Truth in Lending Cases
Cases 1 - 10 of 12
Hernandez v. NewRez, LLC
as 1:2024cv03087
Plaintiff: Jesus J. Hernandez
Defendant: NewRez, LLC doing business as Shellpoint Mortgage Servicing
BANDEL v. NEWREZ LLC
as 1:2023cv20983
Plaintiff: PETER BANDEL
Defendant: NEWREZ LLC D/B/A SHELLPOINT MORTGAGE SERVICING and NEWREZ LLC doing business as SHELLPOINT MORTGAGE SERVICING
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
MONGILLO et al v. DITECH FINANCIAL, LLC et al
as 3:2023cv02921
Plaintiff: ALBERT MONGILLO JR. and KATHRYN MONGILLO
Defendant: DITECH FINANCIAL, LLC, NEWREZ, LLC, SHELLPOINT MORTGAGE SERVICING and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Udeogu v. Intercontinental Capital et al
as 1:2023cv02738
Plaintiff: Nonso Udeogu
Defendant: Intercontinental Capital, Caliber Homes LLC Loans Inc., Newrez LLC D/B/A Shellpoint Mortgages Servicing and others
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Roldan et al v. NewRez, LLC We have downloadable decisions or orders for this case
as 1:2022cv03168
Plaintiff: Genaro R. Roldan and Claudia S. Roldan
Defendant: NewRez, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
SCALESE v. NEWREZ, LLC et al
as 1:2022cv01288
Defendant: THE BANK OF NEW YORK MELLON, NEWREZ, LLC doing business as SHELLPOINT MORTGAGE SERVICING and THE BANK OF NEW YORK, AS TRUSTEE FOR THE CERTIFICATE HOLDERS OF THE CWABS, INC., ASSET-BACKED CERTIFICATES, SERIES
Plaintiff: SANDRA SCALESE
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
RODIG et al v. PHH MORTGAGE SERVICES et al
as 1:2021cv20113
Plaintiff: PATRICK RODIG and RENEE RODIG
Defendant: PHH MORTGAGE SERVICES and NEWREZ LLC
Cause Of Action: 15 U.S.C. § 1601
Moore et al v. NewRez LLC d/b/a Shellpoint Mortgage Servicing
as 8:2020cv01818
Defendant: NewRez LLC doing business as Shellpoint Mortgage Servicing
Plaintiff: Sherry Ann Moore and James Michael Moore
Cause Of Action: 15 U.S.C. § 1601
Ruhl, et al v. NewRez LLC, et al
as 4:2020cv00460
Defendant: NewRez LLC and Metropolitan Life Insurance Company
Plaintiff: Andrew Ruhl and Kathy Ruhl
Cause Of Action: 28 U.S.C. § 1331
Toye et al v. Shellpoint Mortgage Servicing et al We have downloadable decisions or orders for this case
as 3:2019cv02322
Defendant: Bank of America, N.A., Bank of New York Mellon, Shellpoint Mortgage Servicing and others
Plaintiff: Louise Toye and Mikel A. Toye
Cause Of Action: 28 U.S.C. § 1331

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