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November 18, 2009

Turk et al v. Pershing LLC

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


  1. December 9, 2014

    BNY's Pershing Can't Escape Stanford Ponzi Suit

    Bank of New York Mellon Corp. subsidiary Pershing LLC failed Monday to beat back most of a putative class action over its role as clearing broker in Allen Stanford's alleged $7 billion Ponzi scheme, as a Texas federal judge rejected Pershing's argument that it was too distant from the alleged crime to be held liable.


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