Cases 1 - 10 of 563
Pacella v. Hesai Group et al
as 1:2024cv00876
Plaintiff:
Alan Pacella
Petitioner:
King Ho Wong and Michael Dee
Defendant:
Hesai Group, Yifan Li, Louis T. Hsieh and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Core Capital Partners, Ltd. v. Credit Suisse Group AG et al
as 1:2023cv09287
Plaintiff:
Core Capital Partners, Ltd.
Defendant:
Credit Suisse Group AG, Axel P. Lehmann, Ulrich Korner and others
CALHOUN v. CREDIT SUISSE GROUP AG et al
as 1:2023cv06023
Lead Plaintiff:
Michael J. Ross
Plaintiff:
PATRICK CALHOUN
Petitioner:
Chung Lai Ken Ng, Paul Yang, Jun Wang and others
Defendant:
Credit Suisse Group A.G., AXEL P. LEHMANN, ULRICH KORNER and others
TURNER v. CREDIT SUISSE GROUP AG et al
as 1:2023cv05874
Plaintiff:
BRADEN TURNER
Petitioner:
Ali Diabat, Core Capital Partners, Ltd. and Paul Yang
Defendant:
Credit Suisse Group A.G., AXEL P. LEHMANN, ULRICH KORNER and others
Unknown Plaintiff v. Unknown Defendant
as 1:2023cv05710
Plaintiff:
Unknown Plaintiff
Defendant:
Unknown Defendant
Respondent:
Credit Suisse Holdings (USA) Inc., Credit Suisse (USA) Inc., Credit Suisse Securities (USA) LLC and others
Applicant:
NIKE SHIPHOLDING CORPORATION
Cause Of Action: 28 U.S.C. § 1782 Assistance to Foreign Tribunals (incl letter rogatory)
Lawtone-Bowles v. Thornburgh et al
as 1:2023cv04813
Plaintiff:
Nicole Lawtone-Bowles
Defendant:
Richard E. Thornburgh, Bradley W. Dougan, John G. Popp and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Stevenson v. Thornburgh et al
as 1:2023cv04458
Plaintiff:
Gregory A Stevenson
Defendant:
Richard E Thornburgh, Bradley W Dougan, John G Popp and others
Alternative Dispute Resolution (Adr) Provider:
Robert S Shafir
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Clarke et al v. Credit Suisse Securities (USA) LLC
as 1:2023cv03749
Petitioner:
Simon Clarke, Mitchell Riesenberger, Jose Rodriguez-Villalobos and others
Respondent:
Credit Suisse Securities (USA) LLC
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
Clarke et al v. Credit Suisse Securities (USA) LLC
as 1:2023cv03752
Petitioner:
Simon Clarke, Mitchell Riesenberger, Jose Rodriguez-Villalobos and others
Respondent:
Credit Suisse Securities (USA) LLC
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
Pacella v. Hesai Group et al
as 1:2023cv02634
Plaintiff:
Alan Pacella
Defendant:
Hesai Group, Yifan Li, Louis T. Hsieh and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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