Welcome to Scribd. Sign in or start your free trial to enjoy unlimited e-books, audiobooks & documents.Find out more
Download
Standard view
Full view
of .
Look up keyword
Like this
5Activity
0 of .
Results for:
No results containing your search query
P. 1
Complaint Symoniak False ClaimS.C. Second Amended Complaint (ECF) (3)

Complaint Symoniak False ClaimS.C. Second Amended Complaint (ECF) (3)

Ratings: (0)|Views: 2,270|Likes:
Published by Foreclosure Fraud
4closureFraud.org
4closureFraud.org

More info:

Published by: Foreclosure Fraud on Aug 13, 2013
Copyright:Attribution Non-commercial

Availability:

Read on Scribd mobile: iPhone, iPad and Android.
download as PDF, TXT or read online from Scribd
See more
See less

02/16/2014

pdf

text

original

 
 
UNITED STATES DISTRICT COURTDISTRICT OF SOUTH CAROLINA
UNITED STATES OF AMERICA, et al., ))
Plaintiffs,
)
 
 Ex rel.
))[UNDER SEAL], ) C.A. No.10-cv-01465-JFA)
Plaintiff-Relator,
))
SECOND AMENDED
 
COMPLAINT
)v. ))[UNDER SEAL], ))
Defendants. ) __________________________________________)
FILED IN CAMERA AND UNDER SEAL
0:10-cv-01465-JFA *SEALED* Date Filed 05/13/11 Entry Number 35 Page 1 of 145
 
 
UNITED STATES DISTRICT COURTDISTRICT OF SOUTH CAROLINA
UNITED STATES OF AMERICA, )the States of CALIFORNIA, )DELAWARE, FLORIDA, HAWAII, ILLINOIS )INDIANA, MASSACHUSETTS, MINNESOTA )MONTANA, NEVADA, NEW HAMPSHIRE ) NEW JERSEY, NEW MEXICO, NEW YORK ) NORTH CAROLINA, )RHODE ISLAND, VIRGINIA, )the DISTRICT OF COLUMBIA, )the CITY of CHICAGO, and )the CITY of NEW YORK ))
Plaintiffs,
)
 
FILED UNDER SEAL pursuant to
 
 Ex rel.
)
31 U.S.C. § 3730(b)(2)
)LYNN E. SZYMONIAK, ) C.A. No.10-cv-01465-JFA)
SECOND AMENDEDPlaintiff-Relator,
)
COMPLAINT
)v. ))AMERICAN HOME MORTGAGE SERVICING, )INC.; )SAXON MORTGAGE SERVICES, INC.; )LENDER PROCESSING SERVICES, INC.; )DOCX, LLC; )CITIMORTGAGE, INC., 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; )THE BANK OF NEW YORK MELLON; )CORPORATION; )CITIBANK, NATIONAL ASSOCIATION; )DEUTSCHE BANK NATIONAL TRUST )COMPANY; )DEUTSCHE BANK TRUST COMPANY )AMERICAS; )HSBC USA, NATIONAL ASSOCIATION; )J.P. MORGAN CHASE BANK, NATIONAL )ASSOCIATION; )
0:10-cv-01465-JFA *SEALED* Date Filed 05/13/11 Entry Number 35 Page 2 of 145
 
 U.S. BANK, NATIONAL ASSOCIATION; and )WELLS FARGO BANK, NATIONAL )ASSOCIATION; ))
Defendants.
) __________________________________________)
0:10-cv-01465-JFA *SEALED* Date Filed 05/13/11 Entry Number 35 Page 3 of 145

Activity (5)

You've already reviewed this. Edit your review.
1 thousand reads
1 hundred reads
blgjr liked this
jjandbobscribd liked this
annettebryant liked this

You're Reading a Free Preview

Download
scribd
/*********** DO NOT ALTER ANYTHING BELOW THIS LINE ! ************/ var s_code=s.t();if(s_code)document.write(s_code)//-->