Other Fraud Cases
Cases 1 - 10 of 75
Horn et al v. Federal National Mortgage Association et al
as 8:2021cv02078
Plaintiff: Toi Horn and The Estate of Emma M. Horn
Defendant: Federal National Mortgage Association, Hugh R. Frater, Orlans PC and others
Cause Of Action: 42 U.S.C. § 1981 cv
Hampton et al v. Bank Of America, N.A. et al
as 0:2019cv61274
Respondent: Federal National Mortgage Association, Does 1-7 and Bank Of America, N.A.
Petitioner: Madelyn Hampton and Edward Winston
Cause Of Action: 28 U.S.C. § 1332
M. David Matlean et al v. Federal Housing Finance Agency et al
as 5:2019cv00129
Plaintiff: M. Willie Matlean, M. David Matlean and Does I through XX
Defendant: Servicelink Agency Sales and Posting, LLC., Federal Housing Finance Agency, Federal National Mortgage Association, Inc. and others
Estate of Cedric Raynard Stubbs v. Federal National Mortgage Association et al We have downloadable decisions or orders for this case
as 2:2018cv00738
Defendant: Roger D. Eaton, Bill Prummell, Susan Wunderlich and others
Plaintiff: Cedric Raynard Stubbs, Dechanta Catrecia El and Cirdec Dranyar El
Cause Of Action: 28 U.S.C. § 1331
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
Gilbert v. Federal National Mortgage Association et al We have downloadable decisions or orders for this case
as 1:2017cv00575
Plaintiff: Robert Frederick Gilbert
Defendant: Federal National Mortgage Association, Alan Konishi, Timothy Mayopoulos and others
Cause Of Action: 42 U.S.C. § 1983
Palmer v. Fannie Mae
as 17-2867
Plaintiff - Appellant: Felicia Palmer, FKA Felicia Dudley
Defendant - Appellee: Fannie Mae, Federal National Mortgage Association
Williams v. Bank of America National Association et al
as 4:2017cv02147
Plaintiff: Johnna Williams
Defendant: Bank of America National Association , Federal National Mortgage Association and Seterus Inc
Cause Of Action: 28 U.S.C. § 1332
Holley v. PHH Mortgage Corporation et al
as 1:2017cv01768
Plaintiff: Roscoe A. Holley
Defendant: PHH Mortgage Corporation, Mortgage Electronic Registration System, Inc., Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Sampleton et al v. Federal National Mortgage Association
as 1:2017cv00144
Defendant: Federal National Mortgage Association
Plaintiff: Betty Sampleton and Cleveland Sampleton
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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