Cases 1 - 7 of 7
Five Bridges Advisors, LLC et al v. Stone & Youngberg, LLC et al
as 1:2016mc00649
Movant:
Five Bridges Advisors, LLC and Michael Youngblood
Respondent:
Stone & Youngberg, LLC, Anthony Guaimano, Stifel Financial Corporation and others
Cause Of Action: Motion to Quash Subpoenas
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
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
HUNG-HSIEN TUNG et al v. HAN et al
as 1:2008cv01638
Plaintiff:
TONY HUNG-HSIEN TUNG, LISA LEE TUNG, ADAM NEEDHAM and others
Defendant:
JON HAN, HAN & HAN, INC., EUNGHEE LEE and others
Cause Of Action: Federal Question
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
SECURITIES AND EXCHANGE COMMISSION v. BELL et al
as 1:2007cv00120
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
GARY G. BELL, GARY G. BELL, JOSEPH GRENDYS and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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