Cases 1 - 8 of 8
U. S. ex rel. Szymoniak v. American Home Mortgage Serv
as 15-1720
Plaintiff - Appellant:
UNITED STATES EX REL. LYNN E. SZYMONIAK
Plaintiff:
STATE OF CALIFORNIA EX REL. LYNN E. SZYMONIAK
Defendant - Appellee:
AMERICAN HOME MORTGAGE SERVICING, INCORPORATED, SAXON MORTGAGE SERVICES, INC., LENDER PROCESSING SERVICES, INC. and others
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 and others
Party-in-Interest:
ROGERS TOWNSEND & THOMAS, PC
:
United States of America et al v. American Home Mortgage Servicing, Inc.
as 0:2015mc00062
Plaintiff:
United States of America and Lynn E Szymoniak
Defendant:
American Home Mortgage Servicing Inc and Douglas C. Zahm, P.A.
Cause Of Action: Motion to Compel
United States of America et al v. American Home Mortgage Servicing, Inc.
as 8:2014mc00105
Plaintiff:
United States of America and Lynn E. Szymoniak
Defendant:
American Home Mortgage Servicing, Inc.
Cause Of Action: Motion to Compel
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
Figueroa v. Szymoniak et al
as 0:2013cv61020
Plaintiff:
Ignacio Damian Figueroa
Defendant:
Lynn E. Szymoniak , The Szymoniak Firm, P.A. , Hal J. Kleinman and others
Mediator:
Brian F. Spector
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Szymoniak v. ACE Securities Corporation et al
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
USA et al v. American Home Mortgage Servicing Inc et al
as 0:2010cv01465
Plaintiff:
USA , Lynn E Szymoniak , California, State of and others
Defendant:
American Home Mortgage Servicing Inc , Saxon Mortgage Services Inc, Lender Processing Services Inc and others
Cause Of Action: 31 U.S.C. § 3729
Ajax Enterprises, Inc. et al v. The Szymoniak Saw Firm, PA et al
as 9:2008cv80412
Plaintiff:
Ajax Enterprises, Inc., Ajax Health Benefit Paln, Sciarra Assurance LTD. and others
Defendant:
The Szymoniak Saw Firm, PA and Lynn E. Szymoniak
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel, Assault, Slander
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