This case was last updated from U.S. District Courts on 02/20/2021 at 23:53:47 (UTC).

Dutcher et al v. New Residential Investment Corporation et al

Case Summary

On 12/22/2020 Dutcher filed a Property - Personal Property Fraud lawsuit against New Residential Investment Corporation. This case was filed in U.S. District Courts, New York Southern District. The Judge overseeing this case is Katherine Polk Failla. The case status is Disposed - Other Disposed.
Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    1:20-CV-10853

  • Filing Date:

    12/22/2020

  • Case Status:

    Disposed - Other Disposed

  • Case Type:

    Property - Personal Property Fraud

Judge Details

Presiding Judge

Katherine Polk Failla

 

Party Details

Plaintiffs

Nicole Cannon

Ross Dutcher

Defendants

New Residential Investment Corporation

New Residential Mortgage LLC

Newrez LLC dba Shellpoint Mortgage Servicing

Shellpoint Partners LLC

NRM Acquisition LLC

NRM Acquisition II LLC

Newrez LLC doing business as Shellpoint Mortgage Servicing

Attorney/Law Firm Details

Plaintiff Attorney

Adrian Gucovschi

 

Court Documents

#16

#15

#14

#13

#12

#11

#10

#9

#8

#7

#6

#5

#4

#3

2 #1

Civil Cover Sheet

#2

#1

6 More Documents Available

 

Docket Entries

  • 01/04/2021
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  • Docket(#16) NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) NRM Acquisition II LLC, NRM Acquisition LLC, New Residential Investment Corporation, New Residential Mortgage LLC, Newrez LLC, Shellpoint Partners LLC. Document filed by Ross Dutcher, Nicole Cannon. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Gucovschi, Adrian) (Entered: 01/04/2021)

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  • 12/23/2020
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  • Docket(#15) CIVIL COVER SHEET filed..(Gucovschi, Adrian) (Entered: 12/23/2020)

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  • 12/23/2020
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  • Docket(#14) ELECTRONIC SUMMONS ISSUED as to Newrez LLC..(dnh) (Entered: 12/23/2020)

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  • 12/23/2020
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  • Docket(#13) ELECTRONIC SUMMONS ISSUED as to Shellpoint Partners LLC..(dnh) (Entered: 12/23/2020)

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  • 12/23/2020
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  • Docket(#12) ELECTRONIC SUMMONS ISSUED as to NRM Acquisition II LLC..(dnh) (Entered: 12/23/2020)

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  • 12/23/2020
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  • Docket(#11) ELECTRONIC SUMMONS ISSUED as to NRM Acquisition LLC..(dnh) (Entered: 12/23/2020)

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  • 12/23/2020
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  • Docket(#10) ELECTRONIC SUMMONS ISSUED as to New Residential Mortgage LLC..(dnh) (Entered: 12/23/2020)

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  • 12/23/2020
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  • Docket(#9) ELECTRONIC SUMMONS ISSUED as to New Residential Investment Corporation..(dnh) (Entered: 12/23/2020)

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  • 12/23/2020
  • DocketCase Designated ECF. (dnh) (Entered: 12/23/2020)

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  • 12/23/2020
  • DocketMagistrate Judge James L. Cott is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (dnh) (Entered: 12/23/2020)

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2 More Docket Entries
  • 12/23/2020
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  • Docket***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Adrian Gucovschi to RE-FILE Document No. #1 Complaint,. The filing is deficient for the following reason(s): all of filers were not selected for the pleading. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (dnh) (Entered: 12/23/2020)

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  • 12/23/2020
  • Docket***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Adrian Gucovschi. The party information for the following party/parties has been modified: Ross Dutcher ; Newrez LLC dba Shellpoint Mortgage Servicing. The information for the party/parties has been modified for the following reason/reasons: party text was omitted; alias party type was entered incorrectly. (dnh) (Entered: 12/23/2020)

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  • 12/23/2020
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  • Docket(#8) REQUEST FOR ISSUANCE OF SUMMONS as to NewRez, LLC, re: #2 Complaint,. Document filed by Nicole Cannon, Ross Dutcher..(Gucovschi, Adrian) (Entered: 12/23/2020)

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  • 12/23/2020
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  • Docket(#7) REQUEST FOR ISSUANCE OF SUMMONS as to Shellpoint Partners, LLC, re: #2 Complaint,. Document filed by Nicole Cannon, Ross Dutcher..(Gucovschi, Adrian) (Entered: 12/23/2020)

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  • 12/23/2020
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  • Docket(#6) REQUEST FOR ISSUANCE OF SUMMONS as to NRM Acquisition II, LLC, re: #2 Complaint,. Document filed by Nicole Cannon, Ross Dutcher..(Gucovschi, Adrian) (Entered: 12/23/2020)

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  • 12/23/2020
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  • Docket(#5) REQUEST FOR ISSUANCE OF SUMMONS as to NRM Acquisition, LLC, re: #2 Complaint,. Document filed by Nicole Cannon, Ross Dutcher..(Gucovschi, Adrian) (Entered: 12/23/2020)

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  • 12/23/2020
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  • Docket(#4) REQUEST FOR ISSUANCE OF SUMMONS as to New Residential Mortgage LLC, re: #2 Complaint,. Document filed by Nicole Cannon, Ross Dutcher..(Gucovschi, Adrian) (Entered: 12/23/2020)

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  • 12/23/2020
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  • Docket(#3) REQUEST FOR ISSUANCE OF SUMMONS as to New Residential Investment Corporation, re: #2 Complaint,. Document filed by Nicole Cannon, Ross Dutcher..(Gucovschi, Adrian) (Entered: 12/23/2020)

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  • 12/22/2020
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  • Docket(#2) COMPLAINT against NRM Acquisition II LLC, NRM Acquisition LLC, New Residential Investment Corporation, New Residential Mortgage LLC, Newrez LLC dba Shellpoint Mortgage Servicing, Shellpoint Partners LLC. Document filed by Ross Dutcher, Nicole Cannon. (Attachments: #1 Civil Cover Sheet).(Gucovschi, Adrian) (Entered: 12/23/2020)

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  • 12/22/2020
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  • Docket(#1) FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against NRM Acquisition II LLC, NRM Acquisition LLC, New Residential Investment Corporation, New Residential Mortgage LLC, Newrez LLC dba Shellpoint Mortgage Servicing, Shellpoint Partners LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-23163433)Document filed by Ross Dutcher..(Gucovschi, Adrian) Modified on 12/23/2020 (dnh). (Entered: 12/22/2020)

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