Cases 11 - 20 of 28
Taras Wood Limited v. Fannie Mae, et al
as 12-1187
Plaintiff - Appellant:
TARA WOOD LIMITED PARTNERSHIP, a Minnesota Limited partnership
Defendant - Appellee:
FANNIE MAE, a federally chartered corporation and EICHLER, FAYNE & ASSOCIATES, a Michigan general partnership, a/k/a EF&A Funding, LLC, d/b/a Alliant Capital, LLC
Brooker et al v. Gould et al
as 1:2012cv00093
Plaintiff:
Carey W. Brooker and Lenora Renee Brooker
Defendant:
Russell Jay Gould, Peakview Mortgage Professionals Inc., Mortgage Electonic Systems Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Management Solutions et al
as 2:2011cv01165
Intervenor Plaintiff:
U.S. Bank National Association-Reserve at Abbie Lakes, U.S. Bank National Association-CW Capital Asset Mangement & Apartments at Lakesridge, U.S. Bank National Association-2011-K704 and others
Plaintiff:
Securities and Exchange Commission
Consolidated Plaintiff:
Gil A. Miller
Defendant:
Management Solutions, Wendell A. Jacobson and Allen R. Jacobson
Consolidated Defendant:
Progressive Services
Intervenor Defendant:
CRVII Escena Lend, LLC, Bank Midwest N.A., Fannie Mae and others
3Rd Party Defendant:
Hally Jacobson, Sage Canyon Cabin, Sage Canyon Creek and others
Claimant:
Den Glen, Lake Charlestonian, Carmen Lenhof Israelsen, LLP and others
Amicus Curiae:
MSI Investor Group
Intervenor:
Greg B. Bailey
Interested Party:
Mutual of Omaha LoanPro, Lanny Waite, Maxine Waite and others
Petitioner:
Platinum Protection LLC, Americanwest Bank, Virginia Padilla and others
Not Yet Classified:
JPMorgan Chase Bank
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Fannie Mae v. Keith-MHP Three 123 LLC et al
as 5:2011cv01102
Plaintiff:
Fannie Mae
Defendant:
Keith-MHP Three 123 LLC and Henry Keith
Cause Of Action: 28 U.S.C. § 1441
Warner et al v. Nationstar Mortgage, LLC et al
as 1:2011cv01547
Plaintiff:
Thomas A. Warner and Paula E. Warner
Defendant:
Nationstar Mortgage, LLC, Citi Mortgage Inc., Mortgage Electronic Registration Systems and others
Cause Of Action: 28 U.S.C. § 1332
Gunnell v. Fannie Mae et al
as 2:2011cv00407
Plaintiff:
Ruel Gunnell
Defendant:
Fannie Mae , BAC Home Loans Servicing and ReconTrust
Cause Of Action: 28 U.S.C. § 1331
Amerson et al v. American Mortgage Network, Inc. et al
as 1:2011cv01041
Plaintiff:
Galen Amerson and Frances M. Scott
Defendant:
American Mortgage Network, Inc., Chase Home Finance LLC , Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Karen Duran et al v. John Doe et al
as 1:2011cv00279
Plaintiff:
Karen Duran and Fred M. Montano
Defendant:
John Doe, BAC Home Loans Servicing, LP , Mortgage Electronic Registration Systems Inc. (MERS) and others
Cause Of Action: 28 U.S.C. § 1441
Grossman v. Fannie Mae, et al
as 10-6252
Plaintiff - Appellant:
ANDREW G. GROSSMAN
Defendant - Appellee:
FANNIE MAE, EICHLER FAYNE & ASSOCIATES, AKA EFA Funding, LLC, DBA Alliant Capital, LLC and BYRON STEENERSON
Ramsey et al v. Citimortgage, Inc. et al
as 1:2010cv02653
Plaintiff:
Mason L. Ramsey and Judith Mae Neville
Defendant:
Citimortgage, Inc., Vikram Pandit, Decision One Mortgage, LLC and others
Cause Of Action: 42 U.S.C. § 1983
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