Cases 1 - 10 of 10
Ronald Rothman v. Federal National Mortgage Association, et al
as 22-7040
Plaintiff / Appellant:
Ronald S. Rothman
Defendant / Appellee:
Federal National Mortgage Association, Wells Fargo Bank, National Association and Federal Housing Finance Agency
ROTHMAN v. FEDERAL NATIONAL MORTGAGE ASSOCIATION et al
as 1:2021cv03198
Plaintiff:
RONALD S. ROTHMAN
Defendant:
FEDERAL NATIONAL MORTGAGE ASSOCIATION, WELLS FARGO BANK, NATIONAL ASSOCIATION and FEDERAL HOUSING FINANCE AGENCY
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
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
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
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
James Kellmer v. Franklin Raines, et al
as 10-5395
Plaintiff - Appellee:
James Kellmer, Derivatively on behalf of FANNIE MAE, a/k/a Federal National Mortgage Association
Defendant - Appellee:
Franklin D. Raines, J. Timothy Howard, Leanne Spencer and others
Intervenor - Appellant:
Federal Housing Finance Agency
Arthur Middleton v. Franklin Raines, et al
as 10-5390
Plaintiff - Appellee:
Arthur Middleton, Derivatively on Behalf of Federal National Mortgage Association
Defendant - Appellee:
Franklin D. Raines, J. Timothy Howard, Daniel H. Mudd and others
Intervenor - Appellant:
Federal Housing Finance Agency
DUBOIS v. WASHINGTON MUTUAL BANK et al
as 1:2009cv02176
Plaintiff:
NICHOLAS J. DUBOIS
Defendant:
WASHINGTON MUTUAL BANK, JPMORGAN CHASE BANK, N.A., CHASE HOME FINANCE, LLC and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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