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DITECH FINANCIAL LLC

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Company Details

Name: DITECH FINANCIAL LLC
Legal type: Foreign Limited Liability Company
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 11 Jun 2003 (22 years ago)
Authority Date: 11 Jun 2003 (22 years ago)
Last Annual Report: 05 Jul 2022 (3 years ago)
Organization Number: 0560217
Principal Office: 2600 SOUTH SHORE BLVD, SUITE 300, LEAGUE CITY, TX 77573
Place of Formation: DELAWARE

Member

Name Role
Green Tree Servicing Corp. Member
Walter Management Holding Company LLC Member

Organizer

Name Role
WANDA J. LAMB-LINDOW Organizer

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions ME7136 HUD Closed - Surrendered License - - - - -

Former Company Names

Name Action
GREEN TREE SERVICING LLC Old Name

Assumed Names

Name Status Expiration Date
DITECH Inactive 2020-09-03

Filings

Name File Date
Annual Report 2022-07-05
Certificate of Withdrawal 2022-07-05
Principal Office Address Change 2021-06-30
Annual Report 2021-06-30
Principal Office Address Change 2020-05-29

Court Cases

Court Case Summary

Filing Date:
2017-11-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
BATTAILE
Party Role:
Plaintiff
Party Name:
DITECH FINANCIAL LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-11-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
BATTAILE
Party Role:
Plaintiff
Party Name:
DITECH FINANCIAL LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2013-03-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
MELHORN
Party Role:
Plaintiff
Party Name:
DITECH FINANCIAL LLC
Party Role:
Defendant

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Sources: Kentucky Secretary of State