Cases 1 - 8 of 8
Plaintiff v. Defendant
as 1:2021cv00071
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Plaintiff v. Defendant
as 1:2020cv11011
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Pine Management, Inc. v. CCertain Underwriters at Lloyd's Londonnor et al
as 1:2020cv02491
Defendant:
Certain Underwriters at Lloyd's London and Certain London Market Companies Subscribing to Certificate No. MPL 1690585.16
Plaintiff:
Pine Management, Inc.
Cause Of Action: 12 U.S.C. § 635
Great American Insurance Company of New York et al v. Castleton Commodities International LLC et al
as 1:2015cv03976
Plaintiff:
Great American Insurance Company of New York , Axa Insurance Company , Certain Underwriters at Lloyd's London and others
Defendant:
Castleton Commodities International LLC and Castleton Commodoties Trading (China) Co. Ltd.
Counter_claimant:
Castleton Commodoties Trading (China) Co. Ltd. and Castleton Commodities International LLC
Counter_defendant:
Axa Insurance Company , Certain Underwriters at Lloyd's London , Great American Insurance Company of New York and others
Cause Of Action: 28 U.S.C. § 1331
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
Crucible Materials Corporatio v. Certain Underwriters at Lloyd
as 10-1321
Petitioner:
Crucible Materials Corporation
Respondent:
Certain Underwriters at Lloyd's, London and London Market Companies
Defendant:
Aetna Casualty & Surety Company, Excess Insurance Company Limited, Minster Insurance Company Limited and others
Crucible Materials Corporation v. Certain Underwriters at Lloyd
as 10-1233
Plaintiff - Appellant:
Crucible Materials Corporation
Defendant:
Aetna Casualty & Surety Company, Excess Insurance Company Limited, Minster Insurance Company Limited and others
Defendant - Appellee:
Certain Underwriters at Lloyd's, London and London Market Companies
S.E.C. v. Credit Bancorp, Ltd., et al
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. § 77 Securities Fraud
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