Cases filed in the Second Circuit Courts
Cases 11 - 20 of 168
Federal National Mortgage Association v. 1488 Bushwick, LLC et al
as 1:2023cv04030
Plaintiff: Federal National Mortgage Association
Defendant: 1488 Bushwick, LLC, Solomon Steinlauf, New York City Department of Housing Preservation and Development and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
In Re: The Berkshire Bank
as 23-603
Petitioner: The Federal Deposit Insurance Corporation as Receiver, The Berkshire Bank, Government Development Bank for Puerto Rico and others
Respondent: Bank of America Corporation, Bank of America, N.A., Merrill Lynch Capital Services, Inc. and others
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
Frascatore v. Wilmington Savings Fund Society, FSB et al We have downloadable decisions or orders for this case
as 3:2022cv00212
Plaintiff: Ralph Frascatore
Defendant: Wilmington Savings Fund Society, FSB, Bank of America, N.A., Federal National Mortgage Association and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Sudder v. J.P. Morgan Chase Bank
as 21-1912
Plaintiff / Appellant: Jean Marie Carozza Sudder
Defendant / Appellee: J.P. Morgan Chase Bank and Federal National Mortgage Association
Pennicott v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
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
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2021cv00609
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Cassis v. Federal National Mortgage Association We have downloadable decisions or orders for this case
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

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