Cases filed in the Eleventh Circuit Courts
Cases 1 - 10 of 16
Firstman et al v. Credit Suisse Securities (USA), LLC
as 1:2019cv04025
Defendant: Credit Suisse Securities (USA), LLC
Plaintiff: Christian Cram, Mark Horncastle and Andrew Firstman
Cause Of Action: 09 U.S.C. § 09
Credit Suisse Securities (USA) LLC v. Voltz
as 1:2019cv01298
Defendant: Curtis E. Voltz, III
Plaintiff: Credit Suisse Securities (USA) LLC
Cause Of Action: 09 U.S.C. § 4
Birmingham Retirement & Relief System, City of v. ZTO Express (Cayman) Inc et al
as 2:2017cv01091
Plaintiff: Birmingham Retirement & Relief System, City of
Defendant: ZTO Express (Cayman) Inc , Meisong Lai, Jianfa Lai and others
Cause Of Action: 28 U.S.C. § 1441
CNB Bancorp, Inc. v. Bank of Nova Scotia, New York Agency et al
as 1:2015cv00595
Plaintiff: CNB Bancorp, Inc.
Defendant: Bank of Nova Scotia, New York Agency, BMO Capital Markets Corp., BNP Paribas Securities Corp. and others
Cause Of Action: 28 U.S.C. § 1331
Gibson et al v. Credit Suisse, AG et al
as 1:2015mc23150
Plaintiff: L. J. Gibson, Beau Blixseth, Amy Koenig and others
Defendant: Credit Suisse, AG, Credit Suisse Securities (USA), LLC, Credit Suisse First Boston and others
Movant: ERG Enterprises, LP
Cause Of Action: 18 U.S.C. § 1962
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
Credit Suisse Securities (USA) LLC v. CRL Management LLC
as 1:2013mc24571
Plaintiff: Credit Suisse Securities (USA) LLC
Defendant: CRL Management LLC
Cause Of Action: 09 U.S.C. § 0009
Jackson-Platts v. McGraw-Hill Companies, Inc. et al
as 8:2013cv00850
Plaintiff: Cathy Jackson-Platts
Defendant: McGraw-Hill Companies, Inc., Standard & Poor's Financial Services, LLC, Credit Suisse Securities (USA), LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Federal Deposit Insurance Corporation as Receiver for Colonial Bank v. Banc of America Funding Corporation et al We have downloadable decisions or orders for this case
as 2:2012cv00791
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Defendant: Banc of America Funding Corporation, Bank of America Corporation, Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Cause Of Action: 12 U.S.C. § 0611 Edge Act

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