Cases 21 - 30 of 5,184
Corporacion Cosecsa Sapi SA DE C.V. v. Flagstar Bank, N.A. et al
as 4:2023cv04807
Plaintiff:
CORPORACION COSECSA SAPI SA DE C.V. a/k/a COSECSA INVESTMENT, LLC, Corporacion Cosecsa Sapi SA DE C.V. and Cosecsa Investment, LLC
Defendant:
Flagstar Bank, N.A., Onslow Bay Financial, LLC and Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Triesch v. Federal National Mortgage Association
as 5:2023cv01550
Defendant:
Federal National Mortgage Association and Fannie Mae
Plaintiff:
Deborah Triesch and Deborah Jane Triesch
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
Federal National Mortgage Association v. Allstate Insurance Company
as 3:2023cv01670
Plaintiff:
Federal National Mortgage Association
Defendant:
Allstate Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Federal National Mortgage Association v. Active Management Properties LLC et al
as 1:2023cv09022
Plaintiff:
Federal National Mortgage Association
Defendant:
Active Management Properties LLC, Esther Jacobowitz, The New York City Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Excelsior 14300, LLC et al v. Federal National Mortgage Association
as 4:2023cv04548
Plaintiff:
Excelsior 14300, LLC and Fercan Kalkan
Defendant:
Federal National Mortgage Association doing business as Fannie Mae
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Federal National Mortgage Association v. Gosselin et al
as 1:2023cv00493
Defendant:
Richer Gosselin, Richere Gosselin, Wipi Guguwes and others
Plaintiff:
Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Fisher v. US
as 24-1167
Plaintiff / Appellant:
BRYNDON FISHER, BRUCE REID and ERICK SHIPMON, derivatively on behalf of Federal National Mortgage Association
Defendant / Appellee:
UNITED STATES
USA v. Strong et al
as 1:2023cv00520
Defendant:
Matthew D. Strong, Matt D. Strong, Mathew D. Strong and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Federal National Mortgage Association v. BUFNY II Associates, L.P. et al
as 1:2023cv09795
Plaintiff:
Federal National Mortgage Asociation and Federal National Mortgage Association
Defendant:
BUFNY II Associates, L.P., Housing Trust Fund Corporation, The City of New York and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Federal National Mortgage Association v. 2120 Tiebout LLC et al
as 1:2023cv09445
Plaintiff:
Federal National Mortgage Association
Defendant:
2120 Tiebout LLC, 452 W 164 Realty LLC, 148th Street LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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