IN RE: FANNIE MAE/FREDDIE MAC SENIOR PREFERRED STOCK PURCHASE AGREEMENT CLASS ACTION LITIGATIONS

Justia Dockets & Filings D.C. Circuit District of Columbia District Court IN RE: FANNIE MAE/FREDDIE MAC SENIOR PREFERRED STOCK PURCHASE AGREEMENT CLASS ACTION LITIGATIONS

IN RE: FANNIE MAE/FREDDIE MAC SENIOR PREFERRED STOCK PURCHASE AGREEMENT CLASS ACTION LITIGATIONS

Plaintiff:	MARY MEIYA LIAO, JOSEPH CACCIAPELLE, MELVIN BAREISS, AMERICAN EUROPEAN INSURANCE COMPANY, JOHN CANE, FRANCIS J. DENNIS, MARNEU HOLDINGS CO., 111 JOHN REALTY CORP., BARRY P. BORODKIN and BARRY P BORODKIN SEP IRA
Defendant:	JACOB J. LEW, EDWARD DEMARCO, DEPARTMENT OF THE TREASURY, FEDERAL HOUSING FINANCE AGENCY, FEDERAL NATIONAL MORTGAGE ASSOCIATION, FEDERAL HOME LOAN MORTGAGE CORPORATION, FEDERAL HOUSING FINANCE ADMINISTRATION and UNITED STATES DEPARTMENT OF THE TREASURY
Movant:	JOHN CANE, AMERICAN EUROPEAN INSURANCE COMPANY, FRANCIS J. DENNIS and MARY MEIYA LIAO
Case Number:	1:2013mc01288
Filed:	November 18, 2013
Court:	US District Court for the District of Columbia
Office:	Washington, DC Office
County:	11001
Presiding Judge:	Robert L. Wilkins
Nature of Suit:	Other Statutory Actions
Cause of Action:	Civil Miscellaneous Case
Jury Demanded By:	Defendant

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Date Filed	Document Text
March 20, 2024	Filing 420 MEMORANDUM ORDER granting Motion 415 for Entry of Final Judgment: For the reasons stated in the Memorandum Order, it is hereby ORDERED that plaintiffs' Motion for Entry of Final Judgment is GRANTED. Signed by Judge Royce C. Lamberth on 03/20/2024. (lcrcl3)
October 24, 2023	Filing 403 MEMORANDUM OPINION re: Motion 395 for Denial of Prejudgment Interest for Fannie Mae Preferred Class and Berkley Plaintiffs and Cross-Motion 397 for Judgment with Prejudgment Interest for Fannie Mae Preferred Class and Berkley Plaintiffs. Signed by Judge Royce C. Lamberth on 10/24/2023. (lcrcl3)
June 2, 2023	Filing 298 MEMORANDUM OPINION re Motion 276 to Serve Supplemental Expert Reports. Signed by Judge Royce C. Lamberth on 06/02/2023. (lcrcl3)
October 3, 2022	Filing 198 UNSEALED MEMORANDUM OPINION. Unsealed by Judge Royce C. Lamberth on 10/03/2022 (lcrcl3)
December 7, 2021	Filing 138 MEMORANDUM OPINION. Signed by Judge Royce C. Lamberth on 12/7/2021. (lcrcl2)

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Search for this case: IN RE: FANNIE MAE/FREDDIE MAC SENIOR PREFERRED STOCK PURCHASE AGREEMENT CLASS ACTION LITIGATIONS
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Plaintiff: MARY MEIYA LIAO
Represented By:	Reuben A. Guttman
Represented By:	Michael G McLellan
Represented By:	Ex Kano S. Sams, II
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Plaintiff: JOSEPH CACCIAPELLE
Represented By:	Hamish P.M. Hume
Represented By:	Lee D. Rudy
Represented By:	Eric L. Zagar
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Plaintiff: MELVIN BAREISS
Represented By:	Hamish P.M. Hume
Represented By:	Lee D. Rudy
Represented By:	Eric L. Zagar
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Plaintiff: AMERICAN EUROPEAN INSURANCE COMPANY
Represented By:	Patrick V. Dahlstrom
Represented By:	Reuben A. Guttman
Represented By:	Jeremy A. Lieberman
Represented By:	Michael G McLellan
Represented By:	Lesley F. Portnoy
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Plaintiff: JOHN CANE
Represented By:	Reuben A. Guttman
Represented By:	David R. Kaplan
Represented By:	Blair A. Nicholas
Represented By:	John Rizio-Hamilton
Represented By:	David L. Wales
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Plaintiff: FRANCIS J. DENNIS
Represented By:	Reuben A. Guttman
Represented By:	Geoffrey C. Jarvis
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Plaintiff: MARNEU HOLDINGS CO.
Represented By:	Geoffrey C. Jarvis
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Plaintiff: 111 JOHN REALTY CORP.
Represented By:	Geoffrey C. Jarvis
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Plaintiff: BARRY P. BORODKIN
Represented By:	Craig L. Briskin
Represented By:	Barbara J. Hart
Represented By:	Thomas A. Skelton
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Plaintiff: BARRY P BORODKIN SEP IRA
Represented By:	Craig L. Briskin
Represented By:	Barbara J. Hart
Represented By:	Thomas A. Skelton
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Defendant: JACOB J. LEW
Represented By:	Joel L. McElvain(Designation Assistant U.S. Attorney)
Represented By:	Thomas David Zimpleman(Designation Assistant U.S. Attorney)
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Defendant: EDWARD DEMARCO
Represented By:	David Block Bergman
Represented By:	Howard Neil Cayne
Represented By:	Asim Varma
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Defendant: DEPARTMENT OF THE TREASURY
Represented By:	Joel L. McElvain(Designation Assistant U.S. Attorney)
Represented By:	Thomas David Zimpleman(Designation Assistant U.S. Attorney)
Represented By:	Joel L. McElvain(Designation Assistant U.S. Attorney)
Represented By:	Thomas David Zimpleman(Designation Assistant U.S. Attorney)
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Defendant: FEDERAL HOUSING FINANCE AGENCY
Represented By:	David Block Bergman
Represented By:	Howard Neil Cayne
Represented By:	Asim Varma
Represented By:	David Block Bergman
Represented By:	Howard Neil Cayne
Represented By:	Asim Varma
Represented By:	David Block Bergman
Represented By:	Howard Neil Cayne
Represented By:	Asim Varma
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Defendant: FEDERAL NATIONAL MORTGAGE ASSOCIATION
Represented By:	Paul Clement
Represented By:	Stephen V Potenza
Represented By:	Paul Clement
Represented By:	Stephen V Potenza
Represented By:	Paul Clement
Represented By:	Stephen V Potenza
Represented By:	Paul Clement
Represented By:	Stephen V Potenza
Represented By:	Paul Clement
Represented By:	Stephen V Potenza
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Defendant: FEDERAL HOME LOAN MORTGAGE CORPORATION
Represented By:	Michael Joseph Ciatti
Represented By:	Graciela Maria Rodriguez
Represented By:	Michael Joseph Ciatti
Represented By:	Graciela Maria Rodriguez
Represented By:	Michael Joseph Ciatti
Represented By:	Graciela Maria Rodriguez
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Defendant: FEDERAL HOUSING FINANCE ADMINISTRATION
Represented By:	David Block Bergman
Represented By:	Howard Neil Cayne
Represented By:	Asim Varma
Represented By:	David Block Bergman
Represented By:	Howard Neil Cayne
Represented By:	Asim Varma
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Defendant: UNITED STATES DEPARTMENT OF THE TREASURY
Represented By:	Joel L. McElvain(Designation Assistant U.S. Attorney)
Represented By:	Thomas David Zimpleman(Designation Assistant U.S. Attorney)
Represented By:	Joel L. McElvain(Designation Assistant U.S. Attorney)
Represented By:	Thomas David Zimpleman(Designation Assistant U.S. Attorney)
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Movant: JOHN CANE
Represented By:	Reuben A. Guttman
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Movant: AMERICAN EUROPEAN INSURANCE COMPANY
Represented By:	Patrick V. Dahlstrom
Represented By:	Reuben A. Guttman
Represented By:	Jeremy A. Lieberman
Represented By:	Michael G McLellan
Represented By:	Lesley F. Portnoy
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Movant: FRANCIS J. DENNIS
Represented By:	Reuben A. Guttman
Represented By:	Geoffrey C. Jarvis
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Movant: MARY MEIYA LIAO
Represented By:	Reuben A. Guttman
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