Cases 1 - 10 of 386
Federal National Mortgage Association et al v. Walter et al
as 1:2024cv06358
Defendant:
Chana Wosner, Shulem Walter, Esther Schwartz and others
Plaintiff:
Federal National Mortgage Association and Nationstar Mortgage LLC doing business as Mr. Cooper
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. GRYPHON-AG INVESTORS LLC et al
as 5:2024cv00297
Defendant:
GRYPHON-AG INVESTORS LLC and ANTEBELLUM GROVE ASSISTED LIVING LLC
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Federal National Mortgage Association v. Baldone
as 2:2024cv02114
Defendant:
Damon J. Baldone
Plaintiff:
Federal National Mortgage Association d/b/a Fannie Mae
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Federal National Mortgage Association v. Inboden
as 1:2024cv00103
Plaintiff:
Federal National Mortgage Association
Defendant:
Kenneth Alan Inboden doing business as AAMHBIZ
Cause Of Action: 28 U.S.C. § 1332 Diversity of citizenship
Willis et al v. Federal National Mortgage Association
as 3:2024cv00040
Plaintiff:
William Tyrone Willis and Catina Burton
Defendant:
Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Federal National Mortgage Association v. Zarum
as 4:2023cv00711
Plaintiff:
Federal National Mortgage Association and Fannie Mae
Defendant:
Oron Zarum
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Yamamoto v. Homeowners Financial Group USA, LLC et al
as 2:2023cv01142
Plaintiff:
Blaine Yamamoto
Defendant:
Homeowners Financial Group USA, LLC, Juline Chutuk, Brian Esposito and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Ivy et al v. Loancare LLC et al
as 3:2023cv00124
Plaintiff:
James Ivy, Sr and Deborah Ivy
Defendant:
Loancare LLC, Gregory Funding LLC, Federal National Mortgage Association and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
GUERIN v. PNC BANK, N. A. et al
as 5:2023cv01830
Plaintiff:
KIMBERLY GUERIN
Defendant:
PNC BANK, N. A. and FEDERAL NATIONAL MORTGAGE ASSOCIATION (FANNIE MAE)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
SPARKMAN v. WELLS FARGO BANK NATIONAL ASSOCIATION et al
as 2:2022cv07256
Plaintiff:
ATO H. SPARKMAN
Defendant:
WELLS FARGO BANK NATIONAL ASSOCIATION, WELLS FARGO HOME MORTGAGE, PHELAN HALLINAN & SCHIMIEG, PC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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