Party

Credit Suisse

Federal civil lawsuits naming Credit Suisse.

In this index, 44 federal civil lawsuits name a party recorded as Credit Suisse, most often as a defendant (36 of 44). These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Contract matters, filed between 1990 and 2013, most frequently in District Court, S.D. New York. Frequent opposing parties include Credit Suisse First and Kosseff.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1990–2013

Span

9 mo

Median Duration

1.8 cases/yrNamed as defendant in 82% of casesNo filings since 2013

Cases by State

Open Cases Over Time

1990peak 11 open2013

Case Types Over Time

19902013

Securities / CommoditiesContractFederal Tax / Statutory ActionsCivil RightsAntitrust

Filings by Year

19902013

Case Types filter →

Securities / Commodities13

Contract12

Federal Tax / Statutory Actions5

Civil Rights3

Antitrust2

Labor2

Where Filed filter →

Frequent Opposing Parties

44 Cases — Newest First

Fuhr v. Credit Suisse

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:13-cv-21598Filed 05/03/2013
Patient Care Associates LLC v. Credit Suisse

Labor Terminated District Court, D. New JerseyNo. 2:13-cv-01547Filed 03/13/2013
Sumitomo Mitsui Banking Corporation v. Credit Suisse

Contract Terminated District Court, S.D. New YorkNo. 1:09-cv-08868Filed 10/20/2009
American Express Bank, Ltd v. Credit Suisse

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:08-cv-21391Filed 05/13/2008
Credit Suisse v. The Province of Cordoba

Contract Terminated District Court, S.D. New YorkNo. 1:07-cv-06497Filed 07/18/2007
Sst Foundation v. Credit Suisse

Contract Terminated District Court, S.D. New YorkNo. 1:07-cv-04758Filed 06/05/2007
Credit Suisse v. Great American Insurance Company

Contract Terminated District Court, S.D. New YorkNo. 1:06-cv-14362Filed 12/12/2006
Inside Mortgage Finance Publications, Inc v. Credit Suisse

Copyright Terminated District Court, D. MarylandNo. 8:06-cv-00556Filed 03/03/2006
Lala v. Credit Suisse

Contract Terminated District Court, D. ColoradoNo. 1:04-cv-00729Filed 04/13/2004
Kosseff v. Credit Suisse

Securities / Commodities Terminated District Court, S.D. New YorkFiled 12/02/2003
Credit Suisse v. Pereira

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:03-cv-05246Filed 07/16/2003
Kosseff v. Credit Suisse

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-04166Filed 06/06/2003
S.E.C v. Credit Suisse

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-02946Filed 04/28/2003
Henderson v. Credit Suisse

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-02880Filed 04/24/2003
In Re: Credit Suisse First v. Credit Suisse

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-02156Filed 03/27/2003
Weiss v. Credit Suisse

Civil Rights Terminated District Court, S.D. New YorkNo. 1:03-cv-02080Filed 03/25/2003
Lukow v. Credit Suisse

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-10113Filed 12/20/2002
Goldie Zwick v. Credit Suisse

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-09564Filed 12/02/2002
Abrams v. Credit Suisse

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-09411Filed 11/25/2002
Credit Suisse v. Spicer

Real Property Terminated District Court, N.D. IllinoisNo. 1:02-cv-08012Filed 11/06/2002
Whelpley v. Credit Suisse

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-08676Filed 10/30/2002
McBride v. Credit Suisse

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-08596Filed 10/28/2002
Schnelle v. Credit Suisse

Labor Terminated District Court, S.D. New YorkNo. 1:02-cv-08144Filed 10/11/2002
Abbey National v. Credit Suisse

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-08137Filed 10/11/2002
Credit Suisse v. Luminent, Inc

Contract Terminated District Court, S.D. New YorkNo. 1:02-cv-05098Filed 07/02/2002
Credit Suisse v. Burns

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:02-cv-21638Filed 06/03/2002
Pfeiffer v. Credit Suisse

Antitrust Terminated District Court, S.D. New YorkNo. 1:01-cv-11420Filed 12/12/2001
Virata Corp. Ipo v. Credit Suisse

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:01-cv-10833Filed 11/30/2001
England v. Credit Suisse

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:01-cv-10184Filed 11/19/2001
Rdo Construction v. Credit Suisse

Antitrust Terminated District Court, D. North DakotaNo. 3:00-cv-00146Filed 10/23/2000
2 Broadway LLC v. Credit Suisse

Banking / Commerce Terminated District Court, S.D. New YorkNo. 1:00-cv-05773Filed 08/03/2000
Gmo Emerging Country v. Credit Suisse

Contract Terminated District Court, S.D. New YorkNo. 1:00-cv-03761Filed 05/18/2000
Credit Suisse v. Verta

Real Property Terminated District Court, N.D. IllinoisNo. 1:99-cv-04316Filed 06/30/1999
Excalibur Financial v. Credit Suisse

Contract Terminated District Court, M.D. TennesseeNo. 3:98-cv-00657Filed 07/17/1998
Franceskin v. Credit Suisse

Contract Terminated District Court, S.D. New YorkNo. 1:97-cv-08012Filed 10/29/1997
Credit Suisse v. Credit Suisse Int

Trademark Terminated District Court, D. MontanaNo. 6:97-cv-00042Filed 08/29/1997
Arc Capital v. Credit Suisse

Contract Terminated District Court, D. OregonNo. 1:97-cv-03007Filed 02/07/1997
Giannacopoulos v. Credit Suisse

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:96-cv-09062Filed 11/29/1996
Beta Steel Corp v. Credit Suisse

Contract Terminated District Court, S.D. New YorkNo. 1:95-cv-05398Filed 07/19/1995
Columbia Western Inc v. Credit Suisse

Contract Terminated District Court, D. OregonNo. 3:95-cv-00602Filed 05/09/1995
United States of Am v. Credit Suisse

Forfeiture / Penalty Terminated District Court, E.D. New YorkNo. 1:95-cv-00128Filed 01/11/1995
Long v. Credit Suisse

Civil Rights Terminated District Court, S.D. New YorkNo. 1:93-cv-03607Filed 05/28/1993
Schwarha v. Credit Suisse

Civil Rights Terminated District Court, S.D. New YorkNo. 1:92-cv-06610Filed 09/04/1992
Banco Industrial v. Credit Suisse

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:90-cv-01470Filed 06/25/1990