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Securities and Exchange Commission v. Stanford International Bank Ltd et al
Case Number:
3:09-cv-00298
Court:
Nature of Suit:
Other Statutes: Securities/Commodities/Exchange
Judge:
Firms
- Veris Law
- Sayles Law Firm
- Scarlett & Hirsch
- Davis Polk
- Castillo Snyder
- Koning Rubarts
- Gray Reed
- Foley & Lardner
- Krage & Janvey
- Sheils Winnubst
- Friedman & Feiger
- Figari & Davenport
- Kuckelman Torline
- Spencer Fane
- Frost Brown
- Carrington Coleman
- Lynn Pinker
- Fishman Jackson
- Dilworth Paxson
- Silver Miller
- Passman & Jones
- Stinson LLP
- Holland & Knight
- Norton Rose
- McGuireWoods
- Edmundson Shelton
- Thompson & Horton
- Ballard Spahr
- Kilpatrick Townsend
- Perdue & Kidd
- Pachulski Stang
- Glast Phillips
- Kramer Levin
- Clyde Snow
- King & Spalding
- Green Light Law Group
- Pulman Cappuccio
- Weil Gotshal
- McGinnis Lochridge
- Locke Lord
- Dentons
- Akin Gump
- Brown Fox PLLC
- Shackelford Bowen
- Cowles & Thompson
- Durio McGoffin
- Waddell Serafino
- Hankinson LLP
- Paul Weiss
- Sommerman McCaffity
- Munsch Hardt
- Sheppard Mullin
- Hedrick Kring
- Spence Desenberg
- Meadows Collier
- MehaffyWeber
- Powers Taylor
- Preis Gordon
- Jack Nelson
- Quilling Selander
- Kane Russell
- Baker Botts
- Blank Rome
- Gentry Locke
- Copeland Cook
- Parsons Behle
- Sequor Law
- Touchstone Bernays
- Polsinelli PC
- Porter Hedges
- Christian Attar LLC
- McDermott Will & Emery
- Brunini Grantham
- Hunton Andrews
- Morgan Lewis
- Malouf & Nockels
- Bracewell LLP
- Wade Law Firm PC
- Sidley Austin
- Ferguson Braswell
- Walker Wilcox
- Hayward & Associates PLLC
- Boies Schiller
- Barrera Firm
- Butzel Long
- FisherBroyles
- Criden & Love
- George Brothers
- Hoge & Gameros
- O'Melveny & Myers
- DLA Piper
- Rogers & Moore
- Fishman Haygood
- Davis & Santos
- Skadden Arps
- Bradley Arant
- Ezell Law Firm
- Homer Bonner
- Streusand Landon
- Durham Pittard
- Sullivan & Cromwell
- Johnston Clem
- Tillotson Johnson
- Terry Bryant Accident & Injury Law
- Greenberg Traurig
- Baker McKenzie
- Sydow Firm
- Wilson Elser
- Clark Hill
- Levinger PC
- Jones Day
- Shidlofsky Law Firm
- Vinson & Elkins
- Wiles & Wiles
- Karen Cook PLLC
- Winstead PC
- Canterbury PC
- Condon Tobin
- Graves Dougherty
- DeGuerin & Dickson
- Donato Brown
- Jackson Walker LLP
- Franklin Scott Conway
- Phelps Dunbar
- Hallett & Perrin
- Curtis Mallet-Prevost
Companies
- Farmers & Merchants Bank
- Toronto-Dominion Bank
- HSBC Holdings PLC
- Association of Tennis Professionals
- Societe Generale
- ATP Tour Inc.
- General Electric Capital Corp.
- Aviva SA
- Wells Fargo & Co.
- Trustmark Corp.
- Hancock Whitney Corp.
- Pershing Group LLC
- Kroll LLC
- BDO USA LLP
- Lexington Insurance Co.
Government Agencies
- U.S. Securities and Exchange Commission
- U.S. Customs and Border Protection
- Louisiana Office of Financial Institutions
- U.S. Department of Justice
Sectors & Industries:
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August 09, 2023
Texas Judge Approves Over $1B In Third-Party Stanford Deals
TD Bank, HSBC and Independent Bank have received final approval to settle claims against them in a nearly 15-year suit over their alleged complicity in the $7 billion Robert Allen Stanford Ponzi scheme.
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May 10, 2023
Judge OKs SEC's $1.3M Ponzi Scheme Deal With Ex-Regulator
A federal judge approved a $1.3 million judgment against the imprisoned former head of the Financial Services Regulatory Commission in Antigua and Barbuda for his involvement in a $7.2 billion Ponzi scheme orchestrated by convicted scammer Robert Allen Stanford.
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May 01, 2023
SEC Inks $1.3M Deal With Ex-Official In Stanford Ponzi Scam
The U.S. Securities and Exchange Commission has asked a Texas federal judge to enter a final judgment of more than $1.3 million against the imprisoned former head of the Financial Services Regulatory Commission in Antigua and Barbuda who admitted to obstructing an SEC investigation into the multibillion-dollar scheme run by convicted Ponzi scammer Robert Allen Stanford.
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February 21, 2023
Societe Generale Inks $157M Deal In Stanford Ponzi Fight
Societe Generale Private Banking (Suisse) SA has agreed to shell out $157 million to ditch investor litigation stemming from the multibillion-dollar scheme run by convicted Ponzi scammer Robert Allen Stanford, according to a motion filed in Texas federal court Tuesday.
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February 07, 2023
Bank Cuts $100M Deal With $24M Fees In Stanford Ponzi Fight
The court-appointed receiver of the $7 billion scheme run by convicted Ponzi scammer Robert Allen Stanford notified the Texas federal judges presiding over related investor litigation of Trustmark National Bank's proposed $100 million settlement, which is being vetted on an expedited basis and includes $24.2 million in attorney fees.
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July 18, 2022
SEC Seeks Final Judgments Over $7B Stanford Ponzi Scheme
The U.S. Securities and Exchange Commission has asked a federal judge in Texas to enter orders wrapping up its claims against convicted Ponzi schemer Robert Allen Stanford and certain Stanford associates and companies that allegedly played a central role in the $7 billion scheme.
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June 27, 2022
Stanford International Chairman Seeks Ax Of SEC Ponzi Suit
The chairman of the Stanford International Bank has asked a federal judge in Dallas to toss the U.S. Securities and Exchange Commission's long-running litigation accusing him of using companies under his control to run a $7.2 billion Ponzi scheme.
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September 08, 2021
Receiver In $7B Stanford Ponzi Row Seeks $2.2M In Fees
The court-appointed receiver of the $7 billion scheme run by convicted Ponzi scammer R. Allen Stanford on Tuesday requested approval of $2.2 million in fees and expenses incurred between March 1 and April 30.
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July 22, 2021
Baker Botts Attys Nab Higher Fees In $7B Stanford Ponzi Row
A Texas federal judge has approved a fee increase of up to 42% for the Baker Botts LLP attorneys representing a court-appointed receiver in litigation related to a $7 billion Ponzi scheme tied to convicted financier R. Allen Stanford.
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July 07, 2021
Baker Botts Attys Seek Higher Fees In $65M Ponzi Deal
Baker Botts attorneys representing the receiver who reached a $65 million settlement agreement in Greenberg Traurig's alleged involvement in a $7 billion Ponzi scheme want a raise after judges approved legal fees for counsel who secured the deal.