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
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Tagged: Poaching
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.
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.
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
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
NEXA Mortgage Sues Former Director Kristine Wake
Plaintiff claims that Wake holds the domain name for NEXA's training website hostage
Union Home Mortgage Sues Former Employees Over Alleged Contract Violations
Claims former employees violated their non-compete agreements
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
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.
Jul 29, 2024
OCMBC Calls HMAC Lawsuit "Baseless" Plus More Accusations
OCMBC claims HMAC keeps bad company, affiliated with suspended lender AFC.
Jun 06, 2024