Tagged: Lawsuit

Court finds funds were capital contributions, not loans; awards treble damages for statutory conversion

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

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

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

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

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

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

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

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