Don't want ads? Subscribe or login now.

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...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

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

Recent Articles By Zak

October 30, 2025
Ill. Bill Seeks Credit For Small-Biz Property Tax Payments
October 28, 2025
NYC Allowed To Set Lower Growth Caps For Property Taxes
October 27, 2025
Ex-Conn. Housing Chief's Brother Says Payments Were Legit
October 27, 2025
NYC Property Tax Limit Measure Sent To Hochul
October 24, 2025
Taxation With Representation: Latham, Wachtell, Gibson Dunn
October 22, 2025
NY Bill Seeks Clean Energy Payment Exemption For Tax Caps
October 17, 2025
Taxation With Representation: Latham, Kirkland, Wachtell
October 14, 2025
Calif. Allows Extended Property Tax Relief After LA Fires
October 07, 2025
Calif. Allows Tax Break For Solar Property Until Owner Change
October 03, 2025
Taxation With Representation: Kirkland, Paul Weiss, Cravath