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Szymoniak v. ACE Securities Corporation et al
Case Number:
0:13-cv-00464
Court:
Nature of Suit:
Judge:
Firms
- Alston & Bird
- Arnold & Porter
- Baker & Hostetler
- Berger Singerman
- Bingham McCutchen
- Blank Rome
- Duffy & Young
- Grant & Eisenhofer
- Guttman Buschner
- Joe Griffith Law Firm
- Kirkland & Ellis
- K&L Gates
- Larry D. Cohen Law Office
- Latham & Watkins
- Mayer Brown
- Maynard Nexsen
- McGuireWoods
- Morgan Lewis
- Nelson Mullins
- O'Melveny & Myers
- Paul Weiss
- Polales Horton
- Seth W. Whitaker Ltd Co
- Sidley Austin
- Sullivan & Cromwell
- Wyche PA
Companies
- Ally Financial Inc.
- Bank of America Corp.
- Bayview Financial LP
- Caliber Home Loans Inc.
- Citigroup Inc.
- HSBC Holdings PLC
- Nationwide Title Clearing Inc.
- Ocwen Financial Corp.
- OneWest Bank Group LLC
- Wells Fargo & Co.
Government Agencies
Sectors & Industries:
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February 19, 2014
FCA Suits Over Robosigning Don't Pass Muster, Banks Say
A slew of banks and mortgage-servicing companies, including Bank of America Corp. and JPMorgan Chase & Co., on Tuesday asked a federal judge to shoot down two False Claims Act suits that allege they engaged in illegal residential foreclosure robosigning, arguing the plaintiff isn't really a whistleblower.
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August 02, 2013
Deutsche, Others Targeted In Whistleblower's Robosigning Suit
A whistleblower who has already received $18 million for her investigations into the residential foreclosure practice known as robosigning has targeted Deutsche Bank National Trust Co., American Home Mortgaging Servicing Inc., and more than two dozen banks and mortgage servicing companies for allegedly engaging in the practice, according to two related complaints unsealed Friday.