Cases 1 - 7 of 7
Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada et al v. Lidia Zinchenko et al
as 2:2019cv01254
Plaintiff:
CONSUL GROUP RE DOS MIL VEINTIUNO SOCIEDAD DE RESPONSABILIDAD LIMITADA AKA CONSUL GROUP RE 2021 S.R.L. AKA CONSUL GROUP RE 2021, LTDA, a Costa Rican limited liability company, WISE NETWORK, S.A., a Costa Rican corporation, Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada and others
Defendant:
THE BANK OF NEW YORK MELLON CORPORATION aka BNY MELLON, a Delaware corporation, R ADVISORY GROUP, LTD., an England and Wales Company, MICHAEL GUSS AKA MICHAEL GAUSS AKA MIKHAIL GASS AKA MICHAEL I GUSS AKA MICHAEL I. SYROEJINE AKA MIKHAIL IVAN SYROJINE AKA MICHAEL SYROJESCHIN, AKA MIKHAIL SYROETINE, an individual, and dba EMBLES FINA and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
United States of America et al v. $286,179.83 Seized From Three East West Bank Accounts et al
as 2:2014cv07131
Defendant:
$286,179.83 Seized From Three East West Bank Accounts, $6,444.92 Seized From One National Financial Services LLC Brokerage Account, One 2011 Toyota Camry and others
Plaintiff:
United States of America
United States of America v. Approximately $12,497.53 In U.S. Currency Seized From Tucoemas Federal Credit Union Account No. 113771004/489738 et al
as 1:2013mc00023
Plaintiff:
United States of America
Defendant:
APPROXIMATELY $12,497.53 IN U.S. CURRENCY SEIZED FROM TUCOEMAS FEDERAL CREDIT UNION ACCOUNT NO. 113771004/489738, APPROXIMATELY $95,976.75 IN U.S. CURRENCY SEIZED FROM PERSHING LLC ACCOUNT NO. HW8-828073, APPROXIMATELY $4,024.90 IN U.S. CURRENCY SEIZED FROM PERSHING LLC ACCOUNT NO. HW8-827034 and others
Cause Of Action: Civil Miscellaneous Case
Plaintiff v. Defendant
as 4:2011cv03482
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Orange County Employees' Retirement System et al v. Carlson et al
as 5:2009cv00999
Plaintiff:
Orange County Employees' Retirement System , Louisiana Sheriffs' Pension and Relief Fund , Government of Guam Retirement Fund and others
Defendant:
Peter M. Carlson , Ross E. Jeffries, Jr. , David M. Julian and others
Cause Of Action: 15 U.S.C. § 78
Pershing LLC v. Crocker Securities LLC et al
as 3:2008cv03141
Plaintiff:
Pershing LLC and Pershing LLC
Defendant:
Crocker Securities LLC and Douglas Green
Cause Of Action: Diversity
Select Fidelity Transfer Services, Ltd. v. Chernyavskiy et al
as 2:2008cv02352
Plaintiff:
Select Fidelity Transfer Services, Ltd. and Select Fidelity Transfer Services, Ltd.
Defendant:
Garri Chernyavskiy, Urchin Capital Partners, LLC, Pershing, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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