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
||Ralph S Janvey
||February 17, 2009
||US District Court for the Northern District of Texas
||Sam A Lindsay
|Nature of Suit:
|Cause of Action:
||U.S. Government Plaintiff
|Jury Demanded By:
||15:77 Securities Fraud
Available Case Documents
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|July 25, 2014
MEMORANDUM OPINION AND ORDER FOLLOWING IN CAMERA REVIEW re 1701 Motion: This court ORDERS that the documents specified as privileged under the BSA, in the Appendix to this order, are prohibited from discovery. (Ordered by Magistrate Judge E. Scott Frost on 7/25/2014) (twd)
|February 17, 2009
COMPLAINT against Laura Pendergest-Holt, Stanford International Bank Ltd, Stanford Group Company, Stanford Capital Management LLC, R Allen Stanford, James M Davis filed by Securities and Exchange Commission. (lmp)
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