Other Fraud Cases
Cases 71 - 75 of 75
Moorish Science Temple of America v. Cook County Circuit Court et al
as 1:2010cv06775
Plaintiff: Moorish Science Temple of America
Defendant: Cook County Circuit Court and Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332
Federal National Mortgage v. Olympia Mortgage
as 10-2915
Plaintiff: Olympia Mortgage Corporation
Plaintiff - Appellee: Federal National Mortgage Association
Cross-Defendant: 6401 Bingle Corporation, Barring Shields & Co, LLC, Nachema Donner and others
Cross-Claimant: Joh Doe, 7-10, Unknown Fannie Mae Auditors for Fannie Mae
Defendant: Leib Pinter, Alan J. Broun & Company, Marcus Pinter and others
Intervenor: Howard Bochner
Defendant - Appellant: Samuel Pinter
CHURCH TOWERS URBAN RENEWAL CORPORATION v. HOLCO CAPITAL GROUP, INC. et al
as 2:2010cv00638
Plaintiff: CHURCH TOWERS URBAN RENEWAL CORPORATION
Defendant: HOLCO CAPITAL GROUP, INC., HC MORTGAGE COMPANY, INC, KEVIN C. HORTON and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Hardy v. Federal National Mortgage Association We have downloadable decisions or orders for this case
as 3:2008cv05220
Plaintiff: Tina Hardy
Defendant: Federal National Mortgage Association
Cause Of Action: Federal Question
PEOPLES MORTGAGE COMPANY, INC. et al v. FEDERAL NATIONAL MORTGAGE ASSOCIATION
as 2:2007cv02933
Plaintiff: PEOPLES MORTGAGE COMPANY, INC. and JAY M. BERGER
Defendant: FEDERAL NATIONAL MORTGAGE ASSOCIATION
Cause Of Action: Diversity

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