Credit Suisse Securities (USA) LLC et al v. Fesenko et al

Defendant: Supply Demand Trading, Solar Bawabeh, Edward Bernhardt, Stephane Boury, 140791 Carob, Linda Brickman, Albert Chau, Trang Xuan Do, Ivan Chelebiev, Harry Cocowitch, James Frank Dixon, Henry Drukarov, Margarita Drukarov, Edward Dunn, Steven Elmer, Carey Blaise, Oscar Gilbert, Jorge Gonzalez, Michelle Gonzalez, Daniel Healy, Paul Lindstrom, Jason Lyons, Thomas Magelaner, Nicholas Murphy, Jennifer Murphy, Victor Fesenko, Nataliya Fesenko, CIP, Lyubomir Petleshkov, John Pullen, Prateek Raturi, Yusuf Sheikh, Victor Stagurov, Jeffrey Steckbeck, Susan Steckbeck, Peter Teutonico, Kerstin Teutonico and Drew Richard Wynn
Plaintiff: Credit Suisse Securities (USA) LLC and VLS Securities LLC
 
Case Number: 1:2013cv01187
Filed: April 22, 2013
 
Court: Maryland District Court
Office: Baltimore Office
County: Montgomery
Presiding Judge: J. Frederick Motz
 
Nature of Suit: Other Statutes: Arbitration
Cause of Action: 09:1 U.S. Arbitration Act
Jury Demanded By: None

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Defendant: Supply Demand Trading
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Defendant: Solar Bawabeh
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Defendant: Edward Bernhardt
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Defendant: Stephane Boury
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Defendant: 140791 Carob
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Defendant: Linda Brickman
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Defendant: Albert Chau
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Defendant: Trang Xuan Do
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Defendant: Ivan Chelebiev
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Defendant: Harry Cocowitch
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Defendant: James Frank Dixon
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Defendant: Henry Drukarov
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Defendant: Margarita Drukarov
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Defendant: Edward Dunn
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Defendant: Steven Elmer
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Defendant: Carey Blaise
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Defendant: Oscar Gilbert
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Defendant: Jorge Gonzalez
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Defendant: Michelle Gonzalez
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Defendant: Daniel Healy
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Defendant: Paul Lindstrom
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Defendant: Jason Lyons
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Defendant: Thomas Magelaner
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Defendant: Nicholas Murphy
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Defendant: Jennifer Murphy
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Defendant: Victor Fesenko
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Defendant: Nataliya Fesenko
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Defendant: CIP
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Defendant: Lyubomir Petleshkov
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Defendant: John Pullen
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Defendant: Prateek Raturi
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Defendant: Yusuf Sheikh
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Defendant: Victor Stagurov
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Defendant: Jeffrey Steckbeck
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Defendant: Susan Steckbeck
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Defendant: Peter Teutonico
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Defendant: Kerstin Teutonico
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Defendant: Drew Richard Wynn
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Plaintiff: Credit Suisse Securities (USA) LLC
Represented By: Emmet P Ong(Designation Retained)
Represented By: James D Mathias(Designation Retained)
Represented By: Melissa Carrie King(Designation Retained)
Represented By: David Clarke, Jr(Designation Retained)
Represented By: James H R Windels(Designation Retained)
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Plaintiff: VLS Securities LLC
Represented By: Raymond Banoun
Represented By: David Clarke, Jr(Designation Retained)
Represented By: Thomas Kuczajda
Represented By: James D Mathias(Designation Retained)
Represented By: Sharon Ann Rose(Designation Retained)
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