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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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May 07, 2012
Stanford Receiver's Claims Process Wins Court Approval
A Texas federal judge on Friday approved a process to administer claims on R. Allen Stanford's companies' assets, marking an important step in the road to getting money to investors swindled in Stanford's $7 billion Ponzi scheme.
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April 26, 2012
Stanford Victims Push For Streamlined Claims Process
A group of investors in R. Allen Stanford's $7 billion Ponzi scheme asked a Texas federal court on Thursday to force the court-appointed receiver and the liquidators in Antigua to agree on a single process to administer claims on the Stanford entities' assets.
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April 06, 2012
Judge Raises Stanford Receiver Rate To $400 Per Hour
A Texas federal judge said Wednesday that the receiver in charge of recovering for investors in R. Allen Stanford's Ponzi scheme could raise his fees to his customary $500 hourly rate minus a 20 percent discount, over protests from investors who say they haven't yet received a penny.
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December 02, 2011
Stanford Can't Escape SEC's Fraud Suit
A Texas federal court on Wednesday shot down Robert Allen Stanford's bid to dismiss the U.S. Securities and Exchange Commission's suit against him, finding that the agency adequately pled its case alleging he was the mastermind behind a $7 billion Ponzi scheme.
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November 14, 2011
Stanford Investors Lose Bid To Intervene In Receiver's Suit
A Texas federal judge on Monday refused to allow four purported victims of Robert Allen Stanford's alleged $7 billion Ponzi scheme to intervene in the Stanford receiver's attempts to recover money, saying their allegations against the receiver lacked merit.
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July 08, 2011
Stanford Investors Attack Receiver's Clawback Efforts
Four purported victims of Robert Allen Stanford's alleged $7 billion Ponzi scheme ripped the receiver tasked with recovering money Thursday, asking a federal judge in California for leave to intervene in the proceedings.
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July 07, 2011
Stanford Defense Atty Begs Judge For Cash
Robert Allen Stanford's attorney told a Texas federal judge on Wednesday that for his client to properly defend against a civil suit over Ponzi scheme allegations, he needs money to hire accountants who can make a case for unfreezing some assets.
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June 22, 2011
Stanford Trials Delayed For Psychiatric Treatment
A Texas federal judge on Tuesday delayed Robert Allen Stanford's criminal trial by up to four months while the alleged mastermind of a $7 billion Ponzi scheme undergoes psychiatric treatment, days after another judge postponed a related civil case.
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June 17, 2011
Stanford Attorney Wants SEC Case Put On Hold
Alleged Ponzi schemer Robert Allen Stanford's attorney asked a Texas federal court on Thursday to delay an evidentiary hearing in a civil suit because Stanford is not competent to stand trial and the government won't release funds to pay for his defense.
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April 22, 2011
Insurers Can't Intervene In Stanford Suit: Judge
A Texas federal judge on Thursday refused to allow insurers to intervene and block attempts by The Sydow Firm LLP to collect legal fees it claims it's owed for alleged fraudster Robert Allen Stanford's defense costs.