Cases 1 - 10 of 10
Star Colbert v. Dougan
as 24-1073
Plaintiff:
STAR COLBERT, ASSENAGON CREDIT SUBDEBT AND COCO, AXIOM EUROPEAN FINANCIAL DEBT FUND LIMITED, Individually and on Behalf of Other Credit Suisse Group AG AT1 Bondholders and others
Defendant:
BRADY W. DOUGAN, ERIC VARVEL, JAMES L. AMINE and others
Hohimer Wealth Management LLC v. Dougan et al
as 1:2023cv11138
Plaintiff:
Hohimer Wealth Management LLC
Defendant:
Brady W. Dougan, Eric Varvel, James L. Amine and others
Cause Of Action: 18 U.S.C. § 1905 Disclosure of Confidential Information
Schur v. Dougan et al
as 1:2023cv10944
Plaintiff:
Peter Schur
Defendant:
Brady W. Dougan, Eric Varvel, James L Amine and others
Cause Of Action: 18 U.S.C. § 1905 Disclosure of Confidential Information
Star Colbert et al v. Dougan et al
as 1:2023cv07297
Plaintiff:
Star Colbert, Assenagon Credit SubDebt and CoCo, Axiom Lux SICAV and others
Defendant:
Brady W. Dougan, Eric Varvel, James L Amine and others
Interested Party:
Cahill Gordon & Reindel LLP
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Star Colbert et al v. Dougan et al
as 1:2023cv04582
Plaintiff:
Star Colbert, Assenagon Credit SubDebt and CoCo, Axiom Lux SICAV and others
Defendant:
Brady W. Dougan, Eric Varvel, James L. Amine and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Lawtone-Bowles v. Thornburgh et al
as 1:2023cv04813
Plaintiff:
Nicole Lawtone-Bowles
Defendant:
Richard E. Thornburgh, Bradley W. Dougan, John G. Popp and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Stevenson v. Thornburgh et al
as 1:2023cv04458
Plaintiff:
Gregory A Stevenson
Defendant:
Richard E Thornburgh, Bradley W Dougan, John G Popp and others
Alternative Dispute Resolution (Adr) Provider:
Robert S Shafir
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
In Re: TVIX Securities Litigat
as 14-2241
Plaintiff:
William Bostedo, Individually and on Behalf of All others Similarly Situated, Grace Trading, LLC, David Schottenstein, Individually and on behalf of all others similarly situated and others
Plaintiff - Appellant:
Elite Aviation LLC and Endless H3
Defendant - Appellee:
Credit Suisse AG, Renato Fassbind, Credit Suisse Securities (USA) LLC and others
Grace Trading, LLC et al v. Credit Suisse AG et al
as 1:2012cv05475
Plaintiff:
Grace Trading, LLC and Ann Nicolosi
Defendant:
Credit Suisse AG, Credit Suisse Securities (USA) LLC, Brady W. Dougan and others
Movant:
Elite Aviation LLC , Endless H3 , Abram Shalelashvili and others
Cause Of Action: 15 U.S.C. § 78
Schottenstein v. Credit Suisse AG et al
as 1:2012cv04191
Plaintiff:
David Schottenstein
Defendant:
Credit Suisse AG, Credit Suisse Securities (USA) LLC, Brady W. Dougan and others
Cause Of Action: 15 U.S.C. § 78
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