Cases 1 - 10 of 133
Kulikova v. NewRez LLC et al
as 4:2024cv01864
Plaintiff:
Monika Kulikova
Defendant:
NewRez LLC doing business as Shellpoint Mortgage Servicing, Nationwide Title Clearing Inc, Guardian Asset Management Corporation and others
Emiabata et al v. Bank of New York Mellon Trust Company et al
as 2:2024cv00547
Plaintiff:
Philip Emiabata and Sylvia Emiabata
Defendant:
Bank of New York Mellon Trust Company, Specialized Loan Servicing, JP Morgan Chase Bank, NA and others
Varnell v. NewRez, LLC et al
as 3:2024cv01265
Plaintiff:
Jeffrey L. Varnell
Defendant:
NewRez, LLC, PHH Mortgage Corporation, Wells Fargo Bank, National Association as Trustee for Option One Mortgage Loan Trust 2006-2, Asset-Backed Certificates, Series 2006-2 and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Gosha, et al. v. Bank of New York Mellon, et al.
as 24-921
Plaintiff:
GARY C. GOSHA and KIT GOSHA, an individual, and together as husband and wife
Defendant:
BANK OF NEW YORK MELLON, as Trustee for the Certificateholders of CWALT, Inc., Alternative Loan Trust 2005-72, Mortgage Pass-Through Certificates, Series 2005-72 formerly known as Bank of New York, BANK OF AMERICA, NATIONAL ASSOCIATION, COMMUNITY LOAN SERVICING, LLC, formerly known as Bayview Loan Servicing LLC and others
Gosha et al v. Bank Of New York Mellon et al
as 3:2024cv00251
Defendant:
Bank Of New York Mellon, Community Loan Servicing LLC, Newrez LLC formerly known as New Penn Financial LLC doing business as Shellpoint and others
Plaintiff:
Gary Gosha, Kit Gosha and Gary C. Gosha
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
SFR Investment Pool 1, LLC v. Federal National Mortgage Association (Fannie Mae), et al.
as 24-488
Plaintiff / Appellant:
SFR INVESTMENT POOL 1, LLC
Defendant / Appellee:
FEDERAL NATIONAL MORTGAGE ASSOCIATION (FANNIE MAE)
Defendant:
NEWREZ LLC, doing business as Shellpoint Mortgage Servicing
Plaintiff v. Defendant
as 6:2024cv00068
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2024cv00046
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporting Act
Spekulation Orphan Relief Trust v. NewRez LLC
as 23-3484
Not Yet Classified:
SPEKULATION ORPHAN RELIEF TRUST and NEWREZ LLC
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)
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