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 and Laura Pendergest-Holt
Case Number: 3:2009mc00178
Filed: March 2, 2009
Court: California Southern District Court
Presiding Judge: Unassigned
Nature of Suit: Other

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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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