David Miller

Peter Schur v. Brady Dougan et al: Class Action Complaint (‘Credit Suisse Bondholders’)

December 18, 2023

Class Action Complaint alleging negligent breach of duties against "former Credit Suisse directors and senior executives" in Peter Schur, individually and on behalf of other Credit Suisse Group AG ATI Bondholers v. Brady W. Dougan, Eric Arvel, James L. Amine, Timothy P. O'Hara, David Miller, Brian Chin, Christian Meissner, Gaël de Boissard, Urs Rohner, Tidjane Thiam, Thomas Gottstein, António Horta-Osório, Robert S. Shafir, Lara J. Warner, Richard E. Thornburgh, Andreas Gottschling, Michael Klein, and Noreen Doyle at the U.S. District Court for the Southern District of New York.

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

May 28, 2023

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.

Employees Retirement System for the City of Providence v. Urs Rohner et al: Complaint

April 26, 2022

Complaint against entities in England, Singapore, Switzerland, and USA in Employees Retirement System for the City of Providence, derivatively as a shareholder of Credit Suisse Group AG on behalf of Credit Suisse Group AG v. Urs Rohner, Iris Bohnet, Christian Gellerstad, Andreas Gottschling, Michael Klein, Shan Li, Seraina Macia, Richard Meddings, Kai S. Nargolwala, Ana Paula Pessoa, Joaquin J. Ribeiro, Severin Schwan, John Tiner, Eric Varvel, Thomas P. Gottstein, Lara J. Warner, Brian Chin, David Miller, Parshu Shah, and Radhika Venkatraman at the Supreme Court of the State of New York, County of New York.

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

June 12, 2020

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.

Rudon Trust v. Entasis Architecture et al: Writ of Summons

June 15, 2016

Marc Daniels, on behalf of the Rudon Trust v. Entasis Architecture and David Miller, trading as CaribGreen, at Bermuda Supreme Court.

Timothy L. Blixseth v. Cushman & Wakefield of Colorado, Inc. et al: Complaint

February 14, 2012

Complaint in Timothy L. Blixseth v. Cushman & Wakefield of Colorado, Inc., Dean Pauww, Cushman & Wakefield, Inc., Credit Suisse AG, Credit Suisse Securities (USA), LLC, Credit Suisse Group AG, Credit Suisse (USA) Inc., Credit Suisse Holdings (USA), Inc., and Credit Suisse, Cayman Islands Branch at the U. S. District Court for the District of Colorado.

USA v. Peter Rogan: Declaration of Frederick M. Cuppy

August 6, 2009

Declaration of Frederick M. Cuppy in USA v. Peter Rogan at the U. S. District Court for the Northern District of Illinois.

USA v. Peter Rogan: USA’s Statement of Material Facts

June 22, 2009

USA's Statement of Material Facts, including an affidavit from Matthew Gibbons, of Oceanic Bank and Trust Limited (Bahamas), in the case of USA v. Peter Rogan at the U. S. District Court for the Northern District of Illinois.

Dubious Barbados insurer sued twice in two days in US

August 4, 2008

A Barbados-licensed insurer whose dubious activities were exposed two years ago by OffshoreAlert was named as a defendant in two civil lawsuits filed over a two-day period at federal courts in the United States during July. Strategy Insurance Ltd. was sued at the U. S. District Court for the District of Utah on July 15, 2008 and at the U. S. District Court for the District of Nevada on July 16, 2008.

Kris W. Glosser v. David Miller et al.

April 11, 1997

Kris W. Glosser vs. David Miller et al. - Bermuda Supreme Court

George Clifford Todd v. David Miller et al.

January 21, 1986

George Clifford Todd vs. David Miller et al. - Bermuda Supreme Court