Securities/Commodities/Exchanges Cases
McCollum v. Hayes et al
as 1:2023cv01422
Plaintiff: Portia McCollum and Raytheon Technologies Corporation
Nominal Defendant: RTX Corporation
Defendant: Gregory J. Hayes, Robert K. Ortberg, Frederic G. Reynolds and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Keritsis v. Hayes et al
as 1:2023cv01351
Nominal Defendant: RTX Corporation and Raytheon Technologies Corporation
Plaintiff: George Keritsis
Defendant: Gregory Hayes, Tracy A. Atkinson, Leanne G. Caret and others
McCollum v. Hayes et al
as 3:2023cv01414
Plaintiff: Portia McCollum and Raytheon Technologies Corporation
Defendant: Gregory J. Hayes, Robert K. Ortberg, Frederic G. Reynolds and others
Nominal Defendant: RTX Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
L. Agnes v. Franklin Raines, et al
as 10-5423
Plaintiff - Appellant: L. Jay Agnes, derivatively on Behalf of FANNIE MAE a/k/a Federal National Mortgage Association and its shareholders and individually
Defendant - Appellee: Franklin D. Raines, Timothy Howard, Daniel H. Mudd and others
Intervenor - Appellee: Federal Housing Finance Agency
James Kellmer v. Franklin Raines, et al
as 10-5424
Plaintiff - Appellant: James Kellmer, Derivatively on behalf of FANNIE MAE, a/k/a Federal National Mortgage Association
Defendant - Appellee: Franklin D. Raines, J. Timothy Howard, Leanne Spencer and others
Intervenor - Appellee: Federal Housing Finance Agency
L. Agnes v. Franklin Raines, et al
as 09-7073
Plaintiff - Appellant: L. Jay Agnes, derivatively on Behalf of FANNIE MAE a/k/a Federal National Mortgage Association and its shareholders and individually
Defendant - Appellee: Franklin D. Raines, Timothy Howard, Daniel H. Mudd and others
Intervenor - Appellee: Federal Housing Finance Agency
Wing v. Allen et al
as 2:2009cv00407
Plaintiff: Robert G. Wing and Robert G. Wing
Defendant: Steven W. Allen, Phillip L. Barlow, Roger M. Bunker and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Type: Other Statutes None
AGNES v. RAINES et al We have downloadable decisions or orders for this case
as 1:2008cv01093
Defendant: FANNIE MAE, FRANKLIN D. RAINES, TIMOTHY HOWARD and others
Plaintiff: L. JAY AGNES
Petitioner: JAMES KELLMER and JAY AGNES
Intervenor: FEDERAL HOUSING FINANCE AGENCY
Cause Of Action: 28 U.S.C. § 1331
In Re FANNIE MAE SECURITIES LITIGATION We have downloadable decisions or orders for this case
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

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