Securities and Exchange Commission v. Stanford International Bank, Ltd. et al

Plaintiff: Securities and Exchange Commission
Defendant: Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management LLC, R. Allen Stanford, James M. Davis, Laura Pendergest-Holt, Gilberto Lopez, Mark Kuhrt, Leroy King, Stanford Financial Group Company and The Stanford Financial Group Bldg Inc.
Case Number: 1:2010mc00017
Filed: July 27, 2010
Court: Guam District Court
Office: Hagatna Office
County: Guam
Presiding Judge: Frances M. Tydingco-Gatewood
Referring Judge: Joaquin V.E. Manibusan
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: Civil Miscellaneous Case
Jury Demanded By: None

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Search for this case: Securities and Exchange Commission v. Stanford International Bank, Ltd. et al
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Plaintiff: Securities and Exchange Commission
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Defendant: Stanford International Bank, Ltd.
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Defendant: Stanford Group Company
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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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Defendant: Gilberto Lopez
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Defendant: Mark Kuhrt
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Defendant: Leroy King
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Defendant: Stanford Financial Group Company
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Defendant: The Stanford Financial Group Bldg Inc.
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