Cases 31 - 40 of 75
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
Preston v. Citimortgage et al
as 5:2013cv00438
Plaintiff:
Isaiah Preston and Donetta Preston
Defendant:
CitiMortgage Inc , Federal National Mortgage Association , Mortgage Electronic Registration Systems Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Federal National Mortgage Association v. Burns
as 3:2013cv00995
Defendant:
Kevin Burns
Plaintiff:
Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Federal National Mortgage Association v. Rodriguez et al
as 3:2013cv00528
Plaintiff:
Federal National Mortgage Association
Defendant:
Luis E. Rodriguez, Vicky M. Rodriguez and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Muzari: el et al v. PNC Mortgage a Division of PNC Bank, N.A. et al
as 1:2013cv00755
Plaintiff:
Queen Akefe Muzari: el, Louis Kenny Reed: el, Luis Jose Barajas: el and others
Defendant:
PNC Mortgage a Division of PNC Bank, N.A., Federal National Mortgage Association, National City Mortgage Company and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Federal National Mortgage Association v. Ruiz
as 5:2012cv06205
Plaintiff:
Federal National Mortgage Association
Defendant:
Alfredo Ruiz
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Rose v. Federal National Mortgage Association et al
as 1:2012cv24283
Defendant:
Federal National Mortgage Association and Other Unknown Parties
Plaintiff:
Sebastian Rose
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Federal National Mortgage Association v. Grossman et al
as 0:2012cv02953
Plaintiff:
Federal National Mortgage Association
Defendant:
Andrew C. Grossman , Andrew Grossman Revocable Trust , ABCO Research LLC and others
Henry v. Federal National Mortgage Association
as 0:2012cv02776
Plaintiff:
David Henry
Defendant:
Federal National Mortgage Association
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