Cases 1 - 6 of 6
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
The State of Florida ex rel., v. Credit Suisse Securities (USA), LLC
as 1:2012cv21223
Plaintiff:
Robert Cucinotta , Forza, LLC and The State of Florida
Defendant:
Credit Suisse Securities (USA), LLC
Cause Of Action: 28 U.S.C. § 1332
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