Cases 1 - 3 of 3
Hana Hilsenrath, et al v. Equity Trust (Jersey) Limited, et al
as 08-15728
Plaintiff - Appellant:
HANA HILSENRATH and OLIVER HILSENRATH
Defendant - Appellee:
EQUITY TRUST (JERSEY) LIMITED, CANDOVER INVESTMENTS PLC, INSINGER DE BEAUFORT SA and others
Hilsenrath et al v. Credit Suisse (CS) et al
as 3:2008mc80005
Plaintiff:
Hana Hilsenrath and Oliver Hilsenrath
Defendant:
Credit Suisse (CS) and United Bank of Switzerland (UBS)
Hilsenrath et al v. Equity Trust (Jersey) Limited et al
as 3:2007cv03312
Plaintiff:
Hana Hilsenrath and Oliver Hilsenrath
Defendant:
Equity Trust (Jersey) Limited, Candover Investments PLC, Insinger De Beaufort SA and others
Cause Of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
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