENHOLZ HOLGER PAPPALARDO HEATHER AKA SHOCKEY SANDRA S HAIGERTY JOHN K WIENCEK JOHN PIKE BRYAN J PALMER EDWARD E CULMO ERIC R CHRISTIE HENRICA O

ZAHM DOUGLAS C KELLIER DIONNE M ESQ CIMADEVILLA LESLIE GONZALEZ MIGUEL A LANNING PETER E COTO JONATHAN MORALES MARISOL MORALES MARISOL RUSHING JOSEPH R VITTIGLIO ANGELA MILLER ROGER H III CECHMAN JOHN B COLLINS SHANNON N JACKSON KEVIN R ESQ COLLINS SHANNON N CONSUEGRA DANIEL C HOROWITZ MARK HOROWITZ MARK KELLIER DIONNE M ESQ KELLIER DIONNE M ESQ CONSUEGRA DANIEL C SIMON ASHLEY L WILLIAMS DARIAN HUGUES GISELLE HUGUES GISELLE HUGUES GISELLE HUGUES GISELLE CORDOBA ALFREDO E MILANI FARZAD LINN DAVID R DUNCAN GORDON R AYERS W PATRICK HARDMAN ADAM J HUGUES GISELLE QUINN ERIN M ROSE ESQ LURLENE VIVIEN TEDESCKO PATRICE A WILLIAMS DARIAN ELIGON CHARLENE VANDERGRIFF LEA W HERNANDEZ IRIS G KEPLER MARGARET E LACROIX WILLNAE KELLIER DIONNE M ESQ GONZALEZ MIGUEL A GEORGE ADAM F CUMMINGS KERRY A BARSKY LAURENCE S MILANI FARZAD WINARSKY AMY J ORSI PHILIP A VANDER WULP SHARON S GREEN KERRY THOMPSON KAREN A BALRAM RIA SANKAE KOLEV NIKOLAY KINNETT SARAH R SHIPP RYAN HUGUES GISELLE LANNING PETER E MAGLICH DAVID S MILANI FARZAD BATTAGLINO RICHARD W DANTONIO VINCENT J NONE POLITANO ASHLEIGH VITTIGLIO ANGELA GIANNELL CHERRI-ANN HUGUES GISELLE LACROIS WILLNAE EZPINOZA SULY M FULTON ANDREW IV AMPHONE BOUAVONE MALONE WILLIAM A HOROWITZ MARK HOROWIITZ MARK A BRAKEFIELD LINDSAY ESQ BUTLER AND HOSCH PA BUTLER AND HOSCH PA KASS SHULER SOLOMON SPECTOR FLORIDA DEFAULT LAW GROUP PL STERN DAVID J STERN DAVID J FLORIDA DEFAULT LAW GROUP PL MERKUR DAVID WATSON MARSHALL C WATSON MARSHALL C WATSON MARSHALL C MILANI FARZAD MILANI FARZAD BOYTCHEV GALINA J SPIVEY RANDALL L KODA JOHN S TORRES DEANNE L KELLIER DIONNE M ESQ FRANCO STEPHANIE B LACROIX WILLNAE STEVENS KIM F GONZALEZ MIGUEL A RIGAUD CASSANDRA M TORRES DEANNE L TURNER CURTIS QUINN ERIN M ROSE ESQ HARDMAN ADAM J AMPHONE BOUAVONE RICE RON G HUGUES GISELLE MCKINLEY MICHAEL R PARK JAMES D THOMAS BUFFY D ESQ ORSI PHILIP A MEISELS JONATHAN ZAHM DOUGLAS C TORRES DEANNE L KELLIER DIONNE M ESQ LURLENE VIVIEN MILANI FARZAD MARSHALL SEAN A GIANNELL CHERRI-ANN CABRERA JESSICA ESQ CABRERA JESSICA ESQ VAN NESS J ANTHONY SINGER GILBERT M ESQ HANSEN EMILY JANE MOUCH JEFFREY J SINGER GILBERT M ESQ BARNES MISTY A MILANI FARZAD STORFER RICHARD B ESQ WUNKER ROBERT L SHAPANKA MATTHEW T GONZALEZ MIGUEL A DIAZ YAHAIRA HUMPHREY KIMBERLY A KOWEL BRIAN CASTILLO TARA GREEN KERRY GREEN KERRY SCHNEIDER ROBERT

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COVER LETTER TO CLERK FROM ATTORNEY COVER LETTER TO CLERK FROM ATTORNEY - LAW OFFICES OF DAVID J. STERN, P.A. MEDIATOR'S REPORT ORDER - GRANTING DEFENDANTS MOTION TO COMPEL MEDIATION NOTICE OF CANCELLATION OF HEARING SUMMONS RETURNED SERVED - 10/23/09 DANIEL K OBANNON NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3470 PAGE 2076 NOTICE OF HEARING - 6/7/10 @ 1:00 PM MOTION FOR SUMMARY FINAL JUDGMENT IN FORECLOSURE WITH ASSESSMENT OF ATTORNEYS FEES NOTICE OF VOLUNTARY DISMISSAL - OF DEFENDANT - RECORDED OR BOOK 3445 PAGES 1627 THRU 1628 PLAINTIFFS - RESPONSE TO DEFENDANTS, NORMA SMALL, QUALIFIED WRITTEN REQUEST FOR DISCLOSURES REQUIRED BY THE REAL NOTICE OF APPEARANCE OF COUNSEL FILED BY - L GEOFFREY YOUNG ORDER - GRANTING STIPULATION AND JOINT MOTION FOR MEDIATION SUMMONS RETURNED UNEXECUTED - MARIE ORLANDO MOTION FOR DEFAULT AND DEFAULT GRANTED - MATTHEW SMITH CONFIRMATION LETTER CONFIRMATION LETTER RECEIPT - FORECLOSURE SALE FEE AND ELECTRONIC SALE FEE STIPULATION AND ORDER - GRANTED MOTION FOR DEFAULT AND DEFAULT GRANTED - LANA K. BRESLIN AND UNKNOWN SPOUSE OF LANA K. 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SERDYUK A/K/A SERGIY SERGYUK COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF DROPPING PARTY - DEFENDANT - UNKNOWN TENANT(S) - RECORDED OR BOOK 3475 PAGES 1849 THRU 1850 SUMMONS RETURNED SERVED - 10/31/09 CRAIG P HAINES PLAINTIFFS - MOTION FOR SUMMARY JUDGMENT NOTICE OF FILING DEFENDANT - NOTICE SERVING INTERROGATORIES TO PLAINTIFF NOTICE OF HEARING - 7/12/10 @9 SUMMONS RETURNED SERVED - 11/2/09 GEOFFREY WHITE SUMMONS RETURNED SERVED - PAMELA PISCITELLI 10/22/09 NOTICE OF HEARING - 6/14/10 9AM SUMMONS RETURNED UNEXECUTED - UNKNOWN SPOUSE OF LARRY D LINDSAY COURT MINUTES - NO JUDGMENT PACKAGE RECEIVED SUMMONS RETURNED SERVED - JANICE WILSON AKA JANICE GROVES 10/22/09 SUMMONS RETURNED SERVED - FRANCIS SULLIVAN 10/31/09 LETTER FROM - JAMES ANTHONY TAYLOR; HOLLY C TAYLOR DEFENDANT - MOTION TO AMEND ANSWER AND AFFIRMATIVE DEFENSES-KELLEY ANN MCNEIL NOTICE OF UNAVAILABILITY LETTER FROM - RONALD & LORI IMES TO THE CLERK PROOF OF PUBLICATION - NOTICE OF ACTION NOTICE OF UNAVAILABILITY - WILLIAM MULLOY PROOF OF PUBLICATION - MAY 5, 10, 2010 ANSWER AND AFFIRMATIVE DEFENSES SUMMONS RETURNED UNEXECUTED - ROBERTA ROUS 10/22/09 NOTICE OF CANCELLATION OF HEARING - 5/3/10 1PM MOTION TO STRIKE - AFFIRMATIVE DEFENSES SUMMONS RETURNED UNEXECUTED - LAURIE L. MERTH SUMMONS RETURNED UNEXECUTED - VINCENT GARCIA COVER LETTER TO CLERK FROM ATTORNEY NOTICE - OF APPEARANCE FOR DEFENDANT PNC BANK NATIONAL ASSOC AS SUCCESSOR BY MERGER TO NATIONAL CITY BANK SUMMONS RETURNED UNEXECUTED NOTICE OF VOLUNTARY DISMISSAL - OF DEFENDANT - RECORDED OR BOOK 3455 PAGES 512 THRU 513 SUMMONS RETURNED SERVED - TENANT 1 NKA KRISTIN C TUTTLE 10/24/09 SUMMONS RETURNED SERVED - ELETIA SPENCER 10/23/09 NOTICE OF DROPPING PARTY - DEFENDANT, UNKNOWN TENANT(S) - RECORDED OR BOOK 3476 PAGES 779 THRU 780 RESPONSE - JUDE PLUMMER NOTICE OF UNAVAILABILITY - DAVID MAGLICH 4/19-4/23-2010 5/17-21-2010 6/23-6-30-2010 7/26-8/13-2010 8/27-9/3-2010 11/8-15-2010 MOTION - TO APPEAR TELEPHONICALLY NOTICE OF FILING - OF NOTE AGREED - FINAL JUDGMENT FOR DECLARATORY RELIEF - RECORDED OR BOOK 3465 PAGES 619 THRU 620 NOTICE - OF APPEARANCE FOR DEFENDANT PNC BANK NATIONAL ASSOCIATION SUCCESSOR BY MERGER TO NATIONAL CITY BANK NOTICE OF FILING SUMMONS RETURNED UNEXECUTED - EVERT L CORDLE NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3467 PAGE 1174 SUMMONS RETURNED SERVED - LONNE S MOORE AKA L S MOORE - 10/24/09 SUMMONS RETURNED SERVED - MELINDA E ARTIS AKA MELINDA ARTIS 10/26/09 SUMMONS RETURNED SERVED - SUBSERVED MELODY DAVIS 11/18/09 RE-NOTICE OF HEARING - 6/9/10 @ 1:00 PM NOTICE OF DROPPING PARTY - RECORDED OR BOOK 3455 PAGES 304 THRU 305 SUMMONS RETURNED SERVED - 10/23/09 TENANT #1 NOW KNOWN AS SAMANTHA J RYAN RECEIPT - ELECTRONIC SALE FEE AND FORECLOSURE SALE FEE CANCELLATION - OF SALE PER ATTORNEY NOTICE OF HEARING - 6/2/10 11:30 AM AFFIDAVIT AS TO REASONABLE ATTORNEY'S FEES NOTICE OF UNAVAILABILITY - WILLIAM MULLOY SUMMONS RETURNED UNEXECUTED - UNKNOWN TENANTS/OWNERS NOTICE OF VOLUNTARY DISMISSAL - OF DEFENDANT - RECORDED OR BOOK 3461 PAGES 413 THRU 414 ORDER - GRANTING 511 LAW.COMS MOTION TO WITHDRAW SUMMONS RETURNED UNEXECUTED - NICOLE FLANARY NOTICE OF FILING - AFFIDAVIT AS TO AMOUNTS DUE AND OWING NOTICE OF DROPPING PARTY - DEFENDANT - JOHN DOE AND JANE DOE - RECORDED OR BOOK 3479 PAGE 1632 ANSWER SUMMONS RETURNED SERVED - HELEN JELLIFF 11/4/09 SUMMONS RETURNED UNEXECUTED NOTICE OF CANCELLATION OF HEARING SUMMONS - RETURNED - UNUSED AMENDED ANSWER - MICHAEL AND AMIE CONTI COVER LETTER TO JUDGE FROM ATTORNEY RECEIPT AFFIDAVIT OF PROOF - OF PUBLICATION - NOTICE OF ACTION NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3465 PAGE 1072 SUMMONS RETURNED SERVED - 10/28/09 DENNIS PASCARELLI REQUEST - FOR CONTINUANCE OF ANSWER NOTICE OF DROPPING PARTY - DEFENDANT-JOHN DOE JANE DOE - RECORDED OR BOOK 3481 PAGE 930 MOTION FOR DEFAULT AND DEFAULT GRANTED - BARRY PETERS, BARBARA PETERS, MAIZE PIERE AND JENNIFER LEVY SUMMONS RETURNED SERVED - WM HUNT 11/14/09 SUMMONS RETURNED SERVED - 11/7/09 ROBERT W HORRIGAN SUMMONS RETURNED SERVED - 11/9/09 JOHN A FIEDLER NOTICE OF FILING - EXECUTED AFFIDAVIT AS TO AMOUNTS DUE AND OWING COVER LETTER TO CLERK FROM ATTORNEY COVER LETTER TO CLERK FROM ATTORNEY RECEIPT MOTION FOR DEFAULT - BY COURT NOTICE - PROVIDING RECORDS LETTER FROM - ROBERT T. SUPON JR. ANSWER NOTICE OF HEARING - 6/9/10 @ 1:00 PM PLAINTIFFS MOTION FOR SUMMARY FINAL JUDGMENT OF FORECLOSURE AND AWARD OF ATTORNEYS MOTION TO STRIKE - ASSIGNMENT OF MORTGGE BY DEFENDANT COVER LETTER TO CLERK FROM ATTORNEY COURT MINUTES COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF FILING - COPY DEMAND LETTERS TO FRED & ARLENE LANSKY SUMMONS RETURNED SERVED - JOSEPH M ORLANDO AKA J M ORLANDO 11/5/09 PROOF OF PUBLICATION - NOTICE OF ACTION 12/8 & 12/15/09 SUMMONS RETURNED SERVED - BRUCE BOUSHEE 11/4/09 ANSWER - DUANE & PAMELA PAUL COVER LETTER TO CLERK FROM ATTORNEY COURT MINUTES ORDER - FOR DEFAULT - ANDREW MACPHERSON, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. 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20TH CIR 04040

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REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA FORFEITURES - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA AUTO NEGLIGENCE - CA AUTO NEGLIGENCE - CA HABEUS CORPUS - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE < $50K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE < $50K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $250K - CA HABEUS CORPUS - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE < $50K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA TIMESHARE FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA AUTO NEGLIGENCE - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA FORFEITURES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA OTHER NEGLIGENCE - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA AUTO NEGLIGENCE - CA CONTRACTS / DAMAGES - CA OTHER NEGLIGENCE - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA MISCELLANEOUS - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE < $50K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA OTHER NEGLIGENCE - CA REAL PROP FORECLOSURE > $50K < $250K - CA DAMAGES - CA AUTO NEGLIGENCE - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA

10/28/2009 10/28/2009 10/28/2009 10/28/2009 10/29/2009 10/29/2009 10/29/2009 10/29/2009 10/29/2009 10/29/2009 10/29/2009 10/29/2009 10/29/2009 10/29/2009 10/29/2009 10/29/2009 10/29/2009 10/29/2009 10/29/2009 10/29/2009 10/29/2009 10/29/2009 10/29/2009 10/29/2009 10/29/2009 10/29/2009 10/30/2009 10/30/2009 10/30/2009 10/30/2009 10/30/2009 10/30/2009 10/30/2009 10/30/2009 10/30/2009 10/30/2009 10/30/2009 10/30/2009 10/30/2009 10/30/2009 10/30/2009 10/30/2009 10/30/2009 10/30/2009 10/30/2009 10/30/2009 11/02/2009 11/02/2009 11/02/2009 11/02/2009 11/02/2009 11/02/2009 11/02/2009 11/02/2009 11/02/2009 11/02/2009 11/02/2009 11/02/2009 11/02/2009 11/02/2009 11/02/2009 11/02/2009 11/02/2009 11/02/2009 11/02/2009 11/02/2009 11/02/2009 11/02/2009 11/02/2009 11/03/2009 11/03/2009 11/03/2009 11/03/2009 11/03/2009 11/03/2009 11/03/2009 11/03/2009 11/03/2009 11/03/2009 11/03/2009 11/03/2009 11/03/2009 11/04/2009 11/04/2009 11/04/2009 11/04/2009 11/04/2009 11/04/2009 11/04/2009 11/04/2009 11/04/2009 11/04/2009 11/05/2009 11/05/2009 11/05/2009 11/05/2009 11/05/2009 11/05/2009 11/05/2009 11/05/2009 11/05/2009 11/05/2009 11/05/2009 11/05/2009 11/05/2009 11/05/2009 11/05/2009 11/05/2009 11/05/2009 11/05/2009 11/05/2009 11/05/2009 11/06/2009 11/06/2009 11/06/2009 11/06/2009 11/06/2009 11/06/2009 11/06/2009 11/06/2009 11/06/2009 11/06/2009 11/06/2009 11/06/2009 11/06/2009 11/09/2009 11/09/2009 11/09/2009 11/09/2009 11/09/2009 11/09/2009 11/09/2009 11/09/2009 11/09/2009 11/09/2009 11/09/2009 11/09/2009 11/09/2009

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BAC HOME LOANS SERVICING SUNTRUST MORTGAGE, INC. FIFTH THIRD BANK, AN OHIO BANKING CORPORATION CAMERON WILLIAM SHERIFF WELLS FARGO BANK, NA KNIGHT SUPPLY OF ARCADIA INC COFFEY ALICIA VERZOSA LINY GREEN CARLOS STATE FARM BANK, FSB NORTHERN TRUST, NA DEUTSCHE BANK SUNTRUST BANK CHASE HOME FINANCE, LLC CHASE HOME FINANCE, LLC CHASE HOME FINANCE, LLC BANK OF NEW YORK MELLON BAC HOME LOANS SERVICING LP SUNTRUST BANK BANK OF NEW YORK MELLON DEUTSCHE BANK HARBOR REALTY, INC. OF CHARLOTTE COUNTY JPMORGAN CHASE BANK NOLAN JOLENE D PLAHN CITIBANK, N.A. CITIBANK, N.A. PILIKIAN PARK WAYNE WACHOVIA BANK AMERICAN EXPRESS CENTURION BANK CENTURY BANK, FSB M AND I MARSHALL AND ILSLEY BANK SUNTRUST MORTGAGE, INC. SUNTRUST MORTGAGE, INC SUNTRUST MORTGAGE, INC. SUNTRUST BANK, N.A. SUNTRUST, N.A. SUNTRUST BANK SUNTRUST MORTGAGE, INC. PHH MORTGAGE CORPORATION BAC HOME LOANS SERVICING BANK OF AMERICA, N.A. BAC HOME LOANS SERVICING BAC HOME LOANS SERVICING CITIMORTGAGE, INC. WACHOVIA BANK, NA WACHOVIA BANK, NA BANK OF AMERICA, N.A. SUNTRUST BANK, N.A. CHASE BANK USA, N.A. CHASE BANK USA, N.A. SUNTRUST BANK UKRAINIAN SELFRELIANCE MICHIGAN FCU BANK OF AMERICA, N.A. BAC HOME LOANS SERVICING WACHOVIA BANK JPMORGAN CHASE BANK, NATIONAL ASSOCIATION DEUTSCHE BANK NATIONAL CITY BANK BANK OF AMERICA, N.A. SUNTRUST BANK, N.A. SUNTRUST BANK, N.A. DEUTSCHE BANK LINDSAY MARK SUNTRUST BANK BANKUNITED SUNTRUST MORTGAGE, INC. CAMERON WILLIAM SHERIFF DEUTSCHE BANK SUNTRUST BANK INSIGNIA BANK TOLBERT MICHAEL THE HUNTINGTON NATIONAL BANK ARCH BAY HOLDINGS, LLC - SERIES 2009B BANK OF NEW YORK MELLON WELLS FARGO BANK, NA CHASE HOME FINANCE, LLC BAC HOME LOANS SERVICING, LP ONEWEST BANK, FSB BANK OF NEW YORK MELLON GMAC MORTGAGE, LLC BANK OF AMERICA, N.A. CHASE HOME FINANCE, LLC CENTRAL MORTGAGE COMPANY BRANCH BANKING AND TRUST COMPANY DEUTSCHE BANK WACHOVIA MORTGAGE FSB CHASE HOME FINANCE LLC HSBC MORTGAGE SERVICING, INC. BANK OF NEW YORK MELLON ALLY BANK F/K/A GMAC BANK CHASE HOME FINANCE, LLC BANK OF NEW YORK MELLON NAPOLEON LAWRENCE C FIFTH THIRD BANK F/K/A NATIONWIDE INURANCE COMPANY A/S/O US BANK CHASE HOME FINANCE WELLS FARGO BANK, NA WELLS FARGO BANK, NA CHASE HOME FINANCE, LLC WELLS FARGO BANK, NA HSBC BANK USA SUNTRUST MORTGAGE, INC. SUNTRUST BANK BAC HOME LOANS SERVICING, L.P. BAC HOME LOANS SERVICING, L.P. FLAGSTAR BANK, FSB U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE BAC HOME LOANS SERVICING, LP BRANCH BANKING AND TRUST COMPANY THE BANK OF NEW YORK MELLON PATEL HIREN MD CHASE BANK USA, N.A. TAMARIND GULF AND BAY CONDOMINIUM ASSOCIATION INC PHH MORTGAGE CORPORATION BAC HOME LOANS SERVICING SUNTRUST BANK SUNTRUST MORTGAGE, INC THE BANK OF NEW YORK MELLON BANK OF AMERICA, N.A. CITIMORTGAGE, INC. WACHOVIA BANK WELLS FARGO BANK FIA CARD SERVICES, N.A. F/K/A KONIG RONALD BUSEY BANK FERO THOMAS J WELCH DIONIE THIRD FEDERAL SAVINGS BANK FIFTH THIRD MORTGAGE COMPANY LOPEZ MARIO MD BANK OF NEW YORK MELLON BANKUNITED BANKUNITED SUNTRUST BANK CITIMORTGAGE, INC. BAC HOME LOANS SERVICING CITIMORTGAGE, INC

FREY DONALD MELLE BRIAN D BURNT STORE COMMONS INC IN RE FORFEITURE OF THOMPSON BILLY W GENERAL CONTRACTING SERVICES INC WILLIAMS MARINA MITCHHART RAMONA MCNEIL WALTER ELIAS CHRISTINE L VENETIAN BAY, LLC VALENTI JACOMO ISHKOV PAUL BINKLEY VICKIE L HANSEN PATRICIA WALTER KURT E MAURER PETER G AKA MYERS FRANK AKA LOOKNANAN HARRY JR JOSEPH ARTHUR W MILLS DAVID S FULLENKAMP DENNIS J TRUSTEE LEMOINE FRANCK ROSS JENNIFER LMHC TRIMBLE WILLIAM ABDELMALAK ALBER CHARLOTTE COUNTY SAMSEL LUZ M AKA VERNON JOHNNY NELSON BRUCE ALFONSON FRANK C IND JONES OLIVIA A GIGUERE NOVOA GRISELLE DINGEE RICHARD JR ROTRAMEL WILLIAM D CHOWN NEIL M STULTZ JANICE K VICE KIM B WILLIAMS ROBERT C SR AKA KEKEL MICHAEL J ELLISON GLEN AKA DEWYSE NOAH REBEIZ ELIE RUSH LARRY D FABER SUZAN B GRANDMAISON VICKIE L SHELATZ DANIEL C PIPPIN CHARLES O III BELL MARGARET A JOHNSON PETER A EMPIRE AIR CONDITIONING, INC PAVLUKE GEORGE VICTOR SHABLIY YELENA PARRISH KAREN TAMBASCO ERNEST J JR COBB TERRANCE L OLESON JAY MANNOR PATRICK GORDON AKA SCHACK ERIC C ROTRAMEL WILLIAM D BANEY MICHAEL D JEAN DELIA E TRAUBA MICHAEL SCG-LOTS, LLC BERGTOLD JAMES LOZANO ADRIAN IN RE THE FORFEITURE OF OKEEFE JAMES J AKA OSBORNE THOMAS S SCG-LOTS, LLC SUNBELT RENTALS INC PAYTON GRACE PIPITONE MARIA MYERS WESLEY SIMSEM PATRICIA ANN ANDERSON SCOTT E BURSAC CLAUDIU SERGIU MOODY STEVEN AKA ONUCHOVSKY ROBERT J REDMAN JOHN A TURNER GLENN R WOODRUFF JOHN VEGA CARMEN MURLEY DAVID L GONZALEZ JAVIER R HODGENS SANDRA P FKA GRIFFITHS RICHARD G BRUNO ANN R MEYERS ALICA AKA GODWIN DEBRA LYNN NAVELSKI THADDEUS J SR AKA MOFFATT ELAINE A/K/A UNITED SERVICES AUTOMOBILE ASSOCIATION OLDANO STEFANO M AND R AUTO CENTER, INC EDWARDS PAUL DRAKE ROSE E MAMEDOV RAGIUM MALLOY PATRICK MOSSEY DANIEL ERICKSON CARL RYAN PATRICK J BEAUGRAND DIETER BRIDGES TIMOTHY J SHINER SONJA A PAOLICELLI WILLAIM PARK WILLIAM F FOLEY PAUL F FAIDLEY STACY ZAROUR LOUIE PETRICK CHARLOTTE J JVRNK, LLC NUTTER DENVER D ISLAND ATTITUDE REALTY AT MANASOTA KEY, INC. NACAR EDIN DOWDELL DESEIREE HUNTER DAFNA HASSEN CRYSTAL SANBORN AUDREY CAVERLY DEAN FISHER LEO JAMES PAMELA JANSCH SHARON M LEVEY DAVID R AND S GATORZ INC WITT BONNIE U MCKINLEY ITTERSAGEN GUNDERSON AND BERNTSSON PA SLATER LORRAINE G JOHNSON ERIC D SMITH DAVID D CREATIVE CONSTRUCTION OF CHARLOTTE COUNTY INC JOURDAN YVES AKA CC HOLDINGS 2002 LLC LEARY KATHLEEN P LOGALBO JOSEPH CULLEN MICHAEL E IZZO BERNARD HUEY BILLY H

JASAITIS VIDA GREEN KERRY WALDORF DOUGLAS L HOLMES DAVID A HENRY RACOLE GRINDLEY ERIC S ESQ SHOCKLEE JOSHALYN D SHOCKLEE JOSHALYN D NONE MILANI FARZAD GROSSO JENNIFER L GIANNELL CHERRI-ANN JASAITIS VIDA BRANDT ALLISON J ESQ PRITCHARD EDWARD B BRANDT ALLISON J ESQ LURLENE VIVIEN SHAPANKA MATTHEW T NILSEN REBECCA MCGROTTY AMY VITTIGLIO ANGELA SAVAGE MICHAEL F TROWERS DASHIA NONE BATTAGLINO RICHARD W BATTAGLINO RICHARD W TURFFS ROBERT E COHEN MARC SZILVASY BRIAN K CHEFFER M BRIAN DUNHAM JOHN R III JASAITIS VIDA VITTIGLIO ANGELA GIANNELL CHERRI-ANN ANTHOUSIS JULIE ANTHOUSIS JULIE BALRAM RIA SANKAE SATISH SAMANTHA PIDALA ANDREA D MILANI FARZAD KELLIER DIONNE M ESQ TORRES DEANNE L SHAPANKA MATTHEW T SHAPANKA MATTHEW T MILLS SEAN K HANSEN EMILY JANE GONZALEZ MIGUEL A ANTHOUSIS JULIE ORSI PHILIP A ORSI PHILIP A VELEZ SUSAN E JOHNSON ESQ GRISSINGER DOUGLAS COYLE THOMAS F JR LURLENE VIVIEN SIMPSON TANYA D WILLIAMS DARIAN VU MAI DUNN LINDSAY GREEN KERRY ANTHOUSIS JULIE ANTHOUSIS JULIE WEEKS RYAN J KNIGHT DAVID BOYTCHEV GALINA J KNOPP ERIC M ESQ BOYTCHEV GALINA J HOLMES DAVID A MILANI FARZAD TINGLEY AMY S COLLIER RONALD L ENFIELD THEODORE H PA MURTHA BRIAN J GASSEL GARY I KOLEV NIKOLAY SATISH SAMANTHA BRANDT ALLISON J ESQ SEBASTIAN ALLISON GREEN KERRY GREEN KERRY DIAZ YAHAIRA COTO JONATHAN MEISELS JONATHAN BOYTCHEV GALINA J HERNANDEZ IRIS G ROSALER BRIAN L WUNKER ROBERT L WEISMAN DAVID WEEKS RYAN J ELIGON CHARLENE KOLEV NIKOLAY TEFFT JILLIAN L MOLONEY SEAN ZIMMERMAN WARREN A COLLINS SHANNON N OBLOW BRIAN K BROWN MARC LIN SCOTT R RENNINGER KATHERINE JONES VICTORIA S BRANDT ALLISON J ESQ KINNETT SARAH R GIANNELL CHERRI-ANN WILLIAMS DARIAN CABRERA JESSICA ESQ TORRES DEANNE L SHAPANKA MATTHEW T DIAZ YAHAIRA BROWN MARC GREEN CHRISTINE N ESQ HERNANDEZ IRIS G SIMPSON TANYA D HINTSON MICHELE LEO BISHOP DANIELLE E PETERSEN SCOTT K RILEY CHRISTINA N LEHMANN COLLEEN E HUNTER TENIA SHIPP RYAN ROSALER BRIAN L CLERGE LOURDES W ESQ SHAPANKA MATTHEW T BRANDT ALLISON J ESQ SATISH SAMANTHA WINARSKY AMY J SAINE MARK B ESQ HOROWITZ MARK TURFFS ROBERT E REAMS DEREK A ERSKINE STANLEY B COLLINS SHANNON N MAGLISH DAVID S HANSEN EMILY JANE RICE RON G BANNAN COURTNEY BOYTCHEV GALINA J SHAPANKA MATTHEW T CIMADEVILLA LESLIE FERRELL ELIZABETH ESQ

N N N N N N J J N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N J N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N J N N J N N J N N N N N N N

03/11/2010 01/08/2010 05/20/2010 12/22/2009 04/19/2010 04/29/2010 03/25/2010 02/02/2010 03/03/2010 05/05/2010 05/14/2010 12/01/2009 12/01/2009 05/14/2010 05/17/2010 03/17/2010 11/16/2009 03/04/2010 11/17/2009 03/24/2010 01/19/2010 05/13/2010 02/09/2010 11/13/2009 05/03/2010 05/19/2010 05/17/2010 03/01/2010 02/18/2010 05/06/2010 01/13/2010 04/29/2010 03/17/2010 11/25/2009 02/25/2010 05/18/2010 11/25/2009 05/20/2010 05/20/2010 04/16/2010 05/05/2010 05/17/2010 12/03/2009 12/03/2009 05/05/2010 04/07/2010 12/21/2009 05/20/2010 03/09/2010 12/04/2009 03/11/2010 04/20/2010 04/14/2010 12/03/2009 05/21/2010 04/29/2010 04/23/2010 05/12/2010 11/16/2009 05/20/2010 05/21/2010 12/10/2009 05/24/2010 04/09/2010 03/29/2010 05/19/2010 03/01/2010 01/29/2010 05/18/2010 03/25/2010 05/10/2010 04/30/2010 04/27/2010 05/17/2010 04/02/2010 04/21/2010 05/13/2010 04/27/2010 12/04/2009 05/20/2010 11/25/2009 05/19/2010 05/17/2010 03/24/2010 01/28/2010 12/17/2009 12/11/2009 05/07/2010 12/10/2009 04/20/2010 02/10/2010 12/18/2009 05/06/2010 11/09/2009 04/08/2010 12/11/2009 05/18/2010 05/20/2010 05/13/2010 04/05/2010 05/13/2010 05/06/2010 12/01/2009 12/01/2009 05/20/2010 11/30/2009 01/12/2010 12/04/2009 03/29/2010 05/07/2010 01/28/2010 05/24/2010 11/23/2009 04/19/2010 04/21/2010 05/18/2010 12/01/2009 11/30/2009 05/03/2010 01/12/2010 11/19/2009 05/04/2010 05/24/2010 04/23/2010 01/19/2010 04/23/2010 05/17/2010 05/17/2010 05/14/2010 04/30/2010 05/24/2010 11/30/2009 01/19/2010 04/16/2010 05/17/2010 11/19/2009 02/16/2010 12/29/2009

NOTICE OF HEARING - 6/8/10 @ 9:00 CROSS - CLAIMANT MOTION FOR FINAL SUMMARY JUDGMENT AND FOR ATTORNEY FEES MEDIATOR'S REPORT SUMMONS ISSUED - ROY S BROOKS JR NOTICE OF CANCELLATION OF HEARING NOTICE OF SERVICE OF - VERIFIED ANSWERS TO INTERROGATORIES - COPY SUBPOENA DUCES TECUM WITHOUT DEPOSITION RETURNED - SERVED 03/24/10 PEACE RIVER REGIONAL MEDICAL CENTER NOTICE OF TAKING DEPOSITION PETITIONERS - REPLY TO RESPONDENTS ORDER TO SHOW CAUSE MOTION NOTICE OF HEARING - AUGUST 23 2010 @ 1:45 PM DEFENDANTS MOTION TO DISMISS COVER LETTER TO CLERK FROM ATTORNEY SUMMONS RETURNED SERVED - JEFF OGDEN 11/4/09 SUMMONS RETURNED SERVED - SUBSERVED TATYANA ISHKOV 11/14/09 NOTICE OF FILING - PLAINTIFFS AFFIDAVIT IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT NOTICE OF FILING - PLAINTIFFS AFFIDAVIT IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT MOTION FOR DEFAULT - DENIED NO ORIGINAL PROOF OF SERVICE/PUBLICATION ANSWER AND AFFIRMATIVE DEFENSES - FOR CREEKSIDE COMMUNITY ASSOCIATION, INC. OF CHARLOTTE COUNTY NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3461 PAGE 267 SUMMONS RETURNED SERVED - HARRY LOOKNANAN JR 11/6/09 RESPONSE - TO AFFIRMATIVE DEFENSES MOTION FOR EXTENSION - OF TIME ORDER - ON MOTION TO WITHDRAW AS COUNSEL NOTICE OF DROPPING PARTY - UNKNOWN TENANTS - RECORDED OR BOOK 3455 PAGES 349 THRU 350 ORDER - DISMISSING PETITIONERS PRO SE PETITION FOR WRIT OF HABEAS CORPUS AND ORDER DISMISSING PETITIONERS RE ALIAS SUMMONS RETURNED - WM TRIMBLE 5/3/10 MEMORANDUM - TO: SASHA HARO, ESQ NOTICE OF APPEARANCE OF COUNSEL FILED BY - ROBERT TURFFS FOR PARK WAYNE & JOAN PILIKIAN NON-MILITARY AFFIDAVIT PLAINTIFFS - MOTION FOR SUMMARY FINAL JUDGMENT NOTICE - OF INTENT ORDER - GRANTING ORDER TO SHOW CAUSE NOTICE OF DROPPING PARTY - DEFENDANT, UNKNOWN SPOUSE OF LIVIA A GUGUERE-JONES - RECORDED OR BOOK 3475 PAGES 1441 THRU 1442 LETTER FROM CLERK TO - LAW OFFICE OF MARSHALL C. WATSON SUMMONS RETURNED SERVED - RICHARD DINGEE JR AKA RICHARD DINGEE 11/10/09 NOTICE OF FILING NOTICE - THAT PLAINTIFF HAS RESPONDED TO DEFENDANT NEIL M CHOWNS DISCOVERY REQUEST SUMMONS RETURNED SERVED - CRAIG M STULTZ 11/11/09 NOTICE OF FILING NOTICE OF FILING - AFFIAVIT AS TO AMOUNTS DUE AND OWING ORDER - GRANTING MOTION TO WITHDRAW AS COUNSEL COVER LETTER TO CLERK FROM ATTORNEY - DAVID J STERN NOTICE OF DROPPING PARTY - DEFENDANT-UNKNOWN SPOUSE OF NOAH DEWYSE JOHN DOE AND JANE DOE - RECORDED OR BOOK 3479 PAGES 2174 TH SUMMONS RETURNED SERVED - JOHN DOE 11/3/09 SUMMONS RETURNED SERVED - GRACE RAMIZREZ 11/5/09 COURT MINUTES - NO NOTICE OF HEARING OR MOTION FILED NOTICE OF DROPPING PARTY - UNKNOWN TENANTS - RECORDED OR BOOK 3469 PAGES 467 THRU 468 MOTION - STAY PENDING VERIFICATION OF DEBT COVER LETTER TO CLERK FROM ATTORNEY LETTER FROM - MARGARET BELL TO JUDGE GEORGE RICHARDS PLAINTIFFS REPLY TO AFFIRMATIVE DEFENSES COVER LETTER TO CLERK FROM ATTORNEY ANSWER COURT MINUTES - CASE TO BE RESCHEDULE - NO JUDGMENT PACKAGE RECEIVED SUMMONS RETURNED UNEXECUTED COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF HEARING - JUNE 7 2010 @ 9:00 AM NOTICE OF HEARING - JUNE 9 2010 @ 9:00 AM PLAINTIFFS MOTION FOR FINAL SUMMARY JUDGMENT AND FOR ATTORNEYS FEES SUMMONS RETURNED SERVED - 11/7/09 ERIC C SCHACK NOTICE OF FILING ANSWER - OF CHARLOTTE COUNTY NOTICE OF DROPPING - COUNT II - RECORDED OR BOOK 3470 PAGE 736 AFFIDAVIT - OF AVOIDANCE EVELYN WHITE AMENDED NOTICE OF HEARING - 6/7/10 9:00 AM PLAINTIFFS MOTION FOR SUMMARY FINAL JUDGMENT OF FORECLOSURE AND AWARD OF ATTORNEYS FE FINAL DISPOSITION FORM SUMMONS RETURNED UNEXECUTED - JAMES J. OKEEFE NOTICE OF CANCELLATION OF HEARING NOTICE OF DROPPING - COUNT I OF COMPLAINT BY PLAINTIFF - RECORDED OR BOOK 3466 PAGE 1553 NOTICE OF TAKING VIDEO DEPOSITION - MICHAEL TOLBERT 5/25/10 @11 COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF DROPPING PARTY - DEFENDANTS WITHOUT PREJUDICE - RECORDED OR BOOK 3474 PAGE 1198 SUMMONS RETURNED SERVED - FL DEPT REVENUE 11/6/09 NOTICE OF HEARING NOTICE OF UNAVAILABILITY - WILLIAM MULLOY SUMMONS RETURNED SERVED - 11/05/09 CLAUDIU SERGIU BURSAC NOTICE OF DROPPING - PARTY DEFENDANT - RECORDED OR BOOK 3474 PAGES 757 THRU 762 COVER LETTER TO CLERK FROM ATTORNEY SUMMONS RETURNED UNEXECUTED - JANE DOE SUMMONS RETURNED SERVED - GLENN R TURNER 11/19/09 NOTICE OF HEARING - 6/14/10 @ 9:00 AM NOTICE OF HEARING - 6/9/10 @ 1:00 PM PROOF OF PUBLICATION - NOTICE OF ACTION MARCH 16 23 2010 NOTICE OF DROPPING PARTY - RECORDED OR BOOK 3452 PAGE 438 SUMMONS RETURNED SERVED - SANDRA P HODGENS 11/9/09 SUMMONS RETURNED SERVED - RICHARD G GRIFFITHS 11/9/09 GUARDIAN AD LITEM'S - FINAL REPORT AND MOTION FOR DISCHARGE ANSWER - OF CHARLOTTE COUNTY NOTICE OF HEARING - 6/9/10 @ 9:00 AM NOTICE OF CANCELLATION OF HEARING - 3/1/10 11AM SUMMONS RETURNED SERVED - KENNETH W MOFFATT - 11/9/09 ORDER - APPOINTING ATTORNEY/GUARDIAN AD LITEM CONFIRMATION LETTER PLAINTIFF - NOTICE SERVICE OF ANSWERS TO DEFENDANTS NEGLIGENCE INTERROGATORIES SUMMONS RETURNED SERVED - PAUL EDWARDS - 11/12/09 SUMMONS RETURNED SERVED - ROSE E DRAKE 11/9/09 AFFIDAVIT - RETURNED SERVED RAGIUM MAMEDOV 11/12/09 ANSWER - PATRICK MALLOY NON-MILITARY AFFIDAVIT SUMMONS RETURNED UNEXECUTED - TENANT #1 11/9/09 ORDER - GRANTING DEFENDANTS MOTION TO QUASH SERVICE OF PROCESS COVER LETTER TO CLERK FROM ATTORNEY SUMMONS RETURNED SERVED - SANDRA BRIDGES 11/17/09 SUMMONS RETURNED SERVED - 11/10/09 OAK FORREST CONDOMINIUM ASSOCIATION INC SUMMONS RETURNED SERVED - WILLIAM PAOLICELLI 11/9/09 SUMMONS RETURNED SERVED - WILLIAM F PARK - 11/13/09 SUMMONS RETURNED SERVED - PAUL F FOLEY NOTICE OF FILING NOTICE OF CANCELLATION OF HEARING - 5/6/10 9AM REPLY - TO AFFIRMATIVE DEFENSES COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF HEARING - 06/07/10 11:00AM NOTICE OF HEARING - 6/9/10 9AM SUMMONS RETURNED SERVED - GREENPOINT MORTGAGE FUNDING INC 11/12/10 SUMMONS RETURNED SERVED - KAREN PRICE 11/10/09 ANSWER AND AFFIRMATIVE DEFENSES PLAINTIFFS - REPLY TO DEFENDANTS MOTION TO DISMISS SUMMONS RETURNED UNEXECUTED - JOHN DOE SUMMONS RETURNED SERVED - LEO FISHER 11/11/09 COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF FILING SUMMONS RETURNED SERVED - FRANK CARNELLI 1/14/10 NOTICE OF FILING - COPY OF ORDER GRANTING BUSEY BANK MOTION FOR RELIEF FROM STAY PETITION - FOR REHEARING REQUEST FOR COPIES MOTION - TO AMEND COMPLAINT & CORRECT A MISNOMER COVER LETTER TO CLERK FROM ATTORNEY SUMMONS RETURNED SERVED - YVES JOURDAN A/K/A YVES C. JOURDAN 11/19/09 PLAINTIFFS - MOTION OF EXTENSION OF TIME TO RESPOND TO DEFENDNATS FIRST REQUEST FOR PRODUCTION OF DOCUMENTS,REQUE PROOF OF PUBLICATION - APRIL 8, 15, 2010 NOTICE OF HEARING - 6/9/10 @ 1:00 PM SUMMONS RETURNED SERVED - MICHAEL E CULLEN 11/12/09 ANSWER - ALLEN LEVIN SUMMONS RETURNED UNEXECUTED - UNKNOWN TENANT #2

20TH CIR 04041

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REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE < $50K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE < $50K - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $250K - CA OTHER NEGLIGENCE - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA FORFEITURES - CA TRUST - CA MISCELLANEOUS - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE < $50K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE < $50K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA TIMESHARE FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE < $50K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE < $50K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA

11/09/2009 11/09/2009 11/09/2009 11/09/2009 11/09/2009 11/09/2009 11/09/2009 11/09/2009 11/09/2009 11/09/2009 11/09/2009 11/10/2009 11/10/2009 11/10/2009 11/10/2009 11/10/2009 11/10/2009 11/10/2009 11/10/2009 11/10/2009 11/10/2009 11/10/2009 11/10/2009 11/10/2009 11/10/2009 11/10/2009 11/10/2009 11/10/2009 11/10/2009 11/10/2009 11/12/2009 11/12/2009 11/12/2009 11/12/2009 11/12/2009 11/12/2009 11/12/2009 11/12/2009 11/12/2009 11/12/2009 11/12/2009 11/12/2009 11/12/2009 11/12/2009 11/12/2009 11/12/2009 11/12/2009 11/12/2009 11/12/2009 11/12/2009 11/12/2009 11/12/2009 11/12/2009 11/12/2009 11/12/2009 11/12/2009 11/12/2009 11/12/2009 11/12/2009 11/13/2009 11/13/2009 11/13/2009 11/13/2009 11/13/2009 11/13/2009 11/13/2009 11/13/2009 11/13/2009 11/13/2009 11/13/2009 11/13/2009 11/13/2009 11/13/2009 11/13/2009 11/16/2009 11/16/2009 11/16/2009 11/16/2009 11/16/2009 11/16/2009 11/16/2009 11/16/2009 11/16/2009 11/16/2009 11/16/2009 11/16/2009 11/17/2009 11/17/2009 11/17/2009 11/17/2009 11/17/2009 11/17/2009 11/17/2009 11/17/2009 11/17/2009 11/17/2009 11/17/2009 11/17/2009 11/17/2009 11/17/2009 11/17/2009 11/17/2009 11/17/2009 11/17/2009 11/17/2009 11/17/2009 11/17/2009 11/17/2009 11/17/2009 11/17/2009 11/17/2009 11/17/2009 11/17/2009 11/17/2009 11/17/2009 11/17/2009 11/18/2009 11/18/2009 11/18/2009 11/18/2009 11/18/2009 11/18/2009 11/18/2009 11/18/2009 11/18/2009 11/18/2009 11/18/2009 11/18/2009 11/18/2009 11/18/2009 11/18/2009 11/18/2009 11/18/2009 11/18/2009 11/18/2009 11/19/2009 11/19/2009 11/19/2009 11/19/2009

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FIRST HORIZON HOME LOANS BANK OF NEW YORK SUNTRUST MORTGAGE, INC. AMERICAN HOME MORTGAGE SERVICING, INC. DEUTSCHE BANK SUNTRUST MORTGAGE, INC. US BANK BAC HOME LOANS SERVICING WELLS FARGO BANK, NA KLEIN MICHAEL WELLS FARGO BANK, N.A. BAC HOME LOANS SERVICING LP BAC HOME LOANS SERVICING LP BANK OF NEW YORK MELLON BANK OF AMERICA, N.A. BAC HOME LOANS LP BANK OF AMERICA, N.A. SUNTRUST BANK, N.A. BANK OF NEW YORK MELLON WELLS FARGO BANK, NA SUNTRUST MORTGAGE, INC. GMAC MORTGAGE, LLC BANK OF AMERICA, N.A. CHASE HOME FINANCE LLC BAC HOME LOANS SERVICING BAC HOME LOANS SERVICING LP BAC HOME LOANS SERVICING LP FIFTH THIRD MORTGAGE COMPANY BAC HOME LOANS SERVICING, L.P. DEUTSCHE BANK LAYMAN VIRGINIA L AS TSTE CNLBANK CITIBANK, NA CITIBANK NA JPMORGAN CHASE BANK, NATIONAL ASSOCIATION WELLS FARGO BANK, N.A. ONEWEST BANK, F.S.B. ONEWEST BANK, FSB BANK OF AMERICA, N.A. US BANK NATIONAL ASSOCIATION DEUTSCHE BANK TRUST COMPANY AMERICA, AS TRUSTEE DEUTSCHE BANK BANK OF AMERICA, N.A. DEUSTACHE BANK NATIONAL TRUST COMPANY TRUSTEE MIDFIRST BANK BENEFICIAL FLORIDA, INC BAC HOME LOANS SERVICING, LP BANK OF AMERICA, NATIONAL ASSOCIATION WACHOVIA MORTGAGE FSB BAC HOME LOANS SERVICING, LP BAC HOME LOANS SERVICING, LP CHASE HOME FINANCE, LLC WELLS FARGO BANK, N.A. ONEWEST BANK, FSB DEUTSCHE BANK WELLS FARGO BANK BAYVIEW LOAN SERVICING, LLC HSBC BANK USA, NA BANK OF NEW YORK MELLON PORTFOLIO RECOVERY ASSOCIATES, LLC AS ASSIGNEE OF CHARLOTTE STATE BANK BARRETT MARY HSBC BANK USA BANK OF AMERICA, N.A. SOVEREIGN BANK WELLS FARGO BANK, N.A. WELLS FARGO BANK, NA AURORA LOAN SERVICES LLC DEUTSCHE BANK BANKUNITED BAC HOME LOANS SERVICING, L.P. MACHADO RICARDO CAMERON WILLIAM SHERIFF ELKINS WESLEY T HOLDEN MAJKEN KIERSA CHASE BANK USA, N.A. CHASE BANK USA, N.A. CENTURY BANK, FSB BUSBIN THOMAS P WACHOVIA MORTGAGE, F.S.B. CHASE HOME FINANCE, LLC PNC BANK, NATIONAL ASSOCIATION BANK OF AMERICA, N.A. DEUTSCHE BANK NATIONAL TRUST COMPANY HSBC BANK USA, NATIONAL ASSOCIATION BAC HOME LOANS SERVICING SAXON MORTGAGE SERVICES, INC. RBC CENTRURA BANK N/K/A WEINERTH SCOTT FIFTH THIRD MORTGAGE COMPANY BAC HOME LOANS SERVICING LP THE BANK OF NEW YORK MELLON DEUTSHE BANK NATIONAL TRUST COMPANY AS TRUSTEE SUNTRUST BANK BANK OF AMERICA, NA SUNTRUST MORTGAGE, INC. BANK OF AMERICA, NA BANK OF NEW YORK MELLON BANK OF AMERICA, N.A. U.S. BANK BANK OF AMERICA, NA U.S. BANK U.S. BANK NATIONAL ASSOC THE BANK OF NEW YORK MELLON HSBC MORTGAGE CORPORATION 9USA) HOUSEHOLD FINANCE CORP III HSBC BANK USA, N.A. U.S. BANK NATIONAL ASSOCIATION TRUSTEE THE BANK OF NEW YORK MELLON THE BANK OF NEW YORK MELLON THE BANK OF NEW YORK MELLON HSBC BANK NEVADA, N.A. STB RECOVERY, INC. LONG WILLIAM D DEUTSCHE BANK BAC HOME LOANS SERVICING, L.P. FIFTH THIRD MORTGAGE COMPANY REGIONS BANK SUNTRUST MORTGAGE INC WACHOVIA MORTGAGE FSB PHH MORTGAGE COPORATION BAC HOME LOANS SERVICING L.P. BAC HOME LOANS SERVICING, L.P. CHASE HOME FINANCE LLC CITIMORTGAGE, INC THE BANK OF NEW YORK MELLON FKA BAC HOME LOANS SERVICING L.P. F/K/A BANK OF AMERICA, N.A. GTE FEDERAL CREDIT UNION CITIBANK, N.A. U.S. BANK NATIONAL ASSOCIATION SUNCOAST SCHOOLS FEDERAL CREDIT UNION SUNCOAST SCHOOLS FEDERAL CREDIT UNION FIRST COMMUNITY BANK OF AMERICA FIRST FRANKLIN FINANCIAL CORPORATION FIA CARD SERVICES, N.A. F/K/A BANK OF AMERICA CITIBANK, N.A. BAC HOME LOANS SERVICING, LP BAC HOME LOANS SERVICING, L.P.

CONLAN RICHARD JOSEPH JR ALLEN OLIVER MOORE ILEANE C PLENARY CO GRDN OF DYER DIANA L KOCH BRYAN DAVID MILLER SEAN P JONES DENNIS D GENTILE MICHAEL V CERAGIOLI GREGORY DIKSHA INC CAMARA EUGENE MERRITT JANE P AKA MORITZ DAVID L MORSE DOUGLAS PINDER DAVID AKA PURPURA ANTHONY LOBOSCO ANDREW SMITH JOANNE STAIR RODNEY COOK DELLA JO TTE NARDONTONIA JOHN A CO TRUSTEE OF WILSON RAYMOND C PEREZ JUAN AKA RAPP THOMAS HAYES SANDRA K DIVANNO IBEN S NEVAREZ SANDRA C SCULLY WILLIAM P RUSSELL TAMARA J LINARES MARK SMITH JASON NGUYEN MARK N REID JOANNE SHINEMAN DAVID W ESPINEL JAIME BUNCH MICHELLE O QUINN LIMBAUGH BARBIE LITTLEFIELD LYNDSEY A TAYLOR CHARLES R DREWRY LESLIE CEFARATTI CAROLE KRALICK CHRISTOPHE RHODES CAROL MCIVOR HUBERT R SADOWSKY JEANETTE A MANZANO KIMBERLY A AKA SZMANIA MARGARET A TOMAS WALLACE MCGUIRE HUGH ALKHATIB THERESA STROPE SUSAN PHILLIPS KIMBERLEY L DIGREGORIO JOHN FLICKINGER MATTHEW R GONZALEZ CLAUDIA PAVAO LAURIE L WOLF FREDERICK A ALCAZAR LUIS PETERSON MARY A AKA MBNA AMERICAN BANK J.K.L., LLC NKA PUNTA GORDA HOTEL, LLC A/K/A MARTINEZ NICK W TOMAS WALLACE TABER BENJAMIN E MILLER JERRY PHILORD JOHN T SWEENEY ROBERT AKA DEMARCO ANTHONY J TEEFY CHRISTOPHER J HENSLEY BUDDY M JR AKA OTERO YHOVANNI IN RE THE FORFEITURE OF IN RE: WALTER H ELKINS TRUST AGREEMENT 3/12/1998 ENGLEWOOD HEALTH CARE ASSOC LLC ADDISON FRANKLIN E MILLER CONNIE J FORD COZZO EDWARD J MACIASZEK THOMAS PASCENTE ANTHONY C LAFOND BRUCE O GENTRY RAYMOND H GASSEL VITALITY DURGIN DAN AKA ORTIZ JENNIFER TSOVOLOS CHRISTOS ST PIERRE JOHN T SRNICEK PAVEL CITY OF PUNTA GORDA, FLORIDA BONOWICZ PAUL THOMPSON DAVID S GIFFORD BARBARA L MOREJON LUIS ANDRES WILLIS JOSEPH H SCHROEDER MARY ALDRIDGE CAMILITA A ALDRICH LUCINDA MENA ROSA M WILSON SHANE M DESAMOURS YANICK MONTEZ AKA CUTTILLAR JESUS V BURKE DOREEN M BLASZAK GARY KOLACIA THOMAS A JR AHLERS BRIDGETTE ARSENAULT ADA C MARTINS DANIEL D SINGER DONALD F RIGGLE CHARLENE BERNER TAMI L VALERA FRANCISCO STORM GLEN R SCARSELLA LOUIS S LOVE'S AIR CONDITIONING AND HEATING INC FRANCIS MORTIMER E MURRAY PATRICK AKA MIR ABIEL KELLEY RICHARD T JR ANNICCHIARICO MARGARET B UNKNOWN HEIRS SUSAN S NEWCOMB KNOTT CHARLES WILLIAM SR STRACCIA RONALD J LAZO OSCAR A DREYFUS ACQUISITION GROUP LLC TRUSTEE WOOD BRIAN M LACOURSIERE CHRISTOPHER L WELLINGER RICHARD A SERRAGO EVELYN TRUSTEE OSORNIO LANA GAIL PERSONAL REPRES EST SHOECRAFT TOM W SR RUBLE LOLA J BLACK FLORENCE M HEMP CHARLES A PETTY JUDITH D AKA VENEZIA ANGELA KEITH SCOTT F FISHER LEO AKA PAPATOLA TANYA R BOYKO AUDREY

CLERGE LOURDES W ESQ SIMON ASHLEY L CASTILLO TARA JASAITIS VIDA OLIVERA MARK CABRERA JESSICA ESQ CABRERA JESSICA ESQ ROEPER ROBERT P II KINNETT SARAH R NONE MILANI FARZAD TEDESCKO PATRICE A SHAPANKA MATTHEW T LURLENE VIVIEN RUSHING JOSEPH R LEHMANN COLLEEN E RUSHING JOSEPH R ANTHOUSIS JULIE MORAVECKY SABRINA GIACINTO CHRISTOPHER ESQ ANTHOUSIS JULIE KOLEV NIKOLAY BRANDT ALLISON J ESQ DIEHL LINDSEY WILLIAMS DARIAN HUGUES GISELLE VANDERGRIFF LEA W SINGH NALINI GREEN KERRY MILANI FARZAD KAHLE GARY A CABORN MICHAEL C BATTAGLINO RICHARD W HUGUES GISELLE HUGUES GISELLE ZAHM DOUGLAS C WILLIAMS DARIAN GREEN KERRY BRANDT ALLISON J ESQ RILEY CHRISTINA N ESPOSITO MICHAEL R ESPOSITO MICHAEL R SHAPANKA MATTHEW T SIMON ASHLEY L ZAHM DOUGLAS C FERRELL ELIZABETH ESQ GIACINTO CHRISTOPHER ESQ GONZALEZ MIGUEL A WUNKER ROBERT L TORRES DEANNE L TEDESCKO PATRICE A BRANDT ALLISON J ESQ PRITCHARD EDWARD B HUGUES GISELLE HUGUES GISELLE ALVAREZ BRIAN R DUNN LINDSAY VANDERGRIFF LEA W RYAN CLIVE M GREENBAUM DAVID M RUSSELL W KEVIN DRAMIS SEPTEMBER L LINVILLE LAUREN ESQ CIMADEVILLA LESLIE LURLENE VIVIEN RUSHING JOSEPH R GIACINTO CHRISTOPHER ESQ SHIPP RYAN HUGUES GISELLE BORZILLO CINDY WOLPER PARSONS DANIELLE N KAHLE GARY A HOLMES DAVID A YOUNG CHEYENNE R WOOD RACHAEL L ORSI PHILIP A ORSI PHILIP A CHEFFER M BRIAN OAKS DAVID K WEEKS RYAN J WADLER JOAN MERKUR DAVID MEDINA MICHELLE TEDESCKO PATRICE A HENRY RACOLE ELLIOTT VIVIAN J DIEHL LINDSEY BAKALAR DAVID FARMER MATTHEW P ESQ COLLINS SHANNON N HUGUES GISELLE FADIL INGRID RUSHING JOSEPH R SAN ROMAN FRANCESCA WILLIAMS DARIAN VITTIGLIO ANGELA MEDINA MICHELLE SIMPSON TANYA D RUSHING JOSEPH R COTO JONATHAN THOMPSON KAREN A SEBASTIAN ALLISON GREEN KERRY CASTILLO TARA BALRAM RIA SANKAE CASTILLO TARA GIANNELL CHERRI-ANN BUZNICK ALBERT SINGH NALINI JASAITIS VIDA BALRAM RIA SANKAE MURRAY MAUREEN B PASTERNACK ERIN ESQ PALOCI HENRY D III MILANI FARZAD HANSEN EMILY JANE CONSUEGRA DANIEL C WATSON ROBERT J JR KOWAL BRIAN BRANDT ALLISON J ESQ PIDALA ANDREA D SINGH NALINI SIMON ASHLEY L VU MAI CIMADEVILLA LESLIE TEDESCKO PATRICE A CIMADEVILLA LESLIE GONZALEZ MIGUEL A TORRES DEANNE L TORRES DEANNE L DIAZ YAHAIRA MOUCH JEFFREY J MOUCH JEFFREY J STURGES ERNEST W JR HANSEN EMILY JANE WINARSKY AMY J CUMMINGS KERRY A LURLENE VIVIEN CLERGE LOURDES W ESQ

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SUMMONS RETURNED SERVED - JOHN DOE 11/23/09 @ 2:05PM NOTICE OF DROPPING - PARTY - RECORDED OR BOOK 3452 PAGE 226 COVER LETTER TO CLERK FROM ATTORNEY SUMMONS RETURNED SERVED - BRYAN DAVID KOCH - 11/11/09 CROSS CLAIM - SUMMONS RETURNED SERVED 2/1/10 SEAN MILLER RESPONSE - DENNIS JONES SUMMONS RETURNED UNEXECUTED - TENANT #1 11/11/09 NOTICE OF FILING ORDER - ON MOTION TO WITHDRAW AS COUNSEL PLAINTIFFS - NOTICE OF SERVING DOCUMENTS IN RESPONSE TO THE DEFENDANT EUGENE AND CYNTHIA CAMARAS FIRST REQUEST FO SUMMONS RETURNED UNEXECUTED SUMMONS RETURNED UNEXECUTED - JOHN DOE SUMMONS RETURNED UNEXECUTED - JOHN DOE SUMMONS RETURNED UNEXECUTED - DAVID PINDER AKA DAVID E PINDER SUMMONS RETURNED SERVED - ANTHONY PURPURA 11/14/10 SUMMONS RETURNED SERVED - 11/14/09 ANDREW LOBOSCO NOTICE OF HEARING - 6/9/10 @ 9:00 AM DEFAULT - GRANTED-RODNEY STAIR SUMMONS RETURNED SERVED - JEFF OGDEN 11/16/09 SUMMONS RETURNED SERVED - JOHN A NORDONTONIA 11/18/10 SUMMONS RETURNED SERVED - 11/16/09 STATE OF FLORIDA SUMMONS RETURNED SERVED - JUAN PEREZ 11/24/09 NOTICE OF FILING SUMMONS RETURNED SERVED - BANK OF AMERICA NA 11/16/09 NOTICE OF DROPPING PARTY - DEFENDANT UNKNOWN TENANT AND UNKNOWN SPOUSE OF SANDRA C NEVAREZ - RECORDED OR BOOK 3474 PAGES 1624 RESPONSE - BY PLAINTIFF TO DEFENDANTS MOTION TO DISMISS SUMMONS RETURNED UNEXECUTED - UNKNOWN TENANT SUMMONS RETURNED SERVED - 03/08/10 ASSET ACCEPTANCE LLC NOTICE OF HEARING - 6/16/10 9AM NOTICE OF HEARING - 6/16/10 1PM SUMMONS RETURNED UNEXECUTED - JOANNE REID COVER LETTER TO CLERK FROM ATTORNEY COVER LETTER TO CLERK FROM ATTORNEY MOTION - AND REQUEST FOR DEFAULT ENTERED-MICHELLE O QUINN BUNCH AND DAVID J SCHORSCH PLAINTIFF - RESPONSE TO DEFENDATNS REQUEST FOR PRODUCTION NOTICE OF FILING COVER LETTER TO CLERK FROM ATTORNEY SUMMONS RETURNED UNEXECUTED - TENANT #2 11/14/09 SUMMONS RETURNED SERVED - TENANT 1 NKA WALTER R MCVAY 11/18/09 SUMMONS RETURNED SERVED - GARDENS OF GULF COVE PROPERTY OWNERS ASSOC INC - 11/18/09 LETTER FROM - CAROL RHODES SUMMONS RETURNED SERVED - HUBERT R MCIVOR 11/17/09 NON-MILITARY AFFIDAVIT SUMMONS RETURNED SERVED - KIMBERLY A MANZANO 11/19/09 SUMMONS RETURNED UNEXECUTED - UNKNOWN TENANT #2 NOTICE OF DROPPING PARTY - DEFENDANT UNKNOWN SPOUSE OF WALLACE TOMAS JOHN DOE AND JANE DOE - RECORDED OR BOOK 3470 PAGE 2111 PROOF OF PUBLICATION - NOITCE OF ACTION 1/23 & 1/30/10 SUMMONS RETURNED SERVED - STEPHEN M BJORK 11/18/09 SUMMONS RETURNED UNEXECUTED - UNKNOWN TENANT #2 NOTICE OF FILING - PLAINTIFFS AFFIDAVIT OF LOST INSTRUMENTS SUMMONS RETURNED UNEXECUTED - JOHN DIGREGORIO SUMMONS RETURNED UNEXECUTED SUMMONS RETURNED SERVED - MIGUEL OROSCO 12/1/09 NOTICE - OF PLAINTIFFS RESPONSE TO DEFENDANTS REQUEST FOR PRODUCTION NOTICE OF FILING - ORIGINAL NOTE & MORTGAGE NOTICE - CHANGE OF ADDRESS SUMMONS RETURNED SERVED - 11/16/09 ALLEN J PETERSON A/K/A ALLEN PETERSON SUMMONS RETURNED SERVED - J M DARBY 5/7/10 COVER LETTER TO CLERK FROM ATTORNEY SUMMONS RETURNED SERVED - RONNIE ASMAR 11/9/09 NOTICE - OF CHANGE OF ADDRESS - GLADSTONE LAW GROUP, PA RETURN OF SERVICE - SERVED 11/18/09 WALLACE TOMAS SUMMONS RETURNED UNEXECUTED SUMMONS RETURNED SERVED - JERRY MILLER 11/21/10 SUMMONS RETURNED SERVED - JOHN T PHILORD COVER LETTER TO CLERK FROM ATTORNEY SUMMONS RETURNED SERVED - MARGARET C. 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FORD-MILLER TO CLERK NOTICE OF HEARING - JUNE 9 2010 @ 1:00 PM PLAINTIFFS MOTION FOR SUMMARY JUDGMENT NOTICE OF HEARING - 7/12/10 @ 9:00 AM PLAINTIFFS MOTION FOR ENTRY OF DEFAULT FINAL JUDGMENT NOTICE OF HEARING - 6/16/10 9AM NOTICE OF FILING - PLAINTIFF AFFIDAVIT IN SUPPORT OF IT MOTION FOR SUMMARY JUDGMENT MOTION FOR SUMMARY FINAL JUDGMENT OF FORECLOSURE AND TAXATION OF ATTORNEYS FEES AND COSTS ANSWER - FROM VITALIY AND ZINA GASSEL PLAINTIFF - RESPONSE TO REQUEST FOR PRODUCTION OF DOCUMENTS MOTION FOR DEFAULT - FINAL JUDGMENT OF FORECLOSURE AND FOR AWARD OF ATTORNEY FEES AND COSTS MOTION - TO APPEAR TELEPHONICALLY SUMMONS RETURNED SERVED - JOHN T ST PIERRE 11/19/09 SUMMONS RETURNED UNEXECUTED - JANE DOE COVER LETTER TO CLERK FROM ATTORNEY SUMMONS RETURNED UNEXECUTED - PAUL BONOWICZ SUGGESTION - OF PENDENCY OF BANKRUPTCY ANSWER - REGIONS BANKS ANSWER TO MORTGAGE FORECLOSURE COMPLAINT SUMMONS RETURNED UNEXECUTED - LUIS ANDRES MOREJON ANSWER AND AFFIRMATIVE DEFENSES RESPONSE - FROM BRUCE AND MARY SCHOEDER SUMMONS RETURNED SERVED - CAMILITA A ALDRIDGE 11/19/09 NOTICE OF DROPPING PARTY - DEFENDANT - UNKNOWN SPOUSE OF LUCINDA ALDRICH; JOHN DOE AND JANE DOE - RECORDED OR BOOK 3477 PAGE 1 PLAINTIFF - RESPONSE TO REQUEST FOR PRODUCTION DOCUMENTS SUMMONS RETURNED UNEXECUTED - TIMOTHY P MURRAY ANSWER - BY TENANT LETTER FROM - STEVE A. 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STORM COURT MINUTES DEFENDANTS - MOTION TO DISMISS NOTICE OF CANCELLATION OF HEARING - 4/12/10 AT 10AM NOTICE OF CANCELLATION OF HEARING - 5/10/10 9AM SUMMONS RETURNED SERVED - SUBSERVED ABLE MIR 1/28/10 RECEIPT SUMMONS RETURNED UNEXECUTED - UNKNOWN SPOUSE MARGARET ANNICCHIARICO PROOF OF PUBLICATION - NOTICE OF ACTION 3/28 & 4/4/10 NOTICE OF FILING SUMMONS RETURNED SERVED - RONALD STRACCIA 12/5/09 NOTICE OF FILING - CERTIFICATE OF DEATH SUMMONS RETURNED UNEXECUTED - JOHN DOE NOTICE OF FILING MOTION TO DISMISS SUMMONS RETURNED SERVED - 12/17/09 EVELYN SERRAGO SUMMONS RETURNED UNEXECUTED - JANE DOE COVER LETTER TO CLERK FROM ATTORNEY RESPONSE - CAROL A WALTERS; LOLA RUBLE AFFIDAVIT IN PROOF OF CLAIM AND NON MILITARY SERVICE COURT MINUTES NOTICE OF DROPPING PARTY - DEFENDANTS - RECORDED OR BOOK 3475 PAGES 1297 THRU 1299 CONFIRMATION LETTER SUMMONS RETURNED UNEXECUTED LETTER FROM - TANYA ROSE PAPATOLA TO CLERK COVER LETTER TO CLERK FROM ATTORNEY

20TH CIR 04042

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REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE < $50K - CA REAL PROP FORECLOSURE > $250K - CA LIEN FORECLOSURE < $50K - CA DAMAGES - CA DAMAGES - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA AUTO NEGLIGENCE - CA CONTRACTS / DAMAGES - CA DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA HABEUS CORPUS - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA DAMAGES - CA DAMAGES - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE < $50K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA FORFEITURES - CA DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE < $50K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE < $50K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA MISCELLANEOUS - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE < $50K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE < $50K - CA DAMAGES - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA MISCELLANEOUS - CA DAMAGES - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA

11/19/2009 11/19/2009 11/19/2009 11/19/2009 11/19/2009 11/19/2009 11/19/2009 11/19/2009 11/19/2009 11/19/2009 11/19/2009 11/20/2009 11/20/2009 11/20/2009 11/20/2009 11/20/2009 11/20/2009 11/20/2009 11/20/2009 11/20/2009 11/20/2009 11/20/2009 11/20/2009 11/20/2009 11/20/2009 11/20/2009 11/20/2009 11/20/2009 11/23/2009 11/23/2009 11/23/2009 11/23/2009 11/23/2009 11/23/2009 11/23/2009 11/23/2009 11/23/2009 11/23/2009 11/23/2009 11/23/2009 11/24/2009 11/24/2009 11/24/2009 11/24/2009 11/24/2009 11/24/2009 11/24/2009 11/24/2009 11/24/2009 11/24/2009 11/24/2009 11/24/2009 11/24/2009 11/24/2009 11/25/2009 11/25/2009 11/25/2009 11/25/2009 11/25/2009 11/25/2009 11/25/2009 11/25/2009 11/25/2009 11/25/2009 11/25/2009 11/30/2009 11/30/2009 11/30/2009 11/30/2009 11/30/2009 11/30/2009 11/30/2009 11/30/2009 11/30/2009 11/30/2009 11/30/2009 11/30/2009 11/30/2009 11/30/2009 11/30/2009 11/30/2009 11/30/2009 11/30/2009 11/30/2009 11/30/2009 11/30/2009 11/30/2009 11/30/2009 11/30/2009 12/01/2009 12/01/2009 12/01/2009 12/01/2009 12/01/2009 12/01/2009 12/01/2009 12/01/2009 12/01/2009 12/02/2009 12/02/2009 12/02/2009 12/02/2009 12/02/2009 12/02/2009 12/02/2009 12/02/2009 12/02/2009 12/02/2009 12/02/2009 12/02/2009 12/02/2009 12/02/2009 12/02/2009 12/02/2009 12/03/2009 12/03/2009 12/03/2009 12/03/2009 12/03/2009 12/03/2009 12/03/2009 12/03/2009 12/03/2009 12/03/2009 12/03/2009 12/03/2009 12/03/2009 12/03/2009 12/03/2009 12/03/2009 12/03/2009 12/04/2009 12/04/2009 12/04/2009 12/04/2009 12/04/2009 12/04/2009 12/04/2009 12/04/2009

186 186 186 186 186 186 186 186 186 186 186 185 185 185 185 185 185 185 185 185 185 185 185 185 185 185 185 185 182 182 182 182 182 182 182 182 182 182 182 182 181 181 181 181 181 181 181 181 181 181 181 181 181 181 180 180 180 180 180 180 180 180 180 180 180 175 175 175 175 175 175 175 175 175 175 175 175 175 175 175 175 175 175 175 175 175 175 175 175 174 174 174 174 174 174 174 174 174 173 173 173 173 173 173 173 173 173 173 173 173 173 173 173 173 172 172 172 172 172 172 172 172 172 172 172 172 172 172 172 172 172 171 171 171 171 171 171 171 171

BAC HOME LOANS SERVICING, L.P. BANK OF NEW YORK MELLON SAXON MORTGAGE SERVICES, INC. HSBC BANK USA, N.A. THE BANK OF NEW YORK MELLON SUNTRUST MORTGAGE INC. WACHOVIA MORTGAGE, FSB BANK OF NEW YORK MELLON BANK OF NEW YORK MELLON FIRST BANK MERRILL LYNCH MORTGAGE LENDING, INC PROBUILD EAST, LLC CHASE BANK USA, N.A. CHASE BANK USA, N.A. CHASE HOME FINANCE, LLC WELLS FARGO BANK SUNTRUST MORTGAGE, INC ONEWEST BANK FSB JPMORGAN CHASE BANK, N.A. BAC HOME LOANS SERVICING LP WELLS FARGO BANK, NA MIDFIRST BANK BAC HOME LOANS SERVICING, L.P. CITIMORTGAGE, INC. BANK OF AMERICA, NATIONAL ASSOCIATION SUNTRUST BANK, A GEORGIA BANKING CORPORATION BRANCH BANKING AND TRUST COMPANY INTERAMERICA BANK, F.S.B. DUTTON TERRI L REGIONS BANK THIBODEAU WILFRED R FIA CARD SERVICES, N.A. FIFTH THIRD MORTGAGE COMPANY SUNTRUST MORTGAGE, INC. CITIBANK, N.A. AS TRUSTEE BAYVIEW LOAN SERVICING, LLC GMAC MORTGAGE, LLC CHASE HOME FINANCE, LLC WELLS FARGO FINANCIAL SYSTEM FLORIDA, INC. AMERICAN EXPRESS CHASE HOME FINANCE, LLC VANDUYL CINDY AKA BAC HOME LOANS SERVICING, L.P. BANK OF AMERICA, N.A. BAC HOME LOANS SERVICING, L.P. AURORA LOAN SERVICES, LLC BANK OF NEW YORK MELLON THE BANK OF NY PNC BANK, NATIONAL ASSOCIATION BANK OF AMERICA, N.A. BANK OF AMERICA NATIONAL ASSOCIATION BANK OF NEW YORK MELLON CHASE HOME FINANCE, LLC OCWEN LOAN SERVICING, LLC MELTON VICKIE SUNCOAST SCHOOLS FEDERAL CREDIT UNION SUNTRUST MORTGAGE, INC. SUNCOAST SCHOOLS FEDERAL CREDIT UNION DEUTSCHE BANK NATIONAL TRUST CO BANK OF NEW YORK MELLON AMTRUST BANK BAC HOME LOANS SERVICING, LP CITIMORTGAGE, INC BAC HOME LOANS SERVICING CHASE HOME FINANCE LLC DEPT OF HWY SAFETY AND MOTOR VEHICLES RAGO ARTHUR R RIVERWOOD COMMUNITY DEVELOPMENT DISTRICT FORTENBERRY SONIA SHAW INDUSTRIES, INC A FL CORP FIFTH THIRD MORTGAGE COMPANY BAC HOME LOANS SERVICING LP F/K/A HSBC BANK USA NATIONAL ASSO AS INDENTURE TRUSTEE WELLS FARGO BANK NA AS TRUSTEE FOR GMAC MORTGAGE, LLC JPMORGAN CHASE BANK, NA KEYBANK NATIONAL ASSOCIATION BAC HOME LOANS SERVICING, LP BAC HOME LOANS SERVICING, L.P. U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE SAXON MORTGAGE SERVICES, INC PHH MORTGAGE CORPORATION BANK OF AMERICA, N.A. FIFTH THIRD MORTGAGE COMPANY CHASE HOME FINANCE, LLC OCWEN LOAN SERVICING, LLC BAYVIEW LOAN SERVICING, LLC THE BANK OF NEW YORK MELLON SANTACROSS ELIZABETH LAISHLEY BRUCE THE BANK OF NEW YORK MELLON TRUST COMPANY HSBC BANK USA NATIONAL ASSOCIATION AS TRUSTEE WELLS FARGO BANK, N.A. WACHOVIA MORTGAGE, FSB FIFTH THIRD MORTGAGE COMPANY ATLANTIC CREDIT AND FINANCE INC. AS ASSIGNEE OF WELLS FARGO BANK NA WELLS FARGO BANK NA A NATIONAL BANK ASSO EMBARQ FLORIDA, INC SUNTRUST BANK SUNTRUST BANK BANK OF NEW YORK MELLON SUNTRUST MORTGAGE, INC. FIFTH THIRD MORTGAGE COMPANY SUNTRUST BANK SUNTRUST MORTGAGE, INC WELLS FARGO BANK, N.A. SUNTRUST MORTGAGE, INC. BANK OF AMERICA, N.A. WELLS FARGO BANK, N.A. BAC HOME LOANS SERVICING, L.P. CITIBANK, NA SUNTRUST MORTGAGE, INC. PORTFOLIO RECOVERY ASSOC ASSIGNEE OF CHASE HOME FINANCE LLC MERCANTILE BANK, A DIVISION OF CAROLINA FIRST BANK BRANCH BANKING AND TRUST BMR FUNDING, LLC JACKER JANINA CHASE HOME FINANCE, LLC SUNTRUST MORTGAGE INCORPORATED TRIAD DOMINION EQUITIES LLC BANK OF AMERICA, NA SUNTRUST MORTGAGE, INC. SUNTRUST MORTGAGE, INC. PNC MORTGAGE BAC HOM ELOANS SERVICING LP CITIMORTGAGE, INC. BAC HOME LOANS SERVICING, LP BAC HOME LOANS SERVICING, L.P. WELLS FARGO FINANCIAL SYSTEMS FLORIDA, INC, CHASE HOME FINANCE, LLC WELLS FARGO BANK, NA WELLS FARGO BANK, NA GMAC MORTGAGE, LLC SUNTRUST BANK, NA WELLS FARGO BANKM NA CHASE BANK USA SUNCOAST SCHOOLS FEDERAL CREDIT UNION

SUFFERLING TODD A AKA ROCHE STEPHEN CARTER MARGUERITE WINCHESTER VICKI BURPEE MARK L EHLKE JONATHAN T MAZUREK ZBIGNIEW E VEST JAMES B MACKO CYNTHIA L BRUN PATRICE HIIRONEN JAMES R CORNERSTONE HOMES OF SOUTHWEST FLORIDA, INC. HOKE RONALD H NACAR SHAYNE F MENDONCA CARLOS ADRIANO AKA TEDDER VIRGINA DUENAS ROBERT MEDEIROS ALAN W CORTINA VICTORIA LAROCCA DEAN KEARNEY SONJA AKA KNOWLES JOHN LE LILY TRUESDALE MICHAEL T WARD JEFFEREY K AKA HERSTON JAMES W S AND S ATLANTIC, INC ESQUIJEROSA HECTOR KERSTING GLEN R MITCHELL STEPHEN E THIBODEAU WAYNE KEITH WERST CHRISTIAN D MCCABE STEVE ROCHE ARLEEN MACKES EDITH C ESPINOSA MARIA E YURICK JOHN FLEMING GERALD GALT JOHN M BRADLEY RACHEL PEARCE MILDRED L KLEINHANS CAROLYN SANTANA JOSE M TRONOLONE CHARLES M ERSKINE JAMES AKA SCHNEIDEROVITCH OREN TSONGOS KONSTANTINOS FERACO RICHARD M BAKER JAMES FODOR MELISSA A JACKSON JULLIET AKA TRACEY DIANE CULLEN GEORGE B HAYS NORMA J AKA CHAFFINS SARA TUCK STACEY H AKA UNKNOWN SPOUSE OF ROBERT L ACKERMAN LANDRY LINDA L SLOMSKI MARK D HOFFMAN CHARLES M SR AMERICAN TRUST WATERSIDE PARTNERS, LLC, F/K/A WELLS WESLEY H WOODARD DONALD A TRUSTEE BRINKMAN PATRICIA VILA JOSEPH D IN RE FORFEITURE OF EMERALD POINTE CONDO ASSO INC EQUITY LIFESTYLE PROPERTIES INC IN RE: PETITION APPROVE ATTY FEE CONTRACT WHOLESALE FLOORING SUPPLY INC A FL CORP AND DIAZ CLARA I ALMEIDA ADELINO M FOSTER BILL K MATOS FRANKLYN GUSTAF HENRY A JR KYLE DWIGHT E NEUMEYER ROGER B DISAPIO CARMINE BERTHOLD WES ORTIZ LUIS EDUARDO REYES DURBANEH WAEL SWANSFEGER CHARLES F SLATTERY BRETT R DESBIENS GARY L HEALEY THOMAS DUNHAM NATHAN MANCINI HILDA LIVINGSTON JEFFREY C STATE FARM MUTUAL AUTO INS CARDIELLO ANTHONY GEFFRARD SUZE GREENLEE DAVID B ABEL TRAVIS C MARYANOV GENNADY SANCHEZ BLANCO JUAN C CAREY STEVEN F DAVIS CHRISTOPHER J URSU CORPORATION DESGUIN FRANK AS PROP APPR FAILS RAUL SCOTT BIANCHI MARCO A CIGNARALE MARY I SABINO JOEL RHODES MICHAEL J MCSHAFFRY STEVEN COTTON DANIEL G HASSETT DOREEN E ESCHAUZIER FRANCES JACKSON WESLEY D HORTON JACQUELINE AKA BRUBAKER JAMES C CARILLO ANTONIO LOOKNANAN HARRY JR NEUFELD MICHAEL P LEIST MARK G BERNITT WAYNE FIRST CHOICE CONSTRUCTION INC DESGUIN FRANK PROP APPR ALLSTATE INSURANCE COMPANY HURST THOMAS K SLOAN STACIE PEREZ MANUEL A BARONE WILLIAM E PACIOS MAXIMINA BENNETT JARED J COHEN ANDREA BEVERLY JULIAN T HOFFMAN CHRISTINA M WELLINGER RICHARD A WESTFIELD PAUL AKA BONOTTO MARY JEAN CLOUW JUDITH A KOWALSKI DEBORAH STRANO CALIXTE PASCAL M SAYRE KENNETH E SCG LOTS LLC KRAUTTER KAREN LIPPS SHARON NEIDERQUILL GLENDA

CIMADEVILLA LESLIE TEDESCKO PATRICE A TOMCHIN ERIC ESQUIRE FERRELL ELIZABETH ESQ BALRAM RIA SANKAE FADIL INGRID BRANDT ALLISON J ESQ HUNTER TENIA HUNTER TENIA MCKINLEY MICHAEL R HANSEN EMILY JANE MOUSER JEAN NICOLE ESQ ORSI PHILIP A ORSI PHILIP A MEISELS JONATHAN EISLER MICHAEL J FADIL INGRID GREEN KERRY PEREIRA RONALD E SIMON ASHLEY L JONES VICTORIA S PRITCHARD EDWARD B LACROIX WILLNAE LURLENE VIVIEN CIMADEVILLA LESLIE MCRAE E ASHLEY ESQ KING MARK R LORENZO JAY J FARROW TIMOTHY M WATSON ROBERT J JR KELLER PAMELA D FLEISHER ANDREW D COLLINS SHANNON N ANTHOUSIS JULIE QUINN ERIN M ROSE ESQ FERRELL ELIZABETH ESQ SHUM ELSA PRITCHARD EDWARD B GONZALEZ ENRICO G ROSEN JOSEPH F MILANI FARZAD NONE CIMADEVILLA LESLIE GONZALEZ MIGUEL A SHAPANKA MATTHEW T BARNES MISTY A FERRELL ELIZABETH ESQ TILKA KATHERINE E NICHOLSON COURTNEY E SIMON ASHLEY L GRIFFITH SCOTT ALAN FERRELL ELIZABETH ESQ SIMON ASHLEY L DUNN LINDSAY SMITH KEVIN SCIARRINO THOMAS K JR RUBY WILLIAM H III COPLEN ROBERT M KNOPP ERIC M ESQ TEDESCKO PATRICE A HERNANDEZ IRIS G LURLENE VIVIEN STEVENS KIM F CLERGE LOURDES W ESQ SIMON ASHLEY L HELFANT JASON FROHLICH W CORT VAUGHAN-BIRCH L NORMAN SUTTER BRIAN O MCCOLLUM AND CLOUD P.L. FLEISHER ANDREW D SHAPIRO AND FISHMAN, LLP DUMAS AND MCPHAIL SHAPIRO AND FISHMAN, LLP KUREK STANLEY M III CASTILLO TARA VITTIGLIO ANGELA TORRES DEANNE L LACROIS WILLNAE TEDESCKO PATRICE A PRITCHARD EDWARD B PIDALA ANDREA D GIACINTO CHRISTOPHER ESQ CONSUEGRA DANIEL C BRANDT ALLISON J ESQ CONSUEGRA DANIEL C LURLENE VIVIEN SHAPIRO JASON H ESQ DEAN BRIAN L BESSEY DENNIS J BROWN MARC WELLBORN ELIZABETH R ZAHM DOUGLAS C WADLER JOAN CONSUEGRA DANIEL C MARCADIS AND ASSOCIATES PA NADERPOUR AND ASSOCIATES PA JOBLOVE RICHARD P HARLLEE JOHN P III BOYTCHEV GALINA J BOYTCHEV GALINA J WILLIAMS DARIAN THOMPSON KAREN A VANDERGRIFF LEA W JASAITIS VIDA GREEN KERRY EISLER MICHAEL J GREEN KERRY SIMON ASHLEY L MORALES MARISOL STEVENS KIM F MILANI FARZAD HUGUES GISELLE HARO SASHA POLITANO ASHLEIGH WHITE ROBERT B, JR ESQ YOUNG L GEOFFREY KELLEY ROBERT E V JR MAGAZINE JAMES L SPARKS GAIL E WILLIAMS DARIAN VAN NESS J ANTHONY WILLIAMS DARIAN WILLIAMS DARIAN VANDERGRIFF LEA W ESPINOZA SULY M LACROIX WILLNAE GAJEWSKI MEGAN K ESQ TEDESCKO PATRICE A CIMADEVILLA LESLIE GONZALEZ ENRICO G BOWER HOLLY A GIACINTO CHRISTOPHER ESQ KUYK JACQUELINE F FERRELL ELIZABETH ESQ SEBASTIAN ALLISON GIACINTO CHRISTOPHER ESQ ORSI PHILIP A SCIARRINO THOMAS K JR

N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N J N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N

01/05/2010 05/17/2010 03/11/2010 03/31/2010 12/03/2009 12/14/2009 04/23/2010 12/03/2009 04/13/2010 02/05/2010 04/07/2010 05/14/2010 02/04/2010 12/03/2009 05/12/2010 04/26/2010 12/18/2009 12/08/2009 05/13/2010 03/01/2010 05/13/2010 05/10/2010 12/22/2009 12/23/2009 02/01/2010 05/19/2010 05/07/2010 05/17/2010 05/03/2010 01/20/2010 12/28/2009 03/22/2010 04/12/2010 05/13/2010 01/04/2010 04/27/2010 05/05/2010 05/17/2010 12/29/2009 01/04/2010 03/25/2010 11/24/2009 01/08/2010 02/10/2010 12/18/2009 12/11/2009 03/05/2010 04/07/2010 05/24/2010 01/20/2010 05/18/2010 03/04/2010 05/17/2010 02/04/2010 05/14/2010 12/09/2009 05/13/2010 04/27/2010 05/11/2010 05/17/2010 12/30/2009 12/21/2009 01/12/2010 12/11/2009 05/04/2010 12/11/2009 05/13/2010 12/23/2009 12/01/2009 05/24/2010 03/05/2010 02/16/2010 04/30/2010 05/17/2010 04/16/2010 12/29/2009 02/01/2010 01/08/2010 01/04/2010 01/25/2010 02/23/2010 03/18/2010 05/18/2010 03/25/2010 05/10/2010 04/09/2010 04/16/2010 05/11/2010 05/24/2010 03/26/2010 05/21/2010 04/15/2010 04/26/2010 03/15/2010 12/29/2009 03/30/2010 05/03/2010 03/25/2010 05/06/2010 05/11/2010 04/20/2010 05/12/2010 12/29/2009 05/03/2010 04/26/2010 12/29/2009 05/11/2010 01/15/2010 03/24/2010 04/13/2010 12/18/2009 03/30/2010 01/05/2010 12/09/2009 05/06/2010 05/07/2010 03/29/2010 03/31/2010 05/18/2010 04/08/2010 12/29/2009 10/12/2010 12/29/2009 02/23/2010 04/21/2010 03/29/2010 12/18/2009 05/17/2010 02/16/2010 02/02/2010 12/29/2009 04/30/2010 04/13/2010 05/13/2010 03/16/2010 03/08/2010 04/15/2010 01/13/2010 05/13/2010

SUMMONS RETURNED SERVED - SUBSERVED JESSICA SUFFERLING 11/21/09 SUGGESTION OF BANKRUPTCY SUMMONS RETURNED SERVED - MARGUERITE CARTER - 1/13/10 NOTICE OF FILING - AFFIDAVIT IN SUPPORT OF MOTION FOR FINAL SUMMARY JUDGMENT SUMMONS RETURNED SERVED - JEFF OGDEN 11/27/09 ANSWER - TO COMPLAINT NON-MILITARY AFFIDAVIT SUMMONS RETURNED SERVED - MARK SOLAM 11/27/09 NOTICE OF DROPPING - PARTY DEFENDANT - RECORDED OR BOOK 3471 PAGES 593 THRU 594 MOTION FOR DEFAULT AND DEFAULT GRANTED - PATRICE BRUN, THE UNKNOWN SPOUSE OF PATRICE BRUN NKA ANGELA BRUN PLAINTIFFS - NOTICE OF FILING COVER LETTER TO CLERK FROM ATTORNEY MOTION FOR DEFAULT AND DEFAULT - DENIED - RONALD H HOKE SUMMONS RETURNED SERVED - SHAYNE F NACAR SUB- ED NACAR 11/30/09 NOTICE OF HEARING - 6/7/10 9AM NOTICE OF HEARING - 7/14/10 9AM SUMMONS RETURNED SERVED - ROBERT DURNAS AKA ROBERT A DUENAS 12/2/09 SUMMONS RETURNED SERVED - ALAN MEDEIROS 11/25/09 @ 1:50PM SUMMONS RETURNED SERVED - 11/25/09 VICTORIA CORTINA NOTICE OF FILING SUMMONS RETURNED SERVED - 01/28/10 TENANT #1 NOW KNOWN AS MAUREEN K BRODERICK NOTICE OF DROPPING PARTY - UNKNOWN TENANTS/OWNERS - RECORDED OR BOOK 3478 PAGE 949 SUMMONS RETURNED SERVED - SUBSERVED MOY LEI 11/24/09 MOTION - STAY PENDING VERIFICATION OF DEBT SUMMONS RETURNED SERVED - BOCA LAGO AT VIVANTE III CONDO ASSOC 11/24/09 AFFIDAVIT - OF COLIN M DAVIS AFFIDAVIT - BY BARBARA J RIESBERG ESQ AS TO REASONABLE ATTORNEYS FEES ORDER - SUBSTITUTING NAMED DEFENDANT SUBPOENA DUCES TECUM - RETURNED SERVED FLOOR TRADER 3/19/10 SUMMONS RETURNED UNEXECUTED - STEPHEN E MITCHELL PLAINTIFF - MOTION FOR CLERK'S DEFAULT AGAINST DEFENDANT SOVEREIGN PEMBINA NATION LITTLE SHELL BAND OF NORTH AME REQUEST - TO CLERK OF COURT FOR ENTRY OF DEFAULT AND DEFAULT AGAINST CHRISTIAN D WERST SUMMONS RETURNED UNEXECUTED - KELLY MCCABE SUMMONS RETURNED UNEXECUTED - TENANT #1 MOTION - STAYPENDING VERIFICATION OF DEBT NOTICE OF FILING - CERTIFIED COPY MORTGAGE COVER LETTER TO CLERK FROM ATTORNEY - DAVID J STERN COVER LETTER TO CLERK FROM ATTORNEY SUMMONS TO SHOW CAUSE NOTICE OF EMINENT DOMAIN PROCEEDINGS AND NOTICE OF HEARING - UNKNOWN OCCUPANTS MOTION FOR DEFAULT AND DEFAULT GRANTED - RACHEL BRADLEY NOTICE OF DROPPING PARTY - RECORDED OR BOOK 3466 PAGES 934 THRU 935 CIVIL COVER SHEET RESPONSE SUMMONS RETURNED SERVED - MACKS DILLON 12/1/09 SUMMONS RETURNED UNEXECUTED - 11/27/09 - JAMES ERSKINE COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF FILING - AFFIDAVIT IN SUPPORT OF MOTION FOR FINAL SUMMARY JUDGMENT SUMMONS RETURNED SERVED - SUSAN MENGES 11/30/09 SUMMONS RETURNED SERVED - MELISSA NOURSE 11/30/09 SUMMONS RETURNED SERVED - HOUSEHOLD FINANCE CORP 11/28/10 NOTICE OF ACTION - WITHIN 30 DAYS CHARLOTTE SUN 2X NOTICE OF HEARING - 6/14/10 @9 COVER LETTER TO CLERK FROM ATTORNEY MOTION FOR DEFAULT SUMMONS RETURNED UNEXECUTED - STACEY TUCK SUMMONS RETURNED UNEXECUTED - UNKNOWN SPOUSE OF ROBERT L ACKERMAN 12/1/09 NOTICE OF DROPPING PARTY - RECORDED OR BOOK 3474 PAGE 1570 SUMMONS RETURNED SERVED - 12/01/09 MARK D SLOMSKI NOTICE OF HEARING - 6/1/10 @1:45 SUMMONS RETURNED SERVED - MARY DOE NKA ADI PUTRA SUARSANA 12/2/09 MOTION TO DISMISS SUMMONS RETURNED UNEXECUTED - JOHN DOE SUMMONS RETURNED SERVED - PATRICIA BRINKMAN - 12/3/09 COVER LETTER TO CLERK FROM ATTORNEY COVER LETTER TO CLERK FROM ATTORNEY DEFENDANT - INSURANCE CLAIM CONSULTANTS INCS FIRST REQUEST TO PRODUCE TO PLAINTIFFS COVER LETTER TO CLERK FROM ATTORNEY RECEIPT CONSENT - TO SUBSTITUTION OF COUNSEL ORDER - GRANTING PLAINTIFFS MOTION TO DISMISS COUNTERCLAIM NOTICE OF DROPPING PARTY - UNKNOWN OCCUPANT A & B - RECORDED OR BOOK 3475 PAGES 2052 THRU 2053 NOTICE FOR/OF TRIAL - COPY TO CRT ADM AND JUDGE - 6/8/10 10 AM PLAINTIFFS - RESPONSE TO DEFENDANTS HENRY A GUSTAF JR AND HENRY A GUSTAF IIIS REQUEST FOR PRODUCTION SUMMONS RETURNED SERVED - DWIGHT E KYLE 12/9/09 SUGGESTION OF BANKRUPTCY - ROGER B. NEUMEYER ANSWER AND AFFIRMATIVE DEFENSES SUMMONS RETURNED SERVED - 12/07/09 WES BERTHOLD PROOF OF PUBLICATION - NOTICE OF ACTION 1/14 & 1/21/10 PLAINTIFF - MOTION FOR SUMMARY JUDGMENT FORECLOSURE AND REQUEST FOR AWARD ATTY FEES MOTION TO DISMISS - BY SWANSFEGERS SUMMONS RETURNED SERVED - BANK OF AMERICA 12/4/09 NOTICE OF DROPPING PARTY - RECORDED OR BOOK 3466 PAGES 1202 THRU 1204 PLAINTIFF - MOTION FOR ENLARGEMENT OF TIME TO RESPOND TO DEFENDANTS REQUEST FOR PRODUCTION NOTICE OF FILING - ORIGINAL ASSIGNMENT OF MORTGAGE AMENDED - AFFIDAVIT OF DILIGENT SEARCH AND INQUIRY SUMMONS RETURNED UNEXECUTED - JEFFREY C. LIVINGSTON NOTICE OF APPEARANCE OF COUNSEL FILED BY - ROBERT SEGUR OBO ANTHONY CARDIELLO SUMMONS RETURNED UNEXECUTED - DAVID B GREENLEE ASSIGNMENT - OF MORTGAGE - ORIGINAL ADJUSTABLE RATE NOTE SUMMONS RETURNED UNEXECUTED MOTION FOR SUMMARY - JUDGMENT ALIAS SUMMONS ISSUED - CHRISTOPHER J DAVIS SUMMONS RETURNED SERVED - 03/09/10 URSU CORPORATION ALL FLORIDA FIRM INC COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF DROPPING - COUNT II - RECORDED OR BOOK 3478 PAGE 1426 NOTICE OF DROPPING PARTY - RECORDED OR BOOK 3473 PAGE 231 MOTION TO DISMISS - DEFENDANTS SUMMONS RETURNED SERVED - JOEL SABINO 12/12/09 COURT MINUTES - RESET AFFIDAVIT OF PROOF - OF PUBLICATION - NOTICE OF ACTION - CHARLOTTE SUN 2X RESPONSE SUMMONS RETURNED SERVED - 12/07/09 DOREEN E HASSETT ANSWER - AND AFFIRMATIVE DEFENSES, WILLIAM J MARSEGLIA SUMMONS RETURNED UNEXECUTED - WESLEY D JACKSONET AL { CHRISTINA JONES} NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3470 PAGES 2023 THRU 2024 AFFIDAVIT OF DUE AND DILIGENT SEARCH - UNKNOWN SPOUSE OF JAMES BRUBAKER MOTION - TO APPEAR TELEPHONICALLY SUMMONS RETURNED SERVED - 12/12/09 HARRY LOOKNANAN JR SUMMONS RETURNED SERVED - MICHAEL NEUFELD 12/8/09 @ 2:40PM ORDER - ON MOTION TO WITHDRAW AS COUNSEL ORDER - ON DEFENDANT WAYNE BERNITT,ELISABETH A BERNITT,BRUCE W BENNETT AND JULIE A BENNETTS MOTION TO DIMISS PLAINTIFF - REPLY TO DEFENDANTS AFFIRMATIVE DEFENSES ANSWER - FRANK DESGUIN AS CHARLOTTE COUNTY PROPERTY APPRAISER AND LISA ESHECERRI EXECUTIVE DIRECTOR OF FLORID DEFENDANTS - NOTICE OF TAKING DEPOSITION AND REQUEST FOR PRODUCTION MOTION FOR DEFAULT AND DEFAULT GRANTED - PQ1,INC.; CAROL A HURST AND THOMAS K HURST SUMMONS RETURNED SERVED - STACIE SLOAN 12/7/09 SUMMONS RETURNED UNEXECUTED - UNKNOWN SPOUSE OF MANUEL A. PEREZ SUMMONS RETURNED SERVED - WILLIAM E BARONE 12/5/09 COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF UNAVAILABILITY - WILLIAM MULLOY SUMMONS RETURNED UNEXECUTED - JOHN DOE SUMMONS RETURNED SERVED - 12/9/09 - JULIAN BEVERLY NOTICE OF HEARING - 6/7/10 1PM NOTICE OF FILING SUMMONS RETURNED SERVED - JANE DOE NKA JOHN BALL 12/9/09 SUMMONS RETURNED UNEXECUTED - UNKNOWN OCCUPANTS NOTICE OF FILING - PLIANITFFS AFFIDAVIT IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT NOTICE OF HEARING - 6/21/10 @11 SUMMONS RETURNED UNEXECUTED - UNKNOWN SPOUSE OF PASCAL M CALIXTE 12/7/09 ASSIGNMENT - OF MORTGAGE - RECORDED OR BOOK 3464 PAGES 689 THRU 690 NOTICE OF FILING SUMMONS RETURNED SERVED - THE PRESERVE MASTER ASSOC INC ANSWER - TO COMPLAINT COURT MINUTES

20TH CIR 04043

09006541CA 09006544CA 09006545CA 09006546CA 09006547CA 09006548CA 09006549CA 09006550CA 09006551CA 09006552CA 09006553CA 09006554CA 09006555CA 09006556CA 09006557CA 09006558CA 09006560CA 09006561CA 09006562CA 09006563CA 09006568CA 09006571CA 09006573CA 09006574CA 09006577CA 09006578CA 09006579CA 09006580CA 09006582CA 09006583CA 09006585CA 09006586CA 09006588CA 09006591CA 09006592CA 09006593CA 09006594CA 09006595CA 09006596CA 09006597CA 09006599CA 09006600CA 09006601CA 09006603CA 09006604CA 09006605CA 09006606CA 09006607CA 09006608CA 09006609CA 09006610CA 09006611CA 09006613CA 09006614CA 09006616CA 09006619CA 09006621CA 09006623CA 09006624CA 09006626CA 09006627CA 09006630CA 09006631CA 09006632CA 09006633CA 09006634CA 09006635CA 09006636CA 09006637CA 09006638CA 09006639CA 09006640CA 09006641CA 09006643CA 09006644CA 09006645CA 09006646CA 09006648CA 09006649CA 09006652CA 09006653CA 09006654CA 09006656CA 09006659CA 09006661CA 09006662CA 09006666CA 09006667CA 09006668CA 09006669CA 09006670CA 09006671CA 09006672CA 09006673CA 09006674CA 09006679CA 09006680CA 09006682CA 09006684CA 09006691CA 09006692CA 09006693CA 09006694CA 09006695CA 09006696CA 09006697CA 09006698CA 09006699CA 09006700CA 09006701CA 09006702CA 09006703CA 09006704CA 09006706CA 09006707CA 09006709CA 09006710CA 09006711CA 09006712CA 09006713CA 09006714CA 09006715CA 09006716CA 09006718CA 09006719CA 09006720CA 09006721CA 09006722CA 09006723CA 09006724CA 09006725CA 09006726CA 09006727CA 09006728CA 09006729CA 09006732CA 09006734CA 09006735CA 09006736CA

REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA MISCELLANEOUS - CA MISCELLANEOUS - CA MISCELLANEOUS - CA MISCELLANEOUS - CA MISCELLANEOUS - CA MISCELLANEOUS - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE < $50K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA LIEN FORECLOSURE < $50K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE < $50K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA AUTO NEGLIGENCE - CA FORFEITURES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA MALPRACTICE - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA DAMAGES - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE < $50K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE < $50K - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA HABEUS CORPUS - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA TIMESHARE FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE < $50K - CA REAL PROP FORECLOSUR - CA REAL PROP FORECLOSURE > $50K < $250K - CA TIMESHARE FORECLOSURE > $250K - CA REAL PROP FORECLOSURE < $50K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA AUTO NEGLIGENCE - CA AUTO NEGLIGENCE - CA WRIT OF MANDAMUS - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA INJUNCTION - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA INJUNCTION - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA LIEN FORECLOSURE > $250K - CA

12/04/2009 12/04/2009 12/04/2009 12/04/2009 12/04/2009 12/04/2009 12/04/2009 12/04/2009 12/04/2009 12/04/2009 12/04/2009 12/04/2009 12/04/2009 12/04/2009 12/04/2009 12/04/2009 12/04/2009 12/04/2009 12/04/2009 12/04/2009 12/07/2009 12/07/2009 12/07/2009 12/07/2009 12/07/2009 12/07/2009 12/07/2009 12/07/2009 12/08/2009 12/08/2009 12/08/2009 12/08/2009 12/08/2009 12/08/2009 12/08/2009 12/08/2009 12/08/2009 12/08/2009 12/08/2009 12/08/2009 12/08/2009 12/08/2009 12/08/2009 12/08/2009 12/08/2009 12/08/2009 12/08/2009 12/08/2009 12/08/2009 12/08/2009 12/08/2009 12/08/2009 12/08/2009 12/09/2009 12/09/2009 12/09/2009 12/09/2009 12/09/2009 12/09/2009 12/09/2009 12/09/2009 12/09/2009 12/09/2009 12/09/2009 12/09/2009 12/09/2009 12/09/2009 12/09/2009 12/09/2009 12/09/2009 12/09/2009 12/09/2009 12/09/2009 12/09/2009 12/09/2009 12/09/2009 12/09/2009 12/09/2009 12/09/2009 12/09/2009 12/09/2009 12/09/2009 12/10/2009 12/10/2009 12/10/2009 12/10/2009 12/10/2009 12/10/2009 12/10/2009 12/10/2009 12/10/2009 12/10/2009 12/10/2009 12/10/2009 12/10/2009 12/10/2009 12/10/2009 12/11/2009 12/11/2009 12/11/2009 12/11/2009 12/11/2009 12/11/2009 12/11/2009 12/11/2009 12/11/2009 12/11/2009 12/11/2009 12/11/2009 12/11/2009 12/11/2009 12/11/2009 12/11/2009 12/14/2009 12/14/2009 12/14/2009 12/14/2009 12/14/2009 12/14/2009 12/14/2009 12/14/2009 12/14/2009 12/14/2009 12/14/2009 12/14/2009 12/14/2009 12/14/2009 12/14/2009 12/14/2009 12/14/2009 12/14/2009 12/15/2009 12/15/2009 12/15/2009 12/15/2009 12/15/2009 12/15/2009 12/15/2009 12/15/2009

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RETURN OF SERVICE - MORTGAGE ELECTRONIC REGISTRATION 12/9/09 SUMMONS RETURNED UNEXECUTED - AMANDA TALBERT RESPONSE - IAN & SONIA TEXTUS ANSWER - TO COMPLAINT ANSWER ANSWER - FRANK DESGUIN CHARLOTTE COUNTY PROPERTY APPRAISER AND LISA ECHEVERRI EXECUTIVE DIRECTOR OF FLORIDA D ANSWER - FRANK DESGUIN CHARLOTTE COUNTY PROPERTY APPRAISER AND LISA ECHEVERRI EXECUTIVE DIRECTOR OF FLORIDA D ANSWER - FRANK DESGUIN CHARLOTTE COUNTY PROPERTY APPRAISER AND LISA ECHEVERRI EXECUTIVE DIRECTOR OF FLORIDA D MOTION - TO SEVER ANSWER - FRANK DESGUIN CHARLOTTE COUNTY PROPERTY APPRAISER AND LISA ECHEVERRI EXECUTIVE DIRECTOR OF FLORIDA D PROOF OF PUBLICATION - FEB 2,9, 2010 SUMMONS RETURNED UNEXECUTED - UNKNOWN TENANT SUMMONS RETURNED SERVED - DENNIS M POIRIER MOTION TO COMPEL - MEDIATION PLAINTIFF - RESPONSE TO REQUEST FOR ADMISSIONS SUMMONS RETURNED SERVED - CHARLES PEASE 12/18/09 NOTICE OF FILING NOTICE OF FILING SUMMONS RETURNED SERVED - WALTER J STONES - 12/9/09 NOTICE OF FILING COURT MINUTES - CANCELED JACS AGREED ORDER - APPROVING STIPULATION DEFENDANTS - RESPONSE AND LIMITED OPPOSITION OF MOTION FOR SUMMARY JUDGMENT NOTICE OF DROPPING PARTY - DEFENDANTS - RECORDED OR BOOK 3470 PAGE 829 SUMMONS RETURNED SERVED - 12/25/09 JOSE LIRIANO COURT MINUTES - CANCELLED PER NOTICE DEFENDANTS - MOTION TO COMPEL PRODUCTION OF DOCUMENTS ON PLAINTIFF LETTER FROM CLERK TO - DAVID J. STERN PA NOTICE OF FILING - ORIGINAL NOTE AND MORTGAGE SUMMONS RETURNED SERVED - 04/26/10 TENANT #1 NOW KNOWN AS SHAUNA R DAVIS NOW KNOWN AS SHAUNA R DAVIS NOTICE - OF ADDRESS CHANGE NOTICE OF DROPPING PARTY - RECORDED OR BOOK 3468 PAGES 124 THRU 125 NOTICE OF HEARING - 6/7/10 1PM RESPONSE - TO PLAINTIFFS REQUEST FOR PRODUCTION ORDER - DENYING MOTION TO DISMISS OF DEFENDANT PLACIDA PROFESSIONAL CENTER LLC LETTER FROM - ANITA FERGUSON COVER LETTER TO CLERK FROM ATTORNEY CONFIRMATION LETTER NOTICE OF HEARING - 06/02/10 AT 11:00AM AMENDED NOTICE OF HEARING - 6/21/10 @ 11:00 AM MOTION TO DISMISS SUMMONS RETURNED SERVED - CAROL JACKSON 12/10/09 NOTICE OF FILING - OF AFFIDAVIT AS TO AMOUNTS DUE AND OWING NOTICE OF FILING - ORDER GRANTING RELIEF FROM AUTOMATIC STAY NOTICE OF HEARING - 6/9/10 @ 1:00 PM PLAINTIFFS MOTION FOR SUMMARY JUDGMENT NOTICE OF HEARING - 6/9/10 @ 1:00 PM PLAINTIFFS MOTION FOR SUMMARY JUDGMENT NOTICE OF MEDIATION SUMMONS RETURNED SERVED - ROBERT KNIGHT 12/14/09 ANSWER - OF EVAN KRAMER SUMMONS RETURNED UNEXECUTED - UNKNOWN TENANT MOTION - TO AMEND ANSWER AND AFFIRMATIVE DEFENSES SUMMONS RETURNED SERVED - DONNA MOCH 12/14/09 MOTION FOR DEFAULT - JAMES J HUGHES ORDER OF REFERRAL TO MAGISTRATE MOTION - AND REUEST FOR DEFAULT ENTERED-PAULETTE CROTEAUA AND SUNCOAST SCHOOLS FEDERAL CREDIT UNION NOTICE OF FILING - AFFIDAVIT IN SUPPORT OF MOTION FOR FINAL SUMMARY JUDGMENT MEMORANDUM - TO KEVIN SMITH COVER LETTER TO CLERK FROM ATTORNEY RECEIPT NOTICE OF FILING - AFFIDAVIT OF EDWARD CARLSON COURT MINUTES NOTICE OF DROPPING PARTY - UNKNOWN TENANT #1 AND UNKNOWN TENANT #2 - RECORDED OR BOOK 3463 PAGE 1726 PLAINTIFFS - MOTION FOR EXTENSION OF TIME TO RESPOND TO DEFENDANTS ANSWER AND AFFIRMATIVE DEFENSES COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF DROPPING PARTY - DEPENDANT - RECORDED OR BOOK 3470 PAGES 2045 THRU 2046 COURT MINUTES NOTICE OF DROPPING PARTY - DEFENDNANT, UNKNOWN TENANT(S) - RECORDED OR BOOK 3476 PAGES 950 THRU 951 SUMMONS RETURNED SERVED - UNKNOWN TENANT 12/12/09 SUMMONS RETURNED SERVED - 12/14/09 SHERI LYNN STEWART TRUSTEE OF THE SHERI LYNN STEWART TRUST DATED FEBRUARY 20 2008 SUMMONS RETURNED SERVED - LONNA BRACK 12/21/09 SUMMONS RETURNED SERVED - JEFFREY HOGATE 12/18/09 ANSWER SUMMONS RETURNED SERVED - 12/11/09 BURNT STORE PROPERTY OWNERS ASSOCIATION, INC. SUMMONS RETURNED SERVED - 12/17/09 SHARON J BELBECK MOTION TO DISMISS - PLAINTIFFS COMPLAINT MEMORANDUM - OF LAW IN SUPPORT OF PLAINTIFFS MOTION FOR SUMMARY FINAL JUDGMENT SUMMONS RETURNED SERVED - 12/12/09 JAYNE CLAIRE SULLIVAN SUMMONS RETURNED SERVED - FRANK ZACCARO 12/11/09 NOTICE OF CANCELLATION OF HEARING NOTICE OF ACTION - WITHIN 30 DAYS CHARLOTTE SUN 2X SUMMONS RETURNED SERVED - DISCOVER BANK 1/14/10 SUMMONS RETURNED UNEXECUTED - ANDREW V GASIOR MOTION TO DISMISS - MOTION FOR A MORE DEFINITE STATEMENT LETTER FROM - KEVIN HARRIS CONFIRMATION LETTER SUMMONS RETURNED UNEXECUTED - MARIA C FERRARO AKA MC FERRA ALIAS SUMMONS RETURNED UNEXECUTED - JAMES A WHITE 4/15/10 ANSWER SUMMONS RETURNED UNEXECUTED - JANE TENANT COURT MINUTES SUMMONS RETURNED UNEXECUTED - JANE DOE ANSWER - RAFAEL MESA MOTION - GRANTING HEARING BY TELEPHONE - DENIED RESPONSE NOTICE OF DROPPING PARTY - UNKNOWN TENANTS/OWNERS - RECORDED OR BOOK 3476 PAGE 575 NOTICE OF VOLUNTARY DISMISSAL - OF DEFENDANT TENANT #1 TENANT #2 TENANT #3 TENANT #4 - RECORDED OR BOOK 3471 PAGES 686 THRU 687 SUMMONS RETURNED UNEXECUTED - TENANT #2 MOTION TO DISMISS ORDER - ON MOTION FOR PLAINTIFF TO APPEAR AT HEARING BY TELEPHONE - DENIED NOTICE OF DROPPING PARTY - RECORDED OR BOOK 3460 PAGE 2095 SUMMONS RETURNED SERVED - 12/15/09 VICTORIA L SHELTON ANSWER AND AFFIRMATIVE DEFENSES - LORA A STROUP AND JOHN A STROUP SUMMONS RETURNED SERVED - JOHN DOE 12/15/09 ORDER - DISMISSING CASE AND CANCELING NOTICE OF LIS PENDENS - RECORDED OR BOOK 3470 PAGES 1731 THRU 1733 NOTICE OF DROPPING PARTY - UNKNOWN TENANTS/OWNERS - RECORDED OR BOOK 3476 PAGE 574 COVER LETTER TO CLERK FROM ATTORNEY - VAN NESS LAW FIRM MOTION TO DISMISS PROOF OF PUBLICATION - JAN 22, 29, 2010 SUMMONS RETURNED UNEXECUTED - UNKNOWN TENANT(S) NOTICE OF HEARING - 6/16/10 @ 9:00 AM LETTER FROM - AMY CARMENUCCI TO CHARLES J BARTLETT PLAINTIFFS - MOTION FOR SUMMARY FINAL JUDGMENT INCLUDING A HEARING TO TAX ATTORNEYS FEES AND COSTS ANSWER - TO COMPLAINT NOTICE OF HEARING - 6/14/10 @ 9:00 AM MOTION - TO CORRECT SCRIVENERS ERROR RESPONSE - MARJORIE HAYNER COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF CANCELLATION OF HEARING - MAY 7 2010 @ 9:00 AM MOTION FOR ENLARGEMENT OF TIME CONFIRMATION LETTER NOTICE OF DROPPING PARTY - DEFENDANT, JOHN DOE AND JANE DOE - RECORDED OR BOOK 3475 PAGE 1894 SUMMONS RETURNED UNEXECUTED - JOHN DOE 2 LETTER FROM - US DEPT JUSTICE SUMMONS RETURNED SERVED - MELISSA CASTA 12/17/09 COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3465 PAGES 1916 THRU 1917 SUMMONS RETURNED SERVED - UNKNOWN SPOUSE OF NETTIE LEWIS NKA RANFORD MILLER 1/28/10 LETTER FROM - LESLIE S WHITE NOTICE OF HEARING - 6/16/10 9AM STIPULATION FOR SUBSTITUTION OF COUNSEL - MICHAEL P HAYMANS SUBPOENA - FOR DEPOSITION DUCES TECUM RETURNED SERVED MARIE DUDLEY 2/5/10 SUMMONS RETURNED SERVED - 12/21/09 BROOKE N STORER NOTICE OF HEARING - 6/9/10 @ 9:00 AM MOTION TO DISMISS - OR IN THE ALTERNATIVE FOR A MORE DEFINITE STATEMENT - AMENDED SUMMONS RETURNED UNEXECUTED - GEORGE RAMSARAN SUGGESTION OF BANKRUPTCY - TODD ANDREW STOLPE; KERRI LEE STOLPE MOTION - FOR SUMMARY JUDGMENT MOTION - FOR SUMMARY JUDGMENT MOTION - FOR SUMMARY JUDGMENT

20TH CIR 04044

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REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE < $50K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $250K - CA FORFEITURES - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE < $50K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA OTHER NEGLIGENCE - CA DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA OTHER NEGLIGENCE - CA REAL PROP FORECLOSURE > $250K - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE < $50K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE < $50K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA MISCELLANEOUS - CA MISCELLANEOUS - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE < $50K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA

12/15/2009 12/15/2009 12/15/2009 12/15/2009 12/15/2009 12/15/2009 12/15/2009 12/15/2009 12/15/2009 12/15/2009 12/15/2009 12/15/2009 12/15/2009 12/15/2009 12/15/2009 12/15/2009 12/15/2009 12/16/2009 12/16/2009 12/16/2009 12/16/2009 12/16/2009 12/16/2009 12/16/2009 12/16/2009 12/16/2009 12/16/2009 12/16/2009 12/17/2009 12/17/2009 12/17/2009 12/17/2009 12/17/2009 12/17/2009 12/17/2009 12/17/2009 12/17/2009 12/17/2009 12/17/2009 12/17/2009 12/17/2009 12/17/2009 12/17/2009 12/17/2009 12/17/2009 12/18/2009 12/18/2009 12/18/2009 12/18/2009 12/18/2009 12/18/2009 12/18/2009 12/18/2009 12/18/2009 12/18/2009 12/18/2009 12/18/2009 12/18/2009 12/18/2009 12/18/2009 12/18/2009 12/18/2009 12/21/2009 12/21/2009 12/21/2009 12/21/2009 12/21/2009 12/21/2009 12/21/2009 12/21/2009 12/21/2009 12/21/2009 12/21/2009 12/21/2009 12/21/2009 12/21/2009 12/21/2009 12/21/2009 12/21/2009 12/21/2009 12/21/2009 12/22/2009 12/22/2009 12/22/2009 12/22/2009 12/22/2009 12/22/2009 12/22/2009 12/22/2009 12/22/2009 12/22/2009 12/22/2009 12/22/2009 12/22/2009 12/22/2009 12/22/2009 12/22/2009 12/22/2009 12/22/2009 12/23/2009 12/23/2009 12/23/2009 12/23/2009 12/23/2009 12/23/2009 12/23/2009 12/23/2009 12/23/2009 12/23/2009 12/23/2009 12/23/2009 12/23/2009 12/23/2009 12/23/2009 12/23/2009 12/23/2009 12/23/2009 12/23/2009 12/23/2009 12/28/2009 12/28/2009 12/28/2009 12/28/2009 12/28/2009 12/28/2009 12/28/2009 12/28/2009 12/28/2009 12/28/2009 12/28/2009 12/28/2009 12/28/2009 12/28/2009 12/28/2009 12/28/2009 12/28/2009 12/28/2009 12/28/2009 12/29/2009

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FULLENKAMP DENNIS J TRUSTEE AURORA LOAN SERVICES LLC THE BANK OF NEW YORK MELLON FKA PNC BANK NATIONAL ASSOCIATION BANK OF AMERICA, N.A. CITIMORTGAGE INC BAC HOME LOANS SERVICING, LP FKA BANK OF AMERICA NA BANK OF AMERICA, N.A. JPMORGAN CHASE BANK, N.A. CITIMORTGAGE, INC WELLS FARGO BANK, NA SUNTRUST MORTGAGE, INC BANK OF AMERICA N.A. SUNTRUST BANK HEP 6-771, L.C. SUNTRUST BANK HSBC BANK USA BERMONT PROPERTIES, LLC CHASE BANK USA, N.A. NCOP XI, LLC WELLS FARGO BANK, NA SUCCESSOR NATIONSTAR MORTGAGE LLC BANK OF AMERICA, N.A. ONEWEST BANK FSB SUNTRUST MORTGAGE, INC BANK OF AMERICA, NA. LASALLE BANK NATIONA ASSOCIAITON AS TRUSTEE WELLS FARGO BANK, NA BAC HOME LOANS SERVICING DEUTSCHE BANK THE BANK OF NEW YORK MELLON FIFTH THIRD MORTGAGE COMPANY FIFTH THIRD MORTGAGE COMPANY EMC MORTGAGE CORPORATION FIFTH THIRD MORTGAGE COMPANY SUNTURST MORTGAGE, INC. U.S. BANK BANK OF AMERICA, N.A. CITIMORTGAGE, INC GMAC MORTGAGE, LLC BAC HOME LOANS SERVICING, L.P. CHARLOTTE COUNTY MORRIS CHRISTINE BAC HOME LOANS SERVICING, L.P. MERCANTILE BANK MERCANTILE BANK, BRANCH BANKING AND TRUST COMPANY, HSBC BANK USA NATIONAL ASSOCIATION CITIMORTGAGE, INC DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE THE BANK OF NEW YORK MELLON BAC HOME LOANS SERVICING. LP SUNCOAST SCHOOLS FEDERAL CREDIT UNION SUNCOAST SCHOOLS FEDERAL CREDIT UNION SEACOAST NATIONAL BANK FORFEITURE OF WACHOVIA MORTGAGE, FSB DEUTSCHE BANK NATIONAL TRUST COMPANY TRUSTEE THE BANK OF NEW YORK MELLON WELLS FARGO BANK, NA NEW VISTA PROPERTIES INC THE ROYAL PALM BANK OF FLORIDA CNLBANK LANDMARK BANK OF FLORIDA MOORE MARSHA CHEKOS TOM BINES SHIMON VARNER PHILLIP E CO TRUSTEE PMI MORTGAGE INSURANCE COMPANY CRAFTON SHARON PERSONAL REPRES REGIONS BANK TRANE US INC BAC HOME LOANS SERVICING LP DEUTSCHE BANK NATIONAL TRUST COMPANY TRUSTEE CITIMORTGAGE, INC WELLS FARGO BANK, N.A. CITIMORTGAGE, INC. BAC HOME LOANS SERVICING, L.P. WELLS FARGO BANK, NA DEUTSCHE BANK NATIONAL TRUST CO CHASE BANK USA, N.A. WELLS FARGO BANK, NATIONAL ASSOCIATION AS TRUSTEE BANK OF AMERICA, NA CITIMORTGAGE, INC AMERICAN EXPRESS BANK, FSB AMERICAN EXPRESS CENTURION BANK AMERICAN EXPRESS CENTURION BANK AMERICAN EXPRESS CENTURION BANK CITIMORTGAGE, INC SUCCESSOR THE BANK OF NEW YORK MELLON FKA BANK OF AMERICA, N.A. FIFTH THIRD MORTGAGE COMPANY WELLS FARGO BANK, N.A. WELLS FARGO BANK, N.A. WELLS FARGO BANK, N.A. DEUTSCHE BANK DEUTSCHE BANK BANK OF AMERICA, NA BAC HOME LOANS SERVICING, LP BANK OF NEW YORK MELLON WELLS FARGO, NA FIFTH THIRD BANK NATIONSTAR MORTGAGE, LLC FIFTH THIRD MORTGAGE COMPANY BAC HOME LOANS SERVICING, L.P. BANK OF NEW YORK MELLON BAC HOME LOANS SERVICING, L.P. AURORA LOAN SERVICES, LLC THIRD FEDERAL SAVINGS AND LOAN BAC HOME LOANS SERVICING LP HSBC BANK USA NATIONAL ASSOCIATION AS INDENTURE TR BAC HOME LOANS SERVICING, L.P. F/K/A BAC HOME LOANS SERVICING, L.P. F/K/A PHH MORTGAGE CORPORATION BAC HOME LOANS SERVICING, L.P. F/K/A BAC HOME LOANS SERVICING, L.P. F/K/A IN RE PETITION FOR HAYES DAVID WELLS FARGO BANK, NA JPMORGAN CHASE BANK, NATIONAL ASSOCIATION CHASE HOME FINANCE, LLC HSBC MORTGAGE SERVICES, INC. DEUTSCH BANK NATIONAL TRUST COMPANY BANK OF AMERICA, N.A. SUNCOAST SCHOOLS FEDERAL CREDIT UNION SUNCOAST SCHOOLS FEDERAL CREDIT UNION SUNCOAST SCHOOLS FEDERAL CREDIT UNION CITIBANK (USA) N.A. SUNTRUST BANK BAC HOME LOANS SERVICING, L.P. PNC MORTGAGE DEUTSCH BANK SUNTRUST BANK HSBC MORTGAGE SERVICES, INC. BERMONT PROPERTIES, LLC VARNER PHILLIP E CO TRUSTEE PHILLIP E VARNER REVOCABLE TRUST DATED 2/28/06 SUNCOAST SCHOOLS FEDERAL CREDIT UNION

WILDER/BN PARCEL B LLC A DELAWARE LTD LIABILITY CO MORTGAGE ELECTRONIC REGISTRATION SYSTEMS DENNETT DEBORAH B MCLEGGON MATTERLON EMBDEN YASMIN LEE HOWARD A JR MCCAUSLAND JAMES E CASTLE RICHARD E II COSTELLO JONATHAN TATE ROBERT M LOPEZ JUAN MIGUEL FLYNN DAWN KENNEDY SHERRY L BANK OF AMERICA NA VILLEDA VILMA ARACELY BRONSON ANN MARIE CATRON ERIN E RYAN WILLIAM T JR PAULEMON FRANCISQUE GREAMO BRIAN A PAYNE KEVIN L WHITE DONNA J SERNAQUE CYNDI SHOEMAKER MARK W BARJON VIRGINIA CRAWFORD THOMAS J HORNE NANCY D FONSECA RONALD CODER LARRY W KILLAM KIMBERLY S BROWNE RICHARD ANTINI DAVID LUNSFORD DARRELL E GATTAS MUNIER REGAL ROBERT J SR GODAR PATRICIA L KASMAR PAUL A JR UNGER DENNIS KLOSS RICHARD P MORAN JAMES JOLLON BARBARA G KOSKA GARY HOOT GIBSON CONSTRUCTION COMPANY INC MORRIS DAWN SCHMIDT RUSSELL D JR ROONEY MICHAEL R SIBLEY JASON MEROD LLC A FLORIDA LIMITED LIABILITY COMPANY MARTIN LESLIE COMBS KATHRENE A PETERSEN WALTER NOBLE RUSSELL C CASE OVILA A ROSS DIANE JOAN TORRES CARLOS BOVE COMPANY CHIEFFO TERRY R SHORT HOLLY MATOS MALVIN LACKEY THOMAS V KLEYSTEUBER THOMAS W ASAPH ELISHA RADIAN ENTERPRISES LLC VENICE AVENUE LLC SCG LOTS LLC FASHIONS N MORE SAN CARLOS INC STATE FARM MUTUAL AUTO INS CO PEYTON DON EASTWEST GROUP DEVELOPMENT LLC CLARKE DEBBORA CONSULATE HEALTH CARE LLC GREENE KRIS CLIFFS AIR CONDITIONING & HEATING INC KOCH DANIEL COLE SUZANNE R SCHEETZ COY A DERYK PEGGY UNKNOWN SPOUSE, HEIR ET AL CLAIMING INTEREST ETC GARDNER DONALD SKAGGS RONALD MACKO RONALDE E PAPPAS HEIDI CELLA JOHN L KEESECKER GERALDINE H TRUSTEE WARD CHESTER MARCIAL ANDERSON RON RUSSELL MIKE SALTER JENNIFER STETTER JAMES CERVANTES MADAY BROWN DONALD S PAOLILLO DOMINIC R RACKOUSKI BRUCE M PHILLIPS JOHN D BROOKBANK ANNA I LORENZ SHARON L COLLINS ALAN P COLES ROSEMARY T CARR KARTER NUALCHAWEE MARYANOV PETER CAMACHO JOSE A/K/A NESSLAR BRENDA LOWE SHARON A ARP DAVID S GEISSLER ARTHUR D AHMED KASHIF BALL ERIC GOFF JULIE HAMMERSLEY PHILIP N JOHNSON ERIC D HOLLISTER KATHY A TOOKER SHAWN SHOOK LEE A NAPPI VINCENT L JR KELLY PATRICIA C MONTGOMERY KEVIN L BARNETT LINDA BAKER GARY H ST OF FL DEPT OF HWY S& MV JOHNSTON MARYELLEN E STEVE MUCCIARONE, INC. AS TRUSTEE DEL PRIORE ANTHONY SOKOLOWSKI ROBERT VIGLIOTTI VANESSA C FKA UNKNOWN HERIS, ET AL MENDOZA EDGAR I ORTIZ JENNIFER J PUGH CLIFTON CHINELLI MARY CORRADO JOSEPH A VAN EMMERIK CHRISTOPHER L AKA FRID CHARLES J ANDERSON MATTHEW PENNELL JONATHAN E WINER MARK R AKA INFINITY LAKES INVESTORS, LLC PAULEMON FRANCISQUE VARNER PHILLIP E CO TRUSTEE KENDALL KENNETH I

WIDEIKIS JOHN L VITTIGLIO ANGELA TEDESCKO PATRICE A GEORGE ADAM F CLERGE LOURDES W ESQ MILANI FARZAD WADLER JOAN SPARKS GAIL E SHIPP RYAN GELETY MICHAEL SOKOLOF OWEN RUBY WILLIAM H III THOMPSON KAREN A SINGH NALINI CASTILLO TARA SARROW JEFFREY A PATEL BEEJAL S MILANI FARZAD YOUNG NEAL E ORSI PHILIP A PASTERNACK ERIN ESQ LIN SCOTT R CIMADEVILLA LESLIE CIMADEVILLA LESLIE CASTILLO TARA JASAITIS VIDA LE ELIZABETH ESQ MCPHAIL KENT D ESQ KUYK JACQUELINE F MILANI FARZAD MILANI FARZAD DUNN LINDSAY CONSUEGRA DANIEL C ERSKINE STANLEY B TARAN MINDY TARAN MINDY WILLIAMS DARIAN WILLIAMS DARIAN CIMADEVILLA LESLIE COTO JONATHAN TAKO DAPHNE B TAKO DAPHNE B FAIRMAN PHILIP NONE HANSEN EMILY JANE CABORN MICHAEL C CABORN MICHAEL C GROSS MERRICK L GEORGE ADAM F LANNING PETER E SHIPP RYAN CASTILLO TARA CABRERA JESSICA ESQ SCIARRINO THOMAS K JR SCIARRINO THOMAS K JR POSNER MICHAEL J NONE ALVAREZ BRIAN R CONSUEGRA DANIEL C MILANI FARZAD LIN SCOTT R TISEO ALBERT J MENZIES ROBERT G GATTON ROBERT D ESPOSITO JANELLE L LINN DAVID R LINN DAVID R RINGELSPAUGH KEITH A YOUNG NEAL E VASQUEZ ARMANDO ESQ PARVEY ALLAN M MINKUS MEREDITH L AVRUTIS THOMAS L MARSHALL SEAN A SCHWARTZSEID ALAN DIAZ YAHAIRA ZAHM DOUGLAS C CIMADEVILLA LESLIE HOROWITZ GREGG M MALONE WILLIAM A MCPHAIL KENT D ESQ ORSI PHILIP A MILLER DAVID J SEBASTIAN ALLISON MILANI FARZAD EVANS JOANNA C KAHN JEFFREY L GAYLE TINA D KAHN JEFFREY L KEPLER MARGARET E TEDESCKO PATRICE A SHAPANKA MATTHEW T DUNN LINDSAY IVANOV IVAN D ESQ HUGUES GISELLE HUGUES GISELLE CIARLARIELLO CAROLIN ESQ CIARLARIELLO CAROLIN ESQ MARCADIS RALPH S PRITCHARD EDWARD B DUNN LINDSAY MALONE WILLIAM A MILLER DANIEL A VANDERGRIFF LEA W HUGUES GISELLE BRAUN SHERI LACROIX WILLNAE LACROIX WILLNAE CIMADEVILLA LESLIE CIMADEVILLA LESLIE LACROIX WILLNAE OSBORNE DAVID B MILANI FARZAD MILANI FARZAD PIDALA ANDREA D MILANI FARZAD MILANI FARZAD NONE KIRSHY RUSSELL MALONE WILLIAM A PIDALA ANDREA D WADLER JOAN ALVAREZ BRIAN R MILANI FARZAD MILDOR CARLINE SCIARRINO THOMAS K JR SCIARRINO THOMAS K JR SCIARRINO THOMAS K JR BATTAGLINO RICHARD W BOYTCHEV GALINA J MULLIS BRANDON K ESQ ESPINOZA SULY M ROSENTHAL STACEY D VANDERGRIFF LEA W JOHNSON YANIQUE ESQ YOUNG NEAL E YOUNG NEAL E YOUNG NEAL E MOUCH JEFFREY J

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05/13/2010 05/20/2010 05/07/2010 04/02/2010 01/20/2010 04/13/2010 02/01/2010 02/22/2010 01/11/2010 12/30/2009 02/16/2010 04/07/2010 01/05/2010 04/29/2010 01/19/2010 03/29/2010 03/11/2010 02/26/2010 03/23/2010 01/25/2010 01/26/2010 05/13/2010 01/04/2010 02/16/2010 04/01/2010 01/29/2010 01/12/2010 04/23/2010 05/24/2010 04/13/2010 01/29/2010 04/15/2010 01/29/2010 03/05/2010 02/12/2010 03/05/2010 02/05/2010 02/22/2010 01/12/2010 01/20/2010 01/29/2010 05/06/2010 05/24/2010 04/21/2010 05/18/2010 05/03/2010 05/10/2010 03/17/2010 01/12/2010 04/16/2010 01/19/2010 01/29/2010 04/26/2010 04/15/2010 04/15/2010 04/05/2010 12/23/2009 03/04/2010 05/06/2010 05/17/2010 04/23/2010 05/21/2010 05/10/2010 03/22/2010 05/14/2010 12/23/2009 12/23/2009 05/10/2010 03/23/2010 05/18/2010 05/19/2010 04/28/2010 05/05/2010 01/19/2010 03/26/2010 01/21/2010 05/04/2010 01/04/2010 05/05/2010 05/24/2010 03/05/2010 01/27/2010 03/12/2010 05/13/2010 05/05/2010 04/05/2010 05/06/2010 01/11/2010 03/18/2010 05/17/2010 05/06/2010 01/20/2010 05/11/2010 04/27/2010 01/05/2010 04/30/2010 02/19/2010 04/02/2010 02/03/2010 05/24/2010 04/23/2010 05/07/2010 05/04/2010 05/17/2010 05/18/2010 02/26/2010 01/21/2010 01/12/2010 05/24/2010 01/20/2010 01/29/2010 05/13/2010 04/13/2010 04/13/2010 04/08/2010 04/13/2010 05/21/2010 04/08/2010 02/01/2010 05/13/2010 04/27/2010 03/15/2010 04/23/2010 03/08/2010 05/18/2010 05/14/2010 04/15/2010 02/08/2010 04/20/2010 03/29/2010 05/10/2010 04/29/2010 03/05/2010 02/02/2010 04/05/2010 04/22/2010 03/23/2010 03/23/2010 04/22/2010

MOTION - FOR SUMMARY JUDGMENT COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF CANCELLATION OF HEARING - MAY 5 2010 @ 9:00 AM MOTION FOR SUMMARY FINAL JUDGMENT AND FOR ATTORNEYS FEES SUMMONS RETURNED UNEXECUTED - METTERLON MCLEGGON ET AL SUMMONS RETURNED UNEXECUTED - JOHN DOE 4 NOTICE OF CANCELLATION OF HEARING NOTICE OF FILING PROOF OF PUBLICATION - FEB 12, 19, 2010 ANSWER RESPONSE SUMMONS RETURNED SERVED - JUAN LOPEZ 1/29/10 NOTICE OF VOLUNTARY DISMISSAL - OF DEFENDANT - RECORDED OR BOOK 3469 PAGES 526 THRU 527 SUMMONS RETURNED UNEXECUTED NOTICE OF DROPPING PARTY - DEFENDANT UNKNOWN TENANT(S) - RECORDED OR BOOK 3475 PAGES 1443 THRU 1444 SUMMONS RETURNED UNEXECUTED - UNKNOWN TENANT(S) EX PARTE - ORDER APPROVING STIPULATION FOR SETTLEMENT SUMMONS RETURNED UNEXECUTED - ERIN E CATRON NOTICE OF DROPPING PARTY - RECORDED OR BOOK 3460 PAGES 249 THRU 250 MOTION - FOR REJECTION ANSWER - BRIAN A. GREAMO SUMMONS RETURNED UNEXECUTED - KEVIN L PAYNE SUMMONS RETURNED SERVED - JOSEPH EVERETT WHITE AS HEIR OF THE ESTATE OF DONNA J WHITE - 2/9/10 RESPONSE - TO SUMMONS - CYNDI SERNAQUE COVER LETTER TO JUDGE FROM ATTORNEY NOTICE OF APPEARANCE OF COUNSEL FILED BY - ERIC HOSPEDALES FOR VA BARJON SUMMONS RETURNED SERVED - THOMAS J CRAWFORD - 1/7/10 SUMMONS RETURNED SERVED - 12/28/09 NANCY D HORNE COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF CANCELLATION OF HEARING SUMMONS RETURNED SERVED - MORTGAGE ELECTRONIC REGISTRATION SYSTEMS 12/21/09 NOTICE OF DROPPING - DEFENDANTS UNKNOWN SPOUSE OF DAVID ANTINI UNKNOWN TENANT #2 - RECORDED OR BOOK 3471 PAGES 1269 THRU SUMMONS RETURNED UNEXECUTED - DARRELL E LUNSFORD CONSENT - TO SUBSTITUTION OF COUNSEL MOTION - TO WITHDRAW AS COUNSEL OF RECORD FOR THE PLAINTIFF CONSENT - TO SUBSTITUTION OF COUNSEL RESPONSE - TO SUMMONS FROM PAUL KASMAR PROOF OF PUBLICATION - FEB 12, 19, 2010 SUMMONS RETURNED UNEXECUTED - JOHN DOE 12/22/09 SUMMONS RETURNED SERVED - JOHN DOE NKA ERIEL SANTOS 12/22/09 RESPONSE - FROM MATTHEW J. JOLLON NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3477 PAGE 1071 ORDER - ON MOTION TO WITHDRAW AS COUNSEL FOR PLAINTIFF PLAINTIFFS - MOTION FOR SUMMARY FINAL JUDGMENT INCLUDING A HEARING TO TAX ATTORNEYS FEES AND COSTS COVER LETTER TO CLERK FROM ATTORNEY NOTICE FOR/OF TRIAL - COPY TO CRT ADM AND JUDGE AGREED ORDER - APPROVING STIPULATION SUMMONS RETURNED SERVED - 12/23/09 MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC ORDER OF REFERRAL TO MAGISTRATE - 07/07/10 AT 11:00AM COVER LETTER TO CLERK FROM ATTORNEY SUMMONS RETURNED UNEXECUTED - UNKNOWN TENANT COVER LETTER TO CLERK FROM ATTORNEY - LAW OFFICES OF MARSHALL C. WATSON NOTICE OF HEARING - 6/21/10 @ 3:30 PM SUMMONS RETURNED SERVED - CARLOS TORRES 4/8/10 NOTICE OF HEARING - 6/14/10 1PM ORDER - DETERMINING PROBABLE CAUSE AND REQUIRING CLAIMANTS DESIRING TO CONTEST FORFEITURE TO FILE AND SERVE NOTICE OF ACTION - WITHIN 30 DAYS CHARLOTTE SUN 2X NOTICE OF DROPPING - DEFENDANTS UNKNOWN SPOUSE OF MALVIN MATOS UNKNOWN TENANT #1 AND UNKNOWN TENANT #2 - RECORDED OR BOOK NOTICE OF HEARING - 6/7/10 1PM NOTICE OF FILING PLAINTIFF - REPLY TO AFFIRMATIVE DEFENSES OF RADIAN ENTERPRISES LLC DAVID B PITTMAN AND KRISTIN PITTMAN COVER LETTER TO CLERK FROM ATTORNEY COVER LETTER TO CLERK FROM ATTORNEY - IMICARD MERRILL CONFIRMATION LETTER CONFIRMATION LETTER AMENDED - NOTICE OF LIS PENDENS - RECORDED OR BOOK 3478 PAGE 1227 MOTION FOR DEFAULT AND DEFAULT - ENTERED - EASTWEST GROUP DEVELOPMENT LLC SUPPLEMENTAL - MOTION TO DISMISS NOTICE - OF COORDINATED HEARING 6/21/10 @ 11:00 AM COVER LETTER TO CLERK FROM ATTORNEY SUGGESTION OF BANKRUPTCY - ROBERT NORUS ANSWER AND AFFIRMATIVE DEFENSES NOTICE OF CANCELLATION OF HEARING - MAY 3 2010 @ 9:00 AM MOTION - TO QUASH SERVICE PROCESS COVER LETTER TO CLERK FROM ATTORNEY SUMMONS RETURNED UNEXECUTED - JOHN DOE NOTICE OF HEARING - 8/5/10 @11 SUMMONS RETURNED SERVED - 2/18/10 CYNTHIA L MACKO PLAINTIFF - REPLY TO AFFIRMATIVE DEFENSES NOTICE OF DROPPING - DEFENDANTS - RECORDED OR BOOK 3463 PAGES 755 THRU 756 SUMMONS RETURNED SERVED - 12/28/09 - GERALDINE H. KEESECKER AS TRUSTEE OF THE GERALDINE H KEESECKER REVOCABLE LIVING TRUST NOTICE OF HEARING - 8/23/10 - 1:30 PM - DEFENDANTS MOTION TO DISMISS SUMMONS RETURNED UNEXECUTED - RON ANDERSON ORDER - OF DEFAULT AGAINST MIKE RUSSELL SUMMONS RETURNED SERVED - 1/9/10 JENNIFER SALTER SUMMONS RETURNED UNEXECUTED - JAMES STETTER 3/17/10 COVER LETTER TO CLERK FROM ATTORNEY RE-NOTICE OF HEARING - 5/12/10 @ 9:00 AM PLAINTIFFS MOTION FOR SUMMARY JUDGMENT SUMMONS RETURNED UNEXECUTED - JOHN DOE AGREED - ORDER DENYING DEFENDANTS MOTION TO DISMISS AFFIDAVIT AS TO AMOUNTS DUE AND OWING SUMMONS RETURNED SERVED - SUBSERVED ALEXIS J BROOKBANK 12/28/09 NOTICE OF DROPPING PARTY - UNKNOWN TENANT - RECORDED OR BOOK 3476 PAGES 87 THRU 88 NOTICE OF PUBLICATION - NOTICE OF ACTION 2/11 & 2/18/10 PLAINTIFFS - MEMO OF LAW IN OPPOSITION TO DEFENDANTS MOTION TO DISMISS AND MOTION TO ABATE SUMMONS RETURNED UNEXECUTED - 1/18/10 NOTICE OF FILING - AFFIDAVIT IN SUPPORT OF MOTION FOR FINAL SUMMARY JUDGMENT NOTICE OF FILING COVER LETTER TO CLERK FROM ATTORNEY AGREED - ORDER ON DEFENDANTS MOTION TO DISMISS DENIED COVER LETTER TO CLERK FROM ATTORNEY LETTER FROM - JAENNET SALAZAR TO CLERK MOTION - STAY PENDING VERIFICATION OF DEBT SUMMONS RETURNED UNEXECUTED - JOHN DOE SUMMONS RETURNED UNEXECUTED - JOHN DOE ANSWER - OF CHARLOTTE COUNTY SUMMONS RETURNED SERVED - 12/30/09 SHAWN TOOKER NOTICE OF CANCELLATION OF HEARING NOTICE OF CANCELLATION OF HEARING - 5/3/10 1PM NOTICE OF FILING NOTICE OF CANCELLATION OF HEARING - 5/3/10 1PM CERTIFICATE OF SERVICE COVER LETTER TO CLERK FROM ATTORNEY SUMMONS RETURNED SERVED - 01/04/10 MARYELLEN E JOHNSTON COVER LETTER TO CLERK FROM ATTORNEY - FLORIDA DEFAULT LAW GROUP, P.L. REPLY - TO AFFIRMATIVE DEFENSES NOTICE OF DROPPING - DEFENDANTS - RECORDED OR BOOK 3473 PAGES 1691 THRU 1692 NOTICE OF DROPPING PARTY - RECORDED OR BOOK 3461 PAGES 343 THRU 344 NOTICE OF DROPPING PARTY - UNKNOWN TENANT #1 AND UNKNOWN TENANT #2 - RECORDED OR BOOK 3480 PAGE 1583 NOTICE OF CANCELLATION OF HEARING - MAY 13 2010 @ 9:99 AM MOTION FOR SUMMARY JUDGMENT SUMMONS RETURNED UNEXECUTED - JENNIFER J. ORTIZ AFFIDAVIT - IN PROOF OF CLAIM AND NON-MILITARY SERVICE COVER LETTER TO CLERK FROM ATTORNEY SUMMONS RETURNED SERVED - JOSEPH CORRADO (ROSEMARIE CORRADO SPOUSE) 2/12/10 MOTION FOR SUMMARY - JUDGMENT NOTICE OF DROPPING PARTY - JOHN DOE AND JANE DOE - RECORDED OR BOOK 3475 PAGE 966 PLAINTIFFS - RESPONSE TO DEFENDANTS NOTICE OF INTENT TO RESCIND SUMMONS RETURNED UNEXECUTED - UNKNOWN TENANT PROOF OF PUBLICATION - MARCH 26, APRIL 2, 2010 ALIAS SUMMONS RETURNED UNEXECUTED - AND COMPLAINT TO FORECLOSE MORTGAGE - BRUCE M RACKOUSI/ DIRECTOR COULD NOT BE FOUND IN CHARLOTTE COU MOTION - FOR REJECTION MOTION - FOR REJECTION ORDER - ON PLAINTIFF MOTION TO APPEAR BY PHONE 6/21/10

20TH CIR 04045

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CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE < $50K - CA MALPRACTICE - CA DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE < $50K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA REAL PROP FORECLOSURE > $250K - CA DAMAGES - CA DAMAGES - CA DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE < $50K - CA REAL PROP FORECLOSURE > $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA DAMAGES - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA REAL PROP FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA MISCELLANEOUS - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA MISCELLANEOUS - CA QUIET TITLE < $50K - CA FORFEITURES - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA CONTRACTS / DAMAGES - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA CONTRACTS / DAMAGES - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA CIVIL APPEAL - AP HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA CONTRACTS / DAMAGES - CA CIVIL APPEAL - AP CONTRACTS / DAMAGES - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA CIVIL APPEAL - AP HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA CONTRACTS / DAMAGES - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C CIVIL APPEAL - AP HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA AUTO NEGLIGENCE - CA COMMERCIAL FORECLOSURE > $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA DAMAGES - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA

12/29/2009 12/29/2009 12/29/2009 12/29/2009 12/29/2009 12/29/2009 12/29/2009 12/29/2009 12/29/2009 12/29/2009 12/29/2009 12/29/2009 12/29/2009 12/29/2009 12/29/2009 12/29/2009 12/29/2009 12/29/2009 12/29/2009 12/29/2009 12/29/2009 12/30/2009 12/30/2009 12/30/2009 12/30/2009 12/30/2009 12/30/2009 12/30/2009 12/30/2009 12/30/2009 12/31/2009 12/31/2009 12/31/2009 12/31/2009 12/31/2009 12/31/2009 12/31/2009 12/31/2009 12/31/2009 12/31/2009 12/31/2009 12/31/2009 12/31/2009 12/31/2009 12/31/2009 01/04/2010 01/04/2010 01/04/2010 01/04/2010 01/04/2010 01/04/2010 01/04/2010 01/04/2010 01/05/2010 01/05/2010 01/05/2010 01/05/2010 01/05/2010 01/05/2010 01/05/2010 01/05/2010 01/06/2010 01/06/2010 01/06/2010 01/06/2010 01/06/2010 01/06/2010 01/06/2010 01/06/2010 04/08/2010 01/06/2010 01/07/2010 01/07/2010 01/07/2010 04/30/2010 01/07/2010 01/07/2010 01/07/2010 01/07/2010 01/07/2010 05/13/2010 01/07/2010 01/07/2010 01/07/2010 01/07/2010 01/07/2010 01/07/2010 05/20/2010 01/07/2010 01/07/2010 01/08/2010 01/08/2010 01/08/2010 01/08/2010 01/08/2010 01/08/2010 01/08/2010 01/08/2010 01/08/2010 01/08/2010 01/08/2010 01/08/2010 01/08/2010 01/08/2010 01/08/2010 01/08/2010 01/08/2010 01/08/2010 01/08/2010 01/08/2010 01/08/2010 01/08/2010 01/08/2010 01/11/2010 01/11/2010 01/11/2010 01/11/2010 01/11/2010 01/11/2010 01/11/2010 01/11/2010 01/11/2010 01/11/2010 01/11/2010 01/11/2010 01/11/2010 01/12/2010 01/12/2010 01/12/2010 01/12/2010 01/12/2010 01/12/2010 01/12/2010 01/12/2010 01/12/2010 01/12/2010 01/12/2010 01/12/2010 01/12/2010

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SUNCOAST SCHOOLS FEDERAL CREDIT UNION RBC BANK (USA) BY MERGER DEUTSCHE BANK TMST HOME LOANS, INC. CHASE HOME FINANCE, LLC US BANK NATIONAL ASSOCIATION AS TRUSTEE AURORA LOAN SERVICES, LLC BAYVIEW LOAN SERVICING, LLC FLAGSTAR BANK, FSB BAC HOME LOANS SERVICING, LP PNC MORTGAGE WELLS FARGO BANK, INC. BAC HOME LOANS SERVICING, L.P. U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE BAC HOME L;OANS SERVICING L.P. LIBERTY SAVINGS BANK, FSB THE BANK OF NEW YORK MELLON SUNTRUST MORTGAGE INC US BANK NATIONAL ASSOCIATION AS TRUSTEE REGIONS BANK SUNTRUST MORTGAGE INC CHASE HOME FINANCE LLC METLIFE HOME LOANS RAMIREZ RALPH MINER MIRIAM B WELLS FARGO BANK SOUTHTRUST MORTGAGE CORPORATION WELLS FARGO BANK, NA ALI MARTHA U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE CHASE BANK USA, N.A. CITIBANK, NA CITIMORTGAGE, INC SUNTRUST MORTGGE, INC SUNTRUST BANK BAC HOME LOANS SERVICING, L.P. FKA BAC HOME LOANS SERVICING, L.P. THE BANK OF NEW YORK MELLON AURORA LOAN SERVICES, LLC BANK OF AMERICA, N.A. BANK OF NEW YORK MELLON KAISER IRENE M CHASE HOME FINANCE, LLC WELLS FARGO BANK, N.A. BAC HOME LOANS SERVICING, LP WACHOVIA BANK WACHOVIA BANK GEMB LENDING INC CHASE HOME FINANCE LLC SANTILLI ROXANNE KRANARD PROPERTIES, LLC CAMERON WILLIAM SHERIFF FIRST COMMUNITY BANK OF AMERICA SUNTRUST BANK PEACHTREE CASUALTY INSURANCE COMPANY THE BANK OF NEW YORK MELLON WACHOVIA BANK NATIONAL ASSOCIATION BAC HOME LOANS SERVICING LP SUNTRUST BANK NA CITIMORTGAGE, INC SUCCESSOR BY MERGER FIA CARD SERVICES, NA BAC HOME LOANS SERVICING LP PNC MORTGAGE PNC BANK, N.A. SUCCESSOR BY MERGER CITIMORTGAGE, INC. CITIMORTGAGE, INC. DEUTSCHE BANK TRUST COMPANY AMERICAS AS TRUSTEE WELLS FARGO BANK, N.A. BANK OF NEW YORK MELLON PELTZ JOHN JP MORGAN CHASE BANK SUNCOAST SCHOOLS FEDERAL CREDIT UNION DEUTSCHE BANK NATIONAL TRUST COMPANY CHASE BANK USA, N.A. KONSULIAN SARKIS ST. JOE TITLE SERVICES, INC. D/B/A PNC BANK, NATIONAL ASSOCIATION WELLS FARGO BANK, NA BAC HOME LOANS SERVICING, L.P. F/K/A HSBC BANK USA, NATIONAL ASSOCIATION BMR FUNDING LLC CITIMORTGAGE, INC. WELLS FARGO BANK, N.A. REGIONS BANK D/B/A DEUTSCH BANK SCOTTSDALE INS CO CHASE HOME FINANCE LLC GARGUILO ANTHONY PHH MORTGAGE CORPORATION ONEWEST BANK, FSB SUN COAST MEDIA GROUP INC MTGLQ INVESTORS, L.P. SEACOAST NATIONAL BANK COUDRET DEBRA ANN IND, PER REP, TTE SUNCOAST SCHOOLS FEDERAL CREDIT UNION SUNCOAST SCHOOLS FEDERAL CREDIT UNION CHASE HOME FINANCE LLC SUNTRUST BANK U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE CITIMORTGAGE, INC. CITIMORTGAGE, INC. ONEWEST BANK, FSB JPMORGAN CHASE BANK, NATIONAL ASSOCIATION WELLS FARGO BANK, NA AURORA LOAN SERVICES, LLC HSBC BANK US , NA BANK OF NEW YORK MELLON FKA PNC BANK, NATIONAL ASSOICATION, PNC BANK CITIMORTGAGE, INC. REGIONS BANK D/B/A REGIONS MORTGAGE WACHOVIA BANK, NATIONAL ASSOCIATION ONEWEST BANK, FSB MEYER STEPHEN M AND I MARSHALL AND ISLEY BANK BRANCH BANKING AND TRUST COMPANY HSBC BANK USA NATIONAL ASSOCIATION TRUSTEE AURORA LOAN SERVICES, LLC BAC HOME LOANS SERVICING, L. P. U.S. BANK ONEWEST BANK, FSB BAC HOME LOANS SERVICING, L.P. CHASE HOME FINANCE, LLC AURORA LOAN SERVICES, LLC RAHI REAL ESTATE HOLDINGS LLC SCHEIDECKER CLARA REGIONS BANK CHASE HOME FINANCE, LLC CHASE MAINTENANCE FINANCE LLC WACHOVIA BANK, NATIONAL ASSOCIATION SUNTRUST MORTGAGE, INC. JPMORGAN CHASE BANK, NATIONAL ASSOCIATION EMC MORTGAGE CORPORATION AURORA LOAN SERVICES LLC BAC HOME LOANS SERVICING, L.P. FKA CHASE HOME FINANCE, LLC DEUTSCHE BANK CHARLOTTE STATE BANK DEUTSCHE BANK

LOWE RACHEL AMBER CHARLOTTE PROPERTIES, L.L.C. HAMBLY THOMAS A PARRISH JOHN L HALL AIMEE D DAVIN EDWARD BRUN GEORGES UNKNOWN HEIRS DEVISEES OF JOHN A HOOLEY GARCIA ALBERTO CHIMENTO CHRISTOPHER MOORE ANNA E BAILEY JOYCE A FRASER MATTHEW E LEE MARTIN E KING ALBERT B III SMOOT ROGER C PROKOS ANDREW ABRAMS ELIZABETH CAIN C & R PROPERTIES OF LEE CTY INC ST GERMAIN MICHAEL BATISTA VICTOR CLIM ROBERT L UNKNOWN HEIRS, ET AL RAMIREZ RALPH AS FATHER OF WINDMILL VILLAGE AT PUNTA GORDA INC HECKER GAY L DEGOLLADA MARIA MARTIN WILTON WYAS VICTORIA M HUTHWAITE BART SR AKA ELLISON GLEN M WILSON BETH ANN NINA LACEE ENGLISH DAVID T GALLO LOUIS O CONNOR EILEEN M SANCHEZ LUIS MCAFEE THOMAS SMITH ELIZABETH LYNN LESKOVICH STEVEN AKA MAHER NORMA A TRAVELERS HOME AND MARINE INS CO KLIGER SHMUEL WERNER LAURA AKA ADELMAN H RICHARD BABER LESLEY J DOMIANO JOSEPH JR EDWARDS ROBERT A WISE ANNETTE BIG GALLIRAPSA CORPORATION BROOKS MARVIN BRADFORD IN RE THE FORFEITURE OF KOSTERMAN MULTI LINE SERVICES INC PROFIT SHARING P TRUST 13017 10/28/09 LAND TRUST SERVICE CORP NIXON PAUL N MORRIS ARTHUR STAMOULIS PAUL A CO TRUSTEE LIEBIG JOHANN BEAUGRAND L DIETER TRUSTEE FRYE KATHERYN FLANAGAN DOUGLAS E HEMBERGER TRACEY A BIRCH JAMES L GARDNER DARLENE KOCHE MARTIN B LAVASSEUR RENA ESHAK DENISE AKA MILLER RICHARD C MCCARTHY SUZANNE P AKA YOUR HOME OF CHARLOTTE LLC REZNIKOV OLEG FINNERTY MELISSA J LECHIEN MICHAEL AKA ZYLINSKI MARIE C BUSEY BANK DANIELS JUSTIN SCHEETZ ROBERT LOYD JR AKA RODRIGUEZ ERIC VEACH VERNON W DAMICO MICHAEL J AKA DDR CORPORATION AGAR MATTHEW T CAQUETTE RAYMOND E FLORIDA FIRST ESCROW COMPANY, AS TRUSTEE SOBRINO ANNIA DIEZ FORTRAN DIRECT BURY, INC. MURPHY GENEVIEVE L VAIRO & ASSOCIATES INC NOLAN SUSAN A SAYERS DIANE V DISCOUNT WARHOUSE OUTLET INC COMMONWEALTH LAND TITLE INS CO DIAZ JOSE M GUNDLACH WILLIAM LUKASEK JOSEPH AKA JONES ROBERT EDWIN AKA SHOOK CYRINA L GRAMS LOUIS J AKA BREWER DAVID MOSSEY DANIEL J GADO BONNIE AKA THURKOW RICK L STUART CAROL AKA CERVANTES SERVADO F AKA ARENT BABI Z VALERE MIRLANDE RUSH MICHAEL L ALBRECHT LEONARD R SALMINEN DEAN AKA KOZUR MARY ANN GALVAN CELENE NEIN JOSEPH W TTE POPOLI JAN L MCNICHOL SUSAN HERITAGE HOMES OF CHARLOTTE, INC CHEN DORIS HARRIS GEORGE HAMER CHRIS L SCOTT GLENN E GORDON MARY IRENE SIMON WILNER CORREIA JOAO DOS SANTOS DESANTIS KRISTEN WATSON STEPHANIE A BROWN DEWAYNE O Z MATHER ROBERT F PICKETT OLIVE L SHIPLEY JEFFREY A DYKSTRA GEORGE M BRYANT CAROL A AKA UNKNOWN HEIRS, BENEFICIARIES, ET AL KENDALL CYNTHIA BLACKBURN CHERYL D ALBERT CARL M KOSZUTA MARK A SPRING SAMANTHA SCOLES JOHN C SMITH JOANNE RATHBURN BENJAMIN J

MOUCH JEFFREY J RUBIN KENNETH A FERRELL ELIZABETH ESQ GELETY MICHAEL GELETY MICHAEL GELETY MICHAEL CABRERA JESSICA ESQ FERRELL ELIZABETH ESQ TAKO DAPHNE B KEPLER MARGARET E FOX MARIE A GIACINTO CHRISTOPHER ESQ SHAPANKA MATTHEW T BRANDT ALLISON J ESQ LACROIS WILLNAE DIAZ YAHAIRA SHAH LARA STEVENS KIM F GIBBS TIA LEHMANN COLLEEN E KAMINSKI MATTHEW R POLITANO ASHLEIGH HOWELL JENNIFER L DANNHEISSER B V III MYERS J OWEN ESQ WEEKS RYAN J RILEY CHRISTINA N LEHMANN COLLEEN E SIEGEL GLENN N MILANI FARZAD ORSI PHILIP A CAREY PATRICK A CAREY PATRICK A BOYTCHEV GALINA J BOYTCHEV GALINA J SHAPANKA MATTHEW T DIAZ YAHAIRA MORALES MARISOL JOHNSON YANIQUE ESQ VANDERGRIFF LEA W MOST JESSICA ESQ HUDSON THOMAS S SIMON ASHLEY L MULLIS BRANDON K ESQ FERRELL ELIZABETH ESQ COHEN MARC COHEN MARC SANDERS WALTER L ESQ MEISELS JONATHAN FLORIN WOLFGANG M WOTITZKY EDWARD L HOLMES DAVID A STURGES ERNEST W BOYTCHEV GALINA J MCFARLANE WILLIAM J VAN NESS J ANTHONY SIMOWITZ SCOTT E PRITCHARD EDWARD B ANTHOUSIS JULIE SHAPANKA MATTHEW T BATTAGLINO RICHARD W CONSUEGRA DANIEL C DECASTRO HIRSCH MARJORIE MERKUR DAVID LACROIX WILLNAE TAKO DAPHNE B VANDERGRIFF LEA W BORZILLO CINDY WOLPER TEDESCKO PATRICE A WASYLIK DINEEN P VRANIC NATALIE ESQ COPLEN ROBERT M TILKA KATHERINE E ORSI PHILIP A HOROWITZ GREGG M DELVECCHIO LISA S GIBBS TIA GELETY MICHAEL LURLENE VIVIEN MILANI FARZAD MCCLOSKY GREGG W CUMMINGS KERRY A ZAHM DOUGLAS C MILANI FARZAD FASSBERG MICHELE ESQ WINARSKY AMY J WEEKS RYAN J PURTZ RICHARD L ESPOSITO MICHAEL R FERRELL ELIZABETH ESQ LUCAS JASON M ZINKLER GEORGE L III ESQ WATKINS JOHN JAY ANDERSON DAVID F MOUCH JEFFREY J MOUCH JEFFREY J MEISELS JONATHAN LIVINGSTON SCOTT A JOHNSON RYAN D MILANI FARZAD CIMADEVILLA LESLIE TEFFT JILLIAN L PIDALA ANDREA D KINNETT SARAH R ELIGON CHARLENE SCHWARTZSEID ALAN SANTI CARLOS ESQ MEDINA MICHELLE GIBBS TIA ELLIOTT VIVIAN J MILANI FARZAD DAVIS GERALD D SPARKS SUSAN SMITH CHRISTOPHER J DART THOMAS H SHUPE ABBAS MICHELLE RICE RON G SINGH NALINI SINGH NALINI CABRERA JESSICA ESQ JOHNSON YANIQUE ESQ SINGH NALINI GELETY MICHAEL CIMADEVILLA LESLIE KOLEV NIKOLAY OAKS DAVID K WHITE LESLIE S VANDERGRIFF LEA W WILLIAMS DARIAN SIMOWITZ SCOTT E VANDERGRIFF LEA W JOHNSON YANIQUE ESQ WILLIAMS DARIAN HUGUES GISELLE ELIGON CHARLENE MULLIS BRANDON K ESQ MILANI FARZAD SIEGEL GLENN N TROWERS DASHIA

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MOTION - FOR ENTRY FINAL JUDGEMENT & ATTY FEES COVER LETTER TO CLERK FROM ATTORNEY LETTER FROM - THOMAS AND JOY HAMBLY SUMMONS RETURNED SERVED - LISETTE PARRISH 1/28/10 SUMMONS RETURNED UNEXECUTED - UNKNOWN SPOUSE OF JUDITH A CLOUW RESPONSE - EDWARD DAVIN MOTION - TO STRIKE AFFIRMATIVE DEFENSES AND REQUEST FOR JURY TRIAL NOTICE OF FILING - AFFIDAVIT IN SUPPORT OF MOTION FOR FINAL SUMMARY JUDGMENT SUMMONS RETURNED UNEXECUTED - 1/5/10 JANE DOE NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3481 PAGE 653 COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF FILING SUMMONS RETURNED UNEXECUTED - JOHN DOE AFFIDAVIT OF PROOF - OF PUBLICATION - NOTICE OF ACTION ANSWER - ALBERT B KING III NOTICE OF FILING NOTICE OF HEARING - 6/9/10 1PM SUMMONS RETURNED UNEXECUTED - JOHN DOE COVER LETTER TO CLERK FROM ATTORNEY - DAVID J STERN NOTICE OF HEARING - 6/7/10 @ 9:00 AM ANSWER - TO COMPLAINT- WACHOVIA BANK ANSWER MOTION - FOR APPOINTMENT OF ATTORNEY AD LITEM DEFENDANT - JUAN TORRES URRUTIA MDS NOTICE OF SERVICE OF ANSWERED INTERROGATORIES NOTICE - OF ADOPTION ANSWER OF DEFENDANT WINDMILL VILLAGE AT PUNTA GORDA INC PREVIOUSLY FILED IN RESPONSE TO NOTICE OF DROPPING - DEFENDANTS THE UNKNOWN SPOUSE OF GAY L HECKER THE UNKNOWN SPOUSE OF RICHARD J HECKER AND TENANT #3 A SUMMONS RETURNED UNEXECUTED - TENANT #1 1/2/10 NOTICE OF FILING ALIAS SUMMONS ISSUED - VICTORIA WYAS NOTICE OF DROPPING PARTY - RECORDED OR BOOK 3480 PAGES 1219 THRU 1220 LETTER FROM - GLEN M. ELLISON SUMMONS RETURNED SERVED - SUBSERVED JARED CULBERTSON 1/30/10 SUMMONS RETURNED SERVED - LACEE NINA 2/9/10 REQUEST FOR PRODUCTION SUMMONS RETURNED SERVED - LISA GALLO - 1/4/10 SUMMONS RETURNED SERVED - JOHN DOE-LUIZ MONTANEZ-01/05/10 SUMMONS RETURNED SERVED - SUB SERVED LUIS SANCHEZ PROOF OF PUBLICATION - NOTICE OF ACTION DUE 4/2/10 PROOF OF PUBLICATION - NOTICE OF ACTION - APRIL 8TH 2010 NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3469 PAGE 141 CONFIRMATION LETTER NOTICE OF FILING - PLAINTIFFS AFFIDAVIT AS TO ATTORNEYS FEES NOTICE OF CANCELLATION OF HEARING - 5/3/10 1PM RECEIPT RESPONSE SUMMONS RETURNED SERVED - JOSEPH DOMIANO JR 1/15/10 COURT MINUTES PROOF OF PUBLICATION - NOTICE OF ACTION 4/4 & 4/11/10 NOTICE - OF CANCELLATION OF DEPOSITION FINAL JUDGMENT - QUIETING TITLE - RECORDED OR BOOK 3479 PAGES 1274 THRU 1275 MOTION - FOR CLERKS DEFAULT GRANTED ROBERT M. MAGNUSON DEFENDANTS - NOTICE OF WITHDRAWING MOTION TO DISMISS SUMMONS RETURNED SERVED - WILLIAM SCHUETZE NOTICE OF VOLUNTARY DISMISSAL - RECORDED OR BOOK 3471 PAGE 1951 NOTICE OF CANCELLATION OF HEARING - 6/9/10 1PM ANSWER - OF GUARDIAN AD LITEM ADMINISTRATOR AD LITEM AND ATTORNEY AD LITEM VERIFICATION - OF DEBT SUMMONS RETURNED SERVED - L. DIETER BEAUGRAND, TRUSTEE OF THE L. DIETER BEAUGRAND REVOCABLE TRUST DATED MARCH 18, 2005 01/07/1 RESPONSE - KATHERYN FRYE SUMMONS RETURNED SERVED - DOUGLAS E FLANAGAN 1/18/10 NOTICE OF FILING - ORIGINAL ASSIGNMENT OF MORTGAGE SUMMONS RETURNED SERVED - JOHN DOE NKA MICHAEL AMODEO 1/11/10 NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3480 PAGE 1955 SUMMONS RETURNED UNEXECUTED - JOHN DOE RESPONSE NOTICE OF ACTION - JUNE 24, 2010 CHARLOTTE SUN 2X SUMMONS RETURNED SERVED - BENEFICIAL FLORIDA, INC. 01/11/10 COURT MINUTES RECEIPT PROOF OF PUBLICATION - NOTICE OF ACTION DUE 4/2/10 SUMMONS RETURNED UNEXECUTED - TENANT #2 SUMMONS RETURNED SERVED - MICHAEL LECHIEN AKA MIKE LECHIEN - 1/8/10 NOTICE OF FILING NOTICE OF APPEAL - RECORDED OR BOOK 3479 PAGES 996 THRU 1002 ANSWER - JUSTIN DANIELS & JACQUELINE LEIGH NOTICE OF UNAVAILABILITY - SCOTT A KUHN AUGUST 31 2010 THROUGH SEPTEMBER 21 2010 MOTION FOR DEFAULT AND DEFAULT GRANTED - UNKNOWN TENANT NKA WILLIAM J LIGHTFOOT SUMMONS RETURNED SERVED - VERNON VEACH 2/19/10 @ 11:02AM SUMMONS RETURNED UNEXECUTED - UNKNOWN PARTIES IN POSSESSION #1 RECEIPT SUMMONS RETURNED SERVED - MATTHEW T AGAR - 1/14/10 COVER LETTER TO CLERK FROM ATTORNEY - JODAT LAW GROUP NOTICE OF HEARING - 8/23/10 @ 11:00 AM NOTICE OF DROPPING PARTY - UNKNOWN TENANT 2 AS PARTY DEFENDANT(S) - RECORDED OR BOOK 3476 PAGES 973 THRU 974 MOTION TO DISMISS SUMMONS RETURNED SERVED - SOLAMAR CONDO ASSOC 1/12/10 NOTICE OF APPEAL - RECORDED OR BOOK 3481 PAGES 1702 THRU 1703 NOTICE OF FILING - AFFIDAVIT AS TO AMOUNTS DUE AND OWING MOTION TO DISMISS MOTION - FOR CLERKS DEFAULT ENTERED-DISCOUNT WAREHOUSE OUTLET INC COVER LETTER TO CLERK FROM ATTORNEY MEMORANDUM - FILING OF DOCUMENTS ORDER - ON DEFENDANT WILLIAM GUNDLACHS MOTION TO DISMISS AND PLAINTIFFS ORE TENUS MOTION TO STRIKE MOTION - FOR ENTRY OF FINAL JUDGMENT AND ATTORNEYS FEES MOTION - FOR ENTRY OF FINAL JUDGMENT AND ATTORNEYS FEES MOTION - STAY PENDING VERIFICATION DEBT NOTICE OF HEARING - 7/7/10 1PM NOTICE OF FILING - MARITAL SETTLEMENT AGREEMENT & COPY WARRANTE DEED SUMMONS RETURNED UNEXECUTED - DANIEL J MOSSEY SUMMONS RETURNED SERVED - BONNIE GADO 1/14/10 NOTICE OF SERVICE OF - ONE WEST BANK FSB HEREBY NOTIFIES ALL PARTIES SUMMONS RETURNED SERVED - JPMORGAN CHASE BANK 1/13/10 NOTICE OF HEARING - 6/7/10 @ 1:00 PM MOTION FOR SUMMARY JUDGMENT SUMMONS RETURNED SERVED - UNKNOWN TENANTS NKA MICHAEL W VALMERA 1/12/10 NOTICE OF FILING - AFFIDAVIT OF INDEBTEDNESS PROOF OF PUBLICATION - NOTICE OF ACTION PUBLISHED ON MARCH 26, APRIL 2, 2010 NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3480 PAGE 1315 SUMMONS RETURNED SERVED - DEAN SALMINEN 1/25/10 MOTION FOR DEFAULT AND DEFAULT - GRANTED- DEFENDANTS NOTICE - OF SERVICE NOTICE OF HEARING - 6/9/10 @ 1:00 SUMMONS RETURNED SERVED - ROBERT S. POPOLI - 1/12/10 NOTICE OF SERVICE OF - DEFENDANTS PROPOSAL FOR SETTLEMENT REPLY - TO MOTION TO DETERMINE SUFFICIENCY OF ANSWERS AND TO DEEM MATTERS ADMITTED AND REQUEST TO AMEND ANSW NOTICE OF DROPPING - COUNT II - RECORDED OR BOOK 3482 PAGE 250 NOTICE - OF MEDIAITON 6/10/10 @1:30 MOTION FOR DEFAULT AND DEFAULT GRANTED - MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INCORPORATED AS NOMINEE FOR COUNTRYWIDE HOME LOANS, INC, L NOTICE OF ACTION - 03/30/10 CHARLOTTE SUN 2X NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3480 PAGES 1492 THRU 1493 DEFENDANTS - JSC INVENTMENTS LLC AND LOAO DOS SANTOS CORREIAS MOTION TO DISMISS COMPLAINT SUMMONS RETURNED UNEXECUTED - NOT FOUND - KRISTEN DESANTIS DEFENDANTS - MOTION TO DISMISS MOTION TO STRIKE AND MOTION FOR A MORE DEFINITE STATEMENT AND INCORPORATED MEMORAN SUMMONS RETURNED SERVED - SUBSERVED KARLA SUE WOODBURY 1/13/10 SETTLEMENT - AGREEMENT NOTICE OF FILING SUMMONS RETURNED SERVED - JEFFREY SHIPLEY 1/14/10 SUMMONS RETURNED UNEXECUTED - UNKNOWN TENANT NOTICE OF HEARING - 7/7/10 @ 9:00 AM PLAINTIFFS MOTION FOR SUMMARY FINAL JUDGMENT OF FORECLOSURE PROOF OF PUBLICATION - NOTICE OF ACTION MOTION FOR DEFAULT AND DEFAULT GRANTED - BELLA LAGO AT VIVANTE NEIGHBORHOOD ASSOCIATION, INC., BELLA LAGO AT VIVANTE XVII CONDOMINIUM ASSOCIA RESPONSE - CHERYL D BLACKBURN NOTICE - OF APPEARANCE SUMMONS RETURNED SERVED - ARROW FINANCIAL SERVICES 1/15/10 NOTICE OF DROPPING PARTY - MILDRED HICKS - RECORDED OR BOOK 3480 PAGES 1973 THRU 1974 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3449 PAGE 1955 NOTICE OF HEARING - 6/9/10 @ 9:00

20TH CIR 04046

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AUTO NEGLIGENCE - CA AUTO NEGLIGENCE - CA AUTO NEGLIGENCE - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA MISCELLANEOUS - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA CONTRACTS / DAMAGES - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA CONTRACTS / DAMAGES - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA OTHER NEGLIGENCE - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA AUTO NEGLIGENCE - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C LIEN FORECLOSURE < $50K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA COMMERCIAL FORECLOSURE > $250K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C COMMERCIAL FORECLOSURE < $50K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA PARTITION < $50K - CA INSURANCE CLAIM - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA AUTO NEGLIGENCE - CA MISCELLANEOUS - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA CONTRACTS / DAMAGES - CA COMMERCIAL FORECLOSURE > $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA

01/12/2010 01/12/2010 01/12/2010 01/13/2010 01/13/2010 01/13/2010 01/13/2010 01/13/2010 01/13/2010 01/13/2010 01/13/2010 01/13/2010 01/14/2010 01/14/2010 01/14/2010 01/14/2010 01/14/2010 01/14/2010 01/14/2010 01/14/2010 01/14/2010 01/14/2010 01/14/2010 01/14/2010 01/15/2010 01/15/2010 01/15/2010 01/15/2010 01/15/2010 01/15/2010 01/15/2010 01/15/2010 01/15/2010 01/15/2010 01/15/2010 01/19/2010 01/19/2010 01/19/2010 01/19/2010 01/19/2010 01/19/2010 01/19/2010 01/19/2010 01/19/2010 01/19/2010 01/19/2010 01/19/2010 01/19/2010 01/19/2010 01/19/2010 01/19/2010 01/19/2010 01/19/2010 01/19/2010 01/19/2010 01/19/2010 01/19/2010 01/20/2010 01/20/2010 01/20/2010 01/20/2010 01/20/2010 01/20/2010 01/20/2010 01/20/2010 01/20/2010 01/20/2010 01/20/2010 01/20/2010 01/20/2010 01/20/2010 01/20/2010 01/20/2010 01/21/2010 01/21/2010 01/21/2010 01/21/2010 01/21/2010 01/21/2010 01/21/2010 01/21/2010 01/21/2010 01/21/2010 01/21/2010 01/21/2010 01/21/2010 01/22/2010 01/22/2010 01/22/2010 01/22/2010 01/22/2010 01/22/2010 01/22/2010 01/22/2010 01/22/2010 01/22/2010 01/22/2010 01/22/2010 01/22/2010 01/22/2010 01/22/2010 01/22/2010 01/25/2010 01/25/2010 01/25/2010 01/25/2010 01/25/2010 01/25/2010 01/25/2010 01/25/2010 01/25/2010 01/25/2010 01/26/2010 01/26/2010 01/26/2010 01/26/2010 01/26/2010 01/26/2010 01/26/2010 01/26/2010 01/26/2010 01/26/2010 01/26/2010 01/26/2010 01/26/2010 01/26/2010 01/26/2010 01/26/2010 01/26/2010 01/26/2010 01/26/2010 01/26/2010 01/26/2010 01/26/2010 01/26/2010 01/26/2010 01/26/2010 01/26/2010 01/26/2010

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RODRIGUEZ GLADYS RAMOS KASDAN DEBORAH M KASDAN ASHLEY M BAYVIEW LOAN SERVICING, LLC TUCCILLO TRAVIS CHASE HOME FINANCE, LLC BANK OF AMERICA WACHOVIA BANK WELLS FARGO BANK, NA LEONARD PATRICIA A NATIONAL CITY BANK CCC D.R., LLC BARRETT STEVEN NATIONAL CREDIT UNION ADMINISTRATION BOARD NATIONAL CREDIT UNION ADMINISTRATION BOARD AUSTIN CHRISTINE PERSONAL REP CITIMORTGAGE, INC. BAC HOME LOANS SERVICING, L.P. BAC HOME LOANS SERVICING LP GMAC MORTGAGE, LLC CHASE HOME FINANCE, LLC HSBC BANK NEVADA, N.A. DISCOVER BANK CHARLOTTE STATE BANK STEELE DEBORAH DEUTSCHE BANK PENNYMAC LOAN SERVICES LLC US BANK NATIONAL ASSOCIATION BANK OF NEW YORK MELLON FLAGSTAR BANK FSB SUNTRUST MORTGAGE, INC. BAC HOME LOANS SERVICING L.P. FKA COUNTRYWIDE HOME CHASE HOME FINANCE LLC FINANCIAL FREEDOM ACQUISTION LLC REGIONS BANK AS SUCCESSOR BY MERGER WELLS FARGO BANK BAC HOME LOANS SERVICING CITIBANK NA AS TRUSTEE FOR BSA AT 2007-1 STONE PLUMBING AND MECHANICAL PIPING CO WACHOVIA BANK INTERNATIONAL PORTOFOLIO INC BAC HOME LOANS SERVICING, LP BAC HOME LOANS SERVICING, L.P. F/K/A JPMORGAN CHASE BANK METLIFE HOME LOANS WELLS FARGO BANK NA BAC HOME LOANS SERVICING U.S. BANK NATIONAL ASSOC BANKUNITED BAC HOME LOANS SERVICING DEUTSCHE BANK TRUST SUNTRUST BANK FIA CARD SERVICES NA F/K/A AMERICAN EXPRESS TRAVEL RELATED SERVICES CO INC SUNTRUST BANK ASSIGNEE OF CHARLOTTE STATE BANK CITIBANK (SOUTH DAKOTA), N.A. CHASE HOME FINANCE LLC WELLS FARGO BANK, NA WELLS FARGO BANK NA DEUTSCH BANK US BANK, N.A. GMAC MORTGAGE LIC BANK OF AMERICA, N.A. RUDOLPH BRIAN R BAPTISTE PATRICK JEAN EL KARAAN SAMIH NASSIF M E N INVESTMENTS LLC FINANCIAL FREEDOM ACQUISTION, LLC BAC HOME LOANS SERVICING LP CHASE HOME FINANCE LLC BANK OF AMERICA NA LNV CORPORATION SUNCOAST SCHOOLS FEDERAL CREDIT UNION WELLS FARGO BANK NA CITIMORTGAGE INC FINANCIAL FREEDOM ACQUISITION LLC WELLS FARGO BANK, NA BANK OF AMERICA, N.A. WELLS FARGO BANK NA GMAC MORTGAGE LLC BAC HOME LOANS SERVICING LP BANK OF AMERICA, N.A. BAC HOME LOANS SERVICING LP WELLS FARGO BANK NA AURORA LOAN SERVICES, LLC THE BANK OF NEW YORK MELLON BANK OF AMERICA, NA BANK OF AMERICA NA BAC HOME LOANS SERVICING, LP FIFTH THIRD MORTGAGE COMPANY ARMETTA ROSS J MACDONALD ROBERT MOTOROLA EMPLOYEES CREDIT UNION CHASE HOME FINANCE, LLC BAC HOME LOANS SERVICING, L.P. SUNTRUST MORTGAGE INC THE BANK OF NEW YORK MELLON THE BANK OF NEW YORK MELLON FKA PHH MORTHGAGE CORPORATION BAC HOME LOAN SERVICING, L.P. F/K/A PENINSULA BANK TREASURE COAST HOME TEAM FINANCING CORP CITIMORTGAGE INC CITIMORTGAGE, INC BAC HOME LOANS SERVICING, LP FKA SMITH GEORGE G FASANO THOMAS CHASE HOME FINANCE LLC CITIMORTGAGE, INC GMAC MORTGAGE, LLC CITIMORTGAGE, INC CITIBANK NA CHASE BANK USA NA BANCO POPULAR NORTH AMERICA CHASE HOME FINANCE LLC NATIONSTAR MORTGAGE LLC NATIONSTAR MORTGAGE LLC SOVEREIGN BANK BAC HOME LOANS SERVICING. L.P. BAC HOME LOANS SERVICING, L.P. BAC HOME LOANS SERVICING, L.P. CITIMORTGAGE INC CITIMORTGAGE, INC. BAC HOME LOANS SERVICING, L.P. BAC HOME LOANS SERVICING, L.P,. BANK OF AMERICA NA GREEN TREE SERVICING, LLC CITIMORTGAGE, INC. FLAGSTAR BANK, FSB BANK OF AMERICA, N.A. WELLS FARGO BANK, N.A. CHASE HOME FINANCE LLC FIRST HORIZON HOME LOANS BAC HOME LOANS SERVICING, LP BAC HOME LOANS SERVICING, LP WELLS FARGO BANK NA ATLANTIC CREDIT AND FINANCE INC AS ASSIGNEE OF ATLANTIC CREDIT & FINANCE INC

WEILER ENGINEERING CORPORATION LIEBEL RICHARD J LIEBEL RICHARD J WEISS STEPHAN H GLOBAL DISASTER RECOVERY, INC. LONG STEPHEN G MICHAELS JEFFREY NOTTINGHAM JODI A AKA COLLIER JAMES L BRIGHTMAN KEVIN CRACIUN JOE CCL DEVELOPMENT LLC ESCHBACH PHILIP I WOOD RONALD WOOD RONALD DOODY WILLIAM TEWS KENNETH E GRINE JOSHUA J POPIELARZ ROBERT A II BIES VONCE L FROST CHARLES D SPISSINGER WILLIAM G CAIN VIRGINIA P LOPEZ MICHELL ALLSTATE INS CO TOWLES LINDA LEE AKA MANDERS RICHARD A AKA LORDEN JOSHUA J MIGA EDMIND D AKA CHIARINI VICKI MARTIN LESLIE E MILLER RUBY A/K/A CARRILES FRANCISCO ALL UNKNOWN HEIRS, ET AL GENERAL DEVELOPMENT CORPORATION AGIN TAMMIE S KUJAWA TONY FLYN KEVIN W 112TT LLC RODRIGUES DARC A BROOKS TONY DEESE CHRISTOPHER D GROSS JEFFREY B POPLAWSKI SHERRY K WALKER RICHARD THOMAS KAREN A ESTIME CAROLINE D HATHAWAY CYNTHIA G JACOBSON EUGENE LEWIS ANGELA B SAPIEN LEAH T AKA WESTON DEBORAH L AKA PEERCE PATRICIA S CULOU FLORIDA INC PARKER MADELINE O DACOSTA JOSEPH CAMPO ANGILA FANTIN DEBORAH J HALL CHRISTOPHER D AKA TAVAREZ VARGILIO NAUL AKA CEDENO JOVANNY REYES MCEACHIN LANCE M MURPHY CATHERINE G PERSONAL REP GUNDERSON RANDY O AKA GWC GROUP LCC NEW VISTA HOMES OF SARASOTA COUNTY WHISTLE KENNETH L NEWTON MATTHEW FRANZ THOMAS MICHAEL IND AND PER REP POLCYN ANDREA M LANE CLAUDE T PONTE JESSE J AKA STEINKE ROBERT A LACY RICHARD R KHLEIF RIYAD A AKA SMITH CLIFFORD T NAGORNY JOHN BIRNBAUM ROBERT J BERISHAJ VASEL SORBELLO NORA GLENN BRENDA M PINER MICHAEL RIVERA ROBERT BLOMBERG VIRGINIA NOONAN MY THI AKA MOREHOUSE RAYMOND MUCCIARONE STEVE RUTH ROBERT F JR JOHNSON LILLIAN T BOHN DANIEL J RHIODES STUART C DORMINEY ELIZABETH AMERICAN STRATEGIC INS CORP CZEDIK JAMES E TRUSTEE CLARK MICHAEL CHRYSLER DAVID S TEMPLE SUSAN D SHEPPARD LAWRENCE W PANNHORST CHARLES W JR RASDALL SALLY A DUBBANCH WAEL S BELISARIO LIL PICKHARDT GERARD J CHAMBERS MYRTLE SIGNORE DEBRA KILEY MICHAEL COOKE NICHOLAS M WHITE CRAIG LIDDIC WILLIAM E DORIA ORLANDO A JEFFRIES DAVID DEWART JAMES B LAROCCA POMPEO ANDERSON ALVIN E SUZY & ROSIE Z INC BELKNAP STEPHANIE A HURST THOMAS K GRAF DAVID PHILLIPS TONI MONSOUR CONNIE S SMYTHE JOHN BOND JENNIFER L HAVERLY DEBORAH J AKA SKAGGS JUDY SUCCESSOR TTE GOULDING JOSEPH REY AKA MACKENZIE KELLY J CACCIRE HUGO V BELKNAP MATHEW G AKA RUBENSTEIN LEE CARRICK WILLIAM J GUIBEAU KIM AKA HAGAN DONNA L AKA CAPUTO VICTOR J SILICATO NINA M KOSICKI MICHAEL S AKA SIEMONSKI JON B CONSTANT JAYE SHINE CORY E KEYWORTH CHRISTINE

SCHEINER BRUCE L SCHEINER BRUCE L SCHEINER BRUCE L FERRELL ELIZABETH ESQ NONE GELETY MICHAEL WILLIAMS DARIAN SIMOWITZ SCOTT E ZAHM DOUGLAS C OAKS DAVID K MIDOR CARLINE STURGES ERNEST W KERBEN EDWARD A LITOW LAURENCE S ESQ LITOW LAURENCE S ESQ PURTZ RICHARD L CIMADEVILLA LESLIE ELIGON CHARLENE LURLENE VIVIEN SHUM ELSA RAVENEL KARLA A RUBIN ARTHUR D PASTERNACK ERIN ESQ MILLER ROGER H III CARR DAROL H M KENEFIC MEGHAN A ESQ MILANI FARZAD MALONE WILLIAM A MORALES MARISOL COOMBER KRISTIN L ESQ GELETY MICHAEL LE ELIZABETH ESQ VANDERGRIFF LEA W BANNAN COURTNEY WHITE LESLIE S WEEKS RYAN J SIMON ASHLEY L DUNN LINDSAY DAVIDS H VERNON COHEN MARC ANDERSON SHERA ERSKINE ESQ WILLIAMS DARIAN LACROIX WILLNAE LORD STEPHANIE A CIMADEVILLA LESLIE DIEHL LINDSEY VANDERGRIFF LEA W KOWAL BRIAN VAN NESS J ANTHONY CABRERA JESSICA ESQ ELIGON CHARLENE GELETY MICHAEL MARCADIS RALPH S MARCADIS RALPH S PATEL BEEJAL S MILLER ROGER H III CAREY PATRICK A SATISH SAMANTHA HARDMAN ADAM J RILEY CHRISTINA N DUNN LINDSAY ZAHM DOUGLAS C CLERGE LOURDES W ESQ SEBASTIAN ALLISON TEPLITZ MARC JERALD R GREGG HERRERA JOSE M ESQ SIEGEL GLENN N CIARLARIELLO CAROLIN ESQ DIAZ YAHAIRA MORALES MARISOL MILANI FARZAD CRAMER KELLEY ESQ PUOPOLO SHANNON M ESQ WUNKER ROBERT L DIAZ YAHAIRA CIARLARIELLO CAROLIN ESQ KINNETT SARAH R RUSHING JOSEPH R KINNETT SARAH R CIMADEVILLA LESLIE DIAZ YAHAIRA RUSHING JOSEPH R CASTILLO TARA LE ELIZABETH ESQ ELIGON CHARLENE HUFFMAN WILLIAM W RUSHING JOSEPH R MILANI FARZAD KINNETT SARAH R CONSUEGRA DANIEL C SEUSY PAUL BENNETT DUBOFF KENNETH VITTIGLIO ANGELA GELETY MICHAEL FADLI INGRID KINNETT SARAH R DIAZ MARIBEL GREEN CHRISTINE N ESQ PIDALA ANDREA D MILANI FARZAD COLLIER RONALD L DI LASCIO FUDOLPH M JR CAREY PATRICK A CAREY PATRICK A HANSEN EMILY JANE FERNANDEZ STEPHEN M NONE GELETY MICHAEL CLERGE LOURDES W ESQ SPORTSCHUETZ TINA MORA RALPH DUNN LINDSAY ORSI PHILIP A PERRY AMANDA TROWERS DASHIA CARUS DARLENE FERNANDEZ CARUS DARLENE FERNANDEZ DIAZ YAHAIRA SHAPANKA MATTHEW T DIAZ MARIBEL MORA RALPH TAKO DAPHNE B COTO JONATHAN SPORTSCHUETZ TINA SHAPANKA MATTHEW T MORALES MARISOL TEDESCKO PATRICE A SHAPANKA MATTHEW T KEPLER MARGARET E WILLIAMS DARIAN ELIGON CHARLENE JOHNSON YANIQUE ESQ SPARKS GAIL E HUGUES GISELLE LE ELIZABETH ESQ BANNAN COURTNEY WINARSKY AMY J MARCADIS AND ASSOCIATES PA

J N J N N N N N N N N N N N N J N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N

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COVER LETTER TO CLERK FROM ATTORNEY DEFENDANT - NOTICE PRODUCTION DOCUMENTS FROM NON PARTY DEFENDANT - NOTICE PRODUCTION DOCUMENTS FROM NON PARTY NOTICE OF FILING - AFFIDAVIT IN SUPPORT OF MOTION FOR FINAL SUMMARY JUDGMENT NOTICE OF VOLUNTARY DISMISSAL - PLAINTIFF - RECORDED OR BOOK 3481 PAGE 847 NOTICE OF MEDIATION - 06/17/10 @ 9:30AM ANSWER - TO PLAINTIFF'S COMPLAINT AND PETITION FOR DISMISSAL OF CASE WITHOUT PREDJUDICE FOR LACK OF PROPER SE NOTICE OF HEARING - JULY 7 2010 @ 9:00 AM PLAINTIFFS MOTION FOR SUMMARY FINAL JUDGMENT OF FORECLOSURE NOTICE OF FILING - ORGINAL NOTICE & COPY MORTGAGE MEDIATED - SETTLEMENT AGREEMENT AND ORDER APPROVING ANSWER AND AFFIRMATIVE DEFENSES - JOE AND VESNA CRACIUN NOTICE OF HEARING - 06/09/10 3:30PM PROOF OF PUBLICATION - NOTICE OF ACTION 4/14 & 4/21/10 MOTION FOR DEFAULT NOTICE OF HEARING - JUNE 14 2010 @ 9:00 AM DEFENDANTS - SUPPLEMENTAL REQUEST TO PRODUCE SUMMONS RETURNED UNEXECUTED - JOHN DOE SUMMONS RETURNED SERVED - JOSHUA GRINE 1/19/10 LETTER FROM - ROBERT ALAN POPIELARZ II; LAUREN ANN PROVENCAL-POPIELARZ COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF FILING SUMMONS RETURNED UNEXECUTED NOTICE OF LIS PENDENS - RECORDED OR BOOK 3450 PAGE 1105 ANSWER - TO REQUEST FOR PRODUCTION NOTICE OF DROPPING PARTY - DEFENDANTS - RECORDED OR BOOK 3471 PAGES 1428 THRU 1429 MOTION - TO AMEND COMPLAINT TO INCLUDE COUNT FOR DECLARATORY JUDGMENT AND EQUITABLE RELIEF SUMMONS RETURNED UNEXECUTED - TENANT #1 1/21/10 MOTION TO COMPEL NOTICE OF UNAVAILABILITY - CHARLES DIEZ 5/5/-6/11 2010 SUMMONS RETURNED SERVED - UNKNOWN TENANT NKA BRIAN WILCOX 1/29/10 ANSWER - OF BANK OF AMERICA NA AND REQUEST FOR NOTICE DEFENDANTS - FRANCISCO CARROLES AND YAMILA CARRILES MOTION FOR EXTENSION OF TIME PROOF OF PUBLICATION - MAY 9, 16, 2010 COVER LETTER TO CLERK FROM ATTORNEY - LAURA L WALKER NOTICE OF HEARING - 6/16/10 9AM RESPONSE - BETH KUJAWA SUMMONS RETURNED UNEXECUTED - UNKNOWN SPOUSE OF KEVIN W FLYNN CONFIRMATION LETTER ANSWER - TO COMPLAINT ORDER - GRANTING MOTION FOR EXTENSION OF TIME TO SERVE PROCESS ON THE DEFENDANT DEFENDANT - MOTION TO DISMISS PLAINTIFFS COMPLAINT RESPONSE - JESSE GROSS NOTICE OF FILING - AFFDAVIT AS TO AMOUNTS DUE AND OWING NOTICE OF FILING - ORIGINAL PROMISSORY NOTE AND MORTGAGE DEED NOTICE OF FILING NOTICE OF ACTION MOTION - FOR EXTENSION OF TIME WITHIN WHICH TO FILE RESPONSE COVER LETTER TO CLERK FROM ATTORNEY COVER LETTER TO CLERK FROM ATTORNEY SUMMONS RETURNED UNEXECUTED - UNKNOWN TENANT NOTICE OF UNAVAILABILITY - RODNEY SALVATI 7/12-7/23 2010 MOTION FOR EXTENSION - OF TIME TO RESPOND TO DISCOVERY MOTION FOR SUMMARY - JUDGMENT PLAINTIFFS - FIRST INTERROGATORIES TO DEFENDANT DEFENDANTS - RESPONSE TO PLAINTIFFS MOTION FOR SUMMARY JUDGMENT SUMMONS RETURNED SERVED - ANGILA CAMPO - 1/20/10 AFFIDAVIT AS TO AMOUNTS DUE AND OWING DEFAULT - WELLS FARGO BANK N.A. DEFAULT - GRANTED - VIRGILIO N. TAVAREZ; ELIVEDH TAVAREZ NOTICE OF FILING - ORIGINAL NOTE & MORTGAGE NOTICE OF SERVICE OF - PLAINTIFFS FIRST SET OF INTERROGATORIES SUMMONS RETURNED UNEXECUTED - JANE DOE MOTION TO DISMISS - FOR FAILURE TO STATE A CAUSE ACTION NOTICE OF HEARING - 6/16/10 9:00 AM PLAINTIFFS MOTION FOR SUMMARY JUDGMENT OF FORECLOSURE ON COUNT 1 COURT MINUTES - DISMISS SUBPOENA FOR DEPOSITION RETURNED SERVED - FL ABSTRACT & SECURITY TITLE CORP 4/23/10 NOTICE OF VOLUNTARY DISMISSAL - EARL RAYMOND NEWTON, LORI ANN NEWTON, CARL NEWTON, TILE NEWTON UNKNOWN SPOUSES HEIRS DEVISES GRANTEE NOTICE OF ACTION - JUNE 24, 2010 CHARLOTTE SUN 2X SUGGESTION OF BANKRUPTCY - ANDREA POLCYN PROOF OF PUBLICATION - NOTICE OF ACTION 4/7 & 4/14/10 NOTICE OF UNAVAILABILITY - WILLIAM MULLOY COVER LETTER TO CLERK FROM ATTORNEY COVER LETTER TO CLERK FROM ATTORNEY - HENDERSON FRANKLIN DEFENDANTS - FIRST REQUEST FOR PRODUCTION OF DOCUMENTS MOTION - STAY PENDING VERIFICATION OF DEBT AFFIDAVIT OF PROOF - OF PUBLICATION - NOTICE OF ACTION SUMMONS RETURNED SERVED - VASEL BERISHAJ 1/28/10 SUMMONS RETURNED SERVED - JEFF OGDEN 1/26/10 RESPONSE - FROM MICHAEL AND BONNIE PINER COVER LETTER TO CLERK FROM ATTORNEY - DELOACH & HOFSTRA MOTION TO DISMISS LETTER FROM - MY THI NOONAN, DERRICK KNAPP AND JENNIFER KNAPP COVER LETTER TO CLERK FROM ATTORNEY PLAINTIFFS - RESPONSE TO DEFENDANT STEVE MUCCIARONE AND CHERYL MUCCIARONES REQUEST FOR PRODUCTION SUMMONS RETURNED SERVED - ROBERT F RUTH JR 1/26/10 NOTICE OF HEARING - 6/7/10 1PM RECEIPT NOTICE OF FILING - LETTER FROM STUART C RHODES LIS PENDENS - RECORDED OR BOOK 3481 PAGE 1206 NOTICE OF FILING - PROOF OF SERVICE OF PROCESS PROOF OF PUBLICATION - NOTICE OF ACTION APRIL 24 2010 NOTICE OF APPEARANCE OF COUNSEL FILED BY - PAUL PYSCZYNSKI LETTER FROM - REBECCA A GRISWOLD NOTICE OF FILING SUMMONS RETURNED UNEXECUTED - NOT FOUND - TARA A SHEPPARD NOTICE OF FILING - AFFIDAVIT ATTY FEES NOTICE OF FILING NOTICE OF DROPPING PARTY - RECORDED OR BOOK 3474 PAGES 1567 THRU 1568 SUMMONS RETURNED UNEXECUTED - LIL BELSARIO 3/31/10 COVER LETTER TO CLERK FROM ATTORNEY MOTION - FOR JUDGMENT ON THE PLEADINGS DEFAULT - DENIED ANSWER/PAPER FILED PLAINTIFFS - RESPONSE TO REQUEST FOR PRODUCTION ORDER - RECORDED OR BOOK 3482 PAGES 109 THRU 110 MOTION FOR EXTENSION - OF TIME ORDER - ON DEFENDANTS MOTION TO EXTEND TIME TO ANSWER COMPLAINT TO FORECLOSURE MORTGAGE MOTION TO DISMISS - FOR FAILURE TO STATE A CAUSE OF ACTION ANSWER - DEFENDANT WACHOVIA BANK NOTICE OF UNAVAILABILITY - CHARLES DIEZ JR MAY 5 THROUGH JUNE 11 2010 COVER LETTER TO CLERK FROM ATTORNEY DEFAULT - GRANTED - CLERKS DEFAULT AGAINST REWARDS NETWORK ESTABLISHMENT SERVICES, INC. LIS PENDENS - RECORDED OR BOOK 3453 PAGE 998 SUMMONS RETURNED SERVED - LAS BRISAS CONDOMINIUM ASSOCIATION,INC.,C/O BANNING MANAGEMENT INC., JACKSONVILLE 1/29/2010 PLAINTIFF - REPLY TO AFFIRMATIVE DEFENSES OF DEFENDANT CALUSA CREEK HOMEOWNERS ASSOCIATION INC RESPONSE - FROM JACQUELYN GARD MOTION - STAY PENDING VERIFICATION OF DEBT SUMMONS RETURNED SERVED - JOHN SMYTHE, AKA JOHN J SMYTHE 02/1/10 LETTER FROM - JENNIFER L. BOND TO THE CLERK SUMMONS RETURNED UNEXECUTED - JOHN DOE COVER LETTER TO CLERK FROM ATTORNEY - DIEZ & FLOYD SUMMONS RETURNED UNEXECUTED - JOHN DOE 1/30/10 SUMMONS RETURNED UNEXECUTED - JANE DOE NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3473 PAGE 822 NOTICE OF FILING SUMMONS RETURNED UNEXECUTED - JANE DOE SUMMONS RETURNED SERVED - 1/28/10 BOCA LAGO AT VIVANTE V CONDOMINIUM ASSOCIATION, INC SUMMONS RETURNED UNEXECUTED - UNKNOWN TENANT COVER LETTER TO CLERK FROM ATTORNEY REQUEST - FOR EXTENSION SUMMONS RETURNED UNEXECUTED - UNKNOWN TENANT 1/28/10 AFFIDAVIT OF PROOF - PUBLICATION MOTION FOR DEFAULT AND DEFAULT GRANTED - ANGELA S SIEMONSKI, JON B SIEMONSKI AND JAMIE J CLARKSON NOTICE OF DROPPING PARTY - DEFENDANT - RECORDED OR BOOK 3473 PAGES 1529 THRU 1530 ANSWER - CORY E SHINE SUMMONS RETURNED UNEXECUTED - CHRISTINE KEYWORTH

20TH CIR 04047

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HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA COMMERCIAL FORECLOSURE > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA AUTO NEGLIGENCE - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA QUIET TITLE < $50K - CA CONTRACTS / DAMAGES - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA WRIT OF MANDAMUS - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA COMMERCIAL FORECLOSURE > $250K - CA AUTO NEGLIGENCE - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA AUTO NEGLIGENCE - CA DAMAGES - CA FORFEITURES - CA FORFEITURES - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA COMMERCIAL FORECLOSURE > $250K - CA CONTRACTS / DAMAGES - CA COMMERCIAL FORECLOSURE > $250K - CA AUTO NEGLIGENCE - CA INJUNCTION - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA AUTO NEGLIGENCE - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA CONTRACTS / DAMAGES - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA QUIET TITLE > $50K < $250K - CA CONTRACTS / DAMAGES - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA CONTRACTS / DAMAGES - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA AUTO NEGLIGENCE - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA CONTRACTS / DAMAGES - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA MISCELLANEOUS - CA CIRCUIT REPLEVIN - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA

01/26/2010 01/26/2010 01/26/2010 01/26/2010 01/26/2010 01/27/2010 01/27/2010 01/27/2010 01/27/2010 01/27/2010 01/27/2010 01/27/2010 01/27/2010 01/28/2010 01/28/2010 01/28/2010 01/28/2010 01/28/2010 01/28/2010 01/28/2010 01/28/2010 01/28/2010 01/28/2010 01/28/2010 01/28/2010 01/28/2010 01/28/2010 01/28/2010 01/28/2010 01/28/2010 01/28/2010 01/28/2010 01/28/2010 01/28/2010 01/29/2010 01/29/2010 01/29/2010 01/29/2010 01/29/2010 01/29/2010 01/29/2010 01/29/2010 01/29/2010 01/29/2010 01/29/2010 01/29/2010 01/29/2010 01/29/2010 01/29/2010 01/29/2010 01/29/2010 01/29/2010 01/29/2010 01/29/2010 01/29/2010 01/29/2010 01/29/2010 01/29/2010 01/29/2010 01/29/2010 01/29/2010 02/01/2010 02/01/2010 02/01/2010 02/01/2010 02/01/2010 02/01/2010 02/01/2010 02/01/2010 02/01/2010 02/01/2010 02/01/2010 02/01/2010 02/01/2010 02/01/2010 02/01/2010 02/02/2010 02/02/2010 02/02/2010 02/02/2010 02/02/2010 02/02/2010 02/02/2010 02/02/2010 02/02/2010 02/02/2010 02/02/2010 02/02/2010 02/02/2010 02/02/2010 02/02/2010 02/02/2010 02/02/2010 02/02/2010 02/02/2010 02/03/2010 02/03/2010 02/03/2010 02/03/2010 02/03/2010 02/03/2010 02/03/2010 02/03/2010 02/03/2010 02/03/2010 02/03/2010 02/03/2010 02/03/2010 02/03/2010 02/03/2010 02/03/2010 02/03/2010 02/04/2010 02/04/2010 02/04/2010 02/04/2010 02/04/2010 02/04/2010 02/04/2010 02/04/2010 02/04/2010 02/04/2010 02/04/2010 02/04/2010 02/04/2010 02/04/2010 02/05/2010 02/05/2010 02/05/2010 02/05/2010 02/05/2010 02/05/2010 02/05/2010 02/05/2010 02/05/2010 02/05/2010 02/05/2010 02/05/2010 02/05/2010

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WELLS FARGO BANK, NATIONAL ASSOCIATION SYNOVUS BANK JPMC SPECIALTY MORTGAGE LLC HALL SHELLEE THE BANK OF NEW YORK CONNECTICUT HOME MANAGEMENT SERVICES, LLC F/K/A PORTER BARBARA FINANCIAL FREEDOM ACQUISTION, LLC CHASE HOME FINANCE LLC CONSUMER SOLUTIONS LLC GMAC MORTGAGE, LLC CITIMORTGAGE, INC. BAC HOME LOANS SERVICING, L.P. GREEN CARLOS WELLS FARGO BANK, N.A. SOUTH TRUST MORTGAGE CORPORATION WELLS FARGO BANK, N.A. WELLS FARGO BANK NA BERMONT PROPERTIES, LLC TRENT LESLIE N BAC HOME LOANS SERVICING BANK OF NEW YORK MELLON CHASE HOME FINANCE, LLC CITIMORTGAGE, INC. BANK OF AMERICA, N.A. BANK OF NEW YORK MELLON SUNTRUST MORTGAGE, INC. BANK OF AMERICA BANK OF AMERICA, N.A. BOYER ESTHER SCD RECOVERY, LLC CAMERON WILLIAM AS SHERIFF CAMERON WILLIAM AS SHERIFF WELLS FARGO BANK NA FISHER JAY M FIFTH THIRD BANK LHT CORPORATION INC AZAR DANIEL C SECTION 23 PROPERTY OWNERS ASSOC INC MILLER JACK MIDFIRST BANK WELLS FARGO BANK NA CITIMORTGAGE INC THE BANK OF NEW YORK MELLON DEUTSCHE BANK BANK OF AMERICA, N.A. US BANK NATIONAL ASSOCIATION AS TRUSTEE SUNTRUST BANK HSBC BANK USA, N.A. BANKUNITED THE BANK OF NEW YORK MELLON DEUTSCHE BANK BANK OF AMERICA N.A FIA CARD SERVICES, N.A. WELLS FARGO BANK, N.A. WELLS FARGO BANK, N.A. EQUABLE ASCENT FINANCIAL, LLC F/K/A FIRST BANK BANK OF AMERICA, N.A. SUNCOAST SCHOOLS FEDERAL CREDIT UNION CHASE HOME FINANCE LLC BENSON ADRIANNE ROSS POGGIO JAMES BLOOMEN INTERNATIONAL, LLC FIFTH THIRD MORTGAGE COMPANY BANK OF AMERICA, N.A. BANK OF AMERICA, N.A. BAC HOME LOANS SERVICING, LP FINANCIAL FREEDOM ACQUISITION, LLC BANK OF NEW YORK MELLON WELLS FARGO BANK, N.A. SUNCOAST SCHOOLS FEDERAL CREDIT UNION CHASE HOME FINANCE, LLC WELLS FARGO BANK, NA U.S. BANK NATIONAL ASSOCIATION ND TLG INVESTMENTS, LLC WARD ISABELL CHASE HOME FINANCE, LLC TBF FINANCIAL, LLC SUNCOAST SCHOOLS FEDERAL CREDIT UNION SUNCOAST SCHOOLS FEDERAL CREDIT UNION BAC HOME LOANS SERVICING, L.P. BAC HOME LOANS SERVICING LP PHI MORTGAGE CORPORATION AURORA LOAN SERVICES LLC BANK OF AMERICA, N.A. ONEWEST BANK, FSB M AND I MARSHALL AND ILSLEY BANK GMAC MORTGAGE, LLC BANK OF AMERICA, N.A. SUNTRUST BANK NA WELLS FARGO BANK, NA BAC HOME LOANS SERVICING LP CHASE HOME FINANCE LLC BANK OF AMERICA NA CITIMORTGAGE, INC BAC HOME LOANS SERVICING, LP BANK OF NEW YORK MELLON BANK OF AMERICA, N.A. ZAMBUTO TONI RODRIGUEZ BERNARDO WACHOVIA BANK, NATL ASSOC F/K/A PHH MORTGAGE CORP WACHOVIA MORTGAGE CORPORATION WACHOVIA MORTGAGE CORPORATION LASALLE BANK TMST HOME LOANS INC GMAC MORTGAGE, LLC CHASE HOME FINANCE LLC SUNCOAST SCHOOLS FEDERAL CREDIT UNION SUNTRUST BANK THE EDUCATION RESOURCES INSTITUTE, INC. HSBC BANK USA, NATIONAL ASSOCIATION CHASE BANK USA, N.A. CHASE BANK USA, N.A. CHASE BANK USA, N.A. PANJIKARAN ROSAMMA WHITNEY NATIONAL BANK INSIGHT FINANCIAL CREDIT UNION NATIONSTAR MORTGAGE LLC SUNTRUST MORTGAGE SUNTRUST MORTGAGE, INC HSBC BANK USA WELLS FARGO BANK, N.A. CITIMORTGAGE INC BAC HOME LOANS SERVICING LP WACHOVIA MORTGAGE CORPORATION SOUTHTRUST MORTGAGE CORP WACHOVIA MORTGAGE CORPORATION WACHOVIA SBA LENDING, INC. CHASE BANK USA, N.A. CHASE BANK USA, N.A. CHASE BANK USA, N.A. BANK OF AMERICA STATE OF FL DEPT OF HEALTH CATERPILLAR FINANCIAL SERVICES CORP NATIONSTAR MORTGAGE LLC SUNTRUST MORTGAGE, INC. BAC HOME LOANS SERVICING, LP

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MILLER DAVID G COPLEN ROBERT M VU MAI FROHLICH W CORT GIACINTO CHRISTOPHER ESQ FLOYD MARY ANN SIEGEL GLENN N CIARLARIELLO CAROLIN ESQ HUGUES GISELLE TEDESCKO PATRICE A SHUM ELSA SPARKS SUSAN HUMPHREY KIMBERLY A NONE SIMON ASHLEY L GIACINTO CHRISTOPHER ESQ DIEHL LINDSEY BARED KRISTIA M ESQ ROONEY J MICHAEL LUBELL EVAN D SHIPP RYAN ELIGON CHARLENE HUGUES GISELLE CLERGE LOURDES W ESQ TEDESCKO PATRICE A MORALES MARISOL COTO JONATHAN MILANI FARZAD LEHMANN COLLEEN E DOUGLAS CATHERINE M COLLINS SHANNON N HOLMES DAVID A HOLMES DAVID A FLORIDA DEFAULT LAW LOGAS PHILIP L TARAN MINDY ALOIA FRANK J BOSSELER GREGORY J OAKES DAVID K OAKS DAIVD ZAHM DOUGLAS C WADLER JOAN FERRELL ELIZABETH ESQ MILANI FARZAD MERKUR DAVID DIAZ MARIBEL HUGUES GISELLE HUGUES GISELLE HUGUES GISELLE ALVAREZ BRIAN R LANNING PETER E WEEKS RYAN J HANSEN EMILY JANE DIAZ DANIELLA MARIE NADERPOUR AMIR NADERPOUR AMIR PASTERNACK ERIN ESQ SCHERMER ROBERT C SIMON ASHLEY L COPLEN ROBERT M VU MAI SMITH KEVIN DANAHY MATTHEW R LUCAS JASON M KOWAL BRIAN GELETY MICHAEL HUGUES GISELLE HUGUES GISELLE CIARLARIELLO CAROLIN ESQ TILKA KATHERINE E WUNKER ROBERT L MOUCH JEFFREY J TROWERS DASHIA JONES VICTORIA S DUNN LINDSAY GORDON MARC A CREMEENS PATRICK ESQ TROWERS DASHIA LINDEMAN WILLIAM M MOUCH JEFFREY J MOUCH JEFFREY J SIMON ASHLEY L LIN SCOTT R PIDALA ANDREA D TURNER CURTIS WEBB NICKISHA N ESQ GELETY MICHAEL GOLDSTEIN JASON E CLERGE LOURDES W ESQ YOUTZ NICHOLAS J ESQ ANTHOUSIS JULIE HUGUES GISELLE HUGUES GISELLE GELETY MICHAEL HANSEN EMILY JANE MILANI FARZAD KINNETT SARAH R FERRELL ELIZABETH ESQ PRITCHARD EDWARD B MACK KERRY E FINEMAN DAVID W ES COHEN MARC KINNETT SARAH R RILEY CHRISTINA N HARDMAN ADAM J ELIGON CHARLENE WILLIAMS DARIAN JOHNSON YANIQUE ESQ JOHNSON YANIQUE ESQ HANSEN EMILY JANE BOYTCHEV GALINA J WINARSKY AMY J WEEKS RYAN J ORSI PHILIP A ORSI PHILIP A ORSI PHILIP A KUBIAK KELLY L ALFORD RICHARD L WHITE LESLIE S JAGENDORF IAN ESQ VANDERGRIFF LEA W WILLIAMS DARIAN MILLER DAVID J ASSMANN PATRICIA ESQ LURLENE VIVIEN HANSEN EMILY JANE WULFF ELIZABETH ESQ RILEY CHRISTINA N HARDMAN ADAM J MALCHON RICHARD H JR ORSI PHILIP A ORSI PHILIP A ORSI PHILIP A BURKE PAUL W DUQUE DENISE ESQ REBULL THOMAS J BARROW JENNIFER M ESQ WILLIAMS DARIAN ALTERMAN MICHAEL J ESQ

N N N J N N N N N N N N N N N N N N N J N N N N N N N N N J N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N J N N N N N N N N N N N N N N N N N N N N N N N J N N N N N N N N N N N N N N N J N N N N N N N N N N N N N N N N N N N N N N

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NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA AUTO NEGLIGENCE - CA PREMISES LIABILITY RESIDENTIAL NEGLIGENCE - CA CIRCUIT REPLEVIN - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA AUTO NEGLIGENCE - CA OTHER NEGLIGENCE - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA PREMISES LIABILITY COMMERICAL NEGLIGENCE - CA CONTRACTS / DAMAGES - CA CIRCUIT REPLEVIN - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA CONTRACTS / DAMAGES - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA COMMERCIAL FORECLOSURE > $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA FORFEITURES - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA CONTRACTS / DAMAGES - CA MISCELLANEOUS - CA COMMERCIAL FORECLOSURE > $250K - CA TRUST LITIGATION - CA BUSINESS TORT NEGLIGENCE - CA MISCELLANEOUS - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA CONTRACTS / DAMAGES - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C AUTO NEGLIGENCE - CA CONTRACTS / DAMAGES - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA TRUST LITIGATION - CA CONTRACTS / DAMAGES - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA INJUNCTION - CA INJUNCTION - CA INJUNCTION - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA

02/05/2010 02/05/2010 02/05/2010 02/05/2010 02/05/2010 02/05/2010 02/05/2010 02/05/2010 02/05/2010 02/08/2010 02/08/2010 02/08/2010 02/08/2010 02/08/2010 02/08/2010 02/08/2010 02/08/2010 02/08/2010 02/08/2010 02/08/2010 02/08/2010 02/08/2010 02/08/2010 02/08/2010 02/09/2010 02/09/2010 02/09/2010 02/09/2010 02/09/2010 02/09/2010 02/09/2010 02/09/2010 02/09/2010 02/09/2010 02/09/2010 02/09/2010 02/09/2010 02/09/2010 02/09/2010 02/09/2010 02/10/2010 02/10/2010 02/10/2010 02/10/2010 02/10/2010 02/10/2010 02/10/2010 02/10/2010 02/10/2010 02/10/2010 02/10/2010 02/10/2010 02/10/2010 02/10/2010 02/10/2010 02/11/2010 02/11/2010 02/11/2010 02/11/2010 02/11/2010 02/11/2010 02/11/2010 02/11/2010 02/11/2010 02/11/2010 02/12/2010 02/12/2010 02/12/2010 02/12/2010 02/12/2010 02/12/2010 02/12/2010 02/12/2010 02/12/2010 02/12/2010 02/12/2010 02/12/2010 02/12/2010 02/12/2010 02/12/2010 02/12/2010 02/12/2010 02/12/2010 02/12/2010 02/12/2010 02/12/2010 02/12/2010 02/12/2010 02/12/2010 02/16/2010 02/16/2010 02/16/2010 02/16/2010 02/16/2010 02/16/2010 02/16/2010 02/16/2010 02/16/2010 02/16/2010 02/16/2010 02/16/2010 02/16/2010 02/16/2010 02/16/2010 02/16/2010 02/16/2010 02/16/2010 02/16/2010 02/16/2010 02/16/2010 02/16/2010 02/16/2010 02/16/2010 02/16/2010 02/16/2010 02/16/2010 02/16/2010 02/16/2010 02/16/2010 02/16/2010 02/16/2010 02/16/2010 02/16/2010 02/16/2010 02/16/2010 02/16/2010 02/16/2010 02/16/2010 02/16/2010 02/17/2010 02/17/2010 02/17/2010 02/17/2010 02/17/2010 02/17/2010 02/17/2010 02/17/2010 02/17/2010 02/17/2010

108 108 108 108 108 108 108 108 108 105 105 105 105 105 105 105 105 105 105 105 105 105 105 105 104 104 104 104 104 104 104 104 104 104 104 104 104 104 104 104 103 103 103 103 103 103 103 103 103 103 103 103 103 103 103 102 102 102 102 102 102 102 102 102 102 101 101 101 101 101 101 101 101 101 101 101 101 101 101 101 101 101 101 101 101 101 101 101 101 97 97 97 97 97 97 97 97 97 97 97 97 97 97 97 97 97 97 97 97 97 97 97 97 97 97 97 97 97 97 97 97 97 97 97 97 97 97 97 97 96 96 96 96 96 96 96 96 96 96

PNC BANK, N.A. BRANCH BANKING AND TRUST COMPANY FEDERAL NATIONAL MORTGAGE ASSOCIATION BANK OF AMERICA, N.A. PNC BANK, NATIONAL ASSOCIATION U.S. BANK, NATIONAL ASSOCIATION BANK OF AMERICA, N.A. REGIONS BANK D/B/A REGIONS MORTGAGE WACHOVIA MORTGAGE CORPORATION SUNCOAST SCHOOLS FEDERAL CREDIT UNION HARCO NATIONAL INS CO SUBROGEE OF BARTON WILLIAM JR BANK OF KANSAS CITY, AS ASSIGNEE BANK OF NEW YORK MELLON BANK OF AMERICA, NATIONAL ASSOCIATION WELLS FARGO BANK, N.A. CITIBANK, N.A. SUNTRUST MORTGAGE, INC. BAC HOME LOANS SERVICING NATIONSTAR MORTGAGE, LLC WELLS FARGO BANK, N.A. FINNEGAN JASON R RYDER WILLARD BANK OF AMERICA NA EVERHOME MORTGAGE COMPANY US BANK NATIONAL ASSOCIATION AS TRUSTEE DEUTSCHE BANK BANK OF AMERICA, N.A. OCWEN LOAN SERVICING, LLC WELLS FARGO BANK, N.A. BAC HOME LOANS SERVICING, L.P. BAC HOME LOANS SERVICING, L.P. EMC MORTGAGE CORPORATION BAC HOME LOANS SERVICING, L.P. SAXON MORTGAGE SERVICES, INC CHASE HOME FINANCE, LLC WELLS FARGO BANK, N.A. JPMORGAN CHASE BANK, N.A. DEUTSCHE BANK NATIONAL TRUST COMPANY BANK OF NEW YORK MELLON CASSIDY PAUL WILLIAMS SIMONE CHASE BANK,USA, N.A. CNH CAPITAL AMERICA,LLC BAC HOME LOANS SERVICING, L.P. US BANK NATIONAL ASSOCIATION AS TRUSTEE U.S. BANK NATIONAL ASSOCIATION AURORA LOAN SERVICES LLC BAC HOME LOANS SERVICING, LP BAC HOME LOANS SERVICING LP SUNCOAST SCHOOLS FEDERAL CREDIT UNION BAC HOME LOANS SERVICING LP WELLS FARGO BANK, NA BANK OF AMERICA, N.A. NEW VISTA PROPERTIES, INC A FLORIDA CORPORATION FL PROPERTIES WEST COAST, LLC FARM CREDIT OF SOUTHWEST FLORIDA, ACA BANK OF AMERICA CHASE HOME FINANCE LLC WACHOVIA BANK, NATIONAL ASSOCIATION MIDFIRST BANK CITIBANK, N.A. CITIBANK, N.A. LET'S GO AVIATION, LLC CAMERON WILLIAM SHERIFF BANK OF AMERICA NA BANK OF AMERICA, N.A. SUNTRUST MORTGAGE, INC. QUADRANT RESIDENTIAL CAPITAL III, LLC BRANCH BANKING AND TRUST CHARLOTTE COUNTY AIRPORT AUTHORITY GREENPOINT MORTGAGE FUNDING, INC. SVETIK MICHAEL S BENEFICIARY OF DELMOTTE CHERYL ANDRESS FAMILY FLORIDA, LP JPMORGAN CHASE BANK, NATIONAL ASSOCIATION CHASE HOME FINANCE, LLC CITIMORTGAGE, INC. CITIMORTGAGE, INC. AURORA LOAN SERVICES, LLC CHASE HOME FINANCE LLC BAC HOME LOANS SERVICING LP BANK OF AMERICA, NA CHASE HOME FINANCE LLC BAC HOME LOANS SERVICING LP DEUTSCHE BANK NATIONAL TRUST COMPANY BAC HOME LOANS SERVICING LP BAC HOME LOANS SERVICING LP BAC HOME LOANS SERVICING LP CHARLOTTE STATE BANK SUBWAY REAL ESTATE CORP JPMORGAN CHASE BANK NATIONAL ASSOC SUCCESSOR WHITEHEAD STEPHANIE WACHOVIA BANK RESIDENTIAL CREDIT SOLUTIONS ONEWEST BANK FSB BANK OF AMERICA NA SUNTRUST MORTGGE, INC BAC HOME LOANS BANK OF AMERICA, N.A. ONEWEST BANK, FSB BANK OF AMERICA, N.A. BANK OF AMERICA, N.A. BANK OF NEW YORK MELLON BANK OF AMERICA, N.A. WELLS FARGO FINANCIAL SYSTEM BANK OF AMERICA, N.A. BANK OF AMERICA, N.A. WELLS FARGO BANK, NA BAC HOME LOANS BAC HOME LOANS SERVING DEUTSCHE BANK WELLS FARGO BANK BANK OF AMERICA, N.A. BAC HOME LOANS BANK OF AMERICA, N.A. BANK OF AMERICA, N.A. BANK OF AMERICA, N.A. AVIS BUDGET GROUP, INC. BAC HOME LOANS SERVICING GREEN TREE SERVICING, LLC DEUTSCHE BANK DEUTSCHE BANK TRUST BAC HOME LOANS SERVICING WELLS FARGO BANK, NA BANK OF NEW YORK MELLON GMAC MORTGAGE STEPHENS GLADYS M LEWIS ROY K PNC BANK NATIONAL ASSOCATION SUCCESSOR MOTOROLA EMPLOYEES CREDIT UNION BUSEY BANK TERRY JEAN R TRUSTEE JEAN R TERRY REVOCAB TRU SECTION 23 PROPERTY OWNERS ASSOC INC SECTION 23 PROPERTY OWNERS ASSOC INC BAC HOME LOANS SERVICING, L.P. F/K/A COUNTRYWIDE H BAC HOME LOANS SERVICING CITIMORTGAGE INC SUCCESSOR BY MERGER BANK OF AMERICA, N.A.

RILEY STEPHEN J MULLENIX GEORGE E TURNER FAITH L PARKER EDWARD A TUTTLE GARY G AKA MEISSNER DONALD HISHMEH NASER MEAD JOHN W EGELI IBRAHIM SHAFER BARBARA J BOHN ANTONETTA BRIGGS GAYLE SUNBRIDGE CAPITAL INC THORNTON FRANK S AKA BERNHAGEN DONALD P AKA SHPHERD WILLIAM R FLOWERS REVIS G SCIANNA WENDI J AKA SAMPLES JUDITH A AKA VARGAS JOSE M MALER CHRISTOPHER THOMPSON SHANNON R HONEYCUTT ADAM NGUYEN PHUONG BICH GEIS LEE A ZIGICH STEVEN D WALKER FRANK L MAZEY GARY RAY CASTRONOVA KATHARINE M DIMEO RICHARD AKA BERLEUE MATTHEW T AKA WILLIAMS HERMAN L HUMPHREYS THOMAS IBRAHIM HANAN ANDERSON BRIAN PETERSON KENNETH M JR ORTIZ JOSE R CHIMATO MATTHEW MAQUEIRA BARBARA LAING DONALD CARAVELLO LARRY J WINN DIXIE STORES, INC. 737 BARE JENNIFER G AKA SOUTHWEST FILLING AND CLEARING, LLC SHOECRAFT TOM W JR CAROMILE BRUCE A KOTSCHEVAR GLORIA AKA KRUPA TIM DIXON GARETT MAGAR DANIEL J SUFFERLING TODD ALLEN BREWER KEVIN IRONS JEREMY CHOO HON F PARK DANIEL J MOLINA KARLA P CORAL CREEK LLC OLMEDILLO NELSON DUTTON LANA J AKA GILLIS JENNIFER IND AND PER REP DRAKE ROBERT L KOBENKO PAVEL CLARK CLIFFORD KINSEY JAMES C IN RE THE FORFEITURE OF WILSHIRE HOLDING GROUP, INC CANNON JEFFREY B JACOVIDES PARIS DAVENPORT DAVID M FRAZER WILLIAM ADVANCED AVIATION TECHNOLOGY ENTERPRISES, INC. JMK PLAZA, INC. SVETIK RICHARD IND AND AS TTE LINDSTROM RICHARD E CHARLOTTE COUNTY NAVAS GABRIEL F GANGE CATHY L JOINER PAMELA LIMITED GRDIAN KOFFMAN AND ASSOCIATES, INC BALACCO MARK LACKEY TODD AKA BAKER CLARENCE AKA BUGLE NORMA J BROWN JAMIE A AKA KELLY MICHAEL OLIVER LEON W ELLIS HEATHER LYNN BENJAMIN JEAN T IND AND AS TTE VANSANT CHARLENE ESQUIVEL RAFAEL E GREAVES PHILLIP E OLMEDILLO NELSON SANKUS RONALD PERDOMO DANIEL V MORALES JULIO C TANIS DAVID JAIMES MICHAEL ANTHONY MARTIN LESLIE E HEGEDUS DEBORAH L TAPIAS FRANCISCO CARROLL ROBIN A REED MICHAEL A MAGDA ROBERT HOGAN DEBRA A GALLO LISA M DELONG BETTY K LE LILY HEINE CARRIE E GALAN CHRISTINA A LAGASSE PAULETTE RAGER JASON J CRESPO ALBERTO SHERIDAN JULIE M WETHERINGTON SHIRLEY SCHAFF NANCY F REYES RAMON I HADAR TALY RAISCH PATRICIA R LACKO RICHARD UNKNOWN SPOUSES HEIRS AGAINST DANGELO DORIS UPTON MICHAEL E ST PIERRE JOHN TOBIAS COSTA OLIVETE P MARSTON CLAIRE GLORIA POSTON LACEE L VICK GEORGE A JR STEPHENS G DOUGLAS HAMRIC RICHARD GOBARDHAN NOREEN CZEDIK JAMES E TRUSTEE LIXEY PATRICIA L SMITH MICHAEL D FOLSOM DAVID NUTTALL RICHARD RUBY MICHAEL E ASHCRAFT BRYAN L COVELLO JOSEPH ADAMO JENNIFER J

DIAZ YAHAIRA COTO JONATHAN CIMADEVILLA LESLIE MALONE ANNA ESQ ABBAS MICHELLE SHUPE ESQ HANSEN EMILY JANE HANSEN EMILY JANE NEUMAN ROD B RILEY CHRISTINA N PUOPOLO SHANNON M ESQ RICKARD MARK W. SHEPPARD DANIEL JACKSON KEVIN R ESQ TEDESCKO PATRICE A LACROIX WILLNAE EISLER MICHAEL J VAN NESS J ANTHONY VANDERGRIFF LEA W HUGUES GISELLE VANDERGRIFF LEA W WILLIAMS DARIAN GALLAGHER KEVIN M SHEPPARD DANIEL HANSEN EMILY JANE ANDERSON VICTORIA S ESQ MILANI FARZAD JASAITIS VIDA GELETY MICHAEL WILLIAMS DARIAN HUGUES GISELLE VANDERGRIFF LEA W JOHNSON YANIQUE ESQ WILLIAMS DARIAN SEBASTIAN ALLISON IVANOV IVAN D ESQ TROWERS DASHIA IVANOV IVAN D ESQ OSBORNE DAVID B QUINN ERIN M ROSE ESQ SCOTT JENNIFER MOUSER MARTELLA MARK ESQ DOWNING VALERIE K ORSI PHILIP A EDDY ROBERT K SIMON ASHLEY L WADLER JOAN DIAZ MARIBEL LE ELIZABETH ESQ BARROW JENNIFER M ESQ GELETY MICHAEL SCIARRINO THOMAS K JR SCOTT JENNIFER MOUSER MALONE WILLIAM A RUSHING JOSEPH R TISEO ALBERT J MCFARLAND BILL QUINLAN JOHN V TROWERS DASHIA MORALES MARISOL DAVIS GERALD D WADLER JOAN BATTAGLINO RICHARD W BATTAGLINO RICHARD W SNYDER RYAN L HOLMES DAVID A RUSHING JOSEPH R NICHOLSON COURTNEY E BOYTCHEV GALINA J HANSEN EMILY JANE FLEISHER ANDREW D GARRARD THOMAS W PODOLSKY WILLIAM J III THOMAS ADRIAN PHILIP SIEGEL GLENN N MOORE S W TROWERS DASHIA TROWERS DASHIA CUMMINGS KERRY A SPORTSCHUETZ TINA HUGUES GISELLE BARROW JENNIFER M ESQ HUGUES GISELLE VANDERGRIFF LEA W BARROW JENNIFER M ESQ HUGUES GISELLE HUGUES GISELLE WILLIAMS DARIAN WILLIAMS DARIAN BARROW JENNIFER M ESQ RUSSELL W KEVIN AYERS W PATRICK TROWERS DASHIA VIGNESS BRIAN C COHEN MARC SAN ROMAN FRANCESCA CASTILLE TARA ESQ GIANNELL CHERRI-ANN GELETY MICHAEL WILLIAMS DARIAN WILLIAMS DARIAN HUGUES GISELLE JOHNSON YANIQUE ESQ BARROW JENNIFER M ESQ HUGUES GISELLE ELIGON CHARLENE GONZALEZ ENRICO G ELIGON CHARLENE VANDERGRIFF LEA W VANDERGRIFF LEA W BARROW JENNIFER M ESQ VANDERGRIFF LEA W ELIGON CHARLENE BARROW JENNIFER M ESQ BARROW JENNIFER M ESQ GELETY MICHAEL HUGUES GISELLE BARROW JENNIFER M ESQ WINARSKY AMY J SCHILLER BRUCE H TEDFORD ANNEMARIE B TEDFORD ANNEMARIE B RAVENEL KARLA A HARDMAN ADAM J NICHOLSON COURTNEY E JONES VICTORIA S WILINSKY JONATHAN S WEBB NICKISHA N ESQ ROSS WARREN R BEASON BRIAN M TAKO DAPHNE B MASON KEVIN P HOROWIITZ MARK A MILLER ROGER H III OAKS DAIVD OAKS DAVID K LURLENE VIVIEN LACROIX WILLNAE KEPLER MARGARET E HUGUES GISELLE

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03/09/2010 03/02/2010 03/02/2010 05/21/2010 03/03/2010 04/08/2010 03/29/2010 03/10/2010 05/21/2010 04/26/2010 04/30/2010 05/24/2010 03/19/2010 04/08/2010 03/09/2010 03/02/2010 04/22/2010 03/16/2010 03/26/2010 03/31/2010 05/10/2010 05/03/2010 04/02/2010 03/31/2010 02/18/2010 04/12/2010 02/22/2010 03/03/2010 03/02/2010 04/26/2010 03/09/2010 02/22/2010 04/26/2010 05/24/2010 03/09/2010 04/26/2010 05/20/2010 04/30/2010 04/22/2010 04/20/2010 03/08/2010 05/21/2010 03/05/2010 05/24/2010 04/30/2010 04/27/2010 04/02/2010 03/09/2010 04/05/2010 03/30/2010 03/04/2010 04/05/2010 03/02/2010 05/20/2010 05/21/2010 05/11/2010 04/19/2010 03/29/2010 04/16/2010 03/16/2010 04/09/2010 02/22/2010 02/22/2010 04/13/2010 05/10/2010 05/18/2010 05/18/2010 04/05/2010 04/19/2010 04/06/2010 05/17/2010 04/06/2010 05/14/2010 05/14/2010 04/12/2010 05/06/2010 05/14/2010 04/07/2010 03/09/2010 03/09/2010 04/28/2010 03/09/2010 03/09/2010 04/07/2010 03/16/2010 03/09/2010 03/16/2010 04/16/2010 05/19/2010 03/16/2010 03/29/2010 03/15/2010 05/19/2010 05/03/2010 03/09/2010 03/12/2010 04/21/2010 03/16/2010 03/10/2010 03/09/2010 05/13/2010 03/09/2010 03/29/2010 03/18/2010 03/16/2010 05/10/2010 03/09/2010 03/12/2010 04/07/2010 05/10/2010 05/13/2010 03/16/2010 03/29/2010 03/09/2010 03/10/2010 05/19/2010 03/16/2010 04/12/2010 04/23/2010 04/05/2010 04/05/2010 05/20/2010 03/25/2010 05/19/2010 05/24/2010 03/02/2010 03/10/2010 05/19/2010 05/18/2010 03/02/2010 03/09/2010 05/10/2010 05/18/2010 05/07/2010 05/03/2010 03/29/2010 04/07/2010 03/31/2010 03/16/2010

SUMMONS RETURNED SERVED - 02/22/10 STEPHEN J RILEY SUMMONS RETURNED SERVED - GEORGE E MULLENIX 02/15/10 SUMMONS RETURNED SERVED - FAITH L TURNER 02/09/10 MOTION FOR SUMMARY - JUDGMENT SUMMONS RETURNED UNEXECUTED - UNKNOWN SPOUSE OF GARY G TUTTLE PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT INCLUDING A HEARING TO TAX ATTORNEYS' FEES AND COSTS DEFAULT - MAI HISHMEH, NASER HISHMEH, SUZANE HISHMEH, WAYNE COELHO, WAYNE COELHO JR. ANSWER - FROM JOHN W MEAD AND BARBARA L JONES SUMMONS RETURNED SERVED - BARBARA J. SHAFER {SUBSERVED SHANNON NAVA CO RESEDENT} 3/27/2010 NOTICE OF FILING SUMMONS RETURNED SERVED - 03/16/10 MICHAEL SCHENKS D/B/A HOT WHEELS AUTO TRANSPORT MOTION - STAY PENDING VERIFICATION OF DEBT SUMMONS RETURNED SERVED - DONALD BERHAGEN 2.10.10 @ 3:40PM SUMMONS RETURNED SERVED - WILLIAM R SHEPHERD 2/11/10 COVER LETTER TO CLERK FROM ATTORNEY SUMMONS RETURNED SERVED - SUNTRUST BANK 02/12/10 SUMMONS RETURNED SERVED - JUDITH A SAMPLES 2/24/10 DEFENDANT - MOTION TO DISMISS PLAINTIFFS COMPLAINT COURT MINUTES COVER LETTER TO CLERK FROM ATTORNEY SUMMONS RETURNED SERVED - JERRY HONEYCUTT 03/14/10 SUMMONS RETURNED SERVED - RIVERWOOD COMMUNITY ASSOCIATION INC R/A MYERS BRETTHOLTZ & CO., 2/11/10 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3456 PAGES 2055 THRU 2056 MOTION FOR DEFAULT AND DEFAULT GRANTED - ALL DEFENDANTS SUMMONS RETURNED UNEXECUTED - UNKNOWN TENANT(S) ANSWER - TO COMPLAINT-GARY R MAZEN COVER LETTER TO CLERK FROM ATTORNEY COVER LETTER TO CLERK FROM ATTORNEY SUMMONS RETURNED SERVED - 02/12/10 MATTHEW T BERLEUE AKA SUMMONS RETURNED SERVED - UNKNOWN TENANT 2/11/10 AFFIDAVIT OF PROOF - OF PUBLICATION - NOTICE OF ACTION CHARLOTTE SUN 2X SUMMONS RETURNED SERVED - 02/11/10 BRIAN ANDERSON SUGGESTION OF BANKRUPTCY - KENNETH M PETERSON JR NOTICE OF HEARING - JULY 12 2010 @ 9:00 AM MOTION FOR SUMMARY JUDGMENT INCLUDING A HEARING TO TAX ATTORNEYS FEES AND COS NOTICE OF FILING - AFFIDAVIT AS TO AMOUNTS DUE AND OWING NOTICE OF DROPPING PARTY - DEFENDANTS - RECORDED OR BOOK 3473 PAGES 1300 THRU 1301 NOTICE OF DROPPING PARTY - RECORDED OR BOOK 3473 PAGES 145 THRU 146 ANSWER - OF WELLS FARGO WFHE FC AND REQUEST FOR NOTICE REQUEST FOR COPIES COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF FILING - ASSIGNMENT OF MORTGAGE NOTICE OF FILING - PLAINTIFF AFFIDAVIT IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT DEFENDANTS - MOTION TO DISMISS PLAINTIFFS COMPLIANT SUMMONS RETURNED SERVED - 02/15/10 MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC SUMMONS RETURNED SERVED - SUBSERVED TAMI DIXON 2/27/10 DEFENDANTS - MOTION TO DISMISS PLAINTIFFS COMPLAINT SUMMONS RETURNED SERVED - TODD ALLEN SUFFERLING 02/27/10 MOTION FOR SUMMARY - JUDGMENT SUMMONS RETURNED SERVED - JEREMY IRONS 02/13/10 NOTICE OF FILING COVER LETTER TO CLERK FROM ATTORNEY - BILL MCFARLAND, P.A. COVER LETTER TO MAGISTRATE FROM ATTORNEY AFFIDAVIT OF VIOLATION OF FINAL JUDGMENT FOR PROTECTION - MAGDALENA GRDNS CONDO ASSOC 2/16/10 PROOF OF PUBLICATION - APRIL 8, 15, 2010 SUMMONS RETURNED SERVED - JESSICA ALDEN {SUBSERVED BRENDAN LINNANE} 3/4/2010 NOTICE OF DROPPING - PARTY - RECORDED OR BOOK 3470 PAGE 759 SUMMONS RETURNED SERVED - PAVEL KOBENKO 2/20/10 SUMMONS RETURNED UNEXECUTED - CLIFFORD CLARK NOTICE OF DROPPING - DEFENDANTS - RECORDED OR BOOK 3470 PAGES 2198 THRU 2199 ORDER - DETERMINING PROBABLE CAUSE AND REQUIRING CLAIMANTS DESIRING TO CONTEST FORFEITURE TO FILE AND SERVE NOTICE OF VOLUNTARY DISMISSAL - OF DEFENDANT - UNKNOWN SPOUSE OF MICHELLE RENEE LE FLORE-CAMPOS, TENANTS #1-4, UNKNOWN SPOUSE OF ISA NOTICE OF VOLUNTARY DISMISSAL - OF DEFENDANT - UNKNOWN SPOUSE OF JEFFREY B CANNON, TENANTS #1-4 AND ALL UNKNOWN PARTIES - RECORDED O NOTICE OF ACTION - CHARLOTTE SUN 2X PLAINTIFF - MOTION FOR SUMMARY FINAL JUDGMENT INC HEARING TO TAX ATTY FEES & COSTS EX PARTE - SLIP RE: ENTRY OF DEFAULT BY THE CLERK OF THE COURT DUE TO FAILURE TO FILE RESPONSIVE PLEADING REPLY - TO AFFIRMATIVE DEFENSES COVER LETTER TO CLERK FROM ATTORNEY SUBPOENA DUCES TECUM WITHOUT DEPOSITION RETURNED - SERVED 04/23/10 BANK OF AMERICA COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF HEARING - JUNE 21 2010 @ 10:00 AM AFFIDAVIT OF DUE AND DILIGENT SEARCH NOTICE OF DROPPING PARTY - UNKNOWN SPOUSE OF CATHY L GANGE; UNKNOWN TENANT #1; UNKNOWN TENANT #2 - RECORDED OR BOOK 3479 PAGE SUMMONS RETURNED SERVED - PAMELA JOINER 2/19/10 SUMMONS RETURNED SERVED - KOFFMAN AND ASSOCIATES INC SUMMONS RETURNED SERVED - MORTGAGE ELECTRONIC REGISTRATION SYSTEMS 02/18/10 PROOF OF PUBLICATION - NOTICE OF ACTION 4/19 & 4/26/10 SUMMONS RETURNED SERVED - 02/17/10 CLARENCE E BAKER AKA SUMMONS RETURNED SERVED - SUBSERVED BRYAN DURKIN 2/23/10 SUMMONS RETURNED SERVED - JAMIE BROWN 2/22/10 SUMMONS RETURNED SERVED - MICHAEL KELLY 2/25/10 SUMMONS RETURNED SERVED - 02/17/10 ALICIA OLIVER SUMMONS RETURNED SERVED - HEATHER LYNN ELLIS 3/1/10 DEFENDANTS - MOTION FOR SUMMARY JUDGMENT NOTICE OF HEARING - 6/14/10 @ 9:00 AM RESPONSE - RAFAEL E. AND SANDRA Y. ESQUIVEL COVER LETTER TO CLERK FROM ATTORNEY SUMMONS RETURNED SERVED - NELSON OLMEDILLO {SERVED LIL B. DE OLMEDILLO } 2/23/2010 NOTICE OF CANCELLATION OF HEARING - 6/8/10 3:30 PM SUGGESTION OF BANKRUPTCY - DANIEL & MARICELA PERDOMO SUMMONS RETURNED SERVED - SUBSERVED AMY MORALES 2/18/10 COVER LETTER TO CLERK FROM ATTORNEY SUMMONS RETURNED SERVED - MICHAEL ANTHONY JAMES 4/2/10 SUMMONS ISSUED - LESLIE E MARTIN 2/19/10 RESPONSE SUMMONS RETURNED SERVED - FRANCISCO TAPIAS 2/19/10 @ 1:10PM SUMMONS RETURNED SERVED - 3/5/10 ROBIN A CARROLL AKA ROBIN ANN CARROLL SUMMONS RETURNED SERVED - RUTH REED 2/24/10 SUMMONS RETURNED UNEXECUTED - UNKNOWN TENANT(S) MOTION TO DISMISS - COMPLAINT SUMMONS RETURNED SERVED - LISA M. GALLO - 2/23/10 PROOF OF PUBLICATION - NOTICE OF SUIT SUMMONS RETURNED SERVED - LILY LE 02/23/10 COVER LETTER TO CLERK FROM ATTORNEY SUMMONS RETURNED SERVED - CHRISTINA GALAN 3/24/10 PROOF OF PUBLICATION - NOTIC EOF ACTION PLAINTIFFS - CERTIFICATE OF SERVICE OF RESPONSE TO DEFENDANTS REQUEST FOR ADMISSIONS SUMMONS RETURNED SERVED - ALBERTO CRESPO AKA ALBERTO A CRESPO AKA ALBERTO ARMANDO CRESPO 2/19/10 SUMMONS RETURNED SERVED - JULIE M SHERIDAN 03/03/10 SUMMONS RETURNED SERVED - SHIRELY WETHERINGTON 2/18/10 @ 8:15PM ANSWER AND AFFIRMATIVE DEFENSES - OF DEFENDANTS NANCE F SCHAFF AND EDWARD A HINDERHOFER NOTICE OF HEARING - 8/3/10 @ 9:00 AM SUMMONS RETURNED SERVED - TALY HADAR 02/24/10 MOTION FOR SUMMARY - JUDGMENT AFFIDAVIT OF NON MILITARY SERVICE SUMMONS RETURNED UNEXECUTED - UNKNOWN TENANT #2 SUMMONS RETURNED SERVED - DORIS DANGELO 2/25/10 NOTICE OF DROPPING PARTY - UNKNOWN PARTIES IN POSSESSION #2. - RECORDED OR BOOK 3481 PAGES 754 THRU 755 DEFENDANT - MOTION TO DISMISS COMPLAINT OR ALTERNATIVELY TO MAKE MORE DEFINITE AND CERTAIN NOTICE OF FILING - ASSIGNMENT OF MORTGAGE SUMMONS RETURNED SERVED - LACEE I POSTON 02/23/10 RESPONSE - GEORGE A VICK AND SHELBY G VICK NOTICE OF LIS PENDENS - RECORDED OR BOOK 3480 PAGE 1897 NOTICE - CANCELLATION DEPOSITION RICHARD HAMRIC 5/20/10 9AM SUMMONS RETURNED SERVED - GOBARDHAN GOBARDHAN 2/22/10 COVER LETTER TO CLERK FROM ATTORNEY SUMMONS RETURNED SERVED - DEPARTMENT OF REVENUE STATE OF FLORIDA - 4/30/10 DEFENDANTS - MICHAEL D SMITH AND ELLIOT S SMITH RESPONSES TO PLAINTIFFS FIRST REQUEST FOR PRODUCTION OF DOCUMENTS NOTICE OF HEARING - 6/28/10 9AM MOTION FOR DEFAULT AND DEFAULT GRANTED - RICHARD NUTALL AND CHRISTINE NUTALL COVER LETTER TO CLERK FROM ATTORNEY LETTER FROM - BRIAN ASHCRAFT NOTICE OF TELEPHONIC HEARING - 09/02/10 @ 3:00 PM SUMMONS RETURNED SERVED - JENNIFER J. ADAMO - 2/20/10

20TH CIR 04049

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HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA CONTRACTS / DAMAGES - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA MEDICAL MALPRACTICE - CA COMMERCIAL FORECLOSURE > $250K - CA CONTRACTS / DAMAGES - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA BUSINESS TRANSACTION - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA CONTRACTS / DAMAGES - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA CONTRACTS / DAMAGES - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA COMMERCIAL FORECLOSURE > $250K - CA INSURANCE CLAIM - CA AUTO NEGLIGENCE - CA AUTO NEGLIGENCE - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C COMMERCIAL FORECLOSURE < $50K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA INSURANCE CLAIM - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA LIEN FORECLOSURE < $50K - CA MISCELLANEOUS - CA CONTRACTS / DAMAGES - CA AUTO NEGLIGENCE - CA NURSING HOME NEGLIGENCE - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA OTHER NEGLIGENCE - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA TRUST LITIGATION - CA CONTRACTS / DAMAGES - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA CONTRACTS / DAMAGES - CA AUTO NEGLIGENCE - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA QUIET TITLE < $50K - CA INJUNCTION - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA CONTRACTS / DAMAGES - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA PREMISES LIABILITY COMMERICAL NEGLIGENCE - CA PRODUCT LIABILITY - CA PRODUCT LIABILITY - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA TRADE SECRET - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA

02/17/2010 02/17/2010 02/17/2010 02/17/2010 02/17/2010 02/17/2010 02/17/2010 02/18/2010 02/18/2010 02/18/2010 02/18/2010 02/18/2010 02/18/2010 02/18/2010 02/18/2010 02/18/2010 02/19/2010 02/19/2010 02/19/2010 02/19/2010 02/19/2010 02/19/2010 02/19/2010 02/19/2010 02/19/2010 02/19/2010 02/19/2010 02/19/2010 02/19/2010 02/19/2010 02/19/2010 02/22/2010 02/22/2010 02/22/2010 02/22/2010 02/22/2010 02/22/2010 02/22/2010 02/22/2010 02/22/2010 02/22/2010 02/22/2010 02/22/2010 02/22/2010 02/22/2010 02/22/2010 02/22/2010 02/22/2010 02/22/2010 02/22/2010 02/22/2010 02/23/2010 02/23/2010 02/23/2010 02/23/2010 02/23/2010 02/23/2010 02/23/2010 02/23/2010 02/23/2010 02/23/2010 02/23/2010 02/23/2010 02/23/2010 02/23/2010 02/23/2010 02/23/2010 02/23/2010 02/23/2010 02/23/2010 02/23/2010 02/24/2010 02/24/2010 02/24/2010 02/24/2010 02/24/2010 02/24/2010 02/24/2010 02/24/2010 02/24/2010 02/24/2010 02/24/2010 02/24/2010 02/24/2010 02/24/2010 02/24/2010 02/24/2010 02/24/2010 02/24/2010 02/24/2010 02/24/2010 02/24/2010 02/24/2010 02/24/2010 02/25/2010 02/25/2010 02/25/2010 02/25/2010 02/25/2010 02/25/2010 02/25/2010 02/25/2010 02/25/2010 02/25/2010 02/25/2010 02/25/2010 02/25/2010 02/25/2010 02/25/2010 02/25/2010 02/25/2010 02/25/2010 02/25/2010 02/25/2010 02/26/2010 02/26/2010 02/26/2010 02/26/2010 02/26/2010 02/26/2010 02/26/2010 02/26/2010 02/26/2010 02/26/2010 02/26/2010 02/26/2010 02/26/2010 02/26/2010 02/26/2010 02/26/2010 02/26/2010 02/26/2010 03/01/2010 03/01/2010 03/01/2010 03/01/2010 03/01/2010 03/01/2010 03/01/2010

96 96 96 96 96 96 96 95 95 95 95 95 95 95 95 95 94 94 94 94 94 94 94 94 94 94 94 94 94 94 94 91 91 91 91 91 91 91 91 91 91 91 91 91 91 91 91 91 91 91 91 90 90 90 90 90 90 90 90 90 90 90 90 90 90 90 90 90 90 90 90 89 89 89 89 89 89 89 89 89 89 89 89 89 89 89 89 89 89 89 89 89 89 89 88 88 88 88 88 88 88 88 88 88 88 88 88 88 88 88 88 88 88 88 87 87 87 87 87 87 87 87 87 87 87 87 87 87 87 87 87 87 84 84 84 84 84 84 84

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ALIAS SUMMONS RETURNED - SUBSERVED IGOR RACHKOV 4/2/10 COVER LETTER TO CLERK FROM ATTORNEY ANSWER - MATTHEW J VOLK MOTION TO DISMISS - WITH PREJUDICE AND DISCHARGE LIS PENDENS SUMMONS RETURNED SERVED - SUBSERVED CHRISTINE M FORD 3/8/10 SUMMONS RETURNED SERVED - ALBERT A PETERS 03/09/10 SUMMONS RETURNED SERVED - AMBER ROVENGO AKA AMBER ROVEGNO - 3/1/10 SUMMONS RETURNED SERVED - CARL CHRISTIE 3/3/10 NOTICE OF ACTION - FORECLOSURE PROCEEDINGS-PROPERTY - JUNE 22, 2010 CHARLOTTE SUN 2X DEFENDANTS - MOTION TO VACATE DEFAULT NOTICE OF HEARING - 07/07/10 @ 1:00 PM DEFAULT - GRANTED - JENNIFER BOSSEY ORDER - AND CONSENT INJUNCTION - RECORDED OR BOOK 3471 PAGES 1742 THRU 1743 SUMMONS RETURNED SERVED - ALFREDO RODRIGUEZ 2/27/10 NOTICE OF VOLUNTARY DISMISSAL - OF DEFENDANT - RECORDED OR BOOK 3480 PAGES 1968 THRU 1969 MOTION FOR SUMMARY - JUDGMENT PROOF OF PUBLICATION - NOTICE OF ACTION 4/18 & 4/25/10 RECEIPT CONFIRMATION LETTER SUMMONS RETURNED SERVED - KAREN KING 3/2/10 SUMMONS RETURNED SERVED - ROMAN GRABOWSKI 3/2/10 SUMMONS RETURNED SERVED - SUBSERVED HARRIOT MITCHELL 3/18/10 SUMMONS RETURNED UNEXECUTED - UNKNOWN SPOUSE OF BERTON SLOAT 3/2/10 SUMMONS RETURNED SERVED - 3/11/10 - AMY B BOWERS MOTION FOR DEFAULT AND DEFAULT GRANTED - DALE FRANCES POWER-WELLS; ADAM MARSHANT;JERRAN DINGWALL SUMMONS RETURNED SERVED - 03/02/10 MELONY A BORDERS A/K/A MELONY BORDERS SUMMONS RETURNED SERVED - RONALD NEFF JR 5/4/10 MOTION FOR DEFAULT - ALL DEFENDANTS NOTICE OF DROPPING PARTY - UNKNOWN PARTIES IN POSSESSION #2. - RECORDED OR BOOK 3481 PAGE 750 NOTICE OF DROPPING PARTY - DEFENDANTS - RECORDED OR BOOK 3481 PAGES 704 THRU 705 PROOF OF PUBLICATION SUMMONS RETURNED UNEXECUTED - UNKNOWN SPOUSE OF DONAL P SEBASTIEN SUMMONS RETURNED SERVED - MICHELE HEALEY 3/3/10 PROOF OF PUBLICATION NOTICE OF VOLUNTARY DISMISSAL - OF DEFENDANT - RECORDED OR BOOK 3482 PAGES 92 THRU 93 NOTICE OF VOLUNTARY DISMISSAL - OF DEFENDANT - RECORDED OR BOOK 3482 PAGES 51 THRU 54

20TH CIR 04050

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NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA CONTRACTS / DAMAGES - CA PREMISES LIABILITY COMMERICAL NEGLIGENCE - CA QUIET TITLE < $50K - CA COMMERCIAL FORECLOSURE > $50K < $250K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA COMMERCIAL FORECLOSURE > $50K < $250K - CA COMMERCIAL FORECLOSURE > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA COMMERCIAL FORECLOSURE > $250K - CA COMMERCIAL FORECLOSURE > $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA CONTRACTS / DAMAGES - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C NON-HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C NON-HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA COMMERCIAL FORECLOSURE > $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA COMMERCIAL FORECLOSURE > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C MISCELLANEOUS - CA MISCELLANEOUS - CA OTHER NEGLIGENCE - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA CONTRACTS / DAMAGES - CA INSURANCE CLAIM - CA DAMAGES - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA CONTRACTS / DAMAGES - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA AUTO NEGLIGENCE - CA COMMERCIAL FORECLOSURE > $250K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA OTHER PROFESSIONAL MALPRACTICE - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA OTHER NEGLIGENCE - CA QUIET TITLE < $50K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA PREMISES LIABILITY RESIDENTIAL NEGLIGENCE - CA CONTRACTS / DAMAGES - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA COMMERCIAL FORECLOSURE > $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA DAMAGES - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA QUIET TITLE < $50K - CA OTHER NEGLIGENCE - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA

03/01/2010 03/01/2010 03/01/2010 03/01/2010 03/01/2010 03/01/2010 03/01/2010 03/01/2010 03/01/2010 03/01/2010 03/01/2010 03/01/2010 03/01/2010 03/01/2010 03/01/2010 03/01/2010 03/01/2010 03/01/2010 03/01/2010 03/01/2010 03/01/2010 03/01/2010 03/02/2010 03/02/2010 03/02/2010 03/02/2010 03/03/2010 03/03/2010 03/03/2010 03/03/2010 03/03/2010 03/03/2010 03/03/2010 03/03/2010 03/03/2010 03/03/2010 03/03/2010 03/03/2010 03/03/2010 03/04/2010 03/04/2010 03/04/2010 03/04/2010 03/04/2010 03/04/2010 03/04/2010 03/04/2010 03/04/2010 03/04/2010 03/04/2010 03/04/2010 03/04/2010 03/04/2010 03/04/2010 03/05/2010 03/05/2010 03/05/2010 03/05/2010 03/05/2010 03/05/2010 03/05/2010 03/05/2010 03/05/2010 03/05/2010 03/05/2010 03/05/2010 03/05/2010 03/05/2010 03/05/2010 03/05/2010 03/08/2010 03/08/2010 03/08/2010 03/08/2010 03/08/2010 03/08/2010 03/08/2010 03/08/2010 03/08/2010 03/08/2010 03/08/2010 03/08/2010 03/08/2010 03/08/2010 03/08/2010 03/08/2010 03/08/2010 03/08/2010 03/08/2010 03/08/2010 03/08/2010 03/08/2010 03/08/2010 03/09/2010 03/09/2010 03/09/2010 03/09/2010 03/09/2010 03/09/2010 03/09/2010 03/09/2010 03/09/2010 03/09/2010 03/09/2010 03/09/2010 03/09/2010 03/09/2010 03/09/2010 03/09/2010 03/09/2010 03/09/2010 03/09/2010 03/09/2010 03/09/2010 03/10/2010 03/10/2010 03/10/2010 03/10/2010 03/10/2010 03/10/2010 03/10/2010 03/10/2010 03/10/2010 03/10/2010 03/10/2010 03/10/2010 03/10/2010 03/10/2010 03/10/2010 03/10/2010 03/10/2010 03/10/2010 03/11/2010 03/11/2010 03/11/2010 03/11/2010 03/11/2010 03/11/2010 03/11/2010

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WELLS FARGO BANK NA SUNTRUST BANK NA WELLS FARGO BANK NA BANK OF AMERICA NA WELLS FARGO BANK NA BANK OF AMERICA NATIONAL ASSOCIATION FIRST COMMUNITY BANK OF AMERICA LEE VIVAN G PERSONAL REPRESENTATIVE ESTATE OF DER RODRIQUEZ JOSEPH M ARKENBERG DONALD L LEVENSON SKIP CHASE BANK USA NA OLD CYPRESS COMMUNITY BANK OLDE CYPRESS COMMUNITY BANK DEUTSCHE BANK NATIONAL TRUST CO FLORIDA COMMUNITY BANK FLORIDA COMMUNITY BANK U S BANK NATIONAL ASSOCATION AS TRUSTEE JPMORGAN CHASE BANK NATIONAL ASSOCATION BANK OF AMERICA NA U S MORTGAGE FINANCE II LLC SUNTRUST MORTGAGE INC BUSEY BANK AS SUCCESSOR BY MERGER FIA CARD SERVICES NA CACH LLC REGIONS BANK JPMORGAN CHASE BANK, NATIONAL ASSOCATION SUNCOAST SCHOLS FEDERAL CREDIT UNION SUNTRUST MORTGAGE INC SUNTRUST MORTGAGE, INC GREEN TREE SERVICING LLC BANK OF AMERICA, NA WELLS FARGO BANK NA SUNTRUST MORTGAGE INC BANK OF AMERICA NA BANK OF AMERICA NA M & I MARSHALL AND ILSLEY BANK WELLS FARGO BANK NA SUCDESSOR BY MERGER BRANCH BANKING AND TRUST COMPANY ENGLEWOOD BANK PROA MICHELE STUENKEL KATHERINE G CITIZENS PROPERTY INSURANCE CORPORATION FIFTH THIRD MORTGAGE COMPANY BANK OF AMERICA NA SUNTRUST MORTGAGE INC SUNTRUST MORTGAGE INC CHASE HOMES FINANCE LLC BANK OF AMERICA NA BANK OF AMERICA NA WACHOVIA BANK NATIONAL ASSOCIATION GREEN TREE SERVICING LLC DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE WELLS FARGO BANK NA BANK OF AMERICA NA CHASE BANK USA NA MOYER PATRICIA A STATE FARM FLORIDA INS CO ASO WELLS FARGO BANK N.A. THE BANK OF NEW YORK MELLON WELLS FARGO BANK, N.A. BANK OF AMERICA, N.A. SUNTRUST MORTGAGE, INC. BAC HOME LOANS SERVICING BAC HOME LOANS SERVICING FLORIDA COMMUNITY BANK FLORIDA COMMUNITY BANK SUNTRUST BANK HELM BANK USA PARRISH JULIE REGIONS BANK CHASE BANK USA, N.A. CHASE BANK USA, N.A. MAURO MARY WILSON BRYSON BILL L II US BANK BANK OF AMERICA, N.A. SUNTRUST MORTGAGE, INC BANK OF AMERICA N.A. EMC MORTGAGE CORPORATION REGIONS BANK US BANK BAC HOME LOANS SERVICING SUNTRUST MORTGAGE, INC. SUNTRUST MORTGAGE, INC. BANK OF AMERICA N.A. WELLS FARGO BANK NA WELLS FARGO BANK NA WELLS FARGO BANK NA WELLS FARGO BANK NA FUSTON ROSLAIE INTEGRATED CONTROL SYSTEMS, INC. BAC HOME LOANS SERVICING MIDFIRST BANK BANK OF AMERICA, NATIONAL ASSOCIATION PNC MORTGAGE BANK OF AMERICA, NA WHITLOCK DEBORA CHASE BANK USA, N.A. BANK OF AMERICA, N.A. BANK OF AMERICA, N.A. BANK OF AMERICA, N.A. IBERIABANK BANK OF AMERICA, N.A. BANK OF NEW YORK MELLON FEDERAL NATIONAL MORTGAGE ASSOC BAC HOME LOANS SERVICNG LP BAC HOME LOANS SERVICING CITIMORTGAGE, INC. BAC HOME LOANS SERVICING, LP CITIMORTGAGE, INC. CHASE HOME FINANCE LLC WACHOVIA BANK, NATIONAL ASSOCIATION WELLS FARGO BANK, NA SUNTRUST MORTGAGE INC GMAC MORTGAGE LLC WELLS FARGO BANK, NA FLAGSTAR BANK, FSB BANK OF AMERICA, N.A. BANK OF AMERICA, N.A. BANK OF AMERICA, N.A. HSBC BANK USA BANK OF AMERICA, NATIONAL ASSOCIATION DEUTSCHE BANK NATIONAL TRUST COMPANY LIVINGSTON PINANCIAL LLC UBS REAL ESTATE SECURITIES INC CHASE HOME FINANCE LLC US BANK NATIONAL ASSOCIATION BANK OF AMERICA N.A. WELLS FARGO BANK NA RUSSELL KEVIN W FOSTER PEGGY JEAN LVNV FUNDING LLC ASSIGNEE LVNV FUNDING LLC ASSIGNEE BANK OF AMERICA NA CHASE BANK USA NA WELLS FARGO BANK NA US BANK N.A. BANK OF AMERICA N.A.

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RUDIN KEVIN ANTHOUSIS JULIE IVANOV IVAN D ESQ KELLEY JUSTIN J IVANOV IVAN D ESQ MILANI FARZAD STURGES ERNEST W FINNEY LINNES JR DIEZ CHARLES JR DIEZ CHARLES JR WEISBERG ALEX D ORSI PHILIP A MCGAHEE MELANIE MCGAHEE MELANIE BOYETTE DAVID LEASURE JEFFREY W LEASURE JEFFREY W BARBACCIA SARAH M TROWERS DASHIA MILDOR CARLINE SALES KATHLEEN M BOYTCHEV GALINA J DUNCAN GORDON R OROVITZ ROBERT J BROCK REBECCA L LOGAS PHILIP L GIANNELL CHERRI-ANN SCIARRINO THOMAS K JR THOMPSON KAREN A SAN ROMAN FRANCESCA SIMPSON TANYA D SPARKS GAIL E VITTIGLIO ANGELA VITTIGLIO ANGELA SHIPP RYAN THOMPSON KAREN A MCCOSKEY GREGORY M MALONE WILLIAM A KING MARK R GUNDERSON MIKO BALD DOUGLAS R BALD DOUGLAS R PEAIRE MATTHEW W JASAITIS VIDA FADIL INGRID SHIPP RYAN BALRAM RIA SANKAE SAN ROMAN FRANCESCA KOWAL BRIAN TEDESCKO PATRICE A DAVIS GERALD D SIMPSON TANYA D WELLBORN ELIZABETH R SPARKS GAIL E SEBASTIAN ALLISON ORSI PHILIP A HAYNES RONALD S RAMS ROCIO TEDESCKO PATRICE A SMITH HIATT AND DIAZ PA KOWAL BRIAN BARROW JENNIFER M ESQ KEPLER MARGARET E SHAPANKA MATTHEW T HANSEN EMILY JANE SWIFT RICHARD J SWIFT RICHARD J CORDOBA ALFREDO E DE CESPEDES CARLOS RUHL RICHARD ROZA FRANK J ORSI PHILIP A ORSI PHILIP A MCLAUGHLIN JOHN SIEGEL GLENN N WILLIAMS DARIAN SINGH NALINI VANDERGRIFF LEA W VITTIGLIO ANGELA MAYLOR SUZETTE A MAYERSOHN LEAH H ZAHM DOUGLAS C MAYLOR SUZETTE A KAMINSKI MATTHEW R FADIL INGRID IVANOV IVAN D ESQ RUDIN KEVIN LEHMANN COLLEEN E LEHMANN COLLEEN E GIACINTO CHRISTOPHER ESQ RUBIN GUY BENNETT WICKENDEN D KEITH HANSEN EMILY JANE WADLER JOAN COTO JONATHAN YOUTZ NICHOLAS J ESQ DIAZ YAHAIRA SMITH CHRISTOPHER J ORSI PHILIP A FADIL INGRID THOMPSON KAREN A CABRERA JESSICA ESQ PALMER MITCHELL O HUGUES GISELLE GREEN CHRISTINE N ESQ CIMADEVILLA LESLIE MORA RALPH YOUTZ NICHOLAS J ESQ TAKO DAPHNE B DIAZ YAHAIRA LANNING PETER E DIEHL LINDSEY FIXSEN ROXANNE DIEHL LINDSEY SHIPP RYAN SINGH NALINI KOWAL BRIAN VAN NESS J ANTHONY CASTILLO TARA SAN ROMAN FRANCESCA CASTILLO TARA KUYK JACQUELINE F MORA RALPH BARED KRISTIA M ESQ AVRUTIS THOMAS L HARDMAN ADAM J GIACINTO CHRISTOPHER ESQ KUYK JACQUELINE F SEBASTIAN ALLISON HARDMAN ADAM J RUSSELL W KEVIN BRUM ADAM MARCADIS RALPH S MARCADIS RALPH S MARCADIS RALPH S MARCADIS RALPH S ZAHM DOUGLAS C SMITH HIATT AND DIAZ PA CLERGE LOURDES W ESQ

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PROOF OF PUBLICATION - NOTICE OF ACTION 4/13 & 4/20/10 PROOF OF PUBLICATION - NOTICE OF ACTION 4/7 & 4/14/10 PROOF OF PUBLICATION - NOTICE OF ACTION 4/8 & 4/15/10 NOTICE OF VOLUNTARY DISMISSAL - OF DEFENDANT - TENANTS #1-#4 AND UNKNOWN PARTIES - RECORDED OR BOOK 3480 PAGES 993 THRU 994 NOTICE OF HEARING - 7/12/10 9AM SUMMONS RETURNED SERVED - 03/08/10 FRANCIS A CHADWICK COVER LETTER TO CLERK FROM ATTORNEY ORDER - APPOINTING ATTORNEY AD LITMEN NOTICE OF PRODUCTION NOTICE - TO STATE COURT CLERK OF REMOVAL OF CASE TO FEDERAL COURT MOTION TO DISMISS - PLAINTIFF COMPLAINT - KENNETH SIMEONE RECEIPT RECEIPT NOTICE OF SERVING - VERIFIED ANSWERS TO PLAINTIFF FIRST SET OF INTERROGATORIES NOTICE OF DROPPING - DEFENDANT UNKNOWN TENANT 1 - RECORDED OR BOOK 3481 PAGE 1587 NOTICE OF DROPPING PARTY - UNKNOWN TENANT #1 AND UNKNOWN TENANT #2 - RECORDED OR BOOK 3481 PAGE 1585 SUMMONS RETURNED UNEXECUTED - PORT CHARLOTTE HOMEOWNERS & CIVIC ASSOCIATION INC, EVELYN WHITE 5/13/2010 RESPONSE - FROM GUSTAVO RODRIGUEZ NOTICE OF DROPPING PARTY - UNKNOWN TENANT #1; UNKNOWN TENANT#2 AND UNKNOWN SPOUSE OF DALE A. 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20TH CIR 04051

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NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA CONTRACTS / DAMAGES - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA OTHER NEGLIGENCE - CA CONTRACTS / DAMAGES - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA PARTITION > $50K < $250K - CA CIRCUIT REPLEVIN - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA CONTRACTS / DAMAGES - CA FORFEITURES - CA CONTRACTS / DAMAGES - CA AUTO NEGLIGENCE - CA CONTRACTS / DAMAGES - CA AUTO NEGLIGENCE - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C AUTO NEGLIGENCE - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA TRUST LITIGATION - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA COMMERCIAL FORECLOSURE > $250K - CA COMMERCIAL FORECLOSURE > $250K - CA HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA AUTO NEGLIGENCE - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA MEDICAL MALPRACTICE - CA QUIET TITLE > $50K < $250K - CA CONTRACTS / DAMAGES - CA MEDICAL MALPRACTICE - CA PARTITION < $50K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA AUTO NEGLIGENCE - CA NURSING HOME NEGLIGENCE - CA COMMERCIAL FORECLOSURE > $250K - CA COMMERCIAL FORECLOSURE > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA

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POLITANO ASHLEIGH DEL ETOILE ERIK HARDMAN ADAM J POSSER KARIN L CAREY PATRICK A IVANOV IVAN D ESQ KOTEEN MARK A GILL ZACHARY M ORSI PHILIP A RUBY WILLIAM H III KUYK JACQUELINE F SCHWARTZSEID ALAN TEDFORD ANNEMARIE B LURLENE VIVIEN LINDSAY GLEN M TEDESCKO PATRICE A YOUTZ NICHOLAS J ESQ CIMADEVILLA LESLIE BORZILLO CINDY WOLPER KOWAL BRIAN BARROW JENNIFER M ESQ MCCOSKEY GREGORY M MCCOSKEY GREGORY M POLSKY LARRY MARK PALMA JORGE L COHEN MARC ROONEY J MICHAEL GINSBERG ELIOT H SULLIVAN PAUL D BENITEZ LEO FADIL INGRID BARROW JENNIFER M ESQ CLERGE LOURDES W ESQ SHAPANKA MATTHEW T TEDFORD ANNEMARIE B IVANOV IVAN D ESQ JONES VICTORIA S DAVIS GERALD D SUNTER WILL W HOLMES DAVID A SAVAGE MICHAEL F LOTANE TROY R ESQ PALMA JORGE L WEBB DENNIS L CASTILLE TARA ESQ KOWAL BRIAN CABRERA JESSICA ESQ VAN NESS J ANTHONY JOHNSON YANIQUE ESQ HUGUES GISELLE MORA RALPH MAYLOR SUZETTE A DIAZ MARIBEL WAGNER AND HUNT PA MOUCH JEFFREY J WADLER JOAN MALONE WILLIAM A FROMMER PETER J WINTERS WILLIAM H MIRO RODOLFO J MIRO RODOLFO J FASSBERG MICHELE ESQ ROSIN ANDREW W SHUMJ ELSA HERNANDEZ CIMADEVILLA LESLIE TEDESCKO PATRICE A FUTCH H LEE ESQ MENDICTA MIRIAM ANTHOUSIS JULIE BARED KRISTIA M ESQ BUZNICK ALBERT KOWAL BRIAN GELETY MICHAEL VITTIGLIO ANGELA GELETY MICHAEL MILLER ROGER H III MIRO RODOLFO J COHEN MARC COHEN MARC CHOEN LANCE PAUL NONE WATSON MARSHALL C KAHANNE WATSON MARSHALL C WATSON MARSHALL C WEBB NICKISHA N ESQ FLORIDA DEFAULT LAW FLORIDA DEFAULT LAW GONZALES ENRICO G FLORIDA DEFAULT LAW FLORIDA DEFAULT LAW KINNETT SARAH R LEHMANN COLLEEN E KINNETT SARAH R DUNN LINDSAY ANTHOUSIS JULIE FLORIDA DEFAULT LAW LE ELIZABETH ESQ SAN ROMAN FRANCESCA MCGROTTY AMY WEBB JAMES J OAKS DAIVD FLORIDA DEFAULT LAW GEORGE ADAM F ENFIELD THEODORE H PA MARCADIS RALPH S MARCADIS RALPH S VU MAI FLORIDA DEFAULT LAW ALBERTELLI LAW FLORIDA DEFAULT LAW HAMILTON ANDREW PRICE JOSEPH ROSIN ANDREW W WEINSTEIN MARK S. GARRARD THOMAS W WATSON MARSHALL C WATSON MARSHALL C THOMPSON KAREN A WATSON MARSHALL C ALTERMAN MICHAEL J ESQ TEDESCKO PATRICE A KUYK JACQUELINE F KUYK JACQUELINE F PERKINS TODD KNIGHT KATHLEEN CLARK GATTON ROBERT D SOLOMON STANFORD R MCCLELLAN DIANE K HANSEN EMILY JANE CASTILLO TARA SIMOWITZ SCOTT E SPARKS GAIL E COTO JONATHAN BARNES MISTY A TEDESCKO PATRICE A LACROIS WILLNAE DIAZ MARIBEL FOX MARIE A

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20TH CIR 04052

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NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA BUSINESS TORT NEGLIGENCE - CA CONTRACTS / DAMAGES - CA PREMISES LIABILITY COMMERICAL NEGLIGENCE - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA LIBEL/SLANDER - CA QUIET TITLE < $50K - CA CONTRACTS / DAMAGES - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA CONTRACTS / DAMAGES - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C DAMAGES - CA COMMERCIAL FORECLOSURE > $250K - CA FORFEITURES - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C AUTO NEGLIGENCE - CA CONTRACTS / DAMAGES - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA CONTRACTS / DAMAGES - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA CONTRACTS / DAMAGES - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA CIRCUIT REPLEVIN - CA DAMAGES - CA DAMAGES - CA HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA DAMAGES - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA WRIT OF MANDAMUS - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA CONTRACTS / DAMAGES - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA CONTRACTS / DAMAGES - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA COMMERCIAL FORECLOSURE > $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA

03/23/2010 03/23/2010 03/24/2010 03/24/2010 03/24/2010 03/24/2010 03/24/2010 03/24/2010 03/24/2010 03/24/2010 03/24/2010 03/24/2010 03/24/2010 03/25/2010 03/25/2010 03/25/2010 03/25/2010 03/25/2010 03/25/2010 03/25/2010 03/25/2010 03/25/2010 03/25/2010 03/25/2010 03/26/2010 03/26/2010 03/26/2010 03/26/2010 03/26/2010 03/26/2010 03/26/2010 03/26/2010 03/26/2010 03/26/2010 03/26/2010 03/26/2010 03/26/2010 03/29/2010 03/29/2010 03/29/2010 03/29/2010 03/29/2010 03/29/2010 03/29/2010 03/29/2010 03/30/2010 03/30/2010 03/30/2010 03/30/2010 03/30/2010 03/30/2010 03/31/2010 03/31/2010 03/31/2010 03/31/2010 03/31/2010 03/31/2010 03/31/2010 03/31/2010 03/31/2010 03/31/2010 03/31/2010 03/31/2010 03/31/2010 03/31/2010 03/31/2010 03/31/2010 03/31/2010 03/31/2010 03/31/2010 03/31/2010 04/01/2010 04/01/2010 04/01/2010 04/01/2010 04/01/2010 04/01/2010 04/01/2010 04/01/2010 04/01/2010 04/02/2010 04/02/2010 04/02/2010 04/02/2010 04/02/2010 04/02/2010 04/02/2010 04/02/2010 04/02/2010 04/02/2010 04/02/2010 04/02/2010 04/05/2010 04/05/2010 04/05/2010 04/05/2010 04/05/2010 04/05/2010 04/05/2010 04/05/2010 04/05/2010 04/05/2010 04/06/2010 04/06/2010 04/06/2010 04/06/2010 04/06/2010 04/06/2010 04/06/2010 04/06/2010 04/06/2010 04/06/2010 04/06/2010 04/06/2010 04/07/2010 04/07/2010 04/07/2010 04/07/2010 04/07/2010 04/07/2010 04/07/2010 04/07/2010 04/07/2010 04/08/2010 04/08/2010 04/08/2010 04/08/2010 04/08/2010 04/08/2010 04/08/2010 04/08/2010 04/08/2010 04/08/2010 04/08/2010 04/08/2010 04/08/2010 04/09/2010 04/09/2010 04/09/2010

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WELLS FARGO BANK NA T A KREBS ARCHITECT INC CHASE BANK USA NA ZAHN JOSEPHINE THE BANK OF NEW YORK MELLON TRUST COMPANY RWPO III LLC BAC HOME LOANS SERVICING, LP FKA BANK OF AMERICA NA SUCCESSOR BY MERGER BAC HOME LOANS SERVICING, L.P. F/K/A BANK OF AMERICA NA WELLS FARGO BANK NA SUNTRUST MORTGAGE INC POWELL JOAN FORTENBERRY LARRY DEGOURSE GARY D TRUSTEE WELLS FARGO BANK NA BANK OF AMERICA NA BANK OF AMERICA NA SUNTRUST MORTGAGE INC WELLS FARGO BANK NA AS TRUSTEE WELLS FARGO BANK NA HSBC BANK USA NA AS TRUSTEE GMAC MORTGAGE LLC WELLS FARGO BANK NA AS TRUSTEE CHASE HOME FINANCE LLC SUCCESSOR BY MERGER PROMENADES MALL (E AND A) LLC MIDFIRST BANK BAC HOME LOANS SERVICING, LP BAC HOME LOANS SERVICING LP FKA BAC HOME LOANS SERVICING, LP FKA BAC HOME LOANS SERVICING, LP F/K/A BANK OF AMERICA, N.A. WELLS FARGO FINANCIAL SYSTEM FLORIDA, INC. CACH, LLC 2008 FL RECOVERY LIMITED PARTNERSHIP ARENAL ALBERT A AS CHIEF PNC BANK, NATIONAL ASSOCIATION NELCH ROBERT GORNEAULT BRUCE ARC POOL 1 LLC COMPASS BANK IRONSTONE BANK CITIMORTGAGE INC CHASE HOME FINANCE LLC ONEWEST BANK FSB FIFTH THIRD MORTGAGE COMPANY WELLS FARGO BANK NA AS TRUSTEE WELLS FARGO BANK NA AS TRUSTEE BAC HOME LOANS SERVICING LP FKA BAC HOME LOANS SERVICING LP FKA BAC HOME LOANS SERVICING LP FKA KUBOTA CREDIT CORPORATION USA CHASE BANK ISA, N.A. CHASE BANK USA, N.A. JENSEN GEORGE CLEARVUE OPPORTUNITY IX LLC CLEARVUE OPPORTUNITY IX LLC ONE WEST BANK FSB BAC HOME LOANS SERVICING, LP FKA CITIMORTGAGE INC BANK OF AMERICA NA U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR BAFC ONEWEST BANK FSB SUCCESSOR IN INTEREST BANK OF AMERICA NA BAC HOME LOANS SERVICING LP FKA MIDFIRST BANK BAC HOME LOANS SERVICING LP F/K/A CITIMORTGAGE, INC CITIMORTGAGE INC BEEVOR GARY PHH MORTGAGE CORPORATION CHASE HOME FINANCE LLC CHASE HOME FINANCE LLC BAC HOME LOANS SERVICING, L.P FKA BAC ;HOME LOANS SERVICING, LP FKA BAC HOME LOANS SERVICING LP F/K/A CITIBANK NA AS SUCCESSOR BY MERGER BAC HOME LOANS SERVICING LP FKA BANK OF AMERICA NA ONEWEST BANK, FSB SUNCOAST SCHOLLS FCU EQUABLE ASCENT FINANCIAL LLC FKA SUNTRUST BANK CHASE HOME FINANCE LL FIFTH THIRD MORTGAGE COMPANY FIFTH THIRD MORTGAGE COMPANY BANK OF AMERICA NA CITIMORTGAGE, INC BAC HOME LOANS SERVICING LP FKA BAC HOME LAONS SERVICING GREEN CARLOS SUNTRUST MORTGAGE, INC FIFTH THIRD BANK REGIONS BANK CITIBANK NA FIFTH THIRD MORTGAGE COMPANY FIFTH THIRD MORTGAGE COMPANY BAC HOME LOANS SERVICING LP FKA BANK OF AMERICA, N.A. CITIMORTGAGE INC BAC HOME LOANS SERVICING LP FKA WELLS FARGO BANK SUNCOAST SCHOOLS FEDERAL CREDIT UNION SUNCOAST SCHOOLS FCU BANK OF AMERICA DEUTSCHE BANK BANK OF NEW YORK MELLON BANK OF AMERICA NA BAC HOME LOANS SERVICING, L.P. BANK OF AMERICA, N.A. DEUTSCHE BANK WELLS FARGO BANK NA SUNTRUST MORTGAGE INC DEUTSCHE BANK SUNCOAST SCHOOLS FEDERAL CREDIT UNION JPMORGAN CHASE BANK NATIONAL ASSOCIATION SUCCESSOR CHASE HOME FINANCE LLC BANK OF AMERICA NA CHASE HOME FINANCE LLC WELLS FARGO BANK, NA SK PROPERTIES OF KANSAS LTD BANK OF AMERICA, N.A. BINSKI ANN SUNTRUST MORTGAGE INC US BANK NATIONAL ASOC WELLS FARGO BANK NA US BANK NATIONAL ASSOCIATION AS TRUSTEE U S BANK NATIONAL ASSOCIATION ND CHASE HOME FINANCE LLC REGIONS BANK CITIMORTGAGE INC ONE WEST BANK FSB WELLS FARGO BANK BRANCH BANKING AND TRUST COMPANY CHASE HOME FINANCE LLC BANK OF AMERICA NA BANK OF AMERICA CITIBANK (SOUTH DAKOTA) N.A. CHASE BANK USA NA

FARMER RICHARD A SALAWAY KAREN PHELPS MARY J HCA INC DBA SPARKS ELWOOD JAMES TRU HALUNEN MICHAEL P SAXER ANDREE L CHRISTENSON JOHN BIVINS CATHY L ECKOFF CHRISTOPHER FALCO JOHN M DEGROSS BRITANY N 12 POINCIANA LLC FORTENBERRY TERRY D WOODS ROBERT E SR MCKINLEY DEVEK J EDWARDS HULET M KAJY LABIB MUELLER DAN CARRINGTON MORTGAGE LOAN TRUST BOEL JEAN PIERRE FORSHAW BETTIE J SMITH DAVID M HERNANDEZ MARCOS A ALESSANDRO CHRISTINE BELDEN-MORSE CONSTRUCTION, INC ROCKHILL PAUL UNKNOWN SPOUSE HEIRS DEVISEES AGAINST STANDFAST NORMAN A BERKE SCOTT ROGNSTAD MARILYN HERNANDEZ SOLEMI CERNIGLIA JOHN A MCCASLIN DAN N AND S CHARLOTTE, LLC IN RE FORFEITURE OF MCCLAIN TROY BARTHOLOMEW CAROLYN M MARLOW WERNER PONTIAC BUIC GMC TRUCK INC PAUL HELMUT CEPERO BELKINS OWENS LARRY MCARTHUR JAMES A BOSEO MARY KAY HARLESS SILVANA SANTANA FERNANDO VALLADARES JEANETTE I CAMMARATA EILEEN SANTIAGO HANNELORE JILLSON GREGORY A MIZELL KENNETH F BLUE WATER CONSTRUCTION COMPANY & REMODELING INC BARRETT JAMES A LARITZ JENNIFER COUTURE DONALD NILA PEDRO ABREU CESAR DOUGLAS ROBERT DEAN GOLDWORM DEBRA A GARVIN JOAN UNKNOWN PARTIES PER ESTATE THOMAS J ZEDAR MCKEAN EDMOND MARVEY MARK SUAREZ JORGE L ZELLER SHARON J HUGGARD KIMBERLY M BOLTZ ANN M ROEDER ANTHONY C KULTER JIMMY D GAZPED LLC PAVLAT DONALD GUNDZIK DARYLL R BIRD BRIAN T COUNTRYWIDE HOME LOANS SERVICING LP BARTLETT DEREK C MORALES JULIO C PEROTTI FRANCO SAFFER JOHN A CO TRUSTEE LOPEZ ROBERTO MHNNA NIZAR RUBLE LOLA J COOK AARON W YONKER BONNIE STINGU MELISSA PADULA CASEY NUNNERY WILLIAM R IRIZARRY JORGE A ESPOSITO ACHILLE T PAULSON DAVID W HUNTLEY REBECCA A MCNIEL WALTER ANDERSEN KENNETH T MURDOCK PROFESSIONAL PARK 1 INC CADENAS MANUEL J MONTAG JAN M NUNNERY WILLIAM R NUNNERY WILLIAM CRABTREE ERIC W SPOLLEN LAWRENCE T DAWN CHRYSTAL CARMELLO WILLIAM S PACIONE HELEN L AS CO TSTE BROWN WALKER LOGAN MIZELL JAMES T MIHALL JOHN J STUBBS CATHY L OBRIEN STEPHEN M SCHWARK VIRGINIA A TAYLOR CHRISTOPHER H ECKHARDT JILL M WASHINGTON JUNAITA LITTRELL LEANNE PEARSON THAYER GREG A CHAPMAN CLIVE A GRADDY MARGARET ROZO ASTRID BAGWELL WILLIAM T CHASE KENNETH I MILLING KIMBERLY UNKNOWN HEIRS DEVISEES BROOKS CHARLES W HONSBERGER COLLEN A PARK MANUFACTURED HOUSING, INC SEVERN ERIC ROY KIM E MORRIS MIRIAM AKA COLFORD CATHERINE VANATTA STEVEN D STRICKLAND HOWIE J BROWER LARRY N GONZALEZ JAVIER CATALANO LORRAINE UNKNOWN HEIRS DEVISEES AGAINST SMELSER FAMILY TRUST DATED JULY 7 2004 HAYS BRIAN K DOHERTY MELISSA S AKA MARRA MICHAEL J LUSSENDEN BRIAN D HAMILTON JANA L

HARDMAN ADAM J MACK KERRY E ORSI PHILIP A FOX MARK W KUYK JACQUELINE F WELLBORN ELIZABETH R CIMADEVILLA LESLIE RHETT VIRGINAI MORA RALPH CLERGE LOURDES W ESQ PRITCHARD EDWARD B ANTHOUSIS JULIE STURGES ERNEST W NONE GUNDERSON MIKO NADERPOUR AMIR JASAITIS VIDA GELETY MICHAEL GELETY MICHAEL COOMBER KRISTIN L ESQ TEDESCKO PATRICE A SCHWARTZSEID ALAN YOUTZ NICHOLAS J ESQ COOMBER KRISTIN L ESQ RUBY WILLIAM H III PERRY AMANDA NOYES LAURA ESQ ALTERMAN MICHAEL J ESQ LURLENE VIVIEN CLERGE LOURDES W ESQ SHIPP RYAN GIANNELL CHERRI-ANN GONZALES ENRICO G FERRIS MELISSA A ESQ JORDAN DAVID C HOLMES DAVID A ABBAS MICHELLE SHUPE ESQ DRAPER MARK A JOHNSON SHERRIE L VAN NESS J ANTHONY FOSTER TOMPKINS A FELDMAN TODD M LANNING PETER E ALVAREZ BRIAN R VU MAI CONSUEGRA DANIEL C TEDESCKO PATRICE A RHETT VIRGINAI CIMADEVILLA LESLIE MAYLOR SUZETTE A GEBREMESKEL MARRON T BIARD BENJAMIN J ORSI PHILIP A ORSI PHILIP A FLOYD MARY ANN WHITE LESLIE S WHITE LESLIE S CUMMINGS KERRY A TEDESCKO PATRICE A LANNING PETER E CIMADEVILLA LESLIE GIBBS TIA DUNN LINDSAY VAN NESS J ANTHONY VITTIGLIO ANGELA ZAHM DOUGLAS C CONSUEGRA DANIEL C SHAPANKA MATTHEW T SPORTSCHUETZ TINA SIEGEL GLENN N ABBAS MICHELLE SHUPE ESQ POLITANO ASHLEIGH POLITANO ASHLEIGH MORA RALPH TEDESCKO PATRICE A COTO JONATHAN CUMMINGS KERRY A CIMADEVILLA LESLIE MAYLOR SUZETTE A DUNN LINDSAY SCIARRINO THOMAS K JR PASTERNACK ERIN ESQ CORDOBA ALFREDO E TROWERS DASHIA BANNAN COURTNEY THOMPSON KAREN A DIAZ MARIBEL CLERGE LOURDES W ESQ SHAPANKA MATTHEW T GREEN CHRISTINE N ESQ NONE BOYTCHEV GALINA J WALDORF DOUGLAS L WATSON ROBERT J JR CAREY PATRICK A KOWAL BRIAN HUGUES GISELLE CLERGE LOURDES W ESQ YOUTZ NICHOLAS J ESQ MORA RALPH MORA RALPH MAASARANI SAMIR MOUCH JEFFREY J SCIARRINO THOMAS K JR TROWERS DASHIA BARBACCIA SARAH M WILLIAMS DARIAN WADLER JOAN PRITCHARD EDWARD B PRITCHARD EDWARD B SCHWARTZSEID ALAN SCHWARTZSEID ALAN BOYTCHEV GALINA J BOYTCHEV GALINA J COPLEN ROBERT M TROWERS DASHIA TROWERS DASHIA TEDESCKO PATRICE A LIN SCOTT R KINNETT SARAH R SUNTER WILL W SIMON ASHLEY L SHIRLEY KEVIN C BOYTCHEV GALINA J KNOPP ERIC M ESQ SMITH SALLYSON L LANG EMILY DUNN LINDSAY MARIANI M NICOLE LANNING PETER E LANNING PETER E WATSON MARSHALL C GIACINTO CHRISTOPHER ESQ BRENNAN JOHN M MAASARANI SAMIR PRITCHARD EDWARD B MARCADIS AND ASSOCIATES PA ZAKHEIM AND ASSOCIATES PA MARCADIS AND ASSOCIATES PA

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SUMMONS RETURNED UNEXECUTED - RICHARD FARMER RESPONSE - TO COMPLAINT - KAREN KAY SALAWAY PLAINTIFF - RESPONSE TO DEFENDANT FIRST REQUEST FOR PRODUCTION CONFIRMATION LETTER SUGGESTION OF BANKRUPTCY - E. JAMES SPARKS NOTICE OF HEARING - JULY 14 2010 @ 1:00 PM MOTION FOR SUMMARY FINAL JUDGMENT OF FORECLOSURE AND FOR ATTORNEYS FEES AND C SUMMONS RETURNED SERVED - SUBSERVED THALIA BAINES 3/26/10 NOTICE OF ACTION - WITHIN 30 DAYS FROM FIRT DATE OF PUBLICATION - CHARLOTTE SUN 2X SUMMONS RETURNED SERVED - 04/20/10 CATHY L BIVENS RESPONSE - CHRISTOPHER & SHAON ECKOFF RESPONSE NOTICE OF APPEARANCE OF COUNSEL FILED BY - WARREN R ROSS COVER LETTER TO CLERK FROM ATTORNEY - - TO RECORDING CERTIFIED MAIL RECEIPT - TERRY FORTENBERRY MOTION FOR SUMMARY - JUDGMENT SUMMONS RETURNED UNEXECUTED - DEVEK MCKINLEY SUMMONS RETURNED SERVED - HULET EDWARDS 4/6/10 RESPONSE - LABIB KAJY NOTICE OF ACTION - JUNE 24, 2010 CHARLOTTE SUN 2X SUMMONS RETURNED SERVED - ANGELA VENEZIA,ET AL{SUBSERVED TONY DEFEO CO-HABITANT} 4/7/2010 PROOF OF PUBLICATION - NOTICE OF ACTION DEFENDANT - AUDREY P. SMITHS MOTION TO DISMISS OR IN THE ALTERNATIVE MOTION TO STRIKE PLEADING RESPONSE - MARCOS A HERNANDEZ PROOF OF PUBLICATION - APRIL 29, MAY 6, 2010 SUMMONS RETURNED SERVED - BELDEN MORSE CONSTRUCTION INC 4/17/10 SUMMONS RETURNED SERVED - 03/30/10 PAUL ROCKHILL A/K/A PAUL EDWARD ROCKHILL SUMMONS RETURNED SERVED - GARDENS GULF COVE PROPERTY OWNERS ASSOC INC 3/31/10 RESPONSE - NORMAN & JOAN STANDFAST SUMMONS RETURNED UNEXECUTED - SCOTT BERKE SUMMONS RETURNED SERVED - MARILYN ROGNSTAD 3/31/10 DEFENDANT - MOTION TO DISMISS COMPLAITN OR ALTERNATIVELY TO MAKE MORE DEFINITE & CERTAIN SUMMONS RETURNED SERVED - JOHN A CERNIGLIA 4/3/10 SUMMONS RETURNED SERVED - 04/27/10 DAN MCCASLIN LETTER FROM CLERK TO - ARLETTE MOLINA COUNTER-CLAIM FEE DUE ORDER - DETERMINING PROBABLE CAUSE AND REQUIRING CLAIMANTS DESIRING TO CONTEST FORFEITURE TO FILE AND SERVE SUMMONS RETURNED UNEXECUTED - CRYSTAL MCCLAIN CONFIRMATION LETTER RESPONSE - AND AFFIRMATIVE DEFENSES TO COMPLAINT FOR DAMAGES NOTICE OF DROPPING PARTY - DEFENDANT UNKNOWN TENANT #1 & 2 - RECORDED OR BOOK 3475 PAGES 2049 THRU 2050 REPLY - TO AFFIRMATIVE DEFENSES NOTICE OF HEARING - 08/02/10 @ 9:00 DEFENDANTS MOTION TO DISMISS SUMMONS RETURNED SERVED - JAMES A MCARTHUR - 3/31/10 SUMMONS RETURNED UNEXECUTED - THE UNKNOWN SPOUSE OF MARY KAY BOSEO SUMMONS RETURNED SERVED - SILVANA HARLESS 03/31/10 10:20PM COVER LETTER TO CLERK FROM ATTORNEY - DANIEL C CONSUEGRA SUMMONS RETURNED SERVED - JEANNET VALLADARES 4/7/10 SUMMONS RETURNED SERVED - PAUL CAMMARATA 4/9/10 MOTION - STAY PENDING VERIFICATION OF DEBT NOTICE OF APPEARANCE OF COUNSEL FILED BY - MARY ANN FLOYD SUMMONS RETURNED SERVED - KENNETH F MIZELL AKA KENNETH F MIZELL JR 4/14/10 SUMMONS ISSUED - BLUE WATER CONSTRUCTION & REMODELING INC LETTER FROM - JAMES A BARRETT SUMMONS RETURNED SERVED - PATRICIA VRUCK 4/5/2010 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3470 PAGE 837 MOTION - TO APPOINT ATTORNEY AD LITEM LETTER FROM - ROBERT DEAN DOUGLAS ANSWER SUMMONS RETURNED SERVED - 04/03/10 JOAN GARVIN NOTICE OF APPEARANCE OF COUNSEL FILED BY - DESSA LANSEN FOR DEFENDANT PNC BANK SUMMONS RETURNED UNEXECUTED - EDMOND MCKEAN 4/8/10 @ 8:00 PM EX PARTE - ORDER GRANTING DEFENDANTS MOTION FOR EXTENSION OF TIME-GRANTED SUMMONS RETURNED SERVED - SUBSERVED ROBERT ZELLER 4/13/10 ANSWER - CLAIM FOR SURPLUS AND CROSS CLAIM ANSWER AND AFFIRMATIVE DEFENSES RESPONSE - ANTHONY ROEDER SUMMONS RETURNED SERVED - JIMMY KULTUR 4/2/10 COVER LETTER TO CLERK FROM ATTORNEY - GLENN N SIEGEL FAX TRANSMITTAL FORM WITH TRANSMISSION VERIFICATION - NOTICE OF ACTION SUMMONS RETURNED SERVED - DARYL GUNDZIK 4/3/10 NOTICE OF FILING NOTICE OF LIS PENDENS - RECORDED OR BOOK 3470 PAGES 1662 THRU 1663 MOTION FOR EXTENSION - OF TIME ANSWER - DEFENDANT WELLS FARGO BANK SUCCESSOR BY MERGER WITH WACHOVIA BANK SUMMONS RETURNED SERVED - SUBSERVED LISA PERROTTI 4/17/10 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3470 PAGES 1714 THRU 1715 SUMMONS RETURNED UNEXECUTED - UNKNOWN SPOUSE OF ROBERTO LOPEZ NOTICE OF FILING - ORIGINAL NOTE AND MORTGAGE ANSWER - TO COMPLAINT LETTER FROM - AARON W COOK PLAINTIFFS REPLY TO AFFIRMATIVE DEFENSES - AND DEFENDANTS ANSWER SUMMONS RETURNED SERVED - MELISSA STINGU ET AL{SERVED A CORPORATION LAKE VIEW V CONDOMINIUM AT HERITAGE LAKE PARK ASSOCIATIONMOTION - TO DISMISS FOR FAILURE TO STATE A CAUSE OF ACTION SUMMONS RETURNED SERVED - WM NUNNERY 4/7/10 SUMMONS RETURNED SERVED - JORGE A IRIZARRY 4/13/10 LETTER FROM - RUSH, MARSHALL, JONES & KELLY SUMMONS RETURNED SERVED - DAVID PAULSON 4/7/10 SUMMONS RETURNED SERVED - 04/24/10 REBECCA A HUNTLEY CIVIL COVER SHEET SUGGESTION OF BANKRUPTCY - KENNETH T. ANDERSEN COVER LETTER TO CLERK FROM ATTORNEY - EDWARD L WOTITZKY SUMMONS RETURNED UNEXECUTED - MANUEL J. CADENAS MOTION TO STRIKE - DEFENDANTS AFFIRMATIVE DEFENSES SUMMONS RETURNED SERVED - WILLIAM R NUNNERY 4/7/10 NOTICE OF FILING - COPY OF ORDER GRANTING MOTION FOR RELIEF FROM STAY SUMMONS RETURNED SERVED - ERIC CRABTEEE 4/29/10 RESPONSE - LAWRENCE & JUDY SPOLLEN SUMMONS RETURNED SERVED - CHRYSTAL DAWN 4/7/10 COVER LETTER TO CLERK FROM ATTORNEY - FLORIDA RURAL LEGAL SERVICES INC PROOF OF PUBLICATION - MAY 9, 16, 2010 NOTICE OF APPEARANCE OF COUNSEL FILED BY - JOSEPH HEINTZ FOR WALKER BROWN REPLY - TO AFFIRMATIVE DEFENSES SUNCOAST SCHOOLS FEDERAL CREDIT UNION MOTION - TO STAY PENDING VERIFICATION OF DEBT LIS PENDENS - RECORDED OR BOOK 3471 PAGE 736 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3471 PAGE 744 NOTICE OF DROPPING PARTY - UNKNOWN TENANTS - RECORDED OR BOOK 3473 PAGE 1720 ANSWER - CHRIS TAYLOR AND MICHELLE TAYLOR SUMMONS RETURNED SERVED - LARRY J KURAN 4/8/10 SUMMONS RETURNED SERVED - 04/20/10 JUANITA WASHINGTON NOTICE OF APPEARANCE OF COUNSEL FILED BY - ALBERT TISEO FOR LEANNE LITTRELL SUMMONS RETURNED UNEXECUTED - UNKNOWN TENANT #1 {GREG A. THAYER, ET AL} NOTICE OF SERVICE OF INTERROGATORIES - REQUESTS FOR PRODUCTION AND REQUESTS FOR ADMISSIONS SUMMONS RETURNED SERVED - MARGARET GRADDY 4/10/10 SUMMONS RETURNED SERVED - WINSTON ORLANDO HERNANDEZ 4/12/2010 COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF ACTION - WITHIN 30 DAYS FROM FIRST DATE OF PUBLICATION NOTICE OF FILING - OF COPY OF PRO SE ANSWER FROM DEFENDANT, KIMBERLY MILLING PROOF OF PUBLICATION FOR NOTICE OF FORECLOSURE SALE CONFIRMATION LETTER NOTICE OF ACTION - JUNE 22, 2010 CHARLOTTE SUN 2X CONFIRMATION LETTER SUMMONS RETURNED SERVED - ROTONDA WEST ASSOCIATION, INC 04/14/10 11:05AM NOTICE OF APPEARANCE OF COUNSEL FILED BY - JOSEPH A HEINTZ JR COVER LETTER TO CLERK FROM ATTORNEY - Q SUMMONS RETURNED SERVED - STEVEN D VANATTA 4/16/10 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3471 PAGE 1855 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3471 PAGE 1861 SUMMONS RETURNED SERVED - JAVIER GONZALEZ 4/20/10 SUMMONS RETURNED SERVED - LORRAINE CATALANO 04/12/10 LETTER FROM CLERK TO - FLORIDA DEFAULT LAW GROUP MOTION - FOR COURT ORDERED MEDIATION SUMMONS RETURNED SERVED - BRIAN HAYS 4/13/10 NOTICE OF DROPPING PARTY - UNKNOWN TENANTS/OWNERS - RECORDED OR BOOK 3477 PAGE 1667 SUMMONS RETURNED UNEXECUTED - MICHAEL MARRA SUMMONS RETURNED UNEXECUTED - BRIAN D. LUSSENDEN SUMMONS RETURNED UNEXECUTED - JANA L HAMILTON

20TH CIR 04053

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CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C CONTRACTS / DAMAGES - CA MEDICAL MALPRACTICE - CA OTHER NEGLIGENCE - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C CONTRACTS / DAMAGES - CA MISCELLANEOUS - CA CONTRACTS / DAMAGES - CA CONDOMINIUM - CA CONDOMINIUM - CA AUTO NEGLIGENCE - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C CONTRACTS / DAMAGES - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA FORFEITURES - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA CONTRACTS / DAMAGES - CA MISCELLANEOUS - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA COMMERCIAL FORECLOSURE > $50K < $250K - CA TRUST LITIGATION - CA FORFEITURES - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA AUTO NEGLIGENCE - CA INSURANCE CLAIM - CA AUTO NEGLIGENCE - CA AUTO NEGLIGENCE - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA AUTO NEGLIGENCE - CA FORFEITURES - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA COMMERCIAL FORECLOSURE > $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA FORFEITURES - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C COMMERCIAL FORECLOSURE > $250K - CA DAMAGES - CA FORFEITURES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA QUIET TITLE < $50K - CA QUIET TITLE < $50K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA

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CITIBANK NA BRANCH BANKING & TRUST COMPNAY U.S BANK N.A. SUNTRUST MORTGAGE INC U S BANK NATIONAL ASSOCIATION AS TRUSTEE BAC HOME LOANS SERVICING, LP FKA WELLS FARGO BANK NA WELLS FARGO BANK NA WELLS FARGO BANK N.A. CHARLOTTE STATE BANK FULLERTON RYAN FUZESSY SHARON WEST-GURNEY CAROLYN WELLS FARGO BANK NA PHH MORTGAGE CORPORATION SUNTRUST MORTGAGE INC DEUTSCHE BANK NATIONAL TRUST COMPANY TRUSTEE BANK OF AMERICA NA FEDERAL NATIONAL MORTGAGE ASSOCIATION WELLS FARGO N.A. CHASE HOME FINANCE LLC CHASE HOME FINANCE LLC REGIONS BANK BROWN PENNY SUNCOAST SCHOOLS FEDERAL CREDIT UNION THE PEACE RIVER PRESERVE CONDO ASSOC INC THE PEACE RIVER PRESERVE CONDO ASSOC INC NEGRON SONIA BAC HOME LOANS SERVICING BRANCH BANKING & TRUST COMPANY BAC HOME LOANS SERVICING, LP FKA BAC HOME LOANS SERVICING LP FKA BAC HOME LOANS SERVICING LP FKA BAC HOME LOANS SERVICING LP FKA FEDERAL NATIONAL MORTGAGE ASSOCIATION WOLFF DARLEEN M AS ATTY IN FACT HSBC BANK USA NATIONAL ASSOCIATION AS TRUSTEE ONEWEST BANK FSB WELLS FARGO BANK BAC HOME LOANS SERVICING LP WELLS FARGO BANK NA CITIMORTGAGE, INC. BANK OF AMERICA, N.A. GREEN TREE SERVICING LLC FIFTH THIRD MORTGAGE COMPANY GTE FEDERAL CREDIT UNION BANK OF AMERICA, N.A. THE BANK OF NEW YORK MELLON CAMERON WILLIAM AS SHERIFF CHASE HOME FINANCE LLC CITIMORTGAGE, INC BANK OF AMERICA NA US BANK NATIONAL ASSOCIATION AS TRUSTEE FIRST COMMUNITY BANK OF AMERICA REGIONS BANK DEL CASTILLO ROBERTO DELUCIA DOMINICK FLEETCOR TECHNOLOGIES OPERATING CO LLC CHARLOTTE STATE BANK CHARLOTTE STATE BANK CAPITAL RELAY LLC WELLS FARGO BANK NA SUCCESSOR BY MERGER FLAGSTAR BANK FSB THE BANK OF NEW YORK MELLON FKA BAC HOME LOANS SERVICING LP ING BANK FSB WELLS FARGO BANK NA BRANCH BANKING & TRUST COMPANY WELLS FARGO BANK NA LESNER PATRICIA NEW FALLS CORPORATION L AND W SUPPLY CORP CITIMORTGAGE, INC CITIMORTGAGE, INC CITIMORTGAGE, INC. FEDERAL NATIONAL MORTGAGE ASSOCIATION OCWEN LOAN SERVICING, LLC WELLS FARGO BANK, NA WELLS FARGO BANK SUNTRUST MORTGAGE, INC. WELLS FARGO BNAK, N.A. CHARLOTTE STATE BANK FEORD BERNARD GARRETT CAMERON WILLIAM AS SHERIFF WELLS FARGO BANK, NA CHASE HOME FINANCE LLC WELLS FARGO BANK PIPITONE CAROLE MORENO LINDA STATE FARM MUTUAL AUTO INS CO HILL GARY A OCWEN LOAN SERVICING WELLS FARGO BANK NA TRUSTEE BANK OF AMERICA NATIONAL ASSOCIAITON AS SUCCESSOR SUNTRUST MORTGAGE INC BAC HOME LOANS SERVICING LP DEUTSCHE BANK NATIONAL TRUST COMPANY TRUSTEE GIUNTA KENNETH CAMERON WILLIAM AS SHERIFF BUSEY BANK SUCCESSOR BY MERGER BANK OF AMERICA NA BANK OF AMERICA NA BANK OF AMERICA NA BANK OF AMERICA NA BANK OF AMERICA NA BANK OF AMERICA NA BANK OF AMERICA NA BANK OF AMERICA NA BANK OF AMERICA NA BANK OF AMERICA NA BAC HOME LOANS SERVICING LP FKA WELLS FARGO BANK NA AS SUCCESSOR BY MERGER RBC BANK USA FKA LEGACY BANK OF FLORIDA RBC BANK USA FKA BANK OF AMERICA NATIONAL ASSOCIATION DEUTSCHE BANK NATIONAL TRUST COMPANY CITINMORTGAGE INC COASTAL STATES MORTGAGE CORPORATION CITIMORTGAGE INC BANK OF AMERICA NA GMAC MORTGAGE LLC BAC HOME LOANS SERVICING LP BANK OF AMERICA NA CAMERON WILLIAM AS SHERIFF JPMORGAN CHASE BANK NATIONAL ASSOCIATION AS SUCCES WELLS FARGO BANK NA CHARLOTTE STATE BANK CHASE BANK USA, N.A. ST OF FL DEPT OF HWY SAFETY AND MOTOR VEHICLES DISCOVER BANK DYCK ONEAL, INC. BANK OF AMERICA, N.A. VEAL ENNIS VEAL ENNIS FIFTH THIRD MORTGAGE COMPANY CITIBANK BANK OF AMERICA N.A. BRANCH BANKING AND TRUST COMPANY

MESSINA DARLENE BATES LAWRENCE G MOLESWORTH CRAIG ELON FAVIS AVELINO JOHNSON ANNA B WEBER SUSAN HUEY STEVE A CUNNINGHAM JOHN SCHREIER PASCAL G.A. ST. CLAIR CUSTOM HOMES INC ROYAL PALM INSURANCE CO VAKIL SAMIR S DPM DENIS ROBERT LEO DBA PETTY CYNTHIA LEE REVIERE CHERRILYNE S LANDMARK TIMOTHY J REY LOURDES V SHELTON AMY PAPA MICHAEL CANDULLO FRANCES C JOSEPH ARTHUR W CLARK FRED D III ASPERILLA MARK O MD PA KELLY AUSTIN PULLEN KEVIN DUNN CAROL J DEGROSS BRITANY N EISEBAUGH CAROL UNKNOWN SPOUSE HEIRS AGAINST ESTATE OF FILLMANN JOSEPH OLEARY PATRICIA DOHERTY JOLEEN M GODFREY MARVIN DEGUZMAN MA OLIVIA Y QUINONES JUAN P CAMP DENNIS STYLES BARKER JAMES RUEPPEL ERIK R JAMES SUEANN CHAPMAN TAMMY RUSSELL MIKE TUTKO DANIEL T LACOURSIERE CHRISTOPHER CONLEY RICHARD E MASSEY ROBERT HOLT DAVID S DIAZ FRANCISCO J VAUGHAN HARLEY K IN RE FORFEITURE OF JOSEPH ARTHUR W SYFRETT MICHAEL S NEFF DENNIS KRZEMINSKI JANE J DUNN CAROL J RUECKEL JUDITH L STATE FARM FL INC CO SOUTHERN OAK INSURANCE CO JACK,TARA,MIKE, INC BURTON JOHN R SHOWCASE INTERIORS INC CONSOLIDATED CONSTRUCTION SVS OF SW FL GENTH RICHARD Z FAVARA LEONARD M CUSKER JOSEPH L GREGORY SCOTT NORTON JUDITH HULL BRADLEY SLONAKER KENDALL FLANAGAN JANICE BANKERS LIFE AND CASUALTY COMPANY MUNN CARL R COTHERN CONSTRUCTION COMPANY GARZA LUIS L MILLER DEWEY E BROUSSARD NORMAN G TYLICKI SUSAN J TUCK JUSTIN R HARRINGTON SIMON PUNKO GLEN W MASSARO BRUCE G SASTOQUE EDGAR E SHAKESHAFT HENRY P III IN RE PETITION FOR 2006 TOYOTA SOLARA JOHNSON KIMBERLY GREER JOSHUA HOGG MAZIE E ALLEN WILLINE UNITED PROPERTY AND CASUALTY INSURANCE CO MORGAN TIRE & AUTO LLC SLATER VERNON C ESCOBAR JAIME W MEDYNSKI TIMOTHY A BISHOP JOHN P III FINNERTY BRIAN HAUSER SCOTT A SCHMITTAL ROSE E METROPOLITAN CASUALTY INSURANCE CO 1995 CHEVROLET CAPRICE JANVIER YVES SINNETT SCOTT M UNKNOWN HEIRS AGAINS ANN B WILSON ESTATE DELDAGO FRANCISCO J DOROSHENKO LARYSA PIGNATARE CLINTON A BAMFORD DAVID ARANGO EDUARDO F HINTON MATTHEW C RICHMOND CLINT J LAWRENCE DWAYNE LINTON EARL KOEPPEN K C SANT RICK CHARLOTTE 1000 LLC LANGHAM RODERICK UNKNOWN HEIRS ESTATE ELIZABET ONEIL CAPELO CARL HALTER LUELLA M MUCCIARONE STEVE TRUSTEE SALERNO NICOLE L HIELM VERA S BEHRENS WARREN S YOUNG JACKIE L WEEKS CHARLES G IN RE FORFEITURE OF GIL OTNIEL FAULKNER CHRISTOPHER L BENNER KURT E MILLER MICHAEL G IN RE FORTEITURE OF EDWARDS DORETT MCCARREN THOMAS K MARIN ANDREA TESKA RAYMOND A MILNER THOMAS PEACOCK SAMUEL JR BIRISIK MEHMET MATHES COURTNEY AKA KEMP MARY CHRISTINA

DIAZ DANIELLA MARIE MARCADIS AND ASSOCIATES PA ASSMANN PATRICIA ESQ SHAPANKA MATTHEW T FRANCO STEPHANIE B CIMADEVILLA LESLIE MASSARANI SAMIR A GIANNELL CHERRI-ANN THOMPSON KAREN A MILLER ROGER H III DANAHY MATTHEW R CECHMAN JOHN B LAW OFFICES OF MARK B SAINE PA BEN-EZRA AND KATZ, PA BEN-EZRA AND KATZ, PA SHIPP RYAN KNOPP ERIC M ESQ MARIANI M NICOLE SHAPANKA MATTHEW T WEEKS RYAN J KINNETT SARAH R IVANOV IVAN D ESQ SCOTT TRIPP ESQ MACK KERRY E SCIARRINO THOMAS K JR FORD CINDY HILL FORD CINDY HILL BOSSELER GREGORY J SHAPANKA MATTHEW T TAKO DAPHNE B SHAPANKA MATTHEW T MORA RALPH SPORTSCHUETZ TINA CLERGE LOURDES W ESQ SHAPANKA MATTHEW T ROSS WARREN R LANNING PETER E CONSUEGRA DANIEL C COHEN MARC B MORA RALPH DAVIS GERALD D CIMADEVILLA LESLIE GREEN CHRISTINE N ESQ TEDFORD ANNEMARIE B DUNN LINDSAY DIAZ MARIBEL TEDFORD ANNEMARIE B SIMPSON TANYA D HOLMES DAVID A RUBY WILLIAM H III LANNING PETER E SIMON ASHLEY L MILANI FARZAD STURGES ERNEST W KASS, SHULER, SOLOMON, SPECTOR KUBIAK KELLY L KUBIAK KELLY L MCCOLLUM AND CLOUD P.L. RUSSELL W KEVIN RUSSELL W KEVIN JACKSON KEVIN R ESQ EISLER MICHAEL J TAKO DAPHNE B ANGUS TAT LIN LACROIS WILLNAE TEDFORD ANNEMARIE B HARDMAN ADAM J COPLEN ROBERT M HARDMAN ADAM J DEFRANCO JOSEPH M GRIFE JAY S FISHER STACEY S CAREY PATRICK A CAREY PATRICK A DUNN LINDSAY CIMADEVILLA LESLIE DUNN LINDSAY MILLER DAVID J KUYK JACQUELINE F VANDERGRIFF LEA W HUGUES GISELLE MARTELLA MARK ESQ YOUNG CHEYENNE HOLMES DAVID A LIN SCOTT R GIACINTO CHRISTOPHER ESQ DAVIS GERALD D CARLTON DAVID P CARLTON DAVID P RABIN GARY S ESQ SHAPIRO M DAVID SHIPP RYAN CABRERA JESSICA ESQ ROWLAND ERIN LE ELIZABETH ESQ GELETY MICHAEL KNOPP ERIC M ESQ FROHLICH W CORT SUNTER WILL W GUNDERSON MIKO HANSEN EMILY JANE MILDOR CARLINE CABRERA JESSICA ESQ THOMPSON KAREN A CASTILLE TARA ESQ KOWAL BRIAN SPARKS GAIL E FADIL INGRID SINGH NALINI SHIPP RYAN DIAZ MARIBEL SIMOWITZ SCOTT E MORALES MARISOL MOSCOWITZ MICHAEL W MORALES MARISOL ALTERMAN MICHAEL J ESQ VAN NESS J ANTHONY LANNING PETER E ZION FRAN ELISE YOUTZ NICHOLAS J ESQ SPORTSCHUETZ TINA CLERGE LOURDES W ESQ LURLENE VIVIEN VITTIGLIO ANGELA HOLMES DAVID A PEREIRA RONALD E JONES VICTORIA S RUSSELL W KEVIN ORSI PHILIP A REYNOLDS DAMARIS E ESQ DRAGUTSKY JASON S COLLINS SHANNON N DIAZ DANIELLA MARIE HICKS HENRY W HICKS HENRY W COLLINS SHANNON N OTIS KIMBERLEE J HANSEN EMILY JANE SHUPE ABBAS MICHELLE

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05/11/2010 04/16/2010 04/30/2010 05/06/2010 04/30/2010 04/27/2010 05/21/2010 05/07/2010 04/21/2010 05/11/2010 05/17/2010 05/11/2010 05/17/2010 05/13/2010 05/20/2010 04/30/2010 05/21/2010 04/28/2010 05/05/2010 05/13/2010 05/24/2010 05/07/2010 05/06/2010 05/14/2010 04/23/2010 05/12/2010 05/13/2010 05/05/2010 05/06/2010 05/04/2010 04/27/2010 05/06/2010 05/04/2010 05/05/2010 04/27/2010 05/06/2010 04/19/2010 04/20/2010 05/03/2010 04/27/2010 05/06/2010 05/06/2010 04/30/2010 05/10/2010 05/06/2010 05/12/2010 05/20/2010 05/10/2010 04/15/2010 05/20/2010 05/18/2010 04/27/2010 05/17/2010 05/17/2010 05/05/2010 05/17/2010 05/17/2010 05/07/2010 05/10/2010 05/11/2010 05/14/2010 04/30/2010 05/06/2010 04/21/2010 04/27/2010 05/20/2010 05/12/2010 05/06/2010 05/04/2010 04/30/2010 05/13/2010 04/28/2010 04/20/2010 04/30/2010 05/14/2010 05/05/2010 05/19/2010 05/20/2010 05/04/2010 05/10/2010 05/11/2010 04/29/2010 05/18/2010 04/21/2010 05/18/2010 05/07/2010 05/18/2010 04/21/2010 04/21/2010 05/07/2010 05/18/2010 05/14/2010 04/30/2010 05/10/2010 05/06/2010 05/20/2010 05/12/2010 04/22/2010 04/20/2010 05/20/2010 05/17/2010 05/21/2010 05/20/2010 04/30/2010 05/13/2010 05/13/2010 05/13/2010 05/10/2010 05/19/2010 05/13/2010 05/06/2010 04/27/2010 04/27/2010 05/19/2010 05/24/2010 05/06/2010 05/20/2010 05/10/2010 05/20/2010 05/07/2010 05/06/2010 05/13/2010 05/14/2010 05/21/2010 04/22/2010 05/21/2010 05/20/2010 05/17/2010 05/03/2010 04/22/2010 04/29/2010 04/27/2010 04/30/2010 04/27/2010 04/27/2010 05/12/2010 04/29/2010 05/11/2010 04/27/2010

DEFENDANTS - MOTION TO DISMISS PLAINTIFFS COMPLAINT SUMMONS RETURNED SERVED - SUBSERVED MARY BATES 4/13/10 SUMMONS RETURNED SERVED - CRAIG ELON MOLESWORTH 4/15/10 SUMMONS RETURNED SERVED - 04/21/10 AVELINO FAVIS SUMMONS RETURNED SERVED - ANNA JOHNSON 4/14/10 SUMMONS RETURNED SERVED - SUSAN WEBER 4/16/10 NOTICE OF ACTION - WITHIN 30 DAYS AFTER THE FIRST PUBLICATION - CHARLOTTE SUN 2X DEFENDANT - MOTION TO DISMISS COMPLAINT OR ALTERNATIVELY TO MAKE MORE DEFINITE AND CERTAIN MOTION - STAY PENDING VERIFICATION OF DEBT SUMMONS RETURNED SERVED - 4/16/10 ROTONDA WEST ASSOCIATION, INC NOTICE - OF APPEARANCE PLAINTIFFS - FIRST REQUEST TO PRODUCE TO DEFENDANT, FOOT & ANKLE CENTERS OF CHARLOTTE COUNTY, P.A. COVER LETTER TO CLERK FROM ATTORNEY PROOF OF PUBLICATION - NOTICE OF ACTION SUMMONS RETURNED SERVED - TIMOTHY J LANDMARK 4/19/10 SUMMONS RETURNED SERVED - LOURDES REY 5/5/10 SUMMONS RETURNED UNEXECUTED - AMY SHELTON MOTION TO DISMISS SUMMONS RETURNED SERVED - FRANCES C. CANDULLO - 4/24/10 SUMMONS RETURNED SERVED - FRED CLARK III 4/14/10 SUMMONS RETURNED SERVED - MARK O ASPERILLA 4/23/10 MOTION - FOR ORDER TO SHOW CAUSE SUMMONS RETURNED SERVED - 04/20/10 KEVIN PULLENS REPLY - TO AFFIRMATIVE DEFENSES AND MOTION TO STRIKE AFFIRMATIVE DEFENSES SUMMONS RETURNED SERVED - 05/05/10 BRITANY N DEGROSS PLAINTIFFS - RESPONSE TO DEFENDANTS REQUEST FOR ADMISSIONS SUMMONS RETURNED SERVED - RAY BRACKEN 4/19/10 RESPONSE SUMMONS RETURNED SERVED - PATRICIA OLEARY 4/16/10 SUMMONS RETURNED SERVED - JOLEEN M DOHERTY 4/21/10 SUMMONS RETURNED SERVED - 04/21/10 MARVIN GODFREY ANSWER - BY REGIONS BANK TO COMPLAINT TO FORECLOSE MORTGAGE SUMMONS RETURNED SERVED - JUAN QUINONES 4/19/10 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3477 PAGES 1519 THRU 1520 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3472 PAGE 1448 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3472 PAGES 1874 THRU 1875 SUMMONS RETURNED UNEXECUTED - SUEANN JAMES SUMMONS RETURNED SERVED - SUBSERVED 4/16/10 @ 3:00 PM SUMMONS RETURNED SERVED - MIKE RUSSELL ET AL {SUB SERVED TARA RUSSELL SPOUSE} 4/19/2010 SUMMONS RETURNED SERVED - DANIEL T TUTKO 4/16/10 SUMMONS RETURNED SERVED - CHRISTOPHER LACOURSIERE 4/19/10 RESPONSE - AMY CONLEY NOTICE OF FILING - ORIGINAL NOTE NOTICE OF APPEARANCE OF COUNSEL FILED BY - ERNEST W. STURGES, JR. SUMMONS RETURNED SERVED - 04/19/10 FRANCISCO J DIAZ DEFENDANT - CHARLOTTE COUNTYS MOTION TO DISMISS CONFIRMATION LETTER NOTICE OF APPEARANCE OF COUNSEL FILED BY - DAVID HOLMES FOR ARTHUR & DARLENE JOSEPH SUMMONS RETURNED SERVED - 4/22/10 - MICHAEL S SYFRETT SUMMONS RETURNED SERVED - SUBSERVED NATASCHA M MACKENS 4/19/10 @ 1:00 PM SUMMONS RETURNED SERVED - JANE KRZEMINSKI 4/21/10 NOTICE OF HEARING - 8/25/10 @ 9:00 AM NOTICE OF APPEARANCE OF COUNSEL FILED BY - JOSEPH HEINTZ NOTICE OF FILING - NOTICE OF SERVICE OF PROCESS NOTICE OF FILING - NOTICE OF SERVICE OF PROCESS AMENDED - RETURN OF SERVICE MICHAEL RUSSELL JACK, TARA, MIKE INC 4/23/10 MOTION TO DISMISS ANSWER - DWAIN SCHOTT; SHOWCASE INTERIORS INC NOTICE OF FILING - ORIGINAL RETURNS OF SERVICE SUMMONS RETURNED SERVED - SUBSERVED KATHY J GENTH 4/16/10 SUMMONS RETURNED SERVED - 04/22/10 LEONARD M FAVARA NOTICE OF LIS PENDENS - RECORDED OR BOOK 3473 PAGE 852 RESPONSE SUMMONS RETURNED UNEXECUTED - STEPHEN NORTON NOTICE OF APPEARANCE OF COUNSEL FILED BY - JOSEPH A HEINTZ JR SUMMONS RETURNED SERVED - KENDAL SLONAKER 4/16/10 SUMMONS RETURNED SERVED - 04/26/10 JANICE FLANAGAN SUMMONS RETURNED SERVED - BANKERS LIFE AND CASUALTY COMPANY - 4/22/10 NOTICE - OF PLAINTIFFS CONSENT TO AN ENLARGEMENT OF TIME FOR DEFENDANTS TO RESPOND TO THE COMPLAINT. SUMMONS RETURNED SERVED - VOLNEY COTHERN - 4/24/10 SUMMONS RETURNED SERVED - SUBSERVED LAURO GARZA 4/19/10 SUMMONS RETURNED UNEXECUTED - DEWEY E MILLER 4/20/10 SUMMONS RETURNED SERVED - NORMAN G BROUSSARD 4/22/10 RESPONSE - SUSAN J TYLICKI NOTICE OF FILING - ORIGINAL ASSIGNMENT OF MORTGAGE SUMMONS RETURNED SERVED - 04/20/10 SIMON HARRINGTON SUMMONS RETURNED SERVED - 04/23/10 GLEN W PUNKO SUMMONS RETURNED SERVED - 04/26/10 BRUCE G MASSARO A/K/A BRUCE MASSARO ANSWER - TO COMPLAINT WELLS FARGO BANK SBM TO WACHOVIA BANK SUMMONS RETURNED SERVED - RENEE SHAKESHAFT 4/28/10 COVER LETTER TO CLERK FROM ATTORNEY COVER LETTER TO JUDGE FROM ATTORNEY - WILL W SUNTER NOTICE OF FILING SUMMONS RETURNED SERVED - JOSHUA GREER 4/28/10 SUMMONS RETURNED SERVED - UNKNOWN SPOUSE OF MAZIE E. HOGG A/K/A MAZIE ESMIN HOGG {SUBSERVED NIGEL L. BARNES SON} 4/20/2010 CONFIRMATION LETTER CONFIRMATION LETTER SUMMONS RETURNED SERVED - MORGAN TIRE & AUTO 4/29/10 DEFENDANTS - RESPONSE TO PLAINTIFFS REQUEST FOR ADMISSIONS ANSWER - JAIME W ESCOBAR SUMMONS RETURNED SERVED - TIMOTHY A MEDYNSKI 4/22/10 SUMMONS RETURNED UNEXECUTED - JOHN BISHOP III SUMMONS RETURNED SERVED - BRIAN FINNERTY 4/26/10 SUMMONS RETURNED SERVED - SCOTT A HAUSER 5/3/10 MOTION - REQUESTING AN ENLARGEMENT OF TIME CONFIRMATION LETTER RECEIPT NOTICE OF COMPLIANCE - WITH THE FAIR DEBT COLLECTION PRACTIVE ACT NOTICE OF SERVICE OF - INTERROGATORIES NOTICE OF ACTION - JUNE 24, 2010 CHARLOTTE SUN 2X SUMMONS RETURNED SERVED - FRANCISCO DELDAGO 5/3/10 SUMMONS RETURNED SERVED - LARYSA DOROSHENKO 4/23/10 SUMMONS RETURNED UNEXECUTED - CLINTON A PIGNATARE A/K/A CLINT A PIGNATARE SUMMONS RETURNED SERVED - 05/03/10 DAVID BAMFORD SUMMONS RETURNED SERVED - 04/28/10 EDUARDO F ARANGO A/K/A EDUARDO ARANGO NOTICE OF APPEARANCE OF COUNSEL FILED BY - MARY E TRASK FOR MATTHEW C HINTON AND SANDRA L HINTON RESPONSE - CLINT AND SHAWNA RICHMOND SUMMONS RETURNED SERVED - 05/01/10 DWAYNE LAWRENCE A/K/A DWAYNE J LAWRENCE SUMMONS RETURNED SERVED - 04/24/10 EARL LINTON NOTICE OF LIS PENDENS - RECORDED OR BOOK 3474 PAGES 1723 THRU 1725 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3474 PAGE 1722 AFFIDAVIT - OF LOST ORIGINAL FOR GEORGE HEATON AKA GEORGE W HEATON SUMMONS RETURNED UNEXECUTED - JOHN DOE NOTICE OF DROPPING PARTY - DEFENDANT - TO RECORDING COVER LETTER TO CLERK FROM ATTORNEY - ROBERT L VAUGHN SUMMONS RETURNED SERVED - STEVE MUCCIARONE 4/29/10 SUMMONS RETURNED SERVED - NICOLE SALERNO 4/29/10 SUMMONS RETURNED SERVED - VERA HIELM 4/23/10 RESPONSE - OF WARREN S. BEHRENS & ROBIN E. BEHRENS RESPONSE - STEPHEN E YOUNG RECEIPT NOTICE OF FILING - ANSWER TENANT #1 NKA JOHN R JOINES SUMMONS RETURNED SERVED - 5/12/10 CHRISTOPHER FALKNER COVER LETTER TO CLERK FROM ATTORNEY SUMMONS RETURNED UNEXECUTED - MICHAEL G MILLER COVER LETTER TO CLERK FROM ATTORNEY SUMMONS RETURNED SERVED - DORETT EDWARDS 4/26/10 CONFIRMATION LETTER SUMMONS RETURNED SERVED - ANDREA MARIN 4/28/10 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3475 PAGE 26 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3475 PAGE 38 SUMMONS RETURNED SERVED - VICKI PEACOCK 4/29/10 SUMMONS RETURNED UNEXECUTED - MEHMET BIRISSIK SUMMONS RETURNED SERVED - BANK OF AMERICA - 4/27/10 SUMMONS RETURNED UNEXECUTED - MARY CHRISTINA KEMP

20TH CIR 04054

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HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C QUIET TITLE < $50K - CA PREMISES LIABILITY COMMERICAL NEGLIGENCE - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA FORFEITURES - CA CONTRACTS / DAMAGES - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA CONTRACTS / DAMAGES - CA COMMERCIAL FORECLOSURE > $250K - CA CONTRACTS / DAMAGES - CA QUIET TITLE < $50K - CA CONTRACTS / DAMAGES - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA CONTRACTS / DAMAGES - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA BUSINESS TORT NEGLIGENCE - CA PREMISES LIABILITY COMMERICAL NEGLIGENCE - CA CONTRACTS / DAMAGES - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA DAMAGES - CA AUTO NEGLIGENCE - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA CONDOMINIUM - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA AUTO NEGLIGENCE - CA TRUST LITIGATION - CA QUIET TITLE < $50K - CA QUIET TITLE < $50K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA FORFEITURES - CA CONTRACTS / DAMAGES - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C CONTRACTS / DAMAGES - CA PREMISES LIABILITY COMMERICAL NEGLIGENCE - CA CONTRACTS / DAMAGES - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C CONTRACTS / DAMAGES - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C CONTRACTS / DAMAGES - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA PREMISES LIABILITY COMMERICAL NEGLIGENCE - CA FORFEITURES - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA CONTRACTS / DAMAGES - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA AUTO NEGLIGENCE - CA COMMERCIAL FORECLOSURE > $250K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA MEDICAL MALPRACTICE - CA PREMISES LIABILITY COMMERICAL NEGLIGENCE - CA CONTRACTS / DAMAGES - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HABEUS CORPUS - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C FORFEITURES - CA CONTRACTS / DAMAGES - CA WRIT OF MANDAMUS - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA CONTRACTS / DAMAGES - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA

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BAC HOME LOANS SERVICING LP THE BANK OF NEW YORK MELLON BANK OF AMERICA BAC HOME LOANS SERVICING LP HSBC MORTGAGE SERVICES INC JPMORGAN ACQUISITION CORP AVESTA PROPERTIES LLC SCHORITZ LYNDA WELL FARGO BANK NA CHASE HOME FINANCE LLC CAMERON WILLIAM AS SHERIFF JOHNSON SILAR G III GREEN TREE SERVICING LLC BANK OF AMERICA NA FIRST FAMILY FINANCE INC CHASE BANK USA THALER LINDA BAC HOME LOANS SERVICING, LP REGIONS BANK FIFTH THIRD MORTGAGE COMPANY LENOX MORTGAGE XIII LLC AMERICAN EXPRESS CENTURION BANK VEAL ENNIS THE DAMEX CORPORATION SOUTH TRUST MORTGAGE CORPORATION OCWEN LOAN SERVICING, LLC BANK OF AMERICA NA WELLS FARGO BANK NA WELLS FARGO BANK NA DEUTSCHE BANK NATIONAL TRUST COMPANY AS INDENTURE DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE BAC HOME LOANS SERVICING LP FKA SUNTRUST MORTGAGE INC CHASE HOME FINANCE LLC DEUTSCHE BANK NATIONAL TRUST COMPANY OCWEN LOAN SERVICING LLC FIA CARD SERVICES WELLS FARGO BANK NA WELLS FARGO BANK NA WELLS FARGO BANK NA WELLS FARGO BANK NA WELLS FARGO BANK NA SPINELLA CASIMIR T REVIERE ISRAEL ALLYSON MILLER DONALD A DO US BANK NATIONAL ASSOCIATION AS TRUSTEE BAC HOME LOANS SERVICING LP HSBC BANK USA NATIONAL ASSOCIATION TRUSTEE BANK OF AMERICA NA CHASE HOME FINANCE LLC BAYVIEW LOAN SERVICING LLC HSBC MORTGAGE CORPORATION BANK OF AMERICA, N.A. FIFTH THIRD MORTGAGE COMPANY DEUTSCHE BANK SUNCOAST SCHOOLS FEDERAL CREDIT UNION WEIGAND DAMARIS BRANCH BANKING AND TRUST COMPANY PALM ISLAND VILLAGE PROPERTY OWNERS ASSOCIATION IN FIRST COMMUNITY BANK OF AMERICA US BANK BAC HOME LOANS SERVICING WELLS FARGO BANK, NA WELLS FARGO BANK NA CHASE BANK USA NA ASSOCIATES AND BRUCE L SCHEINER ABRAHAM DONALD B DERROW RANDY AVESTA PROPERTIES LLC AVESTA PROPERTIES LLC WELLS FARGO BANK NA FEDERAL NATIONAL MORTGAGE ASSOCIATION CAMERON WILLIAM AS SHERIFF GLASSMAN ALAN HSBC BANK USA, NATIONAL ASSOCIATION CITIMORTGAGE, INC. RIVER CITY BANK CHASE BANK USA, N.A. HANSEN JORN FIA CARD SERVICES, N.A. BANKUNITED BAC HOME LOANS MIDFIRST BANK BANK OF AMERICA, N.A. JPMORGAN CHASE BANK BANK OF AMERICA, N.A. LIBERTY SAVINGS BANK, F.S.B. CHASE BANK USA, N.A. HSBC BANK USA DISCOVER BANK CHASE HOME FINANCE LLC LUECK KRISTA CAMERON WILLIAM AS SHERIFF BRANCH BANKING AND TRUST COMPANY US BANK, N.A. HSBC MORTGAGE CORPORATION (USA) CAST SYSTEMS, LLC EMIGRANT MORTGAGE COMPANY, INC MARLETT LISA R BANK OF AMERICA, N.A. LIBERTY BANK, F.S.B. WELLS FARGO BANK, N.A. FIFTH THIRD MORTGAGE COMPANY DEUTSCHE BANK HSBC MORTGAGE SERVICES, INC. BANK OF AMERICA CHASE HOME FINANCE LLC WELLS FARGO BANK BANK OF AMERICA, N.A. PNC BANK WELLS FARGO BANK, N.A. CHASE HOME FINANCE, LLC CHASE HOME FINANCE, LLC HSBC BANK USA, NATIONAL ASSOCIATION AURORA LOAN SERVICES, LLC US BANK MANTOS PETER H ROBINSON BEVERLEY FIFTH THIRD MORTGAGE CO WELLS FARGO BANK NA BAC HOME LOANS SERVICING LP THE BANK OF NEW YORK MELLONT RUST COMPANY NATIONAL FINANCIAL FREEDOM ACQUISITION LLC DAWSON DONALD BRUCKER MICHAEL PENINSULA BANK WELLS FARGO BANK CITIMORTGAGE, INC. GMAC MORTGAGE, LLC CHASE HOME FINANCE LLC ST OF FL DEPT OF HWY SAFETY AND MOTOR VEHICLES CHASE BANK USA, N.A. PALMER LESAMUEL L41847 BANK OF AMERICA, N.A. M AND I MARSHALL AND ILSLEY BANK WELLS FARGO BANK, N.A. CHASE HOME FINANCE, LLC BAC HOME LOANS SERVICING, LP WELLS FARGO BANK, N.A.

FISHER ROBERT W SCHOON HARVEY C PETRARCA DANA UHLER RONALD T GOODEN DELROY A PENA JOSE A BALLETTO IVAN ANNI STARWOOD HOTELS & RESORTS WORLDWIDE INC EMMONS CONNIE J ROACH JASON JOHN SCOTT 1993 WHITE HONDA ACCORD MILLER ANTHONY J KAPUDJIJA CHARLES A III DELSOLE JODI BUTLER ARNOLD L CAKE BENNIE T BATTAGLIA KARI BARNHILL SUSAN E MINOR WILLIAM AIZENSHTAT JACQUELINE SANDHILL APARTMENTS LLC A FLORIDA LIMINTED LIABILI COLE JON INNOVATIVE PARTNERS I LLC BARROS KIM DEMARCO JENNIFER SCHROCK JOSHUA A LOZKO PETRO WATTS LARRY N PHILLIPS JOHN D PETTIT FRANKIE C PADRON JORGE NEUMEYER LIANA LANGBEHN PAUL W DERRICKSON SHARIE D MUCCIARONE STEVE LAMBORN J WILSON HERNANDEZ DIVALDO DAVIS RITANELLA HEPP JOANNE SHAROUN ANDREW C DICKERSON CHRISTINA BRUNEAU DONNA M KLISPIE RICHARD E CEDAR WOODS PROPERTY OWNERS ASSOC INC ST JOSEPH EMERGENCY MEDICAL PHYSICINES PA CAMERON JEAN BUDLONG LORRAINE M MCQUEEN ROBERT L NIELSEN HANS ERIK KRUGER THEODORE LEE ROBERT S MARTIN KAREN R DANIZIO MELINDA D MORALES TERESA R MORSE FRANK J DIAZ CLARA I SIBLEY DARRELL A UNKNOWN PARTIES CARL F WHISLER TRUST 7/24/08 BAERWALDE ROBERT P JR CASH ANGELA M STEALY SHAWNA SIELOFF MICHELLE A CARTER THOMAS S TAMULYNAS BIRUTE T YANES MARIA C IN RE PETITION FOR TORCHIA STEPHEN SAMUEL PORTER BARBARA GOON KELLY DE LA PIEDRA CECILIA HIGUERAS NICHOLS BRYAN MARS FRANK J IN RE FORFEITURE OF UNIVERSAL INSURANCE COMPANY OF NORTH AMERICA ZADOROZNY RICHARD MOORE KIMBERLY CAMFIELD MONTY DEAN BEAUCHEMIN MICHAEL V WALMART STORES INC STAMOULIS PAUL RINDERKNECH PASCAL ALFRED MARYCLAIRE MMORETTI JO ANNE KEEN JOHN THOMAS WALSH STEVEN A MCMANUS DAWN CHIMENTO UNITED STATES OF AMERICA SMALL BUSINESS ADMINISTRA MIHALAKIS JOHN C BERTRAN ROBIN C MCCOL TROY G GARRISON HELEN E JENKINS FREDERICK IN RE FORFEITURE OF RAZZANO LAWRENCE SANTACROSS LOUIS A MARTIN KAREN R R.S. CONSTRUCTION OF SOUTWEST FLORIDA LLC AHLERS STEVEN M GENNE ANA M C2FA-CORAL CREEK, LLC JACK'S BRANCH GROVE LLC FRANCOIS RALPH S GREEN DIANE D FKA KARAPETYAN ARAKSIA PEACE DANIEL EPPEL DAVID MOORE PHILIP P CARILLO ANTONIO SELINSKY THOMAS JR REEVES DIANA C AMAZE ASSOCIATES, LLC DEGILIO BRUCE S MORSE ERIK R ZADOROZNY RICHARD A DRAKE CHARLES E SHIRLEY WILLIAM J JOSEPH SOVI MD K MART CORPORATION NUNEZ CESAR D HUGGINS SHARON D MOYNIHAN JOHN PATRICK UNKNOWN HEIRS ESTATE OF RICARDO B CORTEZ GAJ DANUTA SUCCESSO TRUSTEE THORNE VAL SECRETARY FL DEPT OF CORRECTIONS BOYD JOHN WILLIAM COMMERCIAL MAINTENANCE MGMT YUHAS ALAN DALE SOUNDARA NOMIE CHILD LECLERCQ MARY TAMULYNAS BIRUTE IN RE FORFEITURE OF BEAUCHEMIN MICHAEL TOMLINSON RODNEY AS WARDEN TURNER GLENN R GREATCABLES.COM, INC FERGUSON ANITA J HALL HARRY LYNWOOD JR LEAVENS JAMES A CAMPBELL STEVE AS TRUSTEE

SHIPP RYAN MCGROTTY AMY ALTERMAN MICHAEL J ESQ CIMADEVILLA LESLIE GONZALES ENRICO G WEEKS RYAN J GUNDERSON MIKO CARR DAROL H M RUBY WILLIAM H III DIEHL LINDSEY HOLMES DAVID A MANCINI C RICHARD GREEN CHRISTINE N ESQ SMIKLE CLAUDINE KRAMER ROBERT E THOMAS BUFFY D ADAM THOMAS C ESQ MILANI FARZAD MAYERSOHN LEAH H COLLINS SHANNON N HILDRETH MARK D HUNT DERYL G HICKS HENRY W SUNTER WILL W HARDMAN ADAM J DUNN LINDSAY MILANI FARZAD HARDMAN ADAM J IVANOV IVAN D ESQ VU MAI KILBOURNE COURTNEY C COTO JONATHAN MAYLOR SUZETTE A RODRIGUEZ MICHAEL GEBREMESKEL MARRON T MAYLOR SUZETTE A DIAZ DANIELLA MARIE LIN SCOTT R GIACINTO CHRISTOPHER ESQ GIACINTO CHRISTOPHER ESQ LEHMANN COLLEEN E HARDMAN ADAM J LUCAS JASON M GILL ZACHARY M KLEIN JASON FORCE STEVEN L MORA RALPH KUYK JACQUELINE F SHAPANKA MATTHEW T ROWLAND ERIN WEITZ STEVEN C SINGH NALINI JOHNSON YANIQUE ESQ BANNAN COURTNEY LANNING PETER E MOUCH JEFFREY J KNIGHT DAVID SHUPE ABBAS MICHELLE STURGES ERNEST W STURGES ERNEST W REMTULLA SHAFIN AMIN MILANI FARZAD JONES VICTORIA S HARDMAN ADAM J ORSI PHILIP A CATHEY BRANDON G VILES MARCUS ROONEY J MICHAEL GUNDERSON MIKO GUNDERSON MIKO LEHMANN COLLEEN E SHAPANKA MATTHEW T HOLMES DAVID A KUBIAK KELLY L DUNN LINDSAY DUNN LINDSAY MAGLICH DAVID S MANISCALCO ANTHONY J GOLDBERG SCOT D PASTERNACK ERIN ESQ ROWLAND ERIN CLERGE LOURDES W ESQ ASSMANN PATRICIA ESQ SWENK MORGAN BOURDAT MURRAY JONATHAN MILANI FARZAD GIBSON JAMES D MANISCALCO ANTHONY J RICE RON G DRAGHUTSKY, JASON S ESQ. OSBORNE DAVID B DEAN BRIAN L HOLMES DAVID A ABBAS MICHELLE SHUPE ESQ WILLIAMS DARIAN HUGUES GISELLE BASS RAYMOND L JR ESQ DAVIS STEVEN M FERNANDEZ STEPHEN M WEBER JANELLE A GODDY CRAIG A JOHNSON YANIQUE ESQ BANNAN COURTNEY ESTERAS AWILDA DUNN LINDSAY MILANI FARZAD KUYK JACQUELINE F MILANI FARZAD CIMADEVILLA LESLIE ROWLAND ERIN WEEKS RYAN J LORD STEPHANIE A WADLER JOAN DUNN LINDSAY ROWLAND ERIN SWENK MORGAN BOURDAT CARTER KEITH M SMITH KEVIN COLLINS SHANNON N HARDMAN ADAM J SHAPANKA MATTHEW T JOHNSON RYAN D SWENK MORGAN BOURDAT NONE LUCAS JASON M FISHER STACEY S LIN SCOTT R YOUTZ NICHOLAS J ESQ SAN ROMAN FRANCESCA HUGUES GISELLE REYNOLDS DAMARIS E ESQ ORSI PHILIP A NONE SWENK MORGAN BOURDAT HOGREVE BRADLEY W RODRIGUEZ MICHAEL A MARIANI M NICOLE WADLER JOAN ZAHM DOUGLAS C

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05/20/2010 04/28/2010 05/13/2010 05/17/2010 05/11/2010 05/04/2010 05/20/2010 05/11/2010 05/24/2010 05/18/2010 05/07/2010 05/24/2010 04/29/2010 05/18/2010 05/21/2010 05/07/2010 05/24/2010 05/17/2010 04/30/2010 04/29/2010 05/17/2010 04/29/2010 05/20/2010 05/20/2010 05/17/2010 05/13/2010 05/18/2010 05/20/2010 04/30/2010 04/30/2010 05/17/2010 05/13/2010 05/14/2010 05/07/2010 05/20/2010 05/11/2010 05/11/2010 05/18/2010 05/07/2010 05/19/2010 05/20/2010 05/19/2010 05/05/2010 05/13/2010 04/30/2010 05/11/2010 05/18/2010 05/20/2010 05/07/2010 05/21/2010 04/30/2010 05/13/2010 05/10/2010 04/30/2010 05/20/2010 04/28/2010 05/24/2010 05/19/2010 05/21/2010 05/21/2010 05/03/2010 05/12/2010 05/20/2010 05/13/2010 05/05/2010 05/03/2010 05/03/2010 05/21/2010 05/04/2010 05/20/2010 05/18/2010 05/17/2010 05/03/2010 05/12/2010 05/13/2010 05/11/2010 05/21/2010 05/17/2010 05/03/2010 05/21/2010 05/20/2010 05/05/2010 05/24/2010 05/21/2010 05/06/2010 05/06/2010 05/04/2010 05/21/2010 05/11/2010 05/17/2010 05/24/2010 05/04/2010 05/04/2010 05/24/2010 05/07/2010 05/13/2010 05/05/2010 05/20/2010 05/05/2010 05/07/2010 05/21/2010 05/07/2010 05/24/2010 05/07/2010 05/14/2010 05/17/2010 05/18/2010 05/14/2010 05/17/2010 05/07/2010 05/10/2010 05/24/2010 05/14/2010 05/10/2010 05/10/2010 05/11/2010 05/06/2010 05/19/2010 05/07/2010 05/18/2010 05/13/2010 05/21/2010 05/24/2010 05/07/2010 05/10/2010 05/18/2010 05/12/2010 05/12/2010 05/12/2010 05/13/2010 05/07/2010 05/21/2010 05/07/2010 05/21/2010 05/14/2010 05/13/2010 05/13/2010 05/13/2010 05/14/2010

SUMMONS RETURNED SERVED - ROBERT W FISHER 4/23/10 LIS PENDENS - RECORDED OR BOOK 3475 PAGES 390 THRU 391 SUMMONS RETURNED SERVED - DANA PETRARCA 4/27/10 ANSWER AND AFFIRMATIVE DEFENSES - OF LAKES EDGE CONDO ASSOCI INC SUMMONS RETURNED SERVED - 05/05/10 DELROY A GOODEN RECEIPT COVER LETTER TO CLERK FROM ATTORNEY - MIKO P GUNDERSON SUMMONS RETURNED SERVED - 5/3/10 STARWOOD HOTELS AND RESORTS WORLDWIDE INC ENVELOPE RETURNED UNSERVED/UNCLAIMED - DIEHL LINDSEY COVER LETTER TO JUDGE FROM ATTORNEY - FARR LAW FIRM NOTICE OF LIS PENDENS - RECORDED OR BOOK 3475 PAGE 1511 COVER LETTER TO CLERK FROM ATTORNEY SUMMONS RETURNED SERVED - BENNIE T. CAKE {SUBSERVED BONNIE COLELLA} 5/5/2010 COVER LETTER TO CLERK FROM ATTORNEY - SHARON S VANDER WULP NOTICE OF LIS PENDENS - RECORDED OR BOOK 3475 PAGES 2047 THRU 2048 CONFIRMATION LETTER ANSWER - AND DEFENSES CONFIRMATION LETTER COVER LETTER TO CLERK FROM ATTORNEY - HENRY W HICKS MOTION FOR EXTENSION - TIME RESPONSE - JENNIFER L DEMARCO SUMMONS RETURNED SERVED - 04/30/10 JOSHUA A SCHROCK A/K/A JOSHUA SCHROCK LETTER FROM - ELENA & NIKOLAY LOZKO SUMMONS RETURNED SERVED - LARRY WATTS 5/4/10 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3475 PAGE 2195 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3475 PAGE 2196 SUMMONS RETURNED SERVED - JORGE PADRON 5/5/10 SUMMONS RETURNED SERVED - ROTONDA WEST ASSOCI INC 4/29/10 NOTICE OF APPEARANCE OF COUNSEL FILED BY - ALBERT J TISEO JR SUMMONS RETURNED SERVED - SHARIE DERRICKSON 5/3/10 SUMMONS RETURNED SERVED - STEVEN MUCCIARONE 5/6/10 ANSWER - OF FLORIDA CENTRAL CREDIT UNION TO MORTGAGE FORECLOSURE COMPLAINT MOTION - STAY PENDING VERIFICATION OF DEBT SUMMONS RETURNED UNEXECUTED - RITANELLA DAVIS SUMMONS RETURNED SERVED - JOANNE HEFF 4/30/10 RECEIPT RESPONSE - ADAM C DICKERSON AND CHRISTINA M DICKERSON RECEIPT SUMMONS RETURNED SERVED - MARGARET KLISPIE 5/3/10 SUMMONS RETURNED SERVED - CEDAR WOODS PROPERTY OWNERS ASSOCIATION, INC. 05/06/10 CONFIRMATION LETTER DEFENDANT - RESPONSE TO PLAINTIFF COMPLAINT SUMMONS RETURNED SERVED - LORRAINE M BUDLONG 5/1/10 SUMMONS RETURNED SERVED - 05/10/10 ROBERT L MCQUEEN SUMMONS RETURNED SERVED - HANS ERIK NIELSEN 5/1/10 RECEIPT - COUNTER-CLAIM FEE NOTICE OF LIS PENDENS - RECORDED OR BOOK 3476 PAGES 510 THRU 511 SUMMONS RETURNED SERVED - 05/04/10 KAREN R MARTIN SUMMONS RETURNED SERVED - 04/30/10 MELINDA D DANIZIO NOTICE OF LIS PENDENS - RECORDED OR BOOK 3476 PAGE 628 ANSWER ORDER - EXPARTE MOTION TO TRANSFER VENUE NOTICE - OF APPEARANCE

NOTICE OF LIS PENDENS - RECORDED OR BOOK 3476 PAGE 701 ANSWER RESPONSE - TRACY CARTER ANSWER - BY TENANT IN POSSESSION SUMMONS RETURNED SERVED - MARIA C YANES 5/4/2010 CONFIRMATION LETTER CONFIRMATION LETTER CERTIFICATE OF SERVICE NOTICE OF LIS PENDENS - RECORDED OR BOOK 3476 PAGE 2173 SUMMONS RETURNED UNEXECUTED - HUI MIN ZHOU SUMMONS RETURNED UNEXECUTED - BRYAN NICHOLS SUMMONS RETURNED SERVED - FRANK MARS 5/6/10 CONFIRMATION LETTER SUMMONS RETURNED SERVED - UNIVERSAL INSURANCE COMPANY OF NORTH AMERICA - MAY 5TH, 2010 SUMMONS RETURNED SERVED - RICHARD ZADOROZNY - 5/5/10 SUMMONS RETURNED SERVED - 05/03/10 KIMBERLY MOORE ANSWER AND AFFIRMATIVE DEFENSES SUMMONS RETURNED SERVED - MICHAEL V BEAUCHEMIN 5/7/2010 CONFIRMATION LETTER SUMMONS RETURNED SERVED - PAUL STAMOULIS 5/18/10 SUMMONS RETURNED UNEXECUTED - PASCAL RINDERKNECH NOTICE OF LIS PENDENS - RECORDED OR BOOK 3477 PAGES 883 THRU 884 RECEIPT SUMMONS RETURNED UNEXECUTED - UNKNOWN TENANT 1 {JOHN THOMAS KEEN A/K/A JOHN T. KEEN ET AL} 5/8/10 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3477 PAGE 1081 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3477 PAGES 1133 THRU 1134 CONFIRMATION LETTER RECEIPT SUMMONS RETURNED SERVED - LISA A MCCOL 5/6/10 RECEIPT CONFIRMATION LETTER CONFIRMATION LETTER NOTICE OF LIS PENDENS - RECORDED OR BOOK 3478 PAGE 3 SUMMONS RETURNED SERVED - 05/06/10 KAREN R MARTIN CONFIRMATION LETTER RESPONSE CONFIRMATION LETTER NOTICE OF LIS PENDENS - RECORDED OR BOOK 3478 PAGES 525 THRU 530 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3478 PAGE 280 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3478 PAGE 359 SUMMONS RETURNED SERVED - DANIEL PEACE 5/8/10 NOTICE OF APPEARANCE OF COUNSEL FILED BY - MAGDALENA GARDENS CONDO ASSOC SUMMONS RETURNED SERVED - PHILIP MOORE 5/7/10 NOTICE OF APPEARANCE OF COUNSEL FILED BY - JOSEPH A HEINTZ JR SUMMONS RETURNED SERVED - THOMAS SELINSKY JR 5/7/10 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3478 PAGE 458 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3478 PAGE 593 SUMMONS RETURNED SERVED - ERIK R MORSE 5/8/10 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3478 PAGES 650 THRU 651 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3478 PAGE 658 SUMMONS RETURNED SERVED - WILLIAM J SHIRLEY 5/6/10 CONFIRMATION LETTER SUMMONS RETURNED SERVED - SUBSERVED DEBORAH SHAVMOCK 5/18/10 CONFIRMATION LETTER SUMMONS RETURNED SERVED - SUBSERVED EARL A HUGGINS 5/7/10 SUMMONS RETURNED SERVED - JOHN PATRICKMOYNIHAN 5/7/10 SUMMONS RETURNED SERVED - SUBSERVED LUCAS LANDIS 5/7/10 CONFIRMATION LETTER CONFIRMATION LETTER SUMMONS RETURNED UNEXECUTED - MICHAEL D HAMILTON 5/11/10 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3479 PAGE 92 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3479 PAGES 93 THRU 94 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3479 PAGES 95 THRU 96 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3479 PAGE 844 COVER LETTER TO CLERK FROM ATTORNEY SUMMONS RETURNED SERVED - MICHAEL BEAUCHEMIN 5/18/10 CIVIL COVER SHEET SUMMONS RETURNED SERVED - UNKNOWN SPOUSE OF GLENN R. TURNER A/K/A GLENN TURNER A/K/A GLEN TURNER {SUB SERVED SHELLY TURNER} 5/ SUMMONS RETURNED SERVED - GREATCABLES COM INC 5/11/10 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3479 PAGE 1018 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3479 PAGE 1024 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3479 PAGE 1026 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3479 PAGES 1245 THRU 1246

20TH CIR 04055

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NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA CONTRACTS / DAMAGES - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA TRUST LITIGATION - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA AUTO NEGLIGENCE - CA PREMISES LIABILITY COMMERICAL NEGLIGENCE - CA AUTO NEGLIGENCE - CA OTHER NEGLIGENCE - CA AUTO NEGLIGENCE - CA CONTRACTS / DAMAGES - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA FORFEITURES - CA CONTRACTS / DAMAGES - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C CONTRACTS / DAMAGES - CA HABEUS CORPUS - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HABEUS CORPUS - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA COMMERCIAL FORECLOSURE > $50K < $250K - CA COMMERCIAL FORECLOSURE > $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA LIBEL/SLANDER - CA PRODUCT LIABILITY - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HABEUS CORPUS - CA HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA FORFEITURES - CA MEDICAL MALPRACTICE - CA LIEN FORECLOSURE < $50K - CA CONTRACTS / DAMAGES - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA AUTO NEGLIGENCE - CA LIBEL/SLANDER - CA CONTRACTS / DAMAGES - CA AUTO NEGLIGENCE - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA PREMISES LIABILITY RESIDENTIAL NEGLIGENCE - CA AUTO NEGLIGENCE - CA COMMERCIAL FORECLOSURE > $250K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA COMMERCIAL FORECLOSURE > $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA NON-HOMESTEAD RESIDENTIAL FORECL > $50K < $250-CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA CONTRACTS / DAMAGES - CA COMMERCIAL FORECLOSURE > $250K - CA COMMERCIAL FORECLOSURE > $250K - CA CONTRACTS / DAMAGES - CA HOMESTEAD RESIDENTIAL FORECLOSURE > $250K - CA NON-HOMESTEAD RESIDENTIAL FORECLOSURE < $50K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA HOMESTEAD RESIDENTIAL FORECL > $50K < $250K - CA

05/10/2010 05/10/2010 05/10/2010 05/10/2010 05/10/2010 05/10/2010 05/10/2010 05/10/2010 05/10/2010 05/10/2010 05/10/2010 05/10/2010 05/10/2010 05/10/2010 05/10/2010 05/10/2010 05/10/2010 05/10/2010 05/10/2010 05/10/2010 05/11/2010 05/11/2010 05/11/2010 05/11/2010 05/11/2010 05/11/2010 05/11/2010 05/11/2010 05/11/2010 05/11/2010 05/11/2010 05/11/2010 05/11/2010 05/11/2010 05/11/2010 05/12/2010 05/12/2010 05/12/2010 05/12/2010 05/12/2010 05/12/2010 05/12/2010 05/12/2010 05/12/2010 05/12/2010 05/12/2010 05/12/2010 05/13/2010 05/13/2010 05/13/2010 05/13/2010 05/13/2010 05/13/2010 05/13/2010 05/13/2010 05/13/2010 05/13/2010 05/13/2010 05/14/2010 05/14/2010 05/14/2010 05/14/2010 05/14/2010 05/14/2010 05/14/2010 05/14/2010 05/14/2010 05/14/2010 05/14/2010 05/14/2010 05/14/2010 05/14/2010 05/14/2010 05/14/2010 05/14/2010 05/14/2010 05/14/2010 05/17/2010 05/17/2010 05/17/2010 05/17/2010 05/17/2010 05/17/2010 05/17/2010 05/17/2010 05/17/2010 05/17/2010 05/17/2010 05/17/2010 05/17/2010 05/17/2010 05/18/2010 05/18/2010 05/18/2010 05/18/2010 05/18/2010 05/18/2010 05/18/2010 05/19/2010 05/19/2010 05/19/2010 05/19/2010 05/19/2010 05/19/2010 05/19/2010 05/19/2010 05/19/2010 05/19/2010 05/19/2010 05/19/2010 05/19/2010 05/19/2010 05/20/2010 05/20/2010 05/20/2010 05/20/2010 05/20/2010 05/20/2010 05/20/2010 05/20/2010 05/20/2010 05/20/2010 05/20/2010 05/20/2010 05/20/2010 05/20/2010 05/20/2010 05/20/2010 05/20/2010 05/20/2010 05/21/2010 05/21/2010 05/21/2010 05/21/2010 05/21/2010 05/21/2010 05/21/2010 05/21/2010 05/21/2010

14 14 14 14 14 14 14 14 14 14 14 14 14 14 14 14 14 14 14 14 13 13 13 13 13 13 13 13 13 13 13 13 13 13 13 12 12 12 12 12 12 12 12 12 12 12 12 11 11 11 11 11 11 11 11 11 11 11 10 10 10 10 10 10 10 10 10 10 10 10 10 10 10 10 10 10 10 7 7 7 7 7 7 7 7 7 7 7 7 7 7 6 6 6 6 6 6 6 5 5 5 5 5 5 5 5 5 5 5 5 5 5 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 3 3 3 3 3 3 3 3 3

LITTON LOAN SERVICING LP DEUTSCHE BANK CHASE BANK USA, NA FIFTH THIRD BANK VENTURA F PRISCILLA WELLS FARGO BANK NA SUNCOAST SCHOOLS FEDERAL CREDIT UNION NORTH EVERETT H DOUGLAS BERNICE LOWMARK VICTORIA SCOLES ROBIN H LOVELESS PAUL J RELIANCE BANK FSB CENTRAL BANK SOUTHWEST FLORIDA YUNKER DOLORES YUNKER DOLORES YUNKER DOLORES YUNKER DOLORES YUNKER DOLORES YUNKER DOLORES ATLANTIC CREDIT AND FINANCE INC AS ASSIGNEE SUNCOAST SCHOOLS FEDERAL CREDIT UNION FIFTH THIRD MORTGAGE COMPANY FIFTH THIRD MORTGAGE COMPANY SUNTRUST MORTGAGE INC HOUSEHOLD FINANCE CORP III PNC BANK, NATIONAL ASSOCIATION BAC HOME LOANS SERVICING LP DEUTSCHE BANK HSBC MORTGAGE SERVICES INC US BANK, NATIONAL ASSOCIATION GMAC MORTGAGE, LLC SUNTRUST BANK SUNCOAST SCHOOLS FEDERAL CREDIT UNION CAMERON WILLIAM AS SHERIFF SUNCOAST SCHOOLS FEDERAL CREDIT UNION WEBSTER BANK, N.A. WELLS FARGO BANK, N.A. SOSA MICHAEL BAC HOME LOANS SERVICING WELLS FARGO BANK, N.A. U.S. BANK DEUTSCHE BANK US BANK SILVERGOD JENNIFER K HSBC BANK USA HSBC BANK USA ONEWEST BANK FSB DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE BAC HOME LOANS SERVICING LP FEDERAL TRUST BANK BAC HOME LOANS SERVICING LP F/K/A CITIMORTGAGE, INC. BRANCH BANKING AND TRUST COMPANY DEUTSCHE BANK NATIONAL TRUST COMPANY TRUSTEE CITIMORTGAGE, INC. BRANCH BANKING AND TRUST COMPANY CHASE HOME FINANCE, LLC FIRST AMERICAN BANK M AND I MARSHALL AND ILSLEY BANK DEUTSCHE BANK NATIONAL TRUST CO UNIVERSAL PROPERTY AND CASUALTY INS CO DISCOVER BANK BANK OF AMERICA N.A. CHASE BANK USA N.A. BANK OF AMERICA N.A. BAC HOME LOANS SERVICING BANK OF AMERICA N.A. GMAC MORTGAGE LLC HSBC MORTGAGE SERVICES, INC. BANK OF NEW YORK MELLON WELLS FARGO BANK, NA BANK OF AMERICA, N.A. WELLS FARGO BANK, N.A. GMAC MORTGAGE LLC CHARLOTTE STATE BANK DEUTSCHE BANK DEUTSCHE BANK GMAC MORTGAGE LLC BAC HOME LOANS SERVICING PAOLELLA JAMES ANTELMAN SEYMOUR M BRANCH BANKING AND TRUST COMPANY (BB AND T) DEUTSCHE BANK SUNTRUST MORTGAGE, INC. LECONTE DAVID SUNTRUST MORTGAGE, INC SUNTRUST MORTGAGE, INC BAC HOME LOANS SERVICING CAMERON WILLIAM AS SHERIFF HALLAY MONICA SCOSTA CORP LYTAL,REITER,CLARK,FOUNTAIN AND WILLIAMS LLC GREEN TREE SERVICING LLC US BANK KOERBEL TINA BENDERSON NATHAN FREEMAN ROBERT W SR LEWANDOWSKI DOUGLAS A WITCHER PEGGY COOK NEWBURN DANIEL KUKISH KASEY NOAHIC CORPORATION GMAC MORTGAGE LLC CITIBANK NA AS SUCCESSOR TRUSTEE US BANK NATIONAL ASSOCIATION US BANK NATIONAL ASSOCIATION ND PHM MORTGAGE CORPORATION DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE THE BANK OF NEW YORK MELLON AS SUCCESSOR TRUSTEE WELLS FARGO BANK NA SUCCESSOR BY MERGER SUNTRUST MORTGAGE, INC LIBERTY BANK, F.S.B., GREEN TREE SERVICING LLC REGIONS BANK MULTIBANK 2010-1 SFR VENTURE, LLC CITIMORTGAGE, INC BAC HOME LOANS SERVICING MULITBANK 2010-1 SFR VENTURE, LLC CITIBANK NA REGIONS BANK US BANK, N.A. MULTIBANK 2010-1 SFR VENTURE, LLC CHASE HOME FINANCE LLC THIRD FEDERAL SAVINGS AND LOAN WELLS FARGO BANK NA US BANK NATIONAL ASSOCIATION AS TRUSTEE CAVALRY PORTFOLIO SERVICES LLC JOHNSON MIDGI ANN MURTON ROOFING CORP CHASE BNAK USA, N.A. PORTFOLIO RECOVERY ASOCIATES, LLC ASSIGNEE OF FULLENKAMP DENNIS J FULLENKAMP DENNIS J TRUSTEE PORTFOLIO RECOVERY ASSOCIATES LLC WELLS FARGO BANK, N.A. SUNCOAST SCHOOLS FEDERAL CREDIT UNION BAC HOME LOANS SERVICING BAYVIEW LOAN SERVICING

SCHOONMAKER THOMAS G LIPSON PATRICE GLASER JANICE WING STREET LLC SUNTRUST BANK NA SCHOLTENS DAVID G MORALEZ LUIS L NEW LONDON COUNTY MUTUAL INS CO THE PINES OF PUNTA GORDA INC ALLEN WILLINE KASH N KARRY FOOD STORES INC RODRIGUEZ YUSEMI ROCIM LLC PIKE BRAYN 21034 IONIA AVE TRUST DATED 1/1/02 JULLIET FAMILY LAND TRUST UTD 1/28/05 HEDGEHOG GIVING 18455 TRUST DATED 1/1/02 4733 WESTWOOD DR TRUST DATED 1/1/02 3601 ELEVEN POINT TRUST 3460 WESTLUND LAND TRUST WATTS ANTHONY J EDWARDS STELLA SHAH SYED A PETROCY JOHN CORLISS MICHAEL TIRPAK MICHAEL D PACHECO GREGG A FINIELS DAVID W ARBUCKLE WILLIAM L BRADY REBECCA S GAVIN HOWARD J SEEGERS FREDERUCJ E JR A 1 CABINET MANUFACTURING INC STUBBS CEDRIC IN RE FORFEITURE OF GARDNER DARLENE SUE BLAKE REBECCA S RACHLES WILLIAM T MCNEIL WALTER MORALES JULIAN LEE BEONG N EDGERTON GORDON CARL CLAHANE MICHAEL ANDERSON BONNIE J CRISIS STABLIZATION UNIT BANKER ALBERT SHAW EVELYN A WAGNER JAMES W BLANKENBAKER JERRY DOUCETTE KIMBERLY A JOSHPE IRINA JUSTI EILEEN L JANSEN JOSHUA E NELMS LELAND B WESTWOOD LEE J JONES JOHN K III MORGAN JACK C DELHONEY PHILIP W VAN AUKEN ROBBIE J WEST COAST PLAZA OF CHARLOTTE COUNTY LLC CORY LARRY L BARTON WILLIAM JR MISKO MARK J MARRA MICHAEL J RENIHAN MICHAEL D MARRA MICHAEL J RUTTER CHRISTOPHER AKA DODGE GEORGE L MARTIN RAYMOND J KNOWLES CLINTON E BOUCHARD JOSEPH C WESSELS JAMES D WOODBURN JOHN K BERNDT LARRY L COWARD DOROTHY F ALPIZAR GLORIA SHERI RICHARD J JONES TIMOTHY S JACOBSON VIVIAN J BATES RAYMOND I FL DEP OF HIGHWAY SAFETY AND MOTOR VEHICLES DOW CORNING CORPORATION KEIDEL ALBERT D MARLETT DONALD GROMEN SCOTT D KLEINHAUS CAROLYN PUST EVELYN C ROSSA FREDERICK V LEONARD ALFRED G JR IN RE FORFEITURE OF GAETA JOSEPH A JR DDS MURTON ROOFING CORP IN RE PETITION FOR MAGARGAL CHERYL AKA RYALS ROBERT E JR STATE FARM MUTUAL AUTOMOBILE INS CO SNYDER THEODORE FREEMAN ROBERT W JR MASCHUE DANIEL JAMES MCGOWAN RAYMOND BUCHMAN ARTHUR HARRY PROGRESSIVE AMERICAN INS COMPANY PAGE III, LLC PAGE PAUL J TALSMA DOUGLAS A WENZ ELIZABETH DEATON THOMAS D VASBINDER BERNICE F JONES RICHARD LEONARD RICHARD MENDOZA NAZARIO JR CANNING DONNA M LIESKE CHARLES F WOJCIK PAULA GANATRA ANIL FERACO RICHARD M WOODSIDE ROBERT L DAVIS GERALDINE H QUAN DARRYL ROBINSON ALEXANDER T GANATRA ANIL FREY VINCENT J QUAN DARRYL GERVAIS ERIC A MORRIS RICHARD D JENKS WILLIAM A MCELWEE ANNETTE HENRY VALERIE K FUGATE JEAN DEBONO GERALD SEAN POWELL ALFRED T TAYLOR SAM COLOSIMO JAMES R AS CO TRUSTEE COLOSIMO JAMES R CO TRUSTEE CAHILL ELLEN R UNKNOWN HEIRS DEVISEES OF JAMES P FLAYLER GRADDY MARGARET ACOSTA TERRY B SAMPSON KEITH A AS SUCC TTEE

BORZILLO CINDY WOLPER GREENBERG KIM RAE ESQ ORSI PHILIP A BRENNER MATTHEW DIGNAM MICHAEL F COHEN MARC SCIARRINO THOMAS K JR GALLAGHER KEVIN M MOHNEY DOUGLAS D CARLTON DAVID P BILLIAS ALEXANDER LINNEHAN JOSEPH A ROSS WARREN R MANCINI C RICHARD STURGES ERNEST W JR STURGES ERNEST W JR STURGES ERNEST W JR STURGES ERNEST W JR STRUGES ERNEST W JR STURGES ERNEST W JR WINARSKY AMY J KASS SHULER SOLOMON SPECTOR COLLINS SHANNON N COLLINS SHANNON N KEPLER MARGARET E ROWLAND ERIN DIAZ YAHAIRA KALIA MONISHA B VU MAI MURRAY JONATHAN TAKO DAPHNE B REICHET JOSEPH M SANTONI ROBERTO SCIARRINO THOMAS K JR HOLMES DAVID A MOUCH JEFFREY J FREIDIN HOWARD COHEN MARC NONE GEBREMESKEL MARRON T DAVIS GERALD D GREEN CHRISTINE N ESQ TAROKH JASON M ABBAS MICHELLE SHUPE ESQ NONE ROSALER BRIAN L ABBAS MICHELLE SHUPE ESQ SINGH NALINI CASTILLE TARA ESQ CLERGE LOURDES W ESQ GLADSTONE ROGER N SPORTSCHUETZ TINA DIAZ MARIBEL LOUCKS C TYLER LURLENE VIVIEN MILANI FARZAD HERNANDEZ IRIS G TROWERS DASHIA BAVIELLO MICHAEL A JR DUNHAM JOHN R III BARBACCIA SARAH M JOY JOHN P ZAKHEIM AND ASSOCIATES PA WINARSKY AMY J MARCADIS AND ASSOCIATES PA WINARSKY AMY J MILANI FARZAD WADLER JOAN SHAPANKA MATTHEW T FERRELL ELIZABETH ESQ ANGUS TAT LIN LIN SCOTT R SIMON ASHLEY L LE ELIZABETH ESQ VANDERGRIFF LEA W SAVAGE MICHAEL F FASSBERG MICHELE ESQ SCHNEIDER ROBERT RUBY WILLIAM H III MILANI FARZAD SHIRLEY KEVIN C ALVAREZ RICHARD C BEN-EZRA AND KATZ, PA OLIVERA MARK JOHNSON YANIQUE ESQ NONE BOYTCHEV GALINA J BOYTCHEV GALINA J SWENK MORGAN BOURDAT HOLMES DAVID A GERLEMAN DANIEL R VALDINI DAVID J ESQ SMITH KEVIN C SMITH HIATT AND DIAZ PA FLANAGAN THOMAS E RUHL RICHARD ROSIN ANDREW W GORDON JAMES D DALESANDRO DAN YOUNG NEAL E BILLIAS ALEXANDER DOLMAN MATTHEW A WATERS KEITH R SHIPP RYAN SINGH NALINI REICHET JOSEPH M DUNN LINDSAY MASSARANI SAMIR A DIAZ MARIBEL ROSALER BRIAN L RUBY WILLIAM H III BOYTCHEV GALINA J DURANT MICHAEL A GREEN CHRISTINE N ESQ MAYERSOHN LEAH H KALIA MONISHA B WEBB NICKISHA N ESQ KELLEY JUSTIN J ALTERMAN MICHAEL J ESQ RODRIGUEZ MICHAEL MAYERSOHN LEAH H ASSMANN PATRICIA ESQ ALTERMAN MICHAEL J ESQ SMITH ALLYSON L ESQUIRE DUNN LINDSAY CARAPELLA DAWN A VU MAI WAGNER AND HUNT PA WITTMER STEVEN T VACCARELLA VINCENT F MANISCALCO ANTHONY J GREENBAUM DAVID M GUNDERSON MIKO GUNDERSON MIKO GREENBAUM DAVID M PRITCHARD EDWARD B RATANARUKA MARY BOOTH MILANI FARZAD ROSALER BRIAN L

N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N

05/14/2010 05/14/2010 05/13/2010 05/24/2010 05/12/2010 05/24/2010 05/12/2010 05/12/2010 05/19/2010 05/12/2010 05/24/2010 05/12/2010 05/12/2010 05/17/2010 05/21/2010 05/20/2010 05/19/2010 05/19/2010 05/19/2010 05/19/2010 05/13/2010 05/13/2010 05/13/2010 05/17/2010 05/18/2010 05/21/2010 05/18/2010 05/21/2010 05/18/2010 05/18/2010 05/18/2010 05/18/2010 05/14/2010 05/14/2010 05/14/2010 05/14/2010 05/18/2010 05/14/2010 05/13/2010 05/19/2010 05/18/2010 05/18/2010 05/18/2010 05/18/2010 05/12/2010 05/18/2010 05/24/2010 05/19/2010 05/19/2010 05/19/2010 05/19/2010 05/19/2010 05/19/2010 05/19/2010 05/20/2010 05/20/2010 05/20/2010 05/20/2010 05/20/2010 05/20/2010 05/24/2010 05/19/2010 05/21/2010 05/21/2010 05/21/2010 05/21/2010 05/20/2010 05/20/2010 05/20/2010 05/20/2010 05/20/2010 05/20/2010 05/20/2010 05/20/2010 05/20/2010 05/20/2010 05/20/2010 05/21/2010 05/21/2010 05/21/2010 05/20/2010 05/20/2010 05/21/2010 05/21/2010 05/21/2010 05/17/2010 05/21/2010 05/21/2010 05/21/2010 05/20/2010 05/20/2010 05/21/2010 05/20/2010 05/21/2010 05/21/2010 05/20/2010 05/20/2010 05/24/2010 05/21/2010 05/21/2010 05/21/2010 05/21/2010 05/24/2010 05/24/2010 05/24/2010 05/24/2010 05/24/2010 05/24/2010 05/24/2010 05/24/2010 05/24/2010 05/24/2010 05/24/2010 05/24/2010 05/24/2010 05/24/2010 05/24/2010 05/24/2010 05/24/2010 05/24/2010 05/24/2010 05/24/2010 05/24/2010 05/24/2010 05/24/2010 05/24/2010 05/24/2010 05/24/2010 05/24/2010 05/24/2010 05/24/2010 05/24/2010 05/24/2010 05/24/2010 05/24/2010 05/24/2010 05/24/2010 05/24/2010 05/24/2010

NOTICE OF LIS PENDENS - RECORDED OR BOOK 3479 PAGE 1247 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3479 PAGE 1253 SUMMONS RETURNED SERVED - JANICE GLASER 5/11/2010 CONFIRMATION LETTER CONFIRMATION LETTER CONFIRMATION LETTER COVER LETTER TO CLERK FROM ATTORNEY CONFIRMATION LETTER CONFIRMATION LETTER CONFIRMATION LETTER NOTICE OF LIS PENDENS - RECORDED OR BOOK 3479 PAGE 2167 PROOF OF SERVICE SUMMONS RETURNED SERVED - 5/18/10 - UNKNOWN TENANT 1 AS CATHETINE COCHRANE SUMMONS RETURNED SERVED - UNKNOWN TENANT #2 NKA VERNON W WUEI 5/17/10 SUMMONS RETURNED SERVED - ROD KHLIEF 5/18/10 PROOF OF SERVICE CONFIRMATION LETTER CONFIRMATION LETTER CONFIRMATION LETTER SUMMONS RETURNED SERVED - JOHN PETROCY 5/15/10 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3480 PAGES 776 THRU 777 COVER LETTER TO CLERK FROM ATTORNEY NOTICE OF LIS PENDENS - RECORDED OR BOOK 3480 PAGES 1042 THRU 1043 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3480 PAGE 1097 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3480 PAGE 1102 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3480 PAGES 1185 THRU 1186 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3480 PAGES 1189 THRU 1190 CONFIRMATION LETTER CONFIRMATION LETTER CONFIRMATION LETTER CONFIRMATION LETTER NOTICE OF LIS PENDENS - RECORDED OR BOOK 3480 PAGE 1221 CONFIRMATION LETTER CONFIRMATION LETTER COVER LETTER TO CLERK FROM ATTORNEY LIS PENDENS - RECORDED OR BOOK 3480 PAGES 1269 THRU 1270 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3480 PAGE 1293 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3480 PAGE 1304 LIS PENDENS - RECORDED OR BOOK 3480 PAGE 1313 FAMILY - COURT COVER SHEET LIS PENDENS - RECORDED OR BOOK 3480 PAGE 1327 CONFIRMATION LETTER NOTICE OF LIS PENDENS - RECORDED OR BOOK 3481 PAGE 411 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3481 PAGE 428 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3481 PAGES 432 THRU 433 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3481 PAGE 439 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3481 PAGES 472 THRU 473 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3481 PAGES 490 THRU 491 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3481 PAGES 494 THRU 495 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3481 PAGES 578 THRU 579 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3481 PAGES 554 THRU 555 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3481 PAGE 594 LIS PENDENS - RECORDED OR BOOK 3481 PAGE 611 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3481 PAGES 722 THRU 723 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3481 PAGES 1032 THRU 1036 REJECTED DOCUMENT CONFIRMATION LETTER SUMMONS RETURNED SERVED - MARK J MISKO 5/18/10 SUMMONS RETURNED UNEXECUTED - MICHAEL J MARRA 5/18/10 VACANT SUMMONS RETURNED UNEXECUTED - MICHAEL D RENHAM 5/18/10 VACANT SUMMONS RETURNED UNEXECUTED - MICHYAEL J MARRA 5/18/10 VACANT NOTICE OF LIS PENDENS - RECORDED OR BOOK 3481 PAGES 840 THRU 841 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3481 PAGES 923 THRU 924 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3481 PAGES 934 THRU 935 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3481 PAGES 654 THRU 655 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3481 PAGE 720 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3481 PAGE 751 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3481 PAGE 752 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3481 PAGE 756 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3481 PAGES 761 THRU 762 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3481 PAGES 780 THRU 781 SUMMONS RETURNED UNEXECUTED - UNKNOWN TENANT #2 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3481 PAGE 1538 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3481 PAGE 1543 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3481 PAGES 1558 THRU 1559 CONFIRMATION LETTER CONFIRMATION LETTER LIS PENDENS - RECORDED OR BOOK 3481 PAGE 1623 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3481 PAGE 1522 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3481 PAGE 1527 CIVIL COVER SHEET LIS PENDENS - RECORDED OR BOOK 3481 PAGE 1539 LIS PENDENS - RECORDED OR BOOK 3481 PAGE 1542 SUMMONS RETURNED SERVED - UNKNOWN TENANY 1 {KARL SPURLOCK} 5/20/10 CONFIRMATION LETTER CONFIRMATION LETTER NOTICE OF LIS PENDENS - RECORDED OR BOOK 3481 PAGES 1714 THRU 1715 CONFIRMATION LETTER NOTICE OF LIS PENDENS - RECORDED OR BOOK 3481 PAGE 2013 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3481 PAGES 2095 THRU 2096 CONFIRMATION LETTER CONFIRMATION LETTER CONFIRMATION LETTER NOTICE OF LIS PENDENS - RECORDED OR BOOK 3481 CONFIRMATION LETTER CONFIRMATION LETTER NOTICE OF LIS PENDENS - RECORDED OR BOOK 3482 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3482 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3482 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3482 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3482 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3482 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3482 LIS PENDENS - RECORDED OR BOOK 3482 PAGE 258 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3482 LIS PENDENS - RECORDED OR BOOK 3482 PAGE 251 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3482 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3482 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3482 NOTICE OF LIS PENDENS - RECORDED OR BOOK 3482 CONFIRMATION LETTER CONFIRMATION LETTER CONFIRMATION LETTER CONFIRMATION LETTER CONFIRMATION LETTER CONFIRMATION LETTER CONFIRMATION LETTER CONFIRMATION LETTER CONFIRMATION LETTER CONFIRMATION LETTER CONFIRMATION LETTER

PAGES 2111 THRU 2112

PAGES 348 THRU 354 PAGE 230 PAGE 231 PAGES 233 THRU 234 PAGES 237 THRU 239 PAGE 257 PAGES 242 THRU 243 PAGE 323 PAGES 261 THRU 262 PAGE 418 PAGES 437 THRU 438 PAGES 528 THRU 529

CONFIRMATION LETTER CONFIRMATION LETTER CONFIRMATION LETTER CONFIRMATION LETTER CONFIRMATION LETTER CONFIRMATION LETTER CONFIRMATION LETTER CONFIRMATION LETTER CONFIRMATION LETTER CONFIRMATION LETTER CONFIRMATION LETTER

20TH CIR 04056

10002232CA 10002233CA 10002234CA 10002235CA 10002236CA 99001883AP

NON-HOMESTEAD RESIDENTIAL FORECLOSURE > $250K -C BUSINESS TORT NEGLIGENCE - CA CONTRACTS / DAMAGES - CA PREMISES LIABILITY RESIDENTIAL NEGLIGENCE - CA BUSINESS TORT NEGLIGENCE - CA HABEUS CORPUS - CA

05/21/2010 05/21/2010 05/24/2010 05/24/2010 05/24/2010 02/07/2003

3 3 0 0 0 2663

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION GOLDBERG ALAN AS TTEE FOR WACHOVIA BANK BY MERGER

CMP INVESTMENTS, LLC SUNTRUST BANK COPELAND MARGARET LYNN

GRIFFITH SCOTT ALAN ELGIDELY ROBERT F COHEN MARC B

TOBEY KEITH Y02938

STATE OF FLORIDA

NONE

N J N N N N

05/24/2010 05/24/2010 05/24/2010 05/24/2010 05/24/2010 10/13/1999

CONFIRMATION LETTER CONFIRMATION LETTER CONFIRMATION LETTER RECEIPT RECEIPT - MANDATE - RCRD OR 1740 PG 484

20TH CIR 04057

OLD:

Lee Collier Charlotte Hendry Glades Total

Magistrate FTE

Case Manager FTE

Admin Asst FTE

Mediation FTE

Sr Judge Days

$

$

$

$

$ ($350/day)

2

2

2

1

120

$159,376

$78,252

$52,180

$26,090

$42,000

1

1

1

0

60

$79,688

$39,126

$26,090

0.5

0.5

0.5

$39,844

$19,563

$13,045

0.25

0.25

0.25

$19,922

$9,781

$6,522

0.25

0.25

0.25

$19,922

$9,781

$6,522

4

4

4

1

240

$318,752

$156,503

$104,359

$26,090

$84,000

$21,000 0

Total Cost

$357,898 $165,904

30

$10,500 0

$82,952

15

$5,250 0

$41,475

15

$5,250

$41,475 $689,704

NEW: 79688 Magistrate FTE

Lee Collier Charlotte

39126 26090 Case Manager Admin Asst FTE FTE

26090 Mediation FTE

Sr Judge Days

$

$

$

$

$ ($350/day)

2

2

1

1

194

$159,376

$78,252

$26,090

$26,090

$67,900

1

1

1

0

60

$79,688

$39,126

$26,090 0

$21,000

0.5

1

$40,008

$39,126

0

Hendry

0

0

Glades

0

0

Reserve

0

0

3.5

4

4

1

337

$279,072

$156,504

$104,360

$26,090

$117,950

0

$26,090 0.5

$13,045 0.5

$13,045 Total

$87,534 $32,390

17

$5,950 0

$165,904

18

$6,300 0

$357,708

24

$8,400 1

Total Cost

$18,995

24

$8,400

$21,445 $683,976

20TH CIR 04058

Uniform Case Number 602004CA000509XXXXXX 602004CA000784XXXXXX 602004CA001063XXXXXX 602005CA001586XXXXXX 602006CA001479XXXXXX 602006CA001770XXXXXX 602006CA001807XXXXXX 602007CA000706XXXXXX 602007CA000767XXXXXX 602007CA000913XXXXXX 602007CA001339XXXXXX 602007CA001347XXXXXX 602010CA000090XXXXXX 602010CA000098XXXXXX 602010CA000100XXXXXX 602010CA000109XXXXXX 602010CA000115XXXXXX 602010CA000116XXXXXX 602010CA000117XXXXXX 602010CA000122XXXXXX 602010CA000123XXXXXX 602010CA000126XXXXXX 602010CA000136XXXXXX 602010CA000149XXXXXX 602010CA000150XXXXXX 602010CA000151XXXXXX 602010CA000152XXXXXX 602010CA000154XXXXXX 602010CA000155XXXXXX 602010CA000156XXXXXX 602010CA000161XXXXXX 602010CA000162XXXXXX 602010CA000163XXXXXX 602010CA000164XXXXXX 602010CA000165XXXXXX 602010CA000170XXXXXX 602010CA000171XXXXXX 602010CA000173XXXXXX 602010CA000175XXXXXX 602010CA000176XXXXXX 602010CA000177XXXXXX 602010CA000178XXXXXX 602010CA000179XXXXXX 602010CA000180XXXXXX 602010CA000182XXXXXX 602010CA000197XXXXXX 602010CA000198XXXXXX 602010CA000199XXXXXX 602010CA000202XXXXXX 602010CA000203XXXXXX 602010CA000204XXXXXX 602010CA000216XXXXXX 602010CA000217XXXXXX 602010CA000218XXXXXX 602010CA000220XXXXXX 602010CA000233XXXXXX 602010CA000238XXXXXX 602010CA000999XXXXXX 602010CA009999XXXXXX 602010CA999999XXXXXX 602010CA111111XXXXXX 602010CA222222XXXXXX 602010CA333333XXXXXX 602010CA444444XXXXXX

Date Case Intiated 5/10/2004 7/16/2004 9/21/2004 11/14/2005 9/27/2006 11/13/2006 11/17/2006 6/21/2007 7/5/2007 8/7/2007 11/7/2007 11/8/2007 1/27/2010 1/27/2010 1/27/2010 1/28/2010 2/1/2010 2/1/2010 2/1/2010 2/2/2010 2/2/2010 2/3/2010 2/4/2010 2/5/2010 2/5/2010 2/5/2010 2/5/2010 2/5/2010 2/8/2010 2/8/2010 2/9/2010 2/9/2010 2/10/2010 2/10/2010 2/10/2010 2/11/2010 2/11/2010 2/12/2010 2/12/2010 2/12/2010 2/15/2010 2/16/2010 2/16/2010 2/16/2010 2/17/2010 2/19/2010 2/19/2010 2/19/2010 2/22/2010 2/22/2010 2/22/2010 2/24/2010 2/24/2010 2/24/2010 2/25/2010 2/25/2010 2/26/2010 6/30/2010 6/30/2010 6/30/2010 6/30/2010 6/30/2010 6/29/2010 6/20/2010

SRS Case Type

Date of Initial Reopen Event 10/25/2009 4/28/2005

Date Disposed

Real Prop/Mort Foreclosure (Pre2010) 7/25/2005 Real Prop/Mort Foreclosure (Pre2010) 9/29/2004 Real Prop/Mort Foreclosure (Pre2010) Real Prop/Mort Foreclosure (Pre2010) 1/22/2010 6/20/2006 Real Prop/Mort Foreclosure (Pre2010) Real Prop/Mort Foreclosure (Pre2010) Real Prop/Mort Foreclosure (Pre2010) 10/19/2007 10/15/2007 Real Prop/Mort Foreclosure (Pre2010) Real Prop/Mort Foreclosure (Pre2010) 4/2/2008 8/30/2007 Real Prop/Mort Foreclosure (Pre2010) Real Prop/Mort Foreclosure (Pre2010) Real Prop/Mort Foreclosure (Pre2010) Real Prop/Mort Foreclosure-Homestead, Residential $50-249K Real Prop/Mort Foreclosure-Non-Homestead, Residential $50-249K Real Prop/Mort Foreclosure-Homestead, Residential $0-50K Real Prop/Mort Foreclosure-Homestead, Residential $50-249K Real Prop/Mort Foreclosure-Homestead, Residential $50-249K Real Prop/Mort Foreclosure-Non-Homestead, Residential $0-50K Real Prop/Mort Foreclosure-Non-Homestead, Residential $50-249K Real Prop/Mort Foreclosure-Non-Homestead, Residential $50-249K Real Prop/Mort Foreclosure-Homestead, Residential $50-249K Real Prop/Mort Foreclosure-Non-Homestead, Residential $50-249K Real Prop/Mort Frreclosure-Homestead, Residential $250K+ Real Prop/Mort Foreclosure-Non-Homestead, Residential $50-249K Real Prop/Mort Foreclosure-Homestead, Residential $50-249K Real Prop/Mort Foreclosure-Homestead, Residential $50-249K Real Prop/Mort Foreclosure-Non-Homestead, Residential $50-249K Real Prop/Mort Foreclosure-Non-Homestead, Residential $250K+ Real Prop/Mort Foreclosure-Homestead, Residential $50-249K Real Prop/Mort Foreclosure-Non-Homestead, Residential $250K+ Real Prop/Mort Foreclosure-Non-Homestead, Residential $50-249K Real Prop/Mort Foreclosure-Commercial $0-50K Real Prop/Mort Foreclosure-Homestead, Residential $0-50K Real Prop/Mort Foreclosure-Homestead, Residential $50-249K Real Prop/Mort Foreclosure-Homestead, Residential $0-50K Real Prop/Mort Foreclosure-Homestead, Residential $50-249K Real Prop/Mort Foreclosure-Homestead, Residential $50-249K Real Prop/Mort Foreclosure-Commercial $250K+ Real Prop/Mort Foreclosure-Non-Homestead, Residential $50-249K Real Prop/Mort Foreclosure-Homestead, Residential $0-50K Real Prop/Mort Foreclosure-Homestead, Residential $50-249K Real Prop/Mort Frreclosure-Homestead, Residential $250K+ Real Prop/Mort Foreclosure-Non-Homestead, Residential $50-249K Real Prop/Mort Foreclosure-Homestead, Residential $50-249K Real Prop/Mort Foreclosure-Non-Homestead, Residential $50-249K Real Prop/Mort Foreclosure-Non-Homestead, Residential $50-249K Real Prop/Mort Foreclosure-Homestead, Residential $50-249K Real Prop/Mort Foreclosure-Homestead, Residential $50-249K Real Prop/Mort Foreclosure-Homestead, Residential $50-249K Real Prop/Mort Foreclosure-Non-Homestead, Residential $50-249K Real Prop/Mort Foreclosure-Homestead, Residential $50-249K Real Prop/Mort Foreclosure-Non-Homestead, Residential $50-249K Real Prop/Mort Foreclosure-Non-Homestead, Residential $50-249K Real Prop/Mort Foreclosure-Homestead, Residential $50-249K Real Prop/Mort Foreclosure-Non-Homestead, Residential $50-249K Real Prop/Mort Foreclosure-Homestead, Residential $0-50K Real Prop/Mort Foreclosure-Commercial $50-249K Real Prop/Mort Foreclosure-Commercial $0-50K Real Prop/Mort Foreclosure-Homestead, Residential $50-249K Real Prop/Mort Foreclosure-Homestead, Residential $50-249K Real Prop/Mort Foreclosure-Commercial $0-50K Real Prop/Mort Foreclosure-Commercial $50-249K Real Prop/Mort Foreclosure-Homestead, Residential $250K+ Real Prop/Mort Foreclosure-Homestead, Residential $0-50K

Summary/Final Judgement Summary/Final Judgement

Date Reopen Date of Last Event Type of Last Event Date of Last Event Type of Last Event Date of Last Event Type of Last Event Date of Last Event Type of Last Event Deleted Event 01 01 02 02 03 03 04 04 Closed 6/25/2010 0 3/9/2009 0

Summary/Final Judgement

0

Disposition

Case Comments

Summary/Final Judgement

12/22/2009 Active 0

Summary/Final Judgement

7/8/2008 Active

Closed for Court Action TRUE TRUE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE

Date Closed for Court Action 6/25/2010 3/26/2009

FALSE

FALSE FALSE FALSE FALSE FALSE FALSE FALSE

20TH CIR 04059

Case Age NA NA 2345 396 1609 1562 1222 1342 1056 1295 1203 1202 391 391 391 390 386 386 386 385 385 384 383 382 382 382 382 382 379 379 378 378 377 377 377 376 376 375 375 375 372 371 371 371 370 368 368 368 365 365 365 363 363 363 362 362 361 237 237 237 237 237 238 247

602010CA555555AAAAAA

6/30/2010 Real Prop/Mort Foreclosure-Commercial $250K+

FALSE

20TH CIR 04060

237

Foreclosure and Economic Recover Initiative Installation Instructions This workbook is almost entirely macro driven. Most Microsoft Office installations are installed with a high level of security set by default. To ensure that macros can run for this workbook, there a few steps you must take before you open the workbook. If you are using Excel 2007, 1. Save the FERCTS workbook to a directory to the directory where it will be used and note the location (for example C:\Foreclosure\FERCTS) 2. Open a blank Excel workbook ~

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20TH CIR 04064

+ ."

Foreclosure and Economic Recover Initiative Case Tracking System Installation Instructions This workbook is almost entirely macro driven. Most Microsoft Office installations are installed with a high level of security set by default. To ensure that macros can run for this workbook, there a few steps you must take before you open the workbook. If you are using Excel 2007, 1. Save the FERCTS workbook to a directory to the directory where it will be used and note the location (for example C:\Foreclosure\FERCTS) 2. Open a blank Excel workbook ~

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Real PropertylMortgage Foreclosure Real PropertylMortgage Foreclosure Real PropertylMortgage Foreclosure Real Property/Mortgage Foreclosure Real PropertylMortgage Foreclosure Real Property/Mortgage Foreclosure Real PropertylMortgage Foreclosure Real Property/Mortgage Foreclosure Real PropertylMortgage Foreclosure Real PropertylMortgage Foreclosure Real PropertylMortgage Foreclosure Real PropertylMortgage Foreclosure

tJ

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582007CA014234AXXXNC S82007CA012126AXXXNC 582009CAOO8423AXXXNC 582oo8CA020898AXXXNC 582009CAOO5695AXXXNC 582oo8CA011328A...'XXXNC 582009CAOO25S0AXXXNC 582oo8CA020423A.·'XXXNC 582009CA004748AXXXNC 582oo8CA012123A...'XXXNC 582009CAOO2649AXXXNC 582oo8CA019505A....'XXXl\lC

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121212008 Real ProperrylMortgage Forec1osure

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tJ Average: 26912.66667

Count 7

20TH CIR 04068

Foreclosure and Economic Recover Initiative Case Tracking System Installation Instructions

If the FERCTS initialized and then displays the data entry screen then the installation did not complete properly. If the data entry screen does not display, please contact your systems administrator for assistance in enabling macro content for these workbooks.

Note: If you are using Excel 2003, there is no solution except to lower your security level to medium or lower. Running the Data Entry Screen directly from the spreadsheet The user form may be run directly from the spreadsheet by pressing the shortcut key, CTRL-m or by selecting the Developer -> Macros -> ShowDataForm from the macro menu. Then select Run ~Ir-~~-:Hom. In",t M, '0'

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"'@R'O'dM180). Please use the “Tips” button located on the Search tab for additional information on using wildcards.

TIP: For more advanced data manipulation, please use the inherent processing capabilities of Excel. The user form may be closed by clicking on the red X in the top right corner of the form. The user form may be reactivated by pressing the shortcut key, CTRL-m, or from the menu by clicking the Developer option, then selecting Macros. Select the ShowDataForm macro and click the “run” button. The initial splash screen will not display but after a few moments, the user form will appear.

How to exclude case records Due to limitations in some Clerk of Court systems, the initial set of cases pre-loaded into these workbooks may include cases that are not appropriate candidates for this initiative. The FERCTS provides an “Exclude” button on in the bottom right corner of the data entry screen which will allow the user to mark these record as ineligible. The record will not be deleted from the spreadsheet but will appear as grayed out on the data entry form.

How to add a new case record New records may be added by clicking on the “Add” button. This will place the application in insert mode which will blank the data entry screen and will position the cursor on the first blank row at the end of the spreadsheet that is visible behind the data entry form. The user must enter, at a minimum, a Uniform Case Number, filing date and case status. The application will enter the SRS case type automatically. When initially entering a case into the tracking system, please assign the appropriate case status from the list provided. Once the appropriate data is entered, the user must click the “Update” button to commit the record to the spreadsheet. Most buttons will not work in insert mode. To cancel the new record, click the “Cancel New” button. This will delete the new data and return the cursor to the record that was active before the “New” button was selected. Clicking the “New” button while in insert mode will save the current record and advance the cursor to the next blank record. The Search and the Insert modes are complimentary in that the user can enter insert mode while search criteria are active. However, the reverse is not true; the user cannot enter search mode while in insert mode.

July 2010

Foreclosure and Economic Recovery – Case Reporting System

Page 6 of 10

20TH CIR 04081

Foreclosure and Economic Recovery – Case Tracking System

How to save your work There are three methods for saving a FERCTS workbook: 1) Click on the “Save FERCTS” on the data entry screen. This will save the workbook and return the user to the data entry screen. 2) Click on the “Close FERCTS” button on the data entry screen. This will save and close the FERCTS workbook. It will not affect other Excel workbooks that may be open. 3) use the SAVE (CTRL-S) option from Excel CAUTION Please keep in mind that it is an Excel application. Save your work! And save often!

Automatic Validity Checks The FERCTS will perform a variety of data entry validity checks both when the data is entered and when an update is applied. Certain fields such as the UCN and date fields are checked for validity as the data is entered. The user will not be able to advance until the errors are corrected. In the case of a new record, all date errors must be corrected before the "Update" (add record) or "Cancel New" button will work. In addition to field level checks, the entire record is also checked for consistency before it is committed to the spreadsheet. At this stage, the FERCTS will check that the case record is consistent by looking a each field and ensuring that together, the information makes sense. For example, the application will check that a valid disposition category is associated with a valid disposition date. WARNING: Please take care if you are bulk loading data directly into the underlying spreadsheet. It is possible to enter invalid data when entering bulk data directly into the spreadsheet (for example entering a UCN without a filing date). These records will be displayed by the data entry form. However, the application will not allow the user to leave the record until the errors are corrected. A large number of erroneous records could significantly reduce the usability of the FERCTS.

Notes on Specific Data Fields Case Status: Case Status captures information on the state of a case as it relates to judicial activity. Status is subdivided into three broad categories which identify whether the court is actively working to resolve a case or whether the case cannot be concluded due to extenuating circumstances and just what those circumstances are. The primary purpose of the tracking application is to identify why cases are not moving through the system All cases transferred into the initiative have been assigned a default status of “Inactivity – Other (see Case Comments). When the there is activity on these cases, please change the status from “Inactivity – Other” to “Active”.

July 2010

Foreclosure and Economic Recovery – Case Reporting System

Page 7 of 10

20TH CIR 04082

Foreclosure and Economic Recovery – Case Tracking System NOTE: When changing a case status to “Inactivity – Other”, please include a brief description of the reason in the case comments field of the record. In particular, if the case is inactive due to loss mitigation review, please add the notation “loss mitigation review” to the case comments. Comments are not required for those cases that were pre-loaded into these workbooks. Case Closed For Court Action (checkbox and date): These fields provide a convenient way of flagging a case record when no additional court action is required. They are set automatically when a case is disposed or when a reopened case is closed. Since it is not possible to predict all of the ways a case may move through the court system, the user may manually change the Date Case Closed for Court Action field or may override the status by un-checking the "Case Closed for Court Action" check box. If this box is unchecked, then the case will be considered to require additional court action before the case can be moved to sale so, please, be sure that action is required. Date Reopen and Reopen Closed: If the Reopen Date and the Reopen Closed date are both filled in, changing the Reopen date to a value that is greater than the current Reopen Closed date will cause the application to assume a new reopen action is pending. The application will blank out the Reopen Closed date and clear the "Case Closed for Court Action Status."

July 2010

Foreclosure and Economic Recovery – Case Reporting System

Page 8 of 10

20TH CIR 04083

Foreclosure and Economic Recovery – Case Tracking System

2. DEFINITIONS Definitions for this initiative come primarily from the Summary Reporting System Manual (January 2002) with the exception of Case Status and Date Reopen Closed. For purposes of this initiative, case status captures information on the state of a case as it relates to judicial activity and date reopen closed captures the date that a previously reopened case was closed. Definitions for these fields are provided below. x Circuit x County x Uniform Case Number – full 20 character UCN as defined by the Supreme Court x Filing Date – initial document stamp date per the SRS Manual x SRS Case Category – ‘Real Property/Mortgage Foreclosure’ x Date of Case Status Change – captures the date case status changed from one category to another. x Current Case Status – captures information on the state of a case as it relates to judicial activity. Over broad categories, it identifies whether the court is actively working to resolve a case or whether the judicial action cannot be concluded due to extenuating circumstances. o Active o Stayed – Bankruptcy o Stayed - Pending resolution of another case o Stayed - by Agreement of the parties o Stayed - Appeal pending o Inactivity - Attorney inactivity o Inactivity - Insufficient pleadings or documentation o Inactivity - Mediation/Settlement negotiations o Inactivity - Other (see Case Comments). Please include a brief description of the reason in the case comments field of the record. In particular, if the case is inactive due to loss mitigation review, please add the notation “loss mitigation review” to the case comments x Date of Disposition – Per the SRS Manual, report cases as disposed after the final judicial decision which terminates a civil proceeding by a summary/final judgment or ordered entered by the court. x Disposition Type – Summary/Final Judgment, Trial, and Dismissed x Date of Reopen Event – Report the date that a post-judgment motion is filed and the $50 fee is paid. x Date Reopen Event Closed – Report the date on which the reopened case is closed after the motion which reopened the case has been resolved by judicial decision/order which completes court proceedings on the issue raised by the motion (ex. Motion to reschedule foreclosure sale, Order rescheduling sale)

July 2010

Foreclosure and Economic Recovery – Case Reporting System

Page 9 of 10

20TH CIR 04084

Foreclosure and Economic Recovery – Case Tracking System 3. INSTRUCTIONS FOR REPORTING TO OSCA These instructions establish the reporting standards to be followed when entering and submitting FERCTS information. The FERCTS workbook encapsulates all real property/mortgage foreclosure cases that are nondisposed or reopened (i.e. pending) as of June 30, 2010. The data from this tracking system will be used to provide the Supreme Court with information on the number of dispositions, average age and clearance rate of backlogged real property/mortgage foreclosure cases. Trial court administrators are to submit a copy of the tracking system workbook on a monthly basis to the Office of the State Courts Administrator (OSCA.) OSCA is to receive the copy no more than the 10th of the month following the end of the monthly period. Following are the procedures to use when submitting a copy of the tracking system workbook to the OSCA.  This workbook is almost entirely macro driven. Most Microsoft Office installations are installed with a high level of security set by default. To ensure that macros can run for this workbook, there a few installation steps you must take before you open the workbook. Please see the separate FERCTS Installation Guide for installation instructions.  The first transmission of the FERCTS workbook should include updates through July 30, 2010.  A copy of the FERCTS workbook must be submitted to the OSCA by the 10th of the month following the end of the month being reported. For example, a copy of the workbook updating information through July 30, 2010 is to be sent to the OSCA by August 10, 2010.  The workbook copy must be submitted via e-mail to [email protected]. When submitting, the e-mail, the subject line must contain the following words: “foreclosure and economic recovery” and the date the workbook is submitted for. For example, a workbook submitted on August 9, 2010 for the July 2010 period would contain the subject line “Foreclosure and Economic Recovery Report – 2010/07”.  The workbook must be submitted in the Excel form provided by the OSCA. To ensure proper operation of the application, the file name is fixed as circuit number, underscore followed by county number and name ending with FERCTS.xls. An example file name is 01_17Escambia_FERCTS.XLS.  Once the trial court administrators submit a report to OSCA, an error check process will be performed by the OSCA. If reporting errors are identified, the circuit will be notified and errors must be corrected. Corrections will be verified on the next monthly submission.

July 2010

Foreclosure and Economic Recovery – Case Reporting System

Page 10 of 10

20TH CIR 04085

*** I LOCAL & STATE I 85

I House panel OKs

)HN Fort Iday. ford-

ligni-

i.fore.closure bill I

Measure Intended o epaII part'les

in a community," he said. Testimony before the committee indicated E E., Sunthere are about 500,000 BY BILL COTIERELL foreclosures pending at . Fort The News-Press Capital Bureau some point of proceeddens ings. Grady said his bill l,91, TALLAHASSEE A would let borrowers who died House committee gave . owe more than their tents swift approval Monday to _ properties are worth Rep. Tom Grady's "useravoid having a "deficienorial e. friendly" foreclosure bill, cy judgment" for the dif.GAR which he said will protect ference. He said foreclo[yers, homeowners who fall on sures now have to go to lents court. hard times and unclog orial courts flooded by a wave "They could still proe. of bad mortgages. ceed in court but a lot of ARD Grady, R-Naples, said times there are no [yers, defenses to foreclosure," his proposal (HE 1523) lents provides needed protec- he said. "Foreclosure is land tions for lenders, propervery expensive, forecloty owners and neighborsure takes a very long UDE time and while they're hoods. It would also Fort assure borrowers th~ pending, people all ;;day. right of a meeting with around the foreclosures laher lenders, requiring the are miserable." neral He said condo associamortgage holders to I prove that an owner is in tions don't get paid, aban4, of default. doned or poorly mainsday. "The bill provides for a tained properties lower Fort , new consensual process quality of life for neighdens for borrowers and bors, cities and counties I lenders to keep a dispute don't get their taxes and "BAN out of court and expedite sometimes law-enforce:::ape the resolution," said m~nt agencies have more mgeGrady after the House to do. Gr~dy said 15 to 17 ~maCivil Justice and Courts states have adopted a sysPolicy Committee tern for "a process outside IOLofthe courts," like arbitraapproved his bill. 1yers "There are significant tion or alternative dis20. pute-resolution to use a benefits for both sides ford- I and for others, like condo quicker system for settle~ma­ association members, ment. :izon 'homeowner associa"It's a more usertions, law enforcement, friendly system outside ..ENE state and local governthe court," he said. "It will ;oral, , ment - pretty much save everybody time and nge- . everyone who has a stake money." lidge 20TH CIR 04086 I

I

I

~me-

t hI

JOE FLINT CLERK OF THE CIRCUIT COURT

GLADES COUNTY COURTHOUSE

1'wENTIETH JUDICIAL CIRCUIT

500AVENUEJ POST OFFICE Box

GLADES CoUNTY, FLORIDA

10

MOORE HAVEN, FLORIDA 33471-0010

June 7,2010 Honorable G. Keith Cary Chief Judge Twentieth Judicial Circuit of Florida Lee County Justice Center 1700 Monroe Street Fort Myer, Florida 33901 RE:

Foreclosure Backlog Program Allotments to the Clerks of the 20th Circuit

Dear Judge Cary: We have discussed the Foreclosure Backlog Plans with Kelly Brantley, Judge Jack Lundy's Judicial Assistant, and the prorated allocations summarized in your memorandum look reasonable for Glades County. If you have any questions, please let me know. Sincerely,

Jsr-

Glades County Clerk of the Circuit Court

CLERK OF COURTS TELEPHONE:

• COMPrROLLER • RECORDER • CLERK TO BoARD OF COUNTY COMMISSIONERS

(863) 946-6010

FACSIMILE:

(863) 946-0560

E-MAIL: [email protected]

20TH CIR 04087

CHARLOTTE COUNTY FORECLOSURE FILINGS MONTH JAN FEB MAR APR MAY JUNE JULY AUG SEPT OCT NOV DEC TOTALS

MONTH JAN FEB MAR APR MAY JUNE JULY AUG SEPT OCT NOV DEC TOTALS

MONTH JAN FEB MAR APR MAY JUNE JULY AUG SEPT OCT NOV DEC TOTALS

2004 CIRCUIT COUNTY

TOTAL

37 44 47 33 19 28 36 38 40 31 26 38

8 2 8 2 3 4 7 1 14 3 3 3

45 46 55 35 22 32 43 39 54 34 29 41

417

58

475

2006 CIRCUIT COUNTY

TOTAL

46 36 39 33 50 59 48 71 66 68 69 79

12 24 8 5 10 5 4 5 5 11 11 17

58 60 47 38 60 64 52 76 71 79 80 96

664

117

781

2008 CIRCUIT COUNTY 359 15 354 5 380 6 403 11 394 5 416 6 435 8 367 8 476 8 526 39 321 4 374 2

TOTAL 374 359 386 414 399 422 443 375 484 565 325 376

4805

117

4922

MONTH JAN FEB MAR APR MAY JUNE JULY AUG SEPT OCT NOV DEC TOTALS

MONTH JAN FEB MAR APR MAY JUNE JULY AUG SEPT OCT NOV DEC TOTALS

MONTH JAN FEB MAR APR MAY JUNE JULY AUG SEPT OCT NOV DEC TOTALS

2005 CIRCUIT COUNTY

TOTAL

30 35 26 33 37 25 27 28 43 28 29 36

12 6 5 1 11 25 9 6 6 3 3 6

42 41 31 34 48 50 36 34 49 31 32 42

377

93

470

2007 CIRCUIT COUNTY

TOTAL

102 113 145 151 137 182 184 214 202 274 288 354

33 10 13 12 17 7 10 10 6 34 11 33

135 123 158 163 154 189 194 224 208 308 299 387

2346

196

2542

2009 CIRCUIT COUNTY 360 4 430 37 414 15 409 3

TOTAL 364 467 429 412

1613

59

1672

20TH CIR 04088

20th Circuit Foreclosure Filings

January 2010

Homestead Non-Homestead Commercial Total

Lee 719 569 30 1,318

Collier 256 178 22 456

Charlotte 149 88 10 247

Hendry 23 5 2 30

Glades 5 4 0 9

Circuit Total 1,152 844 64 2,060

February 2010

Homestead Non-Homestead Commercial Total

697 654 44 1,395

302 274 15 591

139 129 5 273

24 9 0 33

7 1 1 9

1,169 1,067 65 2,301

March 2010

Homestead Non-Homestead Commercial Total

0

0 0 0 0

0

0 0 0 0

0

0 0 0 0

0

0 0 0 0

0

0 0 0 0

0

0 0 0 0

0

0 0 0 0

0

0 0 0 0

0

0 0 0 0

0

0 0 0 0

April 2010

May 2010

June 2010

July 2010

August 2010

Homestead Non-Homestead Commercial Total Homestead Non-Homestead Commercial Total Homestead Non-Homestead Commercial Total Homestead Non-Homestead Commercial Total Homestead Non-Homestead Commercial Total

Homestead September Non-Homestead 2010 Commercial Total October 2010

November 2010

December 2010

Homestead Non-Homestead Commercial Total Homestead Non-Homestead Commercial Total Homestead Non-Homestead Commercial Total

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

Est Ref 1,152

Est NonComply (50%) 576

Est Med (25%) 300

RefRevenueNon Avg Mo Comply Comply Mediate Admin ($400.) ($175) Revenue Annual ($350) 230,400 100,800 105,000 331,200 $4.0M

20TH CIR 04089

LeeClerk·

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CHARLIE GREEN: CLERK OF COURT &$6(%$&./2* RI&DVHV 

0217+/ŝƐĂƚŽĂƐŬƚŚĞŝƌĂƐƐŝƐƚĂŶĐĞŝŶŚĞůƉŝŶŐƚŽŐĞŶĞƌĂƚĞƚŚŝƐƚLJƉĞŽĨ&ŽƌĞĐůŽƐƵƌĞƌĞƉŽƌƚ͘/ĨŶŽƚ͕ůĞƚŵĞŬŶŽǁLJŽƵƌƚŚŝŶŬŝŶŐŽŶ ŚŽǁďĞƐƚƚŽŐĞƚƚŚŝƐŝŶĨŽƌŵĂƚŝŽŶ͘  ŝƐĂĂƐƐŽŽŶĂƐƉŽƐƐŝďůĞƐŝŶĐĞǁĞŶĞĞĚƚŽŐĞƚĂƌĞƐƉŽŶƐĞ ƚŽƚŚĞŵŽŶϳͬϴ͘  dŚĂŶŬLJŽƵ͘   Richard Callanan, Trial Court Administrator 20th Judicial Circuit 1700 Monroe Street Fort Myers, FL. 33901 239 533-1712

   )URP3-6WRFNGDOH>PDLOWRVWRFNGDS#IOFRXUWVRUJ@ 6HQW7KXUVGD\-XO\30 7R0LNH%ULGHQEDFN&DOODQDQ5LFKDUG &F.ULVWLQH6OD\GHQ$UOHQH-RKQVRQ 6XEMHFW(&215(&293URWRW\SHRI)RUHFORVXUH&DVH7UDFNLQJ6\VWHP

Mike, Rick,



20TH CIR 04091

Please find attached a copy of the Foreclosure and Economic Recovery Case Tracking System (fercts_devel_v10-8-1a.xls). We know it isn’t a complete solution but I guess the first question we have is whether this application is workable to capture this data. The idea was to find some balance between the needs of small and large circuits. I would be most appreciative to hear your suggestions on how we might make this application more usable for the initiative staff. There are still a few minor bugs that we are working out but all the major components work. In order to meet our deadline to get the workbooks out to the circuits by 7/16, I will need to finalize the application by next Friday (7/9) I’ve also attached a draft summary which contains a brief overview of the application and a list of the data captured along with their definitions. Mostly we used the standard SRS definitions. However, there are two fields, case status and reopen closed date that do not have SRS definitions. We have proposed a definition for these fields that we believe to be consistent with SRS that should help initiative staff complete the workbooks. Please take a look at these, particularly the one for reopen closed date. Does this seem to be a workable definition for this project? Since this tracking application is based upon VBA macros, there are a few steps that need to be taken to get it installed and running. I’ve attached a set of installations instructions but you may want to have one of your IT people set it up. Please have your IT folks give me a call, if needed, and I’ll go through it with them. I look forward to hearing from you. Thanks PJ

PJ Stockdale Senior Court Statistics Consultant OSCA - Court Services Supreme Court Building Annex 500 S Duval St Tallahassee FL 32301-1900 (ph) 850.410.1523 (fax) 850.414.1342



20TH CIR 04092

Uniform Case Number 222007CA000043CAXXXX 222007CA000163CAXXXX 222007CA000176CAXXXX 222007CA000209CAXXXX 222007CA000238CAXXXX 222007CA000289CAXXXX 222008CA000017CAXXXX 222008CA000024CAXXXX 222008CA000085CAXXXX 222008CA000089CAXXXX 222008CA000095CAXXXX 222008CA000097CAXXXX 222008CA000129CAXXXX 222008CA000135CAXXXX 222008CA000137CAXXXX 222008CA000144CAXXXX 222008CA000149CAXXXX 222008CA000157CAXXXX 222008CA000161CAXXXX 222008CA000215CAXXXX 222008CA000228CAXXXX 222008CA000255CAXXXX 222008CA000278CAXXXX 222008CA000292CAXXXX 222008CA000296CAXXXX 222009CA000003CAXXXX 222009CA000014CAXXXX 222009CA000015CAXXXX 222009CA000020CAXXXX 222009CA000031CAXXXX 222009CA000030CAXXXX 222009CA000032CAXXXX 222009CA000033CAXXXX 222009CA000040CAXXXX 222009CA000041CAXXXX 222009CA000044CAXXXX 222009CA000045CAXXXX 222009CA000046CAXXXX 222009CA000055CAXXXX 222009CA000069CAXXXX 222009CA000073CAXXXX 222009CA000079CAXXXX

Date Case Intiated 2/9/2007 8/10/2007 8/27/2007 10/5/2007 11/6/2007 12/28/2007 1/23/2008 1/24/2008 3/28/2008 3/31/2008 4/4/2008 4/8/2008 5/13/2008 5/19/2008 5/22/2008 6/2/2008 6/5/2008 6/17/2008 6/20/2008 8/13/2008 8/26/2008 10/13/2008 11/13/2008 12/8/2008 12/10/2008 1/6/2009 1/21/2009 1/21/2009 1/29/2009 2/10/2009 2/11/2009 2/12/2009 2/12/2009 2/20/2009 2/23/2009 2/25/2009 2/25/2009 2/26/2009 3/10/2009 3/31/2009 4/10/2009 4/23/2009

SRS Case Type Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure

Date of Initial Reopen Event

Date Disposed

Disposition

Case Comments

9/21/2010 Disposed by Judge

Date Reopen Event Closed

Date of Status Change 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/21/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010

Type of Status Change Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active

Deleted

Closed for Court Action FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE TRUE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE 20TH

Date Closed for Court Action

CIR 04093

Case Age 1474 1292 1275 1236 1204 1152 1126 1125 1061 1058 1054 1050 1015 1009 1006 995 992 NA 977 923 910 862 831 806 804 777 762 762 754 742 741 740 740 732 729 727 727 726 714 693 683 670

222009CA000089CAXXXX 222009CA000091CAXXXX 222009CA000094CAXXXX 222009CA000099CAXXXX 222009CA000106CAXXXX 222009CA000131CAXXXX 222009CA000132CAXXXX 222009CA000133CAXXXX 222009CA000134CAXXXX 222009CA000138CAXXXX 222009CA000139CAXXXX 222009CA000145CAXXXX 222009CA000144CAXXXX 222009CA000148CAXXXX 222009CA000151CAXXXX 222009CA000162CAXXXX 222009CA000172CAXXXX 222009CA000189CAXXXX 222009CA000197CAXXXX 222009CA000202CAXXXX 222009CA000221CAXXXX 222009CA000222CAXXXX 222009CA000223CAXXXX 222009CA000230CAXXXX 222009CA000227CAXXXX 222009CA000233CAXXXX 222009CA000238CAXXXX 222009CA000239CAXXXX 222009CA000248CAXXXX 222009CA000249CAXXXX 222009CA000251CAXXXX 222009CA000252CAXXXX 222009CA000268CAXXXX 222009CA000275CAXXXX 222009CA000276CAXXXX 222009CA000283CAXXXX 222009CA000286CAXXXX 222009CA000288CAXXXX 222009CA000291CAXXXX 222009CA000292CAXXXX 222009CA000294CAXXXX 222009CA000296CAXXXX 222009CA000297CAXXXX 222009CA000301CAXXXX 222009CA000306CAXXXX 222009CA000307CAXXXX

4/28/2009 4/29/2009 5/1/2009 5/5/2009 5/11/2009 6/11/2009 6/11/2009 6/18/2009 6/18/2009 6/23/2009 6/24/2009 6/26/2009 6/26/2009 6/26/2009 7/2/2009 7/10/2009 7/21/2009 7/29/2009 8/3/2009 8/11/2009 8/31/2009 9/3/2009 9/4/2009 9/14/2009 9/15/2009 9/16/2009 9/30/2009 10/5/2009 10/8/2009 10/13/2009 10/14/2009 10/16/2009 11/10/2009 11/18/2009 11/18/2009 11/23/2009 11/30/2009 12/1/2009 12/4/2009 12/7/2009 12/10/2009 12/11/2009 12/15/2009 12/17/2009 12/21/2009 12/21/2009

Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure

9/21/2010 Disposed by Judge

9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/21/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010

Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active

FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE TRUE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE

20TH CIR 04094

665 664 662 658 652 621 621 614 614 609 608 606 606 606 600 592 581 573 568 560 540 537 536 526 525 524 510 505 502 497 496 494 469 NA 461 456 449 448 445 442 439 438 434 432 428 428

222009CA000308CAXXXX 222010CA000006CAXXXX 222010CA000008CAXXXX 222010CA000007CAXXXX 222010CA000010CAXXXX 222010CA000019CAXXXX 222010CA000018CAXXXX 222010CA000020CAXXXX 222010CA000025CAXXXX 222010CA000024CAXXXX 222010CA000035CAXXXX 222010CA000040CAXXXX 222010CA000041CAXXXX 222010CA000042CAXXXX 222010CA000044CAXXXX 222010CA000048CAXXXX 222010CA000049CAXXXX 222010CA000056CAXXXX 222010CA000057CAXXXX 222010CA000058CAXXXX 222010CA000059CAXXXX 222010CA000060CAXXXX 222010CA000061CAXXXX 222010CA000062CAXXXX 222010CA000063CAXXXX 222010CA000069CAXXXX 222010CA000070CAXXXX 222010CA000074CAXXXX 222010CA000076CAXXXX 222010CA000090CAXXXX 222010CA000094CAXXXX 222010CA000095CAXXXX 222010CA000105CAXXXX 222010CA000113CAXXXX 222010CA000114CAXXXX 222010CA000124CAXXXX 222010CA000128CAXXXX 222010CA000135CAXXXX 222010CA000137CAXXXX 222010CA000145CAXXXX 222010CA000146CAXXXX 222010CA000152CAXXXX 222010CA000155CAXXXX 222010CA000159CAXXXX 222010CA000171CAXXXX 222010CA000173CAXXXX

12/22/2009 1/6/2010 1/8/2010 1/12/2010 1/13/2010 1/19/2010 1/22/2010 1/25/2010 1/25/2010 1/26/2010 1/29/2010 2/1/2010 2/1/2010 2/8/2010 2/8/2010 2/17/2010 2/18/2010 2/26/2010 2/26/2010 2/26/2010 3/1/2010 3/1/2010 3/1/2010 3/3/2010 3/3/2010 3/9/2010 3/10/2010 3/15/2010 3/17/2010 4/12/2010 4/16/2010 4/19/2010 4/26/2010 5/11/2010 5/11/2010 5/20/2010 5/25/2010 6/3/2010 6/3/2010 6/11/2010 6/11/2010 6/21/2010 6/24/2010 6/25/2010 7/8/2010 7/8/2010

Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure

9/21/2010 Disposed by Judge

9/21/2010 Disposed by Judge

9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/21/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/21/2010

Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active

FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE TRUE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE TRUE

20TH CIR 04095

427 412 410 406 405 399 396 393 393 392 389 386 386 379 379 370 369 361 361 361 358 358 358 356 356 350 349 344 342 316 312 309 302 287 NA 278 273 264 264 256 256 246 243 NA 85 85

222010CA000209CAXXXX 222010CA000251CAXXXX 222010CA000252CAXXXX 222010CA000264CAXXXX 222010CA000265CAXXXX 222010CA000276CAXXXX 222010CA000164CAXXXX 222010CA000168CAXXXX 222010CA000176CAXXXX 222010CA000183CAXXXX 222010CA000190CAXXXX 222010CA000192CAXXXX 222010CA000206CAXXXX 222010CA000216CAXXXX 222010CA000219CAXXXX 222010CA000222CAXXXX 222010CA000227CAXXXX 222010CA000230CAXXXX 222010CA000231CAXXXX 222010CA000239CAXXXX 222010CA000249CAXXXX 222010CA000259CAXXXX 222010CA000271CAXXXX 222010CA000274CAXXXX 222010CA000275CAXXXX 222010CA000194CAXXXX

8/18/2010 9/29/2010 10/1/2010 10/6/2010 10/7/2010 10/20/2010 7/2/2010 7/7/2010 7/12/2010 7/14/2010 7/26/2010 7/29/2010 8/13/2010 8/23/2010 8/27/2010 8/31/2010 9/7/2010 9/10/2010 9/10/2010 9/21/2010 9/27/2010 10/4/2010 10/14/2010 10/19/2010 10/19/2010 8/9/2010

Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure

44 2 31 26 25 12 91 86 81 79 67 64 49 39 35 31 24 21 21 10 4 28 18 13 13 53

20TH CIR 04096

Uniform Case Number 222007CA000043CAXXXX 222007CA000163CAXXXX 222007CA000176CAXXXX 222007CA000209CAXXXX 222007CA000238CAXXXX 222007CA000289CAXXXX 222008CA000017CAXXXX 222008CA000024CAXXXX 222008CA000085CAXXXX 222008CA000089CAXXXX 222008CA000095CAXXXX 222008CA000097CAXXXX 222008CA000129CAXXXX 222008CA000135CAXXXX 222008CA000137CAXXXX 222008CA000144CAXXXX 222008CA000149CAXXXX 222008CA000157CAXXXX 222008CA000161CAXXXX 222008CA000215CAXXXX 222008CA000228CAXXXX 222008CA000255CAXXXX 222008CA000278CAXXXX 222008CA000292CAXXXX 222008CA000296CAXXXX 222009CA000003CAXXXX 222009CA000014CAXXXX 222009CA000015CAXXXX 222009CA000020CAXXXX 222009CA000031CAXXXX 222009CA000030CAXXXX 222009CA000032CAXXXX 222009CA000033CAXXXX 222009CA000040CAXXXX 222009CA000041CAXXXX 222009CA000044CAXXXX 222009CA000045CAXXXX 222009CA000046CAXXXX 222009CA000055CAXXXX 222009CA000069CAXXXX 222009CA000073CAXXXX 222009CA000079CAXXXX

Date Case Intiated 2/9/2007 8/10/2007 8/27/2007 10/5/2007 11/6/2007 12/28/2007 1/23/2008 1/24/2008 3/28/2008 3/31/2008 4/4/2008 4/8/2008 5/13/2008 5/19/2008 5/22/2008 6/2/2008 6/5/2008 6/17/2008 6/20/2008 8/13/2008 8/26/2008 10/13/2008 11/13/2008 12/8/2008 12/10/2008 1/6/2009 1/21/2009 1/21/2009 1/29/2009 2/10/2009 2/11/2009 2/12/2009 2/12/2009 2/20/2009 2/23/2009 2/25/2009 2/25/2009 2/26/2009 3/10/2009 3/31/2009 4/10/2009 4/23/2009

SRS Case Type Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure

Date of Initial Reopen Event

Date Disposed

Disposition

Case Comments

9/21/2010 Disposed by Judge

10/12/2010 Disposed by default

Date Reopen Event Closed

Date of Status Change 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/21/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 10/12/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010

Type of Status Change Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active

Deleted

Closed for Court Action FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE TRUE FALSE FALSE FALSE FALSE FALSE FALSE FALSE TRUE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE 20TH

Date Closed for Court Action

CIR 04097

Case Age 1474 1292 1275 1236 1204 1152 1126 1125 1061 1058 1054 1050 1015 1009 1006 995 992 NA 977 923 910 862 831 806 804 NA 762 762 754 742 741 740 740 732 729 727 727 726 714 693 683 670

222009CA000089CAXXXX 222009CA000091CAXXXX 222009CA000094CAXXXX 222009CA000099CAXXXX 222009CA000106CAXXXX 222009CA000131CAXXXX 222009CA000132CAXXXX 222009CA000133CAXXXX 222009CA000134CAXXXX 222009CA000138CAXXXX 222009CA000139CAXXXX 222009CA000145CAXXXX 222009CA000144CAXXXX 222009CA000148CAXXXX 222009CA000151CAXXXX 222009CA000162CAXXXX 222009CA000172CAXXXX 222009CA000189CAXXXX 222009CA000197CAXXXX 222009CA000202CAXXXX 222009CA000221CAXXXX 222009CA000222CAXXXX 222009CA000223CAXXXX 222009CA000230CAXXXX 222009CA000227CAXXXX 222009CA000233CAXXXX 222009CA000238CAXXXX 222009CA000239CAXXXX 222009CA000248CAXXXX 222009CA000249CAXXXX 222009CA000251CAXXXX 222009CA000252CAXXXX 222009CA000268CAXXXX 222009CA000275CAXXXX 222009CA000276CAXXXX 222009CA000283CAXXXX 222009CA000286CAXXXX 222009CA000288CAXXXX 222009CA000291CAXXXX 222009CA000292CAXXXX 222009CA000294CAXXXX 222009CA000296CAXXXX 222009CA000297CAXXXX 222009CA000301CAXXXX 222009CA000306CAXXXX 222009CA000307CAXXXX

4/28/2009 4/29/2009 5/1/2009 5/5/2009 5/11/2009 6/11/2009 6/11/2009 6/18/2009 6/18/2009 6/23/2009 6/24/2009 6/26/2009 6/26/2009 6/26/2009 7/2/2009 7/10/2009 7/21/2009 7/29/2009 8/3/2009 8/11/2009 8/31/2009 9/3/2009 9/4/2009 9/14/2009 9/15/2009 9/16/2009 9/30/2009 10/5/2009 10/8/2009 10/13/2009 10/14/2009 10/16/2009 11/10/2009 11/18/2009 11/18/2009 11/23/2009 11/30/2009 12/1/2009 12/4/2009 12/7/2009 12/10/2009 12/11/2009 12/15/2009 12/17/2009 12/21/2009 12/21/2009

Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure

9/21/2010 Disposed by Judge

9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/21/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010

Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active

FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE TRUE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE

20TH CIR 04098

665 664 662 658 652 621 621 614 614 609 608 606 606 606 600 592 581 573 568 560 540 537 536 526 525 524 510 505 502 497 496 494 469 NA 461 456 449 448 445 442 439 438 434 432 428 428

222009CA000308CAXXXX 222010CA000006CAXXXX 222010CA000008CAXXXX 222010CA000007CAXXXX 222010CA000010CAXXXX 222010CA000019CAXXXX 222010CA000018CAXXXX 222010CA000020CAXXXX 222010CA000025CAXXXX 222010CA000024CAXXXX 222010CA000035CAXXXX 222010CA000040CAXXXX 222010CA000041CAXXXX 222010CA000042CAXXXX 222010CA000044CAXXXX 222010CA000048CAXXXX 222010CA000049CAXXXX 222010CA000056CAXXXX 222010CA000057CAXXXX 222010CA000058CAXXXX 222010CA000059CAXXXX 222010CA000060CAXXXX 222010CA000061CAXXXX 222010CA000062CAXXXX 222010CA000063CAXXXX 222010CA000069CAXXXX 222010CA000070CAXXXX 222010CA000074CAXXXX 222010CA000076CAXXXX 222010CA000090CAXXXX 222010CA000094CAXXXX 222010CA000095CAXXXX 222010CA000105CAXXXX 222010CA000113CAXXXX 222010CA000114CAXXXX 222010CA000124CAXXXX 222010CA000128CAXXXX 222010CA000135CAXXXX 222010CA000137CAXXXX 222010CA000145CAXXXX 222010CA000146CAXXXX 222010CA000152CAXXXX 222010CA000155CAXXXX 222010CA000159CAXXXX 222010CA000171CAXXXX 222010CA000173CAXXXX

12/22/2009 1/6/2010 1/8/2010 1/12/2010 1/13/2010 1/19/2010 1/22/2010 1/25/2010 1/25/2010 1/26/2010 1/29/2010 2/1/2010 2/1/2010 2/8/2010 2/8/2010 2/17/2010 2/18/2010 2/26/2010 2/26/2010 2/26/2010 3/1/2010 3/1/2010 3/1/2010 3/3/2010 3/3/2010 3/9/2010 3/10/2010 3/15/2010 3/17/2010 4/12/2010 4/16/2010 4/19/2010 4/26/2010 5/11/2010 5/11/2010 5/20/2010 5/25/2010 6/3/2010 6/3/2010 6/11/2010 6/11/2010 6/21/2010 6/24/2010 6/25/2010 7/8/2010 7/8/2010

Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure

9/21/2010 Disposed by Judge

10/12/2010 Dismissed 9/21/2010 Disposed by Judge

9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/21/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 9/1/2010 10/12/2010 9/1/2010 9/21/2010

Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active

FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE TRUE FALSE FALSE FALSE FALSE FALSE FALSE TRUE FALSE TRUE

20TH CIR 04099

427 412 410 406 405 399 396 393 393 392 389 386 386 379 379 370 369 361 361 361 358 358 358 356 356 350 349 344 342 316 312 309 302 287 NA 278 273 264 264 256 256 NA 243 NA 85 85

222010CA000209CAXXXX 222010CA000251CAXXXX 222010CA000252CAXXXX 222010CA000264CAXXXX 222010CA000265CAXXXX 222010CA000276CAXXXX 222010CA000164CAXXXX 222010CA000168CAXXXX 222010CA000176CAXXXX 222010CA000183CAXXXX 222010CA000190CAXXXX 222010CA000192CAXXXX 222010CA000206CAXXXX 222010CA000216CAXXXX 222010CA000219CAXXXX 222010CA000222CAXXXX 222010CA000227CAXXXX 222010CA000230CAXXXX 222010CA000231CAXXXX 222010CA000239CAXXXX 222010CA000249CAXXXX 222010CA000259CAXXXX 222010CA000271CAXXXX 222010CA000274CAXXXX 222010CA000275CAXXXX 222010CA000194CAXXXX 222010CA000252CAXXXX 222010CA000264CAXXXX 222010CA000265CAXXXX 222010CA000276CAXXXX 222010CA000259CAXXXX 222010CA000271CAXXXX 222010CA000274CAXXXX 222010CA000275CAXXXX

8/18/2010 9/29/2010 10/1/2010 10/6/2010 10/7/2010 10/20/2010 7/2/2010 7/7/2010 7/12/2010 7/14/2010 7/26/2010 7/29/2010 8/13/2010 8/23/2010 8/27/2010 8/31/2010 9/7/2010 9/10/2010 9/10/2010 9/21/2010 9/27/2010 10/4/2010 10/14/2010 10/19/2010 10/19/2010 8/9/2010 10/1/2010 10/6/2010 10/7/2010 10/20/2010 10/4/2010 10/14/2010 10/19/2010 10/19/2010

Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure

10/12/2010 Disposed by default

10/12/2010

TRUE

20TH CIR 04100

44 2 31 26 25 12 91 86 81 79 67 64 49 39 35 31 24 21 21 10 4 28 18 13 13 53 31 26 25 12 28 18 13 13

Uniform Case Number 222007CA000043CAXXXX 222007CA000163CAXXXX 222007CA000176CAXXXX 222007CA000209CAXXXX 222007CA000238CAXXXX 222007CA000289CAXXXX 222008CA000017CAXXXX 222008CA000024CAXXXX 222008CA000085CAXXXX 222008CA000089CAXXXX 222008CA000095CAXXXX 222008CA000097CAXXXX 222008CA000129CAXXXX 222008CA000135CAXXXX 222008CA000137CAXXXX 222008CA000144CAXXXX 222008CA000149CAXXXX 222008CA000157CAXXXX 222008CA000161CAXXXX 222008CA000215CAXXXX 222008CA000228CAXXXX 222008CA000255CAXXXX 222008CA000278CAXXXX 222008CA000292CAXXXX 222008CA000296CAXXXX 222009CA000003CAXXXX 222009CA000014CAXXXX 222009CA000015CAXXXX 222009CA000020CAXXXX 222009CA000031CAXXXX 222009CA000030CAXXXX 222009CA000032CAXXXX 222009CA000033CAXXXX 222009CA000040CAXXXX 222009CA000041CAXXXX 222009CA000044CAXXXX 222009CA000045CAXXXX 222009CA000046CAXXXX 222009CA000055CAXXXX 222009CA000069CAXXXX 222009CA000073CAXXXX 222009CA000079CAXXXX

Date Case Intiated 2/9/2007 8/10/2007 8/27/2007 10/5/2007 11/6/2007 12/28/2007 1/23/2008 1/24/2008 3/28/2008 3/31/2008 4/4/2008 4/8/2008 5/13/2008 5/19/2008 5/22/2008 6/2/2008 6/5/2008 6/17/2008 6/20/2008 8/13/2008 8/26/2008 10/13/2008 11/13/2008 12/8/2008 12/10/2008 1/6/2009 1/21/2009 1/21/2009 1/29/2009 2/10/2009 2/11/2009 2/12/2009 2/12/2009 2/20/2009 2/23/2009 2/25/2009 2/25/2009 2/26/2009 3/10/2009 3/31/2009 4/10/2009 4/23/2009

SRS Case Type Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure

Date of Initial Reopen Event

Date Disposed

Disposition

Case Comments

Date Reopen Event Closed

Date of Status Change 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010

Type of Status Change

Deleted

Closed for Court Action

Inactivity - Other (see Case Co FALSE Inactivity - Other (see Case Co FALSE Inactivity - Other (see Case Co FALSE Inactivity - Other (see Case Co FALSE Inactivity - Other (see Case Co FALSE Inactivity - Other (see Case Co FALSE Inactivity - Other (see Case Co FALSE Inactivity - Other (see Case Co FALSE Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) 20TH

Date Closed for Court Action

CIR 04101

Case Age 1474 1292 1275 1236 1204 1152 1126 1125 1061 1058 1054 1050 1015 1009 1006 995 992 980 977 923 910 862 831 806 804 777 762 762 754 742 741 740 740 732 729 727 727 726 714 693 683 670

222009CA000089CAXXXX 222009CA000091CAXXXX 222009CA000094CAXXXX 222009CA000099CAXXXX 222009CA000106CAXXXX 222009CA000131CAXXXX 222009CA000132CAXXXX 222009CA000133CAXXXX 222009CA000134CAXXXX 222009CA000138CAXXXX 222009CA000139CAXXXX 222009CA000145CAXXXX 222009CA000144CAXXXX 222009CA000148CAXXXX 222009CA000151CAXXXX 222009CA000162CAXXXX 222009CA000172CAXXXX 222009CA000189CAXXXX 222009CA000197CAXXXX 222009CA000202CAXXXX 222009CA000221CAXXXX 222009CA000222CAXXXX 222009CA000223CAXXXX 222009CA000230CAXXXX 222009CA000227CAXXXX 222009CA000233CAXXXX 222009CA000238CAXXXX 222009CA000239CAXXXX 222009CA000248CAXXXX 222009CA000249CAXXXX 222009CA000251CAXXXX 222009CA000252CAXXXX 222009CA000268CAXXXX 222009CA000275CAXXXX 222009CA000276CAXXXX 222009CA000283CAXXXX 222009CA000286CAXXXX 222009CA000288CAXXXX 222009CA000291CAXXXX 222009CA000292CAXXXX 222009CA000294CAXXXX 222009CA000296CAXXXX 222009CA000297CAXXXX 222009CA000301CAXXXX 222009CA000306CAXXXX 222009CA000307CAXXXX

4/28/2009 4/29/2009 5/1/2009 5/5/2009 5/11/2009 6/11/2009 6/11/2009 6/18/2009 6/18/2009 6/23/2009 6/24/2009 6/26/2009 6/26/2009 6/26/2009 7/2/2009 7/10/2009 7/21/2009 7/29/2009 8/3/2009 8/11/2009 8/31/2009 9/3/2009 9/4/2009 9/14/2009 9/15/2009 9/16/2009 9/30/2009 10/5/2009 10/8/2009 10/13/2009 10/14/2009 10/16/2009 11/10/2009 11/18/2009 11/18/2009 11/23/2009 11/30/2009 12/1/2009 12/4/2009 12/7/2009 12/10/2009 12/11/2009 12/15/2009 12/17/2009 12/21/2009 12/21/2009

Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure

7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010

Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments)

20TH CIR 04102

665 664 662 658 652 621 621 614 614 609 608 606 606 606 600 592 581 573 568 560 540 537 536 526 525 524 510 505 502 497 496 494 469 461 461 456 449 448 445 442 439 438 434 432 428 428

222009CA000308CAXXXX 222010CA000006CAXXXX 222010CA000008CAXXXX 222010CA000007CAXXXX 222010CA000010CAXXXX 222010CA000019CAXXXX 222010CA000018CAXXXX 222010CA000020CAXXXX 222010CA000025CAXXXX 222010CA000024CAXXXX 222010CA000035CAXXXX 222010CA000040CAXXXX 222010CA000041CAXXXX 222010CA000042CAXXXX 222010CA000044CAXXXX 222010CA000048CAXXXX 222010CA000049CAXXXX 222010CA000056CAXXXX 222010CA000057CAXXXX 222010CA000058CAXXXX 222010CA000059CAXXXX 222010CA000060CAXXXX 222010CA000061CAXXXX 222010CA000062CAXXXX 222010CA000063CAXXXX 222010CA000069CAXXXX 222010CA000070CAXXXX 222010CA000074CAXXXX 222010CA000076CAXXXX 222010CA000090CAXXXX 222010CA000094CAXXXX 222010CA000095CAXXXX 222010CA000105CAXXXX 222010CA000113CAXXXX 222010CA000114CAXXXX 222010CA000124CAXXXX 222010CA000128CAXXXX 222010CA000135CAXXXX 222010CA000137CAXXXX 222010CA000145CAXXXX 222010CA000146CAXXXX 222010CA000152CAXXXX 222010CA000155CAXXXX 222010CA000159CAXXXX

12/22/2009 1/6/2010 1/8/2010 1/12/2010 1/13/2010 1/19/2010 1/22/2010 1/25/2010 1/25/2010 1/26/2010 1/29/2010 2/1/2010 2/1/2010 2/8/2010 2/8/2010 2/17/2010 2/18/2010 2/26/2010 2/26/2010 2/26/2010 3/1/2010 3/1/2010 3/1/2010 3/3/2010 3/3/2010 3/9/2010 3/10/2010 3/15/2010 3/17/2010 4/12/2010 4/16/2010 4/19/2010 4/26/2010 5/11/2010 5/11/2010 5/20/2010 5/25/2010 6/3/2010 6/3/2010 6/11/2010 6/11/2010 6/21/2010 6/24/2010 6/25/2010

Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure Real Property/Mortgage Foreclosure

7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010 7/1/2010

Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments) Inactivity - Other (see Case Comments)

427 412 410 406 405 399 396 393 393 392 389 386 386 379 379 370 369 361 361 361 358 358 358 356 356 350 349 344 342 316 312 309 302 287 287 278 273 264 264 256 256 246 243 242

20TH CIR 04103

This is unregistered version of Total Outlook Converter

Page 1 From: Golden, Diana To: Gerald, Lynn Winesett, Sherra McHugh, Michael Rosman, Jay

Fuller, Joseph Schreiber, Lee Ann CC: Date: 4/1/2010 8:23:52 AM Subject: ?FW: Lee County Foreclosures - March 2010 FYI

From: Laura Bennett [mailto:[email protected]] Sent: Thursday, April 01, 2010 7:51 AM To: Brandon Gunnoe; Golden, Diana; Dick Hogan; Jeff Tumbarello; Jerry Bechard; Jim Johnston; [email protected]; Katie Lagrone; Kelly Monahan; Laura Layden; Marc Joseph; Mary Zettel; Mathew Visaggio; Paige Rausch; Pat Gillespie; Callanan, Richard Subject: Lee County Foreclosures - March 2010

Attached are the foreclosure numbers for the month of March.

Thank you.

Laura Bennett Executive Assistant Administration Dept. Lee County Clerk of Courts (239)533-2544 [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 public records available to the public and media upon request. Your email 20TH CIR 04104 communications may therefore be subject to public disclosure. {Token} 11_16_2010

This is unregistered version of Total Outlook Converter

Page 2

20TH CIR 04105 11_16_2010

11_16_2010

LeeClerk· ORG

&$0257*$*()25(&/2685(),/,1*6*5$3+ &DVH)LOH'DWH%HWZHHQ$0$0

CHARLIE GREEN: CLERK OF COURT



 

 



 

  



 







 











 

  





 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

20TH CIR 04106 Page 3

11_16_2010

LeeClerk·

ORG

0217+/