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DITECH FINANCIAL LLC

Date of last update: 14 Apr 2025. Data updated weekly.

Companies created on the same day 11 Jun 2003

Company Details

Entity Name: DITECH FINANCIAL LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Withdrawn
Date Formed: 11 Jun 2003
Business ALEI: 0749052
Annual report due: 31 Mar 2022
Business address: 2600 S Shore Blvd, League City, TX, 77573-2943, United States
Mailing address: 2600 S Shore Blvd, Suite 300, League City, TX, United States, 77573-2943
Mailing jurisdiction address: 1209 ORANGE ST CORPORATION TRUST CENTER, WILMINGTON, DE, 19801, United States
Place of Formation: DELAWARE
E-Mail: kathryn.schultea@ditech.com

Industry & Business Activity

NAICS

522292 Real Estate Credit

This U.S. industry comprises establishments primarily engaged in lending funds with real estate as collateral. Learn more at the U.S. Census Bureau

Companies doing Real estate credit

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address
WALTER MANAGEMENT HOLDING COMPANY LLC Officer 1100 VIRGINIA DRIVE, SUITE 100A, FORT WASHINGTON, PA, 19034, United States
GREEN TREE SERVICING CORP. Officer 1100 VIRGINIA DRIVE, SUITE 100A, FORT WASHINGTON, PA, 19034, United States

History

Type Old value New value Date of change
Name change GREEN TREE SERVICING LLC DITECH FINANCIAL LLC 2015-08-31

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0009783940 2022-07-06 - Annual Report Annual Report -
BF-0010668332 2022-07-06 2022-07-06 Withdrawal Statement of Withdrawal Registration -
0006940571 2020-07-03 2020-07-03 Change of Business Address Business Address Change -
0006741020 2020-02-04 - Annual Report Annual Report 2020
0006313911 2019-01-09 - Annual Report Annual Report 2019
0006018536 2018-01-19 - Annual Report Annual Report 2018
0005946000 2017-10-02 2017-10-02 Change of Business Address Business Address Change -
0005830149 2017-05-01 - Annual Report Annual Report 2017
0005579841 2016-06-02 - Annual Report Annual Report 2016
0005447651 2015-12-16 2015-12-16 Interim Notice Interim Notice -

CFPB Complaint

Complaint Id Date Received Issue Product
442970 2013-06-26 Loan servicing, payments, escrow account Mortgage
Issue Loan servicing, payments, escrow account
Timely Yes
Company Ditech Financial LLC
Product Mortgage
Sub Product Conventional fixed mortgage
Date Received 2013-06-26
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2013-06-28
Consumer Consent Provided N/A
447127 2013-07-01 Loan servicing, payments, escrow account Mortgage
Issue Loan servicing, payments, escrow account
Timely Yes
Company Ditech Financial LLC
Product Mortgage
Sub Product Other mortgage
Date Received 2013-07-01
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2013-07-03
Consumer Consent Provided N/A
3398622 2019-10-08 Trouble during payment process Mortgage
Issue Trouble during payment process
Timely Yes
Company Ditech Financial LLC
Product Mortgage
Sub Product FHA mortgage
Date Received 2019-10-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-10-08
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened I had a mortgage with Ditech Financial Corp. I had trouble paying my mortgage and was put onto a repayment plan. The plan was successful and representatives from Ditech said that I was once again up to date on payments. I began paying my mortgage as I should by XX/XX/XXXX. In XX/XX/XXXX I received a letter saying that I no longer had a mortgage due to a decision made by Ditech. They would no longer finance my home ( with on time payments ) because I had a history of not making my payments on time. Ditech then sent back my payment check and would no longer accept payment. Twice a week, Ditech reps came to the house and left a note on the door for inspections. At this point, the mortgage was up to date, but Ditech would no longer accept payments. I went to XXXX, CT court and worked with a housing expert who let me know my options. It was found that I was on time with payments. Ditech then foreclosed on my house in XX/XX/XXXX. I had spent roughly {$68000.00} in lawyer fees and back payments to Ditech and they never accepted the mortgage was up to date. I LOST MY HOME. A home that I paid for and was making monthly payments on. I only became in arrears when I lost my job, but I was able to catch up with my mortgage in 8 months time. I had to move into an apartment and lost the only home my XXXX XXXX year old adopted son knew. It was Ditech representatives based in Florida that told me that I was ok and my mortgage was up to date, though each time I called them I had a different representative and could not get a hold of the original rep. My account was switched over to representatives upwards to 15 times. I don't have a home anymore. I was forced to leave. The home I had sits untouched since the day I left and I miss it dearly. I just want to recover what was mine and move on from this horrible disaster.
Consumer Consent Provided Consent provided
3230078 2019-05-02 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Ditech Financial LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Account status incorrect
Sub Product Credit reporting
Date Received 2019-05-02
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-05-02
Company Public Response Company believes complaint represents an opportunity for improvement to better serve consumers
Consumer Consent Provided Consent not provided
1375685 2015-05-14 Loan servicing, payments, escrow account Mortgage
Issue Loan servicing, payments, escrow account
Timely Yes
Company Ditech Financial LLC
Product Mortgage
Sub Product Conventional fixed mortgage
Date Received 2015-05-14
Submitted Via Fax
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-05-15
Consumer Consent Provided N/A
3333951 2019-08-08 Trouble during payment process Mortgage
Tags Servicemember
Issue Trouble during payment process
Timely Yes
Company Ditech Financial LLC
Product Mortgage
Sub Product Other type of mortgage
Date Received 2019-08-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-08-12
Company Public Response Company believes the complaint is the result of a misunderstanding
Complaint What Happened I originated this loan with Green Tree XXXX in XXXX with my first payment XX/XX/XXXX. Its governance has since moved to Ditech XXXX. I wonder if this was a bad loan at the time with, perhaps, fraudulent intent. We have been paying off the {$52000.00} loan for 13 years now and have only paid it off to {$42000.00} which is {$10000.00}. This hardly seems correct. I have asked DiTech if we can lower our interest rate, but they say they do not have any programs to do so. My husband has incurable XXXX ( XXXX XXXX ) from his time stationed in the XXXX at XXXX XXXX, so there must be a program to help pay this off faster than it is going now. It does not make sense that we will end up paying double the amount we applied for. I am always wary of paying more on my monthly bill with the practices I see at DiTech. I don't trust they will apply the funds correctly to our benefit. I've attached the most recent payment history and looked at the payoff quote compared to last year 's payoff quote. XX/XX/XXXX payoff is {$43000.00} XX/XX/XXXX payoff is XXXX Again, how is this possible? As I said, I am not sure what is wrong, but after hearing how GreenTree and DiTech have been accused of fraudulent loan practices, I would like to find out how to discharge this loan by applying the payments we have already paid and canceling this loan legally. Again, I do not want to enter into bankruptcy, but somehow institute new rules in order to get this loan paid. Thank you in advance. Files are attached. Best, XXXX XXXX XXXX XXXX XXXX
Consumer Consent Provided Consent provided
2977446 2018-07-30 Trouble during payment process Mortgage
Issue Trouble during payment process
Timely Yes
Company Ditech Financial LLC
Product Mortgage
Sub Product Conventional home mortgage
Date Received 2018-07-30
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-07-30
Company Public Response Company believes the complaint is the result of a misunderstanding
Complaint What Happened I have a mortgage with Ditech Financial LLC. I made my XXXX mortgage payment on time as usual, actually a few days early. When looking at my statement for XXXX I see a double payment due. I checked my payment history and found my XXXX payment was applied as a principle payment instead .I made my regular payment for XXXX. I called ditech and asked why and how this happened and was told they don't know. I asked for the payment to be reallocated and I was told they would. Since then I have called them 6 times with up to 20 minutes hold time because I keep getting told they will take care of this and they have not. Today XX/XX/18 I called again they said we are still waiting for your allocation to go through. I said I have waited a month now this will damage my credit score. I asked for the supervisor and was told he was busy with other customers. I asked for his direct number. I called a supervisor named XXXX XXXX got voicemail left a message and no return call. It is now XXXX XXXX. Secondly, .I have some kind of 2 % interest rate loan through the government. I got a letter saying due to my timely mortgage payments I will get a {$5000.00} principle payment on my loan. I had to fill out the Dodd Frank form they sent me an I mail it in XXXX. I called they said they never got it. Sent it in again I was told not the right form ( which I got from them ). Third time sent me the same form I filled it out and downloaded a Dodd Frank form I found on line filled that out also and sent it certified mail. I got the receipt showing delivery on XX/XX/18. Called to confirm I'm told they don't have it. The form has to be done by XXXX or I will forfeit the payment. Due to these incidents and lack of any resolve I charge that Ditech is purposely trying to not have to pay the {$5000.00} by claiming to not have received the proper paperwork and intentionally not applying my payment to make it look like I have fallen behind which would also negate getting that principle payment. Now they are talking about foreclosure? I am fighting a giant corporation and really need your help.
Consumer Consent Provided Consent provided
2158427 2016-10-13 Loan servicing, payments, escrow account Mortgage
Issue Loan servicing, payments, escrow account
Timely Yes
Company Ditech Financial LLC
Product Mortgage
Sub Product Other mortgage
Date Received 2016-10-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2016-10-13
Complaint What Happened PMI should automatically cancel when loan is under XXXX % loan to value. According to the original value and Ditech 's own calculations ( see attached ) my PMI should have terminated already. When you add the {$5000.00} HAMP incentive they are a year overdue in crediting I should be reimbursed for almost a years worth of PMI since I would have hit the XXXX % mark 12 months ago. I have another CFPB complaint in regarding the failure to credit my HAMP. In addition the company never responded to CFPB complaint XXXX in any meaningful way. On XXXX XXXX 2016 they closed it saying they would resolve it in 60 to 90 days which never happened. In addition, they negatively reported me to the credit bureaus in XXXX which is also a violation of Dodd Frank since they have an unanswered RESPA inquiry they have failed to address for over a year. How can you be late when the balance and payment information they send to you is incorrect? There are countless violations of Dodd Frank. I am tired of waiting for a reasonable response. My next step is consumer attorney. I have not even gotten into the illegal application of fees they transferred from XXXX.
Consumer Consent Provided Consent provided
2733073 2017-11-18 Struggling to pay mortgage Mortgage
Issue Struggling to pay mortgage
Timely Yes
Company Ditech Financial LLC
Product Mortgage
Sub Product Other type of mortgage
Date Received 2017-11-18
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-11-18
Consumer Consent Provided N/A
690641 2014-01-29 Loan modification,collection,foreclosure Mortgage
Issue Loan modification,collection,foreclosure
Timely Yes
Company Ditech Financial LLC
Product Mortgage
Sub Product Other mortgage
Date Received 2014-01-29
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-02-07
Consumer Consent Provided N/A
2341073 2017-02-13 Settlement process and costs Mortgage
Issue Settlement process and costs
Timely Yes
Company Ditech Financial LLC
Product Mortgage
Sub Product Other mortgage
Date Received 2017-02-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2017-02-13
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
2224587 2016-11-28 Loan servicing, payments, escrow account Mortgage
Issue Loan servicing, payments, escrow account
Timely Yes
Company Ditech Financial LLC
Product Mortgage
Sub Product Other mortgage
Date Received 2016-11-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-11-28
Company Public Response Company believes complaint is the result of an isolated error
Consumer Consent Provided Consent not provided
2498443 2017-05-31 Trouble during payment process Mortgage
Issue Trouble during payment process
Timely Yes
Company Ditech Financial LLC
Product Mortgage
Sub Product Conventional home mortgage
Date Received 2017-05-31
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-05-31
Consumer Consent Provided Consent not provided
1999984 2016-07-06 Loan servicing, payments, escrow account Mortgage
Issue Loan servicing, payments, escrow account
Timely Yes
Company Ditech Financial LLC
Product Mortgage
Sub Product Conventional fixed mortgage
Date Received 2016-07-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2016-07-06
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened i have complained before still nothing done ditech has XXXX my escrow account by still not paying my taxes. i made them the last time, they still did not notify the town to get tax bill.i received the tax i called they used the the words as before the " NEED TO RESEARCH '' after two months .THey say for me to fax the bill. no it is their job to get the bill. they do n't return phone calls because they know i am mad. i hope i do n't have to take time out of my schedule to pay the taxes again. in response to by last complaint a paralegal wrote me a letter had all the wrong infomation. ditech needs some serious help in the tax and escrow department
Consumer Consent Provided Consent provided
1998067 2016-07-05 Loan servicing, payments, escrow account Mortgage
Tags Older American
Issue Loan servicing, payments, escrow account
Timely Yes
Company Ditech Financial LLC
Product Mortgage
Sub Product Conventional fixed mortgage
Date Received 2016-07-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2016-07-05
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened This is being submitted because of an ongoing issue with Ditech Financial LLC. They have mishandled our account and specifically our mortgage payoff, and have placed negative incidents on our credit report. We paid them in full on XXXX/XXXX/2016 as prescribed by them and yet I am still having to deal with them. re : [ complaint # XXXX ] re : [ complaint # XXXX ] They have now acknowledged our payoff, and returned our escrow. Unfortunately the amount they sent us was wrong. On the payoff quote generated by them clearly shows and escrow balance of {$2500.00}, but they sent us a check for {$2300.00}. Did they think we would n't notice {$190.00} missing? Well ... we did, and we want the rest of our money. Since we did n't make anymore payments to escrow and they did n't disburse any money, the check should have been for {$2500.00}. It 's been almost 2 months and I am getting tired of having to deal with them anymore. When will they get it right? And now all XXXX major credit agencies are showing the negative credit information. We pay all our bills on time. The only negative mark in all our credit history ( 30 years ) is from them, them who caused all this by their incompetent handling of our account.
Consumer Consent Provided Consent provided
2612373 2017-08-19 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Ditech Financial LLC
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Mortgage debt
Date Received 2017-08-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-08-19
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened Mortgage company will not explain how a " invalid " late fee of {$54.00} can equal {$790.00} considering this is a monthly fee.
Consumer Consent Provided Consent provided
1358037 2015-05-03 Loan servicing, payments, escrow account Mortgage
Issue Loan servicing, payments, escrow account
Timely Yes
Company Ditech Financial LLC
Product Mortgage
Sub Product Conventional adjustable mortgage (ARM)
Date Received 2015-05-03
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2015-05-06
Complaint What Happened Green Tree improperly raised the interest rate on my mortgage. The terms of my mortgage contract state that the index is the weekly average yield on the United States Treasury Securities, adjusted to a constant maturity of one year, as made available by the Federal Reserve Board. It also states the most recent index figure available as of the date 45 days before each change date, is the index that will be used to determine the change. The new interest rate will be calculated by adding 2.75 % to the current index and then rounded to the nearest one eight of one percent ( 0.125 % ). The rate will never increase or decrease on any single change date by more than two percent. ( Prior to the reset my interest rate was XXXX. They added 2 % to the 2.875 % and it is now 4.875 %. They did not adjust according to the contract and use the proper index ). Forty five days before XXXX XXXX, 2015 is XXXX XXXX, 2015. On XXXX XXXX, 2015 the index was XXXX adding the margin of 2.75 % my new interest rate should have adjusted to 2.97 % with a new payment of {$900.00}. Not {$1000.00} In addition my escrow account shows that a payment for my hazard insurance will be made on XXXX XXXX, 2015. I have never had an escrow account for insurance or taxes, I pay them myself. On XXXX XXXX, 2015 I called and inquired about this. I was transferred to 4 different representatives, each time having to give my account number and social again. no one was interested in helping me answer my question. They were rude and wanted to know when this months payment would be made. The final person I talked to told me to send a fax to customer service general correspondence, stating I was disputing the change in the rate, which I did on XXXX XXXX, 2015. I also have written a QWR ( RESPA ) letter which will be mailed certified tomorrow XXXX/XXXX/2015.
Consumer Consent Provided Consent provided
1491274 2015-07-28 Loan servicing, payments, escrow account Mortgage
Issue Loan servicing, payments, escrow account
Timely Yes
Company Ditech Financial LLC
Product Mortgage
Sub Product Conventional fixed mortgage
Date Received 2015-07-28
Submitted Via Web
Company Response Closed with monetary relief
Consumer Disputed No
Date Sent To Company 2015-07-28
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened I just went through a lengthy loss mitigation lawsuit with Green Tree Servicing. We each had attorneys and once the paperwork started moving, we came to an agreement. I made the XXXX XXXX payments as promised, beginning in XXXX of 2015. The next payments XXXX XXXX and XXXX XXXX were for the same amount. I have all payments sent automatically by my bank so there is no problem and there was none -- until I received the statement for XXXX. There are charges on there that were never mentioned in the agreement. One of them is in the amount {$2100.00}, which was supposed to be a forbearance in interest charges. That was outlined in our agreement. The other is for {$5.00}, which was never mentioned in the agreement and they tell me it is for attorneys fees totaling {$53.00}. They are going to charge XXXX payments of the {$5.00} for that, beginning with the XXXX payment. When I asked " XXXX '' why did I see the {$2100.00}, since that was a forbearance amount, he stated that it was for back interest and I would be charged for that later (? ). When I asked again, he said " I ca n't answer anymore questions, do you want the fax # to write your letter directly? '' What I am looking for is that my agreement be honored ( as I have made good faith payments as promised ) and that Green Tree does not add their bogus fees to my mortgage payments. It is not right and will not go away without intervention.
Consumer Consent Provided Consent provided
741452 2014-03-04 Loan modification,collection,foreclosure Mortgage
Issue Loan modification,collection,foreclosure
Timely Yes
Company Ditech Financial LLC
Product Mortgage
Sub Product Conventional fixed mortgage
Date Received 2014-03-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2014-03-04
Consumer Consent Provided N/A
3083296 2018-11-26 Trouble during payment process Mortgage
Tags Servicemember
Issue Trouble during payment process
Timely Yes
Company Ditech Financial LLC
Product Mortgage
Sub Product Conventional home mortgage
Date Received 2018-11-26
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-11-30
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened I schedule regular payments through my bank just over the amount typically due. When my statements comes in I make adjustments if necessary, ( happens occasionally due to escrow fluctuations ). I did not receive a statement for my XX/XX/XXXX payment.. The XX/XX/XXXX payment processed through my bank for {$1300.00}. My XX/XX/XXXX statement claims that I missed a payment and my amount due is now {$2800.00}. My payment due went up to {$1300.00}. This would indicate that they received nothing from me for the XX/XX/XXXX payment. And they attached a {$41.00} late fee on a payment that was short @ {$75.00}. I don't believe that it's a coincidence that the only time I didn't receive a statement coincided with an increase in the amount due. Di Tech just went through Chapter XXXX. I don't believe this is an isolated event. Thanks for your attention,
Consumer Consent Provided Consent provided
791195 2014-04-03 Account opening, closing, or management Bank account or service
Issue Account opening, closing, or management
Timely Yes
Company Ditech Financial LLC
Product Bank account or service
Sub Product Other bank product/service
Date Received 2014-04-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2014-04-08
Consumer Consent Provided N/A
1767712 2016-02-01 Loan servicing, payments, escrow account Mortgage
Issue Loan servicing, payments, escrow account
Timely Yes
Company Ditech Financial LLC
Product Mortgage
Sub Product FHA mortgage
Date Received 2016-02-01
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-02-01
Company Public Response Company believes the complaint is the result of a misunderstanding
Consumer Consent Provided Other
1195361 2015-01-15 Loan servicing, payments, escrow account Mortgage
Issue Loan servicing, payments, escrow account
Timely Yes
Company Ditech Financial LLC
Product Mortgage
Sub Product Conventional adjustable mortgage (ARM)
Date Received 2015-01-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-01-15
Consumer Consent Provided N/A
1395654 2015-05-28 Loan modification,collection,foreclosure Mortgage
Issue Loan modification,collection,foreclosure
Timely Yes
Company Ditech Financial LLC
Product Mortgage
Sub Product Conventional fixed mortgage
Date Received 2015-05-28
Submitted Via Phone
Company Response Closed with monetary relief
Consumer Disputed No
Date Sent To Company 2015-06-01
Consumer Consent Provided N/A
156205 2012-09-20 Loan modification,collection,foreclosure Mortgage
Issue Loan modification,collection,foreclosure
Timely Yes
Company Ditech Financial LLC
Product Mortgage
Sub Product FHA mortgage
Date Received 2012-09-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2012-09-21
Consumer Consent Provided N/A
1583486 2015-09-28 Loan servicing, payments, escrow account Mortgage
Issue Loan servicing, payments, escrow account
Timely Yes
Company Ditech Financial LLC
Product Mortgage
Sub Product Conventional fixed mortgage
Date Received 2015-09-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-09-28
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened I have XXXX complaints as a result of a refinance of our mortgage. Refinance was done with the same company servicing the original mortgage. First complaint is regarding a Forced Place Policy for Hazard Insurance put in place even though we never had a lapse in coverage. Second complaint is regarding the length of time it is taking to get a refund of our escrow money. 1st complaint. On XXXX XXXX, XXXX I changed insurance companies. On XXXX XXXX, XXXX I cancelled the original policy. Ditech shows the cancellation notice, which was sent at the same time as the new declaration page for the new policy. In XXXX Ditech ( which was GreenTree at the time ) established a Force-Placed Policy and withdrew XXXX from the escrow account to pay for the policy. An amount that is excessive in nature ( My current annual premium is XXXX ), and should be addressed based on RESPA Section 6 ( l ) ( 3 ) Regulation X. My specific complaint is that they did not refund to us the amount in a timely fashion as identified in RESPA section 6 ( l ), which states payment should be made within 15 days. 2nd Complaint. Once application was approved, processor did not agree with originator that funds from old escrow could be moved to new account ( which in my opinion would have helped the intention of HARP, by reducing debt and/or out of pocket expense for refinancing ). Ditech on several occasions has informed me that it can take up to 60 days from the day a loan is funded to receive a refund from the old, closed escrow account. This seems to differ from the RESPA Refund of Escrow Section 34 ( b ), which states " within 20 days ''. This information was found on CFPB website, at this link XXXXWhich Relates to the Dodd-Frank Wall Street Reform and Consumer Protection Act, which was signed into law, Number 111-203 in XX/XX/XXXX. Insurance issue was found on page XXXX and the Escrow refund on page XXXX. Thank you for your help.
Consumer Consent Provided Consent provided
114259 2012-07-09 Loan servicing, payments, escrow account Mortgage
Issue Loan servicing, payments, escrow account
Timely Yes
Company Ditech Financial LLC
Product Mortgage
Sub Product Conventional fixed mortgage
Date Received 2012-07-09
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2012-07-12
Consumer Consent Provided N/A
505992 2013-08-27 Loan servicing, payments, escrow account Mortgage
Issue Loan servicing, payments, escrow account
Timely Yes
Company Ditech Financial LLC
Product Mortgage
Sub Product Conventional fixed mortgage
Date Received 2013-08-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2013-08-28
Consumer Consent Provided N/A
207426 2012-12-12 Loan modification,collection,foreclosure Mortgage
Issue Loan modification,collection,foreclosure
Timely Yes
Company Ditech Financial LLC
Product Mortgage
Sub Product Other mortgage
Date Received 2012-12-12
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2012-12-13
Consumer Consent Provided N/A
440967 2013-06-24 Loan servicing, payments, escrow account Mortgage
Issue Loan servicing, payments, escrow account
Timely Yes
Company Ditech Financial LLC
Product Mortgage
Sub Product Conventional fixed mortgage
Date Received 2013-06-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2013-06-26
Consumer Consent Provided N/A
385372 2013-04-18 Loan servicing, payments, escrow account Mortgage
Issue Loan servicing, payments, escrow account
Timely Yes
Company Ditech Financial LLC
Product Mortgage
Sub Product Conventional fixed mortgage
Date Received 2013-04-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2013-04-18
Consumer Consent Provided N/A

Debts and Liens

This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.

Subsequent Filing No Status Type Filing Date Lapse Date Filing Type
0003266300 Active TRANS UTILITY 2018-09-20 9999-12-31 ORIG FIN STMT

Parties
Name DITECH FINANCIAL LLC
Role Debtor
Name RAYMOND OLIVER ANDERSON TRUSTEE UNDER AGREEMENT WITH D.B.A RAYMOND OLIVER ANDERSON TRUST
Role Secured Party

Property Vision Details

This table provides a snapshot of property information, including key details such as the property address, owner, assessed value, recent sales history (if available), and notable features.

Town Location MBLU Size PID url
Old Saybrook 8 NORTH MEADOW RD 036/044/// 0.25 4658 Source Link
Acct Number 00431500
Assessment Value $302,600
Appraisal Value $432,200
Land Use Description Single Family
Zone A
Neighborhood 0075
Land Assessed Value $78,800
Land Appraised Value $112,500

Parties
Name PHILLIPS CHELSEA
Sale Date 2017-03-30
Sale Price $192,500
Name FEDERAL NATIONAL MORTGAGE ASSOC
Sale Date 2016-10-21
Name DITECH FINANCIAL LLC
Sale Date 2016-09-22
Name YANYAC RONALD A & DIANE G
Sale Date 2006-06-29
Sale Price $242,000
New Britain 55 RECANO RD A5B/22/// 1.12 13647 Source Link
Acct Number 74400055
Assessment Value $169,960
Appraisal Value $242,800
Land Use Description Single Family
Zone S3
Neighborhood 104
Land Assessed Value $155,260
Land Appraised Value $221,800

Parties
Name MITCHELL LIAM
Sale Date 2017-12-29
Name MITCHELL WILLIAM C
Sale Date 2017-08-21
Sale Price $86,000
Name FEDERAL NATIONAL MORTGAGE ASSOC
Sale Date 2016-05-10
Name DITECH FINANCIAL LLC
Sale Date 2016-04-25
Name MARTINEZ MARYBEL
Sale Date 2006-09-08
Name APONTE WILBERTO
Sale Date 2001-07-31
Sale Price $136,000
Name MERRILL FLORENCE
Sale Date 1978-12-13
Name FLORENCE KOZLOWSKI
Sale Date 1975-03-31
Name ADAM + FLORENCE KOZLOWSKI
Sale Date 1961-11-09
Name JOHN F KNAUS JR
Sale Date 1961-10-27
Name GEORGE A + GERTRUDE E GOEPFRICH
Sale Date 1952-09-10
Name JOHN F KNAUS
Sale Date 1949-07-20
Hamden 95 EAST GATE LA #U95 2527/004/00/0095/ - 10908 Source Link
Appraisal Value $220,700
Land Use Description Condo M05
Zone R5

Parties
Name JACKSON IAN
Sale Date 2018-10-25
Sale Price $129,000
Name FEDERAL NATIONAL MORTGAGE ASSOCIATION
Sale Date 2017-11-15
Name DITECH FINANCIAL LLC
Sale Date 2017-11-07
Name MORAN KELLY A
Sale Date 2008-06-30
Sale Price $180,000
Name KONOPKA KENNETH M & DANA A & SURV
Sale Date 2003-08-18
Sale Price $149,999
New Britain 151 WILCOX ST B6B/127/// 0.19 16860 Source Link
Acct Number 91100151
Assessment Value $138,460
Appraisal Value $197,800
Land Use Description Two Family
Zone T
Neighborhood 105
Land Assessed Value $36,820
Land Appraised Value $52,600

Parties
Name BRIXXSTONE LLC
Sale Date 2021-12-10
Sale Price $210,000
Name D + D PROPERTIES LLC
Sale Date 2021-08-10
Sale Price $130,000
Name MUKITH MUHAMMAD +
Sale Date 2018-08-20
Sale Price $120,000
Name NTCHANA ARMAND
Sale Date 2016-06-22
Sale Price $72,000
Name FEDERAL NATIONAL MORTGAGE ASSOC
Sale Date 2016-06-22
Name DITECH FINANCIAL LLC
Sale Date 2016-03-15
Name MARQUIS KEVIN
Sale Date 2006-11-03
Sale Price $227,000
Name RESENDES JOHN L
Sale Date 2003-12-22
Sale Price $144,000
Name ZAMGOCHIAN LUCY
Sale Date 1980-08-06
Name ANTIN TYLKA + MARIA TYLKA
Sale Date 1968-09-20
Name GEORGE J BALOGA
Sale Date 1964-01-09
Name MARY BALOGA
Sale Date 1958-08-13
Name PETER + MARIA BALOGA
Sale Date 1900-01-01
Plainfield 32 BITGOOD VILLAGE 02M/0094/0013// 0.11 4172 Source Link
Acct Number 00380800
Assessment Value $97,940
Appraisal Value $139,910
Land Use Description Single Family
Zone RA19
Neighborhood 70
Land Assessed Value $22,070
Land Appraised Value $31,530

Parties
Name RICHMOND AMBER D
Sale Date 2020-09-17
Name SECRETARY OF HOUSING AND URBAN DEVELOPMENT
Sale Date 2020-03-16
Name DITECH FINANCIAL LLC
Sale Date 2019-12-18
Name DITECH FINANCIAL LLC
Sale Date 2019-07-17
Name KAPONIS ANTHONY
Sale Date 2016-05-09
Sale Price $114,000
Wolcott 10 SHELTON AVE 124B/1/27// 0.23 2421 Source Link
Acct Number G0217400
Assessment Value $164,040
Appraisal Value $234,350
Land Use Description Res Dwelling
Zone R-30
Neighborhood 6C
Land Assessed Value $38,300
Land Appraised Value $54,720

Parties
Name SCHNEIDER JEROME &
Sale Date 2015-08-13
Sale Price $40,000
Name MARRONGELLI SALVATORE JR &
Sale Date 2015-06-26
Sale Price $47,500
Name FEDERAL NATIONAL MORTGAGE ASSOC
Sale Date 2015-03-25
Name DITECH FINANCIAL LLC
Sale Date 2015-02-09
Name HAMMOND WILLIAM & CYNTHIA (S)
Sale Date 2005-09-06
Sale Price $170,000
New Milford 13 OUTLOOK RD 36/1/125/2/ 2.13 101045 Source Link
Acct Number 013978
Assessment Value $242,380
Appraisal Value $346,250
Land Use Description Single Family
Zone R80
Neighborhood R100

Parties
Name GARDNER WILLIAM P + MAEGAN M + KIMBERLY
Sale Date 2017-04-28
Sale Price $375,000
Name HOMELIFT PROPERTIES LLC
Sale Date 2016-07-28
Sale Price $191,230
Name FEDERAL NATIONAL MORTGAGE ASSOCIATION
Sale Date 2015-08-10
Name DITECH FINANCIAL LLC
Sale Date 2015-03-30
Name MCLEAN DONALD C + COLLEEN M
Sale Date 2002-02-14
Sale Price $340,500
Hamden 25 DUNBAR HILL RD 2323/258/// 0.34 5321 Source Link
Appraisal Value $263,700
Land Use Description Single Fam M01
Zone R4
Neighborhood 80
Land Appraised Value $80,000

Parties
Name ANDREWS ROBIN
Sale Date 2020-11-23
Sale Price $225,000
Name TWENTY-FIVE DUNBAR HILL ASSOC LLC
Sale Date 2017-05-01
Sale Price $10
Name SCHWARTZ LARRY
Sale Date 2017-05-01
Sale Price $102,000
Name FEDERAL NATIONAL MORTGAGE ASSOCIATION
Sale Date 2016-10-17
Name DITECH FINANCIAL LLC
Sale Date 2016-10-17
Sale Price $89,000
Old Saybrook 4 TUDOR COURT WEST 007/078/// 0.5 6490 Source Link
Acct Number 00113600
Assessment Value $408,800
Appraisal Value $583,900
Land Use Description Single Family
Zone AA-2
Neighborhood 0075
Land Assessed Value $84,400
Land Appraised Value $120,600

Parties
Name WIDLANSKY JANET & KEITH
Sale Date 2016-05-31
Sale Price $250,000
Name FEDERAL NATIONAL MORTGAGE ASSOCIATION
Sale Date 2014-03-11
Name DITECH FINANCIAL LLC
Sale Date 2014-03-05
Name SAGRISTANO GASPER F &THERESA
Sale Date 1960-10-24
Norwalk 42 SOUTH MAIN ST #105 2/44/28/105/ - 5007 Source Link
Acct Number 5007
Assessment Value $169,280
Appraisal Value $241,830
Land Use Description Condominium
Zone NB
Neighborhood 2350

Parties
Name AHNEMAN VALERIE TRUSTEE OF THE
Sale Date 2020-10-08
Sale Price $200,000
Name BENSEY DONALD A III
Sale Date 2015-12-10
Sale Price $130,000
Name FEDERAL NATIONAL MORTGAGE ASSOCIATION
Sale Date 2015-09-01
Name DITECH FINANCIAL LLC
Sale Date 2015-08-13
Sale Price $103,000
Name GONZALEZ JOHN
Sale Date 2006-04-24
Sale Price $225,000

Property Records Card

This table provides a snapshot of property information, including key details such as the property address, owner, assessed value, recent sales history (if available), and notable features.

Town Location Unique Id Size url
Suffield 835 HALE ST R24012 5.2100 Source Link
Property Use Residential
Primary Use Residential
Zone R45
Appraised Value 383,400
Assessed Value 268,380

Parties
Name CLEMONS TERRIL
Sale Date 2018-09-05
Sale Price $239,900
Name FEDERAL NATIONAL MORTGAGE ASSOCIATION
Sale Date 2017-08-03
Sale Price $0
Name DITECH FINANCIAL LLC
Sale Date 2017-07-07
Sale Price $0
Name MCCORMICK HOLLY J
Sale Date 2016-02-12
Sale Price $0
Name CURLEY MICHAEL B & MCCORMICK HOLLY J
Sale Date 2006-02-13
Sale Price $0
Name CURLEY MICHAEL B
Sale Date 2005-12-27
Sale Price $315,000
Name FERRARI DENNIS M JR & CHRISTIE L
Sale Date 2001-07-25
Sale Price $206,000
Name FITCH RONALD G & SANDRA E
Sale Date 1967-09-11
Sale Price $0
Plainville 250 WOODFORD AVE 16 R02523 0.0000 Source Link
Property Use Residential
Primary Use Condominium
Zone GC
Appraised Value 124,700
Assessed Value 87,290

Parties
Name STAVIDLO ALBERT & ANETA
Sale Date 2015-08-06
Sale Price $0
Name STAVIDLO ALBERT
Sale Date 2015-08-06
Sale Price $0
Name FEDERAL NATIONAL MORTGAGE ASSOCIATION
Sale Date 2015-04-23
Sale Price $0
Name DITECH FINANCIAL LLC
Sale Date 2015-03-23
Sale Price $0
Name MCMAHON JENNIFER
Sale Date 2007-09-25
Sale Price $0
Name GUILLERMETY MARILYN A
Sale Date 1986-09-02
Sale Price $0
Name DESORBO ANTHONY & MARILYN
Sale Date 1983-09-12
Sale Price $0
Name BRECHLIN WILLIAM H
Sale Date 1982-06-21
Sale Price $0
Name RAUCCIO DAVID M & GREER SARAH J
Sale Date 2005-06-14
Sale Price $0
Name CONSOLIDATED BUILDERS OF PLAINVILLE, INC.
Sale Date 1981-06-29
Sale Price $0
Suffield 483 BOSTON NECK RD R45531 0.6400 Source Link
Property Use Residential
Primary Use Residential
Zone R25
Appraised Value 352,300
Assessed Value 246,610

Parties
Name DZIERZGOWSKI ANDREW V & SIMISON ERIN &
Sale Date 2019-08-19
Sale Price $299,900
Name ARSENAULT MELODY L
Sale Date 2018-10-10
Sale Price $285,000
Name STUART MICHELLE
Sale Date 2017-06-26
Sale Price $157,000
Name FEDERAL NATIONAL MORTGAGE ASSOCIATION
Sale Date 2016-12-21
Sale Price $0
Name DITECH FINANCIAL LLC
Sale Date 2016-12-21
Sale Price $162,800
Name CURTIS JEFFREY F
Sale Date 2005-11-03
Sale Price $0
Name CURTIS JEFFREY F & JENNIFER L
Sale Date 2001-06-04
Sale Price $181,500
Name MACARDLE JOSEPH E JR &
Sale Date 2001-06-04
Sale Price $0
Name MACARDLE JOSEPH E JR &
Sale Date 1997-09-02
Sale Price $135,000
Name PACKARD SANDRA J (TAX CERT)
Sale Date 1992-12-17
Sale Price $0
Name PACKARD GLEN T & SANDRA J
Sale Date 1990-07-03
Sale Price $167,000
Name ORGANEK RICHARD P
Sale Date 1973-02-02
Sale Price $0
North Stonington 6 KINGSWOOD DR H8120000 0.4500 Source Link
Property Use Residential
Primary Use Residential
Zone R40
Appraised Value 226,800
Assessed Value 158,760

Parties
Name DESOUZA SACHA C
Sale Date 2016-05-03
Sale Price $126,500
Name FEDERAL NATIONAL MORTGAGE ASSOCIATION
Sale Date 2016-03-02
Sale Price $0
Name DITECH FINANCIAL LLC
Sale Date 2016-01-28
Sale Price $0
Name HVARRE ERIC W & NORMA
Sale Date 2003-10-06
Sale Price $156,000
Name HVARRE KENNETH W
Sale Date 2000-10-02
Sale Price $0
Name HVARRE KENNETH P SR EXECUTOR
Sale Date 2000-02-23
Sale Price $0
Name HVARRE LUCY J
Sale Date 1974-12-30
Sale Price $0
Plainville 5 TWINING ST R02210 0.2600 Source Link
Property Use Residential
Primary Use Residential
Zone R-10
Appraised Value 168,200
Assessed Value 117,740

Parties
Name CARTER BRENDAN THOMAS & TINA
Sale Date 2021-01-27
Sale Price $168,000
Name WOLOSHYN ROMAN
Sale Date 2017-07-17
Sale Price $130,000
Name SHEEHAN JUSTIN F
Sale Date 2014-06-16
Sale Price $79,900
Name FEDERAL NATIONAL MORTGAGE ASSOCIATION
Sale Date 2013-08-22
Sale Price $0
Name DITECH FINANCIAL LLC
Sale Date 2013-08-22
Sale Price $0
Name ALAN DANA
Sale Date 2007-12-04
Sale Price $179,900
Name WILSON ERIN & ASH STARRETT JR
Sale Date 2006-10-02
Sale Price $169,900
Name ST PIERRE EARLEEN L
Sale Date 2003-03-28
Sale Price $135,000
Name BRUNO REAL ESTATE L.L.C.
Sale Date 2001-08-08
Sale Price $0
Name HAMILTON MAUREEN
Sale Date 2000-02-24
Sale Price $0
Name HAMILTON MAUREEN
Sale Date 1997-09-29
Sale Price $0
Name HAMILTON LAWRENCE
Sale Date 1995-06-08
Sale Price $0
Suffield 1223 EAST ST N R73509 0.7600 Source Link
Property Use Residential
Primary Use Residential
Zone R45
Appraised Value 310,700
Assessed Value 217,490

Parties
Name TIBBETTS WAYNE & COLBURN SHANNON D &SURV
Sale Date 2023-05-26
Sale Price $0
Name TIBBETTS WAYNE
Sale Date 2021-11-09
Sale Price $300,000
Name THERIAN ELIZABETH
Sale Date 2021-03-09
Sale Price $0
Name DILLOW ELIZABETH
Sale Date 2017-05-03
Sale Price $175,000
Name FEDERAL NATIONAL MORTGAGE ASSOCIATION
Sale Date 2016-07-12
Sale Price $0
Name DITECH FINANCIAL LLC
Sale Date 2016-06-06
Sale Price $0
Name COVERT PAUL F TRUSTEE
Sale Date 2009-09-14
Sale Price $0
Name COVERT PAUL F TRUSTEE
Sale Date 2006-02-01
Sale Price $0
Name COVERT PAUL F
Sale Date 2006-02-01
Sale Price $0
Name COVERT PAUL F TRUSTEE
Sale Date 2002-03-14
Sale Price $203,000
Name PETTIT CHARLES D
Sale Date 1994-02-28
Sale Price $138,500
Name LENK CHARLES J EST OF
Sale Date 1993-03-11
Sale Price $0
Name LENK CHARLES J
Sale Date 1970-08-19
Sale Price $0
Farmington 177 NEW BRITAIN AV 55000177 0.0000 Source Link
Property Use Residential
Primary Use Condominium
Zone R9
Appraised Value 125,500
Assessed Value 87,850

Parties
Name KEDDY JILLIAN
Sale Date 2018-09-10
Sale Price $98,000
Name FEDERAL NATIONAL MORTGAGE ASSOCIATION
Sale Date 2017-11-15
Sale Price $0
Name DITECH FINANCIAL LLC
Sale Date 2017-11-15
Sale Price $0
Name DESCOTEAUX MIGDALIA
Sale Date 2007-07-13
Sale Price $87,000
Name MIRLIANI MARK
Sale Date 1994-10-03
Sale Price $68,000
Name MCDOUGALL CHARLES D & JEAN
Sale Date 1994-10-03
Sale Price $68,000
Name SIGNATURE HOMES INC
Sale Date 1986-06-18
Sale Price $0
Plainville 65 UNIONVILLE AVE R00530 0.3300 Source Link
Property Use Residential
Primary Use Residential
Zone R-20
Appraised Value 206,600
Assessed Value 144,620

Parties
Name FONTANA BARBARA A
Sale Date 2016-09-21
Sale Price $125,000
Name FEDERAL NATIONAL MORTGAGE ASSOCIATION
Sale Date 2016-05-12
Sale Price $0
Name DITECH FINANCIAL LLC
Sale Date 2016-04-11
Sale Price $0
Name OKON BILL
Sale Date 2003-01-08
Sale Price $0
Name BLUM LYNN S & DAVID A
Sale Date 2000-02-18
Sale Price $0
Name BLUM LYNN S
Sale Date 1987-08-28
Sale Price $0
Name BLUM DAVID A & LYNN S
Sale Date 1986-09-22
Sale Price $0
Name FIERTEK DANUTA
Sale Date 1979-08-27
Sale Price $0
Farmington 792 FARMINGTON AV 105 51000792105 0.0000 Source Link
Property Use Residential
Primary Use Condominium
Zone B2
Appraised Value 90,500
Assessed Value 63,350

Parties
Name MACHLARZ MALGORZATA
Sale Date 2017-11-30
Sale Price $32,000
Name FEDERAL NATIONAL MTGE ASSOC
Sale Date 2017-10-26
Sale Price $0
Name DITECH FINANCIAL LLC
Sale Date 2017-09-20
Sale Price $0
Name SEIBEL PATRICIA ESTATE OF
Sale Date 2015-04-02
Sale Price $0
Name SEIBEL PATRICIA
Sale Date 2005-10-20
Sale Price $0
Name SEIBEL PATRICIA & BONNERY
Sale Date 1990-06-08
Sale Price $70,000
Name DONALD ROBERT W
Sale Date 1986-06-25
Sale Price $0
Suffield 3682 MOUNTAIN RD R05525 0.3400 Source Link
Property Use Residential
Primary Use Residential
Zone R45
Appraised Value 324,300
Assessed Value 227,010

Parties
Name CHISNALL NATHANIEL J
Sale Date 2015-04-01
Sale Price $102,500
Name FEDERAL NATIONAL MORTGAGE ASSOCIATION
Sale Date 2014-09-02
Sale Price $0
Name DITECH FINANCIAL LLC
Sale Date 2014-08-11
Sale Price $0
Name GOITEIN DANIEL F
Sale Date 2005-11-21
Sale Price $232,500
Name MEHAN THOMAS P & ELIZABETH L
Sale Date 1974-10-17
Sale Price $0

Court Cases

This table provides a quick overview of court view cases, including key information like the Title, filing date, current status, and a link of each case.

Docket Number Title Date Case Type Status Open
AC 44582 GREEN TREE SERVICING, LLC v. JANE E. CLARK ET AL. 2021-03-15 Appeal Case Disposed View Case
AC 43164 BAC HOME LOANS SERVICING, L.P. v. ANDY ROBLES ET AL 2019-07-09 Appeal Case Disposed View Case
Pet SC 170498 GMAC MORTGAGE, LLC v. DANIEL DEMELIS ET AL. 2018-05-07 Pre Appeal Petition Denied View Case
AC 39203 EVERBANK v. DONNA M. MCFEE ET AL. 2016-05-10 Appeal Case Disposed View Case
AC 38580 WATER POLLUTION CONTROL AUTHORITY FOR THE CITY OF BRIDGEPORT v. AHAMED HOSSAIN ET AL. 2015-11-10 Appeal Case Disposed View Case
AC 37764 COUNTRYWIDE HOME LOANS SERVICING L.P. v. ALYSSA PETERSON ET AL. 2015-03-11 Appeal Case Disposed View Case
FBT-CV15-6048672-S WATER POLLUTION CONTROL AUTHORITY FOR THE CITY OF v. HOSSAIN, AHAMED Et Al 2015-03-03 P00 - Property - Foreclosure - View Case
HHD-CV14-6049288-S GREEN TREE SERVICING LLC v. CLARK, JANE E Et Al 2014-03-05 P00 - Property - Foreclosure - View Case
AC 34380 GREEN TREE SERVICING, LLC v. DIL A. BEGUM 2012-02-21 Appeal Case Disposed View Case
FST-CV09-6001547-S BAC HOME LOANS SERVICING, L.P. v. ROBLES, ANDY Et Al 2009-06-29 P00 - Property - Foreclosure - View Case

Federal Court Cases

This table provides a quick overview of court cases, including key information like the case name, case number, court, filing date, current status, and a brief summary of each case.

Docket Number Nature of Suit Filing Date Disposition
1800498 Other Real Property Actions 2018-03-23 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2018-03-23
Termination Date 2018-08-01
Section 1332
Sub Section NR
Status Terminated

Parties
Name CIUREK
Role Plaintiff
Name DITECH FINANCIAL LLC
Role Defendant
1800557 Other Civil Rights 2018-04-03 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2018-04-03
Termination Date 2018-05-14
Section 1983
Sub Section CV
Fee Status FP
Status Terminated

Parties
Name NEWMAN
Role Plaintiff
Name DITECH FINANCIAL LLC
Role Defendant
1900071 Consumer Credit 2019-01-14 statistical closing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 75000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2019-01-14
Termination Date 2019-08-30
Section 1692
Status Terminated

Parties
Name COLONNI
Role Plaintiff
Name DITECH FINANCIAL LLC
Role Defendant

Court Cases Opinions

This table contains information about court case opinions. It includes details like the case name, court, date, and summary of the court's decision.

Package ID Category Cause Nature Of Suit
USCOURTS-ctd-3_15-cv-01500 Judicial Publications 28:0158 Notice of Appeal re Bankruptcy Matter Bankruptcy Appeals Rule 28 USC 158
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Connecticut
Circuit 2nd
Office Location New Haven
Case Type civil

Parties
Name DITECH FINANCIAL LLC
Role Appellant
Name Green Tree Servicing
Role Appellant
Name David Polverari
Role Appellee
Name Wells Fargo Bank
Role Appellee
Name Julie A. Manning
Role Bankruptcy Notice
Name David Polverari
Role In Re
Name William J. Hanlon
Role Interested Party
Name Molly T. Whiton
Role Interested Party
Name US Trustee
Role Notice

Opinions
Opinion ID USCOURTS-ctd-3_15-cv-01500-0
Date 2016-09-30
Notes ORDER (1) finding as moot 6 Motion to Strike; and (2) affirming the Bankruptcy Court's denial of Motion for Relief from Stay. Signed by Judge Vanessa L. Bryant on 9/30/2016. (Hoffman, S)
View View File
USCOURTS-ctd-3_15-cv-01711 Judicial Publications - Other Contract Actions
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Connecticut
Circuit 2nd
Office Location New Haven
Case Type civil

Parties
Name DITECH FINANCIAL LLC
Role Defendant
Name Federal National Mortgage Association
Role Defendant
Name Green Tree Services
Role Defendant
Name DITECH HOLDING CORPORATION
Role Defendant
Name Janice B. Markey
Role Plaintiff

Opinions
Opinion ID USCOURTS-ctd-3_15-cv-01711-0
Date 2016-09-22
Notes ORDER. The Motion 21 to Dismiss is GRANTED as to Counts One and Two and DENIED as to Count Three. The Motion 2 for Temporary Restraining Order and/or Preliminary Injunction is DENIED. Markey may choose, if she wishes, to re-plead her breach of contract and breach of the covenant of good faith and fair dealing claims in an amended complaint that addresses the defects discussed herein, consistent with Fed. R. Civ. P. 11. Otherwise, she may simply proceed on the alternative promissory estoppel claim. Markey is granted leave to file any amended complaint within 21 days of this ruling; if no amended complaint is filed within that time, the case will continue as to the promissory estoppel claim only. Should Markey choose to amend her complaint and should Defendants then file a new motion to dismiss, Defendants may incorporate by reference any prior briefing. Signed by Judge Michael P. Shea on 9/22/16. (Tegeler, D.)
View View File
USCOURTS-ctd-3_18-cv-01130 Judicial Publications 15:1601 Truth in Lending Truth in Lending
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Connecticut
Circuit 2nd
Office Location New Haven
Case Type civil

Parties
Name Selene Finance LP.
Role Defendant
Name Blue Water Investment Trust
Role Defendant
Name Christiana Trust
Role Defendant
Name DITECH FINANCIAL LLC
Role Defendant
Name FAY SERVICING, LLC
Role Defendant
Name G.M.A.C Mortgage Co.
Role Defendant
Name Greentree Servicing LLC.
Role Defendant
Name Ocwen Servicing LLC.
Role Defendant
Name Vincent P. DiMasi
Role Plaintiff
Name Jodi B. Rappaport
Role Plaintiff

Opinions
Opinion ID USCOURTS-ctd-3_18-cv-01130-0
Date 2018-10-12
Notes ORDER denying 39 Motion for TRO and denying 23 Motion for Preliminary Injunction. Both motions are denied for the reasons set forth in the attached document. Signed by Judge Kari A. Dooley on 10/12/18. (Dooley, Kari)
View View File
Opinion ID USCOURTS-ctd-3_18-cv-01130-1
Date 2019-12-11
Notes ORDER granting Defendants' Motions to Dismiss [ECF Nos. 27, 31, 36, 69]. See Memorandum and Order attached. Subject to the limitations contained in the Court's Memorandum, Plaintiffs may file an Amended Complaint on or before January 6, 2020. If an Amended Complaint is not filed on or before January 6, 2020, the Clerk of Court is directed to enter judgment for the Defendants and close this matter. Signed by Judge Kari A. Dooley on 12/11/2019. (D'Amato, Joseph)
View View File
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Sources: Company Profile on Connecticut's Official State Website

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information

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