Cases 11 - 20 of 72
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
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
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
Boldrini v. Shellpoint Mortgage Servicing et al
as 3:2023cv01615
Plaintiff:
Antonello Boldrini
Defendant:
Shellpoint Mortgage Servicing as New Rez LLC aka New Penn Financial LLC d/b/a Shellpoint Mortgage Services, Michael Niccolini, Lisa M. Gelb and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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 2:2023cv03569
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
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
