Cases 11 - 20 of 560
Federal National Mortgage Association v. Gookin et al
as 1:2023cv00248
Plaintiff:
Federal National Mortgage Association
Defendant:
John D. Gookin, Midland Credit Management, Inc., United States of America and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
FROST v. FEDERAL NATIONAL MORTGAGE ASSOCIATION et al
as 2:2023cv00198
Plaintiff:
KEVIN B. FROST
Defendant:
FEDERAL NATIONAL MORTGAGE ASSOCIATION and BROCK & SCOTT PLLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. COURTOIS
as 2:2023cv00135
Defendant:
LORELLE COURTOIS and LORELLE T COURTOIS
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Interested Party:
ALAN A LABRECQUE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kaufold v. Gookin et al
as 1:2023cv00247
Plaintiff:
Sheila M. Kaufold
Defendant:
John D. Gookin, Midland Credit Management, Inc. and United States of America
Interpleader:
Federal National Mortgage Association
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Federal National Mortgage Association v. Ascani et al
as 1:2023cv00181
Plaintiff:
Federal National Mortgage Association
Defendant:
Steven D. Ascani, Hidden Lake Association, United States of America, Department of the Treasury -- Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Saad Maura, et al v. Scotiabank de Puerto Rico, et al
as 20-1114
Plaintiff / Appellant:
DAMARIS TORRES-NUNEZ, EVELYN MORALEZ-SUAREZ, CONJUGAL PARTNERSHIP BERRIOS-RIVERA and others
Defendant / Appellee:
BANCO SANTANDER DE PUERTO RICO, FEDERAL HOME LOAN MORTGAGE CORPORATION, U.S. BANK NATIONAL ASSOCIATION and others
Defendant:
WMPRRE LLC and SUNWEST MORTGAGE COMPANY INC.
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. COURTOIS
as 2:2023cv00112
Defendant:
LORELLE COURTOIS and LORELLE T COURTOIS
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Interested Party:
ALAN A LABRECQUE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. MCCRILLIS et al
as 2:2023cv00031
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Defendant:
ARNOLD H MCCRILLIS and RESCAP LIQUIDATING TRUST
Interested Party:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC, CAPITAL ONE BANK USA NA, NEW ENGLAND RECEIVABLES LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
US v. Bates
as 23-1128
Appellee:
UNITED STATES
Defendant / Appellant:
JOSEPH BATES, III
Interested Party:
FEDERAL NATIONAL MORTGAGE ASSOCIATION, d/b/a Fannie Mae, FEDERAL HOME LOAN MORTGAGE CORPORATION, d/b/a Freddie Mac, US DEPT OF HOUSING & URBAN DEVELOPMENT and others
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. WOOTEN
as 1:2022cv00424
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Defendant:
SANDRA K WOOTEN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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