Other Statutes Cases
DPM, Ltd. Defined Benefit Pension Plan v. American Home Mortgage Investment Corp. et al
as 2:2010cv01296
Defendant: American Home Mortgage Investment Corp., Robert Bernstein, Citicorp Global Market Inc. and others
Plaintiff: DPM, Ltd. Defined Benefit Pension Plan
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
DPM, Ltd. Defined Benefit Pension Plan v. American Home Mortgage Investment Corp. et al
as 1:2010cv00478
Plaintiff: DPM, Ltd. Defined Benefit Pension Plan
Defendant: American Home Mortgage Investment Corp., Citicorp Global Market Inc., Michael Strauss and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Utah Retirement Systems v. Strauss et al
as 2:2009cv03221
Plaintiff: Utah Retirement Systems, Utah Retirement Systems and Utah Retirement Systems
Defendant: Michael Strauss, Stephen A. Hozie, Robert Bernstein and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
Marlin v. Citigroup Global Markets Inc. et al
as 2:2007cv03580
Plaintiff: Dana Marlin
Defendant: Citigroup Global Markets Inc., Deloitte & Touche LLP, Stephen A. Hozie and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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