Cases filed in the Second Circuit Courts
In re: Fannie Mae 2008 Securities Litigation We have downloadable decisions or orders for this case
as 1:2008cv07831
Plaintiff: Comprehensive Investment Services, Inc., David L. Frankfurt, John A. Genovese and others
Lead Plaintiff: Boston Retirement Board, Massachusetts Pension Reserves Investment Management Board ("PRIM") and Tennessee Consolidated Retirement System ("TCRS")
Consolidated Plaintiff: Susan Kraus, Linda P. Schweitzer, Stephen H. Schweitzer and others
Defendant: Stephen B. Ashley, Banc of America Securities LLC, Robert T Blakely and others
Consolidated Defendant: Dennis R. Beresford, Deutsche Banc Securities Inc., Louis J. Freeh and others
Intervenor Defendant: Federal Housing Finance Agency
Petitioner: International Fund Management S.A., Luxembourg, Richard H. Moore, Martin Mahler and others
Cause Of Action: Federal Question
Gordon v. Ashley et al
as 1:2009cv01351
Plaintiff: Hilda Gordon
Defendant: Stephen B. Ashley, Daniel H. Mudd, Dennis R. Beresford and others
Cause Of Action: Federal Question
Type: Other Statutes None
Williams et al v. Ashley et al
as 1:2008cv08676
Plaintiff: Lynn Williams and Steveann Williams
Defendant: Stephen B. Ashley, Daniel H. Mudd, Stephen M. Swad and others
Cause Of Action: Federal Question
City of Taylor General Employees Retirement System v. Taurel et al
as 1:2008cv01554
Plaintiff: City of Taylor General Employees Retirement System
Defendant: Sidney Taurel, John C. Lechleiter, Sir Winfried Bischoff and others
Cause Of Action: Federal Question
Robbins v. Taurel et al
as 1:2008cv01471
Plaintiff: Laurie G. Robbins
Defendant: Sidney Taurel, Alan Breier, Charles Lechleiter and others
Cause Of Action: Federal Question
Waldman v. Taurel et al
as 1:2008cv00560
Plaintiff: Linda A. Waldman
Defendant: Sidney Taurel, Alan Breier, John Lechleiter and others
Cause Of Action: 28 U.S.C. ยง 1331 Fed. Question

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?