Federal National Mortgage Asso v. Mortgage Corporation

Justia Dockets & Filings Second Circuit U.S. Court of Appeals, Second Circuit Federal National Mortgage Asso v. Mortgage Corporation

Federal National Mortgage Asso v. Mortgage Corporation

Defendant:	Alan J. Broun & Company, Marcus Pinter, Abe Donner, Alan J. Braun, Miriam Goldstein, Barry Goldstein, Zesha Auerbach, 1716 Realty Corporation, Shaindy Pinter, Midwood Federal Credit Union, Doe Companies, Sam Pinter & Associates, John Doe 1 through 6, Unknown Board of Directors of Fannie Mae, Franklin Raines, Executive Director In His official capacity and individual capacity, Timothy Howard, Chief Financial Officer, In his Official and Individual Capacity, Samuel Pinter, Moishe Pinter, Basi Nierenberg, Charles Pinter, David Pinter, Sarah Pinter, SFOcean Realty, ZSRealty, Kahal Shomrei Hadath, Fagie Pinter, Moishe M. Pinter and Olympia Mortgage Corporation
Plaintiff - Appellee:	Federal National Mortgage Association
Cross-Defendant:	6401 Bingle Corporation, Barring Shields & Co, LLC, Nachema Donner, Naftali Donner, Sarah Donner, Jasmine Lakes Properties Corporation, Shoshanna Kirshenbaum, Perry Lerner, PGRealty Associates LLC, Abraham Pinter, Esther Pinter, Hadassah Pinter, Malke Pinter, Pearl Pinter, Samson Pinter, Yossie Pinter, Zvi Pinter, Yocheved Donner, Gillian Sax, Peretz Stein, Rachael Stein, Toby Donner, Chaim Taub, Tova Taub and Patty Trinidad
Cross-Claimant:	Joh Doe, 7-10, Unknown Fannie Mae Auditors for Fannie Mae
Intervenor:	Howard Bochner
Defendant - Appellant:	Leib Pinter
Counter-Claimant:	David Kirshenbaum
Case Number:	14-231
Filed:	January 24, 2014
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	TORTS PROPERTY-Fraud

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Search for this case: Federal National Mortgage Asso v. Mortgage Corporation
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Plaintiff - appellee: Federal National Mortgage Association
Represented By:	Wendy H. Schwartz
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Cross-defendant: 6401 Bingle Corporation
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Cross-defendant: Barring Shields & Co, LLC
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Cross-defendant: Nachema Donner
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Cross-defendant: Naftali Donner
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Cross-defendant: Sarah Donner
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Cross-defendant: Jasmine Lakes Properties Corporation
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Cross-defendant: Shoshanna Kirshenbaum
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Cross-defendant: Perry Lerner
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Cross-defendant: PGRealty Associates LLC
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Cross-defendant: Abraham Pinter
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Cross-defendant: Esther Pinter
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Cross-defendant: Hadassah Pinter
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Cross-defendant: Malke Pinter
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Cross-defendant: Pearl Pinter
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Cross-defendant: Samson Pinter
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Cross-defendant: Yossie Pinter
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Cross-defendant: Zvi Pinter
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Cross-defendant: Yocheved Donner
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Cross-defendant: Gillian Sax
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Cross-defendant: Peretz Stein
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Cross-defendant: Rachael Stein
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Cross-defendant: Toby Donner
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Cross-defendant: Chaim Taub
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Cross-defendant: Tova Taub
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Cross-defendant: Patty Trinidad
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Cross-claimant: Joh Doe, 7-10, Unknown Fannie Mae Auditors for Fannie Mae
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Defendant: Alan J. Broun & Company
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Defendant: Marcus Pinter
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Defendant: Abe Donner
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Defendant: Alan J. Braun
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Defendant: Miriam Goldstein
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Defendant: Barry Goldstein
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Defendant: Zesha Auerbach
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Defendant: 1716 Realty Corporation
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Defendant: Shaindy Pinter
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Defendant: Midwood Federal Credit Union
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Defendant: Doe Companies
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Defendant: Sam Pinter & Associates
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Defendant: John Doe 1 through 6, Unknown Board of Directors of Fannie Mae
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Defendant: Franklin Raines, Executive Director In His official capacity and individual capacity
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Defendant: Timothy Howard, Chief Financial Officer, In his Official and Individual Capacity
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Defendant: Samuel Pinter
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Defendant: Moishe Pinter
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Defendant: Basi Nierenberg
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Defendant: Charles Pinter
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Defendant: David Pinter
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Defendant: Sarah Pinter
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Defendant: SFOcean Realty
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Defendant: ZSRealty
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Defendant: Kahal Shomrei Hadath
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Defendant: Fagie Pinter
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Defendant: Moishe M. Pinter
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Defendant: Olympia Mortgage Corporation
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Intervenor: Howard Bochner
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Defendant - appellant: Leib Pinter
Represented By:	Leib Pinter
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Counter-claimant: David Kirshenbaum
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