Securities and Exchange Commission v. Stanford International Bank et al

Justia Dockets & Filings Eighth Circuit Nebraska District Court Securities and Exchange Commission v. Stanford International Bank et al

Securities and Exchange Commission v. Stanford International Bank 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, Stanford Financial Group Bldg, Stanford Financial Group Company, Stanford Group Company and Stanford International Bank
Receiver:	Ralph S. Janvey
Case Number:	8:2010mc00080
Filed:	July 26, 2010
Court:	US District Court for the District of Nebraska
Office:	8 Omaha Office
Presiding Judge:	Unassigned Judge
Nature of Suit:	Other

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Available Case Documents

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

Date Filed	Document Text
July 26, 2010	Filing 7 COPY OF SECOND AMENDED ORDER from USDC-Northern Texas appointing Ralph S. Janvey as Receiver for the Receivership Assets and Receivership Records listed in this order.(AOA)

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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
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Defendant: Stanford Financial Group Bldg
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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
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Receiver: Ralph S. Janvey
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Plaintiff: Securities and Exchange Commission
Represented By:	Kevin J. Edmundson
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