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

Defendant: David Simmons, Satish Sharma, Doug Schnicker, Alex Sassani, Paul Roberts, Thomas Ricklefs, Robert Peterson, Jeffrey D. Meyer, Yariv Kaplan, Kenneth Kamm, Kurt Johnson, Stephen James, Daniel Hoff, Michael Gamble, Jose Flores, Megan Flanagan, Christopher Flanagan, Ashley Faus, Matthew Faus, Durnferd Merwe Davis, Kusum Bahl, Satish Bahl, Akbar Ali, Tim Downing, Debra Sims, Peter Skidmore, Gary R. Bryant, Jr., Jacob Viravec and Terrell Kingrey
Plaintiff: Credit Suisse Securities (USA) LLC and VLS Securities LLC
 
Case Number: 4:2013cv01260
Filed: May 1, 2013
 
Court: Texas Southern District Court
Office: Houston Office
County: Harris
Presiding Judge: Nancy F. Atlas
 
Nature of Suit: Other Statutory Actions
Cause of Action: 09:1 U.S. Arbitration Act
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:
Date Filed#Document Text
October 4, 2013 41 Opinion or Order of the Court MEMORANDUM AND ORDER granting 29 Plaintiffs' Motion for Preliminary Injunction. Sims is ENJOINED from proceeding with the FINRA arbitration captioned Downing, et al. v. Credit Suisse Securities (USA) LLC and VLS Securities LLC, Arbitration No. 12-04113, pending further order of this Court. Joint Discovery/Case Management Plan due 10/22/13 and Status and Scheduling Conference set for 10/29/13 at 1:00 p.m.(Signed by Judge Nancy F. Atlas) Parties notified.(TDR, 4)

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Defendant: David Simmons
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Defendant: Satish Sharma
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Defendant: Doug Schnicker
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Defendant: Alex Sassani
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Defendant: Paul Roberts
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Defendant: Thomas Ricklefs
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Defendant: Robert Peterson
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Defendant: Jeffrey D. Meyer
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Defendant: Yariv Kaplan
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Defendant: Kenneth Kamm
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Defendant: Kurt Johnson
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Defendant: Stephen James
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Defendant: Daniel Hoff
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Defendant: Michael Gamble
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Defendant: Jose Flores
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Defendant: Megan Flanagan
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Defendant: Christopher Flanagan
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Defendant: Ashley Faus
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Defendant: Matthew Faus
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Defendant: Durnferd Merwe Davis
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Defendant: Kusum Bahl
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Defendant: Satish Bahl
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Defendant: Akbar Ali
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Defendant: Tim Downing
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Defendant: Debra Sims
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Defendant: Peter Skidmore
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Defendant: Gary R. Bryant, Jr.
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Defendant: Jacob Viravec
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Defendant: Terrell Kingrey
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Plaintiff: Credit Suisse Securities (USA) LLC
Represented By: Lauren Miller Etlinger
Represented By: Charles Rodney Acker
Represented By: Melissa C King
Represented By: Emmet P Ong
Represented By: James H.R. Windels
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Plaintiff: VLS Securities LLC
Represented By: Charles Rodney Acker
Represented By: Raymond Banoun
Represented By: Lauren Miller Etlinger
Represented By: Thomas A Kuczajda
Represented By: Sharon Ann Rose
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