Cases 1 - 9 of 9
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
Norton v. U.S. Bank National Association et al
as 3:2019cv00624
Defendant:
BAC Home Loans Servicing, LP, U.S. Bank National Association, Bank of America Home Loans and others
Plaintiff:
William Norton
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2018cv03102
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2017cv03455
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Plaintiff v. Defendant
as 2:2017cv03426
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
NEW PENN FINANCIAL, LLC v. CALLAHAN et al
as 2:2017cv01468
Plaintiff:
NEW PENN FINANCIAL, LLC
Defendant:
JOHN CALLAHAN, RICHARD BLAIR, GINGER ANADY and others
Cause Of Action: 18 U.S.C. § 1836
NEW PENN FINANCIAL, LLC v. CALLAHAN et al
as 2:2017cv01435
Plaintiff:
NEW PENN FINANCIAL, LLC
Defendant:
JOHN CALLAHAN, RICHARD BLAIR, GINGER ANADY and others
Cause Of Action: 28 U.S.C. § 1332
NEW PENN FINANCIAL, LLC v. GIGLIO et al
as 2:2016cv01827
Plaintiff:
NEW PENN FINANCIAL, LLC
Defendant:
ANTHONY GIGLIO , TAMMY TURNER , COLLEEN SCHOFIELD and others
Counter_claimant:
CMG FINANCIAL , ANTHONY GIGLIO , COLLEEN SCHOFIELD and others
Counter_defendant:
NEW PENN FINANCIAL, LLC
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2012cv02758
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 623
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