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Top Matrix Holdings Ltd. v. Credit Suisse Holdings (USA) Inc. et al: Foreign Discovery Petition

Ex Parte Petition by Top Matrix Holdings Ltd., a British Virgin Islands-domiciled firm owned by Vitaly Malkin, a citizen of Russia, Israel, and Cyprus, to take discovery from Credit Suisse Holdings (USA) Inc., Credit Suisse (USA) Inc., Credit Suisse Securities (USA) LLC, Credit Suisse Asset Management, LLC, and Brady W. Dougan for use in contemplated proceedings in Switzerland concerning a fraud perpetrated by former Credit Suisse banker Patrice Lescaudron, filed at the U. S. District Court for the Southern District of New York.


  • 745
    October 09, 2018
    Credit Suisse Holdings (USA) Inc., Credit Suisse (USA) Inc., Credit Suisse Securities (USA) LLC, Credit Suisse Asset Management, LLC, Brady Dougan
    Top Matrix Holdings Ltd.
    Xx Xx Xx