Other Fraud Cases filed in New York
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
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

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