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Mealeys

MLex

July 10, 2012

Ocala Funding, LLC

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. 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.

6 other articles on this case. View all »

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