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 and The Stanford Financial Group Bldg Inc.
Receiver: Ralph S. Janvey
Case Number: 2:2010mc03517
Filed: July 26, 2010
Court: Alabama Middle District Court
Office: Montgomery Office
County: XX US, Outside State
Presiding Judge: Mark E. Fuller
Nature of Suit: Other Statutory Actions
Cause of Action: 28:754
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
Represented By: J. Kevin Edmundson
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Defendant: Stanford International Bank Ltd
Represented By: Lauren Donnelly Gillen
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Defendant: Stanford Group Company
Represented By: Lauren Donnelly Gillen
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Defendant: Stanford Capital Management LLC
Represented By: Lauren Donnelly Gillen
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Defendant: R. Allen Stanford
Represented By: Robert S. Bennett
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Defendant: James M. Davis
Represented By: David M. Finn
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Defendant: Laura Pendergest-Holt
Represented By: Chris J. Akin
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Defendant: Gilberto Lopez
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Defendant: Mark Kuhrt
Represented By: Gregg Anderson
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Defendant: Leroy King
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Defendant: Stanford Financial Group
Represented By: Lauren Donnelly Gillen
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Defendant: The Stanford Financial Group Bldg Inc.
Represented By: Lauren Donnelly Gillen
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Receiver: Ralph S. Janvey
Represented By: David T. Arlington
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