Securities/Commodities/Exchanges Cases
Cases 21 - 30 of 34
Federal Housing Finance Agency v. Nomura Holding America, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv06201
Plaintiff: Federal Housing Finance Agency
Defendant: Nomura Holding America, Inc. , Nomura Asset Acceptance Corporation , Nomura Home Equity Loan, Inc. and others
Cause Of Action: 15 U.S.C. § 77
Federal Housing Finance Agency v. SG Americas, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv06203
Plaintiff: Federal Housing Finance Agency
Defendant: SG Americas, Inc., SG Americas Securities Holdings, LLC, SG Mortgage Finance Corp. and others
Cause Of Action: 15 U.S.C. § 77
Federal Housing Finance Agency v. Barclays Bank Plc, et al We have downloadable decisions or orders for this case
as 1:2011cv06190
Plaintiff: Federal Housing Finance Agency
Defendant: Barclays Bank Plc, Barclays Capital Inc., Securitized Asset Backed Receivables LLC and others
Cause Of Action: 15 U.S.C. § 77
Federal Housing Finance Agency v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2011cv06195
Defendant: Daniel B. Goodwin, Michael J. Kula, William L. Maxwell and others
Plaintiff: Federal Housing Finance Agency and The Federal Home Loan Mortgage Corporation
Cause Of Action: 15 U.S.C. § 77
Federal Housing Finance Agency v. Royal Bank of Scotland Group PLC et al We have downloadable decisions or orders for this case
as 3:2011cv01383
Plaintiff: Federal Housing Finance Agency
Defendant: Royal Bank of Scotland Group PLC, RBS Holdings USA, Inc., RBS Securities, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
Federal Housing Finance Agency v. Merrill Lynch & Co., Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv06202
Plaintiff: Federal Housing Finance Agency
Defendant: Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch Mortgage Lending, Inc. and others
Cause Of Action: 15 U.S.C. § 77
Federal Housing Finance Agency as Conservator for the Federal National Mortgage Association et al v. UBS Americas Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv05201
Plaintiff: Federal Housing Finance Agency as Conservator for the Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation
Defendant: UBS Americas Inc., UBS Real Estate Securities Inc., UBS Securities, LLC and others
Cause Of Action: 15 U.S.C. § 77
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
L. Agnes v. Franklin Raines, et al
as 09-7073
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

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