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Mealeys

MLex

July 31, 2017

CapLOC, LLC, et al. v. McCord, et al.

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. March 27, 2023

    ​​​​​​​Mortgage Co., Owner Ordered To Pay $31M To Lender

    An Oklahoma City-based mortgage company and its owner were recently ordered by a New York federal judge to pay $31 million to its so-called warehouse lender in North Carolina, after they were accused of fraud, fraudulent concealment and breaching various agreements with the lender in 2017.

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