1:23-CV-01020
05/22/2023
Pending - Other Pending
Other
David A. Ruiz
Mariah Michaels
NewRez, LLC doing business as Shellpoint Mortgage Servicing
Bank of New York Mellon
Daniel M. Solar
Brian D. Flick
Marc E. Dann
(#1) Complaint for damages with jury demand against NewRez, LLC and Bank of New York Mellon. Filing fee paid $ 402, Receipt number AOHNDC-12006003. Filed by Mariah Michaels. (Attachments: #1 Exhibit 1 - NOE Misapplication of Payments, #2 Exhibit 2 - NOE Unauthorized Charges and Misapplied Payments, #3 Exhibit 3 - USPS Delivery NOE, #4 Exhibit 4 - December 2022 Mortgage Stmnt, #5 Exhibit 5 - Jan 17 2023 Notice of Default, #6 Exhibit 6 - CFPB Narratives, #7 Civil Cover Sheet, #8 Proposed Summons on BONY, #9 Proposed Summons on NewRez) (Flick, Brian) (Entered: 05/22/2023)
Exhibit 1 - NOE Misapplication of Payments
Exhibit 2 - NOE Unauthorized Charges and Misapplied Payments
Exhibit 3 - USPS Delivery NOE
Exhibit 4 - December 2022 Mortgage Stmnt
Exhibit 5 - Jan 17 2023 Notice of Default
Exhibit 6 - CFPB Narratives
Civil Cover Sheet
Proposed Summons on BONY
Proposed Summons on NewRez
(#2) Original Summons and Magistrate Consent Form issued to counsel for service upon NewRez, LLC and Bank of New York Mellon. (Attachments: #1 Magistrate Consent Form). (H,Ch) (Entered: 05/22/2023)
Magistrate Consent Form
(#3) Waiver of Service Returned Executed by Mariah Michaels. NewRez, LLC and Bank of New York Mellon waiver sent on 5/31/2023, answer due 7/30/2023 filed on behalf of Mariah Michaels (Flick, Brian) Modified on 6/7/2023 (L,Br). (Entered: 05/31/2023)
Docket(#3) Waiver of Service Returned Executed by Mariah Michaels. NewRez, LLC and Bank of New York Mellon waiver sent on 5/31/2023, answer due 7/30/2023 filed on behalf of Mariah Michaels (Flick, Brian) Modified on 6/7/2023 (L,Br). (Entered: 05/31/2023)
[-] Read LessDocket(#2) Original Summons and Magistrate Consent Form issued to counsel for service upon NewRez, LLC and Bank of New York Mellon. (Attachments: #1 Magistrate Consent Form). (H,Ch) (Entered: 05/22/2023)
[-] Read LessDocketRandom Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Jonathan D. Greenberg. (H,Ch) (Entered: 05/22/2023)
[-] Read LessDocketJudge David A. Ruiz assigned to case. (H,Ch) (Entered: 05/22/2023)
[-] Read LessDocket(#1) Complaint for damages with jury demand against NewRez, LLC and Bank of New York Mellon. Filing fee paid $ 402, Receipt number AOHNDC-12006003. Filed by Mariah Michaels. (Attachments: #1 Exhibit 1 - NOE Misapplication of Payments, #2 Exhibit 2 - NOE Unauthorized Charges and Misapplied Payments, #3 Exhibit 3 - USPS Delivery NOE, #4 Exhibit 4 - December 2022 Mortgage Stmnt, #5 Exhibit 5 - Jan 17 2023 Notice of Default, #6 Exhibit 6 - CFPB Narratives, #7 Civil Cover Sheet, #8 Proposed Summons on BONY, #9 Proposed Summons on NewRez) (Flick, Brian) (Entered: 05/22/2023)
[-] Read Less