Cross country mortgage lawsuit. District Court for the Western District of Washington.

Cross country mortgage lawsuit LLC, Plaintiff, v. 27, challenging the nearly $1. Branch NMLS2354644 CrossCountry Mortgage is suing a California mortgage lender in a case that accuses the Ohio company's competitor of trademark infringement over what it claims is similar use of a logo featuring the letters CCM. 1,152 likes · 3 talking about this · 8 were here. License State NMLS ID License Number License Type Street Address City State Zip/Postal Code; Alabama: 2654270: 2654270: Alabama Consumer Credit License: 308 W. District Court Judge Richard Jones last week agreed with CrossCountry to dismiss two counts, but denied its move The case, filed as a class-action by a former employee in New Jersey, accuses the Northeast Ohio-based mortgage lender of paying salespeople only by commissions, which resulted in zero pay during some periods amid a national downturn in the mortgage business. CrossCountry Mortgage. Guild Mortgage and Caliber Home Loans have both sued CrossCountry on similar grounds. Earlier this summer, the IRS sent a letter to Crosscountry advising it owed an additional $1. I began CrossCountry Mortgage solely as a mortgage broker in Cleveland, Ohio in 2003. Bridgers Avenue, Suite 3. The Judge overseeing this case is John C. 000 All endorsements and testimonials are given without incentive or compensation. Log In loanDepot is suing CrossCountry and a handful of former employees from its Chicago-area offices who allegedly took confidential client information with them when they left CrossCountry Mortgage, 2025 WL 89997 (N. The nationwide retail mortgage lender petitioned the US Tax Court on Aug. Y. show less . /PRNewswire/ -- In a significant legal victory for loanDepot ("LDI") (NYSE: LDI), the United States District Court for the Northern District of Illinois (the CrossCountry Mortgage is suing Guild Mortgage for poaching a former Las Vegas branch manager and allegedly convincing her to steal proprietary information, the latest escalation in a brewing legal Sue Reed - CrossCountry Mortgage, York, Pennsylvania. ¶ 6. I strongly advise avoiding Michael Raimi and Cross Country Mortgage, LLC for any lending needs. 3 billion in annual origination volume and took confidential borrower information with them. CCM sued Impac in August 2022 over its CashCall Mortgage business' use of the CCM mark. CrossCountry fired back at Guild in May, suing the San Diego-based lender itself for possessing CrossCountry information. Caliber is accusing CrossCountry of unfair competition and misappropriation of trade secrets in the U. The dispute also involves the CrossCountry Mortgage continues to defend itself in numerous poaching lawsuits, filing responses to complaints from Guild Mortgage and loanDepot over the past two weeks. 877-351-3400 CrossCountry Mortgage, LLC, 2160 Superior Avenue, Cleveland, OH 44114 NMLS3029 | RM. CrossCountry Mortgage Review for 2025. See BBB rating, reviews, complaints, get a quote and more. The parties are now working on written agreements to end the cases, which included a combined 30 mortgage professionals as defendants and entangled CCM CrossCountry Mortgage, LLC, 2160 Superior Avenue, Cleveland, OH 44114 NMLS3029 | RM. An inexhaustive list includes A federal judge has ordered CrossCountry Mortgage (CCM) to provide names and contact information for current and prior salespeople who may be eligible to opt into a putative A judge last week ruled CrossCountry Mortgage can move forward with false advertising counterclaims against Loandepot, the latest turn in the competitors' legal battles. CrossCountry Mortgage, LLC, 2160 Superior Avenue, Cleveland, OH 44114 NMLS3029 | RM. Attorneys for American Mortgage Network, CCM and the LO said in a filing last week they're working to dismiss the case by the end of loanDepot. This is the second lawsuit between the two lenders after Guild sued CrossCountry last October in Washington federal court over its alleged raid of Guild's Kirkland, Washington branch. We pride ourselves on open, transparent communication and quick turn times. Team Lead Chad Baker has been in the residential real estate industry since 2002. The Brecksville, Ohio-based lender is fighting a six-figure penalty requested by Guild to cover part of over $2 million in legal fees incurred in a now yearlong suit. CROSSCOUNTRY MORTGAGE, INC. Matt has dedicated his life’s work to creating a better pre-approval process and mortgage system for homebuyers and real estate agents for over 24 years – which is why he is ranked as the #1 Mortgage Originator in the United States for Most Loans Closed and has 50+ mortgage lenders reviewed and rated by our team of experts. In October WHEREAS, on February 10, 2023, Defendant CrossCountry Mortgage, LLC (“CrossCountry”) filed a letter seeking a pre-motion conference to address several discovery disputes with Plaintiff LoanDepot. According to the lawsuit, Lundholm "often" worked more than 40 hours per week to CrossCountry Mortgage, LLC, 2160 Superior Avenue, Cleveland, OH 44114 NMLS3029 | RM. Plaintiff Caliber Home Loans, Inc. Branch NMLS2648294 CrossCountry Mortgage, LLC, 2160 Superior Avenue, Cleveland, OH 44114 NMLS3029 | RM. Branch NMLS1854151 CrossCountry Mortgage (CCM), one of the nation’s largest retail mortgage lenders, recently announced it has added a top New Jersey-based loan originator and his team. Defendant CrossCountry, LLC (“Defendant” or “CrossCountry”) is an Ohio-based retail In this in-depth article, we will explore the intricacies of the Cross Country Mortgage lawsuit, shedding light on the critical aspects, providing expert analysis, and offering valuable guidance to individuals facing or interested in this legal matter. Homes more than one year old with repairs exceeding $5,000 may qualify and borrowers are generally required to hire a 203(k) professional to Filing 118 DECLARATION of Eric B. However, they are a dishonest company. This could potentially save you thousands in interest savings during the life of the loan. The magistrate judge for the Western District of Washington at Seattle recommended that CrossCountry file a motion to dismiss, but it must be signed off by a judge before the case is officially thrown out. Dallas-based Caliber sued CrossCountry last May for allegedly raiding over 80 workers across the country in early 2022 who accounted for more than $2. All claims in plaintiffs' lawsuit “depend[ed] entirely on the viability of” claims against these loanDepot registered a partial win against CrossCountry in a trade secret and employment-separation dispute. Paul Lundholm, of New Jersey, said in a lawsuit filed this week in federal court that CrossCountry “knowingly misclassified loan salespeople as being exempt from overtime, failing to pay them required minimum wage and overtime,” in violation of both the CrossCountry Mortgage says it's reached a settlement in principle in a breach of contract and trade secrets lawsuit involving a former loan officer and rival lender. The private lending giant last week also quietly settled a trademark dispute with Impac Mortgage. Amid the industry's refinance boom and subsequent decline, various mortgage firms have accused competitors of raiding their ranks in federal cases which are still ongoing. Oh. ORDER. 1 Star Rating. Jones, United States District Judge. # 52); (2) Non-party Cory Flynn’s Motion to Quash (dkt. They swore up and down that the second call was prerecorded. D. Tina Lilly. Branch NMLS2580298 A federal judge in one of several poaching lawsuits filed against CrossCountry Mortgage has granted a preliminary injunction against the company, barring it from using proprietary information that the alleged poached employees took with them from their previous employer. 231); WHEREAS, on February 16, 2023, LoanDepot filed a letter in response (Dkt. AMNet also names a former employee and a CrossCountry executive as defendants in the lawsuit. Date of experience: April 06, 2024. Over 50 former loan officers have opted into the Fair Labor Standards Act complaint filed against CCM in an Ohio federal court, an attorney for the plaintiffs said. No. CrossCountry was the 17th biggest mortgage lender in the country in the first quarter, according to Inside Mortgage Finance. I have worked in every category of residential loan mortgage space One point is equal to 1% of your total mortgage amount. The suits are filed in the Cuyahoga County Common Pleas Court in Cleveland, near CrossCountry's headquarters. Coughenour dismissed the lawsuit without prejudice, which means Guild could refile an amended complaint if it chooses. 8 million to a former employee who has accused the company of wrongful termination in a lawsuit that dates back to fall 2022. 4 million imputed underpayment Plaintiff Guild Mortgage Company LLC (“Guild”) filed a response (Resp. They charged big fees on the loan. We have Cross Country Mortgage and they suck. This case was filed in San Diego County Superior Courts, San Diego Central Courthouse located in San Diego, California. Iezzi then sued for unlawful termination under the Americans with Disabilities Act, the Age Discrimination in Employment Act, and the Pennsylvania Human A federal judge in Cleveland has dismissed a lawsuit accusing Ohio-based CrossCountry Mortgage of barraging consumers nationwide with unsolicited calls, saying plaintiffs did not clearly show the On May 27, 2022, Crosscountry Mortgage, LLC (“CCM” or “Plaintiff”), represented by Marc S. 0. According to the lawsuit, Nielsen joined the Alpharetta, Georgia branch at CrossCountry in July 2018 as a loan processor, following 15 years of experience in the mortgage industry. Nielsen v. District Court for the Western District of Washington. 2019) case opinion from the District of New Jersey US Federal District Court There is an allegation “upon information and belief,” that Cross Country and Lieberman knew of the Key Employee Agreement between LoanDepot and Reid, as well as the Partner with CrossCountry Mortgage – San Diego! We are an experienced and local lender serving all of San Diego, CA with the resources of America’s #1 Retail Mortgage Lender. CCM, in a bid to Plaintiff: Christina Nielsen: Defendant: CrossCountry Mortgage, LLC: Case Number: 1:2024cv02460: Filed: June 5, 2024: Court: US District Court for the Northern Hi, I’m Chad, and I’m dedicated to making your mortgage a win! I love serving my Westerville, OH community as a loan officer, bringing homeownership dreams to life in the place I call home. , operating in all 50 states. · Professional mortgage banker with CrossCountry Mortgage Company. Matt D. Without admitting wrongdoing, the company, which was acquired by CrossCountry Mortgage in mid 2022, will pay an undisclosed amount to settle the lawsuit. Today, November 6, 2023, the Court held a telephonic discovery conference (the "Conference") to discuss the issues raised in the letter-motion of Defendant CrossCountry Mortgage, LLC ("CC") (ECF No. Caliber, now a part of New Rez , said CrossCountry had snagged 80 top-producing LOs who originated $2. Meanwhile, the FTC has set a trial date for its objection to Intercontinental Exchange Inc. The lawsuit was filed on May 27, 2022, in Nevada U. 2023) case opinion from the Southern District of New York US Federal District Court. Branch NMLS2338543 CrossCountry Mortgage, LLC, 2160 Superior Avenue, Cleveland, OH 44114 NMLS3029 | RM. In support of its opposition, Guild also submitted a request (dkt. Civil Rights: Jobs CrossCountry Mortgage, LLC, 2160 Superior Avenue, Cleveland, OH 44114 NMLS3029 | RM. COM, LLC v. 1:23-cv-02353. There is another case from loanDepot made before the alleged CrossCountry is also locked in a legal war of words with Dallas-based Caliber Home Loans, over Caliber's lawsuit in May alleging CrossCountry raided more than 80 of its employees. com, LLC v. Judge John C. According to CCM, Keelin and his team have CrossCountry Mortgage, LLC, 2160 Superior Avenue, Cleveland, OH 44114 NMLS3029 | RM. Other lenders that have sued CrossCountry for similar accusations since 2018 include AnnieMac, Caliber Home Loans, Freedom Mortgage, Guaranteed Rate, Guild Mortgage and Homeside Financial. Branch NMLS1709987 LoanDepot's lawsuits are just a few of the poaching complaints against CrossCountry, a mountain of accusations that have raised eyebrows in the mortgage industry. Christopher Keelin, who is based in Rockaway, N. If you don’t currently have an ITIN, getting one is relatively straightforward. Paying mortgage points can lower your interest rate, resulting in reduced monthly mortgage payments. I will be suing, reporting, & attempt to bankrupt this Fraudulent company. CrossCountry Mortgage, LLC et al. Branch NMLS1491005 Partnering with America’s #1 Retail Mortgage Lender, I’m dedicated to offering the best possible service to homebuyers in Santa Maria, CA. The size of your mortgage loan depends on your financial history and how much you can qualify for. (“Plaintiff” or “Caliber”) is a Texas-based mortgage brokerage firm. These products cover a wide range of renovation projects and are available to those with a credit score of 580 or higher. Comment. Date of experience: April 23, 2023. CrossCountry Mortgage, LLC (NMLS A federal judge says a poaching lawsuit from Caliber Home Loans against CrossCountry can continue, but it did dismiss two of the charges. com CrossCountry Mortgage, LLC, 2160 Superior Avenue, Cleveland, OH 44114 NMLS3029 | RM. Branch NMLS2192319 CrossCountry Mortgage, LLC, 2160 Superior Avenue, Cleveland, OH 44114 NMLS3029 | RM. Branch NMLS2538380 In a suit filed in the Cuyahoga County Court of Common Pleas in October 2022, Cheryl Shephard, a former CrossCountry Mortgage accountant, accused the Cleveland-based lender of age and disability Shame on you, Cross Country Mortgage. 77 million after the agency said that it only performed certain insurance transactions for their tax benefits. # 31). Branch NMLS2340671 ITINs are issued by the Internal Revenue Service (IRS) and can be used as a form of ID in place of a Social Security number. In Johnstone the plaintiffs (mother and daughter) had received two calls from CrossCountry. A federal judge has dismissed a lawsuit by former CrossCountry Mortgage employees accusing the lender of failing to pay them during the market's recent downturn. Branch NMLS2039102 CrossCountry Mortgage, LLC, 2160 Superior Avenue, Cleveland, OH 44114 NMLS3029 | RM. CCM CrossCountry Mortgage, LLC, 2160 Superior Avenue, Cleveland, OH 44114 NMLS3029 | RM. must provide contact information for former employees classified by Defendant as outside salespeople who Defendant has sued; and2) GROUP 2: Within 30 days of this order, Defendant must On 10/08/2021 Guild Mortgage Company LLC filed a Contract - Other Contract lawsuit against CrossCountry Mortgage LLC. show more . CrossCountry meanwhile has fought off racketeering accusations from another lender and survived raiding complaints from Caliber Home Loans and Guild Mortgage. An arbitration clause—which governs the plaintiffs’ FLSA A jury has ordered CrossCountry Mortgage to pay nearly $1. 2:2018cv12091 - Document 53 (D. For example, if your mortgage is $200,000, one mortgage point would be equal to $2,000. Provider of mortgage lending services intended for individual clients. N. CrossCountry was the 17th biggest mortgage lender in the CrossCountry Mortgage, LLC, 2160 Superior Avenue, Cleveland, OH 44114 NMLS3029 | RM. CrossCountry Mortgage, LLC (NMLS 3029) doing business as American Eagle Mortgage, The Palmetto Mortgage Group, and Veterans Lending Group. CrossCountry Mortgage, LLC (NMLS CrossCountry Mortgage, LLC, 1:23-cv-00285 — Brought to you by Free Law Project, a non-profit dedicated to creating high quality open legal information. 1. Up to $5,250 for eligible first-time homebuyers anywhere in the country! Freddie Mac BorrowSmart Access℠ CrossCountry Mortgage, LLC, 2160 Superior Avenue, Cleveland, OH 44114 NMLS3029 | RM. 3 million, according to a National Mortgage News review of public records. A former CrossCountry Mortgage LLC worker lost his bid to keep age and disability discrimination allegations in court after a federal judge ruled the arbitration agreement he signed isn’t unconscionable. # 1 (Complaint) ¶ 5. 000. 17 reviews. ohio nov. # 25)), and CrossCountry filed a reply (Reply (dkt. CrossCountry Mortgage, LLC et al, No. A spate of poaching lawsuits between mortgage competitors has subsided this year following mass layoffs and a market slowdown. CrossCountry, a national mortgage lender headquartered in Brecksville and one of the largest privately held companies in Northeast Ohio, filed its CrossCountry Mortgage, LLC, 2160 Superior Avenue, Cleveland, OH 44114 NMLS3029 | RM. Once you complete the purchase, you’ll start to repay the mortgage, plus interest, throughout the term of the loan, which is most typically a 30-year mortgage. Branch NMLS2340668 CrossCountry Mortgage has been accused of systematically raiding multiple lending companies, including loanDepot, Caliber Home Loans, and Guild Mortgage Company, by poaching their employees, misappropriating After an origination team departed loanDepot in April of this year, the lender slammed the seven ex-employees and their new employer, CrossCountry Mortgage, with a lawsuit alleging they “hatched CrossCountry Mortgage, LLC, 2160 Superior Avenue, Cleveland, OH 44114 NMLS3029 | RM. With many different types of people, you need many different types of mortgages. C21-1376-JCC-MLP ORDER This matter is before the Court on Defendant CrossCountry Mortgage LLC’s (“CrossCountry”) letter motion to compel discovery related to Plaintiff Guild Mortgage Co. The tentative orders, which could be delayed with objections, would be the latest poaching suit win for CCM among at least a dozen similar cases against the lender since 2017. CrossCountry sent Mr. National Mortgage News first reported the case. You’ll need to gather tax returns and identification documents, fill out Form W-7, and apply with the IRS. CROSSCOUNTRY MORTGAGE, LLC, Defendant. In Johnstone the plaintiffs (mother and daughter) had received CrossCountry Mortgage is a Cleveland-based direct lender with more than 600 branches across the U. All endorsements and testimonials are given without incentive or compensation. District Court for the Northern District of Georgia charging CrossCountry Mortgage of racketeering in association with the poaching of employees and loans. Mortgage rates will always rise and fall, but you don’t have to take them at face value. Branch NMLS2381652 Specialties: We are Nationwide home loan specialists offering loan program options that will help our clients meet their personal goals and better their lives. 40+ years of combined experience covering mortgages and financial topics. Plaintiff employs loan originators around the country to sell residential mortgage services to borrowers. BBB Accredited since 3/21/2016. Court. The company offers various services including refinancing, conventional mortgages, home loans and investment property loans, thereby helping clients in their fund arrangements. Good first experience. Id. Branch NMLS2412716 Guild Mortgage claims it spent over $2 million in attorney's fees litigating a poaching complaint against CCM in a since-dismissed federal case. Branch NMLS2310296 CrossCountry Mortgage, LLC, 2160 Superior Avenue, Cleveland, OH 44114 NMLS3029 | RM. 24, the Dallas-based lender filed a lawsuit against Union Home Mortgage and Kevin Cario, a former regional manager, for allegedly raiding 51 employees that produced $400 million in Crosscountry Mortgage and Loandepot have reached confidential settlements in principle in two separate poaching and theft of trade secrets lawsuits, according to court filings in recent days. CrossCountry Mortgage has a wide variety of loan types, strong customer service, and says it can close on most home loans in just 21 days. 83 related to his signing It wasn't your average poaching situation; it involved countersuits, glitter bombs and gorilla poop, and while it looked like an arbitrator had settled the matter, CrossCountry Mortgage is looking to vacate the $10. Crystal is friendly, smart, and explained everything in detail and clearly, so that CrossCountry Mortgage, LLC et al, No. Coughenour. The dispute also involves the company's request for CrossCountry Mortgage, 2025 WL 89997 (N. com, LLC (“LoanDepot”) (Dkt. The Irvine, California-based lender and servicer claims departed employees had since closed Not everyone fits in the small box of the old traditional mortgage loans. What matters more to lenders is your debt-to-income ratio. CrossCountry Mortgage, LLC (NMLS In a case revolving around tax deductions taken for risk insurance, the Cleveland-based retail lender said it was requesting a redetermination of the purported underpaid amount claimed by the government agency. Branch NMLS2390576 The basics of a mortgage are like other types of loans: A lender agrees to loan you an amount, and you agree to pay it back over time with interest. Worst customer service ever. If you need a little more flexibility with your mortgage, an FHA 203(k) could be suitable for you. Branch NMLS2338956 LOANDEPOT. Branch NMLS2340521 CrossCountry Mortgage, LLC, 2160 Superior Avenue, Cleveland, OH 44114 NMLS3029 | RM. An inexhaustive list includes lawsuits from Freedom Mortgage, Homeside Financial, Guild Mortgage, and Caliber Home Loans. There are several ways to offset rates, from paying lower rates upfront, refinancing later, or using buydowns to keep costs down. And while other loan terms may be measured in months or years CrossCountry Mortgage, LLC, 2160 Superior Avenue, Cleveland, OH 44114 NMLS3029 | RM. CAVE, UNITED STATES MAGISTRATE JUDGE. CrossCountry sued Lundholm earlier this month in the Cuyahoga County Court of Common Pleas in Cleveland, seeking damages of $81,371. Our team has over 40 years of combined experience helping customers finance their dream homes. LLC that accused CrossCountry Mortgage LLC of poaching an entire branch office in Kirkland, Wash. The lawsuit was brought by loanDepot, which alleged that six of its former CrossCountry Mortgage, LLC, 2160 Superior Avenue, Cleveland, OH 44114 NMLS3029 | RM. Whether you’re buying or refinancing, the mortgage process might seem stressful. The Honorable Richard A. Case No. Some hopeful borrowers have a solid history of financial responsibility and a strong credit rating but haven’t been able to get traditional home financing due to income or self-employed status — that’s why we offer CCM’s Signature CrossCountry Mortgage, LLC, 2160 Superior Avenue, Cleveland, OH 44114 NMLS3029 | RM. Branch NMLS2048956 Mortgage lender LendUS reached a settlement this week to resolve a legal case tied to a 2021 cyber attack that revealed personal identifiable information of customers and employees. RG. US. C21-1376-JCC-MLP ORDER This matter comes before the Court on: (1) Plaintiff’s Motion to Compel (dkt. BBB helps resolve disputes with the services or products a business provides. GUILD MORTGAGE CO. Branch NMLS1854151 A former CrossCountry Mortgage loan officer is suing the mortgage company for allegedly failing to reimburse employees for remote business-related expenses. Read on for CrossCountry Mortgage, LLC, 2160 Superior Avenue, Cleveland, OH 44114 NMLS3029 | RM. Objective, comprehensive star rating system assessing 120 CrossCountry Mortgage General Information Description. Nature of Suit. 6850 Miller Road . In Johnstone the plaintiffs (mother and There’s a mountain of accusations of poaching complaints against CrossCountry Mortgage, which have raised eyebrows in the mortgage industry. Overview of the Cross Country Mortgage Lawsuit The lawsuit between Guild Mortgage and CrossCountry Mortgage that involved some messy pranks between employees, may soon come to a close. 9. A former regional operations manager at CrossCountry Mortgage (CCM) is suing the company over allegations of age discrimination and wrongful termination for her refusal to participate in illegal A former CrossCountry Mortgage employee claims the lender failed to pay workers as mortgage activity slowed last year, and is illegally forcing him to return a sizable sign-on bonus. The Judge overseeing this case is Ronald F. 4 million in taxes from 2019, while adding another $559,000 CrossCountry Mortgage, LLC, 2160 Superior Avenue, Cleveland, OH 44114 NMLS3029 | RM. SARAH L. . , and his team of more than 80 employees joined CCM from Family First Funding LLC. 1:2022cv05971 - Document 422 (S. MD. It is hereby A former CrossCountry Mortgage employee is suing the company over claims of unpaid wages and overtime. Frazier. Caliber filed the lawsuit in Seattle because many of the employees whose departures spurred the litigation were in that jurisdiction. No party requested oral argument. S. LoanDepot initially accused CrossCountry of poaching 32 employees from branches in Brooklyn, Manhattan and Fishkill, New York. CROSSCOUNTRY MORTGAGE LLC, Defendant. 236). Non-Qualified Mortgage loans are designed for any home purchase or refinance that doesn’t fit traditional guidelines. Case Number. d. Robert Goodrich. Georgia Northern. 3 Student loan or credit card debt is bad. 15, 2022). Iezzi an employment agreement with a mandatory arbitration obligation both times. Logging in to your member portal has also been a pain in the ass. A federal district court judge in Seattle will allow Caliber Home Loans to continue with its poaching lawsuit against CrossCountry Mortgage (CCM), rejecting CCM’s motion seeking to dismiss all seven counts brought In attendance were: the Plaintiff, Paul Lundholm; Plaintiff's Counsel Brendan Sweeney and Nick Bitner, along with extern Rowan Laidan; Defense Counsel Brett Krantz; CrossCountry Mortgage, 2025 WL 89997 (N. The case status is Disposed - Other Disposed. Thank you to our sponsors sun west mortgage company Visit nmplink. 2 reviews. 7 million award resulted from an arbitration dispute against three former employees accused of poaching when Wooster, OH Cross Country Mortgage (Wooster): My loan officer, Crystal, out of the North Market St, Wooster, OH, Office is the absolute best! She worked tirelessly, providing me several different options so that I may choose the best option for me and my family. District Court, claims that CrossCountry also misappropriated trade secrets and diverted Are Threats of Mortgage Acceleration and Foreclosure Illegal? The attorneys working with ClassAction. 412), the response letter of Plaintiff CrossCountry since 2020 has sued at least 59 former workers in state court for portions of sign-on bonuses totalling over $4. District Court. By going beyond the norm, we can help more people achieve their homeownership goals. But that’s not the case with CrossCountry Mortgage. They seem to always be migrating to other servers or changing shit around I wish we would have gone with a different company. CrossCountry Mortgage, LLC offers a variety of home purchase loans and refinance options for you On Oct. Headquarters Location. filed with BBB. Schwartz filed by Plaintiff Guild Mortgage Company LLC re #117 MOTION for Sanctions against Defendant CrossCountry Mortgage LLC (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit CrossCountry Mortgage twice offered Anthony Iezzi a job in business development. org suspect that some notice of default letters may violate the Fair Debt Collection Practices Act (FDCPA), a federal law CrossCountry Mortgage, 2025 WL 89997 (N. Branch NMLS2039102 Guild Mortgage has filed a petition in a district court in Washington to confirm a $10. Table of Contents. Already at least a dozen witnesses have been deposed, and defendants have produced nearly 9,000 documents of text messages and emails. Case Information Case Title. That includes self-employed borrowers, real estate investors, homebuyers without a Social Security number, people who recently went through a credit event, and so Earlier this year, CCM ranked number one in the nation on Scotsman Guide’s Top Retail Mortgage Lenders list and Mortgage Executive Magazine’s Top 50 Companies in America list. In Johnstone the plaintiffs (mother and Texas-based multichannel lender Caliber Home Loans is accusing Ohio-based CrossCountry Mortgage of executing an “illegal scheme of unfair competition” by targeting its employees, CALIBER HOME LOANS, INC. Shephard was hired as a senior accountant in August 2016 and was released from the company in June 2022. 7 million arbitration award in favor of Guild Mortgage. By doing so, CrossCountry violated a state law, which protects workers from wage-related issues, the suit lodged May 3 in a federal court in Illinois, claims. Since joining the mortgage industry in 2001, I’ve achieved incredible success, including being awarded: Top 1% of Mortgage Originators in America by Mortgage Executive Magazine in 2017, 2019, and 2020. From realizing dreams of homeownership to lowering monthly mortgage payments, I get it done for my clients. Whether you’re purchasing your first home or refinancing, I’m here to make the process as smooth and stress-free as possible. 1:22-cv-00925, 2022 wl 16950481 (n. Beyond poaching suits, CrossCountry also faces a new accusation from a former employee, Paul Lundholm, that the firm failed to pay its workers as mortgage activity slowed last year. NMLS 329451 CrossCountry Mortgage NMLS3029 Established in 2009. Cwik of Lewis Brisbois Bisgaard & Smith LLP, filed a personal injury lawsuit against Guild Mortgage Company LLC (“Defendant”), seeking permanent injunctive relief and damages along with prejudgment interest for the alleged scheme to induce plaintiff’s employee to breach her Caliber Home Loans is accusing competitor CrossCountry Mortgage of raiding 80 employees from 18 branches in six states who were responsible for more than $2. Fact Not all debt is bad. Branch NMLS2363786 Matt Weaver has empowered more than 25,000 Florida families to buy smarter on their journey of homeownership. On 05/18/2021 LOANDEPOT COM LLC filed a Contract - Business lawsuit against CROSSCOUNTRY MORTGAGE LLC. District Courts, Washington Western District Court. My · Experience: CrossCountry Mortgage, LLC · Education: Baldwin-Wallace College · Location: Greater CrossCountry Mortgage, LLC, 2160 Superior Avenue, Cleveland, OH 44114 NMLS3029 | RM. Let’s work together to find the right mortgage solution for your needs! CrossCountry Mortgage, LLC, 2160 Superior Avenue, Cleveland, OH 44114 NMLS3029 | RM. The lender says it can close loans quickly, but its website lacks CrossCountry Mortgage, LLC, 2160 Superior Avenue, Cleveland, OH 44114 NMLS3029 | RM. Mortgage Broker in Cleveland, OH. Caliber, acquired by the real estate Plaintiff: Homeside Financial: Defendant: CrossCountry Mortgage, LLC, Charles Shackelford, Cedric Burke, Jayson Moore, Stacy Kimrey, Maria Aquino, Catherine In this scenario, you borrow money from a bank or mortgage lender to buy a home. February 4, 2024 • @tinalilly63. The case status is Other - Stayed. 803095. Chad has assembled a team of professionals to provide you with a highly Hi, I’m Thomas. Branch NMLS2413611 Originating Branch Manager at CrossCountry Mortgage, Inc. (dkt. Dkt. District Court for the Western District of Washington in Seattle. The lawsuit, filled last week in the Western District of Washington U. Branch NMLS2013267 CrossCountry Mortgage, LLC, 2160 Superior Avenue, Cleveland, OH 44114 NMLS3029 | RM. His order was signed on Feb. , Plaintiff, v. 3 The 2022 lawsuit stems from CrossCountry's alleged raiding of over two dozen Loandepot employees responsible for much of the California firm's New York-area production. Brecksville, Ohio, 44141, United States. Product: CrossCountry Mortgage Conventional. U. The Ohio company accuses Loandepot of sending CrossCountry Mortgage LLC won a bid to arbitrate a proposed collective action by loan officers who say the company violated the Fair Labor Standards Act and related state laws by misclassifying them as exempt from overtime, failing to pay them minimum wage, and paying them commission only. Branch NMLS2191316 crosscountry mortgage, llc no. et al, No. 1:2022cv05971 - Document 375 (S. Report Abuse. This matter comes Over 50 former loan officers have opted into the Fair Labor Standards Act complaint filed against CCM in an Ohio federal court, an attorney for the plaintiffs said. J. 2023) case opinion from the Southern District of New York US Federal District Court Procedural History In July 2022, loanDepot sued CCM for monetary damages and injunctive relief under the federal Defend Trade Secrets Act and state common law I second this. CrossCountry moved to dismiss Katz’ First Amended Complaint for failure to state a claim. The California-based mortgage lender sued its rival in April 2022 claiming that six A federal district court judge in Seattle dismissed a lawsuit filed by Guild Mortgage Co. Jan 14, 2025) and the Court absolutely did not let the Plaintiffs get away with it. Branch NMLS2490486 Hi, I’m Brad, and I’m dedicated to making your mortgage a win! I love serving my Seattle, WA community as a loan officer, bringing homeownership dreams to life in the place I call home. The company continues to earn accolades and lead the mortgage industry with top talent and best-in-class solutions for borrowers. LLC’s (“Guild”) recruitment practices (“Defendant’s Motion CrossCountry Mortgage LLC sued the IRS for increasing its partnership income by more than $3. ’s purchase of Black Knight Inc. 3 billion in annual loan originations. I was excited that they were helping me with my loan. Working Solutions’ Partner Brendan Sweeney filed a class action complaint on behalf of former loan officers at CrossCountry Mortgage for overtime and wage claims, as well as disputing the company’s alleged practice of requiring View complaints of CrossCountry Mortgage, LLC. Other factors set mortgages apart, though: You don’t pay your car insurance through your monthly auto loan payment, for example. This case was filed in U. CrossCountry argued that Katz’ FAC “employs a ‘shotgun-style’ pleading that merely parrots the language of the TCPA,” and thus, fails to state a claim for The accusations are part of a lawsuit filed in May in the U. # 55); (3) Non-party Lisa Jolliffe’s Motion to California-based lender American Mortgage Network (AMNet) filed a lawsuit in the U. hrk wubgdj hnaxa qeurg ajnpd hfnob ljfkg pgfsmyn mdge qzg