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  5. Newrez Llc D/B/A Shellpoint Mortgage Servicing V. Ted C Thompson, Patricia Thompson, American Express National Bank, Citizens Bank, N.A., The United States Of America Acting Through The Secretary Of Housing And Urban Development, And John Doe, Said Name Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein, And Any Parties, Corporations Or Entities, If Any, Having Or Claiming An Interest Or Lien Upon The Mortgaged Premises
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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
OR "modify" OR "amend" Either terms can appear in document
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Newrez Llc D/B/A Shellpoint Mortgage Servicing V. Ted C Thompson, Patricia Thompson, American Express National Bank, Citizens Bank, N.A., The United States Of America Acting Through The Secretary Of Housing And Urban Development, And John Doe, Said N

Case Last Refreshed: 2 weeks ago

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Newrez Llc D B A Shellpoint Mortgage Servicing, filed a(n) Foreclosure - Property case represented by Di Caro, John A, against American Express National Bank, And John Doe, Said Name Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein, And Any Parties, Corporations Or Entities, If Any, Having Or Claiming An Interest Or Lien Upon The Mortgaged Premises, Citizens Bank, N.A., Patricia Thompson, Ted C Thompson, (total of 6) See All in the jurisdiction of Westchester County. This case was filed in Westchester County Superior Courts Supreme.

Case Details for Newrez Llc D B A Shellpoint Mortgage Servicing v. American Express National Bank , et al.

Case Number

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Filing Date

June 07, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Last Refreshed

June 12, 2024

Practice Area

Property

Filing Location

Westchester County, NY

Matter Type

Foreclosure

Filing Court House

Supreme

Case Complaint Summary

The legal document involves a mortgage foreclosure complaint filed by NewRez LLC against multiple parties. It outlines the borrower's obligations, including immediate payment conditions, reinstatement rights, and insurance requirements. The document ...

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Parties for Newrez Llc D B A Shellpoint Mortgage Servicing v. American Express National Bank , et al.

Plaintiffs

Newrez Llc D B A Shellpoint Mortgage Servicing

Attorneys for Plaintiffs

Di Caro, John A

Defendants

American Express National Bank

And John Doe, Said Name Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein, And Any Parties, Corporations Or Entities, If Any, Having Or Claiming An Interest Or Lien Upon The Mortgaged Premises

Citizens Bank, N.A.

Patricia Thompson

Ted C Thompson

The United States Of America Acting Through The Secretary Of Housing And Urban Development

Case Documents for Newrez Llc D B A Shellpoint Mortgage Servicing v. American Express National Bank , et al.

for Newrez Llc D/B/A Shellpoint Mortgage Servicing V. Ted C Thompson, Patricia Thompson, American Express National Bank, Citizens Bank, N.A., The United States Of America Acting Through The Secretary Of Housing And Urban Development, And John Doe, Said Name Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein, And Any Parties, Corporations Or Entities, If Any, Having Or Claiming An Interest Or Lien Upon The Mortgaged Premises

COMPLAINT

Date: June 07, 2024
for Newrez Llc D/B/A Shellpoint Mortgage Servicing V. Ted C Thompson, Patricia Thompson, American Express National Bank, Citizens Bank, N.A., The United States Of America Acting Through The Secretary Of Housing And Urban Development, And John Doe, Said Name Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein, And Any Parties, Corporations Or Entities, If Any, Having Or Claiming An Interest Or Lien Upon The Mortgaged Premises

CERTIFICATE OF MERIT

Date: June 07, 2024
for Newrez Llc D/B/A Shellpoint Mortgage Servicing V. Ted C Thompson, Patricia Thompson, American Express National Bank, Citizens Bank, N.A., The United States Of America Acting Through The Secretary Of Housing And Urban Development, And John Doe, Said Name Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein, And Any Parties, Corporations Or Entities, If Any, Having Or Claiming An Interest Or Lien Upon The Mortgaged Premises

SUMMONS WITH NOTICE

Date: June 07, 2024
for Newrez Llc D/B/A Shellpoint Mortgage Servicing V. Ted C Thompson, Patricia Thompson, American Express National Bank, Citizens Bank, N.A., The United States Of America Acting Through The Secretary Of Housing And Urban Development, And John Doe, Said Name Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein, And Any Parties, Corporations Or Entities, If Any, Having Or Claiming An Interest Or Lien Upon The Mortgaged Premises

NOTICE TO DEFENDANT (PER AO-131-20)

Date: June 07, 2024
for Newrez Llc D/B/A Shellpoint Mortgage Servicing V. Ted C Thompson, Patricia Thompson, American Express National Bank, Citizens Bank, N.A., The United States Of America Acting Through The Secretary Of Housing And Urban Development, And John Doe, Said Name Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein, And Any Parties, Corporations Or Entities, If Any, Having Or Claiming An Interest Or Lien Upon The Mortgaged Premises

NOTICE OF PENDENCY

Date: June 07, 2024

Case Events for Newrez Llc D B A Shellpoint Mortgage Servicing v. American Express National Bank , et al.

Date Type Description
June 07, 2024 Docket Event COMPLAINT
Redacted per 22 NYCRR §202.5(e)
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June 07, 2024 Docket Event CERTIFICATE OF MERIT
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June 07, 2024 Docket Event SUMMONS WITH NOTICE
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June 07, 2024 Docket Event NOTICE TO DEFENDANT (PER AO-131-20)
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June 07, 2024 Docket Event NOTICE OF PENDENCY
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