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Tagged: Lawsuit

US Mortgage Accuses Canopy Mortgage Of Tulsa Division Takeover

US Mortgage Corp alleges its competitor poached an entire Tulsa Branch and thousands of loan files

Courts
Dec 04, 2025
NEXA Lending Expands Legal Fight With Ex-President Grella Over Alleged Poaching Scheme

The new complaint also names former branch manager, Gregory Nichols, and several former employees as defendants.

Courts
Nov 11, 2025
NEXA Expands Poaching Lawsuit, Targets Ex-President Grella And Platinum One Lending

In the amended complaint against Kristine Wake, NEXA names former president Mat Grella, his spouse, and Platinum One Lending as new defendants.

Courts
Nov 03, 2025
TCPA Class Action Targets Swift Home Loans Over Alleged Spam Calls And Texts

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

Courts
Wholesale
Oct 28, 2025
OneTrust Seeks To Add CrossCountry Mortgage And CEO To Poaching Case

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

Courts
Oct 16, 2025
loanDepot Sues West Capital Lending Over Alleged Employee Raiding, Data Theft

loanDepot accuses the Mega Brokerage of poaching and trade secret theft amid growing industry competition for top producers

Courts
Wholesale
Oct 15, 2025
Homebuyers Sue Mortgage Giants, Alleging Nationwide Price-Fixing Scheme

If certified, the case will become one of the largest antitrust actions in housing finance history

Courts
Wholesale
Oct 08, 2025
Federal Judge Narrows Class Action Against UWM

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

Courts
Wholesale
Oct 06, 2025
Cornerstone Capital Bank Prevails In 3-Year Legal Battle

Plaintiff accepts Cornerstone’s eleventh-hour request; ‘walk-away’ settlement ends nearly three-year legal battle

Courts
Sep 22, 2025
Judge Allows Key Claims In Mr. Cooper Data Breach Case To Proceed

Negligence, implied-contract claims survive motion to dismiss as Rocket merger looms

Courts
Tech
Aug 06, 2025
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FHAs Foreclosure Reckoning
Breaking Barriers
Mae Mackey: From Center Square To Center Stage
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