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Law Firm Countersues Lender In Battle Over Fraudulent Loan

By Zak Kostro · October 28, 2025, 9:11 PM EDT

A North Carolina law firm hit back Tuesday against a mortgage lender's professional negligence suit over a $510,000 loan a borrower alleged was fraudulent, arguing in a countersuit that the lender...

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Documents

Complaint

Case Information

Case Title

Cardinal Financial Company, LP v. Investors Title Insurance Company et al

Case Number

3:25-cv-00616

Court

North Carolina Western

Nature of Suit

Contract: Other

Date Filed

August 13, 2025

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