Cases 1 - 8 of 8
United States Securities and Exchange Commission v. Lee et al
as 3:2023cv00125
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Seong Yeol Lee and Ameritrust Corporation
Nominal Defendant:
Beespoke Capital, Inc., Beespoke Capital, LLC, Alice Mee-Hyang Choi and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Metropolitan Life Insurance Company v. McNeely et al
as 4:2021cv00221
Defendant:
AmeriTrust Corporation, Vicky McNeely, Suzanne Davis and others
Plaintiff:
Metropolitan Life Insurance Company
Cause Of Action: 29 U.S.C. § 1001
Kiebach et al v. Pershing LLC
as 2:2016cv15220
Defendant:
Pershing LLC
Plaintiff:
Thomas Kiebach , Mamie Helen Baumann , Joseph Becker and others
Cause Of Action: 28 U.S.C. § 1332
Kiebach et al v. Pershing LLC
as 3:2015cv00066
Plaintiff:
Ameritrust Corporation, Mamie Helen Baumann, Royce Beauchamp and others
Defendant:
Pershing LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Kiebach et al v. Pershing L.L.C.
as 1:2014cv09765
Plaintiff:
Thomas Kiebach , Mamie C. Sanchez , Royce E. Beauchamp and others
Defendant:
Pershing L.L.C.
Cause Of Action: 09 U.S.C. § 0010
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
Pershing, L.L.C. v. Wanda Bevis, et al
as 14-30525
Plaintiff - Appellee:
PERSHING, L.L.C.
Defendant - Appellant:
WANDA BEVIS, THOMAS BOWDEN, also known as Eddie Bowden, ROBERT E. FELDMAN and others
Pershing LLC v. Bevis et al
as 3:2013cv00672
Defendant:
Ameritrust Corporation, Wanda Bevis, Thomas Bowden and others
Plaintiff:
Pershing LLC
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
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