Cases 1 - 7 of 7
McLaughlin et al v. Newrez, LLC et al
as 1:2020cv03174
Defendant:
Cyprexx Services, LLC and Newrez, LLC doing business as Shellpoint Mortgage, LLC
Plaintiff:
Shimeka McLaughlin and Billy McLaughlin
Cause Of Action: 28 U.S.C. § 1441
Dawson v. The Bank of New York Mellon fka The Bank of New York, as Trustee for the Benefit of the Certificateholders of the CWABS, Inc., Asset Backed Certificates, Series 2006-SD1 et al
as 4:2018cv02846
Defendant:
The Bank of New York Mellon fka The Bank of New York, as Trustee for the Benefit of the Certificateholders of the CWABS, Inc., Asset Backed Certificates, Series 2006-SD1, Shellpoint Mortgage, LLC and The Bank of New York Mellon
Plaintiff:
Carolyn R. Dawson
Cause Of Action: 28 U.S.C. § 1441
Kenneth E. Romney Jr. et al v. Bank of America, N.A. et al
as 5:2018cv00842
Defendant:
Bank of America, N.A. and Shellpoint Mortgage, LLC
Plaintiff:
Kenneth E. Romney, Jr. and Tammy Romney
Manzar Naqvi et al v. Breckenridge Property Fund 2016, LLC et al
as 2:2017cv09300
Defendant:
All Person Unknown, Bank of America, N.A., Breckenridge Property Fund 2016, LLC and others
Plaintiff:
Manzar Naqvi and Mussawar Naqvi
Manzar Naqvi et al v. Breckenridge Property Fund 2016, LLC et al
as 2:2017cv09177
Defendant:
All Persons Unknown, Bank of America, N.A., Breckenridge Property Fund 2016, LLC and others
Plaintiff:
Manzar Naqvi and Mussawar Naqvi
Kim v. State of California et al
as 5:2016cv07220
Plaintiff:
Yo Han Kim
Defendant:
State of California, Shellpoint Mortgage, LLC, Duke Partners II, LLC and others
Cause Of Action: 18 U.S.C. § 241
United States of America v. Holland
as 1:2016cv00280
Defendant:
Darrell L Holland, Barbara W Holland, Freddie Mac and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
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