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UNITED STATES OF AMERICA et al v. Ocwen Loan Servicing LLC
Case Number:
4:12-cv-00543
Court:
Nature of Suit:
Other Statutes: False Claims Act
Judge:
Firms
- Akerman LLP
- Bradley Arant
- Burns Charest
- Fish & Richardson
- Jackson Walker LLP
- Johnston Tobey
- LeBoeuf Law PLLC
- Locke Lord
- McGlinchey Stafford
- O'Melveny & Myers
- Reese Marketos
- Siebman Law
- Winston & Strawn
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June 22, 2016
Ocwen To Pay $30M To End Whistleblowers' False Claims Suits
Ocwen Financial Corp. subsidiaries have agreed to pay $30 million to end a pair of False Claims Act suits accusing it of providing false information to a federal loan program, an attorney for whistleblowers told Law360 on Wednesday.
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June 16, 2016
CFPB Seeks To Intervene In $2B Ocwen FCA Row
The Consumer Financial Protection Bureau has asked a Texas federal court to let it intervene in a whistleblower suit alleging Ocwen Loan Servicing LLC gave false information to a federal loan program that allegedly netted executives $2 billion in incentive payments, saying it needs to protect confidential, privileged records pertaining to its supervision of Ocwen.
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June 07, 2016
Ocwen Investigation Docs Admissible In FCA Row, Judge Says
A Texas federal judge on Tuesday determined that banking documents related to a state government investigation into Ocwen Loan Servicing LLC's financial practices, which the company claims to have "inadvertently disclosed" to relators bringing a pair of False Claims Act suits, are not privileged and can be used at trial.
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May 25, 2016
Ocwen FCA Suits Should Go To Trial, Judge Says
A Texas federal judge has declined to resolve certain questions before trial in a pair of False Claims Act cases against Ocwen Financial Corp. and two subsidiaries, saying factual disputes may remain about whistleblower accusations the loan servicing companies provided false information to a federal loan program.
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December 23, 2015
Ocwen Subsidiaries Ask Judge To Consolidate FCA Suits
Ocwen Financial Corp. and two subsidiaries told a Texas federal judge on Wednesday that two False Claims Act suits alleging the companies provided false information to a federal loan program should be consolidated because they are nearly identical.
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August 28, 2015
Ocwen Parent In Too Deep To Shake FCA Claims, Relators Say
Relators suing Ocwen Financial Corp. and a subsidiary under the False Claims Act told a Texas federal judge on Thursday that the parent company is too closely tied to the alleged misconduct to escape claims it provided false information to a federal loan modification program.
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May 20, 2015
NY Fights Bank Subpoenas In Ocwen Loan Mod Suit
A Texas federal judge on Wednesday allowed the New York State Department of Financial Services to intervene to fend off subpoenas for bank examinations in a suit alleging Ocwen Loan Servicing LLC provided false information on applications for a federal loan modification program.