Cases 1 - 5 of 5
SunTrust Bank v. Iwanowski et al
as 1:2015cv21689
Plaintiff:
SunTrust Bank
Defendant:
Annick C. Iwanowski and Credit Suisse Securities (USA), LLC
Cause Of Action: 28 U.S.C. § 1332
Credit Suisse Securities (USA) LLC v. Wilhelm Nash
as 9:2014mc80392
Plaintiff:
Credit Suisse Securities (USA) LLC
Defendant:
Wilhelm Nash
Cause Of Action: Registration of Foreign Judgment
The State of Florida ex rel., v. Credit Suisse Securities (USA), LLC
as 1:2012cv21223
Plaintiff:
Robert Cucinotta , Forza, LLC and The State of Florida
Defendant:
Credit Suisse Securities (USA), LLC
Cause Of Action: 28 U.S.C. § 1332
Sloan et al v. Credit Suisse Securities (USA), LLC
as 1:2008cv02771
Plaintiff:
Stephen Sloan, Ross Singletary and Steven Edwards
Defendant:
Credit Suisse Securities (USA), LLC and Credit Suisse Securities (USA), LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Carvalho et al v. Credit Suisse Securities (USA) LLC
as 1:2007cv02612
Plaintiff:
Jack Carvalho and Samuel Yates
Defendant:
Credit Suisse Securities (USA) LLC, Credit Suisse Securities (USA) LLC, Credit Suisse Securities (USA) LLC and others
Counter Claimant:
Credit Suisse Securities (USA) LLC and Credit Suisse Securities (USA) LLC
Counter Defendant:
Jack Carvalho and Samuel Yates
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
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