Securities and Exchange Commission v. Stanford International Bank Ltd et al Featured Case

Plaintiff: Securities and Exchange Commission
Defendant: Stanford International Bank Ltd, Stanford Group Company, Stanford Capital Management LLC, R Allen Stanford, James M Davis and Laura Pendergest-Holt
Receiver: Ralph S Janvey
Case Number: 3:2009cv00298
Filed: February 17, 2009
Court: US District Court for the Northern District of Texas
Office: Securities/Commodities Office
County: Dallas
Presiding Judge: Sam A Lindsay
Nature of Suit: None
Cause of Action: U.S. Government Plaintiff
Jury Demanded By: 15:77 Securities Fraud

Available Case Documents

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

Date Filed Document Text
July 25, 2014 Opinion or Order Filing 2055 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 Filing 1
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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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: David B 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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Receiver: Ralph S Janvey
Represented By: Kevin M Sadler
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