Cases 1 - 10 of 19
BALLERAS et al v. CITIBANK N.A. et al
as 2:2026cv07029
Plaintiff:
JR. ALFREDO B. BALLERAS and PELITA M. BALLERAS
Defendant:
CITIBANK N.A., CITIMORTGAGE, INC., SPECIALIZED LOAN SERVICING LLC and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
STEVEN MAURICE EVANS TRUST v. NEWREZ LLC et al
as 2:2026cv02785
Plaintiff:
STEVEN MAURICE EVANS TRUST
Defendant:
NEWREZ LLC doing business as SHELLPOINT MORTGAGE SERVICING, CITIBANK N.A., 19808 RENOVATIONS, LLC and others
Cause Of Action: 12 U.S.C. § 2609 Real Estate Settlement Procedures Act
ABERMAN v. NEWREZ LLC et al
as 2:2026cv00918
Plaintiff:
JACK ABERMAN
Defendant:
NEWREZ LLC d/b/a SHELLPOINT MORTGAGE SERVICING, and and PHH MORTGAGE CORPORATION
Cause Of Action: 12 U.S.C. § 2604 (c) Real Estate Settlement Procedures Act ("RESPA")
JOHNSON v. U.S. BANK TRUST NATIONAL ASSOCIATION et al
as 2:2025cv02548
Plaintiff:
TARANI A. JOHNSON and TARANI-ALIKE JOHNSON
Defendant:
U.S. BANK TRUST NATIONAL ASSOCIATION and NEWREZ LLC doing business as SHELLPOINT MORTGAGE SERVICING CORP
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
KAYATI v. THE BANK OF NEW YORK MELLON et al
as 1:2025cv01493
Defendant:
THE BANK OF NEW YORK MELLON, THE BANK OF NEW YORK, AS TRUSTEE, FOR THE CERTIFICATEHOLDERS OF CWABS, INC. ASSET BACKED CERTIFICATES, SERIES and NEWREZ LLC doing business as SHELLPOINT MORTGAGE SERVICING AS ATTORNEY IN FACT FOR BANK OF NEW YORK AS TRUSTEE FOR CWABS 2007-13
Plaintiff:
JOSEPH H. KAYATI, JR.
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
YOUNG v. U.S. BANK et al
as 2:2024cv02315
Defendant:
U.S. BANK, SHELLPOINT MORTGAGE COMPANY and NEW RESIDENTIAL INVESTMENT CORP.
Plaintiff:
KASHMIR S. YOUNG
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
NewRez LLC v. Dean Plaskett, et al
as 24-1519
Plaintiff:
NEWREZ LLC, DBA Shellpoint Mortgage Servicing
Defendant:
DEAN C. PLASKETT, RAYMOND PLASKETT, UNITED STATES DEPARTMENT OF JUSTICE and others
NewRez LLC d/b/a Shellpoint Mortgage Servicing v. Vogt et al
as 1:2023cv00051
Plaintiff:
NewRez LLC d/b/a Shellpoint Mortgage Servicing and Newrez LLC doing business as Shellpoint Mortgage Servicing
Defendant:
Erik Vogt, Moses Theodore and United States of America (Small Business Administration)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
NewRez LLC d/b/a Shellpoint Mortgage Servicing v. Paulitz Dailey
as 3:2023cv00042
Plaintiff:
NewRez LLC d/b/a Shellpoint Mortgage Servicing
Defendant:
Theresa Paulitz Dailey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Metropolitan Life Insurance Co v. Keith Sequeira, et al
as 23-1324
Plaintiff / Appellee:
METROPOLITAN LIFE INSURANCE CO
Defendant / Appellant:
KEITH P. SEQUEIRA and HELEN D. SEQUEIRA
Not Classified By Court:
WASHINGTON MUTUAL BANK, JP MORGAN CHASE BANK NA, I. MARK COHEN and others
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