June 15, 2017
SEC, et al v. Stanford International Bank, et al
Case Number:
17-10663
Court:
Nature of Suit:
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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October 23, 2019
5th Circ. Won't Rehear Nix Of $65M Stanford Ponzi Deal
The full Fifth Circuit on Wednesday declined to rehear an insurance dispute involving R. Allen Stanford's $7 billion Ponzi scheme, shooting down Lloyd's of London and a receiver who looked to challenge the panel's June order sinking a $65 million settlement.
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