Cases 1 - 7 of 7
VERIZON EMPLOYEE BENEFITS COMMITTEE v. BRAJEVICH et al
as 3:2021cv16894
Plaintiff:
VERIZON EMPLOYEE BENEFITS COMMITTEE
Defendant:
JOHN R BRAJEVICH, MARGARET BRAJEVICH and PERSHING LLC
Cause Of Action: 29 U.S.C. § 1362
UNITED STATES OF AMERICA v. ANY AND ALL SECURITIES AND OTHER PROPERTY ON DEPOSIT IN ACCOUNT NO. XXX-XX8024 AT PERSHING LLC. AND ALL PROPERTY TRACEABLE THERETO
as 2:2017cv01358
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL SECURITIES AND OTHER PROPERTY ON DEPOSIT IN ACCOUNT NO. XXX-XX8024 AT PERSHING LLC. AND ALL PROPERTY TRACEABLE THERETO
Cause Of Action: 21 U.S.C. § 881
MCLEOD et al v. PERSHING, LLC.
as 2:2016cv02532
Plaintiff:
BRUCE E. MCLEOD , KATHLEEN MCLEOD , HOLLAM PINNACLE, LLC. and others
Defendant:
PERSHING, LLC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
OCHOA et al v. PERSHING, LLC
as 2:2016cv02501
Plaintiff:
JUDITH OCHOA , WENDY P. ECKERT and BRENDA GOLD
Defendant:
PERSHING, LLC
Cause Of Action: 28 U.S.C. § 1332
SANFORD v. PERSHING, LLC
as 2:2015cv07820
Plaintiff:
T. DENNY SANFORD
Defendant:
PERSHING, LLC
Cause Of Action: 28 U.S.C. § 1332
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