Kneese v. Pershing, LLC

Court

District Court, N.D. Texas (N.D. Tex.)
Official Court Website →

Assigned judge

David C. Godbey · 390 cases in index

Docket number

3:10-cv-01908

Cause

28:1332 - Diversity: Securities Fraud
28 U.S.C. § 1332 — Diversity jurisdiction

Nature of suit

470 Racketeer/Corrupt Organization
Civil racketeering claims under the RICO statute.

Jurisdiction

Diversity

Jury demand

Plaintiff

Date filed

09/23/2010

Date terminated

06/30/2014

3,287 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

• plaintiff · Kneese
• defendant · Pershing LLC · 45 cases

Part of a Larger Litigation Pattern

This is one of 46 RICO / Consumer / Other Statutes cases in our index naming PERSHING LLC — a possible mass-tort or coordinated-litigation cluster.

About RICO / Consumer / Other Statutes Lawsuits

This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

Frequently Asked Questions

What is Kneese v. Pershing, LLC?

Kneese v. Pershing, LLC is a federal rico / consumer / other statutes lawsuit filed on 09/23/2010 in the District Court, N.D. Texas. The case was terminated on 06/30/2014. This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

What type of case is this?

It is classified as “RICO / Consumer / Other Statutes” under the federal nature-of-suit system. This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

What court is the case in?

The case is in the District Court, N.D. Texas, docket number 3:10-cv-01908.

When was the case filed?

Kneese v. Pershing, LLC was filed on 09/23/2010. It was terminated on 06/30/2014.

What law is the case brought under?

The docket lists the cause as 28 U.S.C. § 1332 — Diversity jurisdiction.