Cases 1 - 10 of 13
King et al v. Federal National Mortgage Association et al
as 2:2024cv01153
Plaintiff:
Cecil Roy King and Valerie Hunter King
Defendant:
Federal National Mortgage Association, Pricilla Almodovar, PHH Mortgage Corp. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
482 Monroe LLC v. Federal National Mortgage Association
as 1:2020cv01948
Defendant:
Federal National Mortgage Associates and Federal National Mortgage Association
Plaintiff:
482 Monroe LLC
3Rd Party Defendant:
New York Environmental Control Board, New York State Department of Taxation and Finance, John Does #1 through #12 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
Ciccone v. Wachovia Mortgage Company, Wells Fargo Bank and First Magnus Financial Corporation et al
as 2:2015cv06978
Plaintiff:
Gabriel J. Ciccone
Defendant:
Fannie Mae, Federal National Mortgage Association, Wachovia Mortgage Company, Wells Fargo Bank and First Magnus Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Riley v. Rivers et al
as 1:2015cv05022
Defendant:
Aames Funding Corporation, Citi Mortgage Incorporated, Federal National Mortgage Association and others
Plaintiff:
Barbara J. Riley
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
NYCTL 2014-A Trust et al v. Guido et al
as 1:2015cv04562
Defendant:
Advantage Assets II Inc., Arrow Financial Services LLC, Capital One Bank and others
Plaintiff:
NYCTL 2014-A Trust and The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Viruet v. Bank of America Corporation et al
as 1:2015cv03366
Defendant:
Bank of America Corporation, Federal National Mortgage Association and Nationstar Mortgage, LLC
Plaintiff:
Jeannette Viruet
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Barnett et al v. Countrywide Bank, FSB et al
as 2:2014cv04270
Defendant:
Bank of America, NA, Countrywide Bank, FSB, Does and others
Plaintiff:
Carol Barnett and Teddy Barnett
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Anastasopoulos et al v. Federal National Mortgage Association et al
as 1:2013cv04622
Defendant:
ABC Corp, Indymac Bank FSB, Indymac Mortgage Services and others
Plaintiff:
George Anastapoulos and Chris Anastasopoulos
Fannie Mae:
Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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