Banks and Banking Cases
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
Stallworth v. Newrez LLC et al
as 3:2024cv00083
Plaintiff: Jeffery A. Stallworth
Defendant: Newrez LLC doing business as Shellpoint Mortgage Servicing Co., Bank of America, N.A., TransUnion and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Patinkin v. MTGLQ Investors, L.P. et al
as 1:2023cv01580
Plaintiff: Seth S. Patinkin
Defendant: MTGLQ Investors, L.P., Newrez LLC d/b/a Shellpoint Mortgage Servicing and Newrez LLC doing business as Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Lager et al v. Equifax Information Services, LLC et al
as 3:2022cv00155
Plaintiff: Gary M. Lager and Constance S. Lager
Defendant: Equifax Information Services, LLC and Shellpoint Mortgage Servicing
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Dickerson v. Newrez, LLC
as 2:2022cv00003
Plaintiff: David Dickerson
Defendant: Newrez, LLC doing business as Shellpoint Mortgage Servicing
Cause Of Action: 15 U.S.C. § 1693
PJF Limited Partnership v. Bank Of America, N.A et al We have downloadable decisions or orders for this case
as 1:2021cv00180
Defendant: Bank of America, N.A., Ocwen Loan Servicing, LLC, Wilmington Savings Fund Society and others
Plaintiff: PJF Limited Partnership
Cause Of Action: 28 U.S.C. § 1441
ESTEP et al v. SHELLPOINT MORTGAGE SERVICING et al
as 1:2020cv01612
Defendant: Mill City Mortgage Loan Trust 2019-1, Wilmington Savings Fund Society, FSB, as Trustee, TRANS UNION, LLC, ONEWEST BANK, FSB and others
Plaintiff: JENNIFER ESTEP and SHAWN ESTEP
Barrow et al v. NewRez LLC et al We have downloadable decisions or orders for this case
as 3:2020cv08064
Plaintiff: George A Tacker and James Barrow
Defendant: NewRez LLC, Mortgage Law Firm PC, DiTech Financial LLC and others
Cause Of Action: 28 U.S.C. § 1441
Martinez v. Bank of America NA et al
as 5:2017cv00680
Plaintiff: Ocle Martinez
Defendant: Bank of America NA , Bank of New York Mellon , Shellpoint Mortgage Servicing and others
Cause Of Action: 28 U.S.C. § 1441

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