Cases filed in the First Circuit Courts
Cases 1 - 10 of 488
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. AMERICAN EXPRESS NATIONAL BANK
as 2:2024cv00102
Defendant: AMERICAN EXPRESS NATIONAL BANK and AMERICAN EXPRESS DEPOSIT CORPORATION, SUCCESSOR BY MERGER TO AMERICAN EXPRESS CENTURION BANK
Plaintiff: FEDERAL NATIONAL MORTGAGE ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Federal National Mortgage Association v. Gosselin et al
as 1:2023cv00493
Defendant: Richer Gosselin, Richere Gosselin, Wipi Guguwes and others
Plaintiff: Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
USA v. Strong et al
as 1:2023cv00520
Defendant: Matthew D. Strong, Matt D. Strong, Mathew D. Strong and others
Plaintiff: USA
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. ESTES
as 2:2023cv00200
Defendant: NORMAN J ESTES and NORMAN ESTES
Interested Party: DIRIGO FEDERAL CREDIT UNION, MIDLAND FUNDING, UNIFUND CCR PARTNERS and others
Plaintiff: FEDERAL NATIONAL MORTGAGE ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FROST v. FEDERAL NATIONAL MORTGAGE ASSOCIATION et al We have downloadable decisions or orders for this case
as 2:2023cv00198
Plaintiff: KEVIN B. FROST
Defendant: FEDERAL NATIONAL MORTGAGE ASSOCIATION and BROCK & SCOTT PLLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Kaufold v. Gookin et al
as 1:2023cv00247
Plaintiff: Sheila M. Kaufold
Defendant: John D. Gookin, Midland Credit Management, Inc. and United States of America
Interpleader: Federal National Mortgage Association
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. COURTOIS We have downloadable decisions or orders for this case
as 2:2023cv00135
Defendant: LORELLE COURTOIS and LORELLE T COURTOIS
Plaintiff: FEDERAL NATIONAL MORTGAGE ASSOCIATION
Interested Party: ALAN A LABRECQUE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. COURTOIS
as 2:2023cv00112
Defendant: LORELLE COURTOIS and LORELLE T COURTOIS
Plaintiff: FEDERAL NATIONAL MORTGAGE ASSOCIATION
Interested Party: ALAN A LABRECQUE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
US v. Bates
as 23-1128
Appellee: UNITED STATES
Defendant / Appellant: JOSEPH BATES, III
Interested Party: FEDERAL NATIONAL MORTGAGE ASSOCIATION, d/b/a Fannie Mae, FEDERAL HOME LOAN MORTGAGE CORPORATION, d/b/a Freddie Mac, US DEPT OF HOUSING & URBAN DEVELOPMENT and others
Fitch, et al v. Federal Housing Finance Agency, et al
as 22-1989
Plaintiff / Appellant: KENNETH FITCH and ESTATE OF DIANNE L. FITCH
Defendant / Appellee: FEDERAL HOUSING FINANCE AGENCY, FEDERAL NATIONAL MORTGAGE ASSOCIATION, 266 PUTNAM AVENUE, LLC and others
Defendant: HARMON LAW OFFICES, P.C. and WELLS FARGO BANK, N.A.

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