Cases filed in the Second Circuit Courts
Cases 1 - 10 of 10
Iron Workers District Council of Tennessee Valley & Vicinity Pension Plan v. McGee et al
as 3:2013cv00814
Plaintiff: Iron Workers District Council of Tennessee Valley & Vicinity Pension Plan
Defendant: Liam E. McGee , Christopher J. Swift , Robert Rupp and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Morello v. McGee et al We have downloadable decisions or orders for this case
as 3:2013cv00586
Plaintiff: S. Carl Morello
Defendant: Liam E. McGee , Christopher J. Swift , Robert Rupp and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Hartman v. McGee et al
as 3:2013cv00444
Defendant: Liam E. McGee , Christopher J. Swift , Robert Rupp and others
Plaintiff: Albert L. Hartman, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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
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
Gordon v. Ashley et al
as 1:2009cv01351
Plaintiff: Hilda Gordon
Defendant: Stephen B. Ashley, Daniel H. Mudd, Dennis R. Beresford and others
Cause Of Action: Federal Question
Type: Other Statutes None
Williams et al v. Ashley et al
as 1:2008cv08676
Plaintiff: Lynn Williams and Steveann Williams
Defendant: Stephen B. Ashley, Daniel H. Mudd, Stephen M. Swad and others
Cause Of Action: Federal Question
Fogel Capital Management, Inc. v. Federal National Home Mortgage Association et al
as 1:2008cv08096
Plaintiff: Fogel Capital Management, Inc., Fogel Capital Management, Inc. and Fogel Capital Management, Inc.
Defendant: Federal National Home Mortgage Association, Stephen Ashley, Dennis Beresford and others
Cause Of Action: Federal Question
In re: Fannie Mae 2008 Securities Litigation We have downloadable decisions or orders for this case
as 1:2008cv07831
Plaintiff: Comprehensive Investment Services, Inc., David L. Frankfurt, John A. Genovese and others
Lead Plaintiff: Boston Retirement Board, Massachusetts Pension Reserves Investment Management Board ("PRIM") and Tennessee Consolidated Retirement System ("TCRS")
Consolidated Plaintiff: Susan Kraus, Linda P. Schweitzer, Stephen H. Schweitzer and others
Defendant: Stephen B. Ashley, Banc of America Securities LLC, Robert T Blakely and others
Consolidated Defendant: Dennis R. Beresford, Deutsche Banc Securities Inc., Louis J. Freeh and others
Intervenor Defendant: Federal Housing Finance Agency
Petitioner: International Fund Management S.A., Luxembourg, Richard H. Moore, Martin Mahler and others
Cause Of Action: Federal Question

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