Cases 1 - 10 of 10
Alpari (US), LLC v. Credit Suisse Group AG et al
as 1:2017cv05282
Plaintiff:
Alpari (US), LLC
Defendant:
Credit Suisse Group AG, Credit Suisse AG and Credit Suisse Securities (USA) LLC
Cause Of Action: 28 U.S.C. § 1332
Karoon et al v. Credit Suisse Group AG et al
as 1:2015cv04643
Plaintiff:
Kayvan Karoon , Kamran Karoon and Mahin D. Karoon
Defendant:
Credit Suisse Group AG and Credit Suisse AG
Cause Of Action: 28 U.S.C. § 1332
Credit Suisse AG, Cayman Islands Branch v. Appaloosa Investment Limited Partnership I, BOKF, N.A. et al
as 1:2015cv03474
Plaintiff:
Credit Suisse AG, Cayman Islands Branch
Defendant:
Appaloosa Investment Limited Partnership I , Centerbridge Credit Partners Master LP , Delaware Trust Company and others
Cause Of Action: 28 U.S.C. § 1446
Hanjin Shipping Co LTD., v. Practica Shipping Corporation
as 1:2013cv04682
Plaintiff:
Hanjin Shipping Co LTD.,
Defendant:
Practica Shipping Corporation
Garnishee:
The Bank of New York Mellon, Credit Suisse AG and Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Universal Trading & Investment v. Credit Suisse (Guernsey) Ltd.
as 13-1639
Plaintiff - Appellant:
Universal Trading & Investment Co., Inc. and Foundation Honesty International, Inc.
Defendant:
Does from 1 to 10
Defendant - Appellee:
Credit Suisse (Guernsey) Ltd., Credit Suisse AG, Credit Suisse Trust, Ltd. and others
Villoldo et al v. Credit Suisse AG et al
as 1:2013cv02401
Petitioner:
Alfredo Villoldo and Gustavo Villoldo
Respondent:
Credit Suisse AG, New York Branch and Credit Suisse AG, New York Branch
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vaynshelboym v. Credit Suisse AG
as 1:2012cv08227
Plaintiff:
Svetlana Vaynshelboym
Defendant:
Credit Suisse AG
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Universal Trading & Investment Co., Inc. et al v. Credit Suisse (Guernsey) Ltd. et al
as 1:2012cv00198
Plaintiff:
Universal Trading & Investment Co., Inc. and Foundation Honesty International, Inc.
Defendant:
Credit Suisse (Guernsey) Ltd., Credit Suisse AG, Credit Suisse Trust, Ltd. and others
Cause Of Action: 28 U.S.C. § 1332
Fairfield Sentry Limited ( In Liquidation) v. ABN AMRO Schweiz AG et al
as 1:2010cv06640
Plaintiff:
Fairfield Sentry Limited ( In Liquidation)
Defendant:
ABN AMRO Schweiz AG, Adler and Co., Privatbank AG and others
Cause Of Action: 28 U.S.C. § 1332
Fairfield Sentry Limited (In Liquidation) et al v. ABN AMRO Schweiz AG et al
as 1:2010cv06641
Plaintiff:
Fairfield Sentry Limited (In Liquidation) , Fairfield Sigma Limited (In Liquidation) and Fairfield Lambda Limited (In Liquidation)
Defendant:
ABN AMRO Schweiz AG, Adler & Co Privatbank AG, Allianz SPA/Unifortune Conservative Side Pocket and others
Cause Of Action: 28 U.S.C. § 1441
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