Cases 1 - 10 of 32
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
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
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
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
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
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
Kingsley v. E40 Buyers IG LLC et al
as 1:2019cv03385
Plaintiff:
Palmer Kingsley
Defendant:
E40 Buyers IG LLC, Federal National Mortgage Association and MYGLQ Investors LP
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Nunes Bey et al v. State of New York Queens County, Supreme Courts et al
as 1:2019cv02038
Defendant:
Cheree A. Buggs, Alexander Phengsiaroun, Esq., State Of New York and others
Plaintiff:
Sister Claudette Angela Nunes Bey, Brother Isa Talib Chemeaux Bey, Sister Constantina Ruby Lege Alba La'at Bey and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Redd v. Federal National Mortgage Association et al
as 2:2019cv01045
Defendant:
Sweeny, Gallo, Reich, & Bolz LLP, David Gallo, and Associates, "ETAL" and others
Plaintiff:
Fedie R. Redd
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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