Cases filed in the Fourth Circuit Courts
Cases 11 - 20 of 65
Plaintiff v. Defendant
as 1:2023cv00006
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Kendall Smith v. NewRez LLC
as 23-1000
Plaintiff / Appellant: KENDALL R. SMITH
Defendant / Appellee: NEWREZ LLC and NORTH STAR PROPERTIES, LLC
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2022cv00218
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
White v. NewRez LLC d/b/a Shellpoint Mortgage Servicing et al
as 4:2022cv00115
Plaintiff: Elliot White
Defendant: NewRez LLC d/b/a Shellpoint Mortgage Servicing and Equity Trustees, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
James et al v. NewRez LLC
as 1:2022cv01111
Plaintiff: Paula James and The Estate of Peter Yurcisin
Defendant: NewRez LLC d/b/a Shellpoint Mortgage Servicing and NewRez LLC doing business as Shellpoint Mortgage Servicing
Cause Of Action: 12 U.S.C. § 2601 Violation of Real Estate Settlement Procedure Act
Lewis et al v. New Penn Financial, NewRez LLC et al
as 8:2022cv01953
Plaintiff: Terence Lewis and Regina Lewis
Defendant: New Penn Financial, NewRez LLC As Servicing Agent for the Bank of New York Mellon f/k/a The Bank of New York as Trustee for the Holders of the Certificates of CWALT, Inc Alternative Loan Trust 2005-81, Mortgage Electronic Registration System, aka "ME, Shellpoint Mortgage Servicing, Shapiro & Brown, LLC and others
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Plaintiff v. Defendant
as 3:2022cv00260
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hammond v. Newrez LLC We have downloadable decisions or orders for this case
as 8:2022cv01389
Plaintiff: Patricia Hammond
Defendant: Newrez LLC
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Plaintiff v. Defendant
as 1:2022cv00591
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 2601 Violation of Real Estate Settlement Procedure Act
Reynard v. Newrez LLC et al
as 2:2022cv00218
Plaintiff: Elliot Reynard
Defendant: Newrez LLC dba Shellpoint Mortgage Servicing, Equity Trustees, LLC and Newrez LLC doing business as Shellpoint Mortgage Servicing (Virginia Beach)
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure

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