Defendant Name: Samir H. Bhatt

Defendant Type: Individual

Document Reference: 34-78659-pdp

Document Details

Legal Case Name In the Matter of Credit Suisse Alternative Capital, LLC (f/k/a Credit Suisse Alternative Capital, Inc.), Credit Suisse Asset Management, LLC, and Samir H. Bhatt
Document Name Proposed Plan of Distribution
Document Date 24-Aug-2016
Document Format Administrative Proceeding
File Number 3-14594
Allegation Type Investment Advisers/Investment Companies
Document Summary

Disgorgement & Penalty Information

Resolutions
Proposed Plan of Distribution
Fair Funds
Plan of Distribution

Related Documents:

33-9268 19-Oct-2011 Administrative Proceeding
Order Instituting Administrative and Cease-And-Desist Proceedings Pursuant to Section 8A of the Securities Act of 1933 and Sections 203(e), 203(f), and 203(k) of the Investment Advisers Act of 1940, Making Findings, and Imposing Remedial Sanctions and Cease-And-Desist Orders
34-78659 24-Aug-2016 Administrative Proceeding
Notice of Proposed Plan of Distribution and Opportunity for Comment
34-81064_3-14594 30-Jun-2017 Administrative Proceeding
Notice of Name Change of Appointed Tax Administrator

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