Cases 1 - 10 of 740
SFR Investments Pool 1, LLC v. Federal National Mortgage Association (Fannie Mae)
as 24-3005
Plaintiff:
SFR INVESTMENTS POOL 1, LLC
Defendant:
FEDERAL NATIONAL MORTGAGE ASSOCIATION (FANNIE MAE)
Nguyen et al v. JP Morgan Chase, N.A. et al
as 2:2024cv00518
Plaintiff:
Thoai Nguyen and Vladimir Thomas
Defendant:
J.P. Morgan Chase, Federal National Mortgage Association and JP Morgan Chase, N.A.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Federal National Mortgage Association v. Fontaine et al
as 1:2024cv00078
Plaintiff:
Federal National Mortgage Association and Fannie Mae
Defendant:
Michael S. Fontaine, Angela M. Fontaine (Belmore), Internal Revenue Service and others
SFR Investment Pool 1, LLC v. Federal National Mortgage Association (Fannie Mae), et al.
as 24-488
Plaintiff / Appellant:
SFR INVESTMENT POOL 1, LLC
Defendant / Appellee:
FEDERAL NATIONAL MORTGAGE ASSOCIATION (FANNIE MAE)
Defendant:
NEWREZ LLC, doing business as Shellpoint Mortgage Servicing
Fisher v. US
as 24-1167
Plaintiff / Appellant:
BRYNDON FISHER, BRUCE REID and ERICK SHIPMON, derivatively on behalf of Federal National Mortgage Association
Defendant / Appellee:
UNITED STATES
Portland Marche, LLC, et al. v. Federal National Mortgage Association (Fannie Mae)
as 24-141
Plaintiff / Appellant:
PORTLAND MARCHE, LLC, a California limited liability company and CERES RICHLAND, LLC, a California limited liability company
Defendant / Appellee:
FEDERAL NATIONAL MORTGAGE ASSOCIATION (FANNIE MAE), a federally chartered corporation also known as Fannie Mae
Vaughan et al v. Wardhaugh et al
as 4:2023cv02879
Plaintiff:
Matthew V. Vaughan and Amy A. Vaughan
Defendant:
Russell L. Wardhaugh, Amanda N. Wardhaugh, Castlewood Brokers, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Aldridge, et al. v. Federal National Mortgage Association (Fannie Mae), et al.
as 23-3104
Plaintiff / Appellant:
ERNEST C. ALDRIDGE
Plaintiff:
CLARENCE M. WILLIS
Defendant / Appellee:
FEDERAL NATIONAL MORTGAGE ASSOCIATION (FANNIE MAE), EIN #52-0883107, ALDRIDGE PITE, LLP, 27-1372364, KRISTA J. NIELSON, Bar #10698 and others
Federal National Mortgage Association (Fannie Mae) v. Willis, et al.
as 23-3120
Plaintiff / Appellee:
FEDERAL NATIONAL MORTGAGE ASSOCIATION (FANNIE MAE)
Defendant / Appellant:
CLARENCE M. WILLIS
Defendant:
ERNEST C. ALDRIDGE, CREATIVE SOLUTIONS 4 U, LLC, JORGE M. LUNA and others
Pretino v. Fifth Third Bank, N.A. et al
as 6:2023cv06345
Plaintiff:
Terri Pretino
Defendant:
Fifth Third Bank, N.A. and Federal National Mortgage Association
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