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Universal Trading & Investment Co, Inc. et al v. Credit Suisse AG et al: Complaint

Complaint in Universal Trading & Investment Co, Inc., and Foundation Honesty International, Inc., both of Massachusetts, v. Credit Suisse AG, of New York; Credit Suisse (Guernsey) Ltd., of Guernsey; Credit Suisse Trust Ltd., of Guernsey; Philip John Glanfield, of Guernsey; Pamela Freda Kay Le Cheminant, of Guernsey; and Julia Rosalind Church, of Guernsey, at the U. S. District Court for the Southern District of New York.
DOCUMENT.PDF

File Size: 387.32 KB

Pages:

25

 

Sector:

Government & Politics;Litigation

 

Defendant(s):

Credit Suisse AG;Julia Rosalind Church;Pamela Freda Kay Le Cheminant;Philip John Glanfield;Credit Suisse Trust Ltd.;Credit Suisse (Guernsey) Ltd.

 

Court Name - US Federal:

New York - Southern District Court

Allegation:

Bribery & Corruption;Fraud;Money Laundering

 

Plaintiff(s):

Universal Trading & Investment Co, Inc.;Foundation Honesty International, Inc.

 

Date:

January 11, 2012

 

Case Number:

Xx Xx Xx


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