U.S. Court of Appeals, D.C. Circuit Other Statutes Cases
Cases 21 - 30 of 45
L. Agnes v. Franklin Raines, et al
as 10-5423
Plaintiff - Appellant:
L. Jay Agnes, derivatively on Behalf of FANNIE MAE a/k/a Federal National Mortgage Association and its shareholders and individually
Defendant - Appellee:
Franklin D. Raines, Timothy Howard, Daniel H. Mudd and others
Intervenor - Appellee:
Federal Housing Finance Agency
James Kellmer v. Franklin Raines, et al
as 10-5424
Plaintiff - Appellant:
James Kellmer, Derivatively on behalf of FANNIE MAE, a/k/a Federal National Mortgage Association
Defendant - Appellee:
Franklin D. Raines, J. Timothy Howard, Leanne Spencer and others
Intervenor - Appellee:
Federal Housing Finance Agency
Securities and Excahnge Comm. v. Elaine Brown, et al
as 10-5396
Plaintiff - Appellee:
Securities and Exchange Commission
Defendant - Appellee:
Elaine M. Brown and Gary A. Prince
Interested Party - Appellee:
Integral Systems, Inc.
Interested Party - Appellant:
Bonnie Wachtel
SEC v. David Whittemore, et al
as 10-5321
Plaintiff - Appellee:
Securities and Exchange Commission
Defendant - Appellee:
David E. Whittemore and Whittemore Management, Inc.
Defendant - Appellant:
Peter S. Cahill
SEC v. Paul Bilzerian
as 10-5308
Plaintiff - Appellee:
Securities and Exchange Commission
Movant - Appellant:
Terri L. Steffen
Defendant - Appellant:
Paul A. Bilzerian
Defendant - Appellee:
Ernest B. Haire
Intervenor - Appellee:
Adam Bilzerian
Receiver - Appellee:
Deborah R. Meshulam
In re: Interbank Funding Corp
as 09-7167
In Re:
In re: Interbank Funding Corp Securities Litigation
Plaintiff - Appellant:
Monica Belizan, and all others similarly situated, All Plaintiffs, Martin Oszmian and others
Defendant - Appellee:
Simon Hershon, CIBC World Markets Corporation and Radin Glass & Co, LLP
SEC v. Charles Johnson, Jr., et al
as 09-5399
Plaintiff - Appellee:
Securities and Exchange Commission
Defendant - Appellee:
Charles Johnson, Jr., Michael Kennedy, John Tuli and others
Defendant - Appellant:
Chris Benyo
Intervenor - Appellee:
United States Department of Justice, Criminal Division
SEC v. Paul Bilzerian, et al
as 09-5379
Plaintiff - Appellee:
Securities and Exchange Commission
Defendant - Appellee:
Paul A. Bilzerian and Ernest B. Haire
Intervenor - Appellee:
Adam Bilzerian and Gary Marinin
Receiver - Appellee:
Deborah R. Meshulam
Interested Party - Appellant:
David Eric Hammer
Movant - Appellee:
Puma Foundation, Ltd., Mark Yaffe, Allen Yaffe and others
Christopher Dilorenzo v. Phillip Norton, et al
as 09-7097
Plaintiff - Appellant:
Christopher Dilorenzo
Defendant - Appellee:
Phillip G. Norton, Bruce M. Bowen, Steven J. Mencarini and others
SEC v. Paul Bilzerian, et al
as 09-5273
Plaintiff - Appellee:
Securities and Exchange Commission
Defendant - Appellant:
Paul A. Bilzerian
Defendant - Appellee:
Ernest B. Haire
Intervenor - Appellee:
Adam Bilzerian and Gary Marinin
Receiver - Appellee:
Deborah R. Meshulam
Movant - Appellee:
Mark Yaffe, Allen Yaffe and National Gold Exchange, Inc.
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