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held - United States Court of Appeals for the Fourth Circuit


Dec 11, 2013 ... conservator for Federal National Mortgage Association and. Federal Home ... Appeal from the United States District Court for the District of. Maryland, at .... County Code § 52-19 et seq. South Carolina .... v. Home Owners' Loan Corp., 308 U.S. 21 (1939). In Pittman, the .... See Dep't of Revenue of Or. v.



May 24, 2016 ... Thereafter, Fannie Mae moved to dismiss the counterclaims for lack of subject matter ... Pinti v. Emigrant Mtge. Co., 472 Mass. 226 , 231 (2015). Summary judgment is appropriate where ... [Note 5] See U.S Bank Nat'l Ass'n v.

Lychuk - United States Tax Court


UNITED STATES TAX COURT. DAVID J. LYCHUK AND MARY K. LYCHUK, ET AL.,1 Petitioners v. COMMISSIONER OF INTERNAL REVENUE, Respondent ... Anna-Liza Harris as counsel for. Federal National Mortgage Association (FNMA).

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


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

Banking Law Archives | Boston Business Litigation Attorneys Blog


See Federal National Mortgage Association v. ... U.S. Bank National Association, et al., 2016 WL 3636049 (Mass. ... See MERSCORP Holdings Inc., et al. v. ...... to be paid to the I.R.S. The Firm claimed that the banks were negligent in failing to ...

Boston Business Litigation Attorneys Blog | Massachusetts Business ...


See Federal National Mortgage Association v. Rego, et al., No. ... Santos v. U.S. Bank National Association, et al., 2016 WL 3636049 (Mass.App.Ct. 2016), a ...

Wolf v. Fannie Mae - Consumer Financial Protection Bureau


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 ...

American Home Mortgage Servicing, Inc. v. Reilly - Connecticut ...


AMERICAN HOME MORTGAGE SERVICING, INC. v. PETER A. REILLY ET AL. ( AC 35584). Keller ... Federal National Mortgage Association (Fannie Mae) owned the note. ... (Internal quotation marks omit- ted.) Wells Fargo Bank .... Department of Revenue Services remains as a defendant in this case, but was defaulted for ...

Class Action Lawyers, Attorneys, Complex Litigation | Schneider ...


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.



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.

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United States Court of Appeals - First Circuit


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 ...


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.

FHFA - Mass.Gov


Jun 2, 2014 ... v. FEDERAL HOUSING FINANCE AGENCY,. FEDERAL HOME LOAN MORTGAGE ... Fannie Mae or Freddie Mac, in direct violation of M.G.L. c. 244 .... Internal Revenue Code, or an entity controlled by an entity with such tax ...