Cases 11 - 20 of 31
MOTIR SERVICES, INC. v. EKWUNO et al
as 1:2015cv01180
Plaintiff:
MOTIR SERVICES, INC.
Defendant:
GEORGE EKWUNO and NOBLE HOUSE, LLC
Cause Of Action: 28 U.S.C. § 1332
Gail Sweeney Estate Marital Tr v. United States Treasury, et al
as 14-5290
Plaintiff - Appellant:
Gail C. Sweeney Estate Marital Trust, derivatively on behalf of FEDERAL NATIONAL MORTGAGE ASSOCIATION
Plaintiff - Appellee:
Federal Housing Finance Agency
Defendant - Appellee:
United States Treasury, Federal National Mortgage Association, Edward Demarco, in his capacity as Acting Director of FEDERAL HOUSING FINANCE AGENCY and others
GENOPS GROUP LLC v. PUBLIC HOUSE INVESTMENTS LLC et al
as 1:2014cv00893
Plaintiff:
GENOPS GROUP LLC
Defendant:
PUBLIC HOUSE INVESTMENTS LLC and PUBLIC IRISH PUB LLC
Cause Of Action: 28 U.S.C. § 1441
BORODKIN et al v. FEDERAL NATIONAL MORTGAGE ASSOCIATION et al
as 1:2013cv01443
Plaintiff:
BARRY P. BORODKIN and BARRY P BORODKIN SEP IRA
Defendant:
FEDERAL NATIONAL MORTGAGE ASSOCIATION and FEDERAL HOUSING FINANCE AGENCY
Cause Of Action: 28 U.S.C. § 1330
MARNEU HOLDINGS CO. et al v. FEDERAL HOUSING FINANCE AGENCY et al
as 1:2013cv01421
Plaintiff:
MARNEU HOLDINGS CO. , 111 JOHN REALTY CORP. and UNITED EQUITIES COMMODITIES COMPANY
Defendant:
FEDERAL HOUSING FINANCE AGENCY, UNITED STATES DEPARTMENT OF THE TREASURY, FEDERAL NATIONAL MORTGAGE ASSOCIATION and others
Cause Of Action: 28 U.S.C. § 1332
COON v. WOOD et al
as 1:2013cv01400
Plaintiff:
JOHN COON
Defendant:
EDWARD WOOD , BROOK MEYER and CITY HOUSES LLC
Cause Of Action: 28 U.S.C. § 1332
DENNIS v. FEDERAL HOUSING FINANCE AGENCY et al
as 1:2013cv01208
Plaintiff:
FRANCIS J. DENNIS
Defendant:
FEDERAL HOUSING FINANCE AGENCY , UNITED STATES DEPARTMENT OF THE TREASURY and FEDERAL NATIONAL MORTGAGE ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
CACCIAPELLE et al v. FEDERAL NATIONAL MORTGAGE ASSOCIATION et al
as 1:2013cv01149
Plaintiff:
JOSEPH CACCIAPELLE and MELVIN BAREISS
Defendant:
FEDERAL NATIONAL MORTGAGE ASSOCIATION , FEDERAL HOME LOAN MORTGAGE CORPORATION and FEDERAL HOUSING FINANCE ADMINISTRATION
Movant:
JOHN CANE , MARY MEIYA LIAO , AMERICAN EUROPEAN INSURANCE COMPANY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Dan Sarfati v. Antigua and Barbuda, et al
as 13-7092
Plaintiff - Appellant:
Dan Abraham Sarfati, an individual
Defendant - Appellee:
Antigua and Barbuda, a foreign state, Ministry of Finance, a political subdivision of Antigua and Barbuda and Ministry of Agriculture, Fisheries, Lands and Housing, a political subdivision of Antigua and Barbuda
SWEENEY ESTATE MARITAL TRUST v. UNITED STATES TREASURY DEPARTMENT et al
as 1:2013cv00206
Plaintiff:
GAIL C. SWEENEY ESTATE MARITAL TRUST
Defendant:
UNITED STATES TREASURY DEPARTMENT , NEAL WOLIN , FEDERAL NATIONAL MORTGAGE ASSOCIATION and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
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