Cases 1 - 10 of 100
PFS Investments INC. v. Logan et al
as 1:2026cv04553
Plaintiff:
PFS Investments INC. d/b/a Primerica Advisors, Primerica Brokerage Services, INC. and Pershing LLC
Defendant:
Shelley Logan and Judy Amrein
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Lee v. Georgia Hand Shoulder Elbow et al
as 1:2026cv01914
Plaintiff:
Frederick Donnell Lee
Defendant:
Georgia Hand Shoulder Elbow, Alliance Regenerative Medspa, Dermatology Associates of Georgia and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Gina Ghodes v. Jon Mansfield et al
as 2:2026cv02545
Plaintiff:
Gina Ghodes
Defendant:
Jon Mansfield, Stacey Feinberg, Sharmma Singh and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bass v. Pershing
as 26-191
Plaintiff:
ROBERT C. BASS
Defendant:
PERSHING LLC, BNY PERSHING, BANK OF NEW YORK MELLON, N.A., ('BNY') and others
Gerard v. George et al
as 7:2025cv04276
Plaintiff:
Melanie Gerard
Defendant:
Rosanne George, Joseph D. Weiler, Jr., Weiler Law Group and others
Cause Of Action: 28 U.S.C. § 1443 (1) Rent, Lease & Ejectment
USA v. Citibank Personal Wealth Management Account Ending -2040 et al
as 3:2025cv00540
Plaintiff:
USA
Defendant:
Citibank Personal Wealth Management Account Ending -2040, Citibank Personal Wealth Management Account Ending -1653, LPL Financial Holdings Inc. Account Ending -1899 and others
Claimant:
Paul Steed and Martina Steed
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Bass v. Pershing et al
as 1:2025cv02478
Defendant:
Pershing, Pershing LLC, BNY Pershing and others
Plaintiff:
Robert C Bass
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lafayette Crossing II LLC v. 30 West Pershing LLC, et al
as 25-1351
Plaintiff:
LAFAYETTE CROSSING II LLC
Defendant:
30 WEST PERSHING LLC and TOPGOLF USA PITTSBURGH LLC
LAFAYETTE CROSSING II LLC v. 30 WEST PERSHING, LLC et al
as 2:2024cv01117
Defendant:
TOPGOLF USA PITTSBURGH, LLC and 30 WEST PERSHING, LLC
Plaintiff:
LAFAYETTE CROSSING II LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
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