Nuila et al v. Pershing LLC

Nuila et al v. Pershing LLC

Plaintiff:	Jose Nuila, Gladys Bonilla de Nuila, Ana Lorena Nuila De Gadala-Maria, Gladys Elena Nuila de Ponce, Jose Ricardo Nuila Bonilla, Marta Oriani de Gutierrez Lopez, Jose Rolando Gutierrez Oriani, Carlos Armando Gutierrez Oriani, Arely Arguello de Gutierrez, Dora Ernestina Echeverria Canas de Gutierrez, Maria Auxilladora Herdocia, Filberto Antonio Herdocia Lacayo, Maria Nora Icaza de Herdocia, Barbara Helfer, Allen Perez, Mauricio J Siman, Sara L Siman and Maria Celia Gomez
Defendant:	Pershing LLC
Case Number:	1:2015cv21738
Filed:	May 7, 2015
Court:	US District Court for the Southern District of Florida
Office:	Miami Office
County:	Miami-Dade
Presiding Judge:	Joan A. Lenard
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	Plaintiff

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Search for this case: Nuila et al v. Pershing LLC
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Plaintiff: Jose Nuila
Represented By:	Michael Elliot Criden
Represented By:	Lindsey Caryn Grossman
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Plaintiff: Gladys Bonilla de Nuila
Represented By:	Michael Elliot Criden
Represented By:	Lindsey Caryn Grossman
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Plaintiff: Ana Lorena Nuila De Gadala-Maria
Represented By:	Michael Elliot Criden
Represented By:	Lindsey Caryn Grossman
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Plaintiff: Gladys Elena Nuila de Ponce
Represented By:	Michael Elliot Criden
Represented By:	Lindsey Caryn Grossman
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Plaintiff: Jose Ricardo Nuila Bonilla
Represented By:	Michael Elliot Criden
Represented By:	Lindsey Caryn Grossman
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Plaintiff: Marta Oriani de Gutierrez Lopez
Represented By:	Michael Elliot Criden
Represented By:	Lindsey Caryn Grossman
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Plaintiff: Jose Rolando Gutierrez Oriani
Represented By:	Michael Elliot Criden
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Plaintiff: Carlos Armando Gutierrez Oriani
Represented By:	Michael Elliot Criden
Represented By:	Lindsey Caryn Grossman
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Plaintiff: Arely Arguello de Gutierrez
Represented By:	Michael Elliot Criden
Represented By:	Lindsey Caryn Grossman
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Plaintiff: Dora Ernestina Echeverria Canas de Gutierrez
Represented By:	Michael Elliot Criden
Represented By:	Lindsey Caryn Grossman
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Plaintiff: Maria Auxilladora Herdocia
Represented By:	Michael Elliot Criden
Represented By:	Lindsey Caryn Grossman
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Plaintiff: Filberto Antonio Herdocia Lacayo
Represented By:	Michael Elliot Criden
Represented By:	Lindsey Caryn Grossman
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Plaintiff: Maria Nora Icaza de Herdocia
Represented By:	Michael Elliot Criden
Represented By:	Lindsey Caryn Grossman
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Plaintiff: Barbara Helfer
Represented By:	Michael Elliot Criden
Represented By:	Lindsey Caryn Grossman
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Plaintiff: Allen Perez
Represented By:	Michael Elliot Criden
Represented By:	Lindsey Caryn Grossman
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Plaintiff: Mauricio J Siman
Represented By:	Michael Elliot Criden
Represented By:	Lindsey Caryn Grossman
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Plaintiff: Sara L Siman
Represented By:	Michael Elliot Criden
Represented By:	Lindsey Caryn Grossman
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Plaintiff: Maria Celia Gomez
Represented By:	Michael Elliot Criden
Represented By:	Lindsey Caryn Grossman
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Defendant: Pershing LLC
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