Cases filed in the First Circuit Courts
Cases 11 - 20 of 560
Federal National Mortgage Association v. Gookin et al
as 1:2023cv00248
Plaintiff: Federal National Mortgage Association
Defendant: John D. Gookin, Midland Credit Management, Inc., United States of America and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Kaufold v. Gookin et al
as 1:2023cv00247
Plaintiff: Sheila M. Kaufold
Defendant: John D. Gookin, Midland Credit Management, Inc. and United States of America
Interpleader: Federal National Mortgage Association
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. COURTOIS We have downloadable decisions or orders for this case
as 2:2023cv00135
Defendant: LORELLE COURTOIS and LORELLE T COURTOIS
Plaintiff: FEDERAL NATIONAL MORTGAGE ASSOCIATION
Interested Party: ALAN A LABRECQUE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Federal National Mortgage Association v. Ascani et al
as 1:2023cv00181
Plaintiff: Federal National Mortgage Association
Defendant: Steven D. Ascani, Hidden Lake Association, United States of America, Department of the Treasury -- Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. COURTOIS
as 2:2023cv00112
Defendant: LORELLE COURTOIS and LORELLE T COURTOIS
Plaintiff: FEDERAL NATIONAL MORTGAGE ASSOCIATION
Interested Party: ALAN A LABRECQUE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
US v. Bates
as 23-1128
Appellee: UNITED STATES
Defendant / Appellant: JOSEPH BATES, III
Interested Party: FEDERAL NATIONAL MORTGAGE ASSOCIATION, d/b/a Fannie Mae, FEDERAL HOME LOAN MORTGAGE CORPORATION, d/b/a Freddie Mac, US DEPT OF HOUSING & URBAN DEVELOPMENT and others
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. MCCRILLIS et al
as 2:2023cv00031
Plaintiff: FEDERAL NATIONAL MORTGAGE ASSOCIATION
Defendant: ARNOLD H MCCRILLIS and RESCAP LIQUIDATING TRUST
Interested Party: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC, CAPITAL ONE BANK USA NA, NEW ENGLAND RECEIVABLES LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. WOOTEN
as 1:2022cv00424
Plaintiff: FEDERAL NATIONAL MORTGAGE ASSOCIATION
Defendant: SANDRA K WOOTEN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Fitch, et al v. Federal Housing Finance Agency, et al
as 22-1989
Plaintiff / Appellant: KENNETH FITCH and ESTATE OF DIANNE L. FITCH
Defendant / Appellee: FEDERAL HOUSING FINANCE AGENCY, FEDERAL NATIONAL MORTGAGE ASSOCIATION, 266 PUTNAM AVENUE, LLC and others
Defendant: HARMON LAW OFFICES, P.C. and WELLS FARGO BANK, N.A.
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. SCHULTZ-NIELSEN et al
as 1:2022cv00361
Defendant: MELISSA J SCHULTZ-NIELSEN, MELISSA J ANDREWS, MELISSA J FREEMAN and others
Plaintiff: FEDERAL NATIONAL MORTGAGE ASSOCIATION
Interested Party: HSBC MORTGAGE SERVICES, CITIBANK SOUTH DAKOTA NA and CAPITAL ONE BANK USA NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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