Cases
Cases 1 - 10 of 904
Plaintiff v. Defendant
as 8:2024cv00889
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
WBS Revocable Living Trust, a Texas Living Revocable Trust, by and through Ersan Aldeeb v. Newrez, LLC d/b/a Shellpoint Mortgage Servicing
as 5:2024cv00359
Plaintiff: WBS Revocable Living Trust, a Texas Living Revocable Trust, by and through Ersan Aldeeb
Defendant: Newrez, LLC d/b/a Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Beckmann v. Capital One Financial Corp. et al
as 1:2024cv01448
Defendant: The Bank of New York Mellon, Capital One Financial Corp., Newrez, LLC doing business as Shellpoint Mortgage Servicing and others
Plaintiff: Karen D. Beckmann
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Casanova v. Willow Bend Mortgage Company et al
as 3:2024cv00841
Plaintiff: Neisy Casanova
Defendant: Willow Bend Mortgage Company, Craig Schrank, National City Mortgage Co and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Gangar, et al., v. U.S. Bank Trust National Association, et al.
as 4:2024cv00294
Plaintiff: Gurdeep S. Gangar aka Monish Singh Gangar and Kamaljit Gangar aka Kamljit Ganger
Defendant: U.S. Bank Trust National Association, not in its Individual Capacity but solely as Owner Trustee for VRMTG Asset Trust and Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 9:2024cv80419
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 9:2024cv80420
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
NEWREZ LLC v. LEGENDRE et al
as 1:2024cv00112
Plaintiff: NEWREZ LLC doing business as SHELLPOINT MORTGAGE SERVICING
Defendant: JUSTIN LEGENDRE and TOWN OF MT VERNON COMMUNITY DEVELOPMENT PROGRAM
Interested Party: STATE OF MAINE - MAINE REVENUE SERVICES and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Arrigo et al
as 1:2024cv10830
Plaintiff: United States of America
Defendant: Anthony M. Arrigo, Anna M. Arrigo, Citibank, N.A., Not In Its Individual Capacity, But Solely As Trustee of NRZ Pass-Through Trust VI, 388 Greenwich Street, 14th Floor, New York, NY and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
NEWREZ LLC v. MORNEAU
as 1:2024cv00101
Plaintiff: NEWREZ LLC doing business as SHELLPOINT MORTGAGE SERVICING
Defendant: CLIFFORD R MORNEAU
Interested Party: UNITED STATES OF AMERICA, UNIVERSITY CREDIT UNION, SCARLETT DAVIS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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