Cases 1 - 10 of 34
Gross et al v. New Rez LLC
as 1:2024cv00212
Plaintiff:
Ronald D. Gross and Linda C. Chido
Defendant:
New Rez LLC f/ka New Penn Financial, LLC d/b/a Shellpoint Mortgage Servicing, New Rez LLC formerly known as New Penn Financial, LLC doing business as Shellpoint Mortgage Servicing and New Penn Financial, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
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
Simms v. NewRez LLC, et al
as 3:2022cv00395
Plaintiff:
Billy Simms
Defendant:
NewRez LLC f/k/a New Penn Financial, LLC d/b/a Shellpoint Mortgage Servicing, Ditech Financial, LLC, NewRez LLC doing business as Shellpoint Mortgage Servicing formerly known as New Penn Financial, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
SFR Investments Pool 1, LLC v. NewRez LLC
as 2:2022cv00567
Counter Defendant:
SFR Investments Pool 1, LLC
Defendant:
NewRez LLC f/k/a New Penn Financial, LLC d/b/a Shellpoint Mortgage Servicing and NewRez LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
NewRez LLC v. Nuzzo
as 1:2021cv10853
Plaintiff:
NewRez LLC formerly known as New Penn Financial, LLC d/b/a Shellpoint Mortgage Servicing and New Penn Financial, LLC d
Defendant:
Frederick J. Nuzzo
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2020cv09465
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Purifoy v. Invictus Residential Pooler L.P. et al
as 4:2020cv02856
Plaintiff:
Michael Lloyd Purifoy
Defendant:
NewRez Mortgage LLC f/k/a New Penn Financial, LLC d/b/a Shellpoint Mortgage Servicing and Invictus Residential Pooler L.P.
Cause Of Action: 28 U.S.C. § 1331
Mustafa v. Newrez Mortgage LLC, f/n/a New Penn Financial, LLC d/b/a Shellpoint Mortgage Servicing
as 4:2020cv00859
Defendant:
Newrez Mortgage LLC, f/n/a New Penn Financial, LLC d/b/a Shellpoint Mortgage Servicing
Plaintiff:
Osman S. Mustafa
Cause Of Action: 28 U.S.C. § 1331
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