Cases 11 - 20 of 74
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
In Re: Wilmington Trust
as 17-1307
Plaintiff - Appellee:
MERCED COUNTY EMPLOYEES RETIREMENT ASSOCIATION, CORAL SPRINGS POLICE PENSION FUND, ST. PETERSBURG FIREFIGHTERS RETIREMENT SYSTEM and others
Defendant - Appellant:
DAVID R. GIBSON, ROBERT V.A. HARRA, JR., WILLIAM B. NORTH and others
Defendant - Appellee:
WILMINGTON TRUST CORP, TED T. CECALA, DONALD E. FOLEY and others
Cosby v. Miller et al (TV3)
as 3:2016cv00121
Plaintiff:
Lewis Cosby
Defendant:
Deloy Miller, Scott M Boruff, Paul W. Boyd and others
Cause Of Action: 15 U.S.C. § 77
S.E.C. v. Worldcom, Inc.
as 1:2002cv04963
Petitioner:
Distribution Agent Richard C. Breeden, H. Carl McCall and Kaye Scholer LLP
Interested Party:
Certain Worldcom Noteholders, Hilco Trading Co. Inc., The Official Committee of Unsecured Creditors of WorldCom, Inc. and others
Plaintiff:
Securities and Exchange Commission
Defendant:
Verizon Business Global LLC and Worldcom, Inc.
Not Yet Classified:
Hall, Estill, Hardwick, Gable, Golden & Nelson, P.C.
Claimant:
KPMG LLP
Cause Of Action: 15 U.S.C. § 78
George Pappas v. Countrywide Financial Corp et al
as 2:2007cv05295
Defendant:
Martin R. Melone, Edwin Heller, Countrywide Home Loans Inc. and others
Petitioner:
Jonathan Lee Riches, Dr Marshall J Orloff Ira RO FCC as Custodian AllianceBernstein US Focs Blnd, Patrick J Simpson and others
Consolidated Defendant:
Grant Thornton LLP, KPMG LLP, Countrywide Securities Corporation and others
Not Classified By Court:
Byron B Matthews, Jr, SRM Global Limited Fund Partnership, Independent Fiduciary Services, Inc. and others
Plaintiff:
Arkansas Teacher Retirement System, Fire & Police Pension Association of Colorado, Shelley B. Katzeff, Barry Brahn and others
Consolidated Plaintiff:
Thomas P DiNapoli and Marsha Steele
3Rd Party Plaintiff:
Robert L Garber
Cause Of Action: 28 U.S.C. § 1331
In Re Wilmington Trust Securities Litigation
as 1:2010cv00990
Plaintiff:
Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Mohammed Elzagha and others
Defendant:
Carolyn S. Burger, Ted T. Cecala, Thomas DuPont and others
Cause Of Action: 15 U.S.C. § 78
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: CitiGroup Inc. Bond Act
as 14-202
Plaintiff - Appellee:
Louisiana Sheriffs' Pension and Relief Fund, On behalf of itself and all others similarly situated, Louisiana Municipal Police Employees' Retirement System, On behalf of itself and all others similarly situated, Minneapolis Firefighters' Relief Association and others
Defendant:
Citigroup, Inc., Charles Prince, Sallie L. Krawcheck and others
Intervenor:
Board of Governors of the Federal Reserve System and Federal Deposit Insurance Corporation
Objector - Appellant:
Lexie L. Hopson and Michelle B. Hopson
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
Elendow Fund, LLC v. Rye Select Broad Market XL Fun
as 13-3642
Plaintiff - Appellant:
Elendow Fund, LLC
Defendant - Appellee:
Rye Investment Management, Tremont Capital Management Inc., Tremont Group Holdings Inc. and others
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