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Courts

Coming Up:
Meet the Homeseeker, 2023’s Most Important Borrower.
Webinar
Apr 20, 2023
2:00 PM ET
First Mortgage, Founder Ordered To Pay $31M In Damages To CapLOC

Judgment settles lawsuits between the companies; FMC & McCord now owe nearly $83M in legal penalties

Courts
Mar 29, 2023
Brokers Seek To Use UWM, Ishbia Claims Against Them in Ultimatum Suit

Brokers in Florida antitrust lawsuit say UWM's latest market share claims, Ishbia comments prove their case.

Courts
Mar 28, 2023
Judge OKs Amended Lawsuit Claiming Predatory Lending By Wells Fargo

Officials in 3 Ga. counties filed the complaint claiming Wells Fargo engaged in an 'equity stripping' scheme that targeted minorities.

Courts
Mar 27, 2023
U.S. 2nd Circuit Appeals Court Rules CFPB Constitutional

Decision comes as Supreme Court prepares to review 5th Circuit Court's opposite ruling on the bureau.

Courts
Regulation and Compliance
Mar 23, 2023
Mortgage Broker Charged With Tax Fraud By DOJ

Filing claims Michigan broker diverted $1.6M in proceeds.

Courts
Mar 09, 2023
Homespire Mortgage, Ex-Employees Reach Settlement On Unpaid OT

If approved by court, Homespire would pay the plaintiffs the full amount of their unpaid overtime wages.

Courts
Mar 07, 2023
Former Celebrity Home Loans Employees Headed To Court

Class Action Filed In Cook County Court

Courts
Mar 03, 2023
Former Executive Cites Lawyer's Own Legal Woes In Fraud Conviction Appeal

Live Well CEO Michael Hild said his attorney had a conflict of interest because of a pending disciplinary issue.

Courts
Mar 02, 2023
Florida MLO Indicted On Bank Fraud, Aggravated ID Theft

Court documents say Omayra Ujaque forged state documents and federal judges signatures as part of the scheme.

Courts
Feb 28, 2023
U.S. Supreme Court Denies Mafia Mortgage Appeal

Appeal of conviction for stealing $14 million from Texas lender denied.

Courts
Feb 21, 2023
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