Other Fraud Cases
Cases 1 - 10 of 14
CWELT 2008 SERIES 4343, LLC v. NEWREZ LLC
as 0:2024cv60811
Plaintiff: CWELT 2008 SERIES 4343, LLC
Defendant: NEWREZ LLC doing business as Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1332 Diversity
CWELT 2008 SERIES 4343, LLC v. NEWREZ LLC dba SHELLPOINT MORTGAGE SERVICING
as 0:2024cv60797
Plaintiff: CWELT 2008 SERIES 4343, LLC
Defendant: NEWREZ LLC dba SHELLPOINT MORTGAGE SERVICING
Cause Of Action: 28 U.S.C. § 1332 Diversity
CWELT 2008 SERIES 4343, LLC v. NEWREZ LLC dba SHELLPOINT MORTGAGE SERVICING
as 0:2024cv60805
Plaintiff: CWELT 2008 SERIES 4343, LLC
Defendant: NEWREZ LLC dba SHELLPOINT MORTGAGE SERVICING
Cause Of Action: 28 U.S.C. § 1332 Diversity
CWELT 2008 SERIES 4343, LLC v. NEWREZ LLC dba SHELLPOINT MORTGAGE SERVICING
as 0:2024cv60794
Plaintiff: CWELT 2008 SERIES 4343, LLC
Defendant: NEWREZ LLC dba SHELLPOINT MORTGAGE SERVICING
Cause Of Action: 28 U.S.C. § 1332 Diversity
CWELT 2008 SERIES 4343, LLC v. NEWREZ LLC dba SHELLPOINT MORTGAGE SERVICING
as 0:2024cv60795
Plaintiff: CWELT 2008 SERIES 4343, LLC
Defendant: NEWREZ LLC dba SHELLPOINT MORTGAGE SERVICING
Cause Of Action: 28 U.S.C. § 1332 Diversity
CWELT 2008 SERIES 4343, LLC v. NEWREZ LLC dba SHELLPOINT MORTGAGE SERVICING
as 0:2024cv60804
Plaintiff: CWELT 2008 SERIES 4343, LLC
Defendant: NEWREZ LLC dba SHELLPOINT MORTGAGE SERVICING
Cause Of Action: 28 U.S.C. § 1332 Diversity
ZAIRE v. ALPER et al
as 2:2024cv00541
Plaintiff: NAQUEEN UNIQUE ZAIRE
Defendant: JUDGE JODI LEE ALPER, MICHELLE SMITH doing business as CLERK OF COURT, ANTONIO BONANNI doing business as ATTORNEY OF HOK LAW GROUP and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
Darryl Browder v. SouthLaw, et al
as 22-2572
Plaintiff / Appellant: Darryl K. Browder
Defendant / Appellee: SouthLaw, Newrez LLC, doing business as Shellpoint Mortgage Services, Ditech Holding Corp. and others
Aguinaga v. Newrez, LLC
as 1:2022cv02947
Plaintiff: Martha E. Aguinaga
Defendant: Newrez, LLC and Newrez, LLC doing business as Shellpoint Mortgage Servicing

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?