ECD Investor Group el al v. Credit Suisse International et al
Plaintiff: ECD Investor Group, Willard A. Sharrette, David Goldman and Esta Goldman
Defendant: Credit Suisse International and Credit Suisse Securities (USA) LLC
Case Number: 1:2014cv08486
Filed: October 23, 2014
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Victor Marrero
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 78
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
September 1, 2017 Opinion or Order Filing 196 OPINION & ORDER: Credit Suisse's Daubert motion is GRANTED in part and DENIED in part as to Plaintiffs' expert David DeRosa and DENIED as moot as to Plaintiffs' expert Matthew Ringgenberg. Plaintiffs' motion for class certificat ion is DENIED as moot. Credit Suisse's motion for summary judgment is GRANTED. The Clerk of Court is respectfully directed to terminate the motions pending Dkt. No. 136, 156, 157 and 187, enter judgment for the Defendants, and close this case , and as further set forth in this order. Motions terminated: 157 MOTION to Exclude Testimony of David F. DeRosa and Matthew C. Ringgenberg, filed by Credit Suisse Securities (USA) LLC, Credit Suisse International, 187 LE TTER MOTION for Oral Argument and Denial of Motion to Strike addressed to Magistrate Judge Sarah Netburn from Christopher J. Clark dated July 7, 2017, filed by Credit Suisse Securities (USA) LLC, Credit Suisse International, 136 MOT ION to Certify Class LEAD PLAINTIFFS' NOTICE OF MOTION AND MOTION FOR CLASS CERTIFICATION, APPOINTMENT OF CLASS REPRESENTATIVES, AND APPOINTMENT OF CLASS COUNSEL, filed by Esta Goldman, Johnathan Sharrette, David Goldman, ECD Investor Group, 156 MOTION for Summary Judgment, filed by Credit Suisse Securities (USA) LLC, Credit Suisse International. (Signed by Magistrate Judge Sarah Netburn on 9/1/2017) (ap)
August 28, 2017 Opinion or Order Filing 194 OPINION & ORDER: Plaintiffs' motion to strike is GRANTED in part and DENIED in part. The Declaration of Deborah Burnstein is stricken from the record; however, Credit Suisse may file an amended declaration addressing the deficiencies identifi ed in this Order by Wednesday, August 30, 2017. The Court shall not consider Paragraphs 3 through 10, 20, and 41 from the Martin Declaration and Paragraphs 3 through 10 and 20 from the Schraven Declaration. The Clerk of Court is respectfully reques ted to close ECF No. 164, and as further set forth in this order. Motions terminated: 164 MOTION to Strike Document No. [158-116, 158-33, 158-34], filed by Esta Goldman, Johnathan Sharrette, David Goldman, Willard A. Sharrette, ECD Investor Group. (Signed by Magistrate Judge Sarah Netburn on 8/28/2017) (ap)
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Search for this case: ECD Investor Group el al v. Credit Suisse International et al
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Defendant: Credit Suisse International
Represented By: Allison S. Davidson
Represented By: Patrick E. Gibbs
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Defendant: Credit Suisse Securities (USA) LLC
Represented By: Allison S. Davidson
Represented By: Patrick E. Gibbs
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Plaintiff: ECD Investor Group
Represented By: Deborah Clark-Weintraub
Represented By: Hal Davis Cunningham
Represented By: Joseph Peter Guglielmo
Represented By: Thomas L Laughlin, IV
Represented By: Gary Vance Mauney
Represented By: Gary Vance Mauney
Represented By: James A. Roberts, III
Represented By: James Avery Roberts, III
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Plaintiff: Willard A. Sharrette
Represented By: Hal Davis Cunningham
Represented By: Joseph Peter Guglielmo
Represented By: Thomas L Laughlin, IV
Represented By: Gary Vance Mauney
Represented By: James A. Roberts, III
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Plaintiff: David Goldman
Represented By: Hal Davis Cunningham
Represented By: Joseph Peter Guglielmo
Represented By: Thomas L Laughlin, IV
Represented By: Gary Vance Mauney
Represented By: James A. Roberts, III
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Plaintiff: Esta Goldman
Represented By: Hal Davis Cunningham
Represented By: Joseph Peter Guglielmo
Represented By: Thomas L Laughlin, IV
Represented By: Gary Vance Mauney
Represented By: James A. Roberts, III
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