Cases 1 - 10 of 22
Mudd v. Bayer Healthcare Pharmaceuticals, Inc. et al
as 7:2015cv01765
Plaintiff:
Marlena Mudd
Defendant:
Bayer Healthcare Pharmaceuticals Inc, Bayer Pharma AG and Bayer Oy
Cause Of Action: 28 U.S.C. § 1332
Miller Investment Trust v. Chen et al
as 1:2012cv04997
Plaintiff:
Miller Investment Trust
Defendant:
Xiangchi Chen, Anhui Guo, Dongquan Zhang and others
Cause Of Action: 15 U.S.C. § 78
United States Securities and Exchange Commission v. Mudd et al
as 1:2011cv09202
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Daniel H. Mudd, Enrico Dallavecchia and Thomas Lund
Cause Of Action: 15 U.S.C. § 78
Alenick v. Merrill Lynch, Pierce, Fenner & Smith Incorporated et al
as 1:2011cv03997
Plaintiff:
Zeke Alenick
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated, Merrill Lynch & Co., Inc., Lori A. Faas and others
Cause Of Action: 28 U.S.C. § 1441
Diep v. Chen et al
as 1:2011cv03210
Plaintiff:
Ninh Diep
Defendant:
Xiangzhi Chen, Anhui Guo, Dongquan Zhang and others
Cause Of Action: 28 U.S.C. § 1332
Smith v. Federal National Mortgage Association et al
as 1:2010cv02781
Plaintiff:
Edward Smith
Defendant:
Federal National Mortgage Association, Daniel H. Mudd , Robert T. Blakely and others
Cause Of Action: 15 U.S.C. § 78
Comprehensive Investment Services, Inc. v. Mudd
as 1:2009cv06102
Plaintiff:
Comprehensive Investment Services, Inc., Comprehensive Investment Services, Inc. and Comprehensive Investment Services, Inc.
Defendant:
Daniel H. Mudd, Robert J. Levin, Stephen M. Swad and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Deutsche Bank National Trust Company v. Gopaul et al
as 1:2009cv01947
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Bibi Gopaul, IndyMac Bank, F.S.B., Mortgage Electronic Registration Systems, Inc. and others
ThirdParty Plaintiff:
Bibi Gopaul
ThirdParty Defendant:
Guy American Funding Group and Robert Mudd
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
In Re: Fannie Mae Securities and Employee Retirement Income Security Act (ERISA) Litigation
as 1:2009md02013
Defendant:
Federal National Mortgage Association, Stephen B. Ashley, Daniel H. Mudd and others
Plaintiff:
John A. Genovese, Robert M. Rollins, Nicholas Crisafi and others
Intervenor Defendant:
Federal Housing Finance Agency
Cause Of Action: Federal Question
Moore v. Federal National Mortgage Association Compensation Committee et al
as 1:2009cv01350
Plaintiff:
Mary P. Moore
Defendant:
Federal National Mortgage Association Compensation Committee, Federal National Mortgage Association Benefit Plans Committee, Daniel H. Mudd and others
Cause Of Action: Federal Question
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