Cases 11 - 20 of 30
PHELPS v. STOMBER et al
as 1:2011cv01142
Plaintiff:
E. L. PHELPS
Defendant:
CRUMPTON JOHN STOMBER, WILLIAM ELIAS CONWAY, JR., JAMES H. HANCE, JR. and others
Cause Of Action: 15 U.S.C. § 78
AGNES v. RAINES et al
as 1:2008cv01093
Defendant:
FANNIE MAE, FRANKLIN D. RAINES, TIMOTHY HOWARD and others
Plaintiff:
L. JAY AGNES
Petitioner:
JAMES KELLMER and JAY AGNES
Intervenor:
FEDERAL HOUSING FINANCE AGENCY
Cause Of Action: 28 U.S.C. § 1331
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
HUDES vs. AETNA LIFE INSURANCE CO. et al,
as 1:2010cv01444
Plaintiff:
KAREN HUDES
Defendant:
AETNA LIFE INSURANCE CO. , MARK E. SCHREIBER , JOHN AND JANE DOES 1-99 and others
Cause Of Action: 28 U.S.C. § 1331
SECURITIES AND EXCHANGE COMMISSION v. FOLEY et al
as 1:2010cv00300
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JOHN A. FOLEY, AARON M. GRASSIAN, TIMOTHY L. VERNIER and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. DWYER
as 1:2009cv02386
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
JOHN W. DWYER
Cause Of Action: 15 U.S.C. § 78 u(d) Securities Exchange Act
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
SECURITIES AND EXCHANGE COMMISSION v. SOKOL
as 1:2009cv02155
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JOHN S. SOKOL and BANCINSURANCE CORPORATION
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. SAFENET, INC. et al
as 1:2009cv02117
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
SAFENET, INC., ANTHONY CAPUTO, KENNETH MUELLER and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
L. Agnes v. Franklin Raines, et al
as 09-7073
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
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