Monthly Report - Genesee Landlords Association
Transcription
Monthly Report - Genesee Landlords Association
Last Name 21st Mortgag Aaron Abbasspour Abbey Abbott Aboukarrou Abraham Abraham Abraham Iii Abraham Iii Abraham Iii Abraham Iii Abram Abrams Abrams Abron Abron Abron Abruquah Abruquah Acre Ada Adair Adams Adams Adams Adams Adams Adams Adams Adams Adams Adams Adams Adams Adams Adams Adams Adams Adams Adams Adams Adams Adams Adams Adams Adams Adams Adams Adams Adams Adams Adams Adams First Name Ation Stephanie Bonnie Joel Barbara Zakar Theodore Jessie Theodore Theodore Theodore Theodore Tiffany James Tashila Andre Andre Andre Cora Cora Laura Abel Casey Amber Lashawyndr Jessica Deandre Mychal Gary John Jocarey Mychal Demetra Ronald Maxine Maxine Millando Gary Maxine April Louise Gary Tamlisha Chris Dennis Victoria Demetra Giovanna Frederick Josie Karen Milleage Maxine Deandre Date Case 2/8/2012 ltb00336 3/28/2012 ltd00285 6/14/2012 lte00683 11/19/2012 lte01544 8/27/2012 ltc00932 3/27/2012 12-0993 4/25/2012 ltb00752 2/8/2012 12-0310 1/26/2012 ltb00178 3/26/2012 ltb00543 7/25/2012 ltb01419 6/27/2012 ltb01236 7/26/2012 ltb01454 9/18/2012 12-3887 6/18/2012 ltf00606 4/16/2012 12-1468 10/30/2012 lta01074 7/17/2012 12-2911 5/9/2012 12-1831 6/19/2012 12-2502 12/10/2012 12-5058 7/26/2012 12-3033 6/29/2012 ltd00533 12/6/2012 12-5068 12/13/2012 12-5202 12/26/2012 lte01719 12/26/2012 lte01736 10/29/2012 12-4617 12/13/2012 ltb02484 2/23/2012 ltb00378 2/21/2012 lta00175 5/23/2012 12-2149 2/1/2012 ltf00136 2/21/2012 ltc00204 2/27/2012 12-0884 2/3/2012 12-0519 5/16/2012 12-1871 1/3/2012 12-0071 4/27/2012 12-1741 3/8/2012 ltc00273 3/20/2012 ltf00297 3/22/2012 ltb00536 4/27/2012 12-1725 4/16/2012 ltc00383 4/16/2012 12-1466 5/30/2012 ltd00436 8/21/2012 ltf00886 7/31/2012 ltd00583 8/21/2012 ltf00872 8/17/2012 ltc00894 9/12/2012 ltc00998 9/6/2012 12-3592 7/25/2012 12-3058 7/18/2012 lte00855 Plaintiff Villa Grande Estates Sunridge Wells Fargo Bank Grand Blanc Crossing Pine Creek Apts Citimortgage Windsor Place Apts B & L Inv Group Windsor Place Apts Windsor Place Apts Windsor Place Apts Windsor Place Apts Landmark Realty Co Bank Of Ny Kings Lane Danny Zerka Hunters Ridge Danny Zerka Woodlawn Park Richfield Apartments Ken Andrews B Summerville Georgetown Park Land Bank Shiloh Commons Group Five Mgmt Fountain Pointe Country Club Man Flint Heights Terrace Windsor Place Apts Tannenbaum H Country Club Man Kings Lane Clovertree Apts Westgate Terrace Michigan Asset Land Bank Security Credit Union Westgate Terrace Miller Jon Green Acre Apts Quail Ridge Apt Clio Woods Apts Klauka Pamela Danny Zerka Sunridge Apts Kings Lane Sunridge Apts Pineview Estates Pineshores Apts Sabo Development Royal Realty Westgate Terrace Fountain Pointe Last Name Adams Adams Adams Adams Adams Adams Adams Adams Adams Adams Adams Adams Adams Adams Jr Adams Jr Adams Jr Adams Jr Adams-Smit Adams-Smit Addison Addison Addison Addloft Adduddell Adebayo Aderhold Adkins Adkins Adkins Adkins Adkissen Adkisson Adkisson Adkisson Adloff Adonya Agee Agee Ager Agosta Agosta Agosta Aguilar Aguilar Agulilar Ahejew Ahlgren Aidif Aikins Airgood Aitkins Akhtab-Aquil Akingbade Alber First Name Brittany Martha Bret Demetra Michael Fred Atia Nicolette Jocarey David Randy Deandre Mychal Jerome Jerome Jerome Jerome David David Tanya Tanya Mark Dawn Caleb Razaq Leticia Ruth Ruth Jackie Ruth Kimberly Kim Kimberly Linda Dawn Starr Tracy Tracey Brent Jaime Jaime Jaime Shaquanda Kiosha Kiosha Gregory Toni Richard Amyre Catherine Deandra Aasiyah Althea Lisa Date Case 10/29/2012 lta01064 10/22/2012 lta01045 10/24/2012 ltb02105 9/21/2012 ltf01039 9/19/2012 lte01198 9/18/2012 ltf00970 8/31/2012 12-3660 6/12/2012 12-2456 6/18/2012 lta00550 8/10/2012 ltc00863 8/9/2012 ltf00828 10/2/2012 lte01350 8/7/2012 12-3405 12/20/2012 lte01684 9/19/2012 lte01199 8/22/2012 lte01106 10/18/2012 lte01401 11/13/2012 ltc01229 2/7/2012 ltc00170 5/9/2012 12-1834 2/22/2012 12-0766 10/23/2012 ltb02073 7/11/2012 12-2852 5/29/2012 ltd00426 6/13/2012 ltb01089 10/12/2012 lta01005 4/19/2012 lte00484 10/22/2012 lte01443 8/20/2012 lta00794 9/24/2012 lte01259 8/28/2012 lta00848 1/24/2012 lta00076 5/22/2012 lta00466 8/29/2012 ltb01727 2/17/2012 12-0752 1/31/2012 12-0463 8/23/2012 ltc00922 6/21/2012 ltc00638 5/31/2012 ltf00528 5/14/2012 lte00561 3/2/2012 lte00308 1/18/2012 lte00074 1/25/2012 lte00140 7/31/2012 ltd00584 9/26/2012 ltd00755 10/18/2012 lte01434 12/4/2012 12-4967 10/26/2012 ltc01183 1/24/2012 lte00129 11/19/2012 ltb02296 8/2/2012 12-3163 7/19/2012 ltc00745 9/26/2012 12-4134 7/24/2012 ltb01390 Plaintiff Finch William Westwood Village Windsor Place Kings Lane Perry Place Apts Pienview Estates James Lenoir Shelia Diltz Tannenbaum H N. Morris Est Sunset Investors Fountain Pointe Country Club Man Perry Place Apts Perry Place Apts Perry Place Apts Perry Place Apts N. Morris Est N. Morris Est Woodlawn Park Jacqueline Jordan Deutsche Bank Steven Boyce Georgetown Park Ipm Burton Gerald Group Five Mgmt Group Five Mgmt Burton Gerald Group Five Mgmt Westwood Vill Mhp Westwood Village Westwood Village Landon Roy Steven Boyce Lapeer Gardens Dave & W Inc Ideal Homes Henneke James Perry Place Apts Perry Place Apts Perry Place Apts Stocketon Tony Sunridge Apts Sunridge Apts Knollwood Village M & T Bank Deutsche Bank Maplebrook Village Eastknoll Apts Richard Jr. Robbs Fed Nat'l Mtg Lapeer Gardens Riverside Mhp Last Name Albert Albert Albert Albert Albert Albert Albert Albert Albert Albrecht Alcorn Alcorn Alderman Alderman Alderman Alderman Alderman Aldrich Aldridge Aldridge Aldridge Aldridge Aldridge Aldridge Aldridge Aldridge Aldridge Alecea Alekresh Alexander Alexander Alexander Alexander Alexander Alexander Alexander Alexander Alexander Alexander Alexander Alexander Alexander Alexander Alexander Alexander Alexander Alexander Alexander Alexander Alexander Alexander Alexander Alexander Alexander-Ki First Name Brenda Taneesha Taneesha Brian Crystal Brenda Brenda Sylvester Taneesha Cecilia Michael Michael Deanna Deanna Steve Deanna Deanna Steven Gail Stephen Jason Viveca Jason Sehnise Viveca Gail Gail Eleha Omar Ryan Taja Nicole Brandon David Ryan Ericka Ivan James Mark Melissa David Tony Ericka Tony Ryan Kassandre Ryan Jeffrey Senita Senita Jeffrey Ericka Randy Rita Date Case 10/31/2012 lta01089 1/26/2012 lte00146 5/24/2012 lte00665 10/22/2012 lta01039 10/22/2012 lte01448 8/29/2012 lta00850 6/27/2012 lta00617 6/21/2012 ltc00635 10/1/2012 lte01340 12/4/2012 ltb02452 5/31/2012 ltc00587 3/27/2012 ltc00331 11/20/2012 ltb02303 5/23/2012 ltb00938 8/24/2012 ltb01655 9/19/2012 ltb01851 6/21/2012 ltb01178 11/13/2012 lte01532 2/13/2012 12-0679 2/9/2012 lte00220 5/22/2012 ltf00489 8/17/2012 12-3455 7/17/2012 ltf00752 9/6/2012 lta00877 7/19/2012 12-2969 9/6/2012 lta00876 8/1/2012 lta00746 7/9/2012 lta00647 8/22/2012 lte01107 12/6/2012 ltf01279 11/20/2012 12-4795 11/26/2012 lta01161 12/26/2012 12-5285 4/24/2012 lta00373 3/20/2012 ltf00274 1/3/2012 ltd00044 3/21/2012 12-1072 2/22/2012 ltd00185 5/3/2012 ltc00471 5/23/2012 lta00495 5/23/2012 lta00473 2/29/2012 12-0902 5/1/2012 ltd00357 7/3/2012 12-2724 7/3/2012 ltf00660 8/22/2012 lte01105 8/21/2012 ltf00863 9/21/2012 ltc01047 8/21/2012 ltf00897 10/15/2012 ltf01137 9/21/2012 ltc01037 7/31/2012 ltd00585 7/20/2012 ltc00752 3/9/2012 ltc00275 Plaintiff Lawrence Wolf Prop Cedar Bend Apts Cedar Bend Apts Phh Mortgage Corp Group Five Mgmt Laurence Wolf Prop Lawrence Wolf Prop Terry L Hanson Cedar Bend Apts Kearsley Crk Morris Square Apts Morris Square Apts. Grant Hamady Inc Grant Hamady Realty Covert Travis Grant Hamady Inc Grant Hamady Inc Pnc Bank Lapeer Gardens Guardian Mortgage Pineview Estates Samuel Bell Pineview Laurence Wolf Samuel Bell Laurence Wolf Laurence Wolf Prop Yuk Yin Chau Perry Place Apts Pineview Clara Beal Congdon Donna Towne Mortg Co Hunters Ridge Apts Pineview Estates Sunridge Johnny Tran Armbruster Hugh Veterans Affairs River Valley Manor Hunters Ridge Apts Elms Mhc Sunridge Apts Elms Mhc Pineview Perry Place Apts Pineview Estates Pine Creek Apts Kings Lane Kings Lane Pine Creek Apts Sunridge Apts Dutch Estates Stanley Ronald Last Name Alford Alford Al-Furati Alghawali Alghawali Alghawali Alkhudhayr Allan Allan Allan Allard Allen Allen Allen Allen Allen Allen Allen Allen Allen Allen Allen Allen Allen Allen Allen Allen Allen Allen Allen Allen Allen Allen Allen Allen Allen Allen Allen Allen Allen Allen Allen Allen Allen Allen Allen Allen Allen Allen Allen Allen Allen Allen Allen First Name Miracle Engrid Rasul Lisa Lisa Lisa Ahmed Brian Joshua Tod Aaron Leann Melissa Stephen Serina Robert Roslyn Christine Lown Steve Karla Dennis James Antionette Gregory Steve Christine Robert Marcus Scottie Steve Shaquese Rita Robert Scottie Lolita Daniel Brian Rita Christine Deborah Gregory James Lolita Scottie Steve Deborah Lolita Stephen Kenneth Shatoya Christine Larry Kenneth Date Case 11/27/2012 12-4854 2/14/2012 12-0659 9/24/2012 lte01279 11/27/2012 ltb02322 12/21/2012 ltb02503 10/24/2012 ltb02106 11/26/2012 lte01614 5/24/2012 ltf00524 9/5/2012 ltd00712 7/26/2012 lta00728 4/27/2012 lta00406 12/26/2012 lte01731 11/20/2012 ltc01276 11/20/2012 ltb02302 12/20/2012 lte01685 11/27/2012 12-4899 10/12/2012 12-4318 12/28/2012 ltb02607 2/21/2012 ltc00198 1/25/2012 ltf00093 3/16/2012 ltb00518 1/20/2012 12-0412 5/24/2012 ltb01002 1/27/2012 12-0394 2/29/2012 lte00303 2/28/2012 ltf00225 1/26/2012 ltb00170 5/24/2012 12-2126 5/24/2012 lte00637 5/24/2012 ltb00951 5/23/2012 ltb00935 1/31/2012 12-0425 2/28/2012 12-0961 2/23/2012 12-0819 2/24/2012 ltb00428 1/26/2012 12-0371 4/17/2012 12-1445 3/22/2012 ltf00302 4/23/2012 12-1511 3/26/2012 ltb00539 4/27/2012 12-1748 5/2/2012 lte00531 3/26/2012 ltb00540 4/20/2012 12-1542 4/26/2012 ltb00796 4/3/2012 ltf00319 9/20/2012 12-3922 8/1/2012 12-3226 6/21/2012 ltb01179 6/21/2012 ltc00646 10/26/2012 lte01503 10/26/2012 ltc01197 10/17/2012 ltc01168 8/23/2012 ltc00920 Plaintiff Evergreen Reg Fhc Knollwood Village Windsor Place Windsor Place Apts Windsor Place Knollwood Village Genesee Villa Mhp Fed Ho Lo Pine Forrest Park Fannie Mae Fountain Pointe Bissonette Jodie Grant Hamady Inc Perry Place Apts Gebrael Mgt Willie Younger Rising Estates Apts Sugartree Apts Yezbick Joe Windsor Place Apts Larry Flagg Rising Estates Apts Gebrael Mgt Edgemont Park Twh Joe Yezbick Rising Estates Apts Gebrael Mgt Knollwood Village Continental North Grant Hamady Realty Jerry Howard Glenn C Horton Gebrael Mgt Continental North Redstone Twh Lakeside Comm Apts Genesee Villa Glenn C Horton Rising Estates Apts Lapeer Gardens Edgemont Park Rising Estates Apts Redstone Twh Continental North Yezbick Joe Lapeer Gardens Redstone Twh Grant Hamady Inc Ideal Homes And Realty Mapleridge Apts Hazel Park Apts Clemons Ola Dave & W Inc Last Name First Name Allen Lolita Allen Robert Allen Octavie Allen Shaquese Allen S Allen Nicole Allen Larry Allen Daniel Allen Maralina Allen S Allen Daniel Allen Elizabeth Allen Willie Allen Ashley Allen Robert Allen Marcue Allen Ii Daniel Allen Iii Lown Alli Omotolani Allie Cindy Allie Cindy Allison Jenienne Allison Mary Allred Matthew Alma Marvin Almaraz Daniel Al-Shabani Jill Alshahri Rayed Al-Shimary Oda Alston David Alston Ruthina Alvarez Susie Alward Dennis Amaya Heidi Amaya Alfonso Amble Jr Robert Amerson Squetta Amerson Shouetta Amerson Shquetta Amerson Shouetta Ameser Amy Amon Melba Amon Melba Amos Catherine Amy Tiffany Amy Tiffany Anagnostopo Costas Anagnostopo Costas Anagnostopo Costas Anagnostopo Costas Anagnostopo Costas Anari Ali Ance Troy Andersen Renae Date Case 6/21/2012 12-2557 6/28/2012 12-2592 8/1/2012 ltb01501 6/29/2012 12-2646 10/24/2012 ltb02079 8/2/2012 12-3250 9/17/2012 ltc01021 10/24/2012 ltb02095 7/31/2012 12-3085 9/19/2012 ltb01852 6/27/2012 ltb01227 8/7/2012 12-3325 7/6/2012 12-2857 8/22/2012 ltb01610 7/27/2012 12-3181 9/27/2012 lte01316 10/24/2012 ltb02107 5/14/2012 lte00568 10/11/2012 12-4340 1/26/2012 ltb00169 7/19/2012 ltb01364 12/21/2012 ltb02504 9/5/2012 ltc00976 11/13/2012 ltb02264 7/17/2012 12-2895 9/13/2012 12-3768 2/15/2012 ltd00182 7/13/2012 12-2818 3/13/2012 ltb00513 3/21/2012 12-1104 4/24/2012 ltb00721 5/17/2012 ltb00917 5/3/2012 ltc00468 5/31/2012 12-2283 2/21/2012 lta00180 8/16/2012 ltb01595 10/18/2012 12-4437 12/26/2012 12-5274 2/1/2012 ltf00118 8/2/2012 12-3145 4/24/2012 ltb00723 11/29/2012 ltb02397 5/2/2012 ltb00826 9/6/2012 12-3699 5/18/2012 ltb00924 9/14/2012 ltb01825 4/16/2012 ltf00379 5/22/2012 ltf00518 1/10/2012 ltf00037 7/17/2012 ltf00721 3/19/2012 ltf00260 9/14/2012 ltb01826 4/17/2012 12-1455 5/23/2012 lta00472 Plaintiff Redstone Twh Gebrael Mgt Bristol Court Jerry Howard Grant Hamady Inc Joseph Foust Clemons Ola Rising Estates Apts Georgian Court Apts Grant Hamady Inc Rising Estates Apts Fhc Lois Driver 3 Rivers Assoc Gebrael Mgt Edgemont Park Twh Windsor Place Fountain Pointe The Durant Arc Torrey Jills Arc Torrey Hills Windsor Place Apts Shinabarger Zachary Charter Oaks Apts Arthur Jr Vanadia Angelita Almaraz Federal National Mth Management Fed Ho Lo Jeffery Anderson Shannon Manor 1st Horizon Ho Lo Highlands Est William Metcalfe Chase Home Finance Wells Fargo Bank Na Brister Padgett Brister Padgett Kings Lane Brister Padgett Charter Oaks Apts Est Of Gen Valley Est Of Gen Valley Elms Mhc Lions Gate Dev Lions Gate Pineview Estates Pineview Estates Pineview Estates Pineview Pineview Lions Gate Nat'l Asset Holdings Montrose Moile Home Last Name Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Jr Anderson Jr Andis First Name Jennifer Glen Kristen Michelle James Ashley Jacqueline Tara Frank Jennifer Virginia Michael Walter Jason Shamonica Charlotte Jennifer Flossie Qwenyatta David Henry Regina James Nathia Jennifer Bethany Samuel Nathia Kendra Darimus Jakeiya Stephanie Bethany Israel Kendra Erika J Tony Quintoria Crystal Jennifer Marie Shamonica Sharmonica Kimberly Susan Henry Shanda Erica Marie Mandy Henry Charles April Date Case 11/20/2012 lta01149 11/13/2012 12-4697 12/21/2012 ltb02505 12/28/2012 ltd00979 12/20/2012 12-5270 12/12/2012 lta01218 10/19/2012 12-4440 12/4/2012 ltd00929 10/9/2012 12-4085 12/28/2012 lta01255 11/13/2012 ltc01241 11/27/2012 ltd00899 5/22/2012 ltf00520 3/20/2012 lta00250 5/3/2012 ltc00480 4/27/2012 12-1704 1/19/2012 ltb00134 4/10/2012 12-1362 4/17/2012 12-1473 4/17/2012 12-1430 5/2/2012 lte00536 2/14/2012 12-0676 1/27/2012 12-0449 5/16/2012 12-1932 4/3/2012 ltb00650 2/21/2012 ltc00199 2/22/2012 12-0810 1/17/2012 12-0324 2/1/2012 ltb00293 3/23/2012 12-1098 5/24/2012 lte00638 1/18/2012 12-0329 8/20/2012 ltc00898 7/26/2012 ltc00784 6/27/2012 12-2570 10/19/2012 lte01436 6/14/2012 12-2417 7/24/2012 ltb01391 7/24/2012 ltf00768 7/17/2012 ltf00724 10/23/2012 lta01051 6/6/2012 12-2353 6/27/2012 ltc00678 8/1/2012 ltc00808 7/25/2012 12-3057 9/5/2012 lte01163 7/23/2012 12-3022 8/1/2012 ltb01487 8/24/2012 lte01126 9/26/2012 12-4040 6/22/2012 lta00583 3/20/2012 lte00336 3/12/2012 ltc00277 2/7/2012 lte00213 Plaintiff River Valley Manor M. Hendrick Jr. Windsor Place Apts Apple Creek Gerald L Loukes Jc Properties Gerald Odglen Sunridge Apts Annie M Hardy River Valley Manor Indian Hills Manor Federal Ho Loan Anderson Samuel Westwood Village Pineshores Apts. Fhc Joe Nickel Inv E-Trade Financial Aumed Naguib Twilight Properties Mapleridge Apts Fhc Gebrael Mgt Michael J Neurohr Joe Nickel Inv Sugartree Apts H Tannenbaum Michael J Neurohr Rosewood Park Jacqueline Jordan Knollwood Village Marlene Spruill Sugartree Apts Diane Company Llc Ideal Homes Riverbend Apts William Pattee Riverside Mhp Kings Lane Pineview River Valley Manor Colleen Johnson Pineshores Apts. Pineshores Apts Westgate Terrace Cedar Bend Apts Johnnie Player Three Rivers Assoc Riverbend Apts M. Neurohr Flushing Valley Apt Mapleridge Apts Nemes Marina Grand Bend Club Last Name Andrew Andrews Andrews Andrews Andrews Andrews Andrews Andrews Andrews Andrews Andrews Andrews Andrews Angel Angle Angle Angle Anspaugh Antcliff Antcliff Anthony Anthony Anthony Anthony Anthony Anthony Anthony Antoine Antoine Apple Appleton Appleton Appleton Applewhite Apsey Arb Arcand Arcand Archambault Archambeau Arellano Arjona Arkwright Armer Armour Arms Arms Armstrong Armstrong Armstrong Armstrong Armstrong Armstrong Armstrong First Name Jadrian Tamesha Tamesha Kala Frederick Kevin Kala Catrina Cannessa Cannessa Cannessa Cannessa Catrina Lotoya Dawn Dawn Dawn Davin Matt Bonita Sequoia Angela Natalie Angela April Corliss Susan Chuqinita Chuqinita Elizabeth Charles Charles Charles Deshon Sue Billie Kaila Kaila Kathy Jeffrey Sarah Tami Ranisha Judith Tracy Beauallen Amy Latanya Antonio Takyra Debra Ta Kyra Curtis John Date Case 1/18/2012 lte00063 10/26/2012 12-4572 11/1/2012 12-4636 5/23/2012 lta00487 4/26/2012 ltb00783 7/9/2012 lte00818 6/25/2012 lta00604 9/21/2012 ltf01047 10/30/2012 ltd00849 6/29/2012 ltd00501 8/29/2012 ltd00666 9/26/2012 ltd00756 8/21/2012 ltf00895 5/25/2012 12-2171 4/25/2012 ltb00743 1/26/2012 ltb00171 2/23/2012 ltb00370 11/7/2012 12-4708 2/27/2012 ltb00441 9/11/2012 ltf00938 11/1/2012 12-4592 3/26/2012 ltb00541 3/22/2012 ltf00303 1/26/2012 ltb00172 9/17/2012 12-3954 8/21/2012 ltf00896 7/13/2012 ltc00732 2/7/2012 lte00193 6/15/2012 lte00690 12/10/2012 ltb02476 11/26/2012 lte01637 9/27/2012 ltb01957 7/19/2012 ltb01365 10/11/2012 ltc01134 10/18/2012 lte01433 9/14/2012 ltf00963 3/2/2012 12-0906 6/12/2012 12-2403 1/26/2012 ltb00159 12/28/2012 lte01778 7/30/2012 12-3119 6/13/2012 lta00529 5/29/2012 ltd00432 1/19/2012 lta00060 9/26/2012 12-4047 11/27/2012 ltb02353 10/4/2012 lte01355 11/21/2012 ltc01315 3/13/2012 ltc00281 2/14/2012 12-0668 3/27/2012 ltb00600 5/18/2012 12-2015 7/3/2012 ltb01310 9/25/2012 ltc01059 Plaintiff Perry Place Apts Lapeer Gardens Lapeer Gardens River Valley Manor White Oak Estates Perry Place Apts River Valley Manor Kings Lane Sunridge Apts Sunridge Apts Sunridge Apts Sunridge Apts Kings Lane Asiled Properties Rising Estates Apts Rising Estates Apts Rising Estates Apts Desert Sun Holdings Llc Quail Ridge Apt Centennial Farms Charles Paschal Rising Estates Apts Genesee Villa Rising Estates Apts Fhc Kings Lane M Kennedy Perry Place Apts Perry Place Apts The Bank Of New Yorkmellon Tr St Mapleridge Apts Torrey Hills Arc Torrey Hills Fannie Mae Knollwood Village Crkovski Naum Mth Mgt Wg Park M Mth Mgt Wg Park M Riverside Mhp Fannie Mae Willie Fields Flushing Estates Fenton Pheasant Run Federal Home Loan Bkt Ventures Charter Oaks Apts Alan J Potocki Pineshores Apts Congdon Donna Fhc Twin Meadows Mhp Fhc River Hollow Apts Federal Home Loan Last Name Armstrong Ii Arnett Arnett Arnett Arnold Arnold Arnold Arnold Arnold Arnold Arnold Arnold Arnold Arnold Arnold Arnold Arnott Arnott Arntz Arntzen Aron Arrand Arrington Arrowsmith Arrowsmith Arrowsmith Arteaga Arterberry Arthur Artis Artis Artis Arvin Arvin Arwood Asbury Asbury Asbury Ash Ashburn Ashby Ashe Asher Ashford Ashford Ashford Ashkar Ashley Ashley Ashmun-Bak Ashmun-Bak Askwig Askwig Asp First Name Jackie Robert Thomas Thomas Nicholas Jeffrey Claudia Claudia Jeffrey Ronald Vera Thomas Jeffrey Rosetta Lakisha Markel Thomas Tom Timothy David Stephanie Crystal Felicia Harold Harold Harold Daniel Chloe Markena Calvin Thedas Latasha Ruth Ruth Cinda Michelle Tina Mary Marykay Daren Amanda Novella Kevin Jonnie Jonnie Regina Elie Jessica Bennie Candice Candice Sara Sara Richard Date Case 8/10/2012 ltf00834 7/9/2012 12-2774 9/20/2012 12-3816 7/10/2012 lta00654 11/6/2012 ltf01203 12/21/2012 lta01225 5/30/2012 ltb01067 2/1/2012 ltb00284 5/7/2012 lta00425 5/23/2012 12-2096 10/2/2012 lta00962 7/17/2012 ltf00713 9/12/2012 lta00885 7/24/2012 ltf00785 8/7/2012 12-3302 6/21/2012 lte00727 11/19/2012 12-4586 4/27/2012 lta00413 9/14/2012 ltc01019 9/26/2012 ltd00744 5/1/2012 ltd00358 1/26/2012 ltb00160 5/24/2012 lte00664 6/27/2012 ltb01237 8/24/2012 ltb01662 7/25/2012 ltb01420 1/25/2012 lte00139 4/20/2012 12-1499 9/28/2012 12-4164 1/11/2012 lta00045 9/11/2012 12-3792 7/26/2012 ltc00776 12/26/2012 ltb02548 8/6/2012 ltb01520 2/13/2012 lte00223 6/5/2012 ltd00466 4/3/2012 ltf00312 8/28/2012 12-3611 9/21/2012 ltc01026 11/29/2012 12-4956 5/10/2012 12-1898 6/20/2012 12-2523 6/5/2012 ltc00600 5/24/2012 12-2104 2/28/2012 12-0841 6/6/2012 12-2239 9/5/2012 12-3732 11/27/2012 12-4835 3/6/2012 ltf00244 3/30/2012 lta00311 8/17/2012 lta00788 8/24/2012 ltb01663 10/24/2012 ltb02108 10/9/2012 lta00991 Plaintiff Hendrickson Melissa The Bank Of Ny Ramon Murphy Carlson Clint Green Acre Morgan Properties Huntington Circle Huntington Circle Morgan Properties Ll Land Bank 3 Rivers Associa Pineview Morgan Properties Kings Lane Fhc Maplebrook Village Ramon R Murphy Carlson Clint Kennedy Michael Silver Creek Village Sunridge Apts Riverside Mhp Cedar Bend Apts Windsor Place Apts Windsor Place Apts Windsor Place Apts Stocketon Tony Jack Cochran H Tannenbaum D&s Properties Richfield Apartments Cedarshores Apts Continental Estates Continental Estates Lux Apartments Pine Ridge Mhc Llc Creekwood Fannie Mae Gary R Mannella Olivia Alexander Manal Assaf Fannie Mae N. Morris Est Slidell Llc Slidell Llc Metawaneenee Hills Fed Nat'l Mortg Mountin Equity Llc Citizens Bank Messenger Dennis Messenger Dennis Windsor Place Apts Windsor Place Pasadena Park Llc Last Name Asp Assorardi Athey Athey Atkins Atkins Atkins Atkins Atkins Atkins Atkins Atkins Atkins Atkins Atkins Atkins Atkins Atkins Atkins Atkins Atkins Atkinson Atkinson Atkinson Atkinson Atkinson Attyberry Attyberry Atwell Aubrey Aubrey Aubrey Aubrey Aubrey Aubrey Aubrey Auguest August August August Auker Auker Austin Austin Austin Austin Austin Austin Austin Auston Auxier Auxier Auxier Avery First Name Michael Gabriel Jessica Jessica Lakisha Heather Nykeeia Thomas Nykeeia Larhonda Gloria Timeka Keith Heather Pohianna Heather Heather Gloria Michelle Tracie Gloria Casaundra Casundra Casaundra Casaundra Casaundra Bianca Bianca Amanda Dicarda Antoinette Dicarda Antoinette Antoinette Dicarda Carla Ondra Ondra Tamara Tamara Kevin Kevin Amy Angel Sue Hugh Shea Angel Sue Sonya Brenda Brenda Ronald Delores Date Case 10/9/2012 lta00990 2/28/2012 ltd00195 2/14/2012 12-0631 9/28/2012 12-3978 12/11/2012 12-5170 2/21/2012 ltf00207 5/31/2012 ltc00586 1/31/2012 12-0487 1/26/2012 ltc00121 4/27/2012 12-1721 5/24/2012 ltb00983 1/4/2012 12-0073 3/7/2012 lte00318 5/22/2012 ltf00485 1/11/2012 12-0226 1/10/2012 ltf00061 8/21/2012 ltf00844 8/6/2012 ltb01534 9/17/2012 12-4005 10/26/2012 ltb02201 10/26/2012 ltb02200 11/7/2012 12-4720 2/6/2012 12-0536 4/3/2012 12-1239 6/29/2012 12-2720 9/20/2012 12-3989 8/30/2012 ltb01748 10/26/2012 ltb02202 7/26/2012 lta00724 12/28/2012 ltd00983 2/24/2012 ltb00429 1/3/2012 ltd00043 5/24/2012 ltb00952 4/26/2012 ltb00797 3/28/2012 ltd00286 9/26/2012 12-4044 3/20/2012 12-1035 5/23/2012 12-2075 3/13/2012 12-0950 8/13/2012 12-3393 2/24/2012 ltb00412 7/2/2012 lta00632 1/27/2012 12-0397 5/15/2012 ltc00515 6/20/2012 12-2515 10/12/2012 ltf01105 8/29/2012 ltb01697 9/12/2012 ltc00992 8/21/2012 12-3534 5/14/2012 12-1902 1/6/2012 12-0110 4/10/2012 12-1283 6/6/2012 12-2290 12/12/2012 ltc01383 Plaintiff Pasadena Park Llc Asaf Apartment Greg Childers W McCarley Land Bank Green Acre Apts Cedarshores Apts Ipm Cedarshores Apts Clio Woods Apts Madison Park Assoc Midfirst Bank Pepperwood Condo A Green Acre Apts Clarence Brown Green Acre Apts Green Acre Apts Madison Park Assoc Fhc Madison Park Assoc Madison Park Assoc Shiloh Commons Shiloh Com Twh Shiloh Com Twh Shiloh Commons Shiloh Commons Madison Park Assoc Madison Park Assoc Pine Forrest Park Sunridge Continental North Sunridge Continental North Continental North Sunridge Joseph Foust Sunset Village Sunset Village Shiloh Com Twh Shiloh Commons Westwood Village Westwood Vill Mhp Gebrael Mgt Cranbrook Village Slidell Llc Crkovski Naum Charter Oaks Apts Cranbrook Village Gay Johnson Marvin Chapman Barbara A Auxier Barbara Auxier Tim F Miller K Last Name Avery Avery Avery Avery Avery Avis Avis Avis Avis Avitts Awad Awad Awad Awad Awad Ayala Ayala Ayala Ayala Ayala Ayers Ayers Ayers Ayers Ayers Ayers Ayers Aka M Ayotte Babauef Babbit Babbitt Babcock Babcock Babcock Babcock Babcock Babcock Bach Bachman Backstram Backstrom Badams Badder Bader Badgley Badgley Badon Jr Baer Baer Baer Baggett Baggett Baier Bailer First Name Jaquella Tareylon Timothy Shasta Delores Jill Jill Jill Jill Jenni Rich Nicholas Nicholas Nicholas Nicholas Naja Naja Naja Naja Naja Kristen Erica Earnest Erica Lorraine Lorraine Christina Kirk Ryan Markisha Ontawn Curtis Teresa Teresa Diane Teresa Rita Jason Dustin Maria Demetrius Darren Chase David Timothy Michael Clinton Debbie Charles Briana Jamie Jamie Nathaniel Stacey Date Case 12/17/2012 12-5250 1/18/2012 lta00056 5/23/2012 ltc00547 4/3/2012 12-1240 6/15/2012 ltc00626 11/20/2012 lte01561 2/7/2012 lte00190 6/15/2012 lte00698 9/19/2012 lte01197 11/16/2012 12-4601 11/20/2012 ltc01266 2/23/2012 ltb00379 1/26/2012 ltb00179 9/24/2012 ltb01864 6/27/2012 ltb01238 11/29/2012 ltc01349 4/11/2012 12-1340 10/15/2012 ltc01143 6/21/2012 12-2560 8/20/2012 ltc00900 3/5/2012 ltb00477 3/21/2012 12-1045 1/11/2012 12-0230 4/23/2012 12-1510 10/26/2012 ltc01194 9/6/2012 ltb01808 9/11/2012 ltc00987 9/7/2012 ltd00719 4/26/2012 ltb00784 7/25/2012 12-3064 11/29/2012 12-4923 2/7/2012 lta00153 3/19/2012 ltf00264 5/22/2012 ltf00504 5/17/2012 lta00461 1/10/2012 ltf00042 8/10/2012 12-3356 6/27/2012 ltb01239 1/26/2012 ltf00095 7/2/2012 12-2632 1/11/2012 12-0219 11/21/2012 lte01602 11/2/2012 lta01108 11/20/2012 lte01560 5/18/2012 ltd00414 7/20/2012 lte00876 1/26/2012 ltc00115 11/13/2012 ltc01228 5/15/2012 ltb00902 6/14/2012 12-2419 3/21/2012 ltc00297 5/15/2012 ltc00520 11/13/2012 12-4657 10/31/2012 ltb02231 Plaintiff James Stewart Case Tom Tlh Properties Llc Shiloh Com Twh Belton David Perry Place Apts Perry Place Apts Perry Place Apts Perry Place Apts Gene Reid R. McAndrew Windsor Place Apts Windsor Place Apts Windsor Place Windsor Place Apts Sugartree Apts Ridgecrest Village Sugartree Apts Redstone Twh Sugartree Apts Group 5 Mgt Co Verne Eneix Slidell Senior Res Verne Eneix Southcreek Ii Llc Stratford Sq Apts Flagstar Bank Fsb Fedl Nat'l L Morg White Oak Estates Westgate Terrace Carriage Ho Apts Pheasant Run Mhp Pineview Pineview Estates Ideal Homes Pineview Estates Diane Walton Windsor Place Apts Abdole Mutee Cleophus Jr. Smith Real Estate Solutions Maplebrook Village Mth Mgmt Somerset Thornridge Apts Bank Of New York Group Five Mgmt Fed Ho Lo Lindsey William Fannie Mae Rose Land Indian Hills Manor Indian Hills Manor Kak Associates Llc Riverside Mhp Last Name Bailey Bailey Bailey Bailey Bailey Bailey Bailey Bailey Bailey Bailey Bailey Bailey Bailey Bailey Bailey Bailey Bailey Bailey Bailey Bailey Bailey Bailey Bailey Bailey Bailey Bailey Bailey Bailey Bailey Bailey Bailey Bailey Bailey Bailey Bailey Bain Bain Bair Baird Baird Baird Baker Baker Baker Baker Baker Baker Baker Baker Baker Baker Baker Baker Baker First Name Jeanette Cheryl Bryan Ronnie Travis Renee Katrina Shannon Dessea Shanice April Rebecca Tammy Travis Katrina Shanice April Rebecca Dessia Kyle Shanice Frederick Kenneth Travis Shanice Travis Christopher Sandra Rebecca David Lajere Julie Timothy Chris Cheryl Lukas Jacqueline Deborah Jennifer Rosalie Timothy Annie Connie Margaret Wynter Sheila Amy Darlene Darlene Maxine Angela Lindsey Darlene Gerald Date Case 12/11/2012 12-5189 12/26/2012 ltb02549 11/19/2012 12-4815 11/6/2012 ltd00880 11/26/2012 ltf01247 3/29/2012 lta00305 4/27/2012 12-1706 2/17/2012 12-0639 4/12/2012 12-1400 2/29/2012 ltd00198 2/3/2012 12-0520 3/22/2012 12-1095 4/12/2012 12-1365 5/1/2012 ltf00455 2/27/2012 ltf00222 5/30/2012 ltd00437 2/27/2012 12-0890 1/25/2012 12-0363 1/11/2012 12-0163 5/22/2012 12-2049 1/3/2012 ltd00042 9/28/2012 ltd00787 9/26/2012 12-4100 7/11/2012 ltf00702 9/26/2012 ltd00762 9/11/2012 ltf00945 7/19/2012 12-2967 8/24/2012 ltb01664 9/18/2012 12-3836 9/12/2012 12-3734 9/11/2012 12-3793 8/7/2012 12-3298 8/8/2012 lta00769 8/29/2012 12-3619 10/25/2012 ltb02180 10/23/2012 12-4444 10/12/2012 12-4342 8/23/2012 ltc00925 12/5/2012 ltc01368 1/10/2012 ltf00050 9/19/2012 lta00913 12/4/2012 12-4970 12/19/2012 ltc01403 12/11/2012 12-5173 12/18/2012 12-5225 11/29/2012 12-4874 1/9/2012 lte00036 5/2/2012 ltb00836 3/7/2012 ltb00493 2/6/2012 12-0548 4/2/2012 12-1200 2/7/2012 ltc00171 2/1/2012 ltb00311 2/6/2012 lta00147 Plaintiff Land Bank Continental Estates Lenora Billings Kroflich Steve Creekwood Wells Fargo Bank Gebrael Mgt Willie Jackson Evelyn A Angel Sunridge Michigan Asset Ideal Homes Jason Villalobos Creekwood Mhp Boulder Creek Apts Sunridge Apts Westgate Terrace Ideal Homes Evelyn A Angel Ideal Homes Sunridge Fenton Oaks Llc Lapeer Gardens Creekwood Sunridge Apts Creekwood Terry L Groves Windsor Place Apts H Tannenbaum R & S Steckert Richfield Apartments M & T Bank Bank Of America Paul Raymond Continental Estates Scott Schmitter Spartan Equities Lindsey William Silvas Kami Pineview Estates Ideal Homes Court Street Vill Federal National Land Bank Richfield Apts Grady Jensen Dale L Freed Three Rivers Assoc 3 Rivers Assoc River Village C Whitthorne N Morris Estates 3 Rivers Assoc Deutsche Bank Last Name Baker Baker Baker Baker Baker Baker Baker Baker Baker Baker Baker Balanowski Balcarta Baldwin Baldwin Baldwin Baldwin Baldwin Baldwin Baldwin Baldwin Bales Baliko Ball Ball Ball Ball Ball Ball Ball Ballard Ballard Ballard Ballard Ballard Ballard Ballenger Ballinger Bamba Bamba Bamba Banes Banks Banks Banks Banks Banks Banks Banks Banks Banks Banks Banks Banks First Name Martha Wynter Jennifer Wendy Amy Shutwa Thomas Angela Robert Diana Calvin Jessica Candace Keenan Richard Content Roger Jason Content Richard Content Aaron Stephen John John Ronald Joshua Kavin Jason Wanda Amanda Ebony Ebony Joe Sheila Amanda Darcy John Gail Gail Gail Adam Nicole Alisha Venita Amanda Alesha Kyla Venita Je Taime Kyla Sharod Douglas Earnest Date Case 5/9/2012 ltb00882 5/24/2012 ltb00984 8/22/2012 12-3553 7/31/2012 ltc00805 10/8/2012 lte01359 6/13/2012 ltb01119 7/24/2012 12-3043 6/8/2012 12-2274 9/26/2012 12-4104 8/14/2012 12-3421 9/17/2012 12-3820 4/25/2012 ltc00420 4/5/2012 12-1313 12/6/2012 12-5041 12/19/2012 12-5271 11/27/2012 ltb02311 11/28/2012 12-4883 1/12/2012 12-0251 1/26/2012 ltb00173 1/20/2012 lte00101 7/25/2012 ltb01414 1/4/2012 lte00005 5/24/2012 lta00496 5/8/2012 ltb00879 2/6/2012 12-0532 1/26/2012 ltb00180 2/14/2012 12-0608 5/30/2012 ltb01074 2/23/2012 lte00279 10/12/2012 ltb02066 11/27/2012 12-4871 10/18/2012 12-4395 3/26/2012 12-1139 1/30/2012 ltb00250 6/1/2012 12-2297 6/18/2012 ltf00621 4/23/2012 ltc00409 8/14/2012 lta00778 12/4/2012 12-5019 5/24/2012 12-2107 8/29/2012 12-3622 9/11/2012 ltf00939 11/1/2012 lte01522 12/13/2012 12-5160 10/22/2012 12-4421 12/6/2012 lta01200 3/29/2012 ltc00341 2/1/2012 ltf00138 4/18/2012 12-1434 5/23/2012 lta00491 4/24/2012 lta00374 5/18/2012 12-2001 2/22/2012 12-0765 5/23/2012 12-2092 Plaintiff Grant Hamady Madison Park Assoc Todd Cook Perry Archie Muller Nicolette Three Rivers Assoc Sunset Village Teril Cooper Lapeer Gardens Gerald & Hathily Winsto Prettyman Fhc Burkeshire Pointe Maguire 2 Llc Land Bank Mountin Equity Llc Rising Estates Apts Marianne Roat Village Shores Prop Rising Estates Apts Makimaa Larry Rising Estate Apt Home Dev Realty Jeffrey A Rhyndress Cpca Trust 1 Paul Raymond Windsor Place Apts Roger Barcia Matan Real Estate Fountain Pointe Riverwood Luxury Apts Debra Hagon Snowbird Ipm Group 5 Mgt Co Donald L Miller Kings Lane Halpin Jerry Kane Anne Paul Raymond Paul Raymond Paul Raymond Centennial Farms Cedar Bend Apts Janell Thompson H Tannenbaum Fannie Mae Cedarshores Apts. Kings Lane H Tannenbaum River Valley Manor Hunters Ridge Apts Fhc James Sykes Land Bank Last Name Banks Banks Banks Banks Banks Banks Banks Banks Banks Banks Bankston Bankston Banner Banogo Banyard Banyard Barage Barajas Barajas Barajas Barajas Barajas Barajas Barbaretta Barbee Barber Barber Barber Barbier Barcomb Barett Barett Barker Barker Barker Barker Barker Barks Barksdale Barksdale Barksdale Barnard Barnes Barnes Barnes Barnes Barnes Barnes Barnes Barnes Barnes Barnes Barnes Barnes First Name Je'taime Je'taime Delmay Douglas Douglas Marvin Annina Kyla Deonna Venita Gregory Bridget Josh Carol Frank Frank Teresa David Mercedes David Daniel Daniel Eric Tori Bridget Kapresha Tytionna James Robert Deana David David Michael Dwayne Michael Angela Ron Jennifer Cassandra Cassandra Cassandra Michael Bruce James Beverly Millie Saunquina Lee Iesha Maranda Iesha Maranda Eugene Seneca Date Case 3/26/2012 lta00283 2/22/2012 lta00183 3/26/2012 lta00286 1/31/2012 12-0499 3/16/2012 12-1082 6/13/2012 12-2405 10/15/2012 ltf01128 9/4/2012 lta00858 6/26/2012 ltc00654 6/20/2012 12-2315 7/25/2012 12-3062 7/3/2012 ltc00715 11/16/2012 12-4602 10/9/2012 ltc01120 2/14/2012 ltb00347 7/2/2012 ltb01280 5/16/2012 12-1937 12/6/2012 ltf01283 5/22/2012 ltf00486 5/22/2012 ltf00500 10/24/2012 ltb02109 6/27/2012 ltb01240 10/18/2012 lte01402 6/25/2012 lte00759 4/24/2012 12-1517 12/12/2012 12-5117 5/30/2012 ltd00438 9/27/2012 ltb01927 3/23/2012 lte00393 9/24/2012 lta00922 5/22/2012 ltf00492 8/21/2012 ltf00852 5/8/2012 12-1769 4/2/2012 ltb00647 3/28/2012 12-1187 8/10/2012 12-3396 7/3/2012 12-2735 5/8/2012 12-1881 12/19/2012 12-5264 11/1/2012 12-4628 6/6/2012 12-2355 2/7/2012 12-0577 12/6/2012 12-5037 11/27/2012 ltb02312 4/18/2012 12-1490 1/5/2012 12-0120 3/28/2012 12-1190 3/26/2012 12-1178 2/7/2012 lte00195 5/24/2012 ltb00985 3/30/2012 lte00428 3/30/2012 ltb00622 1/5/2012 12-0108 2/6/2012 12-0527 Plaintiff River Valley Manor River Valley Manor River Valley Manor James Sykes James Sykes Maguire 5 Llc Kings Lane Hunters Ridge Apts Sugar Tree Apts. H Tannenbaum Westgate Terrace Genesee Village Apts Jerome Feldman Kirby Bobbie Kingdom Asset Mgt Kingdom Asset Mgt Russ Ritsen Pineview Green Acre Apts Pineview Estates Windsor Place Windsor Place Apts Perry Place Apts Cedar Bend Apts H Tannenbaum Redstone Twh Sunridge Apts White Oak Estates Federal National Federal National Pineview Estates Pineview Estates Aaron Dionne Bac Home Loans Ivan Arburtha Rollingwood Manor Chimene P. Hill Eddie Yacoab Jonathan Kattola Jonathan Kattola Jonathan Kattola Barbara Scruggs Land Bank Rising Estates Apts James E Lenoir Avon Park Rose Young V Lloyd-Dudley Perry Place Apts Madison Park Assoc Perry Place Apts Madison Park Assoc Rochelle M Jones Chris Miller Last Name Barnes Barnes Barnes Barnes Barnes Barnes Barnes Barnes Barnes Barnes Barnes Barnett Barnett Barnett Barnett Barnett Barnett Barnett Barnett Barnett Barnett Barnett Barnett Barnett Estat Barney Barnhart Barnhart Baroski Barrett Barrett Barrett Barrett Barrett Barrett Barrett Barrett Barrett Barrett Barrett Barrette Barrette Barringer Barrington Barrington Barron Barry Barry Barsoum Bartee Bartholomai Barton Barton Barton Barton First Name Maranda Bridget Dominique Sanaca Alexis Millie James Beverly Derico Dana Beverly Leveal Tanya Anita Constance Michelle Sandra Trisha Jenifer Alfred Billie Billie Douglas Pearl Anthony Michael William Stanley David David Debbie David J.R. Debbie Jr David David David David Michael Michael Kim Dianna Raymond Matthew M Michelle Nader Keosha Tara Carole Carol Carol Thomas Date Case 1/27/2012 ltb00238 1/18/2012 lte00073 4/27/2012 12-1655 4/26/2012 12-1628 5/15/2012 ltc00506 7/3/2012 12-2736 10/24/2012 ltb02096 7/17/2012 12-2880 8/20/2012 lte01036 9/24/2012 lte01257 9/10/2012 12-3719 12/6/2012 12-5031 2/14/2012 12-0667 1/3/2012 ltd00041 6/4/2012 ltf00537 4/17/2012 lte00457 3/26/2012 12-1058 10/30/2012 ltd00865 9/5/2012 ltf00922 6/14/2012 12-2434 8/1/2012 12-3206 8/16/2012 12-3504 6/25/2012 lte00758 11/9/2012 ltd00882 7/25/2012 12-3109 4/25/2012 ltb00753 10/26/2012 ltd00838 5/22/2012 ltd00417 12/6/2012 ltf01287 12/21/2012 ltb02506 1/4/2012 12-0091 5/24/2012 ltb01011 1/12/2012 12-0252 5/21/2012 12-1951 9/27/2012 12-4090 10/2/2012 ltf01087 8/24/2012 ltb01665 10/24/2012 ltb02110 6/27/2012 ltb01241 4/11/2012 12-1363 6/5/2012 12-2238 7/23/2012 12-3020 11/20/2012 lte01553 5/9/2012 ltf00465 2/29/2012 lta00207 10/3/2012 12-4209 1/20/2012 lta00069 9/5/2012 lte01159 8/7/2012 12-3307 9/4/2012 ltf00921 10/30/2012 12-4547 1/31/2012 12-0479 2/27/2012 12-0824 7/9/2012 lte00819 Plaintiff Madison Park Assoc Perry Place Apts Fhc M Aboneaaj Operation Unificatio Inc Imogene Ster T Rising Estates Apts James E Lenoir Maplebrook Village Group Five Mgmt James E Lenoir Land Bank Fhc Sunridge Boulder Creek Fountain Pointe Ballenger Court Apts Becker Doreen Hippensteel Lyle Fhc Chase Bank Jpmorgan Chase Bank N.A. Chase Cedar Bend Apts Fannie Mae Wells Fargo Windsor Place Apts Fenton Oaks Llc Hutchinson Thomas Pineview Windsor Place Apts Dry Investments Windsor Place Apts Dave Stull Dry Investments Mariianne Roat Pineview Windsor Place Apts Windsor Place Windsor Place Apts Fannie Mae Fannie Mae James Hart Fountain Pointe Fannie Mae Citizens Bank Ipm Roberts Jerry Federal National Fhc Harp Vicky Lanny D Burgess Indus American Indus American Perry Place Apts Last Name Barton Barton Bartrum Bartsch Basilius Baskel Bass Bastian Baston Bates Bates Bates Bates Bates Bates Bates Bates Bates Bates Bates Bates Bates Bates Bates Bates Bathnick Batholoimai Batson Batson Batson Batson Batson Batson Batson Batson Batterbee Batterbee Battle Battles Battles Baty Baty Baty Baty Bauer Bauer Bauer Bauman Baumgart Baur Baur Baur Bauswell Bauswell First Name Thomas Carole Natasha D David David Juanita Michael Ciana Brian Ladonna Amy Lafaye Lisa Amy Amy Michael Matthew Amber Amber Jamie Amy Joi Melonie Angela Danielle Tara Thomas Jasaan Marcus Thomas Thomas Thomas Margie Marcus Anthony Valerie Sedric Leonard Evert Marvin Sarah Sarah Sarah Tracy Tracy Kimberly Serena Richard Patricia Patricia Patricia Rose Stephanie Date Case 8/22/2012 lte01104 7/13/2012 12-2821 10/5/2012 ltd00804 11/27/2012 12-4858 1/19/2012 lta00065 7/11/2012 lte00837 12/13/2012 12-5150 1/5/2012 12-0103 6/6/2012 12-2243 11/30/2012 lte01667 11/29/2012 12-4927 11/27/2012 ltb02313 2/21/2012 ltc00205 5/4/2012 ltb00874 5/24/2012 ltb01003 2/23/2012 ltb00371 1/6/2012 12-0192 9/21/2012 ltd00738 9/28/2012 12-4144 8/23/2012 12-3576 10/5/2012 ltb02035 6/27/2012 ltb01228 9/13/2012 12-3773 7/19/2012 lta00680 6/26/2012 ltb01191 11/8/2012 ltb02255 12/18/2012 12-5259 12/13/2012 12-5197 11/20/2012 lta01151 1/24/2012 ltb00138 5/23/2012 12-2076 3/20/2012 12-1032 3/21/2012 12-1047 6/6/2012 ltc00606 7/31/2012 ltb01456 9/26/2012 ltc01066 9/11/2012 12-3788 10/16/2012 12-4325 2/29/2012 ltf00227 4/17/2012 ltc00385 3/29/2012 12-1158 4/27/2012 12-1738 1/18/2012 12-0250 7/6/2012 12-2763 1/6/2012 lte00015 7/27/2012 lte00944 10/25/2012 ltb02159 7/19/2012 12-2997 5/21/2012 ltd00415 1/10/2012 ltb00082 5/11/2012 ltb00899 8/16/2012 ltb01588 5/30/2012 ltc00574 4/18/2012 12-1483 Plaintiff Perry Place Apts Mth Mgt Silver Lake Arbors Lakeside Mobile Court Federal Home Loan Fannie Mae Ynh Management Michael J Neurohr Rosewood Manor Citimortgage Inc The Big Dipper Inc Rising Estates Apts Clovertree Apts Lions Gate Dev Rising Estates Apts Rising Estates Apts Shiloh Com Twh Atherton Gary Doris E Brandt Doris Brandt Orchard Cove Mobile Home Park Rising Estates Apts Shelia V Diltz Estate Ethel Hiltz Fisherman's Cove Westwood Mgmt Jack Barnes Shady Acres Mhp River Valley Manor Charter Oaks Apts Sunset Village Sunset Village Shady Acres Mhp Davis Dayne Charter Oaks Apts Camelot Villas Richfield Apartments John Jarrard Kanous James Highlands Estates Mark Tyler Westgate Terrace Michigan Asset Westgate Terrace Mhc Grand Blanc Llc Grand Blanc Crossing White Oak Estates Kevin Smith Fannie Mae Amc Timber Heights Amc Timber Heights Amc Timber Heights Clovertree Apts Cyndi Furguson Last Name Baxter Baxter Baxter Baxter Baxter Baxter Bayania Baylor Bays Beach Beady Beam Bean Bean Beard Beard Beard Beard Beard Beard Beard Beardslee Beardslee Beardsley Bearup Beasley Beasley Beasley Beasley Beasley Beasley Beasley Beasley Beasley Beatenhead Beatenhead Beatenhead Beatie Beaty Beaty Beaudet Beaugard Beaver Beavers Beavers Bechill Bechtel Beck Beck Beck Beck Beck Beck Beck First Name Angela Janet Antionette Vanessa Janet Vanessa Ronald Carolyn Sheila Kelli Lottie Burtrum Lee Edward Charlotte' Derrick Venias Ryan Sharon Ashlee Rita Allen Allen James Frederick Albert Stacey Karen Yolanda Yolanda Stacey Yolanda Stacey Yolanda Patricia Ashley Patricia Willie Janeen Janeen Nina Shacavia Kristy Michael Shaionna Dawn Kori Shelly Debra Marqueenia Constance Donald Marqueenia Marqueenia Date Case 12/26/2012 lte01730 11/29/2012 ltb02425 3/23/2012 12-1227 3/5/2012 12-0968 8/6/2012 ltb01553 10/26/2012 ltc01196 3/16/2012 12-1080 8/14/2012 12-3477 11/15/2012 ltb02286 6/14/2012 ltf00599 3/21/2012 lte00366 2/29/2012 ltb00459 2/9/2012 12-0709 7/24/2012 12-2942 4/19/2012 lta00356 2/14/2012 ltb00353 5/31/2012 ltc00585 1/4/2012 lta00013 9/28/2012 lte01326 10/15/2012 ltc01156 7/27/2012 12-3131 2/22/2012 lte00268 6/21/2012 lte00737 5/29/2012 lta00501 1/4/2012 lta00010 10/18/2012 12-4394 12/19/2012 12-5240 10/26/2012 12-4566 3/27/2012 ltb00582 1/4/2012 ltb00044 4/25/2012 12-1607 7/3/2012 ltb01285 8/27/2012 12-3648 8/29/2012 ltb01732 3/23/2012 ltc00306 3/23/2012 ltc00307 7/20/2012 ltc00754 6/8/2012 12-2392 3/12/2012 12-0941 6/13/2012 12-2408 8/29/2012 12-3617 1/12/2012 12-0254 9/14/2012 ltb01827 9/20/2012 12-4029 9/24/2012 lte01280 6/20/2012 ltb01146 8/30/2012 ltb01767 10/23/2012 12-4422 2/14/2012 12-0629 5/24/2012 ltb01012 2/29/2012 ltf00230 1/17/2012 12-0263 10/24/2012 ltb02111 7/25/2012 ltb01421 Plaintiff Group Five Mgmt Continental North Lapeer Gardens Todd Cook Continental North M & L Lakewood Llc M.Lamar Harris Fhc Ipm Dakki Walaa Mapleridge Apts Blackberry Creek Fannie Mae Land Bank Pheasant Run Mhp Michael G Roos Cedarshores Apts Fannie Mae Heatherwood Apts Clovertree Apts Cahrles Ciaravino Maplebrook Village Maplebrook Village Federal Nat'l Mor Deutsche Bank H Tannenbaum Lena Toy Pridegon Lapeer Gardens Bristol Court Bristol Court Lena Toy Pridegon Bristol Court Lena Toy Pridegon Bristol Court Dutch Estates Dutch Estates Dutch Estates Lapeer Gardens Terrace Apts Terrace Apts Paul Raymond Willie Mae Gamble Lions Gate Operation Unification Knollwood Village Stratford Sq Apts Continental North Michigan State Ho Matt Clark Windsor Place Apts Kings Lane Loretta Vaughn Windsor Place Windsor Place Apts Last Name Beck Beck Beck Beck Becker Becker Becker Becker Sr Beckham Beckman Beckman Beckman Beckwith Bedard Bedebfield Bedford Bedford Bedgood Bednarski Beecham Beechem Beechem Beecher Beechler Beehler Beehler Beehler Beeler Beer Begedain Beggs Begley Belcher Belcher Belcher Belcher Belk Belk Belk Bell Bell Bell Bell Bell Bell Bell Bell Bell Bell Bell Bell Bell Bell Bell First Name Constance Marqueenia Constance Donnell Shawn Shawn Jake Joshua Carmen Erick Ashley Ashley Jeffrey Robin Brittney Brittany Lashonda Threasa Tina William William William Nancy Regina Michelle Christopher Michelle N Samantha Jeffery Jerry Keith Matthew Derick Amber Matthew Brenda Brenda Brenda Kelsey Howard William Carmen William William Carmen Kathleen Kelsey Monique Linda Carmen Kelsey Kelsey Kierra Date Case 8/21/2012 ltf00899 9/24/2012 ltb01865 10/15/2012 ltf01139 8/13/2012 12-3259 5/2/2012 ltb00823 6/13/2012 ltb01092 10/30/2012 ltb02214 12/26/2012 ltb02550 8/27/2012 12-3645 3/21/2012 lta00259 9/11/2012 ltb01819 6/27/2012 ltb01229 2/9/2012 ltf00164 11/27/2012 12-4911 10/3/2012 ltb01996 12/5/2012 12-5026 8/22/2012 12-3557 11/29/2012 ltb02398 10/17/2012 12-4327 1/31/2012 12-0506 4/26/2012 12-1553 8/1/2012 12-3219 8/6/2012 ltb01544 8/10/2012 ltc00868 11/8/2012 ltb02254 3/23/2012 12-1173 6/13/2012 ltb01107 6/29/2012 ltd00525 1/17/2012 ltc00054 9/26/2012 ltd00778 6/13/2012 lta00533 1/4/2012 lta00016 6/5/2012 ltf00550 6/5/2012 12-2266 9/27/2012 12-4092 9/28/2012 ltf01066 2/9/2012 ltf00160 4/12/2012 ltf00360 9/18/2012 ltf01000 11/21/2012 lte01601 11/21/2012 lte01599 5/23/2012 ltc00538 1/31/2012 12-0505 1/4/2012 ltb00038 2/29/2012 ltb00468 4/26/2012 12-1554 1/23/2012 lte00107 5/22/2012 lte00623 2/27/2012 12-0879 4/27/2012 12-1746 10/3/2012 ltb02009 9/21/2012 lte01239 7/24/2012 lte00907 6/8/2012 12-2376 Plaintiff Kings Lane Windsor Place Kings Lane W McCarley Accurate Mgmt Llc Accurate Mgmt Charter Oaks Apts Continental Estates R & E Durgan Valley Meadows Rising Estates Apts Rising Estates Apts Pineview Estates Gebrael Mgt Bristol Court Lapeer Gardens Danny Zerka Est Of Gen Valley Renita Keelor Landlord Solution Irish Chip Llc Landlord Solutions Irish Chip Llc White Oak Estates Tlh Properties Westwood Mgmt George Yammine Westwood Mgmt Apple Creek Station Kennedy Michael Pine Ridge Mhc Llc Flint Pasadena Valley Meadow Creekwood A & C Hawkins Alberto Dimatteo Creekwood Pineview Estates Pineview Estates Pineview Estates Maplebrook Village Maplebrook Village Southcreek Village Landlord Solutions Southcreek Village South Creek Village Landlord Solutions Parkwood Mh Maplebrook Village Westgate Terrace Lapeer Gardens Blackberry Creek Maplebrook Village Maplebrook Village Westgate Terrace Last Name Bell Bell Bell Bell Bell Bell Bell Bell Bell Bell Bell Bell Et Al Bellamy Bellamy Bellant Bello Bello Bencheck Bencheck Benfield Benfield Benison Benjamin Benjamin Benjamin Sr Benjamin Sr Benjamin Sr Benkoczy Benkoczy Benman Benman Benman Benmark Bennani Bennani Bennett Bennett Bennett Bennett Bennett Bennett Bennett Bennett Bennett Bennett Bennett Bennett Bennett Bennett Bennett Bennett Bennett Bennett Et Al Benning First Name Carmen Gabriel Dewan Elizabeth Tanea Kelsey Stacy Kathleen Kelsey William Renee Kevin Sandra Richard Janet Darlene Darlene Robin Robin Sherry Sherry Roger Arthur James Arthur Arthur Arthur Richie Richie Andrea Andrea Andrea Dorothy Jessica Jessica Chea Toni Tony Karen Heather Toni Brandon Nadia Toni Misty Toni Nadia Tomika Jessica Toni Karen Toni Jessica David Date Case 9/6/2012 12-3695 7/20/2012 12-2926 7/18/2012 12-2959 9/19/2012 12-3808 6/14/2012 12-2489 6/21/2012 lte00731 8/3/2012 12-3262 7/26/2012 lte00924 8/20/2012 lte01031 9/26/2012 ltc01067 8/21/2012 lta00814 3/8/2012 lta00230 11/16/2012 ltb02290 3/20/2012 12-1041 9/27/2012 ltb01946 9/24/2012 ltb01866 7/25/2012 ltb01422 1/9/2012 ltf00005 7/19/2012 12-2992 11/21/2012 lta01156 10/23/2012 lta01050 10/23/2012 ltd00834 4/19/2012 lte00493 9/26/2012 lte01309 7/20/2012 lte00874 10/22/2012 lte01452 8/20/2012 lte01055 5/23/2012 lta00469 2/27/2012 lta00202 11/29/2012 ltb02419 1/19/2012 ltb00126 8/30/2012 ltb01760 1/25/2012 lta00084 11/2/2012 lta01105 8/8/2012 lta00762 12/28/2012 ltd01007 12/4/2012 ltd00930 11/7/2012 12-4714 12/10/2012 ltb02471 1/24/2012 ltf00084 5/30/2012 ltd00439 2/6/2012 ltc00153 2/27/2012 12-0892 1/3/2012 ltd00039 4/26/2012 12-1654 3/28/2012 ltd00287 7/6/2012 12-2765 8/27/2012 ltc00942 7/10/2012 lta00651 8/29/2012 ltd00667 8/7/2012 ltb01577 6/29/2012 ltd00502 8/1/2012 lta00738 12/28/2012 lte01768 Plaintiff Centeral Investing Elga Credit Union Brister L Padgett Betty Holifield Fhc Maplebrook Village Flint Odyssey Ho Parkwood Mh Maplebrook Village Camelot Villas River Valley Manor Kubik Fred Collingwood Village Wells Fargo Continental North Windsor Place Windsor Place Apts The Bank Of Ny Rudy Kovacs Childers Greg Childers Greg Jundy Properties 1 Group Five Mgmt Heatherwood Apts Group Five Mgmt Group Five Mgmt Group Five Mgmt Montrose Moile Home Montrose Mobile Home Fishermans Cove Arc Villa Fishermans Cove Grant Hamady Agent Mth Mgmt Somerset Mth Mgmt/somerset Golden Walnut Llc Sunridge Apts Shady Acres Mhp Venture Centerpark Pineview Estates Sunridge Apts Camelot Villas Westgate Terrace Sunridge H Tannenbaum Sunridge Westgate Terrace And Remodeling Homeland Buildin Burton Gerald Sunridge Apts Venture Centerpark Sunridge Apts Burton Gerald Gb Crossing Last Name Benning Benore Bentley Bentley Bentley Benton Bentoski Beogan Berbas Bergeron Bergh Bergh Bergh Bergstorm Bergstrom Berian Beringer Beringer Beringer Beringer Berkley Berkley Berkley Berkley Bernard Berry Berry Berry Berry Berry Berry Berry Berry Berry Berry Berry Berry Berry Berry Berry Berry Berry Berry Berry Berry Berry Berry Berta Bertram Sr Bertrand Bery Besso Besso Besso Tripp First Name David Pat Michael Ann Nathan Edris Stacy Iola Timothy Marsha Christina Carl Carl Amber Amber Michael David David David David Trina Trina Trina Trina Angel Breeanna Samuel Deiondre Deidre Melissa Samuel Melissa Cynthia John Deidre Stephen Breeanna Deiondre Nicole Stephen Jequelia Nicole Samuel Stephen Breeanna Deidre Nicole Terri Leslie Lewis Deiondre Kimberly Kimberly Kimberly Date Case 8/20/2012 lte01018 5/14/2012 ltd00395 11/29/2012 12-4924 8/3/2012 12-3148 10/17/2012 lta01024 4/18/2012 lte00471 3/14/2012 ltf00254 8/29/2012 lta00853 3/26/2012 12-1135 9/28/2012 ltf01067 4/25/2012 12-1406 1/10/2012 ltf00058 8/21/2012 ltf00847 6/21/2012 ltc00644 1/11/2012 ltc00049 8/6/2012 ltf00795 11/19/2012 lte01543 12/28/2012 lte01769 9/21/2012 lte01248 8/20/2012 lte01019 1/4/2012 ltb00047 3/7/2012 ltb00494 10/2/2012 lta00963 8/1/2012 ltb01481 8/13/2012 12-3258 12/5/2012 lte01676 11/21/2012 ltc01314 12/13/2012 ltc01391 3/6/2012 ltc00261 5/11/2012 12-1909 1/3/2012 ltc00005 5/17/2012 ltb00916 5/30/2012 ltc00570 3/21/2012 ltd00249 1/10/2012 ltc00031 1/4/2012 ltb00039 5/29/2012 lte00669 2/15/2012 ltc00186 9/18/2012 ltf00997 9/14/2012 ltc01014 9/6/2012 12-3694 8/21/2012 ltf00858 7/2/2012 ltc00696 9/14/2012 ltc01007 8/2/2012 lte00960 6/19/2012 ltc00632 7/3/2012 ltf00663 5/29/2012 ltd00431 9/11/2012 ltf00930 1/11/2012 12-0237 4/18/2012 ltc00398 1/6/2012 lte00021 2/21/2012 lte00251 11/26/2012 lte01624 Plaintiff Grand Blanc Crossing Philip O Benore Wells Fargo Candace Moon-Carlson Heath Mike Riverbend Apts Pineview Laurence Wolf Prop Roy Landon Creekwood Donato Jr Tijerina Pineview Estates Pineview Estates Ideal Homes And Realty Woggerman Laurie Bank Of America Grand Blanc Crossing Gb Crossing Grand Blanc Crossing Grand Blanc Crossing 3 Rivers Assoc 3 Rivers Assoc 3 Rivers Associa Three Rivers Assoc Lashanya Morris Edgemont Park Cedarshores Apts Cranbrook Village Cranbrook Village Michael Panek Cedarshores Apts Panek Michael Clovertree Apts Swartz Creek Mhp Cranbrook Village Southcreek Village Edgemont Park Cranbrook Village Pineview Estates Southcreek Village Mwaya Kittavi Pineview Estates Cedarshores Apts Southcreek Village Edgemont Park Twh Cranbrook Village Pineview Fenton Oaks Llc Federal Home Loan Federal Home Cranbrook Village Tudor Estates Tudor Estates Tudor Estates Last Name Besso Tripp Besso Tripp Betakas Bethay Bethay Betts Betzel Beverly Beverly Beverly Beverly Beverly Et Al Beyerle Bibbs Bibbs Bickley Biddis Biddis Bieliki Bierlein Bieszak Biffle Bigelow Bigelow Bigelow Bigelow Biggers Biggers Biles Billings Billings Billings Billups Binelli Bingham Birch Birchmeier Bird Bird Bird Bird Bird Birgel Birkenshaw Birmingham Birmingham Birt Bishop Bishop Bishop Bishop Bishop Jr Bissonnette Bissonnette First Name Kimberly Kimberly Jonathan Chanteria Lisa Jeanette Christina Ashley Christina Leaundrea Christina Christina Michael Antonice Antonice Willie Timothy Timothy Marty Christophe Stephan Tyshelle Jack Misty Dean Jack Adam Adam Allen Bradley John Faye John James Effern Charles Nickolas Thomas Thomas Thomas Thomas Amanda Sara Marci David David Charles Jordan Kathleen Hamon Hamon Donald Phillip Michael Date Case 8/24/2012 lte01127 9/24/2012 lte01304 9/5/2012 ltd00716 5/24/2012 ltb00986 6/18/2012 ltf00619 8/22/2012 ltb01607 6/12/2012 ltf00571 12/27/2012 lta01235 11/26/2012 lta01162 11/30/2012 lta01185 4/2/2012 ltd00312 8/29/2012 lta00854 6/19/2012 lta00554 11/27/2012 12-4888 5/29/2012 12-2144 5/25/2012 12-2176 3/26/2012 lta00273 10/9/2012 lta00992 3/21/2012 12-1049 4/10/2012 lte00449 10/18/2012 lte01432 7/31/2012 ltd00586 12/5/2012 ltf01269 12/12/2012 ltb02481 2/14/2012 ltb00352 4/5/2012 ltf00333 6/13/2012 lta00539 8/6/2012 lta00754 12/3/2012 12-4962 2/24/2012 ltd00187 5/25/2012 12-2160 8/22/2012 ltb01611 10/4/2012 12-4229 6/6/2012 12-2291 4/3/2012 ltd00315 6/13/2012 lta00525 11/27/2012 ltb02323 11/29/2012 ltd00909 1/27/2012 ltd00105 1/4/2012 ltd00069 6/29/2012 ltd00532 9/26/2012 12-4066 2/8/2012 12-0607 1/10/2012 ltb00087 4/23/2012 ltf00442 2/23/2012 ltf00220 8/3/2012 ltd00621 11/26/2012 lte01636 5/17/2012 ltb00920 3/6/2012 12-0973 5/7/2012 12-1766 4/3/2012 ltf00311 8/20/2012 ltd00654 7/20/2012 ltb01377 Plaintiff Tudor Estates Tudor Estates Fannie Mae Madison Park Assoc Kings Lane River Hollow Apt Pineview Estates Hunters Ridge Apts Tannenbaum H Hunters Ridge Yammine Geroge Tannenbaum H Fox Dennis Grant Hamady Americu Mortg Co Casey Clark Flint Pasadena Pasadena Park Llc Kirkwood Mhp Thornridge Apts Knollwood Village Sunridge Apts Gpa Mgt Willowbrook Apts Flint Heights Terrace Gpa Management Co Miller West Apt Miller West Apts Robert L Lichty Federal National Marilyn Kopp 3 Rivers Assoc Federal Nat'l Mortg Jacqueline Binelli Sunridge Apartments Somerset Apts Windsor Place Georgetown Park Georgetown Park Georgetown Park Georgetown Park William Pattee Daniel Andrews Kearsley Crk Genesee Villa Genesee Villa Federal Nat'l Mtg Mapleridge Apts Fed Home Loan Michael Dempsey Michael Dempsey Federal Home Loan Kroflich Steve Fed Ho Lo Last Name First Name Bistricky Larry Biven Patty Bivins Tammi Bizzle Matthew Blachura Suzanne Black Teresa Black Rachel Black Teresa Black Amanda Black Amanda Black Rachel Black Scott Black Melony Black Tina Black Rachel Black Tina Black Scott Black Teresa Blackburn V Blackburn Brenda Blackmon Aja Blackmon Fannie Blackmon Mekeva Blackmon Mekeva Blackmore Ester Black-Robins Deborah Blacksure Gloria Blackwell Lisa Blair William Blair Sonja Blair Joy Blair Tawana Blaisdell Carrie Blaisdell Carrie Blake Connie Blake Brenda Blake Derelle Blake Cynthia Blake Brenda Blake Bria Blake Bria Blakeley Alvene Blakely Rose Blakely Jazmond Blakely Laura Blakemore Anthony Blakemore Anthony Blakemore Anthony Blakley Brandy Blalock David Blalock David Bland William Blanks Yolanda Blasdell Debra Date Case 8/23/2012 lta00838 7/19/2012 12-2970 8/1/2012 12-3222 10/3/2012 ltb02022 10/23/2012 ltb02075 11/29/2012 ltc01357 11/28/2012 ltb02379 2/21/2012 ltc00213 5/21/2012 lte00612 1/24/2012 lte00135 5/30/2012 ltb01073 2/21/2012 ltf00199 8/1/2012 ltd00617 7/24/2012 ltf00773 8/29/2012 ltb01720 6/18/2012 ltf00633 10/2/2012 ltf01083 7/12/2012 ltc00729 10/10/2012 12-4258 7/3/2012 12-2655 10/12/2012 12-4369 4/27/2012 12-1615 1/18/2012 lte00059 7/9/2012 lte00820 4/27/2012 ltf00449 3/12/2012 lte00324 7/11/2012 ltf00684 5/22/2012 12-2067 11/5/2012 12-4647 11/21/2012 ltc01317 1/26/2012 ltc00124 2/1/2012 ltf00141 5/22/2012 ltf00519 7/17/2012 ltf00712 11/20/2012 lte01585 5/23/2012 12-2195 1/23/2012 12-0359 2/1/2012 ltb00266 3/28/2012 12-1201 7/9/2012 lte00821 8/22/2012 lte01103 1/26/2012 ltc00119 6/7/2012 ltf00564 8/22/2012 ltb01612 8/7/2012 ltf00817 12/26/2012 ltb02576 1/27/2012 ltb00231 5/24/2012 ltb00965 1/20/2012 12-0294 9/24/2012 ltb01867 10/24/2012 ltb02112 6/12/2012 ltf00567 2/1/2012 ltc00136 11/27/2012 lta01171 Plaintiff Fedral National Mort Allyson Snell Landlord Solutions Westwood Mgmt Fannie Mae Paschal Charles Quail Ridge Apts Paschal Charles F. Majid Ideal Homes Quail Ridge Apts Pineview Estates Lake Ponemah Mhp Kings Lane Quail Ridge Apt Kings Lane Pineview Pashal Charles Future Holdings Henry Cheatham Fhc Dayne Davis Perry Place Apts Perry Place Apts Howard Jerry The Bank Of Ny Kings Lane Vincent Llc Pnc Bank Pineshores Apts Cedarshores Apts Kings Lane Pineview Estates Pineview Grand Bend Club Country Club Man Fannie Mae Bristol Court Country Club Man Perry Place Apts Perry Place Apts Cedarshores Apts Dakki Walaa Three Rivers Assocaites Creekwood Fishermans Cove Fishermans Cove Fishermans Cove Scott Penoyer Windsor Place Windsor Place Pineview Estates Morris Square Apts West Court Ranches Last Name Blasdell Blasdell Blaska Blaska Blaska Blassingame Blassingame Blassingame Blassingame Blassingame Blaszkiewicz Blatz Bledsoe Blehm Blinkman Bliskie Bliss Bliss Blockton Blockton Blockton Blockton Blockton Blossom Blossom Blossom Blount Blount Blue Blust Blythe Boarders Boaz Boaz Boaz Bobo Bobo Bobo Bobo Bock Boegner Bogan Bogan Bogan Bogart Bogart Bogedain Boger Boggan Bohannon Bohannon Bohnard Bohnhoff Bohonnan First Name Debra Mindy Robert Rachael Patricia Sherry Tamika Sherry Sherry Tamika Daniel Cynthia James Sarah Michelle Crystal Kay Kay Stan Stan Stan Stan Stan Wayne Wayne Wayne Latasha Latasha Gloria Daniel Teona Tim Sherman Kevin Helen Xavier Joland Jolanda J Sarah Joseph Lola Iola Iola Jessica Jessica Jeffery Jeremy Angela Patricia Nyausha William Ronda Eylaundis Date Case 7/2/2012 lta00634 8/15/2012 12-3453 11/7/2012 lte01529 5/2/2012 ltc00465 10/24/2012 ltb02094 10/26/2012 12-4571 2/22/2012 12-0778 6/29/2012 12-2679 9/26/2012 12-4099 7/27/2012 12-3116 1/9/2012 ltf00010 4/2/2012 ltd00313 8/30/2012 12-3574 2/2/2012 lta00136 4/17/2012 12-1424 2/16/2012 ltc00191 6/1/2012 12-2296 10/17/2012 lta01030 12/28/2012 ltd00984 3/28/2012 ltd00288 1/3/2012 ltd00038 1/31/2012 ltd00124 10/30/2012 ltd00850 12/6/2012 ltf01285 5/22/2012 ltf00494 7/3/2012 ltf00667 1/6/2012 12-0139 6/14/2012 lte00682 5/1/2012 12-1680 3/5/2012 ltb00478 5/24/2012 12-2121 7/13/2012 12-2731 1/31/2012 lta00115 6/29/2012 12-2674 6/27/2012 12-2571 3/26/2012 12-1143 3/29/2012 12-1159 2/27/2012 12-0825 7/18/2012 12-2919 11/29/2012 ltd00910 1/17/2012 12-0262 10/31/2012 lta01092 3/28/2012 lta00295 2/1/2012 lta00127 4/17/2012 12-1440 1/31/2012 12-0476 11/28/2012 ltd00902 7/26/2012 ltb01450 10/1/2012 12-4147 11/6/2012 ltf01194 12/20/2012 ltc01408 12/21/2012 ltb02492 4/25/2012 ltc00432 11/29/2012 12-4886 Plaintiff West Court Ranch H Tannenbaum The Bank Of Ny The Federal Nat'l Holcomb D Lapeer Gardens Country Club Man Treasure Enterprise Lapeer Gardens Ellwood J. Mohrman Creekwood Pheasant Run Manor Loreta Vaughn Flagstar Bank Twilight Properties Indian Hills Manor Marcus Pahl Valley Meadow Sunridge Sunridge Sunridge Sunridge Sunridge Apts Pineview Pineview Estates Pineview Don Miller Ideal Homes Kermit Jr Ware Group 5 Mgt Co Nanruth Chardoul Anthony Gayden Fannie Mae Ipm Ideal Homes American Mhp Mark Tyler American Mhp Mark Tyler Georgetown Park Thomas Prado Lawrence Wolf Prop Laurence Wolf Prop Laurence Wolf Prop Dennis Messenger Dennis Messenger Pine Ridge Mhc Llc Landmark Realty Co Kamaria Thema Pineview Cedarshores Apts Asiled Properties Dutch Estates Victoria Chapman Last Name Boilore Bois Bois Boles Boling Boller Bollinger Bolton Bolton Bond Bond Bond Bond Bond Bonenfunt Bonham Bonk Bonk Bonner Bonner Bonner Bonner Bonner Bonner Bonner Bonter Booker Boone Boone Boone Boone Boone Boone Boone Boonstra Boonstra Boose Boose Boose Boose Boose Boose Boose Booth Booth Booth Booth Boozer Borden Borden Borders Borrow Borrow Borrow First Name Amanda Ryan David Telisa Linda Josh James Tailay Katrina Raymond Jere Jere Jere Letvia Sarah Anthony Thomas Angela Joanna Jessica Mario Shakea Shakea Shakea Jessica Sandy Emma Stephan Candice Macie Delandra Laquinta Todd Candice Tyler Tyler Kelly Ander Shanise Ander Kelly Shanise Kelly Terry Roger Victoria Larry Annette James Don Tim Brian Brian Brian Date Case 1/24/2012 ltd00094 11/26/2012 ltd00898 1/19/2012 lta00062 9/17/2012 12-3970 7/19/2012 ltb01366 4/24/2012 ltb00724 3/23/2012 ltc00310 11/30/2012 lta01193 8/7/2012 ltf00801 12/19/2012 12-5245 11/6/2012 ltf01199 5/22/2012 ltf00490 7/3/2012 ltf00671 6/27/2012 lta00616 8/7/2012 ltd00624 7/10/2012 ltf00677 8/28/2012 lte01151 8/16/2012 ltf00841 5/18/2012 12-1969 1/4/2012 ltb00048 2/1/2012 ltb00312 5/1/2012 ltd00359 1/3/2012 ltd00036 8/29/2012 ltd00668 8/22/2012 ltb01613 10/16/2012 12-4372 4/20/2012 12-1529 12/13/2012 12-5146 12/4/2012 12-4972 4/23/2012 12-1572 5/7/2012 12-1840 5/7/2012 ltc00489 1/31/2012 12-0472 7/24/2012 ltc00764 3/26/2012 ltb00544 1/26/2012 ltb00182 11/27/2012 12-4902 12/27/2012 ltf01301 4/11/2012 ltc00369 8/21/2012 ltf00905 6/28/2012 12-2599 9/11/2012 ltc00989 8/24/2012 12-3544 1/5/2012 lte00007 8/28/2012 12-3612 8/30/2012 12-3640 7/12/2012 12-2783 6/14/2012 12-2444 11/20/2012 lte01559 2/2/2012 12-0592 6/8/2012 12-2277 5/14/2012 lte00551 2/7/2012 lte00186 3/30/2012 lte00430 Plaintiff Silver Lake Arbors Federal National Federal Home Loan Fhc Arc Torrey Hills Charter Oaks Apts M & L Lakewood Llc Hunters Ridge Boulder Creek Apts Collison & Collison Pineview Pineview Estates Pineview Lawrence Wolf Prop Burton Gerald Hutcheson No 10 Perry Place Apts Dakki Niran Lois Driver 3 Rivers Assoc 3 Rivers Assoc Sunridge Apts Sunridge Sunridge Apts Three Rivers Assocaites 5/3 Mtg Co River Village Steve Mitchell Andre Moore Knekisha Bunch Mich St Housing Bender William Fannie Mae Kelly Greg Windsor Place Apts Windsor Place Apts Gebrael Mgt Briar Glen Com Louker Gerald Briar Glen Community Gebrael Mgt Loukes Gerald Gebrael Mgt Mapleridge Apts The Federal National Mort Assoc. Rosewood Manor Citimortgage Fhc Thornridge Apts Jim Borden Dana Holmes Perry Place Apts Perry Place Apts Perry Place Apts Last Name Borton Borton Bosak Bosak Bostley Boston Boston Boston Bothwell Botley Botley Botley Botley Botley Bouchard Boucher Boudreau Boulden Boulder Bounds Bounenni Bouplon Bourgeau Boven Bowden Bowe Bowen Bowen Bowen Bowen Bowen Bowen Bowen Bowens Bowens Bowers Bowers Bowers Bowers Bowie Bowles Bowles Bowles Bowman Bowman Bowman Bowman Bowman Bowman Bowman Bowser Boxley Boxley Boyce First Name Sandra Sandra Chris Chris Charles Jennifer Jennifer Jennifer Quandra Danielle Crystal Crystal Crystal Crystal Kenneth Laurence Terrance Clinique C Teresa Walid Aaron Mark Cecilia David Robert Cynthia Mark Mark Mark Scott Mark Holly Cheryl Cheryl Amy Felisha Dawn David Derek Brian Brian Travis James Ron Andrew Desondra Roger Regina Desondra Shaquan Issac Jaquette Erika Date Case 1/19/2012 lte00086 7/20/2012 lte00894 7/23/2012 lta00693 10/17/2012 lta01028 9/27/2012 lte01317 5/16/2012 12-1935 7/6/2012 12-2668 9/20/2012 12-3841 9/4/2012 ltc00970 11/29/2012 ltb02439 12/21/2012 ltb02536 3/30/2012 ltb00623 5/24/2012 ltb00987 9/27/2012 ltb01935 5/24/2012 12-2118 5/15/2012 12-1851 10/15/2012 ltf01134 8/14/2012 12-3472 6/29/2012 12-2684 8/6/2012 12-3265 2/17/2012 12-0727 10/30/2012 ltd00848 11/19/2012 ltf01227 6/6/2012 12-2245 10/24/2012 ltb02113 10/18/2012 lta01035 2/22/2012 ltb00367 5/2/2012 lte00530 2/1/2012 lte00156 7/9/2012 lte00792 9/26/2012 12-4050 9/27/2012 lte01319 10/24/2012 ltb02082 1/5/2012 12-0123 8/30/2012 12-3633 8/20/2012 lte01020 8/7/2012 12-3337 8/24/2012 ltb01654 9/6/2012 lta00871 8/8/2012 12-3272 2/24/2012 ltb00404 6/20/2012 ltb01156 7/23/2012 12-2978 1/18/2012 12-0243 2/1/2012 ltc00149 1/31/2012 ltf00103 1/17/2012 ltc00073 5/2/2012 12-1783 1/4/2012 ltb00023 8/1/2012 ltc00828 5/24/2012 ltb00988 1/23/2012 12-0357 4/18/2012 12-1484 8/2/2012 lte00963 Plaintiff Diamond Forest Prop Diamond Forest Prop Valley Meadow Village Valley Meadow Edgemont Park Twh Aaron Dionne Aaron Dionne Aaron Dionne D. Bothwell Madison Park Assoc Madison Park Madison Park Assoc Madison Park Assoc Madison Park Assoc Midfirst Bank Fed Home Loan Kings Lane Fhc Kingdom Asset Mgt Sandra Chapman Rose Acceptance Apple Creek Station Federal Home Loan Ipm Windsor Place Marshall's Crossing Garner Properties Sunrise Woodfield Sunrise Woodfield Sunrise Woodfield Chris Thorsby Sunrise Woodfield Twin Meadows Mhp Court St Village E Court Street Vill Grand Blanc Crossing Fhc Ideal Living Homes Llc Deutsche Bank Frank & John Martin Twin Meadows Twin Meadows Mhp Michael Griffin Country Club Manor Indian Hills Manor Us Bank National Clovertree Apts Village Apts Lapeer Rosewood Park Clovertree Apts. Madison Park Assoc Fannie Mae Cyndi Ferguson Maplebrook Village Last Name First Name Boyd Arbless Boyd Eric Boyd Jack Boyd Sophia Boyd Eric Boyd James Boyd Ebony Boyd Carolyn Boyd Deante Boyd James Boyd Dawn Boyd Arbless Boyd Aaron Boyd Lamar Boyd Lamar Boyd James Boyd Deante Boyd Dawn Boyd Justin Boyd Justin Boyd Jozlyn Boyer Dennis Boyer Dawn Boyland Rochell Boyland Rosa Boyland Tanya Boyland Rochelle Boyland Rosa Boyland Tanya Boyle Kim Boyraw Joseph Brabazon Jeff Bracey Ernest Brach Robert Brackenridge Nathan Brackenridge Dorothy Brackenridge Dorothy Brackenridge Nathan Brackins Amanda Brackins Amanda Brackins Amanda Bracy Linda Bracy Ward Bracy Linda Bracy Linda Bracy Linda Bracy Tyona Braddock Shatara Braddock Antoinette Bradford Rasha Bradford Jonathan Bradley Shawnica Bradley Jonathan Bradley Shawanica Date Case 10/22/2012 12-4466 4/24/2012 lta00375 3/23/2012 ltc00304 1/31/2012 12-0473 5/23/2012 lta00474 2/15/2012 12-0681 2/1/2012 ltf00114 3/19/2012 ltf00259 1/6/2012 12-0212 5/24/2012 12-2110 5/31/2012 12-2209 1/26/2012 ltc00126 5/23/2012 ltb00933 6/7/2012 12-2338 9/27/2012 12-4083 7/26/2012 12-3192 7/13/2012 12-2823 8/14/2012 12-3433 9/17/2012 lte01178 6/19/2012 lte00721 8/8/2012 lte00996 4/19/2012 12-1457 2/27/2012 ltc00222 12/26/2012 ltb02540 4/19/2012 lte00490 5/24/2012 12-1924 6/26/2012 ltb01205 8/20/2012 lte01052 7/23/2012 12-3017 11/14/2012 ltb02271 9/13/2012 ltf00960 11/27/2012 12-4813 11/16/2012 12-4828 7/25/2012 ltb01415 11/29/2012 ltb02413 4/13/2012 lta00336 3/19/2012 lta00242 8/30/2012 ltb01757 12/21/2012 ltb02507 10/24/2012 ltb02114 9/24/2012 ltb01868 12/21/2012 ltb02508 5/21/2012 12-2032 3/26/2012 ltb00545 10/24/2012 ltb02115 9/11/2012 ltb01820 6/14/2012 12-2443 2/27/2012 12-0853 6/27/2012 ltc00679 3/19/2012 12-1026 4/18/2012 ltc00397 10/3/2012 12-4190 11/27/2012 ltc01337 11/7/2012 12-4722 Plaintiff Genesee Forest Hunters Ridge Apts Dutch Estates Gmac Mortgage Hunters Ridge Apts Kingdom Asset Mgt Kings Lane Us Bank Westgate Park Kingdom Asset Mgt Clayton E Standokes Sublett Virginia Chase Bank Johnny Tran Johnny Tran Kingdom Asset Mgt Mth Mgt C. Standokes Maple Park Terraces Maple Park Terraces Steiner David Wells Fargo Dutch Estates Madison Park Group Five Mgmt Edward Taylor Madison Park Assoc Group Five Mgmt Edward Taylor Willowbrook Apts Crkovski Naum Ron Maasch Fhc Rising Estate Apt White Oak Estates Fannie Mae Fannie Mae White Oak Estates Windsor Place Apts Windsor Place Windsor Place Windsor Place Apts Redstone Twh Windsor Place Apts Windsor Place Windsor Place Fhc Matthew J Wothke Pineshores Apts. Frank Denicolo Indian Hills Manor Shiloh Commons N. Morris Est Shiloh Commons Last Name Bradley Bradley Bradley Bradley Bradley Bradley Bradley Bradley Bradley Bradley Bradley Bradley Bradshaw Brady Bragg Bragg Brall Branch Branch Branch Branch Branch Brand Brand Brand Brand Brandes Brandon Brandon Brandon Brandon Brandon Brandon Brandon Brandt Brannon Brannon Brantly Brasher Brasza-John Bratcher Braun Braxton Braxton Braxton Bray Bray Bray Brazelton Brazelton Brazelton Brazelton Brazelton Brazelton First Name Nicole Audrella Shawnica Charleen Latoya William Angela Jennifer William Demond Jennifer Jennifer Toni Dylan Aneshia Amber Rhonda Wanda Warren Audre Angel Andre Kyle Joseph Fallon Jeremy Michael Kaili Latrice Martin Kaili Kaili Lakresha Andre Gerrit Jeffory Candace Carla Dawn Suzanne Krystle William John Moses John Michael Quana Quana Megan Megan Megan Megan Megan Meghan Date Case 2/28/2012 12-0911 3/29/2012 12-1155 1/26/2012 ltc00120 2/2/2012 12-0595 2/17/2012 12-0772 3/2/2012 lte00311 4/17/2012 12-1432 1/19/2012 12-0291 2/7/2012 lte00204 7/31/2012 ltd00613 6/12/2012 ltb01085 9/7/2012 ltb01809 2/15/2012 12-0690 8/10/2012 12-3256 1/4/2012 ltc00016 9/11/2012 ltf00931 1/26/2012 lta00097 3/27/2012 ltb00597 1/17/2012 ltc00062 10/2/2012 lta00958 9/26/2012 12-4070 8/22/2012 ltb01606 12/7/2012 lta01204 5/10/2012 lta00439 5/31/2012 12-2254 8/6/2012 ltb01545 8/22/2012 lte01102 10/22/2012 12-4398 11/21/2012 ltc01319 5/23/2012 ltb00936 2/6/2012 12-0537 4/26/2012 12-1636 8/1/2012 ltc00809 9/11/2012 lte01174 3/27/2012 lte00408 4/23/2012 12-1506 3/20/2012 lte00346 11/5/2012 12-4675 8/22/2012 lta00829 5/4/2012 ltb00875 7/3/2012 ltb01307 3/7/2012 ltc00267 10/24/2012 12-4450 3/20/2012 12-1030 8/6/2012 12-3269 5/23/2012 12-2148 1/24/2012 ltc00107 5/11/2012 ltc00500 12/26/2012 ltb02558 1/27/2012 ltb00209 4/26/2012 ltb00798 3/30/2012 ltb00614 10/25/2012 ltb02184 8/30/2012 ltb01768 Plaintiff Twilight Properties Gc Land Bank Cedarshores Apts William F Vollmar Gen Co Treasurer Perry Place Apts Fannie Mae Katherine Overton Perry Place Apts Jane E Bradley Collingwood Village Apts Collingwood Vill Apt Kingdom Asset Mgt Mary Windom Woody Alfreda Federal National Hunters Ridge Apts Suffolk Court Apt Clovertree Apts River Hollow Apts Treasure Enterprise River Hollow Apt Somerset Apts Bozoki Steve Brian Johnson White Oak Estates Perry Place Apts Maxine Massey Pineshores Apts Grant Hamady Realty Shiloh Com Twh Shiloh Com Twh Pineshores Apts Jones Deborah Cedar Bend Apts Eileen Sweet Group Five Mgmt Archie Perry Bank Of America Lions Gate Dev Westwood Mgmt N. Morris Est J & V Freeman H Tannenbaum John Freeman Country Club Man Ideal Homes And Realty Green K Continental North Continental North Continental North Continental North Continental North Continental North Last Name First Name Braziel Layeeda Braziel Cynthia Brazzl Jr Levi Breedlove Ebony Breenlove Ebony Breidenstein Jessica Brendel Larry Brenkenridge Korky Brennan Carrie Brennan Christy Brennan Caitlyn Brett David Brewer Vionsha Brewer Latoya Brewer Latoya Brewer Lisa Brewer Keyonna Brewer Vionsha Brewer Loletha Brewer Jamia Brewer Latoya Brewer James Brewer Cametrous Brewer Delonda Brewington Lynn Brewster Patricia Brewster P Brewster Shanika Brewton Sharonda Brezell Tammie Brickley Sherese Bridges Ronda Bridges Roshana Bridges Rhonda Bridges Andrea Bridges Lavern Bridges Jaqoundane Briggs George Briggs Anne Briggs Tami Briggs Shanna Brigham Timothy Bright Courtney Brink Amie Brink Amie Brink Amie Brinks Jr Richard Briscoe Margaret Briscoe Anthony Briscoe Anthony Britt Yolanda Britt Joyce Britt Valarie Britt Samone Date Case 11/27/2012 12-4920 8/3/2012 12-3238 5/7/2012 ltc00490 6/14/2012 ltb01139 1/26/2012 ltb00166 9/27/2012 ltb01928 12/28/2012 ltd01008 1/4/2012 12-0094 9/21/2012 ltc01045 10/24/2012 ltb02083 9/21/2012 lte01235 1/26/2012 ltb00181 10/12/2012 12-4368 4/25/2012 ltc00453 2/29/2012 ltc00243 2/1/2012 ltb00283 6/19/2012 12-2507 8/7/2012 12-3315 6/19/2012 12-2503 10/17/2012 ltb02070 9/27/2012 ltc01075 9/21/2012 ltc01048 8/14/2012 12-3465 7/24/2012 12-3024 5/18/2012 ltd00406 5/24/2012 12-2165 9/20/2012 12-3904 7/6/2012 12-2764 11/15/2012 12-4768 2/6/2012 12-0550 8/21/2012 12-3523 11/27/2012 12-4853 5/30/2012 ltc00563 5/21/2012 12-2041 7/25/2012 12-3060 8/7/2012 12-3297 8/28/2012 ltc00953 11/16/2012 ltc01253 2/1/2012 lta00131 6/14/2012 12-2428 9/11/2012 ltf00936 10/18/2012 ltf01147 2/8/2012 12-0309 3/7/2012 ltc00268 1/19/2012 ltc00083 9/14/2012 ltc01012 5/24/2012 ltb01014 12/11/2012 12-5051 5/14/2012 lte00548 2/7/2012 lte00216 12/18/2012 12-5191 1/6/2012 12-0193 1/17/2012 ltc00066 1/18/2012 12-0249 Plaintiff Citimortgage Lapeer Gardens James C Tardiff Jr Kattola Jonathan Kattola Jonathan White Oak Estates Fannie Mae Dry Investments Pine Creek Apts Twin Meadows Mhp Maplebrook Village Windsor Place Apts Fhc Cedarshores Apts Cedarshores Apts Isaac Iyad Richfield Apartments Fhc Richfield Apartments Riverwood Luxury Apts Cedarshores Apts Thames Jimmy Fhc Opie Dixon Fannie Mae Tom Karuna Ballenger Manor Westgate Terrace David P West River Village Enterprise Treasue Evergreen Reg Sugar Tree Apts Evergreen Regency Westgate Terrace Mich St Housing Cedarshores Apts Elga Cr Un Laurence Wolf Prop Chase Home Boulder Creek Apt Harris Don David Walton N. Morris Est N. Morris Est Southcreek Village Windsor Place Apts Maguire 4 Llc Grand Bend Club Grand Bend Club Wells Fargo Shiloh Com Twh Clovertree Apts Michigan Asset Last Name Britt Britt Britt Brittain Britten Britten Britten Britting Britton Broach Broadnax Broadnax Brock Brock Brock Brock Brock Brock Brock Brock Brock Brock Brockway Brodie Broecker Broecker Brokaw Brokaw Broniak Bronson Brooke Brookman Brooks Brooks Brooks Brooks Brooks Brooks Brooks Brooks Brooks Brooks Brooks Brooks Brooks Brooks Brooks Brooks Brooks Brookshire Brother Brothers Brothers Brothers First Name Tamara Tamera Crystal Amber Shanai Shawniece Tracy Dianne Idabell Dina Sabrina Sabrina Termica Roxanne Dina Rhonda Termica Termica Roxanne Termica Termica Termica Abigail Yaeko Dora Dora Jeana Courtney Candy Brent Colleen Carl John Francille Duana Tawana Latrice Denise Tim Jacqueline Brenda John Gwendolyn Travis Tawana Djuana Leslie Lesley Timothy Kimberly Francesca Francesa Francesca Francesca Date Case 2/29/2012 12-0789 6/6/2012 12-2331 9/21/2012 ltf01046 2/22/2012 12-0805 3/13/2012 12-0949 2/6/2012 12-0567 8/7/2012 12-3037 2/29/2012 ltb00472 2/7/2012 ltc00164 9/20/2012 12-3903 1/31/2012 12-0504 4/26/2012 12-1555 12/4/2012 12-4984 11/26/2012 lte01641 1/9/2012 12-0159 4/16/2012 ltf00408 5/21/2012 12-2038 1/26/2012 12-0372 10/22/2012 lte01445 6/21/2012 12-2558 8/21/2012 12-3530 9/20/2012 12-3900 5/18/2012 ltb00923 6/25/2012 lta00592 3/30/2012 ltb00640 9/27/2012 ltb01941 1/4/2012 ltb00013 9/25/2012 ltb01922 9/28/2012 12-4136 5/9/2012 lta00437 4/10/2012 ltf00345 1/18/2012 12-0285 1/10/2012 ltb00083 2/17/2012 12-0739 2/2/2012 lta00139 1/24/2012 ltc00105 2/14/2012 12-0678 4/23/2012 ltc00412 2/27/2012 ltf00224 1/24/2012 lte00122 1/3/2012 ltd00037 3/27/2012 ltf00308 2/1/2012 ltf00105 1/30/2012 12-0422 7/27/2012 ltc00792 10/30/2012 lta01070 10/17/2012 ltf01146 8/10/2012 ltf00833 6/27/2012 12-2590 1/4/2012 ltb00015 1/24/2012 lte00124 12/27/2012 lte01756 8/20/2012 lte01033 10/22/2012 lte01461 Plaintiff Marcus Pagl Kevin Smith Kings Lane Dortha M Johnson Ridgecrest Village Ridgecrest Village Vanessa Dendy Deutsche Bank N. Morris Est Lakeside Comm Apts Landlord Solution Landlord Solutions Redstone Twh Group Five Mgmt Robert E Deland Pineview Estates Redstone Twh Redstone Twh Group Five Mgmt Redstone Twh Townhomes Redstone Redstone Twh Stephen P Brockway Pnc Davison East Davison East Stratford Sq Apts Continental Estates Edward Broniak Dragoy Andrew Flagstar Bank Christina Marie Nelson Amc Timber Heights Land Bank Miller West Apt Burkeshire Pointe Fhc The Bank Of Ny Pjeter Michael Maplebrook Village Sunridge Bac Home Loans Creekwood Jack Barnes Burkeshire Pointe Miller West Swadling Larry Larry D Swadling Loreta Vaughn 400 Fuller Apts Maplebrook Village Maplebrook Village Maplebrook Village Maplebrook Village Last Name Brothers Broughman Brought Broughton Broughton Broughton Broughton Broughton Broughton Brower Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown First Name Kimberly Tina Tiffany Kevin Theon Daniel Albert Vanessa Kevin Sarah Aiisha Pamela Marilyn Ashley Erica Kasey Ora Janette Cherry Tiffany Steven Weston Aimee Isaiah Kynisha Jamie Kiyoshi Lakesha Tarron Ashley Shurnda Jennifer Consuelo Michael Karen Erica Patricia Ken Paula Melinda Tiffany Arnetta Bernard Ken Adrian Jesse Barrett Briana Tammy Charles Tonya Melissa Damin Ken Date Case 9/20/2012 lte01234 8/29/2012 12-3616 6/18/2012 lta00549 11/29/2012 ltb02420 11/26/2012 lte01651 2/27/2012 lte00302 1/10/2012 ltf00040 4/11/2012 12-1344 8/30/2012 ltb01761 9/20/2012 lta00917 10/3/2012 12-4191 11/20/2012 lte01562 10/12/2012 12-4358 11/30/2012 12-4810 12/17/2012 lta01224 11/1/2012 ltc01216 11/27/2012 12-4897 11/20/2012 ltc01260 12/28/2012 ltd00985 11/27/2012 12-4852 11/29/2012 ltb02426 11/26/2012 lte01613 11/13/2012 ltc01242 11/7/2012 12-4721 10/25/2012 12-4505 10/4/2012 12-4234 12/5/2012 12-5007 11/7/2012 12-4732 11/21/2012 lte01603 10/10/2012 12-4285 11/21/2012 lte01608 10/12/2012 12-4319 12/26/2012 lte01727 11/30/2012 lta01194 10/3/2012 12-4205 2/14/2012 12-0656 2/17/2012 12-0744 5/29/2012 ltd00422 2/3/2012 12-0513 5/7/2012 12-1779 1/19/2012 12-0346 4/27/2012 12-1561 5/7/2012 12-1817 3/13/2012 ltd00238 2/15/2012 12-0691 2/15/2012 12-0692 5/3/2012 ltc00487 4/27/2012 12-1714 4/9/2012 12-1280 3/27/2012 ltb00573 4/26/2012 12-1556 1/11/2012 ltc00040 4/20/2012 12-1537 1/17/2012 ltd00076 Plaintiff Diamond Forest Paul Raymond Flint Township Fishermans Cove Congdon Donna D Thompson Pineview Estates Gc Land Bank Fishermans Cove Beech Trail Apts Shiloh Commons Perry Place Apts Fhc W. McCarley Flagstar Bank Parks Ii John Gebrael Mgt Genesee Village Sunridge Evergreen Reg Continental North Knollwood Village Indian Hills Manor Shiloh Commons Scott Penoyer Ryan Jones Aaron Dionne Evergreen Reg Maplebrook Village William A McCarley Maplebrook Village Dave & Soyla Roberts Group Five Mgmt Hunteres Ridge Court Street Vill Fhc Tracy Dominy Silver Lake Hills Dennis Besser Ahmed Naguib Evergreen Reg Twh Alander Baldwin Mth Mgt Wg Park M Silver Lake Hills Kingdom Asset Mgt Kingdom Asset Mgt Denise Brown Price Clio Woods Apts Fgs Investment Blackberry Creek Landlord Solutions Shinabarger Zachary Kingdom Asset Mgt Silver Lake Hills Last Name Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown First Name Christinea Taron Alvin Devonta Shirley Tamika Robin Aimee Kim Dapheene Cristany Steven Chelsea Carmen Latoriya Aaron Katie Rolonda Brenda Scott Rick Wanda Tonya Ellen Chandra Clarence Cristany Ramona Latoriya Veron Sheimyee Victor Delonnie Erica Clarence Devonta Kimberly Dakinjana Danialle Allan Ray Marsha Tevin Willie Taron Timothy Latisha Shirley Lashayla Charles Sheimyee Williams Ramona Brenda Date Case 1/19/2012 12-0345 3/21/2012 lte00359 5/31/2012 ltc00588 1/9/2012 ltf00011 2/6/2012 12-0551 4/11/2012 12-1331 5/3/2012 ltc00481 3/21/2012 ltc00298 5/8/2012 12-1595 1/31/2012 12-0503 1/31/2012 ltf00101 1/20/2012 ltb00137 5/9/2012 ltf00462 2/1/2012 ltb00313 2/1/2012 ltb00267 5/16/2012 ltb00905 3/2/2012 lte00306 4/20/2012 ltc00404 5/24/2012 12-2119 1/4/2012 lta00008 1/20/2012 12-0354 1/17/2012 12-0166 4/24/2012 lta00376 1/10/2012 ltc00028 2/2/2012 ltc00151 1/19/2012 12-0319 2/3/2012 ltb00332 2/7/2012 ltc00158 5/16/2012 ltb00908 5/23/2012 12-2147 1/12/2012 12-0257 2/21/2012 lta00179 5/8/2012 12-1770 5/18/2012 12-1989 3/13/2012 12-0942 4/3/2012 ltf00313 2/29/2012 ltd00199 2/14/2012 12-0621 2/15/2012 ltb00360 3/9/2012 12-0977 2/2/2012 12-0574 5/24/2012 ltb00989 4/17/2012 12-1451 5/18/2012 12-1999 5/22/2012 lte00619 5/8/2012 ltd00387 6/28/2012 12-2630 8/1/2012 12-3230 7/17/2012 lte00847 6/6/2012 12-2248 8/13/2012 12-3365 7/16/2012 ltf00707 8/28/2012 ltc00959 9/11/2012 12-3800 Plaintiff Evergreen Reg Twh Maplebrook Village Morris Square Apts Creekwood River Village Eagleridge Sq Apts Pineshores Apts. Indian Hills Manor Loreta Vaughn Real Estate Situations Llc Landlord Davison Villiage Llc Mi State Housing Genesee Villa 3 Rivers Assoc Bristol Court Arbor Lane Apts Grand Bend Club Sugartree Apts Maguire 4 Llc Federal Home Loan Lonnie Hosler Denise Himelhoch Hunters Ridge Apts Rose Acceptance Inc Clemons Ola Piper Realty Davison Village Llc The Highlands Bristol Court Country Club Man Snowbird Fannie Mae Raymond Collins Fhc Rosewood Twh Creekwood Sunridge David Teed Charles R Keeley Rochelle Mead Vincent Court Madison Park Assoc Riv Student Hou Fhc Maplebrook Village Riverside Manor Renita Kellor River Village Lux Apts Ipm Hurley Trouser Johnny D Mansfield The Highland Estatesllc Maguire 4 Llc Last Name Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown-Calho Browne Browne Browne Browne First Name Weston Terry Ramona Thurman Consuelo Johnny David Grayson Aqueelah Tiffany Robert Anthony Jeramie Katie Robert Zachary Michael Jamie Taron Briana Marsha Kayla Tiffaniane Marrie Rolonda Lashayla Jennifer Octavia Loubertha Taron Taron James Satoia Taron Edwina Stanley Tajuanna Kristin Andre Jennifer Weston Arnetta S Michele Robert Taron Tanisha Kayla Adrian Tonya Artina Artina Artina Cathleen Date Case 9/24/2012 lte01281 8/21/2012 12-3449 10/29/2012 ltc01205 8/9/2012 12-3354 9/24/2012 lte01265 8/8/2012 lta00767 7/10/2012 ltf00680 8/29/2012 ltb01714 9/24/2012 lte01264 6/29/2012 12-2693 9/13/2012 lte01175 9/17/2012 12-3883 9/19/2012 lta00910 9/19/2012 lte01227 8/14/2012 12-3429 6/13/2012 12-2475 9/11/2012 ltf00946 6/19/2012 12-2312 7/24/2012 lte00903 7/26/2012 ltc00774 8/6/2012 ltb01535 10/15/2012 ltf01130 8/1/2012 ltb01502 7/25/2012 ltd00567 8/1/2012 ltc00818 9/7/2012 lte01171 7/31/2012 ltd00614 7/24/2012 ltf00761 8/3/2012 ltc00849 9/21/2012 lte01241 10/22/2012 lte01462 9/4/2012 12-3679 10/30/2012 ltd00851 8/20/2012 lte01035 9/26/2012 12-4059 8/22/2012 ltb01614 6/14/2012 12-2473 8/22/2012 ltb01642 6/21/2012 12-2532 10/26/2012 ltb02203 10/18/2012 lte01431 9/24/2012 12-4004 6/6/2012 12-2244 7/17/2012 ltf00744 6/12/2012 12-2467 6/21/2012 lte00734 9/26/2012 12-4071 8/21/2012 ltf00889 7/26/2012 12-3194 11/27/2012 12-4903 12/28/2012 lta01259 11/20/2012 lta01138 4/25/2012 lta00394 8/16/2012 12-3492 Plaintiff Knollwood Village Henry M Mr.&mrs. Younger Highlands Estates Donald L Young Group Five Mgmt Wells Fargo Bank Fannie Mae Twin Meadows Group Five Mgmt Evergreen Reg Maplebrook Village Danny Zerka Joubran Michael Grand Bend Club Fhc Willie Brown Creekwood James Borden Maplebrook Village Cedarshores Apts Madison Park Assoc Kings Lane Bristol Court Jundy Properties One Sugar Tree Apts Lux Apts Walnut Grove Kings Lane Kennedy Michael Maplebrook Village Maplebrook Village Land Bank Sunridge Apts Maplebrook Village Gebrael Mgt Three Rivers Assocaites Sha-Tova Parks Group 5 Mgt Co Maguire 6 Llc Madison Park Assoc Knollwood Village Alander Baldwin Rosewood Manor Pineview Robert Simmonds Maplebrook Village Treasure Enterprise Kings Lane Kingdom Asset Mgt Gebrael Mgt River Valley Manor River Valley Manor River Valley Manor Metawaneenee Hills Last Name Browne Browne Browne Brownell Brownfield Browning Browning Brownlee Brown-Smith Bruce Bruce Bruce Bruckman Bruland Brumley Brundle Brunell Brunell Bruner Brunson Bryan Bryan Bryant Bryant Bryant Bryant Bryant Bryant Bryant Bryant Bryant Bryant Bryant Bryant Bryant Bryant Bryant Bryant Bryant Bryant Bryant Bryant Bryant Bryant Bryant Bryant Bryant Et Al Brydges Buchanan Buchanan Buckley Buckley Buckley Buckley First Name Aretina Artina Aretina Andrew Dennis Lucinda Lucinda Corlius K'Esha Brenda Melissa Jack Jill Michael Cameo Megan Tracy Robert Carolyn Glenn Delbert David John Timothy Karen Venetta Termica John Christophe Edward Stephanie Karen Candice Nancy Jesse Christophe Nancy Nancy Christophe John Jimmie Yvonne Lorain Christophe John Nancy John Melissa Anthony Fred Lester Lester Latasha Mark Date Case 8/21/2012 lta00819 6/25/2012 lta00607 10/23/2012 lta01056 5/24/2012 ltb01013 10/23/2012 ltb02074 11/1/2012 12-4634 8/1/2012 12-3216 1/18/2012 lte00072 7/24/2012 12-3042 1/25/2012 lta00092 1/25/2012 ltf00092 2/1/2012 lta00134 6/18/2012 ltf00630 4/13/2012 ltd00329 2/24/2012 ltb00397 4/24/2012 ltf00445 11/6/2012 ltf01189 4/11/2012 ltb00682 8/1/2012 ltb01490 3/26/2012 lta00267 1/31/2012 lta00109 7/5/2012 ltb01321 11/26/2012 lte01632 10/31/2012 ltb02235 12/6/2012 12-5069 11/27/2012 12-4868 10/16/2012 12-4390 5/24/2012 lte00625 2/13/2012 ltd00176 5/1/2012 12-1806 3/12/2012 12-0999 1/18/2012 12-0286 5/30/2012 lta00508 2/22/2012 lte00275 5/17/2012 12-1917 5/29/2012 ltd00421 4/19/2012 lte00475 2/1/2012 lte00172 4/13/2012 ltd00328 8/24/2012 lte01128 9/26/2012 12-4124 8/21/2012 lta00808 8/7/2012 lte00980 8/17/2012 ltd00653 9/24/2012 lte01300 6/29/2012 lte00780 2/1/2012 lta00123 9/11/2012 ltf00935 4/23/2012 12-1509 7/10/2012 ltc00722 10/31/2012 lta01088 8/1/2012 lta00745 8/6/2012 12-3263 7/16/2012 12-2905 Plaintiff River Valley Manor River Valley Manor River Valley Manor Windsor Place Apts Fannie Mae Roy Landon Roy Landon Perry Place Apts Woodlawn Park Dakki Niran Dakki Walaa Dakki Walaa Kings Lane Silver Lake Hills Westwood Management Larry D Swadling Pineview Gc Land Bank Blackberry Creek Riverwood Lux Apt Flushing Estates Fannie Mae Tudor Estates Quail Ridge Apts Land Bank Dammone Bryant Larry Keels Tudor Estates Silver Lake Hills Maguire 2 Llc Harris Fizer Phuong Tran Laurence Wolf Mapleridge Apts Clara Edwards Silver Lake Hills Mapleridge Apts Mapleridge Apts Silver Lake Hills Tudor Estates Westgate Terrace Mich River Valley Manor Perry Place Apts Silver Lake Hills Tudor Estates Mapleridge Apts Case Ronald Boulder Creek Apt First Sec Inv Grp Indian Hills Manor Lawrence Wolf Prop Laurence Wolf Prop Willie Dixon Country Club Man Last Name Buckley Buckner Buckwheat Buckwheat Buell Bufalini Buffey Bufford Buffy Buford Buford Buford Buford Buford Buford Buford Buggs Buggs Buggs Buggs Buggs Bullock Bullock Bullock Bullock-Royc Bunch Bunch Bunch Bunch Bunch Bundy Bundy Bundy Buning Bunker Bunker Bunker Bunker Bunker Bunn Bunn Bunn Bunton Burch Burch Burcham Burdgick Burger Burgess Burgess Burgman Burke Burke Burke First Name Lester Kevin Joseph Michael Calvin John Heather Latoya Heather Latoya Latoya Latoya Bishetta Bishetta Russell Latoya Arlynda Arlynda Jequela Arlynda Arlynda Tony Daniel Tony Shanetta Antwan Edward Antwan Antwan Antwan Myron Myron Myron Richard Krysten Gabriel Patricia Kristyn Krysten Kasey Jennifer Jennifer Sandra Antonio Debra Teresa Anthony Sarah Amy April Amber Angela Amber Ronald Date Case 8/29/2012 lta00849 5/21/2012 12-2018 12/27/2012 ltf01299 1/11/2012 ltc00047 3/29/2012 lta00307 9/24/2012 ltb01909 2/29/2012 ltb00452 7/12/2012 12-2875 9/27/2012 ltb01968 12/18/2012 12-5218 11/20/2012 12-4798 10/23/2012 12-4426 5/3/2012 ltc00482 8/1/2012 ltc00810 9/24/2012 12-4019 9/17/2012 12-3882 2/1/2012 ltb00268 2/27/2012 lte00297 6/1/2012 12-2255 7/20/2012 lte00889 10/1/2012 lte01332 3/28/2012 12-1189 7/25/2012 lta00719 7/18/2012 12-2998 2/9/2012 12-0620 11/20/2012 lte01563 1/19/2012 ltc00089 8/7/2012 lte00981 6/15/2012 lte00689 10/18/2012 lte01404 7/17/2012 ltf00716 8/21/2012 ltf00864 9/18/2012 ltf00977 2/14/2012 12-0628 11/19/2012 lta01133 1/19/2012 lta00067 4/19/2012 lta00360 1/17/2012 12-0338 9/17/2012 lta00896 10/23/2012 12-4489 10/31/2012 ltb02232 6/18/2012 lta00551 11/16/2012 12-4780 11/8/2012 ltb02251 9/6/2012 ltb01804 3/5/2012 lta00225 6/12/2012 ltf00568 10/17/2012 12-4383 1/24/2012 ltf00074 9/17/2012 12-3969 8/24/2012 ltb01666 11/13/2012 ltc01230 11/27/2012 ltc01341 1/4/2012 ltb00073 Plaintiff Laurence Wolf Prop Glen Acre Estates Pierson Holdings Us Bank National Fed Home Loan Federal Home Loan Us Bank Arc Villa John L. Carr Villa Mhc Danny Zerka Danny Zerka Danny Zerka Pineshores Apts. Pineshores Apts Woodlawn Park Danny Zerka Bristol Court Thornridge Apts Shunta Love Thornridge Apts Thornridge Apts James M Smith Wells Fargo James M Smith Patrick Elcoate Perry Place Apts Knekisha Bunch Perry Place Apts Perry Place Apts Perry Place Apts Pineview Pineview Estates Pienview Estates Equity Funding Castles Kim Bank Of New York Mellon Pheasant Run Mhp Marianne Roat Castles Kim Danny Zerka Riverside Mhp Ideal Homes & Realty Amerihome Mortg Westwood Mgmt Bryant Properties Fannie Mae Pineview Estates Evergreen Reg Pineview Estates Fhc Windsor Place Apts N. Morris Est N. Morris Est River Hollow Apt Last Name Burke Burke Burke Burkes Burkes Burkes Burkett Burkhardt Burkins Burkins Burks Burks Burks Burks Burks Burks Burks Burks Burks Burks Burks Burleson Burleson Burlew Burman Jr Burnes Burnes Burnes Burnes Burnett Burnett Burnett Burnett Burnett Burnett Burnett Burnette Burney Burnham Burns Burns Burns Burns Burns Burns Burns Burns Burns Burpee Burr Burress Burroughs Burrow Burrows First Name Amber Amber Matthew Shelley Laria Shelly Anthony Curtis Lavoda Lavada Sonya S Alvin Charmetrius Stephanie Ray Alvin Robert Charmetrius Robert Shanta Jeremy Brandy Brian William Shacquea Karen Jonne Karen Dianna Tiffany Tiffany Dianna Lisa Shamara Shauneka Douglas Ashli Kimberly Pamela Shacquea Keith Jonne Sandra Cesillie Takisha Jonne Justin Gerald Rose Sarah Robert Kristal Shane Date Case 2/27/2012 ltc00233 4/25/2012 ltc00426 9/25/2012 ltb01916 12/4/2012 12-4991 6/14/2012 12-2442 6/29/2012 12-2682 8/21/2012 ltb01601 4/16/2012 lte00451 12/4/2012 ltd00931 1/24/2012 lta00072 12/28/2012 ltd00986 10/31/2012 ltb02228 10/31/2012 12-4552 11/20/2012 12-4773 12/4/2012 12-5008 1/31/2012 ltd00123 5/25/2012 12-2175 2/14/2012 12-0664 6/14/2012 12-2482 9/17/2012 12-3961 8/29/2012 ltb01739 11/7/2012 12-4718 2/24/2012 ltb00430 12/28/2012 ltd00971 9/5/2012 ltd00715 11/6/2012 ltc01222 1/9/2012 ltf00012 4/18/2012 12-1481 7/11/2012 ltf00701 11/29/2012 12-4885 5/18/2012 12-1996 2/14/2012 12-0653 8/6/2012 12-3264 7/12/2012 12-2804 9/20/2012 12-3990 7/11/2012 ltc00725 3/30/2012 lte00412 7/26/2012 ltb01451 9/24/2012 lte01267 12/7/2012 12-5087 1/12/2012 12-0253 2/6/2012 12-0601 5/16/2012 12-1965 9/11/2012 12-3729 7/2/2012 ltc00701 7/30/2012 12-3133 9/14/2012 12-3857 7/18/2012 lte00854 2/10/2012 ltd00171 3/29/2012 ltc00350 4/24/2012 lta00377 9/5/2012 ltf00923 8/2/2012 12-3127 5/30/2012 ltb01077 Plaintiff Pine Creek Apartments Pine Creeek Apts Fishermans Cove Treasure Enterprise Fhc Treasure Enterprise Bryant Enterprises Llc Fannie Mae Sunridge Apts Hunters Ridge Apts Sunridge Rosewood Park Apts Kurt Weber Brenda E Brockett Michael A Tougas Sunridge Edcel Weber Fhc Brenda E Brockett Fhc Rosewood Park Apts Land Bank Continental North Silver Lake Hills Fannie Mae High Claude Creekwood Jerry Cummings Creekwood Greg Parker Fhc Fhc Greg Parker Gen Forest Este Shiloh Commons Hart Jerry Perry Place Apts Landmark Realty Co Group Five Mgmt Westgate Manor Apts Dayne Davis J Richvalsky Jerry Cummings Eileen Sweet Cedarshore Apts Marilyn Gillespie Jerry Cummings Fountain Pointe Secretary Of Veteran N. Morris Est Hunters Ridge Apts Bank Of America Woodlawn Park Us Bank Last Name Burrows Burt Burt Burtch Burterakos Burtis Burton Burton Burton Burton Burton Burton Burton Burton Burton Burton Burton Bush Bush Bush Bush Bush Bush Bussard Butcher Buterakos Butler Butler Butler Butler Butler Butler Butler Butler Butler Butler Butler Butler Butler Butler Butler Butler Butler Butler Butler Butler Butler Butler Butterfield Butterfield Butterfield Butterfield Buttler Butts First Name Ryan Shrika Metoia Krista Shawn Sheila Raymond Katlyn Mary Raycine Harold Raycine Martina Martina Vanessa Jacqueline Martina Michael Taiwffi Taiffi Nedra Aimee Thomas Ashley Matthew Shawn Lakisha Timothy Rasheena Amber Marcus Timothy Tarrence Rasheena Larry Dumaris Vernon Dumaris Jose Timothy D Tarrence Lee Maketa Rasheena Tarrence Larry Tychernises Karen Karen Nichole Karen Hazel Carrie Date Case 6/27/2012 ltb01242 11/15/2012 ltb02285 8/1/2012 ltb01491 11/27/2012 12-4855 1/18/2012 ltb00108 5/24/2012 lte00639 11/27/2012 12-4907 2/22/2012 12-0813 5/31/2012 12-2219 1/11/2012 12-0181 2/28/2012 12-0848 4/9/2012 12-1311 4/20/2012 ltc00407 2/21/2012 ltc00206 2/27/2012 lte00295 4/19/2012 ltb00707 10/15/2012 ltc01160 2/14/2012 ltc00182 1/27/2012 ltc00130 4/5/2012 ltc00365 9/17/2012 12-3979 8/3/2012 lte00966 9/18/2012 ltf00981 1/19/2012 ltb00127 1/11/2012 ltf00063 4/19/2012 lta00358 10/19/2012 12-4439 12/26/2012 lte01739 11/16/2012 12-4790 12/12/2012 12-5123 12/12/2012 12-5115 4/17/2012 lte00463 5/21/2012 lte00596 4/27/2012 12-1699 6/5/2012 ltc00601 3/20/2012 ltf00298 2/8/2012 lta00157 2/21/2012 ltf00205 1/4/2012 ltc00017 10/2/2012 lte01347 8/21/2012 12-3513 6/22/2012 lte00743 6/20/2012 12-2487 8/7/2012 12-3320 9/17/2012 12-4006 8/20/2012 lte01060 8/30/2012 ltc00963 7/26/2012 12-3196 12/21/2012 ltb02496 11/27/2012 ltb02362 6/8/2012 12-2341 10/25/2012 ltb02149 9/24/2012 ltb01904 4/18/2012 ltd00336 Plaintiff Windsor Place Apts Ipm Blackberry Creek Proud Home Estates Westwood Heights Mhp Knollwood Village Gebrael Mgt H Tannenbaum Deutsche Bank Jacqueline Little Robert Grades Jacqueline Little Clovertree Apts Clovertree Apts Thornridge Apts Leisureton North Clovertree Apts Genesee Village Apts Assaf George Assaf George Fhc Fannie Mae Pineview Estates Arc Villa Fannie Mae Pheasant Run Mhp Jamin Properties Fountain Pointe Fhc Kirkwood Mhp Pengelly Apts Fountain Pointe Group Five Mgmt Co Fhc N. Morris Est Green Acre Apts Childers Greg Green Acre Apts Woody Alfreda Fountain Pointe Hamady Grant Group Five Mgmt Co Jhonny Tran Fhc Fhc Group Five Mgmt N. Morris Est Kingdom Asset Mgt Group 5 Mgt Co Group 5 Mgt Co K Freeman Group 5 Mgt Co Lions Gate Lake Ponemah Mhp Last Name Butts Buyck Buyck Buysse Buytas Buytas Byas Byers Byers Byrd Byrd Byrd Byrd Byrd Byrd Byrd Byrd Byrd Byrd Byron Caballero Cabell Cabell Cabell Cabine Cabine Cabine Cager Cahaney Cahoon Cain Cain Cain Calandra Caldwell Caldwell Caldwell Caldwell Caldwell Caldwell Calender Calender Calhoun Calhoun Calhoun Calhoun Call Call Callahan Callahan Callahan Callahan Callahan Callahan First Name Carrie Renae Ettica Megan Karyl Karyl Jomo Charles Luis Susan Tina Rochelle Howard Melvin Susan Rochelle Rochelle Howard Rochelle Theodore Felix Ryan Ryan Dianne Brittany Manuel Manuel Anthony Timothy Jason Robert Robert Jason Etoya Henry Walter Kevin Natalie Kevin Craig Maria Maria Dawn Jessica Keyatta Vern Rosario Rosario Joi-Hannah Tim Angel Joi-Hannah Alicia Angel Date Case 2/2/2012 ltd00159 5/21/2012 12-2017 7/25/2012 12-3055 9/7/2012 ltb01810 11/30/2012 ltd00920 9/5/2012 ltd00701 9/6/2012 12-3675 3/23/2012 ltd00264 8/1/2012 lte00957 11/15/2012 ltb02284 11/29/2012 lta01179 11/27/2012 ltb02363 11/20/2012 ltf01229 5/21/2012 lte00605 2/1/2012 ltb00260 9/24/2012 ltb01913 6/20/2012 ltb01169 8/29/2012 ltf00917 7/20/2012 ltb01378 1/18/2012 ltb00109 10/2/2012 ltf01080 12/6/2012 12-5071 4/11/2012 12-1346 5/21/2012 lte00604 1/6/2012 12-0147 2/15/2012 12-0682 1/6/2012 12-0077 10/23/2012 12-4497 4/10/2012 12-1327 11/28/2012 ltc01343 9/4/2012 ltb01789 9/27/2012 ltb01969 8/16/2012 ltb01586 7/10/2012 ltf00681 12/11/2012 12-5165 11/1/2012 12-4590 3/30/2012 lte00417 2/1/2012 ltc00137 1/18/2012 lte00078 7/19/2012 12-3014 10/30/2012 12-4548 7/30/2012 12-3134 11/16/2012 ltb02291 1/4/2012 ltd00060 2/14/2012 ltb00348 10/22/2012 ltf01150 9/5/2012 ltd00711 9/28/2012 ltd00789 5/24/2012 lte00640 4/20/2012 ltc00406 10/24/2012 ltb02116 10/18/2012 lte01430 10/15/2012 ltf01140 9/24/2012 ltb01870 Plaintiff Lake Ponemah Mhp Glen Acre Estates Westgate Terrace Fed Nat'l Mortgage Fenton Oaks Fenton Oaks Llc Bank Of America Fenton Oaks Llc Jpmorgan Chase Bank Ipm Lawrence Wolf Prop Group 5 Mgt Co Von E Ballard Mapleridge Apts Black Creek Ser Group 5 Mgt Co Group 5 Mgt Co Ballard Von Group 5 Mgt Co Westwood Heights Mhp Goldberg Llc Land Bank Gc Land Bank Mapleridge Apts Rollingwood Manor Apt Ptl Properties Ptl Properties Grant Hamady H Tannenbaum Kjn Ventures Llc Villa Mhc Villa Mhc Fed Nat'l Mortgage Abdole Mutee Land Bank Sul Panthers-Moose Perry Place Apts Morris Square Apts Perry Place Apts Rhonda Atwell Saffa Kouza Saffa Kouza Collingwood Village Lafaonda Apartments Kingdom Asset Mgt Craig J Steverlynck Georgetown Park Georgetown Park Knollwood Village Sugartree Apts Windsor Place Knollwood Village Kings Lane Windsor Place Last Name Callaway Callender Calloway Calloway Jr Calvin Camero Cameron Cameron Camp Camp Jr Campbell Campbell Campbell Campbell Campbell Campbell Campbell Campbell Campbell Campbell Campbell Campbell Campbell Campbell Campbell Campbell Campbell Campbell Campbell Campbell Campbell Campbell Campbell Campbell Campbell Campbell Campbell Campbell Campbell Campbell Campbell Campbell Campbell Campbell Campbell Campbell Campbell Campeau Cannon Cannoy Cannoy Cannoy Cantley Capistran First Name Theodis Leslie Phylicia Willie Chad Joe Ashley Ashley Carl Jonathan Debra Toye Lynzy Tanisha Derrick Ladell Steven Ladell Evavern Jamie Wade Christi Lynzy Elizabeth Otis Rodney Randy Zena Eli Tammy Mark Geraldine Thomas Jolunda Renee Vanessa Tammy Gwendolyn Joe Marida Matthew Jolunda Erika Eli Rodney Patriece Bernard Bob Lakita Tonya Marian Tonya James Samantha Date Case 2/2/2012 12-0572 12/20/2012 lte01712 7/20/2012 12-2928 4/25/2012 ltb00735 11/21/2012 lte01598 4/5/2012 ltf00336 4/26/2012 ltb00799 6/26/2012 ltb01212 9/14/2012 ltd00729 11/2/2012 ltb02247 12/12/2012 12-5127 11/20/2012 lta01146 11/20/2012 ltc01286 11/19/2012 ltf01221 11/27/2012 12-4904 12/6/2012 12-4953 11/26/2012 ltd00892 12/6/2012 12-4944 12/12/2012 lta01220 1/26/2012 ltb00183 1/17/2012 lte00046 1/4/2012 ltb00040 5/3/2012 ltc00473 4/23/2012 ltc00410 4/20/2012 ltc00405 4/19/2012 lta00361 4/11/2012 12-1379 3/7/2012 ltb00489 5/21/2012 12-2030 5/14/2012 lte00560 2/9/2012 lta00161 6/6/2012 12-2288 9/5/2012 ltf00924 6/20/2012 12-2486 6/21/2012 12-2531 6/8/2012 12-2386 7/9/2012 lte00822 7/12/2012 12-2787 8/27/2012 12-3570 10/29/2012 lta01063 9/24/2012 ltb01869 7/23/2012 12-3021 9/11/2012 12-3781 8/21/2012 12-3520 7/23/2012 lta00690 10/18/2012 lte01429 10/26/2012 ltc01184 11/1/2012 lte01521 6/29/2012 12-2549 11/15/2012 ltb02275 8/17/2012 ltc00887 9/21/2012 ltc01035 7/19/2012 ltb01355 6/5/2012 ltf00551 Plaintiff Vincent Court Grand Bend Club Fannie Mae Landon Roy Maplebrook Village Pace Management Co Continental North Continental North Fed Nat'l Mortgage Camp Sr Jonathan Sunset Village River Valley Manor Morris Square Apts Kings Lane Gebrael Mgt Land Bank Fairfield Apartments Land Bank Laurence Wolf Windsor Place Apts Lux Apartments Southcreek Village Morris Square Apts Halpin Jerry Clovertree Apts Pheasant Run Mhp Arvid A Wadson Bristol Court Lakeside Comm Apts Perry Place Apts Marshall's Crossing Thomas Casselman Deutsche Bank Johnny Tran Cloria Tappen Lapeer Gardens Perry Place Apts Eagle Ridge Daniel E Perkins Cutsinger Michael Windsor Place Tuyet Tran Eagle Ridge Sq Apt Apts Lakeside Pheasant Run Mhp Knollwood Village Chase Bank Cedar Bend Apts Michael Clark South Creek Vill Hannosh Wendy Southcreek Ii Fed Nat'l Mort Creekwood Last Name Capistran Car Cardenas Jr Cardiges Cargill Cargo Carli Carll Carlson Carlton Carlysle Carlysle Carlysle Carlysle Carlysle Carlysle Carlysle Carmen Jr Carmona Carnes Carnes Carnes Carpenter Carpenter Carpenter Carpenter Carpenter Carpenter Carpenter Carpenter Carpenter Carpenter Carpenter Carpenter Carpenter Carpenter Carpenter Carpenter Carpenter Carpenter Carpentier Carper Carr Carr Carr Carr Carr Carr Carr Carr Carradine Carradine Carradine Carranza First Name Samantha Jim Pacifico Linda Lynn Ladrica William William Dawn Jessica Tanya Tanya Annette Annette Annette Annette Annette Vernett Daniel Lindsay Steve Jeff Danielle Kathy Mitchell Shane Danielle Mark Kathy Maurice Kathy Mitchell Larry Kenneth Tracy Kathy Kathy Kimberly Shane Danielle William Alan Sarah David Sarah Randi Richard Anika Sarah Elnora Abbey Abbey Dimetria Jamie Date Case 9/11/2012 ltf00947 2/7/2012 ltf00151 7/9/2012 lte00823 8/24/2012 lte01125 2/24/2012 ltb00417 12/4/2012 12-5017 10/24/2012 ltb02117 12/21/2012 ltb02509 12/11/2012 12-5097 9/21/2012 lte01256 10/23/2012 12-4495 4/10/2012 12-1391 1/3/2012 ltd00035 5/30/2012 ltd00440 7/31/2012 ltd00587 8/29/2012 ltd00669 6/29/2012 ltd00503 2/14/2012 ltc00183 9/17/2012 12-3869 4/25/2012 ltc00434 2/22/2012 lte00273 6/19/2012 lta00563 11/29/2012 ltd00916 12/18/2012 lte01682 11/28/2012 ltb02367 2/27/2012 lta00197 3/14/2012 ltd00241 5/2/2012 12-1796 4/19/2012 lte00476 4/13/2012 12-1369 5/21/2012 lte00609 10/22/2012 ltc01173 9/12/2012 12-3762 7/19/2012 ltb01367 7/31/2012 12-3159 8/22/2012 lte01117 9/17/2012 lte01177 8/21/2012 12-3510 10/25/2012 lta01060 7/2/2012 ltd00538 2/29/2012 lta00211 8/10/2012 12-3416 11/26/2012 lte01612 2/29/2012 12-0878 2/1/2012 lte00167 1/25/2012 ltb00156 4/13/2012 ltd00331 1/5/2012 ltb00077 4/24/2012 lte00506 9/17/2012 12-3871 5/2/2012 ltb00837 3/7/2012 ltb00495 3/19/2012 ltc00296 2/17/2012 12-0753 Plaintiff Creekwood Frantzis Alexandra Perry Place Apts Maple Park Terraces White Oak Estates Asiled Proerties Windsor Place Windsor Place Apts Wells Fargo Federal National Grant Hamady Angelo Panos Sunridge Sunridge Apts Sunridge Apts Sunridge Apts Sunridge Apts Genesee Village Apts Roderick A Boyle Dutch Estates Sampson Stacie Pheasant Run Pickard Dr William Maple Park Terraces South Creek Anderson Robert Carpenter Dr. William Land Bank Maple Park Terraces Homesolutions Maple Park Terraces Southcreek Ii Llc Snowbird Arc Torrey Hills Betty J. Barker Maple Park Terraces Maple Park Terraces Michigan State Ho Dev Anderson Robert Pickard Dr William Pheasant Run Mhp Name Of America N.A. Bac Home Knollwood Village Westgate Terrace Knollwood Village Stockton Tony Fenton Free Methodis Suffolk Court Apt Knollwood Village Jessie Harris Three Rivers Assoc 3 Rivers Assoc Fed Nat'l Mortgage Gen Co Treasurer Last Name Carranza Carrasco Carr-Charles Carrie Carrier Carriere Carriere Carrington Carrol Carroll Carroll Carroll Carroll Carroll Carroll Carroll Carroll Carroll Carroll Carroll Carroll Carrouthers Carruba Carson Carson Carson Carson Carson Carson Carson Carson Carsten Carsten Carsten Carsten Carstensen Carter Carter Carter Carter Carter Carter Carter Carter Carter Carter Carter Carter Carter Carter Carter Carter Carter Carter First Name Katrina Kalee Lasanda Nicole Justin Nicole Nicole Seneka Gabriel Sheretta Sheretta Mary Sheretta Charles Gabriel Dennis Sheretta Corey India Sheretta Sheretta Pheleash Joe Rickey Mary Nicky Nicky Nicky Nicky Mary Nicky Tera Sunnie Sunnie Joseph April Taylor Takara Anthony Lashonda Thomas Ray Abraham Chad Anthony Stephanie Quawanda Gerald Tiera Chad Stephanie Quawanda Takara Gerald Date Case 8/24/2012 12-3641 7/18/2012 lte00852 11/13/2012 ltb02265 5/30/2012 12-2202 1/20/2012 lte00102 4/2/2012 12-1117 8/14/2012 12-3369 10/9/2012 12-4256 1/24/2012 ltd00097 11/20/2012 lte01552 12/26/2012 lte01732 10/2/2012 12-4276 4/17/2012 lte00461 5/14/2012 12-1907 2/29/2012 ltd00197 5/7/2012 lta00426 10/23/2012 lte01475 6/5/2012 12-1589 9/17/2012 12-3972 7/18/2012 lte00851 8/21/2012 lte01067 8/7/2012 ltf00802 3/19/2012 ltf00257 11/26/2012 ltf01248 11/21/2012 12-4806 6/5/2012 ltf00558 4/3/2012 ltf00320 1/9/2012 ltf00007 8/7/2012 ltf00820 9/18/2012 12-3890 9/27/2012 ltf01062 12/6/2012 ltf01278 3/19/2012 12-1027 5/21/2012 12-2029 3/15/2012 ltc00286 6/21/2012 ltb01175 12/20/2012 12-5269 12/26/2012 lte01722 10/3/2012 12-4218 11/13/2012 lta01121 11/8/2012 12-4702 2/9/2012 ltf00153 2/29/2012 ltd00200 2/10/2012 ltb00339 1/5/2012 lte00008 2/1/2012 lte00168 1/17/2012 ltc00074 2/23/2012 ltf00219 3/13/2012 12-1014 5/30/2012 ltb01060 1/6/2012 lte00023 5/30/2012 ltc00572 4/19/2012 lte00491 4/23/2012 ltf00441 Plaintiff William A Woodward Fountain Pointe Mth Management Michael J Neurohr Fed Home Loan Michael J Neurohr Michael J. Neurohr Carriage Hills Mhp Saoave Realty Iii Fountain Pointe Fountain Pointe Country Club Man Fountain Pointe Saffa Kouza Soave Realty Iii Morgan Properties Ll Fountain Pointe Sandy Farmer Fhc Fountain Pointe Fountain Pointe Boulder Creek Apts Housing Dev Mich St Centennial Farms Phillip Johnson Centennial Farms Centennial Farms Centennial Farms Centennial Farms Phillip Johnson Centennial Farms Pineview Cranberry Estates Cranberry Estates Wells Fargo Bank 400 Fuller Apts R Birchmeier Group Five Mgmt River Village Moore Angela Joesph Eanes Pineview Estates Sunridge Blackberry Creek Mapleridge Apts Knollwood Village Clovertree Apts Genesee Villa C Whitthorne Blackberry Creek Knollwood Village Clovertree Apts Group Five Mgmt Genesee Villa Last Name Carter Carter Carter Carter Carter Carter Carter Carter Carter Carter Carter Carter Carter Carter Carter Carter Carter Carter Carter Carter Carter Carter Carter Carter Carter Carter Carter-Ryan Carter-Ryan Cartwright Cartwright Cartwright Caruso Caruso Caruthers Carver Casarez Casarez Casarez Casarez Casarez Ii Case Case Casey Casey Cash Caskey Caskey Caslmon Casner Cassidy Cassidy Cassidy Castagnier Castagnier First Name Stephanie Takara Stephanie Takara Sara Takara Anthony Taylor Walter Thomas Jamelia Taylor Clenton Felicia Felicia Richie Richie Anthony Stacy Richie Stephanie Beverly Desma Phyllis Sandra Amanda Iler Iler Trisha Michelle Trisha Stephanie Dawn Elisa Steven Alejandro Alejandro Thomas Alejandro Alejandro Jason Timothy Katherine Katherine Cindy Valeri Valeri Wendy Kent Marsha William Marsha Linda Linda Date Case 5/24/2012 lte00641 5/21/2012 lte00593 2/21/2012 lte00240 2/21/2012 lte00257 1/19/2012 ltc00085 1/19/2012 lte00097 4/20/2012 12-1530 3/12/2012 12-1012 3/26/2012 ltd00272 4/25/2012 ltc00438 5/30/2012 12-2204 5/10/2012 12-1897 3/20/2012 ltf00283 5/23/2012 ltc00540 9/21/2012 ltc01028 6/18/2012 ltf00611 10/15/2012 ltf01132 8/1/2012 12-3231 8/14/2012 12-3434 8/24/2012 ltf00910 7/9/2012 lte00797 9/17/2012 12-3868 6/25/2012 lta00599 7/20/2012 12-2929 9/5/2012 ltd00710 7/9/2012 lte00824 11/7/2012 12-4723 6/29/2012 12-2719 1/11/2012 ltd00075 1/26/2012 12-0380 10/17/2012 ltd00825 5/18/2012 ltd00410 3/19/2012 lte00330 5/7/2012 12-1819 5/17/2012 12-1878 3/16/2012 ltb00517 4/25/2012 ltb00754 10/24/2012 ltb02118 6/27/2012 ltb01243 1/26/2012 ltb00184 1/31/2012 lta00117 1/27/2012 ltb00224 5/22/2012 lta00463 10/16/2012 lta01018 10/3/2012 12-4192 2/23/2012 ltb00372 1/4/2012 ltb00004 7/2/2012 lta00635 12/18/2012 12-5220 5/24/2012 lte00626 4/19/2012 ltb00712 4/24/2012 lte00513 4/19/2012 ltb00710 7/10/2012 ltb01333 Plaintiff Knollwood Village Group Five Mgmt Co Knollwood Village Group Five Mgmt N. Morris Est Group Five Mgmt River Village R Birchmeier O'Lear David Gebrael Management R Birchmeier R Birchmeier Pineview Estates Genesee Village Apts Genesee Village Apts Kings Lane Kings Lane River Village Johnnie L. Ricks Kings Lane Knollwood Village Roderick A Boyle River Valley Manor Mich St Housing Georgetown Park Perry Place Apts Shiloh Commons Shiloh Commons Lake Ponemah Mhp Genesee Forest Lake Ponemah Mhp Chase Bank Grand Blanc Crossing Dayne Davis Citimortgage Windsor Place Apts Windsor Place Apts Windsor Place Windsor Place Apts Windsor Place Apts Federal Home Loan Continental Estates Amy J Miljour Amy J Miljour Shiloh Commons Rising Estates Apts Rising Estates Apts West Court Ranch Fed Home Loan Tudor Estates Arc Villa Tudor Estates Arc Villa Arc Villa Last Name Caster Castleberry Castleberry Cates Cates Caton Caudle Caudle Caudle Caulde Caulder Cauley Cavenaugh Cavey Cayer Ceslick Ceslick Etal Chaffee Chamberlin Chamberlin Chambers Chambers Chambry Champine Champman Chandler Chandler Chandler Chandler Chandler Chandler Chaney Chaney Chaney Chaney Chaney Chaney Channel Channel Channey Chany Chapman Chapman Chapman Chapman Chapman Chapman Chapman Chapman Chapman Chapman Chapman Chapman Chapman First Name Cynthia Christophe Christophe Amy Amy Linda Nicole Milas Monika Nicole Jodie Lisa Jamie Jenny Wendy Suzanne Suzanne Rose Cindy Cindy Rachel Tamara Patricia Martin Essie Dequan Keisha Keisha Eunice Sheila Jason Charda Mozella Charda Oshea Carmelita Timothy Margaret Margaret Clyde Otto Latoya Jeffery Luwann Dionte Luwann Kendre Angela Rebecca Brittney Dionte Martin Dionte Yvonne Date Case 10/26/2012 12-4568 12/21/2012 ltb02510 9/24/2012 ltb01871 11/27/2012 ltb02324 9/24/2012 ltb01872 4/20/2012 ltd00342 11/20/2012 ltc01264 2/1/2012 ltf00121 4/26/2012 12-1580 4/25/2012 ltc00422 9/5/2012 lte01162 7/25/2012 12-3103 4/25/2012 lte00514 7/20/2012 ltd00564 4/26/2012 ltb00785 5/31/2012 lta00516 4/19/2012 lta00346 11/2/2012 12-4661 1/30/2012 ltb00251 3/5/2012 ltb00479 10/25/2012 12-4509 9/17/2012 12-3867 9/26/2012 12-4058 12/21/2012 ltb02491 6/27/2012 ltc00671 5/10/2012 12-1896 5/24/2012 lte00663 7/24/2012 lte00914 10/2/2012 lta00969 7/24/2012 ltf00777 6/25/2012 12-2529 1/4/2012 ltb00049 5/18/2012 12-1950 5/2/2012 ltb00838 10/15/2012 ltf01142 9/4/2012 12-3705 8/21/2012 ltf00877 11/16/2012 ltc01252 8/1/2012 ltb01503 10/17/2012 ltb02069 8/1/2012 ltb01492 11/21/2012 ltc01289 11/7/2012 12-4747 11/1/2012 lte01524 12/28/2012 ltd00987 4/26/2012 lte00522 6/5/2012 lte00675 5/21/2012 ltf00484 8/16/2012 ltd00642 7/20/2012 12-2930 10/30/2012 ltd00852 8/30/2012 12-3593 7/31/2012 ltd00588 10/25/2012 ltb02186 Plaintiff Lapeer Gardens Windsor Place Apts Windsor Place Windsor Place Windsor Place South Valley Mhp M&l Lakewood Kings Lane Snowbird M&l Lakewood Cedar Bend Apts Amy Yambrick Fannie Mae Bank Of America White Oak Estates Valley Meadow Valley Meadows Vill Martin Chapman Group 5 Mgt Co Group 5 Mgt Co Dry Investments Anthony Tolbert Matthew J Wothke Us Bank Clovertree Apts. R Birchmeier Cedar Bend Apts Cedar Bend Apts 3 Rivers Associa Kings Lane Bryan Carrell 3 Rivers Assoc James Stewart Three Rivers Assoc Kings Lane Russ Ritsen Kings Lane Wager Brandon Bristol Court Riverwood Luxury Apts Blackberry Creek Clovertree Apts Land Bank Cedar Bend Apts Sunridge Cedar Bend Apts Tannenbaum H Eathorne Dale Jundy Properties 1 Richfield Apt Sunridge Apts Linda Sue Smitley Sunridge Apts Continental North Last Name Chapman Chapman Chapman Chapman Chapman Chapman Chappell Chapple Chapple Chapple Charmoli Chase Chase Chase Chase Et Al Chatfield Chatman Chatman Chatman Chatman Chatman Chatman Chatmon Chatmon Chatmon Cheate Cheatom Cheeks Cheeks Cheff Cherny Cherny Cherny Cherny Cherry Cherry Chestnut Chestnut Chevalier Chevez Chew Chew Chew Childers Childers Childres Childres Childress Childress Childress Childress Childs Chiles Chiles First Name Luwann Mary Kendre James Damarian Angela Theresa Khadija Mark Dante Bradley Gerald Gerald David David Elizabeth Larry Lisa Geneva Mamie Mamie Laquieta Jeremy Jeremy Jeremy Alteshia Janice Gloria Gloria John Kylee Kylee Kylee Kylee Dale Dale Jamille Jamille Donald Esteban Ricardo Angela Ricardo Christophe Sharon Thomas Thomas Theodore Sherry Shaquetin Sandra William Linda Linda Date Case 6/25/2012 lte00760 7/23/2012 12-3080 10/12/2012 lte01366 6/8/2012 12-2371 7/9/2012 lte00825 6/21/2012 ltf00642 10/4/2012 12-4248 8/1/2012 ltc00811 6/25/2012 lte00754 8/20/2012 lte01061 7/19/2012 12-2924 11/13/2012 ltc01231 1/19/2012 ltc00087 8/15/2012 lta00781 11/29/2012 lta01184 2/21/2012 lte00241 12/12/2012 12-5129 11/2/2012 12-4669 10/22/2012 12-4474 5/3/2012 ltc00474 2/1/2012 ltc00138 10/3/2012 ltb01997 2/3/2012 12-0516 2/27/2012 12-0873 7/6/2012 12-2762 9/4/2012 12-3585 6/14/2012 12-2425 9/13/2012 12-3767 6/7/2012 12-2213 6/27/2012 lte00768 11/26/2012 ltf01249 6/5/2012 ltf00559 9/27/2012 ltf01063 8/7/2012 ltf00821 12/12/2012 ltb02482 10/3/2012 ltb01998 1/4/2012 ltb00050 7/3/2012 ltb01318 2/24/2012 ltb00405 2/21/2012 lte00235 5/2/2012 ltb00860 8/2/2012 12-3140 8/1/2012 ltb01493 12/28/2012 lte01770 8/1/2012 ltd00618 3/20/2012 lte00337 1/5/2012 lte00009 5/24/2012 12-2133 2/1/2012 12-0509 3/12/2012 ltf00253 8/7/2012 12-3331 3/26/2012 12-1130 8/24/2012 ltb01656 6/27/2012 ltb01230 Plaintiff Cedar Bend Apts Rosemarie Deboer Tannenbaum H Westgate Terrace Perry Place Apts Eathorne Dale Danny Thornton Pineshores Apts Kirkridge Hills Condominiu Associat Group Five Mgmt Fannie Mae N. Morris Est N. Morris Est Marshall's Crossing Marshall's Crossing Knollwood Village Sunset Village Arhtur Meier J Kucheck Morris Square Apts Morris Square Apts Bristol Court Michigan Asset Westgate Terrace Westgate Terrace Marvin Chapman Danny Zerka Sunshine Mgt Sunshine Mgt Grand Blanc Crossing Centennial Farms Centennial Farms Centennial Farms Centennial Farms Willowbrook Apts Willowbrook Apts 3 Rivers Assoc Three Rivers Assoc Twin Meadows Grand Blanc Crossing Blackberry Creek R Campbell Blackberry Creek Gb Crossing Kellogg Maryann Mapleridge Apts Mapleridge Apts Gebrael Mgt Elms Mhc Crkovski Veselka Fhc Jonathan Kattola Rising Estates Apts Rising Estates Apts Last Name Chilner Chinault Jr Chinevere Chisnell Choat Christ Christensen Christensen Christensen Christensen Christensen Christian Christian Christian Christian Christie Christy Church Church Church Cirtton Civilus Claburn Clack Clack Clack Claiborne Clark Clark Clark Clark Clark Clark Clark Clark Clark Clark Clark Clark Clark Clark Clark Clark Clark Clark Clark Clark Clark Clark Clark Clark Clark Clark Clark First Name Melia Roger Richard Travis Thomas Tina James Marie Robert Robert Robert Michael Jennell Michael Terrance Tanya Tanya Toni Vincent Rachel Lindsey Ebony Hilary Michael Michael Michael Equilla Dianne Latricia Tiwan Pamela Cleo Cassandra Tiffany Katrina Chanda Tristan Dianne Pamela Erica Jacqueline J Adam Jerr Bianca Cleo Samuel Jerry Chanda Brian Jill Tara Chanda George Date Case 5/9/2012 12-1894 4/18/2012 ltb00706 7/24/2012 lte00908 8/2/2012 ltf00793 6/8/2012 ltc00614 9/14/2012 ltb01835 12/12/2012 lta01219 3/26/2012 lta00275 6/5/2012 ltf00560 9/11/2012 ltf00940 10/29/2012 ltf01159 12/26/2012 lte01734 2/1/2012 ltb00259 5/14/2012 lte00574 6/27/2012 12-2628 11/20/2012 ltc01285 2/1/2012 ltc00139 1/26/2012 lta00096 7/25/2012 12-3099 8/1/2012 ltc00827 2/9/2012 12-0624 12/28/2012 lta01263 2/27/2012 12-0888 12/26/2012 12-5281 2/27/2012 12-0862 7/25/2012 12-3078 11/16/2012 12-4826 10/23/2012 12-4492 12/20/2012 lte01713 11/1/2012 12-4629 12/21/2012 ltb02511 11/21/2012 ltc01306 12/26/2012 ltb02559 12/6/2012 lte01678 11/5/2012 12-4673 11/26/2012 lte01631 11/20/2012 lte01564 4/11/2012 12-1347 6/1/2012 ltb01078 3/28/2012 12-1202 5/31/2012 ltc00583 5/30/2012 ltd00452 1/4/2012 lta00022 2/29/2012 ltd00201 5/18/2012 12-2012 4/9/2012 12-1316 5/14/2012 lta00446 1/31/2012 ltd00125 2/21/2012 lte00250 5/18/2012 12-1982 4/16/2012 ltf00387 1/4/2012 lta00015 5/24/2012 lte00627 5/24/2012 ltb01015 Plaintiff Gary Alan Trepanier Chase Bank Maplebrook Village Lemeiux Robert Highlands Estates Kettler R Jc Properties Flint Pasadena Centennial Farms Centennial Farms Centennial Farms Fountain Pointe Lyles Ronnie Fountain Pointe Daenco Properties Morris Square Apts Morris Square Apts Pine Forest Comm Pk American Est Sugar Tree Apts Lawrence Love River Valley Manor Westgate Terrace Schafer Square Shafer Square Schafer Square Fhc Land Bank Perry Place Apts Paul Raymond Windsor Place Apts Cedarshores Apts Continental North Reo J Leach Bobbie Kirby Tudor Estates Perry Place Apts Gc Land Bank Paul B Brown Country Club Man Cedarshores Apts Sunridge Apts Pheasant Run Mhp Sunridge Fhc Michael Davis Normany Terrace Sunridge Tudor Estates Fhc Pineview Estates Johnson Jean Tudor Estates Windsor Place Apts Last Name Clark Clark Clark Clark Clark Clark Clark Clark Clark Clark Clark Clark Clark Clark Clark Clark Clark Clark Clark Clark Clark Et Al Clark Et Al Clarke Clase Clay Clay Clay Claybrook Claybrook Claybrook Clayton Clayton Clayton Cleavers-Bry Cleggett Cleland Clements Clementz Clemons Clemons Clemons Clemons Clemons Clemons Clemons Cleveland Cleveland Cleveland Cleveland Clews Clifton Clifton Cline Clinton First Name Erica Jerry Latricia Latricia J Jenelle Latricia Chanda Beverly Laron Shauntell Nakia J Adam Jill Shauntell Latrice Chanda Kelly Lakeisha Mandy George Jacqueline Susan Kathy Andrea Kathy Tina Ashley Shirley Lashaela Carolyn Lashaela Monique Allen Darrell Herbert David Linda Cleopatra Cleopatra Cleopatra Linda Linda Detra Nyree Marlene Derick Derick Willeen Angela Maurice Charles Daleshia Date Case 5/23/2012 12-2146 7/31/2012 ltd00589 10/18/2012 lte01405 9/19/2012 lte01196 10/30/2012 ltd00862 8/8/2012 ltd00628 8/7/2012 lte00976 7/27/2012 lte00938 6/26/2012 ltb01206 6/6/2012 12-2329 10/18/2012 lte01406 8/29/2012 ltb01736 6/29/2012 ltd00504 7/18/2012 12-2898 8/21/2012 ltf00867 9/19/2012 lte01195 7/26/2012 12-2973 9/24/2012 lte01301 8/30/2012 ltb01742 8/22/2012 lte01099 8/1/2012 lta00739 6/26/2012 lta00609 11/16/2012 12-4830 5/31/2012 ltc00580 11/20/2012 lta01148 1/26/2012 ltb00163 9/25/2012 lta00926 12/27/2012 lta01236 6/20/2012 ltb01149 10/4/2012 ltc01105 10/31/2012 ltb02221 10/11/2012 12-4282 2/1/2012 ltb00269 7/24/2012 12-2935 2/23/2012 12-0817 2/17/2012 12-0726 2/28/2012 12-0842 9/24/2012 lte01266 11/28/2012 ltb02386 2/15/2012 ltc00187 10/3/2012 ltb02017 8/1/2012 ltb01465 8/22/2012 ltb01615 6/13/2012 ltb01128 10/15/2012 ltf01115 11/27/2012 12-4838 5/15/2012 lte00583 4/25/2012 lta00390 1/25/2012 lta00087 4/26/2012 lte00524 12/13/2012 12-5139 4/13/2012 lta00337 6/13/2012 ltb01135 7/12/2012 ltb01341 Plaintiff Country Club Man Sunridge Apts Perry Place Apts Perry Place Apts Sunridge Apts Lake Ponemah Mhp Perry Place Apts Tudor Estates Madison Park Assoc Michael Neurohr Perry Place Apts Blackberry Creek Sunridge Apts Karen Childs Pineview Estates Perry Place Apts Marge Allen Tudor Estates Fannie Mae Perry Place Apts Burton Gerald Pheasant Run Mhp Fhc Fannie Mae River Valley Manor Cambridge Square River Valley Manor Hunters Ridge Apts Landlord Solutions Morris Square Apts Bristol Court H Tannenbaum Bristol Court Land Bank Creekside Apts Fed Nat'l Mortg Slidell Llc Group Five Mgmt Three Rivers Assoc Cranbrook Village Suffolk Court Apts Suffolk Court Apts Three Rivers Assocaites Three Rivers Assoc Kings Lane Redstone Twh Norton Darryl River Valley Manor River Valley Manor Grand Meadows Ii D Ideal Homes Federal Home Loan Genesee Housing Llc Kattola Marvin Last Name Cliton Clontz Cloud Clouse Clouse Cluckey Coates Cobb Cobb Cobb Cobb Cobb Cobb Cobb Cobb Cobb Cobb Cobbin Cobbin Cobbins Cobbs Cobbs Coburn Coburn Cochran Cochran Cochrane Cocke Cocke Cocke Cockhern Cockhern Cocking Cockran Code Coeur Cofer Cofer Coffeen Coffeen Coffeen Coffman Coggins Coggins Coggins Cohen Coiler Colbert Colden Cole Cole Cole Cole Cole First Name Shelly Dale Teresa Jeff Jeff Tera Daniel Anthony Anthony Patricia Betty Dorthea Dorthea Dorthea Deonia Ashley Danielle Floyd Dawn Roy Pamela Pamela Tina Gladys Renetta Donald Mary Carly Doug Doug Ad A Randall Monica Robert Sylvia Deseree Loretta Tim Tim Tim Margaret Lloyd Lloyd Lloyd Tina Jeremy Keke Carla Steven Waldine Timothy Madeline Daryl Date Case 6/8/2012 12-2372 4/10/2012 lta00327 9/6/2012 12-3688 11/13/2012 ltb02266 1/10/2012 ltb00088 7/12/2012 12-2807 1/31/2012 lte00155 10/17/2012 12-4401 12/4/2012 12-4969 4/27/2012 12-1735 5/23/2012 12-2193 4/27/2012 12-1707 1/5/2012 12-0075 2/15/2012 12-0703 3/30/2012 ltb00624 6/6/2012 12-2359 7/10/2012 ltb01332 5/29/2012 lta00498 8/9/2012 12-3352 10/31/2012 12-4549 3/1/2012 ltf00236 10/15/2012 ltf01111 2/15/2012 ltc00189 3/15/2012 12-1009 3/27/2012 lte00404 9/11/2012 lta00882 10/24/2012 ltb02078 2/13/2012 ltd00177 5/29/2012 ltc00559 7/2/2012 ltc00703 4/19/2012 lte00485 4/2/2012 12-1291 7/11/2012 12-2869 1/30/2012 12-0495 5/23/2012 ltc00549 1/26/2012 12-0381 11/28/2012 ltb02373 8/1/2012 ltc00817 11/8/2012 ltb02256 5/18/2012 ltb00925 8/2/2012 ltb01515 12/3/2012 ltc01365 11/29/2012 ltb02427 8/30/2012 ltb01769 10/25/2012 ltb02185 8/20/2012 lte01021 6/6/2012 12-2352 9/20/2012 12-3905 3/5/2012 lta00224 11/14/2012 lta01122 12/26/2012 ltb02542 11/27/2012 ltc01335 6/5/2012 ltc00602 3/15/2012 ltc00287 Plaintiff Westgate Terrace A+ Realty Land Bank Mth Management Kearsley Crk Gen Forest Este Fannie Mae Roger Norton Roger Norton Schafer Square Country Club Man Gebrael Mgt Treasure Enterprise Treasure Enterprise Madison Park Assoc Ridgecrest Village Arc Villa Hsbc Bank Usa Veatrice Bell Antwoine Little Kings Lane Kings Lane Ishmon Jr James Charles E Ward Cedar Bend Apts Riverwood Lux Apt Grant Hamady Inc Silver Lake Hills Johnson Dave Johnson Dave Group Five Mgmt Adnan Yacoub Cristine Cocking Hurley Trouser Pine Creek Apts Genesee Forest Westwood Mgmt Sugar Tree Apts Lions Gate Lions Gate Dev Sachse Rea Estate Lions Gate/bro Parks Ii John Continental North Continental North Continental North Grand Blanc Crossing Mark Pisciottia Ballenger Manor Mth Management Fannie Mae Madison Park N. Morris Est N. Morris Est Federal Home Loan Last Name Cole Cole Cole Cole Cole Cole Cole Cole Cole Coleman Coleman Coleman Coleman Coleman Coleman Coleman Coleman Coleman Coleman Coleman Coleman Coleman Coleman Coleman Coleman Coleman Coleman Coleman Coleman Coleman Coleman Coleman Coleman Coleman Coleman Coleman Coleman Coleman Coleman Coleman Coleman Coleman Coleman Coleman Coleman Coleman Coleman Coleman Coleman Coleman Coleman Coleman Colen Colen First Name James Stephanie Renee Tabitha Teaquila Shawn Madeline James Koddi Gwendolyn Michelle Antonio Michelle Elise Gene Leonard Holly Mendy Joslyn Sheryl Joslyn Lewis Clarence Anthony Heidi Anthony Camiesa Sarah Gloria Larry Merdice Reianna Joslyn Tosonia Menguana Larry Gloria Michelle Lovell Gloria Carol Joslyn Alissa Joslyn Ericka Camiesa Robert Gwendolyn Maykala Antonio Shakira Sherlyl Shannon Clyde Date Case 4/16/2012 ltf00395 10/23/2012 ltd00831 8/3/2012 12-3239 6/28/2012 12-2607 9/13/2012 12-3769 7/2/2012 ltf00655 8/10/2012 ltc00864 9/18/2012 ltf00984 6/12/2012 ltb01084 10/30/2012 12-4611 11/27/2012 12-4849 10/26/2012 12-4529 10/10/2012 12-4261 10/29/2012 12-4587 12/6/2012 lta01203 10/24/2012 12-4514 12/11/2012 ltd00961 10/19/2012 12-4397 1/3/2012 lte00001 2/27/2012 12-0885 3/27/2012 lte00405 5/16/2012 ltc00527 1/27/2012 ltc00132 3/7/2012 ltb00490 1/11/2012 12-0172 3/27/2012 ltb00583 4/26/2012 12-1579 2/24/2012 ltd00192 5/1/2012 12-1802 3/22/2012 lte00384 3/13/2012 ltb00512 4/25/2012 lte00515 5/24/2012 lte00662 1/4/2012 ltb00014 5/16/2012 12-1947 1/6/2012 lte00024 1/18/2012 12-0314 4/11/2012 12-1349 7/26/2012 12-3115 7/31/2012 12-3084 8/24/2012 ltb01652 10/1/2012 lte01342 7/25/2012 ltb01423 7/24/2012 lte00913 8/28/2012 ltc00948 9/12/2012 12-3761 8/27/2012 12-3647 8/27/2012 12-3610 6/18/2012 ltf00617 7/27/2012 12-3171 6/14/2012 12-2448 6/8/2012 12-2370 3/28/2012 12-1203 8/29/2012 ltb01733 Plaintiff Pineview Estates Mdm 2007 Ldha Llc Lapeer Gardens Gebrael Mgt Patricia Locke Silva Michelle N. Morris Est Pineview Estates Venture Centerpark Terrace Apts Evergreen Reg Creekside Apts Land Bank Terrace Apts Federal Home Loan Pengelly Apts Pine Ridge Mhc Llc Stanley Waters Cedar Bend Apts Westgate Terrace Cedar Bend Apts Ideal Homes Gebrael Management Bristol Court Russ Ritsen Bristol Court Snowbird Georgetown Park Terrace Apts Knollwood Village Lappin Gary Thornridge Apts Cedar Bend Apts Stratford Sq Apts Maxine M Massey Knollwood Village Terrace Apts Gc Land Bank Allyson Snell Terrace Apts L Paulette Carpenter Cedar Bend Apts Windsor Place Apts Cedar Bend Apts Cedarshores Apts Snowbird Kristin Goodroe Glendale Realty Kings Lane Creekside Apts Fhc Westgate Terrace Country Club Man Bristol Court Last Name Colen Colen Colen Coles Coles Coley Coley Collett Collett Collett Collier Collier Collier Collier Collier Collins Collins Collins Collins Collins Collins Collins Collins Collins Collins Collins Collins Collins Collins Collins Collins Collins Collins Collins Collins Collins Collins Collins Collins Collins Collins Collins Collins Jr Collins-Bolto Collis Colliver Colombo Colon Colpean Colpitts Colter Colter Comb Comb First Name Deangelo Shannon Deangelo Lakisha Sarah Johnny James Denver Amanda Lauren Desiree Brett Ken Joe Desiree Pretoree Dewayne Dayashia Martin Kristopher Chante Erick Janet Joseph Joseph Martin Erick Laquan Joseph Calvitta Laquan Kimberly Janaka Raymond Raymond Tatashia Joseph Connett Martin Alexis Dayashia Joseph Dale Tailayquan Brian Anthony James Kenneth Jamie Jennifer Traci Traci Dotwan Dotwan Date Case 7/24/2012 12-3049 7/16/2012 12-2904 9/4/2012 12-3676 2/1/2012 12-0508 9/6/2012 ltc00984 6/20/2012 12-2513 10/23/2012 lta01054 7/27/2012 ltd00570 8/21/2012 12-3462 6/20/2012 ltb01155 10/5/2012 12-4079 11/19/2012 ltf01226 2/1/2012 ltf00129 4/18/2012 12-1482 7/6/2012 12-2667 10/16/2012 12-4374 11/14/2012 12-4759 10/4/2012 12-4249 12/14/2012 lta01222 1/23/2012 lte00111 1/17/2012 ltc00056 2/14/2012 12-0650 5/8/2012 12-1775 1/31/2012 12-0464 3/23/2012 12-1230 4/3/2012 lta00318 5/18/2012 12-1998 2/22/2012 12-0797 1/10/2012 lte00037 1/10/2012 ltb00089 5/3/2012 12-1807 5/17/2012 12-1918 6/1/2012 ltc00597 9/19/2012 lta00907 6/13/2012 12-2462 7/13/2012 12-2820 9/27/2012 lte01322 8/7/2012 12-3340 9/18/2012 lta00899 8/23/2012 12-3569 8/2/2012 12-3142 6/20/2012 lte00725 1/30/2012 lte00150 6/25/2012 lta00585 2/17/2012 lta00174 6/20/2012 lta00574 3/6/2012 12-0925 2/15/2012 ltb00362 11/28/2012 lte01660 8/1/2012 12-3223 8/22/2012 lte01101 9/19/2012 lte01194 5/30/2012 12-2200 2/20/2012 12-0715 Plaintiff Hsbc Bank Country Club Man Hsbc Bank Rose Acceptance Indian Hills Roy Hanashiro River Valley Manor Georgetown Park B Abbasspour Twin Meadows Mhp Aaron Dionne Phh Mortgage Corp Kings Lane Cyndi Ferguson Aaron Dionne Woodlawn Park Ipm Hubert Hintz Sye Yean Yuan Fed Home Loan Clovertree Apts Fhc P & E Pacheco Lapeer Gardens Lapeer Gardens Yea Yuan Sye Fhc Country Club Man Casab Ban Kearsley Crk Country Club Man Carriage Hills Mhp Harris Anthony Valley Meadow James Henneke Westgate Manor Lindsey Charles Citi Mortgage Sye Yea Yuan Patricia Hogan-Vuckovich Tdm Lindsey Charles Federal National Hunters Ridge Apts Mill Creek Apartment Westwood Vill Mhp River Village Mi State Housing Dev Fedl Home Loan Landlord Solutions Catheri Benibri Perry Place Apts Perry Place Apts Maguire 4 Llc Maguire 4 Llc Last Name Comb Comb Combs Combs Jr Comer Comerford Comerford Comment Comment Como Comstock Condon Condon Cone Congdon Congdon Congdon Conger Conklin Conklin Conklin Conklin Conklin Conklin Conklin Conley Conley Jr Conn Conner Conner Conner Conner Conner Connor Conquest Conquest Conrad Conroy Conroy Constant Conway Conway Conway Conway Conway Cook Cook Cook Cook Cook Cook Cook Cook Cook First Name Dotwan Dotwan Clinton Kimball Mary Cassandra Cassandra Brandon Nick Jason Andrew Karen Thomas Emily Jeffrey Jeremiah Kurston William Kira Joel Joel Robert Joel Robert Kira Gwendolyn Brian Stephen Brandon Olivia Doris Tanya Brandon Charles Shari Randy Michael Diane Diane Crystal Jennifer Jennifer Jennifer Shilinda Jennifer Rebica Allen Lakeisha Nicole Lakeisha Julie Rovelia Rovelia Jeanette Date Case 7/24/2012 12-3047 8/23/2012 12-3565 7/17/2012 ltf00711 10/24/2012 ltb02119 10/19/2012 ltf01148 12/21/2012 ltb02512 10/24/2012 ltb02120 2/23/2012 lte00281 2/6/2012 ltb00333 12/20/2012 lte01686 8/8/2012 ltf00825 1/9/2012 lte00035 6/26/2012 ltb01195 10/22/2012 lte01444 6/12/2012 ltb01081 8/13/2012 lte01001 9/25/2012 12-4026 10/2/2012 ltc01098 12/4/2012 12-4982 4/26/2012 ltb00811 8/6/2012 ltb01554 7/10/2012 12-2864 9/27/2012 ltb01947 6/5/2012 12-2285 7/5/2012 12-2743 5/21/2012 12-1952 4/11/2012 ltf00354 9/28/2012 ltb01981 2/29/2012 ltc00239 4/3/2012 ltd00316 3/22/2012 lte00383 9/11/2012 12-3779 8/2/2012 ltc00848 11/14/2012 lta01124 3/27/2012 ltb00589 10/22/2012 ltc01174 8/20/2012 lte01048 10/5/2012 12-4078 3/14/2012 12-1018 1/20/2012 ltd00087 4/12/2012 ltf00363 5/22/2012 ltf00497 1/24/2012 ltf00078 4/27/2012 12-1724 7/17/2012 ltf00742 12/3/2012 12-5002 12/4/2012 12-4992 11/20/2012 lte01565 12/3/2012 ltc01364 12/20/2012 lte01687 4/17/2012 12-1431 4/11/2012 12-1332 1/6/2012 12-0143 2/17/2012 12-0725 Plaintiff Maguire 4 Llc Maguire 4 Llc Wells Fargo Bank Windsor Place Howard Jerry Windsor Place Apts Windsor Place Fox Hill Glens Obrien Michael Perry Place Apts Brown Eva Fannie Mae Continental Estates Group Five Mgmt Fed Ho Lo Crkovski Naum Darwin Smith Bortle Dale Rosewood Twh Continental North Continental North Delmar G. Continental North Delmar G Iii Eddy Rosewood Twh Dry Investments Kontrin Jagoda Quail Ridge Apts Morris Square Apts Apple Creek Station Knollwood Village Eagle Ridge Sq Apt Morris Square Apts Wells Fargo Bank South Creek Village Southcreek Ii Llc Mortgage Company Federal Home F Ann Bonham Larry Bonham Lake Fenton Mhp Pineview Estates Pineview Estates Pineview Estates Clio Woods Apts Pineview Dale William Gillmore Treasure Enterprise Perry Place Apts Rouse Gary Perry Place Apts Chase Bank Eagleridge Sq Apts Eagle Ridge Sq Apt Mich St Housing Last Name Cook Cook Cook Cook Cook Cook Cook Cook Cook Cook Cook Cook Cook Cook Cook Cook Cooks Cooks Cooley Cooley Coon Coon Coon Coon Cooney Cooper Cooper Cooper Cooper Cooper Cooper Cooper Cooper Cooper Cooper Cooper Cooper Cooper Cooper Cooper Cooper Cooper Cooper Cooper Cooper Cooper Cooper Cooper Cooper Cooper Cooper Cooper Cooper-Gree Copciac First Name Londel William Lakeisha Carmita Lakeisha Carmita Virgil Jonathan Eva Keosha Keosha Jennifer Ronelia Kamyshia Lakeisha Jonathan Teandre Tiffany Betty Lori Nathan Amy Jonathan Nathan Matthew Antione Chelan Vanessa Derrick Latisha Dennis Alisha Genetta Latisha Leilonie Terry Keyla Michele Kelli Michelle Keyerra Leilonie Shamela Tiffany Tiffany Alisha Sherry Lena Jasmine Chelon Julie Cy Karen Jessica Date Case 5/30/2012 ltd00441 1/11/2012 12-0231 5/14/2012 lte00563 2/1/2012 ltb00275 2/7/2012 lte00205 5/2/2012 ltb00861 5/2/2012 ltc00463 8/22/2012 lte01100 7/19/2012 12-2966 6/8/2012 12-2391 9/26/2012 12-4096 8/22/2012 lta00831 8/9/2012 12-3382 7/25/2012 ltb01424 9/19/2012 lte01193 10/18/2012 lte01407 12/11/2012 12-5105 8/8/2012 lta00765 5/21/2012 12-1955 10/30/2012 lte01510 11/27/2012 12-4908 1/31/2012 ltd00118 4/10/2012 ltf00344 8/24/2012 12-3542 1/10/2012 ltf00057 10/17/2012 12-4307 11/30/2012 12-4808 12/26/2012 lte01715 10/22/2012 12-4475 12/7/2012 12-4978 11/8/2012 lta01118 11/20/2012 lta01155 10/22/2012 12-4399 3/23/2012 12-1099 2/1/2012 ltb00276 3/20/2012 ltf00277 1/5/2012 12-0078 4/17/2012 12-1477 1/19/2012 12-0315 2/23/2012 12-0756 5/2/2012 ltb00839 5/2/2012 ltb00862 4/10/2012 ltc00368 5/2/2012 lte00527 7/19/2012 lte00861 8/15/2012 lta00784 10/22/2012 ltd00830 7/13/2012 12-2816 8/24/2012 12-3606 8/30/2012 12-3628 6/8/2012 ltf00565 8/23/2012 lte01123 5/17/2012 ltb00919 9/24/2012 lte01282 Plaintiff Sunridge Apts Slidell Senior Res Perry Place Apts Blackberry Creek Perry Place Apts Blackberry Creek Fed Ho Lo Perry Place Apts Manal Assaf Lapeer Gardens Lapeer Gardens Bank Of New York Mel Eagle Ridge Windsor Place Apts Perry Place Apts Perry Place Apts Country Club Man Federal Nat'l Mtg Clifton Sr Field Edgemont Park Gebrael Mgt Bennet T Pineview Estates Gebrael Mgt Pineview Estates Linda Murphy Bruce Ritchie Riverbend Apts J Kucheck Kyser Thomas Watts Sheryl Laurence Wolf Joe Triplett L. Washington Blackberry Creek Pineview Estates Kindom Asset Mgt Willie Jackson Paul Raymond Marge Allen Three Rivers Assoc Blackberry Creek Black Keith Riverbend Apts Maple Park Terraces Lawrence Wolf Wasylyshyn Vic Mth Mgt Gebrael Mgt Ideal Homes Murray David Thornridge Apts Wells Fargo Bank Na Knollwood Village Last Name Copeland Copeland Copeland Copeland Copeland Copeland Copeland Copeland Copeny Copeny Copeny Copple Coralis Corbin Corbin Corbin Corcoran Corder Corder Corder Corlew Corley Cornelius Cornelius Cornell Cornell Corpas Corpus Corpuz Corpuz Corr Correll Corrigan Cortez Corthion Cosner Cosner Costello Coster Coster Cote Cotton Cotton-Gray Cotton-Gray Cottrell Cottrill Couch Couch Coulter Coulter Coulter Coulter Coulter Coulter First Name Larry Dayna Shakita Brenda Kendraya July Brenda Shakita Cherkesha Cheerkesha Cherkesha Michael James Courtney Courtney Courtney Madelon Khelli Khelli Jill Stephanie Brian Cheryl Cheryl Aron Aron Katherine Nicole Richard Rafael Elizabeth Jeffrey Mari Jose Kaneasha Jessie Ashlie Joy Jori Jori Mark Tiffany Tonya Tonya Darryl Amanda Matthew Valerie Evelyn Evelyn Evelyn Tiffany Yanetta Regina Date Case 11/26/2012 ltf01233 11/19/2012 ltf01214 1/3/2012 ltd00034 2/23/2012 12-0786 4/20/2012 12-1532 7/16/2012 12-2951 9/4/2012 12-3584 10/26/2012 ltc01185 1/24/2012 ltc00104 3/23/2012 ltc00308 8/27/2012 ltc00939 9/28/2012 lte01325 3/20/2012 ltf00280 1/27/2012 ltb00210 3/30/2012 ltb00615 6/26/2012 ltb01213 2/2/2012 ltd00160 1/13/2012 12-0279 6/19/2012 12-2506 6/25/2012 12-2565 10/9/2012 ltc01113 7/2/2012 lta00643 1/3/2012 ltd00033 6/29/2012 ltd00505 5/15/2012 lte00582 4/10/2012 lte00446 2/23/2012 ltb00380 3/30/2012 lte00435 4/27/2012 lta00402 5/18/2012 ltd00412 9/5/2012 ltd00709 9/13/2012 ltb01822 3/29/2012 lta00302 1/26/2012 ltb00185 9/20/2012 12-3993 7/12/2012 ltb01349 6/22/2012 lte00750 10/10/2012 12-4259 11/15/2012 lte01536 9/27/2012 lte01320 3/8/2012 lte00319 12/17/2012 12-5049 7/3/2012 12-2653 9/14/2012 12-3859 7/5/2012 lta00646 10/29/2012 ltf01165 9/18/2012 lta00898 8/7/2012 12-3312 4/23/2012 12-1507 5/30/2012 12-2064 3/16/2012 12-1078 1/18/2012 lte00068 2/27/2012 12-0896 6/5/2012 ltf00545 Plaintiff Midfirst Bank Kings Lane Sunridge Dry Investments Treasure Enterprise Hank Caldwell Ivan Arburtha Cedarshores Apts Burkeshire Pointe Dutch Estates Burkeshire Pointe Parkwood Mh Pineview Estates Continental North Continental North Continental North Charles J Ciaravino Richfield Apts Richfield Apartments Citimortgage N. Morris Est Miller West Apt Sunridge Sunridge Apts Crkovski Naum Crkovski Naum Windsor Place Apts Ny Com Bank Citi Mortgage Inc Fannie Mae Georgetown Park Stratford Sq Apts The Villas Windsor Place Apts Shiloh Commons Pido Rebecca Group Five Mgmt Co Tim Woodbury Village Green Apts Village Green Apts Fannie Mae Vincent Llc Willie Evans Willie Evans Swanton Rachel Creekwood Browne Barbara Fhc Loreta Vaughn Loreta Vaughn Loreta Vaughn Perry Place Apts Westgate Terrace Meadowbrook Manor Last Name First Name Coulter Yanetta Coulter Daniel Coulter Yanetta Coulter Daniel Coulter Jr Ralph Coulter Jr Ralph Coulter Jr Ralph Coulter-Haml Ericka Coupe Annette Courser David Courtmanch Brian Courts Tiffany Courts Joseph Courts Rochelle Cousineau Brandy Cousineau Brandy Cousino Brad Covington Rahsheem Cowan Adam Cowan Shawn Cowan Adam Cowan Jessica Cowling Tessa Cox Willadean Cox Nora Cox Ricky Cox John Cox Wendy Cox Raetta Cox Teyana Cox Ka'veya Cox Michael Cox Randall Cox Anthony Cox Teyana Cox Pearlie Cox Jr James Coxon Richard Coyer Ii James Coykendall Robert Coykendall Robert Coykendall Robert Crabill Michael Crafts Heather Crafts Heather Crago Shammia Craig Angela Craig Jeff Craig Shasta Crain Shirley Crain Shirley Crain Merlin Craine John Cramer Jack Date Case 2/3/2012 12-0521 10/25/2012 ltb02187 6/28/2012 12-2580 8/6/2012 ltb01555 10/15/2012 ltf01136 6/18/2012 ltf00603 9/21/2012 ltf01049 9/4/2012 ltb01799 9/21/2012 ltc01025 3/14/2012 12-1023 5/24/2012 ltf00525 2/28/2012 12-0838 1/4/2012 12-0074 8/3/2012 12-3245 10/3/2012 12-4184 5/16/2012 12-1873 8/6/2012 ltd00623 5/23/2012 lta00490 11/29/2012 ltb02448 9/4/2012 lta00868 10/2/2012 ltb01986 10/25/2012 ltb02183 10/24/2012 ltb02084 11/2/2012 12-4639 12/19/2012 ltc01402 12/7/2012 12-5083 5/30/2012 12-2212 1/18/2012 12-0242 4/11/2012 ltb00688 1/9/2012 ltf00021 5/23/2012 12-2192 7/3/2012 12-2740 8/27/2012 ltc00935 8/30/2012 12-3663 6/27/2012 lta00623 9/17/2012 12-3875 10/29/2012 ltf01166 6/1/2012 lta00521 1/27/2012 ltb00211 3/22/2012 lte00374 5/14/2012 lte00577 6/18/2012 lte00715 3/21/2012 lta00257 1/4/2012 ltb00005 9/24/2012 ltb01857 7/13/2012 12-2544 12/11/2012 12-5052 7/19/2012 ltf00756 6/14/2012 12-2441 5/23/2012 12-2191 8/13/2012 12-3408 8/17/2012 12-3446 5/21/2012 ltf00473 11/26/2012 ltd00896 Plaintiff Michigan Asset Continental North Gebrael Mgt Continental North Kings Lane Kings Lane Kings Lane Suffolk Court Parks Ii John Mich St Housing Beck John Ipm Fannie Mae Lapeer Gardens Paul Raymond Paul Raymond Wells Fargo Bank Na River Valley Manor Windsor Place Federal Nat'l Mor Windsor Place Continental North Twin Meadows Mhp Elms Mhc Tri-Pointe Cu Westgate Manor Apts Jack Barnes Country Club Manor Stratford Sq Apts Kings Lane Apts Country Club Man Carriage Ho Apts Triple C Properties Rosewood Manor Lawrence Wolf Prop Mth Mgt Creekwood Marshall's Crossing Continental North Fox Hill Glens Fox Hill Glens Fox Hill Glens Valley Meadows Rising Estates Apts Rising Estates Apts Lisa Stange Kris Boniecki Childers Greg Fhc Country Club Man Country Club Man L & M McClain Boulder Creek Apt Federal Home Loan] Last Name Crance Crandell Crandell Crane Crane Crane Crane Crane Crane Cranfill Cranfill Cranmore Crannie Crannie Etal Craton Craven Craven Craven Crawford Crawford Crawford Crawford Crawford Crawford Crawford Crawford Crawford Crawford Crayton Crayton Crayton Creason Credit Creed Creed Creel Cregar Crenshaw Creson Crews Cripe Crispell Criss Criss Crites Crittendon Croad Crochran Croft Croley Crom Cron Cronkright Cronkright First Name Cristina Richard Richard Bradley Juanita Lanette Juanita Lanette Edward Kimberly Marsha Lori Kristen Kim Christophe Carlita Jamie Kenneth Tyson Lacey Cori Christopher Norine Chris Norine Lehmon Christopher Lacey John Lynn Dequanna Douglas Jordale Erika Loren Krystle Melissa Itisha Julie Jack Christopher Jason Fredick Freddick Michelle Brian David Shalonda Kennith Nick Steven Steven Pamela Pamela Date Case 3/19/2012 ltd00246 5/21/2012 ltc00533 7/16/2012 ltc00738 11/1/2012 lte01516 6/19/2012 ltf00638 8/29/2012 ltb01715 9/20/2012 ltf01028 10/24/2012 ltb02087 7/25/2012 12-3069 2/21/2012 lta00178 1/19/2012 ltc00086 7/25/2012 lta00718 5/18/2012 ltb00926 4/19/2012 lta00353 3/27/2012 ltb00574 8/1/2012 ltb01485 6/19/2012 lta00566 8/29/2012 ltb01709 10/3/2012 12-4179 11/28/2012 ltb02382 11/27/2012 12-4862 10/22/2012 12-4476 2/8/2012 12-0526 1/12/2012 lte00042 2/27/2012 12-0898 3/28/2012 ltf00309 8/1/2012 12-3218 8/22/2012 ltb01616 10/10/2012 12-4287 1/25/2012 12-0433 2/15/2012 12-0684 8/1/2012 12-3130 11/5/2012 ltf01180 11/9/2012 ltf01206 6/18/2012 ltd00480 8/21/2012 ltf00903 3/6/2012 12-0913 10/26/2012 12-4564 1/4/2012 ltd00059 8/22/2012 12-3501 5/17/2012 12-1919 1/19/2012 lta00061 6/8/2012 12-2373 7/6/2012 12-2756 3/20/2012 lta00247 11/29/2012 ltc01347 3/16/2012 12-1021 9/20/2012 12-3995 7/3/2012 ltb01303 11/29/2012 ltd00911 4/11/2012 12-1348 9/20/2012 12-3994 3/26/2012 lta00274 8/29/2012 ltb01710 Plaintiff Wells Fargo Bank Na Samy S Meshraky Meshraky Samy Thornridge Apts Genesee Villa Twin Meadows Genesee Villa Twin Meadows Mhp Alltimate Prop Mgt Wells Fargo Bank N. Morris Est Bank Of New York Lions Gate Dev Valley Meadows Blackberry Creek Three Rivers Assoc Valley Meadow Westwood Management Pengelly Apts Three Rivers Assoc Genesee Forest Rrb Investments Michigan Asset Attia Charles Westgate Terrace Federal National Landlord Solutions Rrb Investments Three Rivers Assocaites C & R Keelor James A Pegg Rogers Norton Nancy J. Olds Boulder Creek Hackney Ernest Fannie Mae Kings Lane H Tannenbaum Lapeer Gardens Lafaonda Apartments Nat'l Mortg Assoc Fed Irma Clark Federal Home Loan Westgate Terrace Westgate Terrace Westwood Village Camelot Villas Mark Farmer Land Bank Westwood Mgmt Georgetown Park Gc Land Bank Land Bank Flint Pasadena Westwood Management Last Name Cronkright Cronover Croom Croom Croom Croom Crooms Crosby Crosby Crosby Crosby Cross Cross Cross Cross Crossen Crossnoe Croteam Croteau Croutch Croutch Crow Crowder Crowder Crowl Crowl Crum Crump Crutchfield Cuba Cuba Cuba Cuff Culberson Culbert Culbertson Culhane Culhane Culhane Culver Cumming Cummingha Cummingha Cummings Cummings Cummings Cummings Cummings Cummings Cummings Cummings Cummings Cummins Cummins First Name Willis Aaron Latesha Danyelle Latesha Misha Joyce David David Le'aona David Latoya Kimberly Rick Richard Millissa Tabitha Michael Ernet Zonia Gordon Rachel Justinian Meyatay Denell Denelle Shanelle Robbie Derick Sabrina Nigel Maurice Heidi Ricco Robert Robert Laura Brandi Laura Monica Gabrielle Lois Lois Bill Jordan Trenace Trenace Faithann Lavonne Yolanda Yolanda Yolanda Terry Michelle Date Case 10/11/2012 ltc01130 11/8/2012 lte01530 5/16/2012 12-1872 2/15/2012 12-0685 6/8/2012 12-2382 7/6/2012 12-2859 4/20/2012 12-1512 11/20/2012 lte01566 12/20/2012 lte01688 3/9/2012 12-0938 10/18/2012 lte01408 2/1/2012 lta00130 4/17/2012 12-1476 5/23/2012 ltc00546 7/24/2012 ltb01392 12/5/2012 ltc01376 9/27/2012 ltb01929 4/17/2012 12-1420 7/25/2012 12-3087 3/7/2012 ltb00496 7/3/2012 ltb01320 9/14/2012 12-3854 12/14/2012 12-5241 5/8/2012 12-1774 3/21/2012 lta00258 7/19/2012 lta00682 2/1/2012 ltf00126 12/26/2012 ltb02588 8/9/2012 12-3341 5/23/2012 ltc00544 8/14/2012 lte01004 9/17/2012 12-3862 9/11/2012 ltf00941 7/13/2012 lte00841 12/13/2012 12-5198 6/20/2012 ltd00483 2/6/2012 12-0549 3/29/2012 lta00310 9/24/2012 ltc01049 4/26/2012 12-1634 3/2/2012 lta00219 11/20/2012 ltc01284 10/4/2012 ltc01106 12/27/2012 ltb02604 12/10/2012 lta01213 5/23/2012 lta00494 3/26/2012 lta00285 2/23/2012 12-0816 3/13/2012 lta00234 7/10/2012 ltc00721 9/27/2012 ltc01074 8/28/2012 ltc00952 11/27/2012 lta01169 4/13/2012 lta00335 Plaintiff Fed Home Loan Diamond Forest Prop Land Bank Montgomery Ent. Mgt Schafer Square Lois Driver Richfield Apartments Perry Place Apts Perry Place Apts Woodlawn Park Apts Perry Place Apts Laurence Wolf Prop Shantel Nelson Triple C Properties Riverside Mhp Ideal Homes White Oak Estates Twilight Properties American Est 3 Rivers Assoc Three Rivers Assoc Tony Jones Martin Chapman Orlando C Goodman Valley Meadows Robert J Cavett Kings Lane Villa Mhc Roger Norton Burkeshire Pointe Lux Apts Tamikya Lewis Centennial Farms Crkovski Naum Kirkwood Mhp Ledford Jacqueline A Robert Edwards Federal Home Loan Hazel Park Apts Grant Hamady Joseph D Turcsak Morris Square Apts Morris Square Apts Willowbrook Apts Abbott Jon River Valley Manor River Valley Manor D Shinabarger Rieman Ron Cedarshores Apts Cedarshores Apts Cedarshores Apts Linden Lane Apts Wells Fargo Bank Na Last Name Cuneaz Cuneaz Cunning Cunning Cunningham Cunningham Cunningham Cunningham Cunningham Cunningham Cunningham Cunningham Cunningham Cunningham Curley Current Current Curry Curry Curry Curry Curry Curry Curry Curry-Wilson Curtin Curtis Curtis Curtis Curtis Curtis Curtis Curtis Curtis Curtis Curtis Curtis Curtis Curtis Curto Cussans Cussans Cussans Cutcher Cuthbertson Cutis Cutler Czarney Czarny Dady Daenzer Dagan Daggett Daggett First Name William William Chante Chante Lois Tryphena Tryphena David David Tara Lois Tryphena David David Marcus Margaret Andrew Latoya Jim Latoya Sharonda Latoya Latoya Latoya Sharonda Ray Amanda Amanda John Amanda Leroy Robert Jeremiah Elizabeth Amanda Robert Amanda Ashley John Alexander Jennifer Jennifer Jennifer Lynn Heather Amanda Kimberly Antonet Antonet Darrell Patrick Joshua Cynthia Cynthia Date Case 9/24/2012 ltb01873 8/24/2012 ltb01667 3/26/2012 12-1138 1/31/2012 12-0478 12/21/2012 ltc01411 12/20/2012 ltc01407 11/21/2012 ltc01318 11/27/2012 ltb02325 12/21/2012 ltb02513 1/4/2012 lta00025 5/31/2012 ltc00589 10/26/2012 ltc01188 10/24/2012 ltb02121 9/24/2012 ltb01874 10/18/2012 lte01428 11/1/2012 lte01520 2/14/2012 12-0627 11/26/2012 ltf01246 4/11/2012 ltc00370 1/9/2012 ltf00013 8/16/2012 12-3500 9/28/2012 ltf01068 10/29/2012 ltf01167 8/7/2012 ltf00816 3/26/2012 12-1127 5/25/2012 12-2180 12/26/2012 12-5280 10/26/2012 12-4577 3/9/2012 ltd00232 2/27/2012 12-0863 1/23/2012 lta00070 2/3/2012 12-0511 6/5/2012 ltf00543 1/4/2012 ltd00056 1/25/2012 12-0361 2/24/2012 lta00190 7/25/2012 12-3071 8/15/2012 12-3442 6/22/2012 ltd00492 10/30/2012 lte01509 5/21/2012 lte00598 3/20/2012 lte00352 7/20/2012 lte00881 8/22/2012 lte01116 4/2/2012 lta00317 4/27/2012 12-1732 1/11/2012 12-0220 10/25/2012 ltb02152 6/20/2012 ltb01160 2/7/2012 12-0603 7/30/2012 ltd00580 3/26/2012 12-1181 12/21/2012 ltb02514 11/27/2012 ltb02326 Plaintiff Windsor Place Windsor Place Apts Roy Landon Roy Landon Morris Square Apts Cedarshores Apts Cedarshores Apts Windsor Place Windsor Place Apts Labian Paul Morris Square Apts Cedarshores Apts Windsor Place Windsor Place Knollwood Village Cedar Bend Apts Danny Zerka Creekwood Indian Hills Manor Creekwood Ballenger Court Creekwood Creekwood Creekwood Drew Management Land Bank Schafer Square Schafer Square Fcdb Gmpl Schafer Square Us Bank National Fannie Mae Pine Run #2 Llc Fairfield Apartments Michigan Asset Holdings Fannie Mae Schafer Square Mark Farmer Fcdb Snpwl Reo Llc Edgemont Park Group Five Mgmt Co Group Five Mgmt Group Five Mgmt Maple Park Terraces Lahar Dorothy Schafer Square Landlord Solutions Torrey Hills Arc Torrey Hills Jerry Lyle Dady Lafonda Apts. Llc Marianne Roat Windsor Place Apts Windsor Place Last Name Daggett Daggett Dahl Daigneault Dailey Dalgliesh Dallaire Daly Daly Daly Dalzall Dan Danaho Danford Danford Danforth Daniel Daniel Daniel Daniel Daniel Daniel Daniels Daniels Daniels Daniels Daniels Daniels Daniels Daniels Daniels Daniels Danner Dansforth Dant Dantzler Dantzler Dantzler Dantzler Dantzler Dantzler Dantzler Daraiseh Darby Darden Darling Darrough Darrough Darrough Darrough Darrough Darrough D'Ary Dault First Name Cynthia Cynthia Tor Jason Derrick Barry Victoria Brian Brian Shane Cindy Shriner John Jason Jason Patricia Edwina Robin Steve Edwina Steven Brett Gabrielle Sophia Alesia Alicia Michael Bryanna Bryanna Twannie Tracey Bryanna Heather Patricia Christophe D Tasheana Khira Ariel Evette Ariel Evette Taisier Shivone Shaunise Jackie Selika Ashley Ashley Florinda Osborn Tashima Ralph Shannon Date Case 8/24/2012 ltb01668 9/24/2012 ltb01875 10/5/2012 lta00987 10/5/2012 lte01357 2/27/2012 ltc00217 2/27/2012 ltb00442 12/10/2012 ltb02469 1/27/2012 ltb00212 5/24/2012 ltb00953 1/11/2012 12-0221 1/19/2012 lta00068 7/3/2012 ltf00657 1/18/2012 lte00056 6/1/2012 lta00524 5/23/2012 12-2163 6/14/2012 12-2420 5/24/2012 12-2125 4/16/2012 ltf00388 3/23/2012 ltc00305 1/27/2012 12-0395 9/6/2012 ltc00986 9/17/2012 12-3866 11/7/2012 12-4733 2/24/2012 ltb00431 1/2/2012 12-0084 2/22/2012 12-0779 7/27/2012 12-3184 9/11/2012 ltf00957 7/24/2012 ltf00775 7/11/2012 12-2873 9/21/2012 ltf01050 6/18/2012 ltf00609 12/20/2012 lte01689 6/27/2012 lta00611 12/21/2012 ltb02515 10/31/2012 ltb02238 5/9/2012 12-1889 8/24/2012 12-3548 8/6/2012 ltb01546 9/20/2012 12-3927 10/25/2012 ltb02160 6/8/2012 12-2388 4/18/2012 lte00472 1/31/2012 12-0423 9/26/2012 ltd00760 3/30/2012 12-1197 12/20/2012 ltc01410 10/29/2012 12-4546 2/6/2012 12-0616 8/22/2012 ltb01617 9/4/2012 lta00859 6/6/2012 12-2360 8/3/2012 12-3278 2/23/2012 ltf00217 Plaintiff Windsor Place Apts Windsor Place Mill Creek Apts The Federal Home Camelot Villas Quail Ridge Apt Amc Timber Heights Continental North Continental North Landlord Solution Jamil M Joubran Pineview Grand Bend Club Pangerl Carl Carl Pangerl Citimortgage Gebrael Mgt Pineview Estates Dutch Estates Gebrael Mgt Indian Hills Fed Home Loan Evergreen Reg Continental North Daquan Blaze Country Club Man Gebrael Mgt Kings Lane Kings Lane Dayne Davis Kings Lane Kings Lane Perry Place Apts Citi Mortgage Inc Windsor Place Apts Kona Pointe Mgmt Theresa Bush Gebrael Mgt White Oak Estates Lapeer Gardens White Oak Estates Lapeer Gardens Kattola Jonathan Melody West Sunridge Apts Lena Toy Pridegon Cedarshores Apts C Whitthorne C Whitthorne Three Rivers Assocaites Hunters Ridge Apts Ridgecrest Village Elms Mhc Genesee Villa Last Name Dault Daunt Daup Davidson Davidson Davidson Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis First Name Shannon Donald Ryan Crystal Andrew Lisa Tracie Kent Tracie Vonchae Demetrius Lasondra Christine Vonchae Logan Romeka Ronda Lakida Anthony Shalonna Kinee Janea Janet Shirley Theresa Akera J Jeffrey Angela James Romeka Quadakos Steven Vonchae Thomas Mark Vonchae Anita Mark Janet Cordell Logan Danielle Chris Demetrius Linzi Alamin Shalonna Vonchae Quadakos Debbie Steven Linzi Joan Date Case 7/24/2012 ltf00781 5/15/2012 ltc00521 5/3/2012 lte00538 2/24/2012 ltb00406 9/24/2012 ltb01858 8/21/2012 ltc00912 10/3/2012 12-4273 10/3/2012 12-4400 12/11/2012 12-5110 11/20/2012 lta01144 11/26/2012 lte01648 12/27/2012 lta01237 12/5/2012 12-5023 12/28/2012 lta01251 11/29/2012 ltb02429 10/26/2012 12-4454 11/20/2012 12-4799 11/13/2012 12-4658 11/27/2012 ltb02354 12/13/2012 12-5162 11/21/2012 ltc01298 11/16/2012 12-4788 11/30/2012 lte01673 11/16/2012 12-4821 10/22/2012 12-4442 12/7/2012 lta01206 12/19/2012 12-5248 5/18/2012 ltd00407 5/24/2012 lte00661 4/11/2012 ltc00371 3/21/2012 12-1087 4/16/2012 ltf00402 1/4/2012 ltd00054 3/26/2012 lta00288 5/31/2012 lta00515 1/3/2012 lta00001 5/23/2012 lta00486 4/25/2012 12-1581 5/17/2012 lta00456 5/24/2012 lte00656 4/17/2012 12-1437 5/24/2012 ltb00954 2/24/2012 ltb00407 3/20/2012 lta00248 4/17/2012 lte00455 5/16/2012 ltb00914 5/16/2012 lte00587 4/5/2012 12-1314 2/22/2012 lta00187 2/21/2012 ltf00188 1/24/2012 ltb00139 3/28/2012 ltd00289 2/8/2012 ltb00334 2/7/2012 lte00211 Plaintiff Genesee Villa Indian Hills Manor Betteen Sidney Twin Meadows Rising Estates Apts Dutch Estates Mhp Country Club Man Daenco Properties Country Club Man River Valley Manor Wells Fargo Bank Hunters Ridge Apts Alltimate Prop Mgt River Valley Manor Continental North Matt Clark Michael J Coates Stephen Turner Charter Oaks Apts Georgian Court Apts Clovertree Apts Fhc Gateway Of Grblanc Fhc Charlee Frazier Somerset Apts American Mhp Federal Home Loan Cedar Bend Apts Indian Hills Manor Matt Clark Pineview Estates Fannie Mae River Valley Manor Valley Meadow Flint Pasadena River Valley Manor Keith Black Flint Pasadena Gateway Of Grblanc Jcm Universal Continental North Twin Meadows Westwood Village Fountain Pointe Willowbrook Apts Mapleridge Apts Georgian Court Apts River Valley Manor Pineview Estates Charter Oaks Apts Sunridge Willowbrook Apts Grand Bend Club Last Name Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis First Name Renee Steven Tracie Dennis Ronnel Alamin Jimie Joey Renee Dianndra Sharmonica Janet Kathy Marie Fallen Sharmonica Danielle Marvin Karen Michelle Janea Joan Patricia Letisha Shelly Mark Tammy Robert Ryan Latasha Rhonda Trashayba Shalonna Vonchae Eddie Jeffery Dianndra Trashayba Vonchae Janet Kimberly Tammy Dennis Sheily Alamin Joey Darvelle Randal Troy Michael Shawntika Laturnia Sheena Tiffany Date Case 4/4/2012 ltf00327 5/1/2012 ltd00360 3/28/2012 12-1204 3/16/2012 ltb00515 1/18/2012 ltb00110 3/21/2012 lte00365 1/18/2012 ltc00076 2/1/2012 ltf00120 5/29/2012 ltf00527 5/16/2012 12-1963 2/1/2012 ltb00285 3/27/2012 lte00402 2/10/2012 ltb00344 9/20/2012 12-4012 10/19/2012 lte01437 8/1/2012 ltb01508 8/1/2012 ltb01475 9/26/2012 12-4130 8/6/2012 12-3165 6/19/2012 12-2540 6/14/2012 12-2445 8/7/2012 lte00990 8/7/2012 ltf00803 6/25/2012 lta00586 7/24/2012 12-2934 6/13/2012 lta00534 10/3/2012 ltb02000 7/11/2012 ltf00700 8/21/2012 12-3463 10/18/2012 ltc01171 6/13/2012 12-2476 10/15/2012 ltc01146 9/25/2012 12-4053 6/25/2012 lta00600 7/24/2012 ltf00759 10/24/2012 ltb02097 7/11/2012 12-2874 8/20/2012 ltc00899 10/23/2012 lta01053 7/24/2012 lte00916 10/2/2012 lta00967 7/3/2012 ltb01286 10/2/2012 ltb01989 9/27/2012 12-4084 7/27/2012 lte00945 10/15/2012 ltf01119 6/18/2012 lta00548 9/4/2012 12-3687 6/6/2012 ltc00607 6/12/2012 ltc00617 7/20/2012 12-2976 6/20/2012 12-2583 7/10/2012 12-2834 8/24/2012 12-3577 Plaintiff Boulder Capital Inc Sunridge Apts Country Club Man Davison Hills Mhp Westwood Heights Mhp Mapleridge Apts Chapman Marvin Kings Lane Boulder Escrow Inc Terry L Hanson Huntington Circle Gateway Of Grblanc Fannie Mae Wells Fargo Riverbend Apts Huntington Circle Twins Meadows Mhp Westgate Terrace Mich.Assets & H Robert Botinelli James Stewart Fhc Grand Bend Club Boulder Creek Apts Hunters Ridge Apts Land Bank Flint Pasadena Bristol Court Creekwood B Abbasspour Dave & W Inc Mitchell Jr Conway Sugartree Apts Georgian Court Apts River Valley Manor Kings Lane Rising Estates Apts Terry Hanson Sugartree Apts River Valley Manor Gateway Of Grblanc 3 Rivers Associa Bristol Court Davison Hills M.H.P. Johnny Tran Mapleridge Apts Kings Lane Flint Township Land Bank Robert J Pollack Simmonds Daniel Clara Edwards Archie Leflore Glen R. Trego Kelly Simmons Last Name Davis Davis Davis Davis Davis Davis Davis Sr Davis-Arringt Davis-Arringt Davis-Arringt Davis-Arringt Davis-Arringt Dawe Dawson Dawson Dawson Dawson Day Day Days Days Days Days Days Deagostino Deal Dean Dean Dean Dean Dean Dean Dean Dean Dean Dean Dean Dean Dean Dean Dean Dean Dear Dear Dearing Dearing Dearing Dearing Debois Debois Debois Debois Debois Dechelbor First Name Letisha Michelle Logan Koesha Troy Kent James Kathy Kathy Kathy Kathy Kathy Amy Taylor Angie David Kirk Carman Brandi Leo Sonya Sonya James James Misty Sarmite Jana Scott Leona Greg Sam Andrea Joanne Andrea Kyla Kyla Kyla Theresa Kyla Scott Leona Sam Christi Christi Kelly Kelly Kelly Kelly Kenneth Kenneth Kenneth Kenneth Kenneth Justin Date Case 9/4/2012 lta00860 8/20/2012 12-2999 10/25/2012 ltb02188 9/21/2012 ltc01031 9/11/2012 ltc00990 6/29/2012 12-2641 11/29/2012 ltb02428 11/7/2012 12-4724 1/6/2012 12-0194 4/3/2012 12-1241 9/20/2012 12-3988 6/29/2012 12-2715 11/29/2012 12-4940 10/3/2012 12-4183 4/4/2012 ltb00653 7/17/2012 ltd00558 7/23/2012 lta00700 12/4/2012 12-4989 7/26/2012 lta00726 12/26/2012 ltc01422 4/27/2012 12-1720 6/29/2012 ltd00506 6/27/2012 ltb01244 7/25/2012 ltb01425 5/22/2012 lte00616 6/27/2012 lte00775 12/27/2012 ltc01439 12/21/2012 ltb02497 12/7/2012 lta01212 12/18/2012 12-5212 1/5/2012 12-0125 5/21/2012 12-2023 3/1/2012 ltc00252 2/6/2012 12-0533 1/18/2012 lte00069 3/2/2012 lte00314 5/14/2012 lte00553 9/20/2012 lta00918 7/9/2012 lte00826 8/22/2012 ltb01643 10/30/2012 lta01072 8/27/2012 lta00843 6/27/2012 ltc00663 8/27/2012 ltc00943 11/1/2012 ltc01215 2/21/2012 ltf00181 5/22/2012 ltf00510 4/16/2012 ltf00390 12/26/2012 ltb02577 1/27/2012 ltb00232 4/26/2012 ltb00775 8/6/2012 ltb01529 9/25/2012 ltb01918 4/5/2012 ltf00341 Plaintiff Hunters Ridge Apts James Stewart Continental North Burkeshire Pointe Robert J Pollack Paul Clasper Continental North Shiloh Commons Shiloh Com Twh Shiloh Com Twh Shiloh Commons Shiloh Commons R Birchmeier Paul Raymond River Hollow Apt Est Of Helen Dawson Rivervalley Manor Treasure Enterprise Pine Forrest Park Pine Creek Apts Clio Woods Apts Sunridge Apts Windsor Place Apts Windsor Place Apts Maplebrook Village Heatherwood Apts Allen Dan Group 5 Mgt Co Miller West Danny Zerka William Pattee Paul Raymond Dave & W Inc Paul Raymond Perry Place Apts Perry Place Apts Perry Place Apts Gabrael Management Perry Place Apts Group 5 Mgt Co Miller West Goodroe Kristin Gebrael Management Gebrael Mgmt Gunther Ann Pineview Estates Pineview Estates Pineview Estates Fishermans Cove Fishermans Cove Fisherman's Cove Fisherman's Cove Fishermans Cove Kings Lane Apts Last Name Deck Deckard Deckard Decker Decourval Decourval Deem Dege Ii Delaney Delaney Delaney Delaney Delaney Delaney Delarosa Delashmit Delashmit Delauter Delauter Delauter Delauter Delautner Delay Delay Delgado Delgado Delgado Delgado Delling Delling Delling Delmage Deloach Deloach Deloach Deloney Deloney Deloney Delong Delong Delong Delongcham Delouch Delph Delpt Demasellis Demers Demers Demo Demott Demott Demott Demott Demott First Name James Julius Julius Jennifer Lawrence Lawrence Kallie Bradley Thomas Thomas Jennifer Thomas Jennifer Thomas Consuelo Sandra Lisa Bethany Bethany Bethany Bethany Bethany Todd Todd Shanecka Mary Shanecka Shanecka Amy Amy Amy Ashley Seneatha Evelyn Evelyn Egypt Marcus Lakeecha Randolph Jason Jason David Sharon Teresa Stephanie Terri Kelly Kelly Daniel Danny Debbie Danny Debra Danny Date Case 9/18/2012 lte01183 4/26/2012 ltb00778 9/27/2012 ltb01942 4/18/2012 ltf00436 4/16/2012 ltf00378 9/18/2012 ltf00968 12/28/2012 lte01771 1/12/2012 ltc00052 3/21/2012 lte00362 1/24/2012 lte00130 3/21/2012 12-1048 6/21/2012 lte00740 8/21/2012 12-3561 10/22/2012 lte01468 5/16/2012 ltb00909 12/21/2012 lta01231 6/20/2012 12-2584 11/29/2012 ltb02414 4/26/2012 ltb00786 2/24/2012 ltb00418 6/26/2012 ltb01199 9/27/2012 ltb01930 1/24/2012 ltc00099 4/25/2012 ltc00424 11/27/2012 lte01653 10/12/2012 12-4346 9/28/2012 lte01328 10/12/2012 lte01367 1/17/2012 lta00049 3/21/2012 lta00264 7/20/2012 lta00687 5/24/2012 ltb01004 10/4/2012 12-4237 3/27/2012 ltb00598 6/13/2012 ltb01100 2/17/2012 12-0718 1/26/2012 12-0441 9/27/2012 ltc01073 5/9/2012 12-1891 1/24/2012 ltb00140 7/31/2012 ltb01457 1/25/2012 ltf00091 6/21/2012 12-2526 3/21/2012 12-1051 7/9/2012 12-2829 8/20/2012 ltb01597 11/30/2012 ltd00926 10/5/2012 ltd00803 6/22/2012 ltd00487 4/16/2012 ltf00403 2/1/2012 ltc00145 3/20/2012 ltf00291 8/21/2012 ltc00910 9/18/2012 ltf01018 Plaintiff Riverbend Apts Davison East Davison East Flagstar Bank Pineview Estates Pienview Estates Gb Crossing Larry D Swadling Maplebrook Village Maplebrook Village Shady Acres Mhp Maplebrook Village Larry McCully Maplebrook Village Riverside Mhp Pasadena Park Wendy Hannosh White Oak Estates White Oak Estates White Oak Estates White Oak Estates White Oak Estates Triple C Properties Triple C Proprties Lux Apts Fhc Lux Apts Lux Apts Linden Place Linden Place Mhc Linden Place Mhc Rising Estates Apts Carol Lewis Suffolk Court Apt Suffolk Court Apts Richfield Apartments Jose A Jaramillo Cedarshores Apts Kak Associates Llc Charter Oaks Apts Charter Oaks Apts Federal Home Loan Ronald Knighten N. Henderson Kevin Smith Koop Christophe N Silver Lake Arbors Silver Lake Arbors Federal Hational Mtg Pineview Estates Indian Hills Manor Pineview Estates Indian Hills Manor Pineview Estates Last Name Demps Demski Demson Dendy Dendy Denison Dennie Dennis Dennis Dennis Dennis Dennis Dennis Dennis Dennis Dennis Dennis Dennis Dennis Dennis Densmore Densmore Densmore Dent Denton Denton Deons Depaulis Depaulis Depaulis Depillars Deplanty Dequayves Derminer Derricks Derry Derscha Derscha Desander Desander Desgrange Detkowski Dettore Devers Devers Devine Devis Devlin Devoe Devoe Jr Devoe Jr Devriese Dewaelsche Dewar First Name James Pamela Tracy Michele Otisa Roger Kasey Felicia Adrian George Ruby Felicia Adrian Julia Phyllis Felicia Felicia Rene Brandy Brandy Aaron Aaron Aaron Jasmin Christina Katherine June Vincent Vincent Vincent Lawson Doris Hamiltion Jennifer Carolyn Richard Rachelle R Christine Christina Michael Michael Mark Darryl Darryl Joseph Rocky Cyndi Cary Alan Alan Joshua Beth Douglas Date Case 6/12/2012 12-2465 11/27/2012 12-4812 8/9/2012 ltb01584 4/24/2012 12-1650 1/19/2012 12-0341 7/25/2012 ltd00568 4/25/2012 ltc00435 11/13/2012 ltb02267 11/26/2012 lte01630 1/31/2012 12-0477 3/21/2012 12-1088 5/3/2012 ltb00869 1/6/2012 lte00022 2/24/2012 ltb00408 4/2/2012 ltb00648 9/7/2012 ltb01815 7/9/2012 ltb01327 7/23/2012 lta00691 10/17/2012 ltd00824 8/16/2012 ltd00643 2/1/2012 ltc00146 4/18/2012 ltc00390 7/19/2012 ltc00749 10/29/2012 12-4613 12/26/2012 ltb02551 2/17/2012 lta00172 8/9/2012 12-3345 2/15/2012 12-0582 9/24/2012 lte01283 7/9/2012 lte00786 7/17/2012 12-2952 3/23/2012 ltd00256 6/18/2012 ltf00623 3/13/2012 ltd00237 2/7/2012 lte00202 4/17/2012 lte00469 8/1/2012 ltb01494 10/3/2012 ltb02015 11/26/2012 lta01163 11/15/2012 12-4793 1/17/2012 12-0264 12/11/2012 lte01680 1/25/2012 ltb00155 5/2/2012 lte00534 8/6/2012 lte00968 12/20/2012 lte01690 10/26/2012 12-4504 8/28/2012 12-3613 4/26/2012 ltb00787 12/26/2012 ltb02570 9/27/2012 ltb01943 6/5/2012 ltf00561 2/3/2012 lte00182 10/29/2012 ltc01206 Plaintiff Wille Carter Bob Temple Kearsley Creek Terrace Mich St Housing Willie Wheeler Jundy Properties One Dutch Estates Mth Management Tudor Estates Roy Landon Michigan Assets Mth Mgt Tudor Estates Twin Meadows Wells Fargo Bank Na Mth Management Kearsley Crk Pheasant Run Mhp Jundy Properties 1 Jundy Properties 1 Indian Hills Manor Indian Hills Manor Indian Hills Manor Country Club Man Continental Estates Burton Gerald Pengelly Apts Michelle York Knollwood Village Knollwood Village Terill Cooper Shiawassee Shores Kings Lane Silver Lake Hills Perry Place Apts Fannie Mae Blackberry Creek Blackberry Creek Clapp-D Carol Clapp Loretta Vaughn Kapur Holding Llc Federal Nat'l Mtg Heatherwood Apts Heatherwood Apts Perry Place Apts Peter Rau Fed Nat'l Mortg White Oak Estates Davison East Davison East Centennial Farms Fannie Mae Highlands Estates Last Name Diaz Diaz Diaz Diaz Dibble Dibble Dice Dice Dice Dice Dice Dice Dice Dice Dice Dicicco Dickerson Dickerson Dickinson Dicks-McMul Dicks-McMul Dicks-McMul Dicks-McMul Diehl Diehl Diehl Diehl Diem Diem Diffin Diggs Dighan Diken Dill Dill Dillard Dillard Dillard Dillard Dillard Dillard Dillard Dillard Dillard Dillashow Diltz Diltz Diment Diment Dimond Dimond Dingman Dingman Dinnan First Name Oscar Juan Trinidad Oscar Ron Ron Russell Heather Russell Russell Russell Russell Russell Russell Russell Dominic Jessica Dionne Sharon Gina Gina Gina Gina Erika Amie Erika Shannon Ashley Ashley William Patricia Lisa Ellen David Theresa Marquell Vanessa Antwon Charlie Nicole Nicole Vanessa Nicole Charlie Teresa Gregory Trenetta Erin Erin Ryan Tara Sandra Sandra Aimee Date Case 4/3/2012 ltf00322 7/25/2012 12-3094 8/27/2012 ltc00931 8/28/2012 lte01148 5/23/2012 12-2072 7/11/2012 12-2866 11/27/2012 ltb02327 11/29/2012 lta01183 4/25/2012 ltb00755 2/23/2012 ltb00381 5/24/2012 ltb01016 8/24/2012 ltb01669 7/25/2012 ltb01426 10/24/2012 ltb02122 9/24/2012 ltb01876 1/17/2012 ltd00080 11/20/2012 ltc01267 9/27/2012 12-4160 5/16/2012 12-1868 12/13/2012 ltc01389 4/18/2012 ltc00399 9/12/2012 ltc00997 7/3/2012 ltc00704 11/29/2012 ltb02430 4/3/2012 ltf00321 8/30/2012 ltb01770 7/24/2012 12-2941 8/15/2012 ltc00884 10/11/2012 ltc01138 9/11/2012 lta00884 10/22/2012 lte01470 6/28/2012 ltc00686 9/5/2012 lte01168 11/26/2012 ltf01245 5/4/2012 ltb00871 11/28/2012 ltb02387 2/27/2012 12-0826 5/7/2012 12-1583 1/27/2012 ltb00239 1/31/2012 ltd00126 5/1/2012 ltd00361 7/31/2012 12-3162 6/29/2012 ltd00507 10/26/2012 ltb02204 5/23/2012 12-2071 12/26/2012 ltb02541 8/7/2012 lte00982 1/17/2012 ltc00060 2/21/2012 ltc00207 5/11/2012 ltc00499 1/26/2012 ltb00174 4/16/2012 ltf00412 6/12/2012 ltf00582 10/22/2012 ltc01177 Plaintiff Maple Grove American Est Pine Creek Apts Mapleridge Apts Eileen Sweet Eileen Sweet Windsor Place Marshall's Crossing Windsor Place Apts Windsor Place Apts Windsor Place Apts Windsor Place Apts Windsor Place Apts Windsor Place Windsor Place Citizens Bank Gebrael Mgmt Deutshe Bank Land Bank Cranbrook Village Cranbrook Village Cranbrook Village Cranbrook Village Continental North Centennial Farms Continental North Land Bank Indian Hills Manor Indian Hills Manor Federal National Maplebrook Village Ishmon Jr James Deborah L Harris Creekwood Fed Nat'l Mortgage Three Rivers Assoc American Mhp Gary Bradshaw Madison Park Assoc Sunridge Sunridge Apts Greg Benjamin Sunridge Apts Madison Park Assoc Eileen Sweet Madison Park Perry Place Apts Clovertree Apts Clovertree Apts Goodwin Chris Rising Estates Apts Pineview Estates Pineview Estates Root Doreen Last Name Dinnan Dinnan Dinnan Dinwiddie Dipzinski Dipzinski Dique Dirrell Dirrell Dishaw Dismond Dismond Dismond Dismond Dismond Ditemeger Dixon Dixon Dixon Dixon Dixon Dixon Dixon Dixon Dixon Dixson Dixson Dixson Dixson Djire Doan Doan Dobbins Dobolski Dobson Dobson Dobson Do-Carmo Dodd Dodds Doe Doe Doedell Doherty Dolan Dollinger Dombrowski Dombrowski Domroese Domson Donald Donald Donald Donald First Name Donald Kayla Kayla Aisha Adrianne Adrianne Joyce Jeriesha Jereisha Timothy Chennelle Chennelle Chennelle Chennelle Chennelle Janette Jimmy Tameka Chris Jasmine Shameka Jessiaca Tawana Tami Jessiaca Lacelia Nicole Lacelia Lacelia Mohamed Bayyinah Bayyinah Cavina Lee Cheryl Krystal Cheryl Wander Michael Kimta John Jane Eboni Katy Judy Jennifer Nicholas Mandy Howard Cheryl Patricia Patricia Jimmy Patricia Date Case 8/15/2012 ltc00882 9/19/2012 ltf01027 8/21/2012 ltf00848 6/20/2012 12-2512 11/29/2012 ltb02421 2/24/2012 ltb00424 5/16/2012 12-1940 4/27/2012 12-1708 1/27/2012 12-0450 2/1/2012 ltc00150 12/28/2012 lta01264 5/23/2012 lta00493 1/25/2012 lta00083 6/25/2012 lta00593 9/25/2012 lta00924 12/3/2012 ltf01257 12/6/2012 12-5076 3/8/2012 12-0976 4/16/2012 ltf00432 1/19/2012 12-0347 4/3/2012 12-1247 9/6/2012 ltb01806 6/4/2012 12-2227 8/14/2012 12-3470 8/1/2012 ltb01466 5/1/2012 ltc00461 4/25/2012 ltc00452 1/17/2012 ltc00070 9/4/2012 ltc00971 1/31/2012 ltd00127 5/14/2012 12-1903 9/19/2012 12-3830 9/21/2012 ltc01029 3/12/2012 ltf00250 4/27/2012 12-1621 4/27/2012 12-1666 9/5/2012 12-3588 7/20/2012 lta00685 3/12/2012 lta00232 6/14/2012 12-2488 9/14/2012 lta00891 7/10/2012 12-2849 10/3/2012 12-4219 6/5/2012 ltf00540 10/11/2012 ltc01139 5/8/2012 12-1772 5/7/2012 12-1839 3/16/2012 12-1081 1/27/2012 ltb00213 12/17/2012 12-5253 12/28/2012 ltd00988 3/28/2012 ltd00290 2/17/2012 12-0735 5/1/2012 ltd00362 Plaintiff Indian Hills Manor Pineview Estates Pineview Estates Theodore Ruth Fishermans Cove Fishermans Cove Michael J Costanza Gebrael Mgt Gebrael Mgt Martin Lensley River Valley Manor River Valley Manor River Valley Manor River Valley Manor River Valley Manor Fannie Mae Land Bank Thomas Daly Mayfair Plaza Evergreen Reg Twh Evergreen Reg Twh Barney Dustin Danny Zerka Fhc Landlord Solutions Pichulo Robert Cedarshores Apts Pichulo Robert Pichulo Robert Sunridge Khekisha Bunch Knekisha Bunch Genesee Village Apts Crkovski Veselka Ionnis Mavrikos Fhc Ioannis Mavrikos Linden Place Mhc Green Tree Servicing Fhc West Court Ranches Danny Thornton River Village Meadowbrook Manor Indian Hills Manor Bob Campbell Federal National Mortgage Asoc Todd Cook Continental North Ioannis Mavrikos Sunridge Sunridge Gen Co Treasurer Sunridge Apts Last Name Donald Donald Donald Donald Donald Donald Donaldson Donaldson Donalson Donalson Donalson Donalson Doner Donias Donias Donias Donley Donley Donna Hitz A Donnelly Donnelly Donnelly Donnelly Dono Dono Donovan Donovan Dorsette Dorsey Dorsey Dory Doss Doss Doss Dotson Dotson Double Double Dougherty Douglas Douglas Douglas Douglas Douglas Douglas Douglas Douglas Douglas Douglas Dougles Dougles Dougles Dover Dover First Name Korenna Patricia Latrice Patricia Patricia Patricia Erica Anthony Bryan Bryan Bryan Anthony Johnathan Adan Adan Adan Bruce Bruce Llc Nora Patrick Nora Nora Neal Neal Gary Corwin Peris Alean Iresha Timothy Nakeysha Cornisha Cornisha Timmy Timmy Donna Donna Ryan Sherry Terry Sherry Tasha Cordraeia Cordraeia Sherry Stacey Ellaween Tia Rashawn Rashaun Rashawn Audrey Bobbie Date Case 3/15/2012 12-1020 1/3/2012 ltd00032 5/15/2012 12-1915 10/30/2012 ltd00853 6/29/2012 ltd00508 8/29/2012 ltd00670 12/11/2012 12-5179 9/19/2012 lta00909 4/12/2012 ltf00366 6/12/2012 ltf00584 10/2/2012 ltf01089 10/17/2012 lta01027 11/27/2012 ltb02328 11/27/2012 ltb02364 3/5/2012 ltb00480 5/30/2012 ltb01049 4/4/2012 ltf00329 6/15/2012 ltf00601 5/9/2012 ltd00392 5/24/2012 ltb01017 9/21/2012 lta00919 8/24/2012 ltb01670 9/24/2012 ltb01877 7/17/2012 ltf00730 9/18/2012 ltf00979 11/2/2012 12-4679 1/27/2012 ltb00228 4/9/2012 12-1319 3/1/2012 ltc00255 3/28/2012 12-1205 11/1/2012 lte01519 3/27/2012 ltb00599 1/5/2012 lte00010 5/2/2012 lte00535 4/23/2012 ltd00348 9/5/2012 ltd00718 4/23/2012 lta00366 7/19/2012 lta00681 8/30/2012 ltb01783 10/26/2012 12-4540 12/5/2012 12-4974 4/24/2012 12-1568 1/24/2012 ltf00089 1/19/2012 12-0348 4/3/2012 12-1248 7/24/2012 12-3004 9/10/2012 12-3722 9/4/2012 ltc00973 8/7/2012 ltf00815 10/3/2012 12-4251 2/23/2012 12-0785 6/13/2012 12-2471 5/29/2012 lta00502 8/6/2012 ltc00850 Plaintiff Birdie Goodson Sunridge Bernadette Ruhstorfer Sunridge Apts Sunridge Apts Sunridge Apts Land Bank Valley Meadow Pineview Estates Pineview Estates Pineview Valley Meadow Windsor Place Group 5 Mgt Co Group 5 Mgt Co Group 5 Mgt Co Abdole Mutee Abdole Mutee Suszeks Properties Windsor Place Apts George Sandra Windsor Place Apts Windsor Place Pineview Pienview Estates Scott Smith White Oak Estates Johnnie Horn Dave & W Inc Country Club Man Gateway Of Grblanc Suffolk Court Apt Mapleridge Apts Mapleridge Apts O'Brien Francis O'Brien Frank Westwood Village Westwood Vill Mhp Continental Estates Donald G Bishop Don Wesley Donald G Bishop Skh Properties Evergreen Reg Twh Evergreen Reg Twh Donald G Bishop Shaleeka Newell Hendrix Jeanne Creekwood Stephanie Brown Stephanie Brown Stephanie Brown Fifth Third Bank Haywood Ricky Last Name Dowdall Dowdell Dowdell Dowell Dowker Dowker Dowland Dowler Dowless Downer Doyle Doyle Doyle Doyle Doyle Dozier Dozier Dozier Dozier Dozier Dozier Draheim Drake Drake Drake Drake Drake Drakeford Drakeford Draleim Draper Draper Draper Dreasky Drew Drew Drewitt Driver Drummer Drummer Drummond Duby Duby Duby Duby Duby Dudley Dudley Dudley Dudley Duet Duet Dufort Dufort First Name Coleen Eboni Eboni Janet Stephanie Damion Brenda Timothy Mica William Jonathan Jonathan Jonathan Jonathan Krista Danetta Danetta Linda Dannetta Danetta Danetta Kelly Pattisue Shannon Samantha Jeffery Tamara Jesse Jesse Samantha Cloyce Michele Cloyce Janet Dale Bernard Victoria Monica Domone Dominique Kenny Stella Brenda Stella Crystal Crystal Jamon Mildred Carrie Ashley Donovan Donovan Augustus Augustus Date Case 9/24/2012 lte01284 10/26/2012 12-4562 3/6/2012 12-0926 12/7/2012 lta01209 1/17/2012 lta00048 10/23/2012 lta01048 3/29/2012 ltc00349 11/20/2012 ltc01277 3/14/2012 12-1004 8/24/2012 ltb01671 12/26/2012 lte01740 11/20/2012 lte01556 2/23/2012 lte00285 6/18/2012 lte00716 9/27/2012 lta00952 11/20/2012 lta01140 12/28/2012 lta01261 4/18/2012 12-1486 9/25/2012 lta00930 6/25/2012 lta00606 8/21/2012 lta00804 8/21/2012 ltc00911 11/16/2012 12-4816 4/3/2012 12-1274 2/27/2012 lte00292 5/2/2012 12-1791 7/20/2012 lte00875 2/27/2012 12-0851 5/14/2012 12-1587 11/13/2012 ltc01243 11/15/2012 ltf01211 5/8/2012 ltd00386 8/1/2012 ltf00792 5/8/2012 ltd00388 12/12/2012 12-5134 5/24/2012 12-2059 9/25/2012 lta00941 7/6/2012 12-2858 4/4/2012 ltb00651 1/24/2012 lte00127 7/20/2012 lte00873 11/20/2012 ltb02307 2/17/2012 lta00171 9/19/2012 ltb01839 7/10/2012 lta00652 10/12/2012 lta01007 11/20/2012 lta01137 10/2/2012 12-4274 12/4/2012 ltb02453 9/17/2012 12-3963 12/3/2012 ltf01265 9/11/2012 ltf00934 5/24/2012 ltb00977 8/6/2012 ltb01521 Plaintiff Knollwood Village Lapeer Gardens River Village Guardian Mortgage Douglas R Nickel Vash Investmt Group N. Morris Est Federal Home Loan Marlo Johnson Windsor Place Apts Stonehenge Gates Stonehenge Gates Stonehenge Gates Stonehenge Gates Jewell Tony River Valley Manor River Valley Manor Joseph Foust River Valley Manor River Valley Manor River Valley Manor Dutch Estates Mhp Fhc Dave Johnson Thornridge Apts Carriage Town Sq Group Five Mgmt Deb Cash Deborah Cash Indian Hills Manor Richard C Goike Ronald M Vincent Goike Richard Riverside Manor Ideal Homes Fed Home Loan River Valley Manor Lois Driver Cambridge Square Maplebrook Village Group Five Mgmt Twin Meadows Mhp Burton Gerald Twin Meadows Burton Gerald Burton Gerald River Valley Manor Country Club Man Kearsley Crk Fhc Boulder Creek Apts Boulder Creek Apt Continental Estates Continental Estates Last Name Dufort Dugay Duhart Dukes Dukes Dukes Dukes Dukes Dukes Dukes Dukes Dukes Dukes Dukes Dukes Dukes Dukes Dukes Dukuly Dukuly Dulaney Dulaney Dulaney Duley Dunavan Dunavan Dunavan Dunbar Dunbar Duncan Duncan Duncan Duncan Duncan Duncan Duncan Duncan Duncan Duncan Duncan Duncan Duncan Duncan Duncan Dunda Dunean Dunford Dunford Dunford Dunham Dunk Dunk Dunk Dunkling First Name Augustus Christophe James Shanika Andrea Lori Michael Iticka Raymond Iticka Shanika Raymond Moneisha Iticka Eric Raymond Iticka Raymond Lance Mariam Tera Tera Tera David Justina Justina Justina Carnel Carnel Tamara Lee Dominique Kaila Tamara Kaila Amanda Geraldine Tamara Dale Beth Symone Ronald Tia Stephanie Tamara Simone Kerri Kerri Kerri Timothy Kenneth Melissa Kenneth Donna Date Case 9/25/2012 ltb01923 1/18/2012 lte00055 12/5/2012 lte01677 10/29/2012 12-4615 3/26/2012 12-1055 5/24/2012 ltb01018 3/29/2012 12-1160 2/3/2012 12-0522 2/1/2012 ltf00133 3/23/2012 12-1169 7/16/2012 12-2902 6/18/2012 ltf00628 10/24/2012 ltb02123 7/6/2012 12-2757 6/19/2012 lta00555 8/21/2012 ltf00883 9/26/2012 12-4127 7/24/2012 ltf00764 11/27/2012 ltb02329 8/22/2012 ltb01618 4/27/2012 12-1751 1/31/2012 12-0465 9/20/2012 12-3918 1/4/2012 ltd00048 12/20/2012 lte01711 11/20/2012 lte01586 10/18/2012 lte01412 4/27/2012 12-1700 8/7/2012 12-3317 12/26/2012 ltb02571 11/15/2012 ltb02276 11/1/2012 ltc01217 1/31/2012 ltd00128 4/26/2012 ltb00779 5/30/2012 ltd00442 3/2/2012 lte00307 2/28/2012 12-0771 8/6/2012 ltb01525 9/21/2012 ltc01041 6/15/2012 12-2316 8/14/2012 12-3370 9/24/2012 ltb01878 6/6/2012 12-2354 9/20/2012 12-4028 1/11/2012 12-0171 3/13/2012 12-1001 5/3/2012 ltc00475 3/27/2012 ltc00325 8/2/2012 ltc00847 1/18/2012 ltb00111 2/29/2012 lta00212 10/25/2012 ltb02154 9/19/2012 lta00902 8/16/2012 12-3374 Plaintiff Continental Estates Grand Bend Club Edgemont Park Country Club Man Ballenger Court Apts Windsor Place Apts Mark Tyler Michigan Asset Kings Lane Westgate Terrace Country Club Man Kings Lane Windsor Place Westgate Terrace Short Raymond Kings Lane Westgate Terrace Mich Kings Lane Windsor Place 3 Rivers Assoc Lapeer Gardens Lapeer Gardens Lapeer Gardens Swartz Creek Mh Grand Bend Club Grand Bend Club Grand Bend Club Fhc Fhc Davison East South Creek Vill Hutchinson John Sunridge Davison East Sunridge Apts Grand Bend Club Henrietta Smith Davison East Pine Creek Apts Meadowbrook Inv James D. Thorne Windsor Place Lamar Harris Operation Unification Ken Andrews James D Thorne Morris Square Apts Morris Square Apts. Morris Square Apts Westwood Heights Mhp Valley Meadows Vill Villa Mhc Valley Meadow Betty J. Barker Last Name Dunlay Dunlop Dunlop Dunlop Dunlop Dunlop Dunman Dunn Dunn Dunn Dunn Dunn Dunn Dunn Dunning Dunning Dunning Dunning Dunnom Dunny Dunson Dupens Duplessis Dupree Duranso Durbrow Durfee Durham Durham Durham Durham Durish Durst Durst Dusenberry Dusenberry Dusenbury Dusenbury Dusenbury Dusenbury Dusky Dustin Dustin Dustin Dutcher Dutcher Dutcher Dutil Dutil Dutil Duva Duval Duvall Duvall First Name Sharon Greg Greg Greg Greg Greg Timothy Danasha Ebony Marshall Larry Marshall Ebony Tyrone Luke Patricia Patricia Amie Latica Joseph Jasmine Latasha Maria Kevin Dezerae Darci Robin Kelly John Linda Linda Sherry Robert Robert Michael Mike Danielle Sherida Erin Sherida Angela Roger Adam Adam Krista Krista Krista Kimberly Kimberly Kimberly Steven Ashley Renee Tina Date Case 11/13/2012 ltc01244 12/26/2012 ltb02560 4/26/2012 ltb00800 1/27/2012 ltb00214 6/26/2012 ltb01214 10/25/2012 ltb02189 11/28/2012 ltb02374 11/9/2012 ltc01227 10/4/2012 12-4235 3/5/2012 ltb00481 5/16/2012 lta00451 4/30/2012 ltb00817 8/9/2012 12-3253 9/20/2012 12-3926 12/5/2012 12-4952 2/23/2012 12-0783 7/30/2012 ltc00803 8/29/2012 ltb01724 5/11/2012 12-1841 7/25/2012 ltb01408 11/29/2012 12-4958 12/12/2012 12-5118 1/4/2012 ltd00067 9/13/2012 12-3774 8/8/2012 lta00759 1/5/2012 lte00011 1/18/2012 ltb00106 12/26/2012 lte01726 1/6/2012 12-0156 2/6/2012 12-0615 8/22/2012 12-3551 8/29/2012 ltb01698 7/27/2012 lte00943 8/20/2012 lte01022 1/4/2012 lta00023 4/19/2012 lta00354 1/24/2012 ltf00076 3/5/2012 lta00226 1/5/2012 ltc00025 8/10/2012 ltc00867 1/4/2012 12-0102 12/5/2012 ltf01273 12/14/2012 ltc01396 12/6/2012 12-4945 6/15/2012 lte00704 10/18/2012 lte01411 8/22/2012 lte01108 11/26/2012 lte01647 3/20/2012 lte00341 6/22/2012 lte00747 12/11/2012 12-5174 8/9/2012 12-3347 2/29/2012 lta00217 1/6/2012 12-0208 Plaintiff Indian Hills Manor Continental North Continental North Continental North Continental North Continental North Westwood Mgmt Paschal Charles Dayne Davis Group 5 Mgt Co Wells Fargo Bank Group 5 Mgt Co Dayne Davis Lapeer Gardens Katrina Brabbs Mountin Equity Llc Shinabarger Zachary Kearsley Lk Terr America Property Mgt Lockwood Of Davison River Village Ridgecrest Vill Georgetown Park Clarence Martin Mth Mgmt/somerset Mapleridge Apts Twin Meadows Group Five Mgmt Kenneth A Jubar T. Casselman T. Casselman Charter Oaks Apts Grand Blanc Crossing Grand Blanc Crossing Leonard Sarah Leonard Sarah Pineview Estates Wright Nancy Indian Hills Manor R Duncan Tremaine Trust Habeeb Ghattas Valu Properties Darrell A Young Darrell A Young Grand Bend Club Grand Bend Club Grand Bend Club Group Five Mgmt Group Five Mgmt Group Five Mgmt Co Land Bank Innovative Property Mgmt Calkins P Valley Meadows Vill Westgate Park Last Name Duvall Duvall Dwenger Dwyer Dy Dy Dye Dye Dye Dye Dyer Dyer Dyer Dyer Dyer Dyer Dyer Dyer Dyer Dymowski Dymowski Dymowski Dymowski Dyson Dziamski Dzurak Eads Eads Eads Eagins Earegood Early Earnest Earnest Eash Easlick Easlick Eason Eastburn Easterwood Eastman Eaton Eaton Eaton Eaton Eaton Eaton Eberlein Eberlein Ebert Ebert Eckstein Eddins Eddins First Name Tina Jody Corey Dhoda Shardae Shardae Dani Dani Dani Dani Ronald Dominic Dominic Dominic Rhonda Lujuan Rhonda Dominic Dominic Sandra Sandra Sandra Sandra Brittany Michael Kevin Cindy Kathryn Kayla Sara Deanna Suzan Katrina Shavonne Kristina Jeff Jeff Jevonia Christy Tarmara Richard Amber John Shakayla Shakayla John Amber Eric Eric John Laurie Kimberly Darrel Darrel Date Case 7/13/2012 12-2817 10/29/2012 lta01066 1/3/2012 lta00002 8/30/2012 12-3626 1/31/2012 12-0480 8/9/2012 12-3344 10/26/2012 12-4580 1/25/2012 12-0362 3/23/2012 12-1226 7/25/2012 12-3072 12/18/2012 12-5221 2/1/2012 ltb00314 5/2/2012 ltb00840 4/4/2012 ltb00654 3/5/2012 12-0791 5/30/2012 ltc00569 8/6/2012 12-3270 8/1/2012 ltb01478 6/13/2012 ltb01124 1/10/2012 ltb00090 3/5/2012 ltb00474 6/19/2012 ltb01140 10/9/2012 ltb02047 4/3/2012 12-1249 1/27/2012 ltb00225 6/22/2012 12-2562 3/13/2012 12-0957 8/2/2012 ltc00846 9/4/2012 12-3702 12/13/2012 ltc01390 11/14/2012 ltf01208 3/29/2012 12-1210 1/4/2012 ltb00051 9/17/2012 12-3967 6/29/2012 ltd00531 2/27/2012 ltc00219 7/27/2012 ltc00794 5/24/2012 ltb00990 8/13/2012 lta00777 8/14/2012 12-3484 3/29/2012 lte00409 12/27/2012 ltb02590 12/12/2012 12-5126 4/20/2012 12-1531 2/6/2012 12-0552 5/25/2012 12-2185 8/7/2012 ltb01570 12/26/2012 ltb02561 8/30/2012 ltb01771 1/24/2012 12-0408 7/18/2012 12-3008 4/19/2012 lte00481 2/9/2012 lta00158 7/17/2012 lta00674 Plaintiff Mth Mgt Nickel Property Mgmt Flint Pasadena Ideal Homes Indus American Indus American Schafer Square Michigan Asset Schafer Square Schafer Square Fannie Mae 3 Rivers Assoc Three Rivers Assoc 3 Rivers Assoc Daniel E Perkins Clovertree Apts Daniel Or Louise Perkins Three Rivers Assoc Three Rivers Assoc Kearsley Crk Mth Mgt Mth Mgt Mth Management Evergreen Reg Twh Continental Estates Elga Credit Union Wells Fargo Morris Square Apts Dr Russell Bush Cranbrook Village Ttig J Richvalsky 3 Rivers Assoc Fhc Georgetown Park Wothke Matthew Wothke Matthew Madison Park Assoc Martha S Tinker Fhc Citimortgage Inc Kearsley Crk Russel J Matar River Village River Village Land Bank Mth Management Continental North Continental North Lensley Martin Linda & Ken Carter Maple Park Terraces Sye Yea Yuan Sye Yea Yuan Last Name Eddins Edelen Edelen Edelen Edelen Edelen Edelen Edelen Edelen Jr Edenburn Edenburn Edenburn Edenburn Edenburn Edge Edgerton Edgeworth Edimston Edimston Edmiston Edmiston Edmonds Edmonds Edmonds Edmondson Edsett Edward Edward Edward Edward Edwards Edwards Edwards Edwards Edwards Edwards Edwards Edwards Edwards Edwards Edwards Edwards Edwards Edwards Edwards Edwards Edwards Edwards Edwards Edwards Edwards Edwards Edwards Edwards First Name Darrel Shaunte Shaunte R Dominysha Shaunte Dominysha R James Richard Richard Leslie Richard Richard John T Misty James James Jason Jason Keith Keith Kevin Holly Jenny Mansour Carsanda Shawna Casanda Ger'rika Gayle Casandra Shana Shana Gregory Shenthia Lydia Kathy Gary Lakisha Kimberly Michael Carolyn Sophia Candice Kimberly Christine Tonya Carletta Jammie Quanisha Kathy Katherene Date Case 10/11/2012 lta01004 12/28/2012 ltd00989 5/1/2012 ltd00363 10/3/2012 ltb02005 10/26/2012 ltc01191 9/26/2012 ltd00761 8/17/2012 ltc00891 8/1/2012 ltb01504 4/12/2012 ltc00380 12/26/2012 ltb02552 5/24/2012 ltb00978 9/4/2012 lta00857 8/6/2012 ltb01522 9/25/2012 ltb01924 9/18/2012 12-3804 8/29/2012 ltd00689 4/4/2012 12-1302 9/26/2012 12-4113 7/6/2012 12-2758 10/26/2012 ltf01157 7/25/2012 12-3095 1/6/2012 lte00025 7/27/2012 lte00926 9/5/2012 ltc00978 5/17/2012 lta00454 10/11/2012 12-4297 3/29/2012 ltd00311 4/4/2012 12-1305 7/12/2012 12-2884 7/3/2012 12-2657 11/5/2012 ltf01181 10/1/2012 12-4148 12/12/2012 12-5112 12/20/2012 12-5268 10/22/2012 12-4243 5/1/2012 12-1685 1/10/2012 ltb00091 4/2/2012 ltf00310 2/1/2012 ltb00264 2/21/2012 lte00242 2/27/2012 12-0895 1/18/2012 12-0245 2/27/2012 12-0881 5/30/2012 12-2215 3/23/2012 12-1229 5/24/2012 12-2113 4/11/2012 12-1350 4/4/2012 ltb00676 4/18/2012 12-1485 6/28/2012 12-2602 6/25/2012 12-2563 8/6/2012 ltb01536 8/1/2012 ltb01470 6/20/2012 12-2319 Plaintiff Sye Yea Yuan Sunridge Sunridge Apts Bristol Court Mike T Kennedy Sunridge Apts Mike T Kennedy Bristol Court Midfirst Bank Continental Estates Continental Estates Craig L Wright Continental Estates Continental Estates Jack Barnes Apple Creek Station Emory Wenzel Westgate Terrace Westgate Terrace Daki Walaa American Est Knollwood Village Knollwood Village Doerr Properties Federal National Gordan Cook Allen John Earl Crocker Robert Thomas Earl Crocker Boulder Creek Anthony Tolbert Gatewood Realty Robert C Thomas Robert Jr Thomas Donald Llc Wesley Kearsley Crk Murphy Linda Suffolk Court Apt Knollwood Village Westgate Terrace Country Club Manor Westgate Terrace Roger Norton Lapeer Gardens Treasure Enterprise Gc Land Bank Stratford Sq Apts Cyndi Ferguson Gebrael Mgt H Tannenbaum Madison Park Assoc Suffolk Ct Apts David Finch Last Name Edwards Edwards Edwards Edwards Edwards Edwards Edwards Edwards Edwards Jr Ehlers Eiber Eichelberger Eichhorn Eisele Eisen El-Amin Elbare Elbert Elbert Elbert Elbert Elbert Elbert Eldridge Eldridge Eldridge Eldridge Eldridge Eldridge Eldridge Eldridge Eldridge Elem Elerson Elerson Elerson Elerson Elfstrom Elie Elizalde Elizando Elkins Elkins Elkins Elkins Ellard Elleman Eller Eller Eller Eller Elliot Elliott Elliott First Name Tanea-Tane Christine Sharon Amber Rebecca Kimberly Lydia Jessica James Thomas Brittney Dominicia Angela Joseph Jonathan Saleem Matthew Robert Jimmy Robert Robert Robert Robert Katelin Michael Michael Donna Katelin Michael Michael Marquan Michael Ricky Maudisa Naija Maudisa Najia Carrie Mark Robert Edward Jeffery Jeffery Travis Jeffery Nate Jo Thelma Delilah Belinda Thelma Elsie Anthony Jeff Date Case 8/2/2012 12-3147 10/11/2012 ltb02061 8/17/2012 lte01007 8/7/2012 ltf00804 6/29/2012 12-2671 9/20/2012 12-3996 8/30/2012 ltf00918 9/27/2012 ltc01078 11/20/2012 ltb02308 6/13/2012 ltb01114 10/22/2012 12-4467 8/17/2012 lte01008 2/27/2012 ltc00218 6/13/2012 ltb01087 2/24/2012 ltb00427 1/18/2012 12-0241 1/18/2012 lte00052 3/19/2012 lte00327 5/16/2012 12-1861 4/19/2012 lte00478 5/21/2012 lte00607 7/19/2012 lte00863 6/19/2012 lte00719 12/21/2012 ltb02516 4/25/2012 ltb00756 3/16/2012 ltb00520 1/4/2012 ltc00019 1/26/2012 ltb00186 10/24/2012 ltb02124 6/27/2012 ltb01245 10/9/2012 ltb02048 8/24/2012 ltb01672 7/26/2012 ltf00787 4/27/2012 12-1673 3/13/2012 12-0947 3/28/2012 12-1192 8/10/2012 12-3397 9/14/2012 ltd00731 2/14/2012 12-0612 9/17/2012 12-3849 4/20/2012 ltd00341 11/27/2012 ltb02314 9/24/2012 ltb01859 9/5/2012 ltd00708 8/24/2012 ltb01657 8/21/2012 ltb01600 4/11/2012 ltb00683 12/5/2012 12-5010 11/13/2012 12-4696 4/26/2012 ltb00788 2/15/2012 12-0686 3/22/2012 ltf00305 11/6/2012 ltf01196 4/18/2012 ltc00396 Plaintiff Brister Padgett Stratford Sq Apts Thornridge Apts Boulder Creek Apts Lakeside Comm Apts Land Bank Tdm Inc Cedarshores Apts Twin Meadows Mhp Westwood Mgmt Genesee Forest Thornridge Apts Wothke Matthew Kearsley Lake Terrace Davison East Country Club Manor Grand Bend Club Maple Park Terraces Land Bank Maple Park Terraces Maple Park Terraces Maple Park Terraces Maple Park Terraces Windsor Place Apts Windsor Place Apts Windsor Place Apts Chase Bank Windsor Place Apts Windsor Place Windsor Place Apts Mth Management Windsor Place Apts Gpa Mgt Ojore Elerson Rollingwood Manor Ojore Elerson Rollingwood Manor Fannie Mae Dennis Cook Inc Fannie Mae Rising Estates Apts Rising Estates Apts Georgetown Park Rising Estates Apts Stone Bob Gc Land Bank Fred Jackson Salim Zerka White Oak Estates Montgomery Ent. Mgt Genesee Villa Pineview Indian Hills Manor Last Name Elliott Elliott Elliott Elliott Elliott Elliott Ellis Ellis Ellison Ellison Ellison Ellison Ellison Ellsworth Ellwood Ellwood Elowsky Elowsky Elrod Elshaar Elston Elswick Eltahir Embry Embry Embry Emerson Emerson Emert Emert Emery Emigh Emmanuel Emory Eneix Engelter England England England England England Epps Erhart Erickson Erlenbeck Erlenbeck Erler Ernest Ernest Ernst Ernst Erskine Ervin Erving First Name Anthony Jeff Anthony Brian Jeffery Anthony Keion Lawrence Stacie Steven Barbara Clarence Steven Bruce A Anastasa Mandy Landford Jerry Bassel Marcetta Mark Abu Dorita Daquan Ozias Terry Robert Marie Marie Faffany Dian Martin Anthony Pamela Michael Thomas Kayla Thomas Thomas David Disean Louann Ed Dustin Dustin Tiffany Mauricia Mauricia Michael Michael Felice Tracine Van Date Case 4/16/2012 ltf00411 2/1/2012 ltc00144 3/20/2012 ltf00287 3/7/2012 ltb00510 8/15/2012 ltc00879 8/21/2012 ltf00851 12/11/2012 12-5168 4/19/2012 12-1494 9/26/2012 12-4115 7/27/2012 ltc00795 10/22/2012 lte01454 7/24/2012 12-3048 9/14/2012 ltc01002 5/1/2012 12-1758 11/28/2012 ltd00903 3/28/2012 ltd00277 7/16/2012 12-2892 7/2/2012 ltb01277 11/27/2012 lta01166 4/16/2012 lte00450 6/6/2012 12-2240 3/27/2012 ltb00560 2/21/2012 lte00243 10/11/2012 12-4298 5/2/2012 ltb00835 10/24/2012 ltb02125 10/24/2012 ltb02085 6/28/2012 12-2598 5/4/2012 12-1777 4/19/2012 12-1493 5/31/2012 12-2259 11/5/2012 ltf01182 7/27/2012 lte00942 10/22/2012 lta01043 4/16/2012 ltf00416 8/10/2012 lte00998 5/24/2012 ltb00971 5/31/2012 ltc00579 3/30/2012 ltb00641 8/6/2012 ltb01526 7/11/2012 ltf00683 1/31/2012 12-0466 9/11/2012 ltf00958 11/9/2012 ltb02262 3/30/2012 ltb00642 8/6/2012 ltb01527 9/24/2012 12-3980 12/4/2012 12-4996 2/27/2012 12-0900 2/16/2012 ltc00192 6/12/2012 ltc00621 3/13/2012 12-0948 8/21/2012 ltb01602 6/20/2012 12-2484 Plaintiff Pineview Estates Indian Hills Manor Pineview Estates Lockwood Of Davison Indian Hills Manor Pineview Estates Land Bank T. Casselman Westgate Terrace Doerr Properties Llc Group Five Mgmt James Mars Doerr Properties Home Solutions Pine Ridge Mhc Llc Pine Ridge Mhc Joseph Roach Quail Ridge Apts Garner Properties Federal National Carriage Town Sq Charter Oaks Apts Knollwood Village William C Whybark River Hollow Windsor Place Twin Meadows Mhp Gebrael Mgt Elga Credit Union Elga Credit Union Craig Smith Boulder Creek Grand Blanc Crossing Us Bank Pineview Estates Fannie Mae Davison East Camelot Villa Davison East Davison East Mvb Mortgage Corp Lapeer Gardens Rose Gail K & R Service Llc Davison East Davison East Gebrael Mgt Kingdom Asset Mgt Westgate Terrace Indian Hills Manor Indian Hills Manor Gen Forest Este Treasure Enterprise Allyson A Snell Last Name First Name Erwin Laveda Eschenweck Scott Eschenwek Scott Eskew Amanda Esper Christophe Esper Christophe Espinoza Isaura Estate Of Bet Smith Estate Of Kat Carley Estelle Lamar Estelle Lamar Estep Emily Ester John Ester Peggy Ester John Esters Jimmy Ethridge James Ethridge James Etzel Joseph Eubanks Deontae Eutsy Otis Evanist Jamilla Evans Aumisha Evans Angelo Evans Monica Evans Chrystal Evans Linda Evans Chantele Evans Paige Evans Latoia Evans Tommie Evans Sheila Evans Edward Evans Linda Evans Marisa Evans Anthony Evans Linda Evans Rodney Evans Kimyatta Evans Raymond Evans Jeffrey Evans Latoia Evans Erica Evans Porsche Evans Linda Evans Porsch'e Evans Kimyatta Evans Larry Evans Corey Evans Nichole Evans Walter Evans Paige Evans Sheila Evans Tashara Date Case 2/28/2012 ltb00451 12/26/2012 ltb02562 8/21/2012 ltb01603 6/29/2012 12-2617 4/24/2012 ltb00732 9/27/2012 ltb01948 11/1/2012 ltb02245 10/12/2012 lte01365 6/18/2012 lte00706 11/26/2012 lte01615 10/26/2012 lte01507 10/16/2012 ltd00819 4/5/2012 12-1323 3/14/2012 12-0959 8/15/2012 12-3452 2/9/2012 12-0566 1/26/2012 lta00095 7/26/2012 lta00727 4/27/2012 12-1729 3/20/2012 lte00351 8/14/2012 12-3487 1/26/2012 ltc00127 10/16/2012 12-4373 11/28/2012 ltc01344 10/3/2012 12-4176 10/22/2012 12-4485 11/20/2012 lte01558 10/12/2012 12-4355 11/30/2012 lta01192 10/31/2012 12-4551 12/26/2012 ltb02543 2/29/2012 ltd00202 4/27/2012 12-1657 5/18/2012 12-2003 3/27/2012 ltc00326 5/23/2012 12-2077 2/27/2012 lte00294 4/16/2012 12-1469 4/25/2012 ltc00419 2/9/2012 ltf00165 1/26/2012 ltb00187 5/9/2012 12-1887 9/24/2012 ltb01879 6/27/2012 lta00615 8/17/2012 lte01014 9/25/2012 lta00947 7/27/2012 ltc00791 8/20/2012 lta00791 10/12/2012 ltf01104 10/3/2012 ltc01099 6/6/2012 12-2271 9/4/2012 lta00861 10/30/2012 ltd00854 9/20/2012 12-4037 Plaintiff Nicholls Edward Continental North Stratford Sq Apts Citimortgage Stockton Tony Continental North Willowbrook Apts Bank Of America Fannie Mae Knollwood Village Knollwood Village Dauner Haus Apt Patrick Pool Us Bank Na Dayne Davis Zshan Inv Sol Pine Forest Comm Pk Pine Forrest Park Westgate Terrace Group Five Mgmt Fhc Sublett Virginia Woodlawn Park Stockton Tony N. Henderson Genesee Forest Thornridge Apts Fhc Hunters Ridge M Neurohr Madison Park Sunridge Fhc Fhc Morris Square Apts. Sunset Village Thornridge Apts Carlene Carrar Burkeshire Pointe Pineview Estates Windsor Place Apts Michael J Neorohr Windsor Place Lawrence Wolf Prop Thornridge Apts Lawrence Wolf Prop Burkeshire Pointe Myrtle Grove Sunset Investors Stockton Tony Terry Hanson Hunters Ridge Apts Sunridge Apts Sunset Village Last Name Evans Evans Evans Evans Evans Evenson Everest Ewell Ewell Ewell Ewers Ex Ex Ezell Facknitz Fagan Fagan Fagan Fagan Fagan Fagan Fagan Fagan Fagan Fagan Fagen Fails Fairfax Fairfax Fairley Fajardo Fallon Fandjalan Fandrick Fandrick Fandrick Fandrick Fant Fant Fant Farero Farley Farmer Farmer Farmer Farner Farner Farner Farquhar Farrar Farrara Farrel Farrell Farrer First Name Michelle Marie Angelo Erica Latoia Trisha Susan Alphonso Alphonso Alphonso Elisha Lybua Lybua Sharon Cindy Ernestine Rashonda Thomas Thomas Ernestine Ernestine Ernestine Rashanda Thomas Thomas Cori Lakia Tanisha Tanisha Jerome Miryea John Marian Amy Amy Amy Amy Leo Yolanda Kanisha Toni Donna Angela Angela Tonisha Tammie Tony Cynthia Suleika Ronald Ronald Sadie Saddie Noah Date Case 8/8/2012 lte00995 8/10/2012 12-3410 9/4/2012 ltc00972 8/24/2012 ltb01673 9/5/2012 12-3711 6/13/2012 ltb01102 4/24/2012 ltb00722 12/7/2012 12-5082 1/6/2012 12-0211 9/17/2012 12-3880 4/11/2012 12-1386 2/23/2012 ltb00382 3/26/2012 ltb00546 7/27/2012 lte00946 1/24/2012 ltb00141 12/4/2012 ltd00932 10/16/2012 12-4379 12/28/2012 lte01772 2/9/2012 lta00159 1/3/2012 ltd00031 8/29/2012 ltd00671 9/26/2012 ltd00752 6/1/2012 12-2221 9/21/2012 lte01249 10/24/2012 lte01483 4/27/2012 12-1728 8/2/2012 12-3143 12/28/2012 13-0032 11/27/2012 12-4913 4/3/2012 12-1250 12/11/2012 12-5092 11/29/2012 lta01180 9/26/2012 ltd00769 1/23/2012 lte00106 5/29/2012 lte00666 10/25/2012 lte01488 8/29/2012 lte01154 11/16/2012 12-4823 4/13/2012 12-1370 6/20/2012 12-2525 6/12/2012 ltf00591 2/6/2012 12-0578 4/27/2012 12-1669 8/7/2012 12-3299 10/15/2012 ltf01141 11/13/2012 ltc01232 5/25/2012 12-1927 3/26/2012 ltb00547 11/28/2012 ltb02392 10/4/2012 ltc01100 2/16/2012 ltc00193 10/2/2012 12-4252 12/27/2012 12-5142 5/24/2012 12-2108 Plaintiff Maplebrook Village Mth Mgt Stockton Tony Windsor Place Apts M Neurohr Willowbrook Apts Shannon Manor Westgate Manor Apts Westgate Park Mth Mgt Bryan Carrell Windsor Place Apts Windsor Place Apts Mapleridge Apts Charter Oaks Apts Sunridge Apts Clio Woods Apts Gb Crossing Marshall's Crossing Sunridge Sunridge Apts Sunridge Apts Clio Woods Apts Grand Blanc Crossing Grand Blanc Crossing Westgate Terrace Sunshine Mgt Gebrael Mgt Gebrael Mgt Evergreen Reg Twh Woodlawn Park Lawrence Wolf Prop Sunridge Apts Parkwood Mh Parkwood Mh Parkwood Mh Parkwood Mh Fhc Mich St Housing Snowbird Weber Paula Dayonlynn Bell Fhc Fhc Kings Lane N. Morris Est Jason C Turner Windsor Place Apts Three Rivers Assoc Indian Hills Manor Indian Hills Manor John Iii Cook John Cook Paul Raymond Last Name Farrior Farris Faulkner Fawbush Fay Fay Fay Federoff Federoff Felix Fellers Fellers Felton Felts Felts Fenn Fenner Fenner Fenner Fenner Ferares Ferares Ferares Ferares Etal Ferguson Ferguson Ferguson Ferguson Ferguson Ferguson Ferguson Ferguson Ferguson Ferguson Fern Fernadez Fernandez Ferrell Ferris Ferris Ferris Ferris Fetzer Fielder Fields Fields Fields Fields Fields Fields Fields Fields Fields Fields First Name Derrick Sharon Jason Shelly Amy Todd Todd Rachel Rachel Eric Connie Connie Julian Gideon Gideon Mark Kelly Nicole Otis Vanessa Debra Debra Debra Debra Kaleb Markeda Cheryl Arianna Arianne Arianne Arianne Joseph Kennesha Richard Rebecca Monica Monica Sadi Amanda Sharon Joshua Sara Nathan Craig Richard Patricia Richard Yolanda Evangela Patricia Mary Richard Patricia Ashley Date Case 9/4/2012 12-3701 6/11/2012 12-2278 12/27/2012 ltb02591 10/19/2012 12-4411 11/15/2012 ltb02277 4/19/2012 ltb00711 7/10/2012 ltb01338 5/14/2012 lte00558 3/30/2012 lte00422 5/16/2012 ltb00912 2/14/2012 lte00227 2/2/2012 12-0515 4/17/2012 12-1456 12/28/2012 13-0021 3/8/2012 12-0937 1/17/2012 ltf00067 12/21/2012 ltb02498 9/19/2012 lte01192 7/10/2012 12-2835 6/5/2012 12-2237 3/21/2012 lta00260 5/31/2012 lta00517 9/19/2012 lta00903 4/19/2012 lta00347 12/28/2012 ltb02608 1/25/2012 12-0401 1/5/2012 12-0126 2/6/2012 12-0538 1/6/2012 12-0195 4/26/2012 12-1648 6/29/2012 12-2705 8/28/2012 ltc00947 8/7/2012 12-3313 9/6/2012 12-3700 8/28/2012 lte01136 7/27/2012 lte00925 10/2/2012 lte01343 6/27/2012 lta00618 4/11/2012 ltc00375 9/19/2012 12-3833 7/19/2012 ltc00748 7/3/2012 12-2725 8/20/2012 12-3507 4/11/2012 12-1351 11/13/2012 12-4698 1/10/2012 12-0174 1/18/2012 12-0335 4/11/2012 ltb00684 3/23/2012 12-1175 3/21/2012 12-1102 1/26/2012 lta00098 4/3/2012 12-1266 7/25/2012 12-3102 8/20/2012 lte01047 Plaintiff Stacey L Amega Ethel A Collins Kearsley Crk Gebrael Mgt South Creek Vill Arc Villa Arc Villa Perry Place Apts Perry Place Apts Larry D Swadling Fannie Mae Fannie Mae Redstone Twh Patrick Pool Patrick Poole Us Bank National Group 5 Mgt Co Perry Place Apts Glen R. Trego Midland Mortgate Valley Meadows Valley Meadow Valley Meadow Valley Meadows Rising Estates Apts Peral Poole B & B Browne Shiloh Com Twh Shiloh Com Twh Shiloh Com Twh Shiloh Commons Cedarshores Apts Fhc Elms Mhc Knollwood Village The Fairways Fairways@woodfield Ideal Homes Indian Hills Manor Ethel A Collins Indian Hills Manor Elms Mhc Bank On Ny Gc Land Bank Mary Smith Sunshine Mgt Sunshine Mgt Gc Land Bank Cheryl Shaheen Sunshine Mgt Hunters Ridge Apts Sunshine Mgt Ambassador Est Maplebrook Village Last Name Fields Fields Fields Fields Fields Fields Fields Fierros Fike Fikes Filipovich Filipovich Filkins Finister Finklea Finklea Finley Finley Finley Finley Finney Finney Finney Fintor Fiorillo Firman Firman Firman First Fischer Fischer Fischer Fischer Fisher Fisher Fisher Fisher Fisher Fisher Fisher Fisher Fisher Fisher Fisher Fisher Fisher Et Al Fisk Fitch Fitzgerald Fitzgerald Fitzpatrick Fitzpatrick Fitzpatrick Fizer First Name Terrance Tessie Yolanda Mary Richard Yolanda Mary Gonifasio Kevin Jeffrey Daniel Daniel Joanne Terri Sherry Richard Dashika Dashikia Dashika Dashika Michelle Idris Tracy Stacy Peggy Kenneth Angela Angela Franklin Carrie Christophe Michael Michael Carolyn Scott Jeanine Carolyn Arthur Jeanine Jared Jared Jared William Tara Jeanine Carolyn Jason Amy Rosemary Rosemary Camille Diane Gerald Jvette Date Case 8/1/2012 ltc00829 9/4/2012 12-3704 10/24/2012 ltb02076 7/25/2012 lta00708 7/26/2012 12-3167 9/19/2012 ltb01845 10/30/2012 lta01073 12/7/2012 12-5089 6/27/2012 ltc00665 5/16/2012 ltb00913 9/27/2012 12-4088 7/19/2012 12-2963 4/12/2012 ltf00359 6/15/2012 lte00699 9/4/2012 lta00862 8/16/2012 12-3497 11/14/2012 12-4762 2/9/2012 12-0560 5/16/2012 12-1974 9/11/2012 12-3780 7/18/2012 12-2988 9/17/2012 12-3966 10/24/2012 ltb02086 5/24/2012 ltb01005 9/11/2012 12-3723 11/13/2012 12-4694 5/9/2012 ltb00887 7/3/2012 ltb01304 6/12/2012 ltb01082 4/4/2012 12-1269 5/7/2012 lta00429 3/27/2012 ltc00333 8/22/2012 lta00832 11/13/2012 lta01119 11/29/2012 12-4921 10/24/2012 12-4452 5/10/2012 lta00438 2/3/2012 lte00179 4/24/2012 12-1602 4/16/2012 ltf00399 1/10/2012 ltf00059 2/21/2012 ltf00186 7/25/2012 ltb01410 9/24/2012 lte01285 6/19/2012 12-2311 9/7/2012 lta00879 7/24/2012 ltb01393 6/21/2012 12-2553 1/3/2012 ltc00003 3/29/2012 ltc00339 11/26/2012 lta01160 9/4/2012 ltb01788 6/15/2012 12-2429 1/18/2012 12-0240 Plaintiff Clovertree Apts. Russ Ritsen Land Bank Hunters Ridge Apts Mary Smith Land Bank Hunters Ridge Wells Fargo Gebrael Management Citimortgage Inc Capstone Inv Capstone Inv Pineview Estates Perry Place Apts Hunters Ridge Apts First Street Lofts Eagle Ridge Eagleridge Sq Apts Eagle Ridge Eagle Ridge Sq Apt Vincent Llc Fhc Twin Meadows Mhp Rising Estates Apts D. Shinabarger Kenneth McCall Westwood Mgmt Westwood Mgmt Us Bank Fed Nat'l Mortg Somerset Apartments Citimortgage Inc Citifinancial Inc Assaf Manal Fannie Mae Carolyn Collier Assaf Manal Heatherwood Apts Carolyn Collier Pineview Estates Pineview Estates Pineview Estates Stockton Tony Knollwood Village Carolyn Collier Assaf Manal Riverside Mhp Alliance Fund Cedarshores Apts Cedarshores Apts. Congdon Donna Torrey Hills National Realty Country Club Manor Last Name First Name Fizer David Flader Adam Flagg Gloria Flakes Brian Flakes Jennifer Flakes Brian Flakes Jennifer Flakes Jennifer Flakes B Flanagin Zachary Flanders Lenorra Flanders Tara Flannery Chris Flannery Christophe Flansburgh E Mitchell Fleming Sharon Fleming Bernace Fleming Roberta Fleming Costello Fleming Sharon Fleming Sharon Fleming Costello Fleming Sharon Fleming Shawna Fleming Sharon Fleming Michael Fleming Kendra Fleming Sharon Fleming-Bar Cory Fletcher Angela Flint Tammie Flood David Flood Shenika Flood David Florian Amber Flowers Swiyyah Flowers Christophe Flowers Swiyyah Flowers Brandon Floyd Amanda Floyd Crystal Flucker Lavette Flueckiger Darlene Fluellen Barbara Flynn Donna Flynt Patrick Foard K Foard Kelan Foard Kelan Fobbs Andrea Fobbs Andrea Fobbs Andrea Fofano Et Al Ibrahim Fogal Caitlin Date Case 7/24/2012 12-2936 6/5/2012 ltf00546 1/5/2012 12-0124 12/28/2012 ltd00990 4/12/2012 12-1388 9/26/2012 ltd00758 7/17/2012 12-2909 6/14/2012 12-2423 10/30/2012 ltd00855 10/24/2012 ltb02126 1/27/2012 12-0393 4/19/2012 lta00344 1/27/2012 12-0444 6/8/2012 ltb01080 10/22/2012 lta01042 12/28/2012 lta01262 10/29/2012 12-4588 4/11/2012 12-1361 5/7/2012 12-1815 4/25/2012 lta00395 3/26/2012 lta00284 9/17/2012 12-3876 9/25/2012 lta00929 9/26/2012 12-4111 6/25/2012 lta00608 9/6/2012 ltb01805 8/22/2012 lte01098 8/21/2012 lta00806 8/20/2012 ltc00904 4/11/2012 lta00329 2/15/2012 12-0634 5/21/2012 ltf00482 1/6/2012 12-0196 8/21/2012 ltf00904 9/21/2012 lte01250 10/24/2012 12-4512 4/2/2012 lta00312 7/18/2012 12-2984 8/22/2012 ltc00916 10/15/2012 12-4323 11/19/2012 ltf01228 5/15/2012 ltc00511 4/20/2012 ltd00340 11/28/2012 ltb02393 9/4/2012 12-3673 9/14/2012 ltc01013 10/31/2012 ltb02219 2/1/2012 ltb00286 8/29/2012 ltb01729 10/18/2012 12-4315 4/12/2012 12-1366 2/15/2012 12-0712 10/31/2012 lta01096 5/24/2012 ltb00972 Plaintiff Land Bank Meadowbrook Manor Court St Village E Sunridge Danny Zerka Sunridge Apts Danny Zerka Danny Zerka Sunridge Apts Windsor Place Creekside Apts. Conner Carl Loreta Vaughn Bauer Adelene Clio Village Apts River Valley Manor Arthur Busch Gc Land Bank Mth Mgt Wg Park M River Valley Manor River Valley Manor Mth Mgt River Valley Manor Lapeer Gardens River Valley Manor Bryant Properties Perry Place Apts River Valley Manor Clovertree Apts Christensen M. Terry Groves Greenbriar Mhp Shiloh Com Twh Briar Green Community Grand Blanc Crossing T. Casselman Somerset Apts T. Casselman Read Cathy Wayne Shelton Skh Properties Wells Fargo Bank Fifth Third Mortgage Three Rivers Assoc Imogene Ster T Southcreek Village Huntington Circle Huntington Circle Huntington Circle Dayne Davis Dayne Davis Dayne Davis Mansour Jay Davison East Last Name First Name Fogal Caitlin Foltz Damon Fons John Fonville Tamara Food Jason Foor Torie Foor Torie Foote Brandy Foote Brandy Foote N. Foote Brandy Forbes William Forbes Jon Forbus John Forbus Rebecca Ford Jessica Ford Damian Ford Sholemick Ford D Ford Linda Ford Tamisha Ford Tamisha Ford Jessica Ford Jacob Ford Linda Ford Jessica Ford Crystal Ford Amy Ford Frank Ford Sholemick Ford Samuel Ford Felicia Ford Tara Ford John Ford Lance Ford Terry Fordham Lizzie Fordham Lizzie Fordham Ayana Fordham Teshia Fordham Teshia Fordham Pamela Forgasi Jill Forgette/antc Kristy Forgie Robyn Forinash Stuart Forinash Stuart Forinash Stuart Forinash Stuart Forsta Candice Forster Matthew Forte Rachelle Forte Timothy Fortier Richard Date Case 10/25/2012 ltb02174 11/21/2012 lte01593 2/23/2012 ltb00383 12/3/2012 ltf01264 8/24/2012 ltb01674 11/2/2012 12-4666 7/25/2012 12-3105 11/29/2012 ltc01350 1/18/2012 12-0307 6/29/2012 12-2623 10/15/2012 ltc01145 3/20/2012 12-1043 9/14/2012 ltf00962 8/20/2012 lte01044 9/25/2012 ltb01917 10/26/2012 12-4523 12/11/2012 12-5166 10/12/2012 12-4352 12/21/2012 ltb02494 1/17/2012 lta00053 2/23/2012 12-0809 5/31/2012 12-2305 3/28/2012 12-1112 1/12/2012 12-0255 1/11/2012 12-0162 1/27/2012 12-0392 2/29/2012 lta00206 7/3/2012 12-2723 7/12/2012 12-2808 8/7/2012 12-3319 7/31/2012 ltc00806 7/23/2012 lta00692 8/7/2012 12-3339 6/21/2012 lte00728 6/8/2012 12-2383 9/26/2012 lte01313 12/5/2012 12-5028 10/26/2012 12-4563 5/2/2012 ltb00863 6/27/2012 ltb01246 8/24/2012 ltb01675 10/18/2012 ltc01169 1/24/2012 lta00078 10/10/2012 ltb02060 9/19/2012 ltb01837 1/6/2012 12-0116 3/13/2012 12-0943 7/12/2012 12-2784 6/14/2012 12-2409 11/1/2012 12-4633 8/16/2012 ltb01590 10/3/2012 12-4272 2/21/2012 12-0802 1/26/2012 ltb00188 Plaintiff Davison East Parkwood Mh Windsor Place Apts Boulder Creek Apts Windsor Place Apts H Tannenbaum H Tannenbaum Sugartree Apts Imogene Trust Jonathan Kattola Sugartree Apts Bank Of Ny Gerow Kenda Maplebrook Village Fishermans Cove Triple Lee Properties Land Bank Fhc Bryant Properties Fed Nat'l Mtg Bonnie Miller Bonnie Miller Michel A Tougas Snowbird Michael A Tougas Triple Lee Properties Fannie Mae The Fed Nat'l Mortg Gen Forest Este Fhc Jones Cynthia Valley Meadow Village Bank Of America Maplebrook Village Alltimate Prop Mgt Baerlin Pamela Lapeer Gardens Lapeer Gardens Blackberry Creek Windsor Place Apts Windsor Place Apts Dave & W Inc Westwood Village Slater Theresa Stone Robert Court St Village E Court St Village E Court Street Vill Court Street Vill Tko Homes Llc Fed Nat'l Mortgage Country Club Man Woodlawn Park Apts Windsor Place Apts Last Name Fortier Fortin Forward Forwith Forwith Foshee Foskett Foskett Foster Foster Foster Foster Foster Foster Foster Foster Foster Foster Foster Foster Foster Foster Foster Foster Foster Foster Foster Foster Foster Iii Foster Iii Foster Iii Foster Iii Foster Iii Foster Iii Fouozzo Fournier Fourniere Fouse Fowler Fowler Fowler Fowler Fowler Fowler Fowler Fowler Fox Fox Fox Fox Fox Fox Fox Fox Et Al First Name Margaret Carolyn April Jason Jason Lisa Suzanne Susanne Andrea Aresina Andrea Shawn Steven Shawn Clara Steven Equinye Paulette Equinye David Andrea Lynn Clara Amanda Paul Andrea Andrea S Roy Roy Roy Roy Roy Roy Cindy Edward Edward Lemetha Amy Robert Rose Vernon Rose Sheila Sheila Rose Lisa Mark Brien Todd Deloris Diane Eric Mary Date Case 6/25/2012 ltc00649 8/20/2012 lta00796 5/22/2012 12-2069 4/16/2012 lte00453 2/13/2012 lte00224 10/16/2012 12-4381 1/26/2012 ltb00189 10/29/2012 ltf01160 11/20/2012 lte01550 12/12/2012 12-5231 1/4/2012 ltb00041 3/28/2012 ltd00278 5/8/2012 12-1773 5/2/2012 ltd00377 3/21/2012 12-1091 2/22/2012 ltb00369 1/18/2012 ltc00079 2/27/2012 12-0876 5/30/2012 ltc00577 2/6/2012 ltf00150 3/27/2012 ltb00590 10/1/2012 lte01330 8/28/2012 12-3594 6/5/2012 12-2232 7/27/2012 12-3169 7/20/2012 lte00877 10/22/2012 lte01441 6/26/2012 ltd00496 3/26/2012 ltb00548 4/25/2012 ltb00757 2/23/2012 ltb00384 5/24/2012 ltb01019 1/26/2012 ltb00190 6/27/2012 ltb01247 9/28/2012 12-4135 11/29/2012 ltc01358 3/7/2012 ltc00272 10/3/2012 ltb02010 2/17/2012 12-0730 4/11/2012 ltf00352 5/4/2012 ltb00876 1/18/2012 ltb00112 9/14/2012 ltb01828 10/23/2012 lte01473 8/21/2012 lte01072 6/26/2012 ltb01185 2/1/2012 ltb00294 1/4/2012 ltd00051 4/18/2012 ltb00705 1/10/2012 ltf00048 10/29/2012 lta01062 6/29/2012 ltd00526 10/4/2012 ltc01101 8/1/2012 lta00740 Plaintiff Fannie Mae Linden Place Mhc Vincent Llc Lux Apts Lux Apartments Mi St Housing Auth Windsor Place Apts Centennial Farms Fountain Pointe V Lloyd-Dudley Southcreek Village Pine Ridge Mhc Dennis Burks Pine Ridge Mhc Llc Michael J Neurohr Sabo Gary Sugartree Apts Westgate Terrace Sugar Tree Apts Dept Of Vet Aff South Creek Village Thornridge Apts Michael J. Neurohr Woodlawn Park Creekside Apts Group Five Mgmt Group Five Mgmt Pine Ridge Mhc Windsor Place Apts Windsor Place Apts Windsor Place Apts Windsor Place Apts Windsor Place Apts Windsor Place Apts Kevin Stenger Highlands Estates Citimortgage Blackberry Creek Genesee Forest Marlene M Cannon Lions Gate Dev Westwood Heights Mhp Lions Gate Fountain Pointe Fountain Pointe Lions Gate South Creek Village Fannie Mae Fannie Mae Pineview Estates Warner David Apple Creek Station Indian Hills Manor Burton Gerald Last Name Frailey Fraley Frandrick Frank Frank Frank Frank Frank Frank Frank Frank Franklin Franklin Franklin Franklin Franklin Franklin Franklin Franklin Franklin Franklin Franklin Franklin Franklin Franklin Franklin Franklin Franks Franzel Frasher Frasier Frazier Frazier Frazier Frechete Frederick Freed Freed Freels Freels Freeman Freeman Freeman Freeman Freeman Freeman Freeman Freeman Freeman Freeman Freiburger French French French First Name Brenda Kathy Amy Melissa Gloria Shaniece Melissa Joseph Brittney Meranda David Alexis Stephanie Kanayko Lanana Elizabeth Elizabeth Quateaka Bonnie Elizabeth Elizabeth Douglas Whitney Tracy Quateaka Elizabeth Elizabeth Douglas Barbara Thomas Robert Pamela Brenda Stephaine Wayde Adams Agnes Duane Crystal Crystal Jordan Joann Jolonna Bobby Gina Evenitica Evenitica Gina Emily Bobbie Laurie Steven Kimmie Jason Date Case 5/23/2012 12-2058 4/13/2012 ltf00370 12/27/2012 lte01744 11/29/2012 ltb02422 11/7/2012 ltc01223 5/22/2012 12-2052 5/24/2012 ltb00966 2/17/2012 12-0642 4/24/2012 lta00378 3/16/2012 ltc00290 10/26/2012 ltd00841 11/5/2012 ltf01183 12/26/2012 lte01729 12/28/2012 13-0026 12/20/2012 12-5238 11/20/2012 lta01150 12/28/2012 lta01247 12/11/2012 12-5107 11/2/2012 ltd00873 3/26/2012 lta00287 2/22/2012 lta00182 1/12/2012 lte00041 8/21/2012 ltf00888 9/18/2012 ltf01002 9/19/2012 lte01190 9/25/2012 lta00937 8/21/2012 lta00816 4/20/2012 12-1501 6/13/2012 lta00535 11/1/2012 12-4630 12/5/2012 ltc01369 2/27/2012 12-0886 4/27/2012 12-1731 4/18/2012 12-1491 7/5/2012 ltc00720 4/12/2012 ltf00357 3/7/2012 12-0932 10/9/2012 ltc01114 2/7/2012 lte00206 6/15/2012 lte00696 12/21/2012 ltc01417 12/21/2012 lta01233 10/29/2012 12-4459 2/28/2012 ltb00450 1/19/2012 lte00092 8/22/2012 ltb01619 9/11/2012 12-3778 7/24/2012 ltf00771 9/6/2012 ltb01807 7/12/2012 ltb01351 7/24/2012 ltf00766 5/23/2012 ltc00551 4/26/2012 ltb00780 1/24/2012 ltf00085 Plaintiff Fannie Mae Pamela R Muir Parkwood Mh Fishermans Cove The Federal Nat'l Ideal Homes Fishermans Cove Roderick Boyle Hunters Ridge Apts Sugartree Apt Georgetown Park Boulder Creek Group Five Mgmt Gebrael Mgt Donna Congdon River Valley Manor River Valley Manor Country Club Man Struthers Cindy River Valley Manor River Valley Manor Citimortgage Kings Lane Pineview Estates Perry Place Apts River Valley Manor River Valley Manor James Sykes Flint Pasadena Paul Raymond Fannie Mae Westgate Terrace Westgate Terrace Terrence Roshell Boone Charles Pineview Estates U.S. Bank N. Morris Est Perry Place Apts Perry Place Apts Morris Square Apts Flagstar Bank Anthony Marshall Thomas David Maple Park Terraces 3 Rivers Assoc Eagle Ridge Sq Apt Kings Lane Megie Raymond Thomas David Kings Lane Pine Creek Apts Davison East Pineview Estates Last Name French French French French French French French French Freschette Frey Frick Fridline Frierson Jr Frisby Fritzler Fritzler Fritzler Fromweller Frost Frost Frost Frost Fry Fry Frye Fryer Fugate Fulcher Fulcher Fulcher Fulkerson Fulkerson Fullen Fuller Fuller Fuller Fuller Fuller Fuller Fuller Fuller Fuller Fuller Fuller Fuller Fuller Fulmore Fulmore Fulmore Fulmore Fulton Fulton Fultz Fultz First Name Kimberly Kimmie Kimberly Michael Marischa Steven Jason Jason Amber Suzzanne Shawana Michelle Kenneth Shaunte Kristy Kristy Kristy Judith Travis Carolyn Mary Keira Jennifer Jennifer Mary Marcia Elena Kawana Kawana Kawana Christopher Chris Noah Timothy Belvain Lisa Nicholas James Janice Nicholas Tamica Nicholas Dominique James James Lisa Sheila Sheila Sheila Sheila Dramell Dramell Candice Candice Date Case 4/27/2012 12-1755 1/27/2012 ltb00248 1/31/2012 12-0469 2/15/2012 12-0693 1/20/2012 12-0416 8/27/2012 ltc00928 6/12/2012 ltf00574 9/18/2012 ltf00978 1/12/2012 lta00047 4/17/2012 ltb00691 10/26/2012 ltc01182 12/10/2012 lta01214 5/9/2012 lte00543 12/28/2012 lta01249 3/26/2012 lta00271 5/7/2012 lta00431 6/20/2012 lta00570 9/24/2012 ltb01912 1/26/2012 lte00147 7/30/2012 lta00732 7/9/2012 12-2827 6/27/2012 ltb01248 11/13/2012 ltc01233 8/10/2012 ltc00865 11/27/2012 12-4843 4/25/2012 lta00398 4/27/2012 12-1670 3/30/2012 ltb00625 1/27/2012 ltb00240 5/24/2012 ltb00991 6/13/2012 12-2470 8/16/2012 12-3376 7/26/2012 12-3189 5/21/2012 ltf00477 4/18/2012 12-1489 5/2/2012 ltb00864 6/5/2012 ltf00552 5/16/2012 lte00586 4/24/2012 ltf00444 4/3/2012 ltf00314 3/12/2012 12-0985 2/29/2012 ltf00229 9/20/2012 12-4035 10/26/2012 lte01504 7/27/2012 lte00947 7/3/2012 ltb01290 10/3/2012 12-4203 3/6/2012 12-0923 1/5/2012 12-0119 6/6/2012 12-2241 11/21/2012 ltc01321 10/1/2012 ltc01093 8/22/2012 lte01097 10/18/2012 lte01391 Plaintiff Lapeer Gardens Davison East Lapeer Gardens Kingdom Asset Mgt Dana L Fricke Pine Creek Apts Pineview Estates Pienview Estates Okpmeslo Kpe Taddonio Real Est Alltimate Prop Mgt Macdonald Austin Federal National River Valley Manor Linden Lane Apartmen Linden Lane Apartmen Linden Lane Apt Mhc Old Orchard Llc Cedar Bend Apts Vandecar Jeanne James M. Walker Windsor Place Apts N. Morris Est N. Morris Est Redstone Twh Lawrence Wolf Prop Fhc Madison Park Assoc Madison Park Assoc Madison Park Assoc Genesee Housing Genesee Housing Treasure Enterprise Hutcheson No 18 Llc James E Lenoir Blackberry Creek Creekwood Mapleridge Apts Parkview Manor Creekwood Katherine Overton Creekwood Sunset Village Mapleridge Apts Mapleridge Apts Blackberry Creek Berridge Place Llc Berridge Place Llc Berridge Place Berridge Place Llc Pineshores Apts Pineshores Apts. Perry Place Apts Perry Place Apts Last Name Funches Funches Furline Furlow Furze Fuse Fuson Fyvie Fyvie Gach Gadd Gaddis Gaddis Gaddy Gaddy Gadis Gadison Gadison Gadison Gagan Gagne Gagner Gagnier Gailbraith Gaines Gaines Gaines Galbston Galentine Gales Galle Galle Galle Galli Galloway Galloway Galloway Galloway Gamble Gamboa Gant Garbacz Garbacz Garcia Garcia Garcia Garcia Garcia Garcia Garcia Garcia Gardin Gardiner Gardiner First Name Patricia Rosharra Jamie Jacqueline Todd Tamika Tiffany Jeff Jeff Dawn Dempsey Andrenett Mary Shameka Shameka Ezell Darsheka Darsheka Ernestine Cori Diane Karen Brandy Anne Melvinia Zelmay Tia Albert Latasha Rebecca Chris Chris Chris Jennifer Kaylan Marquita Marquita Laurie Sandra Lydia Koesha Joseph Joseph Penny Angela Scott Roel Kristine Roel Scott Jennifer James Mildred Ronald Date Case 3/1/2012 ltc00254 3/2/2012 12-0964 9/7/2012 ltd00720 9/12/2012 12-3756 6/13/2012 12-2479 9/5/2012 12-3586 9/26/2012 lte01312 10/31/2012 ltc01214 8/7/2012 ltc00858 10/25/2012 ltb02155 4/20/2012 ltd00346 8/17/2012 lte01013 9/20/2012 12-4031 4/27/2012 12-1698 8/7/2012 12-3308 12/27/2012 lte01751 3/28/2012 ltd00291 9/26/2012 ltd00766 9/20/2012 12-4034 2/27/2012 12-0894 1/31/2012 lta00110 5/22/2012 ltf00509 1/6/2012 12-0148 5/1/2012 12-1759 12/20/2012 lte01691 11/14/2012 12-4764 9/7/2012 ltb01814 8/9/2012 12-3387 10/8/2012 ltf01096 10/30/2012 ltb02215 5/22/2012 ltf00499 2/21/2012 ltf00196 3/20/2012 ltf00266 7/11/2012 lte00839 10/12/2012 12-4320 1/5/2012 12-0131 4/27/2012 12-1616 6/12/2012 ltf00589 8/3/2012 12-3286 12/27/2012 lte01750 5/14/2012 lte00576 10/10/2012 12-4159 7/17/2012 12-2982 10/31/2012 ltb02241 3/5/2012 ltf00242 6/5/2012 ltf00553 3/29/2012 ltb00607 7/27/2012 ltd00575 8/1/2012 ltb01463 9/11/2012 ltf00948 6/20/2012 lta00579 8/7/2012 12-3330 10/16/2012 12-4326 2/10/2012 ltd00174 Plaintiff Dave & W Inc Deborah Funches Fannie Mae Rachel Hemphill Lakeside Mobile Park Frank Grace Grant Hamady Inc Tannenbaum H Tannenbaum H Villa Mhc Fenton Estates Thornridge Apts Operation Unification Fhc Fhc Maplebrook Village Sunridge Sunridge Apts Sunset Village Westgate Terrace Flushing Estates Pineview Estates Rollingwood Manor Apt Fed Home Loan Perry Place Apts Kingdom Asset Mgt Mth Management Joseph Porter Lemeiux Robert Charter Oaks Apts Pineview Estates Pineview Estates Pineview Estates Citimortgage Inc Sallie A Galloway Dayne Davis Roosevelt Mtg Tannenbaum H Carriage Town Sq Maplebrook Village Fountain Pointe Todd Cook Todd Cook Stockton Tony Swadling Larry Creekwood Treesource Llc Fenton Oaks Llc Treesource Llc Creekwood Carter Maragaret Fhc Joe Conroy Citimortgage Last Name Gardiner Gardner Gardner Gardner Gardner Gardner Gardner Gardner Gardner Gardner Garfield Garfield Garfield Garfield Garland Garland Garland Garner Garner Garner Garrard Garret Garrett Garrett Garrett Garrett Garrett Garrett Garrett Garrett Garrett Garrett Garrin Garring Garrison Garrison Garrison Garrison Garrison Garrison Garry Garry Garth Garvin Garvin Garvins Gary Gary Garza Garza Garza Gasiewicz Gasper Gasper First Name Ronald Mildred Mildred Ashunti Larry Linda Tanjanika Thomas Don Danny Rachelle Patricia Monica James Rikkie Rikki R Nathan Taiwan Nathan Penny Markeis Carolyn Fallon Katrina Fallon Carolyn Amanda Lynette Josephine Fallon Markeis Kindra Kristian Robert Robert Jeffrey Roslyn John A Nicole N Sandy Marcus Marcus Charles Randal Jane Orelia Orelia Miranda Raymond Margaret Brian Date Case 2/14/2012 lte00225 10/3/2012 12-4187 4/17/2012 12-1454 1/19/2012 12-0269 1/19/2012 12-0342 2/1/2012 ltb00277 7/9/2012 lte00787 9/24/2012 ltb01910 9/18/2012 ltf01010 8/1/2012 ltb01467 1/24/2012 12-0413 5/29/2012 12-2159 1/31/2012 ltd00129 7/26/2012 ltc00769 4/20/2012 12-1538 2/15/2012 12-0694 9/26/2012 12-4073 1/26/2012 ltb00175 2/23/2012 lte00286 4/25/2012 ltb00744 9/11/2012 12-3796 2/15/2012 12-0695 1/31/2012 ltd00130 4/18/2012 ltc00400 5/16/2012 ltb00910 1/10/2012 ltc00032 5/30/2012 ltd00443 4/26/2012 ltb00801 6/19/2012 12-2508 8/24/2012 ltb01676 6/19/2012 ltc00630 7/26/2012 12-3197 10/23/2012 ltc01180 1/4/2012 12-0101 12/26/2012 ltc01423 11/20/2012 ltc01259 4/20/2012 12-1516 5/7/2012 lta00424 8/21/2012 12-3460 6/29/2012 12-2673 8/24/2012 12-3596 6/6/2012 12-2246 1/6/2012 12-0149 5/24/2012 lte00632 8/20/2012 lte01023 9/20/2012 12-3893 4/20/2012 12-1513 9/26/2012 ltd00777 3/21/2012 ltc00299 9/6/2012 ltc00983 9/18/2012 ltf01016 8/30/2012 ltb01772 7/3/2012 ltb01296 6/11/2012 ltd00478 Plaintiff Citimortgage Inc Stepen Skinner Ira Steve Skinner Ira Bruce King Cpm Properities Inc Blackberry Creek Knollwood Village Fed Home Loan Pineview Estates Landlord Solutions Joseph Foust Betty Joseph Sunridge Indian Hills Manor Kingdom Asset Mgt Kingdom Asset Mgt Kingdom Asset Mgt Rising Estates Apts Schaer Klixi Rising Estates Apts Richfield Apartments Kingdom Asset Mgt Sunridge Cranbrook Village Riverside Mhp Cranbrook Village Sunridge Apts Continental North Richfield Apartments Windsor Place Apts Cranbrook Village Kingdom Asset Mgt Indian Hills Manor Joseph Ghattas Genesee Village Genesee Village Robert Schultz Citimortgage Inc Robert & Maureen Shultz & Nancey Booth Browne J. Harvey Innovative Prop Ipm Rollingwood Manor Apt Grand Blanc Crossing Grand Blanc Crossing Maguier 2 Llc Richfield Apartments Pine Ridge Mhc Llc Indian Hills Manor Indian Hills Pineview Estates Continental North Huntington Circle Parkside Place Inv Last Name Gassel Gates Gates Gates Gates Gates Gates Gates Gates Gatewood Gatewood Gatewood Gatica Gatica Gatica Gatica Gatica Gault Gaultney Gauthier Gauthier Gay Gay Gaylor Gbedcard Gean Gearhart Gearhart Gearhunt Geary Geary Geary Gebstadt Geer Geesey Geeting Gehringer Geiger Geldersma Gellings Gemmill Gendernalik Gendron Genesee Co Genore Genovese Gentry Gentry Georgakopo Georgakopo George George George George First Name John Rachele Rachele Gregory Roslynne Rachele Linzie Gregory Ann Amy Sheldon Amy John Ruth Tanya Ramon John Eric Patricia Eric Danielle William Justin Sandra Miles Holly R R Pamela Josephine Josephine Josephine Steven Larissa Natasha Kimberly Anita Tina Rae Kenneth Joslyn Thomas Greg Nity Of Me Ronald Johnny Jolandria Diana Lori Lori Cynthia Bethany Cynthia Tracy Date Case 5/1/2012 12-1672 1/4/2012 ltb00016 5/2/2012 ltb00856 1/26/2012 12-0437 5/24/2012 12-2099 2/29/2012 ltb00464 4/11/2012 12-1352 7/24/2012 12-2948 8/2/2012 ltb01519 1/17/2012 ltb00098 9/28/2012 12-4171 10/2/2012 ltb01991 1/4/2012 lta00020 4/13/2012 12-1403 1/4/2012 ltc00020 5/8/2012 12-1836 7/23/2012 lta00689 9/26/2012 ltd00743 10/26/2012 12-4557 11/30/2012 ltd00925 6/15/2012 lte00685 10/16/2012 12-4375 4/11/2012 12-1413 8/14/2012 12-3483 12/7/2012 ltc01381 1/30/2012 ltb00252 10/24/2012 ltb02092 6/13/2012 ltb01088 8/9/2012 ltf00829 11/8/2012 ltb02252 1/18/2012 ltb00113 6/13/2012 ltb01109 2/10/2012 ltd00172 5/29/2012 lta00504 7/16/2012 ltc00739 9/25/2012 ltd00740 8/17/2012 ltc00893 1/4/2012 ltd00050 1/10/2012 ltf00041 3/29/2012 12-1118 3/21/2012 ltd00248 8/16/2012 ltd00645 5/8/2012 12-1822 10/24/2012 ltb02098 5/9/2012 12-1600 6/20/2012 ltb01162 10/17/2012 12-4329 8/7/2012 ltf00818 12/28/2012 ltd00968 7/13/2012 ltd00556 12/4/2012 ltd00933 4/11/2012 12-1338 1/3/2012 ltd00030 6/6/2012 12-2249 Plaintiff M & D Doolan Huntington Circle Huntington Circle Grant Hamady Imad Isaac Huntington Circle Gc Land Bank Land Bank National Ssociation Jp Morgan Cha Beckman Prop Land Bank Beckman Prop Pheasant Run Mhp G & J Czerwinski Williams Oliver Fannie Mae Pheasant Run Mhp Silver Creek Village Maryann Apts Silver Lake Arbors Fairways@woodfield Woodlawn Park Frank Valu Fhc Mary Jo Davis Group 5 Mgt Co Havery J Ipm Sunset Investors Westwood Mgmt Westwood Heights Mhp Westwood Mgmt Fannie Mae Johnson Dave Abdole Mutee Doreen Becker The Bank Of Ny Cider Mill Corssings Pineview Estates Fannie Mae Swartz Creek Mhp Marks Tom S & S Cornell Rising Estates Apts Farah-Khouri Inc Arc Torrey Hills Chan Nguyen Maple Grove Silver Lake Hills Silver Lake Hills Sunridge Apts Roy Landon Sunridge Avon Park Apts Last Name George Geraghty Geraghty Geraghty Geraghty Geraghty Geraghty Gerlach Germain Germain Germain Gern Gerow Gerow Gerow Gerow Gerow Gerow Et Al Gerring Gerring Gervais Gervais Gervais Gessner Getchy Getchy Ghale Gholston Gibbs Gibbs Gibbs Gibbs Gibbs Gibbs Gibbs Gibbs Gibbs Gibbs Gibbs Gibbs Gibbs Gibbs Gibbs Gibbs Gibbs Gibs Gibson Gibson Gibson Gibson Gibson Gibson Gibson Gibson First Name Cynthia Timothy Timothy Timothy Timothy Joshua Timothy Jaclyn Linda Marvin Rachel Phillip Terry Terresa Katie Terresa Katie Gina Karen Karen Elizabeth Brian Brian Rita Tracy Tracy Rikki Sandra Kawana Lisa Sharon Rocrickius Temekia Amber Penny Penny Temekia Kawana Debra Earl Rocrickius Amber Paul Chantee Jacqueline Joseph Patrice Mildred Rosana Destiny Yhasman Shenika Janice Marty Date Case 9/26/2012 ltd00774 1/27/2012 ltb00233 3/30/2012 ltb00639 4/26/2012 ltb00776 6/26/2012 ltb01192 9/28/2012 ltd00790 10/25/2012 ltb02169 6/21/2012 ltc00645 5/4/2012 ltb00877 7/25/2012 ltb01402 8/20/2012 lte01065 8/1/2012 lte00958 11/29/2012 ltb02406 12/26/2012 ltb02585 3/1/2012 ltf00235 9/27/2012 ltb01958 6/18/2012 ltf00627 4/19/2012 lta00351 9/4/2012 ltb01790 7/10/2012 ltb01340 11/27/2012 ltb02355 2/22/2012 12-0428 5/30/2012 12-2251 9/11/2012 lta00883 12/27/2012 ltc01438 9/25/2012 ltc01054 7/6/2012 12-2745 7/13/2012 12-2886 12/12/2012 12-5124 10/3/2012 12-4233 11/2/2012 12-4640 11/26/2012 lte01616 2/17/2012 12-0743 2/17/2012 12-0721 3/19/2012 ltf00263 5/22/2012 ltf00506 8/1/2012 12-3208 8/1/2012 lta00748 10/25/2012 ltb02178 6/26/2012 lte00762 9/24/2012 lte01286 7/20/2012 12-2933 7/3/2012 12-2726 6/19/2012 12-2539 6/12/2012 12-2466 4/26/2012 12-1578 12/13/2012 12-5203 10/26/2012 12-4527 11/8/2012 12-4701 11/21/2012 ltc01305 10/25/2012 12-4502 2/28/2012 12-0858 1/30/2012 ltc00133 1/25/2012 ltc00112 Plaintiff Sunridge Apts Fishermans Cove Fishermans Cove Fisherman's Cove Fisherman's Cove Georgetown Park Fishermans Cove Ideal Homes And Realty Lions Gate Dev Westwood Mgmt Hi-Way Mobile Home Court Fannie Mae Torrey Hills Torrey Hills Kings Lane Torrey Hills Kings Lane Valley Meadows Villa Mhc Arc Villa Charter Oaks Apts Greg Childers Greg Childers Linden Place Village Manor Apt. Village Manor Apts Cmc Homes Llc Farah-Khouri Inc N. Henderson Jack Barnes Elms Mhc Knollwood Village Land Bank Richfield Apartments Pineview Pineview Estates Ridgecrest Village Laurence Wolf Prop Continental Estates Grant Hamady Inc Knollwood Village Richfield Apt Elms Mhc Kevin Smith Doris E Brandt Snowbird Shiloh Commons Lakeside Comm Apts Shannon Fitch Sugartree Apts Sandra Chapman Susie Williams Oguinn Jr Donald Alfred P Lopez Last Name Gibson Gibson Gibson Gibson Gibson Gibson Gibson Gibson Gibson Gibson Gibson Gibson Gibson Gibson Gibson Gibson Gibson Gibson Gibson Gibson Gibson Gidcumb Gidcumb Giddings Giddings Giedrojc Giedrojc Giedrojc Giedrojc Gies Giffel Jr Gifford Gifford Gifford Gifford Gilbert Gilbert Gilbert Gilbert Gilbert Gilbert Gilbert Gilbert Gilbert Gill Gill Gill Gill Gill Gill Gillam Gillard Gillbs Gillepsie First Name Janice Nadia Patrice Daisy Marty Juanetta Matesa Shenika Barbara Daniel Mateisa Shawn Shenika Marti Patrice Jennifer Nadia Deonte Latifah Patrice Caria Kirk Jodi Matthew Amber John John John John Lisa Harold Juanita Ariana Bethany Bethany Larry Sarah Dequandra Janice Sarah Sarah Wendie Janice Mario William Dora Ricky Pamala Katrina Katrina Luanne Nikiya Tonya Kawana Date Case 3/28/2012 ltc00334 5/23/2012 12-1961 2/6/2012 12-0539 2/16/2012 12-0723 2/8/2012 ltc00175 5/23/2012 ltc00543 5/7/2012 12-1584 1/18/2012 12-0266 2/1/2012 ltb00315 3/20/2012 12-1040 9/26/2012 12-4060 8/7/2012 lte00973 8/8/2012 12-3271 7/3/2012 ltb01306 6/29/2012 12-2710 6/18/2012 12-2501 8/16/2012 12-3375 6/29/2012 12-2709 8/28/2012 lte01137 8/13/2012 12-3388 7/25/2012 12-3054 11/29/2012 ltb02431 5/7/2012 lta00433 1/26/2012 12-0369 6/22/2012 ltf00643 12/26/2012 ltb02586 11/29/2012 ltb02407 3/27/2012 ltb00569 9/27/2012 ltb01959 2/22/2012 ltf00216 8/23/2012 lta00837 1/5/2012 12-0136 5/23/2012 12-2073 10/23/2012 ltc01179 7/25/2012 12-3086 12/13/2012 12-5157 11/28/2012 ltb02383 10/22/2012 12-4430 5/30/2012 ltb01071 1/4/2012 ltb00052 8/22/2012 ltb01620 8/16/2012 12-3378 8/29/2012 ltb01725 10/23/2012 lte01472 12/11/2012 12-5181 5/22/2012 ltf00513 1/4/2012 12-0093 3/28/2012 ltd00279 4/10/2012 12-1372 6/5/2012 12-2286 5/14/2012 lta00448 7/11/2012 12-2781 1/25/2012 lte00142 11/29/2012 ltb02440 Plaintiff Donald B Oguinn Jr R Goodman Shiloh Com Twh Mich St Housing Lopez Alfred Burkeshire Pointe Michael A Tougas Susie Williams 3 Rivers Assoc Federal Nat'l Mortg Gebrael Mgt Perry Place Apts Susie Williams Westwood Mgmt Shiloh Commons Mich St Housing R. H. Goodman Shiloh Commons Knollwood Village Shiloh Commons Westgate Terrace Continental North Linden Lane Apartmen Grant Hamady Mullen Deborah Torrey Hills Torrey Hills Arc Torrey Hills Torrey Hills Clark William Fedral National Mort Elms Mhc Joel Alfaro Indian Hills Manor Ambassador Est Johnny Tran Three Rivers Assoc Willie Fulgham Landon Roy 3 Rivers Assoc 3 Rivers Assoc Delores Barnwell Landon Roy Fountain Pointe Land Bank Pineview Estates Dry Investments Pine Ridge Mhc Katherine Overton Katherine Overton Landsgaard Property Treasure Enterprise Grant Hamady Agent Madison Park Assoc Last Name Gilles Gillespie Gillespie Gillespie Gillespie Gillespie Gillespie Gillespie Gillespie Gillett Gillett Iii Gillette Gilliam Gillispie Gillman Gilman Gilmore Ginn Gipson Gipson Gipson Gipson Gipson Gipson Gittens Givens Givens Givens Givens Givens Givens Givens Givins Gjergjoy Gjonaj Gladney Glaeser Glasby Glaspere Glass Glass Glass Glassburn Glastetter Gleason Glenn Glenn Glenn Glick Glispie Glover Glover Glover Glover First Name Charles Beverly Amber Aliza Cloteal Kawana Kawana Kawana Wendolyne Paul Richard Nicole Cassandra Kawana Kitty Michael Dionna Josephine Bridget Haley Ivory Haley Amanda Crystal Anthony Anthony Anthony Yolanda Lakeitha Anthony Amy Cardell Tresia G. Jon Luca Helen James Tianna Sabrina Stephanie Tanya Stephanie Timothy Laurie Paul Dameka Jarvion Dorothy David Jasmine Jamal Myra Jermic Rosemary Date Case 11/28/2012 lta01178 10/3/2012 12-4220 10/12/2012 12-4351 10/26/2012 12-4576 2/7/2012 12-0547 1/27/2012 ltb00241 3/30/2012 ltb00626 9/27/2012 ltb01936 7/11/2012 ltc00726 3/22/2012 ltf00301 3/29/2012 lta00301 2/22/2012 12-0763 9/10/2012 12-3707 6/26/2012 ltb01207 6/19/2012 lta00564 9/27/2012 ltb01949 2/28/2012 12-0840 6/13/2012 ltc00624 12/19/2012 ltc01397 3/21/2012 lta00263 5/24/2012 ltb01006 2/1/2012 lta00125 8/28/2012 lte01147 6/18/2012 ltc00629 11/26/2012 lte01642 3/28/2012 ltd00292 1/31/2012 ltd00131 5/10/2012 12-1835 6/22/2012 lte00742 8/29/2012 ltd00674 8/16/2012 12-3495 9/17/2012 12-3950 5/1/2012 12-1682 8/22/2012 lte01115 8/24/2012 lte01130 12/13/2012 12-5161 5/9/2012 ltf00464 12/6/2012 ltf01292 11/30/2012 12-5001 4/17/2012 lte00458 10/3/2012 ltf01093 6/18/2012 lte00712 9/20/2012 12-4011 5/24/2012 ltb01020 1/5/2012 lte00006 12/28/2012 13-0033 8/7/2012 12-3329 6/18/2012 lte00714 12/26/2012 ltc01420 9/24/2012 12-4018 4/4/2012 12-1277 9/4/2012 12-3681 6/29/2012 12-2690 7/30/2012 12-3153 Plaintiff Stockton Tony River Village Fhc Schafer Square Chris Sufzynski Madison Park Assoc Madison Park Assoc Madison Park Assoc Rudolph L McCarty Us Bank Homesales Charles Keeley Jacqueline Lee Madison Park Assoc Pheasant Run Mhp Continental North Millie Parks Fauss Maria Housing Dev Mich St Linden Place Mhc Rising Estates Apts Linden Place Mhc Mapleridge Apts Noel Thomas Group Five Mgmt Sunridge Sunridge Flint Ballenger Court Group Five Mgmt Co Sunridge Apts Accurate Mgt Fhc Dequaru Hairstion Attia Charles Grand Mall Terrace Apts Fannie Mae Pine Run #1 Llc Duane Coolman Fountain Pointe Kings Lane Fountain Pointe Fannie Mae Windsor Place Apts Dorr Dee Gebrael Mgt Fhc Fox Hill Glens Pine Creek Apts Woodlawn Park Amanda Cole Land Bank Evergreen Reg Al Washington Last Name Glover Glover Glynn Gocha Goddard Godell Goderis Goers Goers Goers Goers Goers Goetzinger Goff Gogan Goggins Goggins Goin Gold Goldberg Golden Golden Golden Golden Golden Golden Golden Golden Golden Golden Golden Goldmann Goldsmith Goldsmith Gomez Gomez Gomez Gomez Gomez Gomez Gomez Gonyea Gonyea Gonzalez Gonzalez Gonzalez Gonzalez Gonzalez Gooch Good Goodard Goode Goode Goodell First Name Jermic Jamelle Mary Daniel Larry Terry Keith George George George George George Gary Robert Iola Shantel Shantel Steven Darryl Sandra Shalanda Melissa Raymonda Lateesh Pertrina David Daniel Daniel Daniel Raymonda Shalanda Janah Helen Helen Angela Adam Tiffany Raeann Adam Raeann Adam Leslie Leslie Krystina Gabrielle Jessica Krystina Ernesto Mark Ryan Chris Melissa Brian Justin Date Case 7/12/2012 12-2795 6/28/2012 12-2576 6/13/2012 ltd00479 3/1/2012 ltd00218 1/26/2012 ltb00161 8/7/2012 ltb01578 10/2/2012 lta00972 11/26/2012 lte01629 3/7/2012 lte00317 4/24/2012 lte00510 2/1/2012 lte00176 9/24/2012 lte01302 10/30/2012 lte01512 10/24/2012 ltb02127 8/1/2012 lta00749 11/8/2012 12-4705 1/19/2012 12-0289 10/5/2012 ltd00808 4/26/2012 12-1633 1/4/2012 lta00011 11/9/2012 12-4755 10/30/2012 12-4522 1/3/2012 ltd00029 2/28/2012 12-0846 5/24/2012 12-2106 2/1/2012 ltb00263 3/20/2012 ltf00281 6/12/2012 ltf00576 9/18/2012 ltf01001 6/29/2012 ltd00509 7/6/2012 12-2773 12/21/2012 ltb02517 12/4/2012 12-4981 9/26/2012 12-4067 11/20/2012 ltc01257 12/26/2012 ltb02563 11/27/2012 ltc01332 4/26/2012 lte00521 8/6/2012 ltb01556 9/5/2012 lte01164 9/27/2012 ltb01950 7/3/2012 ltf00658 9/18/2012 ltf00972 1/17/2012 lta00050 8/15/2012 12-3441 6/1/2012 12-2294 7/20/2012 lta00684 6/15/2012 ltf00600 12/6/2012 lta01202 11/20/2012 ltc01255 7/24/2012 ltb01394 5/14/2012 lte00559 10/24/2012 ltb02099 11/26/2012 ltf01244 Plaintiff Evergreen Reg Gebrael Mgt Lake Ponemah Mhp Stephen H Cook Riverside Mhp Fed Ho Lo Federal Nat Mortge Tudor Estates Tudor Estates Tudor Estates Tudor Estates Tudor Estates Federal National Windsor Place Laurence Wolf Prop Marge Allen Marge Allen Lafonda Apartments Mark Tyler Chase Bank Wells Fargo Clayton E Standokes Sunridge Lasenette Fuller B. Dubendorf Bryant Properties Pineview Estates Pineview Estates Pineview Estates Sunridge Apts Wells Fargo Windsor Place Apts Carriage Town Sq Carriage Town Sq Pine Creek Apts Continental North Gunther Ann Cedar Bend Apts Continental North Cedar Bend Apts Continental North Pineview Pienview Estates Linden Place Debra Hagon Karin Burnett Linden Place Mhc Lickfelt Kevin Federal Home Loan Pine Creek Apts Riverside Mhp Perry Place Apts Rising Estates Apts Creekwood Last Name Goodell Goodlett Goodlow Goodman Goodman Goodman Goodman Goodman Goodman Goodman Goodman Goodman Goodman Goodman Goodman Goodman Goodman Goodman Goodman Goodman Goodman Goodrich Goodricke Goodwin Gooslin Gorden Gorden Gordon Gordon Gordon Gordon Gordon Gordon Gordon Gordon Gordon Gordon Gordon Gordon Gordon Gordon Gordon Gore Gore Et Al Gorman Gorsuch Goschka Goschka Goss Goss Goss Goss Goss Goss First Name Justin Berry Carla Kenneth Bennie Scottie Sparkle Sparkle Krystal Sparkle George John George Bennie Scottie Sparkle Scottie Krystal Heidi Bennie Jerry Candy Dave Theresa Amy Kenyanna Kenyanna Ulronka Janice T Alex Billy Kenny Ulvonka Ronald Verintha Alex Holly Billy Alex Latressa Alex Marie Penny Chris Aaron Jenna Jenna Lindsey Shervon Williams Tameka Jerry Brian Date Case 1/9/2012 ltf00006 8/3/2012 12-3248 3/29/2012 12-1213 11/9/2012 12-4757 10/1/2012 12-4146 12/26/2012 ltb02581 10/23/2012 12-4432 1/11/2012 12-0161 5/2/2012 ltb00841 4/24/2012 12-1520 1/9/2012 lta00042 2/24/2012 ltd00193 4/2/2012 lta00313 8/13/2012 12-3364 8/6/2012 ltb01547 9/18/2012 12-3839 10/25/2012 ltb02161 8/1/2012 ltb01479 6/21/2012 lte00729 6/18/2012 12-2327 9/24/2012 lte01303 7/10/2012 lta00653 9/10/2012 lta00880 7/24/2012 ltc00763 9/5/2012 12-3713 12/13/2012 ltc01393 6/14/2012 ltc00625 10/19/2012 12-4396 10/11/2012 12-4295 10/31/2012 ltb02222 5/24/2012 ltb01021 5/25/2012 12-2173 2/14/2012 12-0654 5/14/2012 12-1601 4/26/2012 ltb00802 9/21/2012 ltc01038 10/24/2012 ltb02128 6/12/2012 ltf00590 8/1/2012 12-3215 7/25/2012 ltb01427 8/30/2012 lte01158 9/24/2012 ltb01880 6/12/2012 ltc00623 8/1/2012 lta00735 6/28/2012 12-2635 2/1/2012 ltb00300 6/28/2012 ltc00683 8/27/2012 ltc00929 1/6/2012 lta00031 4/27/2012 12-1749 2/29/2012 ltb00463 6/25/2012 ltc00652 10/15/2012 ltf01144 7/9/2012 lte00805 Plaintiff Creekwood Fannie Mae Johnny Tran Deutsche Bank Alesia Harris White Oak Estates Carriage Ho Apts Carriage House Apts Three Rivers Assoc Carriage House Apts Somerset Apartments Green Tree Servicing Somerset Apts Alesia Harris White Oak Estates Carriage Ho Apts White Oak Estates Three Rivers Assoc Maplebrook Village Alesia Harris Tudor Estates Burton Gerald Michalski Diane Joubran Michael Curt Kargula Dwight D Neisler Dwight D Neisler Donald G Bishop Marge Allen Bristol Court Windsor Place Apts Roy Landon Fhc Marlene Carter Continental North Pine Creek Apts Windsor Place Hyder Lucinda Roy Landon Windsor Place Apts The Fairways Windsor Place Indian Hills Manor Burton Gerald Aaron Dionne Twin Meadows Pine Creek Apt Pine Creek Apts Hartman Frank Lapeer Gardens Colonial Apartments James L Goss Us Bank National Fannie Mae Last Name First Name Goulet Martha Goulette Robert Gowder Monique Gowder Monique Gower Alexus Goyette Dan Goyette Judy Goyette Dan Goyette Judy Goza James Grabowski Andrea Grady Shenile Grady Edith Gragg Nasa Gragg Nasa Graham Takisha Graham Courtney Graham Takisha Graham Sue Graham Brian Graham Kielan Graham Sheridan Graham Courtney Graham Kielan Graham Kielan Graham Sue Graham Michael Grair Tiffany Grandas Brandon Grandberry Tiara Granes Tashicka Granger Damon Granger Michael Grant Jasmin Grant Cynthia Grant Justin Grant Jasmin Grant Rick Grant Nancy Grant Jasmin Grant Nancy Grant Jasmin Grant Jasmin Grant David Grant Ronshelia Grantner James Grantor James Granville Etal Patrice Graska Emily Grass Rosie Graves Tashicka Graves Amy Graves Jonathan Gray Kathie Date Case 12/4/2012 12-4993 9/24/2012 lte01287 12/6/2012 12-5030 2/17/2012 12-0748 5/9/2012 ltb00888 3/1/2012 ltb00473 2/7/2012 ltc00165 7/3/2012 ltb01295 8/30/2012 ltc00964 3/26/2012 12-1122 6/26/2012 lte00763 7/24/2012 12-2938 8/14/2012 12-3427 5/7/2012 lte00539 2/8/2012 lte00218 12/27/2012 ltb02592 3/23/2012 12-1225 1/12/2012 12-0184 9/19/2012 lte01189 9/5/2012 ltd00707 9/4/2012 ltb01791 7/10/2012 12-2863 7/25/2012 12-3073 7/10/2012 ltb01339 9/27/2012 ltb01970 10/18/2012 lte01381 7/9/2012 lte00836 8/21/2012 12-3529 8/16/2012 ltd00644 7/23/2012 12-3016 5/30/2012 ltc00568 2/7/2012 12-0602 7/25/2012 ltb01407 11/26/2012 ltf01243 11/21/2012 12-4804 11/27/2012 ltb02330 2/1/2012 ltf00106 4/25/2012 ltb00758 1/9/2012 ltf00014 8/7/2012 ltf00814 8/7/2012 ltf00813 9/28/2012 ltf01069 10/29/2012 ltf01168 6/19/2012 ltb01141 8/9/2012 12-3351 8/22/2012 ltd00657 1/31/2012 ltd00153 4/19/2012 lta00349 8/21/2012 ltb01604 2/28/2012 12-0857 2/21/2012 ltc00200 8/20/2012 lte01063 9/11/2012 ltf00944 11/27/2012 12-4848 Plaintiff Treasure Enterprise Knollwood Village Land Bank Land Bank Westwood Mgmt Sanford Mike N. Morris Est Sanford Mike N. Morris Est Bank Of America Thornridge Apts Land Bank Fhc Cedar Bend Apts Cedar Bend Apts Mth Mgt Schafer Square Danny Zerka Perry Place Apts Georgetown Park Villa Mhc Glendale Realty Schafer Square Arc Villa Villa Mhc Perry Place Apts Richard M Rutherford Enterprise Llc Treasure Walnut Grove Diane Walton Sugar Tree Apts Janice E Saunders Quail Ridge Apts Creekwood Donald L Young Windsor Place Creekwood Windsor Place Apts Creekwood Creekwood Creekwood Creekwood Creekwood Mth Mgt Antoine Butler Grant Hamady Grant Hamady Agent Valley Meadows Stratford Sq Apts Susie Williams Sugartree Apts Group Five Mgmt Southgate Twh Evergreen Reg Last Name Gray Gray Gray Gray Gray Gray Gray Gray Gray Gray Gray Gray Gray Gray Gray Gray Gray Gray Gray Gray Gray Gray Gray Gray Gray Grayer Grear Grear Grear Grear Grear Grear Greaves Green Green Green Green Green Green Green Green Green Green Green Green Green Green Green Green Green Green Green Green Green First Name Nikia Debra Cherrele Jocelyn Bobbie Sonya Sesonia Kyeasha Sesonia Tunisha James Sonia Nikia James Brianna James Sonya Brandon Kennetta Cathy Debra James Shamika Sonya Kyeasha Jeffrey Janice Janice Ebony Janice Marian Ebony Victoria Robert Charles C Jason Jason Micheala Robert Mary Mary Keyonna Kristina David Jamarques Rannetta Megan Megan Kristina Stacy Leander Tyrone Samantha Date Case 10/22/2012 12-4477 10/18/2012 12-4313 11/7/2012 12-4741 11/1/2012 12-4635 12/11/2012 12-5096 12/28/2012 ltd00991 12/6/2012 12-4977 4/20/2012 12-1525 1/31/2012 12-0474 5/15/2012 12-1916 1/10/2012 ltf00053 3/14/2012 12-1003 5/25/2012 12-2174 2/21/2012 ltf00191 3/7/2012 ltb00497 4/16/2012 ltf00410 9/26/2012 ltd00747 6/27/2012 ltb01249 9/10/2012 12-3718 8/21/2012 12-3514 6/21/2012 12-2585 7/17/2012 ltf00747 8/1/2012 ltc00836 7/31/2012 ltd00590 7/18/2012 12-2921 2/17/2012 lte00233 11/29/2012 12-4937 4/20/2012 12-1552 7/2/2012 ltc00698 8/1/2012 12-3234 6/18/2012 ltf00608 9/27/2012 ltc01079 10/9/2012 12-4279 10/31/2012 ltc01213 10/3/2012 12-4202 12/19/2012 12-5246 11/20/2012 lte01567 12/20/2012 lte01692 12/21/2012 lta01230 10/24/2012 12-4515 10/16/2012 12-4376 12/11/2012 12-5093 11/21/2012 lte01611 11/20/2012 ltc01268 10/12/2012 12-4367 3/27/2012 ltb00561 3/20/2012 lte00342 3/27/2012 ltb00584 3/7/2012 ltb00491 4/10/2012 12-1374 4/12/2012 12-1364 1/17/2012 ltc00055 4/27/2012 12-1710 5/22/2012 lte00620 Plaintiff J Kucheck Loreta Vaughn Ridgecrest Vill Lapeer Gardens M State Hou Dev Au Sunridge Wayne Shelton Tim Woodbury Moe Aboneaj Steven Rutherford Pineview Estates Michah Parker Swc Financial Services Pineview Estates 3 Rivers Assoc Pineview Estates Sunridge Apts Windsor Place Apts Thomas Pugh Hamady Grant Loreta Vaughn Pineview Clovertree Apts. Sunridge Apts Tim Woodbury Federal Ho Lo River Village River Village Cedarshore Apts River Village Kings Lane Cedarshores Apts Land Bank Morris Square Apts Lasenett Fuller American Mhp Perry Place Apts Perry Place Apts Pasadena Park Pengelly Apts Woodlawn Park Woodlawn Park Maplebrook Village Gebrael Mgmt Fhc Charter Oaks Apts Group Five Mgmt Bristol Court Bristol Court Steve Zerka Capstone Inv Mary L Edelen Matthew J Wothke Maplebrook Village Last Name Green Green Green Green Green Green Green Green Green Green Green Green Green Green Green Green Green Green Green Green Green Green Green Green Green Green Green Green Green Green Green Green Green Green Greene Greene Greene Greenier Jr Greenlick Greenway Greer Greer Greer Greer Greer Greer Gregory Gregory Gregory Gregory Gregory Gregory Gregory Gregory First Name Latrice Sherrie Ranetta Charles Robert Tiffany Jessica Vince Amanda Jenay Mary George J Latrice Marcus Marcus Latia Jason Dominique Dequindra Elaine Nathan Sade Georgia Kristina Mary Emanuel Renetta Amber Keyonna Robert Charles Jenay Jenay Terence Nathan Nathan Homer Simon N Nyiesha Nyiesha Bianca Nyiesha Shameeka Shameeka Victor Eveline Nathan Marc Sherinda Brittany Nathan Shala Date Case 4/3/2012 12-1292 4/4/2012 12-1310 5/21/2012 lte00594 2/28/2012 12-0847 5/24/2012 12-2098 1/4/2012 ltd00068 1/4/2012 ltb00053 1/6/2012 12-0210 1/4/2012 lta00006 1/4/2012 ltd00071 1/18/2012 ltb00114 6/29/2012 12-2672 8/29/2012 ltd00694 6/29/2012 12-2642 8/22/2012 ltb01622 7/3/2012 ltb01315 6/18/2012 ltf00620 10/18/2012 lte01400 8/3/2012 12-3288 9/18/2012 12-3889 6/26/2012 ltd00497 6/8/2012 12-2377 10/30/2012 lta01075 8/22/2012 ltb01621 8/24/2012 12-3608 8/1/2012 12-3126 7/24/2012 lta00703 10/22/2012 lte01451 7/27/2012 lte00927 7/24/2012 lte00895 7/12/2012 12-2798 6/21/2012 12-2554 6/6/2012 ltd00468 7/31/2012 ltd00610 12/11/2012 lte01681 2/27/2012 12-0877 5/18/2012 12-2002 9/5/2012 lte01160 3/27/2012 12-1183 4/11/2012 12-1382 10/29/2012 12-4619 3/28/2012 12-1207 9/21/2012 ltc01046 8/7/2012 12-3402 9/7/2012 12-3739 7/20/2012 12-2975 12/28/2012 lte01779 11/2/2012 12-4644 6/5/2012 ltd00464 3/9/2012 ltc00276 5/18/2012 12-1994 10/26/2012 ltc01192 8/27/2012 ltd00665 9/27/2012 12-4080 Plaintiff Jessie Harris Janice Lewis Group Five Mgmt Co Lasenette Fuller Pengelly Apts Georgetown Park 3 Rivers Assoc Westgate Park Thomann Phyllis Pine Ridge Mhc Westwood Heights Mhp Booth Browne Pine Ridge Mhc Llc Jessie Harris 3 Rivers Assoc Three Rivers Assoc Kings Lane Perry Place Apts Rosewood Manor Phillip Johnson Pine Ridge Mhc Westgate Terrace Hunters Ridge 3 Rivers Assoc Gebrael Mgt Woodlawn Park Hintz Gene Group Five Mgmt Knollwood Village Maplebrook Village Pengelly Apts Lasenette Fuller Pineridge Pine Ridge Mhc Llc Matta Sonia Westgate Terrace Fhc Federal Ho Lo Ray Rushing Michael Floria Country Club Man Country Club Man Pine Creek Apts Country Club Man Julie Hendershot Julie Hendershot Fed Home Loan Westgate Park Nemer Kal Trapp Christophe L Fhc Robert R McAndrew A Nemer Khalil Dammone Bryant Last Name Gregory-Colli Grey Grey Grey Grgic Gridley Gridley Gridley Gridley Gridley Grier Grier Grier Grier Griffen Griffin Griffin Griffin Griffin Griffin Griffin Griffin Griffin Griffin Griffin Griffin Griffith Griffith Grigar Griggs Griggs Griggs Griggs Grigsby Grigsby Grigsby Grim Grim Grimes Griswold Gritzinger Gritzinger Grochola Groesser Grose Grosinsky Grosinsky Gross Gross Gross Gross Gross Grosskopf Grotewold First Name Mae Kenyetta Troy Scott Paul Robert Robert Robert Robert Robert Venus Venus Danny Lareka Quatrelle Jarail Alshaundra Marquan Rebecca Cheryl Alexis Rona Marquan Mya Samella Ronnie Donald Donald Donald Lachandra Melissa Lachandra Melissa Antonio Antonio Antonio James James Alisa Mary Charlene Charlene Nancy Scott Penny Sirena Joseph Shawnee Elizabeth Danielle Danielle Danielle Teresa Tonya Date Case 7/31/2012 12-3158 11/30/2012 lta01191 10/15/2012 12-4388 10/5/2012 ltb02034 4/27/2012 ltd00353 12/27/2012 ltf01297 2/6/2012 ltf00145 4/23/2012 ltf00443 10/23/2012 ltf01154 7/2/2012 ltf00651 4/4/2012 ltb00655 8/22/2012 ltb01623 9/17/2012 12-3850 6/14/2012 12-2493 9/19/2012 lte01188 12/6/2012 12-5081 4/27/2012 12-1658 3/1/2012 ltf00232 7/11/2012 12-2867 6/20/2012 12-2320 7/31/2012 ltb01458 7/12/2012 ltb01343 6/18/2012 ltf00614 7/25/2012 12-3068 7/6/2012 12-2751 6/27/2012 lta00612 2/27/2012 ltd00194 3/9/2012 ltd00228 3/23/2012 ltc00317 2/15/2012 12-0696 4/4/2012 ltb00656 4/20/2012 12-1539 10/2/2012 lta00960 3/6/2012 12-0922 4/26/2012 12-1557 9/6/2012 12-3697 12/26/2012 ltc01418 8/27/2012 ltc00926 7/12/2012 12-2800 1/27/2012 ltd00106 12/26/2012 ltb02553 9/25/2012 ltb01925 3/6/2012 ltf00245 8/22/2012 lta00828 1/20/2012 ltc00092 5/23/2012 12-2084 1/19/2012 ltc00090 12/21/2012 ltb02518 3/23/2012 ltc00316 4/24/2012 lte00509 2/1/2012 lte00166 6/27/2012 lte00769 4/20/2012 ltb00719 2/1/2012 lte00177 Plaintiff Dorothy Gillespie Hunters Ridge David Moenich Rporation Ii Household Finance Co Fairfield Apartments Genesee Villa Genesee Villa Genesee Villa Genesee Villa Genesee Villa 3 Rivers Assoc 3 Rivers Assoc Fed Home Loan Fhc Perry Place Apts Land Bank Fhc Kings Lane Eileen Sweet Donta Hampton Charter Oaks Apts Suffolk Court Apts Kings Lane Glen Acre Estates Schafer Square Federal Home Loan Genisys Credit Union Genisys Credit Union Pine Creek Apts Kingdom Asset Mgt 3 Rivers Assoc Kingdom Asset Mgt 3 Rivers Associa Landlord Solution Landlord Solutions Reta Churchill Pine Creek Apts Pine Creek Apts Jack Walker Georgetown Park Continental Estates Continental Estates Federal Home Loan Pnc Bank Hanson Terry Land Bank Goodwin Chris Windsor Place Apts Pine Creek Apts Grand Blanc Crossing Mhc Grand Blanc Grand Blanc Crossing Davison Hills Mhp Tudor Estates Last Name First Name Grotewold Kelly Groth Timothy Groth Robert Groth Robert Groth Robert Groth Robert Groth Robert Grotts Benjamin Groulx Nichole Groulx Sara Groulx Sara Grove Daniel Grover Nathaniel Grover Shantel Grover Shantel Grover Charles Groves Shantel Groves Ruby Groves Ruby Groves Jim Groves Jim Gruber Fernan Gruber Fernan Gruber Fernan Gruber Fernan Gruber Fernan Gruber Fernan Grugel Shannon Gruno Ronald Gruno Pamela Gruno Jordan Gt Real Estat Developme Guarjardo Antonio Gubala Thomas Guelette Kimberly Guelette Kimberly Guelette Gregory Guenther Michael Guerrero Andrea Guerrido Sean Guerrido Sean Guerrido Sean Guerrido Sean Guest Anthony Guffey George Gugin Dana Gugin Dana Guiling David Guiling David Guimaraes Alberto Guimares Crystal Guimares Crystal Guise Shirta Guise Tasheka Date Case 7/27/2012 lte00937 12/28/2012 ltd00975 1/19/2012 lte00098 8/20/2012 lte01050 10/22/2012 lte01453 6/22/2012 lte00749 9/24/2012 lte01268 8/24/2012 12-3539 12/28/2012 ltd00964 4/9/2012 lta00325 1/17/2012 lta00055 2/17/2012 12-0734 5/16/2012 12-1864 5/31/2012 ltc00584 9/27/2012 ltc01077 9/11/2012 12-3790 11/21/2012 ltc01316 2/17/2012 lta00170 2/1/2012 lta00124 6/19/2012 lte00724 7/19/2012 lte00866 5/23/2012 ltb00943 4/19/2012 ltb00713 1/19/2012 ltb00128 9/4/2012 ltb01792 7/19/2012 ltb01357 10/25/2012 ltb02156 3/27/2012 ltb00601 11/29/2012 ltb02405 6/25/2012 ltc00648 9/17/2012 ltc01022 3/15/2012 ltc00285 7/10/2012 12-2847 2/23/2012 lte00283 12/5/2012 ltf01272 4/4/2012 ltf00331 4/17/2012 12-1428 5/10/2012 ltf00466 1/26/2012 12-0439 4/16/2012 ltf00384 5/22/2012 ltf00512 8/21/2012 ltf00869 10/2/2012 ltf01081 4/10/2012 12-1320 7/18/2012 ltc00741 5/31/2012 lta00518 2/29/2012 lta00216 9/14/2012 lta00892 7/11/2012 lta00666 4/11/2012 ltb00685 12/14/2012 12-5155 9/21/2012 12-3896 12/4/2012 12-5003 5/24/2012 12-2130 Plaintiff Tudor Estates Federal Ho Loan Group Five Mgmt Group Five Mgmt Group Five Mgmt Group Five Mgmt Co Group Five Mgmt Fannie Mae Centerpiece Plaza Hartman Frank Hartman Frank Land Bank Land Bank Cedarshores Apts Cedarshores Apts Richfield Apartments Cedarshores Apts Burton Gerald Burton Gerald Parks Ii John Parks Ii John Arc Villa Arc Villa Arc Villa Villa Mhc Arc Villa Villa Mhc Twin Meadows Mhp Fed Nat'l Mtg Bank Of America Na Lopez Alfred Hantz Bank Iana Harrington Fox Hill Glens Abdole Mutee Abdole Mutee Twilight Properties Moffitt Sheri Kenneth McCall Pineview Estates Pineview Estates Pineview Estates Pineview Richard Hall Jeffryes Reba Valley Meadow Valley Meadows Vill Mth Management Mth Mgmt/somerset Gc Land Bank David Pounds David Pounds V Lloyd-Dudley Gebrael Mgt Last Name Guise Guise Guise Guise Guise Guise Guise Guise Guise Gulick Gulledge Gulledge Gullett Gunderson Gunn Gunn Gunnell Gunnels Gunsberg Gunther Gunther Gurd Gurzick Gustafson-Ir Gustafson-Ir Guthrie Gutierez Gutierrez Guy Guynn Gwinn Gzee Haack Haas Habbershaw Habedenk Hachem Hackett Haddix Haddock Hadley Hagan Hagemeister Hagen Hager Hager Jr Haggerty Hagler Hagler Hahn Hail Hairston Hairston Hairston First Name Shirta Nicole Nicole Yolanda Takisha Nicole Nicole Nicole Nicole Glen Juliet Larry Marty Kris Mark Bernie Diane Jeff David William Chris Darlene Robert Jill Jill Joseph Ruben Angelica Lokeysha Maurcica Catherine Lakisha Heather Natalie David Brianna Mahmoud Ann Shawnda Sandra Willie Brian David David James Fredie Randy Laketra Laketra Nona Michael L Brianna Darryl Date Case 4/4/2012 12-1297 2/27/2012 12-0875 1/18/2012 12-0248 8/14/2012 12-3473 6/8/2012 12-2374 9/20/2012 12-3932 9/20/2012 12-3940 9/26/2012 12-4117 6/8/2012 12-2365 12/6/2012 lta01199 12/21/2012 ltb02490 4/20/2012 12-1540 11/1/2012 ltb02246 10/17/2012 ltd00826 5/17/2012 lta00458 8/21/2012 lte01071 2/23/2012 ltb00373 9/19/2012 ltb01840 4/10/2012 lta00328 11/14/2012 12-4703 7/25/2012 ltc00765 11/26/2012 lte01625 9/28/2012 ltd00791 12/10/2012 ltb02470 7/9/2012 ltb01325 1/9/2012 ltc00027 1/10/2012 ltf00049 4/2/2012 lta00315 11/16/2012 12-4787 9/4/2012 ltf00920 11/20/2012 12-4800 6/21/2012 ltc00639 10/31/2012 12-4550 9/28/2012 ltd00792 3/30/2012 ltb00616 2/28/2012 12-0787 2/6/2012 lta00142 1/27/2012 ltb00234 10/15/2012 ltf01124 9/20/2012 lta00916 9/24/2012 ltb01905 9/5/2012 ltd00700 4/18/2012 ltf00434 8/29/2012 ltb01699 4/12/2012 lta00331 7/24/2012 ltf00769 8/30/2012 ltb01784 3/20/2012 ltb00521 9/19/2012 ltb01853 5/30/2012 ltd00434 2/21/2012 12-0588 11/30/2012 lta01190 11/21/2012 ltc01290 12/11/2012 12-5184 Plaintiff V Lloyd-Dudley Westgate Terrace Michigan Asset Fhc Westgate Terrace Westgate Terrace Westgate Terrace Westgate Terrace Westgate Terrace Ing Bank Residential Mortgagetrust 200 R 1 Kingdom Asset Mgt Willowbrook Apts Woodall Gary Flushing Valley Apt Fountain Pointe Rising Estates Apts Twin Meadows G-3380 Beecher Rd Ll George Assaf Fed Ho Lo Tudor Estates Georgetown Park Amc Timber Heights Amc Timber Heights Chris F Jeffers Pineview Estates Bank Of America Fhc Robert F Guynn Marianne Roat Ideal Homes E & L Sterling Georgetown Park Continental North William Metcalfe Shebak Hayat Fishermans Cove Kings Lane West Court Ranches Lions Gate Swartz Crk Mhp Taylor Robert Charter Oaks Apts Vash Investements Kings Lane Continental Estates Pavicic Jason Grant Hamady Inc Riverside Manor Carol Dick Hunters Ridge Clovertree Apts Land Bank Last Name Hairston Hairston Hairston Hairston Hairston Hairston Hairston Hairston Hairston Hairston Jr Haiss Haiss Haiss Halbert Halbert Hale Hale Hale Halerson Haley Halfacre Hall Hall Hall Hall Hall Hall Hall Hall Hall Hall Hall Hall Hall Hall Hall Hall Hall Hall Hall Hall Hall Hall Hall Hall Hall Hall Hall Hall Hall Hall Hall Hall Hall First Name Hillary Kaola Adrianna Karen Linda Brianna Reda Claudette Gladys LA Trisha Kelly Trisha Brenda Brenda Megan Megan Latonya Andrea Angela Dawn Keeza Tanesha Tanesa Bruce Vance Ryan Marquita Taneisha Christophe Robert Brent Dominique Clayton Shalinda Robert Debora Tamiko Aaron Ebony Elizabeth Tamiko Lionel Kevin Tyquandre Dequarious Shucon Tamiko Fred Marquita Dequarious Tanganika Jeff Linda Date Case 11/27/2012 ltb02331 5/23/2012 12-1960 1/26/2012 lta00099 3/23/2012 12-1232 3/20/2012 lte00353 2/6/2012 12-0528 4/19/2012 12-1571 9/27/2012 12-4089 6/27/2012 lta00625 9/28/2012 ltf01070 11/20/2012 ltb02305 9/6/2012 lte01170 8/13/2012 ltf00835 3/7/2012 ltb00509 5/2/2012 ltb00842 11/20/2012 12-4796 5/21/2012 12-1956 4/19/2012 lte00480 3/27/2012 12-1184 12/21/2012 12-5272 7/18/2012 lte00857 10/31/2012 lta01090 11/20/2012 lte01568 10/12/2012 12-4316 11/13/2012 ltc01234 11/28/2012 ltb02375 12/5/2012 ltc01370 12/13/2012 12-5149 2/22/2012 lte00266 1/12/2012 ltc00051 3/20/2012 ltf00284 5/2/2012 ltb00827 2/6/2012 12-0568 4/26/2012 ltb00777 5/30/2012 12-2205 4/16/2012 ltf00422 5/29/2012 12-2143 3/23/2012 12-1170 1/18/2012 lte00076 6/4/2012 12-2300 7/20/2012 ltc00757 9/20/2012 12-3937 10/26/2012 ltb02205 7/25/2012 ltb01411 7/31/2012 12-3083 8/7/2012 lte00983 7/25/2012 12-3061 7/6/2012 12-2769 7/10/2012 12-2833 8/9/2012 12-3386 10/18/2012 lte01399 6/4/2012 12-2225 8/3/2012 12-3150 7/18/2012 12-2920 Plaintiff Windsor Place Betty Wesley Hunters Ridge Apts Lapeer Gardens Group Five Mgmt Ridgecrest Village Marvin Chapman Capstone Inv Lawrence Wolf Prop Creekwood Twin Meadows Mhp Agnes Marie Cheek Gerow Kenda 3 Rivers Assoc Three Rivers Assoc Jay Bancroft Steve Zerka Maple Park Terraces Scott Penoyer Rudy Kovacs Fountain Pointe Lawrence Wolf Prop Perry Place Apts Donta Hampton N. Morris Est Westwood Mgmt Wells Fargo Bank Michael Clark Maplebrook Village Larry D Swadling Pineview Estates Est Of Gen Valley B & B Brown Fisherman's Cove Paul Clasper Pineview Estates Fed Nat'l Mortg Westgate Terrace Perry Place Apts Rk Northfield Llc Dutch Estates Westgate Terrace Madison Park Assoc Stockton Tony Terrace Apts Llc Perry Place Apts Westgate Terrace Westgate Terrace Frank Grace Mark Tyler Perry Place Apts Danny Zerka Dave Johnson Grant Hamady Last Name First Name Hall Kevin Hall Mike Hall Florence Hall Brandon Hall Debora Hallead Crystal Hallead Crystal Halleck Beth Halleck Beth Halleck Beth Haller Ashley Halliburton Donna Halloun Victor Halstead Jamie Halstead Jamie Halverson Andrea Hamacker Samantha Hamblin Travis Hamden Meghan Hamilton Alanna Hamilton Brandy Hamilton Tina Hamilton Juanita Hamilton Juanita Hamilton Shonna Hamilton Megan Hamilton Dequayves Hamilton Tony Hamilton Kerry Hamilton Teresa Hamilton Brandy Hamilton Renesha Hamilton Renesha Hamilton Dianne Hamilton Donnie Hamilton Donnie Hamilton Megan Hamilton Ervin Hamilton Shonna Hamilton Sr Kelvin Hamlet Edward Hamlett Carrie Hamlett Edward Hamlett Edward Hamlin Crystal Hamlin Jennifer Hammersley Christine Hammer-Tho Scott Hammett Joy Hammond Chad Hammond Robert Hammond Chad Hammond William Hammond Chad Date Case 6/20/2012 ltb01165 6/4/2012 12-2263 9/5/2012 12-3708 6/12/2012 12-2457 9/24/2012 12-4016 8/10/2012 ltf00832 6/19/2012 ltf00641 11/29/2012 ltc01359 5/3/2012 ltc00469 7/26/2012 ltc00770 3/20/2012 ltb00522 8/29/2012 12-3615 2/17/2012 lte00234 2/21/2012 ltf00203 5/22/2012 ltf00503 6/27/2012 12-2629 12/26/2012 ltc01430 8/7/2012 lte00974 3/21/2012 12-1071 11/14/2012 ltf01209 11/19/2012 ltf01224 11/19/2012 ltf01219 11/5/2012 lta01110 11/27/2012 lta01170 5/18/2012 12-2011 5/30/2012 ltb01053 4/5/2012 ltf00339 3/21/2012 12-1092 4/18/2012 ltc00394 9/4/2012 12-3683 9/21/2012 ltf01044 6/8/2012 12-2380 7/25/2012 12-3077 7/17/2012 lta00673 8/21/2012 12-3509 8/1/2012 12-3205 8/7/2012 ltb01581 10/3/2012 ltb02023 8/7/2012 12-3323 9/21/2012 ltf01054 7/10/2012 ltb01337 3/2/2012 lta00220 5/23/2012 ltb00946 9/4/2012 ltb01793 5/18/2012 ltb00927 2/22/2012 ltb00368 4/16/2012 ltf00413 1/11/2012 ltc00041 5/18/2012 12-1990 12/6/2012 ltf01280 12/6/2012 ltc01379 1/24/2012 ltf00083 6/5/2012 ltf00542 4/16/2012 ltf00393 Plaintiff Stockton Tony Carol Dick Garry Bradshaw Nicholas Bach Fed Nat'l Mortg Larry D Swadling Larry D Swadlint Highlands Estates Highlands Est Highlands Est Group 5 Mgt Co One West Bank Fannie Mae Pineview Estates Pineview Estates Scott Penoyer Hazel Park Apts Perry Place Apts Johnny Tran Boulder Creek Kings Lane Kings Lane West Court Ranch West Court Ranches Fhc Charter Oaks Apts Kings Lane Apts Michael J Neurohr Indian Hills Manor Land Bank Kings Lane Shcafer Square Schafer Square Flint Twp Prop Citimortgage Citimortgage Charter Oaks Apts Westwood Mgmt Fhc Kings Lane Arc Villa Sykes Willie Arc Villa Villa Mhc Lions Gate Dev Beckman Prop Pineview Estates Village Manor Apts Fhc Pineview J. Thames Pineview Estates Meadowbrook Manor Pineview Estates Last Name Hammond Hammond Hampton Hampton Hampton Hampton Hampton Hampton Hampton Hampton Hampton Hampton Handley Haney Haney Haney Hanley Hanna Hannigan Hannigan Hannigan Hannigan Hansen Hansen Hansen Hanshaw Hanson Hanson Hanson Hanson Hanson Hanson Haralson Hard Hard Hardaway Harden Harden Harden Harden Harden Harden Harden Harden Hardin Hardin Hardin Harding Harding Harding Harding Hardwoodwa Hardy Hardy First Name Karen Chad Alfonso Stacey Lacreshia Lynne Romonica Romonica Lacreshia Crystal Theodore Nichole Jeanette Earl Michael Earl Tonya Brett Serina Serina Andrea Serina Rodney Aaron Matt Kyle Lusettie Sarah Aqueelah Sarah Lyndsay Morgan Mar-Keta Kelsey Junior Lamika Glynis Tim Mary Robert Mary Diane Kendra Lachina Trevor Deonta Debrina Johnisha Johnisha Kathryn Kenya Catherine Tracy Jamaica Date Case 9/10/2012 lte01172 8/21/2012 ltf00862 10/26/2012 12-4518 12/3/2012 ltf01263 11/27/2012 12-4870 7/31/2012 ltd00591 6/7/2012 12-2272 7/19/2012 12-2964 8/24/2012 12-3549 6/14/2012 12-2438 9/26/2012 ltd00779 10/3/2012 ltb01995 7/12/2012 12-2883 3/8/2012 lte00321 3/30/2012 ltb00609 8/10/2012 lte00997 7/13/2012 lta00669 5/11/2012 12-1842 11/29/2012 lte01666 5/30/2012 lte00672 7/25/2012 lta00717 8/28/2012 lte01134 6/4/2012 ltd00460 7/26/2012 ltb01455 9/24/2012 12-4007 11/27/2012 ltb02356 4/5/2012 ltc00364 2/22/2012 12-0764 7/30/2012 12-3154 6/7/2012 12-2335 8/24/2012 ltb01677 8/24/2012 ltb01659 7/27/2012 12-3177 10/26/2012 ltc01201 10/9/2012 lta00993 1/23/2012 12-0418 11/16/2012 12-4600 3/2/2012 12-0966 2/17/2012 12-0736 5/30/2012 lta00510 5/30/2012 12-2203 2/17/2012 12-0740 2/2/2012 12-0593 6/20/2012 12-2516 12/27/2012 ltb02593 5/21/2012 12-2044 4/3/2012 12-1222 4/26/2012 12-1647 2/6/2012 12-0540 7/2/2012 ltf00649 7/17/2012 12-2981 2/29/2012 12-0859 10/25/2012 12-4506 12/13/2012 ltb02486 Plaintiff Diamond Forest Pineview Estates Inc Boulder Creek Apts Deidre Shinabarger Sunridge Apts Dayne Davis Dayne Davis Deidre A Shinabarger Fhc Pine Ridge Mhc Llc Cambridge Square Johnny Tran North Bloomfield Grb Continental Estates N Bloomfield- Gb G Michael Deutsche Bank Heatherwood Apts Heatherwood Apts Bank Of New York Heatherwood Apts Parkside Place Inv Wedel Ralph Allen Hansen Charter Oaks Apts Tucker Arlandis Maguire 7 Llc Vincent Llc Vance Rentals Windsor Place Apts Rising Estates Apts Gebrael Mgt Pine Creek Apt Pasadena Park Llc Charles Paschal Ruth Bryant Dw Investments Kenneth McCall Laurence Wolf Kenneth McCall Land Bank Michael A Tougas Mark Pisciotta Mth Mgt Evergreen Regency Avon Park Shiloh Commons Shiloh Com Twh Federal Home Loan Todd Cook Loretta Vaughn Scott Penoyer Jcm Universal Inc Last Name Hardy Hardy Hardy Hardy Hardy-Davis Hardy-Davis Hardy-Davis Hare Hargrave Harman Harman Harmon Harmon Harmon Harmon Haro Harper Harper Harper Harper Harper Harper Harper Harper Harper Harper Harper Harriman Harriman Harriman Harrington Harrington Harrington Harrington Harris Harris Harris Harris Harris Harris Harris Harris Harris Harris Harris Harris Harris Harris Harris Harris Harris Harris Harris Harris First Name Shonda Victoria Sheraye Shonda Iretta Iretta Iretta Valerie Thomas Mike Marissa Colleen Kenneth Lucille Rotha Frank Kenya Willie Shonte Kenya Kenya Maria Taneska Isiah Autumn Mark Ariana Larry Larry Larry Timothy Angela Jeremy Jeremy Devanettre Sherry Britney Walter Cassandra Donald Sarah Helen Melanie Olivia Sandra Christophe Meghan Willie Shonda Randall Tracy Yolanda Michael Christophe Date Case 12/4/2012 ltd00935 2/2/2012 12-0571 2/1/2012 ltf00117 7/31/2012 ltd00592 12/4/2012 ltd00934 2/29/2012 ltd00203 5/30/2012 ltd00444 7/26/2012 12-3031 7/9/2012 12-2727 3/16/2012 12-1024 5/29/2012 ltd00425 5/23/2012 ltb00945 10/17/2012 ltb02071 9/25/2012 ltc01064 10/18/2012 lte01398 8/7/2012 ltf00812 10/11/2012 12-4289 12/6/2012 12-5073 5/11/2012 12-1847 4/30/2012 12-1675 1/13/2012 12-0282 5/24/2012 ltb00992 4/13/2012 12-1471 8/20/2012 12-3457 8/3/2012 lte00965 7/10/2012 ltd00546 7/18/2012 lte00853 4/16/2012 ltf00406 3/20/2012 ltf00290 9/18/2012 ltf01014 3/27/2012 ltd00273 3/7/2012 ltc00269 9/26/2012 12-4049 10/15/2012 ltf01108 10/11/2012 12-4294 10/1/2012 12-4152 11/1/2012 12-4631 10/26/2012 12-4559 11/26/2012 lte01646 11/27/2012 ltb02315 11/29/2012 ltb02395 2/3/2012 12-0523 5/22/2012 lta00467 3/26/2012 ltb00549 1/18/2012 ltb00115 1/10/2012 ltf00054 1/31/2012 ltd00120 2/6/2012 12-0553 4/12/2012 12-1389 2/22/2012 ltf00213 3/29/2012 12-1161 3/14/2012 12-1019 2/1/2012 ltb00316 3/20/2012 ltf00288 Plaintiff Sunridge Apts Vincent Court Kings Lane Sunridge Apts Sunridge Apts Sunridge Sunridge Apts Ryan Jones Elms Mhc Marsha Nucian Georgetown Park Arc Villa Burley Dba Rcarc Llcrobert Federal National Perry Place Apts Creekwood V Lloyd-Dudley Land Bank Richfield Apts Todd Cook Todd Cook Madison Park Assoc Rosetta Luster Maudine Matthews Fairways@woodfield Federal National Fountain Pointe Pineview Estates Pineview Estates Pineview Estates Vericrest Financial N. Morris Est Curt Wilson Wilson Curtis L A Jr Hariston Danny Meekins Rob Nudd Maryann Apts Group Five Mgmt Rising Estates Apts Kearsley Lk Terr Michigan Asset Westwood Village Windsor Place Apts Westwood Heights Mhp Pineview Estates Apple Creek Station River Village Danny Zerka Fannie Mae Mark Tyler Ola Clemons 3 Rivers Assoc Pineview Estates Last Name Harris Harris Harris Harris Harris Harris Harris Harris Harris Harris Harris Harris Harris Harris Harris Harris Harris Harris Harris Harris Harris Harris Harris Harris Harris Harris Harris Harris Harris Harris Harris Harris Harris Harris Harris Harris Harris Harris Harris Harris Ii Harrison Harrison Harrison Harrison Harrison Harrison Harrison Harrison Harrison Harrison Harrison Harris-Steele Harris-Steele Harris-Steele First Name Tania Michael Helen Robin Kevin Shonda Kevin Robert Albert Dakeitha Jeffrey Jeffrey Olivia Kathi Kristina Olivia Tonya Amber Rodney Shanara Melissa Sherry Leisha Shonda Brenda Sandra Mishawn Houston Roneshia Laria Tracy Christophe Terry Latrice Sandra Tommie Shonda Diana Brenetta Peter Lance Ruth Dominica Carol Verna Ruth Chantoyia Dwayne Jessica Ruth Jessica Latonya Latonya Latonya Date Case 1/30/2012 12-0494 1/4/2012 ltb00054 2/27/2012 12-0893 2/14/2012 12-0662 3/9/2012 12-0979 3/12/2012 12-0955 5/10/2012 12-1883 4/10/2012 ltf00351 5/25/2012 12-2177 5/8/2012 12-1594 3/22/2012 lte00382 1/6/2012 lte00026 3/7/2012 ltb00498 5/14/2012 lte00578 1/25/2012 lta00088 8/22/2012 ltb01624 8/30/2012 12-3634 6/8/2012 ltc00611 7/2/2012 lta00642 8/28/2012 lte01138 8/17/2012 ltf00843 7/5/2012 12-2664 9/28/2012 12-4138 6/4/2012 12-2229 7/3/2012 ltb01309 10/3/2012 ltb02024 8/22/2012 12-3563 6/14/2012 12-2500 6/13/2012 12-2477 8/29/2012 12-3624 8/9/2012 12-3384 6/12/2012 ltf00588 9/4/2012 ltf00919 8/1/2012 12-3200 6/13/2012 ltb01136 10/2/2012 ltf01079 7/17/2012 12-2908 9/17/2012 12-4001 6/27/2012 ltb01250 1/10/2012 ltc00030 12/28/2012 ltd00992 3/19/2012 12-0994 2/1/2012 ltb00261 5/24/2012 lte00642 5/29/2012 12-2145 1/23/2012 12-0389 5/30/2012 12-2258 4/18/2012 ltb00704 6/18/2012 ltf00618 6/5/2012 12-2233 7/11/2012 ltf00686 12/27/2012 ltb02594 8/24/2012 ltb01678 10/9/2012 ltb02049 Plaintiff Diane Walton 3 Rivers Assoc Westgate Terrace Fhc Donna Congdon Danny Zerka Donna Congdon Bank Of America Land Bank Glen R Trego Knollwood Village Knollwood Village 3 Rivers Assoc Fox Hill Glens River Valley Manor 3 Rivers Assoc Court Street Vill Penoyer Scott Miller West Apt Knollwood Village Johnson Thomas Danny Meekins Birdie Trouser Danny Zerka River Hollow Apts Westwood Mgmt Alesia Harris Fhc Donna Congdon Asiled Properties Mark Tyler Pineview Estates Bank Of America Gebrael Mgt Westwood Mgmt Us Bank National Danny Zerka Fhc Windsor Place Apts Jp Morgan Chae Bank Sunridge Woodlawn Park Apts Ivey J Knollwood Village Mich St Housing Woodlawn Park Apts Doris E Brandt Fannie Mae Kings Lane Woodlawn Park Kings Lane Mth Mgt Windsor Place Apts Mth Management Last Name Harris-Steele Harrman Harsen Hart Hart Hart Hart Hart Hart Hart Hart Hart Hart Hart Hart Hart Hart Hart Hart Hartley Hartley Hartsell Hartwell Hartwick Hartwick Hartwick Harty Harty Harvey Harvey Harvey Harvey Harvey Harvey Harvey Harvey Harvey Harvey Harvey Harvey Harville Harwood Hasan Hasan Hascall Haselhuhn Haslett Hasman Iii Hassan Hasse Hasse Hasse Hatch Hatch First Name Latonya Larry Dorothy Kenneth Noble Charmin Tramarcus Brian Rosemary Ketchia Brian David Michailina Belinda Brian Ketchia Tamasha Larry Joe Gary Kathleen Jeffrey Timika Renee Renee Renee Shakara Shakara Brian Angela Cassy Andrea Jacquelyn Gwendolyn Cassie John Ryan Jacquelyn Finius Thomas Sheila Brian Terry Gerlene Krystalann Cynthia Dennice Paul Shontavia Judy Judy Judy Anne Jennifer Date Case 6/27/2012 ltb01251 1/24/2012 ltf00073 5/15/2012 12-1930 11/27/2012 ltb02332 12/27/2012 ltb02605 11/27/2012 lte01657 12/6/2012 12-5079 12/6/2012 ltf01289 10/19/2012 12-4441 11/26/2012 lte01644 4/16/2012 ltf00401 2/23/2012 12-0782 3/27/2012 ltc00332 5/21/2012 12-1944 7/17/2012 ltf00750 9/24/2012 lte01271 9/20/2012 12-3912 10/24/2012 ltb02129 8/15/2012 lta00780 12/7/2012 12-5088 7/26/2012 ltb01452 8/6/2012 ltb01523 12/26/2012 12-5283 1/10/2012 ltf00056 7/3/2012 ltf00670 9/18/2012 ltf01015 5/16/2012 12-1938 9/27/2012 12-4082 12/14/2012 12-5048 11/28/2012 ltb02368 10/25/2012 12-4507 11/1/2012 ltf01178 1/26/2012 ltc00123 3/30/2012 lte00432 8/8/2012 12-3276 6/19/2012 lta00556 9/21/2012 ltc01042 7/2/2012 ltc00697 7/31/2012 12-3136 10/8/2012 lta00988 8/21/2012 lte01073 9/14/2012 ltd00727 12/11/2012 12-5178 4/26/2012 ltb00813 12/27/2012 lte01749 9/21/2012 ltc01040 12/28/2012 ltd00976 8/14/2012 ltc00872 9/17/2012 12-3965 3/23/2012 ltd00271 2/24/2012 ltd00188 7/27/2012 ltd00574 12/6/2012 ltf01276 12/5/2012 ltb02458 Plaintiff Windsor Place Apts Pineview Estates Greg & Jane Cooper Windsor Place Willowbrook Apts Perry Place Apts Land Bank Pineview Shawn Fryzel Group Five Mgmt Pineview Estates D & E Herman Bis. Gunther Ann Gregory Fisher Pineview Group Five Mgmt Allied 1 Fin Windsor Place Marshall's Crossing Bayview Loan Landmark Realty Co Continental Estates Schafer Square Pineview Estates Pineview Pineview Estates Russ Ritsen Russ Ritsen Michael Andrews South Creek Krista Dohr Dakkie Waala Cedarshores Apts Perry Place Apts Kristen Dohr Harvey John Pine Creek Apts Cedarshore Apts Est Of Glen Wade Mill Creek Fountain Pointe Silver Lake Hills Land Bank Suffolk Court Apts Maplebrook Village Pine Creek Apts Fannie Mae Richard C Beggs Fhc Fairfield Apartments Fairfield Apartments Fairfield Apts Pineview Dort Manor Apts Last Name First Name Hatch Jason Hatch Anne Hatch Anne Hatchew Melissa Hatfield David Hatfield Londen Hatfield Shawn Hatfield Willard Hatfield Londen Hatfield David Hatten Aundra Hatten Sylvester Hatten Sylvester Hatter Bobby Hatter Bobby Hatter Bobby Haubenstrick Christine Haubenstrick Steve Haubenstrick Christine Hause Justin Havens Dan Hawk Arigna Hawk Ariana Hawkins Valeria Hawkins Shawnita Hawkins Valeria Hawkins Lacy Hawkins Bridgette Hawkins Valeria Hawkins Shannon Hawkins Zatiggah Hawkins Angelita Hawkins Angelita Hawkins Shannen Hawkins Natasha Hawkins Valeria Hawkins Valeria Hawkins Theresa Hawkins Anjelita Hawkins Linda Hawkins Arlena Hawkins Ceria Hawkins Valeria Hawkins Teresa Hawkins Bridgette Hawkins Valeria Hawkins Et A Cierra Hawley A Hayden Mark Hayden Mark Hayden Robert Hayes Lakeska Hayes Heather Hayes Tenasia Date Case 4/24/2012 lte00505 4/16/2012 ltf00385 7/3/2012 ltf00659 4/25/2012 lte00516 3/27/2012 ltc00327 1/13/2012 12-0274 5/2/2012 ltd00378 9/13/2012 ltd00725 9/11/2012 12-3789 8/2/2012 ltc00845 2/7/2012 ltc00154 6/14/2012 12-2499 9/17/2012 12-3960 1/23/2012 lte00115 2/23/2012 lte00284 7/2/2012 12-2648 12/4/2012 ltf01268 2/23/2012 ltf00221 5/3/2012 ltf00457 3/26/2012 12-0991 8/10/2012 ltd00635 7/31/2012 12-3124 7/19/2012 12-2971 11/28/2012 ltb02381 10/24/2012 12-4449 4/4/2012 ltb00657 2/1/2012 ltf00107 4/25/2012 ltc00454 5/2/2012 ltb00843 5/24/2012 ltb00993 2/27/2012 lta00198 3/28/2012 12-1113 1/26/2012 12-0436 3/30/2012 ltb00627 2/27/2012 12-0871 6/13/2012 ltb01122 8/22/2012 ltb01625 6/8/2012 12-2369 8/21/2012 12-3515 6/27/2012 lta00622 7/19/2012 lta00683 6/18/2012 lta00547 7/3/2012 ltb01312 7/25/2012 12-3056 7/2/2012 ltc00695 10/2/2012 lta00959 11/21/2012 lta01158 12/5/2012 ltb02462 1/3/2012 ltb00001 9/17/2012 ltb01836 10/30/2012 lta01085 4/17/2012 12-1273 7/24/2012 ltf00774 8/22/2012 ltb01626 Plaintiff Knollwood Village Pineview Estates Pineview Thornridge Apts Morris Square Apts. Richfield Apts Pine Ridge Mhc Llc Hatfield Laura Richfield Apartments Morris Square Apts Pineshores Apts Fhc Fhc Stonehenge Gates Stonehenge Gates Security Credit Union Jones Craig Jones Craig Jones Craig Twilight Properties Llc Nixon Patricia Allyson Snell Allyson Snell Three Rivers Assoc Brister Padgett 3 Rivers Assoc Creekwood Cedarshores Apts Three Rivers Assoc Madison Park Assoc Wolf Laurence Grant Hamady Grant Hamady Madison Park Assoc Westgate Terrace Three Rivers Assoc 3 Rivers Assoc Westgate Terrace Hamady Grant Lawrence Wolf Prop Fox Nigel Flint Township Three Rivers Assoc Westgate Terrace Cedarshores Apts 3 Rivers Associa Flint Township Prop Blackberry Creek Smith Scott Smith Scott Pasadena Park Brister Padgett Kings Lane 3 Rivers Assoc Last Name Hayes Haygood Hayman Haymer Haymer Haynes Haynes Haynes Haynes Haynes Haynes Haynes Haynes Haynes Haynor Hays Hays Hays Hayward Hayward Hayward Haywood Haywood Haywood Haywood Haywood Haywood Hazlip Headings Healan Healy Heard Hearn Hearn Hearn Hearn Hearon Hearst Hearst Hearst Heathcoat Heathcoat Hebb Hebert Hecht Heft Heglas Heidel Heidel Heidenburge Heil Heilig Heilman Heiman First Name Lakesha Dantonina Archie Shaleeka Shaleeka Julia Rodney Robert Lakeida Tamara Raquel Lakedia Tulisha Tonya Pamela Jeffrey Jeffrey Nathan Crystal Melissa Alicia Ricky Rubby Chanica Rubby Jasmine Chanica Matthew Richard Brian Gerald Deana Munyun Munyun Munyun Munyun Andrea Devon Devon Ruth Kelli Kelli Alicia Sean Robert Jill Eric Jacob Jacob Dixie Hilary Amber Dannielle Joshua Date Case 7/18/2012 12-2960 1/19/2012 12-0320 8/28/2012 lte01131 12/27/2012 ltf01303 4/10/2012 ltf00346 11/7/2012 12-4712 12/6/2012 ltc01378 12/11/2012 ltd00958 5/3/2012 12-1810 5/29/2012 ltc00558 2/28/2012 12-0835 1/18/2012 12-0239 8/20/2012 ltc00897 7/20/2012 ltc00753 5/18/2012 ltd00411 5/3/2012 ltb00870 10/9/2012 ltb02050 7/11/2012 12-2837 2/8/2012 ltb00338 5/16/2012 lte00590 8/27/2012 12-3644 1/26/2012 ltc00128 8/10/2012 12-3395 6/18/2012 ltf00635 6/21/2012 12-2556 9/11/2012 ltf00933 9/27/2012 12-4087 8/24/2012 ltb01658 7/25/2012 ltb01404 7/9/2012 12-2831 8/21/2012 ltb01598 7/13/2012 12-2890 10/3/2012 12-4212 4/11/2012 12-1333 2/9/2012 12-0561 7/12/2012 12-2788 1/27/2012 ltd00107 12/6/2012 12-5034 8/30/2012 12-3655 9/11/2012 12-3709 11/29/2012 ltb02408 10/25/2012 ltb02153 11/29/2012 ltb02415 9/19/2012 lte01187 12/12/2012 12-5120 6/22/2012 ltd00490 6/5/2012 ltf00547 11/6/2012 ltf01201 9/18/2012 ltf01025 9/20/2012 12-3902 2/3/2012 ltb00330 10/4/2012 lta00977 2/2/2012 12-0514 10/26/2012 ltc01202 Plaintiff Brister Padgett Nat'l Asset Holdings Heatherwood Apts Crkovski Naum Boulder Creek Shady Acres Mhp Federal Home Loan Vrm Country Club Man Burkeshire Pointe Redstone Twh Country Club Manor Sugartree Apts Dutch Estates Bank Of New York Mth Mgt Mth Management H Tannenbaum Westwood Management Lux Apts Tyrone Hudson Schmidt Warren Rollingwood Manor Kings Lane Rollingwood Manor Boulder Creek Apt Dayne Davis Rising Estates Apts Westwood Mgmt Robert Rcarc Grant Hamady Inc Michael A Kennedy Eagle Ridge Eagleridge Sq Apts Eagleridge Sq Apts Eagle Ridge Georgetown Park Land Bank Vance Rentals Warren Henson Torrey Hills Torrey Hills White Oak Estates Perry Place Apts Cranberry Estates Fannie Mae Meadowbrook Manor Green Acre Green Acre Apts Lakeside Comm Fed Ho Lo Bam Contracting Midfirst Bank Pine Creek Apt Last Name Heinz Jr Heir Heise Heiser Heit Iii Heller Helmbold Helzel Helzer Hembree Hemming Hemphill Hence Hence Henderer Henderer Hendershott Henderson Henderson Henderson Henderson Henderson Henderson Henderson Henderson Henderson Henderson Henderson Henderson Henderson Henderson Henderson Henderson Henderson Henderson Henderson Henderson Hendley Hendley Hendley Hendricks Hendricks Hendricks Hendricks Hendrix Hendrix Hendrix-Willi Henry Henry Henry Henry Henry Henry Henry First Name Frank Andrew Jamie Michele Frank Audrey Mark Jamie Cheryl Brian James Quachelle Judith Tenise Edward Edward Harold Shawanna Jacqueline Shawanna Steven Lisa Tyrone Shawanna Yolanda Felicia Jacqueline Craig Torrey Felicia Felecia Shawanna Dave Jacqueline Lance Felicia David Justina Bryan Justina Brian Brian Jenette Brian Pamela Landon Sabina Franklin Britani Steve Brett Crystal Douglas Crystal Date Case 6/8/2012 ltd00471 8/30/2012 12-3583 4/12/2012 12-1461 6/27/2012 ltb01252 4/25/2012 ltc00437 5/30/2012 ltb01054 2/28/2012 ltc00237 4/2/2012 lte00437 9/5/2012 12-3712 8/29/2012 ltb01700 5/29/2012 ltd00433 5/2/2012 ltb00844 5/7/2012 12-1837 7/16/2012 ltc00735 11/2/2012 lta01104 8/8/2012 lta00763 11/16/2012 ltb02293 11/20/2012 ltc01283 10/26/2012 12-4574 2/29/2012 ltc00240 3/19/2012 ltc00295 4/16/2012 lte00452 4/5/2012 lta00322 2/1/2012 ltc00140 5/31/2012 12-2260 4/25/2012 ltc00447 2/3/2012 12-0512 4/2/2012 12-1286 1/6/2012 12-0215 7/26/2012 ltc00780 8/24/2012 12-3598 8/28/2012 ltc00958 9/20/2012 ltf01030 8/3/2012 12-3236 6/21/2012 lte00735 9/27/2012 ltc01081 7/2/2012 ltf00650 11/27/2012 ltb02333 4/2/2012 ltc00356 10/24/2012 ltb02130 1/20/2012 ltd00090 5/16/2012 ltd00403 7/6/2012 12-2634 8/3/2012 ltd00620 11/28/2012 12-4875 5/24/2012 lte00660 4/27/2012 12-1614 11/21/2012 ltc01300 5/22/2012 lte00614 1/20/2012 ltd00089 3/5/2012 ltb00475 3/28/2012 12-1188 8/24/2012 ltd00659 8/10/2012 12-3255 Plaintiff Federal Home Loan Lanny D Burgess Ken Andrews Windsor Place Apts Gebrael Management Charter Oaks Apts Indian Hills Manor Lux Apts Craig Smith Charter Oaks Apts Fenton Pheasant Run Three Rivers Assoc Michagan State Jld Properties Mth Mgmt Somerset Mth Mgmt/somerset Lockwood Of Davison Morris Square Apts Alltimate Prop Mgt Morris Square Apts Pineshores Apts. Fannie Mae Carol A Seal Morris Square Apts Howard Keels Cedarshores Apts Rose Acceptance Dendron Trust Westgate Park Cedarshores Apts Nolan Homes Morris Square Apts Genesee Villa Alltimate Prop Mgt Maplebrook Village Cedarshores Apts Genesee Villa Windsor Place Pichulo Robert Windsor Place Lake Fenton Mhp Lake Fenton Mhp Eugene Marve Lake Fenton Mhp Todd Cook Cedar Bend Apts Kathleen Cole Clovertree Apts Maplebrook Village Goldman Sachs Mtg Mth Mgt Thomas Pugh Fed Nat'l Mortgage Ola Clemons Last Name Henshaw Henshaw Hensick Hensley Hensley Hensley Henson Henzel Henzel Et Al Heranandez Herbert Herbert Herbert Herd Herda Herda Herda Herda Herda Herda Hergenreder Herkel Herman Herman Hernadez Hernandez Heron Herrera Herrera Herrera Herrera Herrera Herrera Herrera Herrick Herrick Herriman Herriman Herriman Herron Herron Herron Herta Hertler Hess Hess Hess Hess Hess Hester Hester Hester Hester Hester First Name Amy Amy Timothy George Tiffany Steave Kevin Matthew Kristen Lisa Carla Carla Lashawndra Brittney James James James James James James Edward Nick Linda Jay Richard Irma Jennifer Ashley Pedro Arthur Ashley Ashley Pedro Ashley Kimberly Justyn Travis Travis Travis Cynthia Cynthia Cynthia Jean Davis Norma Carrie Carrie Carrie Carrie Sarah Marcia Sarah Jacques Jacques Date Case 5/24/2012 ltb01022 7/27/2012 12-3183 1/26/2012 lte00144 12/19/2012 12-5249 3/1/2012 12-0861 8/10/2012 ltc00869 1/18/2012 lte00067 5/14/2012 lta00445 9/13/2012 lta00889 12/28/2012 lte01773 11/27/2012 12-4873 4/2/2012 12-1289 6/12/2012 12-2280 11/7/2012 12-4734 11/29/2012 ltb02432 3/30/2012 ltb00617 4/26/2012 ltb00803 10/25/2012 ltb02190 8/30/2012 ltb01773 6/26/2012 ltb01215 10/26/2012 lte01505 11/28/2012 12-4878 8/7/2012 12-3332 7/25/2012 12-3100 2/3/2012 12-0575 8/14/2012 12-3467 12/28/2012 ltd01006 5/22/2012 lte00622 1/26/2012 ltb00191 6/28/2012 ltd00500 8/20/2012 lte01032 10/22/2012 lte01459 9/24/2012 ltb01881 7/24/2012 lte00904 1/4/2012 lta00014 6/1/2012 12-2223 12/10/2012 ltb02473 9/24/2012 12-4015 8/27/2012 ltf00913 11/29/2012 ltb02441 4/26/2012 ltb00772 9/27/2012 ltb01937 4/24/2012 12-1651 3/21/2012 lte00367 5/30/2012 ltb01076 4/24/2012 ltb00733 10/3/2012 ltb01993 7/25/2012 ltb01412 6/20/2012 ltb01166 5/24/2012 12-2101 1/27/2012 ltd00101 1/5/2012 12-0128 2/22/2012 lte00276 1/5/2012 lte00012 Plaintiff Windsor Place Apts Gebrael Mgt Jfk Investment Comp Ambassador Est Robert Hensley Whitney Larry Perry Place Apts Leonard Sarah Leonard Sarah Gb Crossing Russ Ritsen Russ Ritsen Columbus Hunt Evergreen Reg Continental North Continental North Continental North Continental North Continental North Continental North Tudor Estates Twilight Property Llc Fhc Ambassador Est Russ Ritsen Fhc Golden Walnut Llc Maplebrook Village Windsor Place Apts Roger Studley Maplebrook Village Maplebrook Village Windsor Place Maplebrook Village Fannie Mae Midfirst Bank Fed Ho Lo Fed Nat'l Mortg Federal Home Loan Madison Park Assoc Madison Park Assoc Madison Park Assoc Citimortgage Proffer Kaye Land Bank Stockton Tony Stockton Tony Stockton Tony Stockton Tony Imad Isaac The Federal Home Stefan Baier Mapleridge Apts Mapleridge Apts Last Name Hester Hester Hetchler Hetherington Hetherington Hetherington Hetzer Hetzer Hewitt Hewitt Heyd Heyd Heyworth Heyza Hibbs Hibner Hibner Hickey Hickmon Hicks Hicks Hicks Hicks Hicks Hicks Hicks Hicks Hicks Hicks Higginbottom Higginbottom Higginbottom Higginbottom Higgins Higgins Hightower Hightower Hightower Hightower Hightower Hightower Hightower Hilgerman Hilgerman Hill Hill Hill Hill Hill Hill Hill Hill Hill Hill First Name Shaurice Josh Carrie Linda Linda Steve Kristal Anette Darleen Jerry Douglas Douglas James Megan Gary Bill Bill Ernest Anthony Roy Thelma Amanda Austin Heather Janneicka Janneicka Sophelia Amanda Austin Tierra Ashley Lakeisha Tierra Dennis Justin Shannon Quinones Quinones L Quinones Lc Leonard Kellie Kellie Marquaviou Tony Tomika Catiera Lasonia Amy Randall Randall Alona Kimberly Date Case 5/21/2012 12-1943 7/24/2012 ltb01395 5/24/2012 ltb01023 11/19/2012 lte01542 6/27/2012 lte00770 8/21/2012 12-3516 11/15/2012 ltb02278 8/27/2012 ltc00936 12/28/2012 13-0024 5/3/2012 ltc00485 11/26/2012 lte01628 7/27/2012 lte00936 10/4/2012 12-4257 7/24/2012 ltb01396 2/3/2012 ltd00161 6/1/2012 lta00522 8/15/2012 lta00783 9/24/2012 12-4014 8/21/2012 lte01069 10/22/2012 12-4418 10/26/2012 12-4520 11/2/2012 12-4678 1/26/2012 ltb00162 4/16/2012 lte00454 8/1/2012 12-3209 6/14/2012 12-2412 8/29/2012 ltb01701 7/13/2012 12-2889 10/23/2012 lta01049 11/16/2012 12-4820 10/3/2012 12-4207 8/24/2012 12-3546 8/7/2012 12-3324 6/13/2012 lta00530 10/25/2012 ltd00835 12/3/2012 ltf01267 1/5/2012 12-0105 2/20/2012 12-0713 3/29/2012 12-1195 5/1/2012 12-1805 1/18/2012 12-0331 6/27/2012 lta00621 3/21/2012 ltd00251 4/20/2012 ltd00343 11/16/2012 12-4829 10/17/2012 12-4405 11/20/2012 ltc01271 10/26/2012 12-4534 11/28/2012 12-4884 10/17/2012 12-4328 5/29/2012 ltd00430 1/4/2012 ltd00063 5/16/2012 12-1869 5/14/2012 12-1850 Plaintiff Debra Hagon Riverside Mhp Windsor Place Apts Grand Blanc Crossing Grand Blanc Crossing Hamady Grant South Creek Vill Triple C Properties Fannie Mae Cedarshores Apts Tudor Estates Tudor Estates Vash Investments Riverside Mhp Auroraloan Servces Marshall's Crossing Marshall's Crossing Fed Nat'l Mortg Fountain Pointe Fed Home Loan Fannie Mae Scott Smith Riverside Mhp Terwilliger Carl Ridgecrest Village Ridgecrest Village Charter Oaks Apts Scott Smith Biggs Ken Fhc Ridgecrest Village Gebrael Mgt Fhc Flushing Estates Berlin Melissa Boulder Creek Apts Terrance Apt Terrace Apts Marvin Chapman Terrace Apts Marvin Chapman Lawrence Wolf Prop Lake Fenton Mhp South Valley Mhp Fhc Ideal Homes Hazel Park Apts Creekside Apts Bkt Ventures Llc Chan Nguyen Fenton Oaks Llc Fenton Oaks Llc Land Bank Terry Groves Last Name Hill Hill Hill Hill Hill Hill Hill Hill Hill Hill Hill Hill Hill Hill Hill Hill Hill Hill Hill Hill Hill Hill Hill Hill Hill Hill Hill Hill Hilliard Hilliard Hilligus Hilliker Hillman Hillman Hilton Hilton Hilton Hilton Hilton Hilton Hilton Hilton Hilton Et Al Hilty Hilty Hilty Hiltz Hilyard Hilyard Hilyard Himmons Hindbaugh Hine Hines First Name Terria Terria Tony Quinillia Brian James Gayle Shawn Talita Sharon Brian Princes Kelsey Janelle Charlanda Angie Brian Christy Talita Brenda Jon Crosley Tomieka Randall Ernestine Catiera Terria Crosley Lawanna Lawanna Robert Mark Kelly Matthew Ashley Ashley Ashley Robert Ashley Ashley Ashley Ashley Robert Christine Christine Christine Aaron Alison Alison Alison Alexis Michael Kurtis Pamela Date Case 2/1/2012 ltc00141 3/27/2012 ltc00328 1/24/2012 ltc00106 1/11/2012 12-0180 4/26/2012 ltb00804 2/21/2012 12-0589 4/23/2012 12-1504 5/18/2012 ltd00409 4/24/2012 12-1605 2/28/2012 12-0836 1/27/2012 ltb00215 3/21/2012 12-1073 3/21/2012 lte00357 1/6/2012 12-0158 4/27/2012 12-1668 5/22/2012 12-2050 2/24/2012 ltb00432 2/10/2012 ltd00168 9/26/2012 12-4123 9/17/2012 12-3952 8/10/2012 lta00774 7/3/2012 ltb01292 7/12/2012 ltb01348 9/28/2012 ltd00786 8/7/2012 12-3311 8/22/2012 12-3535 10/4/2012 ltc01107 8/1/2012 ltb01495 12/17/2012 12-5252 3/30/2012 12-1116 9/28/2012 ltc01087 5/2/2012 lte00528 2/1/2012 ltf00115 9/19/2012 lte01186 12/18/2012 12-5213 10/23/2012 12-4487 1/12/2012 12-0189 3/26/2012 lta00272 9/20/2012 12-3842 6/4/2012 12-2224 7/17/2012 12-2914 8/13/2012 12-3359 6/19/2012 lta00558 1/30/2012 ltd00116 1/4/2012 ltd00065 6/29/2012 ltd00534 10/5/2012 ltb02036 12/27/2012 lte01748 7/24/2012 lte00910 9/21/2012 lte01236 3/21/2012 lte00356 11/9/2012 ltd00886 1/17/2012 lte00049 10/11/2012 12-4338 Plaintiff Morris Square Apts Morris Square Apts. Hazel Park Apts Johnny Tran Continental North Betty Jo Barker Maudine Matthews Fannie Mae Anthony Tolbert Rosewood Twh Continental North Johnny Tran Maplebrook Village Steve Abbamonte Fhc Ideal Homes Continental North Fannie Mae Westgate Terrace Mich Fhc Sharp Patricia Blackberry Creek Bryant Properties Fenton Oaks Llc Fhc Bank Authority Land Morris Square Apts Blackberry Creek Rev Nichols L & M McClain M Kennedy Country Club Miller Kings Lane Perry Place Apts Danny Zerka Danny Zerka Danny Zerka Tremaine Lumber Danny Zerka Danny Zerka Danny Zerka Danny Zerka Tremaine Lumber Co Fenton Oaks Llc Fenton Oaks Llc Fenton Oaks Llc Orchard Cove Mobile Home Park Maplebrook Village Maplebrook Village Maplebrook Village Maplebrook Village Federal National Federal National Westgate Park Manor Last Name Hines Hines Hines Hines Hines Hines Hiney Hiney Hing Hinkle Hinkley Hinman Hinofosa Hinojosa Hippensteel Hippensteel Hippensteel Hippensteel Hitchye Hitsman Hittle Hittle Hoban Hobson Hobson Hobson Hobson Hobson Hobson Hobson Hockey Hodge Hodge Hodge Hodge Hodge Hodge Hodges Hodges Hodges Hodges Hodges Hodges Hodges Hodges Hodges Hodges-Mar Hodo Hoenicke Hoey Hoffman Hoffman Hoffman Hoffmeyer First Name Steven Ryan Steven Steven Tasha Steven Gabriel Sara Jason James Anna Steve Kelly Derek Greg Greg Greg Greg Joyce Robert Veronica Veronica Michelle Jameca Jasmine Kenneth Krystal Krystal Lee Lee Rachel Dequan Natalie Natalie Matthew Laquindra Mike Cathy Ryan Charles Ryan Ryan Ryan Aqualisha Michelle Rhonda Felicity Jessica John Terrasha Desiree Deidra Sally Lynne Date Case 12/6/2012 ltf01290 12/6/2012 12-5056 2/9/2012 ltf00171 5/22/2012 ltf00488 4/11/2012 ltc00372 7/3/2012 ltf00673 11/13/2012 ltb02268 6/14/2012 12-2440 4/17/2012 12-1478 3/19/2012 12-1037 5/2/2012 ltd00381 2/7/2012 ltc00166 8/3/2012 12-3285 10/17/2012 ltc01166 3/19/2012 lte00331 9/21/2012 lte01251 7/27/2012 lte00941 8/20/2012 lte01024 1/4/2012 ltb00024 2/17/2012 12-0731 1/24/2012 lte00123 10/25/2012 lte01489 4/24/2012 ltb00734 10/22/2012 12-4462 11/28/2012 ltb02370 11/27/2012 ltc01331 5/30/2012 ltc00573 2/21/2012 ltc00201 9/18/2012 ltf01004 7/17/2012 ltf00741 1/18/2012 ltc00078 5/23/2012 12-2087 1/26/2012 12-0382 4/20/2012 12-1549 8/21/2012 ltf00874 9/28/2012 12-4174 8/14/2012 12-3261 11/13/2012 ltc01245 11/26/2012 ltalta12 11/16/2012 12-4779 11/26/2012 lta01165 11/26/2012 lta01164 2/7/2012 ltd00165 3/23/2012 ltc00314 10/2/2012 ltd00795 9/20/2012 12-4038 9/26/2012 12-4106 6/4/2012 12-2299 11/26/2012 ltd00895 2/29/2012 ltd00204 12/27/2012 ltf01305 5/29/2012 ltd00429 2/24/2012 ltd00191 9/21/2012 ltd00737 Plaintiff Pineview Marvin Bastow Pineview Estates Pineview Estates Indian Hills Manor Pineview Mth Management Fhc Betty J Barker Rose Acceptance Dauner Haus Apt N. Morris Est B. Dubendorf Indian Hills Manor Grand Blanc Crossing Grand Blanc Crossing Grand Blanc Crossing Grand Blanc Crossing Rosewood Park Genesee Forest Maplebrook Village Parkwood Mh Stockton Tony Ipm Cambridge Square Gunther Ann Sugar Tree Apts Sugartree Apts Pineview Estates Pineview Sugartree Apts Land Bank Genesee Forest Gen Forest Este Residential Credit Land Bank Ella Delduca Indian Hills Manor Zellar Rose Fannie Mae Zellar Rose Zellar Rose Riverside Manor Gebhardt Matt Sepanak Douglas Sunset Village Lapeer Gardens Geneva L Colmer Fannie Mae Sunridge Gebrael Management Fenton Oaks Llc Georgetown Park Lafonda Apartments Last Name Hoffstetter Hogan Hogan Hogard Hogie Hohn Hohn Holberton Holbin Holbin Holbin Holbrook Holbrook Holbrook Holbrook Holcolm Holcomb Holcomb Holcomb Holcomb Holden Holden Holden Holden Holdridge Holems Holland Holland Holland Hollaway Hollenback Hollerback Holley Holley Holley Holley Holliday Holliday Hollingswort Hollingswort Hollingswort Hollins Hollins Hollins Hollins Hollins Hollins Hollins Hollins Hollins Hollins Hollins Hollins Hollins First Name Holly Richard Linette Eva Rachel Jon Jon Thomas Ashtian Ashtian Eric Nalo Nalo Cedric Cedric Shatarra Donna Michelle Donna Donna Shyaretha Shyaretha Jenny Shyaretha Russell Rashawnda Brenda Tina Bryan Roy Mark Dana Jovan Breon Carleen Larry Darnell Delawn Ken Ken Ken Jermica Dwayne Toeisha Jermica Rhoudonna Tonya Toiesha Toiesha Roderick Kelly Tracy Toeisha Kelly Date Case 8/10/2012 ltd00636 10/26/2012 12-4558 1/4/2012 ltc00010 8/24/2012 lta00840 7/17/2012 12-2894 11/29/2012 ltc01360 8/28/2012 ltc00960 8/16/2012 ltb01591 9/27/2012 ltb01931 6/26/2012 ltb01200 7/27/2012 ltc00800 12/28/2012 13-0036 11/27/2012 12-4909 3/28/2012 lta00290 2/1/2012 lta00133 2/28/2012 12-0839 2/7/2012 lta00155 1/20/2012 12-0353 5/31/2012 lta00520 6/19/2012 lta00559 12/26/2012 12-5273 10/2/2012 12-4231 12/28/2012 13-0028 7/5/2012 12-2633 11/7/2012 12-4749 11/29/2012 ltb02442 3/8/2012 ltc00274 9/20/2012 ltf01031 9/7/2012 ltb01812 8/23/2012 12-3538 7/10/2012 ltd00549 4/24/2012 lte00494 11/7/2012 12-4735 3/21/2012 12-1052 8/16/2012 12-3503 10/3/2012 lte01352 12/6/2012 12-5070 10/2/2012 lta00970 2/9/2012 ltf00168 3/20/2012 ltf00267 7/17/2012 ltf00748 11/14/2012 12-4765 2/1/2012 lte00157 3/30/2012 ltb00628 5/11/2012 lte00546 4/20/2012 12-1500 3/22/2012 lte00386 5/24/2012 ltb00994 1/27/2012 ltb00242 6/4/2012 12-2306 9/24/2012 lte01263 9/17/2012 12-3974 10/26/2012 ltb02206 8/20/2012 lte01058 Plaintiff Garfield James Maryann Apts Pineshore Apts. Federal Nat'l Mor Arthur Jr Vanadia Highlands Estates The Highland Estatesllc Fed Ho Lo White Oak Estates White Oak Estates Pine Creek Apts Gebrael Mgt Gebrael Mgt Laurence Wolf Prop Laurence Wolf Prop Ipm Pheasant Run Mhp Dayne Davis Pheasant Run Pheasant Run Mhp Sandra Chapman S & M Chapman Gebrael Mgt Sandra Chapman Land Bank Madison Park Assoc Lajuan S Gibson Genesee Villa Amc Timber Heights Rose Land Fannie Mae Maplebrook Village Evergreen Reg N. Henderson Nat'l Mortg Assoc Fed The Bank Of Ny Land Bank 3 Rivers Associa Pineview Estates Pineview Estates Pineview Kingdom Asset Mgt Leonard Keith Madison Park Assoc Diamond Forest Deonta L Wilson Leonard Keith Madison Park Assoc Madison Park Assoc Deonta Wilson Group Five Mgmt Fhc Madison Park Assoc Group Five Mgmt Last Name Hollins Hollins Hollins Hollins Hollis Holloway Holly Holman Holman Holman Holman Holmes Holmes Holmes Holmes Holmes Holmes Holmes Holmes Holmes Holmes Holmes Holmes Holmes Holmes Ii Holms Holsworth Holsworth Holt Holt Holt Holterback Holton Homes Honaker Honaker Honaker Honeycutt Honeycutt Honiker Honore Hood Hooker Hooper Hooper Hopkins Hopkins Hopkins Hopkins Hopkins Hoppe Hoppe Hopper Hopper First Name Rhu-Donna Toiesha Jermica Mildred Kyndall Eric Breon Monsena Monsena Stevie Marlisha Percy Kathryn Albert Ronnesha Henry Scott Lovonne Monique Rashawnda Kathryn Latrice Galanda Ronnesha Doris Shrineco Kristen Kirsten Sharon Ashley Sharon Dana James Percy Rachel Rachel Rachel Jeremy Jeremy Tamra Fredric Amy Demarrio Tamara Tamara Robert Theshawnd Joshua Raheem Taneska Eugenia Ralph Elizabeth Steven Date Case 9/17/2012 12-3865 8/6/2012 ltb01537 7/26/2012 12-3193 8/7/2012 12-3303 10/23/2012 12-4491 2/28/2012 12-0313 12/12/2012 12-5125 1/5/2012 lta00027 2/1/2012 12-0502 5/30/2012 ltb01055 1/4/2012 ltb00055 10/23/2012 12-4499 12/20/2012 lte01693 11/27/2012 12-4857 11/16/2012 12-4824 1/25/2012 12-0434 3/23/2012 ltd00261 1/5/2012 12-0107 2/15/2012 12-0583 8/6/2012 ltb01538 8/22/2012 lte01096 8/7/2012 12-3321 7/2/2012 ltb01281 8/14/2012 12-3468 10/3/2012 ltb02018 5/11/2012 12-1912 5/11/2012 12-1882 3/26/2012 12-0992 9/5/2012 ltd00699 9/11/2012 12-3794 6/8/2012 ltd00476 12/10/2012 12-5057 3/21/2012 lta00253 12/12/2012 12-5121 11/26/2012 ltd00893 3/23/2012 ltd00270 9/21/2012 ltd00734 10/5/2012 ltf01095 10/26/2012 ltf01155 7/6/2012 12-2826 2/28/2012 12-0834 9/27/2012 ltd00781 5/1/2012 12-1804 11/28/2012 ltd00904 8/29/2012 ltd00695 1/26/2012 12-0368 5/24/2012 ltb00967 9/14/2012 ltc01010 7/17/2012 12-2917 6/11/2012 12-2464 5/23/2012 12-2074 7/19/2012 ltc00744 1/19/2012 ltc00084 8/17/2012 ltc00890 Plaintiff Russell Arrand Madison Park Assoc Kingdom Asset Mgt Fhc Grant Hamady Richard L Shafer N. Henderson Leff Robert Mustafa Unuvar Charter Oaks Apts 3 Rivers Assoc Cranberry Estates Perry Place Apts N. Henderson Fhc Teril Cooper Federal National Charles Paschal Brenda Holmes Madison Park Assoc Perry Place Apts Fhc Kingdom Asset Mgt Fhc Suffolk Court Apts Josepha Ghattas Elton Tondu Michael J Griffin Swartz Crk Mhp Richfield Apartments Swartz Creek Mhp Ken Andrews Flint Twp Properties Cranberry Estates Fairfield Apartments Fairfield Apartments Fairfield Apartments Crkovski Naum Crkovski Naum Patrick Davis Netra H. Ford Parkside Investments Terrace Apts Pine Ridge Mhc Llc Pine Ridge Mhc Llc Grant Hamady Fishermans Cove Southcreek Village Danny Zerka Rosette Luster Daniel Andrews Fannie Mae N. Morris Est Everbank Last Name Hopson Hopson Hopson Hopson Hopson Hopson Horn Horn Hornaday Hornaday Hornberger Horne Horne Horne Horne Horne Horne Horne Horne Horne Horne Jr Horton Horton Horton Horton Horton Horton Horton Horton Horton Horton Horton Horton Horton Horton Horton Horton Hoskins Hoskins Hoskins Hoskins Hosler Hottois Hottois Houck House Householder Householder Householder Houston Houston Houston Houston Houston First Name Hila Tracy Tracy Chavez Tracy Hila Sherry Sherry Donovan Eddie Barbara Cushee Kristen Tomeshia Tomeshia Kevin Kevin Tomeshia Kevin James William Angela Anthony Katrina Joseph Lamar Angela Sonya Dianne Katrina Katrina Anthony Malik Anthony Lamar Antoinette Anthony Tiquesha Torrey Tiquesha Torey Matthew Dorene Dorene Renee Lynette Brittni Brittni Brittni Karen Tonjala Tyeisha Karen Sarah Date Case 12/28/2012 13-0029 5/30/2012 ltb01068 2/1/2012 ltb00289 4/9/2012 12-1312 10/3/2012 ltb02006 9/24/2012 12-3983 11/2/2012 lta01100 9/6/2012 lte01169 4/26/2012 ltf00446 4/10/2012 12-1295 10/3/2012 12-4189 5/30/2012 lta00511 3/30/2012 ltb00618 2/6/2012 12-0541 4/3/2012 12-1242 4/23/2012 lta00369 2/24/2012 ltb00413 6/29/2012 12-2718 7/2/2012 lta00630 6/22/2012 12-2587 8/16/2012 ltb01594 10/11/2012 12-4299 11/20/2012 lte01587 12/7/2012 12-5085 1/20/2012 12-0410 5/16/2012 12-1939 1/11/2012 ltc00043 1/23/2012 lte00113 4/13/2012 lta00338 7/13/2012 12-2819 9/17/2012 12-3877 7/9/2012 lte00834 7/3/2012 12-2738 9/19/2012 lte01228 8/1/2012 12-3141 10/3/2012 ltb02019 8/22/2012 lte01109 5/23/2012 lta00475 5/23/2012 ltb00944 7/25/2012 lta00709 7/10/2012 ltb01336 7/10/2012 ltd00550 11/20/2012 lte01569 8/22/2012 lte01095 3/16/2012 ltc00291 4/26/2012 ltf00447 4/26/2012 lte00520 5/24/2012 lte00659 10/1/2012 lte01337 11/21/2012 lte01609 11/20/2012 lta01134 2/6/2012 12-0554 1/24/2012 lte00132 4/27/2012 12-1740 Plaintiff Gebrael Mgt Rosewood Park Apts Rosewood Park Jacqueline Little Rosewood Park Apts Gebrael Mgt Scott O Tiedman William Terry Sly Pace Management Co W Backstrom B. Dubendorf Laurence Wolf Continental North Shiloh Com Twh Shiloh Com Twh Westwood Village Westwood Village Shiloh Commons Westwood Vill Mhp Emma J Cunningham Us Bank Kevin Greene Grand Bend Club Westgate Manor Apts Larry Flagg Frank Hartman Village Shores Prop Fountain Pointe Chase Home Finance Mth Mgt Mth Mgt Grand Bend Club Home Dev Realty Grand Bend Club Frank Hartman Bryant Properties Grand Bend Club Hunters Ridge Apts Arc Villa Hunters Ridge Apts Arc Villa Flagstar Bank Perry Place Apts Perry Place Apts Sugartree Apt Gpa Management Co Cedar Bend Apts Cedar Bend Apts Cedar Bend Apts Maplebrook Village River Valley Manor River Village Maplebrook Village Westgate Terrace Last Name Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Hovey Hovey Hovind Howard Howard Howard Howard Howard Howard Howard Howard Howard Howard Howard Howard Howard Howard Howard Howard Howard Howard Howard Howarth Howd Howe Howe Howell Howell Howell Howell Howell Howell Howell Howell Howell Howell First Name Teresa Tamara Dominique Dujuan Dujuan Cameron Teresa Karen Dujuan Jaron Tyeisha Tanjala Dujuan Teresa Jaron Karen Sandra Teresa Stephanie Stephanie Tim S Brandy Tyrecia Ava Benjamin Brandy Ava Ryane Joseph Brandi Joseph Linda McKinzy Samuel S Brandy Brandy Kendra Brandy Dawn Michael Lesley Robert Nandraya Barbara Glenn Janae Melinda Nandraya Patrina Kim Larisha Bobby Date Case 4/26/2012 ltb00789 4/23/2012 12-1575 2/14/2012 12-0671 2/29/2012 ltd00205 1/3/2012 ltd00028 4/17/2012 lta00341 2/24/2012 ltb00419 9/21/2012 lte01247 10/30/2012 ltd00856 10/15/2012 ltf01125 8/1/2012 12-3233 7/23/2012 lta00698 7/31/2012 ltd00593 8/6/2012 ltb01566 8/21/2012 ltf00891 7/24/2012 lte00896 6/6/2012 12-2289 10/25/2012 ltb02162 1/4/2012 ltd00047 8/10/2012 ltd00633 10/31/2012 ltb02236 11/28/2012 ltb02380 11/21/2012 lte01607 10/12/2012 12-4350 10/23/2012 12-4429 12/11/2012 12-5171 2/22/2012 lte00271 1/12/2012 12-0188 5/24/2012 ltb01024 2/9/2012 ltf00159 2/27/2012 12-0891 1/10/2012 ltf00044 1/19/2012 12-0305 5/16/2012 12-1858 6/19/2012 ltb01145 9/28/2012 ltb01982 9/21/2012 lte01244 8/20/2012 lte01042 8/7/2012 12-3407 6/21/2012 lte00739 11/14/2012 ltb02272 9/28/2012 12-4170 11/29/2012 12-4925 1/24/2012 ltd00098 12/4/2012 12-4999 12/5/2012 12-5025 11/28/2012 ltf01255 12/28/2012 ltd00993 1/24/2012 ltb00142 1/5/2012 12-0079 1/30/2012 12-0447 4/27/2012 lta00405 8/1/2012 lta00743 7/26/2012 12-3190 Plaintiff White Oak Estates Jld Properties Inc Fhc Sunridge Sunridge Marshall's Crossing White Oak Estates Maplebrook Village Sunridge Apts Kings Lane River Village River Valley Maor Sunridge Apts White Oak Estates Kings Lane Maplebrook Village Roderick A Boyle White Oak Estates Swartz Creek Mh Swartz Crk Mhp Quail Ridge Apts Quail Ridge Apts Maplebrook Village Fhc Danny Zerka Land Bank Maplebrook Village Danny Zerka Windsor Place Apts Pineview Estates Westgate Terrace Pineview Estates Michael Panek Land Bank Vonda M Vath Quail Ridge Apts Maplebrook Village Maplebrook Village Country Club Man Maplebrook Village Stratford Sq Apts Land Bank Fed Home Loan Becker Doreen Kingdom Asset Mgt Lapeer Gardens Crkovski Naum Sunridge Charter Oaks Apts Kindom Asset Mgt Elga Credit Union Federal Home Loan Flint Twp Properties Treasure Enterprise Last Name Howell Howell Howell Hoy Hoyle Hradowsky Hubbard Hubbard Hubbard Hubbard Hubbard Hubbard Hubbell Huber Huddleston Huddleston Huddleston Huddleston Huddleston Huddleston Huddleston Huddleston Huddleston HuddlestonHudgens Hudgens Hudkins Hudkins Hudnall Hudson Hudson Hudson Hudson Hudson Hudson Hudson Hudson Hudson Hudson Hudson Hudson Hudson Hudson Hudson Hudson Hudson Hudson-Tho Hueter Hueter Huett Huff Huff Huff Huff First Name Nandraya Nandraya Barbara Michael Barbara John Angela Patricia Angela Patricia Marcus Tina Jack Anna Savanna Shanika Terri Lasquisha Camielle Mercedes Kari Amanda Terri Shaneka Korinn Korinn Jonathan Tiffany Jennifer Lee Maccen Ava David Jimmie Andrea Shaqueta Tyreesha Autumn Labraun Sabrina Shaqueta Andrea Evaett Shenna David David Sylvia Ronald Ronald Christophe Vincent Josh Doug Sara Date Case 6/29/2012 12-2688 9/26/2012 12-4074 9/26/2012 12-4109 7/18/2012 lte00859 1/17/2012 12-0265 5/18/2012 ltd00408 12/26/2012 lte01720 4/12/2012 ltc00378 4/19/2012 lte00492 2/10/2012 ltc00178 8/17/2012 ltf00842 8/29/2012 12-3618 11/27/2012 lta01175 3/13/2012 lte00326 11/7/2012 12-4736 2/28/2012 ltb00445 1/24/2012 ltc00103 5/24/2012 ltc00555 5/24/2012 lte00643 1/5/2012 12-0104 3/23/2012 lte00389 1/4/2012 12-0087 9/21/2012 ltc01032 8/30/2012 ltb01749 9/28/2012 ltd00793 9/5/2012 ltd00706 3/13/2012 ltd00240 2/1/2012 ltb00295 2/28/2012 12-0845 10/26/2012 12-4521 11/21/2012 ltc01323 11/30/2012 lta01189 12/21/2012 ltc01416 11/16/2012 12-4827 1/25/2012 12-0367 4/26/2012 12-1558 1/31/2012 12-0488 1/30/2012 ltb00253 3/6/2012 12-0930 10/18/2012 lta01033 10/3/2012 ltb02025 9/19/2012 12-3812 10/24/2012 ltb02131 10/18/2012 lta01031 7/3/2012 ltc00708 10/4/2012 ltc01108 8/1/2012 ltb01482 1/5/2012 12-0153 9/19/2012 12-3810 11/14/2012 ltc01249 1/31/2012 ltd00155 8/7/2012 lte00984 9/20/2012 ltf01034 7/18/2012 lta00678 Plaintiff Treasure Enterprise Kingdom Asset Mgt Lapeer Gardens Fox Hill Glens Barbara Harris Fannie Mae Group Five Mgmt Michael A Kennedy Group Five Mgmt Michael A Kennedy Larry D Swadling Paul Raymond West Court Ranches The Bank Of Ny Evergreen Reg Madison Park Assoc Burkeshire Pointe Michael A Kennedy Knollwood Village Terrance Apt Thornridge Apts Ken Andrews Burkeshire Pointe Madison Park Assoc Georgetown Park Georgetown Park Lake Ponemah Mhp South Creek Village B. Dubendorf Fannie Mae Pineshores Apts Hunters Ridge Morris Square Apts Fhc Ideal Homes Landlord Solutions Innovative Prop Group 5 Mgt Co Indus American Lawrence Wolf Prop Westwood Mgmt Sherry Nevels Windsor Place Lawrence Wolf Prop Morris Square Apts Morris Square Apts Three Rivers Assoc Stephen L Jones Stephen Jones Dolan Associates Asmaro Gus Perry Place Apts Parks Ii John Lemieux George Last Name Huffman Huffman Huffman Huffman Huffman Huges Hughes Hughes Hughes Hughes Hughes Hughes Hughes Hughes Hughes Hughes Hughes Hughes Hughes Hughey Hughley Hughson Hull Hull Hull Hull Humphery Humphery Humphrey Humphrey Humphrey Humphrey Humphreys Humphries Humphries Humphries Humphries Humphries Hunt Hunt Hunt Hunter Hunter Hunter Hunter Hunter Hunter Hunter Hunter Hunter Huntley Huntley Huntley Huntoon First Name Mariea Nicholas Nicholas Mariea Mariea Ramona Heather Yolanda Quatisha Shayla Ramona Crystal Yolanda Kaitlyn Dequan Shelona Oliver Tracie Desiree Dawn Mary Karolyn Shanquila Amy Mark Laura Keyana Keyana Janel Adree Adree Keyana Shatrice Sandrea Sheneka Sandrea Sandra Sandra Lavona Joyce Kellie Lyle Latasha Dezarae Kenyetta Kenyetta David Architeca Wanda Joyce James Katie David Michelle Date Case 11/26/2012 lte01638 2/23/2012 ltb00385 3/26/2012 ltb00550 8/20/2012 lte01064 10/22/2012 lte01440 8/1/2012 ltc00831 12/27/2012 lte01745 11/1/2012 12-4554 11/8/2012 ltb02250 4/10/2012 ltf00347 5/30/2012 ltc00567 2/17/2012 12-0643 6/4/2012 ltf00536 5/18/2012 ltb00922 4/2/2012 12-1290 8/1/2012 ltb01464 8/13/2012 lte01000 9/19/2012 12-3809 9/24/2012 lte01261 3/12/2012 ltf00252 10/3/2012 12-4177 1/18/2012 ltb00116 11/27/2012 12-4850 4/27/2012 12-1703 8/17/2012 ltd00646 7/25/2012 ltb01403 11/27/2012 12-4894 7/18/2012 12-3002 1/6/2012 lta00028 1/18/2012 lte00050 10/18/2012 lte01410 9/26/2012 12-4064 4/27/2012 12-1730 11/21/2012 ltc01295 4/18/2012 ltb00695 1/18/2012 lte00079 8/20/2012 ltc00908 10/15/2012 ltc01152 5/24/2012 12-2128 4/17/2012 ltc00386 10/10/2012 ltf01099 11/2/2012 12-4643 11/28/2012 ltb02371 10/12/2012 12-4366 5/1/2012 12-1687 6/8/2012 ltc00609 8/22/2012 lte01114 7/6/2012 12-2658 9/26/2012 12-4069 8/7/2012 12-3309 2/2/2012 12-0630 1/31/2012 ltd00119 7/3/2012 ltb01305 1/23/2012 lte00109 Plaintiff Group Five Mgmt Windsor Place Apts Windsor Place Apts Group Five Mgmt Group Five Mgmt Clovertree Apts. Parkwood Mh Ionnis Mavrikos Westwood Mgmt Boulder Creek Clovertree Apts Lawrence Love Boulder Creek Smith Christena Jack Edling Landon Roy Crkovski Naum Curt Kargula Group Five Mgmt Crkovski Veselka N. Henderson Westwood Heights Mhp Evergreen Reg Fhc Fannie Mae Westwood Mgmt Gebrael Mgt Claude High Westwood Vill Mhp Grand Bend Club Grand Bend Club Gebrael Mgt Westgate Terrace Clovertree Apts Kattola Jonathan Perry Place Apts Clovertree Apts Clovertree Apts Gebrael Mgt Highlands Estates Donald L Ray Westgate Park Cambridge Square Fhc Ola Clemons Clemons Ola Federal National Arthur Mejer Treasure Enterprise Fhc Meadowbrook Inv Miller M Westwood Mgmt Mhpi-Gb Last Name Huntoon Hurd Hurd Hurst Hurt Hurt Hussey Hussey Hussey Hussey Hutchins Hutchins Hutchinson Hutchinson Hutchinson Hutson Hutson Hutson Hutton Hyatt Hyatt Hyatt Hyatt Hyde Hyde Hyde Hyde Hyde Hymon Iamarino Ibbotson Idalski Ide Ide Illig Ingram Ingram Ingram Inlos Inman Inman Ippolito Ippolito Ippolito Irby Ireland Ireland Irons Irons Irons Irvin Irvin Irvine Irvine First Name Russell William Staci Melissa Ramonita Ramonita Victor Patricia Marsu Marsu Karen Dekecia Joni Cynthia Gary Maryssa C Anna Chanda Chimere Chimere Chimere Trisha Teresa Adam Jessie Adam Nicholas Willie Steven Jacon Timothy Loretta Tina Bryan Carla Quandra Mary Marsha Heather Ricky Rodney Rodney Rodney Elvin Jason Cynthia Stevens Steven Steven Doreen Baptist Donna Donna Date Case 1/23/2012 lte00105 2/13/2012 ltc00181 4/16/2012 ltc00384 8/24/2012 ltd00663 10/15/2012 12-4389 6/4/2012 12-2265 10/11/2012 12-4337 12/13/2012 12-5141 3/26/2012 12-1153 7/26/2012 12-3188 11/29/2012 ltb02399 2/8/2012 12-0605 2/21/2012 lte00249 10/18/2012 lte01397 8/7/2012 ltf00798 2/1/2012 lta00132 8/1/2012 12-3214 7/3/2012 ltb01311 9/13/2012 12-3764 5/2/2012 lta00420 1/18/2012 lta00058 2/27/2012 lta00196 7/12/2012 12-2790 12/28/2012 13-0053 12/28/2012 13-0052 11/20/2012 ltc01256 3/21/2012 12-1046 1/19/2012 ltb00129 3/7/2012 12-0931 4/9/2012 lte00443 10/12/2012 lta01011 1/17/2012 ltd00081 12/26/2012 12-5287 7/9/2012 12-2659 10/2/2012 ltb01984 3/14/2012 12-0945 5/3/2012 12-1695 7/16/2012 lta00671 8/27/2012 lta00841 2/1/2012 ltb00301 7/2/2012 ltf00652 4/4/2012 ltd00319 7/27/2012 ltd00579 7/9/2012 ltd00541 9/11/2012 12-3916 11/21/2012 lte01594 6/27/2012 ltc00661 4/16/2012 ltf00389 2/9/2012 ltf00154 2/21/2012 ltf00180 5/24/2012 12-2122 8/21/2012 ltd00655 4/18/2012 ltc00389 8/15/2012 ltc00883 Plaintiff Parkwood Mh Talhelm Gayle Fannie Mae Fairfield Apts Daniel Sobota Daniel Sobota Westgate Park Manor T Ideal Homes Treasure Enterprise Treasure Enterprise Est Of Gen Valley Keith Black Tudor Estates Perry Place Apts The Bank Of Ny Laurence Wolf Prop Roy Landon River Hollow Apts Robert Marsh Flint Twp Properties Flint Township Prop Flint Township Lamar Harris Realty Lakeside Comm Apts Lakeside Comm Apts Pine Creek Apts Lakeside Comm Apts Arc Villa Fed Nat'l Mortg Fannie Mae Mth Management Fannie Mae Thor Real Estates Llc W McCarley Shannon Manor Twh James Taylor Diane Hendrick Burtch Kathleen Citi Financial Inc Twin Meadows Genesee Villa Burton Gerald Burton Gerald Burton Gerald Bank Of America Parkwood Mh Pine Creek Apt Pineview Estates Pineview Estates Pineview Estates Terrace Apts Mari-Dan Miller Farms Indian Hills Manor Indian Hills Manor Last Name Irwin Irwin Irwin Isaacs Isbell Isham Isom Isom Isom Ivanaj Iverson Ivey Ivey Ivory Ivory Ivy Ivy Ivy Ivy Jabero Jackisch Jacko Jacko Jacko Jacko Jacko Jacko Jacko Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson First Name Cynthia Constance Charles Sandra Bryan Catherine Sonya Jamyron Sonya Gjok Shannon Clennon Clennon C'Aira Darnetta Dorothy Chrisria Chrisria Margrett Mazin Rachel Heather Heather William Christophe William William William O Lodenia Sharon Kellie Carrie Stevie Nicki O Andrea Shane Demonica Anthony Tamika Kaniqwa Kaniqwa Shanice Michael Derik Laqueshia Dawn Tracey Matt Christina Zachary Sharon John Date Case 12/28/2012 lte01780 3/19/2012 ltf00258 7/25/2012 ltb01431 9/27/2012 ltb01951 9/18/2012 ltf01020 8/1/2012 ltc00824 8/1/2012 ltb01496 6/15/2012 12-2323 10/3/2012 ltb02011 3/21/2012 12-1107 7/10/2012 ltd00545 10/15/2012 ltf01122 8/21/2012 ltf00876 2/27/2012 ltf00223 5/23/2012 12-2153 3/16/2012 12-1025 1/31/2012 ltd00132 3/28/2012 ltd00293 8/10/2012 12-3400 1/4/2012 lta00009 5/9/2012 ltb00889 10/17/2012 12-4408 5/22/2012 12-2054 1/6/2012 lte00016 1/17/2012 ltd00082 2/21/2012 lte00239 5/24/2012 lte00633 8/20/2012 lte01025 11/27/2012 12-4840 12/5/2012 12-5005 12/13/2012 12-5204 11/16/2012 12-4605 11/8/2012 12-4537 11/29/2012 ltc01353 10/31/2012 ltf01177 10/22/2012 12-4460 10/25/2012 12-4510 12/5/2012 ltb02460 11/14/2012 12-4792 12/11/2012 12-5177 5/24/2012 ltb01007 3/30/2012 ltb00629 5/24/2012 ltb00995 3/1/2012 ltf00238 3/13/2012 ltc00280 4/25/2012 ltc00430 4/16/2012 12-1474 2/7/2012 lte00192 2/29/2012 ltb00454 3/6/2012 ltb00487 2/7/2012 ltc00155 1/19/2012 lte00089 4/26/2012 12-1646 4/17/2012 12-1446 Plaintiff Fed Home Loan Deutsche Bank Windsor Place Apts Continental North Pineview Estates Sugar Tree Apts Blackberry Creek Nat'l Asset Holdings Blackberry Creek City Diner Llc Fannie Mae Kings Lane Kings Lane Boulder Creek Apts David Barkey One West Bank Sunridge Sunridge Nat'l Asset Holdings Fannie Mae Westwood Mgmt Ideal Homes Ideal Homes Mhc Grand Blanc Llc Willow Haven Apartme Grand Blanc Crossing Grand Blanc Crossing Grand Blanc Crossing Redstone Twh Loreta Vaughn Shiloh Commons M & K Kapture J Richvalsky Clovertree Apts Abdole Mutee Redstone Twh Dry Investments Bristol Court M Neurohr Land Bank Rising Estates Apts Madison Park Assoc Madison Park Assoc Kings Lane Rena L Wood Dutch Estates Todd White Perry Place Apts Tebo David Kettler Robert Pineshores Apts Maple Park Terraces Shiloh Com Twh Slidell Llc Last Name Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson First Name Tracey Alfred Sharon Kellie Deshawnda Bianca Jennifer Joshua Kaniqwa Kellie James Scott John Terri Ruthie Clayton Jaquoya Ruthie Richard Jeremy Latechia Richard Shadrekis Luke Sherita Natalie Lodenia Paul Monique Kaniqwa Lori Richard Christina Tashell Sandra Tamika Christina Dorothy Danika Mary Bianca Demonica Nicki Rebecca Rebecca Stevie Carrie Casey Clayton Latonia Dawn Lodenia Jaquoya Lu Date Case 4/25/2012 ltb00741 5/16/2012 12-1860 1/6/2012 12-0197 5/29/2012 12-2201 1/31/2012 ltd00133 1/31/2012 12-0458 1/6/2012 12-0150 3/15/2012 ltd00245 5/3/2012 12-1808 1/27/2012 12-0398 5/30/2012 ltb01056 1/31/2012 lta00113 1/26/2012 12-0386 5/8/2012 ltf00459 3/27/2012 ltb00585 2/1/2012 ltb00302 1/3/2012 ltd00027 2/1/2012 ltb00270 2/9/2012 ltf00156 5/21/2012 lte00608 5/18/2012 12-1981 3/20/2012 ltf00278 1/27/2012 ltb00243 1/19/2012 12-0292 3/5/2012 12-0970 1/4/2012 lta00007 5/25/2012 12-2063 5/18/2012 12-1995 1/26/2012 ltb00164 2/28/2012 ltb00446 3/26/2012 ltb00542 7/17/2012 ltf00728 8/1/2012 ltc00812 8/21/2012 ltf00887 10/18/2012 lte01427 6/27/2012 ltb01231 10/1/2012 ltc01094 6/27/2012 lte00771 8/9/2012 12-3343 10/12/2012 ltd00813 7/11/2012 12-2872 6/13/2012 12-2460 9/21/2012 ltf01037 7/20/2012 lte00883 10/15/2012 ltf01112 10/15/2012 ltc01157 8/1/2012 12-3224 9/17/2012 12-3956 8/1/2012 ltb01473 6/18/2012 lta00542 6/15/2012 lte00686 9/26/2012 12-4027 6/29/2012 ltd00510 10/11/2012 ltc01127 Plaintiff Tebo David Land Bank Shiloh Com Twh Gebrael Mgt Sunridge Dayne Davis Rollingwood Manor Apt Garza Shelley Country Club Man Gebrael Mgt Charter Oaks Apts Fannie Mae Slidell Llc Bank Of New York Bristol Court Twin Meadows Sunridge Bristol Court Pineview Estates Maple Park Terraces Fhc Pineview Estates Madison Park Assoc Edward H Ii Brown Vincent Llc Wells Fargo Bank Wayne Shelton Fhc Cambridge Square Madison Park Assoc Rising Estates Apts Pineview Pineshores Apts Kings Lane Knollwood Village Rising Estates Apts Pineshores Apts. Grand Blanc Crossing Gatewood Realty Fannie Mae Dayne Davis Michael J Neurohr Abdole Mutee Group Five Mgmt Kings Lane Clovertree Apts Landlord Solutions R Devar Fhc Twins Meadows Mhp Hunters Ridge Apart Perry Place Apts Loreta Vaughn Sunridge Apts Southcreek Ii Llc Last Name Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Iii Jackson Jr Jackson Jr Jackson Jr Jackson-Van Jacob Jacob Jacob Jacob Jacob Jacob Jacobi Jacobs Jacobs Jacobs Jacobs Jacobs Jacobs Jacobs Jacobs Jacobs Jacobs Jaggers Jaggers Jamerson Jamerson Jamerson Jamerson Jamerson Jamerson James James James James James First Name Jennifer Rachael Oree Tamika Tracey Carrie Deonte Nicki Laelonni Sandra Paul Latecha Tamika Nathasha Rebecca Monique Patricia Yvonne Pam James Bobby Eddie Eddie Sandra Charlene Bradley Bradley Charlene Bradley Tiffany Susan Diana Diana Dorothy Jahnetta Diana Valerie Jahnetta Richard Bianca Valerie Cody Danielle Shaquanda Deborah Donyale Floyd Crystal Misty La Shelle Eric Bianca Tajana Raymond Date Case 8/10/2012 12-3394 9/25/2012 12-4021 7/27/2012 lte00948 8/24/2012 ltb01660 7/3/2012 ltb01300 9/11/2012 12-3861 9/17/2012 12-3977 7/10/2012 ltf00682 6/22/2012 lte00748 9/24/2012 lte01288 8/14/2012 12-3474 8/7/2012 12-3338 9/24/2012 ltb01860 6/13/2012 ltb01095 9/24/2012 lte01262 6/13/2012 ltb01096 8/14/2012 12-3426 6/21/2012 ltc00637 8/6/2012 lte00967 4/24/2012 ltb00725 12/4/2012 ltd00936 2/24/2012 ltb00425 5/24/2012 ltb00968 10/11/2012 lte01362 12/4/2012 12-5021 9/28/2012 ltd00784 7/27/2012 ltd00576 8/1/2012 12-3129 10/26/2012 ltd00837 10/24/2012 lta01058 10/25/2012 ltb02163 11/2/2012 ltd00872 11/2/2012 ltd00868 12/26/2012 ltf01296 3/7/2012 ltb00499 1/4/2012 ltd00049 4/11/2012 ltb00686 5/2/2012 ltb00845 8/29/2012 12-3614 8/27/2012 ltc00927 9/19/2012 ltb01847 1/26/2012 ltb00192 2/9/2012 ltf00155 11/7/2012 lte01527 3/14/2012 ltc00282 9/18/2012 12-3829 7/19/2012 ltb01358 7/24/2012 ltf00762 6/25/2012 12-2588 12/13/2012 ltb02483 11/13/2012 lta01120 10/15/2012 12-4385 4/25/2012 ltb00742 5/1/2012 ltf00454 Plaintiff Rollingwood Manor Michael Tougas Mapleridge Apts Rising Estates Apts Tebo David J Richvalsky Fhc Abdole Mutee Group Five Mgmt Co Knollwood Village Fhc Fhc Rising Estates Apts Cambridge Square Group Five Mgmt Cambridge Square Fhc Ideal Homes Heatherwood Apts Charter Oaks Apts Sunridge Apts Fishermans Cove Fishermans Cove Federal Ho Lo Paul Raymond Fenton Oaks Llc Fenton Oaks Llc Kim Castles Fenton Oaks Llc Amderspm Keff White Oak Estates Swartz Creek Mhp Mhpi Leasong Skh Properties 3 Rivers Assoc Mhpi Leasing-F Gc Land Bank Three Rivers Assoc Wells Fargo Pine Creek Apts Land Bank Windsor Place Apts Pineview Estates Sunset Plaza Apts Stewart-Griggs Mary Donta Hampton Arc Villa Kings Lane Julie Hendershot Grant Hamady Inc Ralph R James Mustafa Tubner Cambridge Square Creekwood Mhp Last Name First Name James Paige James Lashelle James Randolph James Sarah James Shanika James Davante James Emmitt James Raymond James Emmitt James Latesha James Lashelle James Keyanna James Llewanda James Shanika James Steven Jameson Ray Jamett-Yount Teresita Jamisen Judy Janiga Joseph Jankowiak Ashley Jansen Steven Jansen Steven Jansen Steven Jarrad Gabriel Jarrett Trefoyia Jarrett Trefoyia Jarrett Trefoyia Jarrett Tremia Jaszczolt Patrick Jaynes Nicky Jaynes Nicky Jazwiak Nicole Jedynak Angela Jeffers Timothy Jeffers Kailee Jeffers Nancy Jeffers Rachel Jefferson Clifton Jefferson Tara Jefferson Jamell Jefferson Clifton Jefferson Tara Jefferson Derrick Jefferson Sheena Jefferson Sheena Jefferson Sheena Jefferson Tylisha Jefferson Derrick Jefferson Jamese Jefferson Alfreda Jefferson Jermaine Jeffries Jessica Jeffries Donna Jelinek Terry Date Case 3/29/2012 ltc00340 1/26/2012 ltc00117 1/20/2012 12-0352 5/31/2012 12-2253 4/20/2012 12-1547 1/3/2012 ltd00026 2/14/2012 12-0663 6/5/2012 ltf00554 5/18/2012 12-1986 7/9/2012 12-2861 8/9/2012 ltb01583 6/20/2012 12-2511 10/18/2012 lte01396 7/12/2012 12-2792 7/27/2012 ltc00788 11/7/2012 12-4745 7/18/2012 lte00850 4/24/2012 12-1649 2/10/2012 ltb00342 10/10/2012 ltf01098 1/20/2012 12-0293 2/27/2012 12-0854 4/16/2012 12-1404 1/4/2012 ltd00062 11/28/2012 ltb02384 2/22/2012 12-0798 8/22/2012 ltb01627 8/24/2012 12-3602 1/27/2012 ltb00216 1/10/2012 ltb00092 4/5/2012 ltb00679 10/3/2012 ltb02012 5/2/2012 ltb00825 4/2/2012 12-1287 8/24/2012 ltb01679 8/17/2012 ltd00647 9/5/2012 ltd00705 10/3/2012 12-4182 12/28/2012 ltd00994 10/12/2012 12-4349 12/4/2012 12-5020 5/16/2012 12-1978 2/14/2012 12-0665 5/15/2012 ltc00516 2/15/2012 ltc00188 7/3/2012 ltc00714 7/12/2012 12-2789 8/7/2012 12-3301 7/9/2012 12-2778 10/15/2012 ltf01117 6/27/2012 ltc00676 10/22/2012 12-4468 8/9/2012 12-3251 1/25/2012 ltd00099 Plaintiff Cedarshores Apts. Williams Ashley Dayne Davis Rebecca McInnes River Village Sunridge Fhc Creekwood Fhc Robert H. Goodman Grant Hamady Inc Snowbird Perry Place Apts River Village Genesee Village Apts Land Bank Fountain Pointe Mich St Housing Lions Gate Dev Ross Carla Warren Henson Warren Henson Warren Henson Lafaonda Apartments Three Rivers Assoc Country Club Man 3 Rivers Assoc Gebrael Mgt Continental North Kearsley Crk Kearsley Crk Blackberry Creek Est Of Gen Valley Gebrael Mgt Windsor Place Apts Fannie Mae Georgetown Park Paul Raymond Sunridge Fhc Paul Raymond Millie Parks Fhc Cranbrook Village Cranbrook Village Cranbrook Village Lamar Harris Realty Fhc Mich St Housing Kings Lane Clovertree Apts. Genesee Forest Angela Coleman Parks John Last Name Jemison Jemison Jemison Jeney Jenkins Jenkins Jenkins Jenkins Jenkins Jenkins Jenkins Jenkins Jenkins Jenkins Jenkins Jenkins Jenkins Jenkins Jenkins Jenkins Jenkins Jenkins Jenkins Jenkins Jenkins Jenkins Jenkins Jenkins Jenkins Jenkins Jenkins Jenkins Jenkins Jenkins Jenkins Jenkins Jenkins Jenkinson Jenniches Jenniches Jenniches Jennings Jennings Jennings Jennings Jennings Jennings Jennings Jennings Jennings Jennings Jennings Jensen Jernigan First Name Toresa Erica Erica Kim Shonda Claude Felicia Jowanda Dominique Charlotte Shonda Florence Felicia Felicia Sequoia Tamikka Tamikka Alfridia Laqueka Tamikka Jonathan Felicia Felicia Jolanda Tamika Tamika Natasha Felicia Shonda Brice Tamikka Shelly Dominique Tamika Amanda Shonda Tamika Jennell Phillip Phillip Phillip Krystal Tiffany Tiffany Matthew Tiffany Tiffany Misty Andrea Matthew Tiffany Tiffany Cheryl Vic Date Case 1/9/2012 ltf00022 1/18/2012 12-0327 7/17/2012 12-2953 1/20/2012 ltd00088 11/20/2012 lta01142 10/26/2012 12-4569 10/3/2012 12-4193 12/5/2012 ltb02459 11/21/2012 ltc01312 10/11/2012 12-4288 12/28/2012 lta01256 10/17/2012 12-4382 11/7/2012 12-4725 1/6/2012 12-0198 5/30/2012 ltd00445 3/26/2012 12-1060 5/23/2012 12-2151 4/12/2012 12-1401 2/29/2012 ltd00206 2/23/2012 12-0808 3/5/2012 lte00316 3/13/2012 12-0951 4/26/2012 12-1645 3/6/2012 12-0921 2/27/2012 12-0866 2/3/2012 12-0524 8/30/2012 12-3670 6/29/2012 12-2712 6/25/2012 lta00602 8/23/2012 lte01124 8/15/2012 12-3451 8/7/2012 ltf00811 9/27/2012 ltc01076 7/6/2012 12-2767 7/27/2012 ltc00798 8/21/2012 lta00813 9/26/2012 12-4121 9/6/2012 12-3689 3/6/2012 ltd00223 6/29/2012 ltd00527 8/29/2012 ltd00690 10/17/2012 12-4384 1/4/2012 ltb00056 3/7/2012 ltb00500 5/9/2012 ltb00884 5/2/2012 ltb00846 6/13/2012 ltb01126 10/10/2012 ltb02058 7/11/2012 ltf00688 10/3/2012 ltb02020 7/3/2012 ltb01314 8/22/2012 ltb01628 5/23/2012 12-2190 10/3/2012 12-4181 Plaintiff Kings Lane Apts Marlene Spruill Carlene Farrar Lake Fenton Mhp River Valley Manor Lapeer Gardens Shiloh Commons Rosewood Park Apts Cedarshores Apts V Lloyd-Dudley River Valley Manor Woodlawn Park Shiloh Commons Shiloh Com Twh Sunridge Apts Nick Murphy Nick Murphy Rhonda Allen Sunridge Nick Murphy Seger Donna Shiloh Com Twh Shiloh Com Twh Landlord Solution Westgate Terrace Michigan Asset Walter Sandusky Shiloh Commons River Valley Manor Thornridge Apts Nick Murphy Dayne Davis Inc Creekwood Cedarshores Apts Westgate Terrace Pine Creek Apts River Valley Manor Westgate Terrace Mich Hope Property Mgmt Apple Creek Station Apple Creek Station Apple Creek Station Evergreen Reg 3 Rivers Assoc 3 Rivers Assoc Kona Pointe Mgmt Three Rivers Assoc Three Rivers Assoc Pattee Marjorie The Bank Of Ny Kona Pointe Mgmt Three Rivers Assoc 3 Rivers Assoc Country Club Man Paul Raymond Last Name Jessie Jett Jewell Jewell Jewett Jiles Jiles Jimenez Jimenez Jimmerson Jlq Automoti Jobe Joekson Johns Johns Johns Johns Johns Johns Etal Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson First Name Rita Noelle Sam Steve Barbara Darius Darius Theodore Lorena Angela Ces Co Llc Larry Jahndrea Janet Janet Jeremy Jeremy Jeremy Janet Charles Donald Jennifer Jeremy Shwanda Tawanna Steve Shadae Jacqueline Yvonne Christina Donald Estella Tomeka Tequila Kawalya Jimmie Miller Amanda Nancy Burl Candace Sherrod Derrica Debrina Nicole Justin Tieara Clark Verona Sharonda Julisa Chantia Lavinia Mona Date Case 8/9/2012 ltc00859 7/23/2012 lta00688 3/6/2012 ltd00221 2/28/2012 12-0908 4/26/2012 ltb00814 3/21/2012 12-1105 9/26/2012 12-4052 1/20/2012 ltb00136 2/9/2012 12-0570 10/26/2012 ltc01204 4/20/2012 ltb00718 6/13/2012 ltf00592 3/12/2012 ltf00251 5/31/2012 lta00513 3/21/2012 lta00261 4/26/2012 ltb00790 10/25/2012 ltb02164 8/30/2012 ltb01758 4/19/2012 lta00352 11/26/2012 12-4880 11/28/2012 12-4877 12/28/2012 ltd00995 11/14/2012 lta01126 12/19/2012 12-5239 11/5/2012 12-4683 11/1/2012 lte01517 12/28/2012 ltd00996 12/26/2012 lte01718 10/5/2012 12-4244 10/11/2012 12-4281 11/1/2012 12-4591 11/29/2012 ltc01348 10/15/2012 12-4303 10/18/2012 12-4311 11/19/2012 12-4603 10/11/2012 12-4336 10/12/2012 12-4347 11/13/2012 12-4655 12/26/2012 ltb02587 12/4/2012 ltd00937 10/12/2012 12-4359 10/12/2012 12-4365 10/16/2012 12-4378 11/27/2012 12-4861 11/27/2012 12-4872 11/5/2012 12-4684 12/20/2012 lte01694 12/6/2012 lte01679 10/31/2012 12-4553 12/26/2012 ltb02578 12/13/2012 12-5153 11/15/2012 12-4770 12/11/2012 12-5163 10/3/2012 12-4186 Plaintiff Fidelity Bank Stagecoach Apts Asaf Apartment Twilight Properties Suffolk Court Apts Eileen Sweet Eileen Sweet Fannie Mae Roy Landon Brown John 1147 State Llc Federal Home Loan Crkovski Veselka Valley Meadow Valley Meadows White Oak Estates White Oak Estates White Oak Estates Valley Meadows J Hampton Keith Hobbs Sunridge Flagstar Bank Lena Toy Pridegon Willie Ward Thornridge Apts Sunridge Group Five Mgmt Frank Valu H Tannenbaum Keith Hobbs Sugartree Apts Lender Usa Llc Angelo Gant Glenn B Hatter Westgate Park Manor Fhc Ken Andrews Torrey Hills Sunridge Apts Fhc Fhc Clio Woods Apts Genesee Forest Russ Ritsen Debra Hagon Perry Place Apts Gray Eric Allyson Snell Fishermans Cove Diane Walton Tuyet Tran Land Bank Paul Raymond Last Name Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson First Name Reginald Torrence Rebecca Kanalya Willie Tanesha Billy Robert Tommie Casandra Karl Robert Janaia Sashawn Shanika Maurice Marshe Angen Jamie Erin Joy Verona Brandy Landra Janisha Brian Stacy Shonte Shavonta Naomi Danny Raven Jacqueline Cevin Shentel Jennifer Carolyn Fanashea Janine Jimika Michelle Gaye Tim Felisa Steven Melinda Benton Shanika Donald Jeffree Tamara Jennifer Earnest Marvin Date Case 11/15/2012 ltb02287 12/4/2012 12-5015 12/6/2012 12-5004 12/10/2012 12-5044 10/31/2012 lta01094 11/7/2012 12-4737 12/6/2012 12-5078 11/16/2012 lta01132 11/7/2012 12-4750 11/19/2012 ltf01220 12/12/2012 12-5136 11/14/2012 12-4760 11/21/2012 ltc01324 12/13/2012 12-5205 12/4/2012 12-5000 11/19/2012 12-4774 11/21/2012 lte01610 11/20/2012 12-4794 11/29/2012 12-4959 2/14/2012 12-0609 3/12/2012 12-0981 5/16/2012 12-1980 2/15/2012 12-0697 3/2/2012 lte00310 4/24/2012 12-1569 5/8/2012 12-1824 2/13/2012 ltd00179 4/27/2012 12-1715 4/20/2012 ltc00408 5/15/2012 ltc00522 1/13/2012 12-0280 5/16/2012 lte00589 5/16/2012 lta00450 5/9/2012 12-1830 3/12/2012 12-0984 1/26/2012 12-0438 3/26/2012 12-1124 1/6/2012 12-0199 2/22/2012 12-0815 1/13/2012 12-0164 4/25/2012 ltc00418 2/1/2012 lte00169 2/1/2012 ltc00147 1/11/2012 12-0182 4/17/2012 lte00468 5/21/2012 12-1942 2/28/2012 12-0907 5/17/2012 12-1966 5/7/2012 12-1585 3/26/2012 12-1150 2/29/2012 ltb00453 2/29/2012 ltd00207 2/29/2012 ltb00465 4/25/2012 lte00519 Plaintiff Land Bank Dennis Messenger James Truscott Glenn Hatter Lawrence Wolf Prop Evergreen Reg Land Bank Childers Greg Land Bank Kings Lane Ideal Homes Crystal Cove Inv Pineshores Apts Shiloh Commons Kingdom Asset Mgt Carl J Hultquist Maplebrook Village Herman Shelton River Village Rudy Kovacs James E Lenoir Mark Tyler Kingdom Asset Mgt Perry Place Apts Victoria Chapman Fred McGlown Morgan Properties Clio Woods Apts Sugartree Apts Indian Hills Manor Richfield Apts Mapleridge Apts One West Bank Fsb Woodlawn Park James E Lenoir Craig Smith Midfirst Bank Shiloh Com Twh Michigan Assets Hurley Trouser Burkeshire Pointe Knollwood Village Indian Hills Manor Susan J Davidek Diamond Forest Debra Hagon Twilight Properties R Goodman Keith Hobb American Mhp Arc Villa Sunridge Rosewood Park Thornridge Apts Last Name Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson First Name Tierra Latanya Lameeka Cassandra Steve Tim Cheryl Shantel Naffesha Jennifer Shwanda Donald Charles Deantrick Willie Denzel Ernest Lisa Andrea Chantique Retrenia Kanalya Nicole Ariana Olivia Latanya Sandra Ocie Tamara Nicole Shanika Lawanda Ernest Sharonda Gaye Scot Susan Joseph Turcoy Angela Christophe Javocca Jessica Lashonda Jasmine Christophe Jennifer Jennifer Sandra Chantique Cheryl Rosetta Evonne Raven Date Case 2/7/2012 lte00185 2/3/2012 lte00180 1/27/2012 12-0442 4/5/2012 ltb00680 3/23/2012 lte00388 2/23/2012 12-0780 3/26/2012 12-1111 1/19/2012 12-0290 4/4/2012 12-1279 4/11/2012 ltb00687 3/30/2012 12-1198 2/10/2012 ltb00341 1/4/2012 12-0085 2/27/2012 12-0887 2/10/2012 lta00162 3/22/2012 lta00265 2/10/2012 ltf00175 3/20/2012 lta00246 3/27/2012 12-1101 4/20/2012 ltc00403 3/5/2012 12-0967 3/1/2012 ltc00256 2/2/2012 12-0594 5/18/2012 12-2005 1/19/2012 lte00088 2/27/2012 lte00298 1/31/2012 ltd00134 5/21/2012 12-2037 4/19/2012 ltb00714 4/24/2012 12-1518 4/3/2012 12-1276 2/27/2012 ltc00236 5/7/2012 ltf00458 5/24/2012 ltb01025 5/24/2012 lte00644 2/27/2012 lte00301 1/26/2012 ltb00193 4/16/2012 ltf00376 1/24/2012 ltb00143 3/30/2012 ltb00630 1/4/2012 ltb00057 3/1/2012 ltc00257 3/1/2012 ltf00239 4/18/2012 12-1488 5/21/2012 12-2046 4/4/2012 ltb00658 5/1/2012 ltd00364 1/3/2012 ltd00025 1/3/2012 ltd00024 1/17/2012 ltc00072 5/10/2012 ltb00897 4/27/2012 12-1701 4/23/2012 12-1508 5/2/2012 lte00537 Plaintiff Perry Place Apts Heatherwood Apts Carnella Johnson Kearsley Crk Thornridge Apts Claudia Shelton Damian Griffiths James E Lenoir Estella Moore Gerald L Burkland Lena Toy Pridegon Lions Gate Dev Joseph L Hampton Westgate Terrace Laurence Wolf Prop Clymer Blair Walton Petry Laverne Clifton Fields Clovertree Apts Anton Stepney D.A.W.K Alious Bates Fhc Maple Park Terraces Heatherwood Apts Sunridge Redstone Twh Arc Villa H Tannenbaum Gregory Leverette Reinig Scott Walton Diane Windsor Place Apts Knollwood Village Chase Bank Windsor Place Apts Pineview Estates Charter Oaks Apts Madison Park Assoc 3 Rivers Assoc Ideal Homes Kings Lane James E Lenoir Montgomery Enterprise 3 Rivers Assoc Sunridge Apts Sunridge Sunridge Clovertree Apts Joe Nickel Inv Fhc Loreta Vaughn Mapleridge Apts Last Name Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson First Name Michael Olivia Antonio Michael Mona Shavonta Janine Elvira Willie Danyale Jennifer Rosie Christophe Ralph Dolores Jennifer Roderick Deanna Dolores Ocie Fletchia Daniel Nicole Ocie Wanda Jessica Lee Jill Shwanda Gaye Estella Monita Joseph Michael Larnell Breanna Shareese Arik Sharonda Rudy Estella Shanika Aireka Ericprice Ricky Steve Gaye Joseph Jimmie Jennifer Dawayne Susan Maurice Curtis Date Case 4/16/2012 12-1465 3/19/2012 lte00329 4/27/2012 12-1661 5/16/2012 12-1865 2/14/2012 12-0658 2/21/2012 ltc00202 5/23/2012 12-2082 1/18/2012 lta00057 5/30/2012 lta00507 5/21/2012 12-2102 8/22/2012 ltb01630 8/14/2012 12-3478 8/22/2012 ltb01629 9/17/2012 12-3957 7/24/2012 lta00704 8/30/2012 ltb01747 9/12/2012 12-3751 6/8/2012 12-2395 8/16/2012 12-3505 9/11/2012 12-3782 8/16/2012 12-3489 7/12/2012 12-2810 8/22/2012 lte01094 7/12/2012 12-2791 9/11/2012 12-3915 6/18/2012 ltf00634 6/12/2012 ltf00581 10/12/2012 ltd00816 8/27/2012 12-3649 9/24/2012 lte01289 10/15/2012 ltc01144 8/3/2012 12-3290 6/22/2012 lte00753 8/17/2012 ltc00892 9/4/2012 12-3674 9/11/2012 12-3798 6/19/2012 12-2505 8/17/2012 lte01015 9/20/2012 12-3825 9/6/2012 lta00870 8/20/2012 ltc00901 7/19/2012 12-2994 8/24/2012 ltb01661 6/20/2012 12-2581 8/7/2012 ltf00824 7/19/2012 ltc00750 7/9/2012 lte00798 6/12/2012 ltf00569 6/12/2012 12-2404 6/13/2012 ltb01134 8/1/2012 ltc00823 7/25/2012 ltb01429 9/11/2012 12-3730 8/7/2012 ltf00810 Plaintiff Marion Washington Maple Park Terraces Fhc Land Bank Fhc Sugartree Apts Land Bank Muirfield Properties Laurence Wolf Clarence Brown 3 Rivers Assoc Fhc 3 Rivers Assoc Fhc Rose Acceptance Inc Burkland Gerald Diane Melton-Perry Glen Acre Estates Inc Redstone Twh Richfield Apartments Ltd Partners Gen Forest Este Perry Place Apts Redstone Twh Fannie Mae Kings Lane Pineview Estates Riverside Manor Twh Lena Toy Pridegon Knollwood Village Sugartree Apts Rosewood Twh Village Green Apts Fannie Mae Fannie Mae Richfield Apartments Richfield Apartments Thornridge Apts Loreta Vaughn Genesee Gardens Sugartree Apts R Goodman Rising Estates Apts Tommy L Donerson Smith Lorna Indian Hills Manor Knollwood Village Pineview Estates Mth Mgt Wg Park M Three Rivers Assoc Sugar Tree Apts Windsor Place Apts Eileen Sweet Creekwood Last Name First Name Johnson Christophe Johnson Jennifer Johnson Brittany Johnson Cassandra Johnson Yvonne Johnson Miller Johnson Willie Johnson Tieara Johnson J Johnson Melissa Johnson Shanika Johnson Brandon Johnson Sherrod Johnson Aireka Johnson Lisa Johnson Sharon Johnson Dequindre Johnson Keosha Johnson Kanalya Johnson Jennifer Johnson Bennie Johnson James Johnson Sharonda Johnson Antonio Johnson Michelle Johnson Sharonda Johnson Dequantric Johnson Aaron Johnson Et A Shonda Johnston Kimberly Johnston Kelsey Johnston Frances Johnston Kelsey Johnston Frances Johnston Tim Johnston William Joliff Autumn Jolly Darin Jolly Chris Jones Barry Jones Latrice Jones Dominique Jones Katrina Jones Chakara Jones Deaundre Jones Rodney Jones Michael Jones Latrece Jones Tanasha Jones Daphne Jones Jacquelyn Jones Norman Jones Vanessa Jones Christina Date Case 8/1/2012 ltb01480 8/29/2012 ltd00673 6/7/2012 lte00676 6/19/2012 ltb01142 7/12/2012 12-2879 8/7/2012 12-3328 8/1/2012 lta00751 10/18/2012 lte01395 9/11/2012 12-3784 8/1/2012 ltd00615 8/14/2012 12-3432 7/3/2012 ltb01284 8/14/2012 12-3428 6/27/2012 ltb01232 8/8/2012 12-3379 9/17/2012 lte01181 8/27/2012 ltc00941 9/26/2012 ltd00763 8/14/2012 12-3450 10/30/2012 ltd00857 8/1/2012 ltc00837 10/2/2012 ltf01076 6/27/2012 ltb01253 8/14/2012 12-3424 6/27/2012 ltc00667 7/25/2012 ltb01428 8/3/2012 12-3283 6/8/2012 12-2340 6/1/2012 lta00523 12/28/2012 lte01767 10/23/2012 12-4443 11/29/2012 ltb02433 4/4/2012 ltc00361 10/25/2012 ltb02191 8/16/2012 12-3443 7/10/2012 ltc00723 8/27/2012 ltc00933 12/18/2012 12-5214 11/20/2012 lte01570 10/22/2012 12-4469 11/21/2012 ltc01325 10/22/2012 12-4463 10/12/2012 12-4362 12/27/2012 lta01245 12/7/2012 12-5086 12/6/2012 12-5072 11/2/2012 12-4645 10/16/2012 12-4380 11/14/2012 12-4539 11/29/2012 12-4936 10/16/2012 12-4377 12/26/2012 ltb02579 10/12/2012 12-4302 12/11/2012 12-5094 Plaintiff Three Rivers Assoc Sunridge Apts Riverbend Apts Mth Mgt Frank Valu Fhc Laurence Wolf Prop Perry Place Apts L Montgomery Jundy Properties 1 R. H. Goodman 400 Fuller Apts Fhc Rising Estates Apts John A Juarez Maple Park Terraces Burkeshire Pointe Sunridge Apts Glenn B. Hatter Sunridge Apts Clovertree Apts. Boulder Creek Windsor Place Apts Fhc Burkeshire Pointe Windsor Place Apts Gatewood Realty Scott Penoyer Hartman Frank C. Derakhshandeh Carolyn Collier Continental North Pichulo Robert Continental North Robert Pichulo Indian Hills Manor Pine Creek Apts Danny Zerka Perry Place Apts Genesee Forest Pineshores Apts Ipm Fhc Flint Twp Properties Westgate Manor Apts Land Bank Westgate Park Clio Woods Apts Dj Wilson Trust River Village Woodlawn Park Fishermans Cove Greg Childers Woodlawn Park Last Name Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones First Name Princess Cheryl Derrick Micah Erma Ayana Samone Brenda Brenda Rashandia Jessie Aschandrie Juanita Darren Phillip Cheryl Vivian Jessie Jene Willie Chalonda Llewellyn Darla Christina Brandon E Geraldine James Lasheka Kelvin Dwain Sheila Robert Lauren Mildred Darren John Natalie Sharon Brenda Eric Jessica Eric Lasheka Satoria Phillip Mary Shari Monique Jacquelyn Walter Stephanie Valentine James Date Case 12/5/2012 ltb02463 11/28/2012 ltb02390 11/28/2012 ltb02389 11/21/2012 ltc01291 12/28/2012 ltd00997 11/5/2012 ltf01184 11/8/2012 12-4700 3/22/2012 lte00375 2/23/2012 ltb00386 5/31/2012 12-2302 2/7/2012 lte00201 5/21/2012 12-2042 1/20/2012 12-0415 3/7/2012 ltb00501 3/9/2012 12-0978 2/1/2012 ltb00317 2/1/2012 ltb00287 1/18/2012 lte00081 1/17/2012 ltc00057 1/31/2012 ltd00137 5/22/2012 12-2068 1/12/2012 lte00043 5/31/2012 12-2208 1/23/2012 12-0391 2/24/2012 ltb00409 1/3/2012 ltd00023 1/3/2012 ltd00046 1/3/2012 ltd00040 5/14/2012 12-1906 1/3/2012 ltd00022 2/17/2012 12-0747 3/6/2012 12-0927 2/14/2012 12-0647 2/22/2012 12-0755 1/31/2012 12-0467 1/4/2012 ltb00074 3/26/2012 12-1123 5/1/2012 12-1801 3/27/2012 12-1125 1/26/2012 ltb00194 5/16/2012 12-1874 5/21/2012 12-2021 2/6/2012 12-0534 1/12/2012 12-0272 1/31/2012 ltd00135 5/21/2012 12-1954 3/30/2012 12-1214 1/31/2012 ltd00136 3/1/2012 ltc00253 1/30/2012 12-0453 3/27/2012 ltb00586 4/17/2012 12-1450 4/5/2012 ltb00677 5/3/2012 lta00422 Plaintiff Blackberry Creek Three Rivers Assoc Three Rivers Assoc Clovertree Apts Sunridge Boulder Creek Ahmed Nagruli Fox Hill Glens Windsor Place Apts Dayne Davis Perry Place Apts Evergreen Regency Rosemary Coleman River Hollow Apts Robert Bottirelli 3 Rivers Assoc Huntington Circle Perry Place Apts Clovertree Apts Sunridge Vincent Llc Geck Jeffrey Tyrone Morris Woodlawn Park Apts Twin Meadows Sunridge Apple Creek Station Sunridge Alex Maul Sunridge Land Bank River Village Fhc David Toppi Lapeer Gardens River Hollow Apt Fannie Mae Salem Housing Fannie Mae Windsor Place Apts Paul Raymond Cpm Properties Paul Raymond V Lloyd-Dudley Sunridge Manal Assaf Reynold Swilley Sunridge Dave & W Inc Woodlawn Park Apts Bristol Court Riv Student Hou Willowbrook Apts Calvo Sixto Last Name Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones First Name Julia Jessie Deanna Shari Latrece Antonio Robert Derrick Samuel Brenda Ashley Cheryl E Deborah Natahsa Geraldine Tiffani Don Sheila Vanessa April Darren Deborah Eric Satoria E Todd Geraldine Yvonne J Shari Mark Timothy Robert Joyce Eric Charles Latoyia Lauren James Deanna Vivian Geraldine April Kevin E Tiffani Estella Mark Mark Kelly Brandon Cheryl Julia Date Case 4/27/2012 12-1752 3/30/2012 lte00418 5/24/2012 ltb00969 5/1/2012 ltd00365 4/27/2012 12-1717 4/5/2012 ltf00337 4/27/2012 12-1660 4/4/2012 ltb00660 4/16/2012 12-1405 4/17/2012 lte00467 5/11/2012 lte00547 4/4/2012 ltb00659 5/30/2012 ltd00446 4/25/2012 lte00517 4/20/2012 12-1543 3/28/2012 ltd00275 3/28/2012 ltd00294 4/20/2012 12-1550 4/20/2012 12-1548 8/31/2012 12-3662 8/29/2012 ltd00672 9/26/2012 12-4114 8/29/2012 lta00851 8/30/2012 12-3668 9/11/2012 ltc00988 8/29/2012 ltd00675 9/27/2012 12-4091 8/29/2012 ltd00691 9/10/2012 12-3742 6/29/2012 ltd00511 9/26/2012 ltd00776 7/24/2012 12-2937 9/14/2012 ltc01003 9/17/2012 12-3949 6/12/2012 12-2400 9/11/2012 12-3787 8/9/2012 ltf00830 8/3/2012 12-3291 10/15/2012 ltc01158 7/24/2012 ltb01384 8/6/2012 ltb01530 8/1/2012 ltb01509 6/29/2012 ltd00528 7/27/2012 lte00949 6/29/2012 ltd00512 7/31/2012 ltd00594 6/29/2012 ltd00513 7/31/2012 ltd00595 6/20/2012 12-2321 7/25/2012 12-3027 10/26/2012 ltd00842 7/24/2012 ltb01387 8/1/2012 ltb01483 6/8/2012 12-2389 Plaintiff Lapeer Gardens Perry Place Apts Fishermans Cove Sunridge Apts Clio Woods Apts Kings Lane Apts Fhc 3 Rivers Assoc Warren Henson Fox Hill Glens Sunset Plaza Apts 3 Rivers Assoc Sunridge Apts Thornridge Apts Redstone Twh Apple Creek Station Sunridge Gen Forest Este River Village Greg Childers Sunridge Apts Westgate Terrace Laurence Wolf Prop Paul Raymond Cedarshore Apts Sunridge Apts Forrest & Adam Apple Creek Station G. Willoughby Sunridge Apts Sunridge Apts Land Bank Genesee Village Apts Fhc Mth Mgt Wg Park M Paul Raymond Sunset Investors Rosewood Twh Clovertree Apts Ipm Fisherman's Cove Huntington Circle Apple Creek Station Mapleridge Apts Sunridge Apts Sunridge Apts Sunridge Apts Sunridge Apts Steven Boyce James A Pegg Martin And Julia Cates Twin Meadows Mhp Three Rivers Assoc Lapeer Gardens Last Name Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Sr Jones Sr Joplin Jordan Jordan Jordan Jordan Jordan Jordan Jordan Jordan Jordan Jordan Jordan Jordan Jordon Joseph Joseph Joseph Joseph Joseph First Name Sheila Derrick Chantoyia Darren Coratta Tiffany Jennifer Develin Mary Keyana Sabrina Regina Shirley Develin Ronnie Joseph Timothy Julie Lamont Mary Ronica Deaundre Cheryl Andrew E Erma Derrick Angela Ronnie Douglas Rochelle Joyce Katrina David David Nancy Robert Melissa Jwan Monika Linda Jwan Yvonne Sommer Crystal Robert Monika Robert Alicia Jerry Jerry Kathy Andrew Jerry Date Case 8/1/2012 12-3229 8/22/2012 ltb01631 7/20/2012 12-2972 6/8/2012 12-2364 6/14/2012 12-2439 8/15/2012 12-3373 6/4/2012 12-2262 8/7/2012 12-3314 7/12/2012 lta00668 9/6/2012 12-3726 10/2/2012 lte01344 8/20/2012 lte01034 7/3/2012 12-2739 9/28/2012 ltb01973 8/30/2012 ltb01762 9/10/2012 12-3741 6/27/2012 ltc00668 9/26/2012 12-4108 6/29/2012 12-2678 6/8/2012 ltd00475 9/12/2012 12-3752 9/17/2012 12-3878 10/2/2012 lta00965 10/30/2012 lta01069 10/30/2012 ltd00858 10/30/2012 ltd00859 10/2/2012 lta00964 6/14/2012 12-2495 10/25/2012 ltb02170 9/27/2012 ltf01060 8/22/2012 ltb01632 8/10/2012 12-3412 8/14/2012 12-3464 5/24/2012 lte00628 7/9/2012 lte00794 1/27/2012 12-0399 12/20/2012 lte01695 3/20/2012 ltf00295 3/26/2012 lta00268 5/16/2012 12-1979 5/18/2012 12-1992 1/26/2012 lta00100 4/20/2012 12-1495 6/8/2012 12-2393 9/17/2012 12-3958 8/22/2012 lte01093 9/11/2012 12-3786 10/18/2012 lte01394 10/26/2012 ltc01195 11/27/2012 ltb02334 12/21/2012 ltb02519 4/11/2012 12-1392 10/12/2012 lta01008 8/24/2012 ltb01680 Plaintiff River Village 3 Rivers Assoc Willie Johnson Westgate Terrace Fhc R. B. Loasching Mary Windom Fhc Gremel Robert Manal Assaf Fairways@woodfield Maplebrook Village Carriage Ho Apts Program Gcch/shelter + Care Fishermans Cove J Richvalsky Genesee Village Apts Lapeer Gardens Treasure Enterprise Swartz Creek Mhp Barbara Brewster Mth Mgt 3 Rivers Associa Miller West Sunridge Apts Sunridge Apts 3 Rivers Associa Fhc Fishermans Cove Wells Fargo Bank 3 Rivers Assoc Mth Mgt Fhc Tudor Estates Tudor Estates Gebrael Mgt Perry Place Apts Green Acre Apts Hunters Ridge Apt Adam Baker Fhc Hunters Ridge Apts Guy & Jacqueline Gerwinski Lapeer Gardens Fhc Perry Place Apts Adam Baker Perry Place Apts Burkeshire Pointe Windsor Place Windsor Place Apts Joyce Vahala Burton Gerald Windsor Place Apts Last Name First Name Joseph Judy Joslin Eva Joslin Edith Joslyn Anthony Joslyn Anthony Jot Malissa Joubran Jeanette Jourdan Ladonna Jourdan Asia Jourdan Lakia Joy Sherry Joy Selicia Jozwiak Nicole Jozwiak Michael Jozwiak Nicole Juarez Salina Juarez Marialva Jubinville Michael Judd James Judson Marcia Judson Marcia Judson Marcia Juhl Jeffrey Juhl Brian Julks Latoya Junior Lucinda Jupree Cornelius Jurk Cheryl Jurk Cheryl Jurl Cheryl Justin Michael Justus David Kacsor Amy Kaczmarczyk Sherrie Kage Megan Kage Megan Kage Megan Kage Megan Kahan Lee Kahan Terry Kahl Linda Kaiser Kelly Kalman Kathleen Kammerzell Sabrina Kamp Christine Kamp James Kampf Karleton Karan Tony Karan T Karczewski Shawn Karczewski Travis Karrer Norma Kaufhold Mark Kaufhold Mark Date Case 9/18/2012 ltf01017 12/17/2012 12-5254 2/29/2012 lta00213 6/27/2012 ltb01254 8/24/2012 ltb01681 4/10/2012 lte00448 4/16/2012 ltf00397 4/27/2012 12-1726 4/11/2012 12-1341 8/7/2012 12-3304 11/16/2012 12-4825 5/30/2012 12-2066 12/5/2012 ltb02464 2/7/2012 lte00191 8/1/2012 ltb01497 1/10/2012 ltb00084 9/26/2012 12-4126 9/21/2012 ltb01856 5/24/2012 ltb00955 5/23/2012 lta00476 8/10/2012 lta00773 7/25/2012 lta00710 3/9/2012 ltd00227 8/7/2012 lte00994 5/29/2012 ltc00561 11/26/2012 lte01645 6/21/2012 ltb01177 7/16/2012 lta00670 8/15/2012 lta00785 10/17/2012 lta01023 2/20/2012 12-0716 6/19/2012 ltf00640 9/13/2012 12-3771 4/2/2012 lta00314 11/27/2012 ltb02335 1/4/2012 ltb00002 9/24/2012 ltb01882 8/24/2012 ltb01682 1/6/2012 12-0121 1/26/2012 12-0440 7/13/2012 ltf00705 10/3/2012 ltb02026 5/14/2012 lta00441 2/27/2012 ltc00229 1/24/2012 ltc00097 10/9/2012 ltc01115 7/30/2012 ltd00581 12/4/2012 12-5009 9/20/2012 12-3901 2/6/2012 ltf00149 10/22/2012 lte01467 8/24/2012 ltf00909 12/26/2012 ltb02554 10/25/2012 ltb02181 Plaintiff Pineview Estates Ioannis Mavrikos Valley Meadows Vill Windsor Place Apts Windsor Place Apts Crkovski Naum Pineview Estates Clio Woods Apts Ridgecrest Village Fhc Fhc James Sykes Blackberry Creek Perry Place Apts Blackberry Creek Amc Timber Heights Westgate Terrace Mich Kettler R Continental North Hunters Ridge Apts Hunters Ridge Apts Hunters Ridge Apts Federal Home Loan Grand Bend Club Ishmon Jr James Group Five Mgmt Issac Iyad Prop James Jc Properties Jc Properties Maguire 7 Llc Suntrust Mortgage Matt Clark Mary L Putnam Windsor Place Windsor Place Apts Windsor Place Windsor Place Apts Avon Park Jose A Jaramillo Crkovski Naum Westwood Mgmt Bank Of New York Triple C Properties Pine Creek Apartments N. Morris Est Lafonda Apts. Marlo McCrandell Lakeside Comm Apts Fannie Mae Maplebrook Village Gary Alan Trepanier Continental Estates Continental Estates Last Name First Name Kaufhold Mark Kaufhold Jr Mark Kaufhold Jr Mark Kaufield John Kaufield Michael Kaufield John Kaufield Michael Kaufield John Kaufield John Kaufman Jason Kavanaugh Jon Kealahapoul Delagno Kealohapauo Robert Kealopahouo Keaosha Keaton Ashley Keaton Claudia Keaton-Hollin Chandrea Keaton-Hollin Chandrea Keen Joyia Keen Joyia Keen Joyia Keene Aaron Keene Sara Keener Tenesa Keener Tenesa Keener Tenesa Keillor Jeanette Keith Breshay Keith Endrica Keller Leonard Keller Rachel Kelley Marge Kelley Krista Kelley Matt Kelley Timothy Kelley Melissa Kelley Tiffany Kelley Lynda Kellogg Patricia Kellum Tiffany Kellum Tiffany Kellum Tiffany Kellum Tiffany Kellum Gwendolyn Kellum Gwendolyn Kelly Lasha Kelly Shonta Kelly Regina Kelly Kareem Kelly Crystal Kelly Natacha Kelly Regina Kelly Patrick Kelly Shonta Date Case 8/30/2012 ltb01785 4/26/2012 ltb00805 6/26/2012 ltb01196 12/20/2012 lte01696 11/30/2012 lte01670 9/19/2012 lte01185 9/5/2012 lte01166 8/22/2012 lte01092 10/18/2012 lte01393 3/28/2012 lta00289 10/15/2012 ltc01148 6/29/2012 12-2681 6/29/2012 12-2675 5/2/2012 12-1785 10/26/2012 12-4567 9/19/2012 lta00911 4/2/2012 12-1299 6/28/2012 12-2594 11/26/2012 ltf01236 4/3/2012 ltf00323 7/11/2012 ltf00692 4/19/2012 ltc00401 10/11/2012 ltc01140 11/28/2012 ltb02385 3/7/2012 ltb00502 8/22/2012 ltb01633 1/27/2012 ltb00217 1/13/2012 12-0281 6/14/2012 12-2414 1/4/2012 ltd00053 7/2/2012 ltb01278 1/17/2012 ltd00083 5/21/2012 12-1953 1/3/2012 lta00003 1/17/2012 ltb00099 2/14/2012 12-0711 9/24/2012 ltf01056 7/30/2012 ltc00802 9/14/2012 ltc01020 3/30/2012 ltb00631 5/24/2012 ltb00996 8/6/2012 ltb01539 10/26/2012 ltb02207 8/1/2012 lta00744 9/26/2012 lta00950 12/27/2012 lta01238 11/27/2012 12-4841 12/5/2012 ltc01367 1/17/2012 ltc00071 2/1/2012 ltb00290 1/12/2012 12-0270 3/26/2012 12-1179 3/2/2012 ltd00219 4/26/2012 12-1632 Plaintiff Continental Estates Continental Estates Continental Estates Perry Place Apts Cedar Bend Apts Perry Place Apts Cedar Bend Apts Perry Place Apts Perry Place Apts Ray M Renaud Sugartree Apts Treasure Enterprise Ipm Ipm Lapeer Gardens Flint Twp Prop Gebrael Mgt Gebrael Mgt Maple Grove Maple Grove Maple Grove Greene Nance Gunther Ann Three Rivers Assoc 3 Rivers Assoc 3 Rivers Assoc Continental North Donald L Young N. Henderson Fifth Third Mortgage Quail Ridge Apts Federal National Dean A Woods Ausiello A Salvatore Davison Hills Mhp Fannie Mae Hammon Linda Shinabarger Zachary M Kennedy Madison Park Assoc Madison Park Assoc Madison Park Assoc Madison Park Assoc Flint Twp Properties Flint Township Prop Hunters Ridge Apts Redstone Twh Clemons Ola Clovertree Apts Rosewood Park Danny Zerka Lisa E Kelly Mukkamala Srinivas Mark Tyler Last Name First Name Kelly Krystal Kelly Lethia Kelly Nicole Kelly Heather Kelly Chyna Kelly Patricia Kelly Shirley Kelsey Paul Kelsey Daniel Kelsey Aaron Kelsy Brian Kemp Raymond Kemp Tonia Kemp Tonya Kemp Mattie Kemp Debra Kemp Debra Kemp Debra Kemp Debra Kemp Carlos Kemp James Kemp Tamia Kemp Carlos Kemp Debra Kemp Tonya Kemp Debra Kemp Debra Kemp Nicole Kemp-Hamm Aarondre Kemp-Hamm Aarondre Kendrick Ereaseaha Kendrick Caryn Kendrick Caryn Kendricks Caryn Kenebrew Katherine Kennedy Candance Kennedy Michael Kennedy Takeshi Kennedy Melisa Kennedy Michael Kennedy Megan Kennedy Michael Kennedy Michael Kennett Linda Kenny Mark Kenny Mark Kenny Mark Kent Edith Kent Shanta Kenworthy Ted Kenworthy Ted Kenworthy Ted Kenworthy Ted Kenworthy Scott Date Case 2/6/2012 lta00144 8/14/2012 12-3431 8/27/2012 12-3580 7/12/2012 ltd00552 9/4/2012 12-3682 9/19/2012 lta00901 8/3/2012 12-3240 1/4/2012 ltc00015 8/1/2012 ltd00616 6/4/2012 12-2298 4/18/2012 lte00473 10/26/2012 12-4528 2/27/2012 ltc00227 5/23/2012 ltc00545 5/21/2012 12-2034 1/12/2012 12-0187 3/12/2012 12-0986 2/14/2012 12-0622 4/12/2012 12-1387 6/8/2012 12-2368 7/11/2012 12-2782 6/21/2012 ltc00642 9/20/2012 12-3936 6/14/2012 12-2424 8/27/2012 ltc00938 8/13/2012 12-3358 7/17/2012 12-2916 7/26/2012 ltc00772 2/27/2012 12-0874 8/1/2012 ltb01489 10/30/2012 12-4545 8/9/2012 ltd00630 7/19/2012 ltd00560 12/5/2012 ltd00955 10/1/2012 lte01339 4/20/2012 12-1526 4/26/2012 ltb00806 1/4/2012 12-0092 2/10/2012 ltc00179 8/30/2012 ltb01774 9/6/2012 12-3591 10/25/2012 ltb02192 6/26/2012 ltb01218 3/5/2012 lta00227 2/15/2012 ltb00355 4/11/2012 ltb00690 6/13/2012 ltb01103 11/16/2012 ltb02294 8/29/2012 lta00856 12/28/2012 13-0039 10/17/2012 12-4410 4/19/2012 lta00359 6/19/2012 lta00560 9/28/2012 lte01324 Plaintiff Mth Management R. H. Goodman Manal Assaf Hamilton Laura Land Bank Midfirst Bank Lapeer Gardens Citimortgage Inc Jundy Properties 1 Daryl Kelsey Abdy Nabeel Lakeside Comm Apts Burkeshire Pointe Burkeshire Pointe Redstone Twh Danny Zerka Danny Zerka Danny Zerka Danny Zerka Westgate Terrace Treasure Enterprise Ideal Homes And Realty Westgate Terrace Danny Zerka Burkeshire Pointe Danny Zerka Danny Zerka Cedarshores Apts Westgate Terrace Three Rivers Assoc Todd White Wood Jeffrey Wood Jeffrey Jundy Properties Inc Cedar Bend Apts Grant Hamady Continental North Dry Investments Carrell Bryan Continental North Ilona Perkins Continental North Contintental North Spooner Claude Stratford Sq Apts Stratford Sq Apts Stratford Sq Apts The Bank Of Ny Flint Twp Properties Gebrael Mgt Gebrael Mgt Pheasant Run Mhp Pheasant Run Mhp Parkwood Mh Last Name Kerby Kerbyson Kerr Kerridge Kerry Kerton Kesteloot Kester Ketchmark Ketchum Iii Ketchum Iii Key Key Key Keyes Keyes Keyes Keys Keys Keys Keys Keys Keys Keys Keys Keys Keys Keys Khair Khan Khan Khouri Kibby Kibby Kidd Kidd Kidd Kidd Kidd Kidd Kidd Kidd Kidder Kies Kiff Kiff Kikes Kilbourne Kildee Kildee Kildee Kilgore Killbourne Killebrew First Name Judith Mark Marilyn Keith Eric Jennifer Culise Korana Phillip William William Terry Candice Sallie Dominique Zaquesha Patricia Melissa Archie Mary Thadrick Thadrick Melissa Michelle Thadrick Patricia Mellissa Adrian Kimberly Donald Moonis Joseph Mary Lisa Monica Amy Jamaca Regina James Mike Angela James Randall Jeremy Keima Keima Kuiawa Jordan Charlene Charlene Charlene Jacquelyn Tina Deborah Date Case 11/2/2012 ltd00869 1/30/2012 12-0492 9/4/2012 lta00863 7/13/2012 lte00842 12/14/2012 12-5154 12/18/2012 12-5243 9/24/2012 12-3985 11/27/2012 12-4859 12/28/2012 ltd00977 11/1/2012 lte01518 6/26/2012 lte00764 4/3/2012 12-1267 8/21/2012 ltf00902 7/25/2012 ltc00768 5/1/2012 12-1803 6/12/2012 12-2468 10/26/2012 ltb02208 11/29/2012 ltc01352 1/11/2012 12-0229 4/18/2012 ltb00692 3/30/2012 lte00419 3/2/2012 lte00312 8/20/2012 ltc00905 7/25/2012 ltb01409 8/22/2012 lte01091 8/6/2012 ltb01540 10/15/2012 ltc01149 7/25/2012 12-3067 8/2/2012 lte00959 1/4/2012 ltd00057 7/24/2012 lte00918 6/29/2012 12-2548 3/13/2012 12-1013 7/30/2012 lta00731 10/11/2012 12-4296 12/11/2012 12-5190 4/19/2012 lte00477 1/5/2012 12-0111 8/22/2012 lte01090 9/28/2012 ltc01085 6/29/2012 12-2676 6/15/2012 lte00687 5/29/2012 ltf00526 4/17/2012 12-1425 8/13/2012 12-3389 6/29/2012 12-2708 8/14/2012 12-3469 7/31/2012 ltb01459 4/11/2012 ltc00374 8/15/2012 ltc00878 10/17/2012 ltc01167 2/8/2012 lta00156 2/1/2012 ltb00303 3/15/2012 ltc00284 Plaintiff Swartz Creek Mhp David W Norberg Hunters Ridge Apts Sunset Plaza Leroy W Vanover Hsbc Bank Michael Griffin Genesee Forest Federal Home Loan Thornridge Apts Thornridge Apts Sunshine Mgt Kings Lane Us Bank Terrace Apts Eileen Sweet Madison Park Assoc Clovertree Apartments Accurate Mgmt Flagstar Bank Fsb Perry Place Apts Perry Place Apts Clovertree Apts Lockwood Of Davison Perry Place Apts Madison Park Assoc Clovertree Apts Glen Acre Estates Edgemont Park Twh Fannie Mae Gateway Of Grblanc Steve Bozoki Julius R.S. Stern Dennis Martin Genesee Housing Land Bank Maple Park Terraces Kindom Asset Mgt Perry Place Apts Callahan Curtis Ipm Perry Place Apts Deutsche Bank Twilight Properties Shiloh Commons Shiloh Commons Fhc Charter Oaks Apts Indian Hills Manor Indian Hills Manor Indian Hills Manor Clio Village Apts Twin Meadows Flagstar Bank Fsb Last Name Killian Killian Killinger Killorau Kilmas Kilmer Kim Kimball Kimble Kimble Kimble Kimble Kimble Kimble Kimble Kimble Kimbrough Kimbrough Kimbrough Kincaid Kincaid Kincaid Kincaid Kincaid Kindle Kindt King King King King King King King King King King King King King King King King King King King King King King King King King King King King First Name Sally Sally Charles Eden Rachel Jet Sang-Ok Cassie Andrea Andrew Andrea Andrea Andrea Andrea Andrea Andrew Cynthia Brandon Brandon Miesha Miesha Justin Miesha Jacquelyn Monica Terry Beneice Tajuana Karla Lashanda Naquita Sharee Audrey Tyann Kelly Karla Geri Bruce Tajuana Kelly Angela Bruce Laquita Beneice Antonio Kelly Geri America Roseanna Naquitta Kelly Quaman Geri Jaquisa Date Case 2/3/2012 ltd00163 10/5/2012 ltd00807 5/30/2012 12-2211 8/8/2012 12-3273 9/18/2012 ltf01023 2/16/2012 lte00231 7/26/2012 lte00922 5/9/2012 12-1893 11/20/2012 lte01571 11/20/2012 lte01572 3/30/2012 lte00426 2/7/2012 lte00197 9/19/2012 lte01200 8/22/2012 lte01089 7/9/2012 lte00827 7/9/2012 lte00828 1/11/2012 ltc00042 5/2/2012 ltb00847 6/13/2012 ltb01129 4/24/2012 lta00379 6/25/2012 lta00587 6/27/2012 lte00766 10/30/2012 lta01076 6/20/2012 ltb01159 9/12/2012 12-3754 8/1/2012 lte00956 10/10/2012 12-4262 12/26/2012 12-5282 11/21/2012 ltc01320 11/9/2012 12-4538 10/23/2012 12-4445 10/3/2012 12-4208 12/13/2012 12-5151 12/26/2012 lte01737 4/16/2012 ltf00405 1/26/2012 ltc00125 1/24/2012 lta00081 5/23/2012 12-2091 1/18/2012 12-0304 3/20/2012 ltf00289 1/19/2012 ltc00088 2/27/2012 12-0864 3/23/2012 12-1172 5/2/2012 12-1795 4/27/2012 12-1618 5/22/2012 ltf00491 3/9/2012 lta00231 7/3/2012 ltb01319 6/14/2012 12-2427 7/11/2012 12-2853 9/18/2012 ltf01013 9/19/2012 12-3832 8/23/2012 lta00834 8/28/2012 lte01146 Plaintiff Lafonda Apartments Lafonda Apartments Jack Barnes Russ Ritsen Green Acre Apts Federal Ho Lo Fannie Mae Gary Alan Trepanier Perry Place Apts Perry Place Apts Perry Place Apts Perry Place Apts Perry Place Apts Perry Place Apts Perry Place Apts Perry Place Apts Village Shores Prop Three Rivers Assoc Three Rivers Assoc Hunters Ridge Apts Hunters Ridge Apts Heatherwood Apts Hunters Ridge Twin Meadows Mhp Dayne Davis Fed Home Loan Land Bank Schafer Square Cedarshores Apts Lois Chapman Stephen Turner Ridgecrest Village Ynh Management Fountain Pointe Pineview Estates Cedarshores Apts Wardbin Usa/ideal Land Bank Michigan Asset Pineview Estates Brown John Schafer Square Dwayne Sumpter Land Bank Sandra G White Pineview Estates Ideal Homes Three Rivers Assoc Citimortgage Berthard Gaddis Pineview Estates Ethel A Collins Ideal Homes Mapleridge Apts Last Name King King King King King King Kinne Kinney Kinney Kinsey Kinsey Kinsey Kinsey Kinsey Kirbitz Kirby Kirby Kirby Kirk Kirk Kirk Kirkland Kirkland Kirkland Jr Kirksey Kirley Kitchen Kitson Klaffer Klaffer Klamert Klamert Klamerus Klanseck Klatt Klein Klein Kleinedler Klenk Klenow Klimek Kline Kline Kline Klingensmith Klingler Klinske Klinske Klivak Klockziem Kloss Kmiotek Knapchock Knapp First Name Karla Karla Victor America Kelly Ernest Christophe Michelle Trisha Karmen Karmen Karmen Karmen Karmen Jamie Nancy Willie Kenny Rebecca Rebecca Christophe Raymond S Raymond Racheal Amy Jill Cory Madison Madison Randall Randall Lawrence Shawn Nathaniel Gretchen Gretchen Caron Dee Corey Christine Tikisha Lamara Lamara Angela Philip Jay Jay Igor Robert Alfred Kenneth Matt Derek Date Case 9/27/2012 ltc01080 7/26/2012 ltc00779 10/17/2012 ltd00823 8/22/2012 ltb01634 8/21/2012 ltf00850 7/26/2012 ltf00788 7/9/2012 lte00799 3/20/2012 12-1083 10/24/2012 ltb02088 11/30/2012 ltd00917 9/14/2012 ltd00726 7/13/2012 ltd00555 8/17/2012 ltd00651 10/19/2012 ltd00828 10/16/2012 12-4324 5/24/2012 ltb00956 1/11/2012 12-0233 8/30/2012 ltb01744 2/1/2012 lte00174 5/24/2012 lte00629 9/24/2012 ltb01861 11/20/2012 ltc01270 6/13/2012 ltb01090 9/19/2012 lta00912 8/22/2012 lta00826 6/8/2012 ltd00474 8/21/2012 ltf00845 7/25/2012 ltb01430 9/19/2012 lte01201 10/18/2012 lte01392 12/27/2012 ltb02595 10/9/2012 ltb02051 6/18/2012 lte00707 9/20/2012 12-4008 2/27/2012 lte00291 7/25/2012 ltd00566 6/26/2012 ltd00495 8/20/2012 lte01049 4/25/2012 ltc00439 11/29/2012 ltb02434 12/27/2012 ltb02603 12/4/2012 ltd00938 4/10/2012 12-1284 6/8/2012 12-2275 2/14/2012 12-0651 9/19/2012 lte01226 9/5/2012 ltd00714 10/12/2012 ltd00812 11/29/2012 lte01665 9/27/2012 ltb01961 6/22/2012 ltd00491 3/27/2012 ltb00562 8/21/2012 ltd00656 2/21/2012 ltf00206 Plaintiff Cedarshores Apts Cedarshores Apts Sharon Apts 3 Rivers Assoc Pineview Estates Gpa Mgt Knollwood Village Greg Childers Twin Meadows Mhp Silver Lake Hills Silver Lake Hills Silver Lake Hills Silver Lake Hills Silver Lake Hills Sharon Johnson Continental North Accurate Manage Mhc Old Orchard Llc Tudor Estates Tudor Estates Rising Estates Apts Mill Creek Apts Ipm Mill Creek A Flint Township Swartz Creek Mhp Green Acre Apts Windsor Place Apts Perry Place Apts Perry Place Apts Mth Mgt Mth Management Federal National Flagstar Bank Fsb Thornridge Apts Ipm Innovative Property Group Five Mgmt Village Manor Apt. Continental North Fed Ho Lo Sunridge Apts Teril Cooper Teril Sr Cooper Fhc Grand Bend Club Deutsche Bank Deutsche Bank Heatherwood Apts Torrey Hills Rbs Citizens Na Charter Oaks Apts Armbruster Hugh Green Acre Apts Last Name Knapp Knapp Knapp Kneeshaw Kneeshaw Knickerbock Knight Knight Knight Knight Knight Knopf Knopf Knopf Knott Knowles Knox Knox Knox Koan Koan Koch Koch Koch Koch Kochie Koester Kohn Kolodziejcza Kolodziejcza Kondel Kone Koon Koon Koon Koon Koon Koon Koon Koonts Koontz Koontz Koontz Koop Koplin Kopulos Kosalski Kosalski Kosalski Kosalski Kosbar Kotalik Koteles Koteles First Name Derek Samantha Terry Emily Emily Thomas Myquailla Leonerd Myquailla Audrey Shawn Velma Velma Heath Darryl Theodore Shyway Aaron Dave Tony Tony Heidi Dianna Joe Braxton Tamara Mark Nichole Jennifer Jennifer Steve Abdina Vismalou Brandi Vismalou Vismalou Vismalou Vismalou Vismalou Amanda Amanda Amanda Amanda Brian Toni Theodore Lori Lori Lori Lori Debra Ashley Christophe Creshina Date Case 3/20/2012 ltf00294 10/24/2012 ltb02132 7/24/2012 ltb01397 8/20/2012 lte01057 7/20/2012 lte00868 2/8/2012 ltb00335 10/11/2012 12-4283 4/4/2012 ltb00668 9/12/2012 12-3759 7/19/2012 12-2990 6/6/2012 ltd00469 4/23/2012 ltf00438 1/9/2012 ltf00033 3/29/2012 12-1211 8/22/2012 12-3564 2/15/2012 ltb00361 1/18/2012 12-0332 1/5/2012 12-0134 7/27/2012 12-3117 11/1/2012 12-4632 6/14/2012 12-2413 10/31/2012 lta01093 3/13/2012 lta00235 7/20/2012 lte00893 7/5/2012 ltb01322 6/14/2012 12-2415 2/14/2012 ltd00181 3/14/2012 12-1022 4/25/2012 ltb00759 5/24/2012 ltb01026 12/3/2012 ltd00927 2/29/2012 ltd00208 11/30/2012 lte01671 5/7/2012 lta00428 4/26/2012 lte00523 5/24/2012 lte00655 7/24/2012 lte00917 6/25/2012 lte00756 10/1/2012 lte01334 9/18/2012 ltf00993 12/6/2012 ltf01284 4/16/2012 ltf00421 7/17/2012 ltf00736 11/8/2012 ltb02261 10/3/2012 ltb02001 5/16/2012 12-1931 5/22/2012 ltf00515 3/19/2012 ltf00261 1/10/2012 ltf00038 10/2/2012 ltf01091 3/20/2012 lte00355 9/24/2012 lta00923 3/23/2012 ltc00311 3/26/2012 12-1137 Plaintiff Green Acre Apts Windsor Place Riverside Mhp Group Five Mgmt Group Five Mgmt Willowbrook Apts 1st Secured Inv Grp Westwood Management 1st Secured Inv Grp Ynh Management Kubik Fred Burton Place Burton Place Apts J Richvalsky Todd Lewis Rbs Citizens Na Marvin Chapman Elms Mhc John Oper N. Henderson N. Henderson Lawrence Wolf Prop Myrtle Grove Mhp Diamond Forest Prop Davison Hills Mhp Michael & Jan Ranger Kidwell Matthew Mich St Housing Windsor Place Apts Windsor Place Apts Lafonda Apartments Sunridge Gateway Of Grblanc Somerset Apartments Gateway Of Grblanc Gateway Of Grblanc Gateway Of Grblanc Gateway Of Grblanc Gateway Of Grblanc Pineview Estates Pineview Pineview Estates Pineview Deutsche Bank Bristol Court Gary Alan Trepanier Pineview Estates Pineview Pineview Estates Pineview Group Five Mgmt Macgillivray Patrick M & L Lakewood Llc Roy Landon Last Name Koteles Kottukapally Kotula Kovach Kovach Kovalcsik Kozfkay Kozlowicz Kozlowski Kozlowski Kozlowski Krajniak Krajniak Krajniak Krall-McPher Kramer Kramer Krasher Krasher Kratt Krawcruck Krawcruck Krawcruk Krawcruk Krawcruk Krawcruk Krawcruk Kreinbrink Kreinbrink Kreiner Kreuger Kring Krivy Krouse Krouse Krouse Krouse Krupa Krupinski Krupinski Krupski Kruse Kruse Kruse Kryger Krynak Kucharski-S Kuhn Kuntstman Kurmas Kurtz Kurtz Kusaba Kuykendall First Name Ronald Nobin Tiffany Mary Mary Michael Jennifer Jacklyn Lisa Heidi Amy Stephanie Stephanie Stephanie Richard Teresa Christina Richard Richard Tamber Clara Carla Clara Clara Clara Clara Clara Debra Debra Jonathan Steve James Kayla Shane Ashley Ashley Brian Josh Anthony Tabitha Tina Duane Duane Duane Gary Tracey Ann Tanya Lisa Meranda Douglas Jennifer Krista Jamie Alicia Date Case 2/14/2012 ltc00184 8/17/2012 ltd00652 10/22/2012 lte01466 4/26/2012 ltb00792 8/6/2012 ltb01567 7/24/2012 12-3039 12/26/2012 lte01717 5/15/2012 12-1913 4/13/2012 12-1415 8/21/2012 ltb01599 9/20/2012 12-3840 12/27/2012 ltf01306 3/20/2012 ltf00300 8/23/2012 ltf00908 10/30/2012 ltd00846 1/11/2012 12-0235 2/16/2012 12-0751 11/20/2012 ltb02299 6/21/2012 ltb01180 1/4/2012 ltd00066 3/27/2012 ltb00570 9/27/2012 ltb01960 4/18/2012 ltb00700 1/18/2012 ltb00101 2/15/2012 ltb00357 6/13/2012 ltb01093 7/19/2012 ltb01368 11/5/2012 12-4682 6/7/2012 12-2336 1/24/2012 ltb00144 8/17/2012 lte01010 8/7/2012 lte00977 12/19/2012 ltc01399 1/11/2012 ltc00048 3/28/2012 12-1186 5/23/2012 12-1921 9/26/2012 ltc01065 8/22/2012 lte01110 7/24/2012 lte00901 10/29/2012 ltf01158 4/17/2012 12-1470 4/12/2012 ltf00364 2/21/2012 ltf00190 6/12/2012 ltf00583 5/22/2012 ltc00534 11/20/2012 ltd00890 9/17/2012 12-3944 2/24/2012 ltb00414 9/25/2012 lta00948 5/16/2012 12-1862 1/4/2012 ltd00052 2/14/2012 12-0625 12/21/2012 lta01229 6/13/2012 12-2469 Plaintiff M & L Lakewood Llc Silver Lake Hills Maplebrook Village White Oak Estates White Oak Estates Cpm Properties Riverbend Apts James Borden Fed Nat'l Mortg Kearsley Lk Terr Ryan Gooch Gebrael Management Alliance Re Holding Gebrael Mgt Llc Pine Ridge Mhc Llc Fannie Mae Timothy Harrington Grant Hamady Inc Grant Hamady Inc Georgetown Park Arc Torrey Hills Torrey Hills Arc Torrey Hills Arc Torrey Hills Arc Torrey Hills Arc Torrey Hills Arc Torrey Hills Kendra Metcalf Kendra Metcalf Charter Oaks Apts Thornridge Apts Perry Place Apts Phh Mortgage Corp Lindsey William Michael J Neurohr Michael J Neurohr Camelot Villas Grand Bend Club Maplebrook Village Michigan St Housing Mary Windom Pineview Estates Pineview Estates Pineview Estates Township Of Genesee Grant Hamady Inc Fannie Mae Westwood Village Lawrence Wolf Prop Land Bank Cider Mill Crossings Danny Zerka Pasadena Park Jld Properties Inc Last Name Kuz Kuzma Kuzma Kuzma Kuzma Kuzma Kyles Kyles Kyles Labarge Labaria Labean Labelle Labo Labo Labranche Lacey Lacroix Lacroix Lacross Lafave Lafever Lafever Lafever Lafever Laffrey Laffrey Lafond Lafond Lafond Lafond Laforest Laframboise Lafrance Lafrance Lafrentz Lafrentz Lafrentz Lafrentz Lafuente Lafuente Lafuente Lafuente Lagardye Lagardye Lahaye Lahaye Lahaye Lahaye Lahde Lahde Lahde Laidlaw Laird First Name Marie Karri Karri Karri Karri Karri Catrisha Michael Catrisha Gwen Victoria Kelly Zachary Matthew Aimie Julia Labona Amy Amy Rene Dawn Scott Evelyn Scott Scott Ronald Ronald Ronada Joshua Joshua Joshua Kevin Justin Lisa Lisa Sarah Sarah Sarah Sarah Dominic Dominic Jose Dominic Chenika Ava Cary Cary Cary Cary Andrew Andrew Andrew Eric Tanya Date Case 6/29/2012 ltd00535 11/20/2012 lta01145 4/25/2012 lta00397 5/23/2012 lta00483 8/21/2012 lta00821 9/25/2012 lta00939 3/6/2012 12-0995 7/26/2012 12-3029 9/5/2012 12-3587 1/26/2012 ltb00195 3/21/2012 lte00358 6/25/2012 ltc00651 12/21/2012 ltb02520 3/26/2012 ltc00322 1/11/2012 ltb00095 12/20/2012 lte01697 9/26/2012 12-4107 1/26/2012 lta00094 7/26/2012 lta00725 7/24/2012 ltb01389 3/6/2012 12-0794 4/16/2012 ltf00414 2/27/2012 ltb00443 6/12/2012 ltf00587 8/21/2012 ltf00846 5/31/2012 lta00519 3/21/2012 lta00255 12/28/2012 ltb02606 1/27/2012 ltb00218 3/30/2012 ltb00619 8/24/2012 ltb01683 6/4/2012 ltf00530 7/11/2012 lta00661 11/8/2012 12-4649 4/30/2012 12-1677 12/21/2012 lta01228 5/17/2012 lta00457 9/10/2012 lta00881 6/13/2012 lta00536 4/19/2012 ltb00708 1/26/2012 ltb00168 3/19/2012 ltf00256 5/23/2012 ltb00937 12/28/2012 lta01260 4/3/2012 12-1251 12/21/2012 ltb02501 4/25/2012 ltb00745 1/4/2012 ltb00008 10/24/2012 ltb02100 3/29/2012 lta00304 5/23/2012 ltc00550 3/23/2012 ltc00319 1/19/2012 lte00094 11/14/2012 12-4791 Plaintiff Georgetown Park River Valley Manor River Valley Manor River Valley Manor River Valley Manor River Valley Manor Betty Holifield Vance Rentals Devante' Powell Windsor Place Apts Maplebrook Village The Fed Nat'l Windsor Place Apts Camelot Villas Nick A Panchula Jr Perry Place Apts Lapeer Gardens Pine Forest Comm Pk Pine Forrest Park Duncan Marilyn Terry Nazarijchuk Pineview Estates Quail Ridge Apt Pineview Estates Pineview Estates Pheasant Run Pheasan Run Mhp Paul B Brown Continental North Continental North Windsor Place Apts Federal Home Loan Phh Mtg Corp Allyson Snell Allyson Snell Pasadena Park Flint Pasadena Pasadena Park Llc Flint Pasadena Grant Hamady Realty Brooks John Federal Home Loan Grant Hamady Realty River Valley Manor Evergreen Reg Twh Rising Estates Apts Rising Estates Apts Rising Estates Apts Rising Estates Apts Citimortgage Inc Pine Creek Apts Pine Creek Apts Group Five Mgmt Co Jack Barnes Last Name Laird Laird Lake Lakes Lakes Lakes Lakes Lakeshire Lalonde Lalonde Lamar Lamar Lamar Lamar Lamay Lamb Lambaria Lambaria Lambert Lambert Lambert Lambert Lambert Lamke Lamoureux Lamphere Lampin Lancaster Lancaster Lancaster Land Land Landis Landis Landon Lane Lane Lane Lane Lane Lane Lane Lane Lane Lane Lane Lane Lane Lane Lane Lanford Lang Lang Lang First Name Holly Tanya Kristine Angelica Amber Angelica Angelica Harrell Theresa Michael Leslie Thomas Bernice Leslie Stephen Sara Victoria Victoria Amanda Alvin Alvin Alvin Alvin Lindsey Samantha Kimberly Amanda Burt Maurice Maurice Patrick Patrick Tracey Tracey Katherine Carolyn Russell Sierra Larry Sierra Ronald Shevaun Ronald Cleve Ashley Irma Penny Patricia Angela Wilma Staci Luke Luke Michael Date Case 4/17/2012 12-1423 7/11/2012 ltf00704 7/3/2012 ltb01291 1/13/2012 12-0258 2/17/2012 12-0720 3/21/2012 12-1103 5/9/2012 12-1771 9/11/2012 ltb01817 11/6/2012 ltd00879 6/26/2012 ltb01197 12/4/2012 ltd00939 1/5/2012 12-0089 5/3/2012 ltc00483 1/3/2012 ltd00021 7/9/2012 lte00800 10/26/2012 12-4457 1/24/2012 lte00125 5/22/2012 lte00621 11/27/2012 ltb02336 12/28/2012 lte01774 9/21/2012 lte01252 10/25/2012 lte01487 7/27/2012 lte00940 3/26/2012 ltb00551 1/18/2012 12-0247 3/19/2012 lte00328 10/3/2012 lta00973 5/1/2012 12-1688 6/29/2012 lte00781 8/28/2012 lte01145 12/26/2012 ltb02572 4/26/2012 ltb00781 10/31/2012 ltb02230 8/15/2012 ltf00838 9/28/2012 12-4167 12/19/2012 ltc01400 5/9/2012 12-1892 3/30/2012 ltb00632 4/24/2012 lte00511 1/27/2012 ltb00244 1/31/2012 12-0485 2/1/2012 ltf00134 8/30/2012 12-3664 6/20/2012 lta00568 8/30/2012 ltb01746 9/18/2012 ltf00994 8/23/2012 lta00833 7/2/2012 ltb01283 8/15/2012 lta00782 7/13/2012 12-2887 2/21/2012 lte00254 11/20/2012 lta01135 3/26/2012 lta00281 10/11/2012 ltc01132 Plaintiff Twilight Properties Hammon Linda Blackberry Creek Linda Smith Richfield Apartments Linda Smith Linda Smith Pattee William Riverside Manor Continental Estates Sunridge Apts Albert Jackson Pineshores Apts. Sunridge Knollwood Village Ronda Lord Maplebrook Village Maplebrook Village Windsor Place Gb Crossing Grand Blanc Crossing Grand Blanc Crossing Grand Blanc Crossing Windsor Place Apts Michigan Asset Maple Park Terraces Childers Greg Anita Allen Mapleridge Apts Mapleridge Apts Davison East Davison East Tebo David Jp Morgan Chase Land Bank Flagstar Bank Fsb Harris Fizer Madison Park Assoc Tudor Estates Madison Park Assoc Rosewood Manor Kings Lane Rosewood Manor Hunters Ridge Apts Venture Centerpark Pineview Estates Cawood Sandra Lockwood Of Davison Marshall's Crossing M McBean Group Five Mgmt River Valley Manor River Valley Manor Chase Bank Last Name Lang Lange Lange Lange Langford Langford Langston Langston Langston Langston Langston Langworthy Langworthy Langworthy Lanier Lanier Lanning Lannon Lannon Lansing Lansing Lantagne Lantagne Lantagne Lantagne Lape Laperal Lapharm Laporte Lapratt Lara Lara Lara Lara Lara Lara Lark Lark Larkin Larry Larry Larry Larry Larry Larsen Larsen Lash Lash Lash Lash Lash Lash Lash Lash First Name Tatiana Rebecca Rebecca Rebecca Shane Harmony Andrew Jerry Kendria Callie Mashera Jeremy Clare Cheryl Belinda Elizabeth Larry Crystal Donald Rebecca Rebecca Lindsay Lindsay Lindsay Lindsay Frankie Alice Nicholas Patrick Larry Erin Aimee Erin Magen Aimee Anthony Amy Gloria Penny Whittany Whittany Lataja Lataja Nikkia Amber Tracie Anthony Michael Michael Angela Michael Michael Michael Anthony Date Case 7/10/2012 12-2845 11/20/2012 lte01573 9/19/2012 lte01202 10/18/2012 lte01380 12/27/2012 lta01239 7/18/2012 lte00849 11/2/2012 12-4535 2/1/2012 ltb00278 4/10/2012 12-1377 4/13/2012 lta00334 7/12/2012 12-2801 11/26/2012 ltf01250 1/24/2012 lta00073 9/4/2012 lta00867 12/26/2012 ltb02544 6/12/2012 12-2459 10/16/2012 ltf01145 5/24/2012 ltb00957 7/12/2012 12-2811 3/27/2012 ltb00602 2/24/2012 ltb00410 1/26/2012 ltb00196 10/24/2012 ltb02133 9/24/2012 ltb01883 8/24/2012 ltb01684 2/24/2012 ltb00420 11/26/2012 lte01627 8/24/2012 12-3578 12/21/2012 ltb02521 7/17/2012 ltf00710 12/14/2012 ltc01394 11/20/2012 lte01574 12/14/2012 ltb02487 5/30/2012 ltd00435 1/18/2012 lte00082 2/27/2012 lta00201 12/26/2012 ltc01435 2/27/2012 12-0868 5/22/2012 lta00464 3/15/2012 12-1028 5/23/2012 12-2194 4/4/2012 ltb00661 1/4/2012 ltb00058 9/7/2012 12-3736 2/29/2012 ltd00196 8/7/2012 ltb01571 11/20/2012 lte01588 5/23/2012 ltb00940 4/18/2012 ltb00699 5/24/2012 ltb00973 3/21/2012 ltb00527 2/15/2012 ltb00358 1/18/2012 ltb00100 3/30/2012 lte00434 Plaintiff Iana Harrington Perry Place Apts Perry Place Apts Perry Place Apts Hunters Ridge Apts Fountain Pointe W. McCarley Blackberry Creek Johnny Tran Wells Fargo Bank Na Johnny Goodman Centennial Farms Huff Bethany Federal National Madison Park Tommy L Donerson Us Bank Trust Continental North Gen Forest Este Twin Meadows Mhp Twin Meadows Windsor Place Apts Windsor Place Windsor Place Windsor Place Apts White Oak Estates Tudor Estates Betty Joseph Windsor Place Apts Federal Home Loan Runyon Darrel Perry Place Apts Runyon Darrel Riverside Manor Perry Place Apts Montrose Mobile Home Engelmann Jerry Westgate Terrace Westwood Village Country Club Man Country Club Man 3 Rivers Assoc 3 Rivers Assoc Cynthia Avalos Pine Rudge Mhc Mth Management Grand Bend Club Arc Torrey Hills Arc Torrey Hills Davison East Arc Torrey Hills Arc Torrey Hills Arc Torrey Hills Grand Bend Club Last Name Lash Lash Lash Lash Lash Lash Lash Lasley Lason Lassen Lassiter Laster Latchaw Latham Lau Lau Lau Laucent Laughlin Laurain Laurain Laurain Laury Laury Lavenz Law Lawal Lawal Lawler Lawniczak Lawniczak Lawrence Lawrence Lawrence Lawrence Lawrence Lawrence Lawrence Lawrence Lawrence Lawrence Lawrence Lawrence Lawrence Lawrence Lawrence Lawrence Lawson Lawson Lawson Lawson Lawson Lawson Lawson First Name Anthony James Rebecca Anthony Anthony Anthony Michael Ryan Stephen Brandy Nicole Tamika Brytiani Scott Lanita Lanita Lanita Amy Lisa Patrick Patrick Patrick Shavonna Tanika Joshua Deanna Anatanika Antanika Camesha T Teresa Amanda Jaqueline Dawn Jeanine James Wanika Kiana Shawnte Wanika Lamar Rayshanda William Sherry Shawnte Josphine Jeanine Christina Gordon Eric Lindsay Eric Christina Gordon Date Case 2/7/2012 lte00210 8/23/2012 12-3568 10/9/2012 ltb02043 9/19/2012 lte01225 6/15/2012 lte00702 8/7/2012 lte00988 9/4/2012 ltb01787 9/10/2012 ltd00721 5/24/2012 ltb01027 10/1/2012 12-4149 9/28/2012 ltf01071 2/14/2012 12-0626 7/27/2012 ltc00793 7/20/2012 ltd00562 6/7/2012 lte00678 8/2/2012 lte00962 10/22/2012 lte01457 5/2/2012 ltf00456 10/26/2012 12-4556 12/13/2012 ltc01392 4/25/2012 ltc00428 9/4/2012 ltc00974 5/30/2012 12-2216 3/26/2012 12-1126 10/19/2012 ltd00829 3/19/2012 lte00335 4/24/2012 lta00380 1/26/2012 lta00101 6/6/2012 12-2357 12/19/2012 12-5247 7/25/2012 12-3098 10/22/2012 12-4486 11/2/2012 ltd00874 10/26/2012 12-4526 11/13/2012 ltc01235 4/4/2012 ltb00669 2/1/2012 ltb00271 2/6/2012 12-0529 3/20/2012 12-1064 8/1/2012 ltb01505 7/24/2012 ltf00776 8/1/2012 ltc00819 7/19/2012 ltb01369 7/26/2012 12-3195 8/6/2012 12-3166 9/26/2012 12-4076 8/10/2012 ltc00866 11/21/2012 lte01605 11/20/2012 ltc01282 12/3/2012 ltf01262 5/22/2012 ltf00517 5/21/2012 ltf00474 2/22/2012 lte00269 8/2/2012 ltc00844 Plaintiff Grand Bend Club Woodgate Llc Alan A Granger Grand Bend Club Grand Bend Club Grand Bend Club Torrey Hills Lafonda Apartments Windsor Place Apts C Whitthorne Creekwood Danny Zerka Wothke Matthew Fed Nat'l Mortgage Riverbend Apts Grant Hamady Inc Maplebrook Village Howard Jerry Maryann Apts Donald B Oguinn Jr Pine Creeek Apts H E Roberts Roger Norton Lawrence T Moore Michigan State Hous Federal Nat'l Hunters Ridge Apts Hunters Ridge Apts Ridgecrest Village American Mhp American Est Genesee Forest Silver Lake Arbors Lakeside Comm Apts N. Morris Est Westwood Management Bristol Court Ridgecrest Village Karen L Jones Bristol Court Kings Lane Sugar Tree Apts Arc Torrey Hills Kingdom Asset Mgt Eileen Sweet Kingdom Asset Mgt N. Morris Est Maplebrook Village Morris Square Apts Boulder Creek Apts Pineview Estates Boulder Creek Apt Maplebrook Village Morris Square Apts. Last Name Lawton Lay Lay Layne Layne Layton Lazar Leach Leach Leach Leach Leach Leach Leach Leach Leach Leach Leach Leadmon Leadmon Leatherwood Leatherwood Leavy Lebeau Lecki Lecki Lecureux Ledford Lee Lee Lee Lee Lee Lee Lee Lee Lee Lee Lee Lee Lee Lee Lee Lee Lee Lee Lee Lee Lee Lee Lee Lee Lee Lee First Name Joshua Racine Racine Jeff Jeff Janeen Daniel Scott Stephanie Wanda Jessie Joyce Diana Joyce Joyce Brian Tiffany Joyce Sarah Tina Debi-Jo Joe Ervin Dena Brandee Mark David Ronald Lorraine Sherona Vayrie Matt Brigitte Sabrina Sabrina Curtis Matt Timothy Tahjuanna Goldia Tahjuanna Jessica Matt Nicholas Dominique Kiesha Jessica Erica Matt Chaquita Kyecia Alicia Lisa Jasmine Date Case 1/9/2012 lta00033 1/31/2012 12-0462 9/26/2012 12-4103 4/17/2012 12-1438 9/14/2012 12-3855 10/22/2012 ltc01178 2/29/2012 ltc00238 11/6/2012 ltf01190 6/5/2012 ltc00603 3/30/2012 ltb00636 1/11/2012 12-0232 2/21/2012 ltf00198 5/21/2012 lte00610 4/16/2012 ltf00425 1/24/2012 ltf00080 9/5/2012 ltc00980 9/28/2012 ltb01975 7/17/2012 ltf00731 10/3/2012 12-4180 9/28/2012 ltb01976 8/22/2012 ltb01644 10/5/2012 lta00982 9/24/2012 lte01269 4/2/2012 ltb00649 9/27/2012 ltb01962 7/19/2012 ltb01370 10/25/2012 ltb02182 12/26/2012 12-5286 10/23/2012 12-4436 10/12/2012 12-4354 10/23/2012 12-4493 11/20/2012 ltc01265 1/13/2012 12-0277 3/13/2012 12-1000 1/5/2012 12-0106 3/26/2012 12-1121 5/22/2012 12-1959 3/27/2012 ltd00274 4/17/2012 lte00464 3/13/2012 ltd00234 5/14/2012 lte00565 4/24/2012 lte00504 8/9/2012 12-3254 6/19/2012 ltb01143 7/25/2012 12-3059 8/29/2012 ltd00676 8/28/2012 lte01139 6/29/2012 12-2677 10/11/2012 ltc01126 8/17/2012 12-3445 6/21/2012 12-2586 9/27/2012 ltb01963 9/7/2012 12-3717 8/9/2012 12-3349 Plaintiff Somerset Apartments Lapeer Gardens Lapeer Gardens Richard Vasquez Richard Vasquez Richard Leo Stoinski Fannie Mae Pineview N. Morris Est White Oak Estates Slidell Senior Res Pineview Estates Maple Park Terraces Pineview Estates Pineview Estates Gmac Mortgage Riverside Mhp Pineview Gen Forest Este Riverside Mhp Group 5 Mgt Co Fannie Mae Group Five Mgmt Fed Ho Lo Torrey Hills Arc Torrey Hills Continental Estates Federal Nat'l Mortg James E Lenoir Fhc Land Bank Shinabarger Z. Richfield Apts Salem Housing Salem Housing Bank Of Ny Thomas Ray Schumaker Jeff Fountain Pointe Mdm Ldha Fountain Pointe Knollwood Village Thomas Ray Mth Mgt Westgate Terrace Sunridge Apts Knollwood Village Ipm Shinabarger Zachary Gebrael Mgt Ralph Hardy Torrey Hills Evelyn A Angel Innovative Property Mgmt Steven & Last Name First Name Lee Iii John Leek Irene Leek Irene Leek Irene Leek Irene Leek Irene Leek Irene Leeks Chanteh Lee-Nelson Betty Leeper Taylor Lefear-White Bonita Leflore-Milto Lolita Legacy Finan Group Legardye Chenika Legardye Desmond Legardye Ava Legardye Ava Legardye Chenika Lehigh Iii Charles Lehman Jennifer Lehr Bryan Lehr Bryan Lehr Bryan Leigh Derek Leinbegges Bonita Leinberger Bonita Leiss Rickie Leitch Allan Lemerand Kristin Lemerand Kristin Lemerand Kristin Lemerand Kristin Lempesis Georgia Lenegan Edward Lengel Craig Lenoir Tiffany Lenoir Robert Lenoir Jeanette Lenton Rodney Lenton Stefanie Lenz Julie Lenz Julie Leonard Kim Lepard Marsha Lerner Jennifer Lerner Jennifer Leroy Inez Lesears Danesha Leslie Shareka Leslie Desiree Lester Brenda Lester Megan Letourneau Shannon Letourneau Melissa Date Case 10/5/2012 lta00981 12/27/2012 lte01759 11/29/2012 lte01662 5/2/2012 lte00533 2/3/2012 lte00181 8/28/2012 lte01133 9/26/2012 lte01310 1/13/2012 12-0261 5/2/2012 12-1799 8/9/2012 ltb01585 7/31/2012 12-3199 1/4/2012 12-0097 1/26/2012 lte00145 11/20/2012 lta01147 5/7/2012 12-1767 5/21/2012 12-2033 1/31/2012 12-0460 8/21/2012 lta00803 5/24/2012 ltb00974 10/5/2012 ltb02037 4/26/2012 ltb00791 10/25/2012 ltb02165 6/26/2012 ltb01201 4/27/2012 12-1742 4/4/2012 ltb00670 5/9/2012 ltb00890 3/29/2012 lta00308 11/7/2012 12-4715 6/1/2012 ltd00458 6/22/2012 ltd00485 9/21/2012 ltd00733 8/24/2012 ltd00661 8/23/2012 12-3567 7/12/2012 12-2876 3/8/2012 ltd00226 12/26/2012 12-5284 10/5/2012 lta00985 7/6/2012 12-2759 10/3/2012 12-4223 1/4/2012 ltb00059 9/24/2012 lte01270 10/17/2012 ltd00822 2/15/2012 12-0636 12/28/2012 ltd00967 5/14/2012 lte00549 8/7/2012 lte00972 9/20/2012 12-3906 5/23/2012 lta00477 11/1/2012 lte01523 7/25/2012 lta00707 11/29/2012 ltb02409 8/28/2012 ltc00950 4/25/2012 12-1567 1/24/2012 lte00126 Plaintiff Us Bank National As Edward Rose Dev Heatherwood Apts Heatherwood Apts Heatherwood Apts Heatherwood Apts Heatherwood Apts Nsi Distressed Realty Llc Land Bank Cambridge Square Fed Nat'l Mortg Danny Zerka Jfk Investment Comp River Valley Manor Michael Dempsey Redstone Twh Lapeer Gardens River Valley Manor Davison East Orchard Cove Mobile Home Park White Oak Estates White Oak Estates White Oak Estates Westgate Terrace Westwood Management Westwood Mgmt Federal Home Loan Shady Acres Mhp Fairfield Apartments Fairfield Apartments Fairfield Apartments Fairfield Apts Md Properties Llc Shawn Allen Crestview Apartments Mich St Housing Fed National Mtg Westgate Terrace Avon Park Apts 3 Rivers Assoc Group Five Mgmt Gmac Mortgage Sunset Village Mdm 2007 Ldha Perry Place Apts Perry Place Apts Grant Hamady Hunters Ridge Apts Cedar Bend Apts Flint Township Prop Torrey Hills Cedarshores Apts Ilona Perkins Maplebrook Village Last Name Letourneau Letterman Leurence Levander Levander Leverette Leverette Leverette Levy Levy Levy Lewis Lewis Lewis Lewis Lewis Lewis Lewis Lewis Lewis Lewis Lewis Lewis Lewis Lewis Lewis Lewis Lewis Lewis Lewis Lewis Lewis Lewis Lewis Lewis Lewis Lewis Lewis Lewis Lewis Lewis Lewis Lewis Lewis Lewis Lewis Lewis Lewis Lewis Lewis Lewis Lewis Lewis Lewis First Name Tracy Candis Paul Robert Robert Shanieka Marian Neeko Anita Anita Anita Yolanda Don Patricia Terry Don Karen Jeff Veronica Debra Yolanda Don Tyrisha Linda Michael Edward Eureka Yolanda Nicole Eureka Ameer Desmar Leroy Tyrisha Patricia Ameer Don Mary Anthony Velana Latanya Kevin Veronica Karen Karen Debra Veronica Jenette Jeremy Dawanda Charnell Patricia Veronica Kevin Date Case 4/20/2012 ltb00720 12/3/2012 12-4775 1/25/2012 12-0404 2/23/2012 lte00287 9/20/2012 lte01232 1/27/2012 12-0451 9/25/2012 ltc01058 10/22/2012 lte01456 5/18/2012 ltb00928 9/14/2012 ltb01829 6/26/2012 ltb01186 10/3/2012 12-4268 12/28/2012 ltd00998 11/6/2012 ltf01191 11/20/2012 lta01143 12/4/2012 ltd00940 12/4/2012 ltd00941 12/12/2012 ltc01384 11/19/2012 lte01541 4/20/2012 12-1541 1/18/2012 12-0238 1/3/2012 ltd00020 6/4/2012 ltf00535 1/18/2012 12-0330 4/11/2012 12-1354 3/14/2012 12-1006 4/3/2012 12-1243 3/15/2012 12-1029 5/23/2012 lta00492 4/26/2012 12-1644 3/12/2012 12-0940 4/11/2012 12-1353 5/30/2012 12-2206 1/12/2012 12-0273 4/16/2012 ltf00391 5/30/2012 12-2199 3/28/2012 ltd00295 1/4/2012 ltb00025 3/5/2012 12-0788 3/20/2012 lte00343 9/4/2012 12-3678 7/2/2012 ltc00690 7/27/2012 lte00939 7/31/2012 ltd00597 8/29/2012 ltd00677 8/21/2012 12-3527 10/24/2012 lte01482 7/9/2012 lta00648 7/25/2012 ltb01416 6/14/2012 12-2497 8/21/2012 ltf00880 7/17/2012 ltf00715 8/20/2012 lte01026 10/26/2012 ltc01186 Plaintiff Davison Hills Mhp Jimmye Johnson Kristin Goodroe N Bloomfield- Gb The Fairways Gebrael Mgt Pineshores Apts Group Five Mgmt Lions Gate Dev Lions Gate Lions Gate Country Club Man Sunridge Pineview River Valley Manor Sunridge Apts Sunridge Apts Village Manor Apts Grand Blanc Crossing Kingdome Asset Mgt Country Club Manor Sunridge Boulder Creek Marvin Chapman Gc Land Bank Ken Andrews Shiloh Com Twh Country Club Man River Valley Manor Shiloh Com Twh Terrace Apts Gc Land Bank Keith Hobbs V Lloyd-Dudley Pineview Estates Terrace Apts Sunridge Rosewood Park Elga Credit Union Group Five Mgmt Land Bank Cedarshores Apts Grand Blanc Crossing Sunridge Apts Sunridge Apts Asset Mgmt Kingdom Grand Blanc Crossing Boyce Steven Rising Estate Apt Fhc Kings Lane Pineview Grand Blanc Crossing Cedarshores Apts Last Name Lewis Lewis Lewis Lewis Lewis Lewis Lewis Lewis Lewis-Gaine Libbey Liddell Liddell Lienau Lieschke Liggins Liggins Liggins Liggins Liggins Light Lightfoot Liikala Like Like Like Liljohn Lillieberg Limban Limban Limban Lince Lindsey Lindsey Lindsey Lingenfelter Linscomb Linscomb Linsenman Linton Linton Linton Lipp Lipp Lipp Lisee Lisenbee Lisenbee Liston Litten Litten Little Little Little Little First Name Kevin Nicole Catherine Mattie Mitchell Barbara Veronica Patricia Myra Tim Jasmin Jasmin Nicole David Colleen Cortney Cortney Colleen Otis Demarcus Isaac Michelle James Jessica Jessica Rita Carol Andrew Ryan Ryan Roger Torsha Tonya Tonya Amy Tiffany Tiffany Valerie Kanisha Jill Craig John Bethany John Eric Ben Janice Laura Amanda Carl Toni John John Arzell Date Case 8/28/2012 ltc00951 6/25/2012 lta00596 8/1/2012 ltc00807 8/10/2012 12-3411 7/3/2012 12-2722 9/28/2012 12-4165 9/21/2012 lte01253 7/3/2012 ltf00661 4/30/2012 ltc00460 6/12/2012 ltc00619 12/20/2012 lte01698 11/20/2012 lte01575 7/17/2012 ltf00734 2/1/2012 ltb00296 2/28/2012 ltb00447 1/26/2012 12-0377 4/11/2012 12-1339 1/27/2012 ltb00245 8/1/2012 12-3212 9/24/2012 ltb01884 7/24/2012 12-2947 7/20/2012 lte00890 1/9/2012 ltf00003 6/14/2012 12-2472 10/25/2012 ltb02150 5/3/2012 12-1582 1/18/2012 ltb00102 12/18/2012 12-5216 11/27/2012 12-4881 11/29/2012 12-4955 10/5/2012 ltb02038 5/2/2012 12-1789 3/26/2012 12-1136 3/30/2012 ltb00608 12/4/2012 12-4964 10/18/2012 lte01379 7/9/2012 lte00829 2/2/2012 lta00138 10/25/2012 12-4508 11/15/2012 ltb02289 5/3/2012 ltc00467 4/16/2012 ltf00426 4/17/2012 12-1444 9/18/2012 ltf00995 1/24/2012 ltb00145 3/6/2012 lta00228 3/19/2012 ltf00262 3/9/2012 lte00323 11/28/2012 ltb02376 10/30/2012 ltd00845 11/16/2012 12-4785 12/21/2012 ltb02522 11/27/2012 ltb02337 10/11/2012 12-4284 Plaintiff Cedarshores Apts River Valley Manor Pineshores Apt Mth Mgt Fannie Mae Imad Isaac Grand Blanc Crossing Pineview Burkeshire Pointe White Chris Perry Place Apts Perry Place Apts Pineview South Creek Village Madison Park Assoc Roy Landon Roy Landon Madison Park Assoc Roy Landon Windsor Place Land Bank Thornridge Apts Genesee Villa Earl Endocott Group 5 Mgt Co Rosetta Luster Arc Torrey Hills Danny Zerka Danny Zerka Danny Zerka Orchard Cove Mobile Home Park Lawernce D Johnson Roy Landon Landon Roy Fed Home Loan Perry Place Apts Perry Place Apts Fannie Mae Dry Investments Davison Hills Mhc Llc Fed Nat'l Mortgage Pineview Estates Ballenger Manor Pineview Estates Charter Oaks Apts Yax Roy Pineview Federal Home Loan Westwood Mgmt Pine Ridge Mhc Llc Fhc Windsor Place Apts Windsor Place H Tannenbaum Last Name Little Little Little Little Little Little Little Little Little Little Little Little Little Little Littlejohn Littlejohn Littles Littles Littles Littles Littles Littles Littles Litzenberg Lively Liversedge Liverstedge Livingston Livingston Livingston Iii Lixey Lizotte Lloyd Lloyd Lloyd Lloyd Lloyd Lloyd Lobodzinski Lock Lock Locke Locke Lockett Lockett Lockett Lockett Lockhart Lockridge Lockwood Lockwood Lodwick Lofton Lofton First Name Sandy Danielle Charles Darcey John John Arzell John Dawn John Edgar Charles Shaneka Toni Fredrick Shamika Della Timothy Timothy Timothy Timothy Della Timothy Pam Timothy Jason Gerald Michael Dawn Warren Vance Morris Bonnie Heather Heather Heather Zachary Heather Ronald Tiffany Lavern Kenneth Kenneth Vivian Cassandra Vivian Vivian Pamela Keno Samantha Jackuline Peter Jermain Jermain Date Case 12/5/2012 ltc01374 11/2/2012 12-4668 5/24/2012 ltb00979 1/17/2012 ltf00069 1/26/2012 ltb00197 3/26/2012 ltb00552 2/24/2012 12-0812 5/24/2012 ltb01028 1/4/2012 ltb00060 7/25/2012 ltb01432 7/31/2012 ltb01460 9/25/2012 ltb01926 8/9/2012 12-3353 8/14/2012 12-3471 11/29/2012 12-4922 4/10/2012 12-1285 12/27/2012 lta01240 3/26/2012 lta00280 1/25/2012 lta00086 9/25/2012 lta00942 8/21/2012 lta00809 10/30/2012 lta01077 6/25/2012 lta00603 10/18/2012 lte01416 3/9/2012 ltd00229 6/7/2012 12-2334 1/26/2012 12-0403 1/9/2012 lta00035 4/5/2012 ltc00363 1/27/2012 ltc00131 7/11/2012 lta00658 9/19/2012 ltb01841 10/1/2012 12-4151 1/18/2012 lte00054 3/30/2012 lte00433 3/2/2012 lte00305 10/5/2012 ltd00802 7/9/2012 lte00833 11/15/2012 ltb02279 2/10/2012 ltb00340 7/20/2012 lte00878 1/18/2012 12-0299 9/20/2012 12-3941 11/20/2012 lte01589 10/26/2012 ltb02209 6/15/2012 lte00703 8/7/2012 lte00991 9/27/2012 lte01315 5/2/2012 12-1787 11/27/2012 ltb02338 7/26/2012 lta00729 2/2/2012 lta00137 3/22/2012 lte00381 4/24/2012 lte00503 Plaintiff Ideal Homes Gary Ijames Continental Estates Fulkerson Dale Windsor Place Apts Windsor Place Apts H Tannenbaum Windsor Place Apts 3 Rivers Assoc Windsor Place Apts Charter Oaks Apts Continental Estates Donald L Young Fhc Carriage Ho Apts Deborah Jones Hunters Ridge Apts River Valley Manor River Valley Manor River Valley Manor River Valley Manor Hunters Ridge River Valley Manor Diamond Forest Fannie Mae R T Miller Ent Ilona Perkins Somerset Apartments The Villas Gebrael Management Murphy Renee Twin Meadows J & K Williams Grand Bend Club Grand Bend Club Grand Bend Club Silver Lake Arbors Grand Bend Club South Creek Vill Windsor Place Apts Group Five Mgmt Martin Alltimate Alltimate Prop Mgt Grand Bend Club Madison Park Assoc Grand Bend Club Grand Bend Club Knollwood Village Cpm Properties Windsor Place Pine Forrest Park Hsbc Mortgage Knollwood Village Knollwood Village Last Name Lofton Lofton Lofton Logan Logan Logan Logan Logan Logan Loisell Loje Lokken Lomelin Londy Londy Londy Londy Loney Long Long Long Long Long Long Long Long Long Long Long Long Long Longtine Jr Loomis Loose Loose Loper Loper Loper Lopez Lopp Lopp Lopp Lor Lord Loree Loree Loree Lorenz Lorick Lorincz Loring Lorkowski Losey Loshe First Name Jermain Jermain Jermain Cheryl Richard Alisha Shane Alisha Cheryl Gabrielle Lisa Stephanie Zachery Veronica Holly Holly Veronica Theresa Danielle June Lora Wayne Christina Christina Mary Lora David Amara Amara Amara Carol Frederick Tamara Shane Nick Ashley Ashley Patricia Idear Christopher James Christopher Moua Zachery Ryan Ryan Ryan Lee Amanda Heath Mamie Holly Craig Lynne Date Case 5/24/2012 lte00645 8/28/2012 lte01135 10/18/2012 lte01426 12/28/2012 13-0031 2/14/2012 12-0610 1/26/2012 ltb00199 1/26/2012 ltb00200 7/9/2012 lte00790 8/24/2012 12-3547 5/18/2012 12-1971 10/15/2012 12-4387 9/25/2012 ltc01062 6/19/2012 ltf00637 1/5/2012 ltc00023 4/20/2012 12-1536 8/21/2012 12-3526 8/15/2012 ltc00877 5/24/2012 ltb01029 11/27/2012 12-4895 11/20/2012 ltc01262 11/15/2012 ltb02280 11/26/2012 ltf01242 12/27/2012 ltc01436 5/16/2012 ltb00907 3/23/2012 ltd00257 2/29/2012 ltc00247 6/27/2012 ltb01256 10/24/2012 ltb02134 8/24/2012 ltb01685 6/27/2012 ltb01255 9/28/2012 ltc01086 12/26/2012 ltb02555 5/8/2012 ltd00390 7/25/2012 lta00720 6/20/2012 12-2541 11/1/2012 ltb02243 5/2/2012 ltb00831 1/10/2012 ltc00033 6/5/2012 12-2236 5/24/2012 12-2131 4/30/2012 12-1678 8/24/2012 12-3607 9/14/2012 ltb01824 5/23/2012 12-2086 2/8/2012 ltf00152 5/3/2012 ltb00868 6/20/2012 ltb01164 3/20/2012 ltd00247 6/26/2012 ltb01208 2/10/2012 ltd00170 4/24/2012 lta00381 4/11/2012 12-1355 12/11/2012 ltd00962 3/2/2012 lta00221 Plaintiff Knollwood Village Knollwood Village Knollwood Village Gebrael Mgt Gary Davis Windsor Place Apts Windsor Place Apts Baier Stefan Gebrael Mgt M Cousineau Phil & Shawn Perri Jk Ventures Hammon Linda Indian Hills Manor Kingdom Asset Mgt Asset Mgmt Kingdom Indian Hills Manor Windsor Place Apts Gebrael Mgt Whitney Larry South Creek Vill Creekwood M & L Lakewood Llc Arbor Lane Apts Shiawassee Shores Paschal Charles Windsor Place Apts Windsor Place Windsor Place Apts Windsor Place Apts Thomas Charles Continental Estates Silver Creek Village Fannie Mae Eileen Sweet Stratford Sq Apts Stratford Sq Apts Cranbrook Village H Tannenbaum Gebrael Mgt Allyson Snell Gebrael Mgt Fed Ho Lo Land Bank Kenneth D West Mth Mgt Mth Mgt Jundy Properties Madison Park Assoc J P Morgan Chase Hunters Ridge Apts Gc Land Bank Pine Ridge Mhc Llc Burton Gerald Last Name Loshe Et Al Lott Lott Lott Lotvedt Louden Louie Sr Louie Sr Louis Louis Louis Lourhe Love Love Love Love Love Love Love Love Love Love Love Love Love Love Love Love Love Love Lovelace Loveland Low Lowe Lowe Lowe Lowe Lowell Lowman Lowry Loyd Loynes Lozano Lucas Lucas Lucas Lucas Luchay Luchay Luchenbill Iii Lucia Lucious Lucius Luckado First Name Lynn Letitia Leon Marion Linda Laquindra Leon Leon Tonya Marjorie Marjorie Brian Otis Cherkeetha Deandre Shaquita Deborah Tamika Nakimuli D'Janae Cheetah Yalonda Sarah Deborah Yalonda Francine Otis Tamika Shaquita Sarah Lela Collie Ashley Angelique Edwauna Michael Latoya Amy Tiffany Heather Creonna Larry Kibmerly Cathryn Belinda Terecha Duane Brad Brad Raymond Michelle Chris Christopher Paula Date Case 8/1/2012 lta00737 11/7/2012 12-4707 4/25/2012 ltc00429 6/5/2012 12-2268 9/13/2012 12-3765 1/24/2012 12-0407 1/19/2012 lte00099 3/20/2012 lte00344 3/26/2012 12-1110 10/2/2012 lta00957 8/22/2012 ltb01608 2/6/2012 ltf00143 11/20/2012 lte01590 11/7/2012 12-4710 12/6/2012 12-5039 4/11/2012 12-1414 1/5/2012 ltb00078 1/5/2012 12-0088 5/21/2012 lte00595 2/27/2012 12-0852 4/26/2012 12-1565 6/4/2012 ltc00599 1/10/2012 12-0177 6/13/2012 ltb01101 7/23/2012 ltc00761 6/1/2012 12-2222 9/19/2012 lte01224 7/27/2012 12-3118 9/12/2012 12-3758 9/10/2012 12-3735 10/3/2012 12-4194 9/20/2012 lte01231 5/24/2012 lte00646 1/27/2012 ltb00246 5/23/2012 12-2094 3/13/2012 12-1017 9/11/2012 12-3914 1/24/2012 ltc00094 2/23/2012 ltf00218 10/1/2012 lte01336 10/15/2012 ltc01155 3/29/2012 ltc00344 1/25/2012 lte00138 11/9/2012 12-4654 5/15/2012 ltc00517 9/20/2012 12-3920 6/8/2012 ltc00615 5/16/2012 lta00452 10/17/2012 lta01022 3/23/2012 ltd00268 4/12/2012 ltc00381 8/27/2012 12-3646 12/11/2012 12-5053 10/12/2012 12-4360 Plaintiff Burton Gerald Gregory Martin Dutch Estates Doris E Brandt Sunshine Mgt Winifred Sumler Group Five Mgmt Group Five Mgmt Damian Griffiths River Hollow Apts River Hollow Apt Genesee Villa Grand Bend Club Stefan Baier Land Bank Ola Clemons Suffolk Court Apt Sweetie Vickers Group Five Mgmt Co Matthew J Wothke Donald R Boyce Backstrom Willie Lavern Wykes Suffolk Court Apts Backstrom Willie Clio Woods Apts Grand Bend Club Sweetie Vickers Ola Clemons Clyde E Williams Shiloh Commons Lux Apartments Knollwood Village Madison Park Assoc Land Bank Habib Zreik Fed Home Loan Village Manor Apartments Genesee Villa Cedar Bend Apts Clovertree Apts Richard A Grant Stocketon Tony Bryan Carrell Cranbrook Village Lapeer Gardens Highlands Estates Christensen James Jc Properties Georgetown Park Federal Home Loan Kristin Goodroe Kristin Goodroe Fhc Last Name Lugg Lugo Luis Luna Luna Luna Luna Luna Lundberg Lundberg Lundy Lundy Lundy Lunn Lunn Lunton Lupo Lusane Lusane Lusane Lusane Jr Luse Luse Luster Luster Luster Luster Luster Luster Luster Luther Luther Luther Luther Lutz Lutze Lyles Lyles Lyles Lyles Lyles Lyles Lymon Lymon Lymon Lymon Lymon Lynch Lynch Lynch Lynch Lynch Lynch Lynch First Name Shawna Michele Susan Tashena Tashena Jennifer Tashena Tashena Trisha Trisha Shamere Shamere Shamere Sarah Sarah Lana Joseph Tyshea Raliketa Raliketa Thurman John John Townsend Gina Gina Townsend Albert Corey Albert Nicole Nicole Nicole Nicole Christine Kimberly Taneika Taneika Taneika Taquan Sophia Taquan Michael Michael Karla Samuel Michael Myrna Nicholas Nancy Douglas Christeena Myrna Douglas Date Case 2/28/2012 12-0910 8/29/2012 12-3623 1/30/2012 ltb00254 7/17/2012 ltf00722 6/12/2012 ltf00566 8/29/2012 12-3652 7/3/2012 ltf00674 10/2/2012 ltf01090 2/1/2012 ltb00304 8/29/2012 ltb01716 4/23/2012 12-1576 7/25/2012 12-3070 9/26/2012 12-4132 5/16/2012 12-1857 7/19/2012 12-3010 6/5/2012 ltd00465 9/24/2012 ltb01885 1/3/2012 ltc00004 6/13/2012 ltb01127 8/22/2012 ltb01635 8/21/2012 lta00807 4/27/2012 12-1713 5/24/2012 12-2139 10/16/2012 12-4304 12/28/2012 ltd00999 2/13/2012 lta00163 1/9/2012 ltf00023 4/12/2012 12-1399 9/11/2012 12-3745 7/30/2012 12-3132 1/3/2012 ltd00019 6/5/2012 ltf00549 8/7/2012 ltf00819 9/27/2012 ltf01061 8/17/2012 ltc00888 6/20/2012 ltb01161 5/30/2012 ltb01061 2/29/2012 ltb00460 1/4/2012 ltb00029 4/17/2012 12-1452 4/17/2012 12-1453 3/26/2012 12-1146 3/28/2012 ltd00296 1/31/2012 ltd00138 7/2/2012 ltc00688 7/25/2012 12-3106 6/29/2012 ltd00514 11/27/2012 12-4905 11/26/2012 lte01626 2/10/2012 ltc00176 1/24/2012 ltd00093 5/4/2012 ltb00873 1/26/2012 lta00102 4/25/2012 ltd00351 Plaintiff Twilight Properties Paul Raymond Group 5 Mgt Co Pineview Pineview Estates Garry Bradshaw Pineview Pineview Twin Meadows Twin Meadows Drew Sr Williams Alltimate Prop.Mgt Alltimate Prop Mgt Land Bank Erich Riske Nemer Kal Windsor Place Cedarshores Apts Three Rivers Assoc 3 Rivers Assoc River Valley Manor Creekside Apts Creekside Apts Guy T Gerwinski Sunridge Francee M Luster Kings Lane Apts B Williams James C Miller James E. Giles Sunridge Maple Grove Maple Grove Maple Grove Fannie Mae Arc Torrey Hills Blackberry Creek Blackberry Creek Blackberry Creek Jcm Universal Michael Lyles Jcm Universal Inc Sunridge Sunridge Cedarshores Apts Dayne Davis Sunridge Apts Gebrael Mgt Tudor Estates Vickers Sweetie Silver Lake Arbors Venture Centerpark Hunters Ridge Apts Silver Lake Arbors Last Name First Name Lynch Michael Lynch Douglas Lynch Nicholas Lynch Douglas Lynch Colen Lynch Colen Lynch Et Al Chad Lynn Beverly Lynn Racquel Lynn Beverly Lyon Ken Lyon Tabitha Lyon Tabitha Lyon Brandon Lyon William Lyon T Lyond Aisha Lyons A Lyons Kristen Lyons Asia Lyons Corey Lysinger Robert Maalauf Et Al Selxia Maalouf Selvia Maalouf Selvia Maalouf Seliva Maalouf Et Al Selvia Macarthur Norma Macauley George Macauley George Macauley George Macauley Gregory Macauley Shirley Maccombs Debbie Macdonald Jennifer Macgirr Dennis Machado Amanda Maciaszek Ron Mack James Mackey Janaya Macklin Anna Macklin Chantaca Macklin Anna Maclin Mary Maclin Mary Maclin Tamica Maclin Tarrance Maclin Michael Maclin Tamica Maclin Tamika Macon Sandra Macon Sandra Macon Sandra Macon Sandra Date Case 7/20/2012 lte00892 6/18/2012 ltd00481 8/24/2012 lte01129 10/5/2012 ltd00801 6/1/2012 12-2256 7/31/2012 12-3137 9/7/2012 lta00878 2/24/2012 ltb00433 7/30/2012 12-3156 8/6/2012 ltb01557 3/6/2012 12-0919 3/22/2012 ltb00537 1/24/2012 ltb00154 3/20/2012 ltf00296 1/25/2012 lte00143 7/25/2012 ltb01406 9/11/2012 12-3776 5/24/2012 12-2117 4/11/2012 12-1395 2/15/2012 12-0704 8/9/2012 12-3342 10/17/2012 lta01021 2/2/2012 lta00140 4/27/2012 lta00412 6/18/2012 lta00541 10/29/2012 lta01065 7/10/2012 lta00655 12/10/2012 ltb02477 12/26/2012 ltf01295 5/23/2012 ltb00934 1/9/2012 ltf00001 10/18/2012 lta01034 7/20/2012 lta00686 1/17/2012 12-0165 1/4/2012 ltd00061 5/14/2012 lta00449 8/6/2012 lta00757 4/23/2012 ltc00411 7/3/2012 ltf00668 5/23/2012 12-2154 11/21/2012 lte01604 3/28/2012 ltd00297 8/20/2012 lte01039 11/26/2012 12-4867 11/13/2012 12-4692 4/11/2012 12-1381 4/26/2012 ltf00448 5/9/2012 ltb00886 1/10/2012 12-0167 6/6/2012 12-2301 6/5/2012 ltf00555 2/1/2012 ltf00108 7/11/2012 ltf00698 10/29/2012 ltf01169 Plaintiff Thornridge Apts Silver Lake Arbors Tudor Estates Silver Lake Arbors Donna Congdon Donna Congden Burnett Thomas Continental North Vincent Llc Continental North Landlord Solution Quail Ridge Apt Quail Ridge Apt Green Acre Apts Grant Hamady Agent Quail Ridge Apts Treasure Enterprise Treasure Enterprise Marilyn Kopp Treasure Enterprise Gatewood Realty Jc Properties Carlson Clint Carlson Clint Carlson Clint Carlson Clint Carlson Clint Fed Nat'l Mtg Dakki Niram Grant Hamady Realty Abdole Mutee Borrow Andrea Linden Place Mhc Denise Himelhoch Lafaonda Apartments Fannie Mae Flint Pasadena Fannie Mae Pineview Bryan Allen Maplebrook Village Sunridge Maplebrook Village Floyd L Mills Floyd L Mills Laurence M Wells Gpa Management Co Sandusky Walter Laurence M Wells Steven Boyce Creekwood Creekwood Creekwood Creekwood Last Name Macshara Madar Madden Madden Maddox Mader Mader Mader Mader Madison Madison Madison Madison Madison Madison Madison Madison Maduako Madurski Magee Magee Magee Magee Maggetti Maggetti Magnan Magnette Magnotte Maguffee Mahan Mahmoud Maiga Maiga Maiza Majchrowski Majeed Majied Major Majors Makidon Makimaa Maldonado Mallette Mallette Mallette Et Al Mallette Jr Mallette Jr Malloy Malloy Malloy Malloy Malloy Malone Malone First Name Tammy Johnnie Tamara Tamara Jeromona Jennifer Jennifer Jennifer Jennifer Doris Doris Doris Rekeisha Doris Doris Doris Doris Chima Marissa Rick Chancy Torrey Torrey Tracy Tracy Monica Kapriana Nancy Maria Dominque Zam Mariam Mariam Joshua Heather Jaleel Claudia Michelle Takeisha Matthew Larry Wendy Malissa Mark Mark Randolph Randolph Linda Heather Heather Heather Lashonda Stevan Tadaricka Date Case 1/5/2012 12-0135 4/25/2012 ltb00771 11/20/2012 12-4797 12/18/2012 12-5211 10/3/2012 12-4269 5/24/2012 ltb01030 7/25/2012 ltb01433 6/27/2012 ltb01257 10/24/2012 ltb02135 12/28/2012 lta01250 11/20/2012 lta01141 5/23/2012 lta00485 4/3/2012 12-1252 7/23/2012 lta00696 8/21/2012 lta00820 9/25/2012 lta00925 6/25/2012 lta00598 10/24/2012 ltb02091 3/23/2012 ltd00266 5/23/2012 ltc00542 3/16/2012 12-1061 5/25/2012 12-2169 4/18/2012 12-1487 1/26/2012 ltd00100 6/19/2012 lte00723 11/27/2012 lte01652 9/19/2012 lta00904 1/4/2012 12-0098 8/28/2012 ltf00916 9/26/2012 12-4119 1/24/2012 ltc00096 1/31/2012 ltd00140 9/26/2012 ltd00764 7/25/2012 12-3096 3/30/2012 ltb00610 8/27/2012 12-3582 3/29/2012 12-1162 9/27/2012 ltf01064 5/9/2012 12-1828 6/27/2012 lte00772 2/22/2012 lte00274 3/23/2012 ltd00260 12/26/2012 ltb02556 4/25/2012 ltb00739 9/13/2012 lta00888 8/29/2012 lte01155 10/25/2012 lte01492 12/19/2012 12-5230 5/22/2012 ltf00493 9/18/2012 ltf01012 7/17/2012 ltf00745 10/4/2012 lta00978 12/20/2012 12-5266 1/6/2012 lte00027 Plaintiff Elms Mhc Collingwood Vill Apt Danny Zerka Danny Zerka Country Club Man Windsor Place Apts Windsor Place Apts Windsor Place Apts Windsor Place River Valley Manor River Valley Manor River Valley Manor Evergreen Reg Twh River Valley Maor River Valley Manor River Valley Manor River Valley Manor Westwood Mgmt Georgetown Park Genesee Village Apts David Finch Joseph Foust Joseph Foust G Popovich Diamond Forest Fairways @ Woodfield Valley Meadow Melissa Harris Greer Kimberly Westgate Terrace Pine Creek Apartments Sunridge Sunridge Apts American Est Continental Estates David Louis Mark Tyler Centennial Farms Rollingwood Manor Grand Blanc Crossing Talmer Bank And Trust Bank Of America Na Continental Estates Grant Hamady Realty Leonard Sarah Parkwood Mh Mhpi-Gb Johnny Tran Pineview Estates Pineview Estates Pineview The Villas Economic Dev Knollwood Village Last Name Malone Malone Malone Malone Malone Malone Malow Jr Mance Mance Mance Manetta Mangham Mangham Mangum Manley Mann Mann Mann Mann Mann Mann Mann Manninen Manninen Manning Manning Manning Manning Manns Manns Manns Manoogian J Mansfield Mansour Mansour Manuel Manuel Manuel Manzardo Maple Maple Maples Marbry Marcella Marcella Marcella Marcella March Marchbanks Marchbanks Marchbanks Marchbanks Marcou Marcou First Name Heather Heather Joshua Tadaricka Joy India Marvin Marshan Marshan Donnell Charles Frank Desire Allen Timothy Paul Cynthia Corvette Victoria Corvette Crystal Cynthia Todd Todd Shannon Reneka Shannon Shannon Tanganyka Tanganyka Jacoby Michael Nikolle Ricky Edward Cynthia Belinda Andrea Michael Thomas Thomas Sheryl Thomas John John John John Tyesha William W W W Veronica Veronica Date Case 3/22/2012 lte00371 5/14/2012 lte00573 6/22/2012 ltd00493 7/27/2012 lte00928 6/6/2012 12-2351 8/29/2012 ltb01740 2/29/2012 ltb00457 5/2/2012 12-1762 9/4/2012 12-3703 10/16/2012 lta01016 7/27/2012 ltd00578 11/27/2012 12-4869 6/27/2012 ltc00675 6/28/2012 12-2593 5/2/2012 ltb00828 10/31/2012 ltc01209 3/20/2012 12-1066 6/4/2012 12-2261 9/19/2012 lte01223 9/18/2012 12-3805 8/7/2012 ltf00822 7/26/2012 lte00923 12/26/2012 lte01741 11/20/2012 lte01555 1/10/2012 ltc00034 4/3/2012 12-1301 3/6/2012 ltc00262 9/12/2012 ltc00996 2/6/2012 12-0542 4/26/2012 12-1643 6/26/2012 ltc00653 9/24/2012 ltf01057 6/20/2012 ltc00633 1/24/2012 12-0419 8/16/2012 ltd00641 2/7/2012 ltc00156 5/31/2012 ltc00582 1/4/2012 ltb00061 12/26/2012 ltb02565 12/27/2012 lta01234 5/18/2012 ltb00932 4/10/2012 ltf00350 7/19/2012 ltb01371 4/26/2012 ltb00807 1/27/2012 ltb00219 8/30/2012 ltb01775 6/26/2012 ltb01216 3/26/2012 12-1128 5/21/2012 12-2026 6/29/2012 12-2697 9/20/2012 12-3909 8/21/2012 12-3517 3/1/2012 ltf00233 6/18/2012 ltf00616 Plaintiff Fountain Pointe Fountain Pointe Dauner Haus Knollwood Village Mark Pisciotia Rosewood Park Apts Kearsley Lake Terrace Lawrence Love Richard Mountz Miller West Fannie Mae Reynold D Swilley Clovertree Apts. Gebrael Mgt Est Of Gen Valley Hsbc Bank Usa Danny Zerka Fredric M Bauthier Grand Bend Club Fredric M Gauthier Centennial Farms Marabanian John Stonehenge Gates Stonehenge Gates Cranbrook Village Emmit Rodriguez Cranbrook Village Cranbrook Village Shiloh Com Twh Shiloh Commons Sugar Tree Apts. McCullough Trista Congdon Donna Court Center Llc Allen John Pineshores Apts Cedarshores Apts 3 Rivers Assoc Continental North Joubaan Jamil Davison Road Llc Bank Of America Arc Torrey Hills Continental North Continental North Continental North Continental North Kingdom Asset Mgt Grant Hamady Grant Hamady Grant Hamady Hamady Grant Kings Lane Kings Lane Last Name Marcum Marcum Margaris Markel Markley Markley Markley Marks Marks Marks Marks Marlin Marlin Marsden Marsden Marsh Marsh Marshall Marshall Marshall Marshall Marshall Marshall Marshall Marshall Marshall Marshall Marshall Marshall Marshall Marshall Marshall Marshall Marshall Marshall Marshall Marshall Marshall Marshall Marshall Marshall Marshall Martell Marthrel Martin Martin Martin Martin Martin Martin Martin Martin Martin Martin First Name Emma Emma Antigoni Joel Valarie Deborah Valarie Lakeshia Adrianna Ebony Lakeshia Jennifer Jennifer Jenny Jeffery Brandy Steve Patrisha Coheesha William Todd Nicole Sylvie Cameron Matthew Matthew Shante Melody Melody Glen Glen Sylvie Damita Nicole Valerie Sylvia Alexis Cameron Sylvie Curtis Shireen Marnice Abraham Vernon Laquisha Alexis Colleen Brett Keaira Amanda Clarence Brett Keaira Laquisha Date Case 5/8/2012 12-1596 9/26/2012 12-4133 5/18/2012 ltb00929 12/10/2012 ltb02474 11/21/2012 12-4805 2/7/2012 ltc00167 7/11/2012 12-2871 3/12/2012 12-1010 7/31/2012 ltd00598 7/12/2012 12-2786 6/4/2012 12-2226 2/27/2012 12-0827 7/6/2012 12-2666 11/2/2012 ltd00875 5/21/2012 lte00603 6/20/2012 ltb01171 10/15/2012 ltf01123 10/4/2012 12-4238 11/20/2012 12-4801 10/31/2012 ltf01176 11/16/2012 12-4781 10/16/2012 12-4246 11/29/2012 ltc01355 11/20/2012 lte01549 2/3/2012 12-0525 2/27/2012 12-0889 2/2/2012 ltf00142 4/25/2012 ltc00445 4/30/2012 ltc00458 4/19/2012 12-1492 3/14/2012 12-1005 5/21/2012 lte00602 3/29/2012 12-1193 1/17/2012 12-0322 7/16/2012 12-2901 7/27/2012 lte00950 10/23/2012 ltc01181 10/23/2012 lte01474 10/15/2012 ltc01151 10/3/2012 ltb02004 9/6/2012 12-3589 6/18/2012 ltf00607 12/19/2012 12-5263 1/4/2012 12-0099 11/14/2012 12-4660 12/21/2012 12-5278 12/11/2012 12-5172 12/26/2012 ltb02566 12/28/2012 lta01257 12/27/2012 ltb02596 12/28/2012 lta01258 2/24/2012 ltb00434 3/26/2012 lta00282 5/25/2012 12-1926 Plaintiff Loreta Vaughn Alltimate Prop Mgt Lions Gate Dev Midfirst Bank Genesee Housing N. Morris Est Genesee Housing Danny Zerka Sunridge Apts Jerry Foutch Danny Zerka American Mhp Aaron Dionne Silver Lake Arbors Mapleridge Apts Group 5 Mgt Co Kings Lane Chester Booth Marilyn Kopp Gpa Management Co Fed Home Loan Trudy G Smith Clovertree Apts Fountain Pointe Mich Asset Holdings Westgate Terrace Southgate Twn Camelot Villas Camelot Villas Brenda Richmond Tony Richmond Mapleridge Apts Marvin Chapman Trudy G Smith Country Club Man Mapleridge Apts George D Harris Fountain Pointe Clovertree Apts Bristol Court Odessia Peterson Kings Lane Jonathan Kattola R Anderson Courtney Thomas Monica Wright Land Bank Continental North River Valley Manor Mth Mgt River Valley Manor Continental North River Valley Manor R Turner-Bailey Last Name Martin Martin Martin Martin Martin Martin Martin Martin Martin Martin Martin Martin Martin Martin Martin Martin Martin Martin Martin Martin Martin Martin Martin Martin Martin Martin Martin Martin Martin Martin Martin Martin Martin Martin Martin Iii Martin Iii Martinez Martinez Martinez Martinez Martinez Martinez Martinez Martinez Martinez Martinez Martinez-Lop Marve Marve Marvin Marvin Marzette Marzette Marzette First Name Suquondra Keaira James Yvette Christina Christian Annette Dayquichies Gregory Brett Keaira Dustin Christian Angela Jordan Alexis Keaira Tiffaney Yvette Keaira Lonnie Clarence Keaira Rita Brett Melissa Annette Julius Brett Patrice Nicole Gregory Dawn Thomas Clarence Clarence Crystal Shirley Juan Juan Juan Marlo Juan Michael Gerald Juan Jose Andre Patrice Mishae Mishae Lisa Sharneka Lisa Date Case 1/4/2012 12-0090 5/23/2012 lta00489 3/26/2012 12-1145 4/17/2012 12-1447 5/24/2012 12-2135 2/22/2012 12-0803 2/27/2012 12-0823 1/6/2012 12-0190 3/7/2012 ltc00270 5/24/2012 ltb00958 2/22/2012 lta00185 5/24/2012 ltb00975 5/7/2012 12-1818 9/21/2012 ltf01035 9/11/2012 ltf00937 7/23/2012 12-2979 8/21/2012 lta00801 6/22/2012 lte00744 8/24/2012 12-3595 9/25/2012 lta00932 7/9/2012 lte00830 6/25/2012 lta00601 6/25/2012 lta00605 8/24/2012 ltb01651 10/25/2012 ltb02193 10/18/2012 ltc01172 9/20/2012 12-3911 8/6/2012 12-3036 9/27/2012 ltb01952 7/17/2012 12-2956 6/27/2012 ltb01258 6/27/2012 lta00624 7/24/2012 ltf00770 6/19/2012 ltf00639 5/23/2012 lta00484 3/26/2012 lta00277 12/10/2012 12-5045 2/21/2012 ltf00197 1/27/2012 ltb00229 4/26/2012 ltb00793 2/24/2012 ltb00421 9/5/2012 12-3731 6/26/2012 ltb01202 6/8/2012 ltc00612 7/10/2012 ltb01334 9/27/2012 ltb01932 10/19/2012 12-4414 12/7/2012 12-5084 6/29/2012 12-2685 7/3/2012 ltc00713 8/7/2012 ltc00854 12/21/2012 ltb02493 7/2/2012 ltc00699 10/1/2012 lta00954 Plaintiff Dry Investments River Valley Manor Gc Land Bank Imad Isaac Gebrael Mgt Westgate Park Manor Accurate Mgmt Rollingwood Manor Apt N. Morris Est Continental North River Valley Manor Davison East Mth Mgt Wg Park M Gebrael Management Alltimate Prop Mgt Monica Wright River Valley Manor Group Five Mgmt Co Imad Isaac River Valley Manor Perry Place Apts River Valley Manor River Valley Manor Cedarwood Continental North Romine C Accurate Mgmt Michel A Tougas Continental North Ruth Morris Windsor Place Apts Lawrence Wolf Prop Kings Lane Bank Of America River Valley Manor River Valley Manor Arhtur F Jr Vanadia Pineview Estates White Oak Estates White Oak Estates White Oak Estates Rose Land White Oak Estates Guardian Mortg Arc Villa White Oak Estates Gebrael Mgt Westgate Manor Apts Kimgdom Asset Mgt Cranbrook Village Cranbrook Village Riverwood Lux Cedarshore Apts Riverwood Lux Apt Last Name Marzette Maschino Maser Mask Maslanik Mason Mason Mason Mason Mason Mason Mason Mason Mason Mason Mason Mason Mason Mason Massey Massey Massey Massey Massey Massey Massey Massey Massey Massey Massey Massey Massie Mastin Mastin Mastin Mastin Mastin Mata Mata Mata Mata Mata Mata Mata Mater Mater Mater Mather Matlock Matrene Matteson Matthess Matthew Matthews First Name Robin Duane John Victoria Stanley Sonya Susan Latasha Charles Charles Aaron Charles Amanda Sacoria Neville Angelia Damario Stephanie Jackie Kamara Althena Mellisa Althena Martone Althena Justin Althena Barry Willie Melissa Kamara Lynzetta Michael Cecilia Melissa Christopher Christopher Marie John Alicia John John Nichole Alicia Dana Dayna Dayna Doris Keone Shae Donna Terry Tonya Victoria Date Case 9/26/2012 ltd00757 6/18/2012 lta00540 6/1/2012 ltd00459 11/16/2012 12-4817 8/1/2012 lte00954 11/29/2012 12-4931 11/13/2012 ltd00887 10/12/2012 12-4361 1/31/2012 ltd00141 3/28/2012 ltd00298 2/2/2012 lta00141 5/30/2012 ltd00447 5/24/2012 ltb00980 5/23/2012 12-2155 5/23/2012 12-2079 5/21/2012 12-2061 10/3/2012 ltf01094 8/21/2012 lta00818 7/17/2012 ltf00755 10/22/2012 12-4478 12/4/2012 ltd00942 12/5/2012 12-5029 12/28/2012 ltd01000 5/21/2012 ltf00475 1/3/2012 ltd00018 4/27/2012 lta00404 6/29/2012 ltd00515 6/26/2012 ltb01193 7/31/2012 12-3198 8/3/2012 12-3241 8/1/2012 12-3225 10/4/2012 ltc01109 11/5/2012 lta01112 10/3/2012 12-4204 1/25/2012 12-0365 9/26/2012 12-4057 6/28/2012 12-2574 12/26/2012 ltb02567 2/21/2012 ltf00189 2/6/2012 lta00145 4/12/2012 ltf00365 2/9/2012 ltf00167 7/26/2012 12-3034 9/14/2012 lta00895 3/23/2012 12-1167 9/12/2012 12-3755 6/8/2012 12-2378 7/19/2012 ltb01353 7/26/2012 12-3113 6/18/2012 12-2537 3/16/2012 12-1062 11/29/2012 ltb02400 4/13/2012 12-1464 10/12/2012 12-4343 Plaintiff Sunridge Apts Pichey John Citimortgage Fhc The Federal Nat'l Land Bank Coates Robert Fhc Sunridge Sunridge Federal Nat'l Mor Sunridge Apts Continental Estates Bryan Allen Land Bank Barbara Payne Kings Lane River Valley Manor Home Development Larry Washington Sunridge Apts Lapeer Gardens Sunridge Boulder Creek Apt Sunridge Gmac Morgage Llc Sunridge Apts Fisherman's Cove Chase Bank Lapeer Gardens Landlord Solutions Larr Washington Morris Square Apts West Court Ranch Court Street Vill Ideal Homes Matthew J Wothke Matthew J Wothke Continental North Pineview Estates Mth Management Pineview Estates Pineview Estates Curtis C Smith Mth Management Westgate Terrace Dayne Davis Westgate Terrace Fannie Mae Mark Pisciotta Daniel Andrews Sybail F Perry Est Of Gen Valley Craig Smith Mich St Housing Last Name Matthews Matthews Matthews Matthews Matthews Matthews Matthews Matthews Matthews Matthews Matthews Matthews Matthews Matthews Matthews Matthews Matthews Matthews Matthews Matthews Matthews Mattson Mattson Mattson Matusik Matuszah Matuszak Matzke Mauel Maupin Maxey Maxie Maxie Maxie Maxwell May May May May Maybee Maybee Maybee Maybee Mayberry Mayberry Mayer Mayers Mayers Mayes Mayes Mayes Mayes Mayes Mayfield First Name Jessica Mark Ciarra Jeremy Mageela Janice Bill Jasamine Mary Annette Janice Ciarra Shamonica Jasmine Tiffany Jasmine Tonya Jeremy Mageela Stephen Ethel Windy Windy Windy Darlene Mariann Maryann Steve Cynthia Michaela Donald Deangela Thelma Deangela Kevin Patrick Gregory Cassie Patrick Christophe Christophe Christophe Christophe Meta Meta Cary Tiffany Tiffany Lisa Kevin Lisa Chascity Lisa Dora Date Case 10/3/2012 12-4206 11/29/2012 ltb02423 11/28/2012 ltc01342 5/7/2012 lta00427 4/27/2012 12-1756 3/15/2012 ltd00244 2/29/2012 ltb00469 2/27/2012 12-0870 7/26/2012 12-3035 6/12/2012 12-2453 6/25/2012 ltd00494 9/25/2012 ltc01060 7/6/2012 12-2772 6/8/2012 12-2375 9/20/2012 12-3935 9/26/2012 12-4120 9/12/2012 12-3748 9/25/2012 ltb01919 9/26/2012 12-4112 7/12/2012 12-2779 7/25/2012 lta00711 10/18/2012 lte01378 8/22/2012 lte01088 9/19/2012 lte01203 4/25/2012 ltb00769 3/21/2012 ltb00526 11/19/2012 12-4772 9/21/2012 ltc01043 1/4/2012 ltc00009 5/31/2012 ltc00596 8/10/2012 12-3417 2/6/2012 12-0543 8/22/2012 ltb01609 9/20/2012 12-3991 5/29/2012 ltb01048 1/24/2012 ltb00146 8/7/2012 lte00992 10/10/2012 lta01001 7/31/2012 ltb01461 2/24/2012 ltb00435 4/26/2012 ltb00808 10/25/2012 ltb02194 8/30/2012 ltb01776 4/27/2012 12-1613 7/11/2012 12-2851 4/25/2012 ltb00737 5/18/2012 12-2013 8/7/2012 12-3318 12/7/2012 12-5064 1/31/2012 ltd00139 4/16/2012 12-1417 6/27/2012 ltc00677 9/10/2012 12-3720 5/25/2012 12-2170 Plaintiff Carriage Town Sq Fishermans Cove Jk Ventures Llc Miller West Apt Lapeer Gardens May Joyce South Creek Village Westgate Terrace Marge Allen Anthony Verdun May Joyce J K Ventures Westgate Terrace Westgate Terrace Westgate Terrace Westgate Terrace Mich Craig Smith Fishermans Cove Lapeer Gardens Fannie Mae Hunters Ridge Apts Perry Place Apts Perry Place Apts Perry Place Apts Landmark Realty Co Scales Brenda Lena Joy Pridegon Pine Creek Apts Pineshore Apts. Gunther Ann Bank Of America Shiloh Com Twh River Hollow Apt Shiloh Commons Bake Properties Llc Charter Oaks Apts Grand Bend Club Beech Trail Apts Charter Oaks Apts Continental North Continental North Continental North Continental North Steven Boyce Steven Boyce Quail Ridge Apt Fhc Fhc James E Lenoir Sunridge Woodgate Llc Laurel A Lewis James E Lenoir Asiled Properties Last Name Mayfield Mayfield Maygar Mayhew Maynor Maynor Maynore Mayo Mayo Mays Mays Mays Mays Mays Mayville Mc Cracken McAfee McAllister McBride McBride McBride McBride McBride McBride McBride Jr McBroom McBroom McBroom McBroom McCadden McCallister McCalpin McCann McCann McCants-Sm McCants-Sm McCants-Sm McCants-Sm McCarley McCartney McCartney McCarver McCarver McCarver McCary McCaskill McCassel McCassel McCassel McCassell McCauley McCauley McCaw McCaw First Name Dora Diamond Judy Matthew Jc Kenya Kevin Stephone Jalilu Nicole Manzie Kesha Nicole Nicole Miranda Kari Christina George Daniel Eugene Eugene Julie Frank Kelly Dennis Danielle Sammie Danielle Danielle Chrystal Joey Brett Tina Mitchell Janna Janna Janna Janna David Megan Meagan Jeannette Jeanette Jeannett Myra Tyerica Crystal Shaw Crystal Shawn Chris Chris Quianna Quianna Date Case 8/10/2012 12-3399 10/10/2012 ltc01122 6/13/2012 ltf00593 8/27/2012 ltc00930 5/16/2012 12-1866 7/13/2012 12-2546 1/9/2012 ltf00024 9/17/2012 12-3884 8/22/2012 ltb01636 1/18/2012 lte00058 5/16/2012 ltb00906 4/3/2012 12-1253 3/30/2012 lte00424 6/15/2012 lte00693 12/5/2012 12-4973 4/13/2012 ltf00371 9/14/2012 ltc01015 8/17/2012 ltd00648 10/17/2012 12-4403 10/23/2012 12-4496 11/27/2012 12-4864 4/24/2012 lte00508 5/25/2012 12-2179 5/2/2012 ltc00466 1/6/2012 lte00033 1/17/2012 ltc00069 5/16/2012 12-1964 9/25/2012 ltc01057 8/15/2012 ltc00875 4/11/2012 12-1356 7/18/2012 12-2899 7/20/2012 ltb01379 12/20/2012 lte01710 7/17/2012 lte00845 10/4/2012 12-4250 3/8/2012 12-0975 4/16/2012 12-1419 7/16/2012 12-2824 10/25/2012 ltb02166 5/24/2012 lte00652 3/23/2012 lte00387 12/3/2012 ltc01363 5/11/2012 ltc00502 6/18/2012 ltc00628 7/18/2012 12-2962 4/24/2012 lte00496 10/26/2012 12-4525 1/6/2012 12-0141 6/28/2012 12-2601 3/28/2012 12-1114 11/21/2012 lte01595 12/27/2012 lte01746 6/14/2012 12-2436 9/17/2012 12-3968 Plaintiff Asiled Properties Crankbrook Village Federal Home Loan Pine Creek Apts Land Bank Joseph Foust Kings Lane Apts Danny Zerka 3 Rivers Assoc Perry Place Apts Arbor Lane Apts Evergreen Reg Twh Perry Place Apts Perry Place Apts Mary Ursha Crkovski Naum Fed Ho Lo Us Bank Dorothy Cooper Grant Hamady Grant Hamady Grand Blanc Crossing Land Bank N. Morris Est Us Bank Na Pichulo Robert Gwendolyn Marks Pichulo Robert Pichulo Robert Gc Land Bank Gcsyh Properties Group 5 Mgt Co Grand Bend Club Washington Rentals Georgian Court Apts Georgian Court Apts Georgian Court Apts Georgian Court Apts White Oak Estates Thornridge Apts Thornridge Apts Rouse Gary D.A.W.K. Dolph B Ireland Donald Golightly Maplebrook Village Gebrael Mgt Asiled Properties Gebrael Mgt Asiled Properties Parkwood Mh Parkwood Mh Fhc Fhc Last Name McChristion McChristion McClain McClain McClain McClain McClain McClain Jr McClain Jr McClain Jr McClaine McClaine McClaine McClaine McClaran McClard McClaren McClary McClasky McClellan McClellan McClendon McClendon McClendon McClendon McClendon McClendon McClinton McClinton McClinton McClinton McClinton McClinton McClinton McCloud McCloud McCloud McCloud McCloud McClure McClure McClure Jr McClure Jr McCollum McCollum McColm McComb McCombs McCombs McConnell McConnell McCoy McCoy McCoy First Name Judith Judith Sondreia Sondreia Sondreia James Sundreia James James James Megan Megan Megan Megan Rebecca Jamie Rebecca Robin Taylor Jeanisha Jeanisha Simone Helen Simone Simone Helen Simone Tara Tara Latonya Wanda Latonya Tara Sherry Kenneth Veonka Ken Natasha Veonka Damecea Donald Joe Joe Latrecia Latrecia Shannon Randy Meochee Meochee Rebecca Jessica Shadonna Deante Teresa Date Case 12/26/2012 lte01725 7/20/2012 lte00871 12/18/2012 12-5255 11/21/2012 12-4866 1/26/2012 ltb00201 1/27/2012 ltb00220 9/6/2012 12-3590 3/30/2012 ltb00620 4/26/2012 ltb00809 6/26/2012 ltb01219 2/21/2012 ltf00194 1/10/2012 ltf00052 9/18/2012 ltf01009 6/12/2012 ltf00580 6/13/2012 ltb01104 3/23/2012 12-1075 2/1/2012 ltb00328 8/1/2012 ltb01510 11/20/2012 ltc01281 4/3/2012 12-1293 6/29/2012 12-2640 12/13/2012 12-5194 11/27/2012 ltb02339 3/7/2012 12-0974 6/20/2012 12-2318 10/24/2012 ltb02136 9/18/2012 12-3835 3/1/2012 ltc00251 1/24/2012 ltc00108 5/31/2012 12-2210 5/7/2012 12-1820 9/12/2012 12-3753 6/21/2012 ltc00640 8/29/2012 12-3654 10/22/2012 12-4479 2/1/2012 ltf00123 1/13/2012 12-0169 4/20/2012 12-1515 8/30/2012 ltb01750 11/5/2012 12-4677 4/18/2012 ltf00435 8/6/2012 lta00756 7/17/2012 lta00672 11/27/2012 12-4890 6/29/2012 12-2694 8/27/2012 ltd00664 7/26/2012 ltc00771 10/26/2012 12-4583 4/27/2012 12-1733 11/2/2012 ltd00876 9/4/2012 lta00866 10/3/2012 12-4222 4/12/2012 12-1462 6/29/2012 12-2621 Plaintiff Group Five Mgmt Group Five Mgmt Loreta Vaughn Loreta Vaughn Windsor Place Apts Continental North Loreta Vaughn Continental North Continental North Contintental North Pineview Estates Pineview Estates Pineview Estates Pineview Estates Stratford Sq Apts Vincent Llc Stratford Sq Apts Huntington Circle Morris Square Apts J Hampton J Hampton D & J Hampton Windsor Place Theresa Bush Raymond Collins Windsor Place Donta Hampton Dave & W Inc Homes And Ealty Dave & W Inc/ Id Charles D Adams Dayne Davis D. Robinson Ideal Homes Donna Congdon J Kucheck Kings Lane Matt Clark Richfield Apartments Madison Park Assoc Marshall Anthony Us Bank Gmac Mortgage Llc Gmac Mortgage Llc Grant Hamady Dallas Lenear Colleen Richards Highlands Est Schafer Square Shafer Square Silver Lake Arbors Cameron Sharie Redstone Twh Ken Andrews Redstone Twh Last Name McCoy McCoy McCqueen McCreary McCreay McCree McCrendall McCrumb McCrumb McCulley McCullogh McCullogh McCullough McCune McCune McCurdy McDaniel McDaniel McDaniel McDaniel McDaniel McDaniel McDaniel McDaniel McDaniel McDaniel McDaniel McDaniel McDaniel McDaniel Iii McDaniel Iii McDaniel Iii McDaniel Iii McDaniel Iii McDaniels McDaniels McDermitt McDill Jr McDonald McDonald McDonald McDonald McDonald McDonald McDonald McDonald McDonald McDonald McDonald McDonald McDonald McDonald McDonald McDonald First Name Shadonna Susan Medina John Victoria Thomas James Robert Robert Linda Loyce L William Leslee Brandon Elaine Geneva Anita Geneva Faith Dawana Trena Dawana Trena Anita Cameron Jason Sheila Geneva Clenton Clenton Clenton Clenton Clenton Calvin Delonie Erika James Bruce Carman Keyana Keyana Keyana Allison Keyana Andrew Keyana Allison Jamaal Bruce Amanda Lonny Keyana Antinez Date Case 8/21/2012 12-3531 10/11/2012 lte01363 3/28/2012 12-1208 3/27/2012 ltb00563 7/13/2012 12-2543 8/7/2012 12-3305 7/25/2012 12-3088 12/26/2012 ltc01421 10/26/2012 ltc01199 7/20/2012 ltc00756 5/30/2012 ltb01069 10/3/2012 ltb02007 8/1/2012 ltc00833 12/21/2012 12-5289 1/6/2012 12-0216 1/9/2012 ltf00004 10/26/2012 12-4561 4/27/2012 12-1664 3/28/2012 lta00293 4/27/2012 12-1723 9/13/2012 12-3775 6/13/2012 12-2407 7/5/2012 12-2663 7/3/2012 12-2737 9/17/2012 12-3953 10/4/2012 lte01353 9/7/2012 ltb01816 10/26/2012 ltb02210 9/26/2012 12-4101 5/14/2012 lte00564 7/18/2012 lte00848 10/2/2012 lte01346 6/18/2012 lte00713 8/21/2012 lte01066 10/31/2012 lta01091 7/2/2012 ltf00644 7/18/2012 lta00677 4/4/2012 lte00438 12/13/2012 12-5158 12/4/2012 12-4985 2/15/2012 12-0584 3/14/2012 12-1007 4/17/2012 12-1479 5/3/2012 12-1763 1/18/2012 12-0287 4/25/2012 ltc00441 7/20/2012 12-2977 8/28/2012 12-3581 6/28/2012 12-2611 9/18/2012 12-3834 7/12/2012 12-2806 7/25/2012 lta00716 9/18/2012 12-3806 7/9/2012 ltb01328 Plaintiff Townhomes Redstone Federal Ho Lo Country Club Man Charter Oaks Apts James M. Smith Fhc American Est Pine Creek Apts Pine Creek Apt Dutch Estates Rosewood Park Apts Rosewood Park Apts Mathis Linda Chase Bank The Durant Mth Genesee Villa Lapeer Gardens Fhc Laurence Wolf Prop Clio Woods Apts Danny Meekins Maguire 4 Llc Danny Meekins Maguire 4 Llc Fhc Ipm Fannie Mae Madison Park Assoc Lapeer Gardens Fountain Pointe Fountain Pointe Fountain Pointe Fountain Pointe Fountain Pointe Lawrence Wolf Prop Boulder Creek Federal National Wells Fargo Bank Na Jimmy Thames Avon Park Apts Phillip Johnson Phillip Johnson Phillip Johnson David Louis Phillip Johnson Pine Creek Apts. Fred & Rita Carter David Louis Gebrael Mgt Michael Baiz Gen Forest Este Federal Home Loan Rita Carter Kearsley Crk Last Name McDonell McDonell McDonell McDonnell McDougal McDougall McDougall McDowell McDowell McDowell McEachin McElwee McElwee McElwee McEwen McFadden McFadden McFadden McFadden McFadden McFadden McFall McFall McFarland McFarland McFarlane McFarridge McFatridge McFatridge McFatridge McGalister McGalister McGee McGee McGee McGee McGee McGee McGee McGee McGee McGee McGee McGhee McGill McGinnis McGinnis McGinnis McGinnis McGinnis McGinnis McGinnis McGinnis McGovern First Name Stephen Stephen Stephen Terry Janine Kory Jazmine Jeremy Jeremy Jeremy Jillaine Elton Elton Elton Lisa Noah Taquela Dorico Dorico Tina Randi Gary Ronald Akhir Tremayne Jennifer Jonathon Nathan Kimberly Kimberly Beverley Beverly Nadine Sharon Chaquella Tarquesia Lori Ariel Deborah Tarquesia Francesca Sharon Arsenia James Christie Laura Cecilia Michael James Theo Jacquelyn Laura Theo Lori Date Case 1/26/2012 ltb00176 2/23/2012 ltb00374 4/25/2012 ltb00746 3/28/2012 ltd00280 9/27/2012 ltd00782 4/11/2012 lta00330 2/15/2012 12-0581 10/23/2012 12-4427 6/14/2012 12-2421 7/19/2012 12-2995 1/18/2012 12-0300 3/19/2012 12-1085 6/15/2012 12-2324 8/30/2012 12-3659 9/24/2012 12-4017 12/3/2012 ltd00928 5/21/2012 12-2036 2/21/2012 ltc00208 10/15/2012 ltc01150 7/11/2012 lta00660 8/20/2012 ltc00906 9/11/2012 ltf00955 6/7/2012 ltc00608 9/28/2012 12-4172 9/12/2012 ltc00995 6/14/2012 12-2416 7/25/2012 12-3101 2/28/2012 12-0844 10/18/2012 ltc01170 6/21/2012 ltc00636 11/21/2012 lte01596 6/28/2012 lte00778 10/3/2012 12-4213 10/26/2012 12-4456 11/19/2012 ltf01215 3/28/2012 12-1206 5/10/2012 12-1885 10/22/2012 lte01460 8/21/2012 12-3528 7/13/2012 12-2730 10/26/2012 ltb02211 8/1/2012 12-3138 6/29/2012 12-2706 4/3/2012 ltc00357 12/26/2012 ltb02545 12/28/2012 13-0038 12/26/2012 lte01728 4/3/2012 ltf00325 5/29/2012 lta00499 8/30/2012 ltb01751 7/9/2012 lte00811 9/24/2012 12-3981 10/26/2012 ltb02212 11/27/2012 12-4860 Plaintiff Rising Estates Apts Rising Estates Apts Rising Estates Apts Pine Ridge Mhc Parkside Investments Christensen M. Michael J Neurohr Danny Zerka Danny Zerka Danny Zerka Martin Alltimate Martin Lawrence Martin Lawrence Martin Lawrence Flagstar Bank Fsb Lafonda Apartments Redstone Twh Clovertree Apts Clovertree Apts Manyam Bhaskara Clovertree Apts Carol G Thomas Anderson Mary Land Bank Cranbrook Village Roy Landon Ambassador Est Genesee Forest Jennings P Ideal Homes Parkwood Mh Parkwood Mh Eagle Ridge Kimberlee Osborne Kings Lane Country Club Man Michael A Tougas Maplebrook Village Enterprise Llc Treasusre Joseph Foust Madison Park Assoc Kimberlee Osborne Shiloh Commons Klauka Pamela Madison Park Gebrael Mgt Group Five Mgmt Chandler Charles Pnc Bank Madison Park Assoc Perry Place Apts Gebrael Mgt Madison Park Assoc Genesee Forest Last Name McGowan McGowen McGrath McGrath McGraw McGruder McGruder McGueen McGuire McGuire McGuire McGuire McGuire McGuire McGuire McHan McHan McInnis McIntosh McIntosh McIntosh Et McIntyre McKay McKay McKay McKenzie McKenzie McKenzie McKenzie McKenzie McKerchie McKinney McKinney McKinstry McKinstry McKnight McKnuckle McKone McKone McKuen McLain McLaughlin McLaughlin McLaurin McLaurine McLean McLean McLemore McLemore McLeod McLeod McLeod McLone McLouth First Name Kayonda Grant Joseph Jeffrey Colleen Amisha Amisha Marquita Carrie James Carrie James Carrie Carrie James Melissa Ty Amber Tracy Mortissa Tracy Jasmine R Angela Ta'bria Bryan Mary W Ricca Ricca Brian Clarisa Marquelia Thomas Thomas Russell Fred Sabrina Sabrina Sarah Jack Krystal Akeya Charles Shannon Beth Wanda Jaquandra Jagula Sierra Sierra Nicole Irma Cindy Date Case 8/15/2012 ltc00874 11/13/2012 ltd00888 6/28/2012 12-2595 8/7/2012 ltf00808 3/20/2012 lta00252 1/3/2012 ltc00006 4/25/2012 ltc00449 10/26/2012 12-4533 2/21/2012 lte00259 2/24/2012 ltb00415 3/20/2012 lte00350 4/23/2012 lta00370 5/21/2012 lte00599 7/20/2012 lte00882 8/13/2012 lta00776 4/18/2012 ltc00395 7/19/2012 ltc00747 4/10/2012 12-1373 1/11/2012 lta00046 10/3/2012 ltb02016 12/12/2012 lta01221 5/2/2012 12-1409 11/28/2012 ltd00906 7/20/2012 lte00888 8/21/2012 12-3524 12/26/2012 ltc01431 11/13/2012 ltc01246 5/3/2012 ltc00486 5/11/2012 12-1844 2/17/2012 12-0717 11/2/2012 ltd00870 11/29/2012 ltb02443 8/14/2012 12-3480 1/12/2012 lte00039 2/17/2012 lte00232 9/24/2012 ltb01886 7/18/2012 12-2922 1/9/2012 lta00041 9/14/2012 lta00894 8/21/2012 lta00822 4/9/2012 12-1318 12/13/2012 12-5236 6/13/2012 ltb01094 9/4/2012 12-3684 11/19/2012 lte01540 11/21/2012 ltf01232 7/24/2012 ltb01386 1/3/2012 12-0096 6/6/2012 12-2287 12/20/2012 ltc01409 3/29/2012 ltc00342 2/13/2012 lte00222 2/3/2012 ltb00331 5/2/2012 12-1786 Plaintiff Klauka Pamela J P Morgan Chase Gebrael Mgt Creekwood Damien D Owens Cedarshores Apts Cedarshores Apts Gebrael Mgt Group Five Mgmt Westwood Village Group Five Mgmt Westwood Village Group Five Mgmt Co Group Five Mgmt Westwood Vill Mhp Indian Hills Manor Indian Hills Manor Katherine Overton Adbole Mutee Future Holdings Llc Abdole Mutee Sunshine Mgt Pine Ridge Mhc Llc Group Five Mgmt Asset Mgmt Kingdom Hazel Park Apts Indian Hills Manor Neisler Dwight Richfield Apts Richfield Apartments Swartz Creek Mhp Madison Park Assoc Fhc Diamond Forest Prop Diamond Forest Windsor Place Tim Woodbury Somerset Apartments Mth Management King Brenda Charles A Jr Panter Alice Findley Blackberry Creek Land Bank Grand Blanc Crossing Genesee Housing Llc Twin Meadows Mhp James Sykes James Sykes Cedarshores Apts Cedarshores Apts. Stricklin Clyde Citimortgage Inc Michael Ranger Last Name McMahan McMahan McMahon McManus McMillan McMillan McMillan McMillian McMillian McMillian McMillin McMillion McMillion McMurray McMurray McNair McNamara McNamara McNaught McNeal McNeal McNeal McNeal McNeal McNeal McNeal McNeal McNeal McNeal McNeal McNeely McNeely McNeely McNeil McNew McNew McNew McNew McNew McPherson McQuarter McQuarter McQuarter McQuarter McQueen McQueen McQueen McQueen McQueen McQueen McQueen McQueen McQueen McQueen First Name Christophe Christophe Dennis Beverly Leconte Eugene Timothy Todd Leconte Thelma Amber Kanswella Kanswella Dartanya Juanita Audrey Kelly Kelly Branigan Shelita Danisha Tina Danisha Symphani Tina Takeica Tina Danisha Symphani Peggy Dominque Dominque Dominque Tracie Chris Chris Chris Nicole C Jasmin April Angela Angela Angela Marquita Patricia Shedea Natash Ramon Gary Patricia Shedea Tera Ida Date Case 11/6/2012 ltf01188 9/18/2012 ltf00967 9/19/2012 ltb01848 10/30/2012 lte01511 11/1/2012 12-4621 12/13/2012 12-5233 2/13/2012 ltd00178 1/24/2012 lte00137 1/31/2012 12-0483 5/31/2012 ltc00590 1/27/2012 lta00107 5/23/2012 ltc00535 10/11/2012 ltc01136 2/27/2012 12-0822 8/24/2012 12-3599 9/20/2012 12-3943 5/2/2012 12-1693 7/11/2012 12-2840 8/21/2012 ltf00873 1/31/2012 12-0486 1/6/2012 12-0200 2/29/2012 ltd00210 4/25/2012 ltb00740 8/17/2012 lte01009 6/29/2012 ltd00516 9/6/2012 12-3691 9/26/2012 ltd00767 6/20/2012 ltb01150 6/26/2012 lte00765 8/28/2012 ltc00956 10/15/2012 12-4386 3/26/2012 12-1076 8/14/2012 12-3367 3/13/2012 12-0989 5/24/2012 ltb01031 6/27/2012 ltb01259 9/24/2012 ltb01887 6/20/2012 ltb01170 9/26/2012 12-4077 2/21/2012 ltc00209 1/6/2012 lte00028 5/21/2012 lte00592 7/20/2012 lte00870 9/28/2012 lte01323 3/23/2012 12-1174 5/2/2012 12-1792 4/3/2012 12-1244 2/14/2012 ltb00349 5/30/2012 ltb01065 2/28/2012 12-0837 1/31/2012 12-0507 1/6/2012 12-0201 5/8/2012 ltc00493 8/30/2012 12-3657 Plaintiff Pineview Pienview Estates Kearsley Lk Terr Wells Fargo Bank Rosewood Twh D & J Hampton Morgan Properties David Rafek Piper Realty Morris Square Apts Leonard Sarah Millay Charles Millay Charles James Levassaur Walter Sandusky Alltimate Prop Mgt Genesee Housing Genesee Housing Pineview Estates Rosewood Manor Shiloh Com Twh Sunridge Khan Wajahat Thornridge Apts Sunridge Apts N. Henderson Sunridge Apts Landlord Solutions Thornridge Apts American House North James M Hinkle James M Hinkle James M. Hinkle Roxie Phillips Windsor Place Apts Windsor Place Apts Windsor Place Group 5 Mgt Co Kingdom Asset Mgt Clovertree Apts Knollwood Village Group Five Mgmt Co Group Five Mgmt Group Five Mgmt Donald L Young Carriage Town Sq Shiloh Com Twh Kingdom Asset Mgt Bristol Court Carriage Town Sq Piper Realty Shiloh Com Twh Indian Hills Manor Dayne Davis Last Name McQueen McQueen McQueen McSwain McVay McVay McVay McVay McVay McVicker Mead Mead Mead Mead Mead Meade Meade Mealor Medcalf Medcott Medina Medrano Medrano Medrano Medrano Medrano Meece Meekins Meeks Meeks Meeks Meeks Meeks Meeks Meier Meier Meisegeier Mejia Melanson Melcheck Mellas Mellas Melton Melzer Menger Menzies Mercier Meredith Merrell Merrill Merritt Merriwether Merriwether Merry First Name P Patricia Patricia Jerome Kevin Kevin Kevin Kevin Kevin Amanda Kamron Karen Karen Kamron Karen Jennifer Jennifer Rose Ebony Stephen Enrique Aaron Alex Amber Alex Julie Arthur Sondra Angela Meisha Sharlotte Lawanda Angela Sherry Thomas Susan Reynold Venito Dawn Philip Elizabeth Elizabeth Ashantai James Stacie Kayla Ken John Danni Patricia Meshelle Thea Kay Josh Date Case 9/26/2012 12-4072 9/26/2012 12-4068 7/5/2012 12-2742 2/7/2012 lta00148 4/12/2012 ltf00356 1/10/2012 ltf00036 3/20/2012 ltf00269 9/18/2012 ltf00969 6/12/2012 ltf00570 8/2/2012 12-3144 11/26/2012 lte01617 2/16/2012 lte00230 5/8/2012 lte00541 9/24/2012 lte01290 8/7/2012 lte00970 1/23/2012 lte00104 3/26/2012 lte00397 11/5/2012 12-4676 8/1/2012 ltc00826 2/27/2012 12-0770 5/21/2012 lte00601 1/10/2012 12-0175 1/12/2012 12-0256 2/15/2012 ltb00356 6/20/2012 12-2552 8/30/2012 ltb01777 5/2/2012 ltb00829 12/6/2012 12-4976 2/15/2012 12-0688 7/25/2012 ltb01434 8/30/2012 12-3656 6/29/2012 12-2713 6/27/2012 12-2530 6/29/2012 12-2711 12/21/2012 ltb02489 7/2/2012 12-2619 4/9/2012 ltd00323 3/6/2012 ltf00243 3/30/2012 ltb00643 4/18/2012 ltb00701 12/28/2012 ltd00972 4/13/2012 ltd00327 10/30/2012 ltd00860 10/9/2012 ltb02044 7/31/2012 ltd00582 1/31/2012 ltd00158 8/23/2012 lta00836 12/26/2012 lte01742 7/2/2012 ltf00648 4/17/2012 lte00470 8/30/2012 12-3632 11/21/2012 ltb02309 1/18/2012 12-0336 3/23/2012 ltc00309 Plaintiff Treasure Enterprise Carriage Town Sq Carriage Town Sq Moore James Pineview Estates Pineview Estates Pineview Estates Pienview Estates Pineview Estates Dayne Davis Knollwood Village Genesee Housing Llc Genesee Housing Knollwood Village Genesee Housing Llc Parkwood Mh Parkwood Mh Robert Goodman Sugar Tree Apts Thomas A Sr Lazar Mapleridge Apts Sunshine Mgt Snowbird Stratford Sq Apts Snowbird Continental North Est Of Gen Valley Willie Mae Parson Mark Tyler Windsor Place Apts Dayne Davis Shiloh Commons James Borden Shiloh Commons Fannie Mae Bank Of America Federal Home Loan Guardian Mortgage Davison East Arc Torrey Hills Silver Lake Hills Silver Lake Hills Sunridge Apts Amc Timber Heights Sare James Fenton Pheasant Run Leff Robert Hsbc Bank Usa Federal Home Loan Ethridge Mark Avon Park Apts Beckman Prop El Shaddai Industries Dutch Estates Last Name Mersinas Mertinez Messer Messina Messina Metcalf Metcalfe Metcalfe Metevier Metivier Metrick Metteson Metts Metz Metzner Meyer Meyers Mich Mich Mich Mich Mich Michaels Michell Michels Michels Michels Michilli Mickel Mickels Mickens Mickles Mickles Mickles Micknass Middleton Middleton Middleton Middlewood Midence Miles Miles Miles Miles Miles Miles Miles Miles Miles Miles Miles Miles Miles Miles Jr First Name Constadina Michael Matthew John John Staniska Kevin Carmen Linda Thomas Misty Antoinette Colthida Shannon Jeremy Christophe Honey Terry Terry Terry Terry Terry Kimberly Mary Chad Chad Chad Sara Constance Diane Jimmie Diane Diane Diane Douglas Erin Julie Erin Erik Richardo Ebony Catherine Henry Ebony Katrina Henry Katrina Henry Tamika Rebecca Margie V Cahterine Gary Date Case 5/25/2012 12-2168 6/6/2012 12-2330 6/28/2012 12-2600 1/9/2012 12-0173 5/25/2012 12-2167 4/17/2012 12-1272 3/12/2012 12-0939 4/17/2012 12-1433 1/31/2012 lta00114 8/1/2012 ltc00825 2/1/2012 ltb00297 4/19/2012 lta00362 6/14/2012 12-2483 2/3/2012 12-0597 6/5/2012 ltd00462 11/20/2012 ltc01275 6/27/2012 ltc00659 2/1/2012 lte00175 5/24/2012 lte00630 2/21/2012 lte00248 4/24/2012 lte00512 7/9/2012 lte00795 1/23/2012 lte00110 12/27/2012 ltb02597 11/27/2012 ltd00900 7/16/2012 ltd00557 7/16/2012 ltf00708 1/4/2012 ltd00055 3/29/2012 ltc00338 10/26/2012 12-4530 3/1/2012 12-0905 5/24/2012 12-2136 1/31/2012 12-0482 7/27/2012 12-3172 1/9/2012 ltf00002 11/14/2012 ltf01210 10/3/2012 12-4210 9/14/2012 ltf00964 10/19/2012 12-4413 7/31/2012 ltd00611 12/5/2012 ltc01375 12/27/2012 lte01757 4/16/2012 ltf00409 5/22/2012 12-1957 1/13/2012 12-0275 2/21/2012 ltf00192 4/20/2012 12-1514 7/17/2012 ltf00746 7/18/2012 12-2961 6/12/2012 12-2281 6/25/2012 ltc00647 7/24/2012 12-3041 10/22/2012 lte01458 8/30/2012 ltb01786 Plaintiff Deborah Cash Md Properties Llc Gebrael Mgt Deb Cash Deborah Cash Brister Padgett Dept Of Vet Affairs Fannie Mae Fannie Mae Sugar Tree Apts South Creek Village Pheasant Run Mhp Dayne Davis Robert Beagle Baier Stefan Fannie Mae Pine Creek Apt Tudor Estates Tudor Estates Tudor Estates Tudor Estates Tudor Estates Fannie Mae Mth Mgt Becker Doreen Becker Doreen Becker Doreen Fairfield Apartments Marrone Richard Creekside Apts Fed Nat'l Mortg Creekside Apts Redstone Twh Creekside Apts Fed Nat'l Mtg Larry D Swadling Ipm Larry D Swadling Gebrael Mgt Pine Ridge Mhc Llc Ideal Homes Maplebrook Village Pineview Estates Ynh Management Richfield Apts Pineview Estates Richfield Apartments Pineview Barry Shaver Samuel L Younce The Bank Of Ny Ipm Maplebrook Village Continental Estates Last Name Milhouse Millender Millender Millender Millender Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller First Name Tiara Bryan Bryan Bryan Bryan Deonca Julie Sonia Victoria Joyce Teundra Lindsay Patricia Laura Christopher Samantha April Al Ethel Midred Mary Elaine Kristina Darrell Marvin Gabriel Jazmin Victoria Patricia Christopher Debbie Jessica Martha Bernard Victoria Ashley Dena Amanda Lashonia Victoria Tekilla Jammie Annie Barbara Darrel Raymond Michael Stephie Willis Patricia Joyce Preston Joanne Michael Date Case 12/28/2012 lte01760 11/26/2012 lte01639 1/19/2012 lte00093 9/24/2012 lte01258 10/22/2012 lte01442 10/3/2012 12-4214 11/19/2012 ltf01216 10/3/2012 12-4225 11/20/2012 ltb02304 12/20/2012 lte01699 11/20/2012 lta01136 11/26/2012 lte01618 11/20/2012 lta01152 12/21/2012 ltb02523 11/29/2012 12-4938 12/27/2012 ltb02598 10/22/2012 12-4431 11/8/2012 ltb02257 11/29/2012 ltc01346 12/11/2012 12-5176 12/26/2012 12-5288 11/9/2012 ltd00884 11/29/2012 ltd00914 12/6/2012 ltf01275 11/27/2012 lta01174 11/7/2012 12-4743 5/18/2012 12-2009 5/9/2012 ltb00881 2/22/2012 lta00184 4/10/2012 12-1376 2/16/2012 ltc00194 2/6/2012 ltc00152 1/31/2012 ltd00121 2/10/2012 ltb00345 3/15/2012 lta00236 4/27/2012 12-1719 1/9/2012 ltf00025 1/26/2012 12-0383 3/29/2012 12-1163 1/25/2012 lta00085 5/15/2012 ltc00510 1/10/2012 12-0176 1/24/2012 ltc00111 3/29/2012 lta00303 3/20/2012 ltf00272 5/16/2012 ltc00526 2/14/2012 12-0677 1/18/2012 12-0284 4/19/2012 12-1459 1/25/2012 lta00082 3/30/2012 lte00429 4/4/2012 ltd00320 7/16/2012 12-2825 6/14/2012 12-2431 Plaintiff Cedar Bend Apts Group Five Mgmt Group Five Mgmt Co Group Five Mgmt Group Five Mgmt Eagle Ridge Kings Lane Avon Park Apts Grant Hamady Inc Perry Place Apts River Valley Manor Knollwood Village River Valley Manor Windsor Place Apts River Village Mth Mgt Roger Green Lions Gate Federal Ho Loan Land Bank Federal Nat'l Mortg Fannie Mae Parkside Place Inves Pineview West Court Ranches Land Bank Fhc Grant Hamady River Valley Manor Myra Woods Indian Hills Manor Dolph B Ireland Apple Creek Station Bac Home Loans Gor Clio Woods Apts Kings Lane Apts Genesee Forest Mark Tyler Grant Hamady Agent Bank Of New York Floyd L Mills Crenshaw Rosetta The Villas Pineview Estates Hannosh Wendy Fhc Quy Dang Fannie Mae River Valley Manor Perry Place Apts Burton Gerald Salem Housing Fhc Last Name Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Milliken Mills Mills Mills Mills Millstead Millstead Milton Milyard Mimms Mims Mines Mingee Mingo Minman Minnie Minor Minzey First Name Victoria Dawn Darrell Lashonia Tameka Bruce Porsha Samantha Deonca Keith Katherine Amanda Tara Erica Lawrance Lyndsay Derrick Ashley Ethel Katherine Lindsay Joyce Debbie Ramonda Abdul Dan Deshon Dan Darrell Ramonda Alexis Katherine Sonia Porsha Patricia Brendon Amara Juanita Auricla Floyd Jeffrey Wendel Churee Lolita Allison Antionette Shanika Lynda Carolyn Brandy Kelly Sabrina Veronica Dawn Date Case 9/19/2012 ltb01838 7/3/2012 12-2728 6/12/2012 ltf00572 7/10/2012 12-2848 10/29/2012 ltf01170 6/26/2012 ltb01217 8/1/2012 ltb01486 10/9/2012 ltb02052 6/6/2012 12-2344 8/17/2012 ltd00650 9/17/2012 12-3885 9/17/2012 12-3872 9/17/2012 12-3870 8/1/2012 ltb01506 7/9/2012 12-2843 9/26/2012 lte01311 8/30/2012 12-3669 9/25/2012 12-4023 9/5/2012 ltd00717 9/26/2012 12-4061 8/23/2012 lte01121 10/18/2012 lte01377 7/19/2012 ltc00746 6/18/2012 ltf00622 9/11/2012 12-3795 6/29/2012 ltd00517 8/2/2012 12-3139 9/26/2012 ltd00751 10/2/2012 ltf01082 7/11/2012 ltf00685 10/2/2012 ltf01077 8/1/2012 12-3202 8/3/2012 12-3293 10/2/2012 lta00966 8/21/2012 lta00800 8/28/2012 ltf00914 1/30/2012 ltb00255 4/25/2012 ltc00443 2/15/2012 12-0687 5/23/2012 12-2081 7/19/2012 ltb01356 2/22/2012 lte00263 8/9/2012 ltc00860 3/12/2012 12-0954 2/22/2012 lte00261 10/17/2012 12-4306 3/29/2012 12-1164 10/18/2012 lte01376 8/7/2012 ltb01573 6/4/2012 ltf00534 10/15/2012 ltf01107 7/24/2012 ltf00783 5/1/2012 ltd00366 6/8/2012 12-2366 Plaintiff Grant Hamady Inc Elms Mhc Pineview Estates B Shivers Creekwood Contintental North Three Rivers Assoc Mth Management Eagle Ridge Fannie Mae Danny Zerka Kenneth McCall Willie Jackson Bristol Court Bonnita Leinberger Grant Hamady Inc Lawrence Johnson Theresa Bush Fed Ho Lo Gebrael Mgt Grant Hamady Inc Perry Place Apts Indian Hills Manor Kings Lane Richfield Apartments Sunridge Apts Free Investments Sunridge Apts Pineview Kings Lane Boulder Creek Gebrael Mgt Avon Park Apts 3 Rivers Associa River Valley Manor Gpa Mgt Group 5 Mgt Co Citimortgage Inc Lawrence Johnson Land Bank Flagster Bank Fsb Maplebrook Village Federal National Danny Zerka Maplebrook Village Nanruth Chardoul Mark Tyler Perry Place Apts Davison Hills Mhp Boulder Creek Crkovski Naum Genesee Villa Sunridge Apts Westgate Terrace Last Name Miracle Miracle Miracle Miranda Miranda Mireles Miron Misener Misfit Lab Sk Mishall Missentzis Mitchel Mitchel Mitchell Mitchell Mitchell Mitchell Mitchell Mitchell Mitchell Mitchell Mitchell Mitchell Mitchell Mitchell Mitchell Mitchell Mitchell Mitchell Mitchell Mitchell Mitchell Mitchell Mitchell Mitchell Mitchell Mitchell Mitchell Mitchell Mitchell Mitchell Mitchell Mitchell Mitchell Mitchell Mitchell Mitchell Mitchell Mitchell Mitchell Mitchell Mitchell Mitchell Mitchell First Name Davena Martin Davena Marvell Mavell Juan Ramona Edward Snowboard James Lalania George James Janerio Belinda Karena Kimono Brenda Wendy Olivia Veclandous Julie Danielle Cierra Brittany Jamie Lakeisha Kofi Raymond Andrea Raymond Christophe Arnita Tanga Lovie Lakeisha Alicia Cierra Lakeshia Maureen Natalie Tikisha Christopher Rekeya Raymond Kc April Linsey Cassie Julie Danielle Karena Lakeisha Belinda Date Case 12/13/2012 ltc01388 5/17/2012 lte00591 9/12/2012 ltc00994 3/22/2012 12-1094 6/27/2012 12-2569 12/27/2012 ltc01437 3/12/2012 ltf00249 12/6/2012 ltf01282 10/3/2012 ltd00796 2/21/2012 lte00255 5/29/2012 lta00500 3/6/2012 ltb00488 10/18/2012 lte01375 11/29/2012 ltb02449 10/11/2012 12-4292 11/1/2012 12-4625 11/26/2012 12-4610 12/11/2012 12-5104 12/12/2012 12-5135 2/1/2012 ltf00109 2/23/2012 12-0769 3/29/2012 12-1194 4/19/2012 ltc00402 1/17/2012 ltc00065 1/5/2012 12-0117 4/26/2012 12-1612 1/19/2012 lte00096 3/2/2012 12-0963 1/10/2012 ltb00085 4/11/2012 12-1342 5/11/2012 ltb00900 1/4/2012 ltb00045 1/4/2012 ltb00030 5/21/2012 12-2019 4/24/2012 lta00382 3/20/2012 lte00348 1/18/2012 lte00084 6/28/2012 12-2597 9/26/2012 12-4122 7/27/2012 ltc00801 8/23/2012 12-3506 8/30/2012 12-3658 9/20/2012 12-3992 10/3/2012 ltb02002 7/9/2012 ltb01326 10/23/2012 ltd00832 7/18/2012 12-3007 7/18/2012 12-2985 7/13/2012 ltc00731 9/4/2012 ltc00968 9/27/2012 lta00953 8/9/2012 12-3346 7/25/2012 12-3052 9/21/2012 12-3818 Plaintiff Cranbrook Village The Bank Of Ny Cranbrook Village Ideal Homes Ideal Homes M & L Lakewood Llc The Bank Of Ny Pineview Wiseman Realty Llc Group Five Mgmt Pnc Bank Kettler Robert Perry Place Apts Windsor Place Dennis Burks Redstone Twh B. Ruhstorfer Country Club Man Ideal Homes Creekwood Geneva L Colmer Keeping The Faith Quinn David Clovertree Apts First Street Lofts Robert C Palmateer Group Five Mgmt Co Courtney Carroll Amc Timber Heights Ridgecrest Village Amc Timber Heights Bristol Court Blackberry Creek Glen Acre Estates Piersn Holdings Hunters Ridge Apts Group Five Mgmt Perry Place Apts Gebrael Mgt Westgate Terrace Mich Shaw Erma Thor Real Estates Llc Dayne Davis Shiloh Commons Bristol Court Amc Timber Heights Mdm 2007 Ldha Llc Vincent Llc Laverne Wilkins Lindsay William Abdole Mutie Marshall's Crossing Redstone Twh Westgate Terrace Dennis Burks Last Name Mitchell Mitchelle Mitchelle Mitchner Mitchner Mitchner Mitchner Mitchner Mitts Mitts Mix Mixon Mixon Mize Mocci Mocniak Moesta Moffitt Mogelinski Mohammed Mokan Mokan Molencupp Moleski Moleski Molina Molina Molina Moliski Moller Monasco Moncreif Moncrief Et Monoogian Monreal Monreal Monreal Monreal Monreal Monreal Monreal Monroe Monroe Monroe Monroe Monroe Montague Montague Montei Montgomery Montgomery Montgomery Montgomery Montgomery First Name Brenda Tanga Gernelle Kenneth Monica Jason Malankeia Cherrie Rita Rita Gwendolyn Lavern Felton Yashika Lori Christophe Mannette Gail Antonio Al Habib Mark Mark Annetra Gloria Derek Sharon Chris Sharon James Richard Timothy Lashonte Ebony Anthony Maliesa Christophe Randy Mark Randy Maliesa Randy Corey Don Tammy Mark Ronald Margaret Margaret William Denise Donrick Quadrell Markita Lakisha Date Case 8/7/2012 12-3403 12/10/2012 12-5192 5/24/2012 ltb01008 12/4/2012 12-4986 12/17/2012 12-5251 6/4/2012 ltf00533 7/25/2012 ltb01435 8/29/2012 12-3571 5/22/2012 12-2051 2/17/2012 12-0729 4/25/2012 lta00399 12/12/2012 12-5130 6/28/2012 12-2639 7/9/2012 12-2862 9/20/2012 12-4036 9/24/2012 ltb01888 4/27/2012 ltd00352 4/24/2012 lte00502 1/9/2012 lta00034 11/1/2012 12-4620 5/2/2012 12-1798 9/20/2012 12-3945 2/27/2012 ltc00231 4/17/2012 lta00343 5/14/2012 lta00440 10/11/2012 12-4334 5/2/2012 12-1784 1/6/2012 12-0209 7/18/2012 12-2733 8/30/2012 ltb01763 5/22/2012 ltf00502 12/13/2012 12-5200 10/10/2012 lta01002 2/24/2012 ltb00398 3/26/2012 ltb00553 1/25/2012 ltf00090 4/12/2012 12-1463 5/23/2012 12-2095 9/19/2012 lta00905 6/27/2012 ltb01260 7/27/2012 12-3175 10/31/2012 ltc01208 12/10/2012 12-4980 2/7/2012 ltd00166 4/30/2012 ltb00822 5/1/2012 lta00417 11/29/2012 ltb02424 1/27/2012 ltb00235 11/7/2012 12-4717 10/26/2012 12-4524 12/6/2012 12-5067 11/27/2012 12-4891 5/21/2012 12-2020 5/23/2012 ltb00939 Plaintiff Country Club Man Margaret Ross Rising Estates Apts Avon Park Apts James Stewart Boulder Creek Windsor Place Apts H Tannenbaum Ideal Homes Steve Ira Skinner Lawrence Wolf Prop Sunset Village R Goodman Michael J. Coates Sunset Village Windsor Place Fairfield Apartments Knollwood Village Somerset Apartments Berridge Place Llc Land Bank Land Bank Wooded Estates Llc Marshall's Crossing Wells Fargo Bank Westgate Park Manor David Pilipovich Westgate Park Fern Duckworth Fishermans Cove Pineview Estates Clarence Brown Flint Township Prop Westwood Management Windsor Place Apts Federal Home Loan Ioannis Mavrikos Land Bank Valley Meadow Windsor Place Apts Gebrael Mgt Camelot Villas Darrall H Tanner Riverside Manor Barton Clifford Federal Home Loan Fishermans Cove Fishermans Cove Land Bank Gebrael Mgt Land Bank Grant Hamady Glen Acre Estates Pierson Holdings Kingdom Asset Mgt Last Name Montgomery Montgomery Montgomery Montgomery Montgomery Montgomery Montgomery Montgomery Montgomery Montgomery Montley Monville Monville Moody Moody Mooney Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore First Name Aleantra Sherita Jamie Deyana Denise Sherita Lakisha Larry Jeremy Kathryn Amanda Larry Don Tim Shamika Matthew Ebony Etoya Judith Steven Sherry Josephine Sandra Lonnie Joyce Josephine Leon Sherry Chareese Katina Carrie Sandra Trressa Leon Trressa Sherron Corvelle Mary Jessica Etyoa Jeff Tiffany Lisa Takea Jeff Frances Carrie Terry Takea Tonya Antoine Katina Janet Diana Date Case 2/1/2012 12-0402 9/18/2012 12-3888 6/27/2012 ltc00680 10/15/2012 ltf01120 7/27/2012 12-3176 7/18/2012 12-2897 9/11/2012 ltb01818 9/28/2012 12-4163 10/1/2012 ltc01092 8/30/2012 ltb01759 5/11/2012 12-1911 11/16/2012 ltb02295 3/23/2012 ltc00312 8/21/2012 lta00825 8/14/2012 12-3430 3/7/2012 ltc00266 10/3/2012 12-4267 11/15/2012 12-4597 11/20/2012 ltc01274 10/23/2012 12-4424 12/6/2012 12-5062 12/27/2012 lte01758 12/28/2012 ltd01001 12/6/2012 12-5033 11/21/2012 12-4585 11/29/2012 lte01663 11/27/2012 lte01656 10/4/2012 12-4241 10/22/2012 12-4484 11/15/2012 ltc01251 12/28/2012 12-5291 12/4/2012 ltd00943 1/26/2012 12-0435 3/30/2012 lte00420 5/21/2012 12-2025 5/30/2012 lta00512 1/27/2012 ltb00247 1/4/2012 lta00017 2/23/2012 lte00278 1/23/2012 12-0409 5/11/2012 ltc00497 2/14/2012 12-0657 1/24/2012 ltb00147 1/6/2012 12-0144 2/22/2012 ltc00215 2/14/2012 12-0652 2/7/2012 12-0576 1/18/2012 ltb00118 4/11/2012 12-1334 5/23/2012 12-2090 5/9/2012 12-1825 3/26/2012 12-1120 2/1/2012 ltf00113 3/20/2012 12-1031 Plaintiff Sonia Banner Phillip Johnson Pineshores Apts. Kings Lane Gebrael Mgt Phillip Johnson Kingdom Asset Mgt H Tannenbaum Pineshores Apts. White Oak Estates Kak Associates Llc Phh Mortg Corp Dutch Estates Cheshire Dorothy Fhc Federal Ho Lo Country Club Man Danny Zerka Federal Ho Loan Michigan State Ho Keith Black Edward Rose Dev Sunridge Land Bank R Goodman Heatherwood Apts Perry Place Apts Keith Black Michael Roos Threet Jeff Danny R Jones Sunridge Apts Grant Hamady Perry Place Apts Grant Hamady Daniel R Brill Madison Park Assoc Valley Meadow Fountain Pointe Thomas Ray Goodwin Chris Fhc Charter Oaks Apts Eagle Ridge Sq Apt Goodwin Chris Fhc David R Ross Westwood Heights Mhp Eagleridge Sq Apts Land Bank Kingdom Asset Mgt H Tannenbaum Kings Lane Sunset Village Last Name Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Jr Moore Jr Moored Moore-Forte Moorhouse Moorhouse Moorhouse Morales Morales Morales Morales Moran-Gilles Moreland Moreland Moreland Moreland Moreno Moreno First Name Keli Lonnie Phyllis Marcie Marcie Diana Carrie Cynda Tressa Latisha Janet Shamara Chareese Bruce Sherry Johnne Phillis Leon Sherri Angela Leon Takea Leon Angela Jerika Phillis Brandon India Tammy Jerika Michelle Johnne Christina Josephine Tammy Chareese Tommy Preston Trressa Dixie Cheryl Cheryl Cheryl Nicolas Nick Daniel Nick Connie Timothy David Timothy Timothy Katherine Katherine Date Case 3/22/2012 lte00369 1/18/2012 ltb00117 2/1/2012 ltf00116 3/16/2012 12-0990 2/2/2012 12-0591 2/15/2012 12-0635 4/17/2012 12-1443 1/3/2012 lte00002 8/21/2012 12-3518 6/25/2012 12-2527 8/7/2012 ltf00797 9/4/2012 12-3686 6/29/2012 12-2700 7/13/2012 ltc00733 7/10/2012 12-2832 7/3/2012 12-2654 6/11/2012 12-2450 6/15/2012 lte00694 6/28/2012 lta00627 8/30/2012 12-3637 10/18/2012 lte01374 7/13/2012 ltc00734 7/9/2012 lte00810 7/17/2012 12-2907 8/7/2012 lte00985 9/25/2012 12-4024 8/29/2012 ltb01702 9/28/2012 ltc01084 6/6/2012 12-2270 8/28/2012 lte01144 7/27/2012 lte00951 9/26/2012 lte01314 6/12/2012 ltb01083 9/26/2012 lte01308 8/27/2012 12-3609 7/18/2012 12-2918 12/4/2012 ltd00944 10/17/2012 12-4402 4/20/2012 12-1527 3/6/2012 12-0934 5/22/2012 ltf00508 7/17/2012 ltf00729 9/18/2012 ltf00980 11/16/2012 lta01130 2/24/2012 ltb00416 1/30/2012 ltf00096 7/2/2012 lta00629 7/25/2012 12-3112 11/1/2012 12-4555 7/24/2012 12-3045 8/13/2012 12-3361 6/27/2012 12-2627 12/21/2012 ltb02524 10/24/2012 ltb02137 Plaintiff Tudor Estates Westwood Heights Mhp Kings Lane Dwight E Thomas Dwight E Thomas Sunset Village Ballenger Manor Cedar Bend Apts Hamady Grant Earl Turner Kings Lane Land Bank Michael Roos M Kennedy Keith Black Karen Gaudet Cayton Rutherford Perry Place Apts George Sandra River Vallage Apts Perry Place Apts Lajuan S Gibson Perry Place Apts River Village Perry Place Apts Clayton Rutherford Charter Oaks Apts Pressley Cassandra Jon Miller Mapleridge Apts Mapleridge Apts Gaudet Karen Lions Gate Heatherwood Apts Glendale Realty Michael Roos Sunridge Apts Roger Norton Grant Hamady Federal Nat'l Mortg Pineview Estates Pineview Pineview Estates Westwood Village Westwood Village Morales Estella Westwood Vill Mhp Terry Hanson Alesia Harris Sunset Village Alesia Harris Alesia Harris Windsor Place Apts Windsor Place Last Name Moreno Moreno Iii Morey Morgan Morgan Morgan Morgan Morgan Morgan Morgan Morgan Morgan Morgan Morgan Morgan Morgan Morgan Morgan Morgan Morgan Morgan Morgan Morgan Morgan Morgan Morgan Morgan Morgan Morgan Et Al Moriarty Morley Morris Morris Morris Morris Morris Morris Morris Morris Morris Morris Morris Morris Morris Morris Morris Morris Morris Morris Morris Morris Morris Morris Morris First Name Katherine Alberto Alliemarie Mary Helen Beatriz Sandra Teri Troy Ashleah Latouchia Frank Marieau Marieau Troy Troy Caroline Troy Teresa Ronald Asante Franklin Ashley Laquisha Latouchica Caroline Makenzie Ashley Gladys Kevin Lindsay Johnie Shana Melissa Lationa Kathy Tiffany Johnie Marquita Lisa Margot Persia Jeff Margot Johnie Nathaniel Jermaine Celeste Lisa Timothy Johnie Melissa Mary Shana Date Case 7/25/2012 ltb01436 10/9/2012 lta00998 10/12/2012 ltc01141 11/5/2012 12-4670 11/5/2012 lta01115 12/28/2012 13-0066 5/30/2012 ltb01059 1/25/2012 12-0364 3/22/2012 lte00372 5/14/2012 lte00552 1/4/2012 lta00005 1/4/2012 ltb00042 1/5/2012 ltc00026 4/18/2012 ltc00393 1/23/2012 lte00112 4/17/2012 lte00459 1/12/2012 12-0271 2/23/2012 lte00280 9/14/2012 ltb01830 6/11/2012 lte00680 7/25/2012 12-3074 6/8/2012 ltd00473 9/18/2012 12-3838 6/20/2012 12-2485 6/13/2012 lta00537 7/2/2012 12-2661 10/18/2012 lte01425 6/26/2012 12-2625 1/17/2012 lta00054 3/30/2012 lte00414 10/17/2012 12-4310 12/12/2012 12-5138 11/2/2012 ltd00877 12/3/2012 ltf01266 10/31/2012 ltc01212 11/27/2012 12-4917 1/24/2012 ltc00109 4/3/2012 12-1245 5/31/2012 12-2304 4/10/2012 12-1294 5/30/2012 ltd00448 3/22/2012 12-1109 2/23/2012 ltb00387 1/3/2012 ltd00017 1/6/2012 12-0202 3/23/2012 12-1176 5/25/2012 12-2184 1/24/2012 lte00136 7/11/2012 12-2839 9/13/2012 ltd00724 8/30/2012 12-3630 9/11/2012 ltf00932 9/12/2012 12-3760 6/29/2012 ltd00536 Plaintiff Windsor Place Apts Oxford Bank Reinig Scott Family Tree Concepts First Place Bank Ahmed Naguil Fannie Mae Ideal Homes Fountain Pointe Perry Place Apts Miller West Apts Southcreek Village Indian Hills Manor Indian Hills Manor Fountain Pointe Fountain Pointe Danny Zerka Fountain Pointe Lions Gate N Bloomfield- Gb Schafer Square Swartz Creek Mhp Marvin Chapman Terry Hanson Miller West Apt Danny Zerka Knollwood Village Marvin Chapman Flint Twp Properties Perry Place Apts Cunningham Property Ideal Homes Silver Lake Arbors Boulder Creek Apts Morris Square Apts Sunshine Mgt Homes And Ealty Letavis Llc/ideal Shiloh Com Twh Graham Whipple Lois Driver Sunridge Apts Allyson Snell Windsor Place Apts Sunridge Shiloh Com Twh Terry Hanson Land Bank Ideal Homes Lois Driver Chau Yin C. Romine Ideal Homes & R Boulder Creek Apt Thomas Ray Silver Lake Arbors Last Name Morris Morris Iii Morrisette Morrish Morrish Morrish Morrison Morrison Morrison Morrison Morrison Morrison Morrison Morrison Morrison Morrison Morrison Morrow Morrow Morse Morse Morton Morway Moses Moses Moses Moses Mosher Mosher Mosher Mosher Mosher Mosher Mosher Moshier Moshier Moshier Mosley Mosley Mosley Mosley Mosley Mosley Mosley Mosley Moss Moss Moss Moss Moss Moss Moss Moss Moss First Name Melissa Henry Nicole Shannon Todd Shannon Heather Jeremy Heather Jeremy Jeremy Brooke Amanda Brooke Amanda Heather Jeremy Jade Jade Gregory Erica Jack Michael Rhonda Bertha Rhonda Rhonda Teresa Teresa Teresa Teresa Dylin Teresa Teresa J Jennifer Jennifer Chantel Chantel Doris Victoria Samuel Michael Kristina Tonya Jonavise Lawrence Lawrence Latoya Lawrence Lawrence David Lawrence Lawrence Date Case 7/12/2012 ltb01347 10/16/2012 lte01369 8/13/2012 12-3260 4/19/2012 lte00488 9/28/2012 ltb01979 7/20/2012 lte00887 11/20/2012 lte01576 11/2/2012 lta01102 2/2/2012 12-0427 5/7/2012 lta00435 1/9/2012 lta00036 4/25/2012 ltb00760 10/12/2012 lta01014 6/27/2012 ltb01261 8/8/2012 lta00761 9/19/2012 lte01204 8/8/2012 lta00764 7/16/2012 12-2877 9/6/2012 12-3716 8/8/2012 lta00770 10/18/2012 lte01424 7/25/2012 lta00721 2/6/2012 12-0555 11/20/2012 lte01591 1/3/2012 ltd00016 9/19/2012 lte01222 8/22/2012 lte01111 2/21/2012 ltf00183 1/24/2012 ltf00082 3/20/2012 ltf00276 4/16/2012 ltf00394 4/25/2012 ltc00416 6/12/2012 ltf00575 9/18/2012 ltf00983 10/3/2012 12-4188 4/4/2012 lta00320 1/31/2012 lta00121 12/11/2012 12-5098 10/2/2012 12-4265 10/3/2012 12-4247 5/18/2012 12-2006 7/2/2012 lta00636 6/29/2012 12-2670 10/30/2012 lta01086 7/24/2012 12-3023 12/7/2012 12-4979 2/1/2012 ltb00318 1/4/2012 ltb00062 3/27/2012 ltb00564 4/4/2012 ltb00662 5/2/2012 ltb00848 5/1/2012 ltf00453 7/3/2012 ltb01313 6/13/2012 ltb01125 Plaintiff Bryant Properties Jpmorgan Chase Bank Greg Childers Group Five Mgmt Kingdom Asset Mgt Group Five Mgmt Perry Place Apts Mth Mgmt Somerset Garry Bradshaw Somerset Apartments Somerset Apartments Windsor Place Apts Mth Management Windsor Place Apts Mth Mgmt/somerset Perry Place Apts Mth Mgmt/somerset Debra Hagon Debra Hagon Everbank Knollwood Village Wells Fargo River Village Grand Bend Club Sunridge Grand Bend Club Grand Bend Club Pineview Estates Pineview Estates Pineview Estates Pineview Estates Hazel Park Apts Pineview Estates Pineview Estates Homeward Llc Burton Gerald Burton Gerald Country Club Man Country Club Man Eugene R Marve Fhc West Court Ranch N. Henderson Three Rivers Danny Zerka Al Washington 3 Rivers Assoc 3 Rivers Assoc Charter Oaks Apts 3 Rivers Assoc Three Rivers Assoc Creekwood Mhp Three Rivers Assoc Three Rivers Assoc Last Name Moss Moss Moss Moss Mosser Most Mott Mott Mott Moughler Mowery Moye Mroz Mucciante Muckle Mudget Muhammad Muldrew Muldrew Muldrew Muldrew Muldrew Mulholland Mullen Mullen Mullen Mullin Mullins Mullins Mullins Mullins Mullins Mullins Muma Muma Mundale Munerlyn Munger Munger Munger Munit Munoz Munsey Murany Murdock Jr Murdock Jr Murdock Jr Murdock Jr Murdock Jr Murdock Jr Muro Murphy Murphy Murphy First Name Jonavis Lawrence Jonavis David Susan Clifford John John John Robert Jerry Marlon David Kimary Gabrielle Mark Robin Tanesha Tanesha Antwaun Tanesha Tanesha Donald Ethel Ethel Ethel Barbara Carmona Brian Brian Carmona Joshua Joshua Anthony Brandi Amanda Bernadette Stephanie Stephanie Ben Robert Miguel Angelia Renee Kenneth Kenneth Kenneth Kenneth Kenneth Kenneth Felicia Michael Michael Germaine Date Case 9/4/2012 12-3685 8/22/2012 ltb01637 8/22/2012 12-3552 10/29/2012 ltf01171 3/20/2012 12-1033 3/19/2012 lta00245 3/26/2012 lte00398 3/26/2012 lte00396 6/28/2012 lte00779 2/9/2012 ltf00174 4/9/2012 12-1317 7/25/2012 lta00705 10/1/2012 12-4150 11/19/2012 lte01539 7/23/2012 12-2950 5/15/2012 ltc00512 1/11/2012 ltc00044 10/3/2012 12-4215 2/9/2012 12-0562 4/4/2012 ltb00663 5/16/2012 12-1976 8/9/2012 12-3383 3/12/2012 12-1011 3/6/2012 ltd00224 1/31/2012 ltd00122 3/28/2012 ltd00276 12/27/2012 ltf01308 3/27/2012 ltb00588 2/21/2012 lte00247 3/22/2012 lte00370 5/2/2012 ltb00857 10/22/2012 lte01455 7/20/2012 lte00867 9/20/2012 12-3997 10/22/2012 ltf01149 8/15/2012 lta00786 6/14/2012 12-2496 11/15/2012 lta01129 2/15/2012 lta00168 3/27/2012 ltb00591 8/9/2012 12-3363 5/21/2012 12-1880 10/17/2012 lta01029 10/12/2012 ltd00814 11/27/2012 ltb02340 4/25/2012 ltb00761 5/24/2012 ltb01032 10/24/2012 ltb02138 9/24/2012 ltb01889 6/27/2012 ltb01262 3/13/2012 lte00325 12/21/2012 ltb02526 11/27/2012 ltb02341 11/7/2012 12-4751 Plaintiff Land Bank 3 Rivers Assoc Michael A Tougas Creekwood Sunset Village Fannie Mae Parkwood Mh Mhpi-Gb Parkwood Mh J & D Select Prop Daniel Tijerina Flint Township Prop Center Complex Llc Grand Blanc Crossing L Pearson Fannie Mae Village Shores Prop Eagle Ridge Eagleridge Sq Apts 3 Rivers Assoc Eagle Ridge Eagle Ridge R Birchmeier Apple Creek Station Apple Creek Station Apple Creek Station Gebrael Mgmt Huntington Circle Tudor Estates Tudor Estates Huntington Circle Group Five Mgmt Group Five Mgmt Land Bank Prikasky Larry Jc Properties Fhc Labarge Pat Lmh Investments Llc South Creek Village Marvin Chapman Thomas Johnson Valley Meadow Wells Fargo Bank Na Windsor Place Windsor Place Apts Windsor Place Apts Windsor Place Windsor Place Windsor Place Apts Jeffrey L Gallagler Windsor Place Apts Windsor Place Land Bank Last Name Murphy Murphy Murphy Murphy Murphy Murphy Murphy Murphy Murphy Murphy Murphy Murphy Et Al Murray Murray Murray Murray Murray Murray Murray Murray Murray Murray Murray Murray Murray Muschatt Muschatt Muse Musselman Mustafa Mustafa Mustakeem Mutzl Myers Myers Myers Myers Myott Myrick Nadeau Nalls Nance Naphier Naphier Naranjo Nard Nard Nash Nashatka Nashatka Nastally Natale Natzel Naud Et Al First Name Cianna Ronda Wayne Shamonica Rachal Robin Denise Quincy Shamonica Rachal Clanna Mitchell Allen Anjelica Takerra Laqweda Nicole Christophe Anjelica Laqweda Anjelica Tokaye Kelly Thomas Anjelicia Monique Monique Sharon Paul Alkhamis Alkhamis Masjid'il Jan Timothy Mark Timothy John Kelly Dawana Heather Michael Effieya Erica Erica Tunisa Clifton Clifton James Katerine Katerine Africa Anthony David Jeremy Date Case 12/21/2012 ltb02525 11/29/2012 ltc01361 5/29/2012 ltd00420 5/18/2012 12-1997 4/25/2012 ltb00747 4/25/2012 ltc00421 3/23/2012 12-1228 8/14/2012 12-3438 8/14/2012 12-3466 6/27/2012 ltb01233 10/24/2012 ltb02139 8/1/2012 lta00736 12/18/2012 12-5228 11/29/2012 ltc01351 4/10/2012 12-1371 2/1/2012 ltf00124 2/27/2012 12-0867 3/13/2012 ltd00236 5/30/2012 ltc00575 6/18/2012 ltf00631 8/1/2012 ltc00820 6/8/2012 12-2396 10/16/2012 ltd00820 7/24/2012 lte00897 10/15/2012 ltc01147 12/11/2012 12-5106 4/5/2012 ltf00342 12/6/2012 12-5075 2/22/2012 12-0807 12/6/2012 ltf01274 3/20/2012 ltf00268 11/19/2012 12-4595 3/27/2012 12-1185 11/27/2012 ltb02342 7/18/2012 lta00675 9/24/2012 ltb01890 10/3/2012 ltb02027 3/14/2012 12-0958 8/21/2012 12-3562 6/26/2012 lta00610 10/1/2012 lta00956 5/21/2012 ltf00476 2/28/2012 12-0912 8/16/2012 12-3494 11/7/2012 12-4738 7/6/2012 12-2753 9/26/2012 12-4118 7/20/2012 ltd00565 1/20/2012 ltd00091 8/3/2012 ltd00619 8/22/2012 ltc00917 5/9/2012 ltf00461 8/30/2012 12-3629 11/29/2012 lta01182 Plaintiff Windsor Place Apts Highlands Estates Silver Lake Hills Fhc Rising Estates Apts M&l Lakewood Lapeer Gardens Eco Dev.Corp Cof Fhc Rising Estates Apts Windsor Place Burton Gerald Fannie Mae Sugartree Apts James E Lenoir Kings Lane Westgate Terrace Federal National Sugar Tree Apts Kings Lane Sugar Tree Apts Glen Acre Estates Dauner Haus Apt Maplebrook Village Sugartree Apts Country Club Man Kings Lane Apts Land Bank Fed Nat'l Mortg Pineview Pineview Estates Hudson Green Betty J Barker Windsor Place Donald G Bishop Windsor Place Westwood Mgmt Mich St Housing Bobbie Kirby Ray M Renaud Riverwood Lux Apt Boulder Creek Apt Twilight Properties Ballenger Manor Evergreen Reg Westgate Terrace Westgate Terrace Fannie Mae South Valley Mhp South Valley Mhp Klauka Pamela Genesee Villa Ideal Homes Carlson Clint Last Name Nault Navarre Navarre Navarre Naylor Naylor Naylor Naylor Naylor Nazarian Neahyson Neal Neal Neal Neal Neal Neal Ned Neeley Neeley Neeley Neeley Nehls Nehls Nehls Neilsen Nekson Neldon Neldon Nelson Nelson Nelson Nelson Nelson Nelson Nelson Nelson Nelson Nelson Nelson Nelson Nelson Nelson Nelson Nelson Nelson Nelson Nelson Nelson Nelson Nelson Nelson Nelson Nelson First Name Rachel Cheryl Cheryl Cheryl Henry Henry Gloria Tamisha Henry Angela Joanne Mario Frank Tony Kayetta Tony Yashica Beverly James Deonte James Deonte Jessica Rhonda Rhonda Randy Krystal Charlene Charlene Julie Tonisha Julie Kimberly Corey Ricky Ricky Tonisha Shiday Makita Malandia Julie Crist Eboni Latoya Krystal Linda Denisie Ronnie Julie Krystal Ricky M Rita Amanda Date Case 10/1/2012 ltc01095 11/13/2012 ltc01236 3/7/2012 ltc00271 8/10/2012 ltc00861 11/2/2012 12-4667 4/10/2012 12-1328 2/7/2012 lte00188 4/26/2012 12-1627 7/11/2012 12-2836 7/27/2012 ltc00796 10/16/2012 lta01019 12/3/2012 ltf01261 5/21/2012 12-2045 1/30/2012 12-0455 10/15/2012 ltf01129 6/5/2012 12-2234 9/17/2012 12-3947 1/5/2012 ltb00081 12/27/2012 ltf01304 11/2/2012 12-4646 3/8/2012 ltf00247 7/13/2012 12-2822 2/24/2012 ltb00399 4/4/2012 ltb00671 8/29/2012 ltb01711 10/30/2012 ltb02216 10/26/2012 12-4582 5/31/2012 ltc00591 3/27/2012 ltc00329 12/21/2012 ltb02499 11/27/2012 12-4887 4/30/2012 ltb00818 2/21/2012 lte00258 1/18/2012 12-0303 3/5/2012 12-0971 5/21/2012 12-2035 4/3/2012 12-1264 4/11/2012 12-1357 3/28/2012 ltd00299 5/24/2012 12-2123 1/30/2012 ltb00256 2/7/2012 ltc00159 5/18/2012 ltc00530 4/27/2012 12-1727 6/8/2012 12-2379 10/3/2012 ltb02003 6/12/2012 12-2458 10/3/2012 ltb02028 9/24/2012 ltb01914 7/25/2012 12-3075 7/24/2012 12-3044 10/30/2012 ltd00863 10/15/2012 ltc01154 7/10/2012 ltd00547 Plaintiff Goodman R N. Morris Est N. Morris Est N. Morris Est H Tannenbaum H Tannenbaum Perry Place Apts Future Holdings H Tannenb Pine Creek Apts Mary A Yost Boulder Creek Apts Evergreen Regency Woodlawn Park Apts Kings Lane Woodlawn Park Fhc Davison Crossing Llc Thorsby Chris Westgate Park Thorsby Chris Mth Mgt Westwood Management Westwood Management Westwood Management Charter Oaks Apts Schafer Square Morris Square Apts Morris Square Apts. Group 5 Mgt Co Grant Hamady Group 5 Mgt Co Group Five Mgmt Michigan Asset Vincent Llc Redstone Twh Grant Hamady Doug Baron Gc Land Bank Sunridge Deidre A Shinabarger Group 5 Mgt Co The Highlands Black Keith Clio Woods Apts Schafer Square Bristol Court Owen Jackson Westwood Mgmt Group 5 Mgt Co Schafer Square Sunset Village Sunridge Apts Clovertree Apts Venture Gateway Last Name First Name Nelson Jacqueline Nelson Laverne Nelson Deontai Nelson Louis Nelson Sherrell Nelson Vickie Nelson Rita Nelson Julie Nelson Debbie Nelson-Plunk Alyssa Nemer Farres Nettles Ida Nettles Draper Nettles Debra Nettles Yolanda Nettles Yolanda Nettles Yolanda Nettles Yolanda Nettles Ida Neubacher Daniel Neusbaum Dawn Neuwirth James Nevils Renelda Newcombe Michell Newell Tanya Newell Bryan Newell Diana Newell Diana Newhouse Kiona Newhouse Kiona Newhouse Kiona Newman Brandy Newman Danielle Newman Andrew Newman Scott Newman Estee Newman Juanita Newman Sharri Newman Robert Newman India Newman Robert Newman Scott Newman Scott Newman Sharnise Newman India Newman Sharri Newman Robert Newman Sharri Newman Franklin Newman Shirley Newman Ii Randall Newsom Rodney Newsome Janice Newsome Kelly Date Case 7/18/2012 12-2987 6/8/2012 ltc00610 7/12/2012 ltb01345 7/25/2012 ltb01417 6/14/2012 12-2492 6/8/2012 ltc00616 8/1/2012 ltc00834 6/20/2012 ltb01172 8/1/2012 ltb01513 2/2/2012 12-0573 6/15/2012 lte00695 11/5/2012 lta01111 5/25/2012 12-2158 4/11/2012 12-1380 3/13/2012 12-0952 1/6/2012 12-0203 4/26/2012 12-1642 6/29/2012 12-2702 7/2/2012 lta00638 4/10/2012 ltf00349 2/1/2012 12-0510 2/1/2012 ltc00135 5/2/2012 ltb00865 8/1/2012 lta00741 2/1/2012 ltb00272 6/21/2012 ltc00643 8/21/2012 ltf00894 6/18/2012 ltf00605 11/29/2012 ltc01356 10/15/2012 ltc01161 8/20/2012 ltc00907 10/5/2012 12-4254 11/8/2012 ltb02249 12/18/2012 12-5219 12/27/2012 lta01241 11/30/2012 12-4809 10/10/2012 12-4260 5/2/2012 lte00529 4/25/2012 ltc00425 1/24/2012 ltc00110 3/23/2012 ltc00313 4/24/2012 lta00383 2/24/2012 lta00192 1/17/2012 12-0323 5/11/2012 12-1910 5/29/2012 lte00668 7/27/2012 ltc00787 9/27/2012 lte01321 7/24/2012 lte00898 10/18/2012 lta01032 8/29/2012 ltb01728 12/19/2012 ltc01398 11/13/2012 ltc01237 4/18/2012 ltc00392 Plaintiff Vincent Llc Terry L Hanson Suffolk Court Apts Rising Estate Apt Fhc Highlands Estates Clovertree Apts. Group 5 Mgt Co Groulx Barbara Vincent Court Perry Place Apts West Court Ranch Joseph Foust Raymond Collins Shiloh Com Twh Shiloh Com Twh Shiloh Com Twh Shiloh Commons West Court Ranch Greenbrier Mhp Llc Elms Mhc Wells Fargo Bank Blackberry Creek Hobson Timothy Bristol Court Ideal Homes And Realty Kings Lane Kings Lane Clovertree Apts Clovertree Apts Clovertree Apts Damonne Bryant Westwood Mgmt Fannie Mae Hunters Ridge Apts W. McCarley Stefan Baier Country Club Miller Triple C Proprties K.Kinnally/ideal Homes And Rea Ty Triple C Properties Hunters Ridge Apts Hunters Ridge Apts Michael J Neurohr Chris Thorsby Country Club Miller Triple C Properties Country Club Miller Maplebrook Village Ideal Homes L Landon Roy Housing Dev Mich St N. Morris Est Indian Hills Manor Last Name Newton Nichols Nichols Nichols Nichols Nichols Nichols Nicholson Nicholson Nicks Nicks Nicolai Niedzielski Nieves Nifong Nifong Nifong Nifong Nifong Nikiema Nikiema Niver Niver Nixon Nixon Noakes Noggle Nolan Noll Norful Norful Norful Norko Norman Norman Norman Norman Norman Norman Norrington Norrington Norris Norris Norris Norris-Brown North North Northrup Norton Norton Norton Norton Norton Norton First Name Chad Frank Rhonda Crystal Dan Demetrius Purcessine Alexis Alexis Brytani Raymond Agnes Annette Darlen Jeffrey Jeffrey Jeffrey Jeffrey Jeffrey Sandra Sandra Annette Annette Rhamu Stephanie Ebony Natasha Christophe Amanda Lashunda Lashunda Lashunda Brandon Adam William Robin James Ginger Jones Kim Kim Tiffany David Terri Mary Edgar Clyde George Paula Cheryl Cheryl Yvette Yvette Cheryl Date Case 7/9/2012 lte00809 12/19/2012 ltc01404 4/17/2012 12-1296 7/16/2012 12-2900 8/8/2012 12-3277 6/29/2012 lte00784 6/29/2012 12-2669 5/7/2012 12-1778 5/24/2012 ltc00556 11/7/2012 12-4739 7/25/2012 ltb01437 3/23/2012 ltd00254 5/17/2012 ltb00921 8/17/2012 12-3456 2/7/2012 lte00187 3/2/2012 lte00315 3/30/2012 lte00431 5/14/2012 lte00550 8/7/2012 lte00987 10/29/2012 12-4614 5/3/2012 12-1811 1/10/2012 ltf00045 9/18/2012 ltf00999 4/24/2012 lte00501 2/1/2012 ltf00140 6/18/2012 12-2310 10/11/2012 ltc01137 7/27/2012 lte00929 12/7/2012 lta01205 1/9/2012 ltf00015 4/3/2012 ltf00315 8/7/2012 ltf00809 9/7/2012 ltb01811 3/30/2012 ltc00353 2/7/2012 lta00152 10/9/2012 lta00997 6/14/2012 12-2432 9/21/2012 ltf01051 10/25/2012 ltb02171 1/23/2012 lte00103 10/25/2012 lte01490 8/16/2012 12-3490 6/28/2012 12-2612 10/11/2012 ltc01131 11/27/2012 12-4851 5/16/2012 lte00588 5/29/2012 12-1929 6/13/2012 lta00528 11/13/2012 ltb02263 12/13/2012 ltc01387 5/15/2012 ltc00518 9/14/2012 ltc01016 7/3/2012 12-2656 10/10/2012 ltc01123 Plaintiff Perry Place Apts Wells Fargo Bank Na Brister Padgett Country Club Man Ken Andrews Fairways @ Woodfield Mark Tyler Johnie W Smith Johnie W. Smith Evergreen Reg Windsor Place Apts Shiawassee Shores Fed Home Loan Monte T Zamudio Perry Place Apts Perry Place Apts Perry Place Apts Perry Place Apts Perry Place Apts Country Club Man Country Club Man Pineview Estates Pineview Estates Knollwood Village Kings Lane Deante Barker Indian Hills Manor Knollwood Village Somerset Apts Creekwood Creekwood Creekwood Bank Of America N.A. Fannie Mae Pheasant Run Mhp Citimortgage Inc Fhc Kings Lane Fishermans Cove Parkwood Mh Parkwood Mh J Jr. Goodman Gebrael Mgt Wells Fargo Bank Evergreen Reg Mapleridge Apts Ken Andrews Mhpi Home Leasing Frick Darrell Cranbrook Village Cranbrook Village Hanson Terry Theresa Bush Cranbrook Village Last Name Norton Norton Norton Jr Norwood Norwood Novack Nowak Nowakowski Nowakowski Nowakowski Nowakowski Nowicki Nowicki Nowiki Iv Nowry Nowyorkas Nowyorkas Noyce Nuby Nucian Nuefarth Nunley Nunley Nunn Nunn Nunn Nunn Nunn Nunnemaker Nunnery Nunnery Nunnery Nunnery Nurmi Nursment Nursment Nursment Nutlouis Oakley Oaks Oben Oberson Obleton Oboyle Obrien Obryan Obuch Occupant Ocenacek O'Connor Ocwieja Ocwieja Ocwieja Odell First Name Cheryl Cavatis Robert Lorraine Patricia Nichoel Nicole Margaret Margaret Margaret Margaret Phil Dustin Stanley Jeffrey Misty Misty Clara Jane Cara Nathan Latonya Latonya Robert Natesha Derrick Yolanda Robert Joe Beverly Deondra Beverly Beverly Michael Clayton Clayton Clayton Ashley Amber Nicholas Julie Amy Sheelah Kristi Bethany Keith Robert Mr & Mrs Anqil Shannon Justin Justin Justin Bethany Date Case 8/7/2012 ltc00855 6/21/2012 lte00738 12/7/2012 ltf01294 12/6/2012 12-5077 1/5/2012 12-0114 1/20/2012 ltc00091 6/28/2012 12-2631 2/27/2012 ltc00225 4/25/2012 ltc00436 1/11/2012 ltc00039 7/30/2012 ltc00804 12/12/2012 12-5054 4/27/2012 lta00414 6/8/2012 ltd00470 3/12/2012 12-0987 10/3/2012 12-4185 2/23/2012 12-0781 4/4/2012 ltb00672 2/21/2012 12-0738 9/26/2012 12-4131 2/17/2012 12-0732 4/5/2012 12-1315 9/7/2012 12-3733 11/8/2012 12-4650 3/30/2012 12-1215 5/3/2012 12-1812 1/4/2012 ltb00018 7/25/2012 12-3108 11/2/2012 lta01101 12/20/2012 lte01700 5/14/2012 lte00572 10/18/2012 lte01373 9/19/2012 lte01205 4/25/2012 lta00391 12/28/2012 ltf01309 11/29/2012 ltf01256 5/23/2012 ltf00523 8/3/2012 12-3243 11/29/2012 ltb02451 1/4/2012 ltb00006 11/21/2012 ltc01296 9/27/2012 ltb01953 1/31/2012 12-0490 5/21/2012 lte00597 12/27/2012 lte01754 10/29/2012 12-4458 2/7/2012 ltc00160 2/17/2012 12-0641 3/21/2012 ltc00300 1/10/2012 lta00043 5/29/2012 lte00667 2/29/2012 lte00304 10/4/2012 lte01354 4/24/2012 lte00498 Plaintiff Cranbrook Village Maplebrook Village Matatall Joseph Land Bank Ipm Riske Erich Suzanne Graham Shinabarger Zachary Shinabarger Zachary Shinabarger Zachary Shinabarger Zachary Robert J Cavett Refice Christine Fannie Mae Danny Zerka Paul Raymond Eileen Sweet Westwood Management Aaron Dionne Alltimate Prop Mgt Genesee Forest Larry McCully Larry McCully Dayne Davis Glen R Trego Country Club Man Huntington Circle Dayne Davis Mth Mgmt Somerset Perry Place Apts Fountain Pointe Perry Place Apts Perry Place Apts River Valley Manor Dakki Walaa Dakki Walaa Dakki Walaa Lapeer Gardens Sanford Mike Rising Estates Apts Clovertree Apts Continental North Landlord Solution Group Five Mgmt Co Maplebrook Village Craig Smith The Highlands James Henneke Indian Hills Manor Hsbc Bank Usa Ipm Ipm Ipm Maplebrook Village Last Name Oden Oden Oden Oden Oden Odette Odom Odom Odom Odom Odom Odom Odom Odom Odom Odom Odom Odum Odum Odum Ogburn Ogburn Ogburn Ogburn Ohore Okazin Olds Olds Olds Olds Olds Olds Oliver Oliver Oliver Oliver Oliver Oliver Oliver Oliver Oliver Oliver Oliver Iii Olivier Olivolo Ollie Olmstead Olsen Olsey Olson Olson Olson Olson Olson First Name Anvil Charu Nicholas Anvil Nicholas Ashley Guy Merrilee Brandi Ashley Merilee Merrilee Lisa Merrilee Merrilee James Ashley Blake Isiah Blake Michael Susan Michael Michael Dora Gary Daniel Daniel Daniel Daniel Daniel Daniel Anthony Patricia Gary Alina Laporcha Shermoniqu Laporcha Brandon Jim Jim William Brandon Brian Priscilla James Ashley Adam David David Lisa Lisa Cindy Date Case 12/4/2012 ltd00945 2/15/2012 12-0698 5/21/2012 ltf00478 9/17/2012 12-3946 8/22/2012 lte01118 9/4/2012 lta00869 10/9/2012 12-4277 12/4/2012 ltd00946 11/19/2012 lte01546 4/27/2012 12-1619 5/1/2012 ltd00367 1/3/2012 ltd00015 7/31/2012 ltd00599 9/26/2012 ltd00775 7/31/2012 ltd00600 6/7/2012 12-2230 9/11/2012 12-3785 12/26/2012 ltc01425 1/18/2012 ltb00119 9/21/2012 ltc01027 11/16/2012 12-4786 2/23/2012 12-0768 5/18/2012 12-1987 8/14/2012 12-3486 8/15/2012 12-3439 4/26/2012 ltb00794 11/21/2012 lte01597 1/23/2012 lte00108 3/26/2012 lte00399 3/26/2012 lte00395 6/28/2012 lte00777 8/29/2012 lte01153 12/10/2012 ltb02475 11/16/2012 ltf01212 11/5/2012 12-4681 3/6/2012 ltc00263 2/29/2012 ltd00211 10/2/2012 ltf01078 10/30/2012 ltd00861 7/24/2012 ltf00782 10/25/2012 lta01059 7/11/2012 lta00659 5/14/2012 lte00567 9/20/2012 ltf01029 4/20/2012 ltd00339 4/16/2012 12-1418 8/8/2012 ltd00627 6/29/2012 lte00782 4/16/2012 ltd00333 11/5/2012 12-4648 2/15/2012 lte00229 5/31/2012 12-2220 1/3/2012 12-0072 9/14/2012 ltc01009 Plaintiff Sunridge Apts Kingdome Asset Mgt Boulder Creek Apt Fhc Maple Park Terraces Kettler R Federal National Mortgage Asoc Fn Sunridge Apts Maple Park Terraces Sandra White Sunridge Apts Sunridge Sunridge Apts Sunridge Apts Sunridge Apts Citimortgage Lapeer Village Apts Genesee Village Westwood Heights Mhp Genesee Village Apts Fhc Dye Mac Inv Fhc Fhc Marianne Roat White Oak Estates Parkwood Mh Parkwood Mh Parkwood Mh Mhpi-Gb Parkwood Mh Parkwood Mh Pennymac Loan Crkovski Naum Larry Smith Cranbrook Village Sunridge Boulder Creek Sunridge Apts Genesee Villa Elmer Mark Elmer Mark Fountain Pointe Genesee Villa Fannie Mae Dye Mac Inv Welty Patrik Mapleridge Apts Silver Lake Arbors Fed Home Loan Riverbend Apts Aurora Loan Svc Aurora Loan Services Southcreek Village Last Name Omalley Oneal Oneal Oneal Oneal Oneal Oneal Oneal O'Neal Oor Oor Oor Oor Oor Ooten Ooten-King Orban Ordiway Ordiway Ordiway Orefice O'Reilly O'Reilly Ii Ormond Ormsby Orr Orr Orr Orr Orr Ortiz Ortiz Ortiz Ortiz Ortiz Ortiz Osborn Osborn Osborn Osborn Osborn Osborn Osborne Osborne Osborne Osborne Osbourne O'Shaughne Ostrander Ostrander Ostrander Oswald Otis Otis First Name Karrie Charles Jarvis Carrie Carrie Carrie Mike Carrie Lalonda Marcy Marcy Marcy Marcy Marcy Robert Karen Kristina Nicholas Nicholas Nicholas T Rachel Dennis Jerry Karen Jessica Katherine Katherine Ricky Jerry Pedro Christina Pedro Antonio Rachel Dawn Michael Takesha Lashanda Anthony Anthony Anthony Tanisha Tiara Jerry Kendra Jerry Roberta Patrick Sheila Kim Janice Deon Anngie Date Case 4/18/2012 ltb00702 10/26/2012 12-4542 11/6/2012 ltf01202 1/26/2012 ltb00198 3/26/2012 ltb00554 9/28/2012 ltf01072 7/27/2012 ltc00786 8/7/2012 ltf00807 12/3/2012 ltf01260 11/27/2012 ltb02316 4/25/2012 ltb00748 1/4/2012 ltb00007 2/23/2012 ltb00375 6/27/2012 ltb01234 4/5/2012 lte00439 4/4/2012 ltb00652 8/1/2012 ltc00830 5/22/2012 ltf00516 4/16/2012 ltf00380 7/17/2012 ltf00720 10/9/2012 ltd00809 8/20/2012 lta00795 9/14/2012 ltd00730 5/11/2012 ltc00501 4/20/2012 ltd00344 11/27/2012 12-4845 1/10/2012 ltf00039 4/12/2012 ltf00358 9/18/2012 12-3807 9/26/2012 12-4056 11/6/2012 ltf01200 3/5/2012 12-0936 2/21/2012 ltf00204 1/24/2012 lte00133 10/5/2012 lta00986 8/21/2012 12-3522 10/4/2012 12-4236 10/3/2012 12-4216 10/3/2012 12-4217 4/19/2012 lte00479 6/19/2012 lte00720 7/19/2012 lte00862 12/20/2012 lte01709 1/26/2012 ltc00118 7/31/2012 12-3161 6/18/2012 lta00543 11/2/2012 12-4665 1/10/2012 lta00044 5/23/2012 ltb00947 7/26/2012 lta00723 8/3/2012 ltd00622 8/15/2012 ltc00881 11/9/2012 12-4754 6/14/2012 12-2494 Plaintiff Arc Torrey Hills Danny Zerka Green Acre Windsor Place Apts Windsor Place Apts Creekwood Hazel Park Apts. Creekwood Boulder Creek Apts Rising Estates Apts Rising Estates Apts Rising Estates Apts Rising Estates Apts Rising Estates Apts Eason Shirley Cambridge Square Clovertree Apts. Pineview Estates Pineview Estates Pineview Satori Corporation Burton Gerald Deutsche Bank Dave & W Inc South Valley Mhp Evergreen Reg Pineview Estates Pineview Estates Rita Carter Matthew J Wothke Green Acre Deutsche Bank Green Acre Apts Maplebrook Village Mill Creek Apts Est Cranberry Dayne Davis Eagle Ridge Eagle Ridge Maple Park Terraces Maple Park Terraces Maple Park Terraces Grand Bend Club Cedarshores Apts H Tannenbaum Johnson Dave H Tannenbaum Mtglq Investorys Lp Arc Villa Pine Forrest Park Bac Homes Loans Servicing Indian Hills Manor Gmac Mortgage Fhc Last Name Otis-Holley Otis-Holley Ott Ott Ott Overcashier Overcashier Overman Overton Overton Overton Overton Overton Ii Overton Jr Oviatt Owens Owens Owens Owens Owens Owens Owens Owens Owens Owens Owens Owens Owens Owens Owens Owens Owens Owens Owens Owens Pabian Pace Pace-Byrd Pacheco Pack Packer Padgett Padgette Padilla Padilla Padilla Padot Page Page Page Page Page Page Page First Name Letha Letha Donna Tonya April Robert Robert Artivia Bridgett Laquana Wanda Bridgett Andrea Charles Jill Sharon Angela Naketah Michael Melissa Nick Deshawn Pam Janet Jeremy Melissa Jeremy Michael Melissa Janika Jeremy Angela Michael Regina Angela Rachel Nancy Damika Peggy Terry Kevin Jolene Pamela Sylvia Sapaya Sylvia Crystal Theresa Theresa Theresa Jessica Janelle Jessica Theresa Date Case 2/14/2012 12-0669 8/7/2012 12-3310 11/14/2012 ltb02273 4/25/2012 ltb00770 10/29/2012 ltf01161 11/21/2012 lte01606 8/20/2012 lte01040 2/29/2012 lta00214 2/1/2012 lte00163 2/15/2012 12-0699 9/17/2012 12-3873 6/27/2012 lte00773 6/13/2012 ltb01097 1/12/2012 lte00045 7/24/2012 lte00911 10/31/2012 lte01515 11/27/2012 ltc01330 12/13/2012 12-5140 2/9/2012 ltf00163 5/22/2012 lta00468 5/18/2012 ltd00413 5/11/2012 12-1845 6/1/2012 ltc00598 4/4/2012 ltc00360 4/26/2012 ltb00795 1/24/2012 lta00079 2/24/2012 ltb00422 2/21/2012 ltf00195 6/20/2012 lta00576 9/5/2012 lte01161 8/6/2012 ltb01568 9/25/2012 ltc01056 7/3/2012 ltf00664 7/25/2012 12-3079 7/17/2012 ltc00740 3/20/2012 lte00347 2/1/2012 ltb00279 10/8/2012 ltf01097 4/11/2012 12-1385 4/4/2012 ltb00673 1/3/2012 ltd00014 5/29/2012 12-2142 11/21/2012 ltc01302 4/12/2012 12-1398 1/5/2012 12-0129 7/16/2012 12-2891 8/15/2012 ltd00640 11/20/2012 lte01577 12/20/2012 lte01701 1/18/2012 lte00064 4/18/2012 ltf00437 5/30/2012 12-2282 7/13/2012 12-2881 10/18/2012 lte01372 Plaintiff Fhc Fhc Stratford Sq Apts Landmark Realty Co Centennial Farms Maplebrook Village Maplebrook Village Valley Meadows Vill Mhc Grand Blanc Kingdom Asset Mgt Angela Batcliff Grand Blanc Crossing Cambridge Square Sunset Plaza Apts Cedar Bend Apts Heatherwood Apts Pichulo Robert J Ideal Homes Pineview Estates Westwood Village Shaw Amanda Richfield Apts Clark Michael Clemons Ola White Oak Estates Westwood Village White Oak Estates Pineview Estates Westwood Vill Mhp Cedar Bend Apts White Oak Estates Pichulo Robert Pineview Schafer Square Pichulo Robert Group Five Mgmt Blackberry Creek Bollinger Bruce Josephine Pacheco Westwood Management Sunridge The Bank Of New York Fellon The Clovertree Apts Kenneth McCall Roy Landon Anthony Brown Schmult Nicole Perry Place Apts Perry Place Apts Perry Place Apts Vash Investments Todd Cook James Stewart Perry Place Apts Last Name Page Page Paige Paige Paine Pait Paivarinta Pake Pakutz Palmateer Palmateer Palmatier Palmer Palmer Palmer Palmer Palmer Palmer Palmer Palmer Palmer Palmer Palmer Palmer Palmer Palmer Palmer Palmer Palmer Palmer Palmiter Palmore Palsey Panek Panek Panoja Pantoja Pantoja Pantoja Panye Papkey Papkey Papoi Papoi Papoi Papoi Papoi Paquette Paquette Paquette Pardee Pardington Pardington Pardo First Name Theresa Sandra R Shalondra Melissa Sandra Angenette Scott Dan Marci John A Melinda Moniqueka Ronald Roberta Mary Marc Mary Ronald Curtis Krystie Moniqueka Karen Tara Mike Mary Roberta Nykeeshia Mary Lance K Lauren Patricia Jamika Lekesha Yolanda Lakeisha Yolanda Lakeisha Jeff Jeff John John John John John Bria Betty Bettye Audrey Amber Amber Charles Date Case 8/7/2012 lte00978 6/29/2012 12-2695 9/4/2012 ltb01798 9/27/2012 ltc01072 1/17/2012 ltd00084 2/22/2012 lte00267 9/28/2012 ltb01983 1/26/2012 ltc00114 5/24/2012 12-2109 12/26/2012 ltc01426 11/28/2012 ltb02377 10/24/2012 12-4513 12/12/2012 12-5159 4/24/2012 lte00497 3/20/2012 12-1090 1/27/2012 ltc00129 5/30/2012 lta00509 3/6/2012 12-0920 3/28/2012 lta00296 4/10/2012 12-1390 5/22/2012 ltf00521 8/1/2012 12-3207 6/21/2012 lte00733 9/17/2012 lta00897 9/18/2012 12-3803 10/4/2012 ltc01104 6/20/2012 12-2517 10/16/2012 ltc01164 8/13/2012 ltc00871 9/25/2012 lta00944 11/27/2012 ltb02343 10/10/2012 ltb02057 7/9/2012 12-2828 10/18/2012 lte01423 6/5/2012 12-2267 7/10/2012 12-2844 1/17/2012 12-0321 3/19/2012 12-1063 2/7/2012 12-0633 1/24/2012 12-0406 11/20/2012 ltb02300 10/24/2012 ltb02080 11/6/2012 ltf01192 4/16/2012 ltf00429 2/9/2012 ltf00158 9/18/2012 ltf00991 8/21/2012 ltf00860 8/28/2012 12-3651 6/22/2012 lte00751 10/26/2012 lte01502 8/24/2012 ltf00911 3/22/2012 ltb00538 7/2/2012 ltb01276 12/21/2012 12-5267 Plaintiff Perry Place Apts Dallas Lenear Rbg Mgmt Llc Cedarshores Apts Wasylshyn Vic Maplebrook Village Quail Ridge Apts Heritage Crossing Homeowners A Paul Raymond Genesee Village Westwood Mgmt Patricia Locke Greg Childers Maplebrook Village Martha Tinker Thomas B Socia Laurence Wolf Landlord Solution Laurence Wolf Prop Martha Tinker Harper Robert Landlord Solutions Maplebrook Village Kane Anne Russ Ritsen Indian Hills Manor Landlord Solutions Thomas B Socia Mary L Edelen Lawrence Wolf Prop Windsor Place Suffolk Court Apts Kevin Smith Knollwood Village Steve & Paula Scott Antoine Butler Roderick A Boyle D Howard Roderick A Boyle Todd Lewis Grant Hamady Inc Grant Hamady Inc Pineview Pineview Estates Pineview Estates Pineview Estates Pineview Estates Joseph Ghattas Mapleridge Apts Mapleridge Apts Tucker Karen Quail Ridge Apt Quail Ridge Apts Renita Keelor Last Name Parini Paris Paris Park Parker Parker Parker Parker Parker Parker Parker Parker Parker Parker Parker Parker Parker Parker Parker Parker Parker Parker Parker Parker Et Al Parkhurst Parkhurst Parkhurst Parkhurst Parkin Parkin Parkinson Parks Parks Parks Parks Parks Parks Parks Parks Parks Parks Parks Et Al Parlor Parlor Parris Parrish Pascal Pascal Pascal Paschel Paschel Paschel Pasheek Patchett First Name Dominic Christophe Christophe Martha Ebony Takia Amber Princess Janice Angel Cory Gabriel Eric Princess Terry Takia Emily\ Kenya Janice Kenya Latoya Charles Eric Emily Brian Brian Brian Brian James Geraldine Christa Amanda Cynthia Karrie Jermaine Katrina Tia Corey Timothy Jokima James Jermaine Lora Lora Joshua Tracie Stephanie Rochanda Rochanda Zebedee Kevin Kevin Michele Brooke Date Case 5/21/2012 ltf00471 1/26/2012 ltb00202 9/28/2012 ltf01073 9/5/2012 ltd00702 10/16/2012 12-4392 1/3/2012 ltd00013 4/25/2012 ltb00749 3/20/2012 12-1067 1/31/2012 ltd00157 3/26/2012 12-1131 3/5/2012 12-0972 2/29/2012 ltb00461 3/29/2012 12-1156 1/26/2012 12-0378 4/27/2012 12-1665 5/1/2012 ltd00368 10/3/2012 lta00974 7/12/2012 12-2793 8/14/2012 ltd00638 6/29/2012 12-2620 9/25/2012 12-4025 9/28/2012 12-4173 8/24/2012 12-3597 9/13/2012 lta00887 2/21/2012 ltf00185 4/16/2012 ltf00400 3/20/2012 ltf00292 6/12/2012 ltf00585 2/1/2012 lte00165 10/26/2012 ltb02213 3/21/2012 12-1108 12/28/2012 ltd00978 11/26/2012 12-4879 1/4/2012 ltd00070 5/9/2012 ltb00883 1/13/2012 12-0154 3/8/2012 12-0792 2/17/2012 12-0733 4/9/2012 ltd00321 8/23/2012 12-3554 9/18/2012 12-3892 2/1/2012 lta00122 11/5/2012 ltc01220 9/14/2012 ltc01018 11/26/2012 ltf01235 7/24/2012 ltb01385 12/18/2012 12-5242 2/22/2012 12-0767 1/13/2012 12-0168 11/1/2012 12-4623 10/22/2012 12-4461 5/23/2012 12-2083 3/27/2012 ltb00592 2/24/2012 ltb00437 Plaintiff Rundell Kirk Windsor Place Apts Creekwood Willow Aven Venture Brad Tubbs Sunridge Rising Estates Apts Danny Zerka Fenton Pheasant Run Jcm Universal Inc Greg Childers Blackberry Creek Gc Land Bank Booth Brown Fhc Sunridge Apts Leonard Sarah Evergreen Reg Pheasant Run Manor Evergreen Reg Alesia Harris Land Bank M. Merolus Innovative Prop Leonard Sarah Pineview Estates Pineview Estates Pineview Estates Pineview Estates Mhc Grand Blanc Citimortgage Inc Kristin Goodroe Federal National Barbara Ingram Lake Ponemah Mhp Landon Roy Sheila Simpson David Finch Genesee Forest Asaf Apartments Dayne Davis Phillip Johnson Flint Twp Properties M Kennedy M Kennedy Gmac Mortgage Ipm Midfirst Bank Michael Kennedy Michael A Kennedy Court Street Vill Redstone Twh Land Bank South Creek Village Continental Estates Last Name Patchett Pate Pate Pate Paton Patrick Patrick Patrick Patrick Patrick Patrick Patrick Patrick Patrick Patrick Patrick Patrick Patrick Patrick Patrick Patrick Patrick Patrick Patrick Patrick Patrick Patridge Patsey Patson Patterson Patterson Patterson Patterson Patterson Patterson Patterson Patterson Patterson Patterson Patterson Patterson Patterson Patterson Patterson Et Pattinson Pattison Patton Patton Patton Patton Patton Paul Paul Paul First Name Brooke Michael Erika Michael Crystal Jason Anthony Angela James John Randy Lester Angela Lester James Tameshia James Angela Travis Calandra Ruth Anthony Tameshia James Jason Erica Virginia Richard Lisa Misty Kimberly Misty Kimberly Charles Misty Kimberly Kimberly Ashley Landa Jamie William Chari David Keiayra Rachel Roger Alicia Candice Steve Rayco Danielle Lawrence Lawrence Lawrence Date Case 3/30/2012 ltb00611 1/24/2012 lte00131 2/24/2012 ltd00190 3/21/2012 lte00363 4/3/2012 12-1300 10/24/2012 12-4511 3/26/2012 12-1129 2/15/2012 12-0705 2/29/2012 ltd00212 3/14/2012 12-0983 1/27/2012 12-0400 4/16/2012 12-1472 3/26/2012 12-1152 1/17/2012 12-0326 5/1/2012 ltd00369 2/27/2012 12-0880 1/3/2012 ltd00012 5/24/2012 12-2112 4/27/2012 12-1753 7/16/2012 12-2893 7/13/2012 12-2815 6/14/2012 ltb01138 9/20/2012 12-3933 6/29/2012 ltd00518 6/7/2012 12-2273 9/17/2012 12-3845 5/16/2012 12-1876 1/3/2012 12-0070 9/26/2012 ltd00746 12/21/2012 ltc01415 11/30/2012 12-4943 11/20/2012 ltc01280 1/5/2012 12-0112 4/26/2012 12-1559 5/3/2012 ltc00476 5/25/2012 12-1928 2/15/2012 12-0700 4/27/2012 ltc00457 4/5/2012 ltf00335 6/13/2012 ltb01110 9/21/2012 ltf01038 9/13/2012 ltc00999 8/23/2012 lte01122 11/21/2012 lta01159 12/27/2012 ltb02599 8/14/2012 ltf00836 10/24/2012 12-4447 4/25/2012 ltb00736 4/17/2012 12-1429 1/5/2012 12-0133 4/16/2012 lta00339 11/29/2012 ltb02416 1/27/2012 ltb00230 3/30/2012 ltb00637 Plaintiff Continental Estates Maplebrook Village Georgetown Park Maplebrook Village Mirada Properties Carlene Farrar Jonathan Kattola Treasure Enterprise Sunridge James M Hinkle Gebrael Mgt Robert Prusinski Treasure Enterprise Robert Prusinski Sunridge Apts Westgate Terrace Sunridge Treasure Enterprise Lapeer Gardens Paul Farver Mth Mgt Kattola Jonathan Westgate Terrace Sunridge Apts Carlene Farrar Fhc Paul Raymond H Tannenbaum Silver Creek Village Morris Square Apts Pam Allen Morris Square Apts Kingdom Asset Mgt Landlord Solutions Morris Square Apts Pamela Allen Kingdom Asset Mgt Howard Darryl Pace Management Co Westwood Mgmt Hummel Donald Gmac Mortgage Ideal Homes Flint Township Prop Mth Mgt Drouin Angelita Brister Padgett Landon Roy Twilight Properties Elms Mhc Michalski Diana White Oak Estates White Oak Estates White Oak Estates Last Name Paul Paul Paul Paulsen Rev Pavlik Pawloski Paxton Paylor Paylor Payne Payne Payne Payne Payne Payne Payne Payne Payne Payne Payne Payne Payne Payne Payton Payton Payton Payton Payton Payton Payton Payton Payton-Wate Pea Pea Pea Pea Pea Peabody Peacock Peacock Peacock-Nor Peake Pearce Pearce Pearce Pearce Peariso Peariso Peariso Peariso Pearson Pearson Pease Peat First Name Lawrence Lawrence Lawrence Cheryl Michael Kara Lakeena Berdia Steven Tyesha Nicole Jeffrey Ja-Neen Telly Patricia Patricia Telly John John Nicole Telly Nicole P Donell Elijah Dewayne Dewayne Chandrika Donell Chandrika Donnell Kawana April Ayala Ayala Kamille Shyann Alan Diawa Diawa Dominic Ashley Nicholas Charles Charles Charles Carolyn Carolyn Carolyn Carolyn Annelle Monica Tiffany Addie Date Case 5/24/2012 ltb00970 8/6/2012 ltb01548 9/27/2012 ltb01933 3/13/2012 ltd00235 8/28/2012 lte01150 11/21/2012 12-4608 7/3/2012 ltc00712 11/7/2012 12-4689 7/30/2012 12-3155 12/19/2012 12-5262 12/28/2012 lte01761 12/13/2012 12-5148 1/3/2012 ltd00011 5/1/2012 12-1679 2/2/2012 12-0590 5/9/2012 12-1598 4/5/2012 ltf00332 5/21/2012 12-2028 8/21/2012 ltc00913 7/24/2012 lte00919 10/10/2012 ltf01101 10/1/2012 lte01335 7/5/2012 12-2744 3/28/2012 lta00291 1/24/2012 lte00121 1/4/2012 ltb00063 8/22/2012 ltb01638 7/24/2012 lte00915 6/27/2012 lta00626 10/1/2012 lte01338 9/25/2012 lta00943 8/21/2012 lte01068 5/23/2012 12-2152 1/17/2012 ltc00064 6/27/2012 ltc00674 8/23/2012 12-3558 7/12/2012 ltc00728 3/19/2012 lte00334 2/15/2012 12-0706 5/24/2012 12-2111 7/2/2012 ltc00700 5/8/2012 ltc00494 11/28/2012 lte01659 4/16/2012 ltf00428 9/18/2012 ltf00992 8/21/2012 ltf00859 3/20/2012 ltf00273 2/21/2012 ltf00179 6/12/2012 ltf00573 9/18/2012 ltf00976 2/28/2012 12-0831 9/11/2012 12-3725 1/18/2012 lte00070 9/7/2012 12-3740 Plaintiff White Oak Estates White Oak Estates White Oak Estates Bank Of America Tudor Estates Carriage Hills Mhp Cranbrook Village Theresa Bush Vincent Llc Jcm Universal Inc Gateway Of Grblanc Financial Plus Cu Sunridge Dorothy Robinson Ola Clemons Ola Clemons Gpa Management Co Cranberry Estates Dutch Estates Gateway Of Grblanc Gpa Mgt Gateway Of Grblanc Imad Isaac Laurence Wolf Prop Maplebrook Village 3 Rivers Assoc 3 Rivers Assoc Cedar Bend Apts Lawrence Wolf Prop Cedar Bend Apts Lawrence Wolf Prop Fountain Pointe Dayne Davis Clovertree Apts Clovertree Apts. Russell Colthorp Pashal Charles Bac Home Loans Serv Treasure Enterprise Treasure Enterprise Cedarshore Apts Harvard Apartments Guardian Mortg Pineview Estates Pineview Estates Pineview Estates Pineview Estates Pineview Estates Pineview Estates Pienview Estates Grant Hamady Mich St Housing Perry Place Apts Johnnie Ricks Last Name Peaves Peel Peeler Peeler Peelman Peera Pelka Pelka Pelka Pelka Pelkala Pelland Pelland Pelland Pelland Pelland Pelland Pelland Penigar Penigar Penigar Penn Penn Pennington Pente Peoples Peoples Peoples Perez Perez Perez Perez Perez Perez Perez Perez Perez Perez Perez Perez Jr Perez Jr Perez Jr Perge Periard Periard Periard Perigo Perkins Perkins Perkins Perkins Perkins Perkins Perkins First Name Teresa Jacqueline Earl Melanie Eric Thomas Tamara Brian Tamara Tamara Joseph James James James James James Tanya James Louvenia Louvenia Louvenia Tyiesha Tyiesha Tristan Bernard Quotasha Ashley Tina Tecelia Cheyenne Tammy Noe Christina Noe Lashaun Victor Annette Adam Victoria Noe Noe Noe Patrick Frederick Frederick Frederick Chad Kalaya Sharon Willie Andrew Amber Kalaya Kyle Date Case 8/29/2012 12-3625 2/7/2012 ltc00168 12/13/2012 12-5147 12/6/2012 12-5035 8/1/2012 ltc00839 10/11/2012 lte01364 11/7/2012 12-4711 1/6/2012 12-0140 9/17/2012 12-3747 7/12/2012 12-2813 12/21/2012 ltb02527 3/20/2012 ltb00523 5/30/2012 ltb01050 4/30/2012 ltb00819 3/5/2012 ltb00482 8/22/2012 ltb01645 6/20/2012 ltb01173 7/20/2012 ltb01380 10/31/2012 ltb02229 1/4/2012 ltb00026 5/2/2012 ltb00858 11/21/2012 ltc01297 5/23/2012 12-2197 1/24/2012 lte00119 3/5/2012 ltd00220 3/5/2012 ltc00260 9/26/2012 12-4105 9/11/2012 12-3728 12/6/2012 12-4947 3/21/2012 12-1050 1/30/2012 ltb00249 2/21/2012 lte00260 1/12/2012 ltc00050 1/19/2012 lte00095 2/1/2012 ltb00327 8/7/2012 ltf00799 10/12/2012 lta01013 6/6/2012 12-2332 7/31/2012 12-3082 4/19/2012 lte00486 10/22/2012 lte01447 7/20/2012 lte00885 12/12/2012 12-5114 12/7/2012 lta01207 1/9/2012 lta00039 9/14/2012 lta00893 12/11/2012 ltd00959 11/27/2012 12-4918 1/20/2012 12-0355 1/18/2012 ltb00120 1/17/2012 lta00051 9/10/2012 lte01173 9/4/2012 12-3671 8/24/2012 ltb01686 Plaintiff Asiled Properties N. Morris Est William Brown Land Bank Gunther Ann Federal Ho Lo Thomas Fish Cranberry Estates Lapeer Village Apts Village Aptr Windsor Place Apts Group 5 Mgt Co Group 5 Mgt Co Group 5 Mgt Co Group 5 Mgt Co Group 5 Mgt Co Group 5 Mgt Co Group 5 Mgt Co Rosewood Park Apts Rosewood Park Rosewood Park Apts Clovertree Apts Country Club Man Maplebrook Village Federal National Johnson Glorydine Lapeer Gardens Alonzo C Miller Nanruth Chardul Kirkwood Mhp Fannie Mae Group Five Mgmt Killian Norma Group Five Mgmt Co Stratford Sq Apts Creekwood Mth Management Dorothy Robinson Tdm Group Five Mgmt Group Five Mgmt Group Five Mgmt David West Somerset Apts Somerset Apartments Mth Management Fannie Mae Sunshine Mgt Owb Reo Llc Westwood Heights Mhp Perkins Gary Diamond Forest Sunshine Mgt Windsor Place Apts Last Name Perkins Perreca Perry Perry Perry Perry Perry Perry Perry Perry Perry Perry Perryman Perryman Perryman Perryman Persails Persails Persall Persinger Persinger Person Person Person Person Person Person Person Person Person Person Person Person Peter Sr Peterman Peters Peters Peters Peters Peters Peters Petersen Peterson Peterson Peterson Peterson Peterson Peterson Peterson Peterson Peterson Peto Peto Petropoulos First Name Willie Victoria Walt Michael Herman Keith Corbett Frances Steven Kinishasa Sarah Seneka Danette Tammy Holly Tammy Cheyenne Cheyenne James Carolyn Carolyn Manita Paula Robin Stanley Stanley Abony Labrina Cordelia Paula Stanley Paula Robin Nathan Michael Ronald Arthur Jonnie Arthur Jonnie Jamie Sandra John Asia Jamison David Sandy Miguel Jeffrey Carrie Jamison Joshua Josh Theodore Date Case 6/13/2012 ltb01115 7/27/2012 ltc00790 12/10/2012 ltb02472 4/17/2012 12-1449 3/26/2012 12-1134 2/6/2012 12-0530 2/29/2012 ltb00470 7/13/2012 ltd00553 8/24/2012 ltb01653 8/14/2012 12-3475 8/24/2012 12-3600 6/28/2012 12-2615 3/20/2012 ltf00299 5/18/2012 12-1970 3/28/2012 ltc00336 6/8/2012 12-1592 12/7/2012 lta01208 10/12/2012 lta01015 8/29/2012 ltb01717 10/22/2012 12-4464 7/26/2012 12-3040 10/17/2012 12-4406 12/5/2012 ltf01271 5/2/2012 12-1797 5/24/2012 12-2120 1/31/2012 ltd00142 1/5/2012 12-0076 4/26/2012 12-1577 4/5/2012 ltf00338 5/24/2012 ltc00557 2/20/2012 12-0714 9/21/2012 ltf01036 9/20/2012 12-3998 9/13/2012 ltc01000 3/13/2012 ltb00514 11/27/2012 12-4915 11/19/2012 ltf01222 2/27/2012 ltc00230 10/15/2012 ltf01143 8/1/2012 12-3203 6/29/2012 12-2698 1/30/2012 12-0445 10/23/2012 12-4433 10/24/2012 12-4453 1/13/2012 12-0260 1/17/2012 ltd00077 5/10/2012 12-1895 7/18/2012 ltd00559 6/21/2012 ltb01181 10/22/2012 lta01037 6/13/2012 12-2481 5/9/2012 ltb00891 8/29/2012 ltb01712 1/24/2012 ltc00098 Plaintiff Westwood Mgmt McAndrew Robert Fannie Mae Franklin Davenport Ipm Pengelly Apartments South Creek Village Silver Lake Hills Caldwell K Fhc Walter Sandusky Flint Ballenger Court Green Acre Apts Kids Corner Joubran Michael Kids Corner Somerset Apts Mth Management Twin Meadows Ipm Ipm Ideal Homes Abdole Mutee Land Bank Patricia Cooper Sunridge Endless Distribution Coventure Inv Kings Lane Apts Abuaita Jamal Patricia Cooper Abdole Mutee Land Bank Mabilangan Mark Us Bank Gebrael Mgt Kings Lane Tucker Arlandis Kings Lane Gebrael Mgt Grant Hamady Garry Bradshaw Carriage Ho Apts Allyson Snell Scott Penoyer Silver Lake Hills Gary Bradshaw Asaf Apts Grant Hamady Inc Gray Richard Scott Penoyer Westwood Mgmt Westwood Management Pine Creek Apartments Last Name Petropoulos Petrosky Petrosky Petrosky Petrosky Petrosky Petterson Pettigrew Pettigrew Pettigrew Pettigrew Pettis Petty Petty Petty Petty Phaneuf Phelps Phelps Phelps Phelps Phelps Phifer Phifer Philips Philips Philips Philips Philips Phillips Phillips Phillips Phillips Phillips Phillips Phillips Phillips Phillips Phillips Phillips Phillips Phillips Phipps Phouvone Pickens Pickerell Pickett Pierce Pierce Pierce Pierce Pierce Pierce Pierce First Name Theodore Anthony Anthony Ronald Anthony Anthony Kim Shari Shari Shari Shari Delmarko Bridget Susan Susan Robert Tammy Tammy Lovern Mildred Shawn Denise Antwaine Rhonda Telmesa Telmesa Telmesa Krystal Kimberly Deangelo Caren Roger Jennifer Lori Rhonda Lori Nicole Betty Deangelo Sophie Nicole Shanquille Kentrail Sai Brandy Ashley Rachare Promise Jocklyn Paul Jocklyn Shawn Kiara Marisa Date Case 2/27/2012 ltc00232 2/21/2012 ltf00182 4/16/2012 ltf00392 4/16/2012 ltf00374 3/20/2012 ltf00275 9/18/2012 ltf00982 10/2/2012 12-4141 5/29/2012 ltd00419 2/13/2012 ltd00175 4/13/2012 ltd00330 3/13/2012 ltd00239 8/16/2012 12-3498 11/14/2012 12-4758 2/29/2012 lta00204 2/7/2012 12-0644 6/20/2012 ltb01174 7/19/2012 ltb01372 10/23/2012 12-4423 1/19/2012 ltb00130 2/29/2012 ltb00455 5/8/2012 lta00436 5/8/2012 ltb00878 5/22/2012 12-2047 7/10/2012 12-2865 1/31/2012 ltd00143 5/30/2012 ltd00449 7/31/2012 ltd00601 8/14/2012 lte01002 6/27/2012 ltb01263 12/28/2012 13-0027 10/31/2012 ltb02237 2/27/2012 ltc00234 3/12/2012 ltf00248 3/26/2012 ltf00306 3/26/2012 12-1180 1/30/2012 ltf00097 6/20/2012 12-2514 9/25/2012 ltc01063 8/24/2012 12-3603 6/26/2012 ltb01220 8/21/2012 12-3533 8/23/2012 12-3566 2/27/2012 12-0882 6/18/2012 lte00710 10/9/2012 lte01360 7/13/2012 12-2885 9/17/2012 12-3964 12/13/2012 12-5195 11/27/2012 lte01655 3/15/2012 12-1008 5/14/2012 lte00556 4/23/2012 ltd00347 1/11/2012 12-0228 3/2/2012 lte00309 Plaintiff Pine Creek Apartments Pineview Estates Pineview Estates Pineview Estates Pineview Estates Pineview Estates Charles Dixon Silver Lake Hills Silver Lake Hills Silver Lake Hills Silver Lake Hills Ballenger Court Fannie Mae Citimortgage Inc Citimortgate Inc Group 5 Mgt Co Arc Torrey Hills Fannie Mae Arc Villa Kearsley Lake Terrace Anthony J Simmons Hsbc Bank Usa Na M Vannuzzi Lynn M. Jenkins Sunridge Sunridge Apts Sunridge Apts Lux Apts Windsor Place Apts Gebrael Mgt Quail Ridge Apts Pine Creek Apartments The Bank Of Ny Tannenbaum H Linda Murphy Tannenbaum H Slidell Llc Jpmorgan Chase Bank Gebrael Mgt Contintental North Gay Johnson Sunshine Mgt Westgate Terrace Fountain Pointe Sunset Plaza Apts Kak Associates Llc Fhc J Hampton Perry Place Apts Salem Housing Perry Place Apts Bank Of New York Lawrence D Johnson Perry Place Apts Last Name Pierce Pierce Pierce Pierce Pierce Pierce Pierson Pierson Pierson Pierson Pierson Pike Pillsbury Pineiro Pingel Pinson Jr Pintacura Piotrowski Pippins Pittenger Pittenger Pittenger Pittman Pittman Pittman Pittman Pittman Pittman Pittman Pittman Pittmon Pittmon Pitts Pitts Pitts Pitts Pitts Pitts Pitts Pitts Pitts Pitts Pitts Pitts Pitts Pitts Pitts Pitts Jr Pitts Jr Pizzo Pizzo Etal Plair Plamondon Platz First Name Michelle Jocklyn Michelle Michelle Jocklyn Corey Ron Rachel Rachel Jacob Rachel Holly Alexa Sarah Alana John Jessica Brandon Eric Jenny Jenny Jenny Tymesha Sandra Shelly Shelley James Shelley Tymesha Tymesha Cheryl Cheryl Laquilla Sheila Danny Danny Irving Desonya Sheila Chanda Roslyn Lagilla Chanda Evelyn Ta'shari Demickos Jason Gregory Gregory Kerri Anthony Bobby Leslie Scott Date Case 1/27/2012 ltb00236 8/22/2012 lte01087 8/6/2012 ltb01531 9/25/2012 ltb01920 10/18/2012 lte01371 8/15/2012 12-3454 2/22/2012 ltf00215 4/27/2012 ltd00356 1/27/2012 ltd00108 8/14/2012 lte01003 10/26/2012 ltd00839 4/24/2012 ltb00726 7/27/2012 lte00930 5/17/2012 ltd00405 4/3/2012 ltf00326 1/31/2012 lta00112 10/17/2012 12-4305 9/24/2012 lte01291 6/8/2012 12-2390 11/27/2012 lta01167 5/7/2012 lta00432 6/20/2012 lta00571 11/21/2012 ltc01303 3/26/2012 12-1151 4/12/2012 ltc00377 5/18/2012 ltc00532 3/23/2012 ltd00252 10/2/2012 ltc01097 6/18/2012 ltf00625 7/24/2012 ltf00778 12/11/2012 12-5100 12/11/2012 12-5099 11/15/2012 ltb02274 1/23/2012 12-0390 5/30/2012 ltc00578 2/29/2012 ltc00248 5/24/2012 ltb01009 4/9/2012 12-1281 4/10/2012 12-1325 4/27/2012 12-1736 8/2/2012 ltc00843 9/4/2012 ltc00969 7/6/2012 12-2748 8/14/2012 12-3476 8/7/2012 12-3326 9/28/2012 12-4169 7/24/2012 12-2943 5/18/2012 ltc00528 4/27/2012 ltc00456 1/30/2012 ltb00257 4/19/2012 lta00355 1/4/2012 ltb00017 6/20/2012 12-2521 5/24/2012 ltb00959 Plaintiff Fishermans Cove Perry Place Apts Fisherman's Cove Fishermans Cove Perry Place Apts H Tannenbaum Rundell Kirk Fenton Oaks Llc Georgetown Park Lux Apts Fenton Oaks Llc Charter Oaks Apts Knollwood Village Crestview Apartments Federal National Federal Home Loan Dennis Reiley Knollwood Village Lapeer Gardens Linden Lane Apts Linden Lane Apartmen Linden Lane Apt Clovertree Apts Treasure Enterprise Little Jacqueline Little Jacqueline Deutsche Bank Little Jacqueline Kings Lane Kings Lane Country Club Man Country Club Man Landon Roy Woodlawn Park Apts Homeland Building Homeland Building Rising Estates Apts Saffa Kouza Woodlawn Park Alltimate Prop Mgt Morris Square Apts. Klauka Pamela Alltimate Prop Mgt Fhc Fhc Land Bank Land Bank Kennedy Michael Michael A Kennedy Group 5 Mgt Co Valley Meadows Huntington Circle Eslls Fargo Bank Na Continental North Last Name Platz Platz Plavck Plettner Plettner Plettner Ploucha Plunkett Plunkett Plunkett Plunkett Plunkett Poblette Podeski Podvin Poe Poe Poe Poindexter Pointdexter Polate Poli Polite Polk Polk Pollard Pollard Pollard Pollard Pollard Polo Polo Ponsetto Pool Pool-Blair Pool-Blair Poole Poole Poole Poole Poole Poole Poole Poole Pooler Poore-Sanch Poore-Sanch Poor-Sanche Poor-Sanche Pope Pope Pope Pope Pope First Name Scott Scott Toketha Jamie Jamie Jamie Mark Leonetta Leonetta Leonetta Jacquetta Jacquetta Alishia Amanda Laura Sandra David John Dana Dana Christine Janice Daphne Tanya Vicky Larry Asia Charles Ranetta Sheila Tania Tania Mary Rene Dawn Dawn Kevin Jonathan Kathleen Latrice Wendy Kevin Nicole Latrice Gary Nicole Nicole Nicole Nicole Kimberly Shelby Paris Paris Shelby Date Case 6/26/2012 ltb01221 9/27/2012 ltb01954 5/16/2012 12-1934 4/24/2012 ltb00727 3/27/2012 ltb00565 8/29/2012 ltb01703 10/5/2012 ltd00806 4/27/2012 12-1671 2/17/2012 12-0587 3/20/2012 12-1070 4/27/2012 12-1622 7/2/2012 12-2651 10/15/2012 ltf01109 1/18/2012 ltb00107 11/1/2012 ltb02244 7/25/2012 ltb01438 9/26/2012 ltd00759 6/27/2012 ltb01264 9/28/2012 ltf01074 7/11/2012 ltf00697 1/24/2012 ltb00148 7/17/2012 ltf00732 3/1/2012 ltc00250 3/5/2012 12-0969 6/6/2012 12-2345 11/28/2012 ltb02388 11/16/2012 12-4783 12/28/2012 lta01252 9/27/2012 ltc01070 7/9/2012 ltb01329 9/10/2012 ltf00929 8/21/2012 ltf00878 6/22/2012 ltd00486 10/2/2012 12-4140 12/20/2012 lte01702 10/18/2012 lte01403 10/5/2012 12-4245 12/26/2012 ltb02582 10/12/2012 12-4356 1/30/2012 12-0421 4/24/2012 lta00384 3/30/2012 12-1216 5/25/2012 12-2166 4/23/2012 12-1505 8/24/2012 ltd00660 12/21/2012 ltc01414 8/28/2012 ltc00957 5/3/2012 ltc00477 2/29/2012 ltc00241 11/21/2012 ltc01299 4/11/2012 12-1358 7/3/2012 12-2652 9/11/2012 12-3724 9/20/2012 12-3897 Plaintiff Contintental North Continental North Dave Johnson Charter Oaks Apts Charter Oaks Apts Charter Oaks Apts East Oak Grande Condominium As Allyson Snell Allyson A Snell Allyson Snell Sandra Chapman Sandra Chapman Rose Gail Twin Meadows Willowbrook Apts Windsor Place Apts Sunridge Apts Windsor Place Apts Creekwood Creekwood Charter Oaks Apts Pineview Dave & W Inc Curt Kargula Eagle Ridge Three Rivers Assoc Bank Of America Na River Valley Manor Cedarshores Apts Kearsley Crk Kings Lane Kings Lane Federal Home Loan Virne Eneix Perry Place Apts Perry Place Apts Don Hoyle White Oak Estates Fhc Bobbie Flowers Hunters Ridge Apts Don Hoyle Monica Wilson Bobbie Flowers Fannie Mae Morris Square Apts Morris Square Apts Morris Square Apts Morris Square Apts Clovertree Apts Gc Land Bank Z Shinabarger Z Shinabarger Land Bank Last Name Poplar Poplar Poplar Poplar Poplar Poplar Poplar Poplar Poplar Poplar Poplar Poplar Poplar Et Al Poprick Pordo Porteous Porteous Porter Porter Porter Porter Posey Potter Potts Potts Potts Pouncy Pounds Pounds Pounds Jr Pounds Jr Pounds Jr Poupore Powell Powell Powell Powell Powell Powell Powell Powell Powell Powell Powell Powell Powell Powell Powell Powell Powell Powell Powell Powell Powell First Name Sheinta Shenita Stephanie Hope Sheinta Sheinta Sheinta Hope Samone Hope Varnell Samone Keisha Lela Charles Kortney Kortney Melissa Robin Parris Catherine Lavern Adam Destini Jennifer Jennifer George Sayonya Joseph Vincent Vincent Vincent Holly Heather Gary Demitria Deeanna Grover Leighanna Quinton Leighanna Grover Leighanna Robert Vanessa Camille Gary Vanessa Camille Vanessa Matt Quinton Leighanna Elica Date Case 10/3/2012 12-4195 11/7/2012 12-4726 10/31/2012 lta01095 12/28/2012 lta01248 4/26/2012 12-1641 1/6/2012 12-0204 8/13/2012 12-3392 10/23/2012 lta01055 10/10/2012 ltb02059 8/21/2012 lta00817 8/22/2012 ltb01639 8/1/2012 ltb01469 11/1/2012 lta01097 2/14/2012 ltf00176 2/8/2012 ltb00337 8/2/2012 12-3164 7/19/2012 12-2996 2/28/2012 12-0849 1/10/2012 ltc00035 10/23/2012 lte01471 7/3/2012 ltb01316 4/27/2012 12-1662 11/27/2012 ltb02344 2/3/2012 ltd00162 2/27/2012 12-0899 7/6/2012 12-2760 9/26/2012 12-4063 4/20/2012 12-1498 1/19/2012 12-0267 9/24/2012 lte01292 7/9/2012 lte00801 10/18/2012 lte01422 3/30/2012 ltc00354 11/27/2012 ltc01340 10/19/2012 12-4416 12/13/2012 12-5199 11/2/2012 ltd00871 5/3/2012 12-1814 3/30/2012 lte00411 3/6/2012 12-0918 1/18/2012 lte00075 2/22/2012 12-0799 2/7/2012 lte00200 4/27/2012 12-1702 1/31/2012 ltd00144 5/2/2012 ltb00849 5/24/2012 12-2132 3/28/2012 ltd00300 2/1/2012 ltb00319 5/30/2012 ltd00450 5/14/2012 lta00444 6/20/2012 12-2518 7/9/2012 lte00808 9/24/2012 12-4002 Plaintiff Shiloh Commons Shiloh Commons Lawrence Wolf Prop River Valley Manor Shiloh Com Twh Shiloh Com Twh Shiloh Commons River Valley Manor Suffolk Court Apts River Valley Manor 3 Rivers Assoc Suffolk Ct Apts Laurence Wolf Prop Belchick Brian Isaac Imad Jason Hensley Jason Hensley Bank Of Ny Cranbrook Village Fountain Pointe Three Rivers Assoc Fhc Windsor Place Lafonda Apartments Westgate Terrace Westgate Terrace Gebrael Mgt Deborah Jones Tony Stockton Knollwood Village Knollwood Village Knollwood Village Fannie Mae N. Morris Est Gebrael Mgt Kirkwood Mhp Swartz Creek Mhp Country Club Man Perry Place Apts Blandlord Solution Perry Place Apts Country Club Man Perry Place Apts Fhc Sunridge Three Rivers Assoc Gebrael Mgt Sunridge 3 Rivers Assoc Sunridge Apts Leonard Sarah Landlord Solutions Perry Place Apts Jay Mansour Last Name Powell Powell Powell Powell Powell Powers Powers Powers Poyorena Poyorena Poyorena Poyorena Poyorena Poyorena Practcher Prado Prast Pratcher Prater Prater Pray Jr Preiss Preketes Presnall Presnall Presnall Presnall Preston Preston Prewitt Prewitt Prewitt Prewitt Price Price Price Price Price Price Price Price Price Price Price Price Price Prieur Prigle Primel Primus Prince Prince Prince Prince First Name Camille Rashun Deeanna Lorenzo Nancy Frank Frank Angel Melissa Melissa Christa Melissa Melissa Melissa Faith Thomas Brenda Kimberly Jaquatte Jacquah Matthew Jason Frank M M M Errica Michael Lawrence Terriya Javon Terriya Victoria Erica Steve Jeffery Tamara Eric Latoya Tanya Mario Jeffery Shaquitta Lattice Pamila Shamonica Christina Bridgett Keith Tracey Kenneth Jacorey Jacorey Martina Date Case 6/13/2012 ltb01123 8/14/2012 lte01005 9/5/2012 ltd00698 8/20/2012 ltc00903 7/3/2012 ltf00675 4/10/2012 12-1410 9/20/2012 12-3907 6/21/2012 ltb01176 9/24/2012 lta00920 7/25/2012 lta00722 9/24/2012 lte01274 6/21/2012 lta00581 8/21/2012 lta00823 10/22/2012 lta01040 9/20/2012 12-3986 9/24/2012 12-3999 10/25/2012 ltb02195 9/6/2012 12-3715 5/22/2012 12-1946 4/25/2012 12-1608 9/24/2012 ltb01891 9/21/2012 lte01246 6/6/2012 12-2250 3/27/2012 ltb00575 1/4/2012 ltb00031 7/3/2012 ltb01293 6/18/2012 ltf00610 1/20/2012 12-0411 6/20/2012 ltb01152 11/21/2012 ltc01326 7/5/2012 12-2662 6/27/2012 ltc00681 10/23/2012 lta01052 10/17/2012 12-4309 12/11/2012 12-5169 4/10/2012 12-1375 1/4/2012 ltc00011 5/16/2012 ltb00911 5/24/2012 lte00647 5/9/2012 ltb00892 8/7/2012 12-3327 6/25/2012 12-2528 6/29/2012 12-2547 7/30/2012 12-3120 6/12/2012 12-2399 7/19/2012 lte00865 5/3/2012 ltc00470 2/9/2012 12-0619 8/7/2012 ltf00800 8/20/2012 lta00789 5/1/2012 12-1683 4/19/2012 lte00483 1/19/2012 lte00087 1/31/2012 12-0475 Plaintiff Three Rivers Assoc Lux Apts Swartz Crk Mhp Clovertree Apts Brookfield Apt Grant Hamady Martha Everitt Grant Hamady Davison Mhc Kusluski Kim Kusluski Kim Group Five Mgmt Kusluski Kim Kusluski Kim Kusluski Kim Theodore Ruth Thomas F Prado Continental North Carol Lewis Suzanne Graham Suzanne Graham Windsor Place Maplebrook Village Avon Park Apts Blackberry Creek Blackberry Creek Blackberry Creek Kings Lane D.A.W.K. Llc Landlord Solutions Pineshores Apts Fred M. Ganthier Pineshores Apts. River Valley Manor H & T Ware Land Bank Larry Smith Pineshore Apts. Riverside Mhp Knollwood Village Westwood Mgmt Fhc Larry Dortman Dayne Davis Betty Holifield Us Bank Maple Park Terraces Highlands Est Eugene Marve Us Bank Na Riverwoods Luxury Ap William Metcalf Maple Park Terraces Maple Park Terraces Robert C Locke Last Name Prince Prince Prince Prince Prince Prince Pringle Pringle Pritchett Privett Privett Proby Proctor Procunier Proffer Proffer Proffitt Proffitt Promenchen Promenchen Propes Propes Prophet Provost Provost Pruett Pruett Pruett Psalms Puckett Puckett Pudilla Puerta Pugh Pugh Pugh Pulido Pullom Pullom Pullum Pully Pully Pully Pully Et Al Puppan Puppan Purches Purdue Purnell Purnell Puro Putnam Putnam Pyland First Name Jacorey Robin Jacorey Chelsay Jacorey Jacorey Vanessa Sharnell Gale Louise Louise Monique Lynn Bradley Todd Todd Scott Tammy Lachelle Lachelle Courtney Timothy Jammie Diane Diane Gary Joshua Susan Deatrice M Alfred Sylvia Kimberly Tamara Monique Quinnisha Christina Tiffany Tiffany Danelle Samuel Samuel Samuel Samuel John John Tanisha Christina Anatasya Kaneshia Katelyn Michael Kim Lucky Date Case 6/19/2012 lte00717 7/17/2012 12-2980 8/22/2012 lte01119 7/3/2012 ltf00662 9/17/2012 lte01180 10/24/2012 lte01484 11/26/2012 lte01650 11/5/2012 12-4674 1/18/2012 lte00066 10/15/2012 ltf01114 8/21/2012 ltf00884 10/26/2012 ltc01203 9/6/2012 12-3727 8/6/2012 ltb01549 9/24/2012 ltb01892 8/24/2012 ltb01687 12/12/2012 12-5137 2/7/2012 lta00151 5/24/2012 ltb01033 4/25/2012 ltb00762 2/8/2012 12-0618 10/23/2012 ltf01151 3/28/2012 ltd00310 7/24/2012 ltb01398 9/28/2012 ltb01977 5/23/2012 ltd00418 8/27/2012 ltf00912 10/26/2012 ltd00836 4/3/2012 12-1254 11/28/2012 ltd00901 8/24/2012 ltd00662 9/26/2012 12-4051 11/19/2012 lte01538 4/4/2012 12-1308 3/19/2012 lta00244 8/10/2012 12-3414 2/29/2012 lta00210 1/5/2012 ltb00079 6/13/2012 ltb01098 3/29/2012 lta00309 1/24/2012 ltf00072 2/21/2012 ltf00187 7/17/2012 ltf00751 9/19/2012 ltf01026 1/24/2012 ltf00079 2/21/2012 ltf00193 8/29/2012 ltd00678 11/27/2012 ltc01333 5/14/2012 12-1588 8/29/2012 ltd00679 7/27/2012 lte00931 3/30/2012 lte00413 8/7/2012 ltb01576 7/19/2012 ltb01352 Plaintiff Maple Park Terraces Todd Cook Maple Park Terraces Pineview Maple Park Terraces Maple Park Terraces Maplebrook Village Blue Stone Property Perry Place Apts Kings Lane Kings Lane Brown John Jack Cochran White Oak Estates Windsor Place Windsor Place Apts Ideal Homes Pheasant Run Mhp Windsor Place Apts Windsor Place Apts Deborah Mullen Genesee Villa Lake Ponemah Mobile Riverside Mhp Riverside Mhp Reverse Mortgage Sol Federal Home Loan Fenton Oaks Llc Evergreen Reg Twh Constable Holdings Fairfield Apts Anthony Brown Grand Blanc Crossing Maguire 4 Llc Riverwood Lux Apt Mth Mgt Pheasant Run Mhp Suffolk Court Apt Suffolk Court Apts Dept Of Veteran Affa Pineview Estates Pineview Estates Pineview Pineview Estates Pineview Estates Pineview Estates Sunridge Apts Triple C Properties Jamel Jones Sunridge Apts Knollwood Village Perry Place Apts Fed Ho Lo Venture Centerpark Last Name Pyles Quarles Queen Quick Quiggin Quiles Quillen Quillen Quillen Quinn Quinn Quinn Quintana Quintana Quintana Quire Qureshi Rabideau Rader Rader Radford Radocks Ragain Ragland Ragland Rainey Rainey Rainwater Raleigh Raleigh Raleigh Ralston Ramalia Ramey Ramey Ramey Ramey Ramirez Ramos Ramsey Ramsey Ramsey Ramsey Ramsey Ramsey Ramsey Ramsey Randall Randall Randall Randall Randall Randall Randell First Name Janetta Amy Krista Dan Patrick Wilma Jennifer Jennifer Jennifer Jacquelynn Joseph Jacquelynn Raymond Sarah Raymond Alexis Muhammad Judith Raedean Raedean Colleen David Virgil Dennis Kayla Lonniesha Angel Nicholas Edward Edward Edward Paul William Shania Lisa Michael Alisa Cathy Starrdai Melissa James Satoya James Latonya Latoya Melissa James Erik Nick Donald Amanda Amanda Mark Eric Date Case 7/23/2012 lta00694 9/27/2012 ltb01934 10/9/2012 ltb02053 12/27/2012 12-5276 1/3/2012 lte00004 1/27/2012 ltb00221 11/27/2012 ltc01334 5/16/2012 12-1936 9/21/2012 ltc01036 2/3/2012 ltd00164 8/28/2012 lta00846 9/21/2012 ltd00736 10/12/2012 12-4344 2/21/2012 lte00252 1/25/2012 12-0308 5/16/2012 12-1962 9/21/2012 lte01238 3/30/2012 ltc00352 4/24/2012 ltb00728 1/24/2012 ltb00149 3/22/2012 12-1093 11/8/2012 ltf01205 1/20/2012 12-0356 10/26/2012 12-4519 1/4/2012 ltc00018 10/15/2012 12-4321 6/7/2012 12-2214 7/19/2012 ltb01354 6/5/2012 ltc00604 3/29/2012 ltc00347 8/30/2012 ltc00967 8/20/2012 ltc00896 4/16/2012 ltd00334 12/12/2012 12-5131 1/27/2012 12-0452 8/22/2012 lte01086 8/14/2012 12-3479 3/29/2012 12-1212 9/11/2012 ltf00949 5/8/2012 ltf00460 1/3/2012 ltd00010 4/3/2012 12-1256 5/30/2012 ltd00451 4/3/2012 12-1255 9/17/2012 12-3847 8/15/2012 ltf00837 9/26/2012 ltd00749 1/31/2012 lte00154 5/11/2012 ltc00498 2/24/2012 ltb00436 4/16/2012 12-1416 9/28/2012 12-4161 8/21/2012 ltf00868 11/6/2012 ltc01221 Plaintiff River Valley Maor White Oak Estates Mth Management Chris Thorsby Citimortgage Continental North Shinabarger Deidre V Lloyd-Dudley Shinabarger Deidre Lafonda Apartments Lawrence M Quinn Jr Lafonda Apartments Hunt Residential Prop Tudor Estates Margurita Carrasco Terry L Hanson Maplebrook Village Gebrael Management Charter Oaks Apts Charter Oaks Apts Pamela Magee Bennett Jerielynn Fannie Mae Fannie Mae Abdur-Rahim Mikal Kenneth McCall Richard Hess Everbank N. Morris Est N. Morris Est N. Morris Est Rourke Stephanie Fannie Mae Sunset Village Gebrael Mgt Perry Place Apts Fhc Carriage Hills Mhp Creekwood Hintz Hubert Sunridge Evergreen Reg Twh Sunridge Apts Evergreen Reg Twh Evergreen Reg Hintz Hubert Sunridge Apts Federal National Goodwin Chris Continental North H Tannenbaum H Tannenbaum Pineview Estates M Kennedy Last Name First Name Randle Zandra Randle Sonya Randle Crystal Randlett Ashley Randolf Stephanie Randolph Keanion Randolph Stephanie Randolph Keanion Ranger Trisha Ranger Channing Rankin Henry Rankin David Rankin Angela Rankins Martha Rankins Martha Ranney Jason Ranney Angela Ransom Greg Ranville Angela Ranville Angela Rapacz David Rapacz David Rapos Joelyne Raseberry Tasheanna Raspberry Tasheanna Raspberry Leland Rathburn Joshua Rathgun Mari Ratliff-Frankli Brittney Ratuff Brittney Ratza Jessica Rau Chadd Rau Rachel Rawls Terri Rawls Terri Ray Karrie Ray Daniel Ray Lynda Ray Floyd Raymond Rene Raymond Rene Rea Carod Read Andrea Read Andrea Read Andrea Reaves Bianca Reaves Erik Reaves Raquel Reaves Monique Reaves Schnell Reaves Bianca Reaves Bianca Reaves Bianca Reaves Raquel Date Case 4/27/2012 12-1745 5/23/2012 12-2089 8/29/2012 ltd00680 8/29/2012 ltb01722 11/13/2012 12-4695 3/29/2012 ltc00343 5/2/2012 12-1794 7/2/2012 ltc00694 3/2/2012 lta00222 8/29/2012 ltb01704 11/9/2012 12-4652 3/23/2012 ltd00263 2/28/2012 12-0860 11/21/2012 ltc01310 8/28/2012 ltc00949 5/2/2012 ltd00379 1/27/2012 ltd00110 8/17/2012 12-3448 4/17/2012 lte00466 5/14/2012 lte00580 6/12/2012 ltb01086 10/18/2012 ltb02072 1/9/2012 lta00037 6/7/2012 12-2333 10/19/2012 12-4412 3/6/2012 12-0935 7/2/2012 ltf00654 5/14/2012 12-1849 6/8/2012 12-2394 4/10/2012 lte00447 7/3/2012 ltd00539 9/24/2012 12-4003 10/24/2012 ltb02077 5/31/2012 ltc00592 10/4/2012 ltc01110 11/26/2012 ltf01254 1/31/2012 lta00120 4/27/2012 lta00407 8/29/2012 ltd00696 5/22/2012 ltf00514 8/21/2012 ltf00870 4/23/2012 12-1574 5/30/2012 ltb01062 3/27/2012 ltb00576 8/1/2012 ltb01498 11/30/2012 lta01188 11/15/2012 12-4769 4/26/2012 12-1560 2/1/2012 lte00170 2/29/2012 ltb00466 1/26/2012 lta00103 7/25/2012 lta00712 6/20/2012 lta00569 8/1/2012 12-3220 Plaintiff Lapeer Gardens Land Bank Sunridge Apts Quail Ridge Apt Glen Ii Byers Cedarshores Apts. Rosewood Manor Cedarshores Apts Abueita Anwar Charter Oaks Apts Dion Brown Bac Home Loans Jason Keys Cedarshores Apts Cedarshores Apts Pine Ridge Mhc Llc Gary E Harrison Danny Zerka Fox Hill Glens Fox Hill Glens Collingwood Village Apts Collingwood Vill Apt Somerset Apartments H Myron Shelton Gebrael Mgt Fannie Mae Genesee Villa Terry Groves Lapeer Gardens Crkovski Naum Mdm 2007 Ldha Llc Jennie Moench Grant Hamady Inc Morris Square Apts Morris Square Apts Childers Greg Westhaven Mhp Llc Federal National Pine Ridge Mhc Llc Pineview Estates Pineview Estates Kevin T Cross Blackberry Creek Blackberry Creek Blackberry Creek Hunters Ridge Ww Homes 2 Llc Landlord Sloutions Llc Catheri Beni Knollwood Village Rosewood Park Hunters Ridge Apts Hunters Ridge Apts Hunters Ridge Apts Landlord Solutions Catheri Benibri Last Name Reaves Reber Reber Recard Redden Redditt Reddoch Redman Redmon Redmond Redmond Redmond Redmond Redmond Redmond Redwind Redwine Redwine Reed Reed Reed Reed Reed Reed Reed Reed Reed Reed Reed Reed Reed Reed Reed Reed Reed Reed Reed Reed Reed Reed Reed Reed Reed Reeder Reed-Harris Reese Reese Reese Reese Reeser Reeser Reeve Reeve Reeves First Name Anthony Kathleen Kathleen Charlesett Alyssa George Gabriel Linda S Misty Natashia Misty Steven Gerri Sarina Lemail Lemail Derrick Rodney Sarah Timothy Shalamar Katherine Rodney Andrea Bianca Emmanuel Teresa Andrea Rodney Frank Jeffrey Katherine Andrea Shalamar Lisa Suzanne Patrick Jean Patrick Katherine Teresa Katherine Dawn Patricia Patricia Chalynn Teresa Patricia Dale Christine Judy Judy Tameka Date Case 6/28/2012 12-2605 10/4/2012 12-4043 1/5/2012 12-0137 12/26/2012 lte01723 10/22/2012 12-4480 9/13/2012 12-3766 11/6/2012 lta01116 2/7/2012 ltc00161 10/31/2012 ltb02223 11/19/2012 12-4606 3/26/2012 12-1057 7/31/2012 12-3122 9/5/2012 12-3714 10/26/2012 lte01493 8/17/2012 ltc00889 4/19/2012 lta00364 2/7/2012 lta00149 8/24/2012 12-3556 10/26/2012 12-4565 10/15/2012 12-4322 10/16/2012 12-4391 11/28/2012 12-4939 6/5/2012 ltf00562 2/15/2012 12-0701 1/4/2012 ltb00032 5/9/2012 12-1826 1/25/2012 ltb00157 2/1/2012 ltb00291 2/1/2012 ltb00280 3/9/2012 ltb00511 5/16/2012 12-1856 8/8/2012 lta00768 10/29/2012 ltf01162 10/3/2012 ltb02013 7/12/2012 12-2856 10/2/2012 ltc01096 8/22/2012 lta00827 9/21/2012 ltb01855 8/28/2012 lta00847 10/4/2012 ltb02032 9/11/2012 ltf00942 8/1/2012 ltb01511 7/11/2012 ltf00690 6/1/2012 ltb01079 3/26/2012 12-1059 12/5/2012 12-5022 5/31/2012 ltf00529 2/21/2012 ltf00202 7/6/2012 12-2750 12/14/2012 ltc01395 1/9/2012 ltf00009 10/26/2012 12-4532 7/27/2012 12-3180 10/11/2012 12-4290 Plaintiff Gebrael Mgt Richard W Rose Elms Mhc Group Five Mgmt J Kucheck Sunshine Mgt Joseph Tara The Highlands Bristol Court Vivian Petty Ballenger Court Apts Vivian Petty Myrtel Brown Fairways@woodfield Wells Fargo Bank Pheasant Run Mhp Pheasant Run Mhp Robert M Crites Lapeer Gardens Marta Wyngaard-Tavakoli Betty Holifield Snowbird Centennial Farms Kingdom Asset Mgt Blackberry Creek Roy Landon Stockton Tony Rosewood Park Blackberry Creek Kingdom Asset Mgmt Land Bank Wells Fargo Bk Centennial Farms Blackberry Creek Snowbird M Kennedy Fannie Mae Simmons Ronald Westwood Vill Mhp Simmons Ronald Centennial Farms Rosewood Park Apts Centennial Farms Howard Fred Ballenger Court Apts Glen Acres Estates Kontrin Jagoda Pineview Estates Glen Acre Estates Madarask William Maple Grove Gebrael Mgt Gebrael Mgt V Lloyd-Dudley Last Name Reeves Reeves Reeves Reeves Reeves Reeves Reeves Reeves Reeves Reeves Reeves Regina Regis Reichert Reid Reid Reid Reid Reid Reid Reid Reid Reid Reid Reid Reid Reid Reid Reid Reid Reid Reid-Ratcliff Reif Reif Reimer Relenford Relenford Relerford Relerford Relerford Relerford Relerford Relerford Rembowski Remer Remillard Rencher Rencher Rene Renee Renfro Renico Renico Renner Et Al First Name Aron Eric Latoyia Bruce Eric Samuel Victoria Sadaira Denesha Jadaria Tameka Tammy Thomas James Breanna Melanie Melissa Cynthia Eartha Breanna Lawrence Eartma Cynthia Chanita Breanna Constance Constance Breanna Cynthia Constance Jason Cynthia James James Angela Jerry Jerry Leonda Damenic Leondra Leonda Ebony Damenic Lloyd Matthew Donna Latonya Latonya Raymond Inez Kashmier David David Kelly Date Case 12/11/2012 12-5187 3/2/2012 12-0965 5/1/2012 ltd00370 2/24/2012 ltd00186 5/15/2012 12-1933 6/22/2012 lte00741 7/2/2012 12-2650 9/19/2012 12-3814 6/12/2012 12-2402 7/16/2012 12-2903 6/20/2012 12-2551 9/19/2012 ltb01844 7/20/2012 ltd00561 9/24/2012 ltb01911 12/28/2012 ltd00966 11/29/2012 ltb02404 10/31/2012 ltb02240 4/25/2012 lta00392 2/21/2012 lte00253 1/3/2012 ltd00009 1/11/2012 12-0222 1/19/2012 lte00085 8/21/2012 lta00812 10/2/2012 lte01348 9/26/2012 ltd00748 8/21/2012 ltf00893 6/18/2012 ltf00604 6/29/2012 ltd00519 9/25/2012 lta00933 9/21/2012 ltf01048 7/18/2012 lta00676 8/10/2012 12-3420 1/19/2012 12-0340 6/21/2012 12-2555 7/11/2012 lta00665 12/4/2012 12-4968 12/12/2012 12-5113 10/22/2012 12-4419 10/15/2012 ltf01121 8/29/2012 12-3572 6/28/2012 12-2596 7/25/2012 12-3063 9/21/2012 ltf01041 11/29/2012 ltb02417 9/5/2012 ltd00704 1/27/2012 ltd00103 5/15/2012 ltc00507 1/11/2012 ltc00045 4/16/2012 ltf00383 11/26/2012 lte01619 5/23/2012 12-2189 1/10/2012 ltf00047 10/2/2012 ltf01084 11/21/2012 lta01157 Plaintiff Land Bank Karen Childs Sunridge Apts Federal Home Laon Mt Karen Childs Evans Chris Catherine Williams Walter Howell Mth Mgt Wg Park M Country Club Man Snowbird Land Bank Pierce Matthew Fannie Mae Sunridge Apts Fed Home Loan Landmark Realty Co River Valley Manor Diamond Forest Sunridge Rena Agle Diamond Forest Prop River Valley Manor Fountain Pointe Sunridge Apts Kings Lane Kings Lane Sunridge Apts River Valley Manor Kings Lane Pamela Prime Fed Home Loan Imad Isaac Premier Inv Mth Mgmt/somerset Indus American Indus American H Tannenbaum Kings Lane H Tannenbaum Gebrael Mgt Westgate Terrace Kings Lane White Oak Estates Georgetown Park Federal National Operation Unificatio Inc Village Shores Prop Pineview Estates Knollwood Village Country Club Man Pineview Estates Pineview Montrose County Est Last Name Rennie Rennie Rennie Reno Renshaw Renshaw Rentz Repoly Revette Revette Revette Revette Rex Reyes Reyes Reyes Reyes Reynolds Reynolds Reynolds Reynolds Reynolds Reynolds Reynolds Reynolds Reynolds Reynolds Reynolds Reynolds Reynolds Reynolds Reynolds Reynolds Reynolds Reynolds Reynolds Reynolds Reynolds Reynolds Reynolds Rhoades Rhoades Rhoades Rhymes Rhymes Rhymes Rhymes Rice Rice Rice Rice Rice Rice Rice First Name Richard Richard Richard Michelle Jazmin Joseph Robbi Jeffry Jefferey Jefferey Jefferey Jefferey Charles Dawn Dominic Dominic Dawn Aaron Patricia Aaron Patricia Henry Lowell Alicia Jayson Angelic Annetta Angeleic Anthony Jonathan Alicia Stacy Steven Steven Melissa Stacy Lowell Patricia Stacy Cassandra Scott Scott Scott Tomia Tomia Tomia Tomia Monisha Monisha Todd Jessica Mary Jerry Monisha Date Case 11/27/2012 ltb02318 1/4/2012 ltb00009 9/24/2012 ltb01862 11/8/2012 lte01531 8/23/2012 ltc00919 7/19/2012 lta00679 1/18/2012 ltb00121 5/9/2012 ltd00391 3/19/2012 lte00332 2/1/2012 lte00164 5/24/2012 lte00635 9/21/2012 lte01254 7/10/2012 ltd00542 11/26/2012 ltf01251 3/22/2012 lte00373 1/23/2012 lte00114 8/7/2012 ltf00823 10/23/2012 12-4428 11/27/2012 ltb02345 12/13/2012 12-5152 12/21/2012 ltb02528 5/8/2012 ltd00385 2/21/2012 ltc00210 5/24/2012 ltb01034 5/22/2012 ltf00511 1/19/2012 ltc00081 2/8/2012 12-0606 4/17/2012 ltc00388 4/3/2012 ltd00317 3/14/2012 12-0960 4/25/2012 ltb00763 1/31/2012 12-0484 10/18/2012 lte01389 9/19/2012 lte01206 7/18/2012 lte00860 8/3/2012 12-3292 9/6/2012 12-3690 10/24/2012 ltb02140 6/14/2012 12-2410 9/27/2012 ltf01065 1/18/2012 lte00051 7/12/2012 ltb01350 10/5/2012 ltb02033 1/4/2012 ltb00064 3/7/2012 ltb00503 8/16/2012 lta00787 6/13/2012 ltb01130 12/28/2012 ltd01002 12/4/2012 ltd00947 3/22/2012 lta00266 2/22/2012 lte00262 2/29/2012 ltc00245 3/26/2012 12-1149 5/23/2012 lta00478 Plaintiff Rising Estates Apts Rising Estates Apts Rising Estates Apts Diamond Forest Prop Jackson S Rose Acceptance Westwood Heights Mhp Lake Ponemah Mhp Grand Blanc Crossing Mhc Grand Blanc Grand Blanc Crossing Grand Blanc Crossing Pennymac Corp Centennial Farms Fox Hill Glens Fox Hill Glens Centennial Farms Danny Zerka Windsor Place Danny Thornton Windsor Place Apts Citimortgage Inc Clovertree Apts Windsor Place Apts Pineview Estates Pressley Cassandra Raymond Collins Pressley Cassandra Riverside Manor Twh Mich St Housing Windsor Place Apts Piper Realty Perry Place Apts Perry Place Apts Citimortgage Inc Rosewood Twh Kearsley St Corp Windsor Place Rosewood Twh Centennial Farms Grand Bend Club Taddonio Real Est Taddonio Real Estateinvestmen S L 3 Rivers Assoc 3 Rivers Assoc The Villas Three Rivers Assoc Sunridge Sunridge Apts Rinks Candace Maplebrook Village Cedarshores Apts Kingdom Asset Mgt Hunters Ridge Apts Last Name Rice Rice Rice Rice Rice Richard Richard Richard Richard Richard Richard Richard Richard Richards Richards Richards Richards Richards Richardson Richardson Richardson Richardson Richardson Richardson Richardson Richardson Richardson Richardson Richardson Richardson Richardson Richardson Richardson Richardson Richardson Richardson Richardson Richardson Richardson Richardson Richardson Richardson Richardson Richardson Richer Richert Richey Richmond Richmond Richmond Richmond Richmond Richter Richter First Name Melinda Mieshia Bruce Diana Amanda Nyisha Deonte Willie Denysha Sheila Marilyn Wendy Ashbly Marie Angela Jelayne Jelayne Angela Elena Carlyle Bradley Jay Sheana Kimberly Antonio Ashley Tyrell Kimberly Ruthann Sheana Jarvis Don Vagina Louise Jamila Kimberly Ryan Loise Louise Kimberly Ashley Lasonya Antonio Wilinevah Harvey Melissa Chiquana Demetrius Jaclyn Lashunda Margleata Jolene Bryan Evelyn Date Case 8/10/2012 ltc00862 8/22/2012 12-3536 6/15/2012 12-2322 7/2/2012 lta00644 10/25/2012 ltb02175 5/29/2012 12-2161 4/11/2012 12-1394 3/29/2012 12-1165 1/18/2012 lte00071 5/24/2012 12-2116 9/20/2012 12-3843 6/11/2012 12-2279 9/20/2012 12-3928 10/11/2012 12-4291 12/27/2012 ltb02600 2/1/2012 ltf00127 7/24/2012 ltf00757 8/7/2012 ltb01572 11/21/2012 ltc01304 11/19/2012 ltf01213 11/30/2012 lte01668 12/18/2012 12-5050 1/17/2012 ltc00067 5/15/2012 ltc00524 4/27/2012 12-1563 3/26/2012 ltf00307 3/20/2012 12-1034 2/16/2012 ltc00195 2/27/2012 12-0759 2/21/2012 ltc00211 5/11/2012 lte00545 8/22/2012 ltc00914 7/24/2012 ltf00758 8/21/2012 ltf00890 10/15/2012 ltf01135 9/25/2012 ltc01052 7/27/2012 ltc00799 10/15/2012 ltf01127 9/21/2012 ltf01052 6/18/2012 12-2536 10/26/2012 ltf01156 7/9/2012 lte00789 9/19/2012 12-3813 8/6/2012 ltb01558 4/2/2012 12-1298 1/11/2012 ltd00074 4/27/2012 12-1667 12/28/2012 13-0025 2/29/2012 lta00215 1/27/2012 lta00106 5/30/2012 ltd00453 10/5/2012 lte01356 10/11/2012 12-4339 5/29/2012 lte00670 Plaintiff N. Morris Est Bank Authority Land Willie Fields Miller West Apt Davison East Willie J Johnson Marilyn Kopp Deutsch Bank Perry Place Apts Treasure Enterprise Edna Bryant Ethel A Collins Lapeer Gardens Raymond Collins Mth Mgt Kings Lane Kings Lane Mth Management Sugartree Apts Kings Lane Cedar Bend Apts Denise Himelhoch Clovertree Apts Indian Hills Manor Robert J Cavett Porrett McLean Sunset Village Indian Hills Manor Robert Bottinelli Clovertree Apts Osada Nobuhiko Tannenbaum H Kings Lane Kings Lane Kings Lane Indian Hills Manor Pine Creek Apts Kings Lane Kings Lane Charles Angel Hammon Linda Osada Hobuhiko Robert J Cavett Continental North Matthew Wothke Becker Doreen Fhc Midfirst Bank Valley Meadows Vill Johnson Dave Sunridge Apts The Bank Of Ny Westgate Park Manor Hi-Way Trailer Court Last Name First Name Ricksgers Dustin Rider Danielle Ridgway Gary Ridgway Katie Ridgway Katie Ridgway Gary Ridgway Katie Ridgway Gary Ridley Julie Ridley Richard Ridley Brenda Riendeau Martin Riendeau Martin Ries Kristalyn Ries Kristalyn Ries Kristalyn Rifki James Rigdon James Riggs Laquisha Riley Brook Riley Patrick Riley Randall Riley Brook Riley Yukilah Rimmer Melissa Rimmer Lashon Rimmer Melissa Riness Dustin Riness Dustin Ringo Karl Ringo Karl Ringo Yolanda Ringo Yolanda Riopelle Melissa R Rios Jennifer Rios-De-men Giovanna Rios-De-men Giovanna Riouse Dakeda Ripley David Ripley David Rippy Jamila Ritchie Kathleen Ritchie Christopher Ritsen Russell Rittenger Michael Ritter Ashley Ritzert Melissa Rivera Samantha Rivett Amy Rivette Nicole Rivord Mark Roach Patricia Roach Christy Roach Amber Date Case 4/25/2012 ltd00350 11/29/2012 ltb02401 11/29/2012 ltb02435 11/27/2012 ltb02317 9/24/2012 ltb01863 8/6/2012 ltb01559 7/25/2012 ltb01418 10/25/2012 ltb02196 4/4/2012 lta00321 10/3/2012 ltb02021 6/29/2012 12-2647 2/27/2012 lta00203 5/23/2012 lta00471 11/8/2012 ltb02258 5/18/2012 ltb00930 8/2/2012 ltb01516 7/23/2012 ltc00762 12/4/2012 ltb02454 7/9/2012 lte00788 5/23/2012 ltc00536 5/17/2012 ltd00404 3/22/2012 lte00385 1/4/2012 ltb00043 5/18/2012 12-1984 11/28/2012 lta01177 2/1/2012 ltf00139 8/27/2012 lta00842 9/24/2012 ltb01893 8/24/2012 ltb01688 10/29/2012 12-4616 5/3/2012 12-1809 10/19/2012 lte01435 6/7/2012 lte00677 4/27/2012 lta00411 1/26/2012 12-0384 4/17/2012 lte00462 5/14/2012 lte00566 12/6/2012 12-5061 7/11/2012 ltd00551 10/10/2012 ltd00810 9/17/2012 lte01182 8/6/2012 ltb01569 9/19/2012 12-3831 6/11/2012 12-2397 3/23/2012 ltd00259 10/3/2012 ltb02029 2/27/2012 ltc00221 6/12/2012 ltc00620 10/30/2012 ltd00847 4/13/2012 ltf00372 4/27/2012 lta00403 11/26/2012 lte01643 10/1/2012 12-4153 3/7/2012 12-0762 Plaintiff Silver Lake Arbors Est Of Gen Valley Continental North Rising Estates Apts Rising Estates Apts Continental North Rising Estate Apt Continental North Burton Gerald Ipm Dn Party Store Llc Montrose Mobile Home Montrose Moile Home Lions Gate Lions Gate Dev Sachse Rea Estate Lions Gate/bro Daniel P Allen Kearsley Crk Cedar Bend Apts Southcreek Village Jundy Properties Federal National Southcreek Village Fhc Cooper Gregory Kings Lane Cooper Gregory Windsor Place Windsor Place Apts Country Club Man Country Club Man Riverbend Apts Riverbend Apts Fannie Mae Genesee Forest Fountain Pointe Fountain Pointe Jamia Spencer Walnut Grove Apts Golden Walnut Llc Maple Park Terraces Continental North Eileen Sweet Citimortgage Federal Home Loan Westwood Mgmt Dutch Estates Village Manor Apts. Apple Creek Station Crkovski Naum Flagstar Bank Fsb Group Five Mgmt Royal Realty Steven Boyce Last Name Roach Robatham Robbins Robbins Roberson Roberts Roberts Roberts Roberts Roberts Roberts Roberts Roberts Roberts Roberts Roberts Roberts Roberts Roberts Roberts Roberts Roberts Roberts Roberts Jr Robertson Robertson Robertson Robertson Robertson Robertson Robertson Robertson Robertson Robertson Robertson Robertson Robertson Robertson Robertson Robertson Robertson Robertson Robertson Robertson Roberts-Willi Roberts-Willi Roberts-Willi Robichaud Robichaud Robinson Robinson Robinson Robinson Robinson First Name Patricia Sam Dennis Chad Lisa Richard Jatonya Stephanie Cristie Marcie Stephaie William Lewis Michelle Rae James William Shayonna Woodrow William Christophe Diedra Deidra Ron Timika Shanequa Fayad Colbisa Derrius Natalie Mike Michael Lashae Colbisa Natalie Mike Lottie Colbisa Lashae Lisa Marjorie Derrius Michael Lisa Deirdre Deirdre Deidre Jessica Gordon Tiffany Tiffany Thomas Heather Alice Date Case 8/20/2012 lte01059 11/27/2012 ltc01339 3/20/2012 12-1039 4/4/2012 ltf00330 7/19/2012 12-2968 11/13/2012 lte01533 12/11/2012 12-5183 12/7/2012 12-5091 10/26/2012 12-4579 12/26/2012 lte01721 12/21/2012 lta01227 5/2/2012 ltb00832 2/16/2012 12-0722 5/9/2012 ltf00463 4/27/2012 12-1696 5/2/2012 12-1692 2/1/2012 ltb00329 8/1/2012 ltc00822 10/26/2012 ltd00840 10/11/2012 ltb02062 10/24/2012 ltb02101 8/30/2012 ltb01752 8/6/2012 ltb01541 10/15/2012 ltd00818 10/2/2012 12-4266 12/11/2012 12-5103 11/15/2012 lte01534 12/6/2012 12-4946 5/2/2012 12-1790 1/4/2012 ltb00065 4/11/2012 ltd00325 3/6/2012 ltd00222 5/7/2012 12-1593 4/24/2012 12-1521 5/2/2012 ltb00850 5/15/2012 ltd00401 5/11/2012 12-1900 9/20/2012 12-3894 7/11/2012 12-2855 6/14/2012 12-2426 9/17/2012 12-4000 8/16/2012 12-3493 6/19/2012 ltd00482 7/17/2012 12-2913 11/29/2012 ltb02444 4/26/2012 ltb00773 3/30/2012 ltb00633 12/21/2012 ltb02529 8/15/2012 12-3372 10/17/2012 12-4409 11/5/2012 ltf01185 11/15/2012 ltb02282 12/26/2012 ltc01427 10/9/2012 12-4156 Plaintiff Group Five Mgmt N. Morris Est Citimortgate I Abdole Mutee Terry L Groves Citimortgage Inc Land Bank Midfirst Bank Schafer Square Group Five Mgmt Zaremba Edward Stratford Sq Apts Chase Bank Flagstar Bank Karla Carpenter Genesee Housing Stratford Sq Apts Sugar Tree Apts Fenton Oaks Llc Stratford Sq Apts Rising Estates Apts Madison Park Assoc Madison Park Assoc Ori Mike Country Club Man Country Club Man Ideal Homes Barry Goldfarb Ballenger Manor 3 Rivers Assoc Constable Holdings Constable Edward Willie Mae Gamble Terry Groves Three Rivers Assoc Constable Holdings Operation Unification Barry Goldfarb Willie Mae Danny Zerka Fhc Accurate Mgt Constable Holdings Danny Zerka Madison Park Assoc Madison Park Assoc Madison Park Assoc Windsor Place Apts L & D Armstrong Ideal Homes Boulder Creek South Creek Vill Triple C Properties Betty Joseph Last Name Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robison Robitaille Robitaille Roby First Name Kristen Eddie Nathan Jack Perlean Aaron Regina Lisa Erica Robbie Carlton Linda Rhonette Alice Toni Phillishia Earle Joshua Janelle Deandra Michelle Robbie Antoine Toni Donna Michelle Jack Ann Margene Andrea Christophe Deandra Janelle Maida Chippretta Valasha Jack Dee Thomas Chippretta Nathan Capus Heather Michelle Nathan Toni Toni Diana Heather Valasha Donita Amy Amy Angela Date Case 11/15/2012 ltb02281 1/26/2012 12-0387 1/24/2012 ltc00095 2/9/2012 ltf00162 2/1/2012 ltb00320 3/22/2012 lte00380 4/20/2012 12-1534 4/19/2012 12-1570 5/1/2012 12-1681 5/1/2012 lta00418 1/6/2012 lte00029 3/16/2012 ltb00516 2/6/2012 12-0556 4/26/2012 12-1631 3/23/2012 12-1166 2/22/2012 lte00270 4/4/2012 12-1270 1/19/2012 lte00091 4/11/2012 12-1343 1/26/2012 ltb00203 5/18/2012 12-1991 3/23/2012 ltd00258 2/9/2012 12-0565 2/21/2012 12-0814 2/16/2012 12-0640 2/14/2012 12-0655 4/16/2012 ltf00424 4/3/2012 12-1237 3/6/2012 12-0914 7/18/2012 12-3006 7/19/2012 ltb01359 10/24/2012 ltb02141 6/6/2012 12-2362 7/10/2012 lta00649 6/13/2012 ltb01133 9/20/2012 12-3938 6/12/2012 ltf00579 6/13/2012 ltb01113 9/14/2012 ltc01011 8/22/2012 ltb01640 10/26/2012 ltc01200 10/11/2012 ltc01133 10/26/2012 ltc01193 9/17/2012 12-3821 8/27/2012 ltc00934 6/8/2012 12-2385 9/20/2012 12-3942 7/2/2012 lta00640 8/27/2012 ltc00937 9/20/2012 12-3930 12/13/2012 12-5206 1/6/2012 lte00030 9/24/2012 lte01293 11/21/2012 lte01600 Plaintiff South Creek Vill Slidell Llc Pine Creek Apartments Pineview Estates 3 Rivers Assoc Knollwood Village Treasure Enterprise Juanita Slater Fred E Zarko Federal Home Loan Knollwood Village Fannie Mae River Village Mark Tyler Alltimate Prop Mgt Maplebrook Village Mi St Housing Dev Maple Park Terraces Ridgecrest Village Windsor Place Apts Fhc Fannie Mae Michael Ranger Alltimate Prop Mgt Amerihome Mortg Fhc Pineview Estates Dennis Messenger Linda Murphy Vincent Llc Arc Villa Windsor Place Ridgecrest Village Citimortgage Inc Three Rivers Assoc Westgate Terrace Pineview Estates Westwood Mgmt Southcreek Village 3 Rivers Assoc Pine Creek Apt Gmac Mortage Llc Triple C Properties Fhc Pine Creek Apts Alltimate Prop Mgt Alltimate Prop Mgt Miller West Apt Triple C Properties Westgate Terrace Shiloh Commons Knollwood Village Knollwood Village Maplebrook Village Last Name First Name Roby Angela Roby Angela Roby Angela Roby Angela Roby Steven Robyn Stephanie Roche Michael Rocheleau Jessica Rochell Alisha Rochell Lakisha Rochell Alisha Rochester Daniel Rock Jeremy Rockford James Rockwell Elsa Rockwood Jeff Rodabaugh Jennifer Rodabaugh Ii James Roddie Sarah Roddie Sarah Rodgers Pamela Rodgers Tonya Rodgers Dennis Rodgers Olivia Rodgers Bethanie Rodgers Anita Rodriguea Liz Rodriguez Xavier Rodriguez Tiffany Rodriguez Roberto Rodriguez Billy Rodriguez Alli Rodriguez Lidia Rodriguez Amy Rodriguz Serena Rodriquez Brian Roenicke Judith Roeper Takesha Rogers Cheryl Rogers Cameron Rogers Lisa Rogers Jessie Rogers Cameron Rogers Glen Rogers Carol Rogers Glen Rogers Jimmie Rogers Sarah Rogers Glen Rogers Shantyia Rogers Jessie Rogers Glen Rogers Jr Jimmie Rogier Amy Date Case 2/22/2012 lte00264 4/24/2012 lte00495 9/21/2012 lte01237 7/24/2012 lte00909 6/5/2012 12-2231 5/24/2012 12-2134 5/25/2012 12-2141 6/27/2012 12-2591 5/24/2012 ltb00997 5/3/2012 12-1776 6/26/2012 ltb01209 5/22/2012 lte00617 2/27/2012 ltc00228 9/18/2012 ltf00989 10/9/2012 ltc01116 8/22/2012 ltd00658 8/1/2012 ltb01474 2/2/2012 lta00135 3/21/2012 ltb00534 1/19/2012 ltb00135 12/11/2012 ltb02478 12/27/2012 lte01747 2/1/2012 ltf00137 1/26/2012 12-0373 8/16/2012 ltc00886 6/4/2012 12-2264 11/30/2012 lte01669 5/24/2012 12-2127 6/18/2012 12-2328 10/9/2012 lta00996 10/12/2012 lta01006 7/12/2012 12-2812 7/31/2012 12-3121 7/9/2012 lte00802 7/9/2012 lte00791 5/8/2012 ltc00491 2/7/2012 ltc00162 9/14/2012 12-3858 11/1/2012 lta01098 11/27/2012 12-4910 12/21/2012 ltb02530 11/20/2012 ltc01279 12/28/2012 13-0030 3/30/2012 lte00423 4/11/2012 12-1337 5/14/2012 lte00557 2/1/2012 ltb00305 5/30/2012 ltb01051 2/7/2012 lte00183 7/12/2012 12-2814 8/2/2012 ltc00842 7/9/2012 lte00807 10/24/2012 ltb02089 3/29/2012 lte00410 Plaintiff Maplebrook Village Maplebrook Village Maplebrook Village Maplebrook Village Woodlawn Park Gebrael Mgt Deutsche Bank Mi-Joy Llc Madison Park Assoc Diane Hendrick Madison Park Assoc Maplebrook Village The To Do Man Pineview Estates N. Morris Est Asaf Apartments Twins Meadows Mhp Deutsche Bank Joe Nickel Inv Joe Nickel Inv Duncan Marilyn Parkwood Mh Kings Lane Redstone Twh Lorik Clinton C & L Hurt Cedar Bend Apts Gebrael Mgt Osp Holdings Llc Federal National Burton Gerald Gen Forest Este Cecil Bailey Knollwood Village Riverbend Apts Indian Hills Manor The Highlands M Kennedy David H Gauthier Gebrael Mgt Windsor Place Apts Morris Square Apts Gebrael Mgt Perry Place Apts Tim Markel Perry Place Apts Twin Meadows Group 5 Mgt Co Perry Place Apts Steve Skinner Morris Square Apts. Perry Place Apts Twin Meadows Mhp Fannie Mae Last Name Rohl Rohl Rohl Roland Rolland Rollier Rolsen Romero-Tlah Roney Ronk Ronkowski Rooer Rook Rooker Rooker Rooker Rooney Rooney Rooney Root Root Roover Roover Roper Roper Roque Rorie Rose Rose Rose Rose Rose Rose Rose Rose Rose Rose Roseberry Rosebush Rosebush Rosemond Rosemond Rosencrants Rosencrants Roshell Roshell Roshell Roshell Rosin Rosin Rosin Rosin Ross Ross First Name Susette Susette Susette Robert Shawnee Tamara Anthony Ernesto Theresa Jessica Clifford Jason Georgia Ashleigh Ashleigh Ashleigh Sean Sean Sean Doug Roy Jason Jason Davide Caprece Rebecca Latonya Josh Cory Edward Monica Monica Jennifer Monica Linda Nicole Cory Kenneth Shannon Shannon Robert Tamicia Samantha Bruce Resha Resha Resha Resha James James James James Kevin Kevin Date Case 11/26/2012 lte01620 7/27/2012 lte00932 9/24/2012 lte01294 4/11/2012 12-1412 2/24/2012 ltb00400 12/28/2012 ltd00970 3/27/2012 ltb00603 7/3/2012 12-2741 10/25/2012 ltb02172 9/24/2012 ltb01894 2/17/2012 12-0746 1/30/2012 lte00151 2/1/2012 lte00162 12/21/2012 ltb02531 5/24/2012 ltb01035 7/25/2012 ltb01439 11/20/2012 lte01547 12/26/2012 lte01738 7/18/2012 lte00856 4/5/2012 ltc00367 4/23/2012 ltc00413 3/27/2012 lte00403 6/25/2012 lte00757 12/7/2012 12-5065 10/15/2012 ltc01162 2/7/2012 lte00184 7/18/2012 12-3000 12/26/2012 ltc01428 12/11/2012 12-4948 12/26/2012 ltb02573 5/15/2012 ltd00397 4/17/2012 ltd00335 2/9/2012 12-0623 2/14/2012 ltd00180 4/12/2012 ltf00361 5/30/2012 12-2198 8/31/2012 12-3661 4/13/2012 ltd00326 11/27/2012 12-4892 6/13/2012 ltb01105 10/1/2012 12-4155 8/1/2012 12-3210 6/1/2012 12-2295 9/11/2012 ltf00950 4/16/2012 ltf00398 3/20/2012 ltf00279 5/22/2012 ltf00505 9/18/2012 ltf00987 11/20/2012 ltd00891 5/22/2012 ltd00416 1/31/2012 ltd00154 9/26/2012 ltd00742 10/19/2012 12-4438 12/7/2012 12-5043 Plaintiff Knollwood Village Knollwood Village Knollwood Village Betty J Barker Westwood Management Silver Lake Hills Twin Meadows Mhp Elms Mhc Fishermans Cove Windsor Place Land Bank Gateway Of Grblanc Mhc Grand Blanc Windsor Place Apts Windsor Place Apts Windsor Place Apts Fountain Pointe Fountain Pointe Fountain Pointe Jennings Phillip Root Doreen Gateway Of Grblanc Gateway Of Grblanc M Kennedy Clovertree Apts Perry Place Apts Tamikya Lewis Triple C Properties Bruce Lowe Davison East Riverside Manor Riverside Manor Greg Benjamin Riverside Manor Pineview Estates Sunshine Mgt Bruce Lowe Orchard Terrace Esta Roy Landon Twin Meadows Mhp Kevin Spencer Ridgecrest Village Brian K Middleton Creekwood Pineview Estates Pineview Estates Pineview Estates Pineview Estates Grant Hamady Inc Grant Hamady Relaty Pinkston Dennis Grant Hamady Inc Est Of R. Johnson Est. R. Johnson Last Name Ross Ross Ross Ross Ross Ross Ross Ross Ross Ross Ross Ross Ross Ross Ross Ross Jr Roster Roster Roth Roumaya Roumaya Roumaya Roumaya Roumaya Rouse Rouse Rouse Routhier Routly Routowicz Roux Rowbotham Rowbotham Rowbotham Rowbotham Rowbotham Rowells Rowles Rowles Rowley Rowser Rowsey Roy Roy Roye Royle Royster Royster Royster Rozdostke Rozum Ruben Ruby Ruffin First Name Shemeeca Thomas Usula Juanita Trina Latonya Keitha John Jamanda Latonya Latonya Juanita Jatona Kevin Linda Melvin Amy Amy Gordon Johnie Johnie Johnie Johnie Johnie Tracie Tracie N Douglas Renee Heather Holly D D Sam Sam Sam Barbara Joy Joy Donald Sean-Thom Sammy Charles Geraldine Emily Michele Jerome Henry Martina Dawn Sandra Sherri Craig Claudell Date Case 12/26/2012 ltb02546 12/4/2012 ltd00948 5/24/2012 ltb00998 1/17/2012 12-0325 3/8/2012 12-0982 1/4/2012 ltb00033 1/17/2012 ltc00059 1/19/2012 12-0268 2/3/2012 12-0596 3/27/2012 ltb00577 5/30/2012 ltb01063 6/13/2012 12-2461 9/6/2012 lta00872 7/19/2012 12-2923 8/16/2012 12-3502 11/29/2012 ltb02437 4/18/2012 ltf00433 3/1/2012 ltf00240 11/14/2012 lta01123 2/21/2012 lte00244 1/6/2012 lte00031 4/24/2012 lte00500 7/9/2012 lte00803 10/18/2012 lte01421 4/25/2012 ltb00738 5/30/2012 ltb01072 8/9/2012 12-3385 12/6/2012 ltf01293 10/3/2012 ltb01994 11/2/2012 lta01107 8/2/2012 lte00964 5/23/2012 ltc00537 1/18/2012 ltb00105 3/29/2012 ltc00345 2/7/2012 ltc00169 8/30/2012 ltc00965 2/10/2012 ltb00343 4/17/2012 12-1442 6/6/2012 12-2349 7/10/2012 lta00650 5/14/2012 lte00570 3/2/2012 12-0790 1/11/2012 12-0236 7/25/2012 ltb01413 7/26/2012 ltc00785 10/12/2012 ltb02067 11/16/2012 12-4831 3/12/2012 ltc00278 6/27/2012 12-2542 3/13/2012 12-1002 2/14/2012 12-0680 10/26/2012 12-4455 8/14/2012 ltd00637 1/4/2012 ltb00046 Plaintiff Madison Park Sunridge Apts Madison Park Assoc Michael J Neurohr Diane Walton Blackberry Creek Clovertree Apts Emery Davis Richard Hunt Blackberry Creek Blackberry Creek Michael Neurohr Bank Of America The Est Of R Johnson State Housing Dev Michigan Continental Estates Fed Nat'l Mtg The Federal Nat'l Fannie Mae Knollwood Village Knollwood Village Knollwood Village Knollwood Village Knollwood Village Quail Ridge Apt Quail Ridge Apts Mark Tyler Federal Home Loan Stockton Tony Mth Mgmt Somerset Marabanian John Southcreek Village South Creek Village N. Morris Est N. Morris Est N. Morris Est Amc Timber Heights Redstone Twh Redstone Twh Gorman Josephine Fountain Pointe Jasbir Sing Fannie Mae Stockton Tony Parks Ii John Koop Christophe N Fhc Maplebend Apts 5/3 Mtg Co Eileen Sweet H Tannenbaum Matt Clark Eva E Curtis Bristol Court Last Name Ruffin Ruffin Ruffin Ruffin Rufin Ruggirello Ruiz Rundell Runer Runyon Rupp Ruppel Rush Rush Rushing Rushing Rushing Rushing Rushing Rushing Rushing Rushing Russel Russel Russell Russell Russell Russell Russell Russell Russell Russell Russell Russell Russell Russell Russell Russell Russell Russell Russell Russey Russo Rust Rutherford Rutherford Rutherford Rutherford Rutherford Rutherford Rutkowski Rutledge Rutledge Rutledge First Name Laron Laron Marion Denise Creig Jason Jason Randi Chonona Mary Theresa John Lakeeisha Michael Jamarcus Jamarcus Jamarcus Ja'marcus Ja'marcus Jamarcus Ja'marcus Ja'marcus Helen Donna Sarah Lorraine Susan Brenae Craig Rebecca Talia Jill James Rebecca Shaneka Rebecca Delisa Rebecca Lorraine Sarah Kendra Shalandita William Marcell Brittney Brittney Brittney Stella Richard Brittney Susan Samuel Samuel Samuel Date Case 4/19/2012 lte00487 7/20/2012 lte00886 7/30/2012 lta00730 8/20/2012 12-3458 1/25/2012 lta00091 4/5/2012 ltf00334 6/14/2012 ltb01137 3/23/2012 ltc00318 12/27/2012 lte01755 8/28/2012 ltc00961 1/6/2012 lta00029 9/19/2012 ltb01846 10/2/2012 12-4142 5/24/2012 12-2157 12/28/2012 lte01762 3/20/2012 lte00338 1/5/2012 lte00013 5/16/2012 lte00585 8/28/2012 lte01143 9/24/2012 lte01277 6/22/2012 lte00752 10/26/2012 lte01501 3/29/2012 12-1157 6/21/2012 ltc00634 12/5/2012 12-5011 10/12/2012 12-4357 12/26/2012 ltc01434 2/29/2012 ltc00246 6/5/2012 ltf00556 3/28/2012 12-1209 5/30/2012 ltc00565 5/8/2012 12-1694 2/7/2012 ltc00173 2/22/2012 12-0801 3/23/2012 12-1236 5/23/2012 12-2196 10/5/2012 ltc01112 8/7/2012 12-3406 8/14/2012 12-3481 6/13/2012 ltb01118 8/28/2012 12-3650 11/29/2012 ltb02447 5/2/2012 ltb00830 6/26/2012 ltb01183 1/24/2012 lta00075 5/17/2012 lta00459 3/28/2012 lta00297 6/21/2012 ltb01182 7/11/2012 lte00838 7/25/2012 lta00706 10/5/2012 ltb02039 5/23/2012 lta00479 9/4/2012 lta00864 6/25/2012 lta00588 Plaintiff Group Five Mgmt Group Five Mgmt Thomas L Burnett Jesse Galleon River Valley Manor Gpa Management Co Cox Thomas Pine Creek Apts Maplebrook Village The Highland Estatesllc Westwood Vill Mhp Land Bank Kathleen Jones Marianne Roat Mapleridge Apts Mapleridge Apts Mapleridge Apts Mapleridge Apts Mapleridge Apts Mapleridge Apts Mapleridge Apts Mapleridge Apts Gc Land Bank Snowbird Llc Marianne Roat Fhc Sweet Diane Cedarshores Apts Creekwood Country Club Man Clovertree Apts Marianne Roat Wells Fargo Bank Na Country Club Man Lapeer Gardens Country Club Man Hanson Terry Country Club Man Fhc Westwood Mgmt Joseph Ghattas Kattola Jonathan Est Of Gen Valley Arc Torrey Hills Flint Twp Properties Flint Twp Properties Flint Twp Properties Grant Hamady Inc The Bank Of Ny Flint Township Prop Orchard Cove Mobile Home Park Hunters Ridge Apts Hunters Ridge Apts Hunters Ridge Apts Last Name Ryan Ryan Ryan Ryan Ryan Ryder Rye Rye Rye Rymes Rzadkowsols Sabourin Sabur Sadler Sadler Sadler Safa Sage Sain Sain Salaam Salaam Salaam Salaam Salay Salazar Salazar Salazar Salem Salem Salinas Salisbury Salters Salvage Sameulson Sammons Sampson Sams Sams Samuels Sanborn Sanborn Sanborn Sanchez Sanchez Sanchez Sanchez Sanchez Sanchez Sanchez Sandberg Sanders Sanders Sanders First Name Krystal Jennifer Cory Jennifer Latrica Star Deanna Shawn Alicia Tomia John Christopher Ibrahim Armzell Rae Lottie Amer Mary Stephanie Te'ria O'Shina Abdul Oshina O'Shina Jason Cesar Cesar Michael Matt Matt Jena Mark Jerome Shalita Pamela Kathryn David William Meredith Renee Melony Melony Melony Nicole Felipe Tina Neal Mary Christina Roxanne Sandra Maryann Cardell Dorothy Date Case 11/29/2012 ltb02402 1/3/2012 12-0083 7/6/2012 12-2754 9/17/2012 ltf00965 6/14/2012 12-2418 7/2/2012 ltf00656 4/18/2012 ltb00696 5/2/2012 ltb00824 6/27/2012 ltc00660 10/4/2012 lta00979 7/17/2012 ltf00754 7/26/2012 12-3081 10/10/2012 12-4278 12/7/2012 12-5090 11/26/2012 ltf01234 6/28/2012 12-2618 9/5/2012 ltd00713 7/5/2012 ltc00719 2/27/2012 lta00200 7/10/2012 12-2846 3/26/2012 12-1141 5/23/2012 12-1922 6/6/2012 12-2350 6/21/2012 12-2559 4/18/2012 ltb00694 6/20/2012 ltb01148 8/24/2012 12-3642 7/24/2012 ltf00779 3/20/2012 ltf00285 7/17/2012 ltf00753 7/27/2012 ltd00571 10/25/2012 lte01486 2/22/2012 lte00272 7/11/2012 12-2780 3/21/2012 lta00256 6/18/2012 ltc00627 1/9/2012 ltf00008 11/26/2012 lte01621 9/21/2012 lte01240 11/29/2012 12-4935 11/6/2012 ltf01195 4/16/2012 ltf00418 10/2/2012 ltf01092 10/31/2012 ltc01211 5/3/2012 lta00421 5/21/2012 lte00600 7/24/2012 ltf00780 7/9/2012 lte00806 7/3/2012 ltb01301 6/13/2012 ltb01108 1/6/2012 lte00017 10/10/2012 12-4263 11/9/2012 12-4699 11/29/2012 ltb02410 Plaintiff Est Of Gen Valley Greg Childers Westgate Terrace Sunset Investors Stefan Baier Genesee Villa Twin Meadows Mhp Grand Hamady Realty Pine Creek Apt The Villas Home Development Citizens Bank Federal Nat'l Mortg Fannie Mae Federal Home Loan Flint Ballenger Court Fannie Mae American House N Wolf Laurence Iana Harrington Redstone Twh Kelley Bailey Redstone Twh Redstone Twh Citimortgage Inc Grenadier Ballenger Llc Irene Stromello Irene White Fannie Mae Pineview Estates Pineview Georgetown Park Federal National Maplebrook Village Avelyn E. Marshall Linden Place Mhc Us Bank Maple Grove Knollwood Village Maplebrook Village Redstone Twh Pineview Pineview Estates Pineview Morris Square Apts Hostutler Barb Mapleridge Apts Genesee Villa Perry Place Apts Westwood Mgmt Westwood Mgmt Mhc Grand Blanc Llc Land Bank Chris A Teeples Torrey Hills Last Name First Name Sanders Debra Sanders Dawud Sanders Leon Sanders Joann Sanders Joann Sanders Mary-Marie Sanders Veatrice Sanders Phillip Sanders Leon Sanders Yuanna Sanders Leon Sanders Leon Sanders Briana Sanders Christa Sanders Odessa Sanders Dashna Sanders David Sanders Leon Sanders Christa Sanders Yuanna Sanders Kashe Sanders Cardell Sanders Et A Wanda Sanders Jr Andrew Sanderson Todd Sanderson Shawn Sanderson Todd Sanderson Shawn Sanderson Todd Santiago Steven Santiago Michelle Santino Darrin Santino Darrin Sapardanis Jim Sargent Clarissa Sargent Marcia Sargent Marcia Sargent Tearsa Sargent Norbert Sargent Tiffanie Sargent Brittany Sargent Joshua Sartor Sarah Sass Valerie Sattiewhite Major Saunder Chrystal Saunder Crystal Saunders Sheri Saunders Mariann Saunders Monic Saunders Amanda Saunders Monic Saunders Monic Saunders Monic Date Case 10/30/2012 12-4612 12/21/2012 ltb02495 11/29/2012 lta01181 11/7/2012 12-4740 4/3/2012 12-1257 5/18/2012 12-2008 4/4/2012 ltb00674 3/30/2012 12-1196 5/30/2012 lta00506 3/6/2012 ltc00264 3/28/2012 lta00292 2/1/2012 lta00129 5/17/2012 lta00460 4/27/2012 12-1407 4/10/2012 12-1378 5/14/2012 lte00562 1/31/2012 ltf00099 8/1/2012 lta00747 9/26/2012 12-4042 7/3/2012 ltc00711 8/1/2012 ltc00838 7/17/2012 12-2957 4/26/2012 lta00401 6/27/2012 ltc00670 12/6/2012 ltf01281 2/1/2012 ltb00298 1/10/2012 ltf00043 3/27/2012 ltb00593 9/18/2012 ltf00990 10/23/2012 12-4494 3/6/2012 12-0928 11/20/2012 ltb02301 6/13/2012 ltb01091 9/11/2012 ltb01821 5/24/2012 12-2164 5/25/2012 12-2140 5/14/2012 lta00447 5/21/2012 12-2043 2/1/2012 ltf00110 2/14/2012 12-0674 8/7/2012 12-3316 7/25/2012 12-3093 9/7/2012 12-3738 9/12/2012 12-3750 5/25/2012 12-2178 1/18/2012 ltd00085 7/20/2012 ltb01376 11/20/2012 ltb02298 11/28/2012 ltb02378 4/19/2012 lta00345 4/24/2012 ltb00729 2/15/2012 lta00169 8/1/2012 lta00742 7/11/2012 lta00662 Plaintiff Vickie Chadwell Bryant Properties Lawrence Wolf Prop Evergreen Reg Evergreen Reg Twh Fhc Westwood Management Mark Marlow Laurence Wolf Cranbrook Village Laurence Wolf Prop Laurence Wolf Prop Tannenbaum H M Lamar Harris M Lamar Harris Perry Place Apts Boulder Creek Apt Laurence Wolf Prop M Lamar Harris Cranbrook Village Clovertree Apts. Chris A Teeples Flint Twp Properties Clovertree Apts. Pineview South Creek Village Pineview Estates South Creek Village Pineview Estates Land Bank River Village Grant Hamady Inc Accurate Mgmt Mi State Housing Evelyn A Angel The Bank Of Ny Bank Of New York Evergreen Regency Creekwood Fhc Fhc American Est Flint Odyssey Ho H Tannenbaum Land Bank Pasqualin John Zaher Mgt Grant Hamady Inc Quail Ridge Apts Flint Twp Prop Charter Oaks Apts Flint Twp Prop Flint Twp Properties Flint Township Pro Last Name First Name Saunders Monic Saunders Amanda Sauvageau Russell Savage Marsheila Savage Laquisha Savage Dennis Savage Laquisha Savage Dennis Savage Dennis Savage Dennis Sawvel June Sawyers Deonte Saxon Christy Saxton Jim Saxton Jim Sayer Monica Sayler Berry Saylor Paul Saylor Paul Saylor Paul Saylor Paul Saylor Paul Scaggs Arthur Scales Sharonda Scales Latonya Scales-Conn Sonyita Scannell K-Leigh Scarsbrough Shannon Schack Jennifer Schack Amanda Schaffer Dawn Schalau James Schalau James Schalau James Scharf Richard Scharret Charles Schatz Arnold Schepke Laura Schermahor Stacy Schermerhor Chad Scherrer Amy Scherrer Amy Scheuneman Neal Schilling Brad Schilling Brad Schlosser Benjamin Schmidt Carolyn Schmidt Jeffrey Schneider Anthony Schneider Mark Schnettler Patrina Schoendorff Christine Scholl Donna Schoonover Skott Date Case 10/26/2012 lta01061 10/9/2012 ltb02054 6/5/2012 12-1591 11/27/2012 ltb02357 12/18/2012 12-5215 4/16/2012 ltf00396 9/17/2012 12-3948 8/21/2012 ltf00861 7/17/2012 ltf00727 9/18/2012 ltf00985 5/9/2012 ltb00893 9/28/2012 ltb01980 11/7/2012 12-4706 12/6/2012 ltf01286 9/18/2012 ltf01011 2/15/2012 12-0632 5/11/2012 ltf00469 11/14/2012 12-4691 4/25/2012 12-1606 2/1/2012 12-0426 7/5/2012 12-2665 9/12/2012 12-3763 2/1/2012 ltb00306 12/11/2012 12-5185 7/12/2012 ltb01342 11/2/2012 lta01109 7/12/2012 12-2805 2/1/2012 ltb00307 7/20/2012 ltb01381 7/9/2012 lte00812 1/19/2012 12-0316 1/24/2012 ltf00081 4/16/2012 ltf00430 7/17/2012 ltf00725 6/22/2012 lta00584 2/15/2012 lte00228 7/24/2012 12-2945 5/1/2012 lta00416 7/18/2012 12-2983 11/13/2012 12-4693 10/22/2012 lte01446 9/24/2012 lte01260 12/7/2012 lta01210 8/22/2012 lte01085 9/19/2012 lte01207 2/29/2012 lta00205 1/4/2012 ltd00058 2/28/2012 ltb00449 11/21/2012 ltf01231 2/21/2012 lta00177 10/31/2012 ltb02242 7/25/2012 lte00920 9/14/2012 12-3860 6/15/2012 lte00700 Plaintiff Flint Twp Prop Mth Management Sandy Farmer Charter Oaks Apts Danny Zerka Pineview Estates Fhc Pineview Estates Pineview Pineview Estates Westwood Mgmt Kingdom Asset Mgt R & M Molina Pineview Pineview Estates Jessie Harris McCully Larry Karen Childs Karen Childs Karen Childs Karen Childs Karen Childs Twin Meadows Land Bank Venture Investments Mth Mgmt Somerset Gen Forest Este Twin Meadows Group 5 Mgt Co Perry Place Apts Paul Raymond Pineview Estates Pineview Estates Pineview Dowling Adelfa Federal National Land Bank Jp Morgan Chase Fred Jackson Fred Jackson Group Five Mgmt Group Five Mgmt Pasadena Park Perry Place Apts Perry Place Apts Dept Of Veteran Affa Deutsche Bank Drinkwater Marcy Genesee Villa Citimortgage Inc Stockton Tony The Bank Of Ny Sandra Lee Pattillo Perry Place Apts Last Name Schott Schott Schotten Schroder Schroeder Schuermann Schultz Schultz Schultz Schultz Schultz Schultz Schultz Schumacher Schumacker Schumaker Schumaker Schumaker Schupbach Schustack Schutte Schutz Schutz Schutz Schuyler Schwalm Schwalm Schwartz Schwartz Schwartz Schwartz Schwartz Schwerin Schwesing Sclart Scott Scott Scott Scott Scott Scott Scott Scott Scott Scott Scott Scott Scott Scott Scott Scott Scott Scott Scott First Name Dennis Dennis James Jason Reed Jami Kevin Thomas Sarah Louis Thomas Matthew Ray Barry Sandra Brandy Barry Barry April Mark Michael Elizabeth Elizabeth Elizabeth Kelly Andrew Andrew Eric Tiffany Eric Eric Eric Amanda Howard Albert Carolyn Earnest Shardae Laquita Darryl Kenneth Tia Lisa Ray Donny Ora Prentice Van Tony Laquish Jennifer Kiara Tajhlia Mark Date Case 12/21/2012 ltb02533 10/24/2012 ltb02142 7/9/2012 lte00813 7/23/2012 ltc00759 8/28/2012 lte01142 6/8/2012 ltd00477 10/22/2012 12-4417 12/26/2012 ltb02568 1/18/2012 lte00080 6/20/2012 12-2522 10/25/2012 ltb02197 9/12/2012 ltc00991 9/28/2012 ltb01978 4/11/2012 ltc00373 4/24/2012 ltc00415 11/13/2012 ltc01247 2/1/2012 ltc00148 6/12/2012 ltc00622 12/7/2012 ltd00956 11/8/2012 ltb02253 10/16/2012 lta01020 4/30/2012 ltc00459 4/25/2012 ltc00444 7/26/2012 ltc00783 5/10/2012 ltf00467 5/22/2012 ltf00487 9/18/2012 ltf01022 1/19/2012 ltb00131 3/9/2012 ltd00231 3/21/2012 ltb00529 7/19/2012 ltb01360 9/4/2012 ltb01794 9/21/2012 12-3827 6/18/2012 lta00544 5/10/2012 12-1586 10/11/2012 12-4300 10/4/2012 12-4242 12/28/2012 lte01763 10/30/2012 lta01078 10/12/2012 12-4348 11/5/2012 ltf01186 10/30/2012 lta01079 12/27/2012 ltf01302 1/31/2012 12-0471 2/7/2012 lte00214 5/9/2012 ltb00880 4/3/2012 12-1263 4/19/2012 12-1460 4/2/2012 12-1221 5/11/2012 ltc00503 3/2/2012 12-0962 2/22/2012 12-0811 5/16/2012 12-1875 5/23/2012 ltc00552 Plaintiff Windsor Place Apts Windsor Place Perry Place Apts Christensen Tom Mapleridge Apts Flagstar Bank Fed Home Loan Continental North Perry Place Apts Fannie Mae Continental North Schultz John Riverside Mhp Indian Hills Manor Swartz Lowell Indian Hills Manor Indian Hills Manor Indian Hills Manor Oper John Westwood Mgmt Childers Greg Camelot Villas Camelot Villas Camelot Villas Henneke James Green Acre Apts Green Acre Apts Arc Villa Citimortgage Arc Villa Arc Villa Villa Mhc Renita Keelor Jp Morgan Chase Johnny Tran Barbara Ann Strong Micha Parker Mapleridge Apts Hunters Ridge Fhc Boulder Creek Hunters Ridge Wells Fargo Bank' Lapeer Gardens Grand Bend Club Flint Heights Terrace Sunshine Mgt Fannie Mae Wells Gargo Gary L Goad Jacqueline Turner H Tannenbaum Paul Raymond Pine Creek Apts Last Name Scott Scott Scott Scott Scott Scott Scott Scott Scott Scott-Taylor Scramlin Scramlin Seager Seager Seales Sealey Seals Searcy Searcy Searcy Sears Sears Sears Seaton Sebert Sebert Sebert Sebert Secord Secord Secord Secord Secord Sedletskaya Seeback Seeley Seeley Seeley Segal Segal SeidelmannSeidner Seifullah Seifulliah Self Selfullah Selkirk Sellers Selzer Semrau Sepanak Serges Serra Serra First Name Mark Debra Deliria Earnest Tia Paulette Bob Tajhlia Jennifer Cydney Joleen Joleen Erin Erin Anette Pamela Maria Kathina Maxie Kathina Robert Michael Thomas Alice Janet Andrea Andrea Andrea Edward Edward Edward Ashley Edward Karine Mathew Justin Justin Barbara Jack Jack Manuel Jessica Makebas Makebas Dawn Malikah Bradley Kimberly Ward Jeffrey Christophe David Jesakkah Kathryn Date Case 2/27/2012 ltc00235 3/16/2012 ltc00289 2/10/2012 ltc00177 6/12/2012 12-2452 8/6/2012 12-3151 10/11/2012 ltc01128 9/18/2012 ltc01023 8/29/2012 12-3621 7/27/2012 12-3152 9/20/2012 12-4030 1/24/2012 ltf00075 4/16/2012 ltf00415 11/29/2012 ltb02396 7/12/2012 ltb01346 4/4/2012 ltb00675 1/19/2012 12-0339 5/24/2012 12-2156 4/5/2012 12-1322 5/10/2012 12-1884 9/20/2012 12-3823 1/9/2012 ltf00016 4/2/2012 ltb00646 6/13/2012 ltb01117 3/5/2012 ltb00476 12/26/2012 ltc01432 2/24/2012 ltb00423 8/6/2012 ltb01550 6/26/2012 ltb01203 12/26/2012 ltb02574 8/6/2012 ltb01528 8/30/2012 ltb01765 8/28/2012 ltf00915 10/25/2012 ltb02176 11/29/2012 lte01664 8/16/2012 12-3444 3/27/2012 ltb00594 2/29/2012 ltb00471 5/16/2012 12-1863 8/21/2012 ltf00892 9/10/2012 ltf00928 7/27/2012 lte00933 10/12/2012 lta01012 8/1/2012 12-3211 6/6/2012 12-2358 5/30/2012 ltb01058 12/21/2012 ltb02532 8/29/2012 ltb01705 5/14/2012 12-1904 6/26/2012 ltb01204 5/9/2012 lte00544 2/27/2012 lte00293 10/22/2012 lta01038 5/14/2012 lte00581 9/19/2012 lte01208 Plaintiff Pine Creek Apartments Sugartree Apt Michael A Kennedy Micah Parker Odessia Peterson McAndrew Robert Rose Gail Paul Raymond Jacqueline Turner Operation Unification Pineview Estates Pineview Estates Kearsley Lk Terr Kearsley Lk Terr Westwood Management Jonathan Kattola Robert Milton Joe Caringi Henry John Jr Schmidt Joe Caringi Creekwood Fannie Mae Westwood Mgmt Ley Creek Twh Mill Creek Apts White Oak Estates White Oak Estates White Oak Estates Davison East Davison East Davison East Gpa Mgt Davison East Heatherwood Apts M & D Andrada South Creek Village South Creek Village Land Bank Kings Lane Kings Lane Knollwood Village Mth Management Ridgecrest Village Ridgecrest Village Charter Oaks Apts Windsor Place Apts Charter Oaks Apts Eileen Sweet White Oak Estates Fannie Mae Thornridge Apts Kendall Perry Stonehenge Gates Perry Place Apts Last Name Serrels Sr Serridge Sersaw Settle Settle Settle Settle Sevener Severn Severn Severt Severt Sewell Sewell Sewell Sewell Sewell Sewell Sewell Sewell Sewell Sewell Seyffert Shabazz Shackelford Shackelford Shackelford Shackelford Shaffer Shaffer Shaheen Shaheen Do Shahid Shakalford Shakelford Shakelford Shaker Shanafelt Shanafelt Shanafelt Shanafelt Shank Shanks Shanks Shann Shann Shapardon Sharich Sharif Sharp Sharp Sharp Sharp Sharp First Name Deyo Albert Kelly Marlis Marlis Chinereye Marlis Kenneth Anthony William Moris Morris Jacqueline Jacqueline Jessie Vicki Richard Carol Jessie Jessie Jessie Jessie Mike Murad Domonique Montrelle Elizabeth Loranda Jamie Patricia Michael Michael Neico Laronda Laronda Laronda Mike Michael Michael Michael Christine Russelle Barbara Brenda Lisa Lisa Nicholas Cathrine Mandi Marjorie Derek Marjorie Marcia Daniel Date Case 3/29/2012 lta00306 7/27/2012 ltd00573 3/23/2012 12-1096 4/5/2012 ltf00340 1/9/2012 ltf00026 8/30/2012 lte01156 6/18/2012 ltf00632 8/21/2012 ltb01605 9/28/2012 ltd00783 6/27/2012 12-2568 3/21/2012 ltb00528 6/20/2012 ltb01163 11/27/2012 ltc01338 2/1/2012 ltb00308 4/26/2012 ltb00810 2/1/2012 ltb00309 4/25/2012 12-1610 5/16/2012 ltb00904 10/25/2012 ltb02198 8/6/2012 ltb01560 6/26/2012 ltb01222 8/30/2012 ltb01778 6/21/2012 ltd00484 2/6/2012 12-0535 10/18/2012 12-4331 9/20/2012 lte01233 6/18/2012 ltf00626 10/18/2012 lte01415 11/21/2012 12-4607 4/12/2012 ltf00367 2/10/2012 ltd00169 2/23/2012 lta00189 8/28/2012 lta00845 4/24/2012 lta00385 3/26/2012 lta00269 1/26/2012 lta00104 8/7/2012 12-3267 2/7/2012 ltc00172 6/5/2012 ltc00605 10/9/2012 ltc01117 6/27/2012 ltb01265 12/28/2012 13-0051 3/12/2012 lta00233 5/2/2012 ltc00464 8/20/2012 ltb01596 9/5/2012 ltb01803 5/1/2012 12-1782 10/23/2012 ltd00833 11/20/2012 ltc01261 3/22/2012 ltf00304 4/17/2012 12-1426 2/6/2012 ltf00146 9/4/2012 ltb01796 7/2/2012 ltf00646 Plaintiff Us Bank National Fairfield Apts Arthur Gold Kings Lane Apts Kings Lane Apts Country Club Miller Kings Lane Stratford Sq Apts The State Bank Ideal Homes Arc Torrey Hills Arc Torrey Hills N. Morris Est Twin Meadows Continental North Twin Meadows Joel Alfaro Davison Twp Continental North Continental North Contintental North Continental North Nemer Khalil Zshan Inv Sol Johnny Tran Diamond Forest Kings Lane Diamond Forest George Jr Smith Pineview Estates Fannie Mae Pasupuleti Bhanumathi George C Johnson Jr Hunters Ridge Apts Hunters Ridge Apt Hunters Ridge Apts Kevin Smith N Morris Estates N. Morris Est N. Morris Est Windsor Place Apts William A Jr Shank Miller West Apt Fed Ho Lo Koop Christophe N Koop Christophe N Fed Home Loan Rosekrans Elaine Genesee Village Genesee Villa Twilight Properties Genesee Villa Larobardiere Chris Wells Fargo Bank Last Name Sharp Sharp Sharp Sharp Sharp Sharp Sharpdildine Sharpe Shastal Shatrau Shatrau Shatrau Shatrau Shaver Shavers Shavkey Shaw Shaw Shaw Shaw Shaw Shaw Shaw Shaw Shay Shea Shea Sheehan Sheely Sheely Sheely Sheets Sheldom Sheldon Sheldon Shelton Shelton Shelton Shemes Shepard Shepard Shepard Shepard Shepard Shepard Shepard Shepard Shepard Ii Shepardson Shephard Shepley Sheppard Sheppard Sherman First Name Michelle Doyle Marjorie Cymmesha Christa Marjorie Eric Krista Joshua Lisa Lisa Lisa Lisa Bradley Rajoi Eva Albert Shanda Erin Shanda Theresa Diane Tabitha Erin Kim Mike Mike Terrance Zachary Zachary Zachary Laura Thomas Thomas Thomas Johnny Zakia Arieyanna Carey Jennifer Tony Valerie Valerie Tony Tony Valerie Tony Michael Thomas Alford Paul Jennifer Jennifer Maggie Date Case 6/12/2012 12-2451 7/26/2012 ltd00569 7/2/2012 ltf00653 10/10/2012 ltc01125 9/25/2012 ltc01051 10/23/2012 ltf01153 10/18/2012 lte01420 2/22/2012 ltc00214 11/27/2012 ltb02358 12/5/2012 ltb02457 2/29/2012 ltb00458 5/9/2012 ltb00885 8/29/2012 ltb01723 6/18/2012 lte00709 9/24/2012 12-4020 7/24/2012 lta00702 11/2/2012 12-4642 4/26/2012 ltb00812 1/18/2012 ltb00122 9/19/2012 ltb01843 6/28/2012 12-2610 7/11/2012 lte00840 10/24/2012 ltb02102 6/13/2012 ltb01111 1/19/2012 ltd00086 10/29/2012 ltc01207 8/28/2012 ltc00962 8/2/2012 ltb01517 11/27/2012 ltb02346 9/24/2012 ltb01896 7/25/2012 ltb01440 12/21/2012 ltb02534 4/9/2012 ltd00322 11/19/2012 ltf01223 1/6/2012 ltd00073 11/27/2012 12-4814 1/31/2012 ltd00145 9/20/2012 12-3917 9/20/2012 12-4009 11/26/2012 ltd00897 1/10/2012 ltf00051 5/30/2012 ltd00454 3/28/2012 ltd00301 4/16/2012 ltf00420 9/18/2012 ltf01008 7/31/2012 ltd00602 7/3/2012 ltf00666 5/10/2012 ltd00393 6/25/2012 lte00755 12/26/2012 12-5279 10/22/2012 12-4481 4/16/2012 ltf00377 7/17/2012 ltf00723 6/28/2012 ltc00685 Plaintiff Carl H Coulter Kroflich Steve Genesee Villa Cranbrook Village Laurel A Lewis Genesee Villa Knollwood Village Hartman Frank Charter Oaks Apts Kearsley Lk Terr Kearsley Lake Terrace Kearsley Lake Terrace Kearsley Lk Terr Fountain Pointe Woodlawn Park Locke Patricia Westgate Park Land Bank Westwood Heights Mhp Land Bank Gebrael Mgt Fannie Mae Rising Estates Apts Westwood Mgmt Morin Steve Highlands Estates The Highland Estatesllc Sachse Rea Estate Lions Gate/bro Windsor Place Windsor Place Windsor Place Apts Windsor Place Apts Asaf Apartments Kings Lane Kubik Fred Roy Morrison Apt Sunridge Lapeer Gardens Fed Nat'l Mortg Federal National Pineview Estates Sunridge Apts Sunridge Pineview Estates Pineview Estates Sunridge Apts Pineview Federal National Grand Meadows Ii Schafer Square J Kucheck Pineview Estates Pineview Savage Randell Last Name Sherrod Sherwood Sherwood Sherwood Sherwood Shewbuirt Shields Shields Shields Shields Shields Shields Shields Shields Shields Shields-Shiel Shilling Shilling Shim Shinn Shinn Shipp Shipp Shipp Shipp Shipp Shipp Shirely Shirely Shirey Shiveley Shiveley Shivley Shoaff Shoe Sholes Sholes Sholes Sholes Shomali Short Short Short Short-Sischo Shreve Shriner Shriner Shriner Shue Shull Shumpert Shumpert Shumpert Shumpert First Name Sherikka Leo Jason Benjamin Jeff Melinda Jawieh Steven Cedric James Lavera Sir Sandra Lamika Sarina Keiyauna John Kasey Karen Mary Mary Jacqueline Tramaine Jacqueline Jacqueline Jacqueline Jacqueline Thomas Thomas May Chris Tammy Chris Robert Jennifer Melody Melody Melody Kenneth Tracy Kristen Nacole Qashontae Tammy Helen Dan Dan Dan Mary Shanda Robert Robert Robert Robert Date Case 10/2/2012 lte01349 3/29/2012 lta00300 5/24/2012 lte00634 10/26/2012 lte01506 8/1/2012 ltc00835 2/10/2012 lte00221 12/3/2012 ltf01259 11/14/2012 lta01125 3/19/2012 12-1084 6/27/2012 12-2564 9/5/2012 lte01167 7/9/2012 lte00814 8/9/2012 12-3350 9/11/2012 12-3783 8/29/2012 ltd00681 8/21/2012 lta00799 11/30/2012 ltd00918 7/9/2012 ltf00676 10/3/2012 12-4228 11/8/2012 ltb02259 9/14/2012 ltb01831 10/31/2012 ltb02218 10/18/2012 12-4312 5/2/2012 ltb00866 2/29/2012 ltb00462 8/1/2012 ltb01499 7/3/2012 ltb01294 3/27/2012 ltb00578 1/4/2012 ltb00034 1/27/2012 ltb00222 11/28/2012 ltb02366 5/23/2012 ltc00554 9/21/2012 ltc01034 12/26/2012 ltb02583 9/20/2012 12-3826 9/24/2012 ltb01897 10/24/2012 ltb02143 8/24/2012 ltb01689 8/7/2012 12-3296 9/24/2012 ltb01906 11/26/2012 ltd00894 4/18/2012 ltd00337 4/3/2012 ltf00316 1/27/2012 ltd00109 1/4/2012 lta00012 12/6/2012 ltf01277 3/20/2012 ltf00271 8/21/2012 ltf00871 4/18/2012 ltc00391 4/16/2012 ltf00373 11/16/2012 12-4822 2/14/2012 12-0675 5/18/2012 12-1983 9/17/2012 12-3975 Plaintiff Fountain Pointe Federal Home Loan Grand Blanc Crossing Tudor Estates Clovertree Apts. Moore Bill Boulder Creek Apts Wells Fargo Bank' Diane Walton Ideal Homes Cedar Bend Apts Perry Place Apts Citimortgage Indus American Sunridge Apts River Valley Manor Fenton Oaks James D Howard Federal Nat'l Mortg Lions Gate Lions Gate Blackberry Creek Loreta Vaughn Blackberry Creek Blackberry Creek Blackberry Creek Blackberry Creek Blackberry Creek Blackberry Creek Continental North South Creek Gebhardt Matt Southcreek Ii White Oak Estates Dave Johnson Windsor Place Windsor Place Windsor Place Apts Citimortgage Lions Gate East Oak Grande Cond Lake Ponemah Mhp Creekwood Georgetown Park Congdon Donna Pineview Pineview Estates Pineview Estates Indian Hills Manor Weist Dustin Fhc Fhc Fhc Fhc Last Name Shutes Shutes Siack Sibley Sibley Jr Sickau Siddons Sidibe Sidibe Sidibe Sidoti Siebecker Siegel Sieradzki Sikes Siler Siler Sillman Sills Sills Silvas Silvas Silvas Silvka Simbler Simbler Simerson Simmonds Simmonds Simmonds Simmonds Simmonds Simmons Simmons Simmons Simmons Simmons Simmons Simmons Simmons Simmons Simmons Simmons Simmons Simmons Simmons Simmons Simms Simon Simon Simon Simpkins Simpkins Simpson First Name Kayla Kayla Amber Debera Andre Mark Kimberly Siriman Siriman Siriman Sandra Michelle Michael Sara Pamela Jennifer Jennifer Taaron Paula Paula Joseph Joseph Justin Troy Crystal Dewayne Kelsey Matthew Abby Stephanie Johnamarie Stephanie Marlene Kinshasa Damilo Mia Jasmise Sarah Michael Melissa Mary Lorenzo Marlene Kinshosa Veronica Gary Larry James Anthony Anthony Karen Kenneth Duncan Ingrid Date Case 3/27/2012 ltb00566 1/24/2012 ltb00150 6/13/2012 ltf00594 1/6/2012 12-0145 1/18/2012 lte00065 2/10/2012 ltb00346 11/26/2012 lte01635 11/26/2012 lte01634 12/28/2012 lte01764 7/27/2012 lte00952 10/24/2012 lte01481 4/19/2012 lta00363 8/10/2012 12-3418 8/3/2012 12-3237 6/12/2012 12-2398 12/5/2012 12-5006 6/27/2012 12-2589 7/27/2012 12-3168 5/2/2012 ltb00833 8/1/2012 ltb01512 5/24/2012 lte00651 2/27/2012 lte00296 7/31/2012 12-3110 1/17/2012 lte00048 12/28/2012 13-0037 9/11/2012 12-3797 8/20/2012 lte01038 10/26/2012 12-4517 11/20/2012 ltc01269 6/20/2012 ltb01147 6/14/2012 12-2491 10/11/2012 ltb02063 11/21/2012 ltc01313 11/20/2012 ltb02297 4/5/2012 12-1303 5/1/2012 ltd00371 4/26/2012 12-1640 1/6/2012 12-0191 5/1/2012 12-1691 1/31/2012 ltd00146 7/2/2012 ltf00647 7/25/2012 12-3111 10/26/2012 ltc01187 8/29/2012 ltb01726 9/25/2012 lta00931 9/24/2012 lte01273 6/27/2012 ltc00672 7/19/2012 12-2989 11/26/2012 ltf01241 9/11/2012 ltf00951 9/20/2012 12-3898 5/24/2012 ltb00999 1/27/2012 12-0396 11/8/2012 12-4704 Plaintiff Charter Oaks Apts Charter Oaks Apts Crkovski Naum Eagle Ridge Sq Apt Perry Place Apts Wells Fargo Bank Na Mapleridge Apts Mapleridge Apts Mapleridge Apts Mapleridge Apts Grand Blanc Crossing Pheasant Run Mhp Fed Home Loan Lapeer Gardens Bank Of Ny Loreta Vaughn Loreta Vaughn Bobbie Thames Stratford Sq Apts Stratford Sq Apts Thornridge Apts Thornridge Apts Treesource Llc Federal Ho Lo Gebrael Mgt Richfield Apartments Maplebrook Village Robert Bottinelli Mill Creek Apts Stratford Sq Apts Fhc Stratford Sq Apts Cedarshores Apts Landon Roy Daniel Andrews Sunridge Apts Shiloh Commons Rollingwood Manor Apt Bonnie Abbasspour Sunridge Us Bank National R Birchmeier Cedarshores Apts Landon Roy River Valley Manor Group Five Mgmt Clovertree Apts. Ynh Management Creekwood Creekwood Land Bank Madison Park Assoc Gebrael Mgt Michael A Tougas Last Name Simpson Simpson Simpson Simpson Simpson Simpson Simpson Simpson Simpson Simpson Simpson Simpson Simpson Simpson Simpson Simpson Simpson Simpson Simpson Simpson Simpson Simpson Simpson Simpson Simpson Sims Sims Sims Sims Sims Sims Sims Sims Sims Sims Sims Sims Sims Sims Sims Sims Sims Sims Sims Sims Sims Sims Sims Sims Sims Sines Singer Singer Singh First Name Amra Millie Lori Kizzie Daryl Diane Joyce Debra Shyless Antonio Shyless Darren Rosemary Ronderrick Milly Kizzie Shyless Christine Daryl Pamela Kimberly Kizzie Jessie Latika Kizzie Monique Crystal David Paula Ruquayya Stephen Jimmie Beverly Carla Stacie Malik Shaquita Kenya Gwenetta T Margaret Demetrius Rufus Rufus Roscoe Crystal Pamela Jimmie Monique Kenya Michelle Fred Fred Manjit Date Case 10/23/2012 12-4435 10/22/2012 12-4472 11/13/2012 ltc01238 11/21/2012 ltc01309 4/3/2012 ltf00317 1/13/2012 12-0155 2/28/2012 12-0901 4/20/2012 12-1562 2/3/2012 12-0517 2/17/2012 12-0728 2/27/2012 12-0872 2/22/2012 lta00188 2/1/2012 lte00161 2/1/2012 ltf00130 1/19/2012 12-0317 4/25/2012 ltc00451 4/27/2012 12-1743 1/3/2012 ltd00007 9/11/2012 ltf00952 7/25/2012 12-3090 6/19/2012 lta00567 7/2/2012 ltc00689 9/13/2012 lta00886 9/11/2012 12-3744 8/28/2012 ltc00955 10/5/2012 12-4253 10/2/2012 12-4230 11/15/2012 ltb02283 11/14/2012 12-4763 11/2/2012 12-4662 2/9/2012 lta00160 4/25/2012 ltb00764 5/14/2012 lte00579 5/23/2012 12-2062 3/6/2012 12-0917 5/22/2012 12-1945 2/7/2012 12-0604 7/3/2012 ltc00718 9/17/2012 12-3863 6/6/2012 12-2242 7/9/2012 lte00804 6/13/2012 ltb01112 6/20/2012 12-2519 9/6/2012 12-3696 8/30/2012 12-3627 6/18/2012 ltf00615 9/17/2012 12-3874 6/27/2012 ltb01266 7/6/2012 12-2842 10/10/2012 ltc01124 10/25/2012 ltb02173 11/27/2012 ltb02359 10/2/2012 ltb01985 4/25/2012 ltc00442 Plaintiff James Lenoir Millie Parks N. Morris Est Cedarshores Apts Creekwood Sheila Simpson Fannie Mae Sandra Crichton Michigan Asset Steve Skinner Westgate Terrace River Valley Manor Mhc Grand Blanc Kings Lane Paul Raymond Cedarshores Apts Westgate Terrace Sunridge Creekwood American Est Laurence Wolf Prop Cedarshores Apts Flushing Valley Apts Carolyn Collier Cedarshores Apts Gary Wicks S & M Chapman South Creek Vill Eagle Ridge Gloria J Stuckey Marshall's Crossing Windsor Place Apts Fox Hill Glens Pamela Dale Landlord Solution Martin Chapman Bobbie Kirby Cranbrook Village Brenda E Brockett Treasure Enterprise Knollwood Village Westwood Mgmt Landlord Solutions Moose Pine Ent C. McKinney Ideal Homes & R Kings Lane Ray Rushing Windsor Place Apts Gary Wicks Cranbrook Village Fishermans Cove Charter Oaks Apts Charter Oaks Apts Genesee Village Apts Last Name Singh Singh Singh Singh Singh Singleton Singleton Singleton Singleton Singleton Sipple Sires Siriman Sirko Sisco Sisson Sites Sizemore Skaggs Skaggs Skaggs Skalnican Skank Skarbek Skeilton Skelton Skelton Skelton Skelton Skelton Skelton Skelton Skelton Skerjance Skinner Skinner Skinner Skinner Skinner Skinner Skinner Skinner Skinner Skinner Skodinski Skogstad Skorcz Skorcz Skornicka Skorski Sky Slack Slack Slade First Name Daljit Lakhwinder Jaspal Sukhchaim Manjit Stacie Jasmine Lachelle Jasmine Marilyn Chrystal Barney Sidibe Wendy Terrance Shynna Amanda Sarah Johnathan Johnathan Arthur Stephan Kristi Chris Rayonna Brandy Chinesta Pearl Rayonna Kelvin Kennetha Chinesta Kennetha Angela Kiara Shirley Takesha Donyale Jerry Chanell Shirley Donyale Chenae Shirley Conner Kristin Stephen Stephen Robert David Cheyenne Cynthia Cynthia Ricky Date Case 2/27/2012 lta00199 3/30/2012 lte00416 7/27/2012 ltc00789 7/3/2012 ltc00716 8/10/2012 ltc00870 11/27/2012 12-4833 1/30/2012 12-0446 1/20/2012 12-0414 3/30/2012 12-1199 8/29/2012 12-3573 2/27/2012 ltc00223 11/16/2012 12-4604 8/28/2012 lte01141 10/31/2012 ltd00866 7/26/2012 12-3030 12/21/2012 ltb02502 12/20/2012 lte01705 11/16/2012 lta01131 5/9/2012 12-1832 1/30/2012 12-0454 10/24/2012 ltb02090 8/2/2012 lte00961 11/13/2012 ltb02269 1/18/2012 lte00057 5/15/2012 12-1908 10/26/2012 12-4503 10/17/2012 12-4308 3/21/2012 12-1089 1/4/2012 ltc00012 2/14/2012 12-0660 2/27/2012 12-0869 7/19/2012 12-2993 6/8/2012 12-2367 10/9/2012 lta00994 5/23/2012 12-2080 3/20/2012 12-1086 6/19/2012 ltc00631 9/24/2012 ltb01895 7/24/2012 12-3051 8/2/2012 12-3146 9/21/2012 ltf01053 10/24/2012 ltb02144 7/2/2012 ltc00691 7/24/2012 ltf00772 9/19/2012 ltb01842 5/23/2012 ltc00548 1/19/2012 lte00100 3/20/2012 lte00345 4/30/2012 ltb00820 9/13/2012 lte01176 1/4/2012 lta00018 4/30/2012 lte00526 6/29/2012 lte00785 11/27/2012 12-4842 Plaintiff Wolf Laurence Perry Place Apts Genesee Village Apts Genesee Village Apts Genesee Village Apts Land Bank Jackson's Realty Sandra Chapman Jackson Realty Howard Keels Dutch Estates Donald S Uptegraff Mapleridge Apts Fenton Pheasant Run Manor Apar Ryan Jones Rising Estates Apts Perry Place Apts Westwood Village Woodlawn Park Woodlawn Park Apts Twin Meadows Mhp Grant Hamady Inc Mth Management Grand Bend Club Dong Tran Eugene Blaylock R Goodman Michigan Assets Pineshore Apts. Fhc Westgate Terrace R Goodman Westgate Terrace Pasadena Park Land Bank V Lloyd-Dudley Cranbrook Village Windsor Place Fed Nat'l Mortg Brister Padgett Kings Lane Windsor Place Cedarshores Apts Kings Lane Twin Meadows Shinabarger Zachary Group Five Mgmt Group Five Mgmt Group 5 Mgt Co Fed Home Loan Pheasant Run Mhp The Fairways Fairways @ Woodfield Redstone Twh Last Name Slate Slattery Slaughter Slaughter Slaughter Slegianes Slemp Iii Sloan Small Small Small Small Smalley Smalley Smalley Smalley Smalley Smallman Smart Smart Smart Smart-Blue Smart-Blue Smart-Howz Smich Smielewski Smiley Smiley Smipson Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith First Name Michelle Teresa Latangela Laketra Faquan Sarah Richard Kelly Kenneth Kenneth Crystal Gregory Daniel Daniel Daniel Daniel Daniel Angela Deanda Deanda Lara Desanda Desanda Quiante Serena Raymond Shawn Douglas Daryl Darryl James Latoya Erika Bryan Elworth Alice Krista Takeshia Alice Monique Diamond James Barbara Barbara Stephanie Heidi Delores Alvin Shari Tina Hallie James Aaron Roert Date Case 8/9/2012 ltf00831 5/9/2012 ltc00496 11/16/2012 12-4789 2/17/2012 12-0719 8/7/2012 12-3300 8/1/2012 12-3217 1/19/2012 lta00064 1/19/2012 lte00090 3/26/2012 ltb00555 2/23/2012 ltb00388 1/4/2012 ltb00019 8/10/2012 12-3398 5/2/2012 ltb00851 3/7/2012 ltb00504 1/4/2012 ltb00066 10/2/2012 lta00961 8/1/2012 ltb01477 3/26/2012 12-1144 1/11/2012 12-0170 2/14/2012 12-0614 4/27/2012 12-1408 9/13/2012 12-3851 6/19/2012 12-2538 11/5/2012 ltf01187 2/21/2012 ltc00197 10/2/2012 ltb01988 11/15/2012 ltb02288 5/23/2012 12-2057 7/11/2012 ltf00696 12/28/2012 ltd01003 11/19/2012 lte01545 11/30/2012 lta01187 10/18/2012 12-4393 12/11/2012 ltd00960 12/6/2012 12-5040 10/3/2012 12-4232 11/15/2012 12-4776 11/27/2012 12-4847 11/21/2012 12-4584 12/28/2012 lte01765 10/31/2012 ltb02225 10/30/2012 lta01080 12/13/2012 12-5207 11/7/2012 12-4727 12/18/2012 12-5224 11/13/2012 ltc01239 11/29/2012 12-4957 12/11/2012 12-5193 11/26/2012 12-4609 12/26/2012 ltb02589 11/14/2012 lta01127 11/2/2012 12-4637 11/27/2012 ltb02360 11/9/2012 ltd00885 Plaintiff Sunset Investors Russell R Clark Fhc Richfield Apartments Fhc M Eichhorn Federal Home Loan Maple Park Terraces Windsor Place Apts Windsor Place Apts Huntington Circle Asiled Properties Three Rivers Assoc 3 Rivers Assoc 3 Rivers Assoc 3 Rivers Associa Three Rivers Assoc American Mhp Joe Conroy Joe Conroy Susan Ackerman Dwight E Thomas Dwight E Thomas Boulder Creek John T McAndrew Davison Hills M.H.P. Matan Real Estate The Fed Nat'l Creekwood Sunridge Jpmorgan Chase Bank Hunters Ridge H Tannenbaum Pine Ridge Mhc Llc Land Bank Milas N Caudle Mich St Housing Evergreen Reg Milas N Caudle Mapleridge Apts Bristol Court Hunters Ridge Shiloh Commons Shiloh Commons Richfield Apts N. Morris Est Free Investments H Tannenbaum Samuelar T. Clayton Villa Mhc Us Bank National As Homesolutions Charter Oaks Apts Pnc Bank Last Name Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith First Name Latoya David Diane Michael Barbara Chrystal Latisha Heidi Tim Leatrice Jalisa Danisha Latoya Lashasta Eric Danisha April Melissa Georgia Alice Stephen Damion Scott Alvin Roger Lisa Terry Tyana James Monica Shelia Jalisa James Bryan Michael James Latrice Melissa Kelvin Charles Christophe Antonio Courtney Brandi Derrick Serena Danisha Chad Krista James Carey David Kathryn Bridget Date Case 10/30/2012 lta01081 11/20/2012 lte01554 11/16/2012 ltb02292 10/10/2012 12-4264 10/3/2012 12-4196 10/1/2012 12-4154 4/10/2012 12-1321 3/29/2012 ltc00346 3/6/2012 ltd00225 5/24/2012 12-2129 1/24/2012 lte00134 1/10/2012 ltc00036 4/24/2012 lta00386 4/11/2012 12-1359 1/17/2012 ltc00061 3/6/2012 ltc00265 1/25/2012 12-0366 3/23/2012 ltc00321 1/31/2012 12-0497 4/17/2012 12-1475 4/11/2012 12-1393 5/3/2012 ltc00478 5/4/2012 ltb00872 2/9/2012 12-0645 6/1/2012 lte00674 2/27/2012 12-0758 2/13/2012 lta00166 4/2/2012 12-1218 1/11/2012 12-0223 4/27/2012 12-1617 3/27/2012 ltb00579 5/22/2012 lte00613 1/24/2012 lta00074 3/28/2012 ltd00281 5/2/2012 12-1800 2/7/2012 ltd00167 5/1/2012 ltf00451 1/5/2012 12-0127 2/24/2012 12-0830 2/22/2012 lta00181 2/22/2012 ltf00209 1/10/2012 ltf00055 4/25/2012 ltc00448 2/6/2012 ltf00147 3/23/2012 lte00390 5/15/2012 ltc00508 5/15/2012 ltc00519 4/16/2012 ltf00417 2/14/2012 12-0673 1/9/2012 ltf00027 3/23/2012 ltd00262 2/23/2012 lte00282 5/30/2012 12-2257 5/8/2012 ltd00383 Plaintiff Hunters Ridge Fox Hill Glens Wells Fargo Bank Land Bank Shiloh Commons Greg Benjamin A Barber-Woodley N. Morris Est Fenton Estates Gebrael Mgt Maplebrook Village Cranbrook Village Hunters Ridge Apts Gc Land Bank Clovertree Apts Cranbrook Village Ideal Homes Richard A Grant Lois Driver Milas N Caudle Johnnie Sr Milow Morris Square Apts Fed Nat'l Mortgage H Tannenbaum The Fairways Of Woodfield Thomas F Prado Barbara S Carey R Dicks Realty Landlord Solution Kenneth McCall Blackberry Creek Maplebrook Village Flint Twp Properties Pine Ridge Mhc Land Bank Riverside Manor Creekwood Mhp Mark Etheridge Fed Nat'l Mortg Atluri Ramana Federal Home Loan Pineview Estates Cedarshores Apts Genesee Villa Thornridge Apts John T McAndrew Cranbrook Village Pineview Estates Fhc Kings Lane Apts Citifinancial Fox Hill Glens Ioannis Mavrikos Fed Home Loan Last Name Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith First Name Byron Cinnamon Miah Davonte Annice William Shelia Latrice Damion Antonio Breann Eric Nichole Matthew James Danny Ashley Virginia Bryan Joyceann Cristohper Shannon Shantangel Jacob Saria T'Andre Bernice Jaydrien Lisa Darrick Kevin Linda Michelle Wayne Erika Hollie Takeisha Shanta Raychelle Charlie Tanner Cinnamon Sonya Alice Latrice Tineisha Latrice Kevin Darrly Derrick Shelia Rachel Lisa Kathleen Date Case 2/24/2012 ltb00401 5/24/2012 12-2137 4/11/2012 ltf00353 5/14/2012 lte00575 2/22/2012 12-0806 2/1/2012 lta00126 2/1/2012 ltb00281 2/1/2012 ltf00111 2/1/2012 ltc00142 4/16/2012 ltf00407 5/24/2012 ltb01036 5/30/2012 ltc00571 5/24/2012 ltb01038 5/11/2012 12-1848 4/3/2012 ltd00318 3/23/2012 ltc00303 4/26/2012 12-1653 1/31/2012 lta00111 5/15/2012 ltd00399 5/24/2012 12-2138 4/20/2012 12-1496 4/17/2012 12-1448 6/4/2012 ltf00532 5/24/2012 ltb01037 1/6/2012 12-0157 1/20/2012 12-0350 4/13/2012 12-1467 5/24/2012 ltb00960 3/30/2012 ltc00355 7/13/2012 ltc00730 6/19/2012 12-2509 10/5/2012 lta00983 8/29/2012 ltd00683 10/5/2012 ltd00799 6/5/2012 12-2235 7/13/2012 ltd00554 6/29/2012 12-2691 8/1/2012 12-3128 6/13/2012 ltb01099 7/23/2012 lta00697 9/25/2012 lta00946 7/27/2012 12-3174 9/25/2012 lta00928 8/16/2012 12-3377 7/11/2012 ltf00695 6/14/2012 12-2435 9/11/2012 ltf00953 6/20/2012 12-2524 8/29/2012 ltd00682 7/20/2012 lte00891 8/1/2012 ltb01500 7/31/2012 12-3157 8/9/2012 12-3252 7/19/2012 12-3009 Plaintiff Westwood Management Creekside Apts Kontrin Jagoda Fountain Pointe Mich St Housing Laurence Wolf Prop Blackberry Creek Creekwood Morris Square Apts Pineview Estates Windsor Place Apts Clovertree Apts Windsor Place Apts Richfield Apt Riverside Manor Twh Dutch Estates H Tannenbaum Flushing Estates Pine Ridge Mhc Gebrael Mgt Carolyn Collier Roy Landon Boulder Creek Windsor Place Apts Ray Lee Dayne Davis Mike West Continental North Bank Of America William F Vollmar Fannie Mae Federal Home Loan Sunridge Apts Silver Lake Arbors H Tannenbaum Silver Lake Hills Evergreen Reg Manal Assaf Suffolk Court Apts River Valley Maor Lawrence Wolf Prop Creekside Apts River Valley Manor Milas N. Caudle Creekwood Fhc Creekwood Fannie Mae Sunridge Apts Thornridge Apts Blackberry Creek Donald G. Bishop Sherri Tolbert Wiletta Smith Last Name Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith First Name Tina Charlie Ron David Latonia Tina Lewis Shirrea Regina Sheila Alvin Jennifer Kawanda Matthew James Michael Kevin C Brad Geraldine Thomas Steven Tanner Greg James Leatrice Joyceann Darrick Sara Jim Monique Stephanie Richard Danisha James Kiosha Tyana Donald William Lateesha Barbara Ricky Pamela Janet Duane Tina Derrick Danny Shanta Sharon Gracie John Ryan Takeisha Date Case 6/27/2012 12-2566 8/21/2012 lta00802 7/25/2012 ltb01441 8/21/2012 lte01074 8/16/2012 12-3496 9/27/2012 ltb01971 9/20/2012 12-3919 7/23/2012 12-3003 8/6/2012 lta00755 10/3/2012 ltb02014 9/28/2012 12-4162 8/6/2012 ltb01551 9/27/2012 12-4086 7/20/2012 12-2932 8/22/2012 lte01084 10/5/2012 ltd00800 6/19/2012 12-2510 6/21/2012 12-2561 9/14/2012 ltc01006 8/1/2012 12-3228 6/21/2012 12-2534 8/24/2012 ltb01690 6/27/2012 lta00620 8/16/2012 ltb01587 7/2/2012 ltf00645 8/24/2012 12-3540 8/24/2012 12-3605 8/17/2012 ltc00895 10/26/2012 ltc01190 9/14/2012 lta00890 10/26/2012 lte01500 8/16/2012 12-3488 6/8/2012 12-2363 7/3/2012 ltc00709 7/9/2012 12-2870 8/9/2012 12-3348 6/26/2012 ltb01211 10/29/2012 ltf01172 6/27/2012 lta00619 8/7/2012 ltc00856 6/29/2012 12-2714 6/28/2012 12-2638 8/20/2012 lta00797 8/20/2012 lte01027 8/20/2012 ltc00902 7/12/2012 lta00667 8/17/2012 lte01012 7/24/2012 12-2946 9/6/2012 lta00875 10/15/2012 ltf01126 8/3/2012 12-3282 9/20/2012 12-4039 7/10/2012 lta00656 7/12/2012 12-2796 Plaintiff Ideal Homes River Valley Manor Windsor Place Apts Fox Hill Glens Accurate Mgt Villa Mhc Lapeer Gardens M Neurohr Miller West Apts Blackberry Creek H Tannenbaum White Oak Estates Dayne Davis Richfield Apt Perry Place Apts Silver Lake Arbors Fannie Mae Redstone Twh Southcreek Village River Village Blackwell Ame Ch Windsor Place Apts Lawrence Wolf Prop Citimortgage Inc Boulder Creek Gebrael Mgt Gebrael Mgt William F Vollmar Mi State Housing Dev Yorch Richard Mapleridge Apts Richfield Apartments Ltd Partners Federal Nat'l Mortg Cranbrook Village Homesolutions Innovative Property Mgmt Equity Tr Madison Park Assoc Creekwood Lawrence Wolf Prop Cranbrook Village Shiloh Commons Roy J Morrison Linden Plach Mhp Grand Blanc Crossing Clovertree Apts Flushing Valley Thornridge Apts Land Bank Assaf Manal Kings Lane Elms Mhc Sunset Village Hartman Frank Evergreen Reg Last Name Smith Smith Et Al Smith Jr Smith Jr Smith Jr Smith Jr Smith Sr Smith Sr Smithingell Smithingell Smith-Shepp Smoots Smotherman Smutek Smutek Snear Snell Snell Snell Snell Snell Snell Snell Snell Snell Snell Snell Snider Snider Snider Snider Snider Snider Snider Snover Snover Snow Snow Snow Snowden Snowden Snowden Snyder Snyder Snyder Snyder Snyder Snyder Snyder Snyder Snyder Sohiden Sokolowski Sokolowski First Name Melinda Trinice Larry Jack Thomas Robert Timothy Timothy Daniel Daniel Lakenya Kenshanna Jordan Elizabeth Elizabeth Stacey D Ladora Deadrain Chartie Deshana Chartie Keyonna Montrey D Charlie Darrell Jessica William Mike William Mike Mike Steven Ryan Ryan Laduana Laurie Billie Tarasa Tarasa Tarasa Penny Lester Adam Robert Robert Sharon Amanda Robert Dennis Deania Brandon Brandon Date Case 6/12/2012 12-2455 8/29/2012 lta00855 2/23/2012 ltb00389 5/3/2012 ltc00472 9/13/2012 ltb01823 6/27/2012 ltb01267 5/24/2012 ltb00961 6/26/2012 ltb01223 4/13/2012 lta00333 4/27/2012 lta00408 5/2/2012 12-1761 5/1/2012 ltd00372 11/28/2012 ltd00905 2/6/2012 12-0600 6/27/2012 ltc00664 4/25/2012 lte00518 11/1/2012 12-4622 10/26/2012 12-4543 4/27/2012 12-1623 5/1/2012 ltd00373 4/3/2012 12-1223 2/29/2012 ltd00213 2/21/2012 ltc00203 9/13/2012 12-3770 8/30/2012 12-3666 6/29/2012 ltd00520 8/28/2012 lte01132 12/21/2012 ltb02535 2/24/2012 ltb00438 4/12/2012 ltf00362 5/24/2012 ltb00981 8/21/2012 ltf00855 7/17/2012 ltf00740 7/11/2012 ltf00691 5/15/2012 ltd00398 3/28/2012 ltd00282 2/6/2012 12-0544 2/9/2012 ltf00172 10/4/2012 lta00980 1/26/2012 lta00105 2/24/2012 lta00193 7/25/2012 lta00713 11/7/2012 12-4713 11/2/2012 12-4664 10/22/2012 12-4482 3/30/2012 ltb00612 2/24/2012 ltb00439 4/5/2012 lte00441 4/27/2012 12-1620 1/27/2012 ltb00226 7/17/2012 lte00844 3/26/2012 lte00400 1/10/2012 ltb00086 10/9/2012 ltb02045 Plaintiff V Lloyd-Dudley Flint Twp Properties Windsor Place Apts Hsbc Bank Usa Stratford Sq Apts Windsor Place Apts Continental North Contintental North Wells Fargo Bank Na Jp Chase Morgan H Robinson-Smith Sunridge Apts Pine Ridge Mhc Llc Larry J Smith Gebrael Management Thornridge Apts Rosewood Twh Danny Zerka Sandra Chapman Sunridge Apts Rosewood Manor Sunridge Sugartree Apts Paul Clasper Rosewood Twh Sunridge Apts Heatherwood Apts Windsor Place Apts Continental Estates Pineview Estates Continental Estates Pineview Estates Pineview Maple Grove Pine Ridge Mhc Pine Ridge Mhc Shiloh Com Twh Hutcheson No.12 Ideal Homes Hunters Ridge Apts Hunters Ridge Apts Hunters Ridge Apts Shady Acres Mhp H Tannenbaum J Kucheck Continental Estates Continental Estates Caroline S Perry Ioannis Mavrikos Continental Estates R Schuknect Parkwood Mh Amc Timber Heights Amc Timber Heights Last Name Solecki Solgot Solis Somers Sontag Soper Sopko Sopko Sopko Sorsen Sorsen Sorsen Soto-Perez Soukal Sours South Southall Southall Southall Southward Southward Southward Sova Sovey Spain Spalding Spalla Spangler Sparks Sparks Sparr Speace Speace Spearman Spearman Spearman Spears Spears Spears Spears Spears Spears Spears Speck Speck Speck Speights Spencer Spencer Spencer Spencer Spencer Spencer Spencer First Name Robert Nickcoal Daniel Kristina Mary Staci Jodi Jodi Felicia Sherry Sherry Sherry Ramon Karl Shanna Franklin Jacquelyn Lorenzo Loranzo Rauchelle Rauchelle Rauchelle Loretta Katrina Craig Cortney Crystal Jeffrey Tamara Tamara Joshua Donald Donald Shasta Shasta Irma Alesia Judy Judy Judy Judy Judy Judy Angelica Angelica Angelica Andre Jordan Coydria P Bridget Jason Kathy Paget Date Case 1/6/2012 lte00034 6/19/2012 lta00562 6/28/2012 12-2616 10/9/2012 ltb02046 8/7/2012 ltb01580 5/2/2012 ltd00382 5/1/2012 ltc00462 9/21/2012 ltc01030 10/11/2012 ltc01135 3/20/2012 ltf00293 6/12/2012 ltf00586 9/18/2012 ltf01021 2/1/2012 lte00160 12/26/2012 lte01743 12/4/2012 12-5013 7/24/2012 12-3018 3/7/2012 ltb00505 7/26/2012 12-3066 9/26/2012 12-4125 3/23/2012 12-1224 7/6/2012 12-2766 9/26/2012 12-4129 6/27/2012 ltb01268 2/6/2012 12-0599 5/15/2012 ltd00400 3/1/2012 lta00218 5/9/2012 12-1599 10/12/2012 lta01010 4/25/2012 ltc00427 6/27/2012 ltc00658 10/22/2012 lta01041 11/2/2012 ltd00878 10/5/2012 ltd00798 4/20/2012 12-1535 7/2/2012 ltb01282 8/16/2012 12-3499 1/17/2012 ltd00078 5/22/2012 ltf00495 4/16/2012 ltf00419 1/24/2012 ltf00077 7/3/2012 ltf00665 8/21/2012 ltf00854 9/18/2012 ltf01007 3/23/2012 lte00391 2/27/2012 lte00290 10/1/2012 lte01329 3/26/2012 12-1133 12/27/2012 ltf01298 10/17/2012 12-4404 10/3/2012 12-4224 1/30/2012 ltb00258 3/12/2012 ltd00233 4/23/2012 12-1502 8/2/2012 ltb01518 Plaintiff Federal Ho Lo Pheasant Run Mhp Mich St Housing Amc Timber Heights Bank United Fsb Dauner Haus Apt Powell Mike Wothke Matthew Wilson Elmer Pineview Estates Pineview Estates Pineview Estates Mhc Grand Blanc Aurora Bank Fsb Thomas Fish Gary Dell 3 Rivers Assoc Westgate Terrace Westgate Terrace Mich Westgate Terrace Westgate Terrace Westgate Terrace Mich Windsor Place Apts Charlene Merchant Pine Ridge Mhc Loisell Beverly Farah-Khouri Inc Mth Management Pine Creeek Apts Pine Creek Apt Jp Morgan Chase Silver Lake Arbors Silver Lake Arbors Treasure Enterprise Treasure Enterprise Ballenger Court Silver Lake Hills Pineview Estates Pineview Estates Pineview Estates Pineview Pineview Estates Pineview Estates Thornridge Apts Thornridge Apts Thornridge Apts Ipm Genesee Villa Ideal Homes Avon Park Apts Group 5 Mgt Co Federal Home Loan David A Boone Sachse Rea Estate Lions Gate/bro Last Name First Name Spencer Paget Spencer Paget Sperling Keith Sperling Keith Sperry Gene Spicer Sheonka Spicer Connie Spicer Kimberly Spicer Connie Spicer Sheonka Spight Leon Spiller Carolyn Spiller Tina Spiller Tina Spiller Carolyn Spiller Timothy Spiller Timothy Spiller Beuhamme Spiller Carolyn Spiller Carolyn Spiller Carolyn Spiller Carolyn Spiller Ciara Spillers Tina Spinney Mark Spishak Christine Spishock Stephanie Spishock Stephanie Spishock Stephanie Spiver Ronetta Spivey Ronetta Spivey Pee Jay Spivey Peejay Spivey Ronetta Splan Jean Splear Kelly Spohn Meghan Spohn Megan Spohn Jennifer Spohn Jeremy Spohn Clara Spohn Tyler Spohn Tyler Spohn Tyler Spohn Meghan Spohn Jennifer Spohn Jennifer Spohn John Sposito Jessica Sprague Heather Sprague Jyl Spraight-Hud Elena Springsteen Melissa Sprowl Clare Date Case 6/26/2012 ltb01187 9/24/2012 ltb01907 5/30/2012 12-2217 9/19/2012 ltb01849 5/21/2012 ltf00472 12/13/2012 12-5208 10/12/2012 12-4364 3/23/2012 ltc00320 2/14/2012 12-0649 6/29/2012 12-2707 5/18/2012 ltc00529 11/20/2012 lte01578 12/20/2012 12-5265 12/3/2012 12-4807 12/20/2012 lte01703 11/29/2012 12-4941 12/18/2012 12-5261 3/21/2012 ltc00302 3/30/2012 lte00427 6/15/2012 lte00691 9/19/2012 lte01209 8/22/2012 lte01083 7/2/2012 lta00641 5/25/2012 12-1925 8/16/2012 ltb01592 4/5/2012 ltb00678 6/5/2012 ltf00544 7/31/2012 ltf00791 9/26/2012 ltf01058 5/16/2012 12-1972 12/4/2012 12-5018 12/4/2012 12-4995 1/26/2012 12-0374 6/29/2012 12-2701 2/22/2012 ltf00211 5/17/2012 lta00453 11/27/2012 12-4898 1/20/2012 12-0295 5/24/2012 ltb01039 1/27/2012 ltd00104 2/17/2012 ltb00366 6/5/2012 ltf00538 10/29/2012 lta01067 9/19/2012 lta00915 8/1/2012 12-3201 9/24/2012 ltb01898 7/25/2012 ltb01442 7/19/2012 ltb01373 8/21/2012 lta00824 1/3/2012 ltd00008 2/14/2012 lte00226 10/18/2012 lta01036 8/29/2012 ltb01706 5/29/2012 ltd00424 Plaintiff Lions Gate Lions Gate Grant Hamady Grant Hamady Inc Chase Home Finance Shiloh Commons Fhc Burkeshire Pointe Fhc Shiloh Commons Thomas B Socia Perry Place Apts Angelo Gant Gant Realty Perry Place Apts Julie Hendershot Julie Hendershot Karen M Spiller Perry Place Apts Perry Place Apts Perry Place Apts Perry Place Apts Miller West Apt David Holmes Fannie Mae Bank Of America Na Glendale Realty 1328 Decamp Street 1328 Decamp Street Asiled Properties Asiled Proerties Kingdom Asset Mgt Redstone Twh Asiled Properties Chase Bank Federal National Gebrael Mgt Scott Penoyer Windsor Place Apts Federal National Deutsche Bank Meadowbrook Manor Nickel Property Mgmt Nickel Property Mgmt Gebrael Mgt Windsor Place Windsor Place Apts Arc Torrey Hills Hiller William Sunridge Jerry A Long Marshall's Crossing Charter Oaks Apts Georgetown Park Last Name Spurlock Spurlock Squanda Srda St John St. John Stack Stacker Stacy Stade Stadler Stadler Stadnika Stadtfeld Staffe Staffne Stafford Stagel Stahl Stake Stalcup Staley Staley Staling Stall Stallings Stalter Stambaugh Stamevski Stamm Stamper Stamper Stanbaugh Standford Standridge Standridge Stanfield Stanfield Stanislawzzk Stanislawzzk Stanke Stanke Stanke Stanke Stanley Stanley Stanley Stanley Stanley Stanley Stanley Stanley Stanley Stanley First Name Naketta Naketta Stephanie Donald Duane Janette Jason Tamika Jessica Faith Todd Todd Tamera Ken Cathy Ethel Robert Rob Guenther Shardae Christophe Ken Ken Erica Shane James Michelle Donna Jessica Robert Misty Chrystal Ryan Fred Allan Allan Kendra Kendra Hope Hope Justin John Cindy John Herbert Jaquetta Amber Timothy Brittney Jaquetta Torrie Glynn Amber Brittney Date Case 4/25/2012 ltc00440 6/12/2012 ltc00618 12/20/2012 lte01704 6/8/2012 ltc00613 4/2/2012 ltb00644 9/14/2012 ltd00728 7/10/2012 ltb01335 12/13/2012 12-5209 9/4/2012 ltc00975 6/13/2012 12-2463 11/20/2012 ltc01254 12/26/2012 ltc01419 11/30/2012 ltd00919 1/31/2012 ltf00102 11/29/2012 ltd00915 8/7/2012 lte00989 1/27/2012 ltd00102 6/27/2012 12-2644 6/25/2012 ltc00650 12/4/2012 ltd00949 1/31/2012 lta00118 6/27/2012 ltc00656 6/27/2012 ltc00657 4/24/2012 ltd00349 12/11/2012 12-5059 7/23/2012 ltc00760 7/2/2012 lta00633 3/20/2012 ltb00524 7/9/2012 12-2777 3/5/2012 lta00223 8/24/2012 12-3541 7/24/2012 ltb01388 8/7/2012 ltb01574 9/24/2012 ltb01915 11/19/2012 ltf01217 7/24/2012 ltf00763 1/18/2012 lte00077 6/27/2012 lte00767 5/16/2012 ltc00525 10/10/2012 ltc01121 11/27/2012 ltb02347 5/24/2012 ltb00962 6/20/2012 ltb01168 8/6/2012 ltb01561 12/6/2012 ltc01377 12/4/2012 12-4988 11/21/2012 ltc01311 3/26/2012 lte00394 4/27/2012 12-1747 2/15/2012 12-0689 7/3/2012 ltd00540 9/17/2012 12-3976 7/26/2012 ltc00775 8/3/2012 12-3247 Plaintiff Village Manor Apt. Village Manor Apt. Perry Place Apts Hsbc Bank Usa Na Davison Hills Mhp Silver Lake Hills Arc Villa Shiloh Commons Wenzel Emory Kak Associates Llc Pine Creek Apts Pine Creek Apts Fenton Oaks Fannie Mae Golden Walnut Grand Bend Club Federal Home Laon Dennis Besser Fannie Mae Sunridge Apts Wells Fargo Bank Pine Creek Apt Pine Creek Apt Sunridge Apartments Nabil Kako White Todd Westwood Vill Mhp Group 5 Mgt Co Midfirst Bank Mth Management Gebrael Mgt Twin Meadows Mhp Davison Hills Mhp Group 5 Mgt Co Kings Lane Kings Lane Perry Place Apts Grand Mall Klauka Pamela Klauka Pamela Windsor Place Continental North Lamb Pamela Continental North Federal Home Loan Treasure Enterprise Cedarshores Apts Fed Home Loan Lapeer Gardens Mark Tyler Mdm 2007 Ldha Llc Fhc Cedarshores Apts Lapeer Gardens Last Name Stanley Et Al Stanley-Shiel Stanley-Shiel Stanley-Shiel Stanton Stanton Staple Staple Staple Stapleton Stark Starkey Starks Starks Starling Starnes Starr Starr Starr Starr Stasik Stasny Statler Statler Stave Stclair Stead Stearns Stearns Steel Steel Steele Steele Steele Steelman Stein Stein Steiner Stempkey Stempky Stennis Stennis Stennis Stennis Stennis Stephanson Stephen Stephens Stephens Stephens Stephens Stephens Stephens Stephens First Name Roger Keiyauna Keiyauna Keiyana Benjamin Jill Keith Keith Keith Shearese Brent Ashley Gwendolyn Latrice Erica Larry Jeanetta Jeanetta Jeanetta Jeanetta Adam Jeanne Kara Kara Robert Brittney Edwin Barbara Jeremy Bonnie David Jodi Tanisha Jodi Michelle Charles Charles Nicholas Carol Carol Crystal Angela Crystal Gloria Crystal Sandra Sotoya Sharise Crystal Latasha Jody Janie Sataya Will Date Case 9/26/2012 lta00951 12/28/2012 lta01246 4/25/2012 lta00396 7/23/2012 lta00695 8/15/2012 ltc00876 7/26/2012 ltf00786 1/24/2012 ltf00086 8/21/2012 ltf00865 7/17/2012 ltf00717 8/1/2012 ltc00813 6/28/2012 ltd00499 5/8/2012 12-1768 4/11/2012 12-1360 8/8/2012 12-3275 11/27/2012 12-4811 1/24/2012 lte00120 11/21/2012 ltc01307 5/31/2012 ltc00581 7/26/2012 ltc00781 9/27/2012 ltc01069 8/29/2012 ltb01707 8/20/2012 lte01053 2/1/2012 ltb00299 3/27/2012 ltb00595 7/19/2012 ltb01363 5/14/2012 lta00443 11/15/2012 lte01535 4/19/2012 ltb00709 10/3/2012 ltb01999 7/10/2012 ltc00724 6/13/2012 lta00531 11/27/2012 ltb02319 3/13/2012 12-1015 10/24/2012 ltb02103 10/25/2012 lte01485 12/27/2012 ltb02601 3/26/2012 ltb00556 11/29/2012 ltd00912 11/5/2012 lta01113 11/27/2012 lta01173 12/14/2012 12-5156 11/13/2012 12-4656 10/5/2012 12-4139 1/4/2012 ltc00013 7/2/2012 ltb01279 1/25/2012 lte00141 3/9/2012 12-0980 12/11/2012 12-5167 12/19/2012 ltc01401 1/24/2012 ltc00101 3/23/2012 ltc00315 1/18/2012 ltf00071 2/10/2012 12-0312 3/27/2012 ltb00568 Plaintiff Morton Gerald River Valley Manor River Valley Manor River Valley Maor Indian Hills Manor Ballard Von Pineview Estates Pineview Estates Pineview Pineshores Apts Riverside Manor Marianne Roat Gc Land Bank Russ Ritsen Martin Trepus Maplebrook Village Cedarshores Apts Cedarshores Apts Cedarshores Apts Cedarshores Apts Charter Oaks Apts Group Five Mgmt South Creek Village South Creek Village Panek Michael Leonard Sarah Edgemont Park Twh Grant Hamady Realty Stratford Sq Apts Indian Hills Manor Flushing Estates Rising Estates Apts David E Ii Withey Rising Estates Apts 5/3 Mortg Comp Mth Mgt Windsor Place Apts Georgetown Park West Court Ranch West Court Ranches Allyson Snell David Tougas Allyson Snell Pineshore Apts. Dawson-Simmons Arnott Paul Kenneth Wilson Land Bank Flagstar Bank Fsb Burkeshire Pointe Pine Creek Apts Thomas H Harris Kenneth Wilson Nc Development Group Last Name Stephens Sterling Sterling Sterling Stevens Stevens Stevens Stevens Stevens Stevens Stevens Stevens Stevens Stevens Stevens Stevens Stevens Stevens Stevens Stevens Stevenson Stevenson Stevenson Stevenson Stevenson Stevenson Stevenson Steward Steward Steward Jr Stewart Stewart Stewart Stewart Stewart Stewart Stewart Stewart Stewart Stewart Stewart Stewart Stewart Stewart Stewart Stewart Stewart Stewart Stewart Stewart Stewart Stewart Stewart Stewart First Name Sotora Dan Brent Dan Brian Brian Yvonne Lanika Kristi Michael John Katrina Brian Jacqueline Brian Jerry Lanika Lanika Michael Brian Demetrious Demetrious Demetrious Demetrious Demetrious Demetrious Louis Jalin J Gary David Brenda Stefanie Kensonya Lauren Nadia Jennifer Dessie Stefanie Melba Vernitta Stephanie David Mariea Regina Susan Gerald Jeffrey Darlene Latoya Latoya Daniel Crystal Daniel Date Case 8/22/2012 lte01082 5/24/2012 lte00658 6/4/2012 ltf00531 3/27/2012 lte00406 11/29/2012 ltb02438 12/26/2012 ltb02557 12/3/2012 lta01196 1/3/2012 ltd00006 5/17/2012 12-1948 1/19/2012 12-0343 4/16/2012 ltf00375 4/25/2012 ltc00423 1/27/2012 ltb00227 6/15/2012 12-2326 10/25/2012 ltb02179 6/13/2012 lta00526 6/29/2012 ltd00521 8/29/2012 ltd00684 7/25/2012 12-3092 8/6/2012 ltb01524 11/20/2012 ltc01278 12/21/2012 ltc01413 5/3/2012 ltc00479 2/29/2012 ltc00242 2/1/2012 ltc00143 3/27/2012 ltc00330 6/28/2012 12-2614 2/27/2012 12-0897 8/3/2012 12-3284 4/30/2012 ltb00816 12/5/2012 ltb02468 11/29/2012 ltb02436 11/30/2012 lte01672 11/8/2012 12-4651 11/20/2012 lte01557 1/24/2012 ltb00153 4/20/2012 12-1551 4/27/2012 12-1718 5/24/2012 lte00654 5/8/2012 ltc00495 1/24/2012 ltc00100 1/30/2012 lte00152 1/4/2012 ltb00020 1/18/2012 12-0296 5/21/2012 12-2039 4/17/2012 12-1422 1/23/2012 ltd00092 3/20/2012 lte00354 5/29/2012 lta00497 1/4/2012 lta00004 10/16/2012 lta01017 9/18/2012 ltf00975 7/25/2012 ltb01443 7/17/2012 ltf00718 Plaintiff Perry Place Apts Cedar Bend Apts Flagstar Cedar Bend Apts Continental Estates Continental Estates Parks Ii John Sunridge Jon Abbott Cpm Properities Inc Pineview Estates Wooded Estates Continental Estates Greg Benjamin Continental Estates Yorkshire Plaza Sunridge Apts Sunridge Apts American Est Continental Estates Morris Square Apts Morris Square Apts Morris Square Apts Morris Square Apts Morris Square Apts Morris Square Apts. Gebrael Mgt Westgate Terrace Booth Browne Us Bank Huntington Circle Continental North Gateway Of Grblanc Dayne Davis Thornridge Apts Quail Ridge Apt Gen Forest Este Clio Woods Apts Gateway Of Grblanc Harvard Apartments Burkeshire Pointe Gateway Of Grblanc Huntington Circle Michigan Asset Redstone Twh Twilight Properties Berkeley Federal Ban Group Five Mgmt Huffman Consulting Miller West Apts Miller West Pienview Estates Windsor Place Apts Pineview Last Name Stewart Stewart Stewart Stewart Stewart Stewart Stewart Stewart Stewart Stewart Stewart Stewart Stewart Stewert Stickland Stieler Stieler Stiff Stiltz Stilwell Stilwill Stilwill Stimac Stimier Stimson Stimson Stinson Stinson Stinson Stipes Stitt Stitt Stivers Stocker Stocker Stocker Stocker Stocker Stocker Stocker Stocker Stocker Stocker Stocker Stocker Stockman Stockton Stogner Stogsdill Stokes Stokes Stokes Stokes Stokes First Name Brittney Brittney Brenda Kensonya Jeffrey David Crystal Jenna Brittney Brenda Janet Stefanie Melba Autumn Joslyn Zachary Zachary Evelyn Darrell Jacob Jacob Jake Curtis Crystal Thomas Thomas Keene Keenan Gregory Jill Carolyn Shabrise Judith Karintha Ken Candice Frankie Tiffany Ondra Tiffani Karintha Karintha Karintha Karintha Shamek Anastasia Susan Mistie Ginny Jessica Kenneth Timothy Tajuana Jessica Date Case 9/20/2012 12-3931 7/25/2012 12-3065 8/30/2012 ltb01779 7/19/2012 12-2965 7/20/2012 lte00880 8/29/2012 ltb01730 10/2/2012 ltb01987 8/21/2012 ltf00866 9/20/2012 12-3939 8/6/2012 ltb01562 6/28/2012 12-2636 10/1/2012 lte01333 7/18/2012 ltc00742 7/25/2012 ltb01405 2/1/2012 ltb00321 5/24/2012 ltb00963 8/6/2012 ltb01563 3/23/2012 ltd00253 12/6/2012 12-5032 6/27/2012 ltc00666 12/27/2012 ltf01300 1/18/2012 12-0301 5/7/2012 lte00540 2/14/2012 ltc00185 4/24/2012 ltb00730 1/24/2012 ltb00151 2/1/2012 ltf00122 6/18/2012 ltf00613 10/5/2012 lta00984 9/11/2012 12-3913 11/15/2012 12-4598 8/1/2012 12-3232 2/7/2012 lta00150 11/20/2012 lta01154 10/31/2012 ltb02239 4/27/2012 12-1737 5/29/2012 ltc00560 1/6/2012 12-0146 1/18/2012 12-0298 5/16/2012 12-1975 1/25/2012 lta00090 7/23/2012 lta00699 9/25/2012 lta00940 8/21/2012 lta00805 9/12/2012 ltc00993 10/3/2012 12-4178 12/17/2012 lta01223 12/4/2012 12-5012 3/26/2012 ltb00557 12/5/2012 12-5024 1/5/2012 12-0152 1/23/2012 12-0358 2/24/2012 12-0795 7/9/2012 12-2747 Plaintiff Westgate Terrace Westgate Terrace Continental North Dayne Davis Group Five Mgmt Huntington Circle Windsor Place Pineview Estates Westgate Terrace Continental North T & T Lewis Gateway Of Grblanc Harvard Apts Westwood Mgmt 3 Rivers Assoc Continental North Continental North Shiawassee Shores Land Bank Gebrael Management Briar Glen Com Sandra Alltimate Prop Federal National Rouse Gary Charter Oaks Apts Charter Oaks Apts Kings Lane Kings Lane Household Finance Fed Home Loan Laurence M Wells River Village Pheasant Run Mhp River Valley Manor Landon Roy Alltimate Prop Mgt Carter Rita Eagle Ridge Sq Apt Rubin Alltimate Eagle Ridge River Valley Manor Rivervalley Manor River Valley Manor River Valley Manor Cranbrook Village Pengelly Apts Federal Nat Mortgage M & J Ranger Windsor Place Apts Alltimate Prop Mgt Joseph Foust Fannie Mae Melvin R Ingram Alltimate Prop.Mgt Last Name Stokes Stokes Stokley Stolkoski-Re Stone Stone Stone Stone Stone Stone Stone Storey Storing Story Stott Stoutenburg Stover Stovey Stovey Stovey Strange Strasser Stratton Stratton Stratton Stratton Stratton Stratton Stratton Strauel Straughen Stribling Stricker Strickland Strickland Strickland Strickland Strickler Striler Stringer Strokes Strong Strong Strong Strong Strong Strong Strong Strong Strong Strong Strong Strong Strong First Name Tajuana Tajuana Christophe Joyce Amanda Angel Amanda Amanda Shayn Barbara Brittany Jeff Vinity David Julian Kevin Carl Dawn Dawn Dawn Cameron Matthew Cynthia Cynthia Kelly Cynthia Cynthia Cynthia Cynthia Donna Debra Ebonie Tanisha Joslyn Joslyn Joslyn Nadene Candi Jeff Carrie Michael Antionette Antionette Chambria Chambria Chambria Verona Antionette Katrina Antionette Laquala Chambria Antionette Katrina Date Case 6/8/2012 12-2276 9/25/2012 12-4022 7/9/2012 ltb01330 9/20/2012 ltf01032 12/28/2012 13-0035 1/11/2012 12-0224 3/6/2012 12-0916 4/26/2012 12-1624 9/27/2012 ltb01944 10/9/2012 ltc01118 9/24/2012 12-3982 3/20/2012 12-1065 5/22/2012 12-2070 11/20/2012 ltc01258 8/23/2012 ltf00907 7/5/2012 ltb01323 1/3/2012 lte00003 4/24/2012 lte00499 5/24/2012 lte00648 3/22/2012 lte00379 11/5/2012 ltc01219 8/14/2012 lta00779 12/26/2012 ltb02569 1/27/2012 ltb00223 9/24/2012 lte01295 10/25/2012 ltb02199 6/26/2012 ltb01224 8/6/2012 ltb01564 9/27/2012 ltb01955 3/9/2012 ltd00230 2/21/2012 ltf00184 9/21/2012 lte01243 9/21/2012 ltc01039 3/7/2012 ltb00506 1/4/2012 ltb00067 8/3/2012 12-3294 8/30/2012 12-3575 10/2/2012 ltf01088 8/14/2012 12-3371 7/17/2012 12-2912 12/12/2012 12-5235 11/6/2012 12-4687 12/27/2012 12-5143 2/1/2012 ltb00292 5/30/2012 ltb01070 1/4/2012 ltb00027 2/23/2012 ltb00391 4/25/2012 12-1609 2/23/2012 ltb00390 9/17/2012 12-3864 6/12/2012 12-2454 8/29/2012 ltb01741 7/18/2012 12-2986 6/29/2012 12-2696 Plaintiff L & M McClain L & M McClain Kearsley Crk Federal Home Loan Gebrael Mgt Landlord Solution Landlord Solution Landlord Solutions Davison East N. Morris Est Gebrael Mgt Daenco Properties Willie Younger Genesee Village Kings Lane Davison Hills Mhp Cedar Bend Apts Knollwood Village Knollwood Village Knollwood Village Ishmon Jr James Taljonick Cameron Continental North Continental North Knollwood Village Continental North Contintental North Continental North Continental North Federal Home Loan Pineview Estates Maplebrook Village Pine Creek Apts 3 Rivers Assoc 3 Rivers Assoc Avon Park Apts Snowbird Pineview Jacqueline Harris Danny Zerka George Jr Smith Birdie F. Trouse Hurley Trouser Rosewood Park Rosewood Park Apts Rosewood Park Windsor Place Apts Hurley Trouser Windsor Place Apts Hurley Trouser Willie Younger Rosewood Park Apts Birdie Trouser Grant Hamady Last Name Strong Strong Stroud Strowzier Strozier Strozier Strum Strurgess Stuart Stuart Stubbs Stubbs Stubbs Stubbs Stubbs Stubbs Stubbs Stuber Stublensky Stuck Studer Studer Studer Stukes Stull Stump Sturgess Sturtevant Suave Subecker Sudduth Sudduth Suggs Sullivan Sullivan Sullivan Sullivan Sullivan Sullivan Sullivan Summerfield Summers Summers Summers Summersett Summerville Summerville Summerville Summerville Sumner Suppes Suszek Suszek Sutherby First Name Albert Katrina Nicholas Gloria Otevia Tiahna Matthew Andrea Kristen Richard Chaniece Sharon Jeree Walter Jeree Jeree Jimmie Forian Phillip Jeremy Jacob Jacob Jacob Davell Stephanie Mark Andrea Kimberly Ann Michelle Laronda Laronda Dionne Christine Christina Christina Angela Christina Christine Jeremy Charles Gregory Robert Chris Ty June Wesley June Wesley Nicholas Jana Paul Paul Scott Date Case 8/22/2012 ltc00918 9/20/2012 12-3910 7/3/2012 12-2729 7/12/2012 12-2803 2/10/2012 12-0579 8/2/2012 ltc00841 9/27/2012 ltb01964 2/15/2012 12-0637 11/13/2012 ltb02270 5/23/2012 12-2078 12/5/2012 12-5027 10/24/2012 12-4516 10/26/2012 12-4573 4/11/2012 12-1384 5/2/2012 ltb00852 2/1/2012 ltb00322 9/20/2012 12-3921 12/26/2012 lte01714 12/12/2012 ltb02480 6/13/2012 ltf00597 4/17/2012 lte00465 3/22/2012 lte00376 7/18/2012 lte00858 5/23/2012 12-2162 11/20/2012 lte01592 5/11/2012 ltb00898 9/26/2012 12-4095 1/31/2012 ltd00156 10/11/2012 ltb02064 2/7/2012 lta00154 4/26/2012 12-1639 1/6/2012 12-0205 7/26/2012 12-3186 11/20/2012 ltc01263 4/18/2012 ltb00697 10/4/2012 lta00975 9/17/2012 12-3886 6/20/2012 ltb01158 10/22/2012 ltc01175 7/17/2012 ltf00714 10/9/2012 lta00995 12/4/2012 lta01197 5/25/2012 12-2172 2/15/2012 ltd00184 5/24/2012 ltb00976 11/6/2012 12-4686 5/24/2012 ltb01040 7/6/2012 12-2841 8/24/2012 ltb01691 10/31/2012 ltb02227 1/6/2012 lte00032 9/18/2012 ltf01003 7/17/2012 ltf00739 6/5/2012 ltf00557 Plaintiff Parks Ii John Grant Hamady Elms Mhc Village Aptr C & L Compton Morris Square Apts. Torrey Hills M W Enterprise Inc Mth Management Land Bank Lapeer Gardens Pengelly Apts Alltimate Prop Mgt Jacqueline Bilbert Three Rivers Assoc 3 Rivers Assoc Lapeer Gardens Edgemont Park Federal Nat'l Mtg Ghattas Joseph Fox Hill Glens Fox Hill Glens Fox Hill Glens Michael Clark Grand Bend Club Fed Ho Lo Glen Acre Estates Jundy Properties Onellc Stratford Sq Apts Pheasant Run Mhp Shiloh Com Twh Shiloh Com Twh Treasure Enterprise Southcreek Ii Llc Twin Meadows Mhp Paul Charles Danny Zerka Twin Meadows Mhp Southcreek Ii Llc Pineview Federal Home Loan Bank Of New York Roy Landon Birchmeier Luke Davison East Ronald Arnold Windsor Place Apts Ronald Arnold Windsor Place Apts 400 Fuller Apts Knollwood Village Pineview Estates Pineview Creekwood Last Name Sutherby Sutherland Sutter Sutter Sutton Sutton Sutton Sutton Sutton Sutton Sutton Sutton Sutton Sutton Svinarich Svoboda Swanigan Swanigan Swank Swanson Swanson Swanson Swanson Swanson Swanson Swanson Swanson Swantner Swartz Swartz Swartz Swartz Swatz Swatz Swayne Sweed Sweers Sweet Sweetland Swick Swift Swift Swift Swift Swift Swift Swims Swims Swinger Swinger Swirtz Switalski Switalski Sword First Name Scott Tony Helen Helen Samuel Joseph Thomas Susan Denico Susan Carolyn Carrie Thomas Darshika Miranda Dawn Sylvia Cory Robert Mia Sven Sven Francine Sven Sven Imari Angela James Norman John Joedi Joedi Renee Renee Jeannette Rashad Denise Kimberly Sheila Christophe Luquavis Laquavis Laquavis Luquavis Luquavis Selfronett Ladoshia Ladoshia Tifini Tifini Michael Michael Louis Jordan Date Case 5/1/2012 ltf00452 8/2/2012 ltb01514 8/20/2012 lte01056 7/20/2012 lte00869 11/27/2012 12-4836 12/6/2012 12-5060 2/7/2012 lte00209 6/5/2012 ltd00463 5/15/2012 12-1914 4/2/2012 ltd00314 9/18/2012 ltd00732 8/29/2012 ltb01713 7/9/2012 lte00832 10/1/2012 ltc01091 8/21/2012 lte01070 10/3/2012 ltb01992 4/27/2012 12-1716 10/2/2012 lta00971 10/26/2012 lte01499 9/21/2012 lte01255 7/24/2012 ltf00760 8/21/2012 ltf00879 7/23/2012 12-2949 9/21/2012 ltf01042 6/18/2012 ltf00624 9/26/2012 12-4065 8/30/2012 12-3635 9/12/2012 ltd00723 11/1/2012 lta01099 5/30/2012 12-2218 1/11/2012 12-0178 8/24/2012 12-3545 3/2/2012 lte00313 5/14/2012 lte00554 3/19/2012 ltc00294 1/9/2012 ltf00028 4/17/2012 lta00342 9/4/2012 ltb01797 8/3/2012 12-3279 3/20/2012 ltb00525 5/2/2012 ltb00859 5/21/2012 12-1941 2/27/2012 12-0796 2/29/2012 ltb00467 10/3/2012 ltb02008 7/2/2012 ltc00693 11/26/2012 lte01633 10/26/2012 lte01498 12/28/2012 13-0034 9/26/2012 12-4062 11/20/2012 lte01548 1/17/2012 lta00052 7/9/2012 12-2775 11/27/2012 12-4893 Plaintiff Creekwood Mhp Covenant Hills Camp Group Five Mgmt Group Five Mgmt Court Street Vill Katherine Overton Grand Bend Club Pheasant Run Manor J & M Triplett Pheasant Run Manor Pb& Associates/fenton Pheasant R Westwood Management Grand Bend Club Pineshores Apts. Fountain Pointe Deutsche Bank Trust Company Am Clio Woods Apts 3 Rivers Associa Mapleridge Apts Grand Blanc Crossing Kings Lane Kings Lane L Pearson Kings Lane Kings Lane Rosewood Manor River Village Bandacar Enterprises Wyatt Michael Stefan Baier Dave Johnson Gebrael Mgt Perry Place Apts Perry Place Apts Fannie Mae Kings Lane Apts Marshall's Crossing Panek Michael Elms Mhc Group 5 Mgt Co Rosewood Park Apts Jay Mansour Jay Mansour Rosewood Park Rosewood Park Apts Cedarshores Apts Mapleridge Apts Mapleridge Apts Gebrael Mgt Gebrael Mgt Fountain Pointe Arch Bay Holdings Fed Home Loan Gebrael Mgt Last Name Sword Sword Sword Sword Sykes Sykes Sykes Sykes Sykes Sylvester Sywyk Szarewicz Szarewicz Szarewicz Szarewicz Szumanski J Taber Taber Taber Taber Tabit Tackabury Tackebury Tademy Tahboub Takacs Takayla Talarico Talbot Talcott Talcott Talcott Taliercio Talley Talley Tallmadge Tally Talton Talton Talton Tambs Tamplin Tan Tang Pi Tanner Tanner Tapplin Tapplin Tapplin Tapplin Targett Tartt Tate Tate First Name Jordan Randy Jordan Jordan Renee Rebecca Euridice Gregory Jaquandra Rebecca Darren Steve Steve Steve Steve James Mike Mike Mike Mike Edward Joel Angela Herman Imad George Green Brian Alisha Troy Troy Troy Anthony William Rowana Gladys Stephanie Deandre Sierra Deandre Adam Tonya Jingwen Wayne Melinda Loretta Ronald Jeanette Jeanette Jeanette Robert Edtrawnica James Kamell Date Case 3/26/2012 12-1054 8/7/2012 ltb01582 8/24/2012 12-3604 6/28/2012 12-2606 12/11/2012 lta01215 12/6/2012 lta01201 1/26/2012 12-0420 10/15/2012 ltf01116 6/15/2012 12-2325 11/29/2012 ltb02411 10/10/2012 lta00999 4/23/2012 lta00365 3/20/2012 lta00249 8/13/2012 lta00775 6/20/2012 lta00575 8/30/2012 ltb01780 2/9/2012 ltf00161 1/10/2012 ltf00046 9/18/2012 ltf00996 7/17/2012 ltf00733 1/4/2012 ltb00010 8/13/2012 lte00999 12/21/2012 lta01232 8/14/2012 12-3422 3/8/2012 lte00322 11/15/2012 lte01537 8/1/2012 lta00750 4/18/2012 lte00474 10/5/2012 ltd00805 5/24/2012 12-2124 6/28/2012 12-2579 8/24/2012 12-3601 8/16/2012 ltb01593 11/28/2012 12-4876 1/4/2012 ltb00035 1/31/2012 lta00116 8/8/2012 12-3274 4/2/2012 12-1288 4/24/2012 lta00387 6/28/2012 12-2575 12/28/2012 lte01775 3/15/2012 ltc00283 6/21/2012 lte00730 10/15/2012 ltc01163 5/18/2012 12-2004 5/21/2012 12-2031 5/1/2012 12-1689 4/18/2012 12-1480 5/1/2012 12-1690 6/1/2012 12-2293 1/10/2012 ltf00062 1/23/2012 12-0417 12/3/2012 lte01674 4/5/2012 ltc00366 Plaintiff Ballenger Court Apts Fed Ho Lo Gebrael Mgt Gebrael Mgt Williams Darin Federal Home Loan Withey Investments Kings Lane Keesha Tripplett Torrey Hills Chandler Charles Westwood Village Westwood Village Westwood Vill Mhp Westwood Vill Mhp Continental North Pineview Estates Pineview Estates Pineview Estates Pineview Rising Estates Apts Us Bank Nat'l Assoc Federal National Fhc Citimortgage Inc Chase Bank Laurence Wolf Prop O'Neal Robert Silver Lake Arbors Gebrael Mgt Gebrael Mgt Gebrael Mgt Fed Ho Lo Todd Cook Blackberry Creek Federal Nat'l Mor Russ Ritsen Triple C Properties Hunters Ridge Apts Triple C Properties Gb Crossing Cedarshores Apts Maplebrook Village Genesee Village Apts Fhc Ballenger Manor Duane Coolman Duane Coolman Duane Coolman Duane Coolman Green Acre Apts Dale J Trela Fannie Mae Robinson Darcele Last Name Tate Tate Tate Tatro Taunt Taunt Taunton Tauton Tayler Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor First Name Leslie Leslie Kamel Shawn Russell Russell Lauren Lauren Rachel Shaterra Katherine Lacharia Deborah Brittany Austin Cathy Curtis Sade Romeanish Maureen Sade Janell Ashley Romeanish Toya Regina Lacharia Ronald Toya Robert Audrey Jessie Howard Jason Bobbie Audrey Gregory Lacharia Deborah Michael Grandville Shrena Sonita Maureen Tommy William Deborah Alan Vanessa Angela Anita Lisa Steven Audrey Date Case 4/20/2012 12-1544 8/21/2012 12-3532 6/21/2012 ltc00641 7/25/2012 12-3005 2/21/2012 lte00238 6/27/2012 lte00774 5/18/2012 ltc00531 5/7/2012 12-1780 12/21/2012 ltb02537 11/20/2012 lte01579 12/4/2012 12-4998 11/27/2012 ltb02349 10/31/2012 ltb02226 11/2/2012 lta01106 11/13/2012 ltc01248 11/27/2012 12-4844 10/3/2012 12-4197 10/4/2012 12-4239 11/26/2012 ltc01329 11/28/2012 ltb02391 5/9/2012 12-1833 5/24/2012 lte00649 3/23/2012 12-1074 1/18/2012 12-0306 5/1/2012 ltd00374 4/3/2012 12-1258 2/23/2012 ltb00392 2/24/2012 lte00288 3/28/2012 ltd00303 1/18/2012 ltb00103 5/30/2012 ltd00455 5/30/2012 ltc00566 3/29/2012 lta00298 3/12/2012 12-0996 1/18/2012 ltb00123 3/28/2012 ltd00302 3/26/2012 lte00401 4/25/2012 ltb00765 2/1/2012 ltb00273 2/1/2012 ltc00134 1/19/2012 12-0288 5/2/2012 ltb00855 1/4/2012 ltb00028 1/4/2012 ltb00068 2/7/2012 lte00194 5/11/2012 12-1901 3/27/2012 ltb00587 5/24/2012 12-2115 3/26/2012 lta00276 5/15/2012 12-1853 4/19/2012 12-1458 4/20/2012 12-1524 2/28/2012 12-0833 1/31/2012 ltd00147 Plaintiff Redstone Twh Townhomes Redstone Robinson Darcele Chris Thorsby Grand Blanc Crossing Grand Blanc Crossing Lowell Lorie Lorie Lowell Windsor Place Apts Perry Place Apts Kingdom Asset Mgt Windsor Place Bristol Court Mth Mgmt Somerset Indian Hills Manor Evergreen Reg Shiloh Commons William Brandon Chapman Marvin Three Rivers Assoc Woodlawn Park Knollwood Village James Larkin Donald Trust Wilson Sunridge Apts Evergreen Reg Twh Windsor Place Apts Sunset Plaza Apt Sunridge Arc Torrey Hills Sunridge Apts Clovertree Apts Federal Home Loan Anita Taylor Westwood Heights Mhp Sunridge Parkwood Mh Windsor Place Apts Bristol Court Flagstar Bank Marge Allen Bristol Court Rosewood Park 3 Rivers Assoc Perry Place Apts Operation Unification Bristol Court Treasure Enterprise Flint Pasadena J Michaels & Assoc Fannie Mae N Weatherspoon Wells Fargo Sunridge Last Name Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Tcheremnyk Tcheremnyk Teall Teall Teall Teall Tedhams Teed Teer Teffner Teggerdine Tegman Teichert Telgenhof Tellis Tellis Tellis Temple Tenbusch Tereau Tereau First Name Regina Joshua Janelle Karen Racquel Lacharia Norma Ida Nickole Regina Janessa Deborah Lisa Romeanish Teralisa Jines Tiesha Deforest John Richard Lacharia Brittany Robert Lacharia Maureen Katherine Maureen Janell Jeremy Shaterra Shrena Austin Shaterra Evgeniy Evgeniy Michelle Michelle Michelle Michelle Josephine David Brittani Shirley David Dawn Jeffery Patricia Monique Monique Marie Jill Amanda Anthony Anthony Date Case 3/13/2012 12-0944 6/19/2012 lte00722 9/24/2012 lte01296 10/15/2012 ltc01142 6/6/2012 12-2348 7/25/2012 ltb01444 8/3/2012 12-3287 9/26/2012 lta00949 8/20/2012 12-3508 8/30/2012 12-3639 8/1/2012 ltc00821 7/3/2012 ltb01287 8/21/2012 12-3559 7/18/2012 ltc00743 7/17/2012 12-2955 8/7/2012 12-3335 8/30/2012 ltb01753 9/20/2012 12-3899 9/25/2012 ltc01061 6/22/2012 ltd00489 9/24/2012 ltb01899 8/14/2012 ltd00639 7/19/2012 ltb01374 6/27/2012 ltb01269 10/2/2012 lta00968 7/26/2012 12-3185 8/1/2012 ltb01488 8/28/2012 lte01140 9/19/2012 lte01210 8/22/2012 lte01081 7/3/2012 ltb01288 9/6/2012 ltc00985 9/19/2012 lte01212 12/26/2012 lte01735 4/17/2012 lte00456 5/22/2012 lta00465 4/23/2012 lta00367 1/24/2012 lta00080 6/20/2012 lta00573 7/27/2012 12-3179 3/29/2012 ltc00337 12/5/2012 ltb02466 3/23/2012 ltd00255 1/26/2012 ltb00204 10/19/2012 ltd00827 7/25/2012 12-3097 3/6/2012 12-0761 12/26/2012 12-5145 4/11/2012 12-1396 8/1/2012 12-3235 7/9/2012 lte00796 10/25/2012 ltb02157 2/1/2012 ltb00323 1/4/2012 ltb00069 Plaintiff Affordable Homes Maple Park Terraces Knollwood Village Sugartree Apts Eagle Ridge Windsor Place Apts Carriage Town Sq Flint Township Prop Amerihome Evergreen Reg Sugar Tree Apts Bristol Court C Whitthorne Chapman Marvin Sunshine Mgt Fhc Madison Park Assoc Land Bank J K Ventures Fannie Mae Windsor Place Denham Bobbi Arc Torrey Hills Windsor Place Apts 3 Rivers Associa Treasure Enterprise Three Rivers Assoc Knollwood Village Perry Place Apts Perry Place Apts Bristol Court Indian Hills Perry Place Apts Fountain Pointe Fountain Pointe Westwood Village Westwood Village Westwood Village Westwood Vill Mhp Gebrael Mgt Fed Home Loan Huntington Circle Shiawassee Shores Windsor Place Apts Burton Gerald American Est Richard Hess Tyree Williams V Lloyd-Dudley River Village Tudor Estates Villa Mhc 3 Rivers Assoc 3 Rivers Assoc Last Name Terrell Terry Terry Terry Terry Terry Terry Tessmer Tessmer Tessmer Tessmer Tessmer Tester Tester Tetreault Tew Thames Thames Thames Thames Thames Thames Thames Thames Thibault Thick Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas First Name Loletta Clifton Ellean Anita Alqurta Jerome Tretice Jodie Jodie Jodie Jodie Thomas Sam Sam Jonathan Robert Mareshah Naomi Mareshah Quotknee Dawn Naomi Quotkee Naomi Michael Timothy Michael Debony Delmarko Giovanna Dashonda Tomika Giovanna Rena David Kanesha Anthony Johnnie Delmarko Phyllis Demario Jc Angela Kimberly Renisha Erine Debony Lorie Roy Brett Shameka Maggie Sequita Angela Date Case 12/5/2012 lta01198 5/31/2012 12-2252 3/20/2012 12-1038 2/13/2012 ltc00180 2/23/2012 12-0757 7/11/2012 12-2838 8/6/2012 ltb01532 4/18/2012 ltb00703 2/15/2012 ltb00359 5/23/2012 ltb00941 7/19/2012 ltb01375 9/27/2012 ltb01965 10/12/2012 ltf01106 8/15/2012 ltf00840 5/24/2012 12-1923 12/5/2012 ltc01372 3/1/2012 ltc00258 2/9/2012 12-0563 5/11/2012 ltc00504 8/6/2012 ltc00851 8/30/2012 12-3667 8/9/2012 12-3381 10/4/2012 ltc01111 6/6/2012 12-2346 11/14/2012 lta01128 8/10/2012 12-3415 10/29/2012 12-4618 11/2/2012 12-4641 10/3/2012 12-4221 10/3/2012 12-4226 10/22/2012 12-4420 12/11/2012 12-5182 12/4/2012 12-4987 11/27/2012 lte01654 11/15/2012 12-4771 2/23/2012 12-0818 2/24/2012 lta00194 4/27/2012 12-1656 4/26/2012 ltb00774 3/28/2012 ltb00606 5/7/2012 12-1816 5/16/2012 12-1855 1/31/2012 12-0424 4/4/2012 ltf00328 1/18/2012 lte00060 2/27/2012 12-0865 4/11/2012 ltf00355 1/19/2012 12-0344 5/16/2012 12-1977 4/30/2012 lta00415 2/28/2012 ltb00448 5/7/2012 lta00430 5/30/2012 ltb01066 2/1/2012 ltb00324 Plaintiff Bank Of America H Tannenbaum Federal Nat'l Mortg Arlene D Simmons Marge Allen Lois Driver Fisherman's Cove Arc Torrey Hills Arc Torrey Hills Arc Torrey Hills Arc Torrey Hills Torrey Hills Nassar Gary Nassar Gary James Henneke Fed Home Loan Adigun T Eagleridge Sq Apts Adigun T Goldsmith Jim Rosewood Twh Eagle Ridge Goldsmith Jim Eagle Ridge Federal National Fannie Mae Country Club Man Elms Mhc River Village Avon Park Apts H Tannenbaum Land Bank Avon Park Apts Perry Place Apts Micah Parker Matthew J Worthke Hunters Ridge Apts Fhc Madison Park Assoc Grant Hamady Agent Mth Mgt Wg Park M Land Bank Nerissa Childress David A Travis Perry Place Apts Westgate Terrace Kontrin Jagoda Evergreen Reg Twh Lapeer Village Apts Kendra K Wilson Madison Park Assoc Somerset Apartments Bristol Court 3 Rivers Assoc Last Name Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomason Thomason Thomason Thomas-Sea Thompson First Name Sheila Sheila Renisha Rena Demario April Rena Charlett Clifton Jessica Tim Clifton Giovanna Sheila Whitney Angela Buena Nicole David James Michelle Rena Clifton Jeffrey Francina Rena Giovanna Kaneshia Kanesha Erine Angela Rena P Buena Jeniver Naomi Tiffany Demario Rena Tesha Clifton Michael Sarah Buena Erine Giovanna Dashonda Cecelia Louise Margie Patricia James Latoya Jazzmyn Date Case 2/1/2012 lte00171 5/24/2012 lte00650 3/30/2012 lte00425 1/18/2012 lte00083 1/31/2012 12-0481 5/21/2012 12-2024 3/30/2012 lte00421 3/30/2012 ltb00634 2/28/2012 12-0832 2/7/2012 lte00203 2/6/2012 ltf00148 4/20/2012 12-1528 1/5/2012 12-0122 3/22/2012 lte00378 5/23/2012 lta00480 4/4/2012 ltb00664 5/2/2012 ltb00853 9/24/2012 lta00921 7/17/2012 12-2954 6/26/2012 ltc00655 6/28/2012 12-2609 7/9/2012 lte00815 6/29/2012 12-2699 9/28/2012 ltd00785 7/6/2012 12-2746 10/18/2012 lte01390 6/6/2012 12-2342 9/21/2012 ltf01045 6/28/2012 12-2573 9/20/2012 12-3934 6/13/2012 ltb01132 9/19/2012 lte01211 10/24/2012 ltb02081 6/13/2012 ltb01131 9/28/2012 ltd00788 8/23/2012 lta00839 10/4/2012 ltc01102 8/10/2012 12-3413 8/22/2012 lte01080 9/20/2012 12-3987 9/20/2012 12-3908 7/24/2012 12-2940 6/19/2012 12-2504 8/1/2012 ltb01484 7/25/2012 12-3053 8/3/2012 12-3295 7/25/2012 12-3104 8/1/2012 ltc00814 8/6/2012 lta00753 9/6/2012 12-3692 7/20/2012 lte00879 7/25/2012 ltc00766 8/30/2012 ltb01754 10/11/2012 12-4293 Plaintiff Knollwood Village Knollwood Village Perry Place Apts Perry Place Apts Indus American Paul Raymond Perry Place Apts Madison Park Assoc Grant Hamady Perry Place Apts Genesee Villa Grant Hamady Avon Park Knollwood Village Hunters Ridge Apts 3 Rivers Assoc Three Rivers Assoc Myrtle Grove Village Micah Parker Sugar Tree Apts. Gebrael Mgt Perry Place Apts Grant Hamady Fenton Oaks Llc Lapeer Gardens Perry Place Apts Avon Park Apts Kings Lane Matthew J Wothke Westgate Terrace Three Rivers Assoc Perry Place Apts Grant Hamady Inc Three Rivers Assoc Bank Of America Fedral National Mort Indian Hills Manor Mth Mgt Perry Place Apts Cpm Properties Grant Hamady Land Bank Richfield Apartments Three Rivers Assoc Westgate Terrace Avon Park Apts H Tannenbaum Pineshores Apts Federal National N. Henderson Group Five Mgmt Green Tree Serv Madison Park Assoc Sunshine Managment Last Name Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson First Name Pymaler Daniel Shamanica Melody Melody Anthony Patricia Tiffany Terence Cherelle Teresa Melody TJ Timothy Amber Corinne Edna Shantae Crystal Crystal Laura Victor Kellie Esther Crystal Carrie Denise Michael Rochelle Christine Donald Timothy Amber Tj Amy Wynell Wynell Timothy Shantae Glenn Pymaler Ashley Tonya Crystal Leslie La Shanda Edna Angela Jennifer Shameika Ray Jovon Shakinah Tanaya Date Case 10/11/2012 12-4333 11/27/2012 lta01176 12/11/2012 12-5047 12/18/2012 12-5256 11/21/2012 12-4865 11/21/2012 12-4803 12/28/2012 ltd00969 11/27/2012 12-4896 12/6/2012 12-5042 11/20/2012 lte01580 12/18/2012 12-5227 5/30/2012 12-2065 1/26/2012 lte00148 1/10/2012 ltc00029 2/17/2012 lta00173 3/20/2012 12-1068 2/9/2012 12-0564 1/20/2012 12-0351 5/8/2012 ltc00492 3/21/2012 ltb00530 5/22/2012 ltf00501 3/20/2012 lte00339 1/24/2012 ltf00088 5/3/2012 ltc00484 1/5/2012 ltc00024 5/22/2012 12-1920 4/10/2012 12-1329 1/19/2012 ltb00132 5/16/2012 ltb00915 3/5/2012 12-0988 4/11/2012 12-1336 3/28/2012 ltc00335 4/4/2012 lta00319 4/9/2012 lte00444 1/26/2012 12-0370 3/28/2012 ltd00304 2/29/2012 ltd00214 4/3/2012 ltc00358 4/12/2012 12-1368 5/17/2012 ltb00918 1/6/2012 12-0214 4/26/2012 12-1625 5/18/2012 12-1968 1/27/2012 ltd00111 1/23/2012 12-0431 6/6/2012 12-2361 6/6/2012 12-2347 9/21/2012 12-3895 7/2/2012 lta00637 9/11/2012 12-3791 6/18/2012 ltf00629 7/19/2012 12-3013 8/24/2012 ltb01650 6/13/2012 12-2480 Plaintiff Mth Management Fannie Mae Dennis Reiley Loreta Vaughn Loreta Vaughn Patrick W Elcoate Silver Lake Hills Gebrael Mgt Land Bank Perry Place Apts Verne Charette Loreta Baughn Cedar Bend Apts Chase Bank Burton Gerald Danny Zerka Eagleridge Sq Apts Dayne Davis Indian Hills Manor Arc Villa Pineview Estates Mapleridge Apts Pineview Estates Pineshores Apts. Indian Hills Manor B & S Padgett H Tannenbaum Arc Villa Stratford Sq Apts Greg Kimball B. Dubendorf Chase Bank Burton Gerald Cedar Bend Apts Sunshine Mgt Sunridge Sunridge Jp Morgan Chase Dayne Davis Fannie Mae Westgate Park Landlord Solutions Steven Boyce Georgetown Park Maxine Massey Ridgecrest Village Eagle Ridge Frank Martin West Court Ranch Richfield Apartments Kings Lane Mirada Properties Isaac Imad Bruce Ritchie Last Name Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson-G Thornberry Thorne Thornsberry Thornsberry Thornsberry Thornton Thornton Thornton Thornton Thornton Thornton Thornton Thornton Thornton Thornton Thornton Thornton Thornton Thornton Thornton Thornton Thornton Thornton Thornton Thornton Thornton Thornton Thornton Thorton First Name Tanisha Jkiaya Teresa Ray Dan Cherelle Crystal Vikki Denise Doris Edith Victor Latrenda Valerie Tina Ray Cherelle Pymaler Matthew Shaquita Wynell Rochelle Laura Victor Veronica Kimberly Matasha Cheron Cheron Christophe Andreas Brittany Chad Glorystein Larry Gale Anyanna Tanya Chad Larry Tanisha Mary Larry Chad Larry Keysha Chad Diane Larry Larry Tanisha Jarode Diane Davida Date Case 7/25/2012 ltb01445 8/1/2012 ltb01468 9/28/2012 12-4137 8/21/2012 ltf00885 9/20/2012 ltf01033 8/22/2012 lte01079 8/1/2012 ltb01471 9/17/2012 12-3822 9/18/2012 12-3837 9/26/2012 12-4098 9/18/2012 lte01184 10/26/2012 lte01497 7/6/2012 12-2770 8/1/2012 ltb01476 10/2/2012 lte01351 10/15/2012 ltf01113 9/19/2012 lte01213 6/12/2012 12-2401 10/12/2012 ltd00811 8/7/2012 12-3404 8/29/2012 ltd00685 9/26/2012 12-4045 7/17/2012 ltf00726 8/28/2012 lte01149 12/12/2012 12-5132 9/17/2012 12-3848 12/18/2012 lte01683 11/8/2012 ltb02260 9/14/2012 ltb01832 10/29/2012 ltf01163 12/18/2012 12-5217 11/27/2012 ltb02348 12/28/2012 ltd00981 11/19/2012 ltf01225 11/20/2012 lta01139 12/10/2012 12-5066 4/2/2012 12-1306 1/4/2012 ltb00075 1/3/2012 ltd00045 5/23/2012 lta00488 1/6/2012 12-0213 9/25/2012 lta00938 6/25/2012 lta00594 9/26/2012 ltd00741 7/23/2012 lta00701 9/17/2012 12-3955 8/29/2012 ltd00692 9/21/2012 ltf01040 9/25/2012 lta00934 8/21/2012 lta00810 8/10/2012 12-3409 6/13/2012 ltb01121 8/21/2012 ltf00875 6/7/2012 12-2337 Plaintiff Windsor Place Apts Landlord Solutions Verne Charette Kings Lane Neuffer Greg Perry Place Apts Twins Meadows Mhp Fhc H Tannenbaum Lapeer Gardens Riverbend Apts Mapleridge Apts Westgate Terrace River Hollow Apts Fountain Pointe Kings Lane Perry Place Apts Mth Mgt Wg Park M Midfirst Bank Country Club Man Sunridge Apts T.Collison Pineview Mapleridge Apts Federal Nat'l Mortg Fed Nat'l Mortg Maple Park Terraces Lions Gate Lions Gate Centennial Farms Danny Zerka Windsor Place Apple Creek Kings Lane River Valley Manor Fraser Prop Rentals Odie Briscoe River Hollow Apt Apple Creek Station River Valley Manor Westgate Park River Valley Manor River Valley Manor Apple Creek Station Rivervalley Manor Fhc Apple Creek Station Kings Lane River Valley Manor River Valley Manor Mth Mgt Three Rivers Assoc Kings Lane Victoria Chapman Last Name Thoune Thourne Thourne Thourne Threlkeld Threlkeld Threlkeld Threlkeld Threlkeld Threlkeld Thronsberry Thronson Thurmes Tibb Tibbs Tibbs Tidball Tidball Tidwell Tift Tiggs Tiggs Tiggs Tiggs Tiggs Tiggs Tilley Tilley Tillis Tillis Tillis Tillis Tilton Timmons Timmons Timmons Tims Tims Tinnin Tinnin Tinsley Tippett Tippett Et Al Tippit Tipton Tipton Tipton Tipton Tipton Tipton Tobias Tobias Tobias Tobin First Name Ricky Ricky Chad Ricky Dennet Jacquette Cherequisel Jacquette Jacquette Jacquette Cheron Ricky Kristine Charlaine Jayne Thomas Jessica Jessica Mocca Dawn Steven Tara Dywanna Beatrice Tara Jessica Candy Christophe Laquitta Lacquietta Laquietta Laquietta Henry Anthony Anthony Anthony Vicki Dametrice Tiffini Gina David Jason Jason Isaiah Etoy Tiesha Tiesha Sheena Tiesha Tiesha Dawn Dawn Darin Deborah Date Case 2/14/2012 ltb00354 3/27/2012 ltb00605 3/27/2012 ltb00604 8/29/2012 ltb01718 12/26/2012 ltc01424 12/4/2012 12-4997 10/12/2012 12-4371 2/15/2012 12-0683 9/26/2012 12-4075 6/29/2012 12-2689 6/26/2012 ltb01188 5/15/2012 ltc00509 6/4/2012 12-2228 5/22/2012 12-2056 3/23/2012 12-1231 4/20/2012 12-1497 10/31/2012 ltb02233 7/24/2012 ltb01399 9/10/2012 12-3721 10/25/2012 ltb02167 11/16/2012 12-4599 5/18/2012 12-1949 9/17/2012 12-3971 9/5/2012 12-3677 9/21/2012 12-3817 6/6/2012 12-2292 3/13/2012 ltc00279 9/27/2012 ltb01945 11/21/2012 ltc01327 5/11/2012 12-1846 1/13/2012 12-0276 10/1/2012 ltc01090 4/13/2012 ltd00332 1/18/2012 lte00053 10/18/2012 lte01409 9/19/2012 lte01221 11/28/2012 lte01661 8/21/2012 ltf00900 3/13/2012 12-0946 8/27/2012 ltc00944 3/23/2012 ltd00267 10/22/2012 lta01044 12/3/2012 lta01195 1/5/2012 12-0132 2/7/2012 lte00212 1/9/2012 ltf00029 4/5/2012 ltf00343 1/31/2012 12-0457 5/14/2012 12-1905 9/18/2012 12-3802 2/27/2012 ltc00220 4/25/2012 ltc00433 7/19/2012 ltc00751 2/7/2012 ltc00163 Plaintiff Twin Meadows Twin Meadows Mhp Twin Meadows Mhp Twin Meadows Genesee Village Kingdom Asset Mgt Fhc Ptl Properties Kingdom Asset Mgt Treasure Enterprise Lions Gate Fannie Mae Danny Zerka Ideal Homes Lapeer Gardens Patrick Morris Riverside Mhp Riverside Mhp James E Lenoir White Oak Estates Michael Griffin J Hampton Fhc Sunshine Mgt Eugene R Marve Willie Fields John W Cunningham Davison East Pineshores Apts Richfield Apts Richfield Apts Pineshores Apts. Us Bank National Grand Bend Club Grand Bend Club Grand Bend Club Snyder Dirk Kings Lane Rollingwood Manor Hazel Park Apts Georgetown Park Barnette Steven Burnette Steven Dayne Davis Grand Bend Club Kings Lane Apts Kings Lane Apts Dayne Davis Angelo M Gant Edward Taylor Dutch Estates Dutch Estates Indian Hills Manor The Highlands Last Name Tobin Tobis Tocco Todd Todd Todd Todd Toins Toins Toins Toins Toins Toins Tokarski Tolbert Tolbert Tolbert Tolbert Toll Toll Toll Tolliver Tolliver Tolliver Tolliver Tolliver Tomaszewsk Tomaszewsk Tomaszewsk Tomaszewsk Tomaszewsk Tomaszewsk TomcAla TomcAla TomcAla TomcAla Tomlin Tompkins Tompor Tompor Tondu Toney Toney Topp Topp Topp Topp Tornes Tornow Torrance Torres Torres Toth Totten First Name David Sandra Donna Tim Aquala Orlondra William Monica Kelley Yasmine Monoca Monoca Lorenzo Arola Mintoya Mintoya Brian Gabrial Don Don Don Taquita Taquita Lamonica Taquita Lamonica Scott Scott Scott Scott Scott Scott William William John John Tracy John Christine Christine Elton Marie Chris Taleia Jaquillea Taleia Taleia Patricia Justin Holley Victor Yoshimi Alexander Brittany Date Case 6/12/2012 lte00681 8/20/2012 lte01028 1/12/2012 12-0183 12/26/2012 ltc01429 12/5/2012 ltf01270 6/18/2012 ltf00602 9/6/2012 ltc00982 12/12/2012 ltb02479 1/10/2012 ltc00037 1/11/2012 ltc00046 5/22/2012 12-2053 8/30/2012 12-3631 7/31/2012 12-3123 7/10/2012 ltd00543 10/3/2012 12-4198 11/7/2012 12-4728 3/15/2012 12-1077 6/6/2012 12-2356 2/21/2012 ltf00200 6/12/2012 ltf00577 9/18/2012 ltf00998 12/26/2012 lte01733 11/20/2012 lte01551 1/17/2012 ltc00063 4/17/2012 lte00460 6/27/2012 ltc00673 12/28/2012 lte01776 5/24/2012 lte00636 3/19/2012 lte00333 2/21/2012 lte00237 10/24/2012 lte01480 1/6/2012 lte00018 11/8/2012 12-4753 11/27/2012 12-4919 7/11/2012 lta00664 7/11/2012 lta00663 1/5/2012 12-0109 5/7/2012 12-1838 9/19/2012 lte01214 8/7/2012 lte00975 5/15/2012 ltc00513 4/18/2012 ltb00698 9/5/2012 ltf00925 11/16/2012 12-4818 4/3/2012 12-1265 6/14/2012 12-2437 8/7/2012 12-3322 2/7/2012 lte00207 8/7/2012 ltd00626 8/29/2012 ltb01708 8/30/2012 ltb01743 10/23/2012 lte01477 11/27/2012 ltb02350 5/29/2012 lte00671 Plaintiff The Bank Of Ny Grand Blanc Crossing Richard W Chapman Triple C Properties Gpa Mgt Kings Lane Thames Willie Gatewood Realty Cranbrook Village Village Shores Prop Ideal Homes C. Lane Ideal Homes & R Vivian Petty Medich Investments Shiloh Commons Shiloh Commons Sunshine Mgt Jcm Universal Inc Pineview Estates Pineview Estates Pineview Estates Fountain Pointe Fountain Pointe Clovertree Apts Fountain Pointe Clovertree Apts. Gb Crossing Grand Blanc Crossing Grand Blanc Crossing Grand Blanc Crossing Grand Blan Crossing Mhc Grand Blanc Llc Gmac Mortgage Gmac Mortgage Fannie Mae Fannie Mae Mark Younce Flagstar Bank Perry Place Apts Perry Place Apts Bank Of America Tradewinds Mc Wells Fargo Bank Fhc Terry Groves Fhc Fhc Perry Place Apts Burton Gerald Charter Oaks Apts Fannie Mae Stonehenge Gates Windsor Place Hi-Way Trailer Court Last Name Touhy Tower Towers Town Town Ii Towne Towner Towner Towner Towner Towner Towns Townsend Townsend Townsend Townsend Townsend Townsend Townsend Townsend Trabough Traeye Trafas Trajano Traks Travernier Travis Travis Travis Travis Travora Travora Trax Trax Traxler Tray Traylor Traylor Trelfa Tremble Tremble Tremia Trevarrow Trevarrow Tribett Trimble Trimble Trimble Trimble Trimble Trimi Trimi Triplett Triplett First Name Kelly Randy Stacy Christina Rodney Margo Ayesha Ayesha Mary Shaniqua Kelvin Kenisha Miranda Miranda Deangelo Miranda Monica Miranda Monica Bernard Andrea Katina Ronald David Teresa Christine Mark Deidre Mark Sherry Ismael Ismael Toni Joni John Thomas Jessica Chrysta Krystal Tonya Egypt Jarrett Chris Amy Juanice Brad Bradley Bradley Bradley Brad Ionna Ionna Dolly Joe Date Case 6/14/2012 lte00684 11/2/2012 12-4536 6/26/2012 ltb01225 1/26/2012 lta00093 1/26/2012 ltb00167 3/15/2012 ltd00243 1/30/2012 12-0456 4/10/2012 12-1324 9/20/2012 12-3929 6/21/2012 12-2533 9/20/2012 12-4033 2/22/2012 lte00265 11/7/2012 12-4729 10/3/2012 12-4199 2/15/2012 12-0702 1/6/2012 12-0206 7/12/2012 12-2802 6/29/2012 12-2703 6/19/2012 12-2313 7/9/2012 12-2776 9/25/2012 ltc01055 6/19/2012 ltb01144 1/25/2012 lta00089 2/13/2012 lta00165 1/24/2012 ltd00095 8/24/2012 ltb01692 1/6/2012 lta00030 8/20/2012 lta00793 8/20/2012 lta00792 7/20/2012 ltc00755 12/28/2012 ltd01004 9/26/2012 ltd00770 11/14/2012 ltf01207 9/11/2012 ltf00956 6/27/2012 ltb01270 1/24/2012 ltc00102 5/23/2012 12-2097 6/19/2012 lte00718 7/24/2012 lte00905 5/16/2012 12-1973 5/9/2012 12-1829 6/28/2012 12-2578 5/15/2012 ltc00523 10/16/2012 ltd00821 6/14/2012 12-2433 10/30/2012 ltd00844 6/5/2012 ltd00461 1/4/2012 ltd00072 3/28/2012 ltd00283 9/26/2012 ltd00780 3/7/2012 ltb00492 8/29/2012 ltb01734 11/21/2012 ltc01293 12/3/2012 lte01675 Plaintiff Michael R Hall W. McCarley Contintental North Pine Forest Comm Pk Dort Manor Apartments Deutsche Bank Woodlawn Park Apts Woodlawn Park Lapeer Gardens Sunshine Mgt Sunset Village Maplebrook Village Shiloh Commons Shiloh Commons Kingdom Asset Mgt Shiloh Com Twh Steven Blake Shiloh Commons Steven Blake Wells Fargo Indian Hills Manor Mth Mgt Aymer Diane Flint Retirement Res Silver Lake Arbors Windsor Place Apts Linden Place Mhc Linden Place Mhp Linden Place Mhp Dutch Estates Sunridge Sunridge Apts Genesee Villa Genesee Villa Windsor Place Apts Burkeshire Pointe Land Bank Maple Park Terraces Maplebrook Village Rbg Mgmt Llc Rollingwood Manor Gebrael Mgt Indian Hills Manor Becker Doreen Fhc Pine Ridge Mhc Llc Pine Ridge Pine Ridge Mhc Pine Ridge Mhc Pine Ridge Mhc Llc Bristol Court Bristol Court Clovertree Apts Fannie Mae Last Name Triplett Triplett Triplett Tripp Tripp Tripp Trombley Trosen Troup Troup Troup Troup Troup Trout Trowbridge Trowsse Truax Trudell Trudell Trudell Trudell Trudell Trudell Truett Truett Truett Truett Trujillo Trujillo Trujillo Tubbs Jr Tuck Jr Tuck Jr Tuck Jr Tuck Jr Tuck Jr Tuck Jr Tuck Jr Tuck Jr Tucker Tucker Tucker Tucker Tucker Tucker Tucker Tucker Tufford Tufford Tufford Tull Tull Tullar Sr Tunstall First Name Donald Dekeya Tonjalett Kimberly Kimberly Kimberly Tricia Karla Judy Judy Judy Judy Judy Joshua Dennis Eric Toni Dennis Dennis Dennis Dennis Dennis Dennis Stephany Stephany Stephaney Stephany Ernest Ernest Ernest Ward Brian Brian Brian Brian Brian Brian Brian Brian Angela Angela Debra Wardell Miurun Deqwan Tina Dymisha Kathy Karen Donald Frances Frances Theodore Keith Date Case 3/23/2012 ltd00269 5/30/2012 ltc00564 4/27/2012 12-1711 5/24/2012 lte00631 3/22/2012 lte00368 7/9/2012 lte00793 5/30/2012 ltb01075 11/9/2012 ltd00883 12/20/2012 lte01708 2/7/2012 lte00215 10/18/2012 lte01413 8/7/2012 lte00993 9/19/2012 lte01220 4/18/2012 12-1435 8/7/2012 ltb01575 9/10/2012 ltd00722 2/6/2012 ltf00144 4/16/2012 ltf00423 3/20/2012 ltf00282 8/21/2012 ltf00856 10/2/2012 ltf01085 7/17/2012 ltf00737 6/12/2012 ltf00578 12/26/2012 ltc01433 2/29/2012 lta00209 3/21/2012 lta00254 6/19/2012 lta00561 5/22/2012 ltf00498 8/21/2012 ltf00857 7/17/2012 ltf00738 1/27/2012 lte00149 11/27/2012 ltb02351 2/23/2012 ltb00393 3/26/2012 ltb00558 1/26/2012 ltb00205 5/24/2012 ltb01041 4/25/2012 ltb00766 6/27/2012 ltb01271 9/24/2012 ltb01900 12/4/2012 ltc01366 1/19/2012 ltc00082 4/17/2012 12-1421 4/3/2012 ltc00359 6/29/2012 12-2687 10/26/2012 lte01496 7/24/2012 12-3050 7/26/2012 ltc00778 1/17/2012 ltc00075 4/4/2012 12-1278 10/29/2012 lta01068 1/26/2012 ltb00206 5/24/2012 ltb01042 8/17/2012 ltd00649 5/2/2012 ltb00834 Plaintiff Venture Gateway Clovertree Apts Creekside Apts Tudor Estates Tudor Estates Tudor Estates Land Bank Fannie Mae Grand Bend Club Grand Bend Club Grand Bend Club Grand Bend Club Grand Bend Club H Tannenbaum Lockwood Of Davison Lafonda Apartments Genesee Villa Pineview Estates Pineview Estates Pineview Estates Pineview Pineview Pineview Estates Wothke Matthew Pheasant Run Mhp Pheasan Run Mhp Pheasant Run Pineview Estates Pineview Estates Pineview First Place Bank Windsor Place Windsor Place Apts Windsor Place Apts Windsor Place Apts Windsor Place Apts Windsor Place Apts Windsor Place Apts Windsor Place Dayne Davis Inc Rena L Wood Twilight Properties Diane Company Llc Kingdom Asset Mgt Mapleridge Apts Chase Bank Cedarshores Apts Gunther Ann Aaron Dionne Linden Place Mhc Windsor Place Apts Windsor Place Apts Fannie Mae Ipm Last Name Tunstall Turnbow Turnbow Turnbow Turnbow Turnbow Turner Turner Turner Turner Turner Turner Turner Turner Turner Turner Turner Turner Turner Turner Turner Turner Turner Turner Turner Turner Turner Turner Turner Turner Turner Turner Turner Turner Turner Turner Turner Turner Turner Turner Turner Turner Turner Turner Turner Turner Turner Turner Turner Turner Turner Turner Turner Turner Sr First Name Keith Lolanda Andrea Jennifer Andrea Andrea Gregory Tymia Katrina Latrina Robert Amy Robert Ciera Leroy Teneisha Stanley Shannon Myra Gloretta Tenant Tracey Evelyn Chonona Myra Anthony Myra Earl Chonona Kevin Kiara Decoya Vanessa Daniel Willie Melissa Teneisha Brenda Ishmael Lloyd Brock Chonona Shannon Gloretta Mellissa Chonona Shannon Myra Jamar Chonona Latia Tom Myra Brett Date Case 10/24/2012 ltb02093 12/11/2012 12-5164 1/19/2012 12-0349 3/27/2012 lte00407 5/15/2012 12-1852 7/25/2012 12-3107 12/12/2012 12-5122 11/16/2012 12-4782 12/12/2012 12-5234 10/12/2012 12-4353 11/5/2012 lta01114 11/30/2012 ltd00921 11/27/2012 lta01172 11/27/2012 lta01168 11/9/2012 12-4756 10/23/2012 12-4425 12/12/2012 ltd00963 12/5/2012 ltb02467 11/26/2012 ltf01240 1/9/2012 ltf00030 2/14/2012 12-0613 5/23/2012 12-2088 2/24/2012 ltb00402 1/24/2012 lte00128 6/5/2012 ltf00563 5/25/2012 12-2181 1/9/2012 ltf00017 1/31/2012 12-0489 3/21/2012 lte00360 1/26/2012 ltb00207 4/3/2012 12-1259 5/21/2012 ltf00479 3/26/2012 12-1148 4/9/2012 lta00326 5/18/2012 12-2007 8/16/2012 12-3491 7/17/2012 12-2878 8/21/2012 ltf00906 9/5/2012 12-3710 7/25/2012 lte00921 8/22/2012 ltb01641 8/20/2012 lte01037 8/29/2012 ltb01731 7/11/2012 ltf00687 10/24/2012 lte01479 10/22/2012 lte01464 7/3/2012 ltb01297 9/11/2012 ltf00954 8/14/2012 12-3485 6/21/2012 lte00736 7/27/2012 lte00953 7/27/2012 12-3182 7/11/2012 ltf00694 1/3/2012 ltc00001 Plaintiff Gordon 0 Land Bank Evergreen Reg Twh Cedar Bend Apts Mary C Skaff Trust Dayne Davis Cranberry Estates M & T Bank M Neurohr Fhc West Court Ranch Fenton Oaks West Court Ranches Linden Lane Apts Deutsche Bank Katherine Overton Federal Home Loan Huntington Circle Creekwood Kings Lane Apts Delores Barnwell Land Bank Westwood Management Maplebrook Village Crekwood Land Bank Creekwood Landlord Solution Maplebrook Village Windsor Place Apts Evergreen Reg Twh Boulder Creek Apt Kingdom Asset Mgt Swartz Andrew Fhc Robert T. Kelly Katherine Overton Federal National M Neurohr Fed Home Loan 3 Rivers Assoc Maplebrook Village Huntington Circle Kings Lane Grand Blan Crossing Maplebrook Village Huntington Circle Creekwood Fhc Maplebrook Village Mapleridge Apts Gebrael Mgt Creekwood Flagstar Bank Last Name Turnipseed Turnipseed Turyn Turyn Tuttle Tyiska Tyiska Tyler Tyler Tyler Tyler Tyler Tyler Tyler Tyler Tyler Tyler Tyler Tyler Tyler Tyler Tyler Tyler Tyler Tyler Tyler Tyler Tyler Tyler Tyler Tyler Tyler Tyler Tyler Tyler Tyler Tyler Tyler Tyler Tyner Tyree Tyree Tyson Tyson Tyson Tyson Tyson Ubil Ubil Uhrin Ujaky Ukin Ulman Ulman First Name Classie Teaqua Nicole Nicole Ken Rodney Rodney Spencer Michael Tomeca Alyssa Karen Kimmie Jacoyshia Cynthia Lillian Timothy Jacoyshia Raymond Kimmie Thomas Tammy Tasha Condrella Tomeca Misha Kimmie Stephanie Kimmie Rachel Kimmie Talishia Spencer Stephanie Christina Archie Holly Carrie Antwaun Heidi Jeremy Melissa Phynis Terrence Todd David Jacquelyne Rhett Rhett Mike Dennis Jacquelyn Brian Brian Date Case 9/17/2012 12-3819 7/20/2012 12-2931 4/19/2012 lta00357 9/14/2012 ltc01005 7/5/2012 ltb01324 3/6/2012 12-0929 2/6/2012 12-0557 10/31/2012 lta01087 10/24/2012 12-4500 10/22/2012 12-4473 11/14/2012 12-4766 11/29/2012 ltb02445 10/3/2012 12-4200 10/26/2012 12-4560 1/18/2012 ltc00080 3/23/2012 12-1177 1/17/2012 ltf00068 3/1/2012 ltf00234 5/7/2012 12-1757 1/6/2012 12-0207 5/24/2012 12-2114 2/1/2012 ltf00131 2/1/2012 ltb00265 3/26/2012 12-1140 2/6/2012 12-0531 5/22/2012 12-1958 3/13/2012 12-0953 2/1/2012 12-0501 6/29/2012 12-2704 10/24/2012 ltb02145 8/13/2012 12-3390 7/24/2012 lte00906 6/27/2012 lta00613 7/12/2012 12-2797 8/7/2012 12-3306 7/20/2012 lte00872 8/30/2012 ltb01781 6/26/2012 lte00761 8/10/2012 12-3355 9/27/2012 ltb01966 10/3/2012 ltb02030 6/20/2012 ltb01151 12/18/2012 12-5222 5/16/2012 12-1870 7/31/2012 12-3125 7/2/2012 ltc00692 7/31/2012 ltb01462 2/1/2012 lte00159 1/6/2012 lte00019 8/22/2012 ltc00915 4/4/2012 12-1307 8/8/2012 lta00758 5/11/2012 ltb00901 8/16/2012 ltb01589 Plaintiff Fhc Richfield Apt Pheasant Run Mhp Southcreek Village Davison Hills Mhp River Village River Village Lawrence Wolf Prop Deutsche Bank Stefan Baier Kingdom Asset Mgt Madison Park Assoc Shiloh Commons Lapeer Gardens Sugartree Apts William Whybark Chase Home Finance Kings Lane Rose Land And Finace Corp Shiloh Com Twh Treasure Enterprise Kings Lane Suffolk Court Apt Redstone Twh Stefan Baier Ynh Management Shiloh Com Twh Carlene Farrar Shiloh Commons Windsor Place Shiloh Commons Maplebrook Village Lawrence Wolf Prop Steve Fleming Fhc Group Five Mgmt Continental North Grant Hamady Inc Kim Kusluski Torrey Hills Westwood Mgmt Landlord Solutions Rev Mtg Solutions Land Bank Craig Smith Cedarshores Apts Charter Oaks Apts Mhc Grand Blanc Mhc Grand Blanc Llc Moench Jennie Warren Coryell Mth Mgmt/somerset Amc Timber Heights Amc Timber Heights Last Name Ulmo Ulmo Underwood Underwood Underwood Underwood Underwood Underwood Underwood Underwood Underwood Unger Unknown Unknown Oc Unknown Oc Upchurch Upchurch Upchurch Uplegger Upshawn Upson Urban Urch Uribe Uribe Ursery Ursery Ursery Usewick Usewick Usewick Vaden Vailliencourt Vailliencourt Vailliencourt Valdick Valencia Valente Valentine Valentine Valentine Vallance Van Atta Van Hentenr Van Wormer Van Wyck Vanalst Vanbeest Vancamp Vance Vance Vance Vancoillie Vanconant First Name John John Latrice Jamar Denise Jamar Latrice Zwena Latrice Lonnie Jamar Susan Occupants Etal Et Al Earthly Earthly Ruby Derrich Ebony Brent Rick Christopher Sheunna Sheunna Jeffery Easter Jeffery Elliot Edward Elliot Richard Lanorma Lanorma Lanorma Rose Hartman Roberta Anthony Jaquavis Triscena Jamie Lance Barbara Mark Martin Scott William Keith Marnee Marnee Marnee Chad Kelly Date Case 9/19/2012 lte01229 8/22/2012 lte01112 2/7/2012 lte00217 4/27/2012 12-1754 4/27/2012 12-1712 9/20/2012 12-3923 10/26/2012 lte01495 9/4/2012 12-3680 7/9/2012 lte00831 8/9/2012 lta00772 6/8/2012 12-2387 7/31/2012 ltd00612 8/22/2012 12-3537 3/26/2012 12-1142 1/11/2012 12-0218 2/10/2012 12-0580 9/26/2012 12-4054 7/20/2012 lte00884 7/24/2012 ltf00784 11/5/2012 12-4680 1/17/2012 12-0246 7/2/2012 lta00628 8/3/2012 12-3249 4/20/2012 12-1523 8/29/2012 12-3653 11/7/2012 12-4709 5/11/2012 12-1843 6/6/2012 12-2343 2/10/2012 ltd00173 4/12/2012 ltc00382 7/20/2012 12-2927 12/21/2012 ltb02488 2/24/2012 ltb00440 10/3/2012 ltb02031 7/3/2012 ltb01302 4/17/2012 12-1436 1/3/2012 ltd00005 4/18/2012 ltb00693 12/12/2012 ltc01382 5/24/2012 ltb01000 1/31/2012 12-0470 9/27/2012 ltb01956 11/26/2012 ltf01239 5/15/2012 lte00584 4/2/2012 lta00316 2/14/2012 12-0710 2/7/2012 ltc00174 12/28/2012 ltd00973 8/3/2012 12-3280 10/24/2012 12-4446 5/7/2012 12-1765 6/29/2012 12-2717 10/12/2012 ltd00817 7/25/2012 12-3028 Plaintiff Grand Bend Club Grand Bend Club Grand Bend Club Lapeer Gardens Creekside Apts Lapeer Gardens Mapleridge Apts Land Bank Grand Bend Club The Federal Home Loa Lapeer Gardens Pine Ridge Mhc Llc Bak Authority Land Land Bank Genesee Cty Treasurer Lois Driver Creekside Apts Group Five Mgmt Genesee Villa Richard Dicks Mich St Housing Cynthia A Reed Midfirst Bank Dave West Sunshine Mgt Avon Park Apts Fannie Mae Avon Park Apts Federal Home Loan Deutsche Bank Eh Pooled 412 Lp Wells Fargo Bank Na Continental Estates Westwood Mgmt Westwood Mgmt Court Street Vill Sunridge Us Bank Kibby Wayne Madison Park Assoc Lapeer Gardens Continental North Creekwood Fannie Mae Beebe Kathy Fannie Mae Pennymac Loan Fannie Mae Elms Mhc Loreta Vaughn A Harvey Shiloh Commons Fed Ho Lo Marianne Roat Last Name First Name Vandercook Kurt Vanderkarr Aimee Vanderkuur Greg Vandermuele Karen Vanderpool John Vanderson Edward Vandewater Jene Vandewater Jene Vanetten Norma Vanetten Taileah Vangilder Ruthi Vanhamlin Gail Vanhamlin Gail Vanhamlin Gail Vanhamlin Gail Vanhamlin Gail Vanhorn Turessa Vanhorn Turessa Vankuren Jason Vantol Ricky Vantol Et Al Amber Vanwagoner Brian Varner Mike Varner Natisha Vasques Eva Vasquez Rosalinda Vaughan Jerry Vaughn Tracie Vaughn Sade Vaughn Delores Vaughn Terri Vaughn Abdalla Vaughn Shane Vaughn Johnese Vaughn Iwanda Vaughn Jerry Vaughn Tracie Vaughn Angela Vaughn Darrius Vaughn Victoria Vaughn Terri Vaughn Marquis Vaughn Marquis Vaughn Iwanda Vaughn Dana Vaughn Crystal Vaughn Dana Vaughn Iwanda Vaughn Danielle Vaughn Iwanda Vaughn Crystal Vaughn Shane Veach Heidi Veach Heide Date Case 8/7/2012 ltb01579 5/21/2012 lte00606 8/29/2012 ltb01719 10/9/2012 ltb02042 5/17/2012 lta00462 12/12/2012 12-5046 8/6/2012 ltb01565 6/26/2012 ltb01226 11/1/2012 12-4624 5/29/2012 ltd00423 11/6/2012 ltf01193 11/27/2012 ltb02310 2/23/2012 ltb00396 3/22/2012 ltb00535 8/30/2012 ltb01745 6/26/2012 ltb01184 1/27/2012 12-0443 8/10/2012 12-3257 11/29/2012 ltb02403 2/9/2012 ltf00157 4/26/2012 lta00400 5/29/2012 ltd00427 11/27/2012 12-4856 7/26/2012 ltc00777 6/18/2012 lta00552 7/26/2012 ltf00789 10/22/2012 lta01046 10/31/2012 ltc01210 11/7/2012 12-4730 11/20/2012 ltc01287 10/26/2012 12-4541 12/11/2012 12-5186 12/6/2012 ltf01291 10/30/2012 lta01071 12/4/2012 ltd00950 4/26/2012 ltc00455 5/31/2012 ltc00594 5/31/2012 ltc00593 4/9/2012 lta00324 4/26/2012 12-1611 1/17/2012 12-0283 4/26/2012 12-1638 4/3/2012 12-1246 5/30/2012 ltd00456 2/23/2012 12-0821 9/26/2012 12-4128 9/12/2012 12-3757 8/29/2012 ltd00686 8/6/2012 ltb01542 6/29/2012 ltd00522 7/6/2012 12-2755 9/18/2012 ltf01024 10/11/2012 12-4280 4/5/2012 12-1271 Plaintiff Fed Ho Lo Mapleridge Apts Twin Meadows Walker Thomas Ideal Homes Gloria J Stuckey Continental North Contintental North Court Street Vill Georgetown Park Pineview Mhc Old Orchard Llc Mhc Old Orchard Llc Mhc Old Orchard Llc Mhc Old Orchard Llc Mhc Old Orchard Llc Loreta Vaughn Warren Coryell Est Of Gen Valley Pineview Estates Bam Contrating Inc Flagstar Bank N. Henderson Cedarshores Apts Anderson J Gpa Mgt Westwood Village Morris Square Apts Shiloh Commons Morris Square Apts Charles Paschal Land Bank Pineview Miller West Sunridge Apts Wothke Matthew Morris Square Apts Morris Square Apts Hartman Frank T. Casselman William A Smith Shiloh Com Twh Shiloh Com Twh Sunridge Apts Gebrael Mgt Westgate Terrace Mich Ola Clemons Sunridge Apts Madison Park Assoc Sunridge Apts Westgate Terrace Green Acre Apts Daryl Kelsey Loreta Vaughn Last Name Veal Veal Veasey Veasley Vecellio Vee Vee Vee Vee Vega Vega Vela Velissarios Venner Venner Venner Venner Venner Venners Verbeke-Pee Verdun Verdun Verdun Verdun Verkennes Vermeland Vermillion Vermillion Vermilye Vernier Vernier Vert Vert Vert Very Vesey Vessell Veverka Vickers Vickers Vickers Vickers Vickroy Viers Vilders Villalpando Villapando Villapando Villarreal Villarreal Vincent Vines Vines Vinson First Name Twila Sheryl Matthew Barbara Ron Misty Misty Misty Misty Rene Rene Lakeda Frances Duane Duane Duane Duane Duane Duane Rebecca Chrishaun Chrishaun Sean Niemah Nicole Kay Jenniffer Nikki Julia Tabitha Jillian Megan Jeremi Jeremy Jeremy Yvonne Christel Joann Rona Cynthia Robert Robert Nichole Lee Jason Tomeka Tomeka Marlon Ramon Roberto Michael Hope Jerry Juwanda Date Case 11/20/2012 12-4832 7/17/2012 12-2734 6/29/2012 12-2643 1/19/2012 12-0333 9/27/2012 ltb01972 4/26/2012 ltb00782 6/26/2012 ltb01194 10/25/2012 ltb02177 8/30/2012 ltb01766 10/26/2012 12-4575 7/6/2012 12-2749 12/21/2012 12-5144 8/15/2012 ltf00839 11/27/2012 ltb02352 4/11/2012 ltb00689 9/24/2012 ltb01901 7/25/2012 ltb01446 10/24/2012 ltb02146 8/24/2012 ltb01693 9/24/2012 lte01307 11/6/2012 12-4688 12/4/2012 12-4951 4/20/2012 12-1545 9/19/2012 lte01215 4/25/2012 ltb00750 7/24/2012 ltb01400 3/19/2012 ltc00293 3/26/2012 ltc00323 5/14/2012 ltd00396 11/5/2012 12-4685 8/8/2012 ltd00629 5/22/2012 lte00618 9/13/2012 ltf00959 6/13/2012 ltf00595 7/13/2012 ltf00706 2/1/2012 lta00128 6/6/2012 12-2269 9/26/2012 ltd00745 11/28/2012 ltb02369 11/7/2012 lte01528 4/25/2012 12-1566 1/31/2012 12-0498 5/9/2012 12-1890 2/1/2012 ltb00262 4/11/2012 ltd00324 12/11/2012 12-5101 10/3/2012 12-4271 9/24/2012 12-4013 3/30/2012 ltb00638 6/5/2012 ltf00548 8/1/2012 lta00752 4/25/2012 lta00389 1/23/2012 lte00118 11/8/2012 ltf01204 Plaintiff Peter Steward Michael Davis Glenda R Dunlap American Speedy Villa Mhc Davison East Davison East Davison East Davison East Alltimate Prop Mgt Alltimate Prop Mgt Harvey Phillips Federal Home Loan Windsor Place Stratford Sq Apts Windsor Place Windsor Place Apts Windsor Place Windsor Place Apts Us Bank Nat'l Assoc Deonta L Wilson Deonta L Wilson Redstone Twh Perry Place Apts Rising Estates Apts Riverside Mhp Wells Fargo Bank Camelot Villas Rice Gerald Patricia Locke Lake Ponemah Mhp Maplebrook Village Crkovski Naum Crkovski Naum Crkovski Naum Laurence Wolf Prop Roger Green Silver Creek Village Cambridge Square Fed Home Loan Roderick A Boyle Roderick A Boyle Kak Associates Llc Southgate D Vilders Willem Country Club Man Country Club Man Georgian Court Apts White Oak Estates Citimortgage Inc Deutsche Bank River Valley Manor Kirby Bobbie Southgate Twn Last Name First Name Viohl Faith Violette Miles Viverette Doris Vlahous George Vlahous George Vliet Kelly Vock Kellie Vock John Vogler George Vogt Hans Vohwinkle Amanda Voight Jennifer Voight Jennifer Vorce Kerri Waack Nicole Wachendorf Jeffrey Wacker Jennifer Wacker Jennifer Waddell Vickie Waddell Melissa Wade Elgean Wade Kiesha Wade Cornell Wafford Keyanna Wagle Jamieson Wagner Colleen Wagner David Wagner Kara Wagner Colleen Wagner Colleen Wagner Richard Wagonjack Angelica Waibel Aaron Waite Joshua Waite Joshua Waits Jamila Waits-Vincen Jamila Wakeman Tracy Walcott Michael Wald Jacob Wald Kristie Waldorf Tami Waldorf Tami Waldrop Justin Walker Malinda Walker Marshalone Walker Latisha Walker Gloria Walker Robbie Walker Cierra Walker Latasha Walker Christopher Walker Carmen Walker Belinda Date Case 9/24/2012 lte01305 11/20/2012 ltc01288 3/28/2012 lta00294 10/3/2012 12-4175 5/24/2012 12-2100 7/19/2012 ltb01361 11/13/2012 12-4659 2/28/2012 12-0909 7/25/2012 ltc00767 3/30/2012 ltb00621 8/6/2012 lte00969 6/26/2012 ltb01189 9/14/2012 ltb01833 1/17/2012 12-0328 8/7/2012 ltd00625 3/23/2012 ltd00265 11/29/2012 ltb02450 6/27/2012 ltb01272 9/18/2012 ltf01005 8/13/2012 12-3366 1/9/2012 ltf00034 6/14/2012 12-2449 7/19/2012 12-2991 10/1/2012 lte01341 8/22/2012 ltb01646 1/19/2012 12-0318 2/22/2012 12-0804 2/7/2012 lte00198 5/16/2012 12-1877 8/29/2012 12-3620 10/9/2012 ltb02055 7/30/2012 ltf00790 3/26/2012 ltb00559 3/27/2012 ltb00567 4/24/2012 ltb00731 4/26/2012 12-1637 6/29/2012 12-2716 10/26/2012 ltd00843 7/13/2012 12-2545 12/5/2012 12-4950 2/24/2012 lta00191 4/11/2012 ltc00376 8/15/2012 ltc00880 9/24/2012 lte01306 12/18/2012 12-5257 11/8/2012 ltc01225 10/3/2012 12-4211 11/6/2012 ltf01197 11/27/2012 lte01658 12/26/2012 lte01716 11/16/2012 12-4819 12/11/2012 12-5095 12/12/2012 12-5055 12/5/2012 ltb02465 Plaintiff Tudor Estates Zysk Andrew Laurence Wolf Prop Imad Issac Imad Isaac Arc Villa Martin Lawrence Twilight Properties Fed Nat'l Mortg Continental North Heatherwood Apts Lions Gate Lions Gate Debra Hagon Burton Gerald Fenton Oaks Llc Windsor Place Windsor Place Apts Pineview Estates Michael Saylor Burton Place Apts Fhc Ynh Management Cedar Bend Apts Group 5 Mgt Co Paul Raymond Westgate Park Manor Perry Place Apts Paul Raymond Paul Raymond Mth Management Brunell Robert Windsor Place Apts Charter Oaks Apts Charter Oaks Apts Shilon Com Twh Shiloh Commons Fifth Third Mortgage Carriage Ho Apts Aaron Dionne Flagstar Bank Fsb Indian Hills Manor Indian Hills Manor Tudor Estates M & S Chapman Brandon Dorothy Ipm Pineview Perry Place Apts Riverbend Apts Fhc Woodlawn Park Tony Jones Blackberry Creek Last Name Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker First Name Latoya Mia Vanessa Ashley Sharletta Linda Yabra Sherry Ronea Lanonia Joshua Joe Marquetta Latoya Ronea Aisha Montel Jonathon Belinda Mozella Sonia Robert Don Joshua Tomika Sophia Zerra Robert Gloria Chris Bryce Jenita Zerra Malinda Latoya Robbie Archie Tomika Richard Edith Sharletta Brian Robert Robert Vanessa Vanessa Joshua Cierra Michele Latasha Robert Marshalone Jenita Barbara Date Case 11/26/2012 ltf01238 10/17/2012 12-4407 12/20/2012 lte01706 12/21/2012 ltb02538 10/31/2012 12-4589 3/30/2012 ltb00613 3/28/2012 12-1191 2/6/2012 lta00143 4/17/2012 12-1441 3/1/2012 ltc00249 3/20/2012 lte00340 5/8/2012 12-1823 3/23/2012 12-1234 5/1/2012 ltf00450 1/23/2012 12-0430 3/20/2012 lte00349 1/26/2012 ltc00116 5/23/2012 ltc00553 1/4/2012 ltb00036 1/9/2012 ltf00018 1/12/2012 lte00044 1/5/2012 ltc00021 5/8/2012 12-1821 1/5/2012 lte00014 2/6/2012 12-0617 5/21/2012 ltf00480 2/29/2012 ltd00215 3/21/2012 ltc00301 2/9/2012 ltf00166 2/14/2012 12-0611 2/16/2012 ltc00196 2/27/2012 ltc00226 1/3/2012 ltd00004 7/26/2012 12-3114 8/7/2012 ltf00806 10/18/2012 lte01388 9/4/2012 ltb01800 6/14/2012 12-2447 6/27/2012 ltd00498 9/4/2012 12-3672 8/23/2012 12-3555 8/7/2012 lte00971 9/24/2012 lte01272 10/22/2012 lte01450 9/19/2012 lte01216 8/22/2012 lte01078 9/24/2012 lte01276 8/21/2012 lte01076 8/1/2012 ltc00815 9/17/2012 12-3973 8/20/2012 lte01051 9/20/2012 ltc01024 9/5/2012 ltc00977 8/10/2012 12-3419 Plaintiff Creekwood Ideal Homes Perry Place Apts Windsor Place Apts Steven Boyce Continental Estates F. Weatherspoon Federal Home Loan Redstone Twh Harris Jessie Mapleridge Apts Maguire 7 Llc Lapeer Gardens Creekwood Mhp Jimmye Johnson Group Five Mgmt Veterans Affairs Pine Creek Apts Blackberry Creek Creekwood Sunset Plaza Apts Indian Hills Manor Terry Groves Mapleridge Apts C Whitthorne Boulder Creek Apt Sunridge Indian Hills Manor Pineview Estates Gary Davis Indian Hills Manor E & B Investments Sunridge Sandra Chapman Creekwood Perry Place Apts Suffolk Court Fhc Federal National Glendale Realty Steven Boyce Genesee Housing Llc Group Five Mgmt Group Five Mgmt Perry Place Apts Perry Place Apts Mapleridge Apts Riverbend Apts Pineshores Apts Fhc Group Five Mgmt Dorothy J Brandon Simmonds Robert Citimortgage Last Name Walker Walker Walker Walker Walker Walker Walker Walker Walker Wall Wall Wall Wallace Wallace Wallace Wallace Wallace Wallace Wallace Wallace Wallace Wallace Wallace Wallace Wallace Et A Wallacw Wallen Wallen Waller Wallington Wallington Walsh Walsh Walsh Walsh Walsh Walsh Walter Walter Walter Walter Walter Walter Walterhouse Walters Walters Walters Walters Walters Walters Walters Walters Walters Walters First Name Anthony Gloria Latonya Belinda Marcus Joshua Vera Aljuarrua Rynelle Mary Kasandra Kasandra Lashonna Kevin Gwen Icelynn Jason James Gwen Erika Gwen Alvin Erica Katrina Tina Amy Monica Monica Tom Patrick Patrick John Jennifer Andrew Harold Karla Thomas Sara Sara Jeremy Sara Sara D Lori Jonisha James Ashley James Ashley James Derek Clariece James James Date Case 6/18/2012 12-2309 7/3/2012 ltf00669 8/3/2012 12-3289 8/29/2012 ltb01737 9/17/2012 12-3951 6/29/2012 lte00783 9/14/2012 12-3856 7/25/2012 12-3019 7/31/2012 ltd00603 5/2/2012 12-1686 7/24/2012 ltf00767 8/21/2012 ltf00882 11/26/2012 lte01649 12/18/2012 12-5223 4/16/2012 ltf00386 4/4/2012 ltb00665 4/13/2012 lta00332 4/24/2012 12-1603 1/24/2012 ltf00087 7/24/2012 12-3026 9/18/2012 ltf00973 7/19/2012 12-2925 6/21/2012 lte00732 6/26/2012 12-2626 4/19/2012 lta00348 1/27/2012 ltd00115 12/28/2012 lte01777 10/24/2012 lte01478 3/21/2012 12-1106 4/30/2012 lte00525 6/1/2012 lte00673 11/27/2012 ltb02320 1/19/2012 lta00066 5/9/2012 12-1827 1/26/2012 ltb00208 7/11/2012 lta00657 10/18/2012 lte01387 11/2/2012 lta01103 4/26/2012 ltb00815 5/3/2012 lta00423 1/5/2012 ltb00080 7/12/2012 ltb01344 6/13/2012 ltb01106 6/5/2012 ltf00539 11/27/2012 12-4889 3/21/2012 ltb00531 5/23/2012 ltb00949 5/23/2012 ltb00948 4/19/2012 ltb00715 4/19/2012 ltb00716 2/24/2012 ltb00411 2/3/2012 12-0598 9/4/2012 ltb01795 10/25/2012 ltb02158 Plaintiff Michael A Tougas Pineview Rosewood Manor Blackberry Creek Fhc Mapleridge Apts Debra Hagon Betty Joseph Sunridge Apts Betty Holifield Kings Lane Kings Lane Maplebrook Village Mich St Housing Pineview Estates 3 Rivers Assoc Wells Fargo Bank Na D Willis Pineview Estates Dme Rental Prop Pienview Estates Midfirst Bank Maplebrook Village Diane Walton Valley Meadows Craddock Chad Gb Crossing Grand Blan Crossing Eileen Sweet The Fairways The Fairways Of Woodfield Rising Estates Apts Wells Fargo Bank Pengelly Apts Windsor Place Apts Robert J Cavett Perry Place Apts Mth Mgmt Somerset Suffolk Court Apts Howell Audrey Suffolk Court Apt Suffolk Court Apts Twin Meadows Mhp Meadowbrook Manor Grant Hamady Arc Villa Arc Villa Arc Villa Arc Villa Arc Villa Twin Meadows Aaron Lawler Villa Mhc Villa Mhc Last Name First Name Walters James Walters Ebony Walton Robin Walton Annie Walton Taneka Walton Theresa Walton Davada Walton Annie Walton Gerald Walton Taneka Walton Robin Walton Christophe Walton Christophe Walton Shala Walton Tracie Walton Taneka Walton Marilyn Walton Robin Walton-Brow Adria Wambold Molly Wang Yangang Wansitler Lindsay Warady Christophe Warady Christophe Warady Christophe Ward Shanea Ward Carlos Ward Keith Ward Augusta Ward Vernise Ward Nick Ward Jerome Ward Serra Ward Kaccye Ward Steve Ward Robert Ward Kelley Ward Aaron Ward-Gipson Lakisha Ward-Housto Donna Wardwell Melissa Ware Valesha Ware Sameka Ware Katrina Ware-Green Dollisha Wark Linda Warnecke Gina Warner Nickcol Warner Nadine Warner Kathleen Warner Nickcol Warner Nickol Warnke Kris Warren Beverly Date Case 7/19/2012 ltb01362 8/9/2012 12-3362 11/14/2012 12-4767 12/4/2012 12-4965 12/4/2012 ltb02455 10/26/2012 12-4531 10/11/2012 12-4335 10/3/2012 12-3984 12/21/2012 ltb02500 12/27/2012 ltb02602 3/26/2012 12-1147 1/18/2012 ltb00104 5/23/2012 ltb00942 4/12/2012 12-1397 6/14/2012 ltf00598 10/9/2012 ltb02056 7/31/2012 12-3160 7/26/2012 12-3187 2/1/2012 ltf00119 6/14/2012 12-2446 6/27/2012 ltc00669 1/31/2012 ltf00100 4/19/2012 ltb00717 3/21/2012 ltb00532 1/19/2012 ltb00133 12/13/2012 12-5201 12/3/2012 ltf01258 11/9/2012 ltd00881 11/1/2012 ltc01218 1/6/2012 12-0142 2/23/2012 12-0820 3/6/2012 12-0924 4/23/2012 12-1503 2/29/2012 ltd00216 1/26/2012 12-0379 6/21/2012 12-2535 9/7/2012 ltb01813 10/5/2012 ltb02040 2/6/2012 12-0558 8/20/2012 lte01045 11/29/2012 ltb02418 1/4/2012 12-0086 5/22/2012 12-2048 9/6/2012 12-3698 9/17/2012 12-3962 9/19/2012 lta00914 5/14/2012 lte00569 11/20/2012 lte01581 1/3/2012 ltc00002 9/5/2012 ltd00703 9/19/2012 lte01217 10/18/2012 lte01386 9/17/2012 12-3749 10/3/2012 12-4201 Plaintiff Arc Villa Marvin Chapman Kingdom Asset Mgt Bank Of America Kearsley Crk Creekside Apts Westgate Park Manor Bank Of America Group 5 Mgt Co Mth Mgt Kingdom Asset Mgt Arc Torrey Hills Arc Torrey Hills Juanita Allen Crkovski Naum Mth Management Addie L. Calhoun Treasure Enterprise Kings Lane Fhc Genesee Village Apts Boulder Creek Apt Arc Villa Arc Villa Arc Villa Clarence Brown Federal Home Loan Fannie Mae Beauford Jr Solomon Asiled Properties Gebrael Mgt Asiled Properties Maudine Matthews Sunridge Jay Schmidt C Fisher Amc Timber Heights Orchard Cove Mobile Home Park River Village Maplebrook Village White Oak Estates Joseph L Hampton Ideal Homes C Figgins Fhc Ideal Homes Fountain Pointe Perry Place Apts Bank Of New York Georgetown Park Perry Place Apts Perry Place Apts Mdb Shiloh Commons Last Name Warren Warren Warren Warren Warren Warren Warren Warren Warren Warren Warren Warren Warren Warson Warson Warson Warson Warson Warthon Washingon Washington Washington Washington Washington Washington Washington Washington Washington Washington Washington Washington Washington Washington Washington Washington Washington Washington Washington Washington Washington Washington Washington Washington Washington Washington Washington Washington Waskiewicz Waskom Waters Waters Waters Waters Waters First Name Gay Tyree Jaqueline April Reta Jevoniou Feyohn Feyohn Reta Beverly Dionne Kari Dionne Gary Gary Gary Gary Gary Felicia Theresa Greg Doll Adrian Shanta Antonio Gerald Trenay Keisha Roshawne Credie Elbert Tierra Ben Dequindra Melissa Antaya Donald Tammi Lisa Dequindra Trenay Oscar Delcie Dondra Keesha Adrian Shanta Amber Paul Alma Tiffany Wendy Shanteka Tiffany Date Case 12/6/2012 12-5036 10/12/2012 12-4363 5/15/2012 12-1590 4/27/2012 12-1697 4/30/2012 12-1674 2/27/2012 lte00299 4/27/2012 12-1564 1/30/2012 12-0493 2/17/2012 12-0745 8/13/2012 12-3391 8/22/2012 lte01120 8/7/2012 12-3266 10/16/2012 lte01370 11/27/2012 ltb02365 3/5/2012 ltb00483 7/20/2012 ltb01382 10/25/2012 ltb02151 8/22/2012 ltb01647 3/12/2012 12-0998 10/23/2012 lte01476 12/4/2012 12-5016 12/13/2012 ltc01386 12/20/2012 ltc01406 11/27/2012 12-4839 10/10/2012 12-4158 12/4/2012 12-5014 12/27/2012 lta01244 1/18/2012 12-0297 4/27/2012 12-1663 4/17/2012 12-1439 4/30/2012 12-1676 4/27/2012 12-1705 5/25/2012 12-2186 1/9/2012 ltf00031 8/15/2012 ltc00885 9/26/2012 12-4055 7/20/2012 ltc00758 6/29/2012 12-2622 9/26/2012 12-4097 6/18/2012 ltf00636 10/4/2012 lta00976 8/7/2012 12-3333 8/21/2012 12-3511 6/28/2012 12-2613 7/24/2012 12-3046 9/27/2012 ltc01082 8/1/2012 12-3227 10/4/2012 ltc01103 5/21/2012 ltf00483 12/4/2012 ltd00951 10/18/2012 12-4330 12/5/2012 ltc01373 10/12/2012 12-4370 4/11/2012 12-1383 Plaintiff Land Bank Fhc Vicki Chadwell Fhc Todd Cook Heatherwood Apts Fred White Fred White Todd Cook Shiloh Commons Maple Park Terraces Kevin Smith Maple Park Terraces Group 5 Mgt Co Group 5 Mgt Co Group 5 Mgt Co Group 5 Mgt Co Group 5 Mgt Co Harris Fizer Fountain Pointe John Rodenbo Cranbrook Village Cedarshores Apts Redstone Twh M Neurohr Paul Raymond Flint Twp Properties Luis Alltimate Fhc Ballenger Manor Eileen Sweet Gebrael Mgt Land Bank Kings Lane Apts Porterfield Shawn Creekside Apts Padgett Brister Lamar Harris Lapeer Gardens Kings Lane Flint Twp Properties Fhc Fannie Mae Gebrael Mgt Maguire 6 Llc Cedarshores Apts Redstone Twh Indian Hills Manor Walton Diane Sunridge Apts Phillip Johnson Ideal Homes Fhc James Sykes Last Name First Name Waters Tiffany Waters Misty Waters Alma Waters Kanneika Waters Tiffany Waters Alma Waters Maria Waters Kawana Waters Maria Waters Misty Waters James Waters Beth Waters Wendy Waters Tiffany Waters Avaunte Waters Kennika Waters Alma Waters Carisa Waters Shanteka Waters Alma Waters Tiffany Watkins Bobbie Watkins Rodney Watkins Latonya Watkins Angela Watkins Bobbie Watkins Katrina Watkins Sheila Watkins Bobbie Watkins Korshia Watkins Edith Watkins Theresa Watkins Stephanie Watkins Theresa Watkins Bobbie Watkins Bobbie Watkins Gregory Watkins Korshia Watkins Theresa Watkins-Harr Cameron Watson Marquise Watson Dequindra Watson Mario Watson Danielle Watson Sherea Watson Valerie Watson Steven Watson Amanda Watson Rena Watson Marquise Watson Jilian Watson Erica Watson Marquise Watson James Date Case 2/27/2012 12-0855 1/23/2012 12-0388 1/31/2012 ltd00148 3/30/2012 ltb00635 3/26/2012 12-1100 5/1/2012 ltd00375 1/26/2012 ltb00177 2/1/2012 lte00173 1/4/2012 ltb00011 4/10/2012 12-1326 4/27/2012 12-1722 4/4/2012 12-1304 9/6/2012 ltc00981 7/18/2012 12-2896 8/7/2012 ltf00796 6/26/2012 ltb01210 9/26/2012 ltd00768 7/13/2012 12-2888 6/14/2012 12-2490 7/31/2012 ltd00604 9/18/2012 12-3891 12/4/2012 ltd00952 11/27/2012 ltb02361 10/24/2012 12-4451 10/19/2012 12-4415 1/31/2012 ltd00149 3/28/2012 ltd00306 1/26/2012 ltc00113 3/28/2012 ltd00305 5/14/2012 lte00571 8/21/2012 lte01075 9/24/2012 ltb01902 7/26/2012 12-3191 7/25/2012 ltb01447 9/26/2012 ltd00771 7/31/2012 ltd00605 10/11/2012 ltb02065 6/18/2012 lte00711 8/24/2012 ltb01694 9/4/2012 lta00865 11/1/2012 lte01525 11/2/2012 12-4663 10/4/2012 12-4240 11/27/2012 ltc01336 11/29/2012 ltb02446 4/26/2012 12-1630 5/22/2012 12-2055 5/21/2012 12-2022 5/16/2012 12-1867 3/23/2012 lte00392 2/15/2012 ltd00183 1/4/2012 ltb00021 5/24/2012 lte00653 2/29/2012 12-0903 Plaintiff James Sykes Provident Asset Sunridge Madison Park Assoc James Sykes Sunridge Apts Rising Estates Apts Mapleridge Apts Rising Estates Apts Provident Asset Mgt Clio Woods Apts Dale Gillmore Richard C Beggs Phillip Johnson McKee Robert Madison Park Assoc Sunridge Apts George Yammine Fhc Sunridge Apts Phillip Johnson Sunridge Apts Charter Oaks Apts Richard Hess Gebrael Mgt Sunridge Sunridge Federal Nat'l Mtg Sunridge Fountain Pointe Riverbend Apts Windsor Place Treasure Enterprise Windsor Place Apts Sunridge Apts Sunridge Apts Stratford Sq Apts Fountain Pointe Windsor Place Apts Hunters Ridge Apts Cedar Bend Apts Koby & Deb Barnes Keith Black N. Morris Est Madison Park Assoc Indus American Ideal Homes Paul Raymond Land Bank Thornridge Apts Federal National Huntington Circle Thornridge Apts Atherton Ldha Lp Last Name Watson Watson Watson Watson Watson Watson Watson Watson Watson Watson Watson Watson Watson Watson Watson Watson-Lab Watt Watters Watterud Watts Watts Watts Way Way Waybrant Waynick Wazny Wearmouth Weatherford Weatherly Weatherly Weathersby Weatherwax Weaver Webb Webb Webb Webb Webb Webb Webb Webb Webb Webb Webb Webb Webb Webb Webb Webb Webb Webb Webber Weber First Name Tracy Michael Marquise Melanie Mary Cathy Crystal Dequindra Roland Mary Sharea Cathy Gabrival Laqueesha Devere Timothy Lamar John Michael Brittney Toni Brittany Christina Lisa Dennis Margaret Steven Richard Jerry Lisa Natasha Amber Robert Tim Martha Kahnejah Delano Melody Kesha Constance Carmen Sonya Carmen Galenda Ilene Jacqueline Linda Kesha Kesha Heather Kinejah Brian Lindsay Victoria Date Case 3/1/2012 12-0904 2/21/2012 ltf00208 1/30/2012 lte00153 5/30/2012 ltc00576 1/9/2012 ltf00019 10/29/2012 lte01508 7/31/2012 lta00733 7/24/2012 12-3025 6/15/2012 lte00697 10/29/2012 ltf01173 9/27/2012 ltb01938 10/12/2012 lte01368 7/3/2012 ltc00707 10/18/2012 lte01419 9/13/2012 12-3746 5/11/2012 ltd00394 11/20/2012 12-4802 12/4/2012 12-4963 4/16/2012 lta00340 12/27/2012 lte01753 8/7/2012 12-3336 10/22/2012 lte01465 6/13/2012 ltb01116 10/23/2012 ltf01152 10/12/2012 lta01009 12/26/2012 ltb02580 1/31/2012 lta00119 2/23/2012 ltb00376 4/9/2012 ltb00681 4/2/2012 ltb00645 5/8/2012 lte00542 8/20/2012 lte01054 8/20/2012 lte01029 9/25/2012 ltd00739 12/4/2012 ltb02456 12/17/2012 12-5196 12/28/2012 13-0023 5/18/2012 12-2016 5/22/2012 ltf00496 3/7/2012 ltf00246 1/31/2012 ltd00150 2/1/2012 ltf00125 5/1/2012 ltd00376 3/27/2012 12-1182 9/28/2012 12-4168 7/26/2012 ltc00782 7/16/2012 lte00843 7/17/2012 ltf00743 9/18/2012 ltf01006 8/29/2012 ltd00693 6/6/2012 12-2247 6/7/2012 lte00679 8/28/2012 ltc00946 5/2/2012 12-1793 Plaintiff Fed Nat'l Mortg Huggler David Thornridge Apts Sugar Tree Apts Creekwood Carlson Clint Randy J Illian Brenda E Brockett Perry Place Apts Creekwood Madison Park Assoc Carlson Clint Cranbrook Village Knollwood Village Willie Jackson Labell Colleen Marilyn Kopp Rev Mtg Solutions Mannor Kevin Maplebrook Village Fhc Maplebrook Village Westwood Mgmt Genesee Villa Burton Gerald Fishermans Cove Homesales Rising Estates Apts Ryan Gerald Chase Bank David H Vanitvelt Group Five Mgmt Grand Blanc Crossing Doreen Becker Kearsley Crk Jamel Jones Angela McEwen Fhc Pineview Estates Greenbriar Sunridge Kings Lane Sunridge Apts Micah Parker Land Bank Camelot Villas Guardian Mortgage Pineview Pineview Estates Apple Creek Station Ipm Citimortgage Inc Mi State Housing Development Rosewood Manor Last Name Weber Webster Webster Webster Webster Webster Webster Webster Webster Webster Webster Webster Webster-Ingr Weckler Wedge Wedling Wedling Weems Weigle Weignandt Weishuhn Weishuhn Weishun Weiss Welch Welch Welch Welch Welch Welch Welch Welch Welch Welch Welch Welch Welch Welch Welch Welch Welcome Wellence Wellence Weller Wellman Wellman Wellman Wellman Wells Wells Wells Wells Wells Wells First Name Charles Latoya Kamesha Jereme Denettra Latoyia Karen Apakishia Karen Latoyia Karen Latoyia Monica Joey Abby Nancy Nancy Taqualia James Drew Dawn Nicole Jessica Bill Gordon Margaret James Brietta Rosemary Shaniqia Janet Margaret Gordon Valerie Dean Meosheumi Raphael Valerie Valerie Valerie C Rebecca Rebecca Eric Ronald Ronald Ronald Ronald Nathan Tichillian Brittaney Tichillian Timothy Stephanie Date Case 6/27/2012 ltc00662 11/29/2012 ltc01345 11/29/2012 12-4934 3/21/2012 ltd00250 5/2/2012 ltb00854 4/25/2012 ltc00446 1/31/2012 ltd00117 7/3/2012 ltc00706 10/22/2012 lte01438 7/16/2012 ltc00736 8/2/2012 ltf00794 9/5/2012 ltc00979 9/24/2012 lte01297 3/27/2012 ltb00596 5/24/2012 lte00657 5/23/2012 ltb00950 3/21/2012 ltb00533 10/1/2012 lta00955 10/9/2012 ltc01119 8/9/2012 ltd00632 2/16/2012 ltf00177 6/20/2012 ltb01153 11/13/2012 ltc01240 8/22/2012 lta00830 12/4/2012 12-4966 10/31/2012 ltb02220 11/1/2012 ltd00867 12/12/2012 12-5119 10/23/2012 12-4434 1/18/2012 ltc00077 1/17/2012 ltb00097 2/1/2012 ltb00288 5/1/2012 12-1760 2/1/2012 ltf00135 4/5/2012 lte00440 8/9/2012 12-3380 8/1/2012 12-3221 6/18/2012 ltf00612 8/21/2012 ltf00901 10/15/2012 ltf01133 10/31/2012 ltb02224 2/14/2012 12-0672 9/26/2012 12-4041 9/17/2012 lte01179 11/6/2012 ltf01198 4/16/2012 ltf00404 9/18/2012 ltf01019 7/17/2012 ltf00749 12/28/2012 ltd00965 11/7/2012 12-4748 5/30/2012 ltd00457 3/30/2012 12-1217 5/16/2012 12-1859 4/3/2012 12-1275 Plaintiff Pine Creek Apt Alltimate Prop Mgmt Redstone Twh Lake Fenton Mhp Three Rivers Assoc Alltimate Prop Mgt Wrubel Bethany Cranbrook Village Lux Apts Alltimate Prop Mgt G Evelyn Nikola Alltimate Property Mgmt Knollwood Village South Creek Village Cedar Bend Apts Arc Villa Arc Villa Riverwood Lux Apt N. Morris Est Robertson Chuck Parkview Manor Landlord Solutions N. Morris Est Hsbc Bank Usa Fannie Mae Huntington Circle Lake Ponemah Mhp Ridgecrest Vill Mark Teed Sugartree Apts The Bank Of New Yorkmellon Tru T Huntington Circle Fed Home Loan Kings Lane Fannie Mae Eagle Ridge Landlord Solutions Kings Lane Kings Lane Kings Lane Bristol Court Fhc Chan Nguyen Maple Park Terraces Pineview Pineview Estates Pineview Estates Pineview Silver Lake Arbors Land Bank Sunridge Apts Stevens Homes Land Bank Gregory Leverette Last Name Wells Wells Wells Wells Wells Wells Wells Wells Wells Wells Wells Wells Wells Welzen Welzen Welzen Wendell Wendell Wenn Wenzel Werner Werner Werner Wesley Wesley Wesley Wesley Wesley West West West West Westbrook Westbrook Westley Weston Weston Weston Weston Weston Weston Weston Weststrock Weststrock Wetlic Weyandt Wezell Wezell Whalen Whalen Wharry Wharry Wharton Wheeler First Name Christy Christophe Monique Brittaney Tamyra Karen Nathan Brian Atiba Stacey Stacey Stacey Christy Anthony Mary Anthony Stephany Stephanie Charles Elizabeth Christine Christine Christine Sharon Sharon William David David Alex Teshima Renee Mark Dondre Betty Michael Alene Deshawn Kendra Candace Deshawn Candace Lashawnda Gwen Gwen Justine Jennifer Amy Ronald Kelly William Nicholas Nicholas Shawn Darren Date Case 5/9/2012 ltb00894 1/23/2012 lte00116 1/26/2012 ltc00122 7/31/2012 ltd00607 9/17/2012 12-3881 6/20/2012 lta00578 10/5/2012 ltd00797 9/6/2012 lta00873 8/15/2012 12-3440 8/7/2012 lte00979 6/15/2012 lte00692 9/19/2012 lte01218 9/19/2012 lta00908 12/5/2012 ltb02461 2/1/2012 ltf00112 8/29/2012 ltb01735 5/21/2012 ltf00481 1/31/2012 ltf00098 1/17/2012 ltb00096 5/24/2012 ltb01010 4/3/2012 ltf00318 1/9/2012 ltf00020 7/11/2012 ltf00703 12/7/2012 ltc01380 8/23/2012 ltc00921 7/31/2012 ltd00608 6/29/2012 12-2692 7/12/2012 12-2794 12/6/2012 12-4975 5/24/2012 ltb01001 6/20/2012 12-2582 9/21/2012 ltd00735 1/4/2012 ltc00014 9/11/2012 12-3743 3/6/2012 12-0933 11/27/2012 12-4863 5/18/2012 12-1985 3/29/2012 12-1154 3/28/2012 ltd00307 2/14/2012 12-0666 1/3/2012 ltd00003 9/26/2012 12-4048 1/3/2012 ltd00002 9/26/2012 ltd00750 8/10/2012 12-3357 3/21/2012 lte00361 3/16/2012 lta00237 9/5/2012 lte01165 3/16/2012 ltf00255 3/15/2012 ltc00288 1/10/2012 ltb00093 7/9/2012 ltb01331 1/18/2012 12-0334 10/31/2012 ltb02234 Plaintiff Westwood Mgmt Stonehenge Gates Cedarshores Apts Sunridge Apts Mth Mgt Carter Margaret Silver Lake Arbors Wells Fargo Bank Sunshine Mgt Perry Place Apts Perry Place Apts Perry Place Apts Valley Meadow Bristol Court Creekwood Bristol Court Boulder Creek Apt Boulder Creek Apt Fed Ho Lo Rising Estates Apts Creekwood Creekwood Creekwood Kennedy Michael Dave & W Inc Sunridge Apts Evergreen Reg Evergreen Reg Richard Smith Madison Park Assoc Capstone Inv Federal National Pineshore Apts. Donald L Young Federal Nat'l Mortg Grant Hamady Fhc Redstone Twh Sunridge Fhc Sunridge Bkt Ventures Sunridge Sunridge Apts Diane Walton Maplebrook Village Herriman Earl Cedar Bend Apts Pamela R Muir Citimortgage Inc Kearsley Crk Kearsley Crk Julius R.S. Stern Riverside Mhp Last Name Wheeler Wheeler Wheeler Wheeler Wheeler Wheeler Wheeler Wheeler Wheeler Wheeler Wheeler Whidbee Whipple Whipple Whitacher Whitaker Whitaker Whitaker Whitaker Whitaker Whitaker Whitaker Et Whitcomb White White White White White White White White White White White White White White White White White White White White White White White White White White White White White White White First Name James Richard Richard Edwin Edwin Shawn Edwin Dennis Richard Darren Jamesina Walter Dana Steve Judy Kimberly Kendrell Diana Kimberely Kimberly Kendrell Judy Michael Melissa Megan Ryan Roslyn Tinekka Sharita Daron Walter Sylvia Ryan Antoinette Antionette Pamela Megan Karen James Walter Shelena Robert Tanya Jimmy Latoya Travis Connie Anthony Kila Scott Megan Rebecca Fred Jonathan Date Case 10/18/2012 12-4332 2/21/2012 lte00245 4/24/2012 lte00507 7/25/2012 ltb01448 8/24/2012 ltb01695 9/25/2012 ltb01921 9/24/2012 ltb01903 8/21/2012 ltf00849 7/27/2012 lte00934 7/24/2012 ltb01401 7/3/2012 ltb01298 2/23/2012 ltb00394 12/26/2012 ltb02575 11/1/2012 lte01526 8/20/2012 lta00790 12/26/2012 ltb02584 1/11/2012 12-0234 9/17/2012 12-3815 8/6/2012 ltb01552 10/25/2012 ltb02168 8/21/2012 12-3521 2/15/2012 lta00167 5/21/2012 12-1879 10/24/2012 12-4501 11/29/2012 ltd00913 12/12/2012 12-5116 12/28/2012 lte01766 10/3/2012 12-4227 11/20/2012 ltc01273 12/28/2012 lta01253 11/1/2012 12-4627 12/18/2012 12-5226 1/5/2012 12-0115 2/24/2012 lta00195 3/26/2012 lta00270 2/24/2012 ltc00216 2/24/2012 ltd00189 5/2/2012 ltb00867 5/24/2012 12-2105 4/26/2012 12-1635 1/9/2012 lta00038 2/15/2012 ltc00190 1/9/2012 lta00032 2/22/2012 ltf00214 3/21/2012 lta00262 2/27/2012 12-0828 1/3/2012 ltc00008 1/6/2012 12-0138 1/31/2012 ltd00151 2/9/2012 ltf00169 4/27/2012 ltd00354 4/23/2012 ltf00440 4/23/2012 ltf00439 5/21/2012 lte00611 Plaintiff Johnny Tran Knollwood Village Knollwood Village Windsor Place Apts Windsor Place Apts Fishermans Cove Windsor Place Pineview Estates Knollwood Village Riverside Mhp Huntington Circle Windsor Place Apts Davison East Naik Purushotta Myrtle Grove White Oak Estates Lakeside Community Apts Accurate J Richvalsky White Oak Estates White Oak Estates Apts Lakeside Myrtle Grove Mhp Wells Fargo Johnny Tran Georgetown Park Pengelly Apts Mapleridge Apts Us Bank Burkeshire Pointe River Valley Manor Towne Mortgage Richfield Apts Pengelly Apartments Hunters Ridge Apts Hunters Ridge Apt McMullin Joanne Georgetown Park Blackberry Creek Slidell Llc Towne Mortgage Somerset Apartments Stockton Tony Darling Fred Lucy Ghattas Trust Valley Meadows American Mhp Cedarshores Apts Fannie Mae Sunridge Pineview Estates Georgetown Park Genesee Villa Genesee Villa Maple Park Terraces Last Name First Name White Rochelle White Joann White Kenneth White Joann White Ladon White Latricia White Megan White Kenneth White Megan White Yvette White Connie White Walter White Dannie White Ryan White Latricia White Connie White Annette White Toni White Craig White Julian White Kala White Connie White Crystal White Brandon White Latoya White Megan White Sherry White Ebony White Annette White Michael White Antoinette White Markie White Daren White Jimmy White Connie White Daron White Joseph Whited Donalee Whitehead Jeremy Whitehead Branden Whitehead Fred Whitelaw N Whiteman Mark Whiteside Joe White-Worge Lori Whitfield Charles Whitiker Susie Whitinger Mattew Whitlock Lenora Whitlow James Whitman Amber Whitman Eric Whitman Anne Whitman Anne Date Case 1/18/2012 12-0337 2/22/2012 12-0777 5/31/2012 lta00514 3/28/2012 12-1219 3/26/2012 12-1097 3/29/2012 12-1115 1/27/2012 ltd00112 6/19/2012 lta00565 9/28/2012 ltd00794 7/27/2012 ltd00577 7/2/2012 ltc00702 6/15/2012 lte00705 9/24/2012 lte01298 7/12/2012 12-2799 7/19/2012 12-3015 9/27/2012 ltc01083 6/8/2012 ltd00472 7/24/2012 lte00912 9/26/2012 ltd00772 9/19/2012 12-3811 9/13/2012 12-3852 8/28/2012 ltc00954 9/19/2012 12-3801 9/19/2012 lta00906 10/17/2012 lta01026 6/29/2012 ltd00530 8/14/2012 12-3482 7/27/2012 12-3170 8/10/2012 ltd00634 6/5/2012 ltf00541 6/27/2012 lta00614 9/14/2012 ltc01004 8/21/2012 lta00815 7/10/2012 ltf00678 10/26/2012 ltc01189 9/25/2012 lta00936 8/7/2012 12-3334 3/12/2012 12-0997 3/5/2012 ltb00484 1/23/2012 12-0432 7/10/2012 ltf00679 8/1/2012 12-3213 9/27/2012 lte01318 7/3/2012 ltb01317 9/19/2012 lta00900 1/18/2012 ltb00124 8/14/2012 ltc00873 3/22/2012 12-1171 1/4/2012 ltb00070 10/8/2012 lte01358 5/24/2012 ltb01043 10/24/2012 ltb02104 9/18/2012 ltf00974 7/17/2012 ltf00719 Plaintiff El Shaddai Industries Country Club Man Valley Meadow Country Club Man Eles J Gaddis Tommy L Donerson Georgetown Park Valley Meadow Georgetown Park Dauner Haus Apts Cedarshore Apts Fannie Mae Knollwood Village Pengelly Apts T Donerson Cedarshores Apts Swartz Creek Mhp Cedar Bend Apts Sunridge Apts Genesee Housing Ahmed Naguib Cedarshores Apts Scott Penoyer Valley Meadow Valley Meadow Georgetown Park Fhc Creekside Apts Swartz Crk Mhp Meadowbrook Manor Lawrence Wolf Prop Southcreek Village River Valley Manor Lucy Ghattas Trust Cedarshores Apts River Valley Manor Fhc Denise Himelhoch Group 5 Mgt Co Maxine Massey Genesee Villa Roy Landon Edgemont Park Twh Three Rivers Assoc Fannie Mae Westwood Heights Mhp Tyler Verdia Diana Goodell 3 Rivers Assoc Federal Ho Lo Windsor Place Apts Rising Estates Apts Pienview Estates Pineview Last Name Whitman Whitmore Whitner Whitner Whitner Whitney Whitsitt Whitsitt Whitson Whitson Et A Whitt Whittaker Whittington Whitworth Whtifield Whyte Wice Wice Wick Wickersham Widdis Widgery Wiegandt Wieland Wielichowski Wiggins Wiggins Wiggins Wiggins Wiggins Wiggins Wiggins Wilborn Wilborn Wilborn Wilborn Wilburn Wilburn Wilcox Wilcox Wilcox Wilcox Wilcox Wilcox Wilcox Wilcox Wilcox Wilczynski Wilder Wildfong Wilding Wiles Wiles Wiley First Name Eric Kamal Ronald Ronald Lisa Terry Bradley Brad Nancy Andrea Carolyn Joshua David Brittany Kia Richard Josiah Josiah Daniel Phillip James Robin Drew Robert Kaitlyn Daral Vanessa Kimil Robert Kimil Diane Diane Nikkita Theodis Nikkita Nicole Randall Jarees Jessica Ruth Jessica Dollie Dollie Tara Tara Jessica Amy Daniel Veronica Sandra Lawrence Vicki Marlyn Shiranda Date Case 6/27/2012 ltb01235 8/27/2012 ltc00940 10/26/2012 12-4570 9/26/2012 12-4110 6/13/2012 12-2478 7/17/2012 ltf00709 1/10/2012 ltb00094 8/29/2012 ltb01721 5/2/2012 ltd00380 5/30/2012 lta00505 3/5/2012 ltb00485 1/11/2012 12-0225 3/28/2012 12-1220 5/23/2012 12-2188 10/1/2012 ltc01089 8/27/2012 12-3579 3/30/2012 lte00415 2/7/2012 lte00208 5/29/2012 lta00503 11/30/2012 ltd00922 2/17/2012 12-0724 2/8/2012 lte00219 5/29/2012 ltd00428 7/2/2012 lta00639 11/30/2012 ltd00924 12/11/2012 12-5109 4/27/2012 12-1659 1/9/2012 12-0217 2/16/2012 12-0585 7/3/2012 12-2721 7/16/2012 ltc00737 10/11/2012 ltc01129 4/20/2012 12-1546 4/24/2012 12-1519 1/18/2012 12-0244 1/17/2012 ltc00068 10/11/2012 12-4341 2/1/2012 ltf00132 11/14/2012 12-4761 11/27/2012 12-4901 3/20/2012 12-1036 9/24/2012 ltc01050 10/22/2012 ltc01176 8/20/2012 lte01043 9/21/2012 lte01245 8/21/2012 12-3512 8/13/2012 12-3360 7/27/2012 ltd00572 5/18/2012 12-1988 11/8/2012 12-4752 8/8/2012 lta00766 2/1/2012 lte00158 6/22/2012 ltd00488 11/21/2012 ltc01308 Plaintiff Rising Estates Apts Burkeshire Pointe Lapeer Gardens Lapeer Gardens Loreta Vaughn Tannenbaum H Bank Of America Quail Ridge Apt Dauner Haus Apt Childers Greg Group 5 Mgt Co Landlord Solutions Country Club Man Country Club Man Pineshores Apts. Fred James Perry Place Apts Perry Place Apts Federal Home Loan Lockwood Of Fenton Mich St Housing Fannie Mae David S Alger Labian Paul Silver Lake Arbors Country Club Man Fhc Alliance Real Lloyd W Jr Williams Alliance Real Alltimate Prop Mgt Alltimate Prop Mgt Redstone Twh Carriage House Apts Country Club Manor Clovertree Apts The Durant Kings Lane Grant Hamady Gebrael Mgt Grant Hamady Southcreek Ii Llc Southcreek Ii Llc Maplebrook Village Maplebrook Village Hamady Grant Danny Zerka Georgetown Park Fhc Citimortgage Federal Home Mtg Mhc Grand Blanc Federal Home Loan Cedarshores Apts Last Name Wiley Wiley Wiley Wiley Wiley Wiley Wiley Wiley Wiley Wiley Wiley Wiley Wilhelm Wilhite Wiliams Wilkerson Wilkerson Wilkerson Wilkerson Wilkerson Wilkerson Wilkerson Wilkerson Wilkerson Wilkes Wilkes Wilkins Wilkinson Wilkowski Jr Wilks Wilks Willam Willard Willard Willard Willett Willette Willette William William William Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams First Name Shiranda Suzanne Shiranda Betsy Betsy Suzanne Artrice Suzanne Shiranda Betsy Betsy Shiranda James Julia Anita Linda Ramie Autumn Linda Autumn Aureill Linda Autumn Ramie David D Derek James Dennis Shelton Jamarius Gelayna Peter Amber Lorianne Summer Richard Richard Latrice Galayna Mary Bernard Christophe Tyteanna Andri Carolyn Larry Sheila Aisha Paul John Delpheny Tracy Keosha Date Case 4/25/2012 ltc00450 2/21/2012 ltf00201 1/3/2012 ltc00007 4/23/2012 lta00368 1/24/2012 lta00077 3/20/2012 ltf00265 7/2/2012 ltc00687 7/17/2012 ltf00735 9/27/2012 ltc01071 10/22/2012 lta01047 6/20/2012 lta00577 7/26/2012 ltc00773 9/20/2012 12-4010 8/17/2012 lte01017 8/3/2012 12-3246 10/30/2012 lta01082 3/20/2012 lta00251 5/18/2012 ltb00931 5/23/2012 lta00481 6/26/2012 ltb01190 9/28/2012 12-4166 6/25/2012 lta00589 9/14/2012 ltb01834 7/2/2012 lta00631 3/28/2012 ltd00284 8/29/2012 ltd00697 9/17/2012 12-3846 8/20/2012 12-3268 9/28/2012 ltf01075 9/20/2012 12-4032 8/30/2012 ltb01755 1/17/2012 ltc00053 11/27/2012 12-4837 9/21/2012 ltc01033 6/15/2012 lte00701 10/10/2012 ltf01100 8/21/2012 lta00798 6/13/2012 lta00527 12/26/2012 ltb02547 4/12/2012 ltc00379 7/19/2012 12-3011 10/26/2012 12-4578 11/8/2012 lta01117 12/6/2012 12-5063 12/11/2012 12-5111 12/18/2012 12-5258 12/12/2012 12-5128 12/28/2012 13-0065 10/29/2012 12-4544 11/30/2012 lta01186 12/27/2012 lta01243 12/13/2012 12-5210 12/26/2012 lte01724 11/27/2012 12-4916 Plaintiff Cedarshores Apts Pineview Estates Cedarshores Apts Westwood Village Westwood Village Pineview Estates Cedarshores Apts Pineview Cedarshores Apts Westwood Village Westwood Vill Mhp Cedarshores Apts Fannie Mae Wilhite Jeffery Michigan Assets Llc Hunters Ridge Westwood Village Lions Gate Dev Hunters Ridge Apts Lions Gate Land Bank Hunters Ridge Apts Lions Gate Westwood Vill Mhp Pine Ridge Mhc Pine Ridge Mhc Llc Venture Inv Evelyn A Angel Creekwood Operation Unification Madison Park Assoc Michael A Kennedy Court Street Vill Shinabarger Zachary Grand Bend Club Gpa Mgt Thomas W Smith Bank Of New York Madison Park Michael A Kennedy Ruth Bryant Schafer Square The Villas Keith Black Country Club Man M & S Chapman Sunset Village Ahmed Naguil Scott Penoyer Hunters Ridge Hunters Ridge Apts Shiloh Commons Group Five Mgmt Sunshine Mgt Last Name Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams First Name John Shaya Walter Teresa Tamika Taleena Victoria Andri Ashley Demetrius Kimberly Terrell Patricia Sonya Delpheny Dania Latina Lakeisha Hermyon Dianisha Rodrick Maurice Sandrea Kristen Anita Bailey Nancy Shanea Hercy Crystal Katrina Bryan Angel Derikko Victoria Jennifer Sonya Shatoya Sonya Jennifer Kaih Florence Bernard Jacqueita Jessica Laron Michelle Marcedes Charlise Gerlesa Kendrick Shawn Bernard Florence Date Case 10/30/2012 lta01083 11/7/2012 12-4746 10/30/2012 lta01084 11/16/2012 12-4784 11/26/2012 lte01622 12/20/2012 lte01707 11/27/2012 12-4882 10/2/2012 12-4275 11/27/2012 12-4914 12/28/2012 lta01254 11/21/2012 ltc01301 10/22/2012 12-4483 10/23/2012 12-4498 11/29/2012 12-4942 11/7/2012 12-4731 11/20/2012 lte01582 10/24/2012 12-4448 12/4/2012 12-4983 11/7/2012 12-4690 11/21/2012 ltc01292 3/23/2012 12-1235 2/7/2012 lte00189 2/7/2012 ltc00157 3/23/2012 12-1168 3/23/2012 12-1233 2/27/2012 ltb00444 2/9/2012 ltf00173 1/31/2012 12-0468 2/27/2012 lte00300 1/13/2012 12-0278 2/21/2012 ltc00212 5/24/2012 ltb01044 2/7/2012 lte00196 1/5/2012 lta00026 5/31/2012 12-2303 4/27/2012 12-1744 1/6/2012 lte00020 4/3/2012 12-1260 2/21/2012 lte00236 2/27/2012 12-0883 2/6/2012 12-0545 3/20/2012 12-1069 2/27/2012 12-0850 3/21/2012 12-1053 4/20/2012 12-1522 3/28/2012 ltd00308 1/24/2012 ltc00093 5/30/2012 12-2207 4/23/2012 lta00372 3/7/2012 ltb00507 5/18/2012 12-2000 4/24/2012 12-1604 4/27/2012 12-1734 2/10/2012 12-0311 Plaintiff Hunters Ridge Land Bank Hunters Ridge Fhc Knollwood Village Grand Bend Club Robert Lee Jr Jordan Country Club Man Gebrael Mgt River Valley Manor Clovertree Apts J Kucheck Bruce Goodman Arthur Meier Shiloh Commons Perry Place Apts Brister Padgett Redstone Twh Earl E Jr Gilcreast Clovertree Apts Lapeer Gardens Perry Place Apts Pineshores Apts Westgate Terrace Lapeer Gardens Quail Ridge Apt North Bloomfield Lapeer Gardens Heatherwood Apts Richfield Apts Clovertree Apts Windsor Place Apts Perry Place Apts Flint Twp Prop Howard Turner Westgate Terrace Mhc Grand Blanc Llc Evergreen Reg Twh Grand Blanc Crossing Westgate Terrace Shiiloh Com Twh Augustus Cayton Schafer Square D. Himelhoch Rose Acceptance Sunridge Village Manor Apartments Eleanor Jackson Federal Nat'l Mor 3 Rivers Assoc Fhc Anthony Tolbert Schafer Square Augustus Cayton Last Name Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams First Name Gerlesa Samantha John Nijal Yvonne Charles Krista Peaontria Demtrius Kiyana Crystal Andre Jennifer Jacqueline Syrita Lavaughn Antoinette Tamika Leora Kevin Vallin Vickie Kelcy Chiquita Michael John Ruth Lanekia Yvette Keosha John Eddie Tyteanna Christophe Laron Bernard Demetrius Dabre Shawana Kiyana Taura Joseph Felicia Maurice Lakeshia Qiana Larenda Jackie Sunday Laron Latrice Sherita Taleena Brenda Date Case 2/1/2012 ltb00326 5/1/2012 12-1684 1/31/2012 12-0459 1/17/2012 ltf00066 3/1/2012 ltc00259 4/25/2012 ltc00417 5/8/2012 ltd00389 5/21/2012 12-2040 3/26/2012 lta00279 4/9/2012 12-1282 5/23/2012 12-2150 2/22/2012 lta00186 2/3/2012 12-0518 3/27/2012 ltb00580 5/3/2012 12-1764 2/6/2012 12-0546 2/1/2012 ltf00128 3/22/2012 lte00377 1/31/2012 12-0500 1/9/2012 ltf00032 2/29/2012 ltc00244 3/20/2012 ltf00286 1/4/2012 ltb00076 2/1/2012 ltb00325 2/23/2012 lte00277 4/24/2012 lta00388 5/22/2012 ltf00507 4/24/2012 ltc00414 1/13/2012 12-0259 5/9/2012 12-1888 1/24/2012 lta00071 2/14/2012 12-0670 4/3/2012 12-1261 4/5/2012 ltc00362 1/3/2012 ltd00001 1/18/2012 12-0302 4/25/2012 lta00393 2/15/2012 12-0707 1/4/2012 12-0151 2/23/2012 12-0784 5/14/2012 ltc00505 3/2/2012 12-0760 5/24/2012 12-2060 5/14/2012 lte00555 5/10/2012 12-1597 1/18/2012 lte00062 2/6/2012 12-0559 6/20/2012 ltb01154 6/20/2012 lta00572 9/26/2012 ltd00754 9/20/2012 12-3925 9/20/2012 12-3924 8/22/2012 lte01113 7/25/2012 12-3089 Plaintiff 3 Rivers Assoc Ola Clemons Lapeer Gardens Dumas Kevin Goad S Hazel Park Apts Silver Creek Village Evergreen Regency River Valley Manor Hurley Trouser Country Club Man River Valley Manor Michigan Asset Blackberry Creek Carl H Coulter Shiloh Com Twh Kings Lane Knollwood Village Dayne Davis Kings Lane Apts Cedarshores Apts Pineview Estates River Hollow Apt 3 Rivers Assoc Fountain Pointe Hunters Ridge Apts Pineview Estates Harris Barbara John Phinisee Sunshine Managment Hunters Ridge Apts Fhc Evergreen Reg Twh The Villas Sunridge Michigan Asset River Valley Manor Treasure Enterprise Donna Congdon Hurley Birdie Trouser Assaf Manal Michael A Tougas The Federal National Mortgage Aso Perry Place Apts Ramon R Murphy Perry Place Apts River Village Landlord Solutions Donald G Bishop Sunridge Apts Lapeer Gardens Lapeer Gardens Grand Bend Club American Est Last Name Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams First Name Tanea Saul Jennifer Dearonta Lakeshia Loretta Jennifer Carrie Verona Hermiyon Demetrius Bernard Demetrius Thersa Antoinette Michael Viola Taniesha Aisha Sinceria Maurice Nancy Sonya Gelayna Shanna John Nicole Katrina Amber Raynell Lashonda Vicki Nijal Kayla Laquinta Dania Nijal Genne Rovonya Sheila Jennifer Leora Maurissa Cherie Wanda Courtney Bernard Dania Taleena Tamika John Michelle Kendrick Shirley Date Case 7/6/2012 12-2771 6/14/2012 12-2308 7/6/2012 12-2761 9/26/2012 ltd00753 8/3/2012 12-3242 8/8/2012 12-3038 9/27/2012 12-4081 9/28/2012 12-4093 7/18/2012 12-3001 6/18/2012 12-2317 8/21/2012 lta00811 6/8/2012 12-2381 6/25/2012 lta00595 6/20/2012 12-2520 9/10/2012 ltf00927 9/21/2012 ltf01043 8/14/2012 12-3425 6/21/2012 lta00580 6/8/2012 12-2339 9/20/2012 12-3824 7/9/2012 lte00816 6/13/2012 ltf00596 6/28/2012 ltc00684 9/14/2012 ltc01017 8/1/2012 ltc00816 8/30/2012 ltb01764 6/20/2012 12-2550 8/1/2012 ltc00832 7/27/2012 ltc00797 9/27/2012 ltb01939 7/10/2012 12-2850 8/21/2012 ltf00853 9/28/2012 12-4094 8/14/2012 12-3368 8/7/2012 ltc00857 8/7/2012 lte00986 9/4/2012 12-3706 6/22/2012 lte00745 7/27/2012 12-3173 9/13/2012 12-3853 7/2/2012 12-2660 8/24/2012 12-3543 8/20/2012 12-3459 7/25/2012 12-3091 8/21/2012 ltf00881 10/12/2012 ltf01102 7/25/2012 12-3076 10/18/2012 lte01385 10/18/2012 lte01414 10/18/2012 lte01418 7/25/2012 lta00714 9/25/2012 ltc01053 9/21/2012 ltf01055 9/7/2012 12-3737 Plaintiff Westgate Terrace Eugene Marve Westgate Terrace Sunridge Apts Lapeer Gardens Terry Hanson Russ Ritsen Patrick Caughlin Tamikya Lewis Earl Gillcreast River Valley Manor Schafer Square River Valley Manor Landlord Solutions Kings Lane Kings Lane Fhc Assaf Manal Scott Penayer Loreta Vaughn Perry Place Apts North Bloomfield Assaf M Kennedy Pineshores Apts Fishermans Cove Snowbird Clovertree Apts. Pine Creek Apts Madison Park Assoc Keith Strong Pineview Estates Timothy Hoyt Michael J. Neurohr Cranbrook Village Perry Place Apts Timothy Hoyt Group Five Mgmt Co Creekside Apts Ahmed Naguil Russ Ritsen Gebrael Mgt David Woodring American Est Kings Lane Reese Sandra Schafer Square Perry Place Apts Grand Bend Club Knollwood Village Hunters Ridge Apts Village Manor Apts Kings Lane Deonta Williams Last Name Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Etal Williams-Hill Williamson Williamson Williamson Williamson Williamson Willimas Willingham Willingham Willingham Willingham Willingham Willingham Willingham Willins Willis Willis Willis Willis Willis Willis Willis Willis Willis Willis Willis Willis Willis Willis Willis Willis Willis Willis First Name Yolanda Danny Dania Kendrick Dennis Shenita Kelly Vickie Kimberly Nicholas Crystal Ieasha Jacqueline Billy John Kimberly Tamika Angelic Demetrius Tracy Tracy Jennifer Tumorra Regina Lisa Tumorra Gina Timothy Asha Kanisha Rennell Malinda Kanisha Khenshia Jamelliah Mary Tonya Sheila Demetrius Antonio Nancy Bruce Bruce Gordon Bruce Candace Tonya Kevin Shan Vincent Rebekah Nancy Tashaina Kevin Date Case 8/20/2012 lte01062 10/15/2012 ltf01110 9/19/2012 lte01219 10/15/2012 ltf01118 7/3/2012 ltb01308 7/3/2012 ltc00705 7/12/2012 ltc00727 10/2/2012 ltf01086 10/15/2012 ltc01153 6/27/2012 12-2567 8/7/2012 12-3401 8/27/2012 12-3643 6/29/2012 12-2683 9/11/2012 12-3799 6/25/2012 lta00590 8/20/2012 ltc00909 9/24/2012 lte01299 8/6/2012 ltb01533 9/25/2012 lta00935 10/17/2012 lta01025 4/19/2012 lta00350 3/1/2012 ltf00231 11/19/2012 ltf01218 3/19/2012 lta00240 4/27/2012 ltd00355 7/24/2012 ltf00765 6/18/2012 lta00553 7/6/2012 12-2768 11/27/2012 12-4846 2/1/2012 ltb00274 5/24/2012 12-2103 8/17/2012 12-3447 8/1/2012 ltb01507 9/4/2012 ltb01801 6/27/2012 12-2645 10/17/2012 ltb02068 11/29/2012 12-4926 12/17/2012 12-5260 11/7/2012 12-4742 12/19/2012 12-5237 11/20/2012 lte01583 3/27/2012 ltb00581 2/1/2012 ltb00282 4/4/2012 ltb00666 5/30/2012 ltb01064 5/21/2012 12-2027 4/26/2012 12-1629 2/14/2012 12-0661 7/16/2012 12-2882 7/17/2012 12-2906 10/2/2012 lte01345 8/22/2012 lte01077 8/21/2012 ltf00898 6/14/2012 12-2498 Plaintiff Group Five Mgmt Us Bank National Perry Place Apts Kings Lane Westwood Mgmt Cranbrook Village Parks Ii John Pineview Clovertree Apts Ideal Homes Country Club Man James Henneke Treasure Enterprise Richfield Apartments Hunters Ridge Apts Clovertree Apts Knollwood Village Fisherman's Cove River Valley Manor Valley Meadow Valley Meadows Kings Lane Kings Lane Federal Nat'l Mor Georgetown Park Kings Lane Borgerding Carolyn Westgate Terrace Evergreen Reg Bristol Court Clarence Brown Danny Zerka Bristol Court Cambridge Square Willie Fields Matan Apts Future Holdings Harold Britton Land Bank Allyson Snell Perry Place Apts Blackberry Creek Blackberry Creek River Hollow Apt Blackberry Creek Grant Hamady Future Holdings Fhc Sonia Banner River Village Stonehenge Gates Perry Place Apts Kings Lane Fhc Last Name Willis Willis Willis Willis Willis Willis Willis Willis Willis Willis Willis Wills Wills Wilsion Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson First Name Gordon Bruce Liasha Sheila Candice Nancy Nancy Tonya Tashaina Nancy Kevin James William Alicia Jennifer Alycia Lavera Demmetria Lisa John Eden Robin Krystal Terrence Tiara Don Quinyetta Alycia Tiara Dorothy Annie Lakeisha Annie Robert Annie Denota Robert John Jacqueline Marla John Drayfus Tracy Larry Alicia Lacie Keith Mia John Tyisha Larry Maggie Sandra Peggy Date Case 6/13/2012 ltb01120 8/29/2012 ltb01738 8/23/2012 ltc00923 9/13/2012 12-3772 8/21/2012 12-3519 9/19/2012 lte01191 7/9/2012 lte00817 6/14/2012 12-2411 10/15/2012 ltf01138 10/18/2012 lte01384 9/17/2012 12-3959 9/26/2012 12-4116 8/24/2012 ltb01696 7/12/2012 12-2785 10/22/2012 12-4465 12/13/2012 12-5232 12/26/2012 12-5229 12/3/2012 12-4971 11/27/2012 12-4912 11/27/2012 ltb02321 11/28/2012 ltd00908 12/18/2012 12-5244 11/28/2012 ltd00907 12/11/2012 12-5175 12/13/2012 ltb02485 11/6/2012 12-4672 12/27/2012 lta01242 10/12/2012 12-4317 10/12/2012 12-4301 11/1/2012 12-4626 12/21/2012 ltc01412 4/4/2012 12-1309 3/27/2012 ltc00324 4/25/2012 ltc00431 5/31/2012 ltc00595 5/23/2012 12-2093 3/14/2012 ltd00242 4/25/2012 ltb00751 5/23/2012 ltc00539 1/4/2012 lta00021 1/4/2012 ltb00012 5/18/2012 12-2014 3/21/2012 lte00364 5/23/2012 ltf00522 3/26/2012 12-1132 1/26/2012 ltf00094 5/18/2012 12-1993 1/5/2012 12-0118 2/23/2012 ltb00377 2/28/2012 12-0843 4/12/2012 ltf00369 3/21/2012 12-1044 5/8/2012 ltd00384 3/29/2012 ltc00348 Plaintiff Three Rivers Assoc Blackberry Creek Jenning P Harold Britton Hamady Grant Perry Place Apts Perry Place Apts Future Holdings Kings Lane Perry Place Apts Fhc Westgate Terrace Windsor Place Apts Ipm Ipm D & J Hampton Ola Clemons Delores Barnwell Gebrael Mgt Rising Estates Apts Birchmeier Ronald Wells Fargo Mdm 2007 Ldha Llc Land Bank Suffolk Court Garry Bradshaw Hunters Ridge Apts Donta Hampton Maguire 2 Llc Pengelly Apts Morris Square Apts Theresa Mosley Morris Square Apts. Dutch Estates Morris Square Apts Land Bank Becker Doreen Rising Estates Apts Escobar Priscilla Pheasant Run Mhp Rising Estates Apts Fhc Maplebrook Village Barnes Jack S Sentosa Zaney Nicole Fhc Rosewood Twh Rising Estates Apts Stefan Baier Barnes Jack Atherton Ldha Lp Federal Nat'l Mtg N. Morris Est Last Name Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wiltfong Windsor Windus Windus Winer Wines Wines Wines Winfield Winfrey Winkel Winloff Winningham Winston Winston Winters Winters First Name Tiara Jessica Tracy Danille Pretoria Marla Troy Tony Lakeisha Erika Amber Pretoria Tiara Ron Angela Gary Sarah Britny Gary Larry Codi Gary Tracy Arvelle Ron Emma Jeffrey Danille Gabriel Tonya Annie Lashell Leandra Demmetria Crystal Travis Marla Jeremiah Diamond Stephanie Peter Danny Justin Menton Justin Arthur Xavier Anna Angela Dale Lynda Lynda Antoinette David Date Case 3/6/2012 12-0915 2/29/2012 ltb00456 4/9/2012 lte00442 5/18/2012 12-2010 3/30/2012 ltc00351 2/29/2012 lta00208 1/11/2012 ltc00038 2/22/2012 ltf00212 1/4/2012 12-0100 2/17/2012 12-0737 4/19/2012 lte00489 6/27/2012 lte00776 6/13/2012 12-2406 10/26/2012 lte01494 7/3/2012 ltc00717 10/22/2012 lte01463 10/26/2012 ltc01198 7/25/2012 ltb01449 7/24/2012 lte00902 9/26/2012 ltf01059 10/9/2012 lta00989 9/21/2012 lte01242 8/20/2012 lte01046 8/21/2012 12-3560 9/24/2012 lte01278 7/11/2012 12-2854 10/29/2012 ltf01174 9/17/2012 12-3844 6/29/2012 12-2686 10/24/2012 ltb02147 8/2/2012 ltc00840 6/27/2012 12-2572 6/29/2012 12-2680 7/20/2012 12-2974 10/1/2012 lte01331 8/23/2012 lta00835 7/17/2012 12-2915 2/29/2012 ltf00226 6/18/2012 lte00708 10/9/2012 12-4255 6/29/2012 12-2624 8/7/2012 ltf00805 12/21/2012 ltb02539 10/12/2012 ltf01103 10/24/2012 ltb02148 3/13/2012 12-1016 11/2/2012 12-4638 1/4/2012 ltb00003 11/26/2012 ltf01252 8/14/2012 lte01006 1/4/2012 ltb00022 7/3/2012 ltb01299 9/24/2012 lte01275 8/3/2012 12-3244 Plaintiff Maguire 2 Llc Kearsley Lake Terrace Bank Of America Na Fhc Gebrael Management Pheasant Run Mhp Wothke Matthew Fed Nat'l Mtg Theresa Mosley Glen R Trego Group Five Mgmt Ideal Homes Maguire 2 Llc Mapleridge Apts Chapman Sandra Maplebrook Village Pine Creek Apt Windsor Place Apts Maplebrook Village Barnes Jack Pasadena Park Llc Maplebrook Village Maplebrook Village Bernadette Ruhstorfer Mapleridge Apts Morgan Morgan Creekwood Fhc Kimgdom Asset Mgt Windsor Place Morris Square Apts. Ideal Homes Treasure Enterprise Delores Barnwell Thornridge Apts Ideal Homes Danny Zerka Palmer Dean Fountain Pointe Joesph & Mary Foust Shelter Of Flint Creekwood Windsor Place Apts Beauchamp Richard Windsor Place G Harrison Mich St Ho Dev Windsor Place Apts Centennial Farms Lux Apts Huntington Circle Huntington Circle Group Five Mgmt Lapeer Gardens Last Name Wisda Wisda Wisda Wisda Wisda Wise Wise Wise Wise Wise Wise Wise Wise Wise Wishart Wisner Witcher Withcer Witherell Witherell Withey Witmer Witney Witt Witt Wittaker Wnuk Wofford Wolcott Orch Wolf Wolf Wolf Wolfe Wolfe Wolfe Wolfe Wolfe Wolford Wolverton Wolverton Wood Wood Wood Wood Wood Woodall Woodard Woodard Woodard Woodard Woodard Woodard Woodard Woodbeck First Name Nicole Nicole Nicole Nicole Nicole Frances Negwena Jennifer Jennara William Negwena Shietta Richard Negwena Dannelle Joshua Anthony Vaness Terry Serina Karen Lisa Madonna Darin Liana Josh Phyllis Brent Der Mill Marty Jacqueline Matthew Andrew Rebecca Mary Mary A William Mark Ryan Ruth Allison Steven Lorenzo Gabrielle Ronald Paula Paula Lacretia Jeff Jeff Dreecie Lacretia Howard Date Case 10/31/2012 lte01513 4/9/2012 lte00445 1/17/2012 lte00047 9/20/2012 lte01230 7/17/2012 lte00846 12/6/2012 12-5038 11/29/2012 ltc01354 1/17/2012 ltd00079 5/16/2012 12-1854 4/27/2012 lta00409 5/30/2012 ltc00562 3/26/2012 12-1056 10/2/2012 ltb01990 10/15/2012 ltc01159 7/9/2012 lte00835 6/19/2012 lta00557 2/17/2012 12-0776 2/15/2012 12-0708 5/23/2012 lta00470 5/14/2012 lta00442 12/11/2012 lta01216 3/16/2012 12-1079 2/14/2012 ltb00351 3/30/2012 lte00436 1/10/2012 ltf00035 6/28/2012 12-2637 2/21/2012 lta00176 7/6/2012 12-2752 3/19/2012 ltc00292 11/13/2012 ltd00889 1/4/2012 lta00019 6/18/2012 lta00545 12/28/2012 ltd00980 12/27/2012 12-5277 11/26/2012 ltf01237 2/29/2012 ltf00228 6/29/2012 ltd00529 10/12/2012 12-4345 1/18/2012 lte00061 9/21/2012 ltc01044 11/26/2012 lte01640 1/24/2012 ltb00152 3/19/2012 lta00243 8/29/2012 12-3550 10/1/2012 ltc01088 10/17/2012 ltc01165 11/6/2012 12-4671 3/1/2012 ltf00237 1/31/2012 12-0496 2/9/2012 ltf00170 7/3/2012 ltf00672 7/24/2012 12-2939 6/14/2012 12-2307 11/29/2012 ltb02412 Plaintiff Lux Apts Lux Apartments Lux Apartments Lux Apartments Lux Apts Land Bank Clovertree Apts Fannie Mae Land Bank Us Bank National Clovertree Apts Ballenger Court Apts Davison Hills M.H.P. Clovertree Apts Harada John Morequity Land Bank Treasure Enterprise Montrose Moile Home Leonard Sarah Guy D Withey Loreta Vaughn South Creek Village Federal Home Loan Independent Bank Craig Smith ElmcRest Village Westgate Terrace Cole Marlene Minock-Burgess K. Pheasant Run Mhp Jp Morgan Chase Apple Creek Aaron Dionne Creekwood Creekwood Apple Creek Station Hunt Residential Prop Perry Place Apts Pine Creek Apts Group Five Mgmt Charter Oaks Apts Federal Nat'l Mor Sunshine Mgt Pineshores Apts. Indian Hills Manor Lloyd L Flewelling Kings Lane Napoleon Tyler Pineview Estates Pineview Land Bank Eugene Marve Torrey Hills Last Name Woodberry Woodey Woodhull Woodin Woodley Woodley Woodley Woodley Woodley Woodley Woodring Woodring Woodring Woodruff Woodruff Woodruff Woodruff Woodrum Woodrum Woods Woods Woods Woods Woods Woods Woods Woods Woods Woods Woods Woods Woods Woods Woods Woods Woods Woodson Woodson Woodson Woodson-Th Woodward Woodward Woodward Woodward Woodward Woodward Woodward Woody Jr Woodyard Woolard Woolard Wooley Woolley Woolley First Name Calvin Joyce Lois Ryan Latrecia Latrecia Latrecia Demetrius Latrecia Demetrius Sarah Nelson Nelson Denise Denise Denise Linda Kevin Kevin David David Germain John Shirley Mary Shawanda Hurley Sandra Robert Angela Karen Hurley Shawanda Michael Shaun Harley Nikki Nikki Nikki M Heather Deondrick David Eleha Deondrick Deondrick Deondrick James Robert Teresa Teresa Daniel Gregory Greg Date Case 5/23/2012 12-2187 8/21/2012 12-3525 11/5/2012 ltf01179 8/9/2012 ltd00631 12/11/2012 12-5108 10/3/2012 12-4270 2/22/2012 12-0800 4/23/2012 12-1573 5/3/2012 12-1813 7/11/2012 12-2868 10/22/2012 12-4470 12/26/2012 12-5275 7/18/2012 12-2958 12/6/2012 ltf01288 4/12/2012 ltf00368 1/10/2012 ltf00060 7/10/2012 ltd00548 8/20/2012 lte01041 7/24/2012 lte00900 11/30/2012 ltc01362 11/21/2012 ltc01322 12/5/2012 12-4954 10/2/2012 12-4143 2/3/2012 lte00178 5/11/2012 12-1899 1/12/2012 12-0185 3/26/2012 lta00278 4/26/2012 12-1626 2/22/2012 ltf00210 4/17/2012 12-1427 9/6/2012 lta00874 6/25/2012 lta00597 6/18/2012 12-2474 8/30/2012 12-3636 6/22/2012 lte00746 9/25/2012 lta00927 12/4/2012 ltd00953 9/26/2012 ltd00773 7/31/2012 ltd00609 7/3/2012 ltb01289 12/28/2012 ltd00982 11/20/2012 lte01584 1/26/2012 12-0385 3/2/2012 ltf00241 2/7/2012 lte00199 10/18/2012 lte01383 6/15/2012 lte00688 4/27/2012 lta00410 1/19/2012 lta00063 6/28/2012 12-2603 7/27/2012 12-3178 9/18/2012 ltf00986 4/27/2012 12-1709 6/28/2012 12-2608 Plaintiff Country Club Man Asset Mgmt Kingdom Burton Place Parkside Place Country Club Man Country Club Man Country Club Man Robert A Spring Country Club Man Robert A. Spring Genesee Forest Brister Padgett Brister Padgett Pineview Pineview Estates Pineview Estates Fannie Mae Maplebrook Village Maplebrook Village Cedarshores Apts Cedarshores Apts Ahmed Naguib Rose Mary Roberts Heatherwood Apts Operation Unification Danny Zerka River Valley Manor Landlord Solutions Federal Home Loan Twilight Properties Federal Home Mtg River Valley Manor Danny Zerka River Village Group Five Mgmt Co River Valley Manor Sunridge Apts Sunridge Apts Sunridge Apts Bristol Court Apple Creek Perry Place Apts Genesee Forest Walton Diane Perry Place Apts Perry Place Apts Perry Place Apts Fannie Mae Wells Fargo Bank Gebrael Mgt Gebrael Mgt Pineview Estates Gebrael Mgt Gebrael Mgt Last Name Woolwine Woolworth Woolworth Wooster Wooster Wooster Wooster Wooster Wooten Wooten Word Worden Worden Wordin Work Work Work Work Workman Workman Workman Worrell Wortham Wortham Wortham Worthy Wren Wright Wright Wright Wright Wright Wright Wright Wright Wright Wright Wright Wright Wright Wright Wright Wright Wright Wright Wright Wright Wright Wright Wright Wright Wright Wright Wright First Name Kenneth Elissa Elissa Ginger Cary Lee Mark Lee Shamonia Terry Jimmie Erin Mystic Stacey Clint Clint Clint Clint Andrew Lindsy Lindsy Mitchell Regina Janai Jennifer Priscilla Chelamand Trenna Tamara Angelica Queen Erica Andrew Rita Waconda Trisha Javonna Ragina Jasmine Chris Christophe Ronald Russell Kine Alice Phyllis Willie Corren Kinea Christophe Lashana Frederick Ragina Javonna Date Case 10/5/2012 ltb02041 2/14/2012 ltb00350 1/5/2012 12-0113 11/9/2012 12-4653 4/9/2012 lta00323 2/1/2012 ltb00310 2/24/2012 ltb00403 6/20/2012 ltb01157 10/23/2012 12-4488 1/11/2012 12-0179 8/30/2012 12-3638 4/10/2012 ltf00348 5/24/2012 ltb00964 6/8/2012 12-2384 2/21/2012 ltf00178 4/16/2012 ltf00381 3/20/2012 ltf00270 9/18/2012 ltf00971 1/20/2012 12-0405 1/11/2012 12-0227 4/3/2012 12-1238 8/20/2012 lte01030 3/20/2012 12-1042 9/4/2012 ltb01802 9/26/2012 12-4102 6/29/2012 ltd00523 8/29/2012 ltd00687 11/21/2012 ltc01294 11/30/2012 12-4961 11/20/2012 ltc01272 12/6/2012 12-5074 11/27/2012 12-4900 10/30/2012 ltb02217 10/10/2012 12-4286 11/15/2012 12-4596 2/6/2012 lta00146 5/22/2012 lte00615 5/2/2012 lte00532 4/11/2012 12-1411 1/18/2012 ltb00125 2/24/2012 ltb00426 1/25/2012 ltb00158 1/5/2012 ltc00022 4/4/2012 ltb00667 5/10/2012 12-1886 1/17/2012 ltc00058 2/14/2012 12-0646 5/9/2012 ltb00895 1/4/2012 ltb00071 1/27/2012 ltb00237 5/2/2012 12-1788 1/4/2012 ltb00037 8/30/2012 lte01157 10/22/2012 lte01469 Plaintiff Orchard Cove Mobile Home Park Kingdom Asset Mgt Kingdom Asset Mgt Bryan Carrell Citi Mortgage Inc Twin Meadows Westwood Management Twin Meadows Mhp Danny Zerka Cleophus Smith River Village Boulder Creek Continental North Alltimate Prop Mgt Pineview Estates Pineview Estates Pineview Estates Pienview Estates Larry Seay Dennis Messenger Dennis Messenger Grand Blanc Crossing Bank Of Ny Cambridge Square Lapeer Gardens Sunridge Apts Sunridge Apts Clovertree Apts Multistate Reo Llc Hazel Park Apts Land Bank Gebrael Mgt Charter Oaks Apts Jessica F Anthony Danny Zerka Mth Management Maplebrook Village Edgemont Park James Stewart Stratford Sq Apts Fishermans Cove Stockton Tony Indian Hills Manor 3 Rivers Assoc Roger Green Clovertree Apts Fhc Westwood Mgmt 3 Rivers Assoc Fishermans Cove N. Henderson Blackberry Creek Edgemont Park Twh Maplebrook Village Last Name Wright Wright Wright Wright Wright Wright Wright Wright Wrotny Wunder Wurschmidt Wurschmidt Wurschmidt Wurschmidt Wyant Wyatt Wyatt Wyatt Wyatt Wyatt Wygant Wylie Wylie Wyman Wyman Wyman Wynimko Wynn Wynn Wynn Wynn Wynn Wynn Wynne Wyrwicki Wyrwicki Wysocki Wysocki Wysocki Yaberra Yambrick Yambrick Yan Yancer Yancho Yanklin Yarbrough Yarbrough Yarbrough Yarbrough Yarbrough Yarbrough Yarbrough Yarbrough First Name Uluis Bobby Theodore Willie Shaquayla Javonna Kendall Bobby Christie Tim Kimberly Kimberly Kimberly Kimberly Nancy Mandrell Jermika Quinteeka Aleesha Johnnie Carlena Tiffany Tiffany Shamika Antoinette Shamika Sheryl Joe Chantia Chantia Chantia Lauwana Chantia Elizabeth Melissa Melissa Joe Joseph Joseph Darci Joseph Victoria Pintting Rachel Patricia Salena Alton Nicole Denise Lelea Denise Denise Mary James Date Case 6/13/2012 lta00538 8/6/2012 ltb01543 6/18/2012 lta00546 8/14/2012 12-3423 7/31/2012 12-3135 7/24/2012 lte00899 8/8/2012 lta00760 9/27/2012 ltb01940 7/25/2012 lta00715 11/30/2012 ltd00923 4/25/2012 ltb00767 5/24/2012 ltb01045 2/23/2012 ltb00395 6/27/2012 ltb01273 2/29/2012 12-0856 11/21/2012 ltc01328 12/13/2012 ltc01385 1/26/2012 ltb00165 7/12/2012 12-2809 7/3/2012 ltc00710 1/9/2012 lta00040 11/27/2012 12-4906 5/23/2012 lta00482 11/9/2012 ltc01226 12/28/2012 ltd00974 5/7/2012 ltc00488 1/12/2012 lte00040 2/14/2012 12-0648 3/12/2012 12-0956 1/12/2012 12-0186 6/14/2012 12-2422 7/24/2012 12-2944 7/17/2012 12-2910 4/25/2012 ltb00768 10/31/2012 lte01514 3/8/2012 lte00320 1/23/2012 lte00117 10/9/2012 lte01361 6/20/2012 12-2314 6/4/2012 12-2284 10/12/2012 ltd00815 9/19/2012 ltb01850 9/17/2012 12-3879 7/26/2012 ltb01453 9/18/2012 ltf00988 10/9/2012 12-4157 12/7/2012 lta01211 12/11/2012 12-5102 10/26/2012 12-4581 12/6/2012 12-5080 1/4/2012 ltb00072 3/7/2012 ltb00508 4/27/2012 12-1739 8/28/2012 ltc00945 Plaintiff Miller West Apt Madison Park Assoc Federal Nat'l Mor Fhc Est Of Glen Wade Maplebrook Village Mth Mgmt/somerset Madison Park Assoc Tuttle Clyde Silver Lake Arbors Windsor Place Apts Windsor Place Apts Windsor Place Apts Windsor Place Apts Jon Abbott Pineshores Apts Cranbrook Village Cambridge Square Gen Forest Este Fannie Mae Somerset Apartments Gebrael Mgt Hunters Ridge Apts Paschal Charles Fannie Mae Pascual Charles Diamond Forest Prop Fhc Danny Zerka Danny Zerka Danny Zerka Land Bank Danny Zerka Windsor Place Apts Heatherwood Apts Heatherwood Apts Cynoweth Jody Chynoweth Jody Joseph Foust Jason Clemons Metlife Home Loans Grant Hamady Inc Mth Management Landmark Realty Co Pineview Estates Chad Wykes Myrtle Grove Country Club Man Schafer Square Land Bank 3 Rivers Assoc 3 Rivers Assoc Westgate Terrace Pnc Bank Last Name Yarger Yax Yeager Yeager Yeager Yearby Yehle Yenglin Yeomans Yerke York York York York Yott Yott Youmans Youmans Young Young Young Young Young Young Young Young Young Young Young Young Young Young Young Young Young Young Young Young Young Young Young Young Young Young Young Young Young Young Young Young Young Young Young Young First Name Meri-Margar Jessica Justin Raymond Corey Moniquea Anne Alan Tracey Donald Cherri Paul Pam Karen Tyler Tyler Jeremy Jason Lesley Charles Christie Charles Christie Shanay Gertrude Joe Fannia Heather Charles Christie Justin Dennis Justin Lorraine Sharon Chinika Shanay Lee Joe Justin Jonathan Chinika Damise Timothy Charles Latasha Rhonda Lorraine Justin Charles Joe Chinika Charles Joe Date Case 9/28/2012 12-4145 10/22/2012 12-4471 2/27/2012 ltc00224 8/30/2012 ltc00966 8/1/2012 lta00734 12/11/2012 12-5180 8/28/2012 lta00844 10/10/2012 lta01000 10/30/2012 ltf01175 5/16/2012 ltd00402 11/21/2012 ltf01230 4/17/2012 ltc00387 6/13/2012 lta00532 8/8/2012 lta00771 11/20/2012 ltb02306 8/1/2012 ltb01472 11/14/2012 ltc01250 2/29/2012 12-0429 12/11/2012 12-5188 12/28/2012 ltd01005 12/28/2012 13-0022 10/30/2012 ltd00864 10/18/2012 12-4314 12/20/2012 ltc01405 12/4/2012 ltd00954 11/26/2012 ltf01253 11/26/2012 lte01623 11/7/2012 ltb02248 3/28/2012 ltd00309 4/12/2012 12-1367 5/30/2012 ltb01052 3/29/2012 lta00299 3/5/2012 ltb00486 4/19/2012 lte00482 5/23/2012 ltc00541 2/17/2012 12-0586 1/31/2012 12-0461 4/27/2012 12-1750 4/3/2012 ltf00324 4/30/2012 ltb00821 5/15/2012 ltb00903 4/13/2012 12-1402 4/3/2012 12-1262 2/21/2012 lte00246 1/31/2012 ltd00152 7/26/2012 12-3032 9/26/2012 12-4046 7/19/2012 lte00864 7/20/2012 ltb01383 6/29/2012 ltd00524 7/11/2012 ltf00689 7/9/2012 12-2830 8/29/2012 ltd00688 9/11/2012 ltf00943 Plaintiff Michael J Coates Genesee Forest Dutch Estates N. Morris Est Mill Creek Apts Land Bank Fannie Mae James Frederick Bailey Pine Run #1 Llc Lake Fenton Mhp Genesee Villa Kandi M Hart Flushing Estates Summit Community Bk Twin Meadows Mhp Twins Meadows Mhp Mike T Kennedy G Carpenter Land Bank Sunridge Dayne Davis Sunridge Apts Dayne Davis Cedarshore Apts Sunridge Apts Centennial Farms Knollwood Village Thomas R Kerby Sunridge Dayne Davis Group 5 Mgt Co Bank Of New York Group 5 Mgt Co Maple Park Terraces Genesee Village Apts T. Casselman Lapeer Gardens Lapeer Gardens Centennial Farms Group 5 Mgt Co Allen D Young T. Casselman Evergreen Reg Twh Knollwood Village Sunridge Leonard Ruggles T. Collison Maple Park Terraces Group 5 Mgt Co Sunridge Apts Centennial Farms T Casselman Sunridge Apts Centennial Farms Last Name Young Young Young Young Young Young Young Young Young Young Young Young Young Youngblood Youngblood Younger Younger Younger Younger Younger Zachara Zahn Zahn Zahn Jr Zahn Jr Zaier-Charle Zalak Zalud Zalud Zalud Zamora Zapata Zaruba Zarur Zavacky Zavoda Zawislak Zeeman Zeeman Zeible Zepp Zerbe Zerbe Zerbe Zerbe Zess Zess Zigler Zigoris Zigoris Zimbler Zimmerman Zimmerman Zofchak First Name Sharon Bernell Stephen Melissa Gertrude Sha-Rayle Shanay Shanay Joe Joshua Shelaine Sarai Duane Vickie Meshari James Yvonne Erica Yvonne Jamal Michelle Ashley Ashley Jack Jack Amanda Tracey Gene Gene Sheila Samanta Tarah Mike Karem Andrea Jeffrey Stanley Lonnie Ricky Kim Nicole Ryan Ryan Ryan Ryan Daniel Daniel Doug Kelli Mike Hilda Brianne Brianne George Date Case 8/17/2012 lte01011 9/13/2012 ltc01001 6/20/2012 ltb01167 10/22/2012 lte01439 9/26/2012 ltd00765 10/15/2012 ltf01131 9/27/2012 ltc01068 8/21/2012 12-3461 10/29/2012 ltf01164 6/27/2012 ltb01275 6/27/2012 ltc00682 6/25/2012 lta00591 9/25/2012 lta00945 12/5/2012 ltc01371 12/11/2012 12-4949 5/23/2012 12-2085 2/16/2012 12-0638 4/25/2012 12-1652 7/2/2012 12-2649 8/1/2012 12-3204 8/29/2012 lte01152 5/23/2012 lte00624 8/17/2012 lte01016 5/24/2012 ltb00982 6/26/2012 ltb01198 1/11/2012 lte00038 7/20/2012 ltd00563 2/1/2012 ltf00104 7/11/2012 ltf00693 9/14/2012 ltc01008 8/3/2012 12-3149 12/27/2012 lte01752 12/27/2012 ltf01307 6/28/2012 12-2577 9/24/2012 ltb01908 3/19/2012 lta00239 5/24/2012 ltb01046 2/21/2012 lte00256 10/18/2012 lte01382 4/20/2012 ltd00345 9/28/2012 lte01327 5/17/2012 12-1967 1/17/2012 ltf00065 1/12/2012 ltf00064 6/28/2012 12-2604 10/18/2012 lte01417 7/27/2012 lte00935 9/20/2012 12-3828 10/25/2012 lte01491 10/24/2012 lta01057 1/4/2012 ltd00064 1/18/2012 ltf00070 9/13/2012 ltf00961 5/7/2012 lta00434 Plaintiff Thornridge Apts Price Kenneth Stockton Tony Sleepy Hollow Sunridge Apts Kings Lane Cedarshores Apts Curtis Fulgham Centennial Farms Windsor Place Apts Pineshores Apts. Hunters Ridge Apts Lawrence Wolf Prop Ideal Homes R Goodman Land Bank Eileen Sweet Fannie Mae Eileen Sweet Gebrael Mgt Fannie Mae Riverbend Apts Riverbend Apts Continental Estates Continental Estates The Federal Home Loan Mortg Ge Fed Ho Lo Maple Grove Maple Grove Southcreek Village Steve Carlquist Maplebrook Village Gebrael Mgmt Gebrael Mgt Lions Gate Deutsche Bank Windsor Place Apts Group Five Mgmt Perry Place Apts Fenton Estates Miskinis Family Grp Vicki Zamora Douglas R Nickel Douglas R Nickel Gebrael Mgt Knollwood Village Knollwood Village Linda Toy Parkwood Mh Amderspm Keff Fenton Oaks Llc Case Tom Case Tom Green Tree Servicing Last Name Zoll Zoll Zoll Zoll Zuback Zuback Zuchelski Zudel Zuhlke Zuniga Zygila First Name Aimee Aimiee Aimee Robert Richard Richard Mark Emily Amber Lisa Tereasa Date Case 4/20/2012 ltd00338 1/24/2012 ltd00096 6/29/2012 ltd00537 9/27/2012 ltb01967 5/24/2012 ltb01047 6/27/2012 ltb01274 1/27/2012 ltd00113 10/23/2012 12-4490 5/9/2012 ltb00896 2/24/2012 12-0829 8/3/2012 12-3281 Plaintiff Silver Lake Arbors Silver Lake Arbors Silver Lake Arbors Torrey Hills Windsor Place Apts Windsor Place Apts Georgetown Park Danny Zerka Westwood Mgmt Nedearing Prop Elms Mhc
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