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Ditech Financial LLC

Date of last update: 25 Feb 2025. Data updated daily.

Ditech Financial is a Limited Liability Company registered in Alaska. Founded in September 2011, with the entity number 10000345. The main line of business of Ditech Financial was Finance and Insurance, with a business license for INTERNATIONAL, SECONDARY MARKET, AND ALL OTHER NONDEPOSITORY CREDIT INTERMEDIATION. Currently in Withdrawn, Ditech Financial has been operating for 9 years and has stopped it's activity in August 2020. Ditech Financial has 4 key officers and 2 shareholders.

Companies created on the same day 09 Sep 2011

Company Details

Legal Name: Ditech Financial LLC
Entity Type: Limited Liability Company

Ditech Financial LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Alaska, LLCs are governed by Title 10, Chapter 50 – Alaska Revised Limited Liability Company Act
Status: Withdrawn

"Withdrawn" status typically means that Ditech Financial LLC, which was originally qualified or registered to do business in Alaska as a foreign entity (a company formed outside Alaska), has voluntarily withdrawn its registration or authorization to do business in Alaska, meaning it has ceased its operations in the state and is no longer recognized as an active entity there.
AK Formed Date: 09 Sep 2011 (14 years ago)
Date of Dissolution: 19 Aug 2020 (5 years ago)
Duration: Perpetual
Entity Number: 10000345

The entity number, 10000345, is a unique identifier assigned by the Alaska Department of Commerce, Community, and Economic Development to Ditech Financial LLC. This number can be used to verify the company's registration and access official records.

Home State: DELAWARE
Entity Mailing Address: 500 OFFICE CTR DR STE 400, FORT WASHINGTON, PA 19034

Industry & Business Activity

Line of Business

52 Finance and Insurance 54 Professional, Scientific and Technical Services

NAICS

522299 INTERNATIONAL, SECONDARY MARKET, AND ALL OTHER NONDEPOSITORY CREDIT INTERMEDIATION

This U.S. industry comprises (1) establishments primarily engaged in providing working capital funds to U.S. exporters, lending funds to foreign buyers of U.S. goods, and/or lending funds to domestic buyers of imported goods; (2) establishments primarily engaged in buying, pooling, and repackaging loans for sale to others on the secondary market; and (3) establishments primarily providing other nondepository credit (except credit card issuing, sales financing, consumer lending, and real estate credit). Examples of types of lending in this industry are short-term inventory credit, agricultural lending (except real estate and sales financing), and consumer cash lending secured by personal property. Learn more at the U.S. Census Bureau

522310 MORTGAGE AND NONMORTGAGE LOAN BROKERS

This industry comprises establishments primarily engaged in arranging loans by bringing borrowers and lenders together on a commission or fee basis. Learn more at the U.S. Census Bureau

541860 DIRECT MAIL ADVERTISING

This industry comprises establishments primarily engaged in (1) creating and designing advertising campaigns for the purpose of distributing advertising materials (e.g., coupons, flyers, samples) or specialties (e.g., keychains, magnets, pens with customized messages imprinted) by mail or other direct distribution and/or (2) preparing such advertising materials or specialties for mailing or other direct distribution. These establishments may also compile, maintain, sell, and rent mailing lists. Learn more at the U.S. Census Bureau

Companies doing International, secondary market, and all other nondepository credit intermediation

Key Officers & Management

Name Role Shares
Green Tree Licensing LLC Previous Member 100.00
Green Tree Servicing Corp Previous Member -
WALTER MANAGEMENT HOLDING COMPANY, LLC Member 100.00
C T Corporation System Previous Registered Agent -

Business Licenses

Alaska requires a business license for the privilege of engaging in business in the state. This can apply to any for-profit or non-profit entity — including a sole proprietorship — and regardless of whether it has a physical presence in the state. Licenses may be purchased for one or two years, and expire on December 31.

Note: This state-level license is fundamental and mandatory for most Alaska businesses, showing basic compliance with state business regulations and tax requirements.

License Number Type Status Issue Date Date of renewal Expiration date Description
1027039 Business License Expired 2015-09-30 - 2017-12-31 LOB: 52 - Finance and Insurance, NAICS: 522299 - INTERNATIONAL, SECONDARY MARKET, AND ALL OTHER NONDEPOSITORY CREDIT INTERMEDIATION
1029634 Business License Expired 2015-12-22 - 2017-12-31 LOB: 52 - Finance and Insurance, NAICS: 522310 - MORTGAGE AND NONMORTGAGE LOAN BROKERS
1029633 Business License Voluntarily Cancelled 2015-12-22 - 2020-12-31 LOB: 52 - Finance and Insurance, NAICS: 522310 - MORTGAGE AND NONMORTGAGE LOAN BROKERS
1026994 Business License Expired 2015-09-30 - 2019-12-31 LOB: 52 - Finance and Insurance, NAICS: 522299 - INTERNATIONAL, SECONDARY MARKET, AND ALL OTHER NONDEPOSITORY CREDIT INTERMEDIATION
1089318 Business License Expired 2018-10-29 - 2019-12-31 LOB: 54 - Professional, Scientific and Technical Services, NAICS: 541860 - DIRECT MAIL ADVERTISING

Department of Natural Resources Records

Below you can find Recorder's Office records from Alaska Department of Natural Resources.

Document Number Date Status Index
2025-003386-0 2025-02-10 - M - MORTGAGES
District 301 - Anchorage
Description SUB OF TRUSTEE
View File Download

Parties
Name Ditech Financial LLC
Role Grantor
Name NewRez LLC
Role Grantor
Name NEW PENN FINANCIAL LLC
Role Grantor
Name FIRST AMERICAN TITLE INSURANCE COMPANY
Role Grantee
2023-002278-0 2023-11-08 - M - MORTGAGES
District 102 - Ketchikan
Description DEED OF RECON
View File Download

Parties
Name MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC AS NOMINEE
Role Grantor
Name Ditech Financial LLC
Role Grantor
Name CHATHAM PAMALA A
Role Grantee
Name CHATHAM BEUFORD R
Role Grantee
2021-015809-0 2021-03-25 - M - MORTGAGES
District 301 - Anchorage
Description CORPORATE ASSIGN TO DEED OF TRUST
View File Download

Parties
Name Ditech Financial LLC
Role Grantor
Name GREEN TREE SERVICING LLC
Role Grantor
Name GREEN TREE SERVICES LLC
Role Grantor
Name LoanCare, LLC
Role Grantee
Name CARGIL DEBORAH A
Role Grantee
2020-001042-0 2020-05-01 - M - MORTGAGES
District 102 - Ketchikan
Description CORPORATE ASSIGN OF DEED OF TRUST
View File Download

Parties
Name Ditech Financial LLC
Role Grantor
Name NewRez LLC
Role Grantee
Name KLINE DAVID
Role Grantee
Name KLINE AUBREE
Role Grantee
2020-000056-0 2020-03-12 - M - MORTGAGES
District 104 - Wrangell
Description SUB OF TRUSTEE
View File Download

Parties
Name MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC AS NOMINEE
Role Grantor
Name Ditech Financial LLC
Role Grantor
Name FIRST AMERICAN TITLE INSURANCE COMPANY
Role Grantee
2020-001031-0 2020-03-04 - M - MORTGAGES
District 101 - Juneau
Description CORPORATE ASSIGN OF DEED OF TRUST
View File Download

Parties
Name DITECH FINANCIAL LLC
Role Grantor
Name GREEN TREE SERVICING LLC
Role Grantor
Name Ditech Financial LLC
Role Grantor
Name New Residential Mortgage LLC
Role Grantee
Name BIRDSEYE TONI R
Role Grantee
Name BRIDSEYE DONALD C
Role Grantee
2019-000668-0 2019-11-14 - M - MORTGAGES
District 110 - Petersburg
Description SUB OF TRUSTEE
View File Download

Parties
Name Ditech Financial LLC
Role Grantor
Name TRUSTEE SERVICES INC
Role Grantee
2019-002969-0 2019-11-14 - M - MORTGAGES
District 102 - Ketchikan
Description SUB OF TRUSTEE
View File Download

Parties
Name Ditech Financial LLC
Role Grantor
Name TRUSTEE SERVICES INC
Role Grantee
2019-002316-0 2019-08-30 - M - MORTGAGES
District 102 - Ketchikan
Description CORPORATE ASSIGN OF DEED OF TRUST
View File Download

Parties
Name MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC AS NOMINEE
Role Grantor
Name AMERISAVE MORTGAGE CORPORATION
Role Grantor
Name Ditech Financial LLC
Role Grantee
Name KLINE DAVID
Role Grantee
Name KLINE AUBREE
Role Grantee
2019-001594-0 2019-06-17 - M - MORTGAGES
District 102 - Ketchikan
Description CORPORATE ASSIGN OF DEED OF TRUST
View File Download

Parties
Name Ditech Financial LLC
Role Grantor
Name GREEN TREE SERVICING LLC
Role Grantor
Name New Residential Mortgage LLC
Role Grantee
Name VOLPI TIMOTHY SR
Role Grantee
2019-002186-0 2019-06-03 - M - MORTGAGES
District 101 - Juneau
Description DEED OF TRUST
View File Download

Parties
Name KRKOVICH REGINALD
Role Grantor
Name GRAY-KRKOVICH SHIRLEY
Role Grantor
Name Ditech Financial LLC
Role Grantee
Name MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC AS NOMINEE
Role Grantee
Name FIRST AMERICAN TITLE INSURANCE COMPANY
Role Grantee
2019-001612-0 2019-04-30 - M - MORTGAGES
District 101 - Juneau
Description DEED OF RECON
View File Download

Parties
Name Ditech Financial LLC
Role Grantor
Name GREEN TREE SERVICING LLC
Role Grantor
Name KIRTLEY MARY L
Role Grantee
2019-000720-0 2019-03-21 - M - MORTGAGES
District 102 - Ketchikan
Description CORPORATE ASSIGN OF DEED OF TRUST
View File Download

Parties
Name Ditech Financial LLC
Role Grantor
Name GREEN TREE SERVICING LLC
Role Grantor
Name New Residential Mortgage LLC
Role Grantee
2019-000078-0 2019-02-19 - M - MORTGAGES
District 110 - Petersburg
Description CORPORATE ASSIGN OF DEED OF TRUST
View File Download

Parties
Name Ditech Financial LLC
Role Grantor
Name GREEN TREE SERVICING LLC
Role Grantor
Name New Residential Mortgage LLC
Role Grantee
Name HALLIGAN KACEY C
Role Grantee
Name HALLIGAN MARY J
Role Grantee
2019-000400-0 2019-02-19 - M - MORTGAGES
District 102 - Ketchikan
Description CORPORATE ASSIGN OF DEED OF TRUST
View File Download

Parties
Name Ditech Financial LLC
Role Grantor
Name GREEN TREE SERVICING LLC
Role Grantor
Name New Residential Mortgage LLC
Role Grantee
Name HALLIGAN KACEY C
Role Grantee
Name HALLIGAN MARY J
Role Grantee
2019-000325-0 2019-02-08 - M - MORTGAGES
District 102 - Ketchikan
Description CORPORATE ASSIGN OF DEED OF TRUST
View File Download

Parties
Name Ditech Financial LLC
Role Grantor
Name DLJ MORTGAGE CAPITAL INC
Role Grantee
Name HALES ANITA
Role Grantee
Name HALES STEVEN D
Role Grantee
2018-000284-0 2018-10-24 - M - MORTGAGES
District 104 - Wrangell
Description SUBORDINATION AGREEMENT
View File Download

Parties
Name MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC AS NOMINEE
Role Grantor
Name CAPITAL ONE F S B
Role Grantor
Name BAKEBERG JEROME E
Role Grantor
Name BAKEBERG JUDITH A
Role Grantor
Name Ditech Financial LLC
Role Grantor
Name Ditech Financial LLC
Role Grantee
2018-000283-0 2018-10-24 - M - MORTGAGES
District 104 - Wrangell
Description DEED OF TRUST
View File Download

Parties
Name BAKEBERG JEROME E
Role Grantor
Name BAKEBERG JUDITH A
Role Grantor
Name Ditech Financial LLC
Role Grantee
Name KETCHIKAN TITLE AGENCY INC
Role Grantee
Name MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC AS NOMINEE
Role Grantee
2018-040251-0 2018-10-22 - MS - MISCELLANEOUS
District 301 - Anchorage
Description NTC OF LIS PENDENS
View File Download

Parties
Name ALPINE VILLAGE CONDOMINIUM ASSOCIATION, INC.
Role Grantee
Name ALPINE VILLAGE CONDOMINIUM UNIT H-6
Role Grantee
Name DITECH FINANCIAL LLC
Role Grantee
Name GREEN TREE SERVICING LLC
Role Grantee
Name Ditech Financial LLC
Role Grantee
Name GMAC MORTGAGE CORPORATION OF PENN
Role Grantee
Name HAL P. GAZAWAY & ASSOCIATES, LLC
Role Grantor
2018-004427-0 2018-10-15 - M - MORTGAGES
District 101 - Juneau
Description DEED OF RECON
View File Download

Parties
Name Ditech Financial LLC
Role Grantor
Name GREEN TREE SERVICING LLC
Role Grantor
Name CONDER CHRISTOPHER J
Role Grantee

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
1700233 Other Statutory Actions 2017-11-01 remanded to state court
Circuit Ninth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2017-11-01
Termination Date 2018-02-06
Section 1332
Sub Section PR
Status Terminated

Parties
Name DALBY
Role Plaintiff
Name Ditech Financial LLC
Role Defendant
1900003 Foreclosure 2019-01-09 motion before trial
Circuit Ninth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 3
Filing Date 2019-01-09
Termination Date 2019-12-10
Section 1692
Status Terminated

Parties
Name DALBY
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-akd-3_19-cv-00003 Judicial Publications 15:1692 Fair Debt Collection Act Foreclosure
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Alaska
Circuit 9th
Office Location Anchorage
Case Type civil

Parties
Name Ditech Financial LLC
Role Defendant
Name Federal National Mortgage Association
Role Defendant
Name John S. Dalby
Role Plaintiff

Opinions
Opinion ID USCOURTS-akd-3_19-cv-00003-0
Date 2019-11-20
Notes ORDER granting 32 Motion to Dismiss Count II of Plaintiff's Amended Complaint. Count II is dismissed with prejudice. Signed by Judge Sharon L. Gleason on 11/19/19. (JLH, COURT STAFF)
View View File

Court View 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.

Title Date Case Type Status Open
3PA-20-01857CI LoanCare LLC et al vs. Burk, John et al TVJ 2020-08-13 Civil Superior Ct (3PA) Closed Open Case Link
3AN-19-11126CI Potter Creek Homeowners Assoc vs. Sorensen, Tracy J et al KLM 2019-11-18 Civil District Court (3AN) Closed Open Case Link
3AN-18-09837CI Alpine Village Condominium Assoc vs. Alpine Village Condominium Unit H-6 et al AG 2018-10-22 Civil Superior Ct (3AN) Closed Open Case Link
3AN-17-09340CI Dalby, John S vs. Ditech Financial LLC et al JSH 2017-09-27 Civil Superior Ct (3AN) Closed Open Case Link
3KN-15-01063CI Ditech Financial LLC vs. O'Neal, Angela SASI 2015-11-30 Civil District Court (3KN) Closed Open Case Link
3AN-15-10463CI The Woodlands East Condo Assoc Inc vs. Thomas, Ronald Gene et al BKC 2015-10-26 Civil District Court (3AN) Closed Open Case Link

CFPB Complaint

The CFPB investigates potential violations of federal consumer financial laws by entities or individuals within its authority and initiates public enforcement actions when appropriate.

Note: a CFPB complaint is a vital tool for consumers to address issues with financial services, hold companies accountable, and contribute to a fairer financial marketplace.

Complaint Id Date Received Issue Product
1936359 2016-05-23 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 2016-05-23
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-05-27
Company Public Response Company believes complaint is the result of an isolated error
Consumer Consent Provided N/A
386772 2013-04-19 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 2013-04-19
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2013-04-23
Consumer Consent Provided N/A
946182 2014-07-21 Problems caused by my funds being low Bank account or service
Tags Servicemember
Issue Problems caused by my funds being low
Timely Yes
Company Ditech Financial LLC
Product Bank account or service
Sub Product Other bank product/service
Date Received 2014-07-21
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-07-24
Consumer Consent Provided N/A
2098879 2016-09-07 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 2016-09-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-09-07
Company Public Response Company believes complaint is the result of an isolated error
Consumer Consent Provided Consent not provided
1633511 2015-10-30 Loan servicing, payments, escrow account Mortgage
Tags Older American, Servicemember
Issue Loan servicing, payments, escrow account
Timely Yes
Company Ditech Financial LLC
Product Mortgage
Sub Product Conventional fixed mortgage
Date Received 2015-10-30
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-10-30
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided N/A
526253 2013-09-14 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 2013-09-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2013-09-17
Consumer Consent Provided N/A
2276348 2017-01-06 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 2017-01-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2017-01-06
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided

Filings

Company filings are the required public reports of company (legal documents related to company)

Date Name
2020-08-19 Withdraw/Dissolve/Cancel
2020-07-15 Entity Address Change
2020-07-15 Change of Officials
2018-11-27 Biennial Report
2018-01-16 Entity Address Change
2017-10-03 Entity Address Change
2017-02-21 Biennial Report
2016-06-02 Merger
2016-01-07 Change of Officials
2015-09-29 Entity Address Change
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Sources: Check Sources of Data for a detailed schedule of each dataset.

* 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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