This case was last updated from Riverside County Superior Courts on 12/30/2022 at 23:00:21 (UTC).

MARTIN vs NEWREZ LLC

Case Summary

On 12/29/2022 MARTIN filed a Property - Other Property Fraud lawsuit against NEWREZ LLC. This case was filed in Riverside County Superior Courts, Palm Springs Courthouse located in Riverside, California. The Judge overseeing this case is Manuel Bustamante. The case status is Pending - Other Pending.
Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    *******4903

  • Filing Date:

    12/29/2022

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Property - Other Property Fraud

  • County, State:

    Riverside, California

Judge Details

Judge

Manuel Bustamante

 

Party Details

Plaintiff

WALTER MARTIN

Defendants

NEWREZ LLC

JACK NAVARRO

SHELLPOINT MORTGAGE SERVICING LLC

SHELLPOINT MORTGAGE SERVICING

SHELLPOINT PARTNERS LLC

 

Court Documents

Complaint for Fraud (Over $25,000)

12/29/2022: Complaint for Fraud (Over $25,000)

Civil Case Cover Sheet

12/29/2022: Civil Case Cover Sheet

Certificate of Counsel.

12/29/2022: Certificate of Counsel.

Summons Issued and Filed

12/29/2022: Summons Issued and Filed

Notice of Department Assignment

12/29/2022: Notice of Department Assignment

Notice of Case Management Conference

12/29/2022: Notice of Case Management Conference

 

Docket Entries

  • 06/27/2023

  • HearingType: Case Management Conference; Judicial Officer: Manuel Bustamante; Location/Courtroom: Department PS2

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  • 12/29/2022

  • FinancialCASE LEDGER; Fee/Fine Description: Unlimited complaint or other first paper in unlimited civil case amount over $25,000 including UD over $25K, petition for writ of review, mandate, or prohibition; petition for a decree of change of name or gender (GC70611); Amount: $450.00; Paid: $450.00; Balance: $0.00; Payment Details; Payment Date: 12/29/2022; Fine Description: Visa *4176 Receipt No.: 20221229-00611.1; Paid: $450.00

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  • 12/29/2022

  • DocketDEADLINES & REMINDERS; Timestandard: Non-Proof of Service of Summons and Complaint; Expiration Date: 02/27/2023; Status: Active

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  • 12/29/2022
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  • DocketStatus: Generated; Description: Notice of Case Management Conference

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  • 12/29/2022
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  • DocketStatus: Generated; Description: Notice of Department Assignment

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  • 12/29/2022
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  • DocketStatus: Filed; Description: Summons Issued and Filed; Filed By: WALTER MARTIN

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  • 12/29/2022
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  • DocketStatus: Filed; Description: Certificate of Counsel.; Filed By: WALTER MARTIN

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  • 12/29/2022
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  • DocketStatus: Filed; Description: Civil Case Cover Sheet; Filed By: WALTER MARTIN

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  • 12/29/2022
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  • DocketStatus: Filed; Description: Complaint for Fraud (Over $25,000); Filed By: WALTER MARTIN

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  • 12/29/2022

  • DocketFilings: Complaint for Fraud (Over $25,000) of WALTER MARTIN

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