Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 34
Federal Housing Finance Agency, et al v. Kevin B. Duff
as 23-2668
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Appellant: FEDERAL HOUSING FINANCE AGENCY, FEDERAL HOME LOAN MORTGAGE CORPORATION, FEDERAL HOUSING FINANCE AGENCY, in its capacity as Conservator for the Federal National Mortgage Association and the Federal Home Loan Mortgage Corporation and others
Defendant: EQUITYBUILD, INC. and EQUITYBUILD FINANCE, LLC
Appellee: KEVIN B. DUFF, Receiver
Williams v. American Mortgage Network Incorporated and Federal National Association et al
as 1:2016cv01266
Plaintiff: Paulette Williams
Defendant: American Mortgage Network Incorporated and Federal National Association, Federal National Mortgage Association , Unknown and others
Cause Of Action: 28 U.S.C. § 1331
Williams v. American Mortgage Network Incorporated and Federal National Association et al
as 1:2016cv01808
Plaintiff: Paulette Williams
Defendant: American Mortgage Network Incorporated and Federal National Association, Federal National Mortgage Association, Unknown and others
Cause Of Action: 28 U.S.C. § 1331
Federal Housing Finance Agency v. Nomura Holding America, Inc. We have downloadable decisions or orders for this case
as 15-1872
Plaintiff - Appellee: Federal Housing Finance Agency, as Conservator for the Federal National Mortgage Association and the Federal Home Loan Mortgage Corporation
Defendant - Appellant: Nomura Holding America, Inc., Nomura Asset Acceptance Corporation, Nomura Home Equity Loan, Inc. and others
Amicus Curiae: Securities Industry and Financial Markets Association and The Clearing House, Association LLC
In re: Fannie Mae Securities Liti
as 14-5029
In Re: In re: Fannie Mae Securities Litigation
Plaintiff - Appellee: Ohio Public Employees Retirement System and State Teachers Retirement System of Ohio
Movant - Appellant: Khadija Duma
Defendant - Appellee: Federal National Mortgage Association, Operating as Fannie Mae and KPMG LLP
Intervenor For Defendant - Appellee: Federal Housing Finance Agency
In re: Fannie Mae Securities Lit
as 14-7007
In Re: In re: Fannie Mae Securities Litigation
Plaintiff - Appellee: Ohio Public Employees Retirement System and State Teachers Retirement System of Ohio
Movant - Appellant: Rinis Travel Service, Inc. Profit Sharing Trust U.A. 6-1-1989
Defendant - Appellee: Federal National Mortgage Association, Operating as Fannie Mae and KPMG LLP
Intervenor For Defendant - Appellee: Federal Housing Finance Agency
Federal National Mortgage Association v. Nadine Gomez et al
as 2:2013cv00748
Defendant: Does and Nadine Gomez
Plaintiff: Federal National Mortgage Association
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
Federal Housing Finance Agency v. UBS Americas Inc. We have downloadable decisions or orders for this case
as 12-3207
Plaintiff - Appellee: Federal Housing Finance Agency, as Conservator for the Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation and The Federal Home Loan Mortgage Corporation
Defendant - Appellant: UBS Americas Inc., UBS Real Estate Securities Inc., UBS Securities, LLC and others

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