Cases 1 - 10 of 29
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 2008 Securities Litigation
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
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
In Re: Fannie Mae Securities
as 12-3859
Plaintiff:
John A. Genovese, Robert M. Rollins, Nicholas Crisafi and others
Plaintiff / Appellant:
Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company and others
Defendant / Appellee:
Goldman, Sachs & Co. LLC
Defendant:
Stephen B. Ashley, Daniel H. Mudd, Stephen M. Swad and others
In Re: Fannie Mae Securitie
as 12-3859
Plaintiff:
John A. Genovese, Robert M. Rollins, Nicholas Crisafi and others
Plaintiff - Appellant:
Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company and others
Defendant - Appellee:
Stephen B. Ashley, Daniel H. Mudd, Stephen M. Swad and others
AGNES v. RAINES et al
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
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
Arthur Middleton v. Franklin Raines, et al
as 10-5390
Plaintiff - Appellee:
Arthur Middleton, Derivatively on Behalf of Federal National Mortgage Association
Defendant - Appellee:
Franklin D. Raines, J. Timothy Howard, Daniel H. Mudd and others
Intervenor - Appellant:
Federal Housing Finance Agency
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
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
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