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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