Federal National Mortgage v. Olympia Mortgage

Federal National Mortgage v. Olympia Mortgage

Plaintiff:	Olympia Mortgage Corporation
Defendant:	Leib Pinter, Alan J. Broun & Company, Marcus Pinter, Abe Donner, Alan J. Braun, Miriam Goldstein, Barry Goldstein, Zesha Auerbach, 1716 Realty Corporation, Shaindy Pinter, Kahal Shomrei Hadath, Fagie Pinter, Midwood Federal Credit Union, Doe Companies, Moishe M. Pinter, 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 and Timothy Howard, Chief Financial Officer, In his Official and Individual Capacity
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, David Kirshenbaum, Shoshanna Kirshenbaum, Perry Lerner, Basi Nierenberg, PGRealty Associates LLC, Abraham Pinter, Charles Pinter, David Pinter, Esther Pinter, Hadassah Pinter, Malke Pinter, Moishe Pinter, Pearl Pinter, Samson Pinter, Sarah Pinter, Yossie Pinter, Zvi Pinter, SFOcean Realty, Gillian Sax, Peretz Stein, Rachael Stein, Chaim Taub, Tova Taub, Patty Trinidad, ZSRealty, Toby Donner and Yocheved Donner
Cross-Claimant:	Joh Doe, 7-10, Unknown Fannie Mae Auditors for Fannie Mae
Intervenor:	Howard Bochner
Defendant - Appellant:	Samuel Pinter
Case Number:	10-2915
Filed:	July 20, 2010
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 v. Olympia Mortgage
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Plaintiff: Olympia Mortgage Corporation
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Plaintiff - appellee: Federal National Mortgage Association
Represented By:	Eugene Licker
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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: David Kirshenbaum
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Cross-defendant: Shoshanna Kirshenbaum
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Cross-defendant: Perry Lerner
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Cross-defendant: Basi Nierenberg
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Cross-defendant: PGRealty Associates LLC
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Cross-defendant: Abraham Pinter
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Cross-defendant: Charles Pinter
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Cross-defendant: David 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: Moishe Pinter
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Cross-defendant: Pearl Pinter
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Cross-defendant: Samson Pinter
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Cross-defendant: Sarah Pinter
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Cross-defendant: Yossie Pinter
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Cross-defendant: Zvi Pinter
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Cross-defendant: SFOcean Realty
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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: Chaim Taub
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Cross-defendant: Tova Taub
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Cross-defendant: Patty Trinidad
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Cross-defendant: ZSRealty
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Cross-defendant: Toby Donner
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Cross-defendant: Yocheved Donner
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Cross-claimant: Joh Doe, 7-10, Unknown Fannie Mae Auditors for Fannie Mae
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Defendant: Leib Pinter
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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: Kahal Shomrei Hadath
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Defendant: Fagie Pinter
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Defendant: Midwood Federal Credit Union
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Defendant: Doe Companies
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Defendant: Moishe M. Pinter
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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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Intervenor: Howard Bochner
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Defendant - appellant: Samuel Pinter
Represented By:	Louis Henry Klein
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