Dye v. MLD Mortgage, Inc.

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND ROGER AND LINDA DYE, et al., Plaintiffs, v. Civil Action No. ELH-19-3304 MLD MORTGAGE INC., d/b/a THE MONEY STORE Defendant. MEMORANDUM OPINION This putative class action concerns an alleged kickback scheme between MLD Mortgage, Inc. d/b/a The Money Store (“MLD” or “The Money Store”)1 and All Star Title, Inc. (“All Star”), a Maryland based title and settlement services company. Plaintiffs Roger and Linda Dye (the “Dye Plaintiffs”), Lynn Glasser and Nicole Cole (the “Glasser Plaintiffs”), and Larry Bussard, are borrowers in…