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
- Akin Gump
- Baker Botts
- Baker McKenzie
- Ballard Spahr
- Barrera Firm
- Blank Rome
- Boies Schiller
- Bracewell LLP
- Bradley Arant
- Brown Fox PLLC
- Brunini Grantham
- Butzel Long
- Canterbury PC
- Carrington Coleman
- Castillo Snyder
- Chasnoff Valkenaar
- Christian Attar LLC
- Clark Hill
- Clyde Snow
- Condon Tobin
- Copeland Cook
- Cowles & Thompson
- Criden & Love
- Curtis Mallet-Prevost
- Davis Polk
- Davis & Santos
- DeGuerin & Dickson
- Dentons
- Dilworth Paxson
- DLA Piper
- Donato Brown
- Durham Pittard
- Durio McGoffin
- Dykema Gossett
- Edmundson Shelton
- Ezell Law Firm
- Ferguson Braswell
- Figari & Davenport
- FisherBroyles
- Fishman Haygood
- Fishman Jackson
- Foley & Lardner
- Franklin Scott Conway
- Friedman & Feiger
- Frost Brown
- Gentry Locke
- George Brothers
- Glast Phillips
- Graves Dougherty
- Gray Reed
- Greenberg Traurig
- Green Light Law Group
- Hallett & Perrin
- Hankinson LLP
- Hayward & Associates PLLC
- Hedrick Kring
- Hoge & Gameros
- Holland & Knight
- Homer Bonner
- Hunton Andrews
- Jack Nelson
- Jackson Walker LLP
- Johnston Clem
- Jones Day
- Kane Russell
- Karen Cook PLLC
- Kilpatrick Townsend
- King & Spalding
- Koning Rubarts
- Krage & Janvey
- Kramer Levin
- Kuckelman Torline
- Levinger PC
- Locke Lord
- Lynn Pinker
- Malouf & Nockels
- McDermott Will & Emery
- McGinnis Lochridge
- McGuireWoods
- Meadows Collier
- MehaffyWeber
- Morgan Lewis
- Munsch Hardt
- Norton Rose
- O'Melveny & Myers
- Pachulski Stang
- Parsons Behle
- Passman & Jones
- Paul Weiss
- Perdue & Kidd
- Phelps Dunbar
- Polsinelli PC
- Porter Hedges
- Powers Taylor
- Preis Gordon
- Pulman Cappuccio
- Quilling Selander
- Rogers & Moore
- Sayles Law Firm
- Scarlett & Hirsch
- Sequor Law
- Shackelford Bowen
- Sheils Winnubst
- Sheppard Mullin
- Shidlofsky Law Firm
- Sidley Austin
- Silver Miller
- Skadden Arps
- Sommerman McCaffity
- Spence Desenberg
- Spencer Fane
- Stinson LLP
- Streusand Landon
- Sullivan & Cromwell
- Sydow Firm
- Terry Bryant Accident & Injury Law
- Thompson & Horton
- Tillotson Johnson
- Touchstone Bernays
- Veris Law
- Vinson & Elkins
- Waddell Serafino
- Wade Law Firm PC
- Walker Wilcox
- Weil Gotshal
- Wiles & Wiles
- Wilson Elser
- Winstead PC
Companies
- Association of Tennis Professionals
- ATP Tour Inc.
- Aviva SA
- BDO USA LLP
- Farmers & Merchants Bank
- General Electric Capital Corp.
- Hancock Whitney Corp.
- HSBC Holdings PLC
- Kroll LLC
- Lexington Insurance Co.
- Pershing Group LLC
- Societe Generale
- Toronto-Dominion Bank
- Trustmark Corp.
- Wells Fargo & Co.
Government Agencies
- Louisiana Office of Financial Institutions
- U.S. Customs and Border Protection
- U.S. Department of Justice
- U.S. Securities and Exchange Commission
Sectors & Industries:
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February 25, 2020
$16M Fees OK'd For Greenberg Traurig's Stanford Ponzi Deal
A Texas federal judge signed off Tuesday on nearly $16 million in attorney fees for lawyers at three firms who inked a $65 million deal resolving Greenberg Traurig LLP's alleged involvement in convicted fraudster R. Allen Stanford's $7 billion Ponzi scheme.
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February 21, 2020
Greenberg Traurig's $65M Deal In Stanford Ponzi Suit OK'd
A Texas federal judge on Friday gave his blessing to Greenberg Traurig's $65 million settlement of claims related to its alleged involvement in a $7 billion scheme run by convicted Ponzi scammer R. Allen Stanford.
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October 04, 2017
Objectors Can't Undo $65M Stanford Scam Insurance Deal
A Texas federal judge on Tuesday shot down three separate motions seeking to undo a $65 million settlement between the receiver for jailed Ponzi schemer R. Allen Stanford's companies and three insurance underwriters, saying their arguments were already addressed or had been waived.
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September 27, 2017
SEC Befuddled By Ponzi Schemer's Latest Call For Legal Rep
The U.S. Securities and Exchange Commission asked a Texas federal judge on Tuesday to disregard jailed Ponzi schemer R. Allen Stanford’s latest request for a lawyer, saying he lost the case several years ago and lacks a legal leg to stand on.
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September 08, 2017
Ponzi Mastermind Blasts $34M Hunton Settlement Deal
Robert Allen Stanford, a financier who once appeared on the Forbes 400 list before his massive international Ponzi scheme was exposed, objected Friday to a $34 million settlement deal struck by one of his former law firms, Hunton & Williams LLP.
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May 16, 2017
Lloyd's $65M Stanford Scam Deal OK'd; Attys Get $14M
A Texas federal judge approved amid objections on Tuesday a $65 million deal resolving allegations Lloyd's of London and other underwriters should cover losses from R. Allen Stanford's $7 billion Ponzi scheme, and awarded $14 million in attorneys' fees to counsel representing the receiver in the insurance dispute.
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September 07, 2016
Stanford Receiver, Investors Seek OK Of $120M Willis Deal
The receiver overseeing recovery for victims of R. Allen Stanford's $7 billion Ponzi scheme and investors on Wednesday asked a Texas federal judge to sign off on a $120 million settlement with insurance brokerage Willis Towers Watson Public Ltd. Co.
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August 31, 2016
Stanford Receiver's $35M Chadbourne Deal Gets Final OK
A Texas federal judge on Tuesday signed off on a $35 million settlement between Chadbourne & Parke LLP and the receiver overseeing recovery for victims of R. Allen Stanford's $7 billion Ponzi scheme.
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August 05, 2016
Stanford Receiver Pushes For OK Of $35M Chadbourne Deal
The receiver for the $7 billion Robert Allen Stanford Ponzi scheme on Friday pushed a Texas court to approve a $35 million settlement deal he's reached with Chadbourne & Parke LLP over the objections of some individual Venezuelan investors, arguing their issues seem to stem from a misunderstanding of the deal.
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February 16, 2016
Stanford Receiver To Pay Out $50M To Ponzi Victims
The receiver for the $7 billion R. Allen Stanford Ponzi scheme on Friday sought permission from a Texas federal judge to distribute another $50 million to victims of the massive fraud, paying out 1 percent of each claim after the receiver reached settlements with lawyers and auditors.