In Re: Fannie Mae Securitie
Plaintiff: John A. Genovese, Robert M. Rollins, Nicholas Crisafi, Stella Crisafi, Fogel Capital Management, Inc., Dennis Sandman, Karen Orkin, Anthony Esposito, Frank McAlonan, William R. White, Steve Latimer, Brian Jarmain, Malka Krausz, Donald W. McCauley, David L. Frankfurt, Frankfurt Family Ltd., The David Frankfurt 2000 Family Trust, The David Frankfurt 2002 Family Trust, Cheryl Strong, William Berman, Stephen H. Schweitzer, Linda P. Schweitzer, Lynn Williams, Steveann Williams, Susan Kraus, Phillip Melton, Daniel Kramer, David Gwyer, Comprehensive Investment Services, Inc., Mary P. Moore, Individually and on behalf of all others similarly situated and Edward Smith
Plaintiff - Appellant: Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Peerless Insurance Company and Safeco Corporation
Defendant - Appellee: Stephen B. Ashley, Daniel H. Mudd, Stephen M. Swad, Robert J. Levin, Lehman Brothers, Inc., J.P. Morgan Securities Inc., Citigroup Global Market Inc., Merrill Lynch, Pierce Fenner & Smith Incorporated, Morgan Stanley & Co. Incorporated, UBS Securities LLC, Wachovia Capital Markets LLC, Washington Mutual Bank, FA, Federal National Home Mortgage Association, Dennis Beresford, Louis Freeh, Brenda Gaines, Frederick B. Harvey, III, David Hisey, Karen Horn, Bridget Macaskill, Peter Niculescu, Leslie Rahl, John Sites, Jr., Greg Smith, H. Patrick Swygert, John Wulff, Banc of America Securities LLC, Goldman Sachs & Co., Barclays Capital Inc., Deutsche Bank Securities Inc., FTN Financial Securities Corp., Wells Fargo Securities LLC, Bear Stearns & Co. Inc., Federal National Mortgage Association, AKA Fannie Mae, Fitch Ratings, Moody's Investors Service, Inc., Herbert M. Allison, David C. Benson, Brian Cobb, Judith C. Dunn, John Does, 1 - 10, Linda K. Knight, Anthony F. Marra, Brian P. McQuaid, Anne F. Pankau, David H. Sidwell, Betty Thompson, Christina A. Wolf, Robert T. Blakely, Enrico Dallavecchia, JPMorgan Chase & Co. and Fannie Mae
Case Number: 12-3859
Filed: September 28, 2012
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: STATUTES-Secur Comm Exchange
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Search for this case: In Re: Fannie Mae Securitie
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Plaintiff: John A. Genovese
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Plaintiff: Robert M. Rollins
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Plaintiff: Nicholas Crisafi
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Plaintiff: Stella Crisafi
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Plaintiff: Fogel Capital Management, Inc.
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Plaintiff: Dennis Sandman
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Plaintiff: Karen Orkin
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Plaintiff: Anthony Esposito
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Plaintiff: Frank McAlonan
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Plaintiff: William R. White
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Plaintiff: Steve Latimer
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Plaintiff: Brian Jarmain
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Plaintiff: Malka Krausz
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Plaintiff: Donald W. McCauley
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Plaintiff: David L. Frankfurt
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Plaintiff: Frankfurt Family Ltd.
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Plaintiff: The David Frankfurt 2000 Family Trust
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Plaintiff: The David Frankfurt 2002 Family Trust
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Plaintiff: Cheryl Strong
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Plaintiff: William Berman
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Plaintiff: Stephen H. Schweitzer
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Plaintiff: Linda P. Schweitzer
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Plaintiff: Lynn Williams
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Plaintiff: Steveann Williams
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Plaintiff: Susan Kraus
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Plaintiff: Phillip Melton
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Plaintiff: Daniel Kramer
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Plaintiff: David Gwyer
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Plaintiff: Comprehensive Investment Services, Inc.
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Plaintiff: Mary P. Moore, Individually and on behalf of all others similarly situated
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Plaintiff: Edward Smith
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Plaintiff - appellant: Liberty Life Assurance Company of Boston
Represented By: Christopher Patrick Sullivan
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Plaintiff - appellant: Liberty Mutual Fire Insurance Company
Represented By: Christopher Patrick Sullivan
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Plaintiff - appellant: Liberty Mutual Insurance Company
Represented By: Christopher Patrick Sullivan
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Plaintiff - appellant: Peerless Insurance Company
Represented By: Christopher Patrick Sullivan
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Plaintiff - appellant: Safeco Corporation
Represented By: Christopher Patrick Sullivan
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Defendant - appellee: Stephen B. Ashley
Represented By: John Joseph Clarke
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Defendant - appellee: Daniel H. Mudd
Represented By: James Evan Berger
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Defendant - appellee: Stephen M. Swad
Represented By: Scott N. Auby
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Defendant - appellee: Robert J. Levin
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Defendant - appellee: Lehman Brothers, Inc.
Represented By: George S. Wang
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Defendant - appellee: J.P. Morgan Securities Inc.
Represented By: George S. Wang
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Defendant - appellee: Citigroup Global Market Inc.
Represented By: George S. Wang
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Defendant - appellee: Merrill Lynch, Pierce Fenner & Smith Incorporated
Represented By: George S. Wang
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Defendant - appellee: Morgan Stanley & Co. Incorporated
Represented By: George S. Wang
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Defendant - appellee: UBS Securities LLC
Represented By: George S. Wang
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Defendant - appellee: Wachovia Capital Markets LLC
Represented By: George S. Wang
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Defendant - appellee: Washington Mutual Bank, FA
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Defendant - appellee: Federal National Home Mortgage Association
Represented By: Michael John Walsh
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Defendant - appellee: Dennis Beresford
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Defendant - appellee: Louis Freeh
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Defendant - appellee: Brenda Gaines
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Defendant - appellee: Frederick B. Harvey, III
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Defendant - appellee: David Hisey
Represented By: Michael John Walsh
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Defendant - appellee: Karen Horn
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Defendant - appellee: Bridget Macaskill
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Defendant - appellee: Peter Niculescu
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Defendant - appellee: Leslie Rahl
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Defendant - appellee: John Sites, Jr.
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Defendant - appellee: Greg Smith
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Defendant - appellee: H. Patrick Swygert
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Defendant - appellee: John Wulff
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Defendant - appellee: Banc of America Securities LLC
Represented By: George S. Wang
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Defendant - appellee: Goldman Sachs & Co.
Represented By: George S. Wang
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Defendant - appellee: Barclays Capital Inc.
Represented By: George S. Wang
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Defendant - appellee: Deutsche Bank Securities Inc.
Represented By: George S. Wang
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Defendant - appellee: FTN Financial Securities Corp.
Represented By: George S. Wang
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Defendant - appellee: Wells Fargo Securities LLC
Represented By: George S. Wang
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Defendant - appellee: Bear Stearns & Co. Inc.
Represented By: George S. Wang
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Defendant - appellee: Federal National Mortgage Association, AKA Fannie Mae
Represented By: Eric S. Olney
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Defendant - appellee: Fitch Ratings
Represented By: Andrew Ehrlich
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Defendant - appellee: Moody's Investors Service, Inc.
Represented By: James Coster
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Defendant - appellee: Herbert M. Allison
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Defendant - appellee: David C. Benson
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Defendant - appellee: Brian Cobb
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Defendant - appellee: Judith C. Dunn
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Defendant - appellee: John Does, 1 - 10
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Defendant - appellee: Linda K. Knight
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Defendant - appellee: Anthony F. Marra
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Defendant - appellee: Brian P. McQuaid
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Defendant - appellee: Anne F. Pankau
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Defendant - appellee: David H. Sidwell
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Defendant - appellee: Betty Thompson
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Defendant - appellee: Christina A. Wolf
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Defendant - appellee: Robert T. Blakely
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Defendant - appellee: Enrico Dallavecchia
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Defendant - appellee: JPMorgan Chase & Co.
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Defendant - appellee: Fannie Mae
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