Other Fraud Cases filed in the Second Circuit Courts
Palmer v. Fannie Mae
as 17-2867
Plaintiff - Appellant: Felicia Palmer, FKA Felicia Dudley
Defendant - Appellee: Fannie Mae, Federal National Mortgage Association
Gallousis v. Federal National Mortgage Association as Trustee for Securitzed Trust Fannie Mae Remic Trust 2003-74 et al
as 1:2016cv07974
Plaintiff: Sarah Gallousis
Defendant: Federal National Mortgage Association as Trustee for Securitzed Trust Fannie Mae Remic Trust 2003-74 and Fannie Mae
Cause Of Action: 28 U.S.C. § 1332
Sisti v. Zherka et al We have downloadable decisions or orders for this case
as 3:2011cv00364
Plaintiff: Kevin Sisti
Defendant: Selim Zherka , Sovereign Bank , Lodge North Investors-07, LLC and others
Cross_claimant: Lodge North Investors-07, LLC , TN Metro Holdings XII, LLC and Selim Zherka
Cross_defendant: Sovereign Bank
Thirdparty_plaintiff: TN Metro Holdings XII, LLC and Selim Zherka
Thirdparty_defendant: Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332
Federal National Mortgage v. Olympia Mortgage
as 10-2915
Plaintiff: Olympia Mortgage Corporation
Plaintiff - Appellee: Federal National Mortgage Association
Cross-Defendant: 6401 Bingle Corporation, Barring Shields & Co, LLC, Nachema Donner and others
Cross-Claimant: Joh Doe, 7-10, Unknown Fannie Mae Auditors for Fannie Mae
Defendant: Leib Pinter, Alan J. Broun & Company, Marcus Pinter and others
Intervenor: Howard Bochner
Defendant - Appellant: Samuel Pinter

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