Real Property Cases filed in the US District Court for the Southern District of New York
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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

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