McLeod et al v. Pershing LLC

McLeod et al v. Pershing LLC

Plaintiff:	Bruce E McLeod, Kathleen McLeod, Hollam Pinnacle LLC, JPL Estate LLC, Robert J Dartez LLC, Steven F Higginbotham, Cecil Marshall, Helen Morgan, Michael Murdock, Eric Challain, David Galassi, Janet Galassi, Robert Gold, Reid Family LLP, Ron Russel, Elizabeth D. Brewster, Thomas D Floyd, Raymond Gunti and Michael Pera
Defendant:	Pershing LLC
Case Number:	3:2016cv01484
Filed:	June 3, 2016
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 Fraud
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	Plaintiff

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Plaintiff: Bruce E McLeod
Represented By:	James E Cecchi
Represented By:	Lindsey C Grossman
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Plaintiff: Kathleen McLeod
Represented By:	James E Cecchi
Represented By:	Lindsey C Grossman
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Plaintiff: Hollam Pinnacle LLC
Represented By:	James E Cecchi
Represented By:	Lindsey C Grossman
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Plaintiff: JPL Estate LLC
Represented By:	James E Cecchi
Represented By:	Lindsey C Grossman
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Plaintiff: Robert J Dartez LLC
Represented By:	James E Cecchi
Represented By:	Lindsey C Grossman
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Plaintiff: Steven F Higginbotham
Represented By:	James E Cecchi
Represented By:	Lindsey C Grossman
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Plaintiff: Cecil Marshall
Represented By:	James E Cecchi
Represented By:	Lindsey C Grossman
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Plaintiff: Helen Morgan
Represented By:	James E Cecchi
Represented By:	Lindsey C Grossman
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Plaintiff: Michael Murdock
Represented By:	James E Cecchi
Represented By:	Lindsey C Grossman
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Plaintiff: Eric Challain
Represented By:	James E Cecchi
Represented By:	Lindsey C Grossman
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Plaintiff: David Galassi
Represented By:	James E Cecchi
Represented By:	Lindsey C Grossman
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Plaintiff: Janet Galassi
Represented By:	James E Cecchi
Represented By:	Lindsey C Grossman
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Plaintiff: Robert Gold
Represented By:	James E Cecchi
Represented By:	Lindsey C Grossman
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Plaintiff: Reid Family LLP
Represented By:	James E Cecchi
Represented By:	Lindsey C Grossman
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Plaintiff: Ron Russel
Represented By:	James E Cecchi
Represented By:	Lindsey C Grossman
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Plaintiff: Elizabeth D. Brewster
Represented By:	James E Cecchi
Represented By:	Lindsey C Grossman
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Plaintiff: Thomas D Floyd
Represented By:	James E Cecchi
Represented By:	Lindsey C Grossman
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Plaintiff: Raymond Gunti
Represented By:	James E Cecchi
Represented By:	Lindsey C Grossman
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Plaintiff: Michael Pera
Represented By:	James E Cecchi
Represented By:	Lindsey C Grossman
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Defendant: Pershing LLC
Represented By:	Jeffrey J Chapman
Represented By:	Thomas M Farrell
Represented By:	Philip Andrew Goldstein
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