Cases filed in the US District Court for the Southern District of Texas
Cases 1 - 10 of 81
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
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
Fannie Mae v. Nelson Brothers Professional Real Estate, LLC et al We have downloadable decisions or orders for this case
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
Federal National Mortgage Association a/k/a Fannie Mae v. Akram et al
as 4:2020cv03906
Defendant: Muhammad Choudhry, Sadia Ruby and Muhammad Akram
Plaintiff: Federal National Mortgage Association a/k/a Fannie Mae, Federal National Mortgage Association and Fannie Mae
Cause Of Action: 28 U.S.C. § 1332
Willis v. Highland Homes-Houston, LLC et al
as 4:2019cv04754
Petitioner: William Willis
Respondent: Old Republic National Title Insurance Company, Fannie Mae, Hesse & Hesse, PC and others
Cause Of Action: 9 U.S.C. § 9
Franklin et al v. Seterus, Inc. et al
as 4:2017cv00003
Plaintiff: Leroy Franklin and Erica Franklin
Defendant: Seterus, Inc. , Bank of America and Federal National Mortgage Association, a/k/a Fannie Mae
Cause Of Action: 28 U.S.C. § 1332
Blalock et al v. Federal National Mortgage Association, LLC a/k/a Fannie Mae et al
as 4:2016cv03365
Plaintiff: April Jannie Blalock and Homer Wayne Blalock, Jr.
Defendant: Federal National Mortgage Association, LLC a/k/a Fannie Mae , Seterus, Inc. and Skates Ventures, LLC d/b/a Re/Max Realty Center
Cause Of Action: 28 U.S.C. § 1332
Coleman v. Wachovia Mortgage Corporation et al
as 4:2016cv02728
Plaintiff: Linda Coleman
Defendant: Wachovia Mortgage Corporation , Wells Fargo Bank, NA , Federal Nat'l Mortgage Association, as Trustee for Securitized Trust Fannie REMIC Trust 2007-85 and others
Cause Of Action: 15 U.S.C. § 1601

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