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Tagged: Poaching

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
OCMBC Calls HMAC Lawsuit "Baseless" Plus More Accusations

OCMBC claims HMAC keeps bad company, affiliated with suspended lender AFC.

Courts
Jun 06, 2024
Home Mortgage Alliance Corp. Sues Over Poaching And Brand-Theft Allegations

HMAC filed suit against a former high-ranking employee and OCMBC for allegedly stealing the "Jet Mortgage" brand

Courts
Jun 04, 2024
CrossCountry Seeks To Overturn $10.7M Award In Guild Mortgage Dispute

Legal battle escalates as CrossCountry Mortgage challenges arbitrator's decision, citing excessive award calculation and venue dispute in high-stakes employment conflict.

Courts
Jan 11, 2024
Former Movement Mortgage Executive Files $13 Million Counterclaim

Deran Pennington, a former top sales executive at Movement Mortgage, alleges that Movement breached his contract by failing to pay his full compensation.

Courts
Jan 04, 2024
loanDepot: Movement Mortgage Poaching 'Crippled' Some Branches

Lender sues Movement, claiming it illegally lured away 25 employees in 6 states.

Courts
Jun 28, 2023
Judge Dismisses Guild Lawsuit Accusing CrossCountry Of Poaching

Case was dismissed without prejudice in Seattle but could be refiled in California.

Courts
May 23, 2023
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Dorothy Satti
Breaking Barriers
Frankly, She Did It Herself
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& Mortgage Women
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