Other Statutory Actions Cases filed in the Fourth Circuit Courts
Houck et al v. NewRez LLC
as 1:2024cv01519
Plaintiff: William Reid Houck and Vanessa Sandra Houck
Defendant: NewRez LLC dba Shellpoint Mortgage Servicing
Cause Of Action: 12 U.S.C. § 2605 RESPA: Servicing of Mortgage Loans
Riman v. Koort et al
as 1:2023cv01099
Defendant: Tanya Harvey doing business as NEWREZ LLC formerly known as New Penn Financial, LLC doing business as Shellpoint Mortgage Servicing, Peter Koort VSB #34170 doing business as Equity Trustees, LLC, Carrie M. Ward doing business as BWW Law Group, LLC and others
Plaintiff: Omini Riman
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Cochran et al v. Newrez LLC We have downloadable decisions or orders for this case
as 2:2021cv00626
Plaintiff: Misti Cochran and Jim E. Cochran, II
Defendant: Newrez LLC
Cause Of Action: 28 U.S.C. § 1331
Dolson v. Newrez LLC
as 3:2021cv00140
Defendant: Newrez LLC doing business as Shellpoint Mortgage Servicing
Plaintiff: Eileen Dolson
Cause Of Action: 12 U.S.C. § 2601
Wilkes et al v. NewRez, LLC et al
as 3:2020cv03968
Plaintiff: Rhudine Wilkes and Harry Wilkes
Defendant: Wells Fargo Bank, NA and NewRez, LLC doing business as Shellpoint Mortgage Servicing
Cause Of Action: 12 U.S.C. § 2601
BIVENS v. NEWREZ LLC
as 1:2020cv00837
Defendant: NEWREZ LLC formerly known as NEW PENN FINANCIAL, LLC doing business as SHELLPOINGT MORTGAGE SERVICING and NEW PENN FINANCIAL, LLC
Plaintiff: WENDY BIVENS
Cause Of Action: 15 U.S.C. § 1692
Ford et al v. Newrez LLC et al
as 4:2020cv02789
Defendant: Newrez LLC formerly known as New Penn Financial LLC doing business as Shellpoint Mortgage Servicing, Federal Home Loan Mortgage Corporation and New Penn Financial LLC
Plaintiff: Carolyn E Ford and William G Ford, Jr
Cause Of Action: 50 U.S.C. § 3901
Richards et al v. NewRez, LLC, d/b/a Shellpoint Mortgage Servicing We have downloadable decisions or orders for this case
as 1:2020cv01282
Defendant: NewRez, LLC, d/b/a Shellpoint Mortgage Servicing
Plaintiff: Matthew P. Maldonado and Manda Richards
Cause Of Action: 15 U.S.C. § 1692
Wilson v. NewRez, LLC
as 1:2019cv00341
Defendant: NewRez, LLC
Plaintiff: Zoraida Wilson
Cause Of Action: 12 U.S.C. § 2601

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