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published - United States Court of Appeals for the Fourth Circuit

www.ca4.uscourts.gov/Opinions/Published/131691.P.pdf

Dec 11, 2013 ... conservator for Federal National Mortgage Association and ... v. FEDERAL NATIONAL MORTGAGE ASSOCIATION, a/k/a Fannie Mae, a ... providing the tax exemptions to Fannie Mae and Freddie Mac, ... County Code § 52-19 et seq. ..... 315 U.S. 110, 119 (1942)) (internal quotation marks omitted)). Thus ...

United States District Court: Recent Civil Filings

www.flsd.uscourts.gov/?page_id=7606

Press Release - Fraud Involving Jurors and Internal Revenue Service (Posted ... 1:16-cv-25003-FAM, American Gift Corporation v. ... 1:16-cv-24999-FAM, Steppe et al v. City of .... Federal National Mortgage Association et al, Zloch, 11/30/2016.

Federal National Mortgage Association v. Sundquist : SCOTUSblog

www.scotusblog.com/case-files/cases/federal-national-mortgage-association-v-sundquist/

Nov 10, 2014 ... Federal National Mortgage Association v. ... The Solicitor General is invited to file a brief in this case expressing the views of the United States.

This Settlement Agreement - Bank of America Mortgage Settlement ...

bankofamerica.mortgagesettlementmonitor.com/Settlement-Agreement-Documents/US-DOJ-Bank-of-America-Settlement-Agreement.pdf

Aug 20, 2014 ... United States v. Bank of America Corp., et al., No. ... Fannie Mae concerning residential mortgages for which Bank of America or Countrywide.

UNITED STATES DISTRICT COURT - BuckleySandler LLP

www.buckleysandler.com/uploads/1082/doc/HSBC-SDNY_Settlement.pdf

Jul 30, 2008 ... UNITED STATES OF AMERICA,. Plaintiff, v. HSBC BANK USA, N.A., ... FHA, Fannie Mae and Freddie Mac foreclosure-related fees and .... Ace Securities Corp, et al., Civil No. l3-CV—464-JFA (D.S.C.) are ... characterization ofthe Settlement Amount for purposes of the Internal Revenue laws, Title 26 of.

Michael A. Clark | C | People | Sidley Austin LLP

www.sidley.com/people/clark_michael

92-593T (agricultural hedging); Federal National Mortgage Association v. ... including PDV America, Inc. and Subsidiaries, et al., T.C. Memo 2004-118 (2004) (class ... a number of insurance guaranty associations, in controversies with the IRS. ... a frequent speaker at programs conducted by the American Bar Association ...

COMMISSIONER OF INTERNAL REVENUE, Petitioner v. John F ...

www.law.cornell.edu/supremecourt/text/461/300

John F. TUFTS et al. 461 U.S. 300 (103 S.Ct. 1826, 75 L.Ed.2d 863) ... The Commissioner of Internal Revenue, however, determined that the sale resulted in ... into a mortgage loan agreement with the Farm & Home Savings Association (F & H). ... Each partner reported the sale on his federal income tax return and indicated .....

Wolf v. Fannie Mae - Consumer Financial Protection Bureau

www.consumerfinance.gov/f/201204_CFPB_Wolf-amicus-brief.pdf

Apr 13, 2012 ... v. FEDERAL NATIONAL MORTGAGE ASSOCIATION, a/k/a ... ON APPEAL FROM THE UNITED STATES DISTRICT COURT ..... Florida Dept. of Revenue v. ..... Section 125 of the Truth in Lending Act (TILA or Act), 15 U.S.C. § 1601 et seq., ..... Shelton, 486 F.3d at 821 (internal quotation marks omitted). In the ...

Boston Business Litigation Attorneys Blog | Massachusetts Business ...

www.fitchlp.com/blog/

Government and Internal Investigations · International Arbitration and Litigation · Maritime & Admiralty Litigation .... See Federal National Mortgage Association v. ... U.S. Bank National Association, et al., 2016 WL 3636049 (Mass. ..... Enforcing A Child Support Order: Help from the Massachusetts Department of Revenu...

View List of Cases - Class Action Lawyers, Attorneys, Complex ...

www.schneiderwallace.com/other_cases_types.php?type=Fraud

Provenzano View Case »; Abraham et al v Sandy Cove 3 Association, et al View Case »; Abraham et al v Sandy Cove 3 ... American Mortgage Network, N.A View Case »; ADKINS et al v. .... Bay Winds Federal Credit Union et al View Case »; Bancinsure, Inc. v. ..... Internal Revenue Service et al View Case »; Chau et al v.

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United States Court of Appeals - First Circuit

media.ca1.uscourts.gov

Aug 24, 2015 ... HEANG OUCH, et al.,. Plaintiffs, Appellants, v. FEDERAL NATIONAL MORTGAGE ASSOCIATION, a/k/a FNMA, a/k/a Fannie Mae, et al.,.

Federal Natl. Mtge. Assn. v Singer :: 2015 :: New York Other Courts ...

law.justia.com

Jul 15, 2015 ... Federal National Mortgage Association, Plaintiff, —against- ... UNITED STATES OF AMERICA ACTING THROUGH THE IRS and JOHN ...... and mortgage that is the subject of Bank of America, N.A. v Singer, et al., Index No.

DeKALB COUNTY v. United States of America, Intervening ...

caselaw.findlaw.com

Dec 23, 2013 ... DeKALB COUNTY, et al., Plaintiffs–Appellants, v. ... At the outset Fannie Mae was a federal agency, federally financed. .... IRS, 493 F.3d 170, 181 (D.C.Cir.2007); Jensen, supra, at 2393–97, including therefore real estate ...