Senick v. Newrez LLC, Shellpoint Mortgage Servicing
Plaintiff: David Senick
Defendant: Newrez LLC, Shellpoint Mortgage Servicing
Case Number: 3:2021cv01439
Filed: August 19, 2021
Court: US District Court for the Middle District of Pennsylvania
Presiding Judge: Susan E Schwab
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: None
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Docket Report

This docket was last retrieved on January 27, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 13, 2021 Opinion or Order Filing 14 ORDER directing deft to respond to pltf's settlement demand & the parties to engage in settlement discussions w/ parties to file joint status report re: same by 11/15/2021. (See order for complete details.) Signed by Magistrate Judge Susan E. Schwab on 10/13/21. (ki)
September 30, 2021 Opinion or Order Filing 12 SCHEDULING ORDER setting Telephone Status Conference for 10/13/2021 @ 10:30 AM - Counsel for defendant shall initiate the call to Chambers. (See order for complete details.) Signed by Magistrate Judge Susan E. Schwab on 9/30/21. (ki)
September 29, 2021 Filing 11 AMENDED COMPLAINT against Newrez LLC, Shellpoint Mortgage Servicing, filed by David Senick. (Attachments: #1 Exhibit 1 - Settlement Statement 11.25.14, #2 Exhibit 2 - New Penn Home Loan Review 11.30.18, #3 Exhibit 3 - Senick Ltr 12.7.18, #4 Exhibit 4 - New Penn Name Change 12.13.18, #5 Exhibit 5 - Senick Ltr 12.26.18, #6 Exhibit 6 - New Penn Shellpoint Ltr 1.2.19, #7 Exhibit 7 - Senick Ltr 1.17.19, #8 Exhibit 8 - Senick Ltr 10.16.20, #9 Exhibit 9 - Senick Ltr 10.26.20, #10 Exhibit 10 - NewRez Stmt 10.20.20, #11 Exhibit 11 - Payment 10.31.20, #12 Exhibit 12 - Shellpoint Forbearance Plan 10.21.20, #13 Exhibit 13 - NewRez Stmt 11.19.20, #14 Exhibit 14 - NewRez Mitigation 12.2.20, #15 Exhibit 15 - Senick Call Log, #16 Exhibit 16 - NewRez Late Payment 12.2.20, #17 Exhibit 17 - Payment 12.28.20, #18 Exhibit 18 - Shellpoint Forbearance Extended 12.30.20, #19 Exhibit 19 - Payment 1.28.21, #20 Exhibit 20 - NewRez Stmt 1.20.21, #21 Exhibit 21 - Payment 2.25.21, #22 Exhibit 22 - NewRez Stmt 2.16.21, #23 Exhibit 23 - Shellpoint COVID hardship 2,19.21, #24 Exhibit 24 - Senick Ltr 3.25.21, #25 Exhibit 25 - NewRez Stmt 3.20.21, #26 Exhibit 26 - Shellpoint Loan Modification 4.2.21, #27 Exhibit 27 - Senick Ltr 4.7.21, #28 Exhibit 28 - FedEx Track Delivered 4.9.21, #29 Exhibit 29 - Senick Call Log, #30 Exhibit 30 - NewRez Stmt 4.19.21, #31 Exhibit 31 - Payment 4.27.21, #32 Exhibit 32 - NewRez CARES 4.28/21, #33 Exhibit 33 - GM Financial 5/14/21, #34 Exhibit 34 - Senick Ltr 5.17.21, #35 Exhibit 35 - Cert and priority Mail 4.28.21 and 5.17.21, #36 Exhibit 36 - Payment 5.29.21, #37 Exhibit 37 - Shellpoint COVID CARES 6.18.21, #38 Exhibit 38 - Shellpoint Acct 8.2019 - 5.2021, #39 Exhibit 39 - Payment 6.26.21, #40 Exhibit 40 - Selnick Ltr 6.26.21, #41 Exhibit 41 - Shellpoint Stmt 6.19.21, #42 Exhibit 41-A - Senick Call Log, #43 Exhibit 42 - shellpoint Past Due 7.6.21, #44 Exhibit 43 - Payment 7.16.21, #45 Exhibit 44 - shellpoint Late Payments 7.7.21, #46 Exhibit 45 - Monroe Cty Hearing Notice, #47 Exhibit 46 - Payment 7.27.21, #48 Exhibit 47 - shellpoint Stmt 7.20.21, #49 Exhibit 48 - UPS 7.28.21, #50 Exhibit 49 - UPS Returned, #51 Exhibit 50 - Senick Ltr 7.30.21, #52 Exhibit 51 - Payment 8.2.21, #53 Exhibit 52 - shellpoint 7.21.21 Forbearance Expiring, #54 Exhibit 53 - Senick Ltr 8.5.21, #55 Exhibit 54 - Cert Mail 8.16.21, #56 Exhibit 55 - shellpoint Response 8.11.21, #57 Exhibit 56 - Shellpoint 6 Payments Past Due 8.11.21, #58 Exhibit 57 - Monroe Cty Notice of Intent to Defend, #59 Exhibit 58 - Cert Mail 8.21.21, #60 Exhibit 59 - shellpoint Response 8.17.21, #61 Exhibit 60 - shellpoint Response 8.17.21, #62 Exhibit 61 - shellpoint marked Response 8.17.21, #63 Exhibit 62 - Senick Ltr 4.24.21, #64 Exhibit 63 - Fulton Bank Stop Payment Acknowlegment 8.25.21, #65 Exhibit 64 - Mail Receipt 9.3.21, #66 Exhibit 65 - shellpoint Returned Item ltr 9.3.21, #67 Exhibit 66 - Senick Ltr 9.14.21, #68 Exhibit 67 - Bureau of Consumer Protection Ltr 9.10.21, #69 Exhibit 68 - NewRez Check 9.9.21, #70 Exhibit 69 - Shellpoint Final Modification Agreement 9.1.21)(ep)
September 29, 2021 Filing 10 WAIVER OF SERVICE Returned by Newrez LLC, Shellpoint Mortgage Servicing. Newrez LLC, Shellpoint Mortgage Servicing waiver sent on 9/17/2021, answer due 11/16/2021. (ep)
September 23, 2021 Filing 9 CONSENT FORM SENT (For Direct Assignment Cases to Magistrate Judges) to Newrez LLC, Shellpoint Mortgage Servicing, David Senick YOU MUST SAVE THIS FORM TO YOUR DESKTOP. THEN OPEN THE SAVED FORM AND COMPLETE THE REQUIRED SECTIONS. DO NOT FILE THIS FORM IN THE CLERKS OFFICE. THE FORM MUST BE E-MAILED TO consents@pamd.uscourts.gov OR IF YOU ARE NOT AN ECF REGISTERED USER, THEN MAIL THE FORM TO Clerks Administrative Assistant, Clerks Office, P.O. Box 1148, Scranton, PA 18501-1148. Consent Form due by 10/25/2021 (ki)
September 17, 2021 Filing 8 DISCLOSURE STATEMENT PURSUANT TO FRCP 7.1 by Newrez LLC, Shellpoint Mortgage Servicing identifying Corporate Parent Shellpoint Partners LLC, Corporate Parent NRM Acquisition LLC, Corporate Parent NRM Acquisition II LLC, Corporate Parent New Residential Mortgage LLC, Corporate Parent New Residential Investment Corporation for Newrez LLC, Shellpoint Mortgage Servicing. (Stacko, Jeffrey)
September 17, 2021 Filing 7 NOTICE of Appearance by Jeffrey M. Stacko on behalf of Newrez LLC, Shellpoint Mortgage Servicing (Stacko, Jeffrey)
August 26, 2021 Filing 6 MOTION to Compel by David Senick. (Attachments: #1 Exhibit 1 - Pltf Letter to New Rez 10.16.2020, #2 Exhibit 2 - Annual Escrow Disclosure Report 10.12.2020, #3 Exhibit 3 - Pltf letter to Newrez 10.26.2020, #4 Exhibit 4 - Pltf copy 10.29.2020 payment submission, #5 Exhibit 5 - Shellpoint letter 10.21.2020, #6 Exhibit 6 - Shellpoint letter 12.02.2020, #7 Exhibit 7 - Shellpoint 12.02.2020 Letter w Pltf's notes, #8 Exhibit 8 - Pltf copy 12.28.2020 payment submission, #9 Exhibit 9 - Shellpoint letter 12.30.2020, #10 Exhibit 10 - Pltf copy 1.28.2021 payment submission, #11 Exhibit 11 - Pltf copy 2.25.2021 payment submission, #12 Exhibit 12 - Shellpoint letter 2.19.2021, #13 Exhibit 13 - Balance disclosure page 4.01.2021, #14 Exhibit 14 - Pltf letter to Newrez 4.07.2021, #15 Exhibit 15 - Pltf copy 4.27.2021 payment submission, #16 Exhibit 16 - Newrez COVID mitigation letter 4.28/2021, #17 Exhibit 17 - Pltf copy 5.29.2021 payment submission, #18 Exhibit 18 - Shellpoint COVID mitigation Notice 6.18.2021, #19 Exhibit 19 - Fulton Bank Acct Stmt 6.21.2021 thru 7.19.2021, #20 Exhibit 20 - Shellpoint Mortgage Statement 6.19.2021, #21 Exhibit 21 - Shellpoint past due letter 7.06.2021, #22 Exhibit 22 - Pltf copy 7.26.2021 payment submission, #23 Exhibit 23 - USPS receipt for Priority Mail 7.15.2021 with Pltf letter, #24 Exhibit 24 - Shellpoint missed payments letter 7.07.2021, #25 Exhibit 25 - Pltf letter 7.27.2021, #26 Exhibit 26 - Shellpoint Mortgage Statement 7.20.2021, #27 Exhibit 27 - Pltf copy 8.02.2021 payment submission, #28 Exhibit 28 - Shellpoint letter missed payments 8.11.2021, #29 Proposed Order)(ep)
August 20, 2021 Opinion or Order Filing 5 ORDER directing that pltf shall, w/in 90 days of the date hefiled the complaint, serve the summons &the complaint on the deft(s) inacc w/Fed. R. Civ. P. 4, or obtain a waiver of service from the deft(s) & pltf shall file a return of service within 90 days of the date he filed the complaint. (See order for complete details.) Signed by Magistrate Judge Susan E. Schwab on 8/20/21. (ki)
August 20, 2021 Receipt of payment from DAVID SENICK in the amount of $402.00 for CIVIL FILING FEE- NON-PRISONER. Transaction posted on 8/19/2021. Receipt number 333077693 processed by gangeli. (tp)
August 19, 2021 Filing 4 Summons Issued as to Newrez LLC, Shellpoint Mortgage Servicing and provided TO PRO SE PLTF VIA U.S. MAIL for service on Defendant(s)in the manner prescribed by Rule 4 of the Federal Rules of Civil Procedure. (Attachments: #1 MJ Pltf Packet) (ep)
August 19, 2021 Filing 3 STANDING PRACTICE ORDER (ep)
August 19, 2021 Filing 2 PRO SE LETTER ISSUED providing the case number. (ep)
August 19, 2021 Filing 1 COMPLAINT against Newrez LLC, Shellpoint Mortgage Servicing ( Filing fee $402, Receipt Number 333077693), filed by David Senick. (Attachments: #1 Exhibit A - Monroe County Court documents, #2 Exhibit B - Certified Mail card to Newrez Shellpoint, #3 Civil Cover Sheet, #4 Filing Fee Receipt)(ep)

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Plaintiff: David Senick
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Defendant: Newrez LLC, Shellpoint Mortgage Servicing
Represented By: Jeffrey M. Stacko
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