Cases 1 - 5 of 5
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
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
Veracka et al v. MLD Mortgage Inc. et al
as 2:2016cv07152
Plaintiff:
Vincent Aldorasi and Ryan Veracka
Defendant:
Lawrence Dear and MLD Mortgage Inc.
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Davis-Lavecchio v. MLD Mortgage, Inc.
as 2:2016cv06275
Plaintiff:
Erica Davis-Lavecchio
Defendant:
MLD Mortgage, Inc.
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Rakeman et al v. MLD Mortgage Inc. et al
as 2:2016cv00453
Plaintiff:
Daisy Alvarado, Kevin Blaney, Luis Delgado and others
Defendant:
Lawrence Dear and MLD Mortgage Inc.
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
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