Gregory Stevenson v. Credit Suisse et al: Class Action Complaint (‘Racketeering’)

Class Action Complaint in Gregory A. Stevenson v. Richard E. Thornburgh, Bradley W. Dougan, John G. Popp, Brian Chin, Jay Kim, Albert Sohn, Mirko Bianchi, Urs Rohner, John Tiner, Severin Schwan, Iris Bohnet, Lydie Hudson, Kaikhushru S. Nargolwala, Seraina Macia, Joaquin J. Ribeiro, Michael Klein, Noreen Doyle, James L. Amine, Eric Varvel, Romeo Cerutti, David L. Miller, David R. Mathers, Lara J. Warner, Timothy P. O’Hara, Robert S. Shafir, Pamela A. Thomas-Graham, Sean T. Brady, Robert Jain, Philip Vasan, Credit Suisse Holdings (USA) Inc., Credit Suisse Securities (USA) LLC, Credit Suisse Capital LLC, Credit Suisse Management LLC, KPMG LLP, KPMG LLC, Paul Knopp,, William Thomas, Larry Bradley, Laura M. Newinski, Regina H. Mayor, John B. Veihmeyer, Brian J. Sweet, David Britt, Scott Marcello, David Middendorf, Thomas Whittle, Cynthia Holder, and Jeffrey Wada at the U.S. District Court for the Southern District of New York.

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Pages: 275

Date: May 28, 2023

Defendants/Respondents: Richard E. Thornburgh, Bradley W. Dougan, John G. Popp, Brian Chin, Jay Kim, Albert Sohn, Mirko Bianchi, Urs Rohner, John Tiner, Severin Schwan, Iris Bohnet, Lydie Hudson, Kaikhushru S. Nargolwala, Seraina Macia, Joaquin J. Ribeiro, Michael Klein, Noreen Doyle, James L. Amine, Eric Varvel, Romeo Cerutti, David L. Miller, David R. Mathers, Lara J. Warner, Timothy P. O'Hara, Robert S. Shafir, Pamela A. Thomas-Graham, Sean T. Brady, Robert Jain, Philip Vasan, Credit Suisse Holdings (USA) Inc., Credit Suisse Securities (USA) LLC, Credit Suisse Capital LLC, Credit Suisse Management LLC, KPMG LLP, KPMG LLC, Paul Knopp,, William Thomas, Larry Bradley, Laura M. Newinski, Regina H. Mayor, John B. Veihmeyer, Brian J. Sweet, David Britt, Scott Marcello, David Middendorf, Thomas Whittle, Cynthia Holder, Jeffrey Wada

Plaintiffs/Applicants: Gregory A. Stevenson

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Investment, Listed Securities

Allegation: Fraud, Money Laundering

Plaintiffs/Applicants Attorneys: Bottini & Bottini, Albert Chang, Francis Bottini Jr., Michelle Lerach

Topics

Listed Securities Money Laundering Switzerland USA United Kingdom

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Keywords

Albert Sohn Bradley Dougan Brian Chin Brian Sweet Credit Suisse

Cynthia Holder David Britt David Mathers David Middendorf David Miller Eric Varvel Gregory Stevenson Iris Bohnet James Amine Jay Kim Jeffrey Wada Joaquin Ribeiro John Popp John Tiner John Veihmeyer Kaikhushru Nargolwala KPMG Lara Warner Larry Bradley Laura Newinski Lydie Hudson Michael Klein Mirko Bianchi Noreen Doyle Pamela Thomas-Graham Paul Knopp Philip Vasan Regina Mayor Richard Thornburgh Robert Jain Robert Shafir Romeo Cerutti Scott Marcello Sean Brady Seraina Macia Severin Schwan Thomas Whittle Timothy O'Hara Urs Rohner William Thomas

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