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

Justia Dockets & Filings Fourth Circuit Maryland District Court Credit Suisse Securities (USA) LLC et al v. Fesenko et al

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

Plaintiff:	Credit Suisse Securities (USA) LLC and VLS Securities LLC
Defendant:	Victor Fesenko, Nataliya Fesenko, CIP, 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, Lyubomir Petleshkov, John Pullen, Prateek Raturi, Yusuf Sheikh, Victor Stagurov, Jeffrey Steckbeck, Susan Steckbeck, Peter Teutonico, Kerstin Teutonico and Drew Richard Wynn
Case Number:	1:2013cv01187
Filed:	April 22, 2013
Court:	US District Court for the District of Maryland
Office:	Baltimore Office
County:	Montgomery
Presiding Judge:	J. Frederick Motz
Nature of Suit:	Arbitration
Cause of Action:	09 U.S.C. § 1 U.S. Arbitration Act
Jury Demanded By:	None

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Search for this case: Credit Suisse Securities (USA) LLC et al v. Fesenko et al
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Plaintiff: Credit Suisse Securities (USA) LLC
Represented By:	David Clarke, Jr
Represented By:	Melissa Carrie King
Represented By:	James D Mathias
Represented By:	Emmet P Ong
Represented By:	James H R Windels
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Plaintiff: VLS Securities LLC
Represented By:	Raymond Banoun
Represented By:	David Clarke, Jr
Represented By:	Thomas Kuczajda
Represented By:	James D Mathias
Represented By:	Sharon Ann Rose
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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: 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: 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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