Cases 1 - 10 of 659
Nguyen et al v. JP Morgan Chase, N.A. et al
as 2:2024cv00518
Plaintiff:
Thoai Nguyen and Vladimir Thomas
Defendant:
J.P. Morgan Chase, Federal National Mortgage Association and JP Morgan Chase, N.A.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Fisher v. US
as 24-1167
Plaintiff / Appellant:
BRYNDON FISHER, BRUCE REID and ERICK SHIPMON, derivatively on behalf of Federal National Mortgage Association
Defendant / Appellee:
UNITED STATES
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
Federal Housing Finance Agency, et al v. Kevin B. Duff
as 23-2668
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
FEDERAL HOUSING FINANCE AGENCY, FEDERAL HOME LOAN MORTGAGE CORPORATION, FEDERAL HOUSING FINANCE AGENCY, in its capacity as Conservator for the Federal National Mortgage Association and the Federal Home Loan Mortgage Corporation and others
Defendant:
EQUITYBUILD, INC. and EQUITYBUILD FINANCE, LLC
Appellee:
KEVIN B. DUFF, Receiver
Pretino v. Fifth Third Bank, N.A. et al
as 6:2023cv06345
Plaintiff:
Terri Pretino
Defendant:
Fifth Third Bank, N.A. and Federal National Mortgage Association
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
In Re: The Berkshire Bank
as 23-603
Petitioner:
The Federal Deposit Insurance Corporation as Receiver, The Berkshire Bank, Government Development Bank for Puerto Rico and others
Respondent:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch Capital Services, Inc. and others
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
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