Cases 11 - 19 of 19
Gordon v. Ashley et al
as 9:2008cv81007
Plaintiff:
Hilda Gordon
Defendant:
Stephen B. Ashley, Daniel H. Mudd, Dennis R. Beresford and others
Cause Of Action: Federal Question
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
AGNES v. RAINES et al
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
ARTHUR v. MUDD et al
as 1:2007cv02130
Plaintiff:
PATRICIA BROWNE ARTHUR
Defendant:
DANIEL H. MUDD, ROBERT J. LEVIN, MICHAEL J. WILLIAMS and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal Housing Finance Agency v. Frederic Malek
as 07-7108
Plaintiff - Appellant:
Pirelli Armstrong Tire Corporation Retiree Medical Benefits Trust, Derivatively on Behalf of Federal National Mortgage Association, Wayne County Employees' Retirement System, Derivatively on Behalf of Federal National Mortgage Association and Federal Housing Finance Agency, Derivatively on Behalf of Federal National Mortgage Association
Defendant - Appellee:
Franklin D. Raines, Timothy Howard, Daniel H. Mudd and others
MIDDLETON v. RAINES et al
as 1:2007cv01221
Plaintiff:
ARTHUR MIDDLETON
Defendant:
FRANKLIN D. RAINES, J. TIMOTHY HOWARD, DANIEL H. MUDD and others
Cause Of Action: 15 U.S.C. § 78 j(b) Stockholder Suit
KELLMER v. RAINES et al
as 1:2007cv01173
Plaintiff:
JAMES KELLMER
Defendant:
FRANKLIN D. RAINES, J. TIMOTHY HOWARD, LEANNE SPENCER and others
Cause Of Action: 15 U.S.C. § 78 j(b) Stockholder Suit
IN RE: FEDERAL NATIONAL MORTGAGE ASSOCIATION SECURITIES, DERIVATIVE & "ERISA" LITIGATION
as 1:2005mc00234
Plaintiff:
JEFFREY BADER, VINCENT VINCI, VINCENT VINCI and others
Defendant:
FRANKLIN D. RAINES, FEDERAL NATIONAL MORTGAGE ASSOCIATION, TIMOTHY HOWARD and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
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
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