Cases 11 - 20 of 54
Keith SequeiraIn re: Keith Sequeira
as 23-3262
Petitioner:
In re: KEITH P. SEQUEIRA and HELEN D. SEQUEIRA
Respondent:
METROPOLITAN LIFE INSURANCE CO and GEORGETTE CASTNER
Not Classified By Court:
WASHINGTON MUTUAL BANK, JP MORGAN CHASE BANK NA, I. MARK COHEN and others
Plaintiff v. Defendant
as 2:2023cv01932
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
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
Plaintiff v. Defendant
as 2:2023cv03569
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
Emiabata, et al. v. The Bank of New York Mellon Trust Company et al
as 1:2023cv01054
Plaintiff:
Philip O. Emiabata and Sylvia Emiabata
Defendant:
The Bank of New York MELLON Trust Company, Specialized Loan Servicing, JP Morgan Chase Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2023cv03588
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
Plaintiff v. Defendant
as 2:2023cv00771
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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