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CALIBER HOME LOANS, INC.

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Company Details

Name: CALIBER HOME LOANS, INC.
Legal type: Name Reservation
Status: Inactive
File Date: 25 Feb 2013 (12 years ago)
Authority Date: 25 Feb 2013 (12 years ago)
Organization Number: 0850847

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions MC17022 Mortgage Company Closed - Surrendered License - - - - 1525 South Belt Line RoadCoppell , TX 75019
Department of Financial Institutions MC385281 Mortgage Company Closed - Surrendered License - - - - 4898 Brownsboro CenterSuite 200Louisville , KY 40207
Department of Financial Institutions MC351569 Mortgage Company Closed - Surrendered License - - - - 221 Roswell StreetSuite 100Alpharetta , GA 30009
Department of Financial Institutions MC349806 Mortgage Company Closed - Surrendered License - - - - 2333 Alexandria DriveSuite 105 & 106Lexington , KY 40504
Department of Financial Institutions MC356919 Mortgage Company Closed - Surrendered License - - - - 1 Glenlake ParkwaySuite 900Atlanta , GA 30328

Assumed Names

Name Status Expiration Date
CALIBER HOME LOANS, INC. Inactive 2013-06-25

Filings

Name File Date
Cancellation of Reserved Name 2013-04-12
Name Reservation 2013-02-25

CFPB Complaint

Date:
2023-03-27
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2022-11-25
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2022-07-29
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent provided
Date:
2022-03-07
Issue:
Closing on a mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2022-01-10
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided

Court Cases

Court Case Summary

Filing Date:
2017-06-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Real Property Actions

Parties

Party Name:
CALIBER HOME LOANS, INC.
Party Role:
Defendant
Party Name:
ALLGEIER,
Party Role:
Plaintiff
Party Name:
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2016-09-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
MILLER
Party Role:
Plaintiff
Party Name:
CALIBER HOME LOANS, INC.
Party Role:
Defendant
Party Role:
Plaintiff

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Sources: Kentucky Secretary of State