Eric Varvel

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Allegations

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.

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

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

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.