U. S. ex rel. Szymoniak v. American Home Mortgage Serv

Justia Dockets & Filings Fourth Circuit U.S. Court of Appeals, Fourth Circuit U. S. ex rel. Szymoniak v. American Home Mortgage Serv

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

Follow case documents by RSS

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed	Document Text
February 16, 2017	Filing 406401905 UNPUBLISHED PER CURIAM OPINION filed.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]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Search for this case: U. S. ex rel. Szymoniak v. American Home Mortgage Serv
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Legal Web \| Google \| Bing \| Yahoo \| Ask ]
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
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: STATE OF CALIFORNIA EX REL. LYNN E. SZYMONIAK
Represented By:
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
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
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
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
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
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
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: DOCX LLC
Represented By:	Christopher J. Allen
Represented By:	Melanie Ann Hines
Represented By:	Carl Frederick Muller
Represented By:	Barbara Van Gelder
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
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
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
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
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
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
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
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
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: CITIMORTGAGE, INCORPORATED, f/k/a Citi Residential Lending Inc., f/k/a AMC Mortgage Services Inc.
Represented By:
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: WELLS FARGO HOME MORTGAGE, d/b/a America's Servicing Company
Represented By:
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: BANK OF AMERICA CORPORATION, as successor in interest to Lasalle Bank
Represented By:
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: CITIBANK, N.A.
Represented By:
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: JP MORGAN CHASE BANK, N.A.
Represented By:
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: USA BANK, NA
Represented By:
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: WELLS FARGO BANK NATIONAL ASSOCIATION
Represented By:
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Party-in-interest: ROGERS TOWNSEND & THOMAS, PC
Represented By:
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Represented By:	Frances Cornelia Trapp
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?