Cases 1 - 5 of 5
Judy Land, et al v. Credit Suisse Group Securities, et al
as 16-35694
Plaintiff - Appellant:
JUDY LAND, VERN JENNINGS, CHARLES DOMINGUEZ and others
Defendant - Appellee:
CREDIT SUISSE GROUP SECURITIES (USA) LLC, a Delaware limited liability company, FKA Credit Suisse First Boston Corp., CREDIT SUISSE FIRST BOSTON CORP., a Delaware limited liability corporation, CREDIT SUISSE AG, a Swiss corporation and others
L. Gibson, et al v. Credit Suisse Group Securities, et al
as 16-35693
Plaintiff:
L. J. GIBSON, BEAU BLIXSETH, AMY KOENIG and others
Appellant:
ROBERT C. HUNTLEY and JAMES C. SABALOS, Counsel for Plaintiffs
Defendant - Appellee:
CREDIT SUISSE GROUP SECURITIES (USA) LLC, a Delaware limited liability company, FKA Credit Suisse First Boston Corp., CREDIT SUISSE FIRST BOSTON CORP., a Delaware limited liability corporation, CREDIT SUISSE AG, a Swiss corporation and others
L. Gibson, et al v. Credit Suisse Group Securities, et al
as 16-35663
Plaintiff:
L. J. GIBSON, BEAU BLIXSETH, AMY KOENIG and others
Appellant:
MICHAEL JAMES FLYNN, Sr., CHRISTOPHER CONANT and PHILIP H. STILLMAN, former counsel for Plaintiffs
Defendant - Appellee:
CREDIT SUISSE GROUP SECURITIES (USA) LLC, a Delaware limited liability company, FKA Credit Suisse First Boston Corp., CREDIT SUISSE FIRST BOSTON CORP., a Delaware limited liability corporation, CREDIT SUISSE AG, a Swiss corporation and others
Juan Leyva, et al v. Best Diamond Realty Corp., et al
as 09-56901
Plaintiff - Appellant:
JUAN CARLOS LEYVA, an individual, RUBY DOMINGUEZ, an individual, JUVENTINO HERNANDEZ and others
Objector:
UNITED STATES OF AMERICA
Defendant - Appellee:
BEST DIAMOND REALTY CORP., a California Corporation, MILTON RETANA, an individual, LYDIA CAMPOS, an individual and others
Juan Carlos Leyva et al v. Best Diamond Funding Corp. et al
as 2:2009cv03740
Plaintiff:
Juan Carlos Leyva, Juan Carlos Leyva, Juan Carlos Leyva and others
Defendant:
Best Diamond Funding Corp., Best Diamond Realty Corp., Milton Retana and others
Objector:
United States of America
Receiver:
Theodore H Latty and Edythe L Bronston, -
Cause Of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
