Cases 1 - 10 of 20
Williams v. United States of America (Depa
as 20-451
Defendant / Appellee:
Walker and Dunlop Capital, LLC, CW Capital Asset Management, LLC, United States Department of Treasury, UBS AG and others
Plaintiff / Appellant:
Steven Talbert Williams
Williams v. United States of America (Department of Treasury) et al
as 1:2019cv11547
Defendant:
United States of America (Department of Treasury), Avrom R. Vann, FMR, LLC and others
Plaintiff:
Steven Talbert Williams
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Teal's Express, Inc. et al v. Munk et al
as 5:2019cv00761
Defendant:
Christine Munk and Pershing LLC
Plaintiff:
Teal's Express, Inc. and Teal's Express, Inc. 401(K) Profit Sharing Plan
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Duncan et al v. Wells Fargo Bank, N.A. et al
as 1:2019cv03134
Defendant:
Wells Fargo Bank, N.A., The Bank of New York Mellon Corporation and Pershing LLC
Plaintiff:
Hal Duncan and Marsha Duncan
Cause Of Action: 28 U.S.C. § 1332 fr
Williams v. United States et al
as 1:2018cv12064
Defendant:
United States, Illinois Dept. of Rev., U.S. Department of Treasury and others
Plaintiff:
Cestui Que Steven Talbert Williams
Cause Of Action: 28 U.S.C. § 1331
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. Approximately $2,718,665.70
as 13-2210
Plaintiff:
United States of America
Claimant - Appellant:
Murli Datwani and Fundacion Gokiyodai
Defendant:
Approximately $2,718,665.70 Formerly on Deposit In Pershing, LLC, Account Number 009585 Held In the Name of Krishna Enterprises LTD.
Claimant - Appellee:
Krishna Enterprises Ltd.
Deutsch et al v. ZST Digital Networks, Inc. et al
as 1:2013cv03764
Petitioner:
Peter E. Deutsch and Robert Seiden
Respondent:
ZST Digital Networks, Inc.
Garnishee:
Pershing LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
FBO Stephen N. Conrad Pershing LLC v. Kit Digital, Inc. et al
as 1:2012cv05446
Plaintiff:
FBO Stephen N. Conrad Pershing LLC
Defendant:
Kit Digital, Inc., Kaleil Tuzman, Robin Smyth and others
Movant:
Denver Employees Retirement Plan and Oakland County Employees Retirement System
Cause Of Action: 15 U.S.C. § 78
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
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