Chahal v. Credit Suisse Group AG
Plaintiff: Shaolei Qiu, Rajan Chahal, individually and on behalf of all others similarly situated and Glenn Eisenberg
Defendant / Appellee: Credit Suisse International, Tidjane Thiam, Janus Distributors, LLC, DBA Janus Henderson Distributors, Janus Henderson Group PLC, Janus Index & Calculation Services LLC, David R. Mathers, Credit Suisse AG and Credit Suisse Group AG
Petitioner / Appellant: XIV Investor Group
Plaintiff / Appellant: Aleksandr Gamburg, Stefan Jager, Nikolay Drozhzhinov, ACM Ltd. and Set Capital LLC
Case Number: 19-3466
Filed: October 18, 2019
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
April 27, 2021 Summary Set Capital LLC v. Credit Suisse Group AG

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Docket Report

This docket was last retrieved on May 19, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 19, 2021 Opinion or Order Filing 141 JUDGMENT MANDATE, ISSUED.[3103720] [19-3466] [Entered: 05/19/2021 11:36 AM]
April 27, 2021 Opinion or Order Filing 140 JUDGMENT, FILED.[3087498] [19-3466] [Entered: 04/27/2021 11:39 AM]
April 27, 2021 Opinion or Order Filing 136 CERTIFIED ORDER, dated 04/27/2021, to SDNY (NEW YORK CITY), ISSUED.[3087284] [19-3466] [Entered: 04/27/2021 09:49 AM]
April 27, 2021 Opinion or Order Filing 135 OPINION, affirming in part and vacating and remanding in part, by JMW, RSP, GEL, FILED.[3087274] [19-3466] [Entered: 04/27/2021 09:45 AM]
April 27, 2021 Opinion or Order Filing 134 NEW CASE MANAGER, Atasha Joseph, ASSIGNED.[3087255] [19-3466] [Entered: 04/27/2021 09:37 AM]
March 22, 2021 Opinion or Order Filing 131 LETTER, on behalf of Appellant ACM Ltd., Nikolay Drozhzhinov, Aleksandr Gamburg, Stefan Jager and Set Capital LLC, in response to Appellees' FRAP 28(j) Letter dated 03/19/2021, RECEIVED. Service date 03/22/2021 by CM/ECF.[3060742] [19-3466]--[Edited 03/22/2021 by EMC] [Entered: 03/22/2021 09:42 AM]
March 19, 2021 Opinion or Order Filing 129 FRAP 28(j) LETTER, dated 03/19/2021, on behalf of Appellee Credit Suisse AG, Credit Suisse Group AG, Credit Suisse International, David R. Mathers and Tidjane Thiam, RECEIVED. Service date 03/19/2021 by CM/ECF.[3059983] [19-3466] [Entered: 03/19/2021 11:40 AM]
September 2, 2020 Opinion or Order Filing 128 LETTER, on behalf of Appellee Credit Suisse Group AG, David R. Mathers, Tidjane Thiam, Credit Suisse AG and Credit Suisse International, informing this court of counsel's new address effective 09/01/2020, RECEIVED. Service date 09/02/2020 by CM/ECF.[2922302] [19-3466]--[Edited 09/03/2020 by EMC] [Entered: 09/02/2020 02:08 PM]
April 30, 2020 Opinion or Order Filing 127 CASE, before JMW, RSP, GEL, HEARD.[2829428] [19-3466] [Entered: 04/30/2020 11:18 AM]
April 29, 2020 Opinion or Order Filing 124 FRAP 28(j) LETTER, dated 04/29/2020, on behalf of Appellant Set Capital LLC, Stefan Jager, Aleksandr Gamburg, Nikolay Drozhzhinov and ACM Ltd., RECEIVED. Service date 04/29/2020 by CM/ECF.[2829064] [19-3466] [Entered: 04/29/2020 05:14 PM]
April 29, 2020 Opinion or Order Filing 121 FRAP 28(j) LETTER, dated 04/29/2020, on behalf of Appellee Credit Suisse AG, Credit Suisse Group AG, Credit Suisse International, David R. Mathers and Tidjane Thiam, RECEIVED. Service date 04/29/2020 by CM/ECF.[2828785] [19-3466] [Entered: 04/29/2020 01:50 PM]
March 30, 2020 Opinion or Order Filing 120 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Janus Distributors, LLC, Janus Henderson Group PLC and Janus Index & Calculation Services LLC, FILED. Service date 03/30/2020 by CM/ECF. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [2810867] [19-3466] [Entered: 03/30/2020 03:05 PM]
March 30, 2020 Opinion or Order Filing 119 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Set Capital LLC, Stefan Jager, Aleksandr Gamburg, Nikolay Drozhzhinov and ACM Ltd., FILED. Service date 03/30/2020 by CM/ECF. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [2810810] [19-3466] [Entered: 03/30/2020 02:18 PM]
March 30, 2020 Opinion or Order Filing 118 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Credit Suisse AG, Credit Suisse Group AG, Credit Suisse International, David R. Mathers and Tidjane Thiam, FILED. Service date 03/30/2020 by CM/ECF. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [2810740] [19-3466] [Entered: 03/30/2020 01:17 PM]
March 30, 2020 Opinion or Order Filing 117 REVISED ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [2810550] [19-3466] [Entered: 03/30/2020 11:21 AM]
March 17, 2020 Opinion or Order Filing 116 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Janus Distributors, LLC, Janus Henderson Group PLC and Janus Index & Calculation Services LLC, FILED. Service date 03/17/2020 by CM/ECF. [2803546] [19-3466] [Entered: 03/17/2020 12:37 PM]
March 17, 2020 Opinion or Order Filing 115 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant ACM Ltd., Nikolay Drozhzhinov, Aleksandr Gamburg, Stefan Jager and Set Capital LLC, FILED. Service date 03/17/2020 by CM/ECF. [2803511] [19-3466] [Entered: 03/17/2020 12:18 PM]
March 17, 2020 Opinion or Order Filing 114 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Credit Suisse AG, Credit Suisse Group AG, Credit Suisse International, David R. Mathers and Tidjane Thiam, FILED. Service date 03/17/2020 by CM/ECF. [2803384] [19-3466] [Entered: 03/17/2020 11:09 AM]
March 17, 2020 Opinion or Order Filing 113 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[2803076] [19-3466] [Entered: 03/17/2020 06:09 AM]
March 11, 2020 Opinion or Order Filing 112 CASE CALENDARING, for argument on 04/30/2020, SET.[2798686] [19-3466] [Entered: 03/11/2020 10:24 AM]
February 28, 2020 Opinion or Order Filing 111 MOTION ORDER, granting motion to extend time [ # 103 ] filed by Appellant Set Capital LLC, Stefan Jager, Nikolay Drozhzhinov, Aleksandr Gamburg and ACM Ltd., FILED. [2789811][111] [19-3466] [Entered: 02/28/2020 02:39 PM]
February 19, 2020 Opinion or Order Filing 108 REPLY TO OPPOSITION [ # 105 ], on behalf of Appellant ACM Ltd., Nikolay Drozhzhinov, Aleksandr Gamburg, Stefan Jager and Set Capital LLC, FILED. Service date 02/19/2020 by CM/ECF.[2781529][108] [19-3466] [Entered: 02/19/2020 12:40 PM]
February 18, 2020 Opinion or Order Filing 105 OPPOSITION TO MOTION, [ # 103 ], on behalf of Appellee Credit Suisse AG, Credit Suisse Group AG, Credit Suisse International, David R. Mathers and Tidjane Thiam, FILED. Service date 02/18/2020 by CM/ECF. [2780203] [19-3466] [Entered: 02/18/2020 12:05 PM]
February 14, 2020 Opinion or Order Filing 103 MOTION, to extend time, on behalf of Appellant ACM Ltd., Nikolay Drozhzhinov, Aleksandr Gamburg, Stefan Jager and Set Capital LLC, FILED. Service date 02/14/2020 by CM/ECF. [2779547] [19-3466] [Entered: 02/14/2020 05:34 PM]
February 14, 2020 Opinion or Order Filing 101 REPLY BRIEF, on behalf of Appellant Aleksandr Gamburg, Nikolay Drozhzhinov, Stefan Jager, Set Capital LLC and ACM Ltd., FILED. Service date 02/14/2020 by CM/ECF. [2779042] [19-3466] [Entered: 02/14/2020 01:35 PM]
February 12, 2020 Opinion or Order Filing 100 CASE CALENDARING, for the week of 04/27/2020, PROPOSED.[2776513] [19-3466] [Entered: 02/12/2020 11:57 AM]
February 11, 2020 Opinion or Order Filing 99 ATTORNEY, Laura H. Posner for Nikolay Drozhzhinov Set Capital LLC Aleksandr Gamburg Stefan Jager ACM Ltd., in case 19-3466, [ # 97 ], ADDED.[2775847] [19-3466] [Entered: 02/11/2020 04:26 PM]
February 11, 2020 Opinion or Order Filing 98 ATTORNEY, Carol V. Gilden for Nikolay Drozhzhinov Set Capital LLC Aleksandr Gamburg Stefan Jager ACM Ltd., in case 19-3466, [ # 96 ], ADDED.[2775842] [19-3466] [Entered: 02/11/2020 04:25 PM]
February 11, 2020 Opinion or Order Filing 97 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant ACM Ltd., Nikolay Drozhzhinov, Aleksandr Gamburg, Stefan Jager and Set Capital LLC, FILED. Service date 02/11/2020 by CM/ECF. [2775786] [19-3466] [Entered: 02/11/2020 04:10 PM]
February 11, 2020 Opinion or Order Filing 96 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant ACM Ltd., Nikolay Drozhzhinov, Aleksandr Gamburg, Stefan Jager and Set Capital LLC, FILED. Service date 02/11/2020 by CM/ECF. [2775760] [19-3466] [Entered: 02/11/2020 04:04 PM]
February 7, 2020 Opinion or Order Filing 93 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Herbert Scott Washer, Esq. for Appellee Credit Suisse AG, Credit Suisse Group AG, Credit Suisse International, David R. Mathers and Tidjane Thiam, FILED. Service date 02/07/2020 by CM/ECF. [2772838] [19-3466] [Entered: 02/07/2020 12:29 PM]
February 7, 2020 Opinion or Order Filing 91 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Jason M. Halper, Esq. for Appellee Janus Distributors, LLC, Janus Henderson Group PLC and Janus Index & Calculation Services LLC, FILED. Service date 02/07/2020 by CM/ECF. [2772557] [19-3466] [Entered: 02/07/2020 10:14 AM]
January 31, 2020 Opinion or Order Filing 89 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Michael B. Eisenkraft, Esq. for Appellant ACM Ltd., Nikolay Drozhzhinov, Aleksandr Gamburg, Stefan Jager and Set Capital LLC, FILED. Service date 01/31/2020 by CM/ECF. [2767116] [19-3466] [Entered: 01/31/2020 03:13 PM]
January 24, 2020 Opinion or Order Filing 84 BRIEF, on behalf of Appellee Credit Suisse AG, Credit Suisse Group AG, Credit Suisse International, David R. Mathers and Tidjane Thiam, FILED. Service date 01/24/2020 by CM/ECF. [2760612] [19-3466] [Entered: 01/24/2020 12:23 PM]
January 24, 2020 Opinion or Order Filing 83 BRIEF, on behalf of Appellee Janus Distributors, LLC, Janus Henderson Group PLC and Janus Index & Calculation Services LLC, FILED. Service date 01/24/2020 by CM/ECF. [2760480] [19-3466] [Entered: 01/24/2020 11:30 AM]
January 24, 2020 Opinion or Order Filing 81 ATTORNEY, Nola Breglio Heller for David R. Mathers Credit Suisse AG Credit Suisse International Tidjane Thiam Credit Suisse Group AG, in case 19-3466 , [ # 80 ], ADDED.[2760088] [19-3466] [Entered: 01/24/2020 08:51 AM]
January 23, 2020 Opinion or Order Filing 80 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Credit Suisse Group AG, Credit Suisse AG, Credit Suisse International, David R. Mathers and Tidjane Thiam, FILED. Service date 01/23/2020 by CM/ECF. [2759925] [19-3466] [Entered: 01/23/2020 05:14 PM]
January 23, 2020 Opinion or Order Filing 79 ATTORNEY, Victor Bieger for Janus Henderson Group PLC Janus Index & Calculation Services LLC Janus Distributors, LLC, in case 19-3466, [ # 78 ], ADDED.[2759744] [19-3466] [Entered: 01/23/2020 04:12 PM]
January 23, 2020 Opinion or Order Filing 78 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Janus Henderson Group PLC, Janus Index & Calculation Services LLC and Janus Distributors, LLC, FILED. Service date 01/23/2020 by CM/ECF. [2759554] [19-3466] [Entered: 01/23/2020 03:15 PM]
December 20, 2019 Opinion or Order Filing 69 JOINT APPENDIX, volume 4 of 4, (pp. 599-634), on behalf of Appellant ACM Ltd., Nikolay Drozhzhinov, Aleksandr Gamburg, Stefan Jager and Set Capital LLC, FILED. Service date 12/20/2019 by CM/ECF.[2736392] [19-3466] [Entered: 12/20/2019 05:43 PM]
December 20, 2019 Opinion or Order Filing 68 JOINT APPENDIX, volume 3 of 4, (pp. 322-598), on behalf of Appellant ACM Ltd., Nikolay Drozhzhinov, Aleksandr Gamburg, Stefan Jager and Set Capital LLC, FILED. Service date 12/20/2019 by CM/ECF.[2736390] [19-3466] [Entered: 12/20/2019 05:42 PM]
December 20, 2019 Opinion or Order Filing 67 JOINT APPENDIX, volume 2 of 4, (pp. 126-321), on behalf of Appellant ACM Ltd., Nikolay Drozhzhinov, Aleksandr Gamburg, Stefan Jager and Set Capital LLC, FILED. Service date 12/20/2019 by CM/ECF.[2736389] [19-3466] [Entered: 12/20/2019 05:40 PM]
December 20, 2019 Opinion or Order Filing 66 JOINT APPENDIX, volume 1 of 4, (pp. 1-125), on behalf of Appellant ACM Ltd., Nikolay Drozhzhinov, Aleksandr Gamburg, Stefan Jager and Set Capital LLC, FILED. Service date 12/20/2019 by CM/ECF.[2736388] [19-3466] [Entered: 12/20/2019 05:38 PM]
December 20, 2019 Opinion or Order Filing 65 SPECIAL APPENDIX, on behalf of Appellant ACM Ltd., Nikolay Drozhzhinov, Aleksandr Gamburg, Stefan Jager and Set Capital LLC, FILED. Service date 12/20/2019 by CM/ECF.[2736387] [19-3466] [Entered: 12/20/2019 05:35 PM]
December 20, 2019 Opinion or Order Filing 64 BRIEF, on behalf of Appellant ACM Ltd., Nikolay Drozhzhinov, Aleksandr Gamburg, Stefan Jager and Set Capital LLC, FILED. Service date 12/20/2019 by CM/ECF.[2736386] [19-3466] [Entered: 12/20/2019 05:32 PM]
December 20, 2019 Opinion or Order Filing 63 ATTORNEY, Peretz Bronstein for Nikolay Drozhzhinov, Set Capital LLC, Aleksandr Gamburg, Stefan Jager, ACM Ltd., in case 19-3466, [ # 60 ], ADDED.[2735844] [19-3466] [Entered: 12/20/2019 01:44 PM]
December 20, 2019 Opinion or Order Filing 62 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [ # 60 ], on behalf of Appellant ACM Ltd., FILED.[2735839] [19-3466] [Entered: 12/20/2019 01:42 PM]
December 20, 2019 Opinion or Order Filing 61 DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [59], on behalf of Appellant ACM Ltd., FILED.[2735830] [19-3466] [Entered: 12/20/2019 01:39 PM]
December 19, 2019 Opinion or Order Filing 60 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant ACM Ltd., Nikolay Drozhzhinov, Aleksandr Gamburg, Stefan Jager and Set Capital LLC, FILED. Service date 12/19/2019 by CM/ECF. [2735037] [19-3466] [Entered: 12/19/2019 05:00 PM]
December 19, 2019 Opinion or Order Filing 59 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant ACM Ltd., FILED. Service date 12/19/2019 by CM/ECF. [2734814] [19-3466] [Entered: 12/19/2019 03:47 PM]
December 18, 2019 Opinion or Order Filing 58 DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [57], on behalf of Appellant ACM Ltd., Nikolay Drozhzhinov, Aleksandr Gamburg, Stefan Jager and Set Capital LLC, FILED.[2732373] [19-3466] [Entered: 12/18/2019 09:16 AM]
December 17, 2019 Opinion or Order Filing 57 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Set Capital LLC, ACM Ltd., Stefan Jager, Aleksandr Gamburg and Nikolay Drozhzhinov, FILED. Service date 12/17/2019 by CM/ECF. [2732159] [19-3466] [Entered: 12/17/2019 05:00 PM]
November 15, 2019 Opinion or Order Filing 55 LOCAL RULE 31.2 NOTICE, placing this appeal on the Court's Expedited Calendar, setting appellants' brief due date as 12/20/2019, appellees' brief due date as 01/24/2020,TRANSMITTED.[2707737] [19-3466] [Entered: 11/15/2019 04:00 PM]
November 15, 2019 Opinion or Order Filing 54 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant ACM Ltd., Nikolay Drozhzhinov, Aleksandr Gamburg, Stefan Jager and Set Capital LLC, informing Court of proposed due date 02/13/2020, RECEIVED. Service date 11/15/2019 by CM/ECF.[2707734] [19-3466] [Entered: 11/15/2019 03:59 PM]
November 15, 2019 Opinion or Order Filing 52 NEW CASE MANAGER, Evelyn Cruz, ASSIGNED.[2707717] [19-3466] [Entered: 11/15/2019 03:49 PM]
November 15, 2019 Opinion or Order Filing 48 CAPTION, Appellants have been changed from XIV Investor Group to Set Capital LLC, Stefan Jager, Nikolay Drozhzhinov, Aleksandr Gamburg, ACM, Ltd., AMENDED.[2707618] [19-3466] [Entered: 11/15/2019 03:13 PM]
November 15, 2019 Opinion or Order Filing 47 NEW PARTY, Appellant ACM Ltd., ADDED.[2707613] [19-3466] [Entered: 11/15/2019 03:12 PM]
November 15, 2019 Opinion or Order Filing 46 NEW PARTY, Appellant Aleksandr Gamburg, ADDED.[2707610] [19-3466] [Entered: 11/15/2019 03:11 PM]
November 15, 2019 Opinion or Order Filing 45 XIV Investor Group Movant-Appellant, TERMINATED.[2707602] [19-3466] [Entered: 11/15/2019 03:09 PM]
November 15, 2019 Opinion or Order Filing 44 NEW PARTY, Appellant Nikolay Drozhzhinov, ADDED.[2707593] [19-3466] [Entered: 11/15/2019 03:07 PM]
November 15, 2019 Opinion or Order Filing 43 NEW PARTY, Appellant Stefan Jager, ADDED.[2707592] [19-3466] [Entered: 11/15/2019 03:05 PM]
November 15, 2019 Opinion or Order Filing 42 NEW PARTY, Appellant Set Capital LLC, ADDED.[2707576] [19-3466] [Entered: 11/15/2019 03:01 PM]
November 4, 2019 Opinion or Order Filing 38 ATTORNEY, Carol V. Gilden for Appellant XIV Investor Group, in case 19-3466 , [ # 33 ], ADDED.[2697148] [19-3466] [Entered: 11/04/2019 11:57 AM]
November 4, 2019 Opinion or Order Filing 37 ATTORNEY, Laura H. Posner for Appellant XIV Investor Group, in case 19-3466 , [ # 34 ], ADDED.[2697143] [19-3466] [Entered: 11/04/2019 11:56 AM]
November 4, 2019 Opinion or Order Filing 36 ATTORNEY, Eric Berelovich for XIV Investor Group, in case 19-3466 , [ # 35 ], ADDED.[2697133] [19-3466] [Entered: 11/04/2019 11:54 AM]
November 4, 2019 Opinion or Order Filing 35 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant XIV Investor Group, FILED. Service date 11/04/2019 by CM/ECF. [2697066] [19-3466] [Entered: 11/04/2019 11:34 AM]
November 4, 2019 Opinion or Order Filing 34 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant XIV Investor Group, FILED. Service date 11/04/2019 by CM/ECF. [2697030] [19-3466] [Entered: 11/04/2019 11:26 AM]
November 4, 2019 Opinion or Order Filing 33 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant XIV Investor Group, FILED. Service date 11/04/2019 by CM/ECF. [2697016] [19-3466] [Entered: 11/04/2019 11:19 AM]
November 4, 2019 Opinion or Order Filing 30 DEFECTIVE DOCUMENT, notice of appearance as additional counsel, [25], on behalf of Appellant XIV Investor Group, FILED.[2696990] [19-3466] [Entered: 11/04/2019 11:11 AM]
November 4, 2019 Opinion or Order Filing 29 DEFECTIVE DOCUMENT, notice of appearance as additional counsel, [24], on behalf of Appellant XIV Investor Group, FILED.[2696888] [19-3466] [Entered: 11/04/2019 10:42 AM]
November 4, 2019 Opinion or Order Filing 28 DEFECTIVE DOCUMENT, notice of appearance as additional counsel, [23], on behalf of Appellant XIV Investor Group, FILED.[2696846] [19-3466] [Entered: 11/04/2019 10:30 AM]
November 1, 2019 Opinion or Order Filing 27 FORM D, on behalf of Appellant XIV Investor Group, FILED. Service date 11/01/2019 by CM/ECF.[2695790] [19-3466] [Entered: 11/01/2019 02:35 PM]
November 1, 2019 Opinion or Order Filing 26 FORM C, on behalf of Appellant XIV Investor Group, FILED. Service date 11/01/2019 by CM/ECF.[2695786] [19-3466] [Entered: 11/01/2019 02:33 PM]
November 1, 2019 Opinion or Order Filing 25 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant XIV Investor Group, FILED. Service date 11/01/2019 by CM/ECF. [2695778] [19-3466] [Entered: 11/01/2019 02:32 PM]
November 1, 2019 Opinion or Order Filing 24 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant XIV Investor Group, FILED. Service date 11/01/2019 by CM/ECF. [2695776] [19-3466] [Entered: 11/01/2019 02:31 PM]
November 1, 2019 Opinion or Order Filing 23 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant XIV Investor Group, FILED. Service date 11/01/2019 by CM/ECF. [2695774] [19-3466] [Entered: 11/01/2019 02:30 PM]
November 1, 2019 Opinion or Order Filing 22 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant XIV Investor Group, FILED. Service date 11/01/2019 by CM/ECF.[2695771] [19-3466] [Entered: 11/01/2019 02:28 PM]
November 1, 2019 Opinion or Order Filing 21 ATTORNEY, Tianyin Luo for Appellees Janus Henderson Group PLC, Janus Index & Calculation Services LLC and Janus Distributors, LLC, in case 19-3466 , [ # 18 ], ADDED.[2695663] [19-3466] [Entered: 11/01/2019 01:34 PM]
November 1, 2019 Opinion or Order Filing 20 ATTORNEY, Jared Stanisci for Appellees Janus Henderson Group PLC, Janus Index & Calculation Services LLC and Janus Distributors, LLC, in case 19-3466 , [ # 17 ], ADDED.[2695657] [19-3466] [Entered: 11/01/2019 01:33 PM]
November 1, 2019 Opinion or Order Filing 19 ATTORNEY, Gillian Groarke Burns for Appellees Janus Henderson Group PLC, Janus Index & Calculation Services LLC and Janus Distributors, LLC, in case 19-3466 , [ # 16 ], ADDED.[2695651] [19-3466] [Entered: 11/01/2019 01:31 PM]
November 1, 2019 Opinion or Order Filing 18 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Janus Distributors, LLC, Janus Henderson Group PLC and Janus Index & Calculation Services LLC, FILED. Service date 11/01/2019 by CM/ECF. [2695109] [19-3466] [Entered: 11/01/2019 10:12 AM]
November 1, 2019 Opinion or Order Filing 17 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Janus Distributors, LLC, Janus Henderson Group PLC and Janus Index & Calculation Services LLC, FILED. Service date 11/01/2019 by CM/ECF. [2695104] [19-3466] [Entered: 11/01/2019 10:09 AM]
November 1, 2019 Opinion or Order Filing 16 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Janus Distributors, LLC, Janus Henderson Group PLC and Janus Index & Calculation Services LLC, FILED. Service date 11/01/2019 by CM/ECF. [2695100] [19-3466] [Entered: 11/01/2019 10:06 AM]
November 1, 2019 Opinion or Order Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Janus Distributors, LLC, Janus Henderson Group PLC and Janus Index & Calculation Services LLC, FILED. Service date 11/01/2019 by CM/ECF.[2695094] [19-3466] [Entered: 11/01/2019 10:02 AM]
October 30, 2019 Opinion or Order Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Credit Suisse AG, Credit Suisse Group AG, Credit Suisse International, David R. Mathers and Tidjane Thiam, FILED. Service date 10/30/2019 by CM/ECF.[2693470] [19-3466] [Entered: 10/30/2019 03:43 PM]
October 30, 2019 Opinion or Order Filing 13 ATTORNEY, Peter J. Linken for Appellees David R. Mathers, Credit Suisse AG, Credit Suisse International, Tidjane Thiam, Credit Suisse Group AG, in case 19-3466 , [ # 10 ], ADDED.[2693467] [19-3466] [Entered: 10/30/2019 03:41 PM]
October 30, 2019 Opinion or Order Filing 12 ATTORNEY, David G. Januszewski for Appellees David R. Mathers, Credit Suisse AG, Credit Suisse International, Tidjane Thiam, Credit Suisse Group AG, in case 19-3466 , [ # 9 ], ADDED.[2693464] [19-3466] [Entered: 10/30/2019 03:39 PM]
October 30, 2019 Opinion or Order Filing 11 ATTORNEY, Herbert S. Washer, [ # 8 ], in place of attorney David G. Januszewski, SUBSTITUTED.[2693462] [19-3466] [Entered: 10/30/2019 03:37 PM]
October 30, 2019 Opinion or Order Filing 10 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Credit Suisse Group AG, Credit Suisse AG, Credit Suisse International, David R. Mathers and Tidjane Thiam, FILED. Service date 10/30/2019 by CM/ECF. [2693451] [19-3466] [Entered: 10/30/2019 03:09 PM]
October 30, 2019 Opinion or Order Filing 9 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Credit Suisse Group AG, Credit Suisse AG, Credit Suisse International, David R. Mathers and Tidjane Thiam, FILED. Service date 10/30/2019 by CM/ECF. [2693449] [19-3466] [Entered: 10/30/2019 03:07 PM]
October 30, 2019 Opinion or Order Filing 8 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Credit Suisse Group AG, Credit Suisse AG, Credit Suisse International, David R. Mathers and Tidjane Thiam, FILED. Service date 10/30/2019 by CM/ECF. [2693446] [19-3466] [Entered: 10/30/2019 03:06 PM]
October 18, 2019 Opinion or Order Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[2687075] [19-3466] [Entered: 10/23/2019 01:14 PM]
October 18, 2019 Opinion or Order Filing 4 DISTRICT COURT JUDGMENT, dated 09/26/2019, RECEIVED.[2687070] [19-3466] [Entered: 10/23/2019 01:12 PM]
October 18, 2019 Opinion or Order Filing 3 DISTRICT COURT ORDER, dated 09/25/2019, RECEIVED.[2687068] [19-3466] [Entered: 10/23/2019 01:11 PM]
October 18, 2019 Opinion or Order Filing 2 PAYMENT OF DOCKETING FEE, on behalf of Appellant XIV Investor Group, district court receipt # ANYSDC17796281, FILED.[2687065] [19-3466] [Entered: 10/23/2019 01:10 PM]
October 18, 2019 Opinion or Order Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant XIV Investor Group, FILED. [2687056] [19-3466] [Entered: 10/23/2019 01:08 PM]

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Search for this case: Chahal v. Credit Suisse Group AG
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Defendant / appellee: Credit Suisse International
Represented By: David G. Januszewski Esq.
Represented By: Peter J. Linken Esq.
Represented By: Herbert Scott Washer Esq.
Represented By: Nola Breglio Heller Esq.
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Defendant / appellee: Tidjane Thiam
Represented By: David G. Januszewski Esq.
Represented By: Peter J. Linken Esq.
Represented By: Herbert Scott Washer Esq.
Represented By: Nola Breglio Heller Esq.
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Defendant / appellee: Janus Distributors, LLC, DBA Janus Henderson Distributors
Represented By: Jason M. Halper Esq.
Represented By: Jared Stanisci Esq.
Represented By: Tianyin Luo Esq.
Represented By: Gillian Groarke Burns Esq.
Represented By: Victor Bieger Esq.
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Defendant / appellee: Janus Henderson Group PLC
Represented By: Jason M. Halper Esq.
Represented By: Jared Stanisci Esq.
Represented By: Tianyin Luo Esq.
Represented By: Gillian Groarke Burns Esq.
Represented By: Victor Bieger Esq.
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Defendant / appellee: Janus Index & Calculation Services LLC
Represented By: Jason M. Halper Esq.
Represented By: Jared Stanisci Esq.
Represented By: Tianyin Luo Esq.
Represented By: Gillian Groarke Burns Esq.
Represented By: Victor Bieger Esq.
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Defendant / appellee: David R. Mathers
Represented By: David G. Januszewski Esq.
Represented By: Peter J. Linken Esq.
Represented By: Herbert Scott Washer Esq.
Represented By: Nola Breglio Heller Esq.
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Defendant / appellee: Credit Suisse AG
Represented By: David G. Januszewski Esq.
Represented By: Peter J. Linken Esq.
Represented By: Herbert Scott Washer Esq.
Represented By: Nola Breglio Heller Esq.
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Defendant / appellee: Credit Suisse Group AG
Represented By: David G. Januszewski Esq.
Represented By: Peter J. Linken Esq.
Represented By: Herbert Scott Washer Esq.
Represented By: Nola Breglio Heller Esq.
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Petitioner / appellant: XIV Investor Group
Represented By: Michael B. Eisenkraft Esq.
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Plaintiff: Shaolei Qiu
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Plaintiff: Rajan Chahal, individually and on behalf of all others similarly situated
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Plaintiff: Glenn Eisenberg
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Plaintiff / appellant: Aleksandr Gamburg
Represented By: Michael B. Eisenkraft Esq.
Represented By: Carol V. Gilden Esq.
Represented By: Peretz Bronstein Esq.
Represented By: Laura H. Posner Esq.
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Plaintiff / appellant: Stefan Jager
Represented By: Michael B. Eisenkraft Esq.
Represented By: Carol V. Gilden Esq.
Represented By: Peretz Bronstein Esq.
Represented By: Laura H. Posner Esq.
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Plaintiff / appellant: Nikolay Drozhzhinov
Represented By: Michael B. Eisenkraft Esq.
Represented By: Carol V. Gilden Esq.
Represented By: Peretz Bronstein Esq.
Represented By: Laura H. Posner Esq.
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Plaintiff / appellant: ACM Ltd.
Represented By: Michael B. Eisenkraft Esq.
Represented By: Carol V. Gilden Esq.
Represented By: Peretz Bronstein Esq.
Represented By: Laura H. Posner Esq.
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Plaintiff / appellant: Set Capital LLC
Represented By: Michael B. Eisenkraft Esq.
Represented By: Carol V. Gilden Esq.
Represented By: Peretz Bronstein Esq.
Represented By: Laura H. Posner Esq.
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