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Legal Actions

Home » Topics » Inside Mortgage Finance » Legal Actions
  • June 17, 2022
    By Sam Manas

    Court Finds RPM/LendUS Deliberately Blew Up Merger

    A New York district court has found that RPM/LendUS used stalling tactics to get out of a merger deal with Entitle Direct Group, a title insurance company.
  • June 9, 2022
    By Monica Hogan

    UWM Settles Overtime Pay Lawsuit to Focus on Business

    The reason, United Wholesale Mortgage told employees, was to avoid legal bills and long-drawn court proceedings.
  • May 26, 2022
    By Dennis Hollier

    FHFA IG Secures $248 Million in Fines and Restitution for Year

    Despite a significant decline in indictments and convictions, the FHFA IG’s Office of Investigations secured more than six times as much in restitution than in the prior period.
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  • April 21, 2022
    By Dennis Hollier

    MBA Criticizes the GSEs’ Temporary Condo Rules

  • April 7, 2022
    By Dennis Hollier

    NJ Investor Sentenced in Mortgage Fraud Scheme

  • March 10, 2022
    By Dennis Hollier

    Fifth Circuit Remands Collins to District Court

  • March 3, 2022
    By Sam Manas

    Broker Countersues UWM in Breach of Agreement Lawsuit

  • February 24, 2022
    By Dennis Hollier

    Federal Appeals Court Tosses Most GSE Shareholder Cases

  • February 24, 2022
    By Sam Manas

    Ocwen Settles Allegations It Recorded Calls to Consumers

  • February 10, 2022
    By Sam Manas

    UWM Sues Broker for Violating ‘All-In’ Agreement

  • February 3, 2022
    By Dennis Hollier

    Calabria Pushed Improper 'Bonus' for Fannie Executive

  • January 20, 2022
    By Sam Manas

    Nearly 450 MLOs Fined for SAFE Act Testing Violations

  • January 6, 2022
    By Paul Muolo

    Carrington’s ‘Employee Raiding’ Lawsuit Leads Elsewhere

Read More

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Authors

  • Dennis Hollier
  • George Brooks
  • Yemeng Yang
  • Paul Muolo
  • Brandon Ivey
  • Maria Volkova
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