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 Stanford Financial Group Bldg, Inc., The
Case Number: 4:2010mc00014
Filed: July 26, 2010
Court: US District Court for the Northern District of Oklahoma
Office: Tulsa Office
County: Adair
Presiding Judge: Claire V Eagan
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
Represented By: J Kevin Edmundson
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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
Represented By: Brent Baker
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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: Stanford Financial Group Bldg, Inc., The
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