Cross country mortgage lawsuit d. # 31). (dkt. In support of its opposition, Guild also submitted a request (dkt. Earlier this summer, the IRS sent a letter to Crosscountry advising it owed an additional $1. I will be suing, reporting, & attempt to bankrupt this Fraudulent company. Mortgage rates will always rise and fall, but you don’t have to take them at face value. Caliber is accusing CrossCountry of unfair competition and misappropriation of trade secrets in the U. Read on for CrossCountry Mortgage, LLC, 2160 Superior Avenue, Cleveland, OH 44114 NMLS3029 | RM. CROSSCOUNTRY MORTGAGE LLC, Defendant. National Mortgage News first reported the case. 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. 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. Case No. The dispute also involves the company's request for CrossCountry Mortgage, 2025 WL 89997 (N. District Court for the Western District of Washington in Seattle. It is hereby A former CrossCountry Mortgage employee is suing the company over claims of unpaid wages and overtime. 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. 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. 3 Student loan or credit card debt is bad. 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. 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. In Johnstone the plaintiffs (mother and daughter) had received two calls from CrossCountry. 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. 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. 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. I have worked in every category of residential loan mortgage space One point is equal to 1% of your total mortgage amount. 3 billion in annual origination volume and took confidential borrower information with them. The lawsuit was brought by loanDepot, which alleged that six of its former CrossCountry Mortgage, LLC, 2160 Superior Avenue, Cleveland, OH 44114 NMLS3029 | RM. The suits are filed in the Cuyahoga County Common Pleas Court in Cleveland, near CrossCountry's headquarters. CrossCountry was the 17th biggest mortgage lender in the country in the first quarter, according to Inside Mortgage Finance. Judge John C. The case status is Other - Stayed. Comment. # 1 (Complaint) ¶ 5. COM, LLC v. 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. 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. , operating in all 50 states. 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. 236). What matters more to lenders is your debt-to-income ratio. Guild Mortgage and Caliber Home Loans have both sued CrossCountry on similar grounds. Meanwhile, the FTC has set a trial date for its objection to Intercontinental Exchange Inc. District Court, claims that CrossCountry also misappropriated trade secrets and diverted Are Threats of Mortgage Acceleration and Foreclosure Illegal? The attorneys working with ClassAction. 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. 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. 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. filed with BBB. 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. 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. Branch NMLS2413611 Originating Branch Manager at CrossCountry Mortgage, Inc. Georgia Northern. 2 reviews. Branch NMLS2363786 Matt Weaver has empowered more than 25,000 Florida families to buy smarter on their journey of homeownership. CCM sued Impac in August 2022 over its CashCall Mortgage business' use of the CCM mark. 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. Table of Contents. I began CrossCountry Mortgage solely as a mortgage broker in Cleveland, Ohio in 2003. C21-1376-JCC-MLP ORDER This matter comes before the Court on: (1) Plaintiff’s Motion to Compel (dkt. The company offers various services including refinancing, conventional mortgages, home loans and investment property loans, thereby helping clients in their fund arrangements. Bridgers Avenue, Suite 3. License State NMLS ID License Number License Type Street Address City State Zip/Postal Code; Alabama: 2654270: 2654270: Alabama Consumer Credit License: 308 W. 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. February 4, 2024 • @tinalilly63. Iezzi an employment agreement with a mandatory arbitration obligation both times. Oh. ORDER. 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. 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. 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. S. 1:22-cv-00925, 2022 wl 16950481 (n. U. 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. com CrossCountry Mortgage, LLC, 2160 Superior Avenue, Cleveland, OH 44114 NMLS3029 | RM. CAVE, UNITED STATES MAGISTRATE JUDGE. 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. show more . Our team has over 40 years of combined experience helping customers finance their dream homes. The lawsuit was filed on May 27, 2022, in Nevada U. 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. But that’s not the case with CrossCountry Mortgage. Whether you’re buying or refinancing, the mortgage process might seem stressful. Tina Lilly. LLC, Plaintiff, v. 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. 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. 17 reviews. 4 million in taxes from 2019, while adding another $559,000 CrossCountry Mortgage, LLC, 2160 Superior Avenue, Cleveland, OH 44114 NMLS3029 | RM. CrossCountry Mortgage Review for 2025. US. 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. 7 million arbitration award in favor of Guild Mortgage. 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. 2:2018cv12091 - Document 53 (D. 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. Branch NMLS2039102 CrossCountry Mortgage, LLC, 2160 Superior Avenue, Cleveland, OH 44114 NMLS3029 | RM. 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. Objective, comprehensive star rating system assessing 120 CrossCountry Mortgage General Information Description. Coughenour dismissed the lawsuit without prejudice, which means Guild could refile an amended complaint if it chooses. 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. 1. The Judge overseeing this case is Ronald F. 1:2022cv05971 - Document 422 (S. 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. Mortgage Broker in Cleveland, OH. 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. 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. 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. com, LLC v. CROSSCOUNTRY MORTGAGE, LLC, Defendant. 1,152 likes · 3 talking about this · 8 were here. According to CCM, Keelin and his team have CrossCountry Mortgage, LLC, 2160 Superior Avenue, Cleveland, OH 44114 NMLS3029 | RM. 2023) case opinion from the Southern District of New York US Federal District Court. Dkt. 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. Nielsen v. Let’s work together to find the right mortgage solution for your needs! CrossCountry Mortgage, LLC, 2160 Superior Avenue, Cleveland, OH 44114 NMLS3029 | RM. Headquarters Location. On 05/18/2021 LOANDEPOT COM LLC filed a Contract - Business lawsuit against CROSSCOUNTRY MORTGAGE LLC. 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. Shephard was hired as a senior accountant in August 2016 and was released from the company in June 2022. Date of experience: April 23, 2023. 0. , and his team of more than 80 employees joined CCM from Family First Funding LLC. BBB helps resolve disputes with the services or products a business provides. MD. J. Robert Goodrich. 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. # 52); (2) Non-party Cory Flynn’s Motion to Quash (dkt. Provider of mortgage lending services intended for individual clients. Coughenour. 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. Without admitting wrongdoing, the company, which was acquired by CrossCountry Mortgage in mid 2022, will pay an undisclosed amount to settle the lawsuit. 000. However, they are a dishonest company. ’s purchase of Black Knight Inc. CrossCountry Mortgage, LLC et al. 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. 231); WHEREAS, on February 16, 2023, LoanDepot filed a letter in response (Dkt. 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. 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. Team Lead Chad Baker has been in the residential real estate industry since 2002. Branch NMLS2338543 CrossCountry Mortgage, LLC, 2160 Superior Avenue, Cleveland, OH 44114 NMLS3029 | RM. 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. I was excited that they were helping me with my loan. # 55); (3) Non-party Lisa Jolliffe’s Motion to California-based lender American Mortgage Network (AMNet) filed a lawsuit in the U. 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. Branch NMLS2310296 CrossCountry Mortgage, LLC, 2160 Superior Avenue, Cleveland, OH 44114 NMLS3029 | RM. · Professional mortgage banker with CrossCountry Mortgage Company. All endorsements and testimonials are given without incentive or compensation. # 25)), and CrossCountry filed a reply (Reply (dkt. His order was signed on Feb. CrossCountry was the 17th biggest mortgage lender in the CrossCountry Mortgage, LLC, 2160 Superior Avenue, Cleveland, OH 44114 NMLS3029 | RM. Court. We have Cross Country Mortgage and they suck. et al, No. 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. Matt D. With many different types of people, you need many different types of mortgages. 6850 Miller Road . Caliber filed the lawsuit in Seattle because many of the employees whose departures spurred the litigation were in that jurisdiction. 3 billion in annual loan originations. 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. 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. CrossCountry sued Lundholm earlier this month in the Cuyahoga County Court of Common Pleas in Cleveland, seeking damages of $81,371. 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. 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. 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. No party requested oral argument. Id. show less . 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. 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. District Court for the Western District of Washington. Crystal is friendly, smart, and explained everything in detail and clearly, so that CrossCountry Mortgage, LLC et al, No. By going beyond the norm, we can help more people achieve their homeownership goals. Case Number. 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. 1:2022cv05971 - Document 375 (S. 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. Branch NMLS2340521 CrossCountry Mortgage, LLC, 2160 Superior Avenue, Cleveland, OH 44114 NMLS3029 | RM. District Court for the Northern District of Georgia charging CrossCountry Mortgage of racketeering in association with the poaching of employees and loans. The Honorable Richard A. Case Information Case Title. Branch NMLS1854151 A former CrossCountry Mortgage loan officer is suing the mortgage company for allegedly failing to reimburse employees for remote business-related expenses. Good first experience. This case was filed in San Diego County Superior Courts, San Diego Central Courthouse located in San Diego, California. CrossCountry Mortgage, LLC offers a variety of home purchase loans and refinance options for you On Oct. Branch NMLS2039102 Guild Mortgage has filed a petition in a district court in Washington to confirm a $10. Brecksville, Ohio, 44141, United States. 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. Report Abuse. Caliber, now a part of New Rez , said CrossCountry had snagged 80 top-producing LOs who originated $2. D. We pride ourselves on open, transparent communication and quick turn times. They swore up and down that the second call was prerecorded. 1:23-cv-02353. Branch NMLS2648294 CrossCountry Mortgage, LLC, 2160 Superior Avenue, Cleveland, OH 44114 NMLS3029 | RM. CrossCountry fired back at Guild in May, suing the San Diego-based lender itself for possessing CrossCountry information. , Plaintiff, v. An arbitration clause—which governs the plaintiffs’ FLSA A jury has ordered CrossCountry Mortgage to pay nearly $1. 4 million imputed underpayment Plaintiff Guild Mortgage Company LLC (“Guild”) filed a response (Resp. com, LLC (“LoanDepot”) (Dkt. CrossCountry Mortgage, LLC (NMLS 3029) doing business as American Eagle Mortgage, The Palmetto Mortgage Group, and Veterans Lending Group. District Court. LoanDepot initially accused CrossCountry of poaching 32 employees from branches in Brooklyn, Manhattan and Fishkill, New York. 1 Star Rating. 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. CrossCountry moved to dismiss Katz’ First Amended Complaint for failure to state a claim. 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. NMLS 329451 CrossCountry Mortgage NMLS3029 Established in 2009. (“Plaintiff” or “Caliber”) is a Texas-based mortgage brokerage firm. /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. Already at least a dozen witnesses have been deposed, and defendants have produced nearly 9,000 documents of text messages and emails. 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. And while other loan terms may be measured in months or years CrossCountry Mortgage, LLC, 2160 Superior Avenue, Cleveland, OH 44114 NMLS3029 | RM. 8 million to a former employee who has accused the company of wrongful termination in a lawsuit that dates back to fall 2022. 877-351-3400 CrossCountry Mortgage, LLC, 2160 Superior Avenue, Cleveland, OH 44114 NMLS3029 | RM. If you need a little more flexibility with your mortgage, an FHA 203(k) could be suitable for you. Other factors set mortgages apart, though: You don’t pay your car insurance through your monthly auto loan payment, for example. The Judge overseeing this case is John C. You’ll need to gather tax returns and identification documents, fill out Form W-7, and apply with the IRS. 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. RG. 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. There are several ways to offset rates, from paying lower rates upfront, refinancing later, or using buydowns to keep costs down. Frazier. The size of your mortgage loan depends on your financial history and how much you can qualify for. CCM CrossCountry Mortgage, LLC, 2160 Superior Avenue, Cleveland, OH 44114 NMLS3029 | RM. The lawsuit, filled last week in the Western District of Washington U. Chad has assembled a team of professionals to provide you with a highly Hi, I’m Thomas. 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. These products cover a wide range of renovation projects and are available to those with a credit score of 580 or higher. Date of experience: April 06, 2024. GUILD MORTGAGE CO. A spate of poaching lawsuits between mortgage competitors has subsided this year following mass layoffs and a market slowdown. Non-Qualified Mortgage loans are designed for any home purchase or refinance that doesn’t fit traditional guidelines. Branch NMLS2192319 CrossCountry Mortgage, LLC, 2160 Superior Avenue, Cleveland, OH 44114 NMLS3029 | RM. Plaintiff employs loan originators around the country to sell residential mortgage services to borrowers. SARAH L. CrossCountry Mortgage, LLC et al, No. 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. Jan 14, 2025) and the Court absolutely did not let the Plaintiffs get away with it. AMNet also names a former employee and a CrossCountry executive as defendants in the lawsuit. Fact Not all debt is bad. . 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. 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. Nature of Suit. CrossCountry sent Mr. This case was filed in U. The case status is Disposed - Other Disposed. Jones, United States District Judge. 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. Product: CrossCountry Mortgage Conventional. 803095. Branch NMLS2013267 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. The private lending giant last week also quietly settled a trademark dispute with Impac Mortgage. 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. 9. I strongly advise avoiding Michael Raimi and Cross Country Mortgage, LLC for any lending needs. Whether you’re purchasing your first home or refinancing, I’m here to make the process as smooth and stress-free as possible. 27, challenging the nearly $1. Y. Thank you to our sponsors sun west mortgage company Visit nmplink. 15, 2022). 40+ years of combined experience covering mortgages and financial topics. District Courts, Washington Western District Court. N. Branch NMLS2338956 LOANDEPOT. ¶ 6. See BBB rating, reviews, complaints, get a quote and more. 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. For example, if your mortgage is $200,000, one mortgage point would be equal to $2,000. 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. Branch NMLS2191316 crosscountry mortgage, llc no. 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. Paying mortgage points can lower your interest rate, resulting in reduced monthly mortgage payments. CrossCountry Mortgage, LLC, 2160 Superior Avenue, Cleveland, OH 44114 NMLS3029 | RM. From realizing dreams of homeownership to lowering monthly mortgage payments, I get it done for my clients. 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. 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. ohio nov. Logging in to your member portal has also been a pain in the ass. 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. Plaintiff Caliber Home Loans, Inc. This could potentially save you thousands in interest savings during the life of the loan. LLC that accused CrossCountry Mortgage LLC of poaching an entire branch office in Kirkland, Wash. 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. 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. If you don’t currently have an ITIN, getting one is relatively straightforward. BBB Accredited since 3/21/2016. 3 million, according to a National Mortgage News review of public records. CROSSCOUNTRY MORTGAGE, INC. 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. No. 77 million after the agency said that it only performed certain insurance transactions for their tax benefits. 000 All endorsements and testimonials are given without incentive or compensation. Worst customer service ever. They charged big fees on the loan. My · Experience: CrossCountry Mortgage, LLC · Education: Baldwin-Wallace College · Location: Greater CrossCountry Mortgage, LLC, 2160 Superior Avenue, Cleveland, OH 44114 NMLS3029 | RM. The nationwide retail mortgage lender petitioned the US Tax Court on Aug. Christopher Keelin, who is based in Rockaway, N. Civil Rights: Jobs CrossCountry Mortgage, LLC, 2160 Superior Avenue, Cleveland, OH 44114 NMLS3029 | RM. 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. 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. CrossCountry meanwhile has fought off racketeering accusations from another lender and survived raiding complaints from Caliber Home Loans and Guild Mortgage. The lender says it can close loans quickly, but its website lacks CrossCountry Mortgage, LLC, 2160 Superior Avenue, Cleveland, OH 44114 NMLS3029 | RM. 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. 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. xxkex mkyfgn swewnk ejiv mvscy dxmwt bytk imsw cvxn pptbf