Cases filed in the Second Circuit Courts
Cases 1 - 10 of 40
Mongiello v. Indymac Bank, F.S.B. et al We have downloadable decisions or orders for this case
as 1:2024cv02290
Plaintiff: Christopher M. Mongiello
Defendant: Indymac Bank, F.S.B. and ShellPoint Mortgage Servicing LLC
Cause Of Action: 28 U.S.C. § 1331 ni Fed. Question: Negotiable Instrument
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
Emiabata et al v. Bank of New York Mellon Corporation Trust Company et al
as 3:2023cv01265
Plaintiff: Philip Emiabata and Sylvia Emiabata
Defendant: The Bank of New York Mellon Corporation Trust Company, Specialized Loan Servicing, JP Morgan Chase Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2023cv05690
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Bradley v. Newrez LLC
as 1:2023cv00654
Plaintiff: RONALD BRADLEY
Defendant: Newrez LLC D/B/A Shellpoint Mortgage Servicing and Newrez LLC doing business as Shellpoint Mortgage Servicing
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 23-641
Plaintiff / Appellant: Plaintiff v. Defendant
Defendant / Appellee: Plaintiff v. Defendant
Udeogu v. Intercontinental Capital et al
as 1:2023cv02738
Plaintiff: Nonso Udeogu
Defendant: Intercontinental Capital, Caliber Homes LLC Loans Inc., Newrez LLC D/B/A Shellpoint Mortgages Servicing and others
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Plaintiff v. Defendant
as 2:2023cv01408
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Wilson v. Williams
as 3:2022cv01583
Plaintiff: Tadjwid Wilson
Defendant: Bruce J. Williams C.E.O. doing business as Newrez LLC doing business as Shellpoint Mortgage Services
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Plaintiff v. Defendant
as 1:2022cv06503
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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