Party

Fannie Mae

Federal civil lawsuits naming Fannie Mae.

In this index, 188 federal civil lawsuits name a party recorded as Fannie Mae, most often as a defendant (94 of 188). 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.

188

Lawsuits

As Defendant

As Plaintiff

Open

184

Terminated

1996–2025

Span

5 mo

Median Duration

6.3 cases/yrNamed as defendant in 50% of casesRecent filings down

Cases by State

HI · 1

Open Cases Over Time

1996peak 23 open2025

Case Types Over Time

19962025

Real PropertyContractOther CivilCivil RightsPersonal Property / Fraud

Filings by Year

19962025

Case Types filter →

Personal Property / Fraud7

Federal Tax / Statutory Actions5

Where Filed filter →

Frequent Opposing Parties

188 Cases — Newest First

Fannie Mae v. Nguyen

Contract Terminated District Court, S.D. TexasNo. 4:08-cv-03329Filed 11/10/2008
Fannie Mae v. Hs Hiddenn Village LLC

Contract Terminated District Court, N.D. TexasNo. 3:08-cv-01812Filed 10/10/2008
Fannie Mae v. Dieudonne

Real Property Terminated District Court, N.D. GeorgiaNo. 1:08-cv-02681Filed 08/21/2008
Fannie Mae v. Speckman

Contract Terminated District Court, S.D. TexasNo. 4:08-cv-02349Filed 07/29/2008
Fannie Mae v. Brecht

Contract Terminated District Court, N.D. TexasNo. 3:08-cv-00646Filed 04/15/2008
Kee v. Fannie Mae

Civil Rights Terminated District Court, D. UtahNo. 2:08-cv-00020Filed 01/09/2008
Fannie Mae v. Dieudonne

Real Property Terminated District Court, N.D. GeorgiaNo. 1:07-cv-02548Filed 10/15/2007
Fannie Mae v. Altman

Contract Terminated District Court, S.D. New YorkNo. 7:07-cv-03598Filed 05/04/2007
Fannie Mae v. Kpmg LLP

Contract Terminated District Court, District of ColumbiaNo. 1:06-cv-02111Filed 12/12/2006
Fannie Mae v. F Court Partners, Ltd

Contract Terminated District Court, S.D. TexasFiled 10/13/2006
Fannie Mae v. Xl Insurance

Contract Terminated District Court, E.D. LouisianaNo. 2:06-cv-05165Filed 08/28/2006
Richardson v. Fannie Mae

Civil Rights Terminated District Court, District of ColumbiaNo. 1:05-cv-01422Filed 07/19/2005
Ohio Public Employees Retirement System v. Fannie Mae

Product Liability Terminated District Court, District of ColumbiaNo. 1:05-cv-01198Filed 06/17/2005
Ayers v. Fannie Mae

RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 4:05-cv-00043Filed 04/25/2005
Nazila Shalom v. Fannie Mae

Civil Rights Terminated District Court, C.D. CaliforniaNo. 2:05-cv-01312Filed 02/22/2005
Ohio Public Employees Retirement System v. Fannie Mae

Securities / Commodities Terminated District Court, S.D. OhioNo. 2:04-cv-01106Filed 11/19/2004
Nvhf Case Apartments v. Fannie Mae

Contract Terminated District Court, N.D. OklahomaNo. 4:04-cv-00870Filed 11/15/2004
Friends of Ariel Center for Policy Research v. Fannie Mae

Securities / Commodities Terminated District Court, District of ColumbiaNo. 1:04-cv-01645Filed 09/24/2004
Shreateh v. Fannie Mae

Labor Terminated District Court, D. MassachusettsNo. 1:04-cv-11713Filed 08/03/2004
Fannie Mae v. Raschiatore

Contract Terminated District Court, E.D. TexasNo. 4:04-cv-00185Filed 06/08/2004
Fannie Mae v. McKinley

Other Civil Terminated District Court, N.D. GeorgiaNo. 1:04-cv-01476Filed 05/25/2004
Hollis-Arrington v. Fannie Mae

Civil Rights Terminated District Court, District of ColumbiaNo. 1:03-cv-02416Filed 11/21/2003
Fannie Mae v. Cmnty Restoration

Real Property Terminated District Court, E.D. LouisianaNo. 2:03-cv-03279Filed 11/21/2003
Hollis-Arrington v. Fannie Mae

Civil Rights Terminated District Court, District of ColumbiaNo. 1:03-mc-02416Filed 10/28/2003
Dawood v. Fannie Mae

Other Civil Terminated District Court, D. UtahNo. 1:03-cv-00060Filed 06/04/2003
Nicotera v. Fannie Mae

Labor Terminated District Court, D. MarylandNo. 8:03-cv-00322Filed 01/31/2003
Fannie Mae v. Vargas

Real Property Terminated District Court, N.D. IllinoisNo. 1:02-cv-08208Filed 11/13/2002
Taylor v. Fannie Mae

Labor Terminated District Court, N.D. IndianaNo. 2:02-cv-00382Filed 09/25/2002
Parks v. Fannie Mae

Personal Property / Fraud Terminated District Court, N.D. IllinoisNo. 1:02-cv-02708Filed 05/07/2002
Nazila Shalom v. Fannie Mae

Civil Rights Terminated District Court, C.D. CaliforniaNo. 2:02-cv-01490Filed 02/20/2002
Watterson v. Fannie Mae

Civil Rights Terminated District Court, N.D. IllinoisNo. 1:01-cv-04077Filed 06/01/2001
Rainey v. Fannie Mae

Civil Rights Terminated District Court, N.D. TexasFiled 06/09/2000
Rainey v. Fannie Mae

Product Liability Terminated District Court, N.D. TexasNo. 3:00-cv-01245Filed 06/09/2000
Fannie Mae v. Pnc Bank, N.A

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:99-cv-06351Filed 12/14/1999
Sharon Mason v. Fannie Mae

Civil Rights Terminated District Court, C.D. CaliforniaNo. 2:99-cv-12323Filed 11/29/1999
Fannie Mae v. Drucker

Contract Terminated District Court, E.D. VirginiaNo. 3:99-cv-00390Filed 05/28/1999
Simpkins v. Fannie Mae

Civil Rights Terminated District Court, District of ColumbiaNo. 1:99-cv-00153Filed 01/20/1999
Shaffner v. Fannie Mae

Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:96-cv-01774Filed 07/12/1996

Showing 151–188 of 188