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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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April 18, 2011
Stanford Receiver Seeks $3M From Fund Tied To Bidens
The receiver for accused Ponzi schemer Robert Allen Stanford's estate asked a Texas federal court Monday to force a hedge fund linked to Vice President Joe Biden's family to hand over $3 million held in two Stanford companies' accounts.
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April 14, 2011
Stanford Auditor Moves To Quash Subpoena
The auditor that checked the finances of Robert Allen Stanford's companies filed a bid to quash a records subpoena Thursday in the U.S. Securities and Exchange's Texas lawsuit against the accused $7 billion Ponzi schemer.
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April 06, 2011
Sydow Drops Defense Of Stanford In SEC Suit
The Sydow Firm LLP on Monday withdrew as counsel for alleged fraudster Robert Allen Stanford, telling a Texas federal court that since Stanford lost directors and officers insurance coverage last fall, his defense has proven too costly to continue.
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January 26, 2010
Lloyd's Told To Pay Stanford Execs' Defense Costs
A federal judge has ordered underwriters at Lloyd’s of London to honor a disputed directors and officers policy and pony up defense costs for accused Ponzi ringleader Robert Allen Stanford and his cohorts in ongoing criminal and civil litigation.
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December 17, 2009
Court Defers Ruling On Stanford D&O Coverage
Underwriters refusing to cover the costs of defending accused Ponzi kingpin Robert Allen Stanford and his cohorts have failed to crush a lawsuit over their obligations, even though a federal judge acknowledged the suit openly defied a court order.
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