Truth in Lending Cases
Cases 1 - 10 of 16
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)
FISHER v. SHELLPOINT MORTGAGE SERVICING, LLC et al We have downloadable decisions or orders for this case
as 4:2023cv00044
Plaintiff: JOSHUA W FISHER
Defendant: SHELLPOINT MORTGAGE SERVICING, LLC and DOES 1 THROUGH 10, INCLUSIVE
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
FOSNOCHT v. US BANK NATIONAL ASSOCIATION et al
as 2:2022cv01563
Plaintiff: PEGGY S FOSNOCHT
Defendant: US BANK NATIONAL ASSOCIATION, RCF II LOAN ACQUISITION LP, NEW REZ LLC doing business as SHELLPOINT MORTGAGE SERVICING and others
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
JACKSON v. SHELLPOINT MORTGAGE SERVICING et al
as 5:2021cv01887
Plaintiff: KEITH JACKSON
Defendant: BAYVIEW LOAN SERVICING and SHELLPOINT MORTGAGE SERVICING
Cause Of Action: 15 U.S.C. § 1601
BOWDEN et al v. MTGLQ INVESTORS, LP et al
as 2:2021cv10134
Defendant: MTGLQ INVESTORS, LP, SELENE FINANCE and SHELLPOINT MORTGAGE SERVICING LLC
Plaintiff: LLOYD BOWDEN and JANIS BOWDEN
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

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?