Cases 1 - 8 of 8
Crocker v. Shellpoint Mortgage Services, Inc.
as 4:2025cv05435
Plaintiff:
Mitchell Crocker
Defendant:
Shellpoint Mortgage Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Tangyie v. Wilmington Savings Fund Society, FSB, et al.
as 4:2025cv00975
Plaintiff:
Fuzie Tangyie
Defendant:
MCLP Asset Company, Inc., Wilmington Saving Fund Society, FSB, as Owner Trustee of Residential Credit Opportunities Trust VD, AMIP Management, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Tep et al v. Shellpoint Mortgage Servicing, Inc. et al
as 4:2025cv40029
Plaintiff:
Sovida J. Tep and Hung T. Chau
Defendant:
Shellpoint Mortgage Servicing, Inc. doing business as New Rez, U.S. Department of Housing and Urban Development and Lisa M. Melnicki
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Smalls v. Newrez LLC
as 5:2025cv00066
Plaintiff:
Eugene C. Smalls
Defendant:
NewRez LLC A Delaware Limited Liability Company doing business as Shellpoint Mortgage Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Ali Poorsina v. New Penn Financial, LLC, et al
as 22-15239
Plaintiff / Appellant:
ALI POORSINA and ALI R. POORSINA
Defendant / Appellee:
NEW PENN FINANCIAL, LLC, DBA Shellpoint Mortgage Servicing, Inc. and BANK OF NEW YORK MELLON, as Trustee for the Certificateholders of CWABS Inc., Asset Backed Certificates, Series IM1-2005, FDBA Bank of New York
Poorsina v. New Penn Financial, LLC et al
as 3:2021cv05001
Defendant:
Bank of New York Mellon, Bank of New York and New Penn Financial, LLC doing business as Shellpoint Mortgage Servicing, Inc.
Plaintiff:
Ali R. Poorsina and Ali Poorsina
Cause Of Action: 28 U.S.C. § 1331
Smalls v. New Penn Financial, LLC et al
as 8:2020cv02312
Defendant:
Metropolitan Life Insurance Company Does 1 Through 10 and New Penn Financial, LLC a Delaware limited liability company doing business as Shellpoint Mortgage Servicing, Inc.
Plaintiff:
Eugene C. Smalls
Cause Of Action: 15 U.S.C. § 1601
White-Lett v. New Penn Financial, LLC et al
as 1:2017cv03385
Defendant:
Brock & Scott, PLLC, Select Portfolio Servicing, Inc., The Bank of New York Mellon Corporation and others
Plaintiff:
Shirley White-Lett
Cause Of Action: 15 U.S.C. § 1692
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