Securities/Commodities/Exchanges Cases
Lynn Szymoniak v. Aurora Loan Services LLC
as 14-1579
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 and others
Defendant: ALLY FINANCIAL INCORPORATED, f/k/a GMAC Incorporated, PROMMIS SOLUTIONS, LLC and SECURITIES CONNECTION, INC.
: and
Szymoniak v. ACE Securities Corporation et al We have downloadable decisions or orders for this case
as 0:2013cv00464
Plaintiff: Lynn E Szymoniak
Intervenor_plaintiff: United States of America
Defendant: ACE Securities Corporation, Ally Financial, Inc., Aurora Loan Services, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
PICINIC v. AURORA LOAN SERVICES, LLC et al
as 2:2012cv04707
Plaintiff: JOHN M. PICINIC
Defendant: AURORA LOAN SERVICES, LLC, U.S. BANK NATIONAL ASSOCIATION and STRUCTURED ADJUSTABLE RATE MORTGAGE LOAN TRUST, SERIES 2006-7
Cause Of Action: 15 U.S.C. § 78
Samson v. One West Bank et al
as 3:2010cv04827
Plaintiff: Marilou Samson
Defendant: One West Bank, Aurora Loan Services LLC, JP Morgan Chase and others
Cause Of Action: 15 U.S.C. § 77
Samson v. One West Bank et al We have downloadable decisions or orders for this case
as 4:2010cv04827
Plaintiff: Marilou Samson
Defendant: One West Bank, Aurora Loan Services LLC , JP Morgan Chase and others
Cause Of Action: 15 U.S.C. § 77
Gonglik et al v. D'Allessandro & Woodyard Commercial Realtors, Inc. et al
as 2:2007cv00664
Plaintiff: Thomas M. Gonglik, Carol A. Gonglik and Matthew Gonglik
Defendant: D'Allessandro & Woodyard Commercial Realtors, Inc., First Home Builders Of Florida, First Florida Bank and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act

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