Diaz et al v. Pershing, LLC

Diaz et al v. Pershing, LLC

Plaintiff:	Jose Diaz, Nancy Diaz, Herman Dittmar, Magaly Vargas Dittmar, Amadeo Montero, Maggalis Gonzalez Montero, Samuel Guzman, Nicole Jean Guzman, Ramon Pena, Jenny Salazar, Paolo Salazar, Lillian Socorro, Lilliam Socorro, Garthe Stefanson, Mai S. Ragnhild, Alberto Tronconis, Camilo Leslie, Ricardo Leslie, Gladys Leslie, James McFarland, Anthony McFarland, Rosa Maria Manzano, Carlos Leonardo Mendoza, Monica Musiet, John Sacco, Shamme Solorzano, Carmen Cecilia Valencia, Mireya Valencia, Guillermo Valery, Milagros Valery, Maria Ines V. Cuesta and Maria Del Carmen Via Reque
Defendant:	Pershing LLC
Case Number:	3:2015cv00749
Filed:	March 6, 2015
Court:	US District Court for the Northern District of Texas
Office:	Dallas Office
County:	XX US, Outside State
Presiding Judge:	David C Godbey
Presiding Judge:	Nancy M Koenig
Nature of Suit:	Other Contract
Cause of Action:	15 U.S.C. § 77
Jury Demanded By:	Plaintiff

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Search for this case: Diaz et al v. Pershing, LLC
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Plaintiff: Jose Diaz
Represented By:	Michael E Criden
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Plaintiff: Nancy Diaz
Represented By:	Michael E Criden
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Plaintiff: Herman Dittmar
Represented By:	Michael E Criden
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Plaintiff: Magaly Vargas Dittmar
Represented By:	Michael E Criden
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Plaintiff: Amadeo Montero
Represented By:	Michael E Criden
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Plaintiff: Maggalis Gonzalez Montero
Represented By:	Michael E Criden
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Plaintiff: Samuel Guzman
Represented By:	Michael E Criden
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Plaintiff: Nicole Jean Guzman
Represented By:	Michael E Criden
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Plaintiff: Ramon Pena
Represented By:	Michael E Criden
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Plaintiff: Jenny Salazar
Represented By:	Michael E Criden
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Plaintiff: Paolo Salazar
Represented By:	Michael E Criden
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Plaintiff: Lillian Socorro
Represented By:	Michael E Criden
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Plaintiff: Lilliam Socorro
Represented By:	Michael E Criden
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Plaintiff: Garthe Stefanson
Represented By:	Michael E Criden
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Plaintiff: Mai S. Ragnhild
Represented By:	Michael E Criden
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Plaintiff: Alberto Tronconis
Represented By:	Michael E Criden
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Plaintiff: Camilo Leslie
Represented By:	Michael E Criden
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Plaintiff: Ricardo Leslie
Represented By:	Michael E Criden
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Plaintiff: Gladys Leslie
Represented By:	Michael E Criden
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Plaintiff: James McFarland
Represented By:	Michael E Criden
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Plaintiff: Anthony McFarland
Represented By:	Michael E Criden
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Plaintiff: Rosa Maria Manzano
Represented By:	Michael E Criden
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Plaintiff: Carlos Leonardo Mendoza
Represented By:	Michael E Criden
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Plaintiff: Monica Musiet
Represented By:	Michael E Criden
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Plaintiff: John Sacco
Represented By:	Michael E Criden
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Plaintiff: Shamme Solorzano
Represented By:	Michael E Criden
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Plaintiff: Carmen Cecilia Valencia
Represented By:	Michael E Criden
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Plaintiff: Mireya Valencia
Represented By:	Michael E Criden
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Plaintiff: Guillermo Valery
Represented By:	Michael E Criden
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Plaintiff: Milagros Valery
Represented By:	Michael E Criden
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Plaintiff: Maria Ines V. Cuesta
Represented By:	Michael E Criden
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Plaintiff: Maria Del Carmen Via Reque
Represented By:	Michael E Criden
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Defendant: Pershing LLC
Represented By:	Jonathan Brennan Butler
Represented By:	Thomas M Farrell
Represented By:	Kathy M Klock
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