Cases 1 - 9 of 9
SPEARS et al v. FIRST AMERICAN EAPPRAISEIT
as 1:2013mc01167
Plaintiff:
FELTON A. SPEARS, JR. and SIDNEY SCHOLL
Defendant:
FIRST AMERICAN EAPPRAISEIT
Respondent:
OFFICE OF THE COMPTROLLER OF THE CURRENCY
Cause Of Action: Motion to Compel
Spears v. First American Eappraiseit (a/k/a eAppraiseIT, LLC) et al
as 1:2013mc00052
Plaintiff:
Felton A Spears
Defendant:
First American Eappraiseit (a/k/a eAppraiseIT, LLC) and Lender's Service, Inc. (a/k/a LSI Appraisal LLC)
Movant:
Cheryl A. Feltgen
SPEARS et al v. FIRST AMERICAN EAPPRAISEIT
as 2:2013mc00351
Plaintiff:
FELTON A. SPEARS, JR. and SIDNEY SCHOLL
Defendant:
FIRST AMERICAN EAPPRAISEIT
Movant:
KATHLEEN RICE
Felton Spears, Jr., et al v. First American Eappraiseit
as 12-80109
Plaintiff - Respondent:
FELTON A. SPEARS, Jr., on behalf of themselves and all others similarly situated and SIDNEY SCHOLL, on behalf of themselves and all others similarly situated
Defendant - Petitioner:
FIRST AMERICAN EAPPRAISEIT, a Delaware corporation, AKA eAppraiseIT, LLC
L. Agnes v. Franklin Raines, et al
as 10-5423
Plaintiff - Appellant:
L. Jay Agnes, derivatively on Behalf of FANNIE MAE a/k/a Federal National Mortgage Association and its shareholders and individually
Defendant - Appellee:
Franklin D. Raines, Timothy Howard, Daniel H. Mudd and others
Intervenor - Appellee:
Federal Housing Finance Agency
Doral Bank Puerto Rico v. Washington Mutual Asset Acceptance Corporation et al
as 2:2009cv01557
Plaintiff:
Doral Bank Puerto Rico and Doral Bank Puerto Rico
Defendant:
Washington Mutual Asset Acceptance Corporation, David Beck, Diane Novak and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
L. Agnes v. Franklin Raines, et al
as 09-7073
Plaintiff - Appellant:
L. Jay Agnes, derivatively on Behalf of FANNIE MAE a/k/a Federal National Mortgage Association and its shareholders and individually
Defendant - Appellee:
Franklin D. Raines, Timothy Howard, Daniel H. Mudd and others
Intervenor - Appellee:
Federal Housing Finance Agency
New Orleans Employees Retirement System et al v. First American Corporation et al
as 2:2009cv00137
Plaintiff:
New Orleans Employees Retirement System, New Orleans Employees Retirement System, Marta/ATU Local 732 Employees Retirement Plan and others
Defendant:
First American Corporation, First American Corporation, First American Corporation and others
Cause Of Action: Federal Question
AGNES v. RAINES et al
as 1:2008cv01093
Defendant:
FANNIE MAE, FRANKLIN D. RAINES, TIMOTHY HOWARD and others
Plaintiff:
L. JAY AGNES
Petitioner:
JAMES KELLMER and JAY AGNES
Intervenor:
FEDERAL HOUSING FINANCE AGENCY
Cause Of Action: 28 U.S.C. § 1331
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