FANNIE MAE

Company Details

Name:	FANNIE MAE
Jurisdiction:	Rhode Island
Entity type:	Non Resident Landlord
Status:	Activ
Date of Organization in Rhode Island:	11 Jul 2014 (11 years ago)
Identification Number:	000958370
Principal Address:	C/O CITY SIDE MANAGEMENT 186 GRANITE STREET SUITE 301, MANCHESTER, MA, 03101, USA
Purpose:	1359 KINSTOWN ROAD, SOUTH KINGSTOWN, RHODE ISLAND

Agent

Name	Role	Address
BARRY GROSS	Agent	140 POINT JUDITH ROAD SUITE 23, NARRAGANSETT, RI, 02882, USA

Filings

Number	Name	File Date
201442513800	Landlord Registration	2014-07-11

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1800056

Foreclosure

2018-02-07

voluntarily

Circuit	First Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Defendant demands jury
Demanded Amount	204000
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2018-02-07
Termination Date	2018-12-06
Date Issue Joined	2018-05-07
Section	1332
Sub Section	BC
Status	Terminated

Parties

Name	SMITH,
Role	Plaintiff

Name	FANNIE MAE
Role	Defendant

1300710

Foreclosure

2013-10-23

want of prosecution

Circuit	First Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2013-10-23
Termination Date	2014-01-21
Section	1332
Sub Section	OC
Status	Terminated

Parties

Name	FALK
Role	Plaintiff

Name	FANNIE MAE
Role	Defendant

1300154

Other Civil Rights

2013-03-07

consent

Circuit	First Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	US government plaintiff
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	judgement on motion
Nature Of Judgment	no monetary award
Judgement	plaintiff
Arbitration On Termination	Missing
Office	1
Filing Date	2013-03-07
Termination Date	2013-12-06
Date Issue Joined	2013-03-14
Section	1441
Sub Section	CV
Fee Status	FP
Status	Terminated

Parties

Name	FANNIE MAE
Role	Plaintiff

Name	BURGISON,
Role	Defendant

Date of last update: 19 Oct 2024

Sources: Rhode Island Department of State