Other Statutes Cases filed in New York
Cases 1 - 10 of 34
Pretino v. Fifth Third Bank, N.A. et al
as 6:2023cv06345
Plaintiff: Terri Pretino
Defendant: Fifth Third Bank, N.A. and Federal National Mortgage Association
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
Simmons v. Nationstar Mortgage, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv01066
Defendant: Botia Plotch, Bank Of America, Franklin First Financial Ltd. and others
Plaintiff: Sylvia C. Simmons
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kingsley v. E40 Buyers IG LLC et al
as 1:2019cv03385
Plaintiff: Palmer Kingsley
Defendant: E40 Buyers IG LLC, Federal National Mortgage Association and MYGLQ Investors LP
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
In re GSE Bonds Antitrust Litigation We have downloadable decisions or orders for this case
as 1:2019cv01704
Defendant: Citigroup Global Markets Inc., JPMorgan Chase Bank, N.A., J.P. Morgan Securities LLC and others
Plaintiff: Electrical Workers Pension System Local 103, I.B.E.W., City of Birmingham Retirement and Relief System, Local 103, I.B.E.W. Health Benefit Plan and others
Alternative Dispute Resolution (Adr) Provider: Deerfield Beach Municipal Firefighters Pension Trust Fund and Lincolnshire Police Pension Fund
Consolidated Plaintiff: Oklahoma Police Pension and Retirement System
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Campbell v. Bank of America, National Association et al We have downloadable decisions or orders for this case
as 7:2019cv00011
Defendant: U.S. Bank National Association, Selene Finance LP, Countrywide Home Loans Inc. and others
Plaintiff: Paul Campbell
Cause Of Action: 28 U.S.C. § 1331
Rosicki, Rosicki & Associates, P.C. et al v. Federal National Mortgage Association
as 1:2018mc00553
Respondent: Federal National Mortgage Association
Petitioner: Paramount Land, Inc., Rosicki, Rosicki & Associates P.C. and Enterprise Process Service, Inc.
Mohammed v. Federal National Mortgage Association (Fannie Mae) We have downloadable decisions or orders for this case
as 1:2018cv06704
Defendant: Federal National Mortgage Association (Fannie Mae)
Plaintiff: Admin R Mohammed
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 2:2018cv06054
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Hawkins v. Federal National Mortgage Association et al
as 1:2018cv03879
Defendant: Seterus Inc., Federal National Mortgage Association, Deborah Turner-Bey and others
Plaintiff: Gerald Hawkins
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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