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    LYNN E SZYMONIAK "HERO" Whistleblower ILLEGAL FORECLOSURE STILL HAPPENING WITH "FAKE" MORTGAGE BACK SECURITIES

    • Date
      June 4, 2010
    • City/County
      Rock Hill
    • Type of Case
      FORECLOSURE
    • Case Details
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    Title

    LYNN E SZYMONIAK "HERO" Whistleblower ILLEGAL FORECLOSURE STILL HAPPENING WITH "FAKE" MORTGAGE BACK SECURITIES

    Date
    June 4, 2010
    State or Country
    South Carolina
    County/City:
    Rock Hill
    The Court the Case was filed in

    USDC District of South Carolina (Rock Hill)

    Type of Case
    FORECLOSURE
    Case Number

    0:10-cv-01465-JFA Related Cases 0:15-mc-000062-JFA 0:13-cv-00464-JFA

    Judges

    Judge Joseph F. Anderson, Jr

    Plaintiff

    USA Ex Rel
    Lynn E. Symoniak
    California, State of
    Delaware State of
    Florida State of
    Hawaii State of
    Illinois State of
    Indiana State of
    Massachusetts State of
    Minnisota State of
    Montana State of
    Nevada State of
    New Hampshire State of
    New Jersey State of
    New Mexico State of
    New York State of
    North Carolina State of
    Oklahoma State of
    Rhode Island State of
    Virginia State of
    District of Columbia
    Chicago City of
    New York City of

    Defendant

    Movant
    Ocwen Loan Servicing, LLC

    Defendant
    American Home Mortgage Servicing Inc
    TERMINATED: 07/25/2014

    Saxon Mortgage Services Inc
    TERMINATED: 07/25/2014

    Lender Processing Services Inc
    TERMINATED: 07/25/2014

    Docx LLC
    TERMINATED: 07/25/2014

    CitiMortgage Inc
    TERMINATED: 07/25/2014
    formerly known as
    Citi Residential Lending Inc
    TERMINATED: 07/25/2014
    formerly known as
    AMC Mortgage Services Inc
    TERMINATED: 07/25/2014

    Wells Fargo Home Mortgage
    TERMINATED: 07/25/2014
    doing business as
    America's Servicing Company
    TERMINATED: 07/25/2014

    Bank of America Corporation
    as successor in interest to Lasalle Bank
    TERMINATED: 07/25/2014

    Bank of New York Mellon Corporation
    TERMINATED: 07/25/2014

    Citibank National Association
    TERMINATED: 07/25/2014

    Deutsche Bank National Trust
    Company
    TERMINATED: 07/25/2014

    Deutsche Bank Trust Company
    Americas
    TERMINATED: 07/25/2014

    HSBC USA National Association
    TERMINATED: 07/25/2014

    JP Morgan Chase Bank National
    Association
    TERMINATED: 07/25/2014

    US Bank National Association

    Wells Fargo Bank National Association
    TERMINATED: 07/25/2014

    Intervener

    Interested Party
    Rogers Townsend & Thomas, PC represented by Robert P Wood
    Rogers Townsend LLC
    PO Box 100200
    Columbia, SC 29202
    803-771-7900
    Fax: 803-343-7017
    Email: robert.wood@rogerstownsend.com
    LEAD ATTORNEY
    ATTORNEY TO BE NOTICED

    Plaintiff Attorney

    USA
    Ex rel
    represented by Frances C Trapp
    Bill Nettles Law
    2008 Lincoln Street
    Columbia, SC 29201
    803-413-6500
    Fax: 888-745-1381
    Email: fran@billnettleslaw.com
    LEAD ATTORNEY
    ATTORNEY TO BE NOTICE

    Lynn E Szymoniak represented by Kenneth M Suggs
    Janey, Jenner & Suggs
    500 Taylor Street
    Columbia, SC 29201
    803-726-0050
    Fax: 803-727-1059
    Email: ksuggs@jjsjustice.com
    LEAD ATTORNEY
    ATTORNEY TO BE NOTICED
    Richard A Harpootlian
    Richard A Harpootlian PA
    1410 Laurel Street
    Columbia, SC 29201
    803-252-4848
    Email: rah@harpootlianlaw.com
    LEAD ATTORNEY
    ATTORNEY TO BE NOTICED
    Christopher P Kenney
    Richard A. Harpootlian Law Office
    1410 Laurel Street
    Columbia, SC 29201
    803-252-4848
    Email: cpk@harpootlianlaw.com
    ATTORNEY TO BE NOTICED
    Elizabeth H Shofner
    Guttman Buschner and Brooks PLLC
    2000 P Street NW
    Suite 300
    Washington, DC 20036
    202-800-3001
    Fax: 202-827-0041
    Email: lshofner@gbblegal.com
    PRO HAC VICE
    ATTORNEY TO BE NOTICED
    James J Sabella
    Grant and Eisenhofer
    485 Lexington Avenue
    New York, NY 10017
    646-722-8500
    Fax: 646-722-8501
    Email: jsabella@gelaw.com
    PRO HAC VICE
    ATTORNEY TO BE NOTICED
    Jay W Eisenhofer
    Grant and Eisenhofer
    485 Lexington Avenue
    New York, NY 10017
    646-722-8500
    Fax: 646-722-8501
    Email: jeisenhofer@gelaw.com
    PRO HAC VICE
    ATTORNEY TO BE NOTICED
    Jennifer A Williams
    Grant and Eisenhofer
    123 Justison Street
    Wilmington, DE 19801
    302-622-7000
    Fax: 302-622-7100
    Email: jwilliams@gelaw.com
    PRO HAC VICE
    ATTORNEY TO BE NOTICED
    Justin K Victor
    Grant and Eisenhofer
    123 Justison Street
    Wilmington, DE 19801
    302-622-7000
    Fax: 302-622-7100
    Email: jvictor@gelaw.com
    PRO HAC VICE
    ATTORNEY TO BE NOTICED
    Reuben A Guttman
    Guttman Buschner and Brooks PLLC
    2000 P Street NW
    Suite 300
    Washington, DC 20036
    202-800-3001
    Fax: 202-827-0041
    Email: rguttman@gbblegal.com
    PRO HAC VICE
    ATTORNEY TO BE NOTICED
    Stuart M Grant
    Grant and Eisenhofer PA
    123 Justison Street
    Wilmington, DE 19801
    302-622-7188
    Email: sgrant@gelaw.com
    PRO HAC VICE
    ATTORNEY TO BE NOTICED

    California, State of
    Ex rel
    represented by Richard A Harpootlian
    (See above for address)
    LEAD ATTORNEY
    ATTORNEY TO BE NOTICED

    Delaware, State of
    Ex rel
    represented by Richard A Harpootlian
    (See above for address)
    LEAD ATTORNEY
    ATTORNEY TO BE NOTICED

    Florida, State of
    Ex rel
    represented by Richard A Harpootlian
    (See above for address)
    LEAD ATTORNEY
    ATTORNEY TO BE NOTICED

    Plaintiff
    Hawaii, State of
    Ex rel
    represented by Richard A Harpootlian
    (See above for address)
    LEAD ATTORNEY
    ATTORNEY TO BE NOTICED
    Plaintiff
    Illinois, State of
    Ex rel
    represented by Richard A Harpootlian
    (See above for address)
    LEAD ATTORNEY
    ATTORNEY TO BE NOTICED
    Plaintiff
    Indiana, State of
    Ex rel
    represented by Richard A Harpootlian
    (See above for address)
    LEAD ATTORNEY
    ATTORNEY TO BE NOTICED
    Plaintiff
    Massachusetts, State of
    Ex rel
    represented by Richard A Harpootlian
    (See above for address)
    LEAD ATTORNEY
    ATTORNEY TO BE NOTICED
    Plaintiff
    Minnesota, State of
    Ex rel
    represented by Richard A Harpootlian
    (See above for address)
    LEAD ATTORNEY
    ATTORNEY TO BE NOTICED
    Plaintiff
    Montana, State of
    Ex rel
    represented by Richard A Harpootlian
    (See above for address)
    LEAD ATTORNEY
    ATTORNEY TO BE NOTICED
    Plaintiff
    Nevada, State of
    Ex rel
    represented by Richard A Harpootlian
    (See above for address)
    LEAD ATTORNEY
    ATTORNEY TO BE NOTICED

    Plaintiff
    New Hampshire, State of
    Ex rel
    represented by Richard A Harpootlian
    (See above for address)
    LEAD ATTORNEY
    ATTORNEY TO BE NOTICED
    Plaintiff
    New Jersey, State of
    Ex rel
    represented by Richard A Harpootlian
    (See above for address)
    LEAD ATTORNEY
    ATTORNEY TO BE NOTICED
    Plaintiff
    New Mexico, State of
    Ex rel
    represented by Richard A Harpootlian
    (See above for address)
    LEAD ATTORNEY
    ATTORNEY TO BE NOTICED
    Plaintiff
    New York, State of
    Ex rel
    represented by Richard A Harpootlian
    (See above for address)
    LEAD ATTORNEY
    ATTORNEY TO BE NOTICED
    Plaintiff
    North Carolina, State of
    Ex rel
    represented by Richard A Harpootlian
    (See above for address)
    LEAD ATTORNEY
    ATTORNEY TO BE NOTICED
    Plaintiff
    Oklahoma, State of
    Ex rel
    represented by Richard A Harpootlian
    (See above for address)
    LEAD ATTORNEY
    ATTORNEY TO BE NOTICED
    Plaintiff
    Rhode Island, State of
    Ex rel
    represented by Richard A Harpootlian
    (See above for address)
    LEAD ATTORNEY
    ATTORNEY TO BE NOTICED
    Plaintiff
    Virginia, State of
    Ex rel
    represented by Richard A Harpootlian
    (See above for address)
    LEAD ATTORNEY
    ATTORNEY TO BE NOTICED
    Plaintiff
    Columbia, District of
    Ex rel
    represented by Richard A Harpootlian
    (See above for address)
    LEAD ATTORNEY
    ATTORNEY TO BE NOTICED
    Plaintiff
    Chicago, City of
    Ex rel
    represented by Richard A Harpootlian
    (See above for address)
    LEAD ATTORNEY
    ATTORNEY TO BE NOTICED
    Plaintiff
    New York, City of
    Ex rel
    represented by Richard A Harpootlian
    (See above for address)
    LEAD ATTORNEY
    ATTORNEY TO BE NOTICED

    Defendant Attorney

    Ocwen Loan Servicing, LLC represented by Melissa J Copeland
    Schmidt and Copeland
    PO Box 11547
    Columbia, SC 29201
    803-748-1342
    Email: missy.copeland@thesclawfirm.com
    LEAD ATTORNEY
    ATTORNEY TO BE NOTICED

    Defendant
    American Home Mortgage Servicing
    Inc
    TERMINATED: 07/25/2014
    represented by Melissa J Copeland
    (See above for address)
    LEAD ATTORNEY
    ATTORNEY TO BE NOTICED
    Daniel T Plunkett
    McGlinchey Stafford
    601 Poydras Street
    12th Floor
    New Orleans, LA 70130
    504-596-2778
    Fax: 504-596-2800
    Email: dplunkett@mcglinchey.com
    PRO HAC VICE
    ATTORNEY TO BE NOTICED
    David R Dugas
    McGlinchey Stafford
    301 Main Street
    14th Floor
    Baton Rouge, LA 70801
    225-382-3732
    Fax: 225-343-3076
    Email: ddugas@mcglinchey.com
    PRO HAC VICE
    ATTORNEY TO BE NOTICED
    Dylan T Thriffiley
    McGlinchey Stafford
    601 Poydras Street
    12th Floor
    New Orleans, LA 70130
    504-586-1200
    Email: dthriffiley@mcglinchey.com
    TERMINATED: 01/15/2014
    PRO HAC VICE
    ATTORNEY TO BE NOTICED
    Gabriel A Crowson
    McGlinchey Stafford
    601 Poydras Street
    12th Floor
    New Orleans, LA 70130
    504-596-2839
    Fax: 504-596-2800
    Email: gcrowson@mcglinchey.com
    PRO HAC VICE
    ATTORNEY TO BE NOTICED
    Gerard E Wimberly , Jr
    McGlinchey Stafford
    601 Poydras Street
    12th Floor
    New Orleans, LA 70130
    504-596-2857
    Fax: 504-596-2800
    Email: gwimberly@mcglinchey.com
    PRO HAC VICE
    ATTORNEY TO BE NOTICED
    Melissa H Harris
    McGlinchey Stafford
    601 Poydras Street
    12th Floor
    New Orleans, LA 70130
    504-586-1200
    Fax: 504-596-2800
    Email: mharris@mcglinchey.com
    PRO HAC VICE
    ATTORNEY TO BE NOTICED

    Defendant
    Saxon Mortgage Services Inc
    TERMINATED: 07/25/2014
    represented by James Lehman
    Nelson Mullins Riley and Scarborough
    (Cola)
    PO Box 11070
    Columbia, SC 29211
    803-255-5564
    Fax: 803-255-5186
    Email: jim.lehman@nelsonmullins.com
    LEAD ATTORNEY
    ATTORNEY TO BE NOTICED
    Thad H Westbrook
    Nelson Mullins Riley and Scarborough
    PO Box 11070
    Columbia, SC 29211
    803-799-2000
    Fax: 803-256-7500
    Email:
    thad.westbrook@nelsonmullins.com
    LEAD ATTORNEY
    ATTORNEY TO BE NOTICED
    Colleen J O'Loughlin
    Bingham McCutchen (NY)
    399 Park Avenue
    New York, NY 10022
    212-705-7000
    Fax: 212-752-5378
    Email: colleen.oloughlin@bingham.com
    PRO HAC VICE
    ATTORNEY TO BE NOTICED
    Mary Gail Gearns
    Bingham McCutchen (NY)
    399 Park Avenue
    New York, NY 10022
    212-705-7000
    Fax: 212-752-5378
    Email: marygail.gearns@bingham.com
    PRO HAC VICE
    ATTORNEY TO BE NOTICED

    Defendant
    Lender Processing Services Inc
    TERMINATED: 07/25/2014
    represented by Carl Frederick Muller
    Carl Muller Law
    607 Pendleton Street
    Suite 201
    Greenville, SC 29601
    864-991-8904
    Email: carl@carlmullerlaw.com
    LEAD ATTORNEY
    ATTORNEY TO BE NOTICED
    Barbara Van Gelder
    Dickstein Shapiro
    1825 I Street NW
    Washington, DC 20006
    202-420-4845
    Fax: 202-379-9177
    Email: vangelderb@dicksteinshapiro.com
    PRO HAC VICE
    ATTORNEY TO BE NOTICED
    Christopher J Allen
    Dickstein Shapiro
    1825 I Street NW
    Washington, DC 20006
    202-420-3324
    Fax: 202-379-9028
    Email: allenc@dicksteinshapiro.com
    PRO HAC VICE
    ATTORNEY TO BE NOTICED
    Melanie Ann Hines
    Berger Singerman
    125 S Gadsden Street
    Suite 300
    Tallahassee, FL 32301
    850-561-3010
    Fax: 850-561-3013
    Email: mhines@bergersingerman.com
    PRO HAC VICE
    ATTORNEY TO BE NOTICED

    Defendant
    Docx LLC
    TERMINATED: 07/25/2014
    represented by Carl Frederick Muller
    (See above for address)
    LEAD ATTORNEY
    ATTORNEY TO BE NOTICED
    Barbara Van Gelder
    (See above for address)
    PRO HAC VICE
    ATTORNEY TO BE NOTICED
    Christopher J Allen
    (See above for address)
    PRO HAC VICE
    ATTORNEY TO BE NOTICED
    Melanie Ann Hines
    (See above for address)
    PRO HAC VICE
    ATTORNEY TO BE NOTICED

    Defendant
    CitiMortgage Inc
    TERMINATED: 07/25/2014
    formerly known as
    Citi Residential Lending Inc
    TERMINATED: 07/25/2014
    formerly known as
    AMC Mortgage Services Inc
    TERMINATED: 07/25/2014
    represented by Allen Mattison Bogan
    Nelson Mullins Riley and Scarborough
    (Cola)
    PO Box 11070
    Columbia, SC 29211
    803-255-9589
    Fax: 803-255-5916
    Email: matt.bogan@nelsonmullins.com
    LEAD ATTORNEY
    ATTORNEY TO BE NOTICED
    Maria T Vullo
    Paul Weiss Rifkind Wharton and Garrison
    1285 Avenue of the Americas
    New York, NY 10019
    212-373-3346
    Fax: 212-492-0346
    Email: mvullo@paulweiss.com
    PRO HAC VICE
    ATTORNEY TO BE NOTICED

    Defendant
    Wells Fargo Home Mortgage
    TERMINATED: 07/25/2014
    doing business as
    America's Servicing Company
    TERMINATED: 07/25/2014
    represented by James Walker Coleman , IV
    K&L Gates (Chas)
    134 Meeting Street
    Suite 200
    Charleston, SC 29401
    843-579-5627
    Email: walker.coleman@klgates.com
    LEAD ATTORNEY
    ATTORNEY TO BE NOTICED
    Amy Pritchard Williams
    K&L Gates
    Hearst Tower
    214 N Tryon Street
    47th Floor
    Charlotte, NC 28202
    704-331-7429
    Fax: 704-353-3129
    Email: amy.williams@klgates.com
    PRO HAC VICE
    ATTORNEY TO BE NOTICED
    Gregory N Blase
    K and L Gates (Bos)
    State Street Financial Center
    One Lincoln Street
    Boston, MA 02111
    617-261-3100
    Fax: 617-261-3175
    Email: gregory.blase@klgates.com
    PRO HAC VICE
    ATTORNEY TO BE NOTICED

    Defendant
    Bank of America Corporation
    as successor in interest to Lasalle Bank
    TERMINATED: 07/25/2014
    represented by Edward Bart Daniel
    PO Box 856
    Charleston, SC 29402
    843-722-2000
    Fax: 843-722-6254
    Email: bart.daniel@nelsonmullins.com
    LEAD ATTORNEY
    ATTORNEY TO BE NOTICED
    Anand Singh
    Sidley Austin
    555 W Fifth Street
    Suite 4000
    Los Angeles, CA 90013
    213-896-6000
    Fax: 213-896-6600
    Email: anand.singh@sidley.com
    PRO HAC VICE
    ATTORNEY TO BE NOTICED
    Brent Leerberg Nichols
    Sidley Austin
    555 W Fifth Street
    Suite 4000
    Los Angeles, CA 90013
    213-896-6000
    Fax: 213-896-6600
    Email: bnichols@sidley.com
    PRO HAC VICE
    ATTORNEY TO BE NOTICED
    Collin Partington Wedel
    Sidley Austin
    555 W Fifth Street
    Suite 4000
    Los Angeles, CA 90013
    213-896-6000
    Fax: 213-896-6600
    Email: cwedel@sidley.com
    PRO HAC VICE
    ATTORNEY TO BE NOTICED
    Douglas Aaron Axel
    Sidley Austin
    555 W Fifth Street
    Suite 4000
    Los Angeles, CA 90013
    213-896-6000
    Fax: 213-896-6600
    Email: daxel@sidley.com
    PRO HAC VICE
    ATTORNEY TO BE NOTICED

    Defendant
    Bank of New York Mellon Corporation
    TERMINATED: 07/25/2014
    represented by Alice W Parham Casey
    Wyche PA
    807 Gervais Street
    Suite 301
    Columbia, SC 29201
    803-254-6542
    Fax: 803-254-6544
    Email: tcasey@wyche.com
    LEAD ATTORNEY
    ATTORNEY TO BE NOTICED
    J Theodore Gentry
    Wyche Law Office
    44 E Camperdown Way
    Greenville, SC 29601
    864-242-8270
    Email: tgentry@wyche.com
    LEAD ATTORNEY
    ATTORNEY TO BE NOTICED
    Matthew T Richardson
    Wyche PA
    807 Gervais Street
    Suite 301
    Columbia, SC 29201
    803-254-6542
    Fax: 803-254-6544
    Email: mrichardson@wyche.com
    LEAD ATTORNEY
    ATTORNEY TO BE NOTICED
    Christopher J Houpt
    Mayer Brown LLP
    1221 Avenue of the Americas
    New York, NY 10020
    212-506-2380
    Fax: 212-849-5830
    Email: choupt@mayerbrown.com
    PRO HAC VICE
    ATTORNEY TO BE NOTICED
    Matthew D Ingber
    Mayer Brown LLP
    1221 Avenue of the Americas
    New York, NY 10020
    212-506-2373
    Fax: 212-849-5973
    Email: mingber@mayerbrown.com
    PRO HAC VICE
    ATTORNEY TO BE NOTICED
    Michael Branch Kimberly
    Mayer Brown LLP
    1999 K Street NW
    Washington, DC 20006
    202-263-3127
    Fax: 202-263-5350
    Email: mkimberly@mayerbrown.com
    PRO HAC VICE
    ATTORNEY TO BE NOTICED

    Defendant
    Citibank National Association
    TERMINATED: 07/25/2014
    represented by Allen Mattison Bogan
    (See above for address)
    LEAD ATTORNEY
    ATTORNEY TO BE NOTICED
    Maria T Vullo
    (See above for address)
    PRO HAC VICE
    ATTORNEY TO BE NOTICED

    Defendant
    Deutsche Bank National Trust
    Company
    TERMINATED: 07/25/2014
    represented by Alice W Parham Casey
    (See above for address)
    LEAD ATTORNEY
    ATTORNEY TO BE NOTICED
    J Theodore Gentry
    (See above for address)
    LEAD ATTORNEY
    ATTORNEY TO BE NOTICED
    Matthew T Richardson
    (See above for address)
    LEAD ATTORNEY
    ATTORNEY TO BE NOTICED
    Michael S Kraut
    Morgan Lewis and Bockius
    101 Park Avenue
    New York, NY 10178
    212-309-6927
    Fax: 212-309-6001
    Email: mkraut@morganlewis.com
    PRO HAC VICE
    ATTORNEY TO BE NOTICED

    Defendant
    Deutsche Bank Trust Company
    Americas
    TERMINATED: 07/25/2014
    represented by Alice W Parham Casey
    (See above for address)
    LEAD ATTORNEY
    ATTORNEY TO BE NOTICED
    J Theodore Gentry
    (See above for address)
    LEAD ATTORNEY
    ATTORNEY TO BE NOTICED
    Matthew T Richardson
    (See above for address)
    LEAD ATTORNEY
    ATTORNEY TO BE NOTICED
    Michael S Kraut
    (See above for address)
    PRO HAC VICE
    ATTORNEY TO BE NOTICED

    Defendant
    HSBC USA National Association
    TERMINATED: 07/25/2014
    represented by Benjamin Rush Smith , III
    Nelson Mullins Riley and Scarborough
    PO Box 11070
    Columbia, SC 29211
    803-799-2000
    Fax: 803-256-7500
    Email: rush.smith@nelsonmullins.com
    LEAD ATTORNEY
    ATTORNEY TO BE NOTICED
    Carmen Harper Thomas
    Nelson Mullins Riley and Scarborough
    (Cola)
    PO Box 11070
    Columbia, SC 29211
    803-255-9385
    Email:
    carmen.thomas@nelsonmullins.com
    LEAD ATTORNEY
    ATTORNEY TO BE NOTICED
    Dwight Franklin Drake
    Nelson Mullins Riley and Scarborough
    (Cola)
    PO Box 11070
    Columbia, SC 29211
    803-255-9420
    Fax: 803-255-9071
    Email: dwight.drake@nelsonmullins.com
    LEAD ATTORNEY
    ATTORNEY TO BE NOTICED
    Jennifer M Rosa
    Mayer Brown
    1675 Broadway
    New York, NY 10019
    212-506-2500
    Fax: 212-262-1910
    Email: jrosa@mayerbrown.com
    PRO HAC VICE
    ATTORNEY TO BE NOTICED
    Michael O Ware
    Mayer Brown
    1675 Broadway
    New York, NY 10019
    212-506-2500
    Fax: 212-262-1910
    Email: mware@mayerbrown.com
    PRO HAC VICE
    ATTORNEY TO BE NOTICED

    Defendant
    JP Morgan Chase Bank National
    Association
    TERMINATED: 07/25/2014
    represented by Joseph P Griffith , Jr
    Joseph P Griffith Law Firm
    Seven State Street
    Charleston, SC 29401
    843-225-5563
    Fax: 843-722-6254
    Email: joegriffithjr@hotmail.com
    LEAD ATTORNEY
    ATTORNEY TO BE NOTICED
    Brian M Ercole
    Morgan Lewis and Bockius
    5300 First Union Financial Center
    200 S Biscayne Boulevard
    Miami, FL 33131
    305-415-3000
    Fax: 305-415-3001
    Email: bercole@morganlewis.com
    PRO HAC VICE
    ATTORNEY TO BE NOTICED
    Robert M Brochin
    Morgan Lewis and Bockius
    5300 First Union Financial Center
    200 S Biscayne Boulevard
    Miami, FL 33131
    305-415-3456
    Email: rbrochin@morganlewis.com
    PRO HAC VICE
    ATTORNEY TO BE NOTICED

    Defendant
    US Bank National Association represented by Jana B Baker
    Womble Carlyle Sandridge and Rice
    PO Box 999
    Charleston, SC 29492
    843-722-3400
    Email: jabaker@wcsr.com
    LEAD ATTORNEY
    ATTORNEY TO BE NOTICED
    John Chrisman Hawk , IV
    Womble Bond Dickinson US LLP
    5 Exchange Street
    PO Box 999
    Charleston, SC 29402
    843-722-3400
    Email: John.Hawk@wbd-us.com
    LEAD ATTORNEY
    ATTORNEY TO BE NOTICED
    Kevin A Hall
    Womble Bond Dickinson US LLP
    1221 Main Street
    Suite 1600
    Columbia, SC 29201
    803-454-6504
    Email: kevin.hall@wbd-us.com
    LEAD ATTORNEY
    ATTORNEY TO BE NOTICED
    Daniel Z Herbst
    Reed Smith
    1301 K Street NW
    Suite 1100 East Tower
    Washington, DC 20005
    202-414-9232
    Fax: 202-414-9299
    Email: dherbst@reedsmith.com
    PRO HAC VICE
    ATTORNEY TO BE NOTICED
    Eric A Dubelier
    Reed Smith
    1301 K Street NW
    Suite 1100 East Tower
    Washington, DC 20005
    202-414-9219
    Fax: 202-414-9299
    Email: edubelier@reedsmith.com
    PRO HAC VICE
    ATTORNEY TO BE NOTICED
    Katherine J Seikaly
    Reed Smith
    1301 K Street NW
    Suite 1100 East Tower
    Washington, DC 20005
    202-414-9219
    Fax: 202-414-9299
    Email: kseikaly@reedsmith.com
    PRO HAC VICE
    ATTORNEY TO BE NOTICED

    Defendant
    Wells Fargo Bank National Association
    TERMINATED: 07/25/2014
    represented by James Walker Coleman , IV
    (See above for address)
    LEAD ATTORNEY
    ATTORNEY TO BE NOTICED
    Amy Pritchard Williams
    (See above for address)
    PRO HAC VICE
    ATTORNEY TO BE NOTICED
    Gregory N Blase
    (See above for address)
    PRO HAC VICE
    ATTORNEY TO BE NOTICED

    Comments

    All across America many are illegally Foreclosed on with the Banks & Service Co's not requried to follow the law and or rules of Consumer Finance

    Lynn won $18 Million

    The States that joined also shared in the winnings
    The STATE of VIRGINIA has covered up where there monies went by AG Mark Herring

    Social Networks
    • Website
    • Other
    Document Links 1 (Scribd et. al)

    https://www.courtlistener.com/docket/4381380/usa-v-american-home-mortgage-servicing-inc/

    Document Link 2

    https://www.scribd.com/document/30196520/LYNN-E-SZYMONIAK-ESQ-Open-Letter-to-Honorable-Judges-in-Foreclosure-and-Bankruptcy-Proceedings

    Document Link 3

    https://www.scribd.com/document/168548849/Szymoniak-False-Claims-Act-Complaint-SC

    Document Link 4

    https://www.scribd.com/document/160717526/Szymoniak-Ammended-Complaint-filed-June-28-2011

    Document Link 5

    https://www.scribd.com/doc/211570912/Lynn-Szymoniac-3rd-Amended-pdf

    mood_bad
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