Cases 1 - 10 of 12
USA v. All Assets Held at Credit Suisse (Guernsey) Limit, et al
as 22-5097
Plaintiff / Appellee:
United States of America
Defendant / Appellee:
All Assets Held at Credit Suisse (Guernsey) Limited, account numbers 41610 and 41950, in the name of Samante Limited as Trustees of the Balford Trust, last valued at approximately $147.9 million in United States, All Assets Held at Credit Suisse (Guernsey) Limited, account number 41843, in the name of Credit Suisse Trust Limited - Escrow Account Re BT, last valued at approximately 14,308 in pounds sterling of the United Kingdom, All Assets Held at Bank Julius Baer & Company Ltd., Guernsey Branch, account number 121128, in the name of Pavlo Lazarenko, last valued at aproximately at $2 million United States dollars and others
Claimant:
Pavlo Lazarenko, Alexei Ditiatkovsky, Eurofed Bank Limited and others
USA v. All Assets Held at Credit Suisse (Guernsey) Limit, et al
as 21-5226
Plaintiff / Appellee:
United States of America
Defendant / Appellee:
All Assets Held at Credit Suisse (Guernsey) Limited, account numbers 41610 and 41950, in the name of Samante Limited as Trustees of the Balford Trust, last valued at approximately $147.9 million in United States, All Assets Held at Credit Suisse (Guernsey) Limited, account number 41843, in the name of Credit Suisse Trust Limited - Escrow Account Re BT, last valued at approximately 14,308 in pounds sterling of the United Kingdom, All Assets Held at Bank Julius Baer & Company Ltd., Guernsey Branch, account number 121128, in the name of Pavlo Lazarenko, last valued at aproximately at $2 million United States dollars and others
Claimant:
Pavlo Lazarenko, Alexei Ditiatkovsky, Eurofed Bank Limited and others
USA v. All Assets Held at Credit Sui, et al
as 20-5356
Defendant / Appellee:
All Assets Held at Credit Suisse (Geneva), in account number 0251-562927-6, Suisse (Geneva), in account number 0251-562927-6, in the name of European Federal Credit Bank Limited, last valued at approximately $4.8 million in United States dollars, Approximately $1.6 Million in United States dollars held at Bank of Nova Scotia (Antigua), in United States dollars held at Bank of Nova Scotia (Antigua) in the name of the Registrar of the High Court of Antigua & Barbuda, formely on deposit in accou, All Assets Held at Credit Suisse (Guernsey) Limited, account number 41843, Suisse (Guernsey) Limited, account number 41843, in the name of Credit Suisse Trust Limited - Escrow Account Re BT, last valued at approximately 14,308 in pounds sterling of t and others
Claimant:
Pavel Lazarenko, Ekaterina Lazarenko, Alexei Ditiatkovsky and others
Plaintiff / Appellee:
United States of America
FAGAN v. UNION BANK OF SWITZERLAND AG et al
as 1:2012cv01873
Plaintiff:
EDWARD D. FAGAN
Defendant:
UNION BANK OF SWITZERLAND AG, CREDIT SUISSE AG, SWISS BANKERS ASSOCIATION and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
FAGAN v. CREDIT SUISSE AG et al
as 1:2012cv01468
Plaintiff:
EDWARD D. FAGAN
Defendant:
CREDIT SUISSE AG , CREDIT SUISSE FIDES AG and CREDIT SUISSE TRUST AG
Cause Of Action: 42 U.S.C. § 1983
FAGAN v. UNION BANK OF SWITZERLAND AG et al
as 1:2012cv01003
Plaintiff:
EDWARD D. FAGAN
Defendant:
UNION BANK OF SWITZERLAND AG, CREDIT SUISSE AG, SWISS BANKERS ASSOCIATION and others
Cause Of Action: 28 U.S.C. § 1332
USA v. All Assets Held At Credit, et al
as 11-5139
Plaintiff - Appellee:
United States of America
Defendant - Appellee:
All Assets Held at Bank Julius Baer & Company Ltd., Guernsey Branch, account number 121128, in the name of Pavlo Lazarenko, last valued at approximately at $2 million in United States dollars, All Assets Held at Credit Suisse (Guernsey) Limited, account numbers 41610 and 41950, in the name of Samante Limited as Trustees of the Balford Trust, last valued at approximately $147.9 million in United States dollars, All Assets Held at Credit Suisse (Guernsey) Limited, account number 41843, in the name of Credit Suisse Trust Limited - Escrow Account Re BT, last valued at approximately 14,308 in pounds sterling of the United Kingdom and others
Claimant - Appellant:
OAO Gazprom
Claimant - Appellee:
Alexander Lazarenko, Pavel Lazarenko, Alexei Ditiatkovsky and others
SILVERMAN BERNHEIM & VOGEL, P.C. v. CREDIT SUISSE, USA
as 1:2008cv00943
Plaintiff:
SILVERMAN BERNHEIM & VOGEL, P.C.
Receiver:
FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant:
CREDIT SUISSE, USA
Cause Of Action: U.S. Government Defendant
Otter Tail Corp v. FERC
as 08-1002
Petitioner:
Otter Tail Corporation
Respondent:
Federal Energy Regulatory Commission
Intervenor For Respondent:
CAM Energy Trading, LLC, SESCO Enterprises LLC, EPIC Merchant Energy LP and others
Movant-Intervenor For Petitioner:
Northern Indiana Public Service Company
Strategic Energy, LLC v. FERC
as 08-1003
Petitioner:
Strategic Energy, LLC
Respondent:
Federal Energy Regulatory Commission
Intervenor For Respondent:
Otter Tail Corporation, Indianapolis Power & Light Company, Midwest Independent Transmission System Operator, Inc. and others
Intervenor For Petitioner:
Edison Mission Energy, Inc., Credit Suisse Energy LLC, Lehman Brothers Commodity Services Inc. and others
Movant-Intervenor For Petitioner:
Northern Indiana Public Service Company
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