"As the two sole members of ANA Marketing, Quintalino and Cooper knew or should have known that the ANA Marketing Invoices submitted to Norcom Mortgage for payment had illegitimate charges or expenses," the complaint alleged.
May 12, 2023 at 02:28 PM
3 minute read
Litigation Reporter
Norcom Mortgage sued two former employees and their company, ANA Marketing LLC, for alleged fraud and breach of contract. And it hired Locke Lord to bring the litigation.
The lawsuit accused the defendants of submitting fraudulent invoices for marketing services without disclosing their ownership or interest in ANA Marketing.
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