| Name: | OCWEN LOAN SERVICING, LLC |
| Legal type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 15 May 2002 (23 years ago) |
| Authority Date: | 15 May 2002 (23 years ago) |
| Last Annual Report: | 22 Apr 2019 (6 years ago) |
| Organization Number: | 0536975 |
| Principal Office: | 1661 WORTHINGTON ROAD, SUITE 100, WEST PALM BEACH, FL 33409 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| John P. Kim | Manager |
| Arthur C. Walker Jr. | Manager |
| J. Patrick Cox | Manager |
| Name | Role |
|---|---|
| RONALD M FARIS | Organizer |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | ME12677 | HUD | Closed - Surrendered License | - | - | - | - | - |
| Department of Financial Institutions | MC19058 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 1661 Worthington RoadSuite 100West Palm Beach , FL 33409 |
| Department of Financial Institutions | 8261 | Mortgage Company | Closed - Withdrawn Application | - | - | - | - | 1675 Palm Beach Lakes Blvd.West Palm Beach , FL 33401 |
| Department of Financial Institutions | MC94648 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 1525 South Belt Line RoadCoppell , TX 75019 |
| Department of Financial Institutions | MC72930 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 4837 Watt AvenueNorth Highlands , CA 95660 |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2019-09-11 |
| Annual Report | 2019-04-22 |
| Annual Report | 2018-05-09 |
| Annual Report | 2017-05-17 |
| Annual Report | 2016-05-21 |
| Registered Agent name/address change | 2015-10-27 |
| Annual Report | 2015-05-27 |
| Annual Report | 2014-05-20 |
| Annual Report | 2013-06-08 |
| Annual Report | 2012-05-21 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1200340 | Other Statutory Actions | 2012-06-19 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | VOLKOVITSKAYA |
| Role | Plaintiff |
| Name | OCWEN LOAN SERVICING, LLC |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | reinstated/reopened (previously opened and closed, reopened for additional action) |
| Jurisdiction | US government plaintiff |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 2013-10-31 |
| Termination Date | 2013-12-13 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | VOLKOVITSKAYA |
| Role | Plaintiff |
| Name | OCWEN LOAN SERVICING, LLC |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff 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 | 2014-02-17 |
| Termination Date | 2015-05-18 |
| Date Issue Joined | 2014-11-05 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | ALLISON |
| Role | Plaintiff |
| Name | OCWEN LOAN SERVICING, LLC |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | federal question |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 2014-09-22 |
| Termination Date | 2015-01-14 |
| Date Issue Joined | 2014-09-23 |
| Section | 1441 |
| Sub Section | AC |
| Status | Terminated |
Parties
| Name | ANTHONY, |
| Role | Plaintiff |
| Name | OCWEN LOAN SERVICING, LLC |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 0 |
| Filing Date | 2014-12-11 |
| Termination Date | 2015-11-16 |
| Date Issue Joined | 2014-12-18 |
| Section | 1441 |
| Sub Section | PR |
| Status | Terminated |
Parties
| Name | WRIGHT |
| Role | Plaintiff |
| Name | OCWEN LOAN SERVICING, LLC |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 2016-10-04 |
| Termination Date | 2017-04-11 |
| Date Issue Joined | 2016-11-28 |
| Section | 022 |
| Status | Terminated |
Parties
| Name | PUCKETT |
| Role | Plaintiff |
| Name | OCWEN LOAN SERVICING, LLC |
| Role | Defendant |
Sources: Kentucky Secretary of State
