Cases 1 - 10 of 48
Plaintiff v. Defendant
as 2:2024cv00092
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
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
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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
Sheely v. New Rez, LLC et al
as 1:2023cv04044
Defendant:
The Bank of New York Mellon, New Rez, LLC doing business as Shellpoint Mortgage Servicing, The Bank of New York As Trustee for the Certificate Holders of CWALT, Inc. Alternative Loan Trust, and others
Plaintiff:
Anthony Sheely, Jr.
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Underwood v. PHH Mortgage Corporation et al
as 4:2023cv02752
Plaintiff:
Rodney Underwood
Defendant:
PHH Mortgage Corporation doing business as New Rez LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Richardson El v. Scarborough et al
as 2:2023cv03198
Plaintiff:
Vanessa Richardson El
Defendant:
Mikell Scarborough d/b/a Charleston County/County of Charleston Master in Equity, Kristin Graziano d/b/a Charleston County/ County of Charleston Sheriff, John Kay d/b/a Hutchens Law Firm and others
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
Ortiz et al v. New Rez LLC
as 1:2023cv11222
Plaintiff:
Diomedes Ortiz
Defendant:
New Rez LLC doing business as Shellpoint Mortgage Servicing
Baham v. Graham et al
as 2:2023cv00822
Plaintiff:
Dennis Baham
Defendant:
Elena Lee Graham, Kristin Schulmer-Hintz, Natalie Winslow and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Howenstine v. PHH Mortgage Company et al
as 2:2023cv01316
Plaintiff:
William Howenstine and Van Howenstine
Defendant:
American Security Insurance Company, Assurant, JP Morgan Chase Bank and others
Counter Claimant:
PHH Mortgage Corporation
3Rd Party Defendant:
S. J. Beaulieu, Jr., Laurie W Howenstine and Mark W Smith A Professional Law Corporation D/B/A/ Mark W. Smith & Associates Attorney-at-law; Rec. Doc. 9
Cross Claimant:
Mark W Smith A Professional Law Corporation D/B/A/ Mark W. Smith & Associates Attorney-at-law and Mark W Smith A Professional Law Corporation D/B/A/ Mark W. Smith & Associates Attorney-at-law; Rec. doc. 21
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
New Rez LLC v. Harville
as 4:2023cv00237
Plaintiff:
New Rez LLC d/b/a Shellpoint Mortgage Servicing and New Rez LLC doing business as Shellpoint Mortgage Servicing
Defendant:
Leigh Anne Harville
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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