Cases filed in the Fourth Circuit Courts
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
Patterson et al v. NewRez LLC et al We have downloadable decisions or orders for this case
as 1:2021cv00126
Defendant: NewRez LLC formerly known as New Penn Financial, LLC doing business as Shellpoint Mortgage Servicing, New Penn Financial, LLC, US Bank Trust National Association and others
Plaintiff: William D. Patterson and Erica Parrenti
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Alexander v. Resurgent Capital Services LP et al We have downloadable decisions or orders for this case
as 8:2020cv04189
Defendant: Newrez LLC formerly known as New Penn Financial LLC doing business as Shellpoint Mortgage Servicing doing business as Shellpoint Mortgage Servicing LLC, American National Insurance Company, Resurgent Capital Services LP and others
Plaintiff: Barry Alexander
Cause Of Action: 28 U.S.C. § 1332
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

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