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Enforcement and Lawsuits
Enforcement and Lawsuits in Mortgage Rates: the news, the names and what changed.
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Two Harbors wants UWM to return its $25 million termination fee
11+ hour, 14+ min ago (738+ words) Two Harbors is demanding $25.4 million from United Wholesale Mortgage as the fallout from the acquisition saga heats up. Two is seeking the return of the hefty termination fee it paid UWM when it spurned the wholesale giant for CrossCountry Mortgage's…...
UWM’s Ishbia and Ex-NBA Star Sued Over $1.5 Billion Oaktree Deal
20+ hour, 47+ min ago (64+ words) Bloomberg Law News Billionaire Mat Ishbia, NBA legend Isiah Thomas, and other UWM Holdings Corp. directors may have shortchanged shareholders by engineering a $1.5 billion bailout from Oaktree Capital Management after a bad bet on interest rates, according to a shareholder…...
CrossCountry Mortgage’s latest acquisition deal countersues UWM
17+ hour, 53+ min ago (41+ words) Crain's Cleveland Business CrossCountry Mortgageâs latest acquisition deal countersues UWM The 100 private companies on our annual list topped $82 billion in revenue last year, including $6.8 billion from the region's biggest player....
Mole Lake officials face predatory lending lawsuit
2+ day, 1+ hour ago (403+ words) USA Today Network//October 5, 2026// Sokaogon Mole Lake Ojibwe officials in northeast Wisconsin have been named in a lawsuit alleging predatory lending schemes. The lawsuit, filed this summer in the U.S. District Court for the Eastern District of Wisconsin in Green Bay,…...
Consumer slams HEI contracts in class action against Unlock
2+ day, 1+ hour ago (636+ words) Another home equity investment giant is headed to court as consumers continue to accuse the companies of deceiving them and robbing them of their equity. Colorado homeowner Sheila Johnsen sued Unlock Technologies in a state court this week, for violating…...
Court blocks borrower's late bid to unwind foreclosure default
4+ day, 23+ hour ago (284+ words) He resurfaced four years into the foreclosure. The court said it was too late A Suffolk County borrower who ignored a mortgage foreclosure for years just lost his bid to fight back on appeal. The case started in June 2018, when…...
Utah among 40 states to settle with auto loan company accused of predatory lending
4+ day, 15+ hour ago (296+ words) Utah and 39 other states reached the roughly $700 million settlement earlier this month with the Michigan-based Credit Acceptance Corporation. The states accused the company of quietly piling on extra costs that buyers didn’t know were optional and issuing loans they couldn’t…...
FSRA takes enforcement action against Ruby Dhunna, 9379231 Canada Inc., Kanwaljit Dhunna and Platinum Mortgages Inc.
5+ day, 11+ min ago (281+ words) Oct 02, 2026, 11:21 ET TORONTO, Oct. 2, 2026 /CNW/ -- The Financial Services Regulatory Authority of Ontario (FSRA) has initiated enforcement action against Ruby Dhunna (R. Dhunna), 9379231 Canada Inc. operating as DLC RK Mortgages (DLC RK), Kanwaljit Dhunna (K. Dhunna), and Platinum Mortgages Inc. operating as Platinum…...
Consumers and states awarded $694 million after predatory auto lender settles lawsuit
6+ day, 20+ hour ago (568+ words) An estimated 55,000 consumers will benefit from a $694 million class action settlement against a predatory auto lender reached by attorneys general (AGs) in 40 states and the District of Columbia. The settlement announced on September 18 with Credit Acceptance Corporation (CAC), one of…...
Utah to get $2M in auto loan settlement, attorney general announces
1+ week, 20+ hour ago (331+ words) SALT LAKE CITY — Utah Attorney General Derek Brown announced Sunday that the state would be receiving almost $2 million for affected consumers as part of a nationwide settlement with an auto-financing company that took advantage of buyers with low credit. Utah…...