Cases 1 - 7 of 7
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
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
Daniel Schayes, et al v. Orion Financial Group, Inc., et al
as 12-15630
Plaintiff - Appellant:
DANIEL SCHAYES, huband and WENDY SCHAYES, wife
Defendant - Appellee:
ORION FINANCIAL GROUP, INC., CITIMORTGAGE, INC., LENDER PROCESSING SERVICES, INC. and others
Gehron v. Assured Lender Services et al
as 3:2011cv02353
Plaintiff:
George Gehron
Defendant:
Assured Lender Services, Best Reward Credit Union, First Franklin Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1331
Daniel Schayes, et al v. Orion Financial Group, Inc., et al
as 11-17060
Plaintiff - Appellant:
DANIEL SCHAYES, huband and WENDY SCHAYES
Defendant - Appellee:
ORION FINANCIAL GROUP, INC., CITIMORTGAGE, INC., LENDER PROCESSING SERVICES, INC. and others
RAVIV et al v. CITIMORTGAGE INC et al
as 2:2011cv00164
Plaintiff:
GILEAD H RAVIV and JANICE J RAVIV
Defendant:
CITIMORTGAGE INC and ORION FINANCIAL GROUP INC
Cause Of Action: 28 U.S.C. § 1332
Anthony N Ozogu et al v. CitiMortgage Inc et al
as 2:2010cv09687
Defendant:
R K Arnold, CR Title Services Inc, Richard Cimino and others
Plaintiff:
Anthony N Ozogu and Regina O Thomas
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