Cases 1 - 4 of 4
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
Weisfelner v. Morgan Stanley & Co., Incorporated et al
as 1:2010cv08827
Plaintiff:
Edward S. Weisfelner
Defendant:
Morgan Stanley & Co., Incorporated , Morgan Stanley/ Retail, Beneficial Holders of Accounts Held in the Name of Morgan Stanley & Co., Incorporated and others
Cause Of Action: 28 U.S.C. § 1441
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
The Estate of Aharon Ellis et al v. Swiss American Securities, Inc.,
as 1:2007cv03952
Plaintiff:
The Estate of Aharon Ellis, The Estate of Aharon Ellis, Leslye Knox and others
Defendant:
Swiss American Securities, Inc.,
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
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.
