Other Statutory Actions Cases filed in the Second Circuit Courts
Urquizo v. Community Loan Servicing LLC et al
as 1:2024cv00909
Defendant: Community Loan Servicing LLC, Newrez LLC formerly known as New Penn Financial LLC doing business as Shellpoint Mortgage Servicing, Bayview Loan Servicing LLC and others
Plaintiff: Sofia Urquizo
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bradley v. Newrez LLC
as 1:2023cv00654
Plaintiff: RONALD BRADLEY
Defendant: Newrez LLC D/B/A Shellpoint Mortgage Servicing and Newrez LLC doing business as Shellpoint Mortgage Servicing
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
McAlonen v. Newrez LLC
as 1:2022cv04524
Plaintiff: Thomas McAlonen
Defendant: Newrez LLC doing business as Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hall v. Bank of New York Mellon/CEO Thomas P. Gibson et al et al We have downloadable decisions or orders for this case
as 1:2019cv07322
Defendant: Bullpath Capital Corp et al, Advantage Foreclosure et al, Stuart L. Druckman et al and others
Plaintiff: Anthony Hall
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hall v. Shellpoint Mortgage Servicing LLC We have downloadable decisions or orders for this case
as 1:2019cv01807
Defendant: Shellpoint Mortgage Servicing LLC
Plaintiff: Anthony Winston Hall
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Khan v. Continental Home Loans Inc. et al
as 2:2019cv00525
Plaintiff: Zahir Khan
Defendant: Bank Of America, Jane "Roes", Russell Carl Burcheri, Esq and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?