Cases filed in the Fourth Circuit Courts
Cases 81 - 90 of 100
Plaintiff v. Defendant
as 1:2023cv00006
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2022cv00218
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Staples v. Shellpoint Mortgage Servicing WV Trustee, LLC We have downloadable decisions or orders for this case
as 2:2022cv00526
Plaintiff: Don Juan Staples, Jr.
Defendant: Shellpoint Mortgage Servicing, WV Trustee, LLC and AM Investments, LLC
Cause Of Action: 31 U.S.C. § 3731 Fraud
Graham et al v. Trustee Service of Carolina PLLC et al We have downloadable decisions or orders for this case
as 5:2022cv00454
Plaintiff: Trevor G. Graham and Ann Graham
Defendant: Trustee Service of Carolina PLLC, Wake County Clerk of Superior Court and Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
White v. NewRez LLC d/b/a Shellpoint Mortgage Servicing et al
as 4:2022cv00115
Plaintiff: Elliot White
Defendant: NewRez LLC d/b/a Shellpoint Mortgage Servicing and Equity Trustees, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Johnson v. U.S. Bank National Association et al We have downloadable decisions or orders for this case
as 5:2022cv03507
Plaintiff: Gloria Robinson Johnson
Defendant: U.S. Bank National Association and Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
James et al v. NewRez LLC
as 1:2022cv01111
Plaintiff: Paula James and The Estate of Peter Yurcisin
Defendant: NewRez LLC d/b/a Shellpoint Mortgage Servicing and NewRez LLC doing business as Shellpoint Mortgage Servicing
Cause Of Action: 12 U.S.C. § 2601 Violation of Real Estate Settlement Procedure Act
Bayne v. Shellpoint Mortgage Servicing et al
as 1:2022cv02130
Plaintiff: Joyce Bayne
Defendant: Shellpoint Mortgage Servicing and U.S. Bank National Association, as Trustee, for Manufactured Housing Contract Senior/Subordinate Pass-Through Certificate Trust 2000-5
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Lewis et al v. New Penn Financial, NewRez LLC et al
as 8:2022cv01953
Plaintiff: Terence Lewis and Regina Lewis
Defendant: New Penn Financial, NewRez LLC As Servicing Agent for the Bank of New York Mellon f/k/a The Bank of New York as Trustee for the Holders of the Certificates of CWALT, Inc Alternative Loan Trust 2005-81, Mortgage Electronic Registration System, aka "ME, Shellpoint Mortgage Servicing, Shapiro & Brown, LLC and others
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Plaintiff v. Defendant
as 1:2022cv00591
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 2601 Violation of Real Estate Settlement Procedure Act

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