Search for: "federal national mortgage association"
Results 1 - 40 of 214
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 8, 2009 | ||||
| Federal National Mortgage Association | IL Northern | Shadur | Foreclosure | Foreclosure |
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Plaintiff: Federal National Mortgage Association, Federal National Mortgage Association Defendant:
Evoywest Chicago, LLC, Standard Bank and Trust Company, Washington Boulevard Apartments 2006 LLC, Joseph Ardovitch, James Minick and others...
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| December 2, 2009 | ||||
| Federal National Mortgage Association v. Maple Creek Gardens, LLC | MI Eastern | Duggan | Other (190) | Diversity-Breach of Contract |
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Plaintiff: Federal National Mortgage Association Defendant: Maple Creek Gardens, LLC
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| November 30, 2009 | ||||
| Hicks v. Downey Savings and Loan Association, F.A. et al | CA Northern | Hamilton | Other Statutory Actions | Petition for Removal |
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Plaintiff: Glenn Hicks Defendant: Downey Savings and Loan Association, F.A., First Metropolitan, DSL
Downey Savings, Central Mortgage Company, Mortgage Electronic Registration Systems and others... Receiver: U.S. Bank National
Association as Successor in Interest to the Federal Deposit Insurance Corporation as Receiver for Downey Savings and Loan Association, F.A.
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| November 19, 2009 | ||||
| Federal National Mortgage Association v. Welsh Westminster Apartments, LLC et al | MI Eastern | Cleland | Other (220) | Diversity-Account Receivable |
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Plaintiff: Federal National Mortgage Association Defendant: Welsh Westminster Apartments, LLC, ARFO
Westbelt, LLC, KWH Management, LLC
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| Eagens v. GMAC Mortgage, LLC et al | CA Northern | Conti | All Other Real Property | Fair Debt Collection Act |
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Plaintiff: Wendy L. Eagens, Wendy L. Eagens Defendant: GMAC Mortgage, LLC, GMAC Mortgage, LLC, ETS
Services, LLC, ETS Services, LLC, Federal National Mortgage Association
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| November 18, 2009 | ||||
| Federal National Mortgage Association v. Welsh Pickwick Apartments, LLC et al | MI Eastern | Taylor | Other (220) | Diversity-Account Receivable |
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Plaintiff: Federal National Mortgage Association Defendant: Welsh Pickwick Apartments, LLC, AFRO
Westbelt, LLC, KWH Management, LLC
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| Reese et al v. Kopecky et al | UT | Benson | Other Contract | Fed. Question: Breach of Contract |
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Plaintiff: John Reese, John Reese, Douglas Kopecky, Douglas Kopecky, Mindi Elmer and others... Defendant: Citi Mortgage, Timothy F.
Geither, United States Department of the Treasury, Federal Housing Finance Agency, The, Federal National Mortgage Association and others...
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| November 17, 2009 | ||||
| Federal National Mortgage Association v. Ridgewood Associates Limited Partnership | MI Eastern | Borman | Other (220) | Diversity-Account Receivable |
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Plaintiff: Federal National Mortgage Association Defendant: Ridgewood Associates Limited Partnership
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| DUBOIS v. WASHINGTON MUTUAL BANK et al | DC | Leon | Other Contract | Default of Promissory Note |
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Plaintiff: NICHOLAS J. DUBOIS Defendant: WASHINGTON MUTUAL BANK, JPMORGAN CHASE BANK, N.A., CHASE HOME
FINANCE, LLC, FEDERAL NATIONAL MORTGAGE ASSOCIATION, FEDERAL DEPOSIT INSURANCE CORPORATION and others...
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| SUN SECURED FINANCING LLC et al v. ASPEN-FT. COLLINS LIMITED PARTNERSHIP et al | DC | Urbina | Other Contract | Diversity-Other Contract |
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Plaintiff: SUN SECURED FINANCING LLC, ASPEN-FT. COLLINS LIMITED PARTNERSHIP, SUN SECURED FINANCING HOUSTON LIMITED PARTNERSHIP, SUN
COMMUNITIES FINANCE, LLC, SUN HOLLY FOREST LLC and others... Defendant: ARCS COMMERCIAL MORTGAGE CO., L.P., PNC ARCS, LLC, FEDERAL NATIONAL MORTGAGE ASSOCIATION
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| November 12, 2009 | ||||
| Brown v. RBS Citizens, NA et al | MI Eastern | Duggan | Other (220) | No cause code entered |
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Plaintiff: Derrell D Brown Defendant: RBS Citizens, NA, Federal National Mortgage Association, Trott and
Trott, PC
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| November 10, 2009 | ||||
| Lakeside Vista Apartments, LP v. Federal National Mortgage Association et al | GA Northern | Story | Other (190) | Collection Under Contract Guaranty |
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Plaintiff: Lakeside Vista Apartments, LP Defendant: Federal National Mortgage Association, Federal
National Mortgage Association, Federal National Mortgage Association, PNC Bank, PNC Bank and others...
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| November 9, 2009 | ||||
| EDWARDS et al v. AURORA LOAN SERVICES, LLC et al | DC | Kennedy | Other Contract | Fed. Question: Breach of Contract |
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Plaintiff: DOREEN EDWARDS, OLUBUKOLA KESHINRO, GARRY BREWSTER, MARIA VELLUCCI, THOMAS VELLUCCI Defendant:
AURORA LOAN SERVICES, LLC, TIMOTHY F. GEITHNER, HENRY ALLISON, Jr., EDWARD DeMARCO, FEDERAL NATIONAL MORTGAGE ASSOCIATION and others...
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| November 6, 2009 | ||||
| Federal National Mortgage Association v. Thalia Benjamin et al | CA Southern | Miller | All Other Real Property | Petition for Removal- Account Receivable |
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Plaintiff: Federal National Mortgage Association Defendant: Thalia Benjamin, DOES
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| November 4, 2009 | ||||
| VA Eastern | Williams | Consumer Credit | Notice of Removal - Fair Debt Collection Act | |
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| October 27, 2009 | ||||
| Stanton v. Federal National Mortgage Association et al | MI Western | Quist | Other Contract | Diversity-Other Contract |
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Plaintiff: Duane James Stanton Defendant: Federal National Mortgage Association, Trott & Trott, P.C.
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| October 14, 2009 | ||||
| Serna et al v. Federal National Mortgage Association et al | MD | Williams | All Other Real Property | Diversity-Notice of Removal |
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Plaintiff: Carols Serna, Sandra M. Diaz Defendant: Federal National Mortgage Association, Federal
National Mortgage Association, American Mortgage Network, Inc., Chase Home Finance, LLC, Chase Home Finance, LLC
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| October 8, 2009 | ||||
| Salameh v. Federal National Mortgage Association et al | MI Eastern | Cohn | Other (370) | Truth in Lending |
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Plaintiff: Nader Salameh Defendant: Federal National Mortgage Association, Federal National Mortgage
Association, Citizens Financial Group, Incorporated
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| October 6, 2009 | ||||
| Federal National Mortgage Association v. Greenbrook Manor Apartments, LLC | MI Eastern | Steeh | Other (290) | Diversity-Account Receivable |
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Plaintiff: Federal National Mortgage Association Defendant: Greenbrook Manor Apartments, LLC
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| Federal National Mortgage Association v. Greenfield Terrace Apartments | MI Eastern | Steeh | Other (290) | Diversity-Account Receivable |
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Plaintiff: Federal National Mortgage Association Defendant: Greenfield Terrace Apartments, LLC
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| Federal National Mortgage Association v. Jason Manor Apartments, LLC | MI Eastern | Steeh | Other (290) | Diversity-Account Receivable |
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Plaintiff: Federal National Mortgage Association Defendant: Jason Manor Apartments, LLC
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| Federal National Mortgage Association v. River Park Apartments, LLC | MI Eastern | Steeh | Other (290) | Diversity-Account Receivable |
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Plaintiff: Federal National Mortgage Association Defendant: River Park Apartments, LLC
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| October 5, 2009 | ||||
| Gjolaj v. Federal National Mortgage Association | MI Eastern | Feikens | Other (290) | Diversity-(Citizenship) |
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Plaintiff: Katrina P Gjolaj Defendant: Federal National Mortgage Association, Federal National Mortgage
Association, Federal National Mortgage Association
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| October 1, 2009 | ||||
| Nieto v. Sierra Pacific Mortgage et al | CA Southern | Benitez | Foreclosure | Truth in Lending |
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Plaintiff: Gina Nieto Defendant: Sierra Pacific Mortgage, Countrywide Home Loans, Federal National
Mortgage Association, Juan Franch, Does
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| September 16, 2009 | ||||
| Salmon v. Federal National Mortgage Association | MI Eastern | Cook | Other (220) | No cause code entered |
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Plaintiff: B Angela Salmon Defendant: Federal National Mortgage Association, Federal National Mortgage
Association
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| SPERRY ASSOCIATES FEDERAL CREDIT UNION v. FEDERAL NATIONAL MORTGAGE ASSOCIATION et al | NJ | Cavanaugh | Other Contract | Diversity-Breach of Contract |
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Plaintiff: SPERRY ASSOCIATES FEDERAL CREDIT UNION Defendant: FEDERAL NATIONAL MORTGAGE ASSOCIATION,
MICHAEL MCGRATH, JOHN KUSKIN
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| September 14, 2009 | ||||
| Dalton et al | NV | George | All Other Real Property | Diversity-Other Contract |
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Plaintiff: Lacy J Dalton, Nellie Aguilar, Dean Anderson, Emily Andrews, Jose Aurelio Apolinar and others... Defendant: Citimortgage, Inc.,
MERSCORP, INC. a Virginia corporation, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., a subsidiary of MERSCORP, Inc., a Delaware corporation, AIG UNITED GUARANTY CORPORATION, a
foreign corporation, AMERICAN HOME MORTGAGE SERVICING, INC. and others...
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| September 11, 2009 | ||||
| Candidate Thompson, Ward 6 v. Argent Mortgage Company, L.L.C. et al | OH Northern | Oliver | All Other Real Property | Diversity-Petition for Removal |
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Plaintiff: A.J. Candidate Thompson, Ward 6 Defendant: Argent Mortgage Company, L.L.C., Far-First American
Real Estate Tax Service, US Bank National Association, As Trustee, Lehman Brothers Investment Loan Trust and Chase Finance LLC, Caraman Corp., General Development Limited
and others...
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| September 10, 2009 | ||||
| Eernisse v. Washington Mutual Bank, F.A. et al | TX Southern | Harmon | Other Contract | Diversity-Other Contract |
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Plaintiff: Mollie Eernisse Defendant: Washington Mutual Bank, F.A., JPMorgan Chase Bank, N.A., JPMorgan
Chase Bank, N.A., Federal National Mortgage Association, Federal National Mortgage Association
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| Federal National Mortgage Association | IL Northern | Gottschall | Foreclosure | Diversity-Mortgage Foreclosure |
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Plaintiff: Federal National Mortgage Association, Federal National Mortgage Association, Federal National Mortgage Association Defendant: Southside Preservation Portfolio, LLC, The Chicago Community Loan Fund, Woodlawn Community Development Corporation
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| August 25, 2009 | ||||
| Huxtable et al v. Geithner et al | CA Southern | Moskowitz | Other Civil Rights | Fed. Question |
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Plaintiff: Lynne Huxtable, Jeffrey A Agnew Defendant: Timothy F. Geithner, United States Department of
the Treasury, The Federal Housing Finance Agency, Federal National Mortgage Association, Federal Home Loan Mortgage Corporation and others...
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| August 21, 2009 | ||||
| Zlotnik et al v. U.S. Bancorp et al | CA Northern | Hamilton | Other Statutory Actions | Petition for Removal |
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Plaintiff: Hava Zlotnik, Hava Zlotnik, Hava Zlotnik, James Zlotnik, James Zlotnik and others... Defendant: U.S. Bancorp, Investors
Trust Mortgage and Investment Company, Inc., U.S. Bank National Association as Successor in Interest to the Federal Deposit Insurance Corporation as Receiver for Downey Savings
and Loan Association, F.A.
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| August 14, 2009 | ||||
| Federal National Mortgage Association v. Irineo Juarez et al | CA Central | Phillips | Other | Notice of Removal - Foreclosure |
| August 12, 2009 | ||||
| Crudo v. Mortgage Electronic Registration Systems, Inc. et al | MN | Schiltz | Other (220) | Quiet Title |
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Plaintiff: Nancy J. Crudo Defendant: Mortgage Electronic Registration Systems, Inc., Mortgage Electronic
Registration Systems, Inc., Federal National Mortgage Association, Federal National Mortgage Association, Aurora Loan Services, LLC and others...
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| Divincenzo v. Countrywide Home Loans, Inc. et al | NV | Hunt | Foreclosure | Truth in Lending |
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Plaintiff: Marcello Divincenzo Defendant: Countrywide Home Loans, Inc., Countrywide Home Loans, Inc.,
Federal National Mortgage Association, Federal National Mortgage Association
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| July 29, 2009 | ||||
| Muneio et al v. Federal National Mortgage Association et al | MI Eastern | Cohn | Other (371) | Truth in Lending |
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Plaintiff: Patrick Muneio, Terri Muneio Defendant: Federal National Mortgage Association, Federal
National Mortgage Association, Federal National Mortgage Association, Chase Manhattan Mortgage Company, Chase Manhattan Mortgage Company and others...
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| July 28, 2009 | ||||
| Williams et al v. Geithner et al | MN | Montgomery | Other (220) | Quiet Title |
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Plaintiff: Nichole Williams, Nichole Williams, Nichole Williams, Johnson Sendolo, Johnson Sendolo and others... Defendant: Timothy F. Geithner,
Timothy F. Geithner, U.S. Department of the Treasury, U.S. Department of the Treasury, Federal Housing Finance Agency, The and others...
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| July 27, 2009 | ||||
| FEDERAL NATIONAL MORTGAGE ASSOCIATION v. FULTON-HARRISON, LLC et al | NJ | Linares | Foreclosure | Diversity-Torts to Land |
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Plaintiff: FEDERAL NATIONAL MORTGAGE ASSOCIATION Defendant: FULTON-HARRISON, LLC, 158 SOUTH HARRISON
ASSOCIATES L.L.C., 179 SOUTH HARRISON LLC, CYPRESS-HOUSE, LLC, DAVID M. CONNOLLY and
others...
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| July 22, 2009 | ||||
| Federal National Mortgage Association v. Willow Creek Group, LLC | MI Eastern | Tarnow | Other (290) | Civil Miscellaneous Case |
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Plaintiff: Federal National Mortgage Association Defendant: Willow Creek Group, LLC
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| THOMAS v. FEDERAL NATIONAL MORTGAGE ASSOCIATION, a District of Columbia corporation et al | NV | Hicks | Foreclosure | Fair Debt Collection Act |
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Plaintiff: KIMBERLEY H. THOMAS Defendant: FEDERAL NATIONAL MORTGAGE ASSOCIATION, a District of Columbia
corporation, Saxon Mortgage Services, Inc., National Default Servicing Corporation
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