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

Justia Dockets & Filings Ninth Circuit Guam District Court 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 Company and The Stanford Financial Group Bldg Inc.
Case Number:	1:2010mc00017
Filed:	July 27, 2010
Court:	U.S. District Court for the District of Guam
Office:	Hagatna Office
County:	Guam
Presiding Judge:	Frances M. Tydingco-Gatewood
Presiding 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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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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