Cases 1 - 10 of 86
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
Johnson v. Bank of America N.A. et al
as 1:2021cv00399
Plaintiff:
Dawn Johnson
Defendant:
Federal National Mortgage Association and Bank of America N.A.
Cause Of Action: 28 U.S.C. § 1332
Abruscato et al v. Wells Fargo Bank, N.A., d/b/a Wells Fargo Home Mortgage et al
as 1:2021cv00012
Defendant:
Wells Fargo Bank, N.A., d/b/a Wells Fargo Home Mortgage and Federal National Mortgage Association
Plaintiff:
Joseph Abruscato and Harriet G. Abruscato
Cause Of Action: 28 U.S.C. § 1331
SEC, et al v. Citibank, N.A., et al
as 20-3114
Defendant / Appellant:
CITIBANK, N.A., as Trustee for the registered holders of Wells Fargo Commercial Mortgage Securities Inc.Multi - Mortgage pass through certificate series 2018-SB14
Appellee:
KEVIN B. DUFF, as Receiver
Appellant:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Federal National Mortgage Association v. Denson
as 1:2019cv05992
Defendant:
Robin Denson and Robin Williams
Plaintiff:
Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1444
Federal National Mortgage Association et al v. Canady et al
as 1:2019cv05300
Defendant:
Midland Funding, Ardis M Canady, Syamasumda Mu Bey and others
Plaintiff:
Federal National Mortgage Association and Fannie Mae
Cause Of Action: 28 U.S.C. § 1345
Malden v. Bank of America, N.A. et al
as 1:2019cv03226
Plaintiff:
Cheryl Malden
Defendant:
Bank of America, N.A., Federal National Mortgage Association, Real Property Management and others
Cause Of Action: 28 U.S.C. § 1332
Teverbaugh et al v. Lima One Capital, LLC et al
as 1:2019cv00164
Defendant:
Lima One Capital, LLC, Unknown Owners, Fannie Mae and others
Plaintiff:
Taverbaugh Design Company and Ava Teverbaugh
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Magestro et al
as 2:2018cv00397
Plaintiff:
United States of America
Defendant:
Marsha A Magestro, Jeremy Rezach, Federal National Mortgage Association and others
Cause Of Action: 26 U.S.C. § 7401
Lloyd v. Citigroup et al
as 1:2018cv00960
Plaintiff:
Sharon-Renee Lloyd
Defendant:
Citigroup, Citi, Federal National Mortgage Association and others
Cause Of Action: 28 U.S.C. § 1331
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