Fannie Mae-No Politics (FNMA)

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Fannie and Freddie Conservator Litigation Lost Cases

Time to evaluate, so far only 12 cases are considered a loss and the merit in none of the cases was touched,
Pending for resolution are 30 cases (unconsolidated) with the first one being Seila law(outside the 30) being the most important, the rights received in the 30 cases and Seila Law will travel with other cases as soon as there is an opinion on the merit of the cases

Below are all the cases lost in Fannie & Freddie conservatorship litigation that are filed by shareholders:

1) Perry Capital LLC v. Jacob Lew
CASE LOST ON: HERA (What might serve in a banana republic will not do in a constitutional one.)
https://www.gpo.gov/fdsys/pkg/USCOURTS-caDC-14-05254/pdf/USCOURTS-caDC-14-05254-3.pdf
2) Continental Western Insurance Company v. FHFA
CASE LOST ON: HERA (—has already been decided by Perry Capital)
https://www.courtlistener.com/recap/gov.uscourts.iasd.51533.68.0.pdf
3) Rafter v. Department Of The Treasury
CASE LOST ON: Voluntary Dismissal (one business day before Defendants dispositive motions)
https://www.courtlistener.com/recap/gov.uscourts.dcd.167678.20.0.pdf
4) Saxton v. Federal Housing Finance Agency
CASE LOST ON: HERA (a troublesome verdict for the government “no typo (8)” ”created a monster”)
https://cases.justia.com/federal/appellate-courts/ca8/17-1727/17-1727-2018-08-23.pdf?ts=1535038225)
5) Arnetia Robinson v. Fed. Housing Fin. Agency
CASE LOST ON: HERA (“Congress is the proper governmental body to address poor legislative decisions” )
https://www.courtlistener.com/opinion/4445969/arnetia-robinson-v-fed-housing-fin-agency/
6) Jacobs v. Federal Housing Finance Agency
CASE LOST ON: HERA (requested relief would effectively unwind the Third Amendment. Doing so would restrain or affect the Agency’s exercise of its powers as conservator(HERA)
http://www.glenbradford.com/wp-content/uploads/2018/11/17-3794-0033.pdf
7) David J. Voacolo V. Federal National Mortgage Association
CASE LOST ON: Voacolo’s failure to reply and oppose the motion
https://gselinks.com/Court_Filings/Voacolo2/17-cv-05667-0020.pdf
8) Pagliara v. Federal National Mortgage Association (FNMA)
CASE LOST ON: Failure to state a claim upon which relief can be granted
http://courts.delaware.gov/Opinions/Download.aspx?id=257440
9) Pagliara v. Federal Home Loan Mortgage Corporation (FMCC)
CASE LOST ON: The Court has little confidence Pagliara seeks these records for valuation purposes the motion to voluntarily dismiss, and there appearing no opposition, the court grants the motion
https://www.courtlistener.com/docket/4536190/pagliara-v-federal-home-loan-mortgage-corporation/
10) Christopher Roberts v. FHFA
CASE LOST ON: HERA, ((HERA) disempowers courts and existing stockholders, directors, and officers….HERA prevents this court from granting the relief requested)
https://www.courtlistener.com/opinion/4495195/christopher-roberts-v-fhfa/
11) Joshua J. Angel v. BOD of FNMA,FMCC & FHFA-C
CASE LOST ON: Statute Of Limitations (Angel’s claims are time-barred)
http://www.glenbradford.com/wp-content/uploads/2020/04/19-7062-1839674.pdf
12) Arrowood Indemnity Company v. United States
CASE LOST ON: HERA as it lacks jurisdiction (May 15, 2020 the court dismisses plaintiffs’ claims because it lacks jurisdiction to entertain their fiduciary duty and implied-in-fact-contract claims, and plaintiffs lack standing to pursue any of their claims. The court therefore GRANTS defendant’s motion to dismiss.)
https://www.courtlistener.com/opinion/4754489/arrowood-indemnity-company-v-united-states/


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BELOW ARE THE CASES IN MORE DETAIL:
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Perry Capital LLC v. Jacob Lew (D.C. Cir. 2014) (13-1025 (1:13-cv-01025-RCL), 14-5243)
CLAIM: Derivative APA, 3th amendment
District Court, District of Columbia
Judge: Royce C. Lamberth
https://www.courtlistener.com/docket/4212073/perry-capital-llc-v-lew/
https://www.courtlistener.com/docket/3054444/perry-capital-llc-v-jacob-lew/
Court of Appeals for the D.C. Circuit
On appeal before Judge: Brown, Millett, Ginsburg
Consolidated with:
1:13-cv-01053, 14-5254(fairholme)
1:13-cv-01439, 14-5260 (Arrowood),
1:13-cv-01288, 14-5262 (In re: Fannie Mae/Freddie Mac Senior)
CASE LOST ON: HERA (What might serve in a banana republic will not do in a constitutional one.)
https://www.gpo.gov/fdsys/pkg/USCOURTS-caDC-14-05254/pdf/USCOURTS-caDC-14-05254-3.pdf

Continental Western Insurance Company v. FHFA (District Court, S.D. Iowa, 2014)
(14-42)( 4:14-cv-00042)
CLAIM: Derivative & Direct, APA 3th amendment, Damages
Judge: Robert W. Pratt
District Court, S.D. Iowa
https://www.courtlistener.com/docket/4247079/continental-western-insurance-company-v-the-federal-housing-finance-agency/
CASE LOST ON: HERA (—has already been decided by Perry Capital)
https://www.courtlistener.com/recap/gov.uscourts.iasd.51533.68.0.pdf

Rafter v. Department Of The Treasury 14-1404 (1:14-cv-01404)
District Court, District of Columbia
Judge: Royce C. Lamberth
https://www.courtlistener.com/docket/4212962/rafter-v-department-of-the-treasury/
https://www.valueplays.net/2015/01/21/lambreth-rules-pershing-v-treasury/
CASE LOST ON: Voluntary Dismissal (one business day before Defendants dispositive motions)
https://www.courtlistener.com/recap/gov.uscourts.dcd.167678.20.0.pdf

Saxton v. Federal Housing Finance Agency (N.D. Iowa 2015)
(15-0047)(15-047) (1:15-cv-00047)(17-1727)
CLAIM: Derivative & Direct, APA 3th amendment, Damages
District Court, N.D. Iowa
Judge: Linda R. Reade
https://www.courtlistener.com/docket/5391361/saxton-v-federal-housing-finance-agency/
On appeal before judge: Benton, Kelly, and Stras
CASE LOST ON: HERA (A troublesome verdict for the government “no typo (8)” ”created a monster”) https://cases.justia.com/federal/appellate-courts/ca8/17-1727/17-1727-2018-08-23.pdf?ts=1535038225)

Arnetia Robinson v. Fed. Housing Fin. Agency (6th Cir. 2017)
(15-109, 7:15-cv-00109, 7:15-cv-109, 16-6680 )
CLAIM: Derivative, APA 3th amendment
District Court, E.D. Kentucky
Judge: Karen K. Caldwell
https://www.courtlistener.com/docket/4510286/robinson-v-federal-housing-finance-agency/ ??
On appeal before judge: Batchelder, Gibbons, and Cook
https://www.courtlistener.com/opinion/4445969/arnetia-robinson-v-fed-housing-fin-agency/
CASE LOST ON: HERA (“Congress is the proper governmental body to address poor legislative decisions” )
https://www.courtlistener.com/opinion/4445969/arnetia-robinson-v-fed-housing-fin-agency/

Jacobs v. Federal Housing Finance Agency (D. Del. 2015)
(1:15-cv-00708)(15-708)(17-3794)
CLAIM: Derivative & Direct, 3th amendment, Damages
District Court, D. Delaware
Judge: Gregory Moneta Sleet
https://www.courtlistener.com/docket/4220900/jacobs-v-federal-housing-finance-agency/
https://www.courtlistener.com/docket/7297926/david-jacobs-v-federal-housing-finance-agency/
On appeal Before judge: Hardiman, Krause, and Bibas
CASE LOST ON: HERA(requested relief would effectively unwind the Third Amendment. Doing so would restrain or affect the Agency’s exercise of its powers as conservator(HERA))
http://www.glenbradford.com/wp-content/uploads/2018/11/17-3794-0033.pdf

David J. Voacolo V. Federal National Mortgage Association (D.N.J. 2017)
(1:16-cv-01324)(16-1324)(17-5667)
https://www.courtlistener.com/docket/4214876/voacolo-v-federal-national-mortgage-association-fannie-mae/
District Court, D. New Jersey,
CLAIM: Derivative & Direct, APA 3th amendment, Damages (shares would have value of $35.- as of Aug-2017) https://gselinks.com/Court_Filings/Voacolo2/17-cv-05667-0001.pdf
Judge: Rudolph Contreras
On appeal https://www.courtlistener.com/docket/6354770/voacolo-v-fannie-mae/
Judge: Brian R. Martinotti
CASE LOST ON: Voacolo’s failure to reply and oppose the motion
https://gselinks.com/Court_Filings/Voacolo2/17-cv-05667-0020.pdf

Pagliara v. Federal National Mortgage Association (FNMA) (1:16-cv-00193)
District Court, D. Delaware
Judge: Gregory Moneta Sleet
https://www.courtlistener.com/docket/4499522/pagliara-v-federal-national-mortgage-association/
CASE LOST ON: Failure to state a claim upon which relief can be granted
http://courts.delaware.gov/Opinions/Download.aspx?id=257440
Pagliara v. Federal Home Loan Mortgage Corporation (FMCC) (1:16-cv-00337)
District Court, E.D. Virginia
Judge: James Chris Cacheris
CASE LOST ON: The Court has little confidence Pagliara seeks these records for valuation purposes
https://www.courtlistener.com/docket/4536190/pagliara-v-federal-home-loan-mortgage-corporation/

Christopher Roberts v. FHFA (7th Cir. 2018)
(16-2107)(1:16-cv-02107)(17-1880)
CLAIM: Derivative, 3th amendment, Treasury’s securities declared invalid
Judge: Edmond E. Chang
District Court, N.D. Illinois
https://www.courtlistener.com/docket/5642392/roberts-v-the-federal-housing-finance-agency/
On appeal before judge Wood, Bauer and Easterbrook
CASE LOST ON: HERA, ((HERA) disempowers courts and existing stockholders, directors, and officers.
https://www.courtlistener.com/opinion/4495195/christopher-roberts-v-fhfa/

19-7062 (1:18-cv-01142) (18-1142)
Joshua J. Angel v. BOD of FNMA,FMCC & FHFA-C ….….Preferred, Direct
Previously assigned to: Honorable: Royce C. Lamberth
https://www.courtlistener.com/docket/6880882/angel-v-federal-home-loan-mortgage-corporation/
Claim: Breach of quarterly BOD duties, breach of contract, breached the implied covenant of good faith and fair dealing, breach of contractual rights for dividends, Breach of implicit guaranty on Junior Preferred dividends
District Court for the District of Columbia
https://www.courtlistener.com/docket/26534/joshua-angel-v-federal-home-loan-mortgage-co/
On appeal Judges Henderson, Griffith and Wilkins decided Mr. Angel’s appeal without oral argument
They decided april 24, 2020: “We affirm. The district court properly dismissed Angel’s initial complaint as time-barred.” “ ORDERED and ADJUDGED that the decision of the district court be AFFIRMED”
CASE LOST ON: Statute Of Limitations (Angel’s claims are time-barred)
http://www.glenbradford.com/wp-content/uploads/2020/04/19-7062-1839674.pdf

13-698C
Arrowood Indemnity Company v. United States, Preferred Direct
Judge: Margaret M. Sweeney
United States Court of Federal Claims
CASE LOST ON: HERA as it lacks jurisdiction (May 15, 2020 the court dismisses plaintiffs’ claims because it lacks jurisdiction to entertain their fiduciary duty and implied-in-fact-contract claims, and plaintiffs lack standing to pursue any of their claims. The court therefore GRANTS defendant’s motion to dismiss.)
https://www.courtlistener.com/opinion/4754489/arrowood-indemnity-company-v-united-states/