Cases 11 - 20 of 131
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
Plaintiff v. Defendant
as 2:2019cv04381
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
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
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
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
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
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. Real Property et al
as 5:2018cv06028
Plaintiff:
United States of America
Defendant:
Real Property , National Financial Services IRA Account Number xxxxx2585, Serviced by MML Investor Services , National Financial Services IRA Account Number xxxxx2665, Serviced by MML Investor Services and others
Claimant:
Matthew L Torgeson
Cause Of Action: 18 U.S.C. § 981
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