Ocwen Investigation Docs Admissible In FCA Row, Judge Says
By Michelle Casady (June 7, 2016, 9:33 PM EDT) -- 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.
Ocwen Loan Servicing, and subsidiaries Ocwen Financial Corp. and Homeward Residential Inc. are facing a pair of lawsuits brought by relators Michael J. Fisher and Brian Bullock alleging the companies provided false information to a federal loan program. U.S. District Judge Amos L. Mazzant on Tuesday rejected an argument from Ocwen...
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