Cases 1 - 10 of 12
SECURITIES AND EXCHANGE COMMISSION v. HUTCHISON
as 1:2022cv02296
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
BRIAN K. HUTCHISON
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. SECURITIES AND EXCHANGE COMMISSION v. MCKILLOP
as 1:2019cv00852
Defendant:
JAMES K. MCKILLOP
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION
SOLOMON v. MALLINCKRODT PUBLIC LIMITED COMPANY et al
as 1:2017cv01827
Plaintiff:
ROBERT J. SOLOMON
Defendant:
MALLINCKRODT PUBLIC LIMITED COMPANY , MARK TRUDEAU, MATTHEW K. HARBAUGH and others
Movant:
NATALIE AMAYA and GREGORY SCHMIDT
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
FULTON COUNTY EMPLOYEES' RETIREMENT SYSTEM v. MALLINCKRODT PLC et al
as 1:2017cv00534
Plaintiff:
FULTON COUNTY EMPLOYEES' RETIREMENT SYSTEM
Defendant:
MALLINCKRODT PLC , MARK TRUDEAU and MATTHEW K. HARBAUGH
Movant:
STATE TEACHERS RETIREMENT SYSTEM OF OHIO and INSTITUTIONAL INVESTORS
Cause Of Action: 15 U.S.C. § 78
SEC v. Milan Group, Inc., et al
as 13-5292
Plaintiff - Appellee:
Securities and Exchange Commission
Defendant - Appellee:
Milan Group, Inc., also known as Milan Trading Group, Inc., Baylor & Jackson, PLLC, Mia C. Baldassari and others
Defendant - Appellant:
Brynee K. Baylor
SECURITIES AND EXCHANGE COMMISSION v. MILAN GROUP, INC. et al
as 1:2011cv02132
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
MILAN GROUP, INC., FRANK L. PAVLICO, III, BRYNEE K. BAYLOR and others
Cause Of Action: 15 U.S.C. § 77
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
James Kellmer v. Franklin Raines, et al
as 10-5424
Plaintiff - Appellant:
James Kellmer, Derivatively on behalf of FANNIE MAE, a/k/a Federal National Mortgage Association
Defendant - Appellee:
Franklin D. Raines, J. Timothy Howard, Leanne Spencer and others
Intervenor - Appellee:
Federal Housing Finance Agency
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
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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