Cases 21 - 30 of 48
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 FLS/1:13-cv-24210
Plaintiff:
Patsy Weatherly , Edith Wichman , Michelle Morrison and others
Defendant:
Pershing LLC
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
Deutsche Bank Trust Company Americas et al v. Sowood Alpha Fund LP et al
as 1:2011cv00618
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
In re Merrill Lynch & Co., Inc
as 11-1589
Plaintiff:
State Teachers Retirement System of Ohio, Life Enrichment Foundation, individually and on behalf of all others similarly situated, Alan Maltzman and others
Plaintiff - Appellant:
Miriam Loveman
Defendant:
Peter Stingi, John and Jane Doe 1, John and Jane Does 2 through 10 and others
Defendant - Appellee:
Stanley O'Neal, Merrill Lynch & Co., Inc., Ahmass L. Fakahany and others
Newman v. Family Management Corporation
as 11-622
Plaintiff - Appellant:
David B. Newman and IRA FBO David Newman Pershing LLC, as Custodian, on behalf of themselves and all Others Similarly Situated. Derivately on behalf of FM Low Volatility Fund L.P.
Defendant - Appellee:
Family Management Corporation, Seymour W. Zises, Andrea L. Tessler and others
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
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
The Mills Corporation Securiti
as 10-1150
:
In re: THE MILLS CORPORATION SECURITIES LITIGATION
Appellant:
DANIEL ROCKER
Plaintiff - Appellee:
IOWA PUBLIC EMPLOYEES' RETIREMENT SYSTEM and PUBLIC EMPLOYEES' RETIREMENT SYSTEM OF MISSISSIPPI
Plaintiff:
IRWIN BERLIN, On behalf of himself and all others similarly situated, VERNON E. RUDOLPH, FREDERIC ELLIOTT, Individually and on behalf of all others similarly situated and others
Defendant - None:
KENNETH R. PARENT, NICHOLAS MCDONOUGH, JOHN M. INGRAM and others
Party-in-Interest - None:
JOHN J. MCAVOY
Appellee:
JEFFREY WARREN GOLAN, JEFFREY ALAN BARRACK, CHAD A. CARDER and others
Movant - None:
KANAM SERVICES L.P., KANAM MANAGEMENT LLC, KANAM PROVIDERS INCORPORATED and others
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