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

Plaintiff: Securities and Exchange Commission
Defendant: Standford 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: 2:2010mc00015
Filed: July 23, 2010
Court: Arkansas Western District Court
Office: Fort Smith Office
County: U.S., Outside State
Presiding Judge: Robert T. Dawson
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. Standford International Bank, Ltd. et al
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Plaintiff: Securities and Exchange Commission
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Defendant: Standford 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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