Cases 1 - 10 of 12
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
Jesteadt v. Ashley
as 1:2009cv01367
Plaintiff:
Leonard Jesteadt
Defendant:
Stephen B. Ashley
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
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
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
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
Schweitzer et al v. Merril Lynch, Pierce, Fenner & Smith, Inc. et al
as 1:2008cv08609
Plaintiff:
Stephen H. Schweitzer and Linda P. Schweitzer
Defendant:
Merril Lynch, Pierce, Fenner & Smith, Inc., Goldman, Sachs & Co., JPMorgan Securities, Inc. and others
Cause Of Action: Diversity
Frankfurt et al v. Lehman Brothers, Inc. et al
as 1:2008cv08547
Plaintiff:
David L. Frankfurt, the Frankfurt Family Ltd., The David Frankfurt 2000 Family Trust and others
Defendant:
Lehman Brothers, Inc., Merrill Lynch Pierce, Fenner & Smith, Inc., J.P. Morgan Securities, Inc. and others
Cause Of Action: Federal Question
Jarmain v. Merrill Lynch, Pierce, Fenner & Smith Incorporated et al
as 1:2008cv08491
Plaintiff:
Brian Jarmain, Brian Jarmain, Brian Jarmain and others
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Movant:
The Strong Group, Martin Mahler, Danny Austin and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Sandman et al v. J.P. Morgan Securities, Inc. et al
as 1:2008cv08353
Plaintiff:
Dennis Sandman, Dennis Sandman, Dennis Sandman and others
Defendant:
J.P. Morgan Securities, Inc., Lehman Brothers, Inc., Banc of America Securities LLC and others
Cause Of Action: Federal Question
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