February 26, 2021

John Doe v. Credit Suisse AG

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Case Number:

1:21-cv-00224

Court:

Virginia Eastern

Nature of Suit:

Qui Tam (31 U.S.C. § 3729(a))

Judge:

Claude M. Hilton

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Companies

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. December 21, 2021

    Judge Axes Credit Suisse Tax Settlement Tipster Case

    A Virginia federal judge dismissed a whistleblower case by a former Credit Suisse employee alleging the bank failed to disclose pertinent information during a settlement with the U.S. government over the company's decadeslong operation helping American customers hide cash overseas.

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