Cases 1 - 10 of 19
ISOM v. BOWSER et al
as 1:2022cv02796
Plaintiff:
TYESHA N. ISOM
Defendant:
MURIEL BOWSER, JOHN FALCICCHIO, SONIA SOTOMAYOR and others
LAWRENCE v. DUPONT FABROS TECHNOLOGY, INC. et al
as 1:2017cv01465
Plaintiff:
WILLIAM LAWRENCE
Defendant:
DUPONT FABROS TECHNOLOGY, INC., LAMMOT J. DUPONT, MICHAEL A. COKE and others
Cause Of Action: 15 U.S.C. § 78
E. Phelps, et al v. John Stomber, et al
as 12-7097
Plaintiff - Appellant:
E. L. Phelps, individually and on behalf of all others similarly situated, S. M. Liss, Individually and on behalf of all others similary situated, W. F. Schaefer, Individually and on behalf of all others similary situated and others
Plaintiff - Appellee:
Jonathan Glaubach, Individually and on behalf of all others similarly situated
Defendant - Appellee:
John Crumpton Stomber, William Elias Conway, Jr., James H. Hance, Jr. and others
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. GARFIELD TAYLOR INCORPORATED et al
as 1:2011cv02054
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
GARFIELD TAYLOR INCORPORATED, GIBRALTAR ASSET MANAGEMENT GROUP, LLC, GARFIELD TAYLOR and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
GLAUBACH v. CARLYLE CAPITAL CORPORATION LIMITED et al
as 1:2011cv01523
Plaintiff:
JONATHAN GLAUBACH
Defendant:
CARLYLE CAPITAL CORPORATION LIMITED, CARLYLE INVESTMENT MANAGEMENT, LLC , T.C. GROUP, LLC and others
Cause Of Action: 28 U.S.C. § 1331
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
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. ELKIN et al
as 1:2010cv00661
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
BOBBY J. ELKIN, JR., BAXTER J. MYERS, THOMAS G. REYNOLDS and others
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
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