Cases 1 - 10 of 11
Williams v. United States of America (Department of Treasury) et al
as 1:2019cv11547
Defendant:
United States of America (Department of Treasury), Avrom R. Vann, FMR, LLC and others
Plaintiff:
Steven Talbert Williams
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Duncan et al v. Wells Fargo Bank, N.A. et al
as 1:2019cv03134
Defendant:
Wells Fargo Bank, N.A., The Bank of New York Mellon Corporation and Pershing LLC
Plaintiff:
Hal Duncan and Marsha Duncan
Cause Of Action: 28 U.S.C. § 1332 fr
Williams v. United States et al
as 1:2018cv12064
Defendant:
United States, Illinois Dept. of Rev., U.S. Department of Treasury and others
Plaintiff:
Cestui Que Steven Talbert Williams
Cause Of Action: 28 U.S.C. § 1331
Deutsch et al v. ZST Digital Networks, Inc. et al
as 1:2013cv03764
Petitioner:
Peter E. Deutsch and Robert Seiden
Respondent:
ZST Digital Networks, Inc.
Garnishee:
Pershing LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
FBO Stephen N. Conrad Pershing LLC v. Kit Digital, Inc. et al
as 1:2012cv05446
Plaintiff:
FBO Stephen N. Conrad Pershing LLC
Defendant:
Kit Digital, Inc., Kaleil Tuzman, Robin Smyth and others
Movant:
Denver Employees Retirement Plan and Oakland County Employees Retirement System
Cause Of Action: 15 U.S.C. § 78
Deutsche Bank Trust Company Americas et al v. Sowood Alpha Fund LP et al
as 1:2011cv09586
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Sowood Alpha Fund LP , Absolute Alpha Fund LLP, John Doe as owner of TMS/ITS Settlement Account for Agoralogos and others
Cause Of Action: 28 U.S.C. § 1441
City of Livonia Employees' Retirement System v. Wachovia Corporation et al
as 1:2009cv08268
Plaintiff:
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 and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Ferrini et al v. Family Management Corporation et al
as 1:2009cv05256
Plaintiff:
John Ferrini and SEP FBO John Ferrini-Pershing LLC
Defendant:
Family Management Corporation, Seymour Zises, Andrea Tessler and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Newman et al v. Family Management Corporation et al
as 1:2008cv11215
Plaintiff:
David B. Newman, David B. Newman, David B. Newman and others
Defendant:
Family Management Corporation, Seymour W. Zises, Andrea L. Tessler and others
Cause Of Action: Federal Question
Fire and Police Pension Association of Colorado et al v. American International Group, Inc. et al
as 1:2008cv10586
Plaintiff:
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 and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
