Banks and Banking Cases
Cases 1 - 10 of 38
Guldi v. Federal National Mortgage Association et al
as 2:2022cv03048
Plaintiff: Kristin Guldi
Defendant: Federal National Mortgage Association, Vincent F. DeMarco, James N. Faller and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Smith v. Nationstar Mortgage, LLC We have downloadable decisions or orders for this case
as 6:2022cv00178
Plaintiff: Sheryl Smith
Defendant: Nationstar Mortgage, LLC and Federal National Mortgage Association
Cause Of Action: 12 U.S.C. § 2605 Real Estate Settlement Procedures Act
Rowe v. Seterus, Inc et al We have downloadable decisions or orders for this case
as 1:2018cv10582
Plaintiff: Carol B. Rowe
Defendant: Seterus, Inc, HSBC Mortgage Corporation and Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1331
Mark Fam v. Bank of America (USA) We have downloadable decisions or orders for this case
as 17-2298
Plaintiff - Appellant: MARK FAM
Defendant - Appellee: BANK OF AMERICA, GREEN TREE SERVICING, LLC, a/k/a Ditech Financial LLC and DITECH FINANCIAL LLC
Defendant: FEDERAL NATIONAL MORTGAGE ASSOCIATION, DANIEL WHITEHEAD and ROSENBERG LAW FIRM
Nirk v. Seterus, Inc. et al
as 0:2017cv61786
Plaintiff: Scott A. Nirk
Defendant: Seterus, Inc. and Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1331
Youssef Genid, et al v. Federal National Mortgage Asso, et al
as 16-3533
Plaintiff - Appellant: YOUSSEF GENID and LINDA GENID
Defendant - Appellee: FEDERAL NATIONAL MORTGAGE ASSOCIATION and SETERUS INC, FKA IBM Lender Business Process Services Inc
Heredia et al v. Federal National Mortgage Association et al
as 1:2016cv21340
Plaintiff: Carlos Heredia and Marina Heredia
Defendant: Federal National Mortgage Association and Nationstar Mortgage LLC
Cause Of Action: 15 U.S.C. § 1601
Pagliara v. Federal National Mortgage Association
as 1:2016cv00193
Plaintiff: Timothy J. Pagliara
Defendant: Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1441
FAM v. BANK OF AMERICA NA (USA) et al We have downloadable decisions or orders for this case
as 1:2015cv01943
Plaintiff: MARK FAM
Defendant: BANK OF AMERICA NA (USA), FEDERAL NATIONAL MORTGAGE ASSOCIATION , DANIEL WHITEHEAD and others
Cause Of Action: 15 U.S.C. § 1692
Battle v. Lehman Brothers Bank, FSB et al We have downloadable decisions or orders for this case
as 2:2015cv00564
Defendant: Lehman Brothers Bank, FSB, Federal National Mortgage Association and Mortgage Electronic Registration Systems, Inc.
Plaintiff: Bernice Battle
Cause Of Action: 28 U.S.C. § 1441

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