Cases 1 - 10 of 743
Nguyen et al v. JP Morgan Chase, N.A. et al
as 2:2024cv00518
Plaintiff:
Thoai Nguyen and Vladimir Thomas
Defendant:
J.P. Morgan Chase, Federal National Mortgage Association and JP Morgan Chase, N.A.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Willis et al v. Federal National Mortgage Association
as 3:2024cv00040
Plaintiff:
William Tyrone Willis and Catina Burton
Defendant:
Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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
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
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
Federal National Mortgage Association v. Zarum
as 4:2023cv00711
Plaintiff:
Federal National Mortgage Association and Fannie Mae
Defendant:
Oron Zarum
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Prum Holdings, L.L.C. v. Federal National Mortgage Association et al
as 4:2023cv02692
Plaintiff:
Prum Holdings, L.L.C.
Defendant:
Federal National Mortgage Association, Jerry Perez, as Substitute Trustee, Jerry Perez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Federal National Mortgage Association v. Bruno
as 2:2022cv02588
Plaintiff:
Federal National Mortgage Association, Inc. and Federal National Mortgage Association acting by and through certain endorsements from Greystone Servicing Corporation doing business as Fannie Mae
Defendant:
Joshua L Bruno and Joshua Bruno
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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