Nike Shipholding Corporation v. Credit Suisse: Discovery Application (Switzerland)

Application by Nike Shipholding Corporation, of the Marshall Islands to take discovery from Credit Suisse Holdings (USA), Inc., Credit Suisse (USA), Inc., Credit Suisse Securities (USA) LLC, and Credit Suisse Asset Management, LLC for use in legal proceedings in Switzerland against Credit Suisse AG regarding an alleged investment loss of $13.5 million in Wirecard AG, described as “a large German payment-processing company that became insolvent shortly after Applicant’s investment – upon CSAG’s advice”, filed at the U.S. District Court for the Southern District of New York.

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Pages: 188

Date: July 05, 2023

Defendants/Respondents: Credit Suisse Holdings (USA), Inc., Credit Suisse (USA), Inc., Credit Suisse Securities (USA) LLC, Credit Suisse Asset Management, LLC

Plaintiffs/Applicants: Nike Shipholding Corporation

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Zachary Bluestone, Bluestone PC

Topics

Switzerland USA

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Keywords

Credit Suisse Dimitros Palladas Easternmed Asset Management Services Nike Shipholding Corporation Wirecard

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Nike Shipholding Corporation v. Credit Suisse: Discovery Application (Switzerland)

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Investor prepares to sue Credit Suisse in Switzerland after ‘losing $13.5M in Wirecard’