Cases 21 - 30 of 43
Hounsell v. Crowd Lending Fund LLC et al
as 1:2022cv11314
Plaintiff:
Patricia Hounsell
Defendant:
Crowd Lending Fund LLC, Daniel Najarian, Wilmington Trust, N.A. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Perry et al v. Shellpoint Mortgage Servicing et al
as 3:2022cv30109
Plaintiff:
Dianna Perry and Robert Perry, individually and on behalf of all others similarly situated
Defendant:
Shellpoint Mortgage Servicing and PHH Mortgage Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Garceau, Jr. v. NewRez LLC d/b/a Shellpoint Mortgage Servicing et al
as 4:2022cv40075
Plaintiff:
David F. Garceau, Jr.
Defendant:
NewRez LLC d/b/a Shellpoint Mortgage Servicing, The Bank of New York Mellon, as Trustee for the Certificateholders, CWALT, Inc. Alternative Loan Trust 2005-J3, Mortgage Pass-Through Certificates, Series 2005-J3, NewRez LLC formerly known as New Penn Financial, LLC doing business as Shellpoint Mortgage Servicing and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Carswell et al v. NewRez LLC et al
as 1:2022cv10705
Defendant:
The Bank of New York Mellon, NewRez LLC doing business as Shellpoint Mortgage Servicing and The Bank of New York, as Trustee for the Certificateholders of the CWABS, Inc., Asset-Backed Certificates, Series
Plaintiff:
Ronald H. Carswell and Sandra Carswell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Monahan v. NewRez LLC et al
as 1:2022cv10618
Defendant:
NewRez LLC formerly known as New Penn Financial LLC doing business as Shellpoint Mortgage Servicing, New Penn Financial LLC and The Bank of New York Mellon
Plaintiff:
Stephen M. Monahan
Not Classified By Court:
Judge Donald L Cabell
NewRez LLC d/b/a Shellpoint Mortgage Servicing v. Terra et al
as 1:2022cv00084
Plaintiff:
NewRez LLC d/b/a Shellpoint Mortgage Servicing
Defendant:
Decio Terra, Marianne Terra and Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Maxwell v. NewRez LLC et al
as 1:2021cv11588
Defendant:
NewRez LLC also known as New Penn Financial, LLC doing business as Shellpoint Mortgage Servicing, New Penn Financial, LLC, MTGLQ Investors, L.P. and others
Plaintiff:
Keith Jason Maxwell
Cause Of Action: 12 U.S.C. § 191
Bryant v. NewRez, LLC f/k/a NewPenn Financial, LLC d/b/a Shellpoint Mortgage Servicing et al
as 4:2021cv40011
Plaintiff:
Timothy J. Bryant
Defendant:
NewRez, LLC f/k/a NewPenn Financial, LLC d/b/a Shellpoint Mortgage Servicing and Federal Home Loan Mortgage Corporation
NEWREZ LLC v. LANDMANN
as 2:2020cv00361
Defendant:
SELBY W LANDMANN
Plaintiff:
NEWREZ LLC doing business as SHELLPOINT MORTGAGE SERVICING
Cause Of Action: 28 U.S.C. § 1332
Fleming et al v. Korde & Associates, P.C. et al
as 1:2020cv00911
Plaintiff:
Selena S. Randolph, NewRez, LLC d/b/a Shellpoint Mortgage Servicing, Qiayra M.c. Randolph and others
Defendant:
Wilmington Savings Fund Society, FSB, Korde & Associates, P.C., NewRez, LLC d/b/a Shellpoint Mortgage Servicing formerly known as New Penn Financial LLC and others
Cause Of Action: 28 U.S.C. § 1332
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