Cases 1 - 9 of 9
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
SEC v. David Whittemore, et al
as 10-5321
Plaintiff - Appellee:
Securities and Exchange Commission
Defendant - Appellee:
David E. Whittemore and Whittemore Management, Inc.
Defendant - Appellant:
Peter S. Cahill
SECURITIES AND EXCHANGE COMMISSION v. TRIDENT MICROSYSTEMS, INC. et al
as 1:2010cv01202
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
TRIDENT MICROSYSTEMS, INC., FRANK C. LIN and PETER Y. JEN
Cause Of Action: 15 U.S.C. § 78
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
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
ARTHUR v. MUDD et al
as 1:2007cv02130
Plaintiff:
PATRICIA BROWNE ARTHUR
Defendant:
DANIEL H. MUDD, ROBERT J. LEVIN, MICHAEL J. WILLIAMS and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
U.S. SECURITIES AND EXCHANGE COMMISSION v. SURE TRACE SECURITY CORPORATION et al
as 1:2007cv01619
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant:
SURE TRACE SECURITY CORPORATION, MICHAEL M. CIMINO and PETER LEEUWERKE
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
ANDERSON v. KLAASSEN et al
as 1:2007cv00286
Plaintiff:
ROBERT ANDERSON, ROBERT ANDERSON and ROBERT ANDERSON
Defendant:
PAUL J. KLAASSEN, TERESA MERRITT KLAASSEN, THOMAS B. NEWELL and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BROCKINGTON CONTRIBUTORY RETIREMENT SYSTEM v. KLAASSEN et al
as 1:2007cv00143
Defendant:
PAUL J. KLAASSEN, J. DOUGLAS HOLLADAY, THOMAS J. DONOHUE and others
Plaintiff:
BROXTON CONTRIBUTORY RETIREMENT SYSTEM, CATHERINE MOLNER and ROBERT ANDERSON
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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