Cases 11 - 20 of 24
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
Weatherly et al v. Pershing LLC
as 3:2014cv00366
Plaintiff:
Patsy Weatherly , Edith Wichman , Michelle Morrison and others
Defendant:
Pershing LLC
Cause Of Action: 28 U.S.C. § 1332
United States of America v. 2008 Infinity M35, VIN: JNKAY01EX8M605430 et al
as 4:2011cv00789
Plaintiff:
United States of America
Defendant:
2008 Infinity M35, VIN: JNKAY01EX8M605430, $214,070.62 in United States currency, Cashier's check for $93,067.84 from Compass Bank acct. number XXXX3654 and others
Cause Of Action: 21 U.S.C. § 881
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
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