Party · Investment Banking & Securities

Credit Suisse First

Federal civil lawsuits naming Credit Suisse First, a Investment Banking & Securities company.

Public CompanyInvestment Banking & Securities

Ticker: Nasdaq: GLDI
Business: Security Brokers, Dealers & Flotation Companies
Headquarters: Zurich, V8
Incorporated in: V8
SEC CIK: 1053092

Credit Suisse First is a public company in Security Brokers, Dealers & Flotation Companies, based in Zurich, V8 (traded on Nasdaq as GLDI, incorporated in V8). It appears in 388 federal civil lawsuits in this index, most often as a defendant (304 of 388). These cases are most often Securities / Commodities and Contract matters, filed between 1990 and 2025, most frequently in District Court, S.D. New York. Frequent opposing parties include Simmonds, LaSala, and Credit Suisse Securities (USA) LLC.

388

Lawsuits

304

As Defendant

As Plaintiff

Open

379

Terminated

1990–2025

Span

9 mo

Median Duration

11 cases/yrPredominantly defendant · 78%Activity declining

Cases by State

Open Cases Over Time

1990peak 46 open2025

Case Types Over Time

19902025

Securities / CommoditiesContractFederal Tax / Statutory ActionsAntitrustCivil Rights

Filings by Year

19902025

Case Types filter →

Securities / Commodities146

Contract128

Federal Tax / Statutory Actions32

Antitrust20

Civil Rights15

Personal Property / Fraud12

Where Filed filter →

Frequent Opposing Parties

388 Cases — Newest First

Palomino Master Ltd v. Credit Suisse Group Ag

Securities / Commodities Open District Court, S.D. New YorkNo. 1:25-cv-08264Filed 10/06/2025
Banco Credit Suisse (Mexico), S.A v. Helguero Ruiz

Federal Tax / Statutory Actions Open District Court, S.D. New YorkNo. 1:25-cv-03020Filed 04/11/2025
Nelson v. Credit Suisse Securities (USA) LLC

Federal Tax / Statutory Actions Open District Court, S.D. New YorkNo. 1:25-cv-01980Filed 03/10/2025
Palomino Master Ltd v. Credit Suisse Group Ag

Securities / Commodities Terminated District Court, D. New JerseyNo. 2:24-cv-05539Filed 04/23/2024
Core Capital Partners, Ltd v. Credit Suisse Group Ag

Securities / Commodities Open District Court, S.D. New YorkNo. 1:23-cv-09287Filed 10/20/2023
Calhoun v. Credit Suisse Group Ag

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:23-cv-06023Filed 07/31/2023
Linhares v. Credit Suisse Group Ag

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:23-cv-06039Filed 07/13/2023
Clarke v. Credit Suisse Securities (USA) LLC

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:23-cv-03752Filed 05/04/2023
Linhares v. Credit Suisse Group Ag

Securities / Commodities Terminated District Court, D. New JerseyNo. 1:23-cv-02246Filed 04/21/2023
Turner v. Credit Suisse Group Ag

Securities / Commodities Terminated District Court, D. New JerseyNo. 1:23-cv-01476Filed 03/16/2023
Calhoun v. Credit Suisse Group Ag

Securities / Commodities Terminated District Court, D. New JerseyNo. 1:23-cv-01297Filed 03/08/2023
Credit Suisse Securities (USA) LLC v. Garrity

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:23-cv-01830Filed 03/02/2023
Credit Suisse Securities (USA) LLC v. Blanchard

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:23-cv-00325Filed 01/19/2023
March Bosch v. Credit Suisse Group Ag

Securities / Commodities Terminated District Court, E.D. New YorkNo. 1:22-cv-02477Filed 04/29/2022
Scalercio-Isenberg v. Credit Suisse Group

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:22-cv-03208Filed 04/19/2022
John Doe v. Credit Suisse Ag

Other Civil Terminated District Court, E.D. VirginiaNo. 1:21-cv-00224Filed 02/26/2021
Credit Suisse Ag v. Graham

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:21-cv-00951Filed 02/03/2021
Credit Suisse Ag v. Graham

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:21-cv-00363Filed 01/14/2021
Credit Suisse Ag v. M/V Sam Eagle, Imo 9559676 Do Not Docket in 4:20-cv-1158. Case Consolidated Under 2:19-cv-264

Contract Terminated District Court, S.D. TexasNo. 4:20-cv-01158Filed 04/01/2020
Firstman v. Credit Suisse Securities (USA), LLC

Federal Tax / Statutory Actions Terminated District Court, N.D. GeorgiaNo. 1:19-cv-04025Filed 09/06/2019
The Stone Family Trust v. Credit Suisse Ag

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:19-cv-05192Filed 06/03/2019
Credit Suisse Securities (USA) LLC v. Westendorf

Securities / Commodities Terminated District Court, S.D. OhioNo. 1:19-cv-00319Filed 05/01/2019
Y-Gar Capital LLC v. Credit Suisse Group Ag

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:19-cv-02827Filed 03/29/2019
Credit Suisse Securities (USA) LLC v. Voltz

Federal Tax / Statutory Actions Terminated District Court, N.D. GeorgiaNo. 1:19-cv-01298Filed 03/21/2019
Y-Gar Capital LLC v. Credit Suisse Group Ag

Securities / Commodities Terminated District Court, E.D. New YorkNo. 2:19-cv-00695Filed 02/04/2019
Rubinstein v. Credit Suisse Group Ag

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:19-cv-01069Filed 02/04/2019
Chilton v. Credit Suisse Securities (USA) LLC

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:18-cv-09325Filed 10/11/2018
Malone v. Credit Suisse Securities (USA), LLC

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:18-cv-06872Filed 07/31/2018
Qiu v. Credit Suisse Ag

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:18-cv-04045Filed 05/04/2018
Halbert v. Credit Suisse Ag

Contract Terminated District Court, N.D. AlabamaNo. 2:18-cv-00615Filed 04/17/2018
Eisenberg v. Credit Suisse Ag

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:18-cv-02319Filed 03/15/2018
Chahal v. Credit Suisse Group Ag

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:18-cv-02268Filed 03/14/2018
City of Birmingham Retirement and Relief System v. Credit Suisse Group Ag

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:17-cv-10014Filed 12/22/2017
Alpari (US), LLC v. Credit Suisse Group Ag

Contract Terminated District Court, S.D. New YorkNo. 1:17-cv-05282Filed 07/12/2017
Lounsbury v. Credit Suisse (USA) Inc

Real Property Open District Court, D. VermontNo. 5:17-cv-00101Filed 06/16/2017
Credit Suisse Ag v. M/T Kanpur, Imo No. 9299771

Contract Terminated District Court, S.D. TexasNo. 3:17-cv-00121Filed 04/14/2017
Wertheim Jewish Education Trust, LLC v. Credit Suisse Ag

Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 0:17-cv-60141Filed 01/19/2017
Hutchinson v. Credit Suisse Securities (USA) LLC

Contract Terminated District Court, N.D. IllinoisNo. 1:16-cv-05703Filed 05/31/2016
Green, Et Al v. Credit Suisse Securities USA

Contract Terminated District Court, S.D. TexasFiled 05/09/2016
Hogan, Et Al v. Credit Suisse Securities USA

Contract Terminated District Court, S.D. TexasFiled 05/09/2016
Huthnance, Et Al v. Credit Suisse Securities USA

Contract Terminated District Court, S.D. TexasFiled 05/09/2016
Flanagan v. Credit Suisse Securities USA LLC

Contract Terminated District Court, N.D. TexasNo. 3:16-cv-01258Filed 05/09/2016
Tardy v. Credit Suisse Securities USA LLC

Contract Terminated District Court, N.D. TexasNo. 3:16-cv-01257Filed 05/09/2016
Crittendon v. Credit Suisse Securities USA LLC

Contract Terminated District Court, N.D. TexasNo. 3:16-cv-01256Filed 05/09/2016
Credit Suisse Securities (USA) L.L.C v. Allen

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:16-cv-03441Filed 05/09/2016
Credit Suisse Securities (USA) LLC v. Baird

Contract Terminated District Court, S.D. New YorkNo. 1:16-cv-01123Filed 02/12/2016
Credit Suisse Securities (USA) LLC v. Gittler

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:16-cv-01108Filed 02/12/2016
Credit Suisse (Luxembourg) S.A v. Art Partner Inc

Contract Terminated District Court, E.D. New YorkNo. 1:15-cv-06891Filed 12/03/2015
Lipani v. Credit Suisse Financial Corporation

Civil Rights Terminated District Court, S.D. FloridaNo. 2:15-cv-14340Filed 09/29/2015
Gibson v. Credit Suisse, Ag

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:15-mc-23150Filed 08/21/2015

Showing 1–50 of 388