Cases 1 - 10 of 35
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
Urquizo v. Community Loan Servicing LLC et al
as 1:2024cv00909
Defendant:
Community Loan Servicing LLC, Newrez LLC formerly known as New Penn Financial LLC doing business as Shellpoint Mortgage Servicing, Bayview Loan Servicing LLC and others
Plaintiff:
Sofia Urquizo
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Black v. NewRez LLC et al
as 4:2024cv00028
Plaintiff:
J.B. Black
Defendant:
NewRez LLC dba Shellpoint Mortgage Servicing, Wilmington Savings Fund Society, FSB, not it individual capacity, but solely as Trustee for IRP Fund II Trust 2A, NewRez LLC formerly known as New Penn Financial, LLC doing business as Shellpoint Mortgage Servicing and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Singleton v. NewRez, LLC
as 3:2023cv00349
Plaintiff:
REBECCA J SINGLETON and Rebecca J. Singleton
Defendant:
NEWREZZ LLC, FKA NEW PENN FINANCIAL, LLC DBA SHELLPOINT MORTGAGE SERVICING, And its Substitute Trustees Huy Diep and An Quoc Vu, NewRez, LLC formerly known as New Penn Financial, LLC doing business as Shellpoint Mortgage Servicing, New Penn Financial, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Riman v. Koort et al
as 1:2023cv01099
Defendant:
Tanya Harvey doing business as NEWREZ LLC formerly known as New Penn Financial, LLC doing business as Shellpoint Mortgage Servicing, Peter Koort VSB #34170 doing business as Equity Trustees, LLC, Carrie M. Ward doing business as BWW Law Group, LLC and others
Plaintiff:
Omini Riman
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Estate of Betty Jean Alexander v. NewRez, LLC et al
as 1:2023cv00192
Defendant:
NewRez, LLC formerly known as New Penn Financial, LLC doing business as Shellpoint Mortgage Servicing, New Penn Financial, LLC, Rubin Lublin, LLC and others
Plaintiff:
Estate of Betty Jean Alexander
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Capstick v. The Bank of New York Mellon et al
as 2:2023cv00936
Defendant:
The Bank of New York Mellon, Newrez LLC formerly known as New Penn Financial LLC doing business as Shellpoint Mortgage Servicing, The Bank of New York as Trustee for the Certificate Holders of CWMBS INC CHL Mortgage Passthrough Trust and others
Plaintiff:
Ward K Capstick
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Cheramie v. MTGLQ Investors L.P. et al
as 4:2023cv00561
Plaintiff:
Beth B. Cheramie
Defendant:
MTGLQ Investors L.P., Newrez, LLC fka New Penn Financial LLC dba Shellpoint Mortgage Servicing, NewRez, LLC formerly known as New Penn Financial LLC doing business as Shellpoint Mortgage Serving and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
GRAY v. THE BANK OF NEW YORK MELLON, et al
as 3:2022cv00076
Defendant:
THE BANK OF NEW YORK MELLON, NEWREZ LLC formerly known as NEW PENN FINANCIAL LLC doing business as SHELLPOINT MORTGAGE SERVICING, THE BANK OF NEW YORK and others
Plaintiff:
SANDRA GRAY
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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