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May 23, 2023
A federal district court judge in Seattle dismissed a lawsuit filed by Guild Mortgage Co. LLC that accused CrossCountry Mortgage LLC of poaching an entire branch office in Kirkland, Wash. Judge John C. Coughenour dismissed the lawsuit without prejudice, which means Guild could refile an amended complaint if it chooses. His order was signed on Feb. 9.
December 15, 2022
A federal court also recommended sealing the defendant's corporate ownership information because of its concerns about identifying private investors.
June 1, 2022
One loan diversion scheme was allegedly revealed by a confused consumer’s complaint with federal regulators.
June 1, 2022
CrossCountry Mortgage hit Guild Mortgage with a reverse Uno card, claiming the lender conspired with former Las Vegas branch manager and loan originator Mirajoy Casimiro to take massive amounts of CrossCountry’s confidential business and client information, and to divert loans in process to Guild to be closed at Guild instead of CrossCountry.