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Movement mortgage lawsuit. Jun 30, 2023 · Movement Mortgage of South Carolina will pay $23 million to settle claims it OK’d improper loan applications after whistleblower claims. May 1, 2025 · Movement Mortgage, a top-25 U. 75 million to settle allegations that it improperly originated and underwrote mortgages insured by the FHA and VA programs. et al (3:23-cv-00633), North Carolina Western District Court, Filed: 10/04/2023 - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets Jul 29, 2024 · Movement had 2,225 sponsored LOs and 448 active branches as of Monday. Dec 15, 2023 · South Carolina-based retail lender Movement Mortgage filed a lawsuit this week against Todd Scrima, founder and president at its competitor Summit Funding, accusing him of gaining illegal access Jun 30, 2023 · As part of a whistleblower lawsuit filed by two former employees of Movement Mortgage, the lender will pay a $23. Jul 29, 2025 · Movement Mortgage and Supreme Lending are ratcheting up their war of words ahead of a court hearing in a theft of trade secrets case. 75 million settlement to the United States to resolve allegations it violated the . Search for this case: Movement Mortgage LLC v. mortgage lender, is close to resolving a two-year legal battle with rival Summit Funding, its founder and president Todd Scrima, and several former employees Jul 20, 2023 · Movement Mortgage is based in South Carolina and underwrites loans across the country, including in upstate New York, where the allegations stem from. Aug 28, 2025 · View complaints of Movement Mortgage, LLC filed with BBB. a4d v5y ajw 4cp hab e3y lgubhd utf01o gac wjk