Cases 11 - 20 of 298
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
Hisle v. NewRez LLC
as 5:2023cv01187
Defendant:
NewRez, LLC doing business as Shellpoint Mortgage Servicing, LLC formerly known as New Penn Financial, LLC and New Penn Financial, LLC
Plaintiff:
Bradley Hisle and Brad Hisle
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Riman v. Koort et al
as 1:2023cv01099
Defendant:
Tanya Harvey doing business as NEWREZ LLC formerly known as New Penn Financial, LLC doing business as Shellpoint Mortgage Servicing, Peter Koort VSB #34170 doing business as Equity Trustees, LLC, Carrie M. Ward doing business as BWW Law Group, LLC and others
Plaintiff:
Omini Riman
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Estate of Betty Jean Alexander v. NewRez, LLC et al
as 1:2023cv00192
Defendant:
NewRez, LLC formerly known as New Penn Financial, LLC doing business as Shellpoint Mortgage Servicing, New Penn Financial, LLC, Rubin Lublin, LLC and others
Plaintiff:
Estate of Betty Jean Alexander
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Capstick v. The Bank of New York Mellon et al
as 2:2023cv00936
Defendant:
The Bank of New York Mellon, Newrez LLC formerly known as New Penn Financial LLC doing business as Shellpoint Mortgage Servicing, The Bank of New York as Trustee for the Certificate Holders of CWMBS INC CHL Mortgage Passthrough Trust and others
Plaintiff:
Ward K Capstick
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Gaviria v. New Penn Financial, LLC
as 0:2023cv60879
Plaintiff:
Gloria M. Gaviria
Defendant:
NEWREZ LLC d/b/a SHELLPOINT MORTGAGE SERVICES and New Penn Financial, LLC doing business as Shellpoint Mortgage Servicing other Newrez LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 23-641
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Cheramie v. MTGLQ Investors L.P. et al
as 4:2023cv00561
Plaintiff:
Beth B. Cheramie
Defendant:
MTGLQ Investors L.P., Newrez, LLC fka New Penn Financial LLC dba Shellpoint Mortgage Servicing, NewRez, LLC formerly known as New Penn Financial LLC doing business as Shellpoint Mortgage Serving and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Nelson v. NewRez LLC et al
as 1:2022cv04818
Defendant:
NewRez LLC a South Carolina LLC doing business as Shellpoint Mortgage Servicing formerly known as New Penn Financial, LLC, New Penn Financial, LLC, Specialized Loan Servicing LLC and others
Plaintiff:
Kelby Nelson
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act
Endsley v. NewRez LLC fka New Penn Financial, LLC dba Shellpoint Mortgage Servicing
as 5:2022cv00144
Plaintiff:
Karen Endsley
Defendant:
NewRez LLC fka New Penn Financial, LLC dba Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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