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DITECH FINANCIAL LLC

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Company Details

Name: DITECH FINANCIAL LLC
Legal type: Name Reservation
Status: Inactive
File Date: 04 May 2015 (10 years ago)
Authority Date: 04 May 2015 (10 years ago)
Organization Number: 0921175

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions MC76337 Mortgage Company Closed - Surrendered License - - - - 3550 George Busbee Parkway, Suite 200Kennesaw , GA 30144
Department of Financial Institutions MC72194 Mortgage Company Closed - Surrendered License - - - - 10300 Spotsylvania Avenue, Suite 350Fredericksburg , VA 22408
Department of Financial Institutions MC72193 Mortgage Company Closed - Surrendered License - - - - 1160 Centre Pointe Drive, Suite 7Mendota Heights , MN 55120
Department of Financial Institutions MC85024 Mortgage Company Closed - Surrendered License - - - - 9119 Corporate Lake DriveSuite 175Tampa , FL 33634
Department of Financial Institutions MC326851 Mortgage Company Closed - Surrendered License - - - - 8200 I.H. 10-WSuite 500San Antonio , TX 78230

Assumed Names

Name Status Expiration Date
DITECH FINANCIAL LLC Inactive 2015-09-01

Filings

Name File Date
Cancellation of Reserved Name 2015-08-24
Name Reservation 2015-05-04

CFPB Complaint

Date:
2019-12-02
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent provided
Date:
2018-07-12
Issue:
Incorrect information on your report
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
N/A
Date:
2018-03-03
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent provided
Date:
2017-09-08
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes complaint represents an opportunity for improvement to better serve consumers
Consumer Consent Provided:
Consent provided
Date:
2017-08-01
Issue:
Incorrect information on your report
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Company Public Response:
Company believes the complaint is the result of a misunderstanding
Consumer Consent Provided:
Consent provided

Court Cases

Court Case Summary

Filing Date:
2019-11-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

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

Court Case Summary

Filing Date:
2018-09-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Foreclosure

Parties

Party Name:
FENTRESS,
Party Role:
Defendant
Party Name:
DITECH FINANCIAL LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2016-10-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
COOK,
Party Role:
Plaintiff
Party Name:
DITECH FINANCIAL LLC
Party Role:
Defendant
Party Role:
Plaintiff

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Sources: Kentucky Secretary of State