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.


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    January 11, 2012
    Credit Suisse AG, Julia Rosalind Church, Pamela Freda Kay Le Cheminant, Philip John Glanfield, Credit Suisse Trust Ltd., Credit Suisse (Guernsey) Ltd.
    Universal Trading & Investment Co, Inc., Foundation Honesty International, Inc.