Szymoniak v American Home Mtg, 10-01465

National Debt

national debt

Regulators

Mortgage Related

Government Sponsored

Announcement Date: June 25, 2016

quitam

IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF SOUTH CAROLINA
COLUMBIA DIVISION
CA No. 0:10-cv-01465-JFA

UNITED STATES OF AMERICA ex. rel.
LYNN E. SZYMONIAK

Plaintiff,

vs.

AMERICAN HOME MORTGAGE
SERVICING, INC; SAXON
MORTGAGE SERVICES, INC.
DOCX, LLC; CITIMORTGAGE, INC.
f/k/a CITI RESIDENTIAL
LENDING, INC. f/k/a AMC MORTGAGE AND
SERVICES, INC.; WELLS FARGO
HOME MORTGAGE d/b/a AMERICA’S
SERVICING COMPANY; BANK OF
AMERICA CORPORATION, as
successor-in-interest to Lasalle Bank; THE
BANK OF NEW YORK MELLON
CORPORATION; CITIBANK,
NATIONAL ASSOCIATION;
DEUTSCHE BANK NATIONAL
TRUST COMPANY; DEUTCHE BANK
AND TRUST COMPANY AMERICAS;
HSBC USA, NATIONAL ASSOCIATION;
J.P. MORGAN CHASE BANK,
NATIONAL ASSOCIATION; U.S. BANK,
NATIONAL ASSOCIATION; AND
WELLS FARGO BANK, NATIONAL
ASSOCIATION;

Defendants.

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

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

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

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us-v-ace-doc-40-stip-jpmc-may-3-2012

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us-v-ace-13-00464-docket

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us-v-ace-doc-56-memo-in-support-of-transfer-january-14-2013

us-v-ace-doc-59-case-transfered-february-21-2013

us-v-ace-doc-70-govt-5th-motion-to-extend-seal-july-12-2013

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us-v-ace-doc-142-motion-to-extend-seal-july-2-2013

us-v-ace-doc-171-joint-motion-to-dismiss-ntcjanuary-15r-2013

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

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

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

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

us-v-ace-doc-77-order-of-non-intervention-august-2-2013

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

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

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

szymoniak-v-american-10-01465-doc-495-order-dismissing-case-march-31-2015