Cases 1 - 9 of 9
In Re FANNIE MAE SECURITIES LITIGATION
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
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
Khadija Duma v. Fannie Mae, et al
as 12-5258
Plaintiff - Appellant:
Khadija Duma
Defendant - Appellee:
Fannie Mae, Dror Oppenheimer, Karen Mychalus and others
Khadija Duma v. Commissioner of IRS
as 12-1040
Petitioner - Appellant:
Khadija Duma
Respondent - Appellee:
Commissioner of Internal Revenue Service
Khadija Duma v. JPMorgan Chase
as 11-7147
Plaintiff - Appellant:
Khadija Duma
Defendant - Appellee:
JPMorgan Chase
DUMA v. JPMORGAN CHASE
as 1:2010cv01307
Plaintiff:
KHADIJA DUMA
Defendant:
JPMORGAN CHASE
Cause Of Action: 28 U.S.C. § 1332
Khadija Duma v. Fannie Mae
as 10-5190
Plaintiff - Appellant:
Khadija Duma
Defendant - Appellee:
Fannie Mae
Interested Party - Appellee:
Equal Employment Opportunity Commission
Khadija Duma v. Unum Provident, et al
as 08-7070
Plaintiff - Appellant:
Khadija Duma
Defendant - Appellee:
Unum Provident, Fannie Mae, Dror Oppenheimer and others
DUMA v. UNUM PROVIDENT et al
as 1:2008cv00581
Plaintiff:
KHADIJA DUMA
Defendant:
UNUM PROVIDENT, FANNIE MAE, DROR OPPENHEIMER and others
Cause Of Action: Federal Question
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