Dye et al v. MLD Mortgage, Inc.
Plaintiff: Linda Dye, Roger Dye, Lynn Glasser, Larry Bussard and Nicole Cole
Defendant: MLD Mortgage, Inc., dba The Money Store and MLD Mortgage, Inc.
Case Number: 1:2019cv03304
Filed: November 15, 2019
Court: US District Court for the District of Maryland
Presiding Judge: Deborah L. Boardman
Referring Judge: Ellen L Hollander
Nature of Suit: Consumer Credit
Cause of Action: 12 U.S.C. ยง 2607
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 16, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 2, 2019 Opinion or Order Filing 8 SUMMONS Returned Executed by Nicole Cole, Roger Dye, Linda Dye, Lynn Glasser, Larry Bussard. MLD Mortgage, Inc. served on 11/26/2019, answer due 12/17/2019.(Smith, Michael)
November 30, 2019 Opinion or Order Case reassigned to Judge Ellen L. Hollander. Magistrate Judge Deborah L. Boardman no longer assigned to the case. (cags, Deputy Clerk)
November 26, 2019 Opinion or Order Filing 7 NOTICE of Appearance by Timothy Francis Maloney on behalf of All Plaintiffs (Maloney, Timothy)
November 26, 2019 Opinion or Order Filing 6 NOTICE of Appearance by Veronica Byam Nannis on behalf of All Plaintiffs (Nannis, Veronica)
November 19, 2019 Opinion or Order Filing 5 NOTICE of Appearance by Melissa Lynn English on behalf of Larry Bussard, Nicole Cole, Linda Dye, Roger Dye, Lynn Glasser (English, Melissa)
November 18, 2019 Opinion or Order Filing 4 Case Management Order. Signed by Magistrate Judge Deborah L. Boardman on 11/18/2019. (slss, Deputy Clerk)
November 18, 2019 Opinion or Order Filing 3 NOTICE of Case Assignment. This case has been assigned to Magistrate Judge Deborah L. Boardman. Larry Bussard, Nicole Cole, Linda Dye, Roger Dye, Lynn Glasser or counsel for Larry Bussard, Nicole Cole, Linda Dye, Roger Dye, Lynn Glasser are required to review and comply with the Magistrate Judge Pilot Project Procedures which can be downloaded #here. Pursuant to Standing Order 2019-07, which can be downloaded #here, counsel has 14 days from the date of this notice to file their consent, or decline to consent to proceed before a U.S. Magistrate Judge which can be downloaded #here. To file your consent, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Consent to Proceed Before a Magistrate Judge. To file your declination, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Decline to Proceed Before a Magistrate Judge. Failure to file a consent or declination will result in issuance of an Order to Show Cause. Please review the case management order that has been issued in this case. Magistrate Election Form due by 12/2/2019. (slss, Deputy Clerk)
November 18, 2019 Opinion or Order Filing 2 Summons Issued 21 days as to MLD Mortgage, Inc.(slss, Deputy Clerk)
November 15, 2019 Opinion or Order Filing 1 COMPLAINT against MLD Mortgage, Inc. ( Filing fee $ 400 receipt number 0416-8353050.), filed by Nicole Cole, Roger Dye, Linda Dye, Lynn Glasser, Larry Bussard. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Ex. 1, #3 Exhibit Ex. 2, #4 Exhibit Ex. 3, #5 Exhibit Ex. 4, #6 Exhibit Ex. 5, #7 Exhibit Ex. 6, #8 Exhibit Ex. 7, #9 Exhibit Ex. 8, #10 Exhibit Ex. 9, #11 Exhibit Ex. 10, #12 Exhibit Ex. 11, #13 Exhibit Ex. 12, #14 Summons)(Smith, Michael) Modified on 11/18/2019 (slss, Deputy Clerk).

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Defendant: MLD Mortgage, Inc., dba The Money Store
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Defendant: MLD Mortgage, Inc.
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Plaintiff: Linda Dye
Represented By: Megan Aileen Benevento
Represented By: Michael Paul Smith
Represented By: Timothy Francis Maloney
Represented By: Veronica Byam Nannis
Represented By: Melissa Lynn English
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Plaintiff: Roger Dye
Represented By: Megan Aileen Benevento
Represented By: Michael Paul Smith
Represented By: Timothy Francis Maloney
Represented By: Veronica Byam Nannis
Represented By: Melissa Lynn English
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Plaintiff: Lynn Glasser
Represented By: Megan Aileen Benevento
Represented By: Michael Paul Smith
Represented By: Timothy Francis Maloney
Represented By: Veronica Byam Nannis
Represented By: Melissa Lynn English
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Plaintiff: Larry Bussard
Represented By: Megan Aileen Benevento
Represented By: Michael Paul Smith
Represented By: Timothy Francis Maloney
Represented By: Veronica Byam Nannis
Represented By: Melissa Lynn English
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Plaintiff: Nicole Cole
Represented By: Megan Aileen Benevento
Represented By: Michael Paul Smith
Represented By: Timothy Francis Maloney
Represented By: Veronica Byam Nannis
Represented By: Melissa Lynn English
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