Other Fraud Cases
Cases 11 - 20 of 75
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 v. Don T. Mashak, et al
as 16-1895
Plaintiff - Appellee: Federal National Mortgage Association
Defendant - Appellant: Don Mashak
Defendant: The Provident Bank, John Doe and Marie Roe
Pace v. Federal National Mortgage Association
as 4:2016cv00073
Plaintiff: Anthony Pace
Defendant: Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332
Parker v. American Brokers Conduit et al We have downloadable decisions or orders for this case
as 1:2015cv03652
Plaintiff: Asbury A Parker
Defendant: American Brokers Conduit, Acclaim Title and Escrow, Mortgage Electronic Registration Systems Incorporated and others
Cause Of Action: 28 U.S.C. § 1331
Kovac v. Excel Realty and Mortgage, Inc. et al We have downloadable decisions or orders for this case
as 4:2015cv04552
Plaintiff: Gregory A Kovac
Defendant: Excel Realty and Mortgage, Inc., Rowena O Frick, Wells Fargo Home Mortgage and others
Cause Of Action: 28 U.S.C. § 1442
Dickson v. Ryland Mortgage Company et al We have downloadable decisions or orders for this case
as 2:2015cv01556
Defendant: BAC Home Loans Servicing, LP, Bank of America, N.A., Fannie Mae and others
Plaintiff: Vereen Dickson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Federal National Mortgage Association v. Evelia Balderas We have downloadable decisions or orders for this case
as 2:2015cv05562
Defendant: Evelia Balderas and Does
Plaintiff: Federal National Mortgage Association
Lindsay Mahan v. American Security Mortgage
as 15-1197
Plaintiff - Appellant: LINDSAY H. MAHAN and BRANDON HOLLAND
Defendant - Appellee: AMERICAN SECURITY MORTGAGE CORPORATION, FEDERAL NATIONAL MORTGAGE ASSOCIATION, trustee for Fannie Mae REMIC Trust 2012-83, FANNIE MAE and others
Romo v. Federal National Mortgage Association
as 1:2014cv10508
Plaintiff: Jorge Martinez Romo
Defendant: Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1441
NICHEPORUCK v. FEDERAL NATIONAL MORTGAGE ASSOCIATION et al
as 2:2014cv07051
Plaintiff: LUIS NICHEPORUCK
Defendant: FEDERAL NATIONAL MORTGAGE ASSOCIATION, BANK OF AMERICA, N.A., MORTGAGE ELECTRONIC REGISTRATION SYSTEM and others
Cause Of Action: 28 U.S.C. § 1332

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