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Pershing Group LLC
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Motion | Filed: May 13, 2024 | Entered: May 13, 2024 Securities and Exchange Commission v. Stanford International Bank Ltd et al
Other Statutes: Securities/Commodities/Exchange | Texas Northern
Discovery
Agreed MOTION for Discovery filed by Phelps Dunbar LLP and filed by Louisiana Office of Financial Institutions (Attachments: # 1 Proposed Order)Attorney Blake A Bailey added to party Louisiana Office of Financial Institutions(pty:mov), Attorney Blake A Bailey added to party Louisiana Office of Financial Institutions(pty:mov) (Bailey, Blake)
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Utility | Filed: May 07, 2024 | Entered: May 09, 2024 Janvey v. Alguire et al
Other Statutes: Securities/Commodities/Exchange | Texas Northern
Mail Returned (Public Entry)
Mail returned as undeliverable. 4341 Order on Motion to Dismiss, 4340 Order on Motion to Dismiss received back from Ken Crimmins as retuen to sender; not at this address. No address update from last filed document. The current document has not been re-mailed. (cfk)
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Appeal | Filed: January 10, 2020 | Entered: April 29, 2024 Diaz et al v. Pershing, LLC
Contract: Other Contract | Texas Northern
USCA Judgment/Mandate
JUDGMENT/MANDATE of USCA as to 94 Notice of Appeal. The judgment of the District Court is affirmed. Issued as Mandate: 1/10/2020. (axm)
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