Allen v. Stanford Group Company et al

Plaintiff: Sandra C. Allen
Defendant: Stanford Group Company, Stanford Financial Group, Stanford International Bank, LTD, Stanford Holdings, Inc., Stanford Capital Management, LLC, R. Allen Stanford, James M. Davis and Laura Pendergest-Holt
Case Number: 3:2009cv00108
Filed: February 20, 2009
Court: Louisiana Middle District Court
Office: Securities/Commodities Office
County: East Baton Rouge
Referring Judge: Docia L Dalby
Presiding Judge: John V. Parker
Nature of Suit: Plaintiff
Cause of Action: Federal Question
Jury Demanded By: 15:77 Securities Fraud

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
March 18, 2009 4 Opinion or Order of the Court ORDER granting 3 Joint Motion to Administratively Close the Case. Signed by Judge James J. Brady on 3/18/2008. (NLT, )

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Search for this case: Allen v. Stanford Group Company et al
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Plaintiff: Sandra C. Allen
Represented By: Patrick Wayne Pendley
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Defendant: Stanford Group Company
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Defendant: Stanford Financial Group
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Defendant: Stanford International Bank, LTD
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Defendant: Stanford Holdings, Inc.
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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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