Fogel Capital Management, Inc. v. Federal National Home Mortgage Association et al

Justia Dockets & Filings Second Circuit New York Southern District Fogel Capital Management, Inc. v. Federal National Home Mortgage Association et al

Fogel Capital Management, Inc. v. Federal National Home Mortgage Association et al

Plaintiff:	Fogel Capital Management, Inc.
Defendant:	Federal National Home Mortgage Association, Stephen Ashley, Dennis Beresford, Louis Freeh, Brenda Gaines, Frederick B. Harvey, III, David Hisey, Karen Horn, Robert Levin, Bridget Macaskill, Daniel Mudd, Peter Niculescu, Leslie Rahl, John Sites, Jr., Greg Smith, H. Patrick Swygert and John Wulff
Case Number:	1:2008cv08096
Filed:	September 18, 2008
Court:	US District Court for the Southern District of New York
Office:	Securities/Commodities Office
County:	XX Out of State
Presiding Judge:	Unassigned
Nature of Suit:	Plaintiff
Cause of Action:	Federal Question
Jury Demanded By:	15:78m(a) Securities Exchange Act

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Search for this case: Fogel Capital Management, Inc. v. Federal National Home Mortgage Association et al
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Plaintiff: Fogel Capital Management, Inc.
Represented By:	Martin E. Restituyo
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Defendant: Federal National Home Mortgage Association
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Defendant: Stephen Ashley
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Defendant: Dennis Beresford
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Defendant: Louis Freeh
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Defendant: Brenda Gaines
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Defendant: Frederick B. Harvey, III
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Defendant: David Hisey
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Defendant: Karen Horn
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Defendant: Robert Levin
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Defendant: Bridget Macaskill
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Defendant: Daniel Mudd
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Defendant: Peter Niculescu
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Defendant: Leslie Rahl
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Defendant: John Sites, Jr.
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Defendant: Greg Smith
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Defendant: H. Patrick Swygert
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Defendant: John Wulff
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