JDA Software Group, Inc. v. Credit Suisse Securities (USA) LLC et al: Complaint October 27, 2011 Complaint in JDA Software Group, Inc. v. Credit Suisse Securities (USA) LLC and Credit Suisse, Cayman Islands Branch at New York State Supreme Court.
Global Access Investment Advisor LLC et al v. Oscar Lopes et al: Complaint November 10, 2010 Complaint filed by Global Access Investment Advisor LLC and Global Access Consultoria Financeira Ltda against Oscar Lopes, Pali Capital Inc. and BANIF Banco Internacional Do Funchal (Cayman) Ltd. at New York State Supreme Court.