Cases 1 - 6 of 6
ZAIRE v. ALPER et al
as 2:2024cv00541
Plaintiff:
NAQUEEN UNIQUE ZAIRE
Defendant:
JUDGE JODI LEE ALPER, MICHELLE SMITH doing business as CLERK OF COURT, ANTONIO BONANNI doing business as ATTORNEY OF HOK LAW GROUP and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
BANDEL v. NEWREZ LLC
as 1:2023cv20983
Plaintiff:
PETER BANDEL
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. § 1601 Truth in Lending
MONGILLO et al v. DITECH FINANCIAL, LLC et al
as 3:2023cv02921
Plaintiff:
ALBERT MONGILLO JR. and KATHRYN MONGILLO
Defendant:
DITECH FINANCIAL, LLC, NEWREZ, LLC, SHELLPOINT MORTGAGE SERVICING and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
SOTO v. NEWREZ, LLC. et al
as 2:2022cv01851
Plaintiff:
CARMEN SOTO
Defendant:
NEWREZ, LLC dba SHELLPOINT MORTGAGE SERVICING, THE BANK OF NEW YORK MELLON FKA THE BANK OF NEW YORK AS TRUSTEE FOR THE CERTIFICATE HOLDERS OF CWALT, INC., ALTERNATIVE LOAN TRUST 2004-J8, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2004-J8 and NEWREZ, LLC. doing business as SHELLPOINT MORTGAGE SERVICING as Attorney in Fact for the Bank of New York Mellon fka the Bank of New York
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SCALESE v. NEWREZ, LLC et al
as 1:2022cv01288
Defendant:
THE BANK OF NEW YORK MELLON, NEWREZ, LLC doing business as SHELLPOINT MORTGAGE SERVICING and THE BANK OF NEW YORK, AS TRUSTEE FOR THE CERTIFICATE HOLDERS OF THE CWABS, INC., ASSET-BACKED CERTIFICATES, SERIES
Plaintiff:
SANDRA SCALESE
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
RODIG et al v. PHH MORTGAGE SERVICES et al
as 1:2021cv20113
Plaintiff:
PATRICK RODIG and RENEE RODIG
Defendant:
PHH MORTGAGE SERVICES and NEWREZ LLC
Cause Of Action: 15 U.S.C. § 1601
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