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					Interim Findings of Effects of Ohio Standing Rulings on Ohio Federal Foreclosure Caseload
I have continued to study and assess EVERY Federal foreclosure case disposed of in Ohio since Judge
Christopher A. BOYKO's ruling on October 31, 2007, to better understand and assess the full
dimensions of that ruling. I am a little more than HALF done with this task. As frequent Forum
visitors know, I have posted much detail information about various Ohio Federal Court foreclosure
orders, both published and unpublished in several other message threads.

NEW CASES
There have been precisely ELEVEN (11) new Federal foreclosure cases filled in Ohio since December 1,
2007. These are:

       HSBC Mortgage Services, Inc. v. Young; Filed 12/10/2007; Case No. 3:2007cv00269
       Huntington National Bank v. Tanglewood Associat; Filed 12/10/2007; Case No.
        1:2007cv03754
       Washington Mutual Bank v. Spiller; Filed 12/13/2007; Case No. 3:2007cv00433
       Wells Fargo Bank, N.A., v. Shade; Filed 12/18/2007; Case No. 3:2007cv00353
       Deutsche Bank National Trust Company v. Brown; Filed 12/20/2007; Case No. 1:2007cv02172
       RocOne First Corp. v. Krantz; Filed 12/21/2007; Case No. 1:2007cv03866
       Deutsche Bank National Trust Company v. Thompson; Filed 12/27/2007; Case No.
        2:2007cv00178
       Deutsche Bank National Trust Company v. Ford; Filed 12/28/2007; Case No. 2:2007cv00468
       Deutsche Bank Trust Company Americas fka ...; Filed 12/28/2007; Case No. 2:2007cv01304
       Wells Fargo Bank, N.A. v. Laws; Filed 1/3/2008; Case No. 3:2007cv01437
       United States Of America v. King; Filed 1/3/2008; Case No. 2:2008cv00010

Total Cases Subject To a Major Dispositive Order Since December 1, 2007
By contrast, there have been a total of 145 cases subject to a major dispositive order since December
1, 2007.

Thirty six (36) cases were dismissed without prejudice since December 1, 2007, due to failure of the
plaintiff to show standing. Of these, twenty-three had been subject to a prior show cause order.

An additional forty-four (44) cases were dismissed based upon this plaintiff's notice of voluntary
dismissal. Of these, at least ten had been the subject of previous show cause orders directing the
plaintiff to show cause why the case should not be dismissed based upon the plaintiff's failure to show
requisite standing. Two of these cases seemed to be dismissed due to the borrower's reinstatement
and two due to some forbearance agreement. Most of the remainder were cases before Federal
judges who had been aggressive in dismissing cases were the plaintiff had clearly FAILED to show the
requisite standing.

Fifty six (56) cases involved some sort of major dispositive order in favor of the plaintiff. This
somewhat OVERSTATES the plaintiff's success for several reasons. First, I am including "Default
Judgments" (2), "Orders of Foreclosure" (36), "Orders Appointing Master Commissioner" (11), and
"Order of Confirmation of Sale" (7). Those familiar with Ohio Federal foreclosures will see that these
actually reflect various stages towards the ultimate sale of the property. If one views the "Order of
Confirmation of Sale" as a REAL conclusion, one has to compare SEVEN successful foreclosures with
EIGHTY DISMISSALS.

Second, in spot checking the cases which seem to continue to advance towards foreclosure, it appears
that many of these are cases before Federal Judges who are NOT PAYING ATTENTION YET. That is
the PLAINTIFF PLAINLY DOES NOT HAVE STANDING, BUT THE CASES ARE UNOPPOSED AND
SEVERAL APPARENTLY LAZY FEDERAL JURISTS HAVEN'T BOTHERED TO NOTICE THE
DEFECTS WHICH ARE READILY APPARENT WITHIN THE RECORD.

This seems to imply that some of these remaining cases may yet be DISMISSED. In fact,
amongst the dismissals to date are a number of cases where the plaintiff obtained a default judgment
BEFORE the case was dismissed due to lack of standing.
Third, in the cases where the Court's lack of standing is readily apparent from the record, any actual
order of foreclosure is CRYING OUT for an appeal. And standing can be raised for the first time on
appeal since it is jurisdictional in nature!

Dismissals without Prejudice Due To Plaintiff's Failure To Show Standing
    Deutsche Bank National Trust Company v. Nashe; Filed 10/1/2007; Case No. 1:2007cv02994;
      Disposed 12/3/2007; Judge James S. GWIN
    Wells Fargo Bank, NA v. Ivy; Filed 8/10/2007; Case No. 1:2007cv02453; Disposed
      12/3/2007; Judge James S. GWIN
    Deutsche Bank National Trust Company v. Mays; Filed 11/6/2007; Case No. 1:2007cv02334;
      Disposed 12/3/2007; Judge James S. GWIN
    Ameriquest Funding II REO Subsidiary LLC v. Bat; Filed 9/10/2007; Case No. 1:2007cv02726;
      Disposed 12/3/2007; Judge Patricia A. GAUGHAN
    Deutsche Bank National Trust Company v. Awad; Filed 9/6/2007; Case No. 5:2007cv01703;
      Disposed 12/4/2007; Judge David D. DOWD, Jr.
    Wells Fargo Bank, N A v. Ernest; Filed 11/2/2007; Case No. 1:2007cv03419; Disposed
      12/4/2007; Judge David D. DOWD, Jr.
    Washington Mutual Bank v. Clark; Filed 10/15/2007; Case No. 5:2007cv03177; Disposed
      12/4/2007; Judge David D. DOWD, Jr.
    Deutsche Bank National Trust Company v. Bradford; Filed 7/17/2007; Case No.
      1:2007cv02144; Disposed 12/5/2007; Judge Dan Aaron POLSTER
    Deutsche Bank National Trust Company v. DeFrati; Filed 10/23/2007; Case No.
      1:2007cv03276; Disposed 12/10/2007; Judge Christopher A. BOYKO
    LaSalle Bank National Association v. Lyons; Filed 9/10/2007; Case No. 1:2007cv02733;
      Disposed 12/11/2007; Judge James S. GWIN
    CitiMortgage, Inc. v. North; Filed 10/30/2007; Case No. 5:2007cv03376; Disposed
      12/12/2007; Judge David D. DOWD, Jr.
    MidFirst Bank v. Deem; Filed 10/22/2007; Case No. 5:2007cv03260; Disposed 12/12/2007;
      Judge David D. DOWD, Jr.
    Deutsche Bank National Trust Company v. Squires; Filed 10/8/2007; Case No.
      5:2007cv03076; Disposed 12/12/2007; Judge David D. DOWD, Jr.
    DLJ Mortgage Capital, Inc. v. Harper; Filed 10/5/2007; Case No. 1:2007cv03052; Disposed
      12/12/2007; Judge David D. DOWD, Jr.
    Wells Fargo Bank, N.A. v. Banfield; Filed 7/26/2007; Case No. 5:2007cv02272; Disposed
      12/12/2007; Judge David D. DOWD, Jr.
    Deutsche Bank National Trust Company v. Black; Filed 10/8/2007; Case No. 1:2007cv03074;
      Disposed 12/12/2007; Judge David D. DOWD, Jr.
    CitiMortgage, Inc. v. Stout; Filed 10/23/2007; Case No. 5:2007cv03280; Disposed
      12/12/2007; Judge David D. DOWD, Jr.
    Deutsche Bank National Trust Company v. Lewis; Filed 9/24/2007; Case No. 1:2007cv02903;
      Disposed 12/12/2007; Judge Lesley WELLS
    Deutsche Bank National Trust Company v. McFarla; Filed 7/10/2007; Case No.
      1:2007cv02042; Disposed 12/12/2007; Judge Lesley WELLS
    Deutsche Bank National Trust Company v. Jones; Filed 4/23/2007; Case No. 1:2007cv01186;
      Disposed 12/12/2007; Judge Lesley WELLS
    Deutsche Bank National Trust Company v. Henders; Filed 10/8/2007; Case No.
      1:2007cv03069; Disposed 12/20/2007; Judge Sara LIOI
    Deutsche Bank National Trust Company v. Jackson; Filed 9/12/2007; Case No.
      1:2007cv02753; Disposed 12/20/2007; Judge Sara LIOI
    HSBC Mortgage Services, Inc. v. Hilty; Filed 3/30/2007; Case No. 2:2007cv00279; Disposed
      12/27/2007; Judge John D. HOLSCHUH
    EMC Mortgage Corporation v. Washington; Filed 3/16/2007; Case No. 2:2007cv00226;
      Disposed 12/27/2007; Judge John D. HOLSCHUH
    GreenPoint Mortgage Funding v. Cook; Filed 2/27/2007; Case No. 2:2007cv00166; Disposed
      12/27/2007; Judge John D. HOLSCHUH
      Household Realty Corporation v. McCord; Filed 11/6/2007; Case No. 2:2007cv01150;
       Disposed 12/27/2007; Judge John D. HOLSCHUH
    Wells Fargo Bank, N.A. v. Raines; Filed 10/26/2007; Case No. 2:2007cv01119; Disposed
       12/27/2007; Judge John D. HOLSCHUH
    Deutsche Bank Trust Company Americas v. Glass; Filed 9/21/2007; Case No. 2:2007cv00963;
       Disposed 12/27/2007; Judge John D. HOLSCHUH
    Option One Mortgage Corporation v. Merrit; Filed 6/6/2007; Case No. 2:2007cv00536;
       Disposed 12/27/2007; Judge John D. HOLSCHUH
    Deutsche Bank National Trust Company v. Hall; Filed 7/30/2007; Case No. 2:2007cv00731;
       Disposed 12/27/2007; Judge John D. HOLSCHUH
    Wells Fargo Bank, N.A. v. Muse; Filed 7/27/2007; Case No. 2:2007cv00727; Disposed
       12/27/2007; Judge John D. HOLSCHUH
    LaSalle Bank National Association v. Claypoole; Filed 7/24/2007; Case No. 2:2007cv00706;
       Disposed 12/27/2007; Judge John D. HOLSCHUH
    Hudson City Savings Bank, FSB v. Castleberry; Filed 7/6/2007; Case No. 2:2007cv00642;
       Disposed 12/27/2007; Judge John D. HOLSCHUH
    Wells Fargo Bank, N.A. v. Clossman; Filed 6/6/2007; Case No. 2:2007cv00534; Disposed
       12/27/2007; Judge John D. HOLSCHUH
    NovaStar Mortgage, Inc. v. Nelson; Filed 5/11/2007; Case No. 2:2007cv00423; Disposed
       12/27/2007; Judge John D. HOLSCHUH
    HSBC Mortgage Services, Inc. v. King; Filed 10/11/2007; Case No. 2:2007cv01047; Disposed
       12/27/2007; Judge John D. HOLSCHUH
[NOTE: The PACER Case Name Index truncates the parties names after 50 characters. If the
Defendant's name looks peculiar or truncated, please see the case shown by Case Number and Filing
Date.]

I have copies of ALL of these orders. ALL of these cases are readily available through PACER.
MOST OF THESE DISMISSALS WERE UNOPPOSED.
*
BEAR IN MIND THAT THIS IS ONLY A FRACTION OF THE TOTAL NUMBER OF DISMISSALS W/O
PREJUDICE DUE TO FAILURE OF THE PLAINTIFFS TO SHOW STANDING. THE BULK OF THE
DISMISSALS WERE IN OCTOBER AND NOVEMBER. I HAVE IDENTIFIED 117 OF THESE DISMISSALS
SO FAR, BUT STILL HAVE ABOUT TWO HUNDRED MORE CASES TO REVIEW. I BELIEVE THAT THE
TOTAL NUMBER OF DISMISSALS BASED UPON STANDING IN OHIO IS APPROACHING 200!

I hope to have finished tabulating ALL of the dispositions within two weeks. As before, I will continue
to post interesting opinions, orders, and pleadings.

ANYONE WHO THINKS THAT WHAT IS GOING ON IN OHIO FEDERAL COURTS IS MINOR
ISN'T PAYING ATTENTION. IT IS EPIC!

Ohio Federal Court Voluntary Dismissals Since December 1, 2007
The following Ohio Federal Court cases were voluntarily dismissed by the plaintiff pursuant to Rule 41(a)(2) since
December 1, 2007:


        Wells Fargo Bank, N.A. v. Bradley et al; Filed 4/17/2007; Case No. 2:2007cv00339; Disposed 12/4/2007; Judge
         Algenon L. MARBLEY
        NovaStar Mortgage, Inc. v. Taylor et al; Filed 9/28/2007; Case No. 1:2007cv02974; Disposed 12/5/2007; Judge
         Kathleen M. O'MALLEY
        Deutsche Bank National Trust Company v. Bryant; Filed 9/5/2007; Case No. 1:2007cv02687; Disposed
         12/6/2007; Judge Donald C. NUGENT
        Wells Fargo Bank, N.A. v. Long et al; Filed 6/19/2007; Case No. 2:2007cv00589; Disposed 12/6/2007; Judge
         George C SMITH
        NovaStar Mortgage, Inc. v. Mullens et al; Filed 7/12/2007; Case No. 2:2007cv00670; Disposed 12/6/2007; Judge
         John D. HOLSCHUH (Show Cause Order 11/27/2007)
        LaSalle Bank National Association v. Knight et al; Filed 2/9/2007; Case No. 2:2007cv00105; Disposed
         12/11/2007; Judge Edmund A SARGUS
   Wells Fargo Bank National Association v. Hayes; Filed 7/11/2007; Case No. 2:2007cv00660; Disposed
    12/11/2007; Judge Edmund A SARGUS
   LaSalle Bank National Association v. Peoples et al; Filed 11/5/2007; Case No. 5:2007cv03441; Disposed
    12/11/2007; Judge Sara LIOI
   Wells Fargo Bank, N. A. v. Sandra L. Toler, et al; Filed 11/9/2007; Case No. 3:2007cv00433; Disposed
    12/11/2007; Judge Thomas M. ROSE (Show Cause Order 11/15/2007)
   Deutsche Bank National Trust Company v. Marshal; Filed 8/23/2007; Case No. 4:2007cv02572; Disposed
    12/12/2007; Judge David D. DOWD, Jr. (Show Cause Order 10/17/2007)
   Washington Mutual Bank v. Spiller et al; Filed 12/13/2007; Case No. 3:2007cv00433; Disposed 12/13/2007;
    Judge James G. CARR
   MidFirst Bank v. Thoms et al; Filed 10/19/2007; Case No. 2:2007cv01091; Disposed 12/13/2007; Judge John D.
    HOLSCHUH (Show Cause Order 11/27/2007)
   Household Realty Corporation v. Harris et al; Filed 4/1/2007; Case No. 3:2007cv00138; Disposed 12/13/2007;
    Judge Thomas M. ROSE
   Deutsche Bank Trust Company Americas v. Hinrich; Filed 11/7/2007; Case No. 4:2007cv03477; Disposed
    12/17/2007; Judge David D. DOWD, Jr.
   Wells Fargo Bank, N.A., v. Shade et al; Filed 12/18/2007; Case No. 3:2007cv00353; Disposed 12/18/2007;
    Judge Thomas M. ROSE (Show Cause Order 11/15/2007)
   Deutsche Bank National Trust Company v. Desouza; Filed 10/5/2007; Case No. 1:2007cv01474; Disposed
    12/20/2007; Judge Christopher A. BOYKO
   The Bank of New York v. Francis et al; Filed 7/25/2007; Case No. 2:2007cv00714; Disposed 12/20/2007; Judge
    John D. HOLSCHUH (Show Cause Order 11/27/2007)
   HSBC Mortgage Services Inc. v. Dearwester et al; Filed 7/18/2007; Case No. 1:2007cv00548; Disposed
    12/20/2007; Judge S Arthur SPIEGEL
   Wells Fargo Bank, N A v. Hover et al; Filed 10/19/2007; Case No. 1:2007cv00877; Disposed 12/20/2007; Judge
    S Arthur SPIEGEL
   Wells Fargo Bank, N.A. v. Vandine et al; Filed 9/25/2007; Case No. 1:2007cv00793; Disposed 12/20/2007;
    Judge Sandra S BECKWITH
   HSBC Mortgage Services, Inc. v. Azar et al; Filed 10/19/2007; Case No. 5:2007cv03231; Disposed 12/20/2007;
    Judge Sara LIOI
   Deutsche Bank National Trust Company v. Fletche; Filed 10/24/2007; Case No. 1:2007cv03291; Disposed
    12/21/2007; Judge Dan Aaron POLSTER
   Deutsche Bank National Trust Company v. Nezat et al; Filed 11/21/2007; Case No. 1:2007cv02883; Disposed
    12/21/2007; Judge Dan Aaron POLSTER
   Deutsche Bank Trust Company Americas v. Hagen et al; Filed 7/23/2007; Case No. 1:2007cv02217; Disposed
    12/21/2007; Judge Dan Aaron POLSTER
   Wells Fargo Bank, NA v. Washington et al; Filed 8/2/2007; Case No. 1:2007cv02360; Disposed 12/21/2007;
    Judge Dan Aaron POLSTER
   Wells Fargo Bank, NA v. Halagan et al; Filed 8/8/2007; Case No. 1:2007cv02428; Disposed 12/21/2007; Judge
    Dan Aaron POLSTER
   Deutsche Bank National Trust Company v. Whinnie; Filed 10/1/2007; Case No. 1:2007cv02991; Disposed
    12/21/2007; Judge Dan Aaron POLSTER
   Deutsche Bank National Trust Company v. Flores; Filed 9/20/2007; Case No. 1:2007cv02865; Disposed
    12/26/2007; Judge Solomon OLIVER, Jr.
   NationsCredit Financial Services Corporation v. ...; Filed 9/25/2007; Case No. 1:2007cv02932; Disposed
    12/27/2007; Judge Christopher A. BOYKO
   WellsFargo Bank, NA v. Mosby et al; Filed 4/6/2007; Case No. 3:2007cv01014; Disposed 12/27/2007; Judge
    Jack ZOUHARY (Show Cause Order 12/7/2007)
   GMAC Mortgage, LLC v. Adkins et al; Filed 2/26/2007; Case No. 3:2007cv00562; Disposed 12/27/2007; Judge
    Jack ZOUHARY (Show Cause Order 12/7/2007)
   Deutsche Bank National Trust Company v. Tiller; Filed 10/23/2007; Case No. 3:2007cv03279; Disposed
    12/27/2007; Judge Jack ZOUHARY
   IndyMac Bank, F.S.B. v. Cox et al; Filed 2/20/2007; Case No. 3:2007cv00479; Disposed 12/27/2007; Judge Jack
    ZOUHARY (Show Cause Order 12/7/2007)
   Deutsche Bank National Trust Company v. Toler el; Filed 10/1/2007; Case No. 1:2007cv02998; Disposed
    12/27/2007; Judge James S. GWIN
   MidFirst Bank v. Charney et al; Filed 10/19/2007; Case No. 1:2007cv03234; Disposed 12/27/2007; Judge
    Kathleen M. O'MALLEY
   Deutsche Bank National Trust Company v. Dibble; Filed 11/13/2007; Case No. 1:2007cv03535; Disposed
    12/27/2007; Judge Kathleen M. O'MALLEY
   Deutsche Bank National Trust Company v. Thompson; Filed 12/27/2007; Case No. 2:2007cv00178; Disposed
    12/31/2007; Judge John D. HOLSCHUH (Show Cause Order 12/27/2007)
        LaSalle Bank, N.A. v. Young et al; Filed 9/11/2007; Case No. 2:2007cv00914; Disposed 12/31/2007; Judge John
         D. HOLSCHUH
        Deutsche Bank National Trust Company v. Perry et al; Filed 8/14/2007; Case No. 5:2007cv02467; Disposed
         1/2/2008; Judge David D. DOWD, Jr.
        CitiMortgage, Inc. v. Lemaire et al; Filed 11/7/2007; Case No. 1:2007cv03475; Disposed 1/2/2008; Judge James
         S. GWIN
        Wells Fargo Bank National Association v. Taylor; Filed 11/7/2007; Case No. 1:2007cv00938; Disposed 1/2/2008;
         Judge S Arthur SPIEGEL
        Citibank, N.A., as Trustee v. Coljohn et al; Filed 11/8/2007; Case No. 1:2007cv03490; Disposed 1/3/2008; Judge
         Christopher A. BOYKO
        Deutsche Bank National Trust Company v. Beedle; Filed 11/8/2007; Case No. 1:2007cv03492; Disposed
         1/3/2008; Judge Christopher A. BOYKO
        HSBC Mortgage Services, Inc. v. Bertolina et al; Filed 10/19/2007; Case No. 3:2007cv03222; Disposed
         1/3/2008; Judge Jack ZOUHARY



The ten cases with a Show Cause Order date in parenthesis were voluntarily dismissed after the Court entered a show
cause order indicating that the plaintiff seemed to lack requisite standing to bring the foreclosure action.

Two of these voluntary dismissals -- Wells Fargo Bank, N.A. v. Long et al and Wells Fargo Bank, N. A. v. Sandra L. Toler, et
al -- involved dismissals after an asserted forbearance agreement. Two other cases -- Household Realty Corporation v.
Harris et al and Wells Fargo Bank, N.A., v. Shade et al -- involved reinstatements by the plaintiff. But you will note that
the Toler and the Shade cases were each subject to a show cause order by Judge Thomas ROSE and a pending dismissal
when the plaintiff hastily made arrangements with the defendants.


MSFraud Forum Cross links and Finding Aids To Ohio Federal Court
Case Discussions
I am attempting within this discussion thread to show the full implications of the recent Ohio Federal Court foreclosure
dismissals on the Federal foreclosure dockets. I am still systematically working through the cases disposed of by order in
October and November 2007.

I have already previously identified the BOYKO, ROSE and O'MALLEY cases disposed of by bulk order as well as a number
of other dismissals within several other posts. I will ultimately post a composite list of October and November 2007
dismissals, but for the convenience of those only recently joining this Forum, I am also posting below crosslinks and finding
aids to each of the other discussion threads within this Forum relating to the Ohio Federal Court dismissals. Of course,
everyone is reminded of the convenient MS Fraud Forum keyword Search feature which also makes finding other message
threads convenient.

Here are the other PREVIOUS discussion threads I have initiated on the Ohio Federal Court foreclosure dismissals:

 "Federal Judge John D. HOLSCHUH Dismisses an Additional Fourteen Ohio Mortgage Foreclosures" (William A.
                                       Roper, Jr.) [12/29/07 at 05:55 PM]
                      http://www.websitetoolbox.com/tool/post/ssgoldstar/vpost?id=2387806

 "Federal Judge James S. GWIN Dismisses an Additional Eight Ohio Mortgage Foreclosures" (William A. Roper,
                                        Jr.) [12/30/07 at 03:40 PM]
                    http://www.websitetoolbox.com/tool/post/ssgoldstar/vpost?id=2389132

 "Federal Judge Dan Aaron POLSTER Dismissed Nine Ohio Judicial Foreclosures Based Upon Standing 14 Nov
                             2007" (William A. Roper, Jr.) [12/31/07 at 12:16 AM]
                     http://www.websitetoolbox.com/tool/post/ssgoldstar/vpost?id=2389899

  "The EARLIER Ohio Dismissals By Judge Christopher A. BOYKO" (William A. Roper, Jr.) [12/31/07 at 02:39 AM]
                     http://www.websitetoolbox.com/tool/post/ssgoldstar/vpost?id=2390021

              "Ohio Federal Foreclosure Filings DRY UP" (William A. Roper, Jr.) [12/31/07 at 05:36 AM]
                       http://www.websitetoolbox.com/tool/post/ssgoldstar/vpost?id=2390115

"Federal Judge David D. DOWD, Jr.'s 31 Oct 2007 Ohio Foreclosure Dismissals" (William A. Roper, Jr.) [12/31/07
                                                 at 04:42 PM]
                     http://www.websitetoolbox.com/tool/post/ssgoldstar/vpost?id=2391245

  "Federal Judge Sara LIOI Dismissed Two Ohio Foreclosures Based Upon Lack of Standing on 20 Dec 2007"
                                 (William A. Roper, Jr.) [12/31/07 at 09:00 PM]
                      http://www.websitetoolbox.com/tool/post/ssgoldstar/vpost?id=2391659
Also, bear in mind these additional significant message threads relating to the Ohio Federal Court rulings initiated by
others:

     "Major win in Ohio proves Nye's arguments and contentions were right on target" (Nye's FLA Neighbor)
                                              [11/12/07 at 07:11 PM]
                       http://www.websitetoolbox.com/tool/post/ssgoldstar/vpost?id=2288900

               "Another 27 foreclosures tossed-Boyko ruling cited" (arkygirl) [11/16/07 at 11:41 PM]
                       http://www.websitetoolbox.com/tool/post/ssgoldstar/vpost?id=2299367

         "The mess that Boyko made-a not so complimentary analysis" (arkygirl) [11/27/07 at 08:38 AM ]
                      http://www.websitetoolbox.com/tool/post/ssgoldstar/vpost?id=2321439

"Ohio case might add to lender problems, Foreclosures blocked; ownership documents not produced in court"
                                         (O-) [11/16/07 at 09:27 AM]
                     http://www.websitetoolbox.com/tool/post/ssgoldstar/vpost?id=2297748

                              "Foreclosure delay rulings" (Moose) [12/31/07 at 11:34 PM]
                          http://www.websitetoolbox.com/tool/post/ssgoldstar/vpost?id=2391869

Finally, I would call to everyone's attention these closely related message threads:

                            "Judge halts foreclosures" (Ann Holden) [12/09/07 at 12:16 PM]
                          http://www.websitetoolbox.com/tool/post/ssgoldstar/vpost?id=2348972

                       "County may ask mortgage proof" (Ann Holden) [12/20/07 at 11:31 AM]
                         http://www.websitetoolbox.com/tool/post/ssgoldstar/vpost?id=2372484

      "OH homeowner fights foreclosure lives payment free for 11 years" (arkygirl) [12/28/07 at 03:55 PM]
                    http://www.websitetoolbox.com/tool/post/ssgoldstar/vpost?id=2386055

         "Some Interesting Recent Ohio Cases on Standing" (William A. Roper, Jr.) [01/02/08 at 05:12 AM]
                      http://www.websitetoolbox.com/tool/post/ssgoldstar/vpost?id=2393763

These noted threads only just scratch the surface of the discussion and references to the BOYKO, O'MALLEY and Rose’s
decisions and related Ohio Federal Court foreclosure orders appearing at the MS Fraud Forum. Topical keyword searches
will identify additional discussions. If I have left out any particularly important commentary, please weigh in with
references and links!



Total Cases Subject To a Major Dispositive Order During November 2007


There were a total of 151 Ohio Federal foreclosure cases subject to a major dispositive order during the month of
November 2007.


Seventy (70) Ohio Federal foreclosure cases were dismissed without prejudice during November 2007, due to failure of the
plaintiff to show standing.


An additional twenty-one (21) Ohio Federal foreclosure cases were dismissed based upon this plaintiff's notice or motion of
voluntary dismissal. At least three (3) of these voluntary dismissals seem to have been due to some sort of settlement
and/or forbearance agreement with the defendant. One (1) additional case was subject to a notice of voluntary dismissal,
but no dismissal order seems to have ever been issued.


Five (5) Ohio Federal foreclosure cases were subject to some sort of administrative suspension, stay or dismissal during
November 2007 as a consequence of a Federal Bankruptcy filing. One (1) Ohio Federal foreclosure case included a
suggestion of death (the defendant seems to have died). One (1) Ohio Federal foreclosure case was dismissed due to
failure to prosecute.


Fifty one (51) cases involved some sort of major dispositive order in favor of the plaintiff. This somewhat OVERSTATES
the plaintiff's success for several reasons. First, I am including "Default Judgments" (1), "Decrees of Foreclosure" (9),
"Orders Appointing Master Commissioner" (32), and "Order of Confirmation of Sale" (9). But two of the "Decrees in
Foreclosure" were subsequently vacated by the Plaintiff's motion upon some agreement with the defendant.
Those familiar with Ohio Federal foreclosures will see that these counts of dispositions in favor of a plaintiff actually reflect
various stages towards the ultimate foreclosure sale of the property. If one views the "Order of Confirmation of Sale" as a
REAL conclusion, one has to compare NINE successful foreclosures with NINETY-ONE (91) DISMISSALS.*


* 93 dismissals if one includes the dismissal following vacation of two of the Decrees of Foreclosure.

It is also noteworthy that even amongst some of the Ohio cases which still seem to be proceeding towards
foreclosure, the plaintiff discernibly lacks standing. ACCORDINGLY, THERE MAY BE A NUMBER OF
FORECLOSURE SALES UNDER FEDERAL COURT ORDERS WHICH MAY BE COLLATERALLY ATTACKED AT ANY
TIME, AS THE FORECLOSURE ORDER IS LIKELY TO BE VOID AB INITIO WHERE THE RECORD CLEARLY SHOWS
THAT A PLAINTIFF LACKED THE REQUISITE STANDING.

November 2007 Dismissals without Prejudice Due To Plaintiff's Failure To Show Standing


        Deutsche Bank National Trust Company v. Warrick; Filed 10/17/2007; Case No. 5:2007cv03202; Disposed
         11/7/2007; Judge Sara LIOI
        Deutsche Bank National Trust Company v. Cook et; Filed 7/30/2007; Case No. 1:2007cv02311; Disposed
         11/14/2007; Judge Dan Aaron POLSTER
        Deutsche Bank National Trust Company v. Davis; Filed 8/21/2007; Case No. 1:2007cv02531; Disposed
         11/14/2007; Judge Dan Aaron POLSTER
        Deutsche Bank National Trust Company v. Wilson; Filed 10/17/2007; Case No. 1:2007cv03203; Disposed
         11/14/2007; Judge Dan Aaron POLSTER
        Deutsche Bank National Trust Company v. Burks; Filed 10/22/2007; Case No. 1:2007cv00726; Disposed
         11/14/2007; Judge Dan Aaron POLSTER
        Deutsche Bank National Trust Company v. Edmonds; Filed 8/1/2007; Case No. 1:2007cv02348; Disposed
         11/14/2007; Judge Dan Aaron POLSTER
        Option One Mortgage Corporation v. Kalista; Filed 10/24/2007; Case No. 1:2007cv03303; Disposed 11/14/2007;
         Judge Dan Aaron POLSTER
        Deutsche Bank National Trust Company v. Ford; Filed 10/25/2007; Case No. 1:2007cv03325; Disposed
         11/14/2007; Judge Dan Aaron POLSTER
        Deutsche Bank National Trust Company v. Caldwel; Filed 11/13/2007; Case No. 1:2007cv03544; Disposed
         11/14/2007; Judge Dan Aaron POLSTER
        LaSalle Bank National Association v. Sprouse; Filed 11/9/2007; Case No. 1:2007cv03511; Disposed 11/14/2007;
         Judge Dan Aaron POLSTER
        Deutsche Bank National Trust Company v. Bosco; Filed 6/28/2007; Case No. 1:2007cv01936; Disposed
         11/14/2007; Judge Kathleen M. O'MALLEY
        Deutsche Bank National Trust Company v. Hurd; Filed 9/14/2007; Case No. 1:2007cv02789; Disposed
         11/14/2007; Judge Kathleen M. O'MALLEY
        Deutsche Bank National Trust Company v. Peterson; Filed 9/13/2007; Case No. 1:2007cv02776; Disposed
         11/14/2007; Judge Kathleen M. O'MALLEY
        Liquidation Properties, Inc. v. Grair; Filed 9/4/2007; Case No. 1:2007cv02677; Disposed 11/14/2007; Judge
         Kathleen M. O'MALLEY
        Deutsche Bank National Trust Company v. Ottalla; Filed 8/31/2007; Case No. 1:2007cv02660; Disposed
         11/14/2007; Judge Kathleen M. O'MALLEY
        Liquidation Properties, Inc., Without Recourse; Filed 8/30/2007; Case No. 1:2007cv02636; Disposed
         11/14/2007; Judge Kathleen M. O'MALLEY
        Deutsche Bank National Trust Company v. Johnson; Filed 8/30/2007; Case No. 1:2007cv02643; Disposed
         11/14/2007; Judge Kathleen M. O'MALLEY
        Deutsche Bank National Trust Company v. Calhoun; Filed 7/26/2007; Case No. 1:2007cv02257; Disposed
         11/14/2007; Judge Kathleen M. O'MALLEY
        Deutsche Bank National Trust Company v. Harris; Filed 6/22/2007; Case No. 1:2007cv01872; Disposed
         11/14/2007; Judge Kathleen M. O'MALLEY
        Deutsche Bank National Trust Company v. William; Filed 7/2/2007; Case No. 1:2007cv01981; Disposed
         11/14/2007; Judge Kathleen M. O'MALLEY
        Deutsche Bank National Trust Company v. Woodson; Filed 9/17/2007; Case No. 1:2007cv02797; Disposed
         11/14/2007; Judge Kathleen M. O'MALLEY
        Deutsche Bank National Trust Company v. Trina; Filed 7/3/2007; Case No. 1:2007cv01992; Disposed
         11/14/2007; Judge Kathleen M. O'MALLEY
        Wells Fargo Bank, N.A. v. Harrison; Filed 9/27/2007; Case No. 1:2007cv02961; Disposed 11/14/2007; Judge
         Kathleen M. O'MALLEY
        Deutsche Bank National Trust Company v. Moore; Filed 7/3/2007; Case No. 1:2007cv01985; Disposed
         11/14/2007; Judge Kathleen M. O'MALLEY
        Deutsche Bank National Trust Company v. Smith; Filed 7/5/2007; Case No. 1:2007cv02010; Disposed
         11/14/2007; Judge Kathleen M. O'MALLEY
        Deutsche Bank National Trust Company v. Hughes; Filed 6/20/2007; Case No. 1:2007cv01827; Disposed
         11/14/2007; Judge Kathleen M. O'MALLEY
        WM Specialty Mortgage, LLC v. Unknown Heirs of; Filed 5/11/2007; Case No. 1:2007cv01367; Disposed
         11/14/2007; Judge Kathleen M. O'MALLEY
        Deutsche Bank National Trust Company v. Willis; Filed 4/17/2007; Case No. 1:2007cv01122; Disposed
         11/14/2007; Judge Kathleen M. O'MALLEY
        Deutsche Bank National Trust Company v. Busse; Filed 10/24/2007; Case No. 1:2007cv03306; Disposed
         11/14/2007; Judge Kathleen M. O'MALLEY
        Deutsche Bank Trust Company Americas v. Jenning; Filed 9/18/2007; Case No. 1:2007cv02826; Disposed
         11/14/2007; Judge Kathleen M. O'MALLEY
        Deutsche Bank National Trust Company v. Brown; Filed 4/27/2007; Case No. 1:2007cv01252; Disposed
         11/14/2007; Judge Kathleen M. O'MALLEY
        Wells Fargo Bank, N.A. v. Jackson; Filed 4/11/2007; Case No. 1:2007cv01060; Disposed 11/14/2007; Judge
         Kathleen M. O'MALLEY
        Deutsche Bank National Trust Company v. Jones; Filed 4/6/2007; Case No. 1:2007cv01007; Disposed
         11/14/2007; Judge Kathleen M. O'MALLEY
        HSBC Mortgage Services, Inc. v. Batanian; Filed 10/22/2007; Case No. 1:2007cv03259; Disposed 11/14/2007;
         Judge Kathleen M. O'MALLEY
        Deutsche Bank National Trust v. Wilson; Filed 10/12/2007; Case No. 1:2007cv03143; Disposed 11/14/2007;
         Judge Kathleen M. O'MALLEY
        LaSalle Bank National Association v. Singer; Filed 10/4/2007; Case No. 1:2007cv03039; Disposed 11/14/2007;
         Judge Kathleen M. O'MALLEY
        Deutsche Bank National Trust Company v. Crosby; Filed 10/3/2007; Case No. 1:2007cv03022; Disposed
         11/14/2007; Judge Kathleen M. O'MALLEY
        Wells Fargo Bank, N.A. v. Rodgers; Filed 10/1/2007; Case No. 1:2007cv02993; Disposed 11/14/2007; Judge
         Kathleen M. O'MALLEY
        Deutsche Bank National Trust Company v. Berg; Filed 9/27/2007; Case No. 1:2007cv02951; Disposed
         11/14/2007; Judge Kathleen M. O'MALLEY
        Deutsche Bank National Trust v. Murphy; Filed 5/23/2007; Case No. 1:2007cv01515; Disposed 11/14/2007;
         Judge Kathleen M. O'MALLEY
        Deutsche Bank National Trust Company v. Betanco; Filed 9/27/2007; Case No. 1:2007cv02963; Disposed
         11/14/2007; Judge Kathleen M. O'MALLEY
        Deutsche Bank National Trust Company v. Gamble; Filed 4/11/2007; Case No. 1:2007cv01059; Disposed
         11/14/2007; Judge Kathleen M. O'MALLEY
        Wells Fargo Bank, N.A. v. McGrady; Filed 6/4/2007; Case No. 1:2007cv01642; Disposed 11/14/2007; Judge
         Lesley WELLS
        Deutsche Bank National Trust Company v. Hanna; Filed 8/20/2007; Case No. 1:2007cv02513; Disposed
         11/28/2007; Judge James S. GWIN
        Deutsche Bank National Trust Company v. Mitchel; Filed 8/2/2007; Case No. 1:2007cv02374; Disposed
         11/29/2007; Judge James S. GWIN
        Deutsche Bank National Trust Company v. Flachba; Filed 8/23/2007; Case No. 1:2007cv02559; Disposed
         11/29/2007; Judge James S. GWIN
        Deutsche Bank National Trust Company v. Bizzell; Filed 10/23/2007; Case No. 1:2007cv01862; Disposed
         11/30/2007; Judge Christopher A. BOYKO
        Deutsche Bank National Trust Company v. Ohkitti; Filed 6/25/2007; Case No. 1:2007cv01901; Disposed
         11/30/2007; Judge Kathleen M. O'MALLEY
        Deutsche Bank National Trust Company v. Poindex; Filed 10/29/2007; Case No. 1:2007cv03356; Disposed
         11/30/2007; Judge Kathleen M. O'MALLEY


[NOTE: The PACER Case Name Index truncates the party’s names after 50 characters. If the Defendant's name looks
peculiar or truncated, please see the case shown by Case Number and Filing Date.]


I have copies of ALL of these orders. ALL of these cases are readily available through PACER. MOST OF THESE
DISMISSALS WERE UNOPPOSED.


Ohio Federal Court Voluntary Dismissals During November 2007


The following twenty one (21) Ohio Federal Court cases were voluntarily dismissed by the plaintiff pursuant to Rule
41(a)(1) or Rule 41(a)(2) during November 2007:
        Household Realty Corporation v. Davis et al; Filed 9/10/2007; Case No. 2:2007cv00903; Disposed 11/1/2007;
         Judge Gregory L. FROST
        NovaStar Mortgage, Inc. v. Bonner et al; Filed 10/23/2007; Case No. 1:2007cv03262; Disposed 11/2/2007;
         Judge Patricia A. GAUGHAN
        Deutsche Bank National Trust Company v. Greisin; Filed 10/24/2007; Case No. 5:2007cv03305; Disposed
         11/5/2007; Judge Sara LIOI
        NovaStar Mortgage, Inc. v. Payton et al; Filed 9/24/2007; Case No. 3:2007cv00355; Disposed 11/5/2007; Judge
         Walter H. RICE
        Wells Fargo Bank, N.A., v. Adams et al; Filed 10/3/2007; Case No. 2:2007cv01006; Disposed 11/6/2007; Judge
         Edmund A SARGUS
        LaSalle Bank National Association v. Green, et; Filed 9/21/2007; Case No. 3:2007cv02887; Disposed 11/6/2007;
         Judge James G. CARR
        Wells Fargo Bank, N.A. v. Atkins et al; Filed 11/9/2007; Case No. 3:2007cv00720; Disposed 11/9/2007; Judge
         Jack ZOUHARY
        Wells Fargo Bank National Association v. Gabbar; Filed 8/2/2007; Case No. 1:2007cv00623; Disposed
         11/13/2007; Judge Herman J. WEBER
        HSBC Mortgage Services, Inc. v. Pierce et al; Filed 10/8/2007; Case No. 1:2007cv00838; Disposed 11/13/2007;
         Judge Herman J. WEBER
        Deutsche Bank National Trust Company v. Foney e; Filed 8/1/2007; Case No. 1:2007cv00620; Disposed
         11/13/2007; Judge Herman J. WEBER
        Deutsche Bank National Trust Company v. Bill et; Filed 5/30/2007; Case No. 1:2007cv01592; Disposed
         11/15/2007; Judge Dan Aaron POLSTER
        Deutsche Bank Trust Company Americas v. Kopina; Filed 8/17/2007; Case No. 5:2007cv02496; Disposed
         11/19/2007; Judge Peter C. ECONOMUS
        Washington Mutual Bank v. Banks et al; Filed 9/19/2007; Case No. 1:2007cv00770; Disposed 11/20/2007;
         Judge Herman J. WEBER
        Washington Mutual Bank v. Quella et al; Filed 10/12/2007; Case No. 1:2007cv03137; Disposed 11/20/2007;
         Judge Patricia A. GAUGHAN
        LaSalle Bank National Association v. Pasek et a; Filed 5/21/2007; Case No. 5:2007cv01475; Disposed
         11/21/2007; Judge Peter C. ECONOMUS
        HSBC Mortgage Services, Inc. v. Derleth et al; Filed 9/13/2007; Case No. 1:2007cv00756; Disposed 11/23/2007;
         Judge Michael R. BARRETT
        Deutsche Bank National Trust Company v. Tilghman; Filed 9/5/2007; Case No. 1:2007cv02685; Disposed
         11/28/2007; Judge Dan Aaron POLSTER
        HSBC Mortgage Services, Inc. v. Sturm et al; Filed 5/29/2007; Case No. 1:2007cv00415; Disposed 11/28/2007;
         Judge Susan J. DLOTT
        Wells Fargo Bank, N.A. v. Clark et al; Filed 10/11/2007; Case No. 5:2007cv03123; Disposed 11/29/2007; Judge
         Peter C. ECONOMUS
        Deutsche Bank National Trust v. Deal et al; Filed 11/8/2007; Case No. 1:2007cv03482; Disposed 11/30/2007;
         Judge Christopher A. BOYKO
        Deutsche Bank National Trust Company v. Gilchri; Filed 10/4/2007; Case No. 5:2007cv03041; Disposed
         11/30/2007; Judge John R. ADAMS


Summary Counts of Ohio Federal Court Dismissals Based Upon Standing BY JUDGE

I have now COMPLETED my survey of November and December 2007 Ohio Federal Court foreclosure case orders with a
focus on dismissals due to standing. I have also examined a number of Ohio foreclosure cases from October 2007 and
January 2008. There are still MANY cases to scrutinize from October.

To date I have found the following number of DISMISSALS based upon lack of standing BY JUDGE:


        Judge Christopher A. BOYKO - 31
        Judge David D. DOWD, Jr. - 16
        Judge Patricia A. GAUGHAN - 2
        Judge James S. GWIN - 10
        Judge John D. HOLSCHUH - 14
        Judge Sara LIOI - 16
        Judge Kathleen M. O'MALLEY - 35
        Judge Dan Aaron POLSTER - 11
        Judge Lesley WELLS - 5
I have summarized and identified many of these dismissed cases by Judge within topical discussion threads pertaining to
that Judge's dismissals. Those discussion threads are in need of update.

Ohio Federal Court Case Dispositions 01-15 Jan 2008
Fifty-four (54) cases before the Ohio Federal Courts were subject to a major dispositive order during the first fifteen days
of January 2008. MOST OF THESE CASES WERE DISMISSED.

Here is a breakdown of the dispositions: Voluntary Dismissal w/o Prejudice Pursuant to Rule 41 (32), Dismissed w/o
Prejudice - Standing (1), Decree of Foreclosure (7), Order Appointing Master Commissioner (4), Order of Confirmation of
Sale and Distribution of Proceeds (1), and Administratively Dismissed Pursuant to Civil Stay in Bankruptcy (1). In addition,
there were an additional eight (8) cases for which a Notice of Voluntary Dismissal Pursuant to Rule 41 was filed, but for
which no corresponding order of dismissal appears to have been signed.

Of the 32 voluntary dismissals, four (4) were subject to prior orders to show cause due to the plaintiff's failure to show
standing.

IT IS VERY CLEAR THAT THE PLAINTIFFS ARE VOLUNTARILY DISMISSING THEIR CASES FROM THE OHIO FEDERAL
COURTS DUE TO THEIR INABILITY TO SATISFY THE FEDERAL COURT'S EVIDENTIARY STANDARDS RELATING TO
STANDING.

The one actual dismissal based upon standing was:


        Wells Fargo Bank, N.A. v. Isaiah; Filed 7/11/2007; Case No. 1:2007cv02073; Judge Lesley WELLS


Here are the 32 cases which were subject to voluntary orders of dismissal pursuant to Rule 41:


        Deutsche Bank National Trust Company v. Wilson; Filed 9/19/2007; Case No. 1:2007cv02836; Judge Christopher
         A. BOYKO
        Wells Fargo Bank National Association v. Rigdon; Filed 9/25/2007; Case No. 1:2007cv00796; Judge S. Arthur
         SPIEGEL
        D. A. International Casting Company, Inc. v. Wh; Filed 11/22/2006; Case No. 1:2006cv02830; Judge Ann
         ALDRICH
        NovaStar Mortgage, Inc. v. Gaston; Filed 8/15/2007; Case No. 1:2007cv02480; Judge James S. GWIN
        HSBC Mortgage Services, Inc. v. Sturgill; Filed 10/12/2007; Case No. 3:2007cv00390; Judge Thomas M. ROSE
        Deutsche Bank National Trust Company v. Coyle; Filed 8/16/2007; Case No. 3:2007cv00304; Judge Thomas M.
         ROSE
        IndyMac Bank, F.S.B. v. Steggles; Filed 10/22/2007; Case No. 1:2007cv03257; Judge Christopher A. BOYKO
        Wells Fargo Bank National Association v. Taylor; Filed 11/7/2007; Case No. 1:2007cv00938; Judge S Arthur
         SPIEGEL
        CitiMortgage, Inc. v. Lemaire; Filed 11/7/2007; Case No. 1:2007cv03475; Judge James S. GWIN
        Deutsche Bank National Trust Company v. Perry; Filed 8/14/2007; Case No. 5:2007cv02467; Judge David D.
         DOWD, Jr.
        Deutsche Bank National Trust Company v. Thompson; Filed 12/27/2007; Case No. 2:2007cv00178; Judge John
         D. HOLSCHUH
        Citibank, N.A., as Trustee v. Coljohn; Filed 11/8/2007; Case No. 1:2007cv03490; Judge Christopher A. BOYKO
        Deutsche Bank National Trust Company v. Beedle; Filed 11/8/2007; Case No. 1:2007cv03492; Judge Christopher
         A. BOYKO
        HSBC Mortgage Services, Inc. v. Bertolina; Filed 10/19/2007; Case No. 3:2007cv03222; Judge Jack ZOUHARY
        HSBC Mortgage Services, Inc. v. Koroma; Filed 8/22/2007; Case No. 2:2007cv00837; Judge Algenon L. MARBLEY
        Washington Mutual Bank v. Rajagopalan; Filed 11/9/2007; Case No. 1:2007cv03509; Judge Christopher A.
         BOYKO
        NovaStar Mortgage, Inc. v. Johann; Filed 8/14/2007; Case No. 2:2007cv00808; Judge Algenon L. MARBLEY
        LaSalle Bank National Association v. Fahlbush; Filed 10/1/2007; Case No. 1:2007cv00818; Judge Susan J. DLOTT
        Citimortgage, Inc. v. Kelly; Filed 11/29/2007; Case No. 1:2007cv00434; Judge Susan J. DLOTT
        LaSalle Bank National Association v. Shotwell; Filed 11/12/2007; Case No. 1:2007cv00949; Judge Susan J.
         DLOTT
        Deutsche Bank National Trust Company v. Lohmill; Filed 10/31/2007; Case No. 1:2007cv00628; Judge Susan J.
         DLOTT
        HSBC Mortgage Services, Inc. v. Carter; Filed 10/18/2007; Case No. 1:2007cv00876; Judge Susan J. DLOTT
        The Bank of New York Trust Company, N.A. v. Sou; Filed 9/24/2007; Case No. 1:2007cv00783; Judge Susan J.
         DLOTT
        HSBC Bank USA, National Association v. Ford; Filed 8/24/2007; Case No. 1:2007cv00708; Judge Susan J. DLOTT
        HSBC Mortgage Services, Inc. v. Service; Filed 4/19/2007; Case No. 1:2007cv00313; Judge Susan J. DLOTT
        Wells Fargo Bank, N.A. v. Roll; Filed 10/26/2007; Case No. 1:2007cv00901; Judge Susan J. DLOTT
        HSBC Mortgage Services Inc. v. Potter; Filed 9/6/2007; Case No. 3:2007cv00328; Judge Walter H. RICE
        Deutsche Bank National Trust Company v. Gray; Filed 2/14/2007; Case No. 3:2007cv00046; Judge Walter H.
         RICE
        LaSalle Bank National Association v. Scully; Filed 11/6/2007; Case No. 3:2007cv00424; Judge Walter H. RICE
        LaSalle Bank National Association v. Groff; Filed 11/12/2007; Case No. 3:2007cv00435; Judge Walter H. RICE
        Deutsche Bank National Trust Company v. Schaefer; Filed 6/25/2007; Case No. 3:2007cv00227; Judge Walter H.
         RICE
        M and T Bank v. Knisley; Filed 6/12/2007; Case No. 2:2007cv00561; Judge Gregory L FROST


These four (4) voluntary dismissals were subject to a prior show cause order:


        Deutsche Bank National Trust Company v. Wilson; Filed 9/19/2007; Case No. 1:2007cv02836; Judge Christopher
         A. BOYKO
        HSBC Mortgage Services, Inc. v. Sturgill; Filed 10/12/2007; Case No. 3:2007cv00390; Judge Thomas M. ROSE
        Deutsche Bank National Trust Company v. Coyle; Filed 8/16/2007; Case No. 3:2007cv00304; Judge Thomas M.
         ROSE
        Deutsche Bank National Trust Company v. Thompson; Filed 12/27/2007; Case No. 2:2007cv00178; Judge John
         D. HOLSCHUH


These additional eight (8) cases were subject to a notice of voluntary dismissal by the plaintiff pursuant to Rule 41, but
there does NOT yet appear to be an order of dismissal. These cases were ALL before Judge S. Arthur SPIEGEL:
        Wells Fargo Bank National Association v. Hopkins; Filed 11/7/2007; Case No. 1:2007cv00940; Judge S. Arthur
         SPIEGEL
        Deutsche Bank National Trust Company v. Harris; Filed 11/7/2007; Case No. 1:2007cv00488; Judge S. Arthur
         SPIEGEL
        HSBC Mortgage Services, Inc. v. Howard; Filed 11/2/2007; Case No. 1:2007cv00925; Judge S. Arthur SPIEGEL
        HSBC Bank USA, National Association v. Bronnert; Filed 10/29/2007; Case No. 1:2007cv00912; Judge S. Arthur
         SPIEGEL
        Deutsche Bank National Trust Company v. Piechoc; Filed 10/29/2007; Case No. 1:2007cv00907; Judge S. Arthur
         SPIEGEL
        Washington Mutual Bank v. Flicke; Filed 10/15/2007; Case No. 1:2007cv00864; Judge S. Arthur SPIEGEL
        Wells Fargo Bank, N.A. v. Cottingham; Filed 9/6/2007; Case No. 1:2007cv00735; Judge S. Arthur SPIEGEL
          Citimortgage, Inc. v. Etter; Filed 3/9/2007; Case No. 1:2007cv00191; Judge S. Arthur SPIEGEL
It is unclear whether the failure to sign the dismissal orders is an oversight or whether perhaps such orders HAVE been
signed but the orders are just not noted on PACER. In any case, it would seem clear that these cases are now OVER.

ONE (1) NEW CASE HAS BEEN FILED IN JANUARY.



William A. Roper, Jr.

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