Cases 1 - 7 of 7
NewRez LLC v. Haddad et al
as 2:2023cv01839
Plaintiff:
NewRez LLC formerly known as New Penn Financial doing business as Shellpoint Mortgage Servicing and New Penn Financial
Defendant:
Iyad Haddad, Eddie Haddad, Resources Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
SFR Investment Pool 1, LLC v. NewRez LLC et al
as 2:2022cv01992
Defendant:
NewRez LLC formerly known as New Penn Financial doing business as Shellpoint Mortgage Servicing, New Penn Financial and Bank Of America, N.A.
Plaintiff:
SFR Investment Pool 1, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Teal Petals St Trust v. NewRez LLC f/k/a New Penn Financial d/b/a Shellpoint Mortgage Servicing
as 2:2022cv00395
Defendant:
NewRez, LLC formerly known as New Penn Financial doing business as Shellpoint Mortgage Servicing and New Penn Financial
Plaintiff:
Teal Petals St Trust
Counter Claimant:
NewRez, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Kaufman v. NewRez LLC
as 1:2021cv06641
Plaintiff:
Samuel Kaufman
Defendant:
NewRez LLC, f/k/a New Penn Financial, d/b/a Shellpoint Mortgage Servicing, NewRez LLC formerly known as New Penn Financial doing business as Shellpoint Mortgage Servicing and New Penn Financial
Cause Of Action: 15 U.S.C. § 1692
Kaufman v. NewRez LLC et al
as 1:2021cv01466
Defendant:
Heavner, Beyers & Mihlar, LLC, NewRez LLC, f/k/a New Penn Financial, d/b/a Shellpoint Mortgage Servicing, NewRez LLC formerly known as New Penn Financial doing business as Shellpoint Mortgage Servicing and others
Plaintiff:
Samuel Kaufman
Cause Of Action: 15 U.S.C. § 1692
Christopherson et al v. State Farm Bank, FSB et al
as 6:2021cv03071
Plaintiff:
Jennifer Christopherson and Derek Christopherson
Defendant:
NewRez, LLC d/b/a Shellpoint Mortgage Servicing, J.P. Morgan Mortgage Acquisition Corp., State Farm Bank, FSB and others
Cause Of Action: 28 U.S.C. § 1332
Kaufman v. NewRez LLC, et al
as 1:2020cv04256
Defendant:
Heavner, Beyers & Mihlar, LLC, NewRez LLC, f/k/a New Penn Financial, d/b/a Shellpoint Mortgage Servicing, NewRez LLC formerly known as New Penn Financial doing business as Shellpoint Mortgage Servicing and others
Plaintiff:
Samuel Kaufman
Cause Of Action: 15 U.S.C. § 1692
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