Cases 11 - 20 of 27
Udeogu v. Intercontinental Capital et al
as 1:2023cv02738
Plaintiff:
Nonso Udeogu
Defendant:
Intercontinental Capital, Caliber Homes LLC Loans Inc., Newrez LLC D/B/A Shellpoint Mortgages Servicing and others
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Roldan et al v. NewRez, LLC
as 1:2022cv03168
Plaintiff:
Genaro R. Roldan and Claudia S. Roldan
Defendant:
NewRez, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
Darryl Browder v. SouthLaw, et al
as 22-2572
Plaintiff / Appellant:
Darryl K. Browder
Defendant / Appellee:
SouthLaw, Newrez LLC, doing business as Shellpoint Mortgage Services, Ditech Holding Corp. and others
Aguinaga v. Newrez, LLC
as 1:2022cv02947
Plaintiff:
Martha E. Aguinaga
Defendant:
Newrez, LLC and Newrez, LLC doing business as Shellpoint Mortgage Servicing
SOTO v. NEWREZ, LLC. et al
as 2:2022cv01851
Plaintiff:
CARMEN SOTO
Defendant:
NEWREZ, LLC dba SHELLPOINT MORTGAGE SERVICING, THE BANK OF NEW YORK MELLON FKA THE BANK OF NEW YORK AS TRUSTEE FOR THE CERTIFICATE HOLDERS OF CWALT, INC., ALTERNATIVE LOAN TRUST 2004-J8, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2004-J8 and NEWREZ, LLC. doing business as SHELLPOINT MORTGAGE SERVICING as Attorney in Fact for the Bank of New York Mellon fka the Bank of New York
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SCALESE v. NEWREZ, LLC et al
as 1:2022cv01288
Defendant:
THE BANK OF NEW YORK MELLON, NEWREZ, LLC doing business as SHELLPOINT MORTGAGE SERVICING and THE BANK OF NEW YORK, AS TRUSTEE FOR THE CERTIFICATE HOLDERS OF THE CWABS, INC., ASSET-BACKED CERTIFICATES, SERIES
Plaintiff:
SANDRA SCALESE
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
RODIG et al v. PHH MORTGAGE SERVICES et al
as 1:2021cv20113
Plaintiff:
PATRICK RODIG and RENEE RODIG
Defendant:
PHH MORTGAGE SERVICES and NEWREZ LLC
Cause Of Action: 15 U.S.C. § 1601
McPherson v. Mortgage Equity Conversion Asset Trust 2011-11 et al
as 4:2021cv00153
Defendant:
Newrez, LLC formerly known as New Penn Financial, LLC doing business as Shellpoint Mortgage Servicing, Mortgage Equity Conversion Asset Trust 2011-11, Mortgage-Backed Securities and others
Plaintiff:
Jonathan McPherson
Cause Of Action: 28 U.S.C. § 1446
Browder v. SouthLaw et al
as 4:2021cv00198
Defendant:
Wind Down Estates, Ditech Holding Corp, SouthLaw and others
Plaintiff:
Darryl Keith Browder
Cause Of Action: 28 U.S.C. § 1446 nr
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
