Other Statutes Cases filed in the D.C. Circuit Courts
In Re FANNIE MAE SECURITIES LITIGATION We have downloadable decisions or orders for this case
as 1:2004cv01639
Defendant: DANIEL H. MUDD, J.TIMOTHY HOWARD, FEDERAL NATIONAL MORTGAGE ASSOCIATION and others
Interested Party: MCSLARROW CONSULTING LLC, MILLER, HAMILTON, SNIDER & ODOM, OFFICE OF INSPECTOR GENERAL OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT and others
Petitioner: COMINVEST ASSET MANAGEMENT GMBH, SCHERTLER & ONORATO, STATMAN. HARRIS & EYRICH, LLC and others
Plaintiff: INSTITUTIONAL FIDUCIARY TRUST, FRANKLIN FLEX CAP GROWTH CORPORATE CLASS, FRANKLIN CUSTODIAN FUNDS, INC. and others
In Re: FANNIE MAE SECURITIES LITIGATION
Cross Claimant: KPMG LLP
Intervenor Defendant: FEDERAL HOUSING FINANCE AGENCY
Cause Of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
In re: Fannie Mae Securities Liti
as 14-5029
In Re: In re: Fannie Mae Securities Litigation
Plaintiff - Appellee: Ohio Public Employees Retirement System and State Teachers Retirement System of Ohio
Movant - Appellant: Khadija Duma
Defendant - Appellee: Federal National Mortgage Association, Operating as Fannie Mae and KPMG LLP
Intervenor For Defendant - Appellee: Federal Housing Finance Agency
In re: Fannie Mae Securities Lit
as 14-7007
In Re: In re: Fannie Mae Securities Litigation
Plaintiff - Appellee: Ohio Public Employees Retirement System and State Teachers Retirement System of Ohio
Movant - Appellant: Rinis Travel Service, Inc. Profit Sharing Trust U.A. 6-1-1989
Defendant - Appellee: Federal National Mortgage Association, Operating as Fannie Mae and KPMG LLP
Intervenor For Defendant - Appellee: Federal Housing Finance Agency
Karen Hudes v. Aetna Life Insurance Company, et al
as 11-7109
Plaintiff - Appellant: Karen Hudes
Defendant - Appellee: Aetna Life Insurance Company, Mark E. Schreiber, John And Jane Does 1-99 and others
CONNOLLY et al v. ERNST & YOUNG LLP et al
as 1:2009cv00110
Plaintiff: JOHN CONNOLLY
Defendant: ERNST & YOUNG LLP, KATHRYN A. OBERLY, PRICEWATERHOUSECOOPERS and others
Cause Of Action: U.S. Government Defendant
Federal Housing Finance Agency v. Frederic Malek We have downloadable decisions or orders for this case
as 07-7108
Plaintiff - Appellant: Pirelli Armstrong Tire Corporation Retiree Medical Benefits Trust, Derivatively on Behalf of Federal National Mortgage Association, Wayne County Employees' Retirement System, Derivatively on Behalf of Federal National Mortgage Association and Federal Housing Finance Agency, Derivatively on Behalf of Federal National Mortgage Association
Defendant - Appellee: Franklin D. Raines, Timothy Howard, Daniel H. Mudd and others
KPMG LLP v. SEC We have downloadable decisions or orders for this case
as 01-1131
Petitioner: KPMG LLP
Respondent: Securities and Exchange Commission
Amicus Curiae For Petitioner: American Institute of Certified Public Accountants

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