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"...

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Documents

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