Cases 11 - 17 of 17
Nuila et al v. Pershing LLC
as 1:2015cv21738
Plaintiff:
Jose Nuila , Gladys Bonilla de Nuila , Ana Lorena Nuila De Gadala-Maria and others
Defendant:
Pershing LLC
Cause Of Action: 28 U.S.C. § 1332
Checa Curi v. Pershing LLC
as 1:2013cv22597
Plaintiff:
Jose Antonio Checa Curi
Defendant:
Pershing LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Green v. Pershing, LLC, et al
as 12-5201
Plaintiff - Appellant:
MARK ANDRES GREEN
Defendant - Appellee:
PERSHING, LLC. and JOHN DOES 1-20
Green v. Pershing, LLC et al
as 4:2012cv00296
Plaintiff:
Mark Andres Green
Defendant:
Pershing, LLC and John Doe
Cause Of Action: 28 U.S.C. § 1331
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
Vazquez v. Pershing LLC et al
as 3:2009cv02137
Plaintiff:
Urbana Vazquez
Defendant:
Pershing LLC, Santander Securities Corporation, HSBC CARD SERVICES, INC. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Peck v. Arthur et al
as 4:2009cv00131
Plaintiff:
Hannah Kay Peck and Hannah Kay Peck
Defendant:
Mike Arthur, Stanford Group Company, Pershing LLC and others
Cause Of Action: Diversity
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