Docket Nexus — Federal court records.
Company

Pershing LLC

Federal civil lawsuits naming Pershing LLC.

In this index, 47 federal civil lawsuits name a party recorded as Pershing LLC, most often as a defendant (44 of 47). 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.

47
Lawsuits
44
As Defendant
3
As Plaintiff
3
Open
44
Terminated
2003–2021
Span
8 mo
Median Duration
2.5 cases/yrNamed as defendant in 94% of casesNo filings since 2021

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 2 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 →

Contract16
Personal Property / Fraud10
Federal Tax / Statutory Actions9
Civil Rights6
Other Civil2
Securities / Commodities2

Where Filed filter →

Frequent Opposing Parties

Filtered Personal Property / Fraud Clear

10 Cases — Newest First

  • Hemphill v. Pershing, LLC
    Personal Property / Fraud Terminated District Court, D. KansasNo. 2:16-cv-02557Filed 08/11/2016
  • McLeod v. Pershing LLC
    Personal Property / Fraud Open District Court, N.D. TexasNo. 3:16-cv-01484Filed 06/03/2016
  • Mcleod v. Pershing, LLC
    Personal Property / Fraud Terminated District Court, D. New JerseyNo. 2:16-cv-02532Filed 05/05/2016
  • Ochoa v. Pershing, LLC
    Personal Property / Fraud Terminated District Court, D. New JerseyNo. 2:16-cv-02501Filed 05/03/2016
  • Sanford v. Pershing LLC
    Personal Property / Fraud Open District Court, N.D. TexasNo. 3:15-cv-03832Filed 12/01/2015
  • Sanford v. Pershing, LLC
    Personal Property / Fraud Terminated District Court, D. New JerseyNo. 2:15-cv-07820Filed 10/30/2015
  • Nuila v. Pershing LLC
    Personal Property / Fraud Terminated District Court, N.D. TexasNo. 3:15-cv-01739Filed 05/20/2015
  • Nuila v. Pershing LLC
    Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 1:15-cv-21738Filed 05/07/2015
  • Vazquez v. Pershing LLC
    Personal Property / Fraud Terminated District Court, D. Puerto RicoNo. 3:09-cv-02137Filed 11/05/2009
  • Fareri Financial v. Pershing, LLC
    Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 9:06-cv-80453Filed 05/05/2006