Cases 1 - 10 of 1,275
SFR Investment Pool 1, LLC v. Federal National Mortgage Association (Fannie Mae), et al.
as 24-488
Plaintiff / Appellant:
SFR INVESTMENT POOL 1, LLC
Defendant / Appellee:
FEDERAL NATIONAL MORTGAGE ASSOCIATION (FANNIE MAE)
Defendant:
NEWREZ LLC, doing business as Shellpoint Mortgage Servicing
Portland Marche, LLC, et al. v. Federal National Mortgage Association (Fannie Mae)
as 24-141
Plaintiff / Appellant:
PORTLAND MARCHE, LLC, a California limited liability company and CERES RICHLAND, LLC, a California limited liability company
Defendant / Appellee:
FEDERAL NATIONAL MORTGAGE ASSOCIATION (FANNIE MAE), a federally chartered corporation also known as Fannie Mae
Aldridge, et al. v. Federal National Mortgage Association (Fannie Mae), et al.
as 23-3104
Plaintiff / Appellant:
ERNEST C. ALDRIDGE
Plaintiff:
CLARENCE M. WILLIS
Defendant / Appellee:
FEDERAL NATIONAL MORTGAGE ASSOCIATION (FANNIE MAE), EIN #52-0883107, ALDRIDGE PITE, LLP, 27-1372364, KRISTA J. NIELSON, Bar #10698 and others
SFR Investments Pool 1, LLC v. Federal National Mortgage Association
as 2:2023cv01348
Plaintiff:
SFR Investments Pool 1, LLC
Defendant:
Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Willis et al v. Federal National Mortgage Association et al
as 3:2023cv00379
Plaintiff:
Clarence M. Willis and Ernest C. Aldridge
Defendant:
Federal National Mortgage Association, Aldridge Pite LLP, Laurel I Handley and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Yamamoto v. Homeowners Financial Group USA, LLC et al
as 2:2023cv01142
Plaintiff:
Blaine Yamamoto
Defendant:
Homeowners Financial Group USA, LLC, Juline Chutuk, Brian Esposito and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Vaughan et al v. Wardhaugh et al
as 4:2023cv02879
Plaintiff:
Matthew V. Vaughan and Amy A. Vaughan
Defendant:
Russell L. Wardhaugh, Amanda N. Wardhaugh, Castlewood Brokers, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. Wardle et al
as 2:2023cv00020
Plaintiff:
United States of America
Defendant:
Christopher F. Wardle, First Interstate Bank, First American Title Company of Montana, Inc. and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
SFR Investment Pool 1, LLC v. Federal National Mortgage Association et al
as 2:2022cv01942
Plaintiff:
SFR Investment Pool 1, LLC
Defendant:
Federal National Mortgage Association, NewRez LLC dba Shellpoint Mortgage Servicing and NewRez LLC doing business as Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
SFR Investments Pool 1, LLC v. Newrez LLC et al
as 2:2022cv01371
Plaintiff:
SFR Investments Pool 1, LLC
Defendant:
NewRez LLC doing business as Shellpoint Mortgage Servicing and Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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