Cases 1 - 10 of 754
Northshore Associates, LLC v. Bellwether Enterprise Mortgage Investments LLC et al
as 4:2025cv00939
Plaintiff:
Northshore Associates, LLC
Defendant:
Bellwether Enterprise Mortgage Investments LLC, Sandy Dasigenis, Jeff Leva and others
Cause Of Action: 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo
Elayare et al v. Federal National Mortgage Association et al
as 4:2025cv00599
Plaintiff:
Adam Elayare and Khadija Elayare
Defendant:
Federal National Mortgage Association and PennyMac Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
De La Garza et al v. Federal National Mortgage Association et al
as 4:2025cv00525
Plaintiff:
David De La Garza and Carmen De La Garza
Defendant:
Federal National Mortgage Association and Rocket Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Houston et al v. Federal National Mortgage Association et al
as 4:2025cv00538
Plaintiff:
Riley Houston and Jennifer Houston
Defendant:
Federal National Mortgage Association and Rocket Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Federal National Mortgage Association v. 158 Executive Apartments LLC
as 5:2024cv01256
Plaintiff:
Federal National Mortgage Association
Defendant:
158 Executive Apartments LLC
Receiver:
Tarantino Properties, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Espinosa et al v. Federal National Mortgage Association et al
as 4:2024cv03789
Plaintiff:
Ricardo Espinosa and Dianira Espinosa
Defendant:
Rocket Mortgage, LLC and Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Nguyen v. JPMorgan Chase Bank
as 24-30600
Plaintiff:
Thoai Nguyen and Vladimir Thomas
Defendant:
JPMorgan Chase Bank, N.A. and Federal National Mortgage Association
Federal National Mortgage Association v. Baldone
as 2:2024cv02114
Defendant:
Damon J. Baldone
Plaintiff:
Federal National Mortgage Association d/b/a Fannie Mae
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
ADIL Property, Inc. v. Federal National Mortgage Association et al -
as 4:2024cv02972
Plaintiff:
ADIL Property, Inc.
Defendant:
Sandy Dasigenis, David Garvin, Steve Leva and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
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