Tagged: federal court

Lawsuit claims Ishbia, UWM gained access to confidential communications in Mel Tucker probe

Judge orders UWM CEO Mat Ishbia to sit for four-hour deposition as lender files emergency motion to stop testimony

The plaintiff alleges that Swift Home Loans used trigger leads to bombard consumers with unsolicited texts and calls

Newly discovered evidence may expand the case against former branch manager, Broch Lassig, and mortgage coach, Rick Ruby

Claims under RESPA and Florida Deceptive and Unfair Trade Practices Act (FDUTPA) may proceed

Shellpoint and BNY Mellon seek to dismiss a class action over revived second mortgages, arguing no duty to send statements on debts discharged in bankruptcy amid growing scrutiny of “zombie lien” practices

With over 7,200 participants and nearly $150 million in assets, UWM’s 401(k) plan ranks in the top 1% nationally

Twenty-three State attorneys general joined a lawsuit fighting the shutdown of the CFPB

The Michigan-based lenders will battle it out, 1-on-one, in federal court

Lead publisher, LendingTree, commends the court's decision to vacate one-to-one consent rule