Cases filed in Texas
Cases 1 - 10 of 628
Willis et al v. Federal National Mortgage Association
as 3:2024cv00040
Plaintiff: William Tyrone Willis and Catina Burton
Defendant: Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Corporacion Cosecsa Sapi SA DE C.V. v. Flagstar Bank, N.A. et al
as 4:2023cv04807
Plaintiff: CORPORACION COSECSA SAPI SA DE C.V. a/k/a COSECSA INVESTMENT, LLC, Corporacion Cosecsa Sapi SA DE C.V. and Cosecsa Investment, LLC
Defendant: Flagstar Bank, N.A., Onslow Bay Financial, LLC and Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Triesch v. Federal National Mortgage Association
as 5:2023cv01550
Defendant: Federal National Mortgage Association and Fannie Mae
Plaintiff: Deborah Triesch and Deborah Jane Triesch
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
Excelsior 14300, LLC et al v. Federal National Mortgage Association
as 4:2023cv04548
Plaintiff: Excelsior 14300, LLC and Fercan Kalkan
Defendant: Federal National Mortgage Association doing business as Fannie Mae
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Prum Holdings, L.L.C. v. Federal National Mortgage Association et al
as 7:2023cv00268
Counter Defendant: Prum Holdings, L.L.C.
Defendant: Federal National Mortgage Association doing business as Fannie Mae, Jerry Perez, Julie Martin and others
3Rd Party Defendant: Hean Om and Sem Prum
3Rd Party Plaintiff: Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Federal National Mortgage Association v. Zarum
as 4:2023cv00711
Plaintiff: Federal National Mortgage Association and Fannie Mae
Defendant: Oron Zarum
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Prum Holdings, L.L.C. v. Federal National Mortgage Association et al
as 4:2023cv02692
Plaintiff: Prum Holdings, L.L.C.
Defendant: Federal National Mortgage Association, Jerry Perez, as Substitute Trustee, Jerry Perez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United States of America v. Coyle et al
as 3:2022cv00281
Plaintiff: United States of America
Defendant: William H. Coyle, Cheryl L. Coyle, Federal National Mortgage Association and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Mauro v. Federal National Mortgage Association et al
as 4:2022cv01969
Plaintiff: Frank Mauro
Defendant: Federal National Mortgage Association and Rushmore Loan Management Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
All About Property, LLC v. Countrywide Home Loans, Inc. et al
as 4:2022cv01431
Plaintiff: ALL ABOUT PROPERTY, LLC
Defendant: COUNTRYWIDE HOME LOANS, INC., BANK OF AMERICA, NA, FEDERAL NATIONAL MORTGAGE ASSOCIATION and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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