NY Fights Bank Subpoenas In Ocwen Loan Mod Suit

By Dani Kass · May 20, 2015, 11:09 PM EDT

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...

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Case Information

Case Title

UNITED STATES OF AMERICA et al v. Ocwen Loan Servicing LLC

Case Number

4:12-cv-00543

Court

Texas Eastern

Nature of Suit

Other Statutes: False Claims Act

Date Filed

August 20, 2012