Other Fraud Cases
Cases 21 - 30 of 75
Mahan et al v. American Security Mortgage Corporation et al We have downloadable decisions or orders for this case
as 5:2014cv00176
Plaintiff: Lindsay H. Mahan and Brandon Holland
Defendant: American Security Mortgage Corporation , Federal National Mortgage Association , Fannie Mae and others
Cause Of Action: 15 U.S.C. § 1601
BEYMCGIRT v. FEDERAL NATIONAL MORTGAGE ASSOCIATION et al
as 1:2014cv00252
Plaintiff: OPHELIA A. BEYMCGIRT
Defendant: FEDERAL NATIONAL MORTGAGE ASSOCIATION and SHAPIRO AND INGLE
Cause Of Action: 28 U.S.C. § 1331
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
Frances v. Federal National Mortgage Association We have downloadable decisions or orders for this case
as 1:2014cv00288
Plaintiff: Jennifer Frances and Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332
Kupahu v. Hightechlending Inc. et al
as 1:2013cv00690
Plaintiff: Dianna Nalani Kupahu
Defendant: Hightechlending Inc., Federal National Mortgage Association, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Cornell v. Countrywide Home Loans Inc et al
as 1:2013cv00688
Plaintiff: Jerry Norman Cornell
Defendant: Countrywide Home Loans Inc, Federal National Mortgage Association, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Pascua v. First Magnus Financial Corporation et al
as 1:2013cv00601
Plaintiff: Catalino Jr. Pascua
Defendant: First Magnus Financial Corporation, Federal National Mortgage Association , Bank of America Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. QUICKSILVER LLC et al We have downloadable decisions or orders for this case
as 1:2013cv00987
Plaintiff: FEDERAL NATIONAL MORTGAGE ASSOCIATION
Defendant: QUICKSILVER LLC , MICHAEL A. FALK and HARRY S. FALK
Cause Of Action: 28 U.S.C. § 1332
Federal National Mortgage Association v. Lance Turner et al We have downloadable decisions or orders for this case
as 2:2013cv06885
Defendant: Does, Deanna Turner, Lance Turner and others
Plaintiff: Federal National Mortgage Association
Federal National Mortgage Association v. Lance Turner et al
as 2:2013cv05594
Defendant: Does, Lance Turner and Tracy Turner
Plaintiff: Federal National Mortgage Association

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