Cases 1 - 3 of 3
Universal Trading & Investment v. Credit Suisse (Guernsey) Ltd.
as 13-1639
Plaintiff - Appellant:
Universal Trading & Investment Co., Inc. and Foundation Honesty International, Inc.
Defendant:
Does from 1 to 10
Defendant - Appellee:
Credit Suisse (Guernsey) Ltd., Credit Suisse AG, Credit Suisse Trust, Ltd. and others
Universal Trading & Investment Co., Inc. et al v. Credit Suisse (Guernsey) Ltd. et al
as 1:2012cv00198
Plaintiff:
Universal Trading & Investment Co., Inc. and Foundation Honesty International, Inc.
Defendant:
Credit Suisse (Guernsey) Ltd., Credit Suisse AG, Credit Suisse Trust, Ltd. and others
Cause Of Action: 28 U.S.C. § 1332
Salessi v. Commonwealth Land Title Insurance Company et al
as 8:2008cv01274
Defendant:
Anglin Flewelling Rusmussen Campbell and Trytten LLP, Buxbaum and Chakmack, John Chakmak and others
Plaintiff:
Kareem Salessi
Movant:
Corporation Wachovia
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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