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Mortgage Lender Defendant Directory

Comprehensive profiles of all 29 mortgage lenders named in the Optimal Blue price-fixing antitrust case

29 Defendants$1B+ Potential Damages
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Find your mortgage lender and learn about their involvement in the price-fixing case
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Showing 29 of 29 defendants
AmeriSave Mortgage Corporation
Online Lender
Online mortgage lender specializing in direct-to-consumer digital lending
Market Position
Top 25 mortgage lender
Annual Loan Volume
$10-20B annually
Headquarters
Atlanta, Georgia
Founded
2002
Alleged Involvement

Defendant lender; allegedly used Optimal Blue to coordinate rates with competitors

Bank of America, N.A.
Major Bank
Second-largest bank in the United States; major mortgage lender with nationwide retail presence
Market Position
Top 5 mortgage lender (4-6% market share)
Annual Loan Volume
$60-90B annually
Headquarters
Charlotte, North Carolina
Founded
1904
Alleged Involvement

Defendant lender; allegedly used Optimal Blue platform to exchange pricing data and coordinate rates with competitors

Beeline Loans, Inc.
Online Lender
Online mortgage lender offering streamlined digital mortgage process
Market Position
Emerging online lender
Annual Loan Volume
$2-8B annually
Headquarters
San Francisco, California
Founded
2015
Alleged Involvement

Defendant lender; allegedly used Optimal Blue platform to coordinate pricing with competitors

Better Mortgage Corporation
Online Lender
Digital mortgage lender focused on online homebuying experience; venture-backed fintech
Market Position
Growing online lender
Annual Loan Volume
$5-15B annually
Headquarters
New York, New York
Founded
2016
Alleged Involvement

Defendant lender; allegedly participated in Optimal Blue price-fixing scheme

Black Knight, Inc.
Platform
Parent company of Optimal Blue; provides integrated software, data, and analytics solutions to the mortgage and real estate industries
Market Position
Leading mortgage technology provider
Headquarters
Jacksonville, Florida
Founded
2014
Alleged Involvement

Parent company defendant; allegedly facilitated and profited from the price-fixing scheme through ownership of Optimal Blue platform

Churchill Mortgage Corporation
Regional Lender
Independent mortgage lender specializing in conventional and government-backed loans
Market Position
Top 30 mortgage lender
Annual Loan Volume
$8-18B annually
Headquarters
Brentwood, Tennessee
Founded
1992
Alleged Involvement

Defendant lender; allegedly participated in Optimal Blue price-fixing scheme

Citibank, N.A.
Major Bank
Major global bank and mortgage lender; part of Citigroup financial services conglomerate
Market Position
Top 15 mortgage lender (1-2% market share)
Annual Loan Volume
$20-40B annually
Headquarters
New York, New York
Founded
1812
Alleged Involvement

Defendant lender; allegedly used Optimal Blue to coordinate mortgage pricing with competitors

CMG Mortgage, Inc.
Regional Lender
Independent mortgage lender with retail and wholesale operations
Market Position
Top 25 mortgage lender
Annual Loan Volume
$10-20B annually
Headquarters
San Ramon, California
Founded
1993
Alleged Involvement

Defendant lender; allegedly participated in price coordination through Optimal Blue data-sharing

Constellation Software, Inc.
Platform
Canadian software conglomerate and ultimate parent company of Black Knight/Optimal Blue
Market Position
Global vertical market software provider
Headquarters
Toronto, Canada
Founded
1995
Alleged Involvement

Ultimate parent company defendant; allegedly benefited from anticompetitive conduct through subsidiary operations

CrossCountry Mortgage, LLC
Non-Bank Lender
Large non-bank mortgage lender with retail and wholesale operations; subsidiary of Realogy (now Anywhere Real Estate)
Market Position
Top 15 non-bank lender (1-2% market share)
Annual Loan Volume
$20-40B annually
Headquarters
Brecksville, Ohio
Founded
2003
Alleged Involvement

Defendant lender; allegedly participated in Optimal Blue price-fixing scheme

Fairway Independent Mortgage Corporation
Regional Lender
Large independent mortgage lender with retail and wholesale operations; employee-owned company
Market Position
Top 15 mortgage lender (1-2% market share)
Annual Loan Volume
$20-40B annually
Headquarters
Madison, Wisconsin
Founded
1996
Alleged Involvement

Defendant lender; allegedly used Optimal Blue to coordinate rates, harming borrowers nationwide

First Community Mortgage, Inc.
Regional Lender
Independent mortgage lender with retail operations
Market Position
Regional lender
Annual Loan Volume
$5-12B annually
Headquarters
Pineville, North Carolina
Founded
1983
Alleged Involvement

Defendant lender; allegedly used Optimal Blue platform to coordinate pricing

FirstBank
Regional Lender
Regional bank and mortgage lender serving Colorado and Arizona markets
Market Position
Regional lender
Annual Loan Volume
$5-15B annually
Headquarters
Lakewood, Colorado
Founded
1963
Alleged Involvement

Defendant lender; allegedly used Optimal Blue to coordinate rates with competitors

Flagstar Bank, N.A.
Major Bank
Major mortgage lender and servicer; acquired by New York Community Bank in 2022
Market Position
Top 10 mortgage lender (2-3% market share)
Annual Loan Volume
$30-50B annually
Headquarters
Troy, Michigan
Founded
1987
Alleged Involvement

Defendant lender; allegedly participated in Optimal Blue price-fixing scheme

Freedom Mortgage Corporation
Non-Bank Lender
Major non-bank mortgage lender and servicer specializing in government-backed loans (FHA, VA, USDA)
Market Position
Top 10 non-bank lender (2-3% market share)
Annual Loan Volume
$25-45B annually
Headquarters
Mount Laurel, New Jersey
Founded
1990
Alleged Involvement

Defendant lender in Optimal Blue case; also subject to separate CFPB enforcement for RESPA kickbacks (Lawsuit ID 32)

Guaranteed Rate, Inc.
Non-Bank Lender
Large non-bank mortgage lender with retail and wholesale operations; known for technology-driven lending
Market Position
Top 10 non-bank lender (2-3% market share)
Annual Loan Volume
$30-50B annually
Headquarters
Chicago, Illinois
Founded
2000
Alleged Involvement

Defendant lender; allegedly participated in price coordination through Optimal Blue platform

Guild Mortgage Company, LLC
Regional Lender
Independent mortgage lender with focus on government-backed loans (FHA, VA, USDA)
Market Position
Top 20 mortgage lender (1% market share)
Annual Loan Volume
$15-30B annually
Headquarters
San Diego, California
Founded
1960
Alleged Involvement

Defendant lender; allegedly participated in Optimal Blue price-fixing scheme

JPMorgan Chase Bank, N.A.
Major Bank
Largest bank in the United States by assets; major mortgage lender through Chase Home Lending division
Market Position
Top 3 mortgage lender (7-9% market share)
Annual Loan Volume
$90-130B annually
Headquarters
New York, New York
Founded
1799
Alleged Involvement

Defendant lender; allegedly participated in Optimal Blue price-fixing scheme, coordinating mortgage rates with competitors

LoanDepot.com, LLC
Non-Bank Lender
Major non-bank mortgage lender with retail and wholesale operations; publicly traded (NYSE: LDI)
Market Position
Top 5 non-bank lender (3-4% market share)
Annual Loan Volume
$40-70B annually
Headquarters
Foothill Ranch, California
Founded
2010
Alleged Involvement

Defendant lender; allegedly used Optimal Blue platform to coordinate pricing, inflating rates for borrowers

Movement Mortgage, LLC
Regional Lender
Independent mortgage lender with retail and wholesale operations; known for community involvement
Market Position
Top 20 mortgage lender (1% market share)
Annual Loan Volume
$12-25B annually
Headquarters
Fort Mill, South Carolina
Founded
2008
Alleged Involvement

Defendant lender; allegedly participated in price coordination through Optimal Blue data-sharing

Nationstar Mortgage, LLC
Non-Bank Lender
Major non-bank mortgage servicer operating as Mr. Cooper; publicly traded (NASDAQ: COOP)
Market Position
Top 5 mortgage servicer
Annual Loan Volume
$15-30B originations annually
Headquarters
Coppell, Texas
Founded
1994
Alleged Involvement

Defendant lender; allegedly participated in price coordination through Optimal Blue data-sharing

New American Funding, LLC
Regional Lender
Independent mortgage lender with retail and wholesale operations; employee-owned
Market Position
Top 20 mortgage lender (1% market share)
Annual Loan Volume
$12-25B annually
Headquarters
Tustin, California
Founded
2003
Alleged Involvement

Defendant lender; allegedly used Optimal Blue platform to coordinate pricing with competitors

NewRez, LLC
Non-Bank Lender
Major non-bank mortgage lender and servicer; subsidiary of Rithm Capital (formerly New Residential Investment Corp.)
Market Position
Top 10 non-bank lender (2-3% market share)
Annual Loan Volume
$30-50B annually
Headquarters
Fort Washington, Pennsylvania
Founded
2008
Alleged Involvement

Defendant lender; allegedly used Optimal Blue to coordinate rates with competitors

Optimal Blue, LLC
Platform
Mortgage pricing software provider that operates a data-sharing platform used by major lenders to exchange real-time pricing information
Market Position
Dominant mortgage pricing platform
Headquarters
Dallas, Texas
Founded
2003
Alleged Involvement

Primary defendant; allegedly provided the platform and tools that enabled lenders to coordinate pricing and profit margins instead of competing for borrowers

PennyMac Loan Services, LLC
Non-Bank Lender
Major non-bank mortgage lender and servicer; publicly traded (NYSE: PFSI)
Market Position
Top 10 non-bank lender (2-3% market share)
Annual Loan Volume
$25-45B annually
Headquarters
Westlake Village, California
Founded
2008
Alleged Involvement

Defendant lender; allegedly used Optimal Blue platform to coordinate pricing with competitors

Rocket Mortgage, LLC
Major Bank
America's largest mortgage lender by volume; online-focused mortgage origination platform owned by Rocket Companies
Market Position
#1 retail mortgage lender (9-10% market share)
Annual Loan Volume
$150-200B annually
Headquarters
Detroit, Michigan
Founded
1985 (as Quicken Loans)
Alleged Involvement

Defendant lender; allegedly used Optimal Blue platform to coordinate pricing with competitors, inflating mortgage rates for millions of homebuyers

U.S. Bank National Association
Major Bank
Fifth-largest bank in the United States; significant mortgage lending operations nationwide
Market Position
Top 10 mortgage lender (2-3% market share)
Annual Loan Volume
$30-50B annually
Headquarters
Minneapolis, Minnesota
Founded
1863
Alleged Involvement

Defendant lender; allegedly participated in price coordination through Optimal Blue data-sharing network

United Wholesale Mortgage, LLC (UWM)
Major Bank
America's #1 wholesale mortgage lender; works exclusively through mortgage brokers
Market Position
#1 wholesale lender (30%+ wholesale market share)
Annual Loan Volume
$100-150B annually
Headquarters
Pontiac, Michigan
Founded
1986
Alleged Involvement

Defendant lender; allegedly participated in price coordination through Optimal Blue data-sharing, harming broker-channel borrowers

Wells Fargo Bank, N.A.
Major Bank
One of the Big Four banks in the United States; major mortgage lender with extensive retail and correspondent lending operations
Market Position
Top 3 mortgage lender (6-8% market share)
Annual Loan Volume
$80-120B annually
Headquarters
San Francisco, California
Founded
1852
Alleged Involvement

Defendant lender; allegedly used Optimal Blue to coordinate rates with competitors; also subject to separate Wells Fargo Buydown settlement (Lawsuit ID 31)

About the Optimal Blue Price-Fixing Case

The Optimal Blue antitrust lawsuit alleges that 29 mortgage lenders conspired through Optimal Blue's pricing platform to coordinate and inflate mortgage interest rates, violating the Sherman Antitrust Act. The case claims that lenders used Optimal Blue's data-sharing tools to exchange non-public, real-time pricing information, allowing them to coordinate profit margins instead of competing for borrowers.

This alleged price-fixing scheme potentially affected millions of homebuyers who paid artificially inflated mortgage rates. The case is ongoing in the U.S. District Court for the Middle District of Tennessee, with potential damages exceeding $1 billion.