Andreas Bachmann

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    Ezra Cattan v. Credit Suisse AG et al: Shareholder Derivative Complaint

    Complaint in Ezra Cattan, derivatively as a shareholder of Credit Suisse Group AG, on behalf of Credit Suisse Group AG v. Urs Rohner, John Tiner, Severin Schwan, Iris Bohnet, Kai Nargowala, Seraina Macia, Alexander Gut, Joaquin J. Ribeiro, Ana Paula Pessoa, Andreas Gottschling, Michael Klein, Andreas N. Koopmann, Richard E. Thornburgh, Noreen Doyle, James L. Amine, Brady W. Dougan, Eric Varvel, David R. Mathers, Romeo Cerutti, David Miller, Lara J. Warner, Timothy P. O'Hara, Robert S. Shafir, Pamela A. Thomas-Graham, Sean T. Brady, Pierre-Olivier Bouée, Robert Jain, Philip Vasan, Thomas P. Gottstein, Andreas Bachmann, Credit Suisse AG, Credit Suisse (USA) Inc., and Credit Suisse Holdings (USA) Inc., as Defendants, and Credit Suisse Group AG, as Nominal Defendant, at the Supreme Court of the State of New York, County of New York.

    USA v. Andreas Bachmann: Plea Agreement

    Plea Agreement in USA v. Andreas Bachmann, a Swiss national and former employee of Credit Suisse who was charged with conspiracy to commit tax fraud, at the U. S. District Court for the Eastern District of Virginia.

    USA v. Markus Walder et al: Superseding Indictment

    Superseding Indictment in USA v. Markus Walder, Marco Parenti Adami, Susanne D. Ruegg Meier, Roger Schaerer, Emanuel Agustoni, Michele Bergantino, Andreas Bachmann, a.k.a. Andrew Bachman, and Josef Dorig at the U. S. District Court for the Eastern District of Virginia.