Cases 21 - 30 of 42
Dutcher et al v. New Residential Investment Corporation et al
as 1:2020cv10853
Defendant:
New Residential Investment Corporation, New Residential Mortgage LLC, Newrez LLC dba Shellpoint Mortgage Servicing and others
Plaintiff:
Nicole Cannon and Ross Dutcher
Cause Of Action: 15 U.S.C. § 1692
Emiabata v. Bank of New York Mellon Trust
as 20-2738
Defendant / Appellee:
Barrett Daffin Frappier Turner & Engel, LLP, Substitute Trustee and Original Trustee, Avail I. LLC, Morgan Chase Bank Washington Mutual Bank, (BSI) and others
Plaintiff / Appellant:
Philip Emiabata, DBA Nova Express
Plaintiff:
Sylvia Emiabata, DBA Nova Express
Emiabata v. Bank of New York Mellon Trust
as 20-2989
Defendant / Appellee:
Barrett Daffin Frappier Turner & Engel, LLP, Substitute Trustee and Original Trustee, Avail I. LLC, Morgan Chase Bank Washington Mutual Bank, (BSI) and others
Plaintiff / Appellant:
Sylvia Emiabata, DBA Nova Express
Plaintiff:
Philip Emiabata, DBA Nova Express
Castro v. The Bank of New York Mellon
as 20-1928
Defendant / Appellee:
The Bank of New York Mellon, As trustee for the certificate holders of CWalt Inc., Alternative Loan Trust 2006-0A11 mortgage pass through certificates, series 2006-OA11, FKA The Bank of New York, All co-defendants that are known and unknown and Shellpoint Mortgage Servicing
Defendant:
Select Portfolio Servicing, Inc. and Bank of America, N.A.
Plaintiff / Appellant:
Mario E. Castro
Plaintiff v. Defendant
as 7:2020cv03723
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Castro v. The Bank of New York Mellon
as 20-567
Defendant / Appellee:
The Bank of New York Mellon, As trustee for the certificate holders of CWalt Inc., Alternative Loan Trust 2006-0A11 mortgage pass through certificates, series 2006-OA11, FKA The Bank of New York, All co-defendants that are known and unknown and Shellpoint Mortgage Servicing
Defendant:
Select Portfolio Servicing, Inc. and Bank of America, N.A.
Plaintiff / Appellant:
Mario E. Castro
Newrez LLC v. Lohre et al
as 1:2020cv00228
Defendant:
Christopher M. Lohre, "JOHN DOE #1" through "JOHN DOE #12", NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE and others
Plaintiff:
Newrez LLC and Newrez LLC doing business as Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
Stepniewski et al v. Nationstar Mortgage LLC et al
as 3:2020cv00047
Defendant:
SN Servicing Corp, U.S. Bank National Association, Shellpoint Mortgage Servicing and others
Plaintiff:
Blue Squirrel Properties, LLC and Helen Stepniewski
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2019cv06738
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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