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Tagged: Poaching

OneTrust Sues EMC, UWM, Former Employees Over Alleged Loan Diversion Scheme

The complaint alleges former employees secretly funneled borrower information and loan opportunities to EMC and UWM

Courts
Jun 15, 2026
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
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
NEXA Mortgage Sues Former Director Kristine Wake

Plaintiff claims that Wake holds the domain name for NEXA's training website hostage

Courts
Wholesale
May 12, 2025
Union Home Mortgage Sues Former Employees Over Alleged Contract Violations

Claims former employees violated their non-compete agreements

Courts
Mar 07, 2025
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

Courts
Regulation and Compliance
Sep 20, 2024
loanDepot Dismisses Movement Mortgage Poaching Case

A lawsuit filed by loanDepot in 2023 accused Movement Mortgage of illegally luring away 25 employees over a three-month period in 2021.

Courts
Jul 29, 2024
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