Tuesday, August 13, 2013

Case Unsealed in Szymoniak v. ACE Securities Corporation et al

   USA vs Ace Sec. Corp. et al Docket #1 Complaint.pdf PDF File 4.7  MB
   USA vs Ace Sec. Corp. et al Docket #30 Second Amended Complaint.pdf PDF File 1.3  MB
   USA vs Ace Sec. Corp. et al Docket #4 Motion to Partially unseal part 1 of 2.pdf PDF File 112.9  KB
   USA vs Ace Sec. Corp. et al Docket #4 Motion to Partially unseal part 2 of 2.pdf PDF File 55.8  KB
   USA vs Ace Sec. Corp. et al Docket #5 Memorandum in support of Motion to partially unseal case.pdf PDF File 132.0  KB
   USA vs Ace Sec. Corp. et al Docket #75 Notice of the US that it is not intervening at this time.pdf PDF File 42.2  KB



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Justia > Dockets & Filings > South Carolina > South Carolina District Court > Other Statutes > Securities/Commodities/Exchanges > Szymoniak v. ACE Securities Corporation et al

Plaintiff:Lynn E Szymoniak 
Defendants: 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
Intervenor_plaintiff:United States of America 
 
Case Number:0:2013cv00464
Filed: February 21, 2013
 
Court:South Carolina District Court
Office:Rock Hill         Office
County: XUS, Outside State
jr,:Joseph F Anderson
 
Nature of Suit:Other Statutes - Securities/Commodities/Exchanges
Cause:31:3729
Jurisdiction:Federal Question        
Jury Demanded By:Plaintiff        
 

Available Case Documents

The following documents for this case are available for you to view or download.
Date Filed #Document Text
August 2, 2013 77 Court Opinion or OrderOrder 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, )
Last Document Downloaded: August 3, 2013 06:03:42 PDT

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