Cases 31 - 40 of 5,494
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. OUL et al
as 2:2023cv00373
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Defendant:
CHOR OUL and SOPHEAP IM
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. POOLER et al
as 2:2023cv00367
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Defendant:
GAYLE A POOLER and JO-ANN T ROY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Vaughan et al v. Wardhaugh et al
as 4:2023cv02879
Plaintiff:
Matthew V. Vaughan and Amy A. Vaughan
Defendant:
Russell L. Wardhaugh, Amanda N. Wardhaugh, Castlewood Brokers, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Aldridge, et al. v. Federal National Mortgage Association (Fannie Mae), et al.
as 23-3104
Plaintiff / Appellant:
ERNEST C. ALDRIDGE
Plaintiff:
CLARENCE M. WILLIS
Defendant / Appellee:
FEDERAL NATIONAL MORTGAGE ASSOCIATION (FANNIE MAE), EIN #52-0883107, ALDRIDGE PITE, LLP, 27-1372364, KRISTA J. NIELSON, Bar #10698 and others
Federal National Mortgage Association (Fannie Mae) v. Willis, et al.
as 23-3120
Plaintiff / Appellee:
FEDERAL NATIONAL MORTGAGE ASSOCIATION (FANNIE MAE)
Defendant / Appellant:
CLARENCE M. WILLIS
Defendant:
ERNEST C. ALDRIDGE, CREATIVE SOLUTIONS 4 U, LLC, JORGE M. LUNA and others
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
Pretino v. Fifth Third Bank, N.A. et al
as 6:2023cv06345
Plaintiff:
Terri Pretino
Defendant:
Fifth Third Bank, N.A. and Federal National Mortgage Association
Prum Holdings, L.L.C. v. Federal National Mortgage Association et al
as 7:2023cv00268
Counter Defendant:
Prum Holdings, L.L.C.
Defendant:
Federal National Mortgage Association doing business as Fannie Mae, Jerry Perez, Julie Martin and others
3Rd Party Defendant:
Hean Om and Sem Prum
3Rd Party Plaintiff:
Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
SFR Investments Pool 1, LLC v. Federal National Mortgage Association
as 2:2023cv01348
Plaintiff:
SFR Investments Pool 1, LLC
Defendant:
Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Federal National Mortgage Association v. Eastside Loft Apartments Phase II Limited Partnership et al
as 4:2023cv00788
Plaintiff:
Federal National Mortgage Association
Defendant:
Eastside Loft Apartments Phase II Limited Partnership, Arkansas Development Finance Authority and Arvest Bank
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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