Cases 1 - 10 of 13
ROTHMAN v. FEDERAL NATIONAL MORTGAGE ASSOCIATION et al
as 1:2021cv03198
Plaintiff:
RONALD S. ROTHMAN
Defendant:
FEDERAL NATIONAL MORTGAGE ASSOCIATION, WELLS FARGO BANK, NATIONAL ASSOCIATION and FEDERAL HOUSING FINANCE AGENCY
Cause Of Action: 28 U.S.C. § 1332
ANGEL v. FEDERAL HOME LOAN MORTGAGE CORPORATION et al
as 1:2018cv01142
Plaintiff:
JOSHUA J. ANGEL
Defendant:
FEDERAL HOME LOAN MORTGAGE CORPORATION, CHRISTOPHER S. LYNCH, RAPHAEL W. BOSTIC and others
Cause Of Action: 28 U.S.C. § 1331
REO ACQUISITION GROUP, LLC v. FEDERAL NATIONAL MORTGAGE ASSOCIATION
as 1:2013cv01953
Plaintiff:
REO ACQUISITION GROUP, LLC
Defendant:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
BORODKIN et al v. FEDERAL NATIONAL MORTGAGE ASSOCIATION et al
as 1:2013cv01443
Plaintiff:
BARRY P. BORODKIN and BARRY P BORODKIN SEP IRA
Defendant:
FEDERAL NATIONAL MORTGAGE ASSOCIATION and FEDERAL HOUSING FINANCE AGENCY
Cause Of Action: 28 U.S.C. § 1330
MARNEU HOLDINGS CO. et al v. FEDERAL HOUSING FINANCE AGENCY et al
as 1:2013cv01421
Plaintiff:
MARNEU HOLDINGS CO. , 111 JOHN REALTY CORP. and UNITED EQUITIES COMMODITIES COMPANY
Defendant:
FEDERAL HOUSING FINANCE AGENCY, UNITED STATES DEPARTMENT OF THE TREASURY, FEDERAL NATIONAL MORTGAGE ASSOCIATION and others
Cause Of Action: 28 U.S.C. § 1332
DENNIS v. FEDERAL HOUSING FINANCE AGENCY et al
as 1:2013cv01208
Plaintiff:
FRANCIS J. DENNIS
Defendant:
FEDERAL HOUSING FINANCE AGENCY , UNITED STATES DEPARTMENT OF THE TREASURY and FEDERAL NATIONAL MORTGAGE ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
CACCIAPELLE et al v. FEDERAL NATIONAL MORTGAGE ASSOCIATION et al
as 1:2013cv01149
Plaintiff:
JOSEPH CACCIAPELLE and MELVIN BAREISS
Defendant:
FEDERAL NATIONAL MORTGAGE ASSOCIATION , FEDERAL HOME LOAN MORTGAGE CORPORATION and FEDERAL HOUSING FINANCE ADMINISTRATION
Movant:
JOHN CANE , MARY MEIYA LIAO , AMERICAN EUROPEAN INSURANCE COMPANY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SWEENEY ESTATE MARITAL TRUST v. UNITED STATES TREASURY DEPARTMENT et al
as 1:2013cv00206
Plaintiff:
GAIL C. SWEENEY ESTATE MARITAL TRUST
Defendant:
UNITED STATES TREASURY DEPARTMENT , NEAL WOLIN , FEDERAL NATIONAL MORTGAGE ASSOCIATION and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. MWM CARVER TERRACE, LLC et al
as 1:2010cv02262
Defendant:
MWM CARVER TERRACE, LLC, DISTRICT ELECTRICAL SERVICES, INC., MYRL WIRE MULLIGAN and others
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Cause Of Action: 28 U.S.C. § 1331
YOUKELSONE v. FEDERAL NATIONAL MORTGAGE ASSOCIATION
as 1:2010cv01705
Plaintiff:
NADIA YOUKELSONE
Defendant:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
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