Other Statutes Cases filed in Florida
Cases 1 - 10 of 11
Beekman v. Federal Home Loan Mortgage Corporation
as 9:2016cv81477
Plaintiff: James Beekman
Defendant: Federal Home Loan Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1331
Holliman v. Federal Home Loan Mortgage Corporation et al
as 1:2015cv22973
Plaintiff: Valerie Holliman
Defendant: Federal Home Loan Mortgage Corporation , Does 1-10 Inclusive and One West Bank FSB
Cause Of Action: 28 U.S.C. § 1331
FEDERAL HOME LOAN MORTGAGE CORPORATION v. DELOITTE & TOUCHE LLP
as 1:2015mc22754
Plaintiff: Federal Home Loan Mortgage Corporation
Defendant: Deloitte & Touche LLP
Cause Of Action: Motion to Compel
Federal Home Loan Mortgage Corporation v. Deloitte & Touche LLP
as 1:2015mc22175
Plaintiff: Federal Home Loan Mortgage Corporation
Defendant: Deloitte & Touche LLP
Cause Of Action: Motion to Compel
Martinez v. Federal Home Loan Mortgage Corporation et al
as 0:2015cv60677
Plaintiff: Tam Marie Martinez
Defendant: Federal Home Loan Mortgage Corporation and M&T Bank Corporation
Cause Of Action: 15 U.S.C. § 1601
White et al v. Bank of America National Association et al
as 9:2014cv80452
Plaintiff: Randall White , Nicholas Apostol , Thomas Dowda and others
Defendant: Bank of America National Association, Branch Banking and Trust Company, Citibank NA and others
Cause Of Action: 18 U.S.C. § 1964
Nelson et al v. Federal Home Loan Mortgage Corporation et al
as 1:2012cv24096
Plaintiff: Joseph Nelson and Marie Nelson
Defendant: Federal Home Loan Mortgage Corporation and JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Beekman v. Indymac Federal Bank, F.S.B. We have downloadable decisions or orders for this case
as 9:2012cv81138
Plaintiff: James G Beekman
Defendant: Indymac Federal Bank, F.S.B, One West Bank, FSB, Federal Home Loan Mortgage Corporation and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Green v. Federal Housing Finance Agency et al We have downloadable decisions or orders for this case
as 2:2012cv00553
Plaintiff: Charlie Green
Defendant: Federal Housing Finance Agency , Federal National Mortgage Association and Federal Home Loan Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Robles v. CitiMortgage, Inc.
as 0:2012cv61584
Plaintiff: Miguel A Robles
Defendant: CitiMortgage, Inc. and Federal Home Loan Mortgage Corporation
Cause Of Action: 15 U.S.C. § 1640

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