Other Fraud Cases
Cases 11 - 15 of 15
Aguinaga v. Newrez, LLC
as 1:2022cv02947
Plaintiff: Martha E. Aguinaga
Defendant: Newrez, LLC and Newrez, LLC doing business as Shellpoint Mortgage Servicing
SOTO v. NEWREZ, LLC. et al
as 2:2022cv01851
Plaintiff: CARMEN SOTO
Defendant: NEWREZ, LLC dba SHELLPOINT MORTGAGE SERVICING, THE BANK OF NEW YORK MELLON FKA THE BANK OF NEW YORK AS TRUSTEE FOR THE CERTIFICATE HOLDERS OF CWALT, INC., ALTERNATIVE LOAN TRUST 2004-J8, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2004-J8 and NEWREZ, LLC. doing business as SHELLPOINT MORTGAGE SERVICING as Attorney in Fact for the Bank of New York Mellon fka the Bank of New York
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McPherson v. Mortgage Equity Conversion Asset Trust 2011-11 et al
as 4:2021cv00153
Defendant: Newrez, LLC formerly known as New Penn Financial, LLC doing business as Shellpoint Mortgage Servicing, Mortgage Equity Conversion Asset Trust 2011-11, Mortgage-Backed Securities and others
Plaintiff: Jonathan McPherson
Cause Of Action: 28 U.S.C. § 1446
Browder v. SouthLaw et al
as 4:2021cv00198
Defendant: Wind Down Estates, Ditech Holding Corp, SouthLaw and others
Plaintiff: Darryl Keith Browder
Cause Of Action: 28 U.S.C. § 1446 nr
Dutcher et al v. New Residential Investment Corporation et al
as 1:2020cv10853
Defendant: New Residential Investment Corporation, New Residential Mortgage LLC, Newrez LLC dba Shellpoint Mortgage Servicing and others
Plaintiff: Nicole Cannon and Ross Dutcher
Cause Of Action: 15 U.S.C. § 1692

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.


Why Is My Information Online?