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July 10, 2012
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:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
-
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.
Parties
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