Cases 1 - 10 of 161
Kalkan et al v. Federal National Mortgage Association (Fannie Mae) et al
as 4:2024cv02548
Defendant:
Federal National Mortgage Association (Fannie Mae) and Gavriel Toso, as Substitute Trustee
Plaintiff:
Piney Point 2023, LLC and Fercan E Kalkan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Alatan v. PNC Bank et al
as 4:2024cv01513
Plaintiff:
Olotin Alfred Alatan
Defendant:
PNC Bank and Fannie Mae
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Alatan v. PNC Bank et al
as 1:2024cv00102
Plaintiff:
Olotin Alfred Alatan
Defendant:
PNC Bank and Fannie Mae
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Triesch v. Federal National Mortgage Association
as 5:2023cv01550
Defendant:
Federal National Mortgage Association and Fannie Mae
Plaintiff:
Deborah Triesch and Deborah Jane Triesch
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
Excelsior 14300, LLC et al v. Federal National Mortgage Association
as 4:2023cv04548
Plaintiff:
Excelsior 14300, LLC and Fercan Kalkan
Defendant:
Federal National Mortgage Association doing business as Fannie Mae
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
White v. Fifth Third Bank, National Association, et al
as 4:2023cv00847
Plaintiff:
Zachary Wayne White and Zachary-Wayne White
Defendant:
Fifth Third Bank, National Association, Mackie Wolf Zientz & Mann, P.C., AVT Title Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Prum Holdings, L.L.C. v. Federal National Mortgage Association et al
as 7:2023cv00268
Counter Defendant:
Prum Holdings, L.L.C.
Defendant:
Federal National Mortgage Association doing business as Fannie Mae, Jerry Perez, Julie Martin and others
3Rd Party Defendant:
Hean Om and Sem Prum
3Rd Party Plaintiff:
Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Federal National Mortgage Association v. Zarum
as 4:2023cv00711
Plaintiff:
Federal National Mortgage Association and Fannie Mae
Defendant:
Oron Zarum
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Fannie Mae v. Nelson Brothers Professional Real Estate, LLC et al
as 4:2022cv03901
Plaintiff:
Fannie Mae
Defendant:
Nelson Brothers Professional Real Estate, LLC, Brian Nelson and Patrick Nelson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Fannie Mae v. Huntington Creek Capital IV, LLC
as 4:2021cv02819
Plaintiff:
Fannie Mae
Defendant:
HUNTINGTON CREEK CAPITAL IV, LLC
Cause Of Action: 28 U.S.C. § 1330
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