Cases 11 - 20 of 21
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
OWENS et al v. REPUBLIC OF SUDAN et al
as 1:2008cv01378
Plaintiff:
JAMES OWENS, JAMES OWENS, JAMES OWENS and others
Defendant:
REPUBLIC OF SUDAN, MINISTRY OF THE INTERIOR OF THE REPUBLIC OF THE SUDAN, ISLAMIC REPUBLIC OF IRAN 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
Federal Housing Finance Agency v. Frederic Malek
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
MIDDLETON v. RAINES et al
as 1:2007cv01221
Plaintiff:
ARTHUR MIDDLETON
Defendant:
FRANKLIN D. RAINES, J. TIMOTHY HOWARD, DANIEL H. MUDD and others
Cause Of Action: 15 U.S.C. § 78 j(b) Stockholder Suit
RAINES v. OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT et al
as 1:2007cv01202
Plaintiff:
FRANKLIN D. RAINES
Defendant:
OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT and JAMES B. LOCKHART, III
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
KELLMER v. RAINES et al
as 1:2007cv01173
Plaintiff:
JAMES KELLMER
Defendant:
FRANKLIN D. RAINES, J. TIMOTHY HOWARD, LEANNE SPENCER and others
Cause Of Action: 15 U.S.C. § 78 j(b) Stockholder Suit
IN RE: FEDERAL NATIONAL MORTGAGE ASSOCIATION SECURITIES, DERIVATIVE & "ERISA" LITIGATION
as 1:2005mc00234
Plaintiff:
JEFFREY BADER, VINCENT VINCI, VINCENT VINCI and others
Defendant:
FRANKLIN D. RAINES, FEDERAL NATIONAL MORTGAGE ASSOCIATION, TIMOTHY HOWARD and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Owens, James, et al v. Republic of Sudan, et al
as 05-5173
Plaintiff - Appellee:
James Owens, Victoria J. Spiers, All Plaintiffs and others
Defendant - Appellant:
Republic of the Sudan and Interior Ministry of the Republic of the Sudan
Defendant - Appellee:
Islamic Republic of Iran and Iranian Ministry of Information and Security
Movant - Appellee:
Federal Bureau of Prisons and Harley G. Lappin, Director, Federal Bureau of Prisons
In Re FANNIE MAE SECURITIES LITIGATION
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. § 78 m(a) Securities Exchange Act
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