Espinosa v. Pershing LLC
Espinosa v. Pershing LLC is a federal securities / commodities lawsuit filed on 02/12/2015 in the District Court, N.D. Texas. The case was terminated on 07/13/2018.
- Court
- District Court, N.D. Texas (N.D. Tex.)
Official Court Website → - Assigned judge
- David C. Godbey · 390 cases in index
- Docket number
- 3:15-cv-00498
- Cause
- 28:1332 Diversity-Account Receivable
28 U.S.C. § 1332 — Diversity jurisdiction - Nature of suit
- 850 Other Statutes: Securities/Commodities/Exchange
Alleged violations of federal securities or commodities laws. - Jurisdiction
- Federal Question
- Jury demand
- Plaintiff
- Date filed
- 02/12/2015
- Date terminated
- 07/13/2018
1,915 Securities / Commodities cases in this court are indexed here.
Parties
- plaintiff · Espinosa · 293 cases
- defendant · Pershing, LLC · 45 cases
Part of a Larger Litigation Pattern
This is one of 46 Securities / Commodities cases in our index naming PERSHING, LLC — a possible mass-tort or coordinated-litigation cluster.
About Securities / Commodities Lawsuits
Securities cases involve alleged violations of federal securities or commodities laws — including fraud, misstatements to investors, insider trading, and shareholder class actions brought under the Securities Act and Securities Exchange Act.
Frequently Asked Questions
What is Espinosa v. Pershing LLC?
Espinosa v. Pershing LLC is a federal securities / commodities lawsuit filed on 02/12/2015 in the District Court, N.D. Texas. The case was terminated on 07/13/2018. Securities cases involve alleged violations of federal securities or commodities laws — including fraud, misstatements to investors, insider trading, and shareholder class actions brought under the Securities Act and Securities Exchange Act.
What type of case is this?
It is classified as “Securities / Commodities” under the federal nature-of-suit system. Securities cases involve alleged violations of federal securities or commodities laws — including fraud, misstatements to investors, insider trading, and shareholder class actions brought under the Securities Act and Securities Exchange Act.
What court is the case in?
The case is in the District Court, N.D. Texas, docket number 3:15-cv-00498.
When was the case filed?
Espinosa v. Pershing LLC was filed on 02/12/2015. It was terminated on 07/13/2018.
What law is the case brought under?
The docket lists the cause as 28 U.S.C. § 1332 — Diversity jurisdiction.
Other Cases Involving These Parties
Related Securities / Commodities Cases
Source: public U.S. federal court record (docket 42313247).