Cases 11 - 20 of 112
Guldi v. Federal National Mortgage Association et al
as 2:2022cv03048
Plaintiff:
Kristin Guldi
Defendant:
Federal National Mortgage Association, Vincent F. DeMarco, James N. Faller and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Pennicott v. JPMorgan Chase Bank, N.A. et al
as 1:2021cv04575
Alternative Dispute Resolution (Adr) Provider:
Marcia Pennicott
Defendant:
Federal National Mortgage Association, JPMorgan Chase Bank, N.A., REAL PROPERTY 991 GRANT AVENUE PELHAM NEW YORK SECTION 166.44, BLOCK 1, LOT 71 and others
Cause Of Action: 28 U.S.C. § 1332
Martinez v. Federal National Mortgage Association et al
as 1:2021cv00528
Plaintiff:
Genoveva H. Martinez
Defendant:
Federal National Mortgage Association, Federal National Mortgage Association doing business as Fannie Mae and Fannie Mae
Not Classified By Court:
Terence P. O'Connor
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Cassis v. Federal National Mortgage Association
as 1:2021cv00969
Defendant:
Federal National Mortgage Association
Plaintiff:
Madeleine Cassis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Phillips v. Federal National Mortgage Association, (FNMA)
as 1:2021cv00606
Plaintiff:
Gregory Phillips and Federal National Mortgage Association, (FNMA) Commonly Known As Fannie Mae
Defendant:
Federal National Mortgage Association, (FNMA) and Fannie Mae
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Francis v. Federal National Mortgage Association et al
as 1:2020cv05863
Defendant:
CEO James Dimon, CFO Celeste Mellet Brown, Federal National Mortgage Association and others
Plaintiff:
Perry Francis
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Cotto v. Federal National Mortgage Association et al
as 1:2020cv06487
Defendant:
Federal National Mortgage Association and REO Integration, Inc.
Plaintiff:
Eric Cotto and Eric S. Cotto
Cause Of Action: 28 U.S.C. § 1332
482 Monroe LLC v. Federal National Mortgage Association
as 1:2020cv01948
Defendant:
Federal National Mortgage Associates and Federal National Mortgage Association
Plaintiff:
482 Monroe LLC
3Rd Party Defendant:
New York Environmental Control Board, New York State Department of Taxation and Finance, John Does #1 through #12 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Simmons v. Nationstar Mortgage, LLC et al
as 1:2020cv01066
Defendant:
Botia Plotch, Bank Of America, Franklin First Financial Ltd. and others
Plaintiff:
Sylvia C. Simmons
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dimicco v. Citimortgage, Inc. et al
as 2:2020cv00755
Defendant:
Gross, Polowy, LLC, Citimortgage, Inc., Vera Fludd and others
Plaintiff:
Portia Dimicco
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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