Cases filed in the First Circuit Courts
Cases 1 - 10 of 560
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. AMERICAN EXPRESS NATIONAL BANK
as 2:2024cv00102
Defendant: AMERICAN EXPRESS NATIONAL BANK and AMERICAN EXPRESS DEPOSIT CORPORATION, SUCCESSOR BY MERGER TO AMERICAN EXPRESS CENTURION BANK
Plaintiff: FEDERAL NATIONAL MORTGAGE ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Federal National Mortgage Association v. Fontaine et al
as 1:2024cv00078
Plaintiff: Federal National Mortgage Association and Fannie Mae
Defendant: Michael S. Fontaine, Angela M. Fontaine (Belmore), Internal Revenue Service and others
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. BRIDGES
as 2:2024cv00002
Plaintiff: FEDERAL NATIONAL MORTGAGE ASSOCIATION
Defendant: ROYAL A SMITH and RICHARD E. BRIDGES ESQ.
Interested Party: CITIZENS BANK NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
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. KILKENNY et al
as 2:2023cv00382
Plaintiff: FEDERAL NATIONAL MORTGAGE ASSOCIATION
Defendant: NORMA ANN KILKENNY and ERIC JOHN ROUPE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. ESTES
as 2:2023cv00200
Defendant: NORMAN J ESTES and NORMAN ESTES
Interested Party: DIRIGO FEDERAL CREDIT UNION, MIDLAND FUNDING, UNIFUND CCR PARTNERS and others
Plaintiff: FEDERAL NATIONAL MORTGAGE ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FROST v. FEDERAL NATIONAL MORTGAGE ASSOCIATION et al We have downloadable decisions or orders for this case
as 2:2023cv00198
Plaintiff: KEVIN B. FROST
Defendant: FEDERAL NATIONAL MORTGAGE ASSOCIATION and BROCK & SCOTT PLLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment

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