Cases 1 - 10 of 81
Federal National Mortgage Association (Fannie Mae) v. Rudomin et al
as 1:2024cv02044
Plaintiff:
Federal National Mortgage Association (Fannie Mae)
Defendant:
Gerri L. Rudomin, Izak Rudomin, Mortgage Electronic Recording Systems, Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Caldrello v. Wells Fargo Bank, N.A. et al
as 3:2024cv00268
Defendant:
Brock Scott, Wells Fargo Bank, N.A., Wells Fargo Home Mortgage and others
Plaintiff:
Sandra V. Caldrello
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Mae v. Quickway Estates LLC
as 23-7701
Plaintiff / Appellee:
FANNIE MAE
Defendant:
NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, JOHN AND JANE DOES 110, ABC LLC 110 and others
Defendant / Appellant:
QUICKWAY ESTATES LLC and JACOB GRUNHUT
Gibbs v. Bank of America Bank, N.A.
as 22-1344
Plaintiff:
United States of America, ex rel., Fannie Mae and Freddie Mac Investors, 100 Drug Raped Women and others
Plaintiff / Appellant:
Eugene M. Gibbs
Defendant / Appellee:
Bank of America Bank, N.A., Nationstar, DBA Mr. Cooper, United States: Freddie Mac and others
Mae v. Quickway Estates LLC et al
as 7:2022cv03048
Defendant:
Quickway Estates LLC, Jacob Grunhut, NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE and others
Plaintiff:
Fannie Mae
Receiver:
Harvey L. Greenberg
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Gibbs et al v. Bank of America Bank, N.A. et al
as 1:2022cv00011
Plaintiff:
Eugene M. Gibbs, United States of America, Fannie Mae and Freddie Mac Investors and others
Defendant:
Bank of America Bank, N.A., Nationstar doing business as Mr. Cooper, United States: Freddie Mac and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Martinez v. Federal National Mortgage Association et al
as 1:2021cv00528
Plaintiff:
Genoveva H. Martinez
Defendant:
Federal National Mortgage Association, Federal National Mortgage Association doing business as Fannie Mae and Fannie Mae
Not Classified By Court:
Terence P. O'Connor
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Plaintiff v. Defendant
as 3:2021cv00609
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Francis v. Accubanc Mortgage Corporation
as 21-896
Defendant / Appellee:
J.P. Morgan Chase Bank, N.A., Fannie Mae Guaranteed Remic Pass Through Certificates 1995-16 Trust250183, EMC Mortgage LLC, successor by merger with EMC Mortgage Corporation, FKA EMC Mortgage Corporation, FKA former subsidiary of JPMorgan Chase Bank, NA, FKA Bear, Stearns & Co. Inc. and others
Plaintiff / Appellant:
Carmen J. Francis and Michael Francis
Phillips v. Federal National Mortgage Association, (FNMA)
as 1:2021cv00606
Plaintiff:
Gregory Phillips and Federal National Mortgage Association, (FNMA) Commonly Known As Fannie Mae
Defendant:
Federal National Mortgage Association, (FNMA) and Fannie Mae
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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