Cases 1 - 7 of 7
Securities and Exchange Commis v. Oliver Hilsenrath, et al
as 09-16364
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant:
OLIVER HILSENRATH
Defendant:
DAVID S. KLARMAN
Securities And Exchange Commission v. Hilsenrath et al
as 3:2003cv03252
Plaintiff:
Securities And Exchange Commission
Defendant:
Oliver Hilsenrath and David S. Klarman
Intervenor:
United States of America
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
USA v. Oliver Hilsenrath
as 08-10303
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
OLIVER HILSENRATH
Securities and Exchange Commis v. Oliver Hilsenrath, et al
as 08-16080
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant:
OLIVER HILSENRATH
Defendant:
DAVID S. KLARMAN
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. § 1961 Racketeering (RICO) Act
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