Cases 11 - 20 of 41
Tameka Renee Crosland v. Baron Silverstein et al
as 8:2024cv00186
Plaintiff:
Tameka Renee Crosland
Defendant:
Baron Silverstein, Caliber Home Loans, Inc., Jeffrey Stenman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Roland McKind v. U.S. Bank National Association, et al
as 23-3722
Plaintiff / Appellant:
ROLAND G. MCKIND
Defendant / Appellee:
U.S. BANK NATIONAL ASSOCIATION, not in its Individual capacity, but solely as Trustee for NRZ Pass-Through Trust VII, PHH MORTGAGE CORPORATION, MTGLQ INVESTORS, L.P. and others
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
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
Graham et al v. Trustee Service of Carolina PLLC et al
as 5:2022cv00454
Plaintiff:
Trevor G. Graham and Ann Graham
Defendant:
Trustee Service of Carolina PLLC, Wake County Clerk of Superior Court and Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lewis et al v. New Penn Financial, NewRez LLC et al
as 8:2022cv01953
Plaintiff:
Terence Lewis and Regina Lewis
Defendant:
New Penn Financial, NewRez LLC As Servicing Agent for the Bank of New York Mellon f/k/a The Bank of New York as Trustee for the Holders of the Certificates of CWALT, Inc Alternative Loan Trust 2005-81, Mortgage Electronic Registration System, aka "ME, Shellpoint Mortgage Servicing, Shapiro & Brown, LLC and others
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Darryl Browder v. SouthLaw, et al
as 22-2572
Plaintiff / Appellant:
Darryl K. Browder
Defendant / Appellee:
SouthLaw, Newrez LLC, doing business as Shellpoint Mortgage Services, Ditech Holding Corp. and others
Aguinaga v. Newrez, LLC
as 1:2022cv02947
Plaintiff:
Martha E. Aguinaga
Defendant:
Newrez, LLC and Newrez, LLC doing business as Shellpoint Mortgage Servicing
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