U.S. Court of Appeals, D.C. Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 44
In re: Harman International We have downloadable decisions or orders for this case
as 14-7017
In Re: In re: Harman International Industries, Inc. Securities Litigation
Plaintiff - Appellee: Cheolan Kim, Individually and on Behalf of All Others Simiarly Situated, City Of Boca Raton General Employees Pension Plan, on behalf of itself and all other similarly situated - (CA-07-2175)
Defendant - Appellee: Harman International Industries Inc., Sidney Harman, DR., Kevin Brown and others
Interested Party - Appellant: Arkansas Public Employees Retirement System, (CA-07-2175)
In re: Fannie Mae Securities Liti
as 14-5029
In Re: In re: Fannie Mae Securities Litigation
Plaintiff - Appellee: Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio
Movant - Appellant: Khadija Duma
Defendant - Appellee: Federal National Mortgage Association, Operating as Fannie Mae, KPMG LLP
Intervenor For Defendant - Appellee: Federal Housing Finance Agency
In re: Fannie Mae Securities Lit
as 14-7007
In Re: In re: Fannie Mae Securities Litigation
Plaintiff - Appellee: Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio
Movant - Appellant: Rinis Travel Service, Inc. Profit Sharing Trust U.A. 6-1-1989
Defendant - Appellee: Federal National Mortgage Association, Operating as Fannie Mae, KPMG LLP
Intervenor For Defendant - Appellee: Federal Housing Finance Agency
SEC v. Milan Group, Inc., et al
as 13-5292
Plaintiff - Appellee: Securities and Exchange Commission
Defendant - Appellee: Milan Group, Inc., also known as Milan Trading Group, Inc., Baylor & Jackson, PLLC, Mia C. Baldassari and others
Defendant - Appellant: Brynee K. Baylor
Henry Klein v. American Land Title Assoc., et al
as 13-7035
Plaintiff - Appellant: Henry L. Klein, Pro Se, and on behalf of all others similarly situated
Defendant - Appellee: Fidelity National Title Group, Inc., Fidelity National Financial Group, American Land Title Association and others
E. Phelps, et al v. John Stomber, et al
as 12-7097
Plaintiff - Appellant: E. L. Phelps, individually and on behalf of all others similarly situated, S. M. Liss, Individually and on behalf of all others similary situated, W. F. Schaefer, Individually and on behalf of all others similary situated and others
Plaintiff - Appellee: Jonathan Glaubach, Individually and on behalf of all others similarly situated
Defendant - Appellee: John Crumpton Stomber, William Elias Conway, Jr., James H. Hance, Jr. and others
SEC v. American International Group We have downloadable decisions or orders for this case
as 12-5141
Plaintiff - Appellee: Securities and Exchange Commission
Defendant - Appellant: American International Group
Intervenor - Appellee: Sue Reisinger
SEC v. Paul Bilzerian, et al
as 11-5337
Plaintiff - Appellee: Securities and Exchange Commission
Defendant - Appellant: Paul A. Bilzerian
Defendant - Appellee: Ernest B. Haire
Receiver - Appellee: Deborah R. Meshulam
Karen Hudes v. Aetna Life Insurance Company, et al
as 11-7109
Plaintiff - Appellant: Karen Hudes
Defendant - Appellee: Aetna Life Insurance Company, Mark E. Schreiber, John And Jane Does 1-99 and others
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

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