Docket Nexus — Federal court records.
Company

Pershing, LLC

Federal civil lawsuits naming Pershing, LLC.

In this index, 45 federal civil lawsuits name a party recorded as Pershing, LLC, most often as a defendant (42 of 45). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Personal Property / Fraud matters, filed between 2003 and 2021, most frequently in District Court, N.D. Texas. The most common causes of action are Fraud, Securities, and Employment Discrimination. Frequent opposing parties include Turk, Kiebach, and Williams.

45
Lawsuits
42
As Defendant
3
As Plaintiff
3
Open
42
Terminated
2003–2021
Span
8 mo
Median Duration
2.4 cases/yrPredominantly defendant · 93%No filings since 2021

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 12 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 1 casesKY — 0 casesLA — 4 casesME — 0 casesMD — 0 casesMA — 1 casesMI — 0 casesMN — 0 casesMS — 1 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 6 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 3 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 16 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases
PR · 1

Open Cases Over Time

2003peak 15 open2021

Case Types Over Time

20032021
ContractPersonal Property / FraudFederal Tax / Statutory ActionsCivil RightsOther Civil

Filings by Year

20032021

Case Types filter →

Contract15
Personal Property / Fraud10
Federal Tax / Statutory Actions9
Civil Rights5
Other Civil2
Securities / Commodities2

Where Filed filter →

Frequent Opposing Parties

45 Cases — Newest First