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Case Number:
3:09-bk-07047
Court:
Nature of Suit:
Firms
- Joseph & Marees
- Rogers Towers
- Roetzel & Andress
- Bogin Munns
- Becker & Poliakoff
- Zimmerman Kiser
- Sorenson Van Leuven
- Levine Kellogg
- Barron & Newburger
- Paskert Divers
- White & Case
- Outten & Golden
- Holland & Knight
- Buchanan Ingersoll
- Adams & Reese
- DLA Piper
- Florida Foreclosure Attorneys
- Brennan Manna
- Gibbons Neuman
- Troutman
- Kilpatrick & Associates
- Pierson Ferdinand LLP
- Knott Ebelini
- Dinsmore & Shohl
- McCreary Veselka
- Hinshaw & Culbertson
- Kosto & Rotella
- Sirlin Lesser
- Tripp Scott
- Bazelon Less
- K&L Gates
- Nelson Mullins
- Sivyer Barlow
- Norton Rose
- Proskauer Rose
- Trott Law
- Perdue Brandon
- ArentFox Schiff
- Marinosci Law Group
- Fishback Dominick
- Berger Singerman
- Norris McLaughlin
- Carlton Fields
- Barthet Firm
- Boyd Richards
- McCalla Raymer
- Peterson & Myers
- Albertelli Law
- Ness Law firm
- Brock & Scott
- Meland Budwick
- Stichter Riedel
- Macey Wilensky
- Plunkett Cooney
- Aldridge Pite
- Weiss Serota
- LaFleur Law Firm
- Venable LLP
- McGuireWoods
- McGlinchey Stafford
- Angelo & Banta
- Sequor Law
- Clements Brown
- Stearns Weaver
- Akerman LLP
- Frenkel Lambert
- Lowndes
- Bast Amron
- Williams & Connolly
- Kass Shuler Law Firm
- Foley & Lardner
- Baker & Hostetler
- McKool Smith
- Hesser & Kipke
- Morasse Collins
- Weltman Weinberg
- Hunton Andrews
- Hackett Feinberg
- Moran Kidd
- De Cubas & Lewis
- Thames Markey
- Budgen Law
- Kozyak Tropin
- Kahane & Associates
- Freeman Mathis
- Smith Hulsey & Busey
- Trenam Law
- Bingham McCutchen
- Barclay Damon
- Cavitch Familo
- Linebarger Goggan
- Sperling Kenny
- Burr & Forman
- Wright Lindsey
- Blanchard Merriam
- Alston & Bird
- Hill Ward Henderson
- Quintairos Prieto
- Diaz Anselmo
- Englander Fischer
- Epsten APC
- GrayRobinson
- Gunster Yoakley
- Hahn Loeser
- Law Offices of John L. Di Masi
Companies
- Select Portfolio Servicing Inc.
- Wangard Partners Inc.
- Mr. Cooper Group Inc.
- The Western Union Co.
- American Home Mortgage Group
- Dell Technologies Inc.
- JPMorgan Chase & Co.
- Carrington Mortgage Services LLC
- T-Mobile US Inc.
- AT&T Inc.
- Barfield Inc.
- Ally Financial Inc.
- OneWest Bank Group LLC
- Truist Financial Corp.
- Assured Guaranty Ltd.
- Deutsche Bank AG
- Direct Mortgage Corp.
- Southpaw Asset Management LP
- Lereta LLC
- Microsoft Corp.
- Bayview Financial LP
- Wilmington Trust Corp.
- General Electric Capital Corp.
- BNP Paribas SA
- CDW Corp.
- New York Community Bancorp Inc.
- Hain Capital Group LLC
- Lender Processing Services Inc.
- TEKsystems Inc.
- MBIA Inc.
- Axos Financial Inc.
- First American Financial Corp.
- Promontory Financial Group LLC
- H&M Hennes & Mauritz AB
- Cumberland Valley National Bank & Trust Co.
- Wolters Kluwer
- EarthLink Inc.
- Selene Finance LP
- American Express Co.
- Santander Holdings USA Inc.
- American Home Mortgage Servicing
- Wells Fargo & Co.
- Natixis SA
- Celink
- GreatAmerica Financial Services
- First State Bank
- Bank of the Ozarks
- Bank of America Corp.
- Braintree
- Stewart Information Services Corp.
- Webster Financial Corp.
- Crowe LLP
- EC Closing Corp.
- ASM Capital LP
- Citigroup Inc.
- Graduate Management Admission Council
- Nationwide Title Clearing Inc.
- Johnson Controls International PLC
- Freddie Mac
- Johnson Bank
- Valley National Bancorp
- Iron Mountain Inc.
- U.S. Bancorp
- The Bank of New York Mellon Corp.
- Zurich Insurance Group AG
- CoreLogic Inc.
- Ocwen Financial Corp.
- First Financial Holdings, Inc.
- First International Bank & Trust
Government Agencies
- Ohio Department of Taxation
- Indiana Department of Revenue
- Tennessee Department of Revenue
- Missouri Department of Revenue
- Texas Comptroller of Public Accounts
- Georgia Department of Banking & Finance
- Georgia Department of Revenue
- State of Michigan
- Internal Revenue Service
- Federal Deposit Insurance Corp.
- Ohio Bureau of Workers Compensation
Sectors & Industries:
- Conglomerates
- Consumer Goods
-
Financial
- Accounting, Tax, Bookkeeping & Payroll
- Asset Management
- Credit Services
- Foreign Money Center Banks
- Life Insurance
- Mid-Atlantic Banks
- Midwest Banks
- Money Center Banks
- Mortgage Investment
- Northeast Banks
- Pacific Banks
- Property & Casualty Insurance
- Real Estate Development
- Savings & Loans
- Southeast Banks
- Surety & Title Insurance
- Services
- Technology
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