Other Statutory Actions Cases
Cases 1 - 10 of 29
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
Mayen v. Countrywide Home Loans, Inc. et al
as 3:2023cv01915
Defendant: The Bank of New York Mellon, Countrywide Home Loans, Inc., Mortgage Electronic Registration Systems, Inc. and others
Plaintiff: Julio Mayen
Cause Of Action: 28 U.S.C. § 2201 Creation of a Remedy - Declaration of Rights
Oravetz et al v. NewRez LLC, et al
as 3:2023cv01410
Plaintiff: Jina Oravetz and Keith Slaughter
Defendant: NewRez LLC doing business as Shellpoint Mortgage Servicing and Caliber Home Loans, Inc.
Cause Of Action: 12 U.S.C. § 2605 Real Estate Settlement Procedures Act
Heirs at Law of Eloise Banks et al v. Nationstar Mortgage, LLC et al
as 1:2023cv00217
Plaintiff: Heirs at Law of Eloise Banks and Darrell O'Neal Banks
Defendant: Nationstar Mortgage, LLC doing business as Mr. Cooper and Newrez, LLC doing business as Shellpoint Mortgage Servicing
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
Bradley v. Newrez LLC
as 1:2023cv00654
Plaintiff: RONALD BRADLEY
Defendant: Newrez LLC D/B/A Shellpoint Mortgage Servicing and Newrez LLC doing business as Shellpoint Mortgage Servicing
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
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
Fis et al v. NewRez, LLC We have downloadable decisions or orders for this case
as 9:2022cv81364
Plaintiff: Rafael Fis and Maria Fis
Defendant: NewRez, LLC d/b/a Shellpoint Mortgage Servicing and NewRez, LLC doing business as Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1391 Personal Injury

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