Cases 1 - 5 of 5
Securities and Exchange Commission v. Schottenstein et al
as 1:2022cv10023
Plaintiff:
Securities and Exchange Commission
Defendant:
David Schottenstein, Kris Bortnovsky, Ryan Shapiro and others
Intervenor:
U.S. Department of Justice
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
In Re: TVIX Securities Litigat
as 14-2241
Plaintiff:
William Bostedo, Individually and on Behalf of All others Similarly Situated, Grace Trading, LLC, David Schottenstein, Individually and on behalf of all others similarly situated and others
Plaintiff - Appellant:
Elite Aviation LLC and Endless H3
Defendant - Appellee:
Credit Suisse AG, Renato Fassbind, Credit Suisse Securities (USA) LLC and others
Kugel v. Schottenstein et al
as 1:2013cv00713
Plaintiff:
Naftali Kugel
Defendant:
S.A. Collar Stays Retail LLC, S.A. Collar Stays Wholesale LLC, David Schottenstein and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Schottenstein v. Credit Suisse AG et al
as 1:2012cv04191
Plaintiff:
David Schottenstein
Defendant:
Credit Suisse AG, Credit Suisse Securities (USA) LLC, Brady W. Dougan and others
Cause Of Action: 15 U.S.C. § 78
Schottenstein v. Keili Trading Ltd et al
as 2:2010cv00398
Plaintiff:
David Schottenstein
Defendant:
Keili Trading Ltd, Meachem Mandel Levitin and David Weiss
Cause Of Action: 28 U.S.C. § 1332
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