Cases 51 - 60 of 100
United States of America v. Arrigo et al
as 1:2024cv10830
Plaintiff:
United States of America
Defendant:
Anthony M. Arrigo, Anna M. Arrigo, Citibank, N.A., Not In Its Individual Capacity, But Solely As Trustee of NRZ Pass-Through Trust VI, 388 Greenwich Street, 14th Floor, New York, NY and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
NEWREZ LLC v. MORNEAU
as 1:2024cv00101
Plaintiff:
NEWREZ LLC doing business as SHELLPOINT MORTGAGE SERVICING
Defendant:
CLIFFORD R MORNEAU
Interested Party:
UNITED STATES OF AMERICA, UNIVERSITY CREDIT UNION, SCARLETT DAVIS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kennedy v. Newrez LLC d/b/a Shellpoint Mortgage Servicing et al
as 1:2024cv10763
Plaintiff:
Claire E. Kennedy
Defendant:
Newrez LLC d/b/a Shellpoint Mortgage Servicing, Wilmington Savings Fund Society, FSB as Owner Trustee on Behalf of CSMC 2018-RPL6 Trust, Newrez LLC doing business as Shellpoint Mortgage Servicing and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 2:2024cv00092
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
NEWREZ LLC v. VANROSENDAEL et al
as 2:2024cv00051
Plaintiff:
NEWREZ LLC doing business as SHELLPOINT MORTGAGE SERVICING
Defendant:
NICOLE M VANROSENDAEL and MATTHEW J BENSON
Interested Party:
SECRETARY OF HOUSING AND URBAN DEVELOPMENT
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
NEWREZ LLC v. GIRAULO et al
as 2:2024cv00045
Defendant:
LINDSAY GIRAULO, ANGELO GIRAULO and LINDSAY E LIBBY
Plaintiff:
NEWREZ LLC doing business as SHELLPOINT MORTGAGE SERVICING
Interested Party:
SECRETARY OF HOUSING AND URBAN DEVELOPMENT and STATE OF MAINE - MAINE REVENUE SERVICES
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
NEWREZ LLC v. ROY
as 1:2024cv00017
Plaintiff:
NEWREZ LLC doing business as SHELLPOINT MORTGAGE SERVICING
Defendant:
JOSEPH ROY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hayden v. US Bank Trust National Association, et al
as 1:2024cv10125
Plaintiff:
Mark J. Hayden
Defendant:
US Bank Trust National Association but Solely as Owner Trustee VRMTG Asset Trust and Current Holder of Loan and Shellpoint Mortgage Servicing, Shellpoint Mortgage Servicing and US Bank Trust National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
NEWREZ LLC v. COTE et al
as 2:2023cv00456
Plaintiff:
NEWREZ LLC doing business as SHELLPOINT MORTGAGE SERVICING
Defendant:
SAMANTHA LENAY COTE and RANDY JAMES COTE
Interested Party:
UNITED STATES OF AMERICA DEPARTMENT OF THE SECRETARY OF HOUSING AND URBAN DEVELOPMENT
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
NEWREZ LLC v. DUMOND et al
as 2:2023cv00340
Plaintiff:
NEWREZ LLC doing business as SHELLPOINT MORTGAGE SERVICING
Defendant:
MICHAEL DUMOND and GINA N GAGNE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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