Cases 1 - 10 of 48
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
Pershing LLC v. Fulcrum Capital Holdings, LLC
as 3:2020cv02586
Plaintiff:
Pershing LLC
Defendant:
Fulcrum Credit Partners LLC and Fulcrum Capital Holdings LLC
Cause Of Action: 28 U.S.C. § 2201
Pershing LLC v. Fulcrum Capital Holdings, LLC
as 1:2020cv00587
Plaintiff:
Pershing LLC
Counter Plaintiff:
Fulcrum Credit Partners LLC and Fulcrum Capital Holdings, LLC
Cause Of Action: 28 U.S.C. § 2201
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
Beaulieu et al v. Pershing LLC
as 3:2019cv00378
Petitioner:
Beth Rowlett, Carla Vida, Chasidy Lee Lenoir and others
Respondent:
Pershing LLC
Cause Of Action: 09 U.S.C. § 1
UNITED STATES OF AMERICA v. JOHNSON et al
as 2:2017mc00875
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JOHN H. JOHNSON
Garnishee:
PERSHING, LLC
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
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