Cases 1 - 10 of 12
United States of America v. Fogazzi et al
as 2:2024mc50035
Plaintiff:
United States of America
Defendant:
Daniel Fogazzi and Manpreet Bhagtana
Petitioner:
NewRez, LLC Doing business as Shellpoint Mortgage Servicing and Wilmington Savings Fund Society, FSB
Prentice v. Newrez, LLC et al
as 2:2023cv12364
Plaintiff:
Glenn-Michael Prentice, Sr
Defendant:
Newrez, LLC d/b/a Shellpoint Mortgage Servicing, Trott Law, P.C., Marcy Ford and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Seme v. Caliber Home Loans, Inc. et al
as 1:2023cv01521
Plaintiff:
Eric Seme
Defendant:
Caliber Home Loans, Inc. and Newrez LLC doing business as Shellpoint Mortgage Servicing
Counter Defendant:
Unknown Spouse, if any, of Eric Seme
Counter Claimant:
Newrez LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Michaels v. NewRez, LLC et al
as 1:2023cv01020
Plaintiff:
Mariah Michaels
Defendant:
NewRez, LLC doing business as Shellpoint Mortgage Servicing and Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cruz et al. v. Caliber Home Loans, Inc. et al.
as 4:2023cv00513
Plaintiff:
Orlando Cruz, II and Melanie Cruz
Defendant:
Caliber Home Loans, Inc. and NewRez, LLC doing business as Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2022cv04118
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Cancilliere et al v. NewRez LLC
as 1:2022cv01965
Plaintiff:
Anthony D Cancilliere, Melissa M Cancilliere, Anthony D. Cancilliere and others
Defendant:
NewRez LLC and NewRez, LLC doing business as Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Whitehall East Properties, LLC v. NewRez, LLC et al
as 5:2022cv00256
Plaintiff:
Whitehall East Properties, LLC
Defendant:
NewRez, LLC dba Shellpoint Mortgage Servicing, Finance of America Commercial, LLC, U.S. Bank National Association, as Trustee and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Herron v. Santi et al
as 2:2022cv10268
Plaintiff:
Erika Herron
Defendant:
Paul Santi, Hladik, Onorato & Federman LLP, The Hop Law Group and others
Turnbow v. NewRez LLC
as 1:2021cv00651
Plaintiff:
Cynthia Turnbow
Defendant:
NewRez LLC doing business as Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1331
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