Cases filed in Virginia
Cases 1 - 10 of 38
Roberts et al v. Deutsche Bank National Trust Company et al
as 2:2026cv00617
Plaintiff: Shedrick S. Roberts and Tina E. Roberts
Defendant: Deutsche Bank National Trust Company, Newrez LLC doing business as Shellpoint Mortgage Servicing, ALG Trustee, LLC and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Pauyo v. Shellpoint Mortgage Servicing et al
as 3:2026cv00278
Plaintiff: Carlos Pauyo
Defendant: Shellpoint Mortgage Servicing, Baron Silverstein and Philip Jones
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 1:2026cv00717
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Salomonsky, II v. Newrez LLC
as 2:2025cv00828
Plaintiff: Benjamin F. Salomonsky, II
Defendant: Newrez LLC doing business as Shellpoint Mortgage Servicing
Cause Of Action: 12 U.S.C. § 2601 Violation of Real Estate Settlement Procedure Act
Johnson, et al. v. Newrez LLC, et al.
as 3:2025cv00997
Defendant: Samuel I. White, P.C., Newrez LLC doing business as Shellpoint Mortgage Servicing and Laquesta Matthews
Plaintiff: Charmane S. Johnson and Andre Taylor
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Castellon v. NewRez LLC d/b/a Shellpoint Mortgage Servicing et al
as 1:2025cv01917
Plaintiff: Mariel Castellon
Defendant: Gulf Harbour Investments Corporation and NewRez LLC doing business as Shellpoint Mortgage Servicing
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Clark v. NewRez, LLC et al
as 4:2025cv00129
Plaintiff: Diedre Clark
Defendant: NewRez, LLC doing business as Shellpoint Mortgage Servicing and Bank of America, N.A.
Cause Of Action: 12 U.S.C. § 2601 Violation of Real Estate Settlement Procedure Act
Gibas v. NewRez LLC et al
as 7:2025cv00600
Plaintiff: Susan Marie Gibas
Defendant: NewRez LLC doing business as Shellpoint Mortgage Servicing, Selene Finance LP, U.S. Bank Trust National Association, not in its individual capacity but solely as Owner Trustee for RCAF Acquisition Trust and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Montgomery v. Newrez, LLC
as 4:2025cv00083
Plaintiff: Cynthia Montgomery
Defendant: NewRez, LLC a Limited Liability Company doing business as Shellpoint Mortgage Servicing
Cause Of Action: 12 U.S.C. § 2601 Violation of Real Estate Settlement Procedure Act
Thompson v. Specialized Loan Servicing, LLC et al We have downloadable decisions or orders for this case
as 4:2025cv00032
Plaintiff: Reba Thompson
Defendant: Specialized Loan Servicing, LLC, Newrez, LLC doing business as Shellpoint Mortgage Servicing (Pittsylvania Co), Equity Trustees, LLC and others
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act

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