Cases 11 - 20 of 33
Diaz et al v. Pershing, LLC
as 3:2015cv00749
Plaintiff:
Jose Diaz , Nancy Diaz , Herman Dittmar and others
Defendant:
Pershing LLC
Cause Of Action: 15 U.S.C. § 77
Hawk et al v. Pershing LLC
as 3:2015cv00747
Plaintiff:
Tom Hawk , Claude Dumont De Hawk , Guillermo Aceto and others
Defendant:
Pershing LLC
Bronstein et al v. Pershing LLC
as 3:2015cv00748
Plaintiff:
Felipe Bronstein , Mauricio Bigit Posada , Miram Dinora Moreno De Bigit and others
Defendant:
Pershing LLC
Ryder et al v. Pershing LLC
as 3:2015cv00746
Plaintiff:
Linda Ryder , George Ryder , Jose Ramon Rodriguez and others
Defendant:
Pershing LLC
Kiebach et al v. Pershing LLC
as 3:2015cv00066
Plaintiff:
Ameritrust Corporation, Mamie Helen Baumann, Royce Beauchamp and others
Defendant:
Pershing LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Pershing LLC v. Kiebach et al
as 2:2014cv02549
Defendant:
Margaret Dumestre , Mamie Helen Baumann , Joseph Becker and others
Plaintiff:
Pershing LLC
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Weatherly et al v. Pershing LLC
as 3:2014cv00366
Plaintiff:
Patsy Weatherly , Edith Wichman , Michelle Morrison and others
Defendant:
Pershing LLC
Cause Of Action: 28 U.S.C. § 1332
Pershing LLC v. Bevis et al
as 3:2013cv00672
Defendant:
Ameritrust Corporation, Wanda Bevis, Thomas Bowden and others
Plaintiff:
Pershing LLC
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
Pershing LLC v. Bevis et al
as 3:2013cv00671
Defendant:
Wanda Bevis, Thomas E Bowden, Robert E Feldman and others
Plaintiff:
Pershing LLC
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
United States of America v. 2008 Infinity M35, VIN: JNKAY01EX8M605430 et al
as 4:2011cv00789
Plaintiff:
United States of America
Defendant:
2008 Infinity M35, VIN: JNKAY01EX8M605430, $214,070.62 in United States currency, Cashier's check for $93,067.84 from Compass Bank acct. number XXXX3654 and others
Cause Of Action: 21 U.S.C. § 881
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