Cases filed in the Ninth Circuit Courts
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
Plaintiff v. Defendant
as 3:2018cv02064
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Plaintiff v. Defendant
as 3:2018cv01533
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1638
Sun West Mortgage Company, Inc. v. MLD Mortgage, Inc.
as 2:2018cv05529
Defendant: MLD Mortgage, Inc.
Plaintiff: Sun West Mortgage Company, Inc.
Sun West Mortgage Company, Inc. v. MLD Mortgage, Inc.
as 8:2018cv01120
Defendant: MLD Mortgage, Inc.
Plaintiff: Sun West Mortgage Company, Inc.

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