Cases filed in the Second Circuit Courts
McGarr v. City of Peekskill
as 13-4159
Plaintiff - Appellant: Linda McGarr
Third-Party-Defendant: Peter Insero, Legal Aid Society of Westchester County, Steven Orlikoff and others
Defendant - Appellee: Westchester County, David Levine, Thomas McIntyre and others
SEC v. Credit Bancorp, Ltd.
as 11-1937
Plaintiff: Cole Hatchard Family Limited Partnership, Robert Praegitzer, Andrew Calcagno and others
Plaintiff - Appellee: Securities and Exchange Commission
Third-Party-Defendant: Credit Suisse First Boston Corp., Swiss American Securities, Inc., ING Baring Private Bank Ltd., Switzerland and others
Defendant: Credit Bancorp, Ltd., Credit Bancorp, Inc., Thomas Michael Rittweger and others
Defendant - Appellant: Richard Jonathan Blech
S.E.C. v. Credit Bancorp, Ltd., et al We have downloadable decisions or orders for this case
as 1:1999cv11395
Plaintiff: Securities and Exchange Commission
Receiver: Carl H. Loewenson, Jr.
Cross_defendant: Thomas Michael Rittweger and Douglas C. Brandon
Intervenor_plaintiff: Thomas Stappas, Kurt G. Richter , Stephen J. Robbins and others
Intervenor_defendant: Credit Bancorp, Ltd., Credit Bancorp, Inc., Thomas Michael Rittweger and others
Movant: Baker & McKenzie , Ameritrade, Inc. , Deutsche Bank Securities, Inc. and others
Thirdparty_defendant: Credit Suisse First Boston Corp. and Swiss American Securities, Inc.
Defendant: Credit Bancorp, Ltd., Credit Bancorp, Inc. and Thomas Michael Rittweger
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?