Cases 1 - 10 of 221
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
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
2015 Park Street, L.P. v. Federal National Mortgage et al
as 2:2024cv00123
Plaintiff:
2015 Park Street, L.P.
Defendant:
Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Corporacion Cosecsa Sapi SA DE C.V. v. Flagstar Bank, N.A. et al
as 4:2023cv04807
Plaintiff:
CORPORACION COSECSA SAPI SA DE C.V. a/k/a COSECSA INVESTMENT, LLC, Corporacion Cosecsa Sapi SA DE C.V. and Cosecsa Investment, LLC
Defendant:
Flagstar Bank, N.A., Onslow Bay Financial, LLC and Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
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
Prum Holdings, L.L.C. v. Federal National Mortgage Association et al
as 4:2023cv02692
Plaintiff:
Prum Holdings, L.L.C.
Defendant:
Federal National Mortgage Association, Jerry Perez, as Substitute Trustee, Jerry Perez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Mauro v. Federal National Mortgage Association et al
as 4:2022cv01969
Plaintiff:
Frank Mauro
Defendant:
Federal National Mortgage Association and Rushmore Loan Management Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kafi, Inc. v. Federal National Mortgage Association et al
as 4:2021cv01610
Plaintiff:
Kafi, Inc.
Defendant:
New Residential Mortgage, LLC and Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332
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