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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Pages: 25

Date: January 11, 2012

Defendants/Respondents: Credit Suisse AG, Julia Rosalind Church, Pamela Freda Kay Le Cheminant, Philip John Glanfield, Credit Suisse Trust Ltd., Credit Suisse (Guernsey) Ltd.

Plaintiffs/Applicants: Universal Trading & Investment Co, Inc., Foundation Honesty International, Inc.

Case Number: Xx Xx Xx

Topic: Government & Politicians

Allegation: Bribery & Corruption, Fraud, Money Laundering

Topics

Cyprus Fraud Government & Politicians Guernsey Macedonia Money Laundering Nauru Russia Switzerland Turkey USA Ukraine United Kingdom

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Keywords

Andre Wolkowitz Andreas Petrou Bank of Cyprus Bassington, Ltd. BL Trust

Catherine Nicolle Court Administration, Ltd. Credit Suisse Cube, Ltd. Denise Sally Corbet Donco Stojanovski Eagle Enterprises, Ltd. Ekrument Aksoy First Trading Bank Foundation Honesty International Foundation Honesty International, Inc. Gazprom Geoffrey David Le Poivedevin Golden Union (offshore) Bank, P.K. Julia Rosalind Church Lucky Star Enterprises, Ltd. Mossack Fonseca NatWest Group Nihpro Olexandr Gravets Olexandr Tymoshenko Orphin Pamela Freda Kay Le Cheminant Pavlo Lazarenko Petro Kiritchenko Philip John Glanfield Primary Management, Ltd. Rem Viakhirev Rosemarie Flax Sandra Christine Ayres Somolli Enterprises, Ltd. Sviatoslav Piskun United Energy International, Ltd. United Energy Systems of Ukraine, PFG Universal Trading & Investment Co, Inc. Universal Trading & Investment Co. Victor Yuschenko Yevghen Marchuk Yulia Tymoshenko

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