Other Statutes Cases
Cases 1 - 10 of 69
Federal Housing Finance Agency, et al v. Kevin B. Duff
as 23-2668
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Appellant: FEDERAL HOUSING FINANCE AGENCY, FEDERAL HOME LOAN MORTGAGE CORPORATION, FEDERAL HOUSING FINANCE AGENCY, in its capacity as Conservator for the Federal National Mortgage Association and the Federal Home Loan Mortgage Corporation and others
Defendant: EQUITYBUILD, INC. and EQUITYBUILD FINANCE, LLC
Appellee: KEVIN B. DUFF, Receiver
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
SEC, et al v. Equitybuild, Inc., et al
as 22-3073
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Appellant: FEDERAL HOUSING FINANCE AGENCY, as Conservator for Fannie Mae and Freddie Mac
Defendant: EQUITYBUILD, INC., EQUITYBUILD FINANCE, LLC, SHAUN D. COHEN and others
Appellee: KEVIN B. DUFF
Mareine M. Plong et al v. Stephen Morgan et al
as 2:2022cv04481
Plaintiff: Mareine M. Plong and Brendem Plong
Defendant: Judge Stephen Morgan, Judge Virginia A. Phillips, Matthew E. Podmenik and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gibbs v. Bank of America Bank, N.A.
as 22-1344
Plaintiff: United States of America, ex rel., Fannie Mae and Freddie Mac Investors, 100 Drug Raped Women and others
Plaintiff / Appellant: Eugene M. Gibbs
Defendant / Appellee: Bank of America Bank, N.A., Nationstar, DBA Mr. Cooper, United States: Freddie Mac and others
Gibbs et al v. Bank of America Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2022cv00011
Plaintiff: Eugene M. Gibbs, United States of America, Fannie Mae and Freddie Mac Investors and others
Defendant: Bank of America Bank, N.A., Nationstar doing business as Mr. Cooper, United States: Freddie Mac and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Berry v. Wells Fargo Bank We have downloadable decisions or orders for this case
as 21-30060
Plaintiff / Appellant: Darrell Berry and Constance Lafayette
Defendant / Appellee: Federal Home Loan Mortgage Corporation, "Freddie Mac" as trustee for securitized trust, Freddie Mac Multiclass Certificates Series 3113 Trust, Wells Fargo Bank, N.A. and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 8:2020cv03272
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Berry v. Wells Fargo Bank We have downloadable decisions or orders for this case
as 20-30670
Plaintiff / Appellant: Darrell Berry and Constance Lafayette
Defendant / Appellee: Federal Home Loan Mortgage Corporation, "Freddie Mac" as trustee for securitized trust, Freddie Mac Multiclass Certificates Series 3113 Trust, Wells Fargo Bank, N.A. and others
Ohio Public Employees Ret v. FHLMC, et al
as 20-4082
Plaintiff / Appellant: OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, on behalf of Itself and All Others Similarly Situated
Defendant / Appellee: EUGENE M. MCQUADE, ANTHONY S. PISZEL, PATRICIA L. COOK and others

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