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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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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