Szymoniak v. ACE Securities Corporation et al
| Lynn E Szymoniak |
| 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, Carrington Mortgage 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 |
| United States of America |
| 0:2013cv00464 |
| February 21, 2013 |
| US District Court for the District of South Carolina |
| Rock Hill Office |
| XUS, Outside State |
| Joseph F Anderson |
| Securities/Commodities |
| 31 U.S.C. ยง 3729 False Claims Act |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
349
ORDER dismissing, pursuant to Rule 12(b)(1), the Relator's complaint without prejudice on first-to-file grounds and notifying parties that the court declines to exercise supplemental jurisdiction over any claims alleged on behalf of the state and local governments under their respective FCAs. Signed by Honorable Joseph F. Anderson, Jr. on 05/12/2014. (bshr, )
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Filing
346
Order to Vacate 343 Judgment , 342 Minute entry of Oral Argument Hearing. denied without prejudice, with leave to refile once this court issues a written order as to 345 MOTION for Reconsideration of 343 Judgment filed by Lynn E Szymoniak. Signed by Honorable Joseph F Anderson, Jr on 5/8/14. (mflo, )
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Filing
339
ORDER AMENDING SCHEDULE FOR ARGUMENTS ON PENDING MOTIONS re 312 Notice of Hearing on All Pending Motions Scheduled for April 28, 2014. Signed by Honorable Joseph F. Anderson, Jr. on 04/21/2014.(bshr, )
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Filing
251
ORDER denying 245 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, )
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Filing
77
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, )
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