Cases 1 - 10 of 229
Federal National Mortgage Association v. Fontaine et al
as 1:2024cv00078
Plaintiff:
Federal National Mortgage Association and Fannie Mae
Defendant:
Michael S. Fontaine, Angela M. Fontaine (Belmore), Internal Revenue Service and others
SFR Investment Pool 1, LLC v. Federal National Mortgage Association (Fannie Mae), et al.
as 24-488
Plaintiff / Appellant:
SFR INVESTMENT POOL 1, LLC
Defendant / Appellee:
FEDERAL NATIONAL MORTGAGE ASSOCIATION (FANNIE MAE)
Defendant:
NEWREZ LLC, doing business as Shellpoint Mortgage Servicing
Portland Marche, LLC, et al. v. Federal National Mortgage Association (Fannie Mae)
as 24-141
Plaintiff / Appellant:
PORTLAND MARCHE, LLC, a California limited liability company and CERES RICHLAND, LLC, a California limited liability company
Defendant / Appellee:
FEDERAL NATIONAL MORTGAGE ASSOCIATION (FANNIE MAE), a federally chartered corporation also known as Fannie Mae
Mae v. Quickway Estates LLC
as 23-7701
Plaintiff / Appellee:
FANNIE MAE
Defendant:
NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, JOHN AND JANE DOES 110, ABC LLC 110 and others
Defendant / Appellant:
QUICKWAY ESTATES LLC and JACOB GRUNHUT
Federal National Mortgage Association (Fannie Mae) v. Willis, et al.
as 23-3120
Plaintiff / Appellee:
FEDERAL NATIONAL MORTGAGE ASSOCIATION (FANNIE MAE)
Defendant / Appellant:
CLARENCE M. WILLIS
Defendant:
ERNEST C. ALDRIDGE, CREATIVE SOLUTIONS 4 U, LLC, JORGE M. LUNA and others
Aldridge, et al. v. Federal National Mortgage Association (Fannie Mae), et al.
as 23-3104
Plaintiff / Appellant:
ERNEST C. ALDRIDGE
Plaintiff:
CLARENCE M. WILLIS
Defendant / Appellee:
FEDERAL NATIONAL MORTGAGE ASSOCIATION (FANNIE MAE), EIN #52-0883107, ALDRIDGE PITE, LLP, 27-1372364, KRISTA J. NIELSON, Bar #10698 and others
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
Vaughan et al v. Wardhaugh et al
as 4:2023cv02879
Plaintiff:
Matthew V. Vaughan and Amy A. Vaughan
Defendant:
Russell L. Wardhaugh, Amanda N. Wardhaugh, Castlewood Brokers, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Fannie Mae et al v. Amelia Aid Propco LLC
as 2:2023mc00012
Plaintiff:
Fannie Mae
Defendant:
Amelia Aid Propco LLC, Ashley Aid Propco LLC, Bentley Aid Propco LLC and others
Receiver:
Michael F Flanagan
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