SZYMONIAK v. ACE SECURITIES CORPORATION – C/A No. 0:13-cv-00464-JFA

National Debt

national debt

Regulators

Mortgage Related

Government Sponsored

Announcement Date: June 25, 2016

false-claims-whistleblower

IN THE UNITED STATES DISTRICT COURT
DISTRICT OF SOUTH CAROLINA
ROCK HILL DIVISION

C/A No. 0:13-cv-00464-JFA

 

United States Of America,
ex rel. Lynn E. Szymoniak,
Plaintiffs,

vs.

ACE Securities Corporation; Ally Financial,
Inc., f/k/a GMAC Inc.; Aurora Loan Services,
LLC; Bank of America, as successor-ininterest
to Countrywide Financial Corporation;
BAC Home Loans Servicing, LLP; Banc of
America Mortgage Securities, Inc.; Bayview
Loan Servicing LLC; California Reconveyance
Company; Carrington Mortgage Services;
Chase Home Finance LLC; CitiMortgage Inc.
f/k/a Citi Residential Lending Inc., f/k/a AMC
Mortgage Services Inc.; HomEq Servicing
Corporation, d/b/a Barclays Capital Real
Estate, Inc.; HSBC Mortgage Services Inc.;
Litton Loan Servicing LP; Nationwide Title
Clearing Inc.; Ocwen Loan Servicing;
OneWest Bank; Orion Financial Group, Inc.;
Prommis Solutions, LLC; Securities
Connection, Inc.; Select Portfolio Services,
Inc.; Vericrest Financial, Inc.; Wells Fargo
Home Mortgage, d/b/a America’s Servicing
Company; DocX LLC; and Lender Processing
Services, Inc.,
Defendants.

us-v-ace-doc-251-order-granting-right-to-amend-during-21-day-january-21-2014

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us-v-ace-doc-55-motion-to-transfer-case-to-sc-january-14-2013

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us-v-ace-doc-38-1-memo-of-law-govt-motion-to-partially-unseal-february-17-2012

us-v-ace-doc-38-govt-motion-to-partially-unseal-february-17-2012

us-v-ace-doc-18-2nd-motion-to-unseal-february-23-2011

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szymoniak-v-ace-doc-188-transcript-from-09-10-2012-december-5-2013

szymoniak-v-ace-docket-as-of-june-18-2015

us-v-ace-doc-149-order-to-serve-complaint-august-8-2013

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us-v-ace-doc-21-1-3rd-motion-to-partially-unseal-defendants-march-2-2011

us-v-ace-doc-49-motion-to-extend-seal-notice-of-intervention-december-30-2012

us-v-ace-doc-71-4th-extension-of-seal-july-3-2013

us-v-ace-doc-53-motion-to-extend-seal-january-3-2013

us-v-ace-doc-41-motion-to-dismiss-nms-defendants-may-3-2012

us-v-ace-doc-85-motion-prohac-reuben-guttmanr-november-5-2013

us-v-ace-doc-495-order-dismissing-case-march-1-2015

us-v-ace-doc-350-final-judgment-april-4-2012

us-v-ace-doc-349-order-of-dismisal-first-to-file-bar-april-12-2014

us-v-ace-doc-271-3rd-amended-complaint-february-23-2014

us-v-ace-doc-264-motion-to-bifurcate-and-amend-complaint-jaunaury-24-2013