Cases 1 - 10 of 21
LENDER TOOLKIT, LLC v. MLD MORTGAGE, INC.
as 2:2023cv04349
Counter Defendant:
LENDER TOOLKIT, LLC
Counter Claimant:
MLD MORTGAGE, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lender Toolkit, LLC v. MLD Mortgage, Inc.
as 1:2023cv01126
Plaintiff:
Lender Toolkit, LLC
Defendant:
MLD Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
MLD Mortgage Inc. v. Veracka
as 2:2023cv00482
Plaintiff:
MLD Mortgage Inc. d/b/a The Money Store and MLD Mortgage Inc. doing business as The Money Store
Defendant:
Denise Veracka
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
First American Title Insurance Company v. Bank of America, N.A. et al
as 2:2022mc00109
In Re:
In re Subpoena to Ha T. Nguyen
Plaintiff:
First American Title Insurance Company
Defendant:
Bank of America, N.A., Bank of America, N.A. successor-by-merger to Bac Home Loans Servicing formerly known as Countrywide Home Loans Servicing, LP successor-by-assignment to MLD Mortgage Inc. d/b/a The Money Store and Countrywide Home Loans Servicing, LP successor-by-assignment to MLD Mortgage Inc. d
Respondent:
Ha T. Nguyen
Movement Mortgage, LLC v. MLD Mortgage, Inc. et al
as 2:2020cv08387
Defendant:
MLD Mortgage Inc., Does 1-100, inclusive and MLD Mortgage Inc. doing business as The Money Store
Plaintiff:
Movement Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1441
LAWRENCE DEAR TRUST 2003 et al v. THE MONEY SOURCE, INC.
as 2:2020cv07039
Defendant:
THE MONEY SOURCE, INC.
Plaintiff:
MLD MORTGAGE, INC., LAWRENCE DEAR TRUST 2003 and MLD MORTGAGE, INC. doing business as THE MONEY STORE
Cause Of Action: 15 U.S.C. § 1114
Plaintiff v. Defendant
as 1:2019cv03304
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 2607
Abergel v. The Money Store et al
as 1:2019cv06285
Defendant:
The Money Store and MLD Mortgage Inc.
Plaintiff:
Isaac Mike Abergel
Cause Of Action: 28 U.S.C. § 1331 cv
MLD MORTGAGE, INC. v. THE MONEY SOURCE, INC.
as 2:2018cv17564
Defendant:
THE MONEY SOURCE, INC.
Plaintiff:
MLD MORTGAGE, INC.
Cause Of Action: 15 U.S.C. § 1125
Plaintiff v. Defendant
as 3:2018cv02064
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
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