Durmic et al v. J.P. Morgan Chase Bank, NA, No. 1:2010cv10380 - Document 94 (D. Mass. 2014)
Court Description: Judge Richard G. Stearns: FINAL APPROVAL ORDER, FINAL JUDGMENT, AND ORDER OF DISMISSAL WITH PREJUDICE entered in case 1:10-cv-10380-RGS; granting (414) Motion for Settlement; granting (406) Motion for Attorney Fees in case 1:11-md-02290-RGS (Attachments: EXHIBIT #1 - Opt-Outs List). Associated Cases: 1:11-md-02290-RGS et al. (RGS, law1)
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Durmic et al v. J.P. Morgan Chase Bank, NA Doc. 94 Att. 1 Case 1:11-md-02290-RGS Document 430-2 Filed 05/06/14 Page 1 of 5 EXHIBIT 1 Dockets.Justia.com Case 1:11-md-02290-RGS Document 430-2 Filed 05/06/14 Page 2 of 5 KCC Class Action Services Chase Loan List of Timely Exclusions 3/28/2014 Count KCC Control # 16775 38631 13158 25014 58487 16347 65215 36197 23250 30969 65420 26491 53084 44153 43664 35902 2361 18738 12917 42053 43014 5936 13710 35087 43547 56364 43637 33692 25742 41655 16676 41499 12166 6700 36594 38707 43200 38037 57061 157 First Name VICTOR M LEIGH A AMRO A ADOLFO G SHARI LINDA M KEITH G TOMI JAMES C JASON THEODORE L CHARLES FRANK A DERYL W LOIS ROBERT B PERRY LA MICHAEL CHUCK L MANUEL JAMES Q JOY M THERESA CHERYL L CARLOS WAYNE S CARRIE J DEREK MICHAEL JOSEPH HERMAN W LINDA L WILLIAM JUSTIN M GORDON ELIZABETH A ARTHUR A DANNY DERREK VAN JIMMA Last Name AGUILERA AIKEN ALBANNA ALVARADO JR AMIOT ANGELICCHIO ANGSTADT ARBOGAST AUCUTT BARRON BARTON BELLEFLEUR BIANCHETTI BLACK BLACKMAN BLEDSOE BORD BUSH CADMUS JR CARCHI CHANDLER CHIN CLAMPITT CLARK COELLO JR COHEN COLEMAN COLVIN CORTES DATCHO DAVIS DELEON LOPEZ DENAULT DICKINSON DICKSON DIEHL DRAIN EATON ELLIOTT-STEVENS Secondary Borrower CLAUDIA M DEL HOYO JESSE L AIKEN ROWENA L ALBANNA KRISTOPHER ANGSTADT VICKI M AUCUTT REBECCA A BARRON DIANE BELLEFLEUR MARY F BIANCHETTI MARIA L BLACK CHRISTINE BUSH SHEILA A CHANDLER GREGORIO J CHIN VALERIE COELLO LINDA M COHEN SHERRI A COLVIN JOHN G DAVIS DIANNA D DIEHL LAURA SUTTON SUSAN VAN EATON Address 1 9577 TUSCOLA CT 140 BOARDWALK LN PO BOX 5939 2521 MARSHALYNN WAY 300 MANILA AVE 9576 W CHEROKEE AVE PO BOX 9152 41911 5TH ST STE 300 402 S FRANKLIN ST 3053 MCCOOK WAY 412 S 9TH ST 3830 NE INDIAN RIVER DR LOT 42 366 KINDERKAMACK RD 901 E LOCUST ST 860 MAPLEDALE RD 2467 STATE ROUTE 10 APT 34 9133 TUDOR DR UNIT D201 26906 INDIAN PEAK RD 326 PLEASANT VIEW AVE 3318 N OKETO AVE 2716 MEDICINE BOW DR 4342 APPALOOSA WAY 7009 CEDAR KNOLL DR 15512 W 92ND PL 13255 87TH ST N 121 ROBBINS RD 4606 S LAKE PARK AVE APT 201S 5400 N GRAND BLVD STE 210 33 REDAN DR 224 NW 80TH AVE 386 EVERGREEN DR 43511 GRANGE ST 1995 E 1630 NORTH RD 3525 273RD AVE NE 161 DEPOT RD 677 CLINTON RD 208 CARN ST 10480 KLINE ST 3500 KIDDER RD Address 2 City LAS VEGAS LEXINGTON RIVERSIDE ELK GROVE LONG BEACH LAS VEGAS FREDERICKSBRG TEMECULA OCONOMOWOC STOCKTON SAINT JOSEPH JENSEN BEACH WESTWOOD BLOOMINGTON ORANGE MORRIS PLAINS TAMPA RANCHO PALOS VERDES WILLOW STREET CHICAGO MODESTO MONTCLAIR SELLERSBURG LENEXA WEST PALM BEACH ROXBURY CHICAGO OKLAHOMA CITY SMITHTOWN MARGATE BRICK LANCASTER WATSEKA ISANTI GRAY CHILLICOTHE WALTERBORO WESTMINSTER CLINTON State NV NC CA CA CA NV VA CA WI CA MO FL NJ IL CT NJ FL CA PA IL CA CA IN KS FL NY IL OK NY FL NJ CA IL MN ME OH SC CO MD Zip Code 89148-4602 27292-6959 92517-5939 95758-7643 90814-3238 89147-6704 22403 92590-2730 53066-3630 95206-6426 64501-2716 34957-4134 07675-1675 61701-3326 06477-1706 07950 33615-3772 90275-2337 17584-9703 60634 95355-4108 91763-4174 47172-9479 66219-1922 33412-2356 12474-1551 60653-4683 73112-5692 11787-4409 33063-4736 08723-4924 93535-5510 60970-7610 55040-3715 04039-9443 45601-8740 29488-3965 80021-3848 20735-4594 Case 1:11-md-02290-RGS Document 430-2 Filed 05/06/14 Page 3 of 5 KCC Control # 32665 60488 25110 35248 21842 21343 22668 38367 62191 6333 17161 26675 21841 9734 58975 27478 23868 35512 9707 28253 35431 9719 1118 20246 17706 29647 12209 21038 67041 32938 48575 30142 45751 44713 22927 55760 14940 56460 39082 943 31006 17846 9168 52848 33720 49729 First Name RICK E SHELLEY A ANDREW J Last Name ELY ERICKSON ERVIN CHARLES NUZHAT DEBRA RICKY G ROBERT A MILTON JAMES F JESSE M ROGER C MARC AARON DAVID K ROBERT JOE CHARLES CARL NOEL B TERRY W DAWN CARLOS A ROBERT M DAVID ANDREW C MAURICE C DAVID G MICHELE V JOANNE BERT KATHY AOLA LINDA TEMIKA G WILLIAM F FERNANDO JAY A FRANK J BRUCE JAYNE M JENNIE ANGELA M FARRELL FATIMA FLOCCO FRY GABRIS GALBREATH GILL GILLILAND GILLIS GOLDBACH GOODKIN GOODMAN GOSCHIE GRILLO HABEREK HASKINS HAUSER HERNANDEZ HILL HIXSON HOOVER HOWARD HOWELL HUNT HUNTER HUTCHINS IVEY JACKSON JACKSON JARRETT JORDAN JORGE JUBERT KETSCHER KHORDIPOUR KISZCAK KIZITO KRISHANA WILLIAM A ALVARO LALLA L LAMANNA LEAL LILLEY Secondary Borrower Address 1 3622 AVIS LN JOHN E ERICKSON 5421 PEARL AVE SE 12722 MANOR RD SOONY CHOI AKA SOONY SANDORE 10525 ILONA AVE 127 LANGLEY RD 49 W ANN ST APT 2B 36 ACKERMAN PL WENDY L FRY 29968 STATE HIGHWAY Y 172 CONCORD DR CHARLOTTE GALBREATH 1711 SAINT ANDREWS DR KATHLEEN W GILL 6383 CASEY RD AMY J GILLILAND 256 FRAHM PIKE 2823 PATTERSON AVE 11501 NORINO DR SUSAN SCHRAGER PO BOX 1947 4685 N THORNE AVE TERI GOSCHIE 2127 KINGFISHER WAY 1336 MADISON ST 1329 AUDUBON RD CYNTHIA E HASKINS 404 BLUE HERON CT 601 W 113TH ST 1004 GRANDVIEW AVE MARY ELLEN HILL 97 SHORE DR ALISON HIXSON 1880 CASH CANYON RD MARY ANN HOOVER 7314 WENTWOOD DR SHARON M HOWARD 503 N JACKSON ST ROBIN L HOWELL 1196 W GOLD ST PO BOX 2457 404 E J ST DEBORAH MACKALL 3611 S NEWPORT WAY 600 GOLDEN HARVEST RD WILLIE JACKSON 313 W CLINTON ST 609 MONTE CRISTO BLVD 3048 ARABIAN WOODS DR RITA J JORDAN 6190 BERRYWOOD DR DULCE JORGE 812 E 179TH ST 213 9TH ST. CAROL K KETSCHER 33390 ANTELOPE LN MINA KHORDIPOUR 14 FARMERS RD 8212 NE 91ST ST 17225 CELTIC ST 10 ORCHARD LN MARIA DE LA TORRE 4828 STILLWATER AVE PATRICIA S LAMANNA 91 GOVERNOR DR PO BOX 4789 LELA M LILLEY 551 LEMON ST Address 2 City HAMILTON AUBURN GLEN ARM LOS ANGELES NEWTON CENTER LOMBARD NYACK JONESBURG WATERTOWN OVILLA FALLON CELINA KEY WEST WHITTIER FRAZIER PARK FRESNO EUGENE DENVER GROSSE POINTE PARK EDGEWOOD KANSAS CITY ROSEMEAD NOTTINGHAM CHATTANOOGA DALLAS WILMINGTON KUNA WINSTON ERWIN DENVER KNOXVILLE ELMIRA TIERRA VERDE LITHONIA JACKSON BRONX SAINT AUGUSTINE SQUAW VALLEY KINGS POINT VANCOUVER GRANADA HILLS FAIRFIELD LAS VEGAS GLENVILLE CLIFTON LA HABRA State MI WA MD CA MA IL NY MO CT TX NV OH FL CA CA CA OR CO MI MD MO CA NH TN TX DE ID OR NC CO TN NY FL GA MS NY FL CA NY WA CA NJ NV NY NJ CA Zip Code 49419-8555 98092-8353 21057-9600 90064-2312 02459-2064 60148-3843 10960-2106 63351-2916 06795 75154-5838 89406-5808 45822-8739 33040-4047 90601-2202 93225-1947 93704-2930 97401-1913 80206-2696 48230-1153 21040-3610 64114-5208 91770-4249 03290-4946 37419-1130 75225-4631 19805-3240 83634-1867 97496-2457 28339 80237-1241 37934-4738 14901-2411 33715-2006 30038-2409 39213-7907 10460-1304 32080 93675-9208 11024-1106 98662-1826 91344-4833 07004-1928 89110-1530 12302-4801 07015-4789 90631 Case 1:11-md-02290-RGS Document 430-2 Filed 05/06/14 Page 4 of 5 KCC Control # 67047 2102 37439 7096 19000 54471 26473 41089 9657 18751 40699 16258 28427 1387 51556 65291 31969 63113 303 8178 23922 37219 30034 21244 14792 32582 16874 58315 64394 45224 35241 29754 60467 62429 1801 62868 30347 32382 54794 21951 32164 26396 28533 44205 54448 64256 First Name ROCHELLE DOMINICK STEPHEN M ABDOLVAHAB DEAN RITA F TOMIKA A NORA WENDY J JOANN TODD TERESA RANDY DONALD W CHARLES J BELINDA MAYDA M SCOTT A JULIE SIRI KEIR HAROLD WAYNE SAMUEL DALE BENNIE W EMILIO JANUSZ MARIA CLARITA DANIELLE C Last Name LURIE MACCHIA MACDONALD MAJLESSI MARCHESE MARCOTTE MASON MASOUD MAUNU MAY MAYER MCDONALD MCINTYRE MEEK MILSTEIN MITCHELL MOREJON MORRIS NGU NOVAK OGLES PASS POOLE PORTILLO PSTRAGOWSKI QUIBELAN RABOTEAU CHRISTOPHE A ALAN JAMES C DAVID L NICHOLAS J PAUL W JAMES H ELLEN JANE EDENIA RONALD B JOSEPH HOWARD H HEATHER LISA PHYLLIS M ARTUR J JUDY MARK ROBBINS ROGERSON RUSSELL RYAN SANDS SCANLON SCHMIDTKE SCHUSTER SCUDDER SEILBACH SENN SENZELL SETA SHARDON SIMS-CHADWELL SKRZYPKOWSKI SMITH SMITH Secondary Borrower CHRISTOPHE MARCOTTE LISA MAYER ELEANOR MILSTEIN JOHN R MITCHELL IV BEN TAMUNO-KOKO MELISSA NOVAK CORNELIA W POOLE (DECEASED) DEANNE J RECKLAUS SARA L ROBBINS KATHRYN M MUHME KATHLEEN E SENZELL BERNADETTE SMITH Address 1 41 AVALON RD 70 PILGRIM LN 67 HEMINGWAY ST PO BOX 641384 10017 PRESTWICH TER 55 MILL RD PO BOX 201057 4541 CATHER AVE PO BOX 243 20220 SORRENTO LN APT 111 2901 PRENTISS DR 8633 GRENADIER AVE S 1020 CAPELLA CREEK WAY 226 E MURRAY ST 4310 CENTENNIAL STA 10509 S VERNON AVE 4292 COLT LN 3571 FAR WEST BLVD # 50 13830 ELLIS PARK TRL 231 GREEN MANOR TER 55 KENTUCKY AVE 1143 FIRETOWER RD 229 DUPONT DR 3601 CROSS BEND RD 5467 RABBIT FOOT RD 48 SHADOW DANCE DR 3303 COUNTRY PARK LN 10005 MARION AVE 54 PEREZ XRD 9512 N CENTRAL AVE 420 COLTON ST 24138 MADEIRA LN 30 E 76TH ST APT 7A PO BOX 784 6888 KINGSBURY ST 3719 GILBERT AVE 1131 AUTUMN LEAF CT 7951 W SANNA ST 7695 BALL MILL RD 1037 SLATE DR 10248 KNOB HILL DR 5015 W. HANOVER AVENUE 947 949 ADAMS ST 728 N FERNANDEZ AVE 1144 S OAK CT PO BOX 50606 Address 2 69 City HEWLETT WESTBURY WINCHESTER LOS ANGELES IJAMSVILLE SEEKONK MONTGOMERY SAN DIEGO IDLEDALE PORTER RANCH VALPARAISO COTTAGE GROVE GRAYSON DENISON WARMINSTER CHICAGO WEST PALM BEACH AUSTIN CORONA WINDSOR LOCKS SHARPSBURG SELMA GREENVILLE PLANO EAST STROUDSBURG MILPITAS FORT WAYNE OAK LAWN DEER ISLE PHOENIX PITTSBURGH MURRIETA NEW YORK TAUNTON DEARBORN HEIGHTS DALLAS CARSON PEORIA ATLANTA SANTA ROSA FLORENCE DALLAS DORCHESTER ARLINGTON HEIGHTS GILBERT PALO ALTO State NY NY MA CA MD MA AL CA CO CA IN MN GA TX PA IL FL TX CA CT GA NC SC TX PA CA IN IL ME AZ PA CA NY MA MI TX CA AZ GA CA KY TX MA IL AZ CA Zip Code 11557 11590-6219 01890-1546 90064-6384 21754-9625 02771-5410 36120-1057 92122-2633 80453-0243 91326-4480 46385-2891 55016-2778 30017-1577 75021-6625 18974-5471 60628 33406-2936 78731-3064 92880-3312 06096-2737 30277-6919 27576-6886 29607-9607 75023-5826 18301-1132 95035-8721 46815-6650 60453-3707 04627-3844 85020-2032 15209-2314 92562-5310 10021-2766 02780-0784 48127-2121 75219-4316 90746-7454 85345-4807 30350-4408 95405-8841 41042-3123 75209 02124 60004-5314 85233-8109 94303-0606 Case 1:11-md-02290-RGS Document 430-2 Filed 05/06/14 Page 5 of 5 KCC Control # 46130 14466 37852 59352 62255 28641 5754 35518 44510 9910 3270 30562 57671 55324 43315 36784 7438 33874 27992 26387 60695 30476 13956 6879 66160 30742 First Name ISFRAIN SVETLANA IDA S CATHY L F ROBERT THEODORA ANDRE IAN JOHANNA EMMANUEL GUY V ANTHONY G VIRGINIA NICHOLAS DEBRA SENORA NAOMI M OLLIE JEFF M JEAN C GLENDA AUDREY ROGER VICKI L BARBARA ROBERT M Last Name SOTO SPIRINA STANLEY STEPHENS STRAWDER SUAZO SULTON SWATT SWIDRAK TAMEN TANNER TAYLOR TINNEY TIRABASSI TOUSSAINT WAITERS WALKER WALLER WHEELER WILCOX WILLIAMS WILSON WIMBERLY WORSHAM YARDE ZIMMER Secondary Borrower JANICE LAWS SOTO W L STEPHENS III SHERI L WHEELER JOYCE WORSHAM PAULA J ZIMMER Address 1 5360 SW 6TH PL 4261 FIELDBROOK RD 209 MORNINGSIDE DR 2090 MARSHLAND DR 540 FORK MESA CT 77A CAMINO BAJO P.O. BOX 330-406 40 E 8TH ST 22916 MCGRATH RD 4505 BRANDYWINE ST NW 645 MONKS GROVE CHURCH RD 1212 S 21ST ST 46 HIGHLAND DR 16 MARLBORO LN 2280 WARDLOW CIR STE 255 5312 HOLDEN ST PO BOX 1784 4257 DABNY DR 53 VIA DE LA VALLE 57 BAMBOO 466 PUTNAM AVE 3113 SANTA MARGARITA RD 392 WILSON RD 739 EDMONDSON RD NW 336 CANE CREEK DR 568 W RIVER RD Address 2 City MARGATE WEST BLOOMFIELD FALLING WATERS CHARLESTON HENDERSON SANTA FE BROOKLYN CLIFTON BEND WASHINGTON SPARTANBURG LAFAYETTE DUNDEE BELL CANYON CORONA N CHARLESTON BRANDON INDIANAPOLIS LAKE ELSINORE IRVINE BROOKLYN WEST PALM BEACH CENTRAL POINT MONROE STOCKBRIDGE MUSKEGON State FL MI WV SC NV NM NY NJ OR DC SC IN NY CA CA SC FL IN CA CA NY FL OR GA GA MI Zip Code 33068-3028 48323-3211 25419-4055 29414-6214 89015-5705 87508 11233 07011-1102 97701-9717 20016-4446 29303-4650 47905-2029 14837-1038 91307-1026 92880-2884 29418-5824 33509-1784 46254-1945 92532-0125 92620-3336 11221-1003 33411-6451 97502-3038 30656-4815 30281-5959 49445-1071
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