Cases 11 - 20 of 24
Federal National Mortgage Association v. 1488 Bushwick, LLC et al
as 1:2023cv04030
Plaintiff:
Federal National Mortgage Association
Defendant:
1488 Bushwick, LLC, Solomon Steinlauf, New York City Department of Housing Preservation and Development and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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
Dimicco v. Citimortgage, Inc. et al
as 2:2020cv00755
Defendant:
Gross, Polowy, LLC, Citimortgage, Inc., Vera Fludd and others
Plaintiff:
Portia Dimicco
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Windward Bora LLC v. Jain et al
as 1:2018cv01844
Defendant:
Divya Jain and Federal National Mortgage Association
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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
Ploskonka et al v. Ditech Financial, LLA et al
as 1:2016cv05742
Plaintiff:
Rudy Ploskonka and Patricia Gowdey
Defendant:
Ditech Financial, LLA , Bank of America, N.A. , Federal National Mortgage Association and others
Cause Of Action: 28 U.S.C. § 1332
Ribail v. Bank of America, N.A. et al
as 1:2016cv04678
Plaintiff:
Raymond A. Ribail
Defendant:
Bank of America, N.A. , Federal National Mortgage Association as Trustee For Fannie Mae Remic Trust 2004-67 and Does 1 through 100 Inclusive
Cause Of Action: 28 U.S.C. § 1367
Leadbeater v. JPMorgan Chase Bank, N.A. et al
as 1:2016cv03703
Plaintiff:
Richard Leadbeater
Defendant:
JPMorgan Chase Bank, N.A. , Federal National Mortgage Association , John Does, 1-100 and others
Cause Of Action: 15 U.S.C. § 1331
Peak v. Federal National Mortgage Association et al
as 3:2016cv00685
Plaintiff:
Siyan Tuy Peak
Defendant:
Federal National Mortgage Association and Hunt Liebert Jacobson, P.C.
Cause Of Action: No cause code entered
Gonzalez v. J.P. Morgan Chase Bank. N.A. et al
as 1:2016cv02611
Plaintiff:
Felipe Gonzalez
Defendant:
J.P. Morgan Chase Bank. N.A. , Federal National Mortgage Association , Rushmore Loan Management Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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