Company · Credit & Lending Services

Federal National Mortgage Association A/K/A Fannie Mae

Federal civil lawsuits naming Federal National Mortgage Association A/K/A Fannie Mae, a Credit & Lending Services company.

Public CompanyCredit & Lending Services

Ticker: OTC: FNMA
Business: Federal & Federally-Sponsored Credit Agencies
Headquarters: Washington, DC
SEC CIK: 310522

Federal National Mortgage Association A/K/A Fannie Mae is a public company in Federal & Federally-Sponsored Credit Agencies, based in Washington, DC (traded on OTC as FNMA). It appears in 37 federal civil lawsuits in this index, most often as a defendant (32 of 37). These cases are most often Real Property and Other Civil matters, filed between 2009 and 2024, most frequently in District Court, E.D. Michigan. The most common causes of action are Breach of Contract, Fair Credit Reporting Act, and Truth in Lending Act.

37

Lawsuits

32

As Defendant

5

As Plaintiff

1

Open

36

Terminated

2009–2024

Span

6 mo

Median Duration

2.3 cases/yrPredominantly defendant · 86%Activity declining

Cases by State

PR · 2

Open Cases Over Time

2009peak 7 open2024

Case Types Over Time

20092024

Real PropertyOther CivilRICO / Consumer / Other StatutesCivil RightsFederal Tax / Statutory Actions

Filings by Year

20092024

Case Types filter →

Real Property13

RICO / Consumer / Other Statutes6

Federal Tax / Statutory Actions3

Where Filed filter →

37 Cases — Newest First

Kalkan v. Federal National Mortgage Association (Fannie Mae)

Real Property Open District Court, S.D. TexasNo. 4:24-cv-02548Filed 07/07/2024
Bureau of Indian Affairs v. Federal National Mortgage Association (Fannie Mae)

Real Property Terminated District Court, N.D. GeorgiaNo. 1:24-cv-01606Filed 04/16/2024
Bessman v. Federal National Mortgage Association (Fannie Mae)

Civil Rights Terminated District Court, District of ColumbiaNo. 1:20-cv-01350Filed 05/14/2020
4721 Ditmars Blvd LLC v. Federal National Mortgage Association (Fannie Mae)

Other Civil Terminated District Court, E.D. New YorkNo. 1:19-cv-03848Filed 07/02/2019
Philadelphia Indemnity Insurance Company A/S/O Quabbin Estates Condominium v. Federal National Mortgage Association (Fannie Mae)

Personal Property / Fraud Terminated District Court, D. MassachusettsNo. 4:19-cv-40021Filed 01/25/2019
Mohammed v. Federal National Mortgage Association (Fannie Mae)

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:18-cv-06704Filed 11/26/2018
Federal National Mortgage Association (\fannie Mae\") v. Heine"

Real Property Terminated District Court, D. New JerseyNo. 2:18-cv-09875Filed 05/25/2018
Morse v. Federal National Mortgage Association A/K/A Fannie Mae

Other Civil Terminated District Court, E.D. TexasNo. 4:18-cv-00039Filed 01/16/2018
Alvarez v. Federal National Mortgage Association D/B/A Fannie Mae

RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:17-cv-02716Filed 10/25/2017
Kallo v. Fannie Mae A/K/A Federal National Mortgage Association

Real Property Terminated District Court, E.D. MichiganNo. 2:17-cv-13116Filed 09/22/2017
Federal National Mortgage Association (\Fannie Mae\") v. Usher"

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:17-cv-02662Filed 04/07/2017
Federal National Mortgage Association A/K/A Fannie Mae v. Delmoral-Dolagaray

Real Property Terminated District Court, D. Puerto RicoNo. 3:17-cv-01364Filed 03/16/2017
Federal National Mortgage Association A/K/A Fannie Mae v. Gonzalez-Torres

Real Property Terminated District Court, D. Puerto RicoNo. 3:16-cv-02832Filed 10/14/2016
Beahm v. Federal National Mortgage Association A/K/A Fannie Mae

Real Property Terminated District Court, S.D. TexasNo. 4:16-cv-02235Filed 07/27/2016
Federal National Mortgage Association (\Fannie Mae\") v. Tesh"

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 3:16-cv-00866Filed 07/01/2016
Voacolo v. Federal National Mortgage Association (Fannie Mae)

Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:16-cv-01324Filed 06/26/2016
Bailey v. Federal National Mortgage Association/Fannie Mae DBA Fannie Mae Consumer Resource Center

RICO / Consumer / Other Statutes Terminated District Court, District of ColumbiaNo. 1:16-cv-01155Filed 06/15/2016
Gholston v. Federal National Mortgage Association (Fannie Mae)

Real Property Terminated District Court, E.D. MichiganNo. 2:16-cv-11123Filed 03/29/2016
Caverly v. Fannie Mae A/K/A Federal National Mortgage Association

Real Property Terminated District Court, E.D. MichiganNo. 1:16-cv-10707Filed 02/26/2016
Pomeroy v. Fannie Mae, A/K/A Federal National Mortgage Association

Real Property Terminated District Court, E.D. MichiganNo. 2:15-cv-14151Filed 11/25/2015
Woide v. Fannie Mae (Federal National Mortgage Association)

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 6:15-cv-01596Filed 09/25/2015
Mrla v. Federal National Mortgage Association (\Fannie Mae\")"

Real Property Terminated District Court, E.D. MichiganNo. 2:15-cv-13370Filed 09/24/2015
Abdul-Baaqiy v. Federal National Mortgage Association (Fannie Mae)

Civil Rights Terminated District Court, District of ColumbiaNo. 1:15-cv-00450Filed 03/27/2015
Patel v. Federal National Mortgage Association (\Fannie Mae\")"

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:14-cv-01585Filed 09/29/2014
Hayden v. Federal National Mortgage Association (Fannie Mae)

Real Property Terminated District Court, N.D. GeorgiaNo. 1:13-cv-03500Filed 10/23/2013
Muszczynski v. Fannie Mae A/K/A Federal National Mortgage Association

Other Civil Terminated District Court, E.D. MichiganNo. 2:13-cv-11956Filed 05/02/2013
Walker and All Other Occupants v. Federal National Mortgage Association F/K/A Fannie Mae

Other Civil Terminated District Court, E.D. TexasNo. 6:13-cv-00118Filed 02/01/2013
Sandoval v. Federal National Mortgage Association A/K/A Fannie Mae

Other Civil Terminated District Court, S.D. TexasNo. 4:12-cv-03319Filed 11/09/2012
Davis v. Federal National Mortgage Association A/K/A Fannie Mae

Civil Rights Terminated District Court, S.D. OhioNo. 2:12-cv-00390Filed 05/07/2012
Gilani v. Bank of America and Federal National Mortgage Association, A/K/A Fannie Mae

Other Civil Terminated District Court, S.D. TexasNo. 4:11-cv-04102Filed 11/23/2011
Carson v. Federal National Mortgage Association A/K/A Fannie Mae

Real Property Terminated District Court, W.D. TexasNo. 5:11-cv-00925Filed 11/07/2011
Tomaszewski v. Federal National Mortgage Association A/K/A Fannie Mae

Contract Terminated District Court, E.D. MichiganNo. 2:11-cv-14713Filed 10/26/2011
Lee v. Federal National Mortgage Association F/K/A Fannie Mae

Other Civil Terminated District Court, E.D. TexasNo. 4:11-cv-00421Filed 07/06/2011
Fisher v. Federal National Mortgage Association (\Fannie Mae\")"

Other Civil Terminated District Court, W.D. TexasNo. 1:11-cv-00460Filed 06/03/2011
Ochoa v. Federal National Mortgage Association A/K/A Fannie Mae

Other Civil Terminated District Court, N.D. TexasNo. 4:11-cv-00286Filed 04/29/2011
Achief Partners, LP v. Federal National Mortgage A/K/A/ Fannie Mae

Contract Terminated District Court, N.D. TexasNo. 3:11-cv-00849Filed 04/24/2011
Ojeda v. Federal National Mortgage Association A/K/A Fannie Mae

RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 4:09-cv-00014Filed 01/06/2009