Cases 1 - 8 of 8
Federal National Mortgage Association v. Pennicott et al
as 7:2018cv03766
Petitioner:
Federal National Mortgage Association
Respondent:
Marcia Pennicott, Glenmore Pennicott, Andre Pennicott and others
Cause Of Action: 28 U.S.C. § 1331
Palmer v. Fannie Mae
as 17-2867
Plaintiff - Appellant:
Felicia Palmer, FKA Felicia Dudley
Defendant - Appellee:
Fannie Mae, Federal National Mortgage Association
Gallousis v. Federal National Mortgage Association as Trustee for Securitzed Trust Fannie Mae Remic Trust 2003-74 et al
as 1:2016cv07974
Plaintiff:
Sarah Gallousis
Defendant:
Federal National Mortgage Association as Trustee for Securitzed Trust Fannie Mae Remic Trust 2003-74 and Fannie Mae
Cause Of Action: 28 U.S.C. § 1332
Federal National Mortgage Asso v. Mortgage Corporation
as 14-231
Plaintiff - Appellee:
Federal National Mortgage Association
Cross-Defendant:
6401 Bingle Corporation, Barring Shields & Co, LLC, Nachema Donner and others
Cross-Claimant:
Joh Doe, 7-10, Unknown Fannie Mae Auditors for Fannie Mae
Defendant:
Alan J. Broun & Company, Marcus Pinter, Abe Donner and others
Intervenor:
Howard Bochner
Defendant - Appellant:
Leib Pinter
Counter-Claimant:
David Kirshenbaum
Federal National Mortgage Asso v. Olympia Mortgage Corporation
as 13-2782
Plaintiff - Appellee:
Federal National Mortgage Association
Cross-Defendant:
6401 Bingle Corporation, Barring Shields & Co, LLC, Nachema Donner and others
Cross-Claimant:
Joh Doe, 7-10, Unknown Fannie Mae Auditors for Fannie Mae
Defendant:
Olympia Mortgage Corporation, Leib Pinter, Alan J. Broun & Company and others
Intervenor:
Howard Bochner
Defendant - Appellant:
Basi Nierenberg, Charles Pinter, David Pinter and others
Counter-Claimant:
David Kirshenbaum
Federal National Mortgage Asso v. Olympia Mortgage Corporation
as 13-2482
Plaintiff - Appellee:
Federal National Mortgage Association
Cross-Defendant:
6401 Bingle Corporation, Barring Shields & Co, LLC, Nachema Donner and others
Cross-Claimant:
Joh Doe, 7-10, Unknown Fannie Mae Auditors for Fannie Mae
Defendant:
Olympia Mortgage Corporation, Leib Pinter, Alan J. Broun & Company and others
Intervenor:
Howard Bochner
Defendant - Appellant:
Samuel Pinter
Counter-Claimant:
David Kirshenbaum
Sisti v. Zherka et al
as 3:2011cv00364
Plaintiff:
Kevin Sisti
Defendant:
Selim Zherka , Sovereign Bank , Lodge North Investors-07, LLC and others
Cross_claimant:
Lodge North Investors-07, LLC , TN Metro Holdings XII, LLC and Selim Zherka
Cross_defendant:
Sovereign Bank
Thirdparty_plaintiff:
TN Metro Holdings XII, LLC and Selim Zherka
Thirdparty_defendant:
Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332
Federal National Mortgage v. Olympia Mortgage
as 10-2915
Plaintiff:
Olympia Mortgage Corporation
Plaintiff - Appellee:
Federal National Mortgage Association
Cross-Defendant:
6401 Bingle Corporation, Barring Shields & Co, LLC, Nachema Donner and others
Cross-Claimant:
Joh Doe, 7-10, Unknown Fannie Mae Auditors for Fannie Mae
Defendant:
Leib Pinter, Alan J. Broun & Company, Marcus Pinter and others
Intervenor:
Howard Bochner
Defendant - Appellant:
Samuel Pinter
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