| 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 |
| Voacolo v. Fannie Mae (New Jersey) |
| Owl Creek v. U.S. |
| Appaloosa v. U.S. |
| Akanthos v. U.S. |
| CSS v. U.S. |
| Mason Capital v. U.S |
| Patt v. U.S. |
| 683 Capital Partners v. U.S. |
| Angel v. Fannie Mae |
| Miscellaneous Filings |
|
| Fairholme v. U.S. |
| 05/21/2018 – Order |
| 05/17/2018 – Defendant’s Unopposed Motion to Stay Briefing and Consideration of Plaintiffs’ Motion for Joinder |
| 05/11/2018 – Public Redacted Amended Complaint |
| 05/10/2018 – Plaintiffs’ Motion for Joinder of Fannie Mae and Freddie Mac as Nominal Defendants and for Issuance of Summonses |
| 02/21/2018 – Order |
| 02/21/2018 – Plaintiffs’ Unopposed Motion for Enlargement of Time to File Amended Complaint |
| 02/16/2018 – Letter to the Court |
| 02/16/2018 – Plaintiffs’ Response to Defendants’ Motion to Dismiss the Amended Complaints |
| 02/01/2018 – Amended Complaint for Declaratory and Injunctive Relief and Damages |
| 01/30/2018 – Reply Brief for Petitioners |
| 01/12/2018 – Order |
| 01/11/2018 – Joint Status Report |
| 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 |
| 01/30/2018 – Reply Brief for Petitioners |
| 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. |
| 03/08/2018 – First Amended Consolidated Class Action Complaint |
| 02/21/2018 – Order |
| 02/21/2018 – Plaintiffs’ Unopposed Motion for Enlargement of Time to File Amended Complaint |
| 01/30/2018 – Reply Brief for Petitioners |
| 01/17/2018 – Brief for the Federal Respondents in Opposition |
| 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) |
| 05/14/2018 – Letter to the Court |
| 05/08/2018 – Letter to the Court |
| 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. |
| 02/21/2018 – Order |
| 02/21/2018 – Plaintiffs’ Unopposed Motion for Enlargement of Time to File Amended Complaint |
| 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. |
| 05/10/2018 – Order |
| 05/09/2018 – Defendant’s Motion to Stay Briefing and Consideration of Plaintiffs’ Motion for Joinder or, in the Alternative, Motion for Enlargement of Time |
| 04/30/2018 – Plaintiffs’ Motion for Joinder of Federal National Mortgage Association as a Nominal Defendant and for Issuance of a Summons |
| 04/20/2018 – Second Amended Verified Complaint |
| 03/08/2018 – Corporate Disclosure Statement |
| 02/21/2018 – Order |
| 02/21/2018 – Plaintiffs’ Unopposed Motion for Enlargement of Time to File Second Amended Complaint |
| 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 |
| 08/14/2014 – Corporate Disclosure Statement |
|
| Arrowood v. U.S. |
| 03/08/2018 – Amended Complaint |
| 02/21/2018 – Order |
| 02/21/2018 – Plaintiffs’ Unopposed Motion for Enlargement of Time to File Amended Complaint |
| 02/01/2018 – First Amended Complaint for Declaratory and Injunctive Relief and Damages |
| 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) |
| 05/24/2018 – Reply Brief of Appellants |
| 05/11/2018 – Letter to the Court |
| 05/03/2018 – Statement by Appellants Requesting Oral Argument |
| 04/26/2018 – Brief of Defendants-Appellees Federal Housing Finance Agency… |
| 04/26/2018 – Brief for the Treasury Department |
| 03/12/2018 – Unopposed Joint Motion for Extension of Time to File Appellees’ Briefs |
| 02/27/2018 – Brief of Appellants |
| 01/18/2018 – Briefing and Scheduling Order |
| 01/05/2018 – Concise Summary of the Case |
| 12/22/2017 – Plaintiffs’ Notice of Appeal |
| 12/21/2017 – Plaintiffs’ Notice of Appeal |
| 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) |
| 02/05/2018 – Application to the Hon. Elena Kagan for an Extension of Time Within Which to File a Petition for a Writ of Certiorari… |
| 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) |
| 05/03/2018 – Opinion |
| 02/22/2018 – Letter to the Court |
| 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. |
| 02/21/2018 – Order |
| 02/21/2018 – Plaintiffs’ Unopposed Motion for Enlargement of Time to File First Amended Consolidated Derivative Complaint |
| 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. |
| 02/21/2018 – Order |
| 02/21/2018 – Plaintiffs’ Unopposed Motion for Enlargement of Time to File Second Amended Consolidated Derivative Complaint |
| 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 |
| 05/21/2018 – Letter to the Court |
| 05/08/2018 – Letter to the Court |
| 02/06/2018 – Letter to the Court |
| 02/06/2018 – Letter to the Court |
| 02/02/2018 – Letter to the Court |
| 02/01/2018 – Letter to the Court |
| 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 |
| 05/21/2018 – Plaintiffs’ Response to FHFA’s Notice of Supplemental Authority Concerning Roberts v. FHFA |
| 05/10/2018 – Notice of Supplemental Authority by the Department of the Treasury |
| 02/15/2018 – Plaintiffs’ Response to FHFA’s Notice of Supplemental Authority Concerning PHH v. CFPB |
| 02/15/2018 – Plaintiffs’ Response to Treasury’s Notice of Supplemental Authority Concerning California State Teachers’ Retirement System v. Alvarez |
| 02/02/2018 – Notice of Supplemental Authority by the Department of the Treasury |
| 02/01/2018 – Notice of Supplemental Authority |
| 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 |
| 05/10/2018 – Notice of Supplemental Authority |
| 01/31/2018 – Notice of Supplemental Authority |
| 01/22/2018 – Order |
| 01/19/2018 – Plaintiffs’ Meet-and-Confer Statement |
| 01/19/2018 – Motion for Leave to File Supplemental Brief |
| 01/12/2018 – Motion Hearing Transcript |
| 01/12/2018 – Notice of Filing of Official Transcript |
| 12/21/2017 – Hearing on: Defendants’ Motions to Dismiss [Docket Nos. 29, 34]; Plaintiffs’ Motion for Summary Judgment [Docket No. 41] |
| 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 |
|
| Voacolo v. Fannie Mae (New Jersey) |
| 05/04/2018 – Order |
| 05/03/2018 – Order Granting Motion to Intervene (Unopposed) |
| 03/26/2018 – Notice of Motion to Dismiss Complaint Pursuant to FED.R.CIV.P. 12(b)(1) and 12(b)(6) |
| 03/26/2018 – Notice of Motion to Intervene Pursuant To FED.R.CIV.P. 24 (Unopposed) |
| 03/26/2018 – Memorandum of Law in Support of the United States Department of the Treasury’s Motion to Dismiss the Complaint |
| 03/21/2018 – Letter to the Court |
| 02/08/2018 – Summons in a Civil Case |
| 01/02/2018 – Consent Order |
| 12/29/2017 – Letter to the Court |
| 12/18/2017 – Letter to the Court |
| 12/15/2017 – Letter to the Court |
| 12/15/2017 – Letter to the Court |
| 12/14/2017 – Letter to the Court |
| 12/11/2017 – Notice Of Call For Dismissal Pursuant to Local Civil Rule 41.1(a) |
| 08/07/2017 – Service of Summons Receipt |
| 08/04/2017 – Summons in a Civil Case |
| 08/02/2017 – Verified Class Action Complaint |
|
| Owl Creek v. U.S. |
| 04/25/2018 – Order |
| 04/24/2018 – Order |
| 04/24/2018 – Defendant’s Unopposed Motion for Enlargement of Time |
| 04/23/2018 – Plaintiffs’ Joint Unopposed Motion to Coordinate |
| 02/23/2018 – Complaint |
|
| Appaloosa v. U.S. |
| 05/10/2018 – First Amended Complaint |
| 05/10/2018 – Order |
| 05/09/2018 – Unopposed Motion to Amend Complaint |
| 03/08/2018 – Complaint |
|
| Akanthos v. U.S. |
| 03/08/2018 – Complaint |
|
| CSS v. U.S. |
| 03/08/2018 – Complaint |
|
| Mason Capital v. U.S. |
| 04/11/2018 – Complaint |
|
| Patt v. U.S. |
| 05/18/2018 – Complaint |
|
| 683 Capital Partners v. U.S. |
| 05/18/2018 – Complaint |
|
| Angel v. Fannie Mae |
| 06/06/2018 – Motion for Extension of Time |
| 05/31/2018 – Federal Housing Finance Agency’s Notice of Filing Notice of Related Cases |
| 05/21/2018 – Notice to Parties |
| 05/21/2018 – Complaint |
|
| Miscellaneous Filings |
| 04/13/2018 – Opposition to Plaintiffs’ Motion for Leave to File Additional Surreply |
| 04/13/2018 – Plaintiffs’ Motion for Leave to File Surreply to FHFA’s Motion to Dismiss |
| 04/11/2018 – Opposition to Plaintiffs’ Motion for Leave to File Surreply (SPSPA Class Action Litigations) |
| 04/05/2018 – Motion for Leave to File a Surreply to Defendants’ Motion to Dismiss (SPSPA Class Action Litigations) |
| 03/23/2018 – Reply Memorandum in Support of Motion to Dismiss… (SPSPA Class Action Litigations) |
| 03/09/2018 – Order (SPSPA Class Action Litigations) |
| 02/23/2018 – Motion for Admission of Attorney Pro Hac Vice (SPSPA Class Action Litigations) |
| 03/02/2018 – Amended Joint Stipulation and Proposed Scheduling Order (SPSPA Class Action Litigations) |
| 02/21/2018 – Brief for the United States in Opposition (Sammons in W.D. of Texas) |
| 02/16/2018 – Opposition to Defendants’ Motion to Dismiss (SPSPA Class Action Litigations) |
| 02/01/2018 – Second Amended Consolidated Class Action and Derivative Complaint (SPSPA Class Action Litigations) |
| 02/01/2018 – Order (SPSPA Class Action Litigations) |
| 02/01/2018 – Order (SPSPA Class Action Litigations) |
| 02/01/2018 – Order (SPSPA Class Action Litigations) |
| 01/22/2018 – Letter to the Court (Sammons in W.D. of Texas) |
| 01/18/2018 – Amended Joint Stipulation and Proposed Scheduling Order |
| 01/10/2018 – Motion to Dismiss Amended Complaints on Remand by Defendants… |
| 01/04/2018 – Notice of Appearance by Meaghan Vergow |
| 01/02/2018 – Letter to the Court (Sammons in W.D. of Texas) |
| 01/02/2018 – Brief For Owners’ Counsel of America…As Amici Curiae in Support of Petitioner (Sammons in W.D. of Texas) |
| 12/28/2017 – Notice of Withdrawal of Appearance as Counsel |
| 12/28/2017 – Notice of Withdrawal of Appearance as Counsel |
| 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 |