Cases 1 - 9 of 9
Federal National Mortgage Association v. AMCO Holding LLC et al
as 1:2024cv04135
Plaintiff:
Federal National Mortgage Association
Defendant:
AMCO Holding LLC, DANCO Holding LLC, SHALCO Properties LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Federal National Mortgage Association v. BUFNY II Associates, L.P. et al
as 1:2023cv09795
Plaintiff:
Federal National Mortgage Asociation and Federal National Mortgage Association
Defendant:
BUFNY II Associates, L.P., Housing Trust Fund Corporation, The City of New York and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Federal National Mortgage Association v. 2120 Tiebout LLC et al
as 1:2023cv09445
Plaintiff:
Federal National Mortgage Association
Defendant:
2120 Tiebout LLC, 452 W 164 Realty LLC, 148th Street LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Pennicott v. JPMorgan Chase Bank, N.A. et al
as 1:2021cv04575
Alternative Dispute Resolution (Adr) Provider:
Marcia Pennicott
Defendant:
Federal National Mortgage Association, JPMorgan Chase Bank, N.A., REAL PROPERTY 991 GRANT AVENUE PELHAM NEW YORK SECTION 166.44, BLOCK 1, LOT 71 and others
Cause Of Action: 28 U.S.C. § 1332
Deforest v. Citimortgage, Inc. et al
as 1:2016cv08176
Plaintiff:
Richard F. Deforest
Defendant:
Citimortgage, Inc. , Federal National Mortgage Association as Trustee For Fannie Mae Remic Trust 2006-123 and Does 1 through 100
Cause Of Action: 15 U.S.C. § 1331
Ploskonka et al v. Ditech Financial, LLA et al
as 1:2016cv05742
Plaintiff:
Rudy Ploskonka and Patricia Gowdey
Defendant:
Ditech Financial, LLA , Bank of America, N.A. , Federal National Mortgage Association and others
Cause Of Action: 28 U.S.C. § 1332
Ribail v. Bank of America, N.A. et al
as 1:2016cv04678
Plaintiff:
Raymond A. Ribail
Defendant:
Bank of America, N.A. , Federal National Mortgage Association as Trustee For Fannie Mae Remic Trust 2004-67 and Does 1 through 100 Inclusive
Cause Of Action: 28 U.S.C. § 1367
Leadbeater v. JPMorgan Chase Bank, N.A. et al
as 1:2016cv03703
Plaintiff:
Richard Leadbeater
Defendant:
JPMorgan Chase Bank, N.A. , Federal National Mortgage Association , John Does, 1-100 and others
Cause Of Action: 15 U.S.C. § 1331
Gonzalez v. J.P. Morgan Chase Bank. N.A. et al
as 1:2016cv02611
Plaintiff:
Felipe Gonzalez
Defendant:
J.P. Morgan Chase Bank. N.A. , Federal National Mortgage Association , Rushmore Loan Management Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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