UNITED STATES DISTRICT COURT DISTRICT OF OREGON PORTLAND DIVISION Denise Subramaniam, pro se Civil Case No. ____________ “ex rel.” on behalf of the Unites States (to be assigned by Clerk of the Court) (Enter Full name of plaintiff(s)) Plaintiff(s), COMPLAINT Jury Trial Demanded X v. Yes No D. Andrew Beal, Jacob Cherner, Molly Curl, MGC Mortgage, LVN Corporation, William Mynatt, David Allison, Ian Benedict, Mary Przybyla, Dovenmuehle Mortgage Inc., Beal Bank, Beal FInancial, et al; Ally Financial et al, Bruce Pardis, Tom Donatacci, Michael Carpenter, Mark F. Bole, Masse Adjety, Rosalyn Hall, Mary K. Olson, Diane M. Meistad, Minnesota Office of Secretary of State, Laura Herrera, Texas Office of the Secretary of State, Greg Sullins, Docx LLC, IBM Lender Business Process Services Inc, Seterus Inc. Virginia M Rometty, IBM et al, Lloyd Craig Blankfein, Goldman Sachs & Co. et al, Fidelity National Title Company, Fidelity National Financial, et al Litton Loan Servicing LP, Ocwen Financial Corporation et al, Debra Lyman, Betty Wright, Larry B. Litton Sr., Larry B. Litton Jr., Quality Loan Service et al, Suzanne Eaton, John Kee, Pamela Campbell, Cal-Western Reconveyance Corporation et al, Prommis Solutions et al, Lorrie Womack, Monica Mora, Tina Jones, Josh Magnuson, Stephen A. Feinberg, John W. Snow, Cerberus Capital Management L.P., Greg Sullins, Sanford I. Weill, Phil Gramm, James E. Cayne, James Dimon, EMC Mortage, Bear Stearns, JP Morgan Chase et al, Kevin R. McCarthy, Theresa Russell, Stephen Routh, David E. Fennell, Northwest Trustee Services Inc et al, James Danforth Quayle, CT Corporation, CT Corporation Systems, Nancy McKinstry, Wolters Kluwer et al; Bernadette McDonnell; Lori Beddard; B. Bernadine; Enedina O. Sanchez; KATU TV Portland, American Broadcasting Company (ABC); Unnamed/yet unknown parties (Enter Full name of ALL defendant(s)) Defendant(s), COMPLAINT Page 1 of 37 Revised: July 20, 2010 I. PARTIES List your name, address, and telephone number below, and the same information for each defendant. Make sure that the defendant(s) listed below are identical to those contained in the caption of the complaint. Attach additional sheets of paper if necessary. Plaintiff Name: _________________________________________________________Denise Subramaniam Street Address: _____________________________________13865 SW Walker Rd ________ City, State & Zip Code: ______________________________________Beaverton, OR 97005 _ Telephone No. ______________________________________________503-764-5300 Defendant No. 1 Name: _________________________________________________________D. Andrew Beal Street Address: ______________6000 Legacy Drive_______________________________ City, State & Zip Code: _______________________________________Plano, TX 75024 Telephone No. ______________________________________________469-467-5000 Defendant No. 2 Name: _________________________________________________________Molly Curl Street Address: _____________________________________________6000 Legacy Drive City, State & Zip Code: _______________________________________Plano, TX 75024 Telephone No. ______________________________________________469-467-5000 Defendant No. 3 Name: _____________________________________________Ian Benedict ____________ Street Address: _____________________________________________6000 Legacy Drive City, State & Zip Code: _______________________________________Plano, TX 75024 Telephone No. ______________________________________________469-467-5000 Defendant No. 4 Name: ______________________Beal Bank, Beal Financial,___________________________________ et al Street Address: _____________________________________________6000 Legacy Drive City, State & Zip Code: _______________________________________Plano, TX 75024 Telephone No. ______________________________________________469-467-5000 Defendant No. 5 Name: _________________________________________________________Jacob Cherner Street Address: _____________________________________________6000 Legacy Drive City, State & Zip Code: _______________________________________Plano, TX 75024 Telephone No. ______________________________________________469-467-5000 COMPLAINT Page 2 of 37 Revised: July 20, 2010 Defendant No. 6 Name: _________________________________________________________MGC Mortgage, et al Street Address: _____________________________________________6000 Legacy Drive City, State & Zip Code: _______________________________________Plano, TX 75024 Telephone No. ___________________________469-467-5000 ___________________ Defendant No. 7 Name: _________________________________________________________LVN Corporation, et al Street Address: _____________________________________________1 Corporate Drive, Suite 360 City, State & Zip Code: _______________________________________Lake Zurich, IL 60047 Telephone No. ____847__________________________________________-550- 7550 Defendant No. 8 Name: _________________________________________________________William A. Mynatt, Jr. Street Address: _____________________________________________1 Corporate Drive, Suite 360 City, State & Zip Code: _____________________________________Lake Zurich, IL 60047 __ Telephone No. ______________________________________________847-550-7400 Defendant No. 9 Name: _________________________________________________________David Allison Street Address: _____________________________________________1 Corporate Drive, Suite 360 City, State & Zip Code: ______________Lake Zurich, IL_________________________ 60047 Telephone No. ______________________________________________847-550-7300 Defendant No. 10 Name: _________________________________________________________Mary Przybyla Street Address: _____________________________________________1 Corporate Drive, Suite 360 City, State & Zip Code: _______________________________________Lake Zurich, IL 60047 Telephone No. ______________________________________________847-550-7300 Defendant No. 11 Name: _________________________________________________________Dovenmuehle Mortgage Inc., et al Street Address: _______________________________________1 Corporate Drive, Suite 360 ______ City, State & Zip Code: _______________________________________Lake Zurich, IL 60047 Telephone No. ______________________________________________847-550-7300 Defendant No. 12 Name: _________________________________________________________Ally Financial Inc., et al Street Address: _______________200 Renaissance C_____________________ourt __________ City, State & Zip Code: ______________Detroit, MI 48243__________________________ Telephone No. ______________________________________________313-556-5000 or 646-781-2692 COMPLAINT Page 3 of 37 Revised: July 20, 2010 Defendant No. 13 Name: _________________________________________________________Bruce Pardis c/o Homeownership Preservation Foundation Street Address: ______________________________________________7645 Lyndale Ave. S., Suite 250 City, State & Zip Code: ________________________________________Minneapolis, MN 55423 Telephone No. ______________________________________________612-230-4020 Michael Carpenter, c/o Ally Financial Inc. Defendant No. 14 Name: _________________________________________________________ Street Address: ______________________________________________200 Renaissance Court City, State & Zip Code: ________________________________________Detroit, MI 48243 Telephone No. ______________________________________________313-556-5000 Mark F. Bole, c/o Ally Financial Inc. Defendant No. 15 Name: _________________________________________________________ Street Address: ______________________________________________200 Renaissance Court City, State & Zip Code: ________________________________________Detroit, MI 48243 Telephone No. ______________________________________________313-556-5000 Masse Adjety c/o Ally Financial Inc. Defendant No. 16 Name: _________________________________________________________ Street Address: ______________________________________________200 Renaissance Court City, State & Zip Code: ________________________________________Detroit, MI 48243 Telephone No. __________________________________________313-556-5000 ____ Defendant No. 17 Name: __________________________________________________________Tom Donatacci, c/o Clayton Holdings LLC Street Address: ______________________________________________100 Beard Sawmill Rd. Suite 200 City, State & Zip Code: _______________________________________Shelton, CT 06484 Telephone No. ________________203-926-5600 ______________________________ Defendant No. 18 Name: __________________________Seterus Inc., et al _________________________________ Street Address: _____________________________________________14523 SW Millikan Way, Ste 200 _ City, State & Zip Code: _______________________________________Beaverton, OR 97005 Telephone No. ______________________________________________866-578-5277 Laura Herrera, c/o Seterus Inc. Defendant No. 19 Name: ___________________________________________________________ Street Address: ______________________________________________14523 SW Millikan Way, Ste 200 City, State & Zip Code: __________________Beaverton, OR 97005_____________________ Telephone No. ______________________________________________866-578-5277 COMPLAINT Page 4 of 37 Revised: July 20, 2010 Defendant No. 20 Name: _________________________________________________________Laura Herrera, c/o Texas Secretary of State Notary Division _ Street Address: _____________________________________________1100 South Congress Avenue # 1E 8 _ City, State & Zip Code: _______________________________________Austin,