GSE Links
Your Starting Point for GSE News, Resources, and Information
"Ultimately, Truth Prevails"


Court Filings

Quick Jump
Fairholme v. U.S.
Perry v. Mnuchin
Cacciapalle v. U.S.
Saxton v. FHFA (Iowa)
Starr v. U.S. (AIG Case)
Continental Western v. FHFA
Washington Federal v. U.S.
Rafter v. U.S.
Arrowood v. U.S.
Jacobs and Hindes v. FHFA (Delaware)
Piszel v. U.S.
Robinson v. FHFA (Kentucky)
Roberts v. FHFA (Illinois)
Reid v. U.S.
Fisher v. U.S.
Edwards v. Deloitte
Edwards v. PricewaterhouseCoopers
Pagliara v. Fannie Mae
Pagliara v. Freddie Mac
Judicial Panel on Multidistrict Litigation
Voacolo v. Fannie Mae, FHFA, and Treasury
Collins v. FHFA
Rop v. FHFA
Bhatti v. FHFA
Cause of Action Institute v. DOJ
Miscellaneous Filings

Fairholme v. U.S.
12/11/2017 - Letter to the Court
11/17/2017 - Freddie Mac Waiver
11/17/2017 - Fannie Mae Waiver
11/15/2017 - Letter from the Solicitor General
11/09/2017 - Order
11/09/2017 - Stipulation
11/09/2017 - Joint Motion to Adopt Quick Peek Order
11/01/2017 - Motion for Leave to Amend Complaint
10/23/2017 - Opinion and Order
10/17/2017 - Petition for a Writ of Certiorari
10/17/2017 - Joint Status Report
09/06/2017 - Defendant’s Response to Plaintiffs’ Second Motion to Compel
08/30/2017 - Notice of Withdrawal of Appearance
08/30/2017 - Notice of Appearance
08/28/2017 - Public Redacted Reply in Support of Plaintiffs’ Second Motion to Compel
08/14/2017 - Plaintiffs' Second Motion to Compel
08/14/2017 - Appendix
06/30/2017 - Joint Status Report
06/26/2017 - Order
06/19/2017 - Notice
06/15/2017 - Order
05/31/2017 - Defendant’s Motion for Leave to File Corrected Status Report
05/30/2017 - Defendant’s Status Report Confirming Compliance with the Court’s March 7, 2017 Order
05/30/2017 - Opinion and Order
04/28/2017 - Opinion and Order
04/13/2017 - Reply to Defendant's Opposition to Motion for Leave to File Amicus Brief
04/13/2017 - Order
04/11/2017 - Plaintiffs’ Response to Defendant’s Motion for Extension of Time
04/11/2017 - Defendant's Unopposed Motion for an Enlargement of Time
04/06/2017 - Defendant’s Reply in Support of its Response to the Court’s September 20, 2016 Order Regarding Payment of Plaintiffs’ Expenses …
04/03/2017 - Defendant’s Opposition to Michael Sammons’s Motion for Leave to File Amicus Brief
03/27/2017 - Order
03/24/2017 - Defendant's Unopposed Motion for an Enlargement of Time
03/20/2017 - Motion to Leave to File Amicus Brief of Class Participant Michael Sammons
03/20/2017 - Plaintiffs’ Response in Support of the Apportionment of Expenses Pursuant to RCFC 37(a)(5)
03/14/2017 - Notice of Entry of Judgment Accompanied by Opinion
03/07/2017 - Order
02/24/2017 - Joint Status Report
02/22/2017 - Order
02/21/2017 - Joint Motion for Enlargement of Time Within Which to File Status Report
02/21/2017 - Defendant’s Response to the Court’s September 20, 2016 Order Regarding Payment of Plaintiffs’ Expenses
01/31/2017 - Order
01/31/2017 - Order
01/30/2017 - Order (Writ of Mandamus)
12/29/2016 - Order
12/13/2016 - Order
12/13/2016 - Defendant's Unopposed Third Motion for an Enlargement of Time to Respond...
12/12/2016 - Appellant's Informal Reply Brief to Appellee Brief of Fairholme Funds, et al
12/07/2016 - Plaintiffs’ Reply in Support of Their Motion to Dismiss Appeal or for Summary Affirmance
12/05/2016 - Brief of Plaintiffs-Appellees, Fairholme Funds, Inc.,...
12/01/2016 - Opposition to Plaintiffs’ Motion to Dismiss Appeal or, in the Alternative, for Summary Affirmance
11/28/2016 - Docketing Statement
11/28/2016 - Docketing Statement
11/21/2016 - Appellant's Informal Reply Brief
11/21/2016 - Plaintiffs’ Motion to Dismiss Appeal or for Summary Affirmance
11/21/2016 - Entry of Appearance
11/16/2016 - Defendant-Appellee’s Informal Response Brief
11/15/2016 - Entry of Appearance
11/10/2016 - Entry of Appearance
11/10/2016 - Entry of Appearance
11/10/2016 - Entry of Appearance
11/10/2016 - Entry of Appearance
11/10/2016 - Entry of Appearance
11/10/2016 - Certificate of Interest
11/10/2016 - Entry of Appearance
11/10/2016 - Order
11/10/2016 - Defendant's Second Motion for an Enlargement of Time...
11/09/2016 - Reply in Support of Petition for a Writ of Mandamus to the United States Court of Federal Claims
11/04/2016 - Order
11/04/2016 - Order
11/03/2016 - Opposition to Respondents' Motion to Exceed Page Limit
11/03/2016 - Unopposed Motion for Leave to File Supplemental Appendix
11/03/2016 - Response in Opposition to Petition for a Writ of Mandamus
11/03/2016 - Opposed Motion for Leave to Exceed Page Limit for Response to Mandamus Petition
11/02/2016 - Order
11/02/2016 - Opposed Motion for Extension of Time in Which to File Reply in Support of Petition for Writ of Mandamus
11/01/2016 - Notice of Paper Filing
11/01/2016 - Entry of Appearance
10/28/2016 - Entry of Appearance
10/28/2016 - Entry of Appearance
10/28/2016 - Entry of Appearance
10/28/2016 - Entry of Appearance
10/28/2016 - Entry of Appearance
10/28/2016 - Certificate of Interest
10/28/2016 - Entry of Appearance
10/28/2016 - Notice of Docketing
10/28/2016 - Praecipe
10/27/2016 - Order
10/27/2016 - Entry of Appearance
10/27/2016 - Entry of Appearance
10/27/2016 - Petition for a Writ of Mandamus to the United States Court of Federal Claims
10/26/2016 - Defendant's Notice of Appeal
10/26/2016 - Motion in the Sammons Appeal
10/26/2016 - Order
10/25/2016 - Emergency Motion for Enforcement of Court Order
10/25/2016 - Entry of Appearance
10/25/2016 - Entry of Appearance
10/25/2016 - Entry of Appearance
10/25/2016 - Certificate of Interest
10/25/2016 - Entry of Appearance
10/24/2016 - Entry of Appearance
10/17/2016 - Motion to Substitute Informal Brief
10/14/2016 - Order
10/13/2016 - Plaintiffs' Opposition to Defendant's Motion for Extension of Time
10/13/2016 - Defendant’s Motion for an Enlargement of Time to Respond to the Court’s September 20, 2016 Order Regarding Payment of Plaintiffs’ Expenses
10/11/2016 - Informal Brief of Appellant
10/11/2016 - Entry of Appearance
10/05/2016 - Notice of Docketing
10/03/2016 - Opinion and Order
10/03/2016 - Notice of Appeal
09/30/2016 - Judge's Order
09/30/2016 - Motion to Intervene
06/21/2016 - Motion of Arnetia Joyce Robinson to Remove the "Protected Information" Designations From Documents Referred to in Amended Complaint…
06/10/2016 - Defendant's Notice of Filing of Declaration
06/01/2016 - Judge Sweeney Order (Doc. 331)
06/01/2016 - Judge Sweeney Order (Doc. 330)
05/31/2016 - Joint Motion for Leave to File Joint Status Report out of Time
05/25/2016 - Judge Sweeney Order
05/25/2016 - Defendant’s Motion for Clarification or, in the Alternative, for an Enlargement of Time to Provide Supplemental Declarations in Response to the Court’s May 20, 2016 Order
05/20/2016 - Judge Sweeney Order
05/13/2016 - Notice of Withdrawal of Motion of Arnetia Joyce Robinson to Remove the “Protected Information” Designations from Documents
05/13/2016 - Judge Sweeney Order
05/11/2016 - Joint Motion For Scheduling Order Regarding Briefing Of Sealed Motion Of Arnetia Joyce Robinson To Remove The “Protected Information” Designation...
05/10/2016 - Judge Sweeney Order
04/18/2016 - Order Denying Motion for Leave to File Amicus Brief of Professor John Yoo
04/18/2016 - Joint Status Report Regarding Unsealing of the Court’s Order of April 11, 2016 Denying Leave to File Amicus Brief
04/13/2016 - Judge Sweeney Order Granting Motion to De-Designate Seven Documents
04/13/2016 - Joint Status Report Regarding Unsealing of the Court’s De-Designation Order of April 11, 2016
04/12/2016 - Unsealed Exhibits C through I
04/08/2016 - Defendant’s Opposition to Motion to Remove the “Protected Information” Designations…
04/07/2016 - Motion for Leave to File Amicus Brief of Professor John Yoo
04/01/2016 - Judge Sweeney Order
04/01/2016 - Notice of Defendant’s Intent to Oppose Perry Capital Plaintiffs’ Motion to De-Designate Protected Information
03/04/2016 - Notice of Filing of Application of Certain Counsel Representing Plaintiffs in Roberts v. FHFA, No. 1-16-CV-02107 (N.D. Illinois) for Access to Protected Information
02/19/2016 - Defendant’s Response in Opposition to Plaintiffs’ Motion to Compel Production of Certain Documents Withheld for Privilege
02/19/2016 - Document 301 Appendix
02/12/2016 - Judge Sweeney Order
02/12/2016 - Notice of Application for Access to Protected Information
02/12/2016 - Motion for Leave to Withdraw Appearance
02/11/2016 - Plaintiffs' Public Redacted Reply in Support of Their Motion to Compel Production of Certain Documents Withheld for Privilege
02/09/2016 - Plaintiffs’ Response to Defendant’s Notice of Apparent Violation of Second Amended Protective Order
02/09/2016 - Defendant’s Reply to Plaintiff’s Response to Defendant’s Notice of Apparent Violation of Second Amended Protective Order
02/09/2016 - Plaintiffs’ Response to Defendant’s Notice of Apparent Violation of Second Amended Protective Order
02/09/2016 - Washington Federal Plaintiffs’ Motion for Leave to File Response to Joint Status Report Suggesting Further Proceedings
02/08/2016 - Judge Sweeney Order
01/29/2016 - Joint Status Report
01/28/2016 - Joint Status Report Suggesting Future Proceedings
01/21/2016 - Judge Sweeney Order Granting Additional Time
01/20/2016 - Joint Motion for Enlargement of Time to File Joint Status Report
12/28/2015 – Judge Sweeney Order
12/18/2015 - Order Granting Certain Robinson Attorneys Access to Protected Information
12/14/2015 - Reply in Support of Applications for Access to Protected Information of Certain Attorneys...
12/11/2015 - Defendant’s Opposition to Robinson’s Applications for Access to Protected Information
12/11/2015 - Notice of Filing of Applications for Access to Protected Information…
12/08/2Perry v. Lew015 - Judge Sweeney Order Granting an Extension
12/08/2015 - Application for Access to Protected Information
12/08/2015 - Defendant’s Unopposed Motion for an Enlargement of Time…
12/07/2015 - Plaintiffs’ Public Redacted Motion to Compel Production of Certain Documents Withheld for Privilege
Appendix Volume 1
Appendix Volume 2
Appendix Volume 3
Appendix Volume 4
11/24/2015 - Defendant’s Submission of Applications for Access to Protected Information for Economists Incorporated Employees
11/19/2015 - Judge Sweeney Order Granting Access to Certain Attorneys
11/19/2015 - Motion of Filing of Applications of Certain Counsel…
11/19/2015 - Judge Sweeney Order Strickening From the Docket the Notice of Appearance
11/18/2015 - Notice of Appearance
11/18/2015 - Order Granting Certain Saxton Counsel Access to Protected Information
11/17/2015 - Judge Sweeney Order Allowing Egbert Perry Deposition
11/16/2015 - Defendant’s Opposition to Saxton Plaintiffs’ Applications for Access to Protected Information
11/16/2015 - Joint Status Report Regarding Unsealing of the Court’s Order of November 10, 2015 (Doc. 257)
11/16/2015 - Plaintiffs’ Public Redacted Response to Non-Parties Federal National Mortgage Association’s and Mr. Egbert Perry’s Sealed Motion to Quash Plainitffs’ Deposition Subpoena
11/16/2015 - Notice of Filing of Applications of Certain Counsel Representing Plaintiffs in Saxton v. FHFA, No. 15-47 (N.D. Iowa) for Access to Protected Information
11/16/2015 - Redacted Reply in Support of Non-Parties Federal National Mortgage Association’s and Mr. Egbert Perry’s Motion to Quash Plaintiffs’ Deposition Subpoena
11/16/2015 - Non-Parties Federal National Mortgage Association’s and Mr. Egbert Perry’s Redacted Motion to Quash Plaintiffs’ Deposition Subpoena
11/09/2015 - Second Amended Protective Order
11/09/2015 - Judge Sweeney Order Granting Perry Attorneys Access to Protected Information
11/06/2015 - Emergency Renewed Notice of Filing of Applications…
10/08/2015 - Judge Sweeney Order Denying Perry Lawyers Access to Protected Information
10/07/2015 - Perry Capital Letter to Judge Sweeney
09/29/2015 - Plaintiffs’ Motion for General Leave to File Discovery Materials Under Seal in Other Litigation Challenging the Net Worth Sweep
09/15/2015 - Non-Parties Federal National Mortgage Association and Deloitte & Touche LLP’s Public…
09/14/2015 - Plaintiffs’ Public, Redacted Consolidated Reply in Support of Their Sealed Motions to Remove the “Protected Information” Designations from Certain Materials Produced in Discovery
09/04/2015 - Judge Sweeney Order Extending Discovery and Other Items
08/24/2015 - Grant Thornton LLP’s Public, Redacted Response…
08/24/2015 - Consented Motion to Substitute Attorney of Record for Amici Curiae
08/21/2015 - Judge Sweeney Order for Sept 4 Status Conference
08/21/2015 - Application for Access to Protected Information
08/21/2015 - Federal Home Loan Mortgage Corporation’s Public, Redacted Response in Opposition to Plaintiffs’ Motion…
08/20/2015 - Reply in Support of Applications of Certain Counsel…
08/17/2015 - The New York Times Company’s Reply Memorandum…
08/12/2015 - Defendant’s Opposition to Perry Capital’s Notice of Filing of Applications of Certain Counsel Representing Perry Capital, LLC…
08/11/2015 - Notice of Filing of Applications of Certain Counsel Representing Perry Capital LLC…
08/10/2015 - Defendant’s Response to Plaintiffs’ Sealed Motions to Remove the “Protected Information” Designation from Certain Discovery Materials
08/10/2015 - Defendant’s Response in Opposition to the New York Times Company’s…
08/07/2015 - Judge Sweeney Order Granting 30 Day Extension
08/06/2015 - Plaintiffs’ Unopposed, Second Motion for an Enlargement of Time…
08/03/2015 - Plaintiffs’ Public, Redacted Motion for Leave to File Materials Designated as “Protected Information” Under Seal
07/29/2015 - Judge Sweeney Order
07/29/2015 - Judge Sweeney's Amended Protective Order
07/27/2015 - Plaintiffs' Unopposed Motion to Amend the Protective Order
07/23/2015 - Judge Sweeney Order Granting 5 Day Extension
07/22/2015 - Plaintiffs’ Unopposed Motion for an Enlargement of Time to File a Proposed Amended Protective Order
07/21/2015 - Judge Sweeney Order
07/16/2015 – Plaintiffs’ Reply in Support of Their Motion to Stay Briefing on Defendant’s Supplemental Motion to Dismiss
07/15/2015 - Judge Sweeney Order for Responses to the NY Times motion are to be filed by August 10th.
07/15/2015 - Judge Sweeney Order for Responses to the 'Protected Information' Motions are to be Filed by August 10.
07/15/2015 - Plaintiffs’ Public, Redacted Motion to Remove the “Protected Information” Designation...from Freddie Mac
07/14/2015 - Defendant’s Reply to Plaintiffs’ Opposition to Defendant’s and Grant Thornton’s…
07/14/2015 - Plaintiffs’ Public, Redacted Motion to Remove the “Protected Information” Designation...from Fannie Mae
07/14/2015 - Plaintiffs’ Public, Redacted Motion to Remove the “Protected Information” Designation...from Deloitte
07/14/2015 - Plaintiffs’ Public, Redacted Motion to Remove the “Protected Information” Designation...from PricewaterhouseCoopers
07/14/2015 - Plaintiffs’ Public, Redacted Motion to Remove the “Protected Information” Designation...from Treasury and FHFA 
07/14/2015 - Plaintiffs’ Public, Redacted Motion to Remove the “Protected Information” Designation...from Grant Thornton
07/14/2015 - The NY Times Company's Opposition to Defendant's Motion...
07/14/2015 - Plaintiffs’ Opposition to Defendant’s and Grant Thornton’s Motions…
07/13/2015 - Notice of Filing of Applications of Stacey K. Grigsby…
07/13/2015 - Grant Thornton LLP’s Motion for an Enlargement of Time…
07/13/2015 - Federal Home Loan Mortgage Corporation, Federal National Mortgage Association, Pricewaterhousecoopers…
07/13/2015 - Defendant’s Motion for Enlargements of Time Within Which to File Coordinated Briefs…
07/09/2015 - Judge Sweeney Order Extending Discovery
07/08/2015 - Judge Sweeney Order for 7 Day Extension
07/08/2015 - Judge Sweeney Order for Enlargement of Time
07/08/2015 - Judge Sweeney Sets Joint Status Conference for August 13th.
07/08/2015 - Plaintiffs’ Unopposed, Time-Sensitive Motion for an Enlargement of Time…
07/08/2015 - Joint Motion to Modify Discovery Schedule
07/07/2015 - Joint Notice of Filing of Application of Charles E. Davidow for Access to Protected Information
07/06/2015 - Defendant's Unopposed Motion...
07/06/2015 - Defendant’s Response to Plaintiffs’ Motion to Stay Briefing on Defendant’s Supplemental Motion to Dismiss
07/06/2015 - Grant Thornton LLP’s Unopposed Motion…
07/06/2015 - Joint Status Report Regarding July 7 Status Conference
07/02/2015 - Joint Notice of Filing of Applications for Access to Protected Information
07/02/2015 - Plaintiffs’ Response to Defendant’s Notice of Supplemental Authority
06/30/2015 - The NY Times Company's Motion to Intervene and for an Order De-Designating Discovery Materials
06/29/2015 - Judge Sweeney Order for Defendant's Motion for an Enlargement of Time
06/29/2015 - Defendant’s Motion for an Enlargement of Time…
06/29/2015 - Joint Status Report Order
06/29/2015 - Application for Access to Protected Information
06/25/2015 - Plaintiffs’ Public Redacted Motion and Brief in Support of Motion to Remove the “Protected Information” Designations From the Depositions of Edward Demarco and Mario Ugoletti
06/24/2015 - Defendant's Notice of Supplemental Authority
06/17/2015 - Motion to Stay Briefing on Defendant’s Supplemental Motion to Dismiss
06/15/2015 - Joint Status Report Regarding June 17 Status Conference
06/08/2015 - Defendant’s Supplemental Motion to Dismiss
06/04/2015 - Judge Sweeney Order Regarding Sur-Reply
06/02/2015 - Plaintiffs' Motion for Leave to File Sur-Rebuttal
06/02/2015 - Judge Sweeney Order Regarding Sur-Response
06/01/2015 - Defendant’s Motion for Leave to File Sur-Reply
06/01/2015 - Joint Status Report Regarding June 3 Status Conference
05/27/2015 - Plaintiffs’ Reply in Support of Their Motion to Remove the “Protected Information” Designation From Defendant’s March 20 Privilege Log
05/18/2015 - Defendant’s Response to Plaintiffs’ Motion to Remove the “Protected Information” Designation From Defendant’s Provisional Privilege Logs
05/18/2015 - Joint Status Report Regarding May 20 Status Conference
05/12/2015 - Plaintiffs’ Public, Redacted Motion to Remove the “Protected Information” Designation from Defendant’s March 20 Privilege Log
05/11/2015 - Judge Sweeney's Order Extending Deadline to Remove Protected Designation to May 18
05/08/2015 - Defendant’s Unopposed Motion For An Enlargement Of Time To Respond To Plaintiff’s Motion To Remove The “Protected Information” Designation From Defendant’s March 20, 2015 Provisional Privilege Log
05/04/2015 - Joint Status Report Regarding May 6 Status Conference
04/20/2015 - Joint Status Report Regarding April 22 Status Conference
04/07/2015 - Application for Access to Protected Information
04/06/2015 - Joint Status Report Regarding April 8 Status Conference
03/31/2015 - Notice of Filing of Application of Joseph Orlando for Access to Protected Information
03/23/2015 - Judge Sweeney Response to Joint Status Report
03/23/2015 - Joint Status Report Regarding March 25 Status Conference
03/16/2015 - Judge Sweeney's Order extending jurisdicational discovery to June 2, 2015
12/09/2013 - Government's Motion to Dismiss Fairholme's Complaint
07/09/2013 - Fairholme's Complaint

Perry v. Mnuchin
12/11/2017 - Letter to the Court
11/17/2017 - Freddie Mac Waiver
11/17/2017 - Fannie Mae Waiver
11/17/2017 - Brief of Investors Unite as Amicus Curiae in Support of Petitioners
10/17/2017 - Petition for a Writ of Certiorari
09/14/2017 - Notice of Appearance
08/30/2017 - Notice of Withdrawal of Appearance
08/28/2017 - Notice of Appearance
07/24/2017 - Mandate
07/24/2017 - Mandate
07/17/2017 - Opinion
07/17/2017 - Order
07/06/2017 - Class Plaintiffs’ Reply in Support of their Petition for Panel Rehearing
07/06/2017 - Class Plaintiffs’ Motion for Leave to File a Reply To FHFA’s Response to their Petition for Panel Rehearing
06/02/2017 - Response of Appellees Federal Housing Finance Agency, Melvin L. Watt, Fannie Mae, and Freddie Mac to Petitions for Panel Rehearing
06/02/2017 - The Treasury Department’s Response to the Class Plaintiffs’ Petition for Panel Rehearing
04/24/2017 - Order
04/21/2017 - Unopposed Motion for a 30-Day Extension of Time in Which to File Response to Rehearing Petitions
04/18/2017 - Order
04/10/2017 - Notice of Withdrawal of Counsel for Amicus Curiae Jonathan R. Macey
03/31/2017 - Class Plaintiffs' Petition for Panel Rehearing
03/24/2017 - Petition for Panel Rehearing
02/21/2017 - Order
02/21/2017 - Opinion
02/21/2017 - Judgement
02/14/2017 - Letter to the Court
02/14/2017 - Letter to the Court
02/14/2017 - Reply in Support of Fairholme’s Third Motion for Judicial Notice and Supplementation of the Record
02/14/2017 - Fairholme’s Unopposed Motion to Unseal its Third Motion for Judicial Notice and Supplementation of the Record
02/08/2017 - Opposition of Appellees Federal Housing Finance Agency and Melvin L. Watt to Fairholme’s Third Motion for Judicial Notice and Supplementation of the Record
02/08/2017 - Treasury’s Opposition to Plaintiffs’ Sealed Third Motion for Judicial Notice and Supplementation of the Record
02/07/2017 - Treasury’s Opposition to Plaintiffs’ Sealed Third Motion for Judicial Notice and Supplementation of the Record
02/06/2017 - Opposition of Appellees Federal Housing Finance Agency and Melvin L. Watt to Fairholme’s Third Motion...
02/02/2017 - Letter to the Court
01/30/2017 - Letter to the Court
01/25/2017 - Letter to the Court
01/23/2017 - Letter to the Court
01/10/2017 - Letter to the Court
12/30/2016 - Letter to the Court
12/28/2016 - Letter to the Court
09/26/2016 - Notice of Withdrawal of Counsel
09/26/2016 - Notice of Withdrawal of Counsel
09/11/2016 - Letter to the Court from Counsel for the Plaintiffs
09/09/2016 - Letter to the Court from Counsel for the Appellees FHFA and Melvin L. Watt
08/25/2016 - Charles Cooper Letter
08/24/2016 - Howard Cayne Letter
08/18/2016 - Hamish Hume Letter
08/01/2016 - Judges' Order
07/27/2016 - Judges' Order
07/23/2016 - Class Plaintiffs’ Motion for Leave to File Response to FDIC’s Untimely Amicus Brief
07/23/2016 - Brief of Class Plaintiffs in Reply to Amicus Bried Filed by FDIC
08/31/2015 - Fairholme's Unsealed Reply in Support of its Motion for Judicial Notice and Supplementation of the Record
07/29/2015 - Fairholme’s Unsealed Motion for Judicial Notice and Supplementation of the Record
07/29/2015 - July 2016 Public Redacted Appendix to Motion for Judicial Notice and Supplementation of the Record – Volume 1
07/29/2015 - July 2016 Public Redacted Appendix to Motion for Judicial Notice and Supplementation of the Record – Volume 2
07/20/2016 - Amicus Brief of the Federal Deposit Insurance Corporation in Response to the Court’s June 21, 2016 Order and in Support of FHFA and Affirmance
07/20/2016 - Brief of Class Plaintiffs in Reply to Supplemental Briefs of Appelles on Questions of Immunity and Subject Matter Jurisdiction
07/20/2016 - Fairholme’s Supplemental Reply Brief in Response to Order of June 21, 2016
07/20/2016 - Fairholme’s Unopposed Motion for Leave to File Supplemental Reply Brief in Response to Order of June 21, 2016
07/19/2016 - Judges' Order
07/15/2016 - Corrected Supplemental Brief of Appellees Federal Housing Finance Agency and Melvin L. Watt, Fannie Mae, And Freddie Mac in Response to the Court’s June 21, 2016 Order
07/13/2016 - Notice of Filing
07/13/2016 - Appellant Fairholme’s Unopposed Motion to Unseal its First Motion for Judicial Notice, Supporting Reply Brief, and Portions of the Accompanying Appendix
07/13/2016 - Supplemental Brief for the Treasury Department
07/11/2016 - Judges' Order
07/06/2016 - Fairholme’s Supplemental Brief in Response to Order of June 21, 2016
07/06/2016 - Supplemental Brief for Class Plaintiffs
07/06/2016 - Fairholme’s Unopposed Motion for Leave to File Supplemental Brief in Response to Order of June 21, 2016
06/23/2016 - Entry of Appearance
06/23/2016 - Judges' Order
06/22/2016 - Unopposed Motion to Amend the Supplemental Briefing Schedule
06/21/2016 - Judges' Order
06/15/2016 - Plaintiffs-Appellants’ Reply in Support of Their Motion for Further Judicial Notice and Supplementation of the Record
06/09/2016 - Opposition of Appellees Federal Housing Finance Agency and Melvin L. Watt to Appellants’ Motion for Further Judicial Notice and Supplementation of the Record
06/08/2016 - Treasury’s Opposition to Plaintiffs’ Motion for Further Judicial Notice and Supplementation of the Record
05/25/2016 - Plaintiffs-Appellants’ Motion for Further Judicial Notice and Supplementation of the Record
05/02/2016 - Judges' Order
04/25/2016 - Corrected Supplemental Brief of Appellees Federal Housing Finance Agency and Melvin L. Watt
04/22/2016 - Supplemental Brief for Class Plaintiffs
04/22/2016 - Supplemental Brief for Institutional Plaintiffs
04/22/2016 - Letter from the Treasury
04/22/2016 - Supplemental Brief of Appellees Federal Housing Finance Agency and Melvin L. Watt
04/22/2016 - Supplemental Brief of Amicus Curiae Investors Unite in Support of Appellants for Reversal
04/20/2016 - Transcript of the Oral Arguments
04/14/2016 - Order
04/13/2016 - Appellant Perry Capital LLC’s Unopposed Motion to Unseal Institutional Plaintiffs’ Reply Brief and Documents Referenced Therein
04/04/2016 - Order
03/08/2016 - Final Reply Brief for Class Plaintiffs
03/08/2016 - Final Opening Brief for Class Plaintiffs
03/08/2016 - Final Reply Brief for Institutional Plaintiffs
03/08/2016 - Final Opening Brief for Institutional Plaintiffs
03/07/2016 - Final Brief of Appellees Federal Housing Finance Agency, Melvin L. Watt, Fannie Mae, and Freddie Mac
03/07/2016 - Judge's Order granting Plaintiffs request to supplement the Joint Appendix.
03/04/2016 - Final Brief for the Treasury Department
03/02/2016 - Appellant Perry Capital LLC’s Motion to Supplement the Joint Appendix
Supplemental Appendix (S.A. 1-57)
02/25/2016 - Initial Reply Brief for Institutional Plaintiffs
02/16/2016 - Joint Appendix Volume I of V
02/16/2016 - Joint Appendix Volume II of V
02/16/2016 - Joint Appendix Volume III of V
02/16/2016 - Joint Appendix Volume IV of V
02/16/2016 - Joint Appendix Volume V of V
02/02/2016 - Initial Reply Brief for Class Plaintiffs
01/15/2016 - Court Order Scheduling Oral Arguments
01/12/2016 - Judge's Order Accepting the Better Markets Amicus Curiae Brief
12/28/2015 - Brief of Better Markets, Inc. as Amicus Curiae in Support of the Defendants…
12/28/2015 - Motion of Better Markets, Inc., with Partial Consent, for Leave to File a Brief as Amicus Curiae…
12/21/2015 - Brief of Appellees Federal Housing Finance Agency, Melvin L. Watt, Fannie Mae, and Freddie Mac
12/21/2015 - Brief for the Treasury Department
11/16/2015 - Judge's Order Granting Time Extension
11/12/2015 - Defendants-Appellees’ Unopposed Motion for a 14-Day Extension of Time in Which to File Response Briefs
11/05/2015 - Judge's Order - Briefing Schedule
11/03/2015 - Judge's Order
09/22/2015 - Fairholme’s Public Reply in Support of its Motion for Judicial Notice and Supplementation of the Record
08/20/2015 - Opposition of Appellees Federal Housing Finance Agency, Melvin L. Watt, Fannie Mae, and Freddie Mac...
08/20/2015 - Treasury’s Opposition to Fairholme’s Sealed Motion for Judicial Notice and Supplementation of the Record
08/19/2015 - Fairholme’s Public, Redacted Motion for Judicial Notice and Supplementation of the Record
08/13/2015 - Judge's Order
08/13/2015 - Appellant Perry Capital LLC’s Response to Motion Filed Under Seal for Judicial Notice
08/10/2015 - Defendants’ Unopposed Motion for a 7-Day Extension…
08/06/2015 - Order Suspending the Revised Briefing Schedule
07/30/2015 - Motion to Substitute Counsel for Amici Curiae
07/07/2015 - Court Order - Revised Briefing Schedule
07/06/2015 - Amicus Curiae Brief from Timothy Howard and the Coalition for Mortgage Security
07/06/2015 - Amicus Curiae Brief from the Center for Individual Freedom
07/06/2015 - Amicus Curiae Brief from The Independent Community Bankers of America, the Association of Mortgage Investors, former FDIC chairman William M. Isaac and Robert H. Hartheimer
07/06/2015 - Amicus Curiae Brief from the 60 Plus Association
07/06/2015 - Amicus Curiae Brief from the National Black Chamber of Commerce
07/06/2015 - Amicus Curiae Brief from Investors Unite
07/06/2015 - Amicus Curiae Brief from Pershing Square
07/06/2015 - Amicus Curiae Brief from Jonathan R. Macey
07/02/2015 - Defendants-Appellees’ Unopposed Motion…
07/02/2015 - Notice of Consent to Participation of…
06/30/2015 - Notice of Intent to File Brief Amicus Curiae in Support Of Appellants
06/30/2015 - Initial Opening Brief for Class Plaintiffs
06/29/2015 - Initial Opening Brief for Institutional Plaintiffs
05/06/2015 - Briefing Format and Schedule
01/16/2015 - Perry's Proposed Briefing Format
01/16/2015 - Government's Proposed Briefing Format
01/20/2014 - Class' Statement of Issues on Appeal
11/19/2014 - Arrowood's Statement of Issues on Appeal
11/17/2014 - Fairholme's Statement of Issues on Appeal
11/07/2014 - Perry's Statement of Issues on Appeal
09/30/2014 - Judge Lamberth's Decision dismissing Shareholders' Complaints
12/17/2013 - Declaration of Mario Ugoletti

Cacciapalle v. U.S.
12/11/2017 - Letter to the Court
11/17/2017 - Freddie Mac Waiver
11/17/2017 - Fannie Mae Waiver
11/17/2017 - Brief of Amici Curiae Louise Rafter, Josephine and Stephen Rattien, and Pershing Square Capital Management, L.P. in Support of Petitioners
10/19/2017 - Petition for a Writ of Certiorari
03/14/2016 - Joint Status Report
02/26/2016 - Judge Sweeney Order
07/10/2015 - Judge Sweeney Order Allowing Additional Plaintiff's Lawyers to Gain Access to the Protected Information
07/09/2015 - Judge Sweeney Order
07/07/2015 - Judge Sweeney Order for July 10 Meeting
07/02/2015 - Derivative Plaintiffs’ Partial Joinder in Plaintiffs’ Motion for a Partial Lift of Stay and Limited Discovery
06/30/2015 - Judge Sweeney Order to discuss the motion requesting a partial lift of the stay and seeking limited discovery.
06/18/2015 - Plaintiffs’ Reply in Support of Their Motion for a Partial Lift of Stay and for Limited Discovery
06/08/2015 - Defendant’s Response to Plaintiffs’ Motion for a Partial Lift of Stay and for Limited Discovery
05/27/2015 - Washington Federal Plaintiffs’ Partial Joinder In Plaintiffs’ Motion For A Partial Lift of Stay and for Limited Discovery
05/22/2015 - Plaintiffs’ Motion for a Partial Lift of Stay and for Limited Discovery
07/14/2014 - Order to Stay the Case Pending Fairholme Discovery
12/09/2013 - Defendant's Motion to Dismiss
06/13/2013 - Class Action Complaint

Saxton v. FHFA (Iowa)
12/07/2017 - Letter to the Court
12/01/2017 - Letter to the Court
10/11/2017 - Letter to the Court
10/10/2017 - Letter to the Court
07/12/2017 - Reply Brief of Plaintiffs-Appellants
06/27/2017 - Brief for the Treasury Department
06/27/2017 - Brief of Defendants-Appellees the Federal Housing Finance Agency, as Conservator for Fannie Mae and Freddie Mac, and FHFA Director Melvin L. Watt
06/23/2017 - Appearance
05/24/2017 - Addendum of Brief of Plaintiffs-Appellants
05/24/2017 - Brief of Plaintiffs-Appellants
05/16/2017 - Transmittal Letter 
05/16/2017 - Public Administrative Order
04/12/2017 - Appellants' Statement of Issues
04/11/2017 - Entry of Appearance
04/11/2017 - Entry of Appearance
04/11/2017 - Entry of Appearance
04/11/2017 - Entry of Appearance
04/11/2017 - Entry of Appearance
04/11/2017 - Entry of Appearance
04/11/2017 - Entry of Appearance
04/06/2017 - Certificate of Service
04/06/2017 - Certificate of Service
04/04/2017 - Appeal Briefing Schedule Order
04/04/2017 - Civil Docket for Case #: 1:15−cv−00047−LRR
04/04/2017 - Letter from the Court
03/31/2017 - Notice of Appeal
03/27/2017 - Judgment
03/27/2017 - Order
03/23/2017 - Hearing Minutes
03/22/2017 - Plaintiffs’ Response to FHFA’s Notice of New Authority of March 21, 2017
03/22/2017 - Order
03/21/2017 - Notice of New Authority in Support of Motion to Dismiss by Defendants Federal Housing Finance Agency…
03/16/2017 - Plaintiffs’ Response to Defendants’ Notice of New Authority Concerning the D.C. Circuit’s Perry Capital Decision
03/02/2017 - Notice of New Authority in Support of Motion to Dismiss by Defendants Federal Housing Finance Agency…
02/28/2017 - Order
02/23/2017 - Order
01/31/2017 - Plaintiffs’ Response to Defendants’ Notice of New Authority of January 24, 2017
01/24/2017 - Notice of New Authority in Support of Motion to Dismiss by Defendants…
01/11/2017 - Plaintiffs’ Response to Defendants’ Notice of New Authority of January 9, 2017
01/09/2017 - Notice of New Authority in Support of Motion to Dismiss by Defendants…
09/15/2016 - Plaintiffs’ Response to FHFA’s Notice of New Authority of September 13, 2016
09/13/2016 - Notice of New Authority in Support of Motion to Dismiss by Defendants…
08/31/2016 - Plaintiffs’ Response to FHFA’s Notice of New Authority of August 30, 2016
08/29/2016 - Notice of New Authority in Support of Motion to Dismiss by Defendants Federal Housing Finance Agency…
08/01/2016 - Department of the Treasury’s Reply Memorandum in Support of its Motion to Dismiss the Amended Complaint
08/01/2016 - Reply in Support of Motion to Dismiss by Defendants Federal Housing Finance Agency, as Conservator for Fannie Mae and Freddie Mac, and FHFA Director Melvin L. Watt
06/30/2016 - Plaintiffs' Response to Defendants' Motions to Dismiss
06/24/2016 - Judge Scoles' Order
06/23/2016 - Plaintiffs’ Unopposed Motion to Unseal Plaintiffs’ Amended Complaint
06/16/2016 - Supplemental Brief of Defendants FHFA and Melvin L. Watt in Further Support of Their Motion to Dismiss
06/13/2016 - Judge Reade Order
06/09/2016 - Joint Motion to Set Briefing Schedule and Page Limitations
04/04/2016 - Judge Reade's Order
03/31/2016 - Defendants' Joint Motion to Stay Proceedings
03/18/2016 - Department of the Treasury’s Motion to Dismiss the Amended Complaint
03/18/2016 - Motion to Dismiss by Defendants Federal Housing Finance Agency as Conservator for Fannie Mae and Freddie Mac, and FHFA Director Melvin L. Watt
03/16/2016 - Schedule of Actions
03/16/2016 - Memorandum of Law in Support of Federal Housing Finance Agency’s Motion to Transfer for Coordinated or Consolidated Pretrial Proceedings Under 28 U.S.C. § 1407
03/16/2016 - Federal Housing Finance Agency’s Motion for Transfer of Actions to the U.S. District Court for the District of Columbia
03/16/2016 - Notice of Filed Motion to Transfer for Coordinated or Consolidated Pretrial Proceedings Under 28 U.S.C. § 1407 by Federal Housing Finance Agency and Melvin L. Watt
03/07/2016 - Order Regarding Filing Administrative Record
03/04/2016 - Order Granting Leave to File Under Seal
03/03/2016 - Plaintiffs’ Unopposed Motion for Leave to File Opposition Under Seal
02/29/2016 - Defendants’ Motion to Reinstate Stay of Deadline to File Administrative Record
02/29/2016 - Judge Scoles Order
02/26/2016 - Defendants’ Unopposed Motion for Leave to File Document Under Seal
02/22/2016 - Certificate of Service
02/22/2016 - Certificate of Service
02/18/2016 - Amended Briefing Schedule
02/16/2016 - Joint Motion to Modify Briefing Schedule and for Leave to Exceed Page Limitations
02/10/2016 - Order Regarding Administrative Record
02/09/2016 - Plaintiffs’ Amended Complaint for Declaratory and Injunctive Relief and Damages [Filed Under Seal]
12/31/2015 - Order Granting Leave to File Under Seal
12/30/2015 - Plaintiffs’ Unopposed Motion for Leave to File Reply Under Seal
12/21/2015 - Judge Scoles Order Granting Leave to File Under Seal
12/18/2015 - Unopposed Motion for Leave to File Certain Documents Under Seal
12/03/2015 - Plaintiffs’ Motion for Leave to Amend the Complaint
12/03/2015 - Judge Scoles Order
12/03/2015 - Plaintiffs’ Unopposed Motion for Leave to File Certain Documents Under Seal
12/03/2015 – Judge Reade Order Denying Fairholme's Request to File an Amicus brief
11/24/2015 - Investors Unite’s Reply in Further Support of its Opposed Motion…
11/23/2015 - Department of the Treasury’s Reply Memorandum in Support of its Motion to Dismiss the Complaint
11/23/2015 - Reply in Support of Motion to Dismiss by Defendants...
11/19/2015 - Defendants’ Resistance to Motion by Investors Unite for Leave to File Amicus Brief 
11/17/2015 - Notice of Withdrawal and Substitution of Counsel
11/05/2015 - Plaintiffs’ Response to Defendants’ Resistance to Fairholme’s Motion for Leave…
11/02/2015 - Fairholme’s Reply in Support of its Opposed Motion...
11/02/2015 - Investors Unite’s Opposed Motion for Leave…
11/02/2015 - Order on Admission Pro Hac Vice
11/02/2015 - Motion for Admission Pro Hac Vice
11/02/2015 - Notice of Appearance
10/29/2015 - Defendants’ Resistance to Motion by Fairholme Funds, Inc., for Leave to File Sealed Amicus Brief and Appendix
10/26/2015 - Plaintiffs’ Response to Defendants’ Motions to Dismiss
10/21/2015 - Judge's Order Denying the Motion to Stay Briefing
10/20/2015 - Defendants’ Notice Regarding Expedited Treatment of Plaintiffs’ Motion to Stay Briefing on Motions to Dismiss
10/19/2015 - Notice of Appearance
10/19/2015 - Plaintiffs’ Motion to Stay Briefing on Motions to Dismiss
10/16/2015 - Judge's Order on Admission Pro Hac Vice
10/16/2015 - Fairholme’s Opposed Motion for Leave to File Sealed Amicus Brief and Appendix in Support of Plaintiffs’ Opposition to Defendants’ Motions to Dismiss
10/02/2015 - Order Regarding Filing Administrative Record
09/14/2015 - Plaintiffs’ Response to Defendants’ Motion to Stay Submission of Scheduling Order
09/04/2015 - Motion to Dismiss by Defendants Federal Housing Finance Agency…
09/04/2015 - Department of the Treasury’s Motion to Dismiss the Complaint
08/26/2015 - Defendants’ Motion to Stay Submission of Proposed Scheduling Order Regarding Filing of Administrative Record
07/13/2015 - Order Modifying Briefing Schedule and Granting Leave to File Overlength Briefs
07/08/2015 - Joint Motion to Modify Briefing Schedule and for Leave to Exceed Page Limitations
05/28/2015 - Plaintiffs’ Complaint for Declaratory and Injunctive Relief and Damages

Starr v. U.S. (AIG Case)
06/18/2015 - Notice of Appeal
06/15/2015 - Judge Wheeler Opinion and Order

Continental Western v. FHFA
02/03/2015 - Judge Pratt's Decision dismissing Continental Western's Complaint
02/05/2014 - Continental Western's Complaint

Washington Federal v. U.S.
03/22/2017 - Notice of Appearance of Additional Attorney for Plaintiffs
03/11/2016 - Joint Status Report
02/26/2016 - Judge Sweeney Order
06/30/2015 - Judge Sweeney Order to discuss the motion requesting a partial lift of the stay and seeking limited discovery.
06/10/2013 - Washington Federal Original Complaint

Rafter v. U.S.
02/09/2017 - Order
02/25/2016 - Joint Motion for Enlargement of Time to Respond to Amended Complaint, to Permit Plaintiffs to Further Amend the Complaint, and the Adoption Of Schedule
09/02/2015 - Amended Verified Complaint
09/02/2015 - Judge Sweeney Order
09/01/2015 - Defendant’s Response to Plaintiffs’ Motion for Leave to File an Amended Complaint
08/17/2015 - Plaintiffs’ Motion for Leave to File an Amended Complaint
08/17/2015 - Judge Sweeney Order to stricken the amended complaint
08/14/2015 - Amended Verifed Complaint
07/29/2015 - Consented Motion to Substitute Attorney of Record
07/15/2015 - Judge Sweeney Order Granting Plaintiffs Access to Discovery Materials
07/15/2015 - Plaintiffs’ Motion For Limited Participation In Discovery

Arrowood v. U.S.
11/09/2017 - Stipulation
11/01/2017 - Motion for Leave to Amend Complaint
08/30/2017 - Notice of Withdrawal of Appearance
08/30/2017 - Notice of Appearance
02/09/2017 - Order
09/26/2016 - Notice of Withdrawal of Counsel
09/26/2016 - Notice of Appearance by Jeffrey W. Kilduff
09/26/2016 - Notice of Appearance by Michael J. Walsh, Jr.
02/25/2016 - Joint Motion for Enlargement of Time to Respond to Complaint and Adoption of Briefing Schedule
07/21/2015 - Judge Sweeney Order Allowing Documents Produced Under Jurisdictional Discovery in Fairholme May Be Used in the Arrowood Case
07/21/2015 - Stipulation and [Proposed] Order Permitting Limited Participation in Jurisdictional Discovery
08/25/2014 - Judge Sweeney Order Extending Defendant's Response Sixty Days After the Completion of Jurisdictional Discovery in Fairholme
09/18/2013 - Arrowood Indemnity Initial Complaint

Jacobs and Hindes v. FHFA (Delaware)
11/27/2017 - Memorandum Opinion
09/29/2017 - Plaintiffs’ Reply in Support of Their Motion for Judicial Notice of Documents…
09/22/2017 - FHFA, Fannie Mae, and Freddie Mac’s Opposition to Plaintiffs’ Motion for Judicial Notice or, in the Alternative, to Strike
09/22/2017 - Department of the Treasury’s Response in Opposition to Plaintiffs’ Motion for Judicial Notice or, in the Alternative, to Strike
09/08/2017 - Plaintiffs’ Motion for Judicial Notice of Documents…
07/24/2017 - Application for Oral Argument
07/18/2017 - Notice of Appearance
07/17/2017 - Reply Brief in Support of Motion to Dismiss First Amended Complaint by FHFA, Fannie Mae, and Freddie Mac
07/17/2017 - Reply Brief in Support of Motion to Dismiss of the Department of the Treasury
06/16/2017 - Plaintiffs’ Brief in Opposition to Defendants’ Motions to Dismiss the First Amended Complaint
04/17/2017 - Opening Brief in Support of Motion to Dismiss First Amended Complaint by Defendants FHFA, Fannie Mae, and Freddie Mac
04/17/2017 - Motion to Dismiss First Amended Complaint by Defendants FHFA, Fannie Mae, and Freddie Mac
04/17/2017 - Opening Brief in Support of Motion to Dismiss of the Department of the Treasury
04/17/2017 - Department of the Treasury’s Motion to Dismiss the First Amended Complaint
03/16/2017 - Stipulation and Order to Modify Briefing Schedule and to Extend Page Limits
03/16/2017 - Stipulation and [Proposed] Order to Modify Briefing Schedule and to Extend Page Limits
03/16/2017 - First Amended Class Action and Derivative Complaint
02/24/2017 - Memorandum Order
02/09/2017 - Letter to the Court
02/09/2017 - Letter to the Court
01/31/2017 - Letter to the Court
01/24/2017 - Letter to the Court
01/20/2017 - Letter to Judge Sleet
01/09/2019 - Letter to the Court
10/13/2016 - Application for Oral Argument
10/06/2016 - Plaintiffs’ Reply in Support of their Motion for Leave to Amend the Class Action and Derivative Complaint…
09/26/2016 - Treasury’s Response in Partial Opposition to Plaintiffs’ Motion for Leave to Amend
09/26/2016 - Federal Housing Finance Agency, Fannie Mae, and Freddie Mac’s Response in Partial Opposition to Plaintiffs’ Motion for Leave to Amend
09/12/2016 - Judge Sleet Order
09/09/216 - Amended Rule 7.1.1 Certification
09/07/2016 - Plaintiffs’ Motion for Leave to Amend the Class Action and Derivative Complaint to Dismiss Counts III Through X And Add Amended Counts III And IV
07/13/2016 - Judge Sleet Order
06/03/2016 - Notice to Judge Sleet
03/30/2016 - Judge Sleet Order
03/30/2016 - Entry of Appearance
03/29/2016 - Proposed Order
03/16/2016 - Letter to Judge Sleet
03/16/2016 - Schedule of Actions
03/16/2016 - Memorandum of Law in Support of Federal Housing Finance Agency’s Motion to Transfer for Coordinated or Consolidated Pretrial Proceedings Under 28 U.S.C. § 1407
03/16/2016 - Federal Housing Finance Agency’s Motion for Transfer of Actions to the U.S. District Court for the District of Columbia
03/16/2016 - Notice of Filed Motion to Transfer for Coordinated or Consolidated Pretrial Proceedings Under 28 U.S.C. § 1407 by Federal Housing Finance Agency
03/14/2016 - Letter to Judge Sleet
03/04/2016 - Application for Oral Arguments
03/02/2016 - Myron T. Steele Letter to Judge Sleet
02/29/2016 - Reply Brief in Support of Motion by Timothy Howard for Leave to File Brief Amicus Curiae in Opposition to Defendants’ Motions to Dismiss
02/26/2016 - Reply in Support of Plaintiffs’ Application for Certification to the Delaware and Virginia Supreme Courts of Novel and Undecided Issues of State Law
02/23/2016 - Request for Oral Argument of The U.S Department of the Treasury
02/23/2016 - Application for Oral Argument
02/23/2016 - Request for Oral Argument of Defendants FHFA, Fannie Mae, and Freddie Mac
02/19/2016 - Defendants’ Opposition to Motion by Timothy Howard for Leave to Participate Amicus Curiae
02/16/2016 – Reply Brief in Support of Motion to Dismiss of FHFA, Fannie Mae, and Freddie Mac
02/16/2016 - Reply Brief in Support of Motion to Dismiss of the Department of the Treasury
02/16/2016 - Defendants’ Opposition to Plaintiffs’ Application for Certification to the Delaware and Virginia Supreme Courts
02/02/2016 - Motion of Timothy Howard for Leave to File Brief Amicus Curiae in Opposition to Defendants’ Motion to Dismiss
01/28/2016 - Stipulation & [Proposed] Order to Modify Briefing Schedule…
01/15/2016 - Plaintiffs’ Application for Certification to the Delaware and Virginia Supreme Courts of Novel and Undecided Issues of State Law
01/15/2016 - Plaintiffs’ Brief in Opposition to Defendants’ Motions to Dismiss
Exhibits A - H
Exhibits I - J
Exhibits K - M
Exhibits N - Q
12/09/2015 - Judge Sleet Order on Stipulation to Stay Filing of a Joint Status Reporta Proposed Scheduling Order Pending Defendants' Motions to Dismiss
12/07/2015 - Stipulation to Stay Filing of a Joint Status Report and Proposed Scheduling Order Pending Defendants’ Motions to Dismiss
11/13/2015 - Opening Brief in Support of Motion to Dismiss of the Department of the Treasury
11/13/2015 - Department of the Treasury's Motion to Dismiss the Complaint
11/13/2015 - Opening Brief in Support of Motion to Dismiss of FHFA, Fannie Mae and Freddie Mac
11/13/2015 - Motion to Dismiss by Defendants FHFA, Fannie Mae and Freddie Mac
11/13/2015 - Notice of Appearance
11/12/2015 - Order Re: Case Management in Civil Cases
10/05/2015 - Stipulation and Order to Modify Briefing Schedule and to Extend Page Limits
10/01/2015 - Stipulation and [Proposed] Order to Modify Briefing Schedule and to Extend Page Limits
08/17/2015 - Class Action and Derivative Complaint

Piszel v. U.S.
08/22/2017 - Reply Brief of Petitioner
08/11/2017 - Brief for the United States in Opposition
06/08/2017 - Brief of the Cato Institute and the Southeastern Legal Foundation as Amici Curiae in Support of Petitioner
05/09/2017 - Petition for a Writ of Certiorari
05/09/2017 - Petition for a Writ of Certiorari
02/08/2017 - Order on Petition for Rehearing En Banc
01/24/2017 - Response of Defendant-Appellee, the United States, to Plaintiff-Appellant’s Petition for Rehearing En Banc
01/17/2017 - Order
01/11/2017 - Defendant-Appellee’s Unopposed Motion for an Extension of Time
12/05/2016 - Order
11/29/2016 - Defeendant-Appellee’s Unopposed Motion for an Extension of Time
11/22/2016 - Court's Letter
11/09/2016 - Order
10/19/2016 - Order
10/17/2016 - Motion to File Informal Brief of Amicus Curiae
10/17/2016 - Entry of Appearance
10/17/2016 - Entry of Appearance
10/17/2016 - Entry of Appearance
10/14/2016 - Entry of Appearance
10/14/2016 - Entry of Appearance
10/14/2016 - Entry of Appearance
10/14/2016 - Entry of Appearance
10/14/2016 - Motion of Amici Curiae The Cato Institute and Southeastern Legal Foundation…
10/03/2016 - Plaintiff-Appellant Anthony Piszel’s Petition for Rehearing En Banc
08/18/2016 - US Court of Appeals Decision
05/11/2016 - Supplemental Brief on Behalf of Amicus Curiae National Black Chamber of Commerce in Support of Neither Party
05/11/2016 - Order
05/02/2016 - Supplemental Brief of Defendant-Appellee, The United States
04/29/2016 - Supplemental Brief of Plaintiff-Appellant Anthony Piszel
04/29/2016 - Motion of National Black Chamber of Commerce for Leave to File Supplemental Brief Amicus Curiae in Support of Neither Party
04/07/2016 - Judges Order
12/28/2015 - Reply Brief of Plaintiff-Appellant Anthony Piszel
11/24/2015 - Plaintiff-Appellant’s Unopposed Motion for an Extension of Time
11/20/2015 - Brief of the Defendant
11/04/2015 - Defendant-Appellee’s Unopposed Motion for an Extension of Time
09/16/2015 - Judge's Order Allowing Rafter/Pershing Square Amicus Curiae Brief
08/25/2015 - Rafter/Pershing Square Amicus Curiae Brief
09/03/2015 - Reply in Support of Motion on Behalf of Louise Rafter…
09/01/2015 - Defendant-Appellee’s Response in Opposition to Motion for Leave to File an Amicus Curiae Brief
08/27/2015 - Judge's Order
08/25/2015 - Motion on Behalf of Louise Rafter, Josephine and Stephen Rattien, and Pershing Square Capital Management, L.P. for Leave to File an Amicus Curiae Brief in Support of Neither Party
08/18/2015 - Opening Brief of Plaintiff-Appellant Anthony Piszel
06/16/2015 - Notice of Appeal
06/12/2015 - Memorandum Opinion and Order 

Robinson v. FHFA (Kentucky)
11/22/2017 - Opinion
10/06/2017 - Letter to the Court
10/04/2017 - Letter to the Court
07/14/2017 - Letter to the Court
06/27/2017 - Order
06/22/2017 - Unopposed Motion to Enlarge Oral Argument Time to Twenty Minutes Per Side
06/08/2017 - Notice of Oral Argument at 9:00 a.m. on Thursday, July 27, 2017
05/24/2017 - Letter to the Court
05/23/2017 - Letter to the Court
05/23/2017 - Letter to the Court
05/17/2017 - Letter to the Court
05/17/2017 - Letter to the Court
04/28/2017 - Letter to the Court
04/26/2017 - Reply Brief of Plaintiff-Appellant Arnetia Joyce Robinson
04/12/2017 - Brief of Defendants-Appellees the Federal Housing Finance Agency, as Conservator for Fannie Mae and Freddie Mac, and FHFA Director Melvin L. Watt
04/12/2017 - Brief for the Treasury Department
04/05/2017 - Appearance of Counsel
02/15/2017 - Briefing Schedule
02/14/2017 - Unopposed Motion for a 30-Day Extension of Time to File Defendants’ Response Briefs
02/10/2017 - Brief of Plaintiff-Appellant Arnetia Joyce Robinson
02/10/2017 - Appearance of Counsel
01/03/2017 - Letter from the Court
12/30/2016 - Unopposed Motion for Extension of Deadline for Filing Plaintiff’s Opening Brief
12/30/2016 - Appearance of Counsel
12/02/2016 - Briefing Schedule
12/01/2016 - Disclosure of Corporate Affiliations and Financial Interest
11/30/2016 - Appearance of Counsel
11/30/2016 - Appearance of Counsel
11/30/2016 - Appearance of Counsel
11/28/2016 - Appearance of Counsel
11/28/2016 - Appearance of Counsel
11/28/2016 - Appearance of Counsel
11/28/2016 - Civil Appeal Statement of Parties and Issues
11/28/2016 - Appearance of Counsel
11/18/2016 - Mediation Conference Notice
11/17/2016 - Appearance of Counsel
11/17/2016 - Introductory Appeal Filing
11/14/2016 - Notice of Appeal
09/26/2016 - Judgement
09/09/2016 - Memorandum Opinion and Order
09/01/2016 - Plaintiff’s Response to FHFA’s Notice of New Authority of August 30, 2016
08/29/2016 - Notice of New Authority in Support of Motion to Dismiss by Defendants Federal Housing Finance Agency…
07/11/2016 - Judge Thapar Order
07/08/2016 - Minute Entry Order
07/08/2016 - Motion for Leave to File Memorandum Addressing Court's Disclosure
07/07/2016 - Reply of Defendants FHFA and Melvin L. Watt to Plaintiff’s Response to Supplemental Brief in Further Support of Defendants’ Motion to Dismiss
07/07/2016 - Judge Thapar Order
06/30/2016 - Plaintiff's Response to Supplemental Brief of FHFA and Melvin L. Watt in Further Support of Their Motion to Dismiss
06/16/2016 - Supplemental Brief of Defendants FHFA and Melvin L. Watt in Further Support of Their Motion to Dismiss
06/15/2016 - Notice of Appearance
06/08/2016 - Judge Thapar Order
06/03/2016 - Joint Notice of Order Denying Transfer Rendered by the United States Judicial Panel on Multidistrict Litigation
05/25/2016 - Judge Atkins Order
05/23/2016 - Plaintiff's Unopposed Motion to Unseal Amended Complaint and Combined Response to Motion to Dismiss
04/21/2016 - Judge Thapar Order
04/12/2016 - Defendants' Reply in Support of their Joint Motion to Stay
04/11/2016 - Plaintiff’s Memorandum in Opposition to Defendant’s Joint Motion to Stay
04/08/2016 - Defendants' Joint Motion to Stay
03/15/2016 - Schedule of Actions
03/15/2016 - Memorandum of Law in Support of Federal Housing Finance Agency’s Motion to Transfer for Coordinated or Consolidated Pretrial Proceedings Under 28 U.S.C. § 1407
03/15/2016 - Federal Housing Finance Agency’s Motion for Transfer of Actions to the U.S. District Court for the District of Columbia
03/15/2016 - Notice of Filed Motion to Transfer for Coordinated or Consolidated Pretrial Proceedings Under 28 U.S.C. § 1407 by Federal Housing Finance Agency and Melvin L. Watt
03/14/2016 - Department of the Treasury’s Reply in Support of its Motion to Dismiss the Amended Complaint
03/14/16 - Reply of Defendants FHFA, as Conservator for Fannie Mae and Freddie Mac, and FHFA Director Melvin L. Watt in Support of Their Motion to Dismiss
02/26/2016 - Judge Thapar Order
02/26/2016 - Plaintiff’s Notice Regarding Proposed Agreed Order on Replies of Defendants, Extension of Page Limitations & Number of Replies Permitted
02/25/2016 - Notice Regarding Proposed Agreed Order/Stipulation on Replies of Defendants, Extension of Page Limitations & Number of Replies Permitted
02/24/2016 - Agreed Order Granting Defendants’ Unopposed Motion…
02/12/2016 - Judge Atkins Order
02/11/2016 - Plaintiff's Sealed Consolidated Response in Opposition to Defendants' Motions to Dismiss
02/11/2016 - Plaintiff’s Motion for Leave to File Combined Response to Motions to Dismiss Under Seal
02/03/2016 - Signed Agreed Order Granting Extension for Plaintiff to File Response to Motions to Dismiss
02/01/2016 - Agreed Order Granting Extension for Plaintiff to File Response to Motions to Dismiss
01/15/2016 - Order Granting Motion to File Combined Memorandum in RESPONSE in Excess of Page Limits
01/14/2016 - Motion for Leave to File Combined Memorandum in Response in Excess of Page Limits
01/11/2016 - Motion to Dismiss by Defendants Federal Housing Finance Agency…
01/11/2016 - Department of the Treasury’s Motion to Dismiss the Complaint
01/05/2016 - Judge Atkins Order
01/04/2016 - Motion to Admit Pro Hac Vice
01/04/2016 - Motion to Admit Pro Hac Vice
01/04/2016 - Motion to Admit Pro Hac Vice
12/29/2015 - Judge Atkins Order
12/23/2015 - Plaintiff’s Amended Complaint for Declaratory and Injunctive Relief
12/23/2015 - Motion for Leave to File Amended Complaint Under Seal
12/20/2015 - Notice of Appearance
12/20/2015 - Notice of Appearance
12/20/2015 - Notice of Appearance
11/13/2015 - Summons in a Civil Action
11/04/2015 - Notice of Service
10/23/2015 - Proof of Service
10/23/2015 - Proof of Service
10/23/2015 - Plaintiff’s Complaint for Declaratory and Injunctive Relief

Roberts v. FHFA (Illinois)
12/07/2017 - Letter to the Court
11/27/2017 - Letter to the Court
11/06/2017 - Letter to the Court
10/16/2017 - Letter to the Court
10/13/2017 - Letter to the Court
10/04/2017 - Court Filing
10/02/2017 - Court Filing
09/28/2017 - Order
08/21/2017 - Reply Brief of Plaintiffs-Appelants
08/07/2017 - Brief of Defendants-Appellees The Federal Housing Finance Agency and FHFA Director Melvin L. Watt
08/07/2017 - Brief for the Treasury Department
06/13/2017 - Order
06/13/2017 - Unopposed Motion for a 30-Day Extension of Time to File Response Briefs
06/06/2017 - Brief and Required Short Appendix of Plaintiffs-Appellants
05/17/2017 - Appearance & Circuit Rule 26.1 Disclosure Statement
05/17/2017 - Appearance & Circuit Rule 26.1 Disclosure Statement
05/17/2017 - Appearance & Circuit Rule 26.1 Disclosure Statement
05/08/2017 - Appearance & Circuit Rule 26.1 Disclosure Statement
05/05/2017 - Appearance & Circuit Rule 26.1 Disclosure Statement
05/04/2017 - Seventh Circuit Transcript Information Sheet
05/04/2017 - Circuit Rule 3(c) Docketing Statement
05/04/2017 - Appearance & Circuit Rule 26.1 Disclosure Statement
05/04/2017 - Appearance & Circuit Rule 26.1 Disclosure Statement
05/04/2017 - Appearance & Circuit Rule 26.1 Disclosure Statement
05/04/2017 - Appearance & Circuit Rule 26.1 Disclosure Statement
05/01/2017 - Appearance & Circuit Rule 26.1 Disclosure Statement
04/27/2017 - Notice of Appeal
03/20/2017 - Judgment in a Civil Case
03/20/2017 - Memorandum Opinion and Order
03/08/2017 - Notification of Docket Entry
03/02/2017 - Notice of New Authority in Support of Motion to Dismiss by Defendants Federal Housing Finance Agency…
02/14/2017 - Notification of Docket Entry
01/30/2017 - Plaintiffs’ Response to Defendants’ Notice of New Authority of January 24, 2017
01/24/2017 - Notice of New Authority in Support of Motion to Dismiss by Defendants…
01/12/2017 - Plaintiffs’ Response to Defendants’ Notice of New Authority of January 9, 2017
01/11/2017 - Withdrawal and Substitution of Counsel
01/09/2017 - Notice of New Authority in Support of Motion to Dismiss by Defendants…
12/29/2016 - Notification of Docket Entry
11/28/2016 - Notification of Docket Entry
11/11/2016 - Defendants’ Joint Supplemental Response to Fairholme Funds’ Motion to Appear and to File an Amicus Brief
11/10/2016 - Notification of Docket Entry
11/09/2016 - Notice of Appearance
11/07/2016 - Fairholme's Reply Brief in Support of Motion for Leave to Appear as Amicus Curiae
11/02/2016 - Defendants’ Joint Opposition to Fairholme Funds’ Motion to Appear and to File an Amicus Brief
10/26/2016 - Notification of Docket Entry
10/26/2016 - Notification of Docket Entry
10/25/2016 - Motion for Leave to Appear Pro Hac Vice
10/25/2016 - Motion for Leave to Appear Pro Hac Vice
10/25/2016 - Motion for Leave to Appear Pro Hac Vice
10/25/2016 - Motion for Leave to Appear Pro Hac Vice
10/24/2016 - Notice of Motion
10/24/2016 - Brief in Support of Fairholme Funds' Motion for Leave to Appear as Amicus Curiae
10/24/2016 - Motion for Leave to Appear as Amicus Curiae by Fairholme Funds, Inc.
10/24/2016 - Attorney Appearance Form
09/14/2016 - Joint Reply of Defendants Federal Housing Finance Agency as Conservator…
08/17/2016 - Attorney Appearance Form
08/12/2016 - Plaintiffs’ Consolidated Response in Opposition to Defendants’ Motions to Dismiss
08/08/2016 - Notification of Docket Entry
04/05/2016 - Plaintiffs` Amended Complaint for Declaratory and Injunctive Relief
08/04/2016 - Renotice of Motion
08/02/2016 - Notice of Motion
07/29/2016 - Plaintiffs' Unopposed Motion to Unseal Plaintiffs' Amended Complaint
07/13/2016 - Memorandum in Support of Motion to Dismiss by Defendants Federal Housing Finance Agency as Conservator for Fannie Mae...
07/13/2016 - Department of the Treasury and Treasury Secretary Jacob J. Lew’s Memorandum in Support of Their Motion to Dismiss the Amended Complaint
07/13/2016 - Motion to Dismiss
06/23/2016 - Notification of Docket Entry
06/08/2016 - Joint Status Report
06/02/2016 - Notification of Docket Entry
04/15/2016 - Plaintiffs' Amended Complaint for Declaratory and Injunctive Relief - Public Redacted Version
04/08/2016 - Notification of Docket Entry
04/08/2016 - Notification of Docket Entry
04/08/2016 - Defendants’ Reply in Support of Their Joint Motion to Stay
04/07/2016 - Plaintiffs’ Memorandum in Opposition to Defendants’ Joint Motion to Stay
04/06/2016 - Notification of Docket Entry
04/06/2016 - Attorney Appearance Form
04/06/2016 - Joint Initial Status Report
04/06/2016 - Notice of Agreed Motion
04/06/2016 - Agreed Motion for an Extension of Time and to Exceed Page Limits
04/05/2016 - Notice of Motion
04/05/2016 - Defendants’ Memorandum of Law in Support of Their Joint Motion to Stay
04/05/2016 - Defendants’ Motion for Temporary Stay Pending Decision on Motion to Transfer by MDL Judicial Panel
04/05/2016 - Notice of Unopposed Motion for Leave to File Document Under Seal
04/05/2016 - Unopposed Motion for Leave to File Document Under Seal
03/28/2016 - Motion for Leave to Appear Pro Hac Vice
03/28/2016 - Motion for Leave to Appear Pro Hac Vice
03/28/2016 - Motion for Leave to Appear Pro Hac Vice
03/28/2016 - Motion for Leave to Appear Pro Hac Vice
03/16/2016 - Attorney Appearance Form
03/16/2016 - Attorney Appearance Form
03/15/2016 - Schedule of Actions
03/15/2016 - Memorandum of Law in Support of Federal Housing Finance Agency’s Motion to Transfer for Coordinated or Consolidated Pretrial Proceedings Under 28 U.S.C. § 1407
03/15/2016 - Federal Housing Finance Agency’s Motion for Transfer of Actions to the U.S. District Court for the District of Columbia
03/15/2016 - Notice of Filed Motion to Transfer for Coordinated or Consolidated Pretrial Proceedings Under 28 U.S.C. § 1407 by Federal Housing Finance Agency and Melvin L. Watt
03/15/2016 - Attorney Appearance Form
03/15/2016 - Attorney Appearance Form
03/10/2016 - Affidavit of Service - FHFA
03/10/2016 - Affidavit of Service - US Attorney General
03/10/2016 - Affidavit of Service - US Attorney's Office
03/10/2016 - Affidavit of Service - Dept. of the Treasury
03/10/2016 - Affidavit of Service - Melvin Watt
03/10/2016 - Affidavit of Service - Jacob Lew
02/11/2016 - Notification of Docket Entry
02/11/2016 - U.S. District Court for the Northern District of Illinois Attorney Appearance Form
02/10/2016 - Civil Cover Sheet
02/10/2016 - Plaintiffs’ Complaint for Declaratory and Injunctive Relief

Reid v. U.S.
02/09/2017 - Order
02/25/2016 - Joint Motion for Enlargement of Time to Respond to Complaint and Adoption of Briefing Schedule
02/26/2014 - Verified Shareholder Derivative Complaint

Fisher v. U.S.
03/09/2016 - Joint Status Report
02/26/2016 - Judge Sweeney Order
01/23/2014 - Defendant's Motion to Dismiss
12/02/2013 - First Amended Consolidated Derivative Complaint
08/26/2013 - Verified Shareholder Derivative Complaint

Edwards v. Deloitte
10/25/2017 - Clerk's Entry of Dismissal
10/23/2017 - Plaintiffs-Appellants’ Unopposed Motion to Dismiss Appeal With Prejudice
09/21/2017 - Order
09/15/2017 - Appellants’ Unopposed Motion for Extension of Time to Serve Principal Brief
07/21/2017 - Order
07/19/2017 - Appellants’ Unopposed Motion for Extension of Time to Serve Principal Brief
07/17/2017 - Order
07/06/2017 - Appellants' Unopposed Motion to Correct Case Style
06/22/2017 - Notice of Filing
06/22/2017 - Initial Appeal
06/19/2017 - Judgment in a Civil Action
06/13/2017 - Defendant’s Response to Shareholders’ Motion for an Order Directing the Clerk to Enter Judgment
06/13/2017 - The Federal Housing Finance Agency’s Response to Shareholders’ Motion for an Order Directing the Clerk to Enter Judgment
05/30/2017 - Original Plaintiffs’ Motion for an Order Directing the Clerk to Enter Judgment Under Fed. R. Civ. P. 58 and Supporting Memorandum of Law
05/26/2017 - Notice of Appearance
04/27/2017 - Order on Motion to Alter or Amend Order
03/08/2017 - Reply to the Federal Housing Finance Agency’s Opposition to Plaintiffs’ Rule 59(e) Motion
03/01/2017 - The Federal Housing Finance Agency's Opposition to Plaintiffs' Rule 59(e) Motion
02/15/2017 - Plaintiffs' Motion Under Fed. R. Civ. P. 59(E)
02/10/2017 - Order Granting the Federal Housing Finance Agency’s Motion to Dismiss
02/06/2017 - Defendant Deloitte & Touche LLP’s Response to Order of January 30, 2017
02/06/2017 - Substituted Plaintiff Federal Housing Finance Agency's Response Concerning Status of the Case and the Schedule for Proceeding
02/03/2017 - Plaintiffs' Response to January 30, 2017 Order
02/01/2017 - Unopposed Motion of the Federal Housing Finance Agency as Conservator of Fannie Mae for Voluntary Dismissal and Supporting Memorandum of Law
01/18/2017 - Order Denying Motion to Remand and Granting Motion to Substitute
10/12/2016 - Plaintiffs’ Reply to Defendant’s Response in Opposition to Plaintiffs’ Motion for Remand
10/12/2016 - Plaintiffs’ Objection and Reply to FHFA’s Opposition to Plaintiffs’ Motion for Remand
10/04/2016 - Statement of Interest by the United States
10/04/2016 - Notice of Appearance
09/26/2016 - Order Granting Motions To Appear Pro Hac Vice
09/16/2016 - Plaintiffs’ Unopposed Motion for Enlargement of Time…
09/14/2016 - Defendant’s Response in Opposition to Plaintiffs’ Motion to Remand
09/14/2016 - The Federal Housing Finance Agency's Opposition to Plaintiffs' Motion to Remand
09/13/2016 - FHFA's Motion for Leave to File Reply
09/09/2016 - Plaintiffs’ Sur-Reply in Opposition to FHFA’s Reply in Support of its Motion to Substitute
09/01/2016 - Plaintiffs’ Motion for Leave to File Sur-Reply…
08/31/2016 - Supplemental Submission Regarding Pro Hac Vice Motions for Peter A. Wald and Christopher S. Turner
08/29/2016 - The Federal Housing Finance Agency's Reply in Support of its Motion to Substitute as Plaintiff
08/26/2016 - Order Granting Motion to Appear Pro Hac Vice
08/24/2016 - Motion to Appear Pro Hac Vice...
08/24/2016 - Motion to Appear Pro Hac Vice...
08/24/2016 - Motion to Appear Pro Hac Vice...
08/24/2016 - Motion to Appear Pro Hac Vice...
08/17/2016 - Notice of Pending, Refiled, Related or Similar Actions
08/17/2016 - Plaintiffs' Rule 7.1 Disclosure Statement
08/16/2016 - Joint Motion to Extend or Stay Briefing Schedule and Deadline to Respond to Complaint
08/15/2016 - Plaintiffs' Motion for Remand
08/02/2016 - The Federal Housing Finance Agency's Unopposed Motion for Enlargement of Time to File Reply Memorandum
08/01/2016 - Plaintiffs’ Response in Opposition to the Federal Housing Finance Agency’s Renewed Motion to Substitute as Plaintiff and Incorporated Memorandum of Law
07/13/2016 - Notice of Appearance as Counsel for Plaintiffs
07/13/2016 - Notice of Appearance as Counsel for Plaintiffs
06/24/2016 - Plaintiffs’ Unopposed Motion for Enlargement of Time to Respond to FHFA’s Renewed Motion to Substitute as Plaintiff
06/13/2016 - The Federal Housing Finance Agency's Renewed Motion to Substitute as Plaintiff and Supporting Memorandum of Law
06/02/2016 - Defendant’s Notice of Filing Order Issued by Judicial Panel on Multidistrict Litigation
04/13/2016 - Order on Joint Motion to Stay
04/12/2016 - The Federal Housing Finance Agency's (A) Joinder to Motion to Stay and (B) Motion to Substitute as Plaintiff and Supporting Memorandum of Law
04/11/2016 - Defendant’s Motion to Stay Pending Action by the Judicial Panel on Multidistrict Litigation
04/06/2016 - Notice of Removal
03/01/2016 - Initial Complaint

Edwards v. PricewaterhouseCoopers
11/01/2016 - Court Hearing Transcript
11/01/2016 - Entry of Appearance
10/31/2016 - Final Order of Dismissal and Order Denying All Pending Motions as Moot
10/30/2016 - Stipulated Voluntary Dismissal with Prejudice
10/30/2016 - FHFA's Notice of Withdrawal of Motion to Reconsider Denial of Motion...
10/26/2016 - The Federal Housing Finance Agency's Reply in Support of its Motion for Reconsideration...
10/25/2016 - Plaintiffs' Response to the Federal Housing Finance Agency's Motion to Reconsider...
10/25/2016 - FHFA's Emergency Motion to Compel Production of Settlement Agreement
10/24/2016 - Order Setting Hearing
10/18/2016 - Stipulated Voluntary Dismissal with Prejudice
10/17/2016 - FHFA's Motion to Reconsider Denial of Motion to Substitute and Supporting Memorandum of Law
10/13/2016 - Order Denying All Pending Motions as Moot
10/12/2016 - Notice of Court Practice Upon Parties' Notice of Settlement
10/04/2016 - Statement of Interest by the United States
10/04/2016 - Notice of Appearance
09/30/2016 - Plaintiffs’ Objection and Reply to FHFA’s Amended Opposition to Plaintiffs’ Motion for Remand
09/30/2016 - Plaintiffs’ Reply to PwC’s Response in Opposition to Plaintiffs’ Motion for Remand
09/16/2016 - The Federal Housing Finance Agency's Reply in Support of its Renewed Motion to Substitute as Plaintiff
09/16/2016 - Plaintiffs’ Unopposed Motion for Enlargement of Time…
09/14/2016 - The Federal Housing Finance Agency's Opposition to Plaintiffs' Motion to Remand
09/14/2016 - The Federal Housing Finance Agency's Opposition to Plaintiffs' Motion to Remand
09/14/2016 - PricewaterhouseCoopers LLP’s Response in Opposition to Plaintiffs’ Motion for Remand
09/07/2016 - Notice of Appearance
09/06/2016 - Plaintiffs’ Response in Opposition to the Federal Housing Finance Agency’s Renewed Motion…
08/18/2016 - Order Granting in Part Joint Motion to Extend Deadlines
08/17/2016 - The Federal Housing Finance Agency's Renewed Motion to Substitute as Plaintiff and Supporting Memorandum of Law
08/17/2016 - Notice of Pending, Refiled, Related or Similar Actions
08/17/2016 - Plaintiffs' Rule 7.1 Disclosure Statement
08/16/2016 - Joint Motion to Extend Deadlines
08/16/2016 - Notice of Appearance
08/15/2016 - Plaintiffs' Motion for Remand
08/09/2016 - Order Granting Defendant's Unopposed Motion to Reopen Case and Setting Deadline for Defendant to Respond to the Complaint
07/19/2016 - Order Granting Motions to Appear Pro Hac Vice
07/14/2016 - Notice of Appearance
07/14/2016 - Notice of Appearance
07/14/2016 - Notice of Appearance
07/13/2016 - Defendant's Unopposed Motion to Reopen Case
07/13/2016 - Notice of Appearance as Counsel for Plaintiffs
07/13/2016 - Notice of Appearance as Counsel for Plaintiffs
07/12/2016 - Motion to Appear Pro Hac Vice...
07/12/2016 - Motion to Appear Pro Hac Vice...
07/12/2016 - Motion to Appear Pro Hac Vice...
07/12/2016 - Motion to Appear Pro Hac Vice...
07/12/2016 - Motion to Appear Pro Hac Vice...
07/12/2016 - Motion to Appear Pro Hac Vice...
07/12/2016 - Motion to Appear Pro Hac Vice...
06/03/2016 - Defendant's Notice of Filing Order Issued by Judicial Panel on Multidistrict Litigation
04/21/2016 - Order Granting Motion to Stay, Placing Matter in Civil Suspense, and Closing Case for Statistical Purposes
04/13/2016 - Motion to Stay and Incorporated Memorandum of Law
04/12/2016 - The Federal Housing Finance Agency's Motion to Substitute as Plaintiff and Supporting Memorandum of Law
04/07/2016 - Notice of Re-filing or Related Cases
04/06/2016 - Notice of Removal
03/09/2016 - Initial Complaint

Pagliara v. Fannie Mae
05/31/2017 - Opinion
05/01/2017 - Court of Chancery Judicial Action Form
05/01/2017 - Additional Documents #4
05/01/2017 - Additional Documents #3
05/01/2017 - Bylaws of Federal Home Loan Bank of Dallas
05/01/2017 - Additional Documents #2
05/01/2017 - Additional Documents #1
05/01/2017 - Cover Letter
04/25/2017 - Reply Brief in Support of Fannie Mae and FHFA’s Motion to Dismiss…
04/20/2017 - Plaintiff Timothy J. Pagliara’s Corrected Answering Brief in Opposition to Fannie Mae and FHFA’s Motion to Dismiss…
04/20/2017 - Plaintiff Timothy J. Pagliara’s Corrected Answering Brief in Opposition to Fannie Mae and FHFA’s Motion to Dismiss…
04/18/2017 - Plaintiff Timothy J. Pagliara’s Answering Brief in Opposition to Fannie Mae and FHFA’s Motion to Dismiss…
04/05/2017 - Modified Scheduling Order
04/05/2017 - (Proposed) Order Granting Admission Pro Hac Vice
04/05/2017 - Certification
04/05/2017 - Defendant's Motion for Admission Pro Hac Vice
04/05/2017 - (Proposed) Order Granting Admission Pro Hac Vice
04/05/2017 - Certification
04/05/2017 - Defendant's Motion for Admission Pro Hac Vice
04/04/2017 - Exhibit 2
04/04/2017 - Exhibit 1
04/04/2017 - Letter to the Court
04/04/2017 - Cover Letter
04/04/2017 - [Proposed] Scheduling Order
04/04/2017 - Exhibit A Email Correspondence
04/04/2017 - Plaintiff Timothy J. Pagliara’s Opposition to Motion to Reconsider
04/03/2017 - Cover Letter
03/31/2017 - [Proposed] Scheduling Order
03/31/2017 - Motion to Reconsider Order Granting Expedited Proceedings, in Order to Address Defendant’s Pending Dispositive Motion
03/31/2017 – Transmittal Affidavit of S. Mark Hurd in Support of Motion of Fannie Mae and FHFA to Dismiss or, in the Alternative, to Substitute FHFA as the Proper Plaintiff
03/31/2017 - Certificate of Service
03/31/2017 - Certificate of Compliance with Typeface Requirement and Type-Volume Limitation
03/31/2017 - Brief in Support of Fannie Mae and FHFA’s Motion to Dismiss or, in the Alternative, to Substitute FHFA as the Proper Plaintiff
03/31/2017 - [Proposed] Order Granting Defendant’s Motion to Dismiss or, in the Alternative, to Substitute FHFA as the Proper Plaintiff
03/31/2017 - Motion of Fannie Mae and FHFA to Dismiss or, in the Alternative, to Substitute FHFA as the Proper Plaintiff
03/31/2017 - Entry of Appearance
03/28/2017 - Order Granting Expedited Proceedings
03/08/2017 - Order for Remand
03/08/2017 - Docket Sheet
03/08/2017 - Cover Letter
03/08/2017 - Letter to the Court of Chancery
03/08/2017 - Order
03/03/2017 - Letter to the Court
01/31/2017 - Letter to the Court
01/27/2017 - Letter to the Court
01/25/2017 - Letter to the Court
10/11/2016 - Plaintiff Timothy J. Pagliara's Request for Oral Argument
10/03/2016 - Reply in Support of Supplemental Motion to Substitute the Federal Housing Finance Agency as Plaintiff
09/23/2016 - Declaration of C. Barr Flinn in Support of Plaintiff…
09/23/2016 - Plaintiff Timothy J. Pagliara’s Answering Brief in Opposition to Supplemental Motion to Substitute the Federal Housing Finance Agency as Plaintiff
09/16/2016 - Stipulation and [Proposed] Order for Extension of Time
09/13/2016 - Plaintiff Timothy J. Pagliara’s Request for Oral Argument
09/06/2016 - Plaintiff Timothy J. Pagliara’s Reply Brief in Support of His Motion to Remand and in Response to FHFA’s Opposition
09/02/2016 - Judge Cacheris Memorandum Opinion
09/02/2016 - Letter to Judge Sleet
09/02/2016 - Memorandum of Law in Support of Supplemental Motion to Substitute the Federal Housing Finance Agency as Plaintiff
09/02/2016 - Supplemental Motion to Substitute the Federal Housing Finance Agency as Plaintiff
09/01/2016 - Declaration of Adam W. Poff in Support of Plaintiff Timothy J. Pagliara’s Reply Brief…
09/01/2016 - Plaintiff Timothy J. Pagliara’s Reply Brief in Support of Motion to Remand and in Response to Fannie Mae’s Opposition
08/24/2016 - Stipulation and [Proposed] Order for Extension of Time
08/24/2016 - Stipulation and [Proposed] Order for Extension of Time
08/23/2016 - Plaintiff Timothy J. Pagliara's Request for Oral Argument
08/18/2016 - Declaration of Zi-Xiang Shen in Support of Defendant Federal National Mortgage Association’s Response Brief Opposing Plaintiff’s Motion to Remand
08/18/2016 - Defendant Federal National Mortgage Association’s Response Brief Opposing Plaintiff’s Motion to Remand
08/18/2016 - Opposition of Proposed Substitute Plaintiff, the Federal Housing Finance Agency as Conservator of Fannie Mae, to Plaintiff’s Motion to Remand
08/15/2016 - Reply in Support of Motion to Substitute the Federal Housing Finance Agency as Plaintiff
08/04/2016 - Declaration of Adam W. Poff in Support of Plaintiff Timothy J. Pagliara’s Answering Brief in Opposition to Motion to Substitute Federal Housing Finance Agency as Plaintiff
08/04/2016 - Plaintiff Timothy J. Pagliara’s Answering Brief in Opposition to Motion to Substitute the Federal Housing Finance Agency as Plaintiff
08/01/2016 - Plaintiff Timothy J. Pagliara’s Opening Brief in Support of His Motion to Remand to the Delaware Court of Chancery
08/01/2016 - Plaintiff Timothy J. Pagliara’s Motion to Remand to the Delaware Court of Chancery
07/18/2016 - Memorandum of Law in Support of Motion to Substitute the Federal Housing Finance Agency as Plaintiff
07/18/2016 - Motion to Substitute Federal Housing Finance Agency as Plaintiff
07/14/2016 - Judge Sleet Order
06/06/2016 - Letter to Judge Sleet
03/31/2016 - Motion and Order for Admission Pro Hac Vice
03/29/2016 - Motion by Defendant Federal National Mortgage Association to Stay the Case Pending a Decision on Transfer to MDL Proceedings
03/29/2016 - Notice of Filing with the Judicial Panel on Multidistrict Litigation
03/25/2016 - Notice of Removal Pursuant to 28 U.S.C. §§ 1331, 1441(a), 1446
03/17/2016 - Letter to Vice Chancellor Montgomery-Reeves
03/17/2016 - Summons
03/15/2016 - Summons
03/14/2016 - Letter to Chancellor Bouchard
03/14/2016 - [Proposed] Order Granting Expedited Proceedings
03/14/2016 - Motion for Expedited Proceedings
03/14/2016 - Supplemental Information Pursuant to Rule 3(a) of the Rules of the Court of Chancery
03/14/2016 - Exhibits A - G
03/14/2016 - Verification
03/14/2016 - Verified Complaint

Pagliara v. Freddie Mac
01/30/2017 - Rule 42(b) Mandate
01/30/2017 - Order
01/30/2017 - Appellees’ Response to Motion to Dismiss Pursuant to Federal Rule of Civil Procedure 42(b)
01/20/2017 - Response Requested
01/20/2017 - Motion to Dismiss Pursuant to Federal Rule of Appellate Procedure 42(b)
01/11/2017 - Order
01/10/2017 - Appellant Timothy J. Pagliara’s Unopposed Motion for an Extension of Time
12/09/2016 - Order
10/13/2016 - Order
10/12/2016 - Consent Motion for Extension of Briefing Deadlines
10/12/2016 - Notice of Scheduled Mediation
10/06/2016 - United States Court of Appeals for the Fourth Circuit Briefing Order - Civil
10/06/2016 - United States Court of Appeals for the Fourth Circuit Docketing Statement - Civil/Agency Cases
10/06/2016 - United States Court of Appeals for the Fourth Circuit Disclosure of Corporate Affiliations and Other Interests
10/06/2016 - United States Court of Appeals for the Fourth Circuit Appearance of Counsel Form
10/06/2016 - United States Court of Appeals for the Fourth Circuit Disclosure of Corporate Affiliations and Other Interests
10/06/2016 - United States Court of Appeals for the Fourth Circuit Appearance of Counsel Form
10/06/2016 - United States Court of Appeals for the Fourth Circuit Appearance of Counsel Form
10/06/2016 - Amended Caption Notice
10/06/2016 - United States Court of Appeals for the Fourth Circuit Appearance of Counsel Form
10/06/2016 - United States Court of Appeals for the Fourth Circuit Appearance of Counsel Form
10/06/2016 - United States Court of Appeals for the Fourth Circuit Appearance of Counsel Form
10/06/2016 - United States Court of Appeals for the Fourth Circuit Appearance of Counsel Form
10/06/2016 - United States Court of Appeals for the Fourth Circuit Disclosure of Corporate Affiliations and Other Interests
09/22/2016 - Docketing Notice
09/22/2016 - Appeal Sheet
09/22/2016 - Appeal Transmittal Sheet
09/21/2016 - Notice of Appeal
08/23/2016 - Order
08/23/2016 - Memorandum Opinion
08/04/2016 - Civil Motion Minutes
08/02/2016 - Notice of Appearance
07/29/2016 - Reply in Support of Defendants’ Combined Motion to Dismiss or, in the Alternative, to Substitute FHFA as Plaintiff
07/19/2016 - Plaintiff’s Opposition to Motion to Dismiss or, in the Alternative, to Substitute the Federal Housing Finance Agency as Plaintiff
06/17/2016 - Notice of Hearing
06/17/2016 - Memorandum in Support of the Federal Home Loan Mortgage Corporation and the Federal Housing Finance Agency’s Combined Motion to Dismiss…
06/17/2016 - Combined Motion of the Federal Home Loan Mortgage Corporation and the Federal Housing Finance Agency to Dismiss…
06/07/2016 - Notice of Judicial Panel on Multidistrict Litigation’s Denial of Federal Housing Finance Agency’s Motion to Transfer
05/04/2016 - Order
05/04/2016 - Memorandum Opinion
04/28/2016 - Reply in Support of Motion to Stay the Case Pending a Decision on Transfer to MDL Proceedings…
04/28/2016 - Application to Qualify as a Foreign Attorney Under Local Civil Rule 83.1 (D) and Local Criminal Rule 57.4
04/28/2016 - Application to Qualify as a Foreign Attorney Under Local Civil Rule 83.1 (D) and Local Criminal Rule 57.4
04/28/2016 - Application to Qualify as a Foreign Attorney Under Local Civil Rule 83.1 (D) and Local Criminal Rule 57.4
04/20/2016 - Plaintiff’s Opposition to Motion to Stay the Case Pending a Decision on Transfer to MDL or, in the Alternative, to Substitute the Federal Housing Finance Agency as Plaintiff
04/05/2016 - Order on Joint Motion to Amend Briefing Schedule on Defendant's Motion to Stay...
04/05/2016 - Judge Anderson Order
04/05/2016 - Defendant Freddie Mac’s Reply in Support of Motion to Extend Time to Answer
04/04/2016 - Joint Motion to Amend Briefing Schedule on Defendant’s Motion to Stay…
04/04/2016 - Plaintiff’s Opposition to Defendant’s Motion to Extend Time to Respond to Complaint
03/31/2016 - Judge Anderson Order
03/30/2016 - Notice of Waiver of Oral Argument
03/30/2016 - Expedited Motion to Extend Time to Respond to Complaint
03/30/2016 - Notice of Hearing
03/30/2016 - Memorandum of Law in Support of Motion to Stay the Case Pending a Decision on Transfer to MDL Proceedings…
03/30/2016 - Motion to Stay the Case Pending a Decision on Transfer to MDL Proceeding…
03/30/2016 - Application to Qualify as a Foreign Attorney Under Local Civil Rule 83.1(D) and Local Criminal Rule 57.4
03/30/2016 - Application to Qualify as a Foreign Attorney Under Local Civil Rule 83.1(D) and Local Criminal Rule 57.4
03/29/2016 - Financial Interest Disclosure Statement of Defendant Federal Home Loan Mortgage Corporation
03/29/2016 - Notice of Filing with the Judicial Panel on Multidistrict Litigation
03/29/2016 - Notice of Appearance
03/29/2016 - Motion to Admit Merritt E. McAlister Pro Hac Vice
03/29/2016 - Motion to Admit Graciela M. Rodriguez Pro Hac Vice
03/29/2016 - Notice of Appearance
03/25/2016 - Federal Home Loan Mortgage Corporation's Notice of Removal
03/14/2016 - Complaint for Inspection of Corporate Records

Judicial Panel on Multidistrict Litigation
06/02/2016 - Order Denying Transfer
05/25/2016 - Supplemental Information
05/19/2016 - David Jacobs’ and Gary Hindes’ Notice of Supplemental Information...
05/09/2016 - Notice of Presentation or Waiver of Oral Argument
05/09/2016 - Notice of Presentation or Waiver of Oral Argument
05/09/2016 - Notice of Presentation or Waiver of Oral Argument
05/09/2016 - Notice of Presentation or Waiver of Oral Argument
05/04/2016 - Federal Housing Finance Agency’s Supplemental Information Concerning the Response of Interested Party Timothy J. Pagliara
04/27/2016 - Supplemental Information
04/20/2016 - Response of Interested Party Timothy J. Pagliara in Opposition to Notice of Related Actions and Motion to Transfer…
04/15/2016 - Notice of Hearing Session
04/13/2016 - Notice of Appearance
04/13/2016 - Federal Housing Finance Agency’s Reply Brief in Support of its Motion to Transfer for Coordinated or Consolidated Pretrial Proceedings under 28 U.S.C. § 1407
04/07/2016 - Notice of Related Actions
04/06/2016 - Opposition of Plaintiffs David Jacobs and Gary Hindes to FHFA’s Motion for Transfer of Actions to the U.S. District Court for the District of Columbia
04/06/2016 - Response of Plaintiffs Christopher Roberts and Thomas P. Fischer in Opposition to the Motion for Transfer of Actions to the U.S. District Court for the District of Columbia
04/06/2016 - Response of Plaintiffs Thomas Saxton, et al., in Opposition to the Motion for Transfer of Actions to the U.S. District Court for the District of Columbia
04/06/2016 - Response of Plaintiff Arnetia Joyce Robinson in Opposition to the Motion for Transfer of Actions to the U.S. District Court for the District of Columbia
04/01/2016 - Response of Joshua J. Angel to Federal Housing Finance Agency's Motion to Transfer...
04/01/2016 - Exhibits A - F
03/30/2016 - Notice of Appearance
03/30/2016 - Notice of Appearance
03/30/2016 - Notice of Appearance
03/30/2016 - Notice of Appearance
03/29/2016 - Notice of Appearance
03/29/2016 - Notice of Appearance
03/28/2016 - Notice of Related Actions
03/21/2016 - Response of Defendants Jacob Lew and the U.S. Department of the Treasury in Support of the Motion for Transfer…
03/21/2016 - Notice of Appearance
03/16/2016 - Federal Housing Finance Agency’s Motion to File Under Seal Certain Amended Complaints Filed with its Motion to Transfer for Coordinated or Consolidated Pretrial Proceedings Under 28 U.S.C. § 1407
03/15/2016 - Exhibit 1
03/15/2016 - Schedule of Actions
03/15/2016 - Memorandum of Law in Support of Federal Housing Finance Agency’s Motion to Transfer for Coordinated or Consolidated Pretrial Proceedings Under 28 U.S.C. § 1407
03/15/2016 - Federal Housing Finance Agency’s Motion for Transfer of Actions to the U.S. District Court for the District of Columbia

Voacolo v. Fannie Mae, FHFA, and Treasury
12/19/2016 - Memorandum & Order
11/10/2016 - Notice of Appearance
11/04/2016 - Order
09/20/2016 - Motion to Dismiss by Defendants Federal National Mortgage Association and Federal Housing Finance Agency
09/20/2016 - Motion to Dismiss by the United States Department of the Treasury
09/20/2016 - Notice of Appearance by Michael J. Walsh, Jr.
09/20/2016 - Notice of Appearance by Jeffrey W. Kilduff
08/16/2016 - Appearance of Counsel
08/16/2016 - Stipulation to Set Deadlines
08/16/2016 - Appearance of Counsel
08/16/2016 - Appearance of Counsel
08/10/2016 - Notice of Related Cases
08/10/2016 - Notice of Appearance
07/26/2016 - Motion to Withdraw
07/01/2016 - Summons in a Civil Action
06/26/2016 - Complaint

Collins v. FHFA
12/07/2017 - Letter to the Court
12/01/2017 - Letter to the Court
09/22/2017 - Reply Brief of Plaintiffs-Appellants
09/08/2017 - Brief of Defendants-Appellees Federal Housing Finance Agency and Melvin L. Watt
09/08/2017 - Record Excerpts of Defendants-Appellees Federal Housing Finance Agency and Melvin L. Watt
09/08/2017 - Brief for the Treasury Department
07/21/2017 - Unopposed Motion for Extension of Time to File FHFA Defendants’ Response Brief
07/20/2017 - Memorandum to Counsel
07/20/2017 - Unopposed Motion for A 30-Day Extension of Time to File Defendants’ Response Briefs
07/19/2017 - Brief of Plaintiffs-Appellants
06/09/2017 - Letter from the Court
05/30/2017 - Notice of Appeal
05/25/2017 - Notice of Appeal
05/22/2017 - Final Judgment
05/22/2017 - Memorandum and Order
04/13/2017 - FHFA Defendants’ Response to Plaintiffs’ Notice of Supplemental Authority
04/10/2017 - Notice of Supplemental Authority
04/03/2017 - Reply Memorandum of Defendants … in Support of Their Motion for Summary Judgment on Constitutional Claim
04/03/2017 - Defendants’ Response to Plaintiffs’ Surreply Concerning the D.C. Circuit’s Perry Capital Decision
04/03/2017 - Order
03/24/2017 - Advisory
03/21/2017 - Order
03/21/2017 - Corrected Joint Motion for Leave to File Briefs Concerning the D.C. Circuit’s Perry Capital Decision…
03/20/2017 - Joint Motion for Leave to File Briefs Concerning the D.C. Circuit’s Perry Capital Decision…
03/20/2017 - Plaintiffs’ Combined Reply in Support of Their Motion for Summary Judgment…
03/06/2017 - Order
03/06/2017 - Unopposed Motion for Leave to File Consolidated Summary Judgment Reply and Response Brief…
02/27/2017 - Reply Memorandum of the Department of the Treasury and Steven Mnuchin in Support of Their Motion to Dismiss
02/27/2017 - Reply of Defendants Federal Housing Finance Agency as Conservator for Fannie Mae and Freddie Mac and FHFA Director Melvin L. Watt in Support of Motion to Dismiss
02/27/2017 - Memorandum of Defendants Federal Housing Finance Agency as Conservator for Fannie Mae and Freddie Mac and FHFA Director Melvin L. Watt in Opposition to Plaintiffs’ Motion for Summary Judgment and in Support of Defendants’ Cross-motion for Summary Judgment on Constitutional Claim
02/27/2017 - Cross-Motion of Defendants Federal Housing Finance Agency as Conservator for Fannie Mae and Freddie Mac and FHFA Director Melvin L. Watt for Summary Judgment on Plaintiffs’ Constitutional Claim
02/27/2017 - Order
02/09/2017 - Plaintiffs’ Motion for Summary Judgment on Their Constitutional Claim
02/09/2017 - Plaintiffs’ Memorandum of Law in Opposition to Defendants’ Motions to Dismiss and in Support of Plaintiffs’ Motion for Summary Judgment on Constitutional Claim
01/24/2017 - Order
01/23/2017 - Unopposed Motion for Extension of Submission Date
01/17/2017 - Motion and Order for Admission Pro Hac Vice
01/17/2017 - Order
01/10/2017 - Motion and Order for Admission Pro Hac Vice
01/09/2017 - Memorandum is Support of the Motion to Dismiss by the Department of the Treasury and Jacob J. Lew
01/09/2017 - Motion to Dismiss by the Department of the Treasury and Jacob J. Lew
01/09/2017 - Memorandum of Defendants Federal Housing Finance Agency as Conservator...
01/09/2017 - Motion to Dismiss of Defendants Federal Housing Finance Agency as Conservator...
01/09/2017 - Motion and Order for Admission Pro Hac Vice
12/13/2016 - Notice of Resetting
12/06/2016 - Motion and Order for Admission Pro Hac Vice
12/06/2016 - Financial Disclosure Statement of Defendants Federal Housing Finance Agency and Director Melvin L. Watt
12/05/2016 - Motion and Order for Admission Pro Hac Vice
12/05/2016 - Motion and Order for Admission Pro Hac Vice
12/02/2016 - Order
12/01/2016 - Motion and Order for Admission Pro Hac Vice
12/01/2016 - Motion and Order for Admission Pro Hac Vice
12/01/2016 - Defendants’ Unopposed Motion for Extension of Time and to Set Page Limitations
11/30/2016 - Motion and Order for Admission Pro Hac Vice
11/28/2016 - Motion and Order for Admission Pro Hac Vice
11/10/2016 - Summons in a Civil Action
11/10/2016 - Summons in a Civil Action
11/10/2016 - Summons in a Civil Action
11/10/2016 - Summons in a Civil Action
11/10/2016 - Summons in a Civil Action
11/03/2016 - Plaintiffs' Certificate of Interested Persons
11/03/2016 - Summons in a Civil Action
10/21/2016 - Order for Pretrial Conference
10/20/2016 - Summons in a Civil Action
10/20/2016 - Plaintiffs’ Complaint for Declaratory and Injunctive Relief

Rop v. FHFA
12/04/2017 - Reply Brief in Support of Plaintiffs’ Motion for Summary Disposition
12/04/2017 - Plaintiffs’ Response to FHFA’s Notice of Supplemental Authority
12/01/2017 - FHFA Defendants’ Notice of Supplemental Authority
11/06/2017 - Brief of FHFA Defendants in Opposition to Plaintiffs’ Motion for Summary Judgment…
11/06/2017 - The Department of the Treasury’s Brief in Opposition to Plaintiffs’ Motion for Summary Judgment
11/06/2017 - The Department of the Treasury’s Reply Brief in Support of its Motion to Dismiss
10/06/2017 - Brief in Support of Plaintiffs’ Motion for Summary Disposition
10/06/2017 - Plaintiffs’ Brief in Opposition to Defendant Federal Housing Finance Agency’s Motion to Dismiss
10/06/2017 - Plaintiffs’ Brief in Opposition to Defendant Department of the Treasury’s Motion to Dismiss
10/06/2017 - Plaintiffs’ Motion for Summary Disposition
10/06/2017 - Order
10/03/2017 - Brief in Support of Plaintiffs’ Unopposed Motion to File Consolidated Brief in Response to Motions to Dismiss and in Support of Cross-Motion for Summary Judgment
10/03/2017 - Plaintiffs’ Unopposed Motion to File Consolidated Brief in Response to Motions to Dismiss and in Support of Cross-Motion for Summary Judgment
09/08/2017 - Brief of FHFA Defendants in Support of Motion to Dismiss (Oral Argument Requested)
09/08/2017 - Motion to Dismiss of Defendants Federal Housing Finance Agency as Conservator…
09/08/2017 - Memorandum in Support of the Motion to Dismiss by the Department of the Treasury
09/08/2017 - Motion to Dismiss by the Department of the Treasury
09/06/2017 - Order Granting in Part Unopposed Motion of FHFA…
09/01/2017 - Unopposed Motion of FHFA and Melvin L. Watt to Extend Page Limitations for Briefs in Support of Motion to Dismiss
08/29/2017 - Order Denying Motion to Exceed Page Limits
08/25/2017 - Joint Motion to Extend Page Limitations
07/27/2017 - Plaintiffs’ First Amended Complaint for Declaratory and Injunctive Relief
07/24/2017 - Order
07/14/2017 - Certificate of Compliance With Local Rule 7.1(d) Regarding Plaintiffs’ Motion for Leave to File Amended Complaint Under Seal
07/14/2017 - Plaintiffs’ Brief in Support of Motion for Leave to File Amended Complaint Under Seal
07/14/2017 - Plaintiffs’ Unopposed Motion for Leave to File Amended Complaint Under Seal
07/12/2017 - Order
07/11/2017 - Joint Motion to Extend Defendants’ Time to Respond to the Complaint and for Briefing Schedule on Dispositive Motions
06/06/2017 - Summons in a Civil Action
06/05/2017 - Notice Regarding Assingment of Case
06/01/2017 - Plaintiffs’ Complaint for Declaratory and Injunctive Relief

Bhatti v. FHFA
12/01/2017 - Plaintiffs’ Reply in Support of Their Motion for Summary Judgment
11/16/2017 - FHFA Defendants’ Memorandum of Law in Opposition to Plaintiffs’ Motion for Summary Judgment and in Reply Supporting FHFA Defendants’ Motion to Dismiss
11/16/2017 - Memorandum in Opposition to Plaintiffs’ Motion for Summary Judgment and in Reply Supporting The Department of the Treasury’s Motion to Dismiss
11/15/2017 - Amended Local Rule 7.1 Word Count Compliance Certificate for FHFA Defendants’ Memorandum of Law in Support of Their Motion to Dismiss
10/16/2017 - Exhibits 1 - 21
10/16/2017 - Affidavit of Michael M. Sawers
10/16/2017 - [Proposed] Order Granting Plaintiffs’ Motion for Summary Judgment
10/16/2017 - Plaintiffs’ Meet-and-Confer Statement
10/16/2017 - Plaintiffs’ Memorandum of Law in Response to Defendants’ Motions to Dismiss and in Support of Plaintiffs’ Cross-Motion for Summary Judgment
10/16/2017 - Plaintiff’s Notice of Hearing on Motion for Summary Judgment
10/16/2017 - Motion for Summary Judgment
09/15/2017 - Memorandum in Support of the Department of the Treasury’s Motion to Dismiss
09/15/2017 – Department of the Treasury’s Motion to Dismiss
09/15/2017 - Memorandum of Law in Support of FHFA Defendants’ Motion to Dismiss
09/15/2017 - FHFA Defendants’ Motion to Dismiss
09/01/2017 - Order
08/04/2017 - Plaintiffs’ First Amended Complaint for Declaratory and Injunctive Relief
07/18/2017 - Briefing Order
07/17/2017 - Letter to Judge Schiltz
06/22/2017 - Plaintiffs’ Complaint for Declaratory and Injunctive Relief

Cause of Action Institute v. DOJ
07/18/2017 - Complaint

Miscellaneous Filings
11/28/2017 - Petition for a Writ of Certiorari
11/01/2017 - Class Plaintiffs’ Unopposed Motion for Leave to File a Second Amended Complaint
08/30/2017 - Opinion
08/03/2017 - Michael Sammons’ Petition for Rehearing En Banc
07/24/2017 - Notice of Form for Appearance (Sammons in W.D. of Texas)
06/19/2017 - Opinion (Sammons in W.D. of Texas)
06/19/2017 - Judgment (Sammons in W.D. of Texas)
06/01/2017 - Letter to the Court (Sammons in W.D. of Texas)
05/12/2017 - Reply Brief of the Appellant (Sammons in W.D. of Texas)
05/10/2017 - Brief for the United States of America (Sammons in W.D. of Texas)
04/18/2017 - Amended Verified Complaint (Future Income Payments v. CFPB)
03/28/2017 - Opening Brief (Sammons in W.D of Texas)
03/17/2017 - Brief for the United States as Amicus Curiae (PHH v. CFPB)
11/28/2016 - Order
10/25/2016 - Receipt of Payment
10/19/2016 - Entry of Appearance of Michael Sammons
10/19/2016 - Notice of Docketing








submit a link - whiteghost@mail.com
@whiteghost43