Cases 1 - 10 of 36
In Re: Fannie Mae Securitie
as 12-3859
Plaintiff:
John A. Genovese, Robert M. Rollins, Nicholas Crisafi and others
Plaintiff - Appellant:
Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company and others
Defendant - Appellee:
Stephen B. Ashley, Daniel H. Mudd, Stephen M. Swad and others
In Re: Fannie Mae Securities
as 12-3859
Plaintiff:
John A. Genovese, Robert M. Rollins, Nicholas Crisafi and others
Plaintiff / Appellant:
Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company and others
Defendant / Appellee:
Goldman, Sachs & Co. LLC
Defendant:
Stephen B. Ashley, Daniel H. Mudd, Stephen M. Swad and others
United States Securities and Exchange Commission v. Mudd et al
as 1:2011cv09202
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Daniel H. Mudd, Enrico Dallavecchia and Thomas Lund
Cause Of Action: 15 U.S.C. § 78
Alenick v. Merrill Lynch, Pierce, Fenner & Smith Incorporated et al
as 1:2011cv03997
Plaintiff:
Zeke Alenick
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated, Merrill Lynch & Co., Inc., Lori A. Faas and others
Cause Of Action: 28 U.S.C. § 1441
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
James Kellmer v. Franklin Raines, et al
as 10-5395
Plaintiff - Appellee:
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 - Appellant:
Federal Housing Finance Agency
Arthur Middleton v. Franklin Raines, et al
as 10-5390
Plaintiff - Appellee:
Arthur Middleton, Derivatively on Behalf of Federal National Mortgage Association
Defendant - Appellee:
Franklin D. Raines, J. Timothy Howard, Daniel H. Mudd and others
Intervenor - Appellant:
Federal Housing Finance Agency
Smith v. Federal National Mortgage Association et al
as 1:2010cv02781
Plaintiff:
Edward Smith
Defendant:
Federal National Mortgage Association, Daniel H. Mudd , Robert T. Blakely and others
Cause Of Action: 15 U.S.C. § 78
Smith v. Federal National Mortgage Association et al
as 3:2010cv00433
Plaintiff:
Edward Smith
Defendant:
Federal National Mortgage Association, Daniel H. Mudd, Robert T. Blakely and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
