Cases 1 - 10 of 27
Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada et al v. Lidia Zinchenko et al
as 2:2019cv01254
Plaintiff:
CONSUL GROUP RE DOS MIL VEINTIUNO SOCIEDAD DE RESPONSABILIDAD LIMITADA AKA CONSUL GROUP RE 2021 S.R.L. AKA CONSUL GROUP RE 2021, LTDA, a Costa Rican limited liability company, WISE NETWORK, S.A., a Costa Rican corporation, Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada and others
Defendant:
THE BANK OF NEW YORK MELLON CORPORATION aka BNY MELLON, a Delaware corporation, R ADVISORY GROUP, LTD., an England and Wales Company, MICHAEL GUSS AKA MICHAEL GAUSS AKA MIKHAIL GASS AKA MICHAEL I GUSS AKA MICHAEL I. SYROEJINE AKA MIKHAIL IVAN SYROJINE AKA MICHAEL SYROJESCHIN, AKA MIKHAIL SYROETINE, an individual, and dba EMBLES FINA and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Powell et al v. Pershing LLC
as 3:2015cv00751
Plaintiff:
Robert Powell , Carlos Alfonsi , Erika Alfonsi and others
Defendant:
Pershing LLC
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
Hawk et al v. Pershing, LLC.
as 1:2015cv20392
Plaintiff:
Tom Hawk , Claude Dumont De Hawk , Guillermo Aceto and others
Defendant:
Pershing, LLC.
Cause Of Action: 28 U.S.C. § 1332
Sanchez et al v. Pershing, LLC.
as 1:2015cv20390
Plaintiff:
Raul Sanchez , Carmen Sanchez , Linda Ryder and others
Defendant:
Pershing, LLC.
Cause Of Action: 28 U.S.C. § 1332
Bronstein et al v. Pershing, LLC.
as 1:2015cv20391
Plaintiff:
Felipe Bronstein , Mauricio Bigit Posada , Miram Dinora Moreno De Bigit and others
Defendant:
Pershing, LLC.
Cause Of Action: 28 U.S.C. § 1332
Powell et al v. Pershing, LLC.
as 1:2015cv20313
Plaintiff:
Robert Powell , Carlos Alfonsi , Erika Alfonsi and others
Defendant:
Pershing, LLC.
Cause Of Action: 28 U.S.C. § 1332
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