Tag: llc

Ashley Moody Secures $20 Million Judgment, Lifetime Industry Ban Against Moving Businesses

This week, Florida Attorney General Ashley Moody announced she has obtained a lifetime ban and a final judgment of more than $20 million against a wide-ranging, deceptive moving scheme. Ohad Guzi owned eight Florida moving...

Ashley Moody Secures $11 Million From Ocwan’s Alleged Improper Mortgage Servicing Practices

The proposed final consent judgment, pending adoption by the U.S. District Court for the Southern District of Florida, resolves the lawsuit brought by the state of Florida through the Attorney General’s Office and the Office of Financial Regulation against Ocwen Financial Corporation, Ocwen Mortgage Servicing, Inc., Ocwen Loan Servicing, LLC and PHH Mortgage Corporation.