Ocala Trust Sues USAmeriBank Over $5M Transfer In Fraud

By Nathan Hale · August 4, 2015, 3:59 PM EDT

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...

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Documents

Case Information

Case Title

Ocala Funding, LLC

Case Number

3:12-bk-04524

Court

Florida Middle

Nature of Suit

Date Filed

July 10, 2012