Cases 1 - 10 of 19
Merrill Lynch Professional Clearing Corp. et al v. ODS Capital, LLC
as 9:2023cv80727
Petitioner:
Merrill Lynch Professional Clearing Corp., Pershing LLC and Celadon Financial Group LLC
Respondent:
ODS Capital, LLC
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
Montero v. United States Of America et al
as 1:2022cv20168
Plaintiff:
Guillermo A. Montero
Defendant:
United States Of America, Daniel Santilli, Approximately $980,091.52, Substitute Res for 1270 99th Street, Miami Beach, Florida 33134 and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
United States of America v. Approximately $3,275.20 Seized from Bank of America Account Number 229052527244, et al
as 1:2021cv20614
Defendant:
APPROXIMATELY $3,275.20 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 229052527244, Real property located at 401 69 Street, #704, Miami, Florida 33141, Approximately $7,696,846.04 seized from UBS account number FL 14453 N in the name of Daniel and Leonardo Santilli Garcia and others
Plaintiff:
United States of America
Claimant:
Leonardo Santilli Tomasicchio, Daniel Santilli Garcia, Sabrina Santillo Tomasicchio and others
Cause Of Action: 49 U.S.C. § 0781
Plaintiff v. Defendant
as 6:2020cv02127
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
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
Hawk et al v. Pershing, LLC.
as 1:2015cv20392
Plaintiff:
Tom Hawk , Claude Dumont De Hawk , Guillermo Aceto and others
Defendant:
Pershing, LLC.
Cause Of Action: 28 U.S.C. § 1332
Sanchez et al v. Pershing, LLC.
as 1:2015cv20390
Plaintiff:
Raul Sanchez , Carmen Sanchez , Linda Ryder and others
Defendant:
Pershing, LLC.
Cause Of Action: 28 U.S.C. § 1332
Bronstein et al v. Pershing, LLC.
as 1:2015cv20391
Plaintiff:
Felipe Bronstein , Mauricio Bigit Posada , Miram Dinora Moreno De Bigit and others
Defendant:
Pershing, LLC.
Cause Of Action: 28 U.S.C. § 1332
Powell et al v. Pershing, LLC.
as 1:2015cv20313
Plaintiff:
Robert Powell , Carlos Alfonsi , Erika Alfonsi and others
Defendant:
Pershing, LLC.
Cause Of Action: 28 U.S.C. § 1332
Diaz et al v. Pershing, LLC
as 1:2015cv20315
Plaintiff:
Jose Diaz , Nancy Diaz , Herman Dittmar and others
Defendant:
Pershing, LLC
Cause Of Action: 28 U.S.C. § 1332
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