Securities/Commodities/Exchanges Cases filed in the D.C. Circuit Courts
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
AGNES v. RAINES et al We have downloadable decisions or orders for this case
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
In Re FANNIE MAE SECURITIES LITIGATION We have downloadable decisions or orders for this case
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

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