Cases filed in the US District Court for the Eastern District of Virginia
Cases 1 - 10 of 21
McDonald v. Equity Trustees LLC et al
as 1:2024cv01399
Plaintiff: William McDonald
Defendant: Newrez LLC doing business as Shellpoint Mortgage Servicing and Equity Trustees LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Munson v. Shellpoint Mortgage Servicing, LLC
as 3:2024cv00473
Defendant: Shellpoint Mortgage Servicing, LLC doing business as NewRez LLC, Equity Trustees, LLC and J.B. Irby, Jr.
Plaintiff: Kimberly Munson
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -Violation of Real Estate Settlement Procedure Act
Plaintiff v. Defendant
as 1:2024cv01010
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2024cv00953
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv01368
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2023cv00078
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
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
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

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