Cases 11 - 20 of 96
United States of America v. Magestro et al
as 2:2018cv00397
Plaintiff:
United States of America
Defendant:
Marsha A Magestro, Jeremy Rezach, Federal National Mortgage Association and others
Cause Of Action: 26 U.S.C. § 7401
Lloyd v. Citigroup et al
as 1:2018cv00960
Plaintiff:
Sharon-Renee Lloyd
Defendant:
Citigroup, Citi, Federal National Mortgage Association and others
Cause Of Action: 28 U.S.C. § 1331
Wells v. Federal National Mortgage Association et al
as 1:2018cv00689
Plaintiff:
Sean-Ivan Wells
Defendant:
Federal National Mortgage Association and Thomas J. Dart
Cause Of Action: 15 U.S.C. § 1692
Ruffin v. Seterus Inc. et al
as 1:2017cv08849
Plaintiff:
Carmen Ruffin
Defendant:
Seterus Inc., Mortgage Electronic Registration Systems, Inc., JP Morgan Chase & CO. and others
Cause Of Action: 15 U.S.C. § 1640
Gallichio et al v. JP Morgan Chase Bank et al
as 1:2017cv08647
Plaintiff:
Peter Gallichio and Carrie Gallichio
Defendant:
JP Morgan Chase Bank , Seterus, Inc. and Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332
Ragland v. Federal National Mortgage Association
as 1:2017cv06469
Plaintiff:
Louwarner D'shaun Ragland
Defendant:
Federal National Mortgage Association
Cause Of Action: 42 U.S.C. § 1983
Rockford Mutual Insurance Co. v. L.P. Partners Limited Partnership et al
as 3:2017cv00631
Plaintiff:
Rockford Mutual Insurance Company
Defendant:
L.P. Partners Limited Partnership, Indiana Land Trust Company, Nathan Phelps and others
Cause Of Action: 28 U.S.C. § 2201
Arch Specialty Insurance Company et al v. Federal National Mortgage Association et al
as 1:2017cv05249
Plaintiff:
Arch Specialty Insurance Company and 6121 W Higgins Ave. Condominium Association
Defendant:
Federal National Mortgage Association and Safeguard Properties Management, LLC
Cause Of Action: 28 U.S.C. § 1332
Faulkner v. Gomez et al
as 1:2017cv04286
Plaintiff:
Marvin Faulkner
Defendant:
Bryan Gomez, Anna M. Loftus, Pierce & Associates and others
Cause Of Action: 18 U.S.C. § 1961
McCamury v. Federal National Mortgage Association
as 1:2017cv03345
Plaintiff:
Bruce McCamury
Defendant:
Federal National Mortgage Association a/k/a Fannie Mae
Cause Of Action: 28 U.S.C. § 1332
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