Universal Trading & Investment v. Credit Suisse (Guernsey) Ltd.
| Does from 1 to 10 |
| Universal Trading & Investment Co., Inc. and Foundation Honesty International, Inc. |
| Credit Suisse (Guernsey) Ltd., Credit Suisse AG, Credit Suisse Trust, Ltd., Philip John Glanfield, Pamela Freda Kay Le Cheminant and Julia Rosalind Church |
| 13-1639 |
| April 29, 2013 |
| U.S. Court of Appeals, Second Circuit |
| CONTRACT-Overpayment Recovery |
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