Cases filed in New York
Cases 1 - 10 of 85
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 We have downloadable decisions or orders for this case
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
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
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
Pennicott v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
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
Martinez v. Federal National Mortgage Association et al
as 1:2021cv00528
Plaintiff: Genoveva H. Martinez
Defendant: Federal National Mortgage Association, Federal National Mortgage Association doing business as Fannie Mae and Fannie Mae
Not Classified By Court: Terence P. O'Connor
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Phillips v. Federal National Mortgage Association, (FNMA)
as 1:2021cv00606
Plaintiff: Gregory Phillips and Federal National Mortgage Association, (FNMA) Commonly Known As Fannie Mae
Defendant: Federal National Mortgage Association, (FNMA) and Fannie Mae
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Francis v. Federal National Mortgage Association et al We have downloadable decisions or orders for this case
as 1:2020cv05863
Defendant: CEO James Dimon, CFO Celeste Mellet Brown, Federal National Mortgage Association and others
Plaintiff: Perry Francis
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
Simmons v. Nationstar Mortgage, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv01066
Defendant: Botia Plotch, Bank Of America, Franklin First Financial Ltd. and others
Plaintiff: Sylvia C. Simmons
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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