Securities/Commodities/Exchanges Cases filed in South Carolina
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
CCW Management LLC v. Global Holdings Group LLC et al We have downloadable decisions or orders for this case
as 4:2010cv03218
Plaintiff: CCW Management LLC
Defendant: Global Holdings Group LLC, M Mark McAdams, Judy Causey and others
Cause Of Action: 28 U.S.C. § 1441

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?