Cases 1 - 10 of 64
Smith v. Nationstar Mortgage, LLC
as 6:2022cv00178
Plaintiff:
Sheryl Smith
Defendant:
Nationstar Mortgage, LLC and Federal National Mortgage Association
Cause Of Action: 12 U.S.C. § 2605 Real Estate Settlement Procedures Act
Plaintiff v. Defendant
as 3:2022cv00148
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Portland Marche, LLC et al v. Federal National Mortgage Association
as 3:2021cv00569
Plaintiff:
Portland Marche, LLC and Ceres Richland, LLC
Defendant:
Federal National Mortgage Association, aka Fannie Mae, Federal National Mortgage Association and Fannie Mae
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 6:2009cv06056
Intervenor:
Federal National Mortgage Association, Vestin Realty Mortgage II, Inc., Connolly Intervenors and others
Amicus Curiae:
Hawley's Sequim, LLC, Walter Stawinski, Ventas Realty, Limited Partnership and others
Claimant:
Lloyd Enterprises, Inc., Scott C. Nielsen, Smart Park 3 TIC Investors and others
Interested Party:
Grove, Mueller & Swank, P.C., Mountain View ALF Investors, LLC, Thomas F. Biesiadecki and others
Defendant:
J. Wallace Gutzler, Sunwest Management, Inc., Clyde Hamstreet and others
Petitioner:
Jonathan Lee Riches, Milton Obote, Secured TICs and others
Interpleader:
Zions First National Bank
Receiver:
Michael Grassmueck and Maggie Lyons
Plaintiff:
Securities and Exchange Commission
Intervenor Defendant:
Harry Geistlinger
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Simmons et al v. Ditech Financial LLC et al
as 6:2018cv02149
Plaintiff:
Donna Simmons and Robert Simmons
Defendant:
Ditech Financial LLC and Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1343
Plaintiff v. Defendant
as 3:2018cv01614
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Jones et al v. Federal National Mortgage Association et al
as 6:2018cv01269
Plaintiff:
Elizabeth J. Jones and Lonnie E. Jones
Defendant:
Federal National Mortgage Association and CitiMortgage, Inc.
Cause Of Action: 12 U.S.C. § 2605
Singh v. Shellpoint Mortgage Servicing et al
as 3:2018cv01374
Plaintiff:
Gurcharan Singh
Defendant:
Federal National Mortgage Association, MTGLQ Investors, L.P. and Shellpoint Mortgage Servicing
Cause Of Action: 15 U.S.C. § 1640
Bowlin v. Ditech Financial LLC et al
as 6:2018cv00733
Plaintiff:
Dewayne Bowlin
Defendant:
Ditech Financial LLC, Federal National Mortgage Association and Quality Loan Services Corporation of Washington
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Mason v. Federal National Mortgage Association
as 3:2017cv01889
Defendant:
Federal National Mortgage Association
Plaintiff:
Rondale Mason
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
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