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

Texas Eastern District Court
Judge:	Amos L Mazzant, III
Referred:	Don D Bush
Case #:	4:12-cv-00543
Nature of Suit	890 Other Statutes - Other Statutory Actions
Cause	31:3729 False Claims Act

Case Filed:	Aug 20, 2012
Terminated:	May 19, 2017

Last checked: Monday Jun 13, 2016 10:30 AM CDT

Defendant Ocwen Financial Corporation	Represented By Asher Rivner O'Melveny & Myers Llp - Ny contact info Danielle N Oakley O'Melveny & Myers Llp - Newport Beach, Ca contact info Edgar H Martinez O'Melveny & Myers Llp - Newport Beach, Ca contact info Michael J Walsh, Jr O'Melveny & Myers - Washington Dc contact info Richard Dwayne Danner Mcglinchey Stafford, PLLC contact info William J Sushon O'Melveny & Myers Llp - Ny contact info Daniel T Plunkett Mcglinchey Stafford Pllc - New Orleans contact info Jonathan Rosenberg O'Melveny & Myers Llp - Ny contact info Darren P Nicholson Sayles & Werbner contact info Elvin E Smith, III Law Offices Of Elvin E. Smith Iii PLLC contact info Richard Alan Sayles Sayles Werbner contact info Gerard E Wimberly, Jr Mcglinchey Stafford Pllc - New Orleans contact info Gabriel Alan Crowson Mcglinchey Stafford Pllc - New Orleans contact info
Defendant Ocwen Loan Servicing LLC	Represented By Asher Rivner O'Melveny & Myers Llp - Ny contact info George Dewey Hembree, III Mcglinchey Stafford Pllc - Jackson contact info Danielle N Oakley O'Melveny & Myers Llp - Newport Beach, Ca contact info John T Rouse Mcglinchey Stafford Pllc - Jackson contact info Edgar H Martinez O'Melveny & Myers Llp - Newport Beach, Ca contact info David Jeffrey Leviss O'Melveny & Myers - Washington Dc contact info Angelina Christina Mcglinchey Stafford Pllc - New Orleans contact info Michael J Walsh, Jr O'Melveny & Myers - Washington Dc contact info Richard Dwayne Danner Mcglinchey Stafford, PLLC contact info William J Sushon O'Melveny & Myers Llp - Ny contact info Daniel T Plunkett Mcglinchey Stafford Pllc - New Orleans contact info Melissa Hope Harris Mcglinchey Stafford Pllc - New Orleans contact info Jonathan Rosenberg O'Melveny & Myers Llp - Ny contact info Darren P Nicholson Sayles & Werbner contact info H. Hunter Twiford, III Mcglinchey Stafford Pllc - Jackson contact info Elvin E Smith, III Law Offices Of Elvin E. Smith Iii PLLC contact info Richard Alan Sayles Sayles Werbner contact info Gerard E Wimberly, Jr Mcglinchey Stafford Pllc - New Orleans contact info Elizabeth Lemond McKeen O'Melveny & Myers Llp - Newport Beach, Ca contact info Gabriel Alan Crowson Mcglinchey Stafford Pllc - New Orleans contact info
Intervenor New York State Department of Financial Services One State Street New York, NY 10004	Represented By Peter C Dean New York State Department Of Financial Services contact info
Movant Boston Portfolio Advisors, Inc.
Plaintiff Brian Bullock	Represented By Chad Brian Walker Fish & Richardson P.C. - Dallas contact info Grant K Schmidt Fish & Richardson P.C. - Dallas contact info David Scott Morris Fish & Richardson - Austin contact info Michael Brett Johnson Fish & Richardson P.C. - Dallas contact info Thomas M Melsheimer Fish & Richardson - Dallas contact info Samuel L Boyd Boyd & Associates contact info Catherine Carlyle Jobe Boyd & Associates contact info
Plaintiff Michael J Fisher	Represented By Chad Brian Walker Fish & Richardson P.C. - Dallas contact info Grant K Schmidt Fish & Richardson P.C. - Dallas contact info David Scott Morris Fish & Richardson - Austin contact info Michael Brett Johnson Fish & Richardson P.C. - Dallas contact info Thomas M Melsheimer Fish & Richardson - Dallas contact info Roger D Sanders Sanders O'Hanlon, Motley & Young contact info Samuel L Boyd Boyd & Associates contact info Catherine Carlyle Jobe Boyd & Associates contact info
Plaintiff Stephen Larkin	Represented By William Thomas Jacks Fish & Richardson - Austin contact info Chad Brian Walker Fish & Richardson P.C. - Dallas contact info Thomas M Melsheimer Fish & Richardson - Dallas contact info Roger D Sanders Sanders O'Hanlon, Motley & Young contact info James Michael Young Sanders O'Hanlon, Motley & Young contact info Samuel L Boyd Boyd & Associates contact info Catherine Carlyle Jobe Boyd & Associates contact info
Plaintiff UNITED STATES OF AMERICA	Represented By James Garland Gillingham United States Attorney'S Office - Tyler contact info J Kevin McClendon Us Attorney'S Office - Plano contact info Joshua M Russ U S Attorney'S Office - Plano contact info

Docket last updated: 7 hours ago

Thursday, December 05, 2024
664		664 respm Response in Opposition to Motion Thu 12/05 8:01 AM RESPONSE in Opposition re660 MOTION to Retain Seal (Sur-Reply) filed by Ocwen Loan Servicing LLC, Ocwen Financial Corporation . (Mowrey, Robert) Related: [-]
Monday, December 02, 2024
663		663 misc Additional Attachments to Main Document Mon 12/02 3:22 PM Additional Attachments to Main Document:662 Reply to Response to Motion. Exhibit 1 Letter N. LeBoeuf to R. Mowrey . (Trevino, John) Related: [-]
662		662 respm Reply to Response to Motion Mon 12/02 2:22 PM REPLY to Response re660 MOTION to Retain Seal filed by Boyd & Associates, Samuel L. Boyd . (Trevino, John) Related: [-]

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