Cases 81 - 90 of 131
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
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
Litchfield Capital, LLC v. BNY Clearing Services, LLC
as 11-4757
Plaintiff - Appellant:
Litchfield Capital, LLC
Third-Party-Defendant:
A.B. Watley Group, Inc. and A.B. Watley, Inc.
Defendant - Appellee:
BNY Clearing Services, LLC and Pershing, LLC, other BNY Clearing Services, LLC
Plaintiff v. Defendant
as 1:2011cv06135
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Katz v. Pershing, LLC
as 11-1983
Plaintiff - Appellant:
BRENDA KATZ, on behalf of herself and all others similarly situated
Defendant - Appellee:
PERSHING, LLC
Plaintiff v. Defendant
as 4:2011cv03482
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
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
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