Other Statutory Actions Cases
Cases 1 - 10 of 78
Houck et al v. NewRez LLC
as 1:2024cv01519
Plaintiff: William Reid Houck and Vanessa Sandra Houck
Defendant: NewRez LLC dba Shellpoint Mortgage Servicing
Cause Of Action: 12 U.S.C. § 2605 RESPA: Servicing of Mortgage Loans
NEARON v. NEWREZ LLC
as 1:2024cv00561
Plaintiff: John Nearon
Defendant: NEWREZ LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ortiz v. NewRez LLC
as 24-1463
Plaintiff: DIOMEDES ORTIZ
Defendant: NEWREZ LLC, d/b/a Shellpoint Mortgage Servicing
Morales v. Newrez, LLC
as 8:2024cv01185
Plaintiff: Patty Morales
Defendant: Newrez, LLC doing business as Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Urquizo v. Community Loan Servicing LLC et al
as 1:2024cv00909
Defendant: Community Loan Servicing LLC, Newrez LLC formerly known as New Penn Financial LLC doing business as Shellpoint Mortgage Servicing, Bayview Loan Servicing LLC and others
Plaintiff: Sofia Urquizo
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Incorrectly Filed
as 4:2024cv00733
Plaintiff: Eileen Elizabeth Royce and Incorrectly Filed
Defendant: NewRez LLC dba Shellpoint Mortgage Servicing
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
United States of America v. Fogazzi et al
as 2:2024mc50035
Plaintiff: United States of America
Defendant: Daniel Fogazzi and Manpreet Bhagtana
Petitioner: NewRez, LLC Doing business as Shellpoint Mortgage Servicing and Wilmington Savings Fund Society, FSB
Mayen v. Countrywide Home Loans, Inc. et al We have downloadable decisions or orders for this case
as 3:2023cv01915
Defendant: The Bank of New York Mellon, Countrywide Home Loans, Inc., Mortgage Electronic Registration Systems, Inc. and others
Plaintiff: Julio Mayen
Cause Of Action: 28 U.S.C. § 2201 Creation of a Remedy - Declaration of Rights
Oravetz et al v. NewRez LLC, et al
as 3:2023cv01410
Plaintiff: Jina Oravetz and Keith Slaughter
Defendant: NewRez LLC doing business as Shellpoint Mortgage Servicing and Caliber Home Loans, Inc.
Cause Of Action: 12 U.S.C. § 2605 Real Estate Settlement Procedures Act
EMIABATA v. BANK OF NEW YORK MELLON TRUST COMPANY et al
as 1:2023cv02857
Plaintiff: PHILIP EMIABATA
Defendant: BANK OF NEW YORK MELLON TRUST COMPANY, SPECIALIZED LOAN SERVICING, JP MORGAN CHASE BANK, 4. AVAIL., LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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