Cases 1 - 8 of 8
CANCHOLA v. DUPONT FABROS TECHNOLOGY, INC. et al
as 1:2017cv01481
Plaintiff:
DANIEL CANCHOLA
Defendant:
DUPONT FABROS TECHNOLOGY, INC., LAMMOT J. DUPONT, MICHAEL A. COKE and others
Cause Of Action: 15 U.S.C. § 78
SECURITIES AND EXCHANGE COMMISSION v. LOCKHEED AIRCRAFT CORPORATION et al
as 1:1976cv00611
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
DANIEL J. HAUGHTON , A.C. KOTCHIAN and LOCKHEED MARTIN CORPORATION
Cause Of Action: 12 U.S.C. § 22
U.S. COMMODITY FUTURES TRADING COMMISSION v. SHAK
as 1:2014cv01632
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
DANIEL SHAK
Cause Of Action: 7 U.S.C. § 6
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
SECURITIES AND EXCHANGE COMMISSION v. CHIANG et al
as 1:2007cv00285
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
DANIEL FONGNIEN CHIANG and EVA YI-FEN CHEN
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
SEC v. FONECASH INC, et al
as 1:2002cv00651
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
FONECASH INC and DANIEL E. CHARBONEAU
Cause Of Action: 15 U.S.C. § 78
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