Securities & Exchange Commission v. Stanford International Bank, Ltd. et al

Justia Dockets & Filings Third Circuit Pennsylvania Middle District Securities & Exchange Commission v. Stanford International Bank, Ltd. et al

Securities & Exchange Commission v. Stanford International Bank, Ltd. et al

Plaintiff:	Securities & 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 The Stanford Financial Group Bldg Inc.
Receiver:	Ralph S Janvey
Case Number:	3:2010mc00276
Filed:	July 27, 2010
Court:	US District Court for the Middle District of Pennsylvania
Office:	Scranton Office
Presiding Judge:	Unassigned
Nature of Suit:	Other

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Plaintiff: Securities & Exchange Commission
Represented By:	David Reece
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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
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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: The Stanford Financial Group Bldg Inc.
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Receiver: Ralph S Janvey
Represented By:	Kevin Sadler
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