Securities/Commodities/Exchanges Cases filed in New York
Cases 1 - 10 of 12
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, 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
Federal Housing Finance Agency as Conservator for the Federal National Mortgage Association et al v. First Horizon National Corporation et al We have downloadable decisions or orders for this case
as 1:2011cv06193
Defendant: Thomas J. Wageman, FTN Financial Securities Corporation, Gerald L. Baker and others
Plaintiff: Federal Housing Finance Agency as Conservator for the Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation
Cause Of Action: 15 U.S.C. § 77
Federal Housing Finance Agency as Conservator for the Federal National Mortgage Association et al v. UBS Americas Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv05201
Plaintiff: Federal Housing Finance Agency as Conservator for the Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation
Defendant: UBS Americas Inc., UBS Real Estate Securities Inc., UBS Securities, LLC and others
Cause Of Action: 15 U.S.C. § 77
Smith v. Federal National Mortgage Association et al
as 1:2010cv02781
Plaintiff: Edward Smith
Defendant: Federal National Mortgage Association, Daniel H. Mudd , Robert T. Blakely and others
Cause Of Action: 15 U.S.C. § 78
In Re: Fannie Mae Securities and Employee Retirement Income Security Act (ERISA) Litigation
as 1:2009md02013
Defendant: Federal National Mortgage Association, Stephen B. Ashley, Daniel H. Mudd and others
Plaintiff: John A. Genovese, Robert M. Rollins, Nicholas Crisafi and others
Intervenor Defendant: Federal Housing Finance Agency
Cause Of Action: Federal Question

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