Cases 1 - 10 of 73
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 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
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)
Damien Kutzner v. Newrez, LLC et al
as 8:2023cv02093
Plaintiff:
DAMIEN KUTZNER
Defendant:
Newrez, LLC dba Shellpoint Mortgage Servicing, Newrez, LLC doing business as Shellpoint Mortgage Servicing and Does 1-50, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Newrez LLC v. Parsons et al.
as 2:2023cv01544
Plaintiff:
NewRez LLC doing business as Shellpoint Mortgage Servicing
Defendant:
Kelly Parsons, Vicki Parsons, Kevin Stewart and others
Cross Claimant:
Andrew Stewart
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
(PS) Stratton v. Premier Trust Deed Services, Inc. et al
as 2:2023cv02004
Plaintiff:
Victory Stratton
Defendant:
Premier Trust Deed Services, Inc., Newrez, LLC and Real Time Resolutions, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
NewRez LLC v. Richard R. Mann
as 5:2023cv01654
Plaintiff:
NewRez LLC doing business as Shellpoint Mortgage Servicing
Defendant:
Richard R. Mann
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Cummings v. NewRez LLC et al
as 3:2023cv05590
Plaintiff:
Kristine A Cummings
Defendant:
NewRez LLC doing business as Shellpoint Mortgage Servicing
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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