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
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
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