Cases 1 - 10 of 12
Boldrini v. Shellpoint Mortgage Servicing et al
as 3:2023cv01615
Plaintiff:
Antonello Boldrini
Defendant:
Shellpoint Mortgage Servicing as New Rez LLC aka New Penn Financial LLC d/b/a Shellpoint Mortgage Services, Michael Niccolini, Lisa M. Gelb and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2022cv04505
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Maxwell v. NewRez LLC, et al
as 21-1910
Plaintiff / Appellant:
KEITH JASON MAXWELL
Defendant / Appellee:
NEWREZ, LLC, a/k/a New Penn Financial, LLC, d/b/a Shellpoint Mortgage Servicing, MTGLQ INVESTORS, L.P., GOLDMAN SACHS GROUP, INC., and all subsidiaries and others
Plaintiff v. Defendant
as 2:2020cv09465
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Abston v. New Penn Financial LLC d/b/a Shellpoint Mortgage Servicing et al
as 3:2019cv00195
Plaintiff:
Donald C. Abston
Defendant:
Federal Home Loan Mortgage Corporation d/b/a Freddie Mac, NATIONSTAR MORTGAGE, LLC dba MR. COOPER, New Penn Financial LLC d/b/a Shellpoint Mortgage Servicing and others
Frangos v. The Bank of NY Mellon Trust, et al
as 19-1200
Trustee:
OLGA L. GORDON
Appellant:
THOMAS FRANGOS
Interested Party:
US BANKRUPTCY COURT, NEW HAMPSHIRE and US TRUSTEE
Appellee:
BANK OF NEW YORK MELLON TRUST COMPANY, N.A., Bank of New York, as Trustee for the Certificateholders of CWABS, Inc., Asset Backed Certificates, Series 2005-AB2, NEW PENN FINANCIAL, LLC, d/b/a Shellpoint Mortgage Servicing and BANK OF AMERICA, N.A.
Plaintiff v. Defendant
as 1:2018cv15094
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Aufderhaar et al v. New Penn Financial LLC d/b/a Shellpoint Mortgage Servicing
as 3:2018cv00335
Plaintiff:
Brian Aufderhaar and Kelly Aufderhaar
Defendant:
New Penn Financial LLC d/b/a Shellpoint Mortgage Servicing
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2018cv00532
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
HOOD et al v. VICTORIA CROSSING TOWNHOUSE ASSOCIATION INC et al
as 1:2018cv12259
Defendant:
DEBRA A. LAFFERTY, NEW PENN FINANCIAL, LLC d/b/a SHELLPOINT MORTGAGE SERVICING, BRIGANTINE REALTY, INC and others
Plaintiff:
LISA HOOD, DAVID HOOD III, DAVID HOOD SR and others
Cause Of Action: 18 U.S.C. § 1962
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