Cases
Cases 1 - 10 of 17
Movement Mortgage, LLC v. MLD Mortgage, Inc. et al
as 2:2020cv08387
Defendant: MLD Mortgage Inc.
Plaintiff: Movement Mortgage, LLC
Cause Of Action: Notice of Removal -- Other 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, MLD MORTGAGE, INC. doing business as THE MONEY STORE
Cause Of Action: Trademark Infringement
Plaintiff v. Defendant
as 1:2019cv03304
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant and others
Cause Of Action: RESPA: Violation re kickbacks/unearned fees; Real Estate
Abergel v. The Money Store et al
as 1:2019cv06285
Defendant: The Money Store, MLD Mortgage Inc.
Plaintiff: Isaac Mike Abergel
Cause Of Action: Fed. Question: Other Civil Rights
MLD MORTGAGE, INC. v. THE MONEY SOURCE, INC.
as 2:2018cv17564
Defendant: THE MONEY SOURCE, INC.
Plaintiff: MLD MORTGAGE, INC.
Cause Of Action: Trademark Infringement (Lanham Act)
Plaintiff v. Defendant
as 3:2018cv02064
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Plaintiff v. Defendant
as 3:2018cv01533
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Truth in Lending
Sun West Mortgage Company, Inc. v. MLD Mortgage, Inc.
as 8:2018cv01120
Defendant: MLD Mortgage, Inc.
Plaintiff: Sun West Mortgage Company, Inc.
Sun West Mortgage Company, Inc. v. MLD Mortgage, Inc.
as 2:2018cv05529
Defendant: MLD Mortgage, Inc.
Plaintiff: Sun West Mortgage Company, Inc.
Veracka et al v. MLD Mortgage Inc. et al
as 2:2016cv07152
Plaintiff: Vincent Aldorasi, Ryan Veracka
Defendant: Lawrence Dear, MLD Mortgage Inc.
Cause Of Action: Denial of Overtime Compensation

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