Cases 41 - 50 of 5,178
Richardson El v. Scarborough et al
as 2:2023cv03198
Plaintiff:
Vanessa Richardson El
Defendant:
Mikell Scarborough d/b/a Charleston County/County of Charleston Master in Equity, Kristin Graziano d/b/a Charleston County/ County of Charleston Sheriff, John Kay d/b/a Hutchens Law Firm and others
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. OCEAN GROVE NJ LLC et al
as 3:2023cv03554
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Defendant:
OCEAN GROVE NJ LLC, OCEAN GROVE OPERATING LLC, SAGE HOME MANAGEMENT LLC doing business as SAGE HEALTHCARE PARTNERS and others
Receiver:
MICAHEL F. FLANAGAN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Pretino v. Fifth Third Bank, N.A. et al
as 6:2023cv06345
Plaintiff:
Terri Pretino
Defendant:
Fifth Third Bank, N.A. and Federal National Mortgage Association
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. ALLIED WORLD NATIONAL ASSURANCE COMPANY et al
as 1:2023cv01745
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Defendant:
ALLIED WORLD NATIONAL ASSURANCE COMPANY and NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Vaughan et al v. Wardhaugh et al
as 4:2023cv02879
Plaintiff:
Matthew V. Vaughan and Amy A. Vaughan
Defendant:
Russell L. Wardhaugh, Amanda N. Wardhaugh, Castlewood Brokers, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Federal National Mortgage Association v. 1488 Bushwick, LLC et al
as 1:2023cv04030
Plaintiff:
Federal National Mortgage Association
Defendant:
1488 Bushwick, LLC, Solomon Steinlauf, New York City Department of Housing Preservation and Development and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Otoh v. Federal National Mortgage Association et al
as 1:2023cv02444
Plaintiff:
Peter Otoh
Defendant:
Federal National Mortgage Association, VRMTG Asset Trust, Nationstar Mortgage, LLC doing business as Mr. Cooper and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Ivy et al v. Loancare LLC et al
as 3:2023cv00124
Plaintiff:
James Ivy, Sr and Deborah Ivy
Defendant:
Loancare LLC, Gregory Funding LLC, Federal National Mortgage Association and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
GUERIN v. PNC BANK, N. A. et al
as 5:2023cv01830
Plaintiff:
KIMBERLY GUERIN
Defendant:
PNC BANK, N. A. and FEDERAL NATIONAL MORTGAGE ASSOCIATION (FANNIE MAE)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. ESTES
as 2:2023cv00200
Defendant:
NORMAN J ESTES and NORMAN ESTES
Interested Party:
DIRIGO FEDERAL CREDIT UNION, MIDLAND FUNDING, UNIFUND CCR PARTNERS and others
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
