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Allen v. Stanford Group Company et al

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Plaintiff:	Sandra C. Allen
Defendant:	Stanford Group Company, Stanford Financial Group, Stanford International Bank, LTD, Stanford Holdings, Inc., Stanford Capital Management, LLC, R. Allen Stanford, James M Davis and Laura Pendergest-Holt

Case Number:	3:2009cv02041
Filed:	October 28, 2009

Court:	Texas Northern District Court
Office:	Dallas Office [ Court Info ]
County:	XX US, Outside State
Presiding Judge:	Judge David C Godbey

Nature of Suit:	Other Statutes - Securities/Commodities/Exchanges
Cause:	15:77 Securities Fraud
Jurisdiction:	Federal Question
Jury Demanded By:	Plaintiff
Amount Demanded:	$9,999,000.00

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Plaintiff: Sandra C. Allen
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Defendant: Stanford Group Company
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Defendant: Stanford Financial Group
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Defendant: Stanford International Bank, LTD
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Defendant: Stanford Holdings, Inc.
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Defendant: Stanford Capital Management, LLC
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Defendant: R. Allen Stanford
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Defendant: James M Davis
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Defendant: Laura Pendergest-Holt
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Allen v. Stanford Group Company et al

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