Raleigh Realty and CrossCountry Mortgage are accused in 6 separate lawsuits of operating an illegal 'pay-to-play' scheme in violation of the Real Estate Settlement Procedures Act (RESPA)
Can the 'Selling Sunset' star bounce back from kickback accusations, or will they take a toll on his professional reputation?
Jeffrey Detloff is accused of steering maintenance and repair contracts to companies that provided his own firm a kickback
The alleged 'kickbacks' involved meals, a shared hotel room and an event for mutual clients
Mortgage lender says court’s finding that CFPB’s single-director structure is ‘unconstitutional’ should stand
Bureau says three-year RESPA battle with mortgage lender could be ‘the most important separation of powers case in a generation’
California federal court grants companies’ motion to dismiss RESPA claims based on statute of limitations technicality, but plaintiffs vow to file amended complaint to see case through
Companies argue that plaintiffs’ claims exceed the one-year statute of limitations