Fannie Mae has just filed a lawsuit in Florida court alleging that Ben-Ezra & Katz is refusing to turn over the files on more than 15,000 foreclosure cases that the foreclosure mill had been handling for the federal mortgage giant! In the notice of termination of the employment agreement provide to Ben-Ezra & Katz, Fannie Mae asked the firm to "immediately being transferring all documents, records and related work products created and/or complied under the agreement." The suit, brought in Broward County, states that Ben-Ezra & Katz, hired in by Fannie Mae in July 2008 and fired in February 2011, has failed to deliver the case files after repeated requests from Fannie even though Fannie Mae "stands ready, willing, and able to accept."
The full emergency complaint from Fannie Mae is posted below.
Federal National Mortgage Association aka Fannie Mae vs Ben-Ezra & Katz, P.A.
