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Szymoniak v Banks Qui Tam Unsealed 8 13

Szymoniak v Banks Qui Tam Unsealed 8 13

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A newly unsealed lawsuit, which banks settled in 2012 for $95 million, actually offers a different reason, providing a key answer to one of the persistent riddles of the financial crisis and its aftermath. The lawsuit states that banks resorted to fake documents because they could not legally establish true ownership of the loans when trying to foreclose.
A newly unsealed lawsuit, which banks settled in 2012 for $95 million, actually offers a different reason, providing a key answer to one of the persistent riddles of the financial crisis and its aftermath. The lawsuit states that banks resorted to fake documents because they could not legally establish true ownership of the loans when trying to foreclose.

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Published by: Mortgage Compliance Investigators on Aug 14, 2014
Copyright:Traditional Copyright: All rights reserved

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08/24/2014

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UNITED STATES DISTRICT COURT DISTRICT 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 COURT DISTRICT 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 AMENDED Plaintiff-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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