Party

Fannie Mae

Federal civil lawsuits naming Fannie Mae.

In this index, 175 federal civil lawsuits name a party recorded as Fannie Mae, most often as a defendant (89 of 175). These may be different parties who share the name; records here are grouped by name only. These cases are most often Real Property and Contract matters, filed between 1996 and 2025, most frequently in District Court, E.D. Michigan. Frequent opposing parties include Smith, Schneider, and Rainey.

175

Lawsuits

As Defendant

As Plaintiff

Open

170

Terminated

1996–2025

Span

6 mo

Median Duration

5.8 cases/yrPredominantly defendant · 51%Activity declining

Cases by State

HI · 1

Open Cases Over Time

1996peak 22 open2025

Case Types Over Time

19962025

Real PropertyContractOther CivilCivil RightsPersonal Property / Fraud

Filings by Year

19962025

Case Types filter →

Personal Property / Fraud7

RICO / Consumer / Other Statutes5

Where Filed filter →

Frequent Opposing Parties

175 Cases — Newest First

Fannie Mae v. Reserve Apartments, Ltd

Real Property Open District Court, N.D. OhioNo. 1:25-cv-01510Filed 07/21/2025
Fannie Mae v. Sar Palazzo Ohio LLC

Real Property Open District Court, S.D. OhioNo. 2:25-cv-00076Filed 01/30/2025
Fannie Mae v. Hatz One LLC

Real Property Open District Court, N.D. OhioNo. 1:24-cv-01606Filed 09/19/2024
Fannie Mae v. Harrison Court Realty Co., L.P

Real Property Open District Court, E.D. PennsylvaniaNo. 2:24-cv-04722Filed 09/06/2024
Fannie Mae v. Zarum

Contract Terminated District Court, W.D. MissouriNo. 5:24-cv-06053Filed 04/12/2024
Fannie Mae v. Pf Hillside Manor, LP

Real Property Terminated District Court, E.D. PennsylvaniaNo. 2:23-cv-02024Filed 05/26/2023
Fannie Mae v. Amelia Aid Propco LLC

Contract Open District Court, District of ColumbiaNo. 1:23-cv-00862Filed 03/29/2023
Fannie Mae v. Huntington Creek Capital IV, LLC

Contract Terminated District Court, S.D. TexasNo. 4:21-cv-02819Filed 08/27/2021
Fannie Mae v. Csl Oshkosh LLC

Real Property Terminated District Court, E.D. WisconsinNo. 1:21-cv-00025Filed 01/06/2021
Fannie Mae v. Mendoza

Real Property Terminated District Court, W.D. MichiganNo. 1:20-cv-00095Filed 02/03/2020
Xie v. Fannie Mae

Civil Rights Terminated District Court, District of ColumbiaNo. 1:19-cv-02797Filed 09/18/2019
Fannie Mae v. Bridge Street Equities, LLC

Contract Terminated District Court, D. MassachusettsNo. 3:19-cv-11678Filed 08/05/2019
Roberson-Wade v. Fannie Mae

Civil Rights Terminated District Court, E.D. MichiganNo. 2:19-cv-11287Filed 05/03/2019
Fannie Mae v. Colonial Manor Properties, LLC

Other Civil Terminated District Court, S.D. MississippiNo. 1:19-cv-00255Filed 04/29/2019
Fannie Mae v. Terra Vista-Hidden Village Corporation

Contract Terminated District Court, W.D. TexasNo. 5:19-cv-00403Filed 04/16/2019
Wylie v. Fannie Mae

Civil Rights Terminated District Court, District of ColumbiaNo. 1:18-cv-02819Filed 11/30/2018
Lane v. Fannie Mae

Other Civil Terminated District Court, N.D. AlabamaNo. 2:18-cv-01437Filed 09/05/2018
He v. Fannie Mae

RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 1:18-cv-11123Filed 05/29/2018
Fannie Mae v. Soler

Real Property Terminated District Court, S.D. FloridaNo. 1:18-cv-21639Filed 04/25/2018
Fannie Mae v. Mo Murrayfield, LLC

Contract Terminated District Court, W.D. MissouriNo. 2:18-cv-04038Filed 02/21/2018
Usher v. Fannie Mae

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:18-cv-00260Filed 01/12/2018
Ronning v. Fannie Mae

Other Civil Terminated District Court, D. ArizonaNo. 2:17-cv-03331Filed 09/27/2017
Papas v. Fannie Mae

Real Property Terminated District Court, D. ArizonaNo. 2:17-cv-03271Filed 09/21/2017
Voacolo v. Fannie Mae

Contract Terminated District Court, D. New JerseyNo. 3:17-cv-05667Filed 08/02/2017
Dekom v. Fannie Mae

RICO / Consumer / Other Statutes Terminated District Court, District of ColumbiaNo. 1:17-cv-00776Filed 04/27/2017
Jackson v. Fannie Mae

Real Property Terminated District Court, E.D. VirginiaNo. 2:17-cv-00171Filed 03/23/2017
Halabi v. Fannie Mae

Other Civil Terminated District Court, D. New JerseyNo. 2:17-cv-01712Filed 03/15/2017
Fannie Mae v. Valastro

Contract Terminated District Court, E.D. New YorkNo. 1:16-cv-06305Filed 11/15/2016
Borunda v. Fannie Mae

Real Property Terminated District Court, W.D. TexasNo. 3:16-cv-00204Filed 06/16/2016
Powell v. Fannie Mae

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:16-cv-01359Filed 02/22/2016
Fannie Mae v. Schneider

Contract Terminated District Court, E.D. MichiganNo. 2:16-cv-10470Filed 02/09/2016
Fannie Mae v. Schneider

Real Property Terminated District Court, E.D. MichiganNo. 2:16-cv-10080Filed 01/11/2016
Rongitsch v. Fannie Mae

Real Property Terminated District Court, D. MinnesotaNo. 0:15-cv-04201Filed 11/23/2015
Genid v. Fannie Mae

Banking / Commerce Terminated District Court, D. New JerseyNo. 3:15-cv-06787Filed 09/10/2015
Steinmann v. Fannie Mae

Other Civil Terminated District Court, W.D. WashingtonNo. 3:15-cv-05402Filed 06/12/2015
Fannie Mae v. Winroth Property Management LLC

Real Property Terminated District Court, D. MassachusettsNo. 1:15-cv-11540Filed 04/07/2015
Fannie Mae v. Fonseca, Et Al

Contract Terminated District Court, S.D. TexasNo. 5:15-mj-00359Filed 03/30/2015
Lapera v. Fannie Mae

Civil Rights Terminated District Court, District of ColumbiaNo. 1:15-cv-00447Filed 03/27/2015
Young v. Fannie Mae

Real Property Terminated District Court, D. New HampshireNo. 1:15-cv-00015Filed 01/13/2015
Prowant v. Fannie Mae

Contract Terminated District Court, N.D. GeorgiaNo. 1:14-cv-03799Filed 11/25/2014
Codjoe v. Fannie Mae

Civil Rights Terminated District Court, District of ColumbiaNo. 1:14-cv-01627Filed 09/26/2014
Jefferson v. Fannie Mae

Federal Tax / Statutory Actions Terminated District Court, E.D. TexasNo. 4:14-cv-00572Filed 09/05/2014
Jones v. Fannie Mae

Real Property Terminated District Court, E.D. MichiganNo. 2:14-cv-12999Filed 08/01/2014
Fannie Mae v. Grahamcrest Apartments, Et Al

Contract Terminated District Court, S.D. TexasFiled 07/16/2014
Palmer v. Fannie Mae

Personal Property / Fraud Terminated District Court, E.D. New YorkNo. 2:14-cv-04083Filed 07/01/2014
Fannie Mae v. Remian LLC

Other Civil Terminated District Court, W.D. WashingtonNo. 3:14-cv-05489Filed 06/19/2014
Fannie Mae v. Dumont

Real Property Terminated District Court, D. MassachusettsNo. 1:14-cv-11988Filed 05/01/2014
Jefferson v. Fannie Mae

Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:14-cv-00917Filed 03/13/2014
White v. Fannie Mae

Real Property Terminated District Court, W.D. MichiganNo. 1:14-cv-00013Filed 01/07/2014
Falk v. Fannie Mae

Real Property Terminated District Court, D. Rhode IslandNo. 1:13-cv-00710Filed 10/23/2013

Showing 1–50 of 175