UWM's Motion To Dismiss RICO Class Action Denied As Moot
Plaintiffs' late August filing of an amended complaint means UWM must file a new motion to dismiss if it wishes to proceed with having the case thrown out.
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Tagged: Lawsuit
Florida Judge Dismisses UWM Ultimatum Case
The wholesale lender still faces charges of racketeering, civil conspiracy, and RESPA violations stemming from a separate ultimatum-inspired class action lawsuit, filed in April.
NEXA's Drawn-Out Legal Battle With Smart Mortgage Centers Gets Dismissed
Lawsuit over alleged "stolen" client information gets dismissed due to a lack of evidence
Ally Bank Faces Class Action Lawsuit Over Data Breach
The class members claim Ally Financial was negligent in safeguarding consumers' personal information
Sep 10, 2024
NewDay USA Ordered To Pay $2.25 Million Fine
CFPB penalizes lender for allegedly misleading VA borrowers
Sep 03, 2024
NEXA Ex-President Files Motion To Dismiss Lawsuit, Kortas Responds
Ex-President and Co-Founder Mat Grella files a motion to dismiss NEXA's countersuit
Jun 27, 2024
UWM Rebuts Claims From Borrower Class Action Lawsuit
UWM calls the "Hunterbrook-affiliated lawsuit" a "smear campaign" in its motion to dismiss
Jun 25, 2024
PNC Bank Pays Near $12M To Settle MLO Rest Break Lawsuit
The lawsuit alleges PNC skimped on paying its loan officers for time spent on rest breaks and issued inaccurate wage statements.
May 28, 2024
CFPB Compensates Victims Of Phantom Loan Scheme
CFPB distributes $384 million to consumers harmed by Think Finance, a Texas-based online lender.
May 15, 2024
Borrowers File Class Action Lawsuit Against UWM
Plaintiffs claim that UWM cheated hundreds of thousands of borrowers out of billions of dollars.