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

Justia Dockets & Filings Eleventh Circuit Alabama Middle District Securities and Exchange Commission v. Stanford International Bank Ltd et al

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:	US District Court for the Middle District of Alabama
Office:	Montgomery Office
County:	XX US, Outside State
Presiding Judge:	Mark E. Fuller
Nature of Suit:	Other Statutory Actions
Cause of Action:	28 U.S.C. § 754
Jury Demanded By:	None

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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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