Cases filed in New York
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

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