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Ocala Funding, LLC
Case Number:
3:12-bk-04524
Court:
Nature of Suit:
Firms
- Berger Singerman
- Bingham McCutchen
- DLA Piper
- Holland & Knight
- Hunton Andrews
- Kozyak Tropin
- Lowndes
- McKool Smith
- Moran Kidd
- Proskauer Rose
- Stichter Riedel
- Weil Gotshal
- Williams & Connolly
Companies
- Bank of America Corp.
- BNP Paribas SA
- Credit Suisse Group AG
- Deutsche Bank AG
- Freddie Mac
- Ocala Funding
Government Agencies
Sectors & Industries:
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August 01, 2016
USAmeriBank Settles $5M Fraudulent Transfer Suit With Ocala
USAmeriBank and Ocala Funding LLC asked a Florida bankruptcy court Monday to approve a settlement that would pay creditors $350,000 for an allegedly fraudulent $5 million transfer that executives of Ocala parent Taylor Bean & Whitaker Mortgage Corp. made in 2009 to cover up a multibillion-dollar fraud.
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August 04, 2015
Ocala Trust Sues USAmeriBank Over $5M Transfer In Fraud
The litigation trust for Ocala Funding LLC launched an adversary suit Monday in Florida bankruptcy court against USAmeriBank Inc. over an allegedly fraudulent $5 million transfer executives of parent Taylor Bean & Whitaker Mortgage Corp. made to the bank in 2009 to cover up a massive fraud.
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May 28, 2014
$102M Ocala-Freddie Mac Settlement Gets Judge's OK
A Florida bankruptcy judge on Tuesday approved a $102 million settlement between bankrupt Taylor Bean & Whitaker Mortgage Corp. subsidiary Ocala Funding LLC and Freddie Mac over an allegedly fraudulent $805 million transfer to Freddie Mac.
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February 13, 2013
Cadwalader Settles $1.6M Claim In Ocala Bankruptcy
Bankrupt Taylor Bean & Whitaker Mortgage Corp. subsidiary Ocala Funding LLC said Friday that Cadwalader Wickersham & Taft LLP had agreed to drop a $1.6 million claim and pay $125,000 to Ocala, which in turn will waive any claims tied to Cadwalader's prebankruptcy legal services.
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January 08, 2013
Sovereign Strikes $9M Deal In Ocala Fund Transfer Suit
Sovereign Bank NA has agreed to a $9 million settlement with bankrupt Taylor Bean & Whitaker Mortgage Corp. subsidiary Ocala Funding LLC over an allegedly fraudulent $22 million transfer made at the time TBW was insolvent, Ocala said Monday.
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August 09, 2012
Judge Lets BofA Seek $1.75B In Taylor Bean Losses
A Florida bankruptcy judge on Wednesday allowed Bank of America Corp. to seek repayment of $1.75 billion in investor losses resulting from a fraud allegedly perpetrated by bankrupt lender Taylor Bean & Whitaker Mortgage Corp.
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July 11, 2012
Taylor Bean Unit's $800M Freddie Mac Gambit Faces Slim Odds
Ocala Funding LLC made waves Tuesday with a bold bankruptcy filing that sought to claw back more than $800 million from Freddie Mac to pay two bank lenders, but legal experts said the Taylor Bean & Whitaker Mortgage Corp. unit may have bitten off more than it can chew.