Cases 1 - 10 of 17
Malek et al v. Minicozzi et al
as 1:2023cv00107
Plaintiff:
Marlene A. Malek as co-trustee of the Frederic V. Malek GST Non-Exempt Marital Trust, directly on behalf of the trust and derivatively on behalf of Hudson River Partners I L.P., Thayer Leader Development Group, Inc. and Marlene A. Malek
Defendant:
Richard M. Minicozzi, William Murdy and Timothy Tyson
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
MCCULLOUGH v. DUPONT FABROS TECHNOLOGY, INC. et al
as 1:2017cv01563
Plaintiff:
ROBERT MCCULLOUGH
Defendant:
DUPONT FABROS TECHNOLOGY, INC. , LAMMOT J. DUPONT , MICHAEL A. COKE and others
Cause Of Action: 15 U.S.C. § 78
LAWRENCE v. DUPONT FABROS TECHNOLOGY, INC. et al
as 1:2017cv01465
Plaintiff:
WILLIAM LAWRENCE
Defendant:
DUPONT FABROS TECHNOLOGY, INC., LAMMOT J. DUPONT, MICHAEL A. COKE and others
Cause Of Action: 15 U.S.C. § 78
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
SCARANTINO v. DUPONT FABROS TECHNOLOGY, INC. et al
as 1:2017cv01428
Plaintiff:
LOUIS SCARANTINO
Defendant:
DUPONT FABROS TECHNOLOGY, INC., DUPONT FABROS TECHNOLOGY, L.P., LAMMOT J. DUPONT and others
Cause Of Action: 15 U.S.C. § 78
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
James Kellmer v. Franklin Raines, et al
as 09-5253
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
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