EXHIBIT Outline

Zoccali Intervene 11/24/20

Exhibit Description No of Pages

(incl cv shts)
No.

1 Incorrect statement dated 2/11/19 from Ocwen Loan Servicing. 2

2 Email to and from Intervenor’s bankruptcy attorney, Dan Mudrick, Esq. 7

3 Correspondence from Ocwen with change from Ocwen to PHH 5

4 February 2019 Payment $1,702.00 - Never Cashed or applied. Ocwen cannot find 31

March 2019 Payment - $1,702.00 - Cashed 3/14/19

April 2019 Payment - $1,710.00 - Never Cashed or applied. Ocwen cannot find.

May 2019 Payment - $1,710.00 - Cashed 5/7/19

June 2019 Payment - $1,710.00 - Cashed 6/12/19

July 2019 Payment - $1,710.00 - Cashed 7/15/19

August 2019 Payment - $1,702.00 - Cashed 8/14/19

September 2019 Payment - $1,710.00 - Cashed 9/19/19

October 2019 Payment - $1,710.00 - Cashed 10/16/19

November 2019 Payment - $1,710.00 - Cashed 11/22/19

December 2019 Payment - $1,710.00 - Cashed 12/24/19

January 2020 Payment - $1,710.00 - Cashed 1/8/20

February 2020 Payment - $1,729.96 - Cashed 2/18/20

March 2020 Payment - $1,737.46 - Online payment

April 2020 Payment - $1,750.00 - Cashed 5/1/20

May 2020 Payment - $1,750.00 - Cashed 5/27/20

June 2020 Payment - $1,770.00 - Returned by NewRez with Letter demanding

“past due amounts”

July/August 2020 Payment - $4,000 - Returned on 8/4/20 - by PHH with Letter

demanding “past due amount.”

September 2020 Payment - $1,729.96 - Returned on 10/12/20 - by PHH with Letter

demanding “past due amount.”

October 2020 Payment - $1,723.85 - Returned on 11/16/20 - by PHH with Letter

demanding “past due amount.”
5 March 2020 Incorrect statement sent to incorrect address 24

April 2020 (1) Incorrect statement sent to incorrect address

April 2020 (2) Incorrect statement sent to incorrect address

April 2020 (3) Incorrect statement sent to incorrect address

April 2020 (4) Incorrect statement sent to incorrect address

May 2020 incorrect statement sent to incorrect address

June 2020 Incorrect statement sent to incorrect address

(NO STATEMENT RECEIVED FOR JULY 2020)

August 2020 Incorrect statement sent to incorrect address

September 2020 Incorrect statement sent to incorrect address

October 2020 Incorrect statement sent to incorrect address

6 12/21/19 Correspondence to Sirsak Chettri, Relationship Manager - Ocwen/PHH 48

7 1/3/20 Correspondence to Sirsak Chettri, Relationship Manager - Ocwen/PHH 15

8 01/15/20 Correspondence from Duane Morris 6

02/27/20 Correspondence from Duane Morris

9 25
8/29/20 QWR Correspondence to:

1. Bruce John Williams, NewRez

2. Michael Nierenberg, New Residential
3. Glen Messina, Ocwen/PHH
4. Kevin Harrigan, NewRez
5. Michael Roberts, HSBC
6. Baron Silverstein, NewRez

10 30
Correspondence from Stradley Ronan

1. March 20, 2020 Len Fisher

2. April 8, 2020 Len Fisher
3. July 1, 2020 Len Fisher
4. July 21, 202 Len Fisher
5. September 4, 2020 Len Fisher
6. September 8, 2020 Len Fisher
7. September 24, 2020 Thomas Lucchesi

11 3
Affidavit of Fraud and

Stipulation and Order to Dismiss