U. S. ex rel. Szymoniak v. American Home Mortgage Serv
Plaintiff: STATE OF CALIFORNIA EX REL. LYNN E. SZYMONIAK
Defendant: CITIMORTGAGE, INCORPORATED, f/k/a Citi Residential Lending Inc., f/k/a AMC Mortgage Services Inc., WELLS FARGO HOME MORTGAGE, d/b/a America's Servicing Company, BANK OF AMERICA CORPORATION, as successor in interest to Lasalle Bank, CITIBANK, N.A., JP MORGAN CHASE BANK, N.A., USA BANK, NA and WELLS FARGO BANK NATIONAL ASSOCIATION
Plaintiff - Appellant: UNITED STATES EX REL. LYNN E. SZYMONIAK
Defendant - Appellee: AMERICAN HOME MORTGAGE SERVICING, INCORPORATED, SAXON MORTGAGE SERVICES, INC., LENDER PROCESSING SERVICES, INC., DOCX LLC, BANK OF NEW YORK MELLON CORPORATION, DEUTSCHE BANK NATIONAL TRUST COMPANY, DEUTSCHE BANK TRUST COMPANY AMERICAS and HSBC USA NATIONAL ASSOCIATION
Party-in-Interest: ROGERS TOWNSEND & THOMAS, PC
:
Case Number: 15-1720
Filed: June 30, 2015
Court: U.S. Court of Appeals, Fourth Circuit
Nature of Suit: Other Contract Actions

Opinions

We have the following opinions for this case:

Date Filed Description
February 16, 2017 U.S. ex rel. Szymoniak v. American Home Mortgage Servicing

Available Case Documents

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Date Filed Document Text
February 16, 2017 Opinion or Order Filing 406401905 UNPUBLISHED PER CURIAM OPINION filed. Originating case number: 0:10-cv-01465-JFA. Copies to all parties and the district court/agency. [1000024788]. [15-1720]
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Plaintiff - appellant: UNITED STATES EX REL. LYNN E. SZYMONIAK
Represented By: Jay W. Eisenhofer
Represented By: Stuart Miles Grant
Represented By: Reuben A. Guttman
Represented By: Richard Harpootlian
Represented By: Christopher P. Kenney
Represented By: James Joseph Sabella
Represented By: Elizabeth Hardeman Shofner
Represented By: Kenneth M. Suggs
Represented By: Justin K. Victor
Represented By: Jennifer Alden Williams
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Plaintiff: STATE OF CALIFORNIA EX REL. LYNN E. SZYMONIAK
Represented By:
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Defendant - appellee: AMERICAN HOME MORTGAGE SERVICING, INCORPORATED
Represented By: Melissa Javon Copeland
Represented By: Gabriel Alan Crowson
Represented By: David R. Dugas
Represented By: Melissa H. Harris
Represented By: Daniel T. Plunkett
Represented By: Gerard E. Wimberly
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Defendant - appellee: SAXON MORTGAGE SERVICES, INC.
Represented By: Mary Gail Gearns
Represented By: James Kent Lehman
Represented By: Colleen J. O'Loughlin
Represented By: Thadeous Herbert Westbrook
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Defendant - appellee: LENDER PROCESSING SERVICES, INC.
Represented By: Christopher J. Allen
Represented By: Melanie Ann Hines
Represented By: Carl Frederick Muller
Represented By: Barbara Van Gelder
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Defendant - appellee: DOCX LLC
Represented By: Christopher J. Allen
Represented By: Melanie Ann Hines
Represented By: Carl Frederick Muller
Represented By: Barbara Van Gelder
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Defendant - appellee: BANK OF NEW YORK MELLON CORPORATION
Represented By: Alice Witherspoon Parham Casey
Represented By: J. Theodore Gentry
Represented By: Christopher J. Houpt
Represented By: Matthew E. Ingber
Represented By: Michael B. Kimberly
Represented By: Matthew Richardson
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Defendant - appellee: DEUTSCHE BANK NATIONAL TRUST COMPANY
Represented By: Alice Witherspoon Parham Casey
Represented By: J. Theodore Gentry
Represented By: Michael S. Kraut
Represented By: Matthew Richardson
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Defendant - appellee: DEUTSCHE BANK TRUST COMPANY AMERICAS
Represented By: Alice Witherspoon Parham Casey
Represented By: J. Theodore Gentry
Represented By: Michael S. Kraut
Represented By: Matthew Richardson
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Defendant - appellee: HSBC USA NATIONAL ASSOCIATION
Represented By: Dwight Franklin Drake
Represented By: Jennifer M. Rosa
Represented By: Benjamin Rush Smith
Represented By: Carmen Harper Thomas
Represented By: Michael Orth Ware
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Defendant: CITIMORTGAGE, INCORPORATED, f/k/a Citi Residential Lending Inc., f/k/a AMC Mortgage Services Inc.
Represented By:
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Defendant: WELLS FARGO HOME MORTGAGE, d/b/a America's Servicing Company
Represented By:
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Defendant: BANK OF AMERICA CORPORATION, as successor in interest to Lasalle Bank
Represented By:
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Defendant: CITIBANK, N.A.
Represented By:
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Defendant: JP MORGAN CHASE BANK, N.A.
Represented By:
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Defendant: USA BANK, NA
Represented By:
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Defendant: WELLS FARGO BANK NATIONAL ASSOCIATION
Represented By:
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Party-in-interest: ROGERS TOWNSEND & THOMAS, PC
Represented By:
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Represented By: Frances Cornelia Trapp
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