Securities/Commodities/Exchanges Cases filed in New York
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
Accident Fund Insurance Company of America et al v. Coyle et al
as 1:2010cv04539
Plaintiff: The Trustees of Boston College, The Kroger Co. Master Retirement Trust, PSEG Master Retirement Trust and others
Defendant: Dennis P. Coyle, Leslie J. Gelber, Pete J. Metros and others
Cause Of Action: 15 U.S.C. § 77
Jarmain v. Merrill Lynch, Pierce, Fenner & Smith Incorporated et al
as 1:2008cv08491
Plaintiff: Brian Jarmain, Brian Jarmain, Brian Jarmain and others
Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Movant: The Strong Group, Martin Mahler, Danny Austin and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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
Public Employees' Retirement Association of Colorado et al v. CitiGroup Inc. et al
as 1:2008cv00135
Plaintiff: Public Employees' Retirement Association of Colorado, Public Employees' Retirement Association of Colorado, Public Employees' Retirement Association of Colorado and others
Defendant: CitiGroup Inc., Charles O. Prince, Sallie L. Krawcheck and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In Re: American Home Mortgage Securities Litigation
as 2:2007md01898
Petitioner: Sharon A. Jacobs, Isaac Trifonidis, Paul & Pauline Runnells and others
Plaintiff: Elliot Greenberg, Gail Fialkov, Dana Marlin and others
Defendant: American Home Mortgage Investment Corp., Michael Strauss, Stephen A. Hozie and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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