Cases filed in the Second Circuit Courts
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 We have downloadable decisions or orders for this case
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. ยง 1332

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?