Cases 1 - 10 of 34
Federal Housing Finance Agency, et al v. Kevin B. Duff
as 23-2668
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
FEDERAL HOUSING FINANCE AGENCY, FEDERAL HOME LOAN MORTGAGE CORPORATION, FEDERAL HOUSING FINANCE AGENCY, in its capacity as Conservator for the Federal National Mortgage Association and the Federal Home Loan Mortgage Corporation and others
Defendant:
EQUITYBUILD, INC. and EQUITYBUILD FINANCE, LLC
Appellee:
KEVIN B. DUFF, Receiver
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 6:2009cv06056
Intervenor:
Federal National Mortgage Association, Vestin Realty Mortgage II, Inc., Connolly Intervenors and others
Amicus Curiae:
Hawley's Sequim, LLC, Walter Stawinski, Ventas Realty, Limited Partnership and others
Claimant:
Lloyd Enterprises, Inc., Scott C. Nielsen, Smart Park 3 TIC Investors and others
Interested Party:
Grove, Mueller & Swank, P.C., Mountain View ALF Investors, LLC, Thomas F. Biesiadecki and others
Defendant:
J. Wallace Gutzler, Sunwest Management, Inc., Clyde Hamstreet and others
Petitioner:
Jonathan Lee Riches, Milton Obote, Secured TICs and others
Interpleader:
Zions First National Bank
Receiver:
Michael Grassmueck and Maggie Lyons
Plaintiff:
Securities and Exchange Commission
Intervenor Defendant:
Harry Geistlinger
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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: Fannie Mae 2008 Securities Litigation
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
Williams v. American Mortgage Network Incorporated and Federal National Association et al
as 1:2016cv01266
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
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
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
Federal Housing Finance Agency v. Nomura Holding America, Inc.
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
Federal Housing Finance Agency as Conservator for the Federal National Mortgage Association et al v. First Horizon National Corporation et al
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
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
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