Cases 11 - 20 of 72
Plaintiff v. Defendant
as 1:2025cv07412
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Wilson v. Newrez LLC
as 3:2025cv00887
Plaintiff:
Tadjwid Wilson
Defendant:
Newrez LLC doing business as Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
United States of America v. McWilliam et al
as 7:2025cv04143
Plaintiff:
United States Of America
Defendant:
James R McWilliam, NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, Catherine O. McWilliam and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Plaintiff v. Defendant
as 1:2025cv04027
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Powell v. Grajales et al
as 2:2025cv02178
Plaintiff:
Charles Powell and Valerie Powell
Defendant:
Bank of New York Mellon, Harold Damm, Newrez Shellpoint LLC and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Small v. Shapiro DiCaro & Barak LLC et al
as 1:2025cv01834
Defendant:
The Bank of New York Mellon, Shapiro DiCaro & Barak LLC, NewPenn Financial LLC doing business as Shellpoint Mortgage Servicing and others
Plaintiff:
Barbara Small
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2025cv01790
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Keedle et al v. Connecticut et al
as 3:2025cv00272
Plaintiff:
Steven J. Keedle and Eun Lee
Defendant:
State of Connecticut, Federal Reserve, JPMorgan Chase Bank NA and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
Kaur v. Shellpoint Mortgage Servicing et al
as 2:2025cv00619
Plaintiff:
Suman Kaur
Defendant:
Shellpoint Mortgage Servicing and Making Communities Shine (MCS)
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
Plaintiff v. Defendant
as 1:2025cv00610
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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