SEC v. Credit Bancorp, Ltd.
Plaintiff: Cole Hatchard Family Limited Partnership, Robert Praegitzer, Andrew Calcagno, Regina Calcagno, Richard J. Dupont, Ronald DeYoung, Barbara DeYoung, George G. Luce, TTEES FBO Luce Schwab & Case Inc. Profit Sharing Plan, James F. Luce, TTEES FBO Luce Schwab & Case Inc. Profit Sharing Plan, Concetta G. Frato, Frank Mignogna, TTE of Head & Neck Surgical Associates Retirement Trust, Stephen J. Cole-Hatchard, Nicko Feinberg, Michael Oberman, Thomas Stappas, Stephenson Equity Co, Gene W. Ray, Dr., Kurt G. Richter, Stephen J. Robbins, Leonard Zera, Lorraine Jankowski, Steven Allen, Trustee for Lathrop Investment Trust and Harrington Irrevocable Trust, Harrington Group Irrevocable Trust, United States of America and Centigram Communications Corporation
Defendant: Credit Bancorp, Ltd., Credit Bancorp, Inc., Thomas Michael Rittweger, Douglas C. Brandon, Certain Underwriters at Lloyd's at London, London Market Companies, Gulf Insurance Company and Federal Insurance Company
Plaintiff - Appellee: Securities and Exchange Commission
Third-Party-Defendant: Credit Suisse First Boston Corp., Swiss American Securities, Inc., ING Baring Private Bank Ltd., Switzerland and Brown Brothers Harriman & Co.
Defendant - Appellant: Richard Jonathan Blech
Case Number: 11-1937
Filed: May 3, 2011
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: STATUTES-Secur Comm Exchange
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Search for this case: SEC v. Credit Bancorp, Ltd.
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Plaintiff: Cole Hatchard Family Limited Partnership
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Plaintiff: Robert Praegitzer
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Plaintiff: Andrew Calcagno
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Plaintiff: Regina Calcagno
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Plaintiff: Richard J. Dupont
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Plaintiff: Ronald DeYoung
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Plaintiff: Barbara DeYoung
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Plaintiff: George G. Luce, TTEES FBO Luce Schwab & Case Inc. Profit Sharing Plan
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Plaintiff: James F. Luce, TTEES FBO Luce Schwab & Case Inc. Profit Sharing Plan
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Plaintiff: Concetta G. Frato
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Plaintiff: Frank Mignogna, TTE of Head & Neck Surgical Associates Retirement Trust
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Plaintiff: Stephen J. Cole-Hatchard
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Plaintiff: Nicko Feinberg
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Plaintiff: Michael Oberman
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Plaintiff: Thomas Stappas
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Plaintiff: Stephenson Equity Co
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Plaintiff: Gene W. Ray, Dr.
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Plaintiff: Kurt G. Richter
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Plaintiff: Stephen J. Robbins
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Plaintiff: Leonard Zera
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Plaintiff: Lorraine Jankowski
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Plaintiff: Steven Allen, Trustee for Lathrop Investment Trust and Harrington Irrevocable Trust
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Plaintiff: Harrington Group Irrevocable Trust
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Plaintiff: United States of America
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Plaintiff: Centigram Communications Corporation
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Plaintiff - appellee: Securities and Exchange Commission
Represented By: Jacob H. Stillman
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Third-party-defendant: Credit Suisse First Boston Corp.
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Third-party-defendant: Swiss American Securities, Inc.
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Third-party-defendant: ING Baring Private Bank Ltd., Switzerland
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Third-party-defendant: Brown Brothers Harriman & Co.
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Defendant: Credit Bancorp, Ltd.
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Defendant: Credit Bancorp, Inc.
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Defendant: Thomas Michael Rittweger
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Defendant: Douglas C. Brandon
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Defendant: Certain Underwriters at Lloyd's at London
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Defendant: London Market Companies
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Defendant: Gulf Insurance Company
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Defendant: Federal Insurance Company
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Defendant - appellant: Richard Jonathan Blech
Represented By: Richard Jonathan Blech
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