Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Cases 1 - 10 of 16
Williams v. American Mortgage Network Incorporated and Federal National Association et al
as 1:2016cv01808
Plaintiff: Paulette Williams
Defendant: American Mortgage Network Incorporated and Federal National Association, Federal National Mortgage Association, Unknown and others
Cause Of Action: 28 U.S.C. § 1331
Federal Housing Finance Agency v. Nomura Holding America, Inc. We have downloadable decisions or orders for this case
as 15-1872
Plaintiff - Appellee: Federal Housing Finance Agency, as Conservator for the Federal National Mortgage Association and the Federal Home Loan Mortgage Corporation
Defendant - Appellant: Nomura Holding America, Inc., Nomura Asset Acceptance Corporation, Nomura Home Equity Loan, Inc. and others
Amicus Curiae: Securities Industry and Financial Markets Association and The Clearing House, Association LLC
In Re: Fannie Mae Securitie
as 12-3859
Plaintiff: John A. Genovese, Robert M. Rollins, Nicholas Crisafi and others
Plaintiff - Appellant: Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company and others
Defendant - Appellee: Stephen B. Ashley, Daniel H. Mudd, Stephen M. Swad and others
In Re: Fannie Mae Securities
as 12-3859
Plaintiff: John A. Genovese, Robert M. Rollins, Nicholas Crisafi and others
Plaintiff / Appellant: Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company and others
Defendant / Appellee: Goldman, Sachs & Co. LLC
Defendant: Stephen B. Ashley, Daniel H. Mudd, Stephen M. Swad and others
Federal Housing Finance Agency v. UBS Americas Inc. We have downloadable decisions or orders for this case
as 12-3207
Plaintiff - Appellee: Federal Housing Finance Agency, as Conservator for the Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation and The Federal Home Loan Mortgage Corporation
Defendant - Appellant: UBS Americas Inc., UBS Real Estate Securities Inc., UBS Securities, LLC and others
Federal Housing Finance Agency, As Conservator For The Federal National Mortgage Association et al v. Countrywide Financial Corporation et al
as 1:2011cv06916
Plaintiff: Federal Housing Finance Agency, As Conservator For The Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation
Defendant: Countrywide Financial Corporation , Countrywide Home Loans, Inc. , Countrywide Capital Markets, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Federal Housing Finance Agency as Conservator For The Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation v. Morgan Stanley et al We have downloadable decisions or orders for this case
as 1:2011cv06739
Plaintiff: Federal Housing Finance Agency as Conservator For The Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation
Defendant: Morgan Stanley , Morgan Stanley & Co., Inc. , Morgan Stanley Mortgage Capital Holdings LLC and others
Cause Of Action: 28 U.S.C. § 1441
Federal Housing Finance Agency v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2011cv06188
Plaintiff: Federal Housing Finance Agency and FEDERAL HOUSING FINANCE AGENCY, AS CONSERVATOR FOR THE FEDERAL NATIONAL MORTGAGE ASSOCIATION AND THE FEDERAL HOME LOAN MORTGAGE CORPORATION
Defendant: JPMorgan Chase & Co. , JPMorgan Chase Bank N.A. , J.P. Morgan Mortgage Acquisition Corporation and others
Cause Of Action: 15 U.S.C. § 77
Federal Housing Finance Agency as Conservator for the Federal National Mortgage Association et al v. CitiGroup Inc. et al
as 1:2011cv06196
Plaintiff: Federal Housing Finance Agency as Conservator for the Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation
Defendant: CitiGroup Inc., Citigroup Mortgage Loan Trust Inc., Citigroup Global Markets Inc. and others
Cause Of Action: 15 U.S.C. § 77
Federal Housing Finance Agency as Conservator for the Federal National Mortgage Association et al v. Goldman, Sachs & Co. et al We have downloadable decisions or orders for this case
as 1:2011cv06198
Plaintiff: Federal Housing Finance Agency as Conservator for the Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation
Defendant: Goldman, Sachs & Co. , GS Mortgage Securities Corp. , Goldman Sachs Mortgage Company and others
Cause Of Action: 15 U.S.C. § 77

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