UPDATED WITH PDF’S: CASE NUMBER: 0:2013cv00464 USA vs Ace Sec. Corp. et al | Complaint in other Szymoniak Qui Tam Case

Court

Szymoniak v. ACE Securities Corporation et al Has Decisions

Plaintiff: Lynn E Szymoniak
Defendants: ACE Securities Corporation, Ally Financial, Inc., Aurora Loan Services, LLC, Bank of America, 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, HomEq Servicing Corporation, 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, John Doe Corporations, Docx LLC and Lender Processing Services Inc
 USA vs Ace Sec. Corp. et al Docket #1 Complaint.pdf (Still working on) PDF File 4.7  MB
   USA vs Ace Sec. Corp. et al Docket #30 Second Amended Complaint.pdf PDF File 1.3  MB
   USA vs Ace Sec. Corp. et al Docket #4 Motion to Partially unseal part 1 of 2.pdf PDF File 112.9  KB
   USA vs Ace Sec. Corp. et al Docket #4 Motion to Partially unseal part 2 of 2.pdf PDF File 55.8  KB
   USA vs Ace Sec. Corp. et al Docket #5 Memorandum in support of Motion to partially unseal case.pdf PDF File 132.0  KB
   USA vs Ace Sec. Corp. et al Docket #75 Notice of the US that it is not intervening at this time.pdf PDF File 42.2  KB

FILES ARE NOW LIVE!!!

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4closureFraud.org

Comments
4 Responses to “UPDATED WITH PDF’S: CASE NUMBER: 0:2013cv00464 USA vs Ace Sec. Corp. et al | Complaint in other Szymoniak Qui Tam Case”
  1. BOBBI SWANN says:

    Please clarify: Lynn’s case was filed June 2011. Where is it now? Was this the case that was ‘settled’ out of court? Part in part of the National Fraud Settlement with the AG’s? Not quite sure what relevance this would have (unsealing) at this point if this case was part of the National Settlement….??

    • chuckychan says:

      In the first case $95 million was adjudicated ($ 18 for her)
      Now in this one, she’s gonna be able to go after ALL the other thieves.
      God bless her, she’s got BIG cojones
      Hope she doesn’t end up like Breitbart and Aaron Swartz

  2. Rebecca says:

    I hope you got all that I typed on to yahoo
    Then bam I was taken off.
    No sarfie no yahoo I hate yahoo
    Heard they met AT&T google and iPhone
    I heard
    I can really use some help ahh

  3. macy says:

    So what does it mean that they are not intervening at this time?
    Anyone?

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