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Lynn E. Symoniak False Claims Act/Whistleblower Complaint Filed Under Seal In 2011, Foreclosure Wrongdoing

Lynn E. Symoniak False Claims Act/Whistleblower Complaint Filed Under Seal In 2011, Foreclosure Wrongdoing

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Lynn E. Symoniak False Claims Act/Whistleblower Complaint Filed Under Seal In 2011, Foreclosure Wrongdoing
Lynn E. Symoniak False Claims Act/Whistleblower Complaint Filed Under Seal In 2011, Foreclosure Wrongdoing

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Published by: ForeclosureGate.org Library on Aug 14, 2013
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08/27/2013

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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

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