Cases 1 - 10 of 11
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
FOSNOCHT v. US BANK NATIONAL ASSOCIATION et al
as 2:2022cv01563
Plaintiff:
PEGGY S FOSNOCHT
Defendant:
US BANK NATIONAL ASSOCIATION, RCF II LOAN ACQUISITION LP, NEW REZ LLC doing business as 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
ROLPH v. SHELLPOINT MORTGAGE SERVICING
as 3:2022cv00252
Plaintiff:
CAROL ROLPH
Defendant:
SHELLPOINT MORTGAGE SERVICING
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
JACKSON v. SHELLPOINT MORTGAGE SERVICING et al
as 5:2021cv01887
Plaintiff:
KEITH JACKSON
Defendant:
BAYVIEW LOAN SERVICING and SHELLPOINT MORTGAGE SERVICING
Cause Of Action: 15 U.S.C. § 1601
BOWDEN et al v. MTGLQ INVESTORS, LP et al
as 2:2021cv10134
Defendant:
MTGLQ INVESTORS, LP, SELENE FINANCE and SHELLPOINT MORTGAGE SERVICING LLC
Plaintiff:
LLOYD BOWDEN and JANIS BOWDEN
Cause Of Action: 15 U.S.C. § 1601
SIWONIKU et al v. FEDERAL NATIONAL MORTGAGE ASSOCIATION et al
as 2:2017cv03949
Plaintiff:
ABRAHAM A. SIWONIKU and ALERO SMITH-KIDD
Defendant:
FEDERAL NATIONAL MORTGAGE ASSOCIATION, BANK OF AMERICA NA, SETERUS INC. and others
Cause Of Action: 15 U.S.C. § 1601
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