UPDATED WITH PDF’S: CASE NUMBER: 0:2013CV00464 USA VS ACE SEC. CORP. ET AL | COMPLAINT IN OTHER SZYMONIAK QUI TAM CASE

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, CarringtonMortgage 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

2 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. Reblogged this on Deadly Clear and commented:
    Amen.

  2. many thanks for this! although i am no longer ‘legal’ ‘the masses’ still are and this can help them

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