Docket Nexus — Federal court records.
Company

Mld Mortgage, Inc

Federal civil lawsuits naming Mld Mortgage, Inc.

In this index, 14 federal civil lawsuits name a party recorded as Mld Mortgage, Inc, most often as a defendant (11 of 14). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Labor matters, filed between 2005 and 2023, most frequently in District Court, E.D. New York. The most common causes of action are Breach of Contract, Employment Discrimination, and Truth in Lending Act. Frequent opposing parties include Veracka, Sun West Mortgage Company, Inc, and Hinrichsen.

14
Lawsuits
11
As Defendant
3
As Plaintiff
1
Open
13
Terminated
2005–2023
Span
6 mo
Median Duration
0.7 cases/yrNamed as defendant in 79% of casesNo filings since 2023

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 5 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 1 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 3 casesNM — 0 casesNY — 4 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2005peak 5 open2023

Case Types Over Time

20052023
ContractLaborRICO / Consumer / Other StatutesTrademarkPersonal Property / Fraud

Filings by Year

20052023

Case Types filter →

Contract5
Labor3
RICO / Consumer / Other Statutes2
Trademark2
Personal Property / Fraud1
Real Property1

Where Filed filter →

Frequent Opposing Parties

14 Cases — Newest First