Cases 21 - 30 of 33
Mendez et al v. Pershing, LLC et al
as 3:2011cv00314
Plaintiff:
Horacio Mendez and Annalisa Mendez
Defendant:
Pershing LLC and Lockwood Advisors Inc
Cause Of Action: 15 U.S.C. § 77
Mercan City Place Sadler II, LLC et al v. 30 West Pershing, LLC et al
as 4:2010cv04957
Plaintiff:
Mercan City Place Sadler II, LLC and Mercan CIty Place Development, LLC
Defendant:
30 West Pershing, LLC and Conroe Theatres, Limited Partnership
Counter_claimant:
Conroe Theatres, Limited Partnership and 30 West Pershing, LLC
Counter_defendant:
Mercan CIty Place Development, LLC and Mercan City Place Sadler II, LLC
Cause Of Action: 28 U.S.C. § 1332
Kneese et al v. Pershing, LLC
as 3:2010cv01908
Plaintiff:
Carolyn Kneese , Albert Gordon , Cynthia Gordon and others
Defendant:
Pershing, LLC
Cause Of Action: 28 U.S.C. § 1332
Datatern, Inc. v. Staples, Inc. et al
as 2:2010cv00133
Plaintiff:
Datatern, Inc.
Defendant:
Staples, Inc., J.C. Penney Company, Inc., J.C. Penney Corporation, Inc. and others
Cause Of Action: 35 U.S.C. § 271
Jackson et al v. Cox et al
as 3:2010cv00328
Plaintiff:
Harold Jackson, Paul Blaine, Carolyn Bass Smith and others
Defendant:
James Keith Cox, Tiger Arlen Blackwell, Henry J Mills and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Turk et al v. Pershing LLC
as 3:2009cv02199
Plaintiff:
Lynne Turk, Lynne Turk, Lynne Turk and others
Defendant:
Pershing LLC
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
Turk v. Pershing, LLC
as 3:2009cv02198
Plaintiff:
Lynne Turk and Lynne Turk
Defendant:
Pershing, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Marquette et al v. Pershing et al
as 3:2009cv00734
Plaintiff:
Numa L Marquette, Jr., Numa L Marquette, Jr., Gail G Marquette and others
Defendant:
Pershing, LLC, Pershing, LLC, Pershing, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Wampold et al v. Pershing LLC et al
as 3:2009cv00323
Plaintiff:
Milford Wampold, III, Wampold & Company, Milford Wampold Support Foundation and others
Defendant:
Pershing LLC, Certain Underwriters At Lloyd's of London in Syndicates 2987,2488,1866,1084,1274,4000 & 1183, Jason Green and others
Cause Of Action: no cause specified
Baker Hughes Incorporated et al v. BNY Mellon Capital Markets LLC f/k/a Mellon Financial Markets LLC et al
as 4:2009cv01446
Plaintiff:
Baker Hughes Incorporated and Baker Hughes Treasury Services GMBH
Defendant:
BNY Mellon Capital Markets LLC f/k/a Mellon Financial Markets LLC and Pershing LLC
Cause Of Action: 28 U.S.C. § 185 Suit to Compel Arbitration
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