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Mealeys

MLex

May 03, 2016

OCHOA et al v. PERSHING, LLC

Track this case

Case Number:

2:16-cv-02501

Court:

New Jersey

Nature of Suit:

Other Fraud

Multi Party Litigation:

Class Action

Judge:

Susan D. Wigenton

Firms

View recent docket activity

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

Coverage

  1. May 04, 2016

    Pershing Sued Again Over $7.2B Stanford Ponzi Scheme

    Pershing LLC was hit in New Jersey federal court Tuesday with another putative class action from victims of convicted fraudster Robert Allen Stanford's $7 billion Ponzi scheme who say the clearing firm facilitated and profited from Stanford's bilking of thousands of investors.

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