Fannie Mae-No Politics (FNMA)

[obiterdictum]

MB, here is a listing of cases - http://investorshub.advfn.com/boards/read_msg.aspx?message_id=99856953

Please note that Borodkin is in the US District Court and not in the US Court of Federal Claims.

Also note that Fairholme Funds, Inc is not a hedge fund. It is a mutual fund.

The list of Plaintiffs is usually found in the beginning of each complaint filed and usually under "Parties". The original filings of the less well known complaints can be found on http://www.restorefanniemae.us/resources or each case at these locations:

United States Court of Federal Claims - http://www.plainsite.org/judges/united-states-court-of-federal-claims/margaret-m-sweeney/

United States District Court for the District of Columbia - http://www.plainsite.org/judges/district-of-columbia-district-court/robert-l-wilkins/

I cannot do all of this now, I am on the way out to meetings.

Gotta go...

US COURT OF FEDERAL CLAIMS
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
WASHINGTON FEDERAL et al v. USA
United States Court of Federal Claims, Case No. 1:13-cv-00385
District Judge Margaret M. Sweeney, presiding
docket://gov.uscourts.cofc.1-13-cv-00385
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
CITY OF AUSTIN POLICE RETIREMENT SYSTEM, Plaintiff
MICHAEL MCCREDY BAKER, Plaintiff
Washington Federal, Plaintiff
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

FAIRHOLME FUNDS, INC. et al v. USA
United States Court of Federal Claims, Case No. 1:13-cv-00465
District Judge Margaret M. Sweeney, presiding
docket://gov.uscourts.cofc.1-13-cv-00465
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Acadia Insurance Company, Plaintiff
ADMIRAL INDEMNITY COMPANY, Plaintiff
Admiral Insurance Company, Plaintiff
Berkley Insurance Company, Plaintiff
BERKLEY REGIONAL INSURANCE COMPANY, Plaintiff
CAROLINA CASUALTY INSURANCE COMPANY, Plaintiff
CONTINENTAL WESTERN INSURANCE COMPANY, Plaintiff
FAIRHOLME FUNDS, INC., Plaintiff
MIDWEST EMPLOYERS CASUALTY INSURANCE COMPANY, Plaintiff
NAUTILUS INSURANCE COMPANY, Plaintiff
PREFERRED EMPLOYERS INSURANCE COMPANY, Plaintiff
THE FAIRHOLME FUND, Plaintiff
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

CACCIAPALLE et al v. USA
United States Court of Federal Claims, Case No. 1:13-cv-00466
District Judge Margaret M. Sweeney, presiding
docket://gov.uscourts.cofc.1-13-cv-00466
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Austin Police Retirement System, Plaintiff
JOSEPH CACCIAPALLE, Plaintiff
MELVIN BAREISS, Plaintiff
MICHAEL MCCREDY BAKER, Plaintiff
Washington Federal, Plaintiff
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

AMERICAN EUROPEAN INSURANCE COMPANY v. USA
United States Court of Federal Claims, Case No. 1:13-cv-00496
District Judge Margaret M. Sweeney, presiding
docket://gov.uscourts.cofc.1-13-cv-00496
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
AMERICAN EUROPEAN INSURANCE COMPANY, Plaintiff
CITY OF AUSTIN POLICE RETIREMENT SYSTEM, Plaintiff
MICHAEL MCCREDY BAKER, Plaintiff
Washington Federal, Plaintiff
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

DENNIS v. USA
United States Court of Federal Claims, Case No. 1:13-cv-00542
District Judge Margaret M. Sweeney, presiding
docket://gov.uscourts.cofc.1-13-cv-00542
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
FRANCIS J. DENNIS, Plaintiff
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

FISHER et al v. USA
United States Court of Federal Claims, Case No. 1:13-cv-00608
District Judge Margaret M. Sweeney, presiding
docket://gov.uscourts.cofc.1-13-cv-00608
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
BRUCE REID, Plaintiff
BRYNDON FISHER, Plaintiff
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

SHIPMON v. USA
United States Court of Federal Claims, Case No. 1:13-cv-00672
District Judge Margaret M. Sweeney, presiding
docket://gov.uscourts.cofc.1-13-cv-00672
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
ERICK SHIPMON, Plaintiff
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

ARROWOOD INDEMNITY COMPANY et al v. USA
United States Court of Federal Claims, Case No. 1:13-cv-00698
District Judge Margaret M. Sweeney, presiding
docket://gov.uscourts.cofc.1-13-cv-00698
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Arrowood Indemnity Company, Plaintiff
ARROWOOD SURPLUS LINES INSURANCE COMPANY, Plaintiff
FINANCIAL STRUCTURES LIMITED, Plaintiff
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

US District Court for the District of Columbia
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
PERRY CAPITAL LLC v. LEW et al
District Of Columbia District Court, Case No. 1:13-cv-01025
District Judge Royce C. Lamberth, presiding
docket://gov.uscourts.dcd.1-13-cv-01025
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
PERRY CAPITAL LLC, Plaintiff
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

FAIRHOLME FUNDS, INC. et al v. FEDERAL HOUSING FINANCE AGENCY, et al
District Of Columbia District Court, Case No. 1:13-cv-01053
District Judge Royce C. Lamberth, presiding
docket://gov.uscourts.dcd.1-13-cv-01053
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Acadia Insurance Company, Plaintiff
ADMIRAL INDEMNITY COMPANY, Plaintiff
Admiral Insurance Company, Plaintiff
Berkley Insurance Company, Plaintiff
BERKLEY REGIONAL INSURANCE COMPANY, Plaintiff
CAROLINA CASUALTY INSURANCE COMPANY, Plaintiff
FAIRHOLME FUND, Plaintiff
FAIRHOLME FUNDS, INC, Plaintiff
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

LIAO v. LEW et al
District Of Columbia District Court, Case No. 1:13-cv-01094
District Judge Royce C. Lamberth, presiding
docket://gov.uscourts.dcd.1-13-cv-01094
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
MARY MEIYA LIAO, Plaintiff
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

CACCIAPELLE et al v. FEDERAL NATIONAL MORTGAGE ASSOCIATION et al
District Of Columbia District Court, Case No. 1:13-cv-01149
District Judge Royce C. Lamberth, presiding
docket://gov.uscourts.dcd.1-13-cv-01149
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
JOSEPH CACCIAPELLE, Plaintiff
MELVIN BAREISS, Plaintiff
AMERICAN EUROPEAN INSURANCE COMPANY, Movant
FRANCIS J. DENNIS, Movant
JOHN CANE, Movant
MARY MEIYA LIAO, Movant
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

AMERICAN EUROPEAN INSURANCE COMPANY v. FEDERAL NATIONAL MORTGAGE ASSOCIATION et al
District Of Columbia District Court, Case No. 1:13-cv-01169
District Judge Royce C. Lamberth, presiding
docket://gov.uscourts.dcd.1-13-cv-01169
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
AMERICAN EUROPEAN INSURANCE COMPANY, Plaintiff
AMERICAN UNIVERSITY INSURANCE COMPANY, Plaintiff
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

CANE v. FEDERAL HOUSING FINANCE AGENCY et al
District Of Columbia District Court, Case No. 1:13-cv-01184
District Judge Royce C. Lamberth, presiding
docket://gov.uscourts.dcd.1-13-cv-01184
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
JOHN CANE, Plaintiff
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

DENNIS v. FEDERAL HOUSING FINANCE AGENCY et al
District Of Columbia District Court, Case No. 1:13-cv-01208
District Judge Royce C. Lamberth, presiding
docket://gov.uscourts.dcd.1-13-cv-01208
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
FRANCIS J. DENNIS, Plaintiff
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

MARNEU HOLDINGS CO. et al v. FEDERAL HOUSING FINANCE AGENCY et al
District Of Columbia District Court, Case No. 1:13-cv-01421
District Judge Royce C. Lamberth, presiding
docket://gov.uscourts.dcd.1-13-cv-01421
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
111 JOHN REALTY CORP., Plaintiff
MARNEU HOLDINGS CO., Plaintiff
United Equities (commodities) Company, Plaintiff
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

IN RE: FANNIE MAE/FREDDIE MAC SENIOR PREFERRED STOCK PURCHASE AGREEMENT CLASS ACTION LITIGATIONS
District Of Columbia District Court, Case No. 1:13-mc-01288
District Judge Royce C. Lamberth, presiding
docket://gov.uscourts.dcd.1-13-mc-01288
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
111 JOHN REALTY CORP., Plaintiff
BARRY P BORODKIN SEP IRA, Plaintiff
BARRY P. BORODKIN, Plaintiff
JOSEPH CACCIAPELLE, Plaintiff
MARNEU HOLDINGS CO., Plaintiff
MELVIN BAREISS, Plaintiff
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

US District Court for Southern District of Iowa, Central Division
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Continental Western Insurance Company v. The Federal Housing Finance Agency et al
Iowa Southern District Court, Case No. 4:2014cv00042
District Judge Robert W. Pratt, presiding
http://dockets.justia.com/docket/iowa/iasdce/4:2014cv00042/51533
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Continental Western Insurance Company, Plaintiff
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

US District Court for Southern District of Florida
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Samuels et al v. Federal Housing Finance Agency et al
Florida Southern District Court, Case No. 1:2013cv22399
District Judge Marcia G. Cooke, presiding
dockets.justia.com/docket/florida/flsdce/1:2013cv22399/424071
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Angela Samuels, Plaintiff
Rossana Torres, Plaintiff
Danielle Stelluto, Plaintiff
National Low Income Housing Coalition, Plaintiff
Right to the City Alliance, Plaintiff
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~