Cases 11 - 20 of 42
In re GSE Bonds Antitrust Litigation
as 1:2019cv01704
Defendant:
Citigroup Global Markets Inc., JPMorgan Chase Bank, N.A., J.P. Morgan Securities LLC and others
Plaintiff:
Electrical Workers Pension System Local 103, I.B.E.W., City of Birmingham Retirement and Relief System, Local 103, I.B.E.W. Health Benefit Plan and others
Alternative Dispute Resolution (Adr) Provider:
Deerfield Beach Municipal Firefighters Pension Trust Fund and Lincolnshire Police Pension Fund
Consolidated Plaintiff:
Oklahoma Police Pension and Retirement System
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Mohammed v. Federal National Mortgage Association (Fannie Mae)
as 1:2018cv06704
Defendant:
Federal National Mortgage Association (Fannie Mae)
Plaintiff:
Admin R Mohammed
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Dekom v. Goldman Sachs & Co. et al
as 2:2018cv04078
Defendant:
Maureen O'Connell, Goldman Sachs & Co., Bank of America N.A. and others
Plaintiff:
Martin Dekom
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hawkins v. Federal National Mortgage Association et al
as 1:2018cv03879
Defendant:
Seterus Inc., Federal National Mortgage Association, Deborah Turner-Bey and others
Plaintiff:
Gerald Hawkins
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2017cv02712
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Fannie Mae v. Valastro
as 1:2016cv06305
Plaintiff:
Fannie Mae
Defendant:
John Doe and Jane Doe and Nicholas B. Valastro
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Deforest v. Citimortgage, Inc. et al
as 1:2016cv08176
Plaintiff:
Richard F. Deforest
Defendant:
Citimortgage, Inc. , Federal National Mortgage Association as Trustee For Fannie Mae Remic Trust 2006-123 and Does 1 through 100
Cause Of Action: 15 U.S.C. § 1331
Gallousis v. Federal National Mortgage Association as Trustee for Securitzed Trust Fannie Mae Remic Trust 2003-74 et al
as 1:2016cv07974
Plaintiff:
Sarah Gallousis
Defendant:
Federal National Mortgage Association as Trustee for Securitzed Trust Fannie Mae Remic Trust 2003-74 and Fannie Mae
Cause Of Action: 28 U.S.C. § 1332
Hui Wood et al v. Wells Fargo Bank, N.A. et al
as 1:2016cv07403
Plaintiff:
Peter Teh Hui Wood and Maryann C. Wood
Defendant:
Wells Fargo Bank, N.A. , Federal National Mortgage Corporation as Trustee for Fannie Mae Remic Trust 2011-70 and John Does, 1-100
Cause Of Action: 15 U.S.C. § 1331
Hall v. Nationstar Mortgage LLC et al
as 1:2016cv04264
Defendant:
Federal National Mortgage Association (Fannie Mae), John/Jand Doe 1-Infinity, Matthew J. Johnstone and others
Plaintiff:
Anthony W. Hall
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
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