Legal Opinion
Weatherly v. Pershing, LLC
District Court, N.D. Texas
Decided July 12, 2018No. Civil Action No. 3:14-CV-0366-NPublishedCited by 1 opinion
1Opinion of the Court
David C. Godbey, United States District Judge
This Memorandum Opinion and Order addresses Defendant Pershing, LLC's *748("Pershing") motion for summary judgment [129]. Because Plaintiffs' claims are time-barred, the Court grants the motion.
I. THE ORIGINS OF THE DISPUTE
This action arises out of the Ponzi scheme perpetrated by R. Allen Stanford, his associates, and various entities under his control for several years. The facts associated with Stanford's scheme are well established, see, e.g. , Janvey v. Democratic Senatorial Campaign Comm. , 712 F.3d 185, 188-89 (5th Cir. 2013), and are not…
2Cases cited24 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Erie Railroad v. TompkinsSupreme Court of the United States · 1938
- Paul W. Douglass v. United Services Automobile AssociationCourt of Appeals for the Fifth Circuit · 1996
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3Cited by1 opinion
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