Cases 1 - 6 of 6
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
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
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
Wells Fargo Bank, N.A. v. MLD Mortgage, Inc.
as 0:2012cv00227
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
MLD Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332
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