Cases 1 - 10 of 28
Mae v. MKJS Investments I, LLC et al
as 1:2023cv00014
Plaintiff:
Fannie Mae
Defendant:
MKJS Investments I, LLC, MKJS Investments II, LLC, Mihail Koulakis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Stanton v. Rocket Mortgage et al
as 1:2022cv02162
Plaintiff:
Allison Stanton
Defendant:
Rocket Mortgage, Jay Farner and Fannie Mae
Fannie Mae v. Lakeview Towers LLC et al
as 5:2019cv00331
Defendant:
Vaios Theodorakos and Lakeview Towers LLC
Plaintiff:
Fannie Mae
Cause Of Action: 28 U.S.C. § 1391
Barthelme v. Suntrust Mortgage Inc et al
as 5:2017cv00962
Plaintiff:
Don Barthelme
Defendant:
Suntrust Mortgage Inc , Seterus Inc , Federal National Mortgage Association and others
Cause Of Action: 28 U.S.C. § 2201
Tadlock et al v. Wells Fargo Bank et al
as 1:2016cv00400
Plaintiff:
Derrick Leroy Tadlock and Cheryl Marie Tadlock
Defendant:
Wells Fargo Bank NA , District Court Adams County, County of Adams and others
Cause Of Action: 28 U.S.C. § 1332
Galloway v. Mortgage Strategies Group, LLC
as 1:2014cv00022
Plaintiff:
Ann Galloway
Defendant:
Mortgage Strategies Group, LLC, Federal National Mortgage Association, Fannie Mae and others
Cause Of Action: 28 U.S.C. § 1332
Fannie Mae v. Runte et al
as 2:2013cv02479
Plaintiff:
Fannie Mae
Defendant:
Matt Runte and Matt's Apartments, LLC
Cause Of Action: 28 U.S.C. § 1332
Gasper v. Fasing
as 1:2013cv01688
Plaintiff:
Fannie Mae Gasper
Defendant:
Timothy Fasing
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Securities and Exchange Commission v. Management Solutions et al
as 2:2011cv01165
Intervenor Plaintiff:
U.S. Bank National Association-Reserve at Abbie Lakes, U.S. Bank National Association-CW Capital Asset Mangement & Apartments at Lakesridge, U.S. Bank National Association-2011-K704 and others
Plaintiff:
Securities and Exchange Commission
Consolidated Plaintiff:
Gil A. Miller
Defendant:
Management Solutions, Wendell A. Jacobson and Allen R. Jacobson
Consolidated Defendant:
Progressive Services
Intervenor Defendant:
CRVII Escena Lend, LLC, Bank Midwest N.A., Fannie Mae and others
3Rd Party Defendant:
Hally Jacobson, Sage Canyon Cabin, Sage Canyon Creek and others
Claimant:
Den Glen, Lake Charlestonian, Carmen Lenhof Israelsen, LLP and others
Amicus Curiae:
MSI Investor Group
Intervenor:
Greg B. Bailey
Interested Party:
Mutual of Omaha LoanPro, Lanny Waite, Maxine Waite and others
Petitioner:
Platinum Protection LLC, Americanwest Bank, Virginia Padilla and others
Not Yet Classified:
JPMorgan Chase Bank
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
MacIntyre v. JP Morgan Chase Bank,NA, et al
as 1:2012cv02586
Plaintiff:
Holly MacIntyre
Defendant:
JP Morgan Chase Bank, National Association , U.S. Bank National Association , Washington Mutual Mortgage Securities Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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