Cases 1 - 10 of 128
Bureau of Indian Affairs et al v. Federal National Mortgage Association (Fannie Mae)
as 1:2024cv01606
Plaintiff:
Bureau of Indian Affairs, Department of the Interior, Housing and Urban Development and others
Defendant:
Federal National Mortgage Association (Fannie Mae)
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Garvin v. Navy Federal Credit Union et al
as 1:2024cv00641
Plaintiff:
Danielle Garvin
Defendant:
Navy Federal Credit Union, Fannie Mae and Does 1-100 Inclusive
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Baptiste v. Paramount Residential Mortgage Group, Inc. et al
as 0:2024cv60219
Plaintiff:
Ebonie J. Baptiste
Defendant:
Paramount Residential Mortgage Group, Inc., Fannie Mae, Cenlar Loan Administration and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Cunningham et al v. Fannie Mae et al
as 2:2024cv14035
Plaintiff:
Derick M. Cunningham and Schvonnya Lee
Defendant:
Fannie Mae, Freddi Mac, Lennar Title Inc. and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Pinnacle Constructors Group LLC v. SSC Tuscaloosa Apartments LLC, et al
as 23-13397
Plaintiff / Appellant:
PINNACLE CONSTRUCTORS GROUP LLC
Defendant / Appellee:
SSC TUSCALOOSA APARTMENTS LLC, THE SCION GROUP LLC, INTERSTATE ROOF SYSTEMS CONSULTANTS INC and others
Pinnacle Constructors Group LLC v. SSC Tuscaloosa Apartments LLC et al
as 7:2023cv00865
Plaintiff:
Pinnacle Constructors Group LLC
Defendant:
SSC Tuscaloosa Apartments LLC doing business as Lark Tuscaloosa, Scion Group LLC, The, Interstate Roof Systems Consultants Inc and others
Counter Claimant:
SSC Tuscaloosa Apartments LLC
Counter Defendant:
Ronald E Matthews
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
Fannie Mae et al v. Amelia Aid Propco LLC
as 6:2023mc00012
Plaintiff:
Fannie Mae
Defendant:
Amelia Aid Propco LLC
Receiver:
Michael F. Flanagan
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
GONZALEZ v. FEDERAL NATIONAL MORTGAGE ASSOCIATION
as 4:2022cv00273
Defendant:
FEDERAL NATIONAL MORTGAGE ASSOCIATION and FANNIE MAE
Plaintiff:
ADA ALBORS GONZALEZ
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fisher et al v. Smith et al
as 1:2022cv01297
Plaintiff:
John T. Fisher, III, Annie S. Fisher, Sara D. Murray and others
Defendant:
Abner Smith, Jonathan Kasper, Dana Jackson and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Graham-Kilby v. J.P. Morgan Chase, N.A. et al
as 1:2022cv01221
Defendant:
Assurant, J.P. Morgan Chase, N.A., McCalla Raymer Leibert and Pierce LLC and others
Plaintiff:
J. Graham-Kilby
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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