Other Statutes Cases
Cases 1 - 10 of 14
Niese et al v. ABN AMRO Clearing Chicago LLC. et al
as 1:2011cv05155
Plaintiff: Thomas W. Johnson, Jr. , Richard T. Schlosberg, III , Efrem Zimbalist , III and others
Defendant: ABN AMRO Clearing Chicago LLC., Associated Bank, N.A., Amalgamated Bank Of Chicago and others
Cause Of Action: Petition for Removal- Fraud
Niese et al v. AllianceBernstein L.P. et al
as 1:2011cv04538
Plaintiff: William A. Niese, James R. Simpson, W. Thomas Johnson, Jr. and others
Defendant: AllianceBernstein L.P., Alpine Associated LLC, Alpine Associates LLC and others
Cause Of Action: Notice of Removal
Niese et al v. A.G. Edwards Inc. et al
as 1:2011cv00583
Plaintiff: C. Michael Armstrong , Gary M. Arnold , John M. Arthur and others
Defendant: A.G. Edwards Inc., A.G. Edwards & Sons LLC, A.G. Edwards Private Equity Partners III LP and others
Cause Of Action: Notice of Removal
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
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
Gordon v. Ashley et al
as 1:2009cv01351
Defendant: Stephen B. Ashley, Daniel H. Mudd, Dennis R. Beresford and others
Plaintiff: Hilda Gordon
Cause Of Action: Federal Question
Type: Other Statutes None
Williams et al v. Ashley et al
as 1:2008cv08676
Plaintiff: Lynn Williams, Steveann Williams
Defendant: Stephen B. Ashley, Daniel H. Mudd, Stephen M. Swad and others
Cause Of Action: Federal Question
Gordon v. Ashley et al
as 9:2008cv81007
Plaintiff: Hilda Gordon
Defendant: Stephen B. Ashley, Daniel H. Mudd, Dennis R. Beresford and others
Cause Of Action: Federal Question
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"), 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
AGNES v. RAINES et al We have downloadable decisions or orders for this case
as 1:2008cv01093
Plaintiff: L. JAY AGNES
Defendant: FRANKLIN D. RAINES, TIMOTHY HOWARD, DANIEL H. MUDD and others
Cause Of Action: Federal Question

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