Other Fraud Cases
Cases 1 - 10 of 41
Morgan-Norman v. NewRez Mortgage Services et al
as 4:2026cv05391
Plaintiff: Ruby Morgan-Norman
Defendant: NewRez Mortgage Services and Shellpoint Mortgage Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Schafer v. Newrez, LLC et al
as 1:2026cv01370
Defendant: Caliber Home Loans, Inc., Newrez, LLC a mortgage servicing company doing business as Shellpoint Mortgage Servicing, NMLS ID 3013, PHH Mortgage Services and others
Plaintiff: Anthony J. Schafer
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
Santellano v. NewRez LLC et al
as 1:2026cv04344
Plaintiff: John Santellano
Defendant: NewRez LLC doing business as Shellpoint, U.S. Bank National Association and Ajax Mortgage Loan Trust 2021-D
Cause Of Action: Civil Miscellaneous Case
Pauyo v. Shellpoint Mortgage Servicing et al
as 3:2026cv00278
Plaintiff: Carlos Pauyo
Defendant: Shellpoint Mortgage Servicing, Baron Silverstein and Philip Jones
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Smith et al v. BSI Financial Services et al
as 8:2026cv00800
Plaintiff: Michael Smith and Kimberly Smith
Defendant: BSI Financial Services and Newrez LLC doing business as Shellpoint Mortgage Servicing
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
McAlkich v. Shellpoint Mortgage Servicing, LLC et al
as 1:2026cv00468
Defendant: Shellpoint Mortgage Servicing, LLC formerly known as Newrez, LLC doing business as Shellpoint Mortgage Servicing, State Auto Property & Casualty Insurance Company, Newrez, LLC and others
Plaintiff: Robert M. McAlkich, III
Cause Of Action: 42 U.S.C. § 1983 Other Civil Rights
NAPRSTEK et al v. FEDERAL NATIONAL MORTGAGE ASSOCIATION (FANNIE MAE) et al
as 2:2026cv00126
Plaintiff: LUBOS NAPRSTEK
Defendant: FEDERAL NATIONAL MORTGAGE ASSOCIATION (FANNIE MAE), TBI, TOLL BROTHERS and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
Mixon v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2025cv01552
Plaintiff: Keturah Tawana Mixon
Defendant: Bank of America, N.A., NewRez, LLC a limited liability company, individually, jointly, severally, and collectively doing business as Shellpoint Mortgage Servicing, Trott Law, P.C. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Haygood et al v. Newrez, LLC et al
as 8:2025cv03590
Plaintiff: Erica Haygood and Sean Haygood
Defendant: Newrez, LLC doing business as Shellpoint Mortgage Servicing, Richard E. Solomon, Richard J. Rogers and others
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
JONES v. SHELLPOINT MORTGAGE SERVICING et al We have downloadable decisions or orders for this case
as 1:2025cv00343
Plaintiff: DANIEL L JONES
Defendant: SHELLPOINT MORTGAGE SERVICING, BNC MORTGAGE INC, US BANK NATIONAL ASSOCIATION and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property

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