July 08, 2026
A realty company and a mortgage lender accused of running an unlawful kickback scheme couldn't secure a pretrial win after a North Carolina federal judge found a homebuyer alleged enough to confer standing under federal consumer protection law.
September 30, 2025
A mortgage lender is urging a North Carolina federal court to toss a homebuyer's suit accusing it and an insurance broker of running a kickback scheme, arguing that the homebuyer is wrongfully alleging that its co-marketing agreement with the brokerage is some sort of kickback scheme.
July 31, 2025
A homebuyer has accused a Raleigh, North Carolina, brokerage of taking kickbacks to refer borrowers exclusively to mortgage origination company CrossCountry Mortgage under a secret arrangement by executives of the two businesses, according to a complaint filed in federal court.