Cases filed in Rhode Island
Montilla et al v. Federal National Mortgage Association et al
as 1:2018cv00632
Defendant: C.I.T. Bank, N.A., Federal Housing Finance Agency, Federal National Mortgage Association and others
Plaintiff: Roselia Montufar, Neris Montilla, Ruben Velasquez and others
Cause Of Action: 28 U.S.C. § 1331
Black v. Federal Housing Finance Agency et al
as 1:2016cv00651
Plaintiff: Katheryn A Black
Defendant: Federal Housing Finance Agency, Federal National Mortgage Association and Seterus, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
DiPrete v. Harmon Law Offices et al
as 1:2015cv00402
Plaintiff: R. Francis DiPrete
Defendant: Harmon Law Offices and Seterus, Inc.
Cause Of Action: 28 U.S.C. § 1332
Saing v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2012cv00935
Plaintiff: Sam Bunroeun Saing
Defendant: Mortgage Electronic Registration Systems, Inc. , Seterus, Inc. and Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Moise, Sr. v. Federal National Mortgage Association et al
as 1:2012cv00863
Plaintiff: William J. Moise, Sr.
Defendant: Federal National Mortgage Association and Seterus, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Disla et al v. Federal National Mortgage Association et al
as 1:2012cv00185
Plaintiff: Ramon Disla and Rosa Disla
Defendant: Federal National Mortgage Association and Seterus, Inc.
Cause Of Action: 28 U.S.C. § 1332

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