Case Details

CourtDistrict of the District of Columbia
Docket number1:13-cv-01443
Date case filed2013-09-20
Date case closed2014-10-10
Date of latest filing
Assigned toJudge Royce C. Lamberth
Case cause28:1330 Breach of Contract
Nature of suit160 Stockholders Suits
Jury demandPlaintiff
Demand
JurisdictionDiversity

Case Parties

Party: Barry P Borodkin
Party type: Plaintiff
Attorney name: Craig L. Briskin
Attorney Contact:
MEHRI & SKALET, PLLC
1250 Connecticut Avenue, NW
Suite 300
Washington, DC 20036
(202) 822-5100
Fax: (202) 822-4997
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: BARRY P BORODKIN SEP IRA
Party type: Plaintiff
Attorney name: Thomas A. Skelton
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Barbara J. Hart
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Craig L. Briskin
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: FEDERAL NATIONAL MORTGAGE ASSOCIATION
Party type: Defendant
Attorney name: Paul Clement
Attorney Contact:
BANCROFT PLLC
1919 M Street, NW
Suite 470
Washington, DC 20036
(202) 234-0090
Fax: (202) 234-2806
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Stephen V Potenza
Attorney Contact:
BANCROFT PLLC
1001 Avenue of the Americas
4th Floor
New York, NY 10018
(212) 813-8388
Email: [email protected]
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Party: FEDERAL HOUSING FINANCE AGENCY
Party type: Defendant
400 7th Street, SW
Washington, DC 20024
Party: BARRY P. BORODKIN
Party type: Plaintiff
Attorney name: Thomas A. Skelton
Attorney Contact:
LOWEY DANNENBERG COHEN& HART
White Plains Plaza
One North Broadway,Suite 509
White Plains, NY 10601
(914)997-0500
Fax: (914)997-0035
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Barbara J. Hart
Attorney Contact:
LOWEY DANNENBERG COHEN& HART
White Plains Plaza
One North Broadway,Suite 509
White Plains, NY 10601
(914) 997 0500
Fax: (914) 997 0035
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Craig L. Briskin
Attorney Contact:
MEHRI & SKALET, PLLC
1250 Connecticut Avenue, NW
Suite 300
Washington, DC 20036
(202) 822-5100
Fax: (202) 822-4997
Email: [email protected]
ATTORNEY TO BE NOTICED

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12013-09-20 COMPLAINT against All Plaintiffs with Jury Demand ( Filing fee $ 400 receipt number 0090-3474874) filed by Barry P Borodkin, BARRY P BORODKIN SEP IRA. (Attachments: # 1 Civil Cover Sheet Civil Cover Sheet, # 2 Notice of Related Cases, # 3 Summons Summons to Federal National Mortgage Assocation, # 4 Summons Federal National Mortgage Association)(Briskin, Craig) (Entered: 09/20/2013)
1.1 Civil Cover Sheet Civil Cover Sheet
1.2 Notice of Related Cases
1.3 Summons Summons to Federal National Mortgage Assocation
1.4 Summons Federal National Mortgage Association
22013-09-23 NOTICE OF RELATED CASE by All Plaintiffs. Case related to Case No. 13-cv-1025 ; 13-cv-1053 ; 13-cv-1094 ; 13-cv-1149 ; 13-cv-1184 ; 13-cv-1169 ; 13-cv-1208. (Briskin, Craig) (Entered: 09/23/2013)
32013-09-23 ELECTRONIC SUMMONS ISSUED (2)as to FEDERAL HOUSING FINANCE AGENCY, FEDERAL NATIONAL MORTGAGE ASSOCIATION. (Attachments: # 1 Summons 2nd, # 2 Notice of Consent, # 3 Consent Form)(md, ) (Entered: 09/23/2013)
42013-10-09 PRELIMINARY CASE MANAGEMENT ORDER No. 1IN THE FANNIE MAE/FREDDIE MAC SENIOR PREFERRED STOCK PURCHASEAGREEMENT LITIGATIONS; On July 7, 2013, an investment manager filed a complaint in this court against a number of parties, including the Department of the Treasury (Treasury) and the Federal Housing Finance Agency (FHFA), in its capacity as the conservator for the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac). Perry Capital LLC v. Lew, 13-cv-1025. All parties shall appear for a status hearing in this matter on November 12, 2013 at 2:00 pm to discuss the issues specified in this Order. Other than this Joint Status Report, all briefing (including responses to pending motions) and obligations to answer, or otherwise respond to complaints, are still stayed until further notice of the Court. (SEE ORDER FOR FULL DETAILS). Signed by Judge Robert L. Wilkins on 10/9/2013. (tcb) (Entered: 10/09/2013)
52013-10-16 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Barbara J. Hart, :Firm- Lowey Dannenberg Cohen & Hart, PC, :Address- White Plains Plaza, Suite 509, One North Broadway, White Plains, NY 10601. Phone No. - 914 997 0500. Fax No. - 914 997 0035 by BARRY P BORODKIN SEP IRA, BARRY P. BORODKIN (Attachments: # 1 Declaration of Barbara J. Hart, # 2 Text of Proposed Order)(Briskin, Craig) (Entered: 10/16/2013)
62013-11-06 NOTICE of Appearance by Paul Clement on behalf of FEDERAL NATIONAL MORTGAGE ASSOCIATION (Clement, Paul) (Entered: 11/06/2013)
72013-11-06 STATUS REPORT by BARRY P BORODKIN SEP IRA, BARRY P. BORODKIN. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Briskin, Craig) (Entered: 11/06/2013)
82013-11-07 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Stephen V. Potenza, :Firm- Bancroft PLLC, :Address- 1001 Avenue of the Americas, 11th Fl., New York, NY 10018. Phone No. - 212-813-8388. Fax No. - 202-234-2806 by FEDERAL NATIONAL MORTGAGE ASSOCIATION (Attachments: # 1 Declaration Declaration, # 2 Text of Proposed Order Proposed Order)(Clement, Paul) (Entered: 11/07/2013)
92013-11-07 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Thomas M. Skelton, :Firm- Lowey Dannenberg Cohen & Hart, PC, :Address- White Plains Plaza, Suite 509, One North Broadway White Plains, NY 10601. Phone No. - 914-997-0500. Fax No. - 914-997-0035 by BARRY P BORODKIN SEP IRA, BARRY P. BORODKIN (Attachments: # 1 Declaration of Thomas Skelton Esq., # 2 Text of Proposed Order)(Briskin, Craig) (Entered: 11/07/2013)
102013-11-18 ORDER FOR CONSOLIDATION ANDAPPOINTMENT OF INTERIM CO-LEAD CLASS COUNSEL.(SEE ORDER FOR FULL DETAILS) Signed by Judge Robert L. Wilkins on 11/18/2013. (tcb) (Entered: 11/18/2013)
112013-12-17 ADMINISTRATIVE RECORD by UNITED STATES DEPARTMENT OF THE TREASURY, DEPARTMENT OF THE TREASURY, JACOB J. LEW, DEPARTMENT OF THE TREASURY(13cv1094), DEPARTMENT OF THE TREASURY(13cv1184), JACOB J. LEW, UNITED STATES DEPARTMENT OF THE TREASURY(13cv1421), UNITED STATES DEPARTMENT OF THE TREASURY(13cv1208). (Attachments: # 1 Exhibit Administrative Record part 1, # 2 Exhibit Administrative Record part 2, # 3 Exhibit Administrative Record part 3, # 4 Exhibit Administrative Record part 4, # 5 Exhibit Administrative Record part 5, # 6 Exhibit Administrative Record part 6, # 7 Exhibit Administrative Record part 7, # 8 Exhibit Administrative Record part 8, # 9 Exhibit Administrative Record part 9, # 10 Exhibit Administrative Record part 10, # 11 Exhibit Administrative Record part 11, # 12 Exhibit Administrative Record part 12, # 13 Exhibit Administrative Record part 13, # 14 Exhibit Administrative Record part 14)Associated Cases: 1:13-mc-01288-RLW, 1:13-cv-01094-RLW, 1:13-cv-01149-RLW, 1:13-cv-01169-RLW, 1:13-cv-01184-RLW, 1:13-cv-01208-RLW, 1:13-cv-01421-RLW, 1:13-cv-01443-RLW(McElvain, Joel) (Entered: 12/17/2013)
122013-12-17 NOTICE OF FILING DOCUMENT COMPILATION REGARDING THIRD AMENDMENT TO SENIOR PREFERRED STOCK PURCHASE AGREEMENTS by FEDERAL HOUSING FINANCE AGENCY, FEDERAL HOUSING FINANCE AGENCY(in its capacity as Conservator of the Federal National Mortgage Association and Federal Home Loan Mortgage Corporation), FEDERAL HOUSING FINANCE ADMINISTRATION, EDWARD DEMARCO, FEDERAL HOUSING FINANCE ADMINISTRATION(13cv1169), FEDERAL HOUSING FINANCE ADMINISTRATION(13cv1149), FEDERAL HOUSING FINANCE AGENCY(13cv1443), FEDERAL HOUSING FINANCE AGENCY(10cv1094), FEDERAL HOUSING FINANCE AGENCY(in its capacity as Conservator of the Federal National Mortgage Association and Federal Home Loan Mortgage Corporation ; 13cv1421), FEDERAL HOUSING FINANCE AGENCY(in its capacity as Conservator of the Federal National Mortgage Association ; 13cv1208), FEDERAL HOUSING FINANCE AGENCY(As Conservator Of Federal National Mortgage Association And Federal Home Loan Mortgage Corporation ; 13cv1184), EDWARD DEMARCO, FEDERAL HOUSING FINANCE AGENCY(in its capacity as Conservator of the Federal National Mortgage Association), FEDERAL HOUSING FINANCE AGENCY(As Conservator Of Federal National Mortgage Association And Federal Home Loan Mortgage Corporation) (Attachments: # 1 Index, # 2 Exhibit Part 1, # 3 Exhibit Part 2, # 4 Exhibit Part 3, # 5 Exhibit Part 4, # 6 Exhibit Part 5, # 7 Exhibit Part 6, # 8 Exhibit Part 7, # 9 Exhibit Part 8, # 10 Exhibit Part 9, # 11 Exhibit Part 10, # 12 Exhibit Part 11, # 13 Exhibit Part 12, # 14 Exhibit Part 13, # 15 Exhibit Part 14, # 16 Exhibit Part 15, # 17 Exhibit Part 16, # 18 Exhibit Part 17)Associated Cases: 1:13-mc-01288-RLW et al.(Varma, Asim) (Entered: 12/17/2013)
132013-12-19 ERRATA with Respect to Administrative Record by UNITED STATES DEPARTMENT OF THE TREASURY, DEPARTMENT OF THE TREASURY, JACOB J. LEW, DEPARTMENT OF THE TREASURY(13cv1094), DEPARTMENT OF THE TREASURY(13cv1184), JACOB J. LEW, UNITED STATES DEPARTMENT OF THE TREASURY(13cv1421), UNITED STATES DEPARTMENT OF THE TREASURY(13cv1208). (Attachments: # 1 Exhibit Freddie Mac 2010 Form 10-K (0640-1063), # 2 Exhibit Freddie Mac First Quarter 2011 Form 10-Q (1231-1461), # 3 Exhibit Freddie Mac Second Quarter 2011 Form 10-Q (1647-1892), # 4 Exhibit Freddie Mac Third Quarter 2011 Form 10-Q (2114-2357), # 5 Exhibit Freddie Mac 2011 Form 10-K (2765-3247), # 6 Exhibit Freddie Mac First Quarter 2012 Form 10-Q (3532-3774))Associated Cases: 1:13-mc-01288-RLW, 1:13-cv-01094-RLW, 1:13-cv-01149-RLW, 1:13-cv-01169-RLW, 1:13-cv-01184-RLW, 1:13-cv-01208-RLW, 1:13-cv-01421-RLW, 1:13-cv-01443-RLW(McElvain, Joel) (Entered: 12/19/2013)
142014-01-08 Unopposed MOTION for Leave to File Excess Pages by UNITED STATES DEPARTMENT OF THE TREASURY, DEPARTMENT OF THE TREASURY, JACOB J. LEW, DEPARTMENT OF THE TREASURY(13cv1094), DEPARTMENT OF THE TREASURY(13cv1184), JACOB J. LEW, UNITED STATES DEPARTMENT OF THE TREASURY(13cv1421), UNITED STATES DEPARTMENT OF THE TREASURY(13cv1208) Associated Cases: 1:13-mc-01288-RLW et al.(McElvain, Joel) (Entered: 01/08/2014)
152014-01-17 Corporate Disclosure Statement by FEDERAL HOME LOAN MORTGAGE CORPORATION, FEDERAL HOME LOAN MORTGAGE CORPORATION(13cv1421), FEDERAL HOME LOAN MORTGAGE CORPORATION(13cv1169), FEDERAL HOME LOAN MORTGAGE CORPORATION(13cv1149). Associated Cases: 1:13-mc-01288-RLW, 1:13-cv-01094-RLW, 1:13-cv-01149-RLW, 1:13-cv-01169-RLW, 1:13-cv-01184-RLW, 1:13-cv-01208-RLW, 1:13-cv-01421-RLW, 1:13-cv-01443-RLW(Rodriguez, Graciela) (Entered: 01/17/2014)
162014-03-20 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Michael J. Barry, :Firm- Grant & Eisenhofer P.A., :Address- 123 Justison Street, Wilmington, DE 19801. Phone No. - (302) 622-7000. Fax No. - (302) 622-7100 by 111 JOHN REALTY CORP., MARNEU HOLDINGS CO., UNITED EQUITIES COMMODITIES COMPANY, FRANCIS J. DENNIS (Attachments: # 1 Declaration of Michael J. Barry, # 2 Text of Proposed Order)Associated Cases: 1:13-mc-01288-RCL et al.(Jarvis, Geoffrey) (Entered: 03/20/2014)
172014-03-20 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- David M. Haendler, :Firm- Grant & Eisenhofer P.A., :Address- 123 Justison Street, Wilmington, DE 19801. Phone No. - (302) 622-7000. Fax No. - (302) 622-7100 by 111 JOHN REALTY CORP., MARNEU HOLDINGS CO., UNITED EQUITIES COMMODITIES COMPANY, FRANCIS J. DENNIS (Attachments: # 1 Declaration of David M. Haendler, # 2 Text of Proposed Order)Associated Cases: 1:13-mc-01288-RCL et al.(Jarvis, Geoffrey) (Entered: 03/20/2014)
182014-08-12 ORDER granting (30) Motion for Leave to File Excess Pages in case 1:13-mc-01288-RCL, Signed by Judge Royce C. Lamberth on 8/7/2014. Associated Cases: 1:13-mc-01288-RCL, 1:13-cv-01094-RCL, 1:13-cv-01149-RCL, 1:13-cv-01169-RCL, 1:13-cv-01184-RCL, 1:13-cv-01208-RCL, 1:13-cv-01421-RCL, 1:13-cv-01443-RCL(hs) (Entered: 08/12/2014)
192014-08-12 ORDER; granting (32) Motion for Leave to Appear Pro Hac Vice in case 1:13-mc-01288-RCL, Signed by Judge Royce C. Lamberth on 8/7/2014. Associated Cases: 1:13-mc-01288-RCL, 1:13-cv-01094-RCL, 1:13-cv-01149-RCL, 1:13-cv-01169-RCL, 1:13-cv-01184-RCL, 1:13-cv-01208-RCL, 1:13-cv-01421-RCL, 1:13-cv-01443-RCL(hs) (Entered: 08/12/2014)
202014-08-12 ORDER; in case 1:13-cv-01094-RCL; granting (31) Motion for Leave to Appear Pro Hac Vice in case 1:13-mc-01288-RCL, Signed by Judge Royce C. Lamberth on 8/7/2014. Associated Cases: 1:13-mc-01288-RCL, 1:13-cv-01094-RCL, 1:13-cv-01149-RCL, 1:13-cv-01169-RCL, 1:13-cv-01184-RCL, 1:13-cv-01208-RCL, 1:13-cv-01421-RCL, 1:13-cv-01443-RCL(hs) (Entered: 08/12/2014)
212014-08-26 NOTICE OF SUPPLEMENTAL AUTHORITY by FEDERAL HOME LOAN MORTGAGE CORPORATION, FEDERAL HOUSING FINANCE AGENCY(in its capacity as Conservator of the Federal National Mortgage Association and Federal Home Loan Mortgage Corporation), FEDERAL NATIONAL MORTGAGE ASSOCIATION, EDWARD DEMARCO (Attachments: # 1 Exhibit A (S.D. Iowa Order))Associated Cases: 1:13-mc-01288-RCL et al.(Cayne, Howard) (Entered: 08/26/2014)