Search for: "pershing, llc"
Results 1 - 33 of 33
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 18, 2009 | ||||
| Turk et al v. Pershing LLC | TX Northern | Boyle | Securities/Commodities/Exchanges | - Diversity: Securities & Exchange Commiss |
|
Plaintiff: Lynne Turk, Lynne Turk, Lynne Turk, Lynne Turk, Lynne Turk and others... Defendant: Pershing LLC
|
||||
| Turk v. Pershing, LLC | TX Northern | Godbey | Other Statutory Actions | Petition for Removal |
|
Plaintiff: Lynne Turk, Lynne Turk Defendant: Pershing, LLC
|
||||
| November 5, 2009 | ||||
| Vazquez v. Pershing LLC et al | PR | Fuste | Truth in Lending | Truth in Lending |
|
Plaintiff: Urbana Vazquez Defendant: Pershing LLC, Santander Securities Corporation, HSBC CARD SERVICES,
INC., CAPITOL ONE BANK (USA) N.A., CREDIT ONE BANK N.A. and others...
|
||||
| October 9, 2009 | ||||
| NY Eastern | Hurley | Employment | Civil Rights | |
|
|
||||
| September 29, 2009 | ||||
| City of Livonia Employees' Retirement System v. Wachovia Corporation et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement
System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System and others... Defendant: Wachovia Corporation,
Wachovia Capital Trust IV, Wachovia Capital Trust IX, Wachovia Capital Trust X, Wells Fargo and others...
|
||||
| September 3, 2009 | ||||
| Marquette et al v. Pershing et al | LA Middle | Parker | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
|
Plaintiff: Numa L Marquette, Jr., Numa L Marquette, Jr., Gail G Marquette, Gail G Marquette, Cornelius L Shaw and others... Defendant: Pershing, LLC, Pershing,
LLC, Pershing, LLC, Pershing, LLC, Pershing, LLC and others...
|
||||
| September 2, 2009 | ||||
| Zeldman v. Pershing LLC et al | FL Southern | Lenard | Other Contract | Diversity |
|
Plaintiff: Irv Zeldman, Irv Zeldman, Irv Zeldman Defendant: Pershing LLC, The Bank of New York Mellon
Corporation
|
||||
| August 25, 2009 | ||||
| Turk v. Blackner | FL Southern | Marra | Other Statutory Actions | Petition for Removal |
|
Plaintiff: Lynne Turk Defendant: Pershing, LLC
|
||||
| July 16, 2009 | ||||
| Orange County Employees' Retirement System et al v. Carlson et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Orange County Employees' Retirement System, Orange County Employees' Retirement System, Louisiana Sheriffs' Pension and Relief
Fund, Louisiana Sheriffs' Pension and Relief Fund, Louisiana Sheriffs' Pension and Relief Fund and others... Defendant: Peter M. Carlson, Peter M.
Carlson, Peter M. Carlson, Ross E. Jeffries, Jr., Ross E. Jeffries, Jr. and
others...
|
||||
| June 5, 2009 | ||||
| Ferrini et al v. Family Management Corporation et al | NY Southern | Sand | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: John Ferrini, SEP FBO John Ferrini-Pershing LLC Defendant: Family Management Corporation,
Seymour Zises, Andrea Tessler, Maxam Absolute Return Fund, LP, Maxam Capital Management LLC and others...
|
||||
| June 1, 2009 | ||||
| Donoghue v. Pershing Square Capital Management, L.P. et al | NY Southern | McKenna | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Deborah Donoghue Defendant: Pershing Square Capital Management, L.P., Pershing Square GP, LLC,
Pershing Square Holdings GP, LLC, PS Management GP,LLC, Pershing Square Holdings and others...
|
||||
| May 29, 2009 | ||||
| Wampold et al v. Pershing LLC et al | LA Middle | Brady | Securities/Commodities/Exchanges | no cause specified |
|
Plaintiff: Milford Wampold, III, Wampold & Company, Milford Wampold Support Foundation, Kenneth Bird, Teresa Lamke and others... Defendant: Pershing LLC, Certain
Underwriters At Lloyd's of London in Syndicates 2987,2488,1866,1084,1274,4000 & 1183, Jason Green, John Schwab, Ronald Clayton and others...
|
||||
| May 26, 2009 | ||||
| PA Eastern | GOLDBERG | Employment | Job Discrimination (Race) | |
|
|
||||
| May 15, 2009 | ||||
| Cyrus Cardan v. Housing Authority of the City of Los Angeles et al | CA Central | Klausner | Foreclosure | False Claims Act |
|
Plaintiff: Cyrus Cardan Defendant: Housing Authority of the City of Los Angeles, Rudy Monteil, Beatrice
Trujillo, Beverlene Robinson, David Acosta and others...
|
||||
| May 13, 2009 | ||||
| Baker Hughes Incorporated et al v. BNY Mellon Capital Markets LLC f/k/a Mellon Financial Markets LLC et al | TX Southern | Hoyt | Recovery of Overpayment and Enforcement of Judgment | Suit to Compel Arbitration |
|
Plaintiff: Baker Hughes Incorporated, Baker Hughes Treasury Services GMBH Defendant: BNY Mellon Capital
Markets LLC f/k/a Mellon Financial Markets LLC, Pershing LLC
|
||||
| March 6, 2009 | ||||
| Orange County Employees' Retirement System et al v. Carlson et al | CA Northern | Chesney | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Orange County Employees' Retirement System, Louisiana Sheriffs' Pension and Relief Fund, Government of Guam Retirement Fund,
Southeastern Pennsylvania Transporation Authority; Defendant: Peter M. Carlson, Ross E. Jeffries, Jr., David M. Julian, G. Kennedy Thompson,
Mark C. Treanor and others...
|
||||
| February 24, 2009 | ||||
| Peck v. Arthur et al | AR Eastern | Moody | Other Fraud | Diversity |
|
Plaintiff: Hannah Kay Peck; Defendant: Mike Arthur, Stanford Group Company, Pershing LLC, Matthew
McDaniel, Heath Stevens
|
||||
| December 23, 2008 | ||||
| Newman et al v. Family Management Corporation et al | NY Southern | Sand | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: David B. Newman, IRA F/B/O David Newman-Pershing LLC; Defendant: Family Management
Corporation, Seymour W. Zises, Andrea L. Tessler, Andover Associates LLC I, Beacon Associates LLC I and others...
|
||||
| December 4, 2008 | ||||
| Fire and Police Pension Association of Colorado et al v. American International Group, Inc. et al | NY Southern | Unassigned | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Fire and Police Pension Association of Colorado, Fire and Police Pension Association of Colorado, Fire and Police Pension
Association of Colorado, Fire and Police Pension Association of Colorado, Fire and Police Pension Association of Colorado and others... Defendant: American International
Group, Inc., Martin Sullivan, Steven Bensinger, David L. Herzog, Stephen F. Bollenbach and others...
|
||||
| October 22, 2008 | ||||
| Louisiana Sheriffs' Pension and Relief Fund et al v. Merrill Lynch & Co. Inc. et al | NY Southern | Rakoff | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Louisiana Municipal Police Employees Retirement System, Louisiana Sheriffs Pension and Relief Fund; Defendant: Merrill Lynch & Co. Inc., Merrill Lynch Capital Trust I, Merrill Lynch Capital Trust II, Merrill Lynch Capital Trust III, Merrill Lynch,
Pierce, Fenner & Smith, Inc. and others...
|
||||
| August 22, 2008 | ||||
| X-Clearing Corporation v. Technology Partners LLC et al | CO | Daniel | Other Statutory Actions | Federal Question |
|
Plaintiff: X-Clearing Corporation; Defendant: Technology Partners LLC, Golden Key LLC, Wonderland Capital
Corporation, Marine Exploration, Inc., Next Level Consulting and others...
|
||||
| June 30, 2008 | ||||
| Pershing LLC v. Crocker Securities LLC et al | CA Northern | Alsup | Other Contract | Diversity |
|
Plaintiff: Pershing LLC; Defendant: Crocker Securities LLC, Douglas Green
|
||||
| May 12, 2008 | ||||
| Da Silva v. BPW Pershing, LLC et al | FL Middle | Presnell | Fair Labor Standards Act | Federal Question |
|
Plaintiff: Paulo Roberto Lopes Da Silva; Defendant: BPW Pershing, LLC, Carlos Sciortino
|
||||
| April 9, 2008 | ||||
| Select Fidelity Transfer Services, Ltd. v. Chernyavskiy et al | CA Central | Letts | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Select Fidelity Transfer Services, Ltd., Select Fidelity Transfer Services, Ltd. Defendant:
Garri Chernyavskiy, Urchin Capital Partners, LLC, Pershing, LLC, Pershing, LLC
|
||||
| November 1, 2007 | ||||
| Feltman v. Pershing LLC | FL Southern | Huck | Withdrawal | Motion for Withdrawal of Reference |
|
Plaintiff: James S. Feltman; Defendant: Pershing LLC
|
||||
| Feltman v. Pershing LLC | FL Southern | Huck | Withdrawal | Motion for Withdrawal of Reference |
|
Plaintiff: James S. Feltman; Defendant: Pershing LLC
|
||||
| October 19, 2007 | ||||
| Amantea v. Dadante et al | OH Northern | Boyko | Securities/Commodities/Exchanges | Petition for Removal |
|
Plaintiff: Nancy J. Amantea; Defendant: David A. Dadante, Stephen Glantz, Advest, Inc., EVERIN, FERRIS
BAKER WATTS, INCORPORATED and others...
|
||||
| October 3, 2007 | ||||
| Shammami v. Broad Street Securities, Incorporated et al | MI Eastern | Duggan | Stockholders Suits | No cause code entered |
|
Plaintiff: Mouayad Shammami; Defendant: Broad Street Securities, Incorporated, Pershing, LLC, Bank of New
York Mellon
|
||||
| May 5, 2006 | ||||
| Fareri Financial v. Pershing, LLC | FL Southern | Ryskamp | Other Personal Property Damage | Diversity-Notice of Removal |
| November 28, 2005 | ||||
| Nevada Cement Company v. Nevada Pershing, LLC | NV | Reed | Land Condemnation | Mining Reclamation Act |
| November 22, 2005 | ||||
| Nevada Pershing, LLC v. United States Department Of Interior | NV | Hicks | Constitutionality of State Statutes | Constitutionality of State Statute(s) |
| May 16, 2005 | ||||
| Relyea Limited Parntership et al v. Pershing LLC et al | TX Southern | Ellison | Securities/Commodities/Exchanges | Petition to Vacate Arbitration Award |
| January 21, 2005 | ||||
| Anacomp Inc v. Pershing LLC | CA Southern | Jones | Other Contract | Diversity-Other Contract |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!