SECURITIES AND EXCHANGE COMMISSION v. STANFORD INTERNATIONAL BANK, LTD. et al
| SECURITIES AND EXCHANGE COMMISSION |
| STANFORD INTERNATIONAL BANK, LTD., STANFORD GROUP COMPANY, STANFORD CAPITAL MANAGEMENT, LLC, R. ALLEN STANFORD, JAMES M. DAVIS and LAURA PENDERGEST-HOLT |
| 2:2009mc00029 |
| February 23, 2009 |
| US District Court for the Eastern District of Pennsylvania |
| Miscellaneous Office |
| Outside the State of PA. |
| UNASSIGNED JUDGE |
| None |
| Federal Question |
| Appointment of Receiver |
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