Cases 1 - 10 of 2,776
Bureau of Indian Affairs et al v. Federal National Mortgage Association (Fannie Mae)
as 1:2024cv01606
Plaintiff:
Bureau of Indian Affairs, Department of the Interior, Housing and Urban Development and others
Defendant:
Federal National Mortgage Association (Fannie Mae)
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Wells v. Federal National Mortgage Association
as 6:2024cv00502
Plaintiff:
Theobie Wells, Jr.
Defendant:
Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
King et al v. Federal National Mortgage Association et al
as 2:2024cv01153
Plaintiff:
Cecil Roy King and Valerie Hunter King
Defendant:
Federal National Mortgage Association, Pricilla Almodovar, PHH Mortgage Corp. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Corporacion Cosecsa Sapi SA DE C.V. v. Flagstar Bank, N.A. et al
as 4:2023cv04807
Plaintiff:
CORPORACION COSECSA SAPI SA DE C.V. a/k/a COSECSA INVESTMENT, LLC, Corporacion Cosecsa Sapi SA DE C.V. and Cosecsa Investment, LLC
Defendant:
Flagstar Bank, N.A., Onslow Bay Financial, LLC and Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Excelsior 14300, LLC et al v. Federal National Mortgage Association
as 4:2023cv04548
Plaintiff:
Excelsior 14300, LLC and Fercan Kalkan
Defendant:
Federal National Mortgage Association doing business as Fannie Mae
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
Federal National Mortgage Association v. BUFNY II Associates, L.P. et al
as 1:2023cv09795
Plaintiff:
Federal National Mortgage Asociation and Federal National Mortgage Association
Defendant:
BUFNY II Associates, L.P., Housing Trust Fund Corporation, The City of New York and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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
Prum Holdings, L.L.C. v. Federal National Mortgage Association et al
as 7:2023cv00268
Counter Defendant:
Prum Holdings, L.L.C.
Defendant:
Federal National Mortgage Association doing business as Fannie Mae, Jerry Perez, Julie Martin and others
3Rd Party Defendant:
Hean Om and Sem Prum
3Rd Party Plaintiff:
Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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