USA et al v. American Home Mortgage Servicing Inc et al
| USA, Lynn E Szymoniak, California, State of, Delaware, State of, Florida, State of, Hawaii, State of, Illinois, State of, Indiana, State of, Massachusetts, State of, Minnesota, State of, Montana, State of, Nevada, State of, New Hampshire, State of, New Jersey, State of, New Mexico, State of, New York, State of, North Carolina, State of, Oklahoma, State of, Rhode Island, State of, Virginia, State of, Columbia, District of, Chicago, City of and New York, City of |
| American Home Mortgage Servicing Inc, Saxon Mortgage Services Inc, Lender Processing Services Inc, Docx LLC, CitiMortgage Inc, Wells Fargo Home Mortgage, Bank of America Corporation, Bank of New York Mellon Corporation, Citibank National Association, Deutsche Bank National Trust Company, Deutsche Bank Trust Company Americas, HSBC USA National Association, JP Morgan Chase Bank National Association, US Bank National Association and Wells Fargo Bank National Association |
| 0:2010cv01465 |
| June 4, 2010 |
| US District Court for the District of South Carolina |
| Rock Hill Office |
| Richland |
| Joseph F Anderson |
| Other Contract |
| 31 U.S.C. ยง 3729 |
| Plaintiff |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
499
ORDER OF DISMISSAL dismissing all claims in the action asserted by Relator against U.S. Bank with prejudice as to Relator and without prejudice as to the United States. Signed by Honorable Joseph F. Anderson, Jr. on 05/28/2015. (bshr, )
|
|
Filing
452
ORDER requesting additional briefing related to the Court's 446 Order and Rule to Show Cause, allowing parties until 02/12/2015 to submit briefs, and suspending all deadlines for motions and responses to currently pending motions until the Court hears arguments on 02/17/2015. Signed by Honorable Joseph F. Anderson, Jr. on 01/21/2015. (bshr, )
|
|
Filing
433
ORDER finding as moot 421 MOTION to Compel Disclosures, 430 MOTION to Compel Access Pursuant to Relator's Request for Inspection and Copying; granting 420 MOTION to Amend 417 Formal Scheduling Order. Signed by Honorable Joseph F. Anderson, Jr. on 12/08/2014. (bshr, )
|
|
Filing
413
CONFIDENTIALITY ORDER granting 412 Consent MOTION for Confidentiality Order. Signed by Honorable Joseph F. Anderson, Jr. on 09/26/2014.(bshr, )
|
|
Filing
409
ORDER denying 404 Motion for Entry of Judgment under Rule 54b. Signed by Honorable Joseph F. Anderson, Jr. on 09/22/2014.(bshr, )
|
|
Filing
364
ORDER re Notices of Voluntary Dismissal (ECF Nos. 362 & 363 ), requesting the USA provide the court with a written response by 05/23/2014 regarding consent to dismissal and reasons for consenting. Signed by Honorable Joseph F. Anderson, Jr. on 05/21/2014. (bshr, )
|
|
Filing
359
ORDER dismissing, against all Defendants and with prejudice, allegations related to any false claim submitted to the United States, or one of the States, prior to March 23, 2010. Signed by Honorable Joseph F. Anderson, Jr. on 05/12/2014. (bshr, )
|
|
Filing
347
ORDER AMENDING SCHEDULE FOR ARGUMENTS ON PENDING MOTIONS re 326 Notice of Hearing on All Pending Motions Scheduled for April 28, 2014. Signed by Honorable Joseph F. Anderson, Jr. on 04/21/2014. (bshr, )
|
|
Filing
266
ORDER denying 264 Motion to Bifurcate Motions to Dismiss, to Stay Non-Jurisdictional Portions of the Motions, and for Leave to File an Amended and Consolidated Complaint, denying the request to bifurcate the motions to dismiss, denying the request to stay the non-jurisdictional motions, and noting that the Relator is still within her 21-day grace period to amend her complaint once as a matter of course under Rule 15(a)(1)(B). Signed by Honorable Joseph F. Anderson, Jr. on 01/22/2014.(bshr, )
|
|
Filing
149
Order to Unseal Case directing the complaints be unsealed and served upon the defendant by the relator and the relators serve this Order and the Notice of The United States That It Is Not Intervening At This Time upon the defendants only after service of the complaint. Signed by Honorable Joseph F Anderson, Jr on 08/02/2013. (bshr, )
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the South Carolina District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
