Lynn Szymoniak v. Ace Securities Corporation

Lynn Szymoniak v. Ace Securities Corporation

Defendant:	ALLY FINANCIAL INCORPORATED, f/k/a GMAC Incorporated, PROMMIS SOLUTIONS, LLC and SECURITIES CONNECTION, INC.
Plaintiff - Appellant:	LYNN E. SZYMONIAK, as relator on behalf of the United States of America
Intervenor/Plaintiff - Appellee:	UNITED STATES OF AMERICA
Defendant - Appellee:	ACE SECURITIES CORPORATION, AURORA LOAN SERVICES LLC, BANK OF AMERICA, BANC OF AMERICA MORTGAGE SECURITIES, INC., BAYVIEW LOAN SERVICING LLC, CALIFORNIA RECONVEYANCE COMPANY, CARRINGTON MORTGAGE SERVICES, CHASE HOME FINANCE LLC, CITIMORTGAGE, INCORPORATED, 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, INCORPORATED, LITTON LOAN SERVICING LP, BAC HOME LOANS SERVICING, LLP, NATIONWIDE TITLE CLEARING INC., OCWEN LOAN SERVICING, ONEWEST BANK, F.S.B., ORION FINANCIAL GROUP, INC., SELECT PORTFOLIO SERVICES, INC., VERICREST FINANCIAL, INCORPORATED, WELLS FARGO HOME MORTGAGE, d/b/a America's Servicing Company, LENDER PROCESSING SERVICES, INC. and DOCX LLC
:
Case Number:	14-1579
Filed:	June 12, 2014
Court:	U.S. Court of Appeals, Fourth Circuit
Nature of Suit:	Securities, Commodities, Exchange

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Search for this case: Lynn Szymoniak v. Ace Securities Corporation
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Plaintiff - appellant: LYNN E. SZYMONIAK, as relator on behalf of the United States of America
Represented By:	Jay W. Eisenhofer
Represented By:	Richard Harpootlian
Represented By:	Christopher P. Kenney
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Intervenor/plaintiff - appellee: UNITED STATES OF AMERICA
Represented By:	Donald Harrison Caldwell
Represented By:	Frances Cornelia Trapp
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Defendant - appellee: ACE SECURITIES CORPORATION
Represented By:	William Grayson Lambert
Represented By:	Robert Ashley Muckenfuss
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Defendant - appellee: AURORA LOAN SERVICES LLC
Represented By:	Brian Cantwell Duffy
Represented By:	Thomas William McGee
Represented By:	Seth Warren Whitaker
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Defendant - appellee: BANK OF AMERICA
Represented By:	Edward Bart Daniel
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Defendant - appellee: BANC OF AMERICA MORTGAGE SECURITIES, INC.
Represented By:	Edward Bart Daniel
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Defendant - appellee: BAYVIEW LOAN SERVICING LLC
Represented By:	James Walker Coleman
Represented By:	John Handy Culver
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Defendant - appellee: CALIFORNIA RECONVEYANCE COMPANY
Represented By:	Joseph Parkwood Griffith
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Defendant - appellee: CARRINGTON MORTGAGE SERVICES
Represented By:	Daniel Charles Leonardi
Represented By:	Thomas William McGee
Represented By:	Marguerite S. Willis
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Defendant - appellee: CHASE HOME FINANCE LLC
Represented By:	Joseph Parkwood Griffith
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Defendant - appellee: CITIMORTGAGE, INCORPORATED, f/k/a Citi Residential Lending Inc., f/k/a AMC Mortgage Services Inc.
Represented By:	Allen Mattison Bogan
Represented By:	Maria T. Vullo
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Defendant - appellee: HOMEQ SERVICING CORPORATION, d/b/a Barclays Capital Real Estate, Inc.
Represented By:	Wade Stackhouse Kolb
Represented By:	Thomas William McGee
Represented By:	Henry L. Parr
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Defendant - appellee: HSBC MORTGAGE SERVICES, INCORPORATED
Represented By:	Dwight Franklin Drake
Represented By:	Benjamin Rush Smith
Represented By:	Carmen Harper Thomas
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Defendant - appellee: LITTON LOAN SERVICING LP
Represented By:	Melissa Javon Copeland
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Defendant - appellee: BAC HOME LOANS SERVICING, LLP
Represented By:	Edward Bart Daniel
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Defendant - appellee: NATIONWIDE TITLE CLEARING INC.
Represented By:	David Clay Robinson
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Defendant - appellee: OCWEN LOAN SERVICING
Represented By:	Melissa Javon Copeland
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Defendant - appellee: ONEWEST BANK, F.S.B.
Represented By:	Edward Devereaux Cotter
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Defendant - appellee: ORION FINANCIAL GROUP, INC.
Represented By:	Larry D. Cohen
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Defendant - appellee: SELECT PORTFOLIO SERVICES, INC.
Represented By:	Thomas William McGee
Represented By:	Tara Cloer Sullivan
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Defendant - appellee: VERICREST FINANCIAL, INCORPORATED
Represented By:	James Walker Coleman
Represented By:	Thomas William McGee
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Defendant - appellee: WELLS FARGO HOME MORTGAGE, d/b/a America's Servicing Company
Represented By:	James Walker Coleman
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Defendant - appellee: LENDER PROCESSING SERVICES, INC.
Represented By:	Carl Frederick Muller
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Defendant - appellee: DOCX LLC
Represented By:	Carl Frederick Muller
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Defendant: ALLY FINANCIAL INCORPORATED, f/k/a GMAC Incorporated
Represented By:
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Defendant: PROMMIS SOLUTIONS, LLC
Represented By:
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Defendant: SECURITIES CONNECTION, INC.
Represented By:
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Represented By:	Nicklas A. Akers
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