Cases 1 - 10 of 67
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
SPARKMAN v. WELLS FARGO BANK NATIONAL ASSOCIATION et al
as 2:2022cv07256
Plaintiff:
ATO H. SPARKMAN
Defendant:
WELLS FARGO BANK NATIONAL ASSOCIATION, WELLS FARGO HOME MORTGAGE, PHELAN HALLINAN & SCHIMIEG, PC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
PEREZ et al v. JPMORGAN CHASE BANK et al
as 2:2022cv04173
Defendant:
FEDERAL NATIONAL MORTGAGE ASSOCIATION, JPMORGAN CHASE BANK, NATIONAL ASSOCIATION and others
Plaintiff:
ALEJANDRO VICENTE PEREZ and CATHLEEN HANENBERG PEREZ
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ESTATE OF PATRICIA BLUMENSTOCK v. LOANCARE, LLC et al
as 3:2022cv00776
Plaintiff:
ESTATE OF PATRICIA BLUMENSTOCK
Defendant:
LOANCARE, LLC, TIAA BANK and FEDERAL NATIONAL MORTGAGE ASSOCIATION
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
DINOIA v. REALTY EXECUTIVES et al
as 2:2021cv20011
Plaintiff:
JOHN P. DINOIA
Defendant:
REALTY EXECUTIVES, JHON RIOS, CHRISTIAN VEGA and others
Cause Of Action: 42 U.S.C. § 1983
PAROLARI et al v. FEDERAL NATIONAL MORTGAGE ASSOCIATION et al
as 3:2021cv00904
Plaintiff:
THE ESTATE OF MEYER KREINER, FRANK PAROLARI and MICHELLE PAROLARI
Defendant:
BAYVIEW LOAN SERVICING, FEDERAL NATIONAL MORTGAGE ASSOCIATION and COMMUNITY LOAN SERVICING, LLC
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 1:2020cv00436
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 2:2020cv00076
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
MARTE REYES v. SHEIKA et al
as 2:2019cv20388
Plaintiff:
DISMERY A. MARTE REYES and LUIS M CASTRO
Defendant:
FEDERAL NATIONAL MORTGAGE ASSOCIATION, ALI SHEIKA, ABC CO. 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
KONTOUROS v. UNITED STATES OF AMERICA et al
as 2:2019cv19677
Defendant:
ERA INTEGRA REALTY, FEDERAL NATIONAL MORTGAGE ASSOCIATION, UNITED STATES OF AMERICA and others
Plaintiff:
NICK KONTOUROS
Cause Of Action: 28 U.S.C. § 1346
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