Cases 1 - 10 of 41
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
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
Pennicott v. JPMorgan Chase Bank, N.A. et al
as 1:2021cv04575
Alternative Dispute Resolution (Adr) Provider:
Marcia Pennicott
Defendant:
Federal National Mortgage Association, JPMorgan Chase Bank, N.A., REAL PROPERTY 991 GRANT AVENUE PELHAM NEW YORK SECTION 166.44, BLOCK 1, LOT 71 and others
Cause Of Action: 28 U.S.C. § 1332
Federal Housing Finance Agency et al v. Ansonia et al
as 3:2020cv01320
Defendant:
City of Ansonia, David Blackwell, Sr., Arthur J. Davies and others
Plaintiff:
Federal National Mortgage Association and Federal Housing Finance Agency
Cause Of Action: 28 U.S.C. § 2201
482 Monroe LLC v. Federal National Mortgage Association
as 1:2020cv01948
Defendant:
Federal National Mortgage Associates and Federal National Mortgage Association
Plaintiff:
482 Monroe LLC
3Rd Party Defendant:
New York Environmental Control Board, New York State Department of Taxation and Finance, John Does #1 through #12 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Dimicco v. Citimortgage, Inc. et al
as 2:2020cv00755
Defendant:
Gross, Polowy, LLC, Citimortgage, Inc., Vera Fludd and others
Plaintiff:
Portia Dimicco
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Poppenger v. Mae
as 5:2019cv01191
Defendant:
Fannie Mae and Federal National Mortgage Association
Plaintiff:
Susan Poppenger
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Amelio v. Quicken Loans, Inc. et al
as 1:2019cv08761
Defendant:
Mcabe, Wesiburg & Conway, P.C., Quicken Loans, Inc., Onewest Bank, FSB and others
Plaintiff:
Clemente Amelio, Alfonso Amelio and Carmine Amelio
Cause Of Action: 42 U.S.C. § 1983
White et al v. Ditech Financial, LLC et al
as 1:2019cv05653
Defendant:
New Residential Mortgage, LLC, Federal National Mortgage Association, Bank of America N.A. and others
Plaintiff:
Y. Michelle White
Cause Of Action: 28 U.S.C. § 1441
Francis et al v. Accubanc Mortgage Corporation et al
as 1:2019cv00902
Defendant:
JPMORGAN CHASE BANK, N. A., EMC Mortgage LLC, Does, 1 through 100 inclusive and others
Plaintiff:
Michael Francis and Carmen J. Francis
Cause Of Action: 28 U.S.C. § 1332 nr
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