Cases 21 - 30 of 131
UNITED STATES OF AMERICA v. JOHNSON et al
as 2:2017mc00875
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JOHN H. JOHNSON
Garnishee:
PERSHING, LLC
United States of America v. The Real Property and Premises Located At 64 McCully Avenue, Staten Island, New York 10306, and All Proceed Traceable Thereto et al
as 1:2017cv03574
Defendant:
Any and All Funds On Deposit In Fidelity Investment Traditional IRA Account Number 225-467114 Held in the Name of Rosa Rosenfeld-Sobol, Up to and Including The Sum of Twenty-Six Thousand Dollars (, Any and All Funds On Deposit In Fidelity Investments Traditional IRA Account Number 227-254359 Held in the Name of Konstantin Zeva Up to and Including the Sum of Nineteen Thousand Five Hundred Dollars, Any and All Funds On Deposit In Jackson National Life Insurance Company of New York Annuity Policy Number 1200495573 Held In the Name of Lazar Feygin, Up to And Including The Sum of Six Thousand Dolla and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. ANY AND ALL SECURITIES AND OTHER PROPERTY ON DEPOSIT IN ACCOUNT NO. XXX-XX8024 AT PERSHING LLC. AND ALL PROPERTY TRACEABLE THERETO
as 2:2017cv01358
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL SECURITIES AND OTHER PROPERTY ON DEPOSIT IN ACCOUNT NO. XXX-XX8024 AT PERSHING LLC. AND ALL PROPERTY TRACEABLE THERETO
Cause Of Action: 21 U.S.C. § 881
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
Hemphill v. Pershing, LLC
as 2:2016cv02557
Plaintiff:
Rebecca Hemphill
Defendant:
Pershing, LLC
Cause Of Action: 28 U.S.C. § 1332
Ochoa et al v. Pershing LLC
as 3:2016cv01485
Plaintiff:
Judith Ochoa , Wendy P Eckert and Brenda Gold
Defendant:
Pershing LLC
Cause Of Action: 28 U.S.C. § 1332
McLeod et al v. Pershing LLC
as 3:2016cv01484
Plaintiff:
Bruce E McLeod , Kathleen McLeod , Hollam Pinnacle LLC and others
Defendant:
Pershing LLC
Cause Of Action: 28 U.S.C. § 1332
MCLEOD et al v. PERSHING, LLC.
as 2:2016cv02532
Plaintiff:
BRUCE E. MCLEOD , KATHLEEN MCLEOD , HOLLAM PINNACLE, LLC. and others
Defendant:
PERSHING, LLC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
OCHOA et al v. PERSHING, LLC
as 2:2016cv02501
Plaintiff:
JUDITH OCHOA , WENDY P. ECKERT and BRENDA GOLD
Defendant:
PERSHING, LLC
Cause Of Action: 28 U.S.C. § 1332
US v. Garcia-Vazquez
as 15-2490
Appellee:
UNITED STATES
Defendant - Appellant:
ARMANDO GARCIA-VAZQUEZ
Interested Party:
SCOTIABANK DE PUERTO RICO and PERSHING, LLC
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