SECURITIES AND EXCHANGE COMMISSION v. STANFORD INTERNATIONAL BANK, LTD. et al

Justia Dockets & Filings Seventh Circuit Indiana Southern 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:	JAMES M. DAVIS, LEROY KING, MARK KUHRT, GILBERTO LOPEZ, LAURA PENDERGEST-HOLT, R. ALLEN STANFORD, STANFORD CAPITAL MANAGEMENT, LLC, STANFORD FINANCIAL GROUP COMPANY, STANFORD GROUP COMPANY, STANFORD INTERNATIONAL BANK, LTD. and THE STANFORD FINANCIAL GROUP BLDG INC.
Case Number:	1:2010mc00117
Filed:	July 30, 2010
Court:	US District Court for the Southern District of Indiana
Office:	Indianapolis Office
Presiding Judge:	Debra McVicker Lynch
Presiding Judge:	Jane Magnus-Stinson
Nature of Suit:	Other

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Defendant: JAMES M. DAVIS
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Defendant: LEROY KING
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Defendant: MARK KUHRT
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Defendant: GILBERTO LOPEZ
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Defendant: LAURA PENDERGEST-HOLT
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Defendant: R. ALLEN STANFORD
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Defendant: STANFORD CAPITAL MANAGEMENT, LLC
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Defendant: STANFORD FINANCIAL GROUP COMPANY
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Defendant: STANFORD GROUP COMPANY
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Defendant: STANFORD INTERNATIONAL BANK, LTD.
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Defendant: THE STANFORD FINANCIAL GROUP BLDG INC.
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Plaintiff: SECURITIES AND EXCHANGE COMMISSION
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