Cases 1 - 5 of 5
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
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
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
LPS VALUATION SOLUTIONS, LLC v. MLD MORTGAGE, INC.
as 2:2012cv01839
Plaintiff:
LPS VALUATION SOLUTIONS, LLC
Defendant:
MLD MORTGAGE, INC.
Cause Of Action: 28 U.S.C. § 1332
JACKSON v. MLD MORTGAGE, INC. et al
as 2:2011cv05506
Plaintiff:
JAMAR JACKSON
Defendant:
MLD MORTGAGE, INC., WELLS FARGO HOME MORTGAGE , MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Cause Of Action: 15 U.S.C. § 1601
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