Cases filed in New York
Urquizo v. Community Loan Servicing LLC et al
as 1:2024cv00909
Defendant: Community Loan Servicing LLC, Newrez LLC formerly known as New Penn Financial LLC doing business as Shellpoint Mortgage Servicing, Bayview Loan Servicing LLC and others
Plaintiff: Sofia Urquizo
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2022cv03881
Counter Claimant: Plaintiff v. Defendant
Counter Defendant: Plaintiff v. Defendant
New Penn Financial LLC v. 360 Mortgage Group LLC
as 1:2020cv02861
Defendant: 360 Mortgage Group LLC
Trustee: Kell Mercer
Plaintiff: New Penn Financial LLC
Cause Of Action: 28 U.S.C. § 1452
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv06738
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv01493
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2015cv04754
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Frederick v. Wells Fargo Bank NA et al
as 1:2012cv00553
Defendant: Sealy Alister, Vivian Annan, Belle Maison Realty and others
Plaintiff: Ezekiel Frederick
HUD: U.S. Department of Housing and Urban Development
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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