Cases 1 - 10 of 16
Federal National Mortgage Association v. CAP 1631 Grand Ave Property Owner LLC et al
as 1:2024cv06142
Defendant:
CAP 1786 Topping Ave Property Owner LLC, CAP 1631 Grand Ave Property Owner LLC, John Doe #1 through John Doe #131 and others
Plaintiff:
Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Federal National Mortgage Association v. AMCO Holding LLC et al
as 1:2024cv04135
Defendant:
SHALCO Properties LLC, DANCO Holding LLC, AMCO Holding LLC and others
Plaintiff:
Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Federal National Mortgage Association v. BUFNY II Associates, L.P. et al
as 1:2023cv09795
Plaintiff:
Federal National Mortgage Asociation and Federal National Mortgage Association
Defendant:
BUFNY II Associates, L.P., Housing Trust Fund Corporation, The City of New York and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Federal National Mortgage Association v. 2120 Tiebout LLC et al
as 1:2023cv09445
Plaintiff:
Federal National Mortgage Association
Defendant:
2120 Tiebout LLC, 452 W 164 Realty LLC, 148th Street LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Pennicott v. JPMorgan Chase Bank, N.A. et al
as 1:2021cv04575
Alternative Dispute Resolution (Adr) Provider:
Marcia Pennicott
Defendant:
Federal National Mortgage Association, JPMorgan Chase Bank, N.A., REAL PROPERTY 991 GRANT AVENUE PELHAM NEW YORK SECTION 166.44, BLOCK 1, LOT 71 and others
Cause Of Action: 28 U.S.C. § 1332
Amelio v. Quicken Loans, Inc. et al
as 1:2019cv08761
Defendant:
Mcabe, Wesiburg & Conway, P.C., Quicken Loans, Inc., Onewest Bank, FSB and others
Plaintiff:
Clemente Amelio, Alfonso Amelio and Carmine Amelio
Cause Of Action: 42 U.S.C. § 1983
White et al v. Ditech Financial, LLC et al
as 1:2019cv05653
Defendant:
New Residential Mortgage, LLC, Federal National Mortgage Association, Bank of America N.A. and others
Plaintiff:
Y. Michelle White
Cause Of Action: 28 U.S.C. § 1441
Francis et al v. Accubanc Mortgage Corporation et al
as 1:2019cv00902
Defendant:
JPMORGAN CHASE BANK, N. A., EMC Mortgage LLC, Does, 1 through 100 inclusive and others
Plaintiff:
Michael Francis and Carmen J. Francis
Cause Of Action: 28 U.S.C. § 1332 nr
Pennicott v. Federal National Mortgage Association et al
as 7:2018cv08298
Plaintiff:
Marcia Pennicott
Defendant:
Westchester County Sheriff's Department, Pelham Town Court, Westchester County, State of New York, Westchester County Executive Department and others
Cause Of Action: 28 U.S.C. § 1331
Deforest v. Citimortgage, Inc. et al
as 1:2016cv08176
Plaintiff:
Richard F. Deforest
Defendant:
Citimortgage, Inc. , Federal National Mortgage Association as Trustee For Fannie Mae Remic Trust 2006-123 and Does 1 through 100
Cause Of Action: 15 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.