20 dockets for “People v. Credit Suisse Sec.”
No. 2:22-cv-01176 · District Court, E.D. Pennsylvania · filed 2022-03-15 · terminated 2024-12-20 · Contract: Other · judge: Gerald Austin McHugh Jr.
No. 3:21-mc-80308 · District Court, N.D. California · filed 2021-12-23 · terminated 2023-12-08 · 890 Other Statutory Actions · judge: Joseph Spero
No. 1:23-cv-06023 · District Court, S.D. New York · filed 2023-07-31 · terminated 2024-05-29 · 850 Securities/Commodities · judge: Colleen McMahon
No. 1:23-cv-02246 · District Court, D. New Jersey · filed 2023-04-21 · terminated 2023-07-06 · 850 Securities/Commodities · judge: Karen M. Williams
No. 1:23-cv-06039 · District Court, S.D. New York · filed 2023-07-13 · terminated 2024-05-29 · 850 Securities/Commodities · judge: Colleen McMahon
No. 1:23-cv-01297 · District Court, D. New Jersey · filed 2023-03-08 · terminated 2023-07-07 · 850 Securities/Commodities · judge: Karen M. Williams
No. 1:22-cv-02477 · District Court, E.D. New York · filed 2022-04-29 · terminated 2022-09-29 · 850 Securities/Commodities · judge: Eric Nicholas Vitaliano
No. 1:23-cv-09287 · District Court, S.D. New York · filed 2023-10-20 · 850 Securities/Commodities · judge: Colleen McMahon
No. 1:23-cv-05874 · District Court, S.D. New York · filed 2023-07-10 · terminated 2024-05-29 · 850 Securities/Commodities · judge: Colleen McMahon
No. 24-1770 · Court of Appeals for the First Circuit · filed 2024-08-26 · 1850 Securities/Commodities/Exchange
No. 1:21-cr-00520 · District Court, E.D. New York · filed 2021-10-08 · terminated 2022-07-22 · judge: William Francis Kuntz II
No. 2:18-cv-00615 · District Court, N.D. Alabama · filed 2018-04-17 · terminated 2020-10-01 · 190 Contract: Other · judge: Abdul K. Kallon
No. 1:19-cv-01069 · District Court, S.D. New York · filed 2019-02-04 · terminated 2020-04-29 · 850 Securities/Commodities · judge: Valerie Elaine Caproni
No. 1:21-cr-00520 · District Court, E.D. New York · filed 2021-10-08 · terminated 2022-07-22 · judge: William Francis Kuntz II
No. 1:18-cv-02268 · District Court, S.D. New York · filed 2018-03-14 · terminated 2019-09-26 · 850 Securities/Commodities · judge: Analisa Nadine Torres
No. 2:20-cv-02516 · District Court, C.D. California · filed 2020-03-16 · terminated 2022-02-18 · Insurance · judge: Christina A. Snyder
No. 1:19-cv-05192 · District Court, S.D. New York · filed 2019-06-03 · terminated 2023-09-21 · 850 Securities/Commodities
No. 24-1522 · Court of Appeals for the Eighth Circuit · filed 2024-03-12
No. 2:19-cv-00695 · District Court, E.D. New York · filed 2019-02-04 · terminated 2019-04-01 · 850 Securities/Commodities · judge: Sandra J. Feuerstein
No. 22-2497 · Court of Appeals for the Third Circuit · filed 2022-08-15 · terminated 2024-07-24 · 1850 Securities, Commodities, Exchange