Negotiable Instrument Cases
Cases 1 - 10 of 45
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. SRG Telegraph LLC
as 2:2022cv11877
Plaintiff: FEDERAL NATIONAL MORTGAGE ASSOCIATION, d/b/a Fannie Mae
Defendant: SRG Telegraph LLC
Receiver: Tarantino Properties, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FEDERAL NATIONAL MORTGAGE ASSOCIATION, v. Southfield West Holdings LLC
as 2:2022cv11874
Plaintiff: FEDERAL NATIONAL MORTGAGE ASSOCIATION, d/b/a Fannie Mae
Defendant: Southfield West Holdings LLC
Receiver: Tarantino Properties, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. SRG Greenfield, LLC
as 2:2022cv11886
Plaintiff: FEDERAL NATIONAL MORTGAGE ASSOCIATION, d/b/a Fannie Mae
Defendant: SRG Greenfield, LLC
Receiver: Tarantino Properties, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FEDERAL NATIONAL MORTGAGE ASSOCIATION, v. SRG Lahser, LLC
as 2:2022cv11875
Plaintiff: FEDERAL NATIONAL MORTGAGE ASSOCIATION, d/b/a Fannie Mae
Defendant: SRG Lahser, LLC
Receiver: Tarantino Properties
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. Chicago Three Holdings LLC We have downloadable decisions or orders for this case
as 2:2022cv11884
Plaintiff: FEDERAL NATIONAL MORTGAGE ASSOCIATION, d/b/a Fannie Mae
Defendant: Chicago Three Holdings LLC
Receiver: Tarantino Properties, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. West Chicago Holdings LLC
as 2:2022cv11879
Plaintiff: FEDERAL NATIONAL MORTGAGE ASSOCIATION, d/b/a Fannie Mae
Defendant: West Chicago Holdings LLC
Receiver: Tarantino Properties
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FEDERAL NATIONAL MORTGAGE ASSOCIATION, d/b/a Fannie Mae v. River Houze, LLC We have downloadable decisions or orders for this case
as 2:2021cv10958
Plaintiff: FEDERAL NATIONAL MORTGAGE ASSOCIATION, d/b/a Fannie Mae
Defendant: River Houze, LLC
Intervenor: LivRiverHouze, LLC, River Houze Junior, LLC and Arie Leibovitz Living Trust u/a/d June 4, 1986
Receiver: Ronald L. Glass
Cause Of Action: 28 U.S.C. § 1332
Melendez v. Federal National Mortgage Association et al
as 4:2021cv00442
Defendant: PNC Bank National Association and Federal National Mortgage Association
Plaintiff: Juan Melendez
Cause Of Action: 28 U.S.C. § 1332
Etongwe v. JPMorgan Chase Bank National Association et al We have downloadable decisions or orders for this case
as 4:2021cv00007
Defendant: Louis Okia Etongwe, Federal National Mortgage Association, JPMorgan Chase Bank National Association and others
Plaintiff: Florence E. Etongwe
Cause Of Action: 28 U.S.C. § 1332
Alston et al v. Federal National Mortgage Association et al We have downloadable decisions or orders for this case
as 8:2017cv02938
Plaintiff: Thomas Alston, Carey Vaughn, Tavaris Pittman and others
Defendant: Federal National Mortgage Association , Seterus, Inc. and ServiceLink Field Services
Cause Of Action: 28 U.S.C. § 1441

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