Securities and Exchange Commission v. Stanford International Bank Ltd et al
Promotora Marino CA, Roberto Barbar, Securities and Exchange Commission and Antonio Jubis Zacarias |
Claudia Martinez, Pablo M. Alvarado, Gary D. Magness, Charles Brickley, Roberto Pena, Monica Novitsky, Stanford Group Company, Grady Layfield, James D. Perry, R Allen Stanford, Matthew Drews, Walter Ricardo, A Rincon, Mark Kuhrt, Nelson Ramirez, Stanford International Bank Ltd, Michael Word, Spencer Murchison, James R. Alguire, Thomas Espy, Gerardo Meave-Flores, Roberto Ulloa, Magness Securities, LLC, David Innes, Donel Bahrenburg, Miguel Valdez, Oralia Vaca de Machuca, Janie Martinez, James LeBaron, Maria Villanueva, James M Davis, Ray Deragon, Nigel Bowman, James Fontenot, Lawrence Messina, Bruce Lang, Stanford Capital Management LLC, Hank Mills, Attlee Gaal, Steve Slewitzke, Arturo Diaz, Tiffany Angelle, Gaines Daniel Adams, Sr., Leroy King, Tim Vanderver, Charles Hughes, Laura Pendergest-Holt, Rocky Roys, Victoria Anctil, Elsida Prieto, Steve Robinson, Charles Jantzi, Stanford Financial Group, Michael Mansur, Roberto A. Pena, Dirk Harris, Neal Clement, Tony Perez, Bill Whitaker, Judith Quinones, Gary D Magness Irrevocable Trust, Marie Bautista, Sylvia Aquino, Patricia Herr, GMAG LLC, The Stanford Financial Group Bldg Inc, Teral Bennett, Pete Vargas, Patrick Cruickshank, Gary Haindel, Manuel Malvaez, Lupe Northam, Charles Vollmer, Gilberto Lopez, Jay Comeaux, Al Trullenque, Daniel Hernandez, Jonathan Barrack, Leonar Ramirez, Ron Clayton, John Schwab, Tim Parsons, Yolanda Suarez, Andrea Berger, David Nanes and Saraminta Perez |
Katherine A Hill, Mariana DeLeon, Robert L. Ward, Nayade Panos Peche, Daphne Stidham, Frank Cammisano, Todd J Stephens, Paulo Costal, Cliff Damron, Natalia Tartakovski, David Bruce Muir, ATP Tour Inc, Claudine Parsons, JoAnn Dante, J.L. Wolverton, Sumeet Rai, Alberto Baron, Gil Rodriguez Isaacson, Michael Hanlen, David Fish, Moises Charua Guindic, Nancy Johnston, David Haggard, General Electric Capital Corporation, Kim K. Prudhomme, Jamie C. McMurray, Paul Nightingale, David Hazouri Neme, George Mueller, Joseph M Hill, The Eshelman Foundation, Larry Carlock, Robert and Margaret Houston Family Foundation, Paula Sutton, John S. Shelton, Charles Chaney Paschal, William C Rosenthal, Felipe Gonzalez, Lilia Garcia de Charua, Maria Nelina Collado de Perez, Libby Diamant, Cindy Dore, Linda Boyd, North Bay Rare Coin, Sarah Rose Matthews, Sal L Messina, Greg L England, Trustmark National Bank, Brad Bradham, Barbara Buell, Laurie L. Wyly Revocable Trust, Burton Bowen, Beverly C Antignolo, Simon Blauman, Pierre Herding, Charles J Vollmer, Curtis Mallet-Prevost Colt & Mosle LLP, Robert T Ruff, Nancy Engle, Virginia L Verburg, Shadywood USA, Ltd., Michael Allen Long, Mark D Oge, Ash Shah, Paulette Pribyl, Universal Weather and Aviation Inc, James Owen Hannay, Jean Root, Antonio Assad Kanahuati, Joy Davis, Michael Stevens for Mary Jane Stevens, James Ray Lowe Trust, Raymond Hunter, Stanford Condominium Owners Association, Laborotorio Rodriguez Lezama, Graham Davis, Arch Specialty Insurance Co, Divo Milan Haddad, Joseph Walker, Barbara Zwick, Luis Gonzaga DeLeon Gonzalez, Sarah Munoz, Mari Del Carmen Urquiza, Kelly Sills, Norman Blake, Darrell Johnson, Sylvia Baron, Pamela Witters, Monarch Centre Associates LLC, Juan Ignocio Urquiza, James Painter, Nancy Carlock, Alfonso Urquiza, John Taylor Paschal, Jr., Andrew Munoz, Hortensia Hartt, Marilyn Youngs, Esta Kronberg, Koshy George, Kathleen Heidtmann, Beverly Braud, Murphy Buell, John G. Denison, Carol Lovil, Linda K Oge, Constance Blue, John Thibodeaux, Douglas Smith, Ryan Wrobleske, Matthew Weinman, Tommie Timms, Katherine Hunton, Robert Matejek, The Sydow Firm, Michael Carter, Meghan L. Cuddihy, Wanda Evers, ELECTRI International Inc, Cheray Hodges, Brenda Alford, Arnoldo DeLeon Sanchez, Kroll Inc, Sandra Darrell, Susan Largo, Patsy Glenn, Janice E. Porter, Paul Gallagher, Jay Stuart Bell, George T. Graves, III, Gerardo Meave, Susan L Blount, Angela Gonzalez, Rose Mareyna, Eddie Rollins, Harriet Owsley, David Quintos, Jerald Lee Monday, Trevor Ling, Gail Marquette, Susan Blount, Kerry Graham, Shay L. Townsend, Faye Vassilatos, John Turbeville, Richard E. Gay, Ronald Lee, Shelby Ortis, Louis J. Schaufele, Jr., Patricia Shaw, Dr. Samuel Bukrinsky, Timothy L Milligan, Robb A. Nen, the Nen Family Trust, and the Robb A. Nen Revocable Trust, Bert Benton, Edward C Antignolo, Jorge DeLeon Sanchez, Robert S Winter, Bernabe Williams, Carol Rupert, Carolyn Bertrand, Sigma Sigma Sigma Foundation, Lab Tec Rodriguez Lezama, Phillip E. Marrett, Kenneth Bird, Luis DeLeon Sanchez, Marianela Collado de Perez, Jay Stovall, Eva Uchmany, Jorge Munoz, Diana Quintos Dimitrova, Pam C. Marrett, Bill Metzinger, Isak Lempert, Janet Meader, Adela Levy de Charua, Jacobo Tartakovski, Kevin Boscamp, Raymond A Jetson, Gloria Hodapp Trujillo, Karen Ballantyne, Eduardo Urquiza, Barry L Rupert, Neal Benner, Aleyamma George, Charlotte Hunton, Chris Hudson, Arlene C Levin, Rube Holdings, Ltd., Carmen Berrocal, David Blue, Kelly Wyly, Paul N Means, Tim Jordan, Stargate, Ltd., Joyce Margiolos, Lois M Rosenthal, L J Sherman, Jr, Elias Charua Lladani, Jennifer Lynn Wyly Trust, Diane Hunter, Sam Wyly, Diana Dimitiova, Johnny David Damon, Catherine A Wantuck, Doug Shaw, Ursula Mesa, Jonathan Greer, Francisco Cabrera, Carla Elizabeth Miller, Aymeric Martinoia, Alison L. Hannay, Harry Margiolos, Carolyn E. McAnallen, Tory Dearmand, Carroll D Leu, VFS Financing Inc, U.S. Coins, LLC, Gonzalo Urquiza, Charles J Wyly Jr III, Ricardo Estrada, Lynette Carter, Charles J. Wyly, III Trust, Richard L. Nen and the Nen Family Trust, Karla Atkins, Martha Suarez, Elizabeth Hannay, David Brantley, Elizabeth F Thomas, Patricia C Kelso, Beverly DeLoach, Sylvia Bergeron, Gregory Maddux, Sue Ree Kennedy, Bruce Thompson, Robert S. Conte, Stuart Hudson, Ann Prudhomme, Cynthia Schnorf, Jack Denham, Jeff P. Purpera, Jr., Menahen Shueke Esses, Cameron Price Paschal, Fredric N Eshelman, Richard Hunton, Jr, Victoria Hunton, Linda Eismann, Walter Holmsten, Maria Teresa Urquiza, Victor Auli Panos, James P Kraus, Karen Wisniewski, John Sturrock, Thomas Souther, Mark Groesbeck, Jaime Urquiza, Herman Thibodeaux, Moises Guakil, Danna Carlene Cody, German Bricio, Judy W. Richardson, Steve Hoffman, Elizabeth Runkle, Charles R Weidler, Alexandra Hunton, Rebeca Waxtein, Debra L Asher, Michael Lewis, Michael Levine, Dolly Brenneman, C Eric Weidler, Peter J Yanutola, Maria Carrillo, Dan Meirson, Carmen Gonzalez Urquiza Gonzalez, Suzanne C Paschal, Tal E. Kimmel, Duane J Derwanik, Roland Sam Torn, Larry Hernandez, Frederick M. Gratke, Tom M Phelps, Patricia Thibodeaux, Donald R Miller, Jr, Westridge Community Development District, Doris Huang, Andrea Freedman, Timothy J Spence, Martha Caroline Wyly Trust, Randall Youngs, Ian David Ashbery, Equus VI LLC, Thomas W. McAnallen, Damian Lyder, Troy Lillie, Laurie Spellman, Lisa Wyly, Daniel Luis Kleiman Guindic, Carlos T Perez, Michael Rishmague, Sylvia Johnson, Byron Boyce, Henry Hill, W. Price Paschal Testamentary Trust, Mary P Shapley, Jocelyn Palumpa, James Price Davis, Rodney Fajkus, David Schnorf, Sara Guindic de Hait, Manuel Naluaez, Alexandra Munoz, Jane S. Shelton, Donald Miller, The Paschal Foundation, ENMR Plateau Telecommunications, Stewart Copeland Matthews, Financial Insurance Management Corp, Cathy Hamilton, James D Derwanik, George T Duggan, Jose Beitman, Allen Worthington, Linda Pace, David Jonathon Drew, Pre-War Art Inc, Wilma Diner, Andrew David Sparrow Wyly Trust, Darla Schmidt, Carl Knapp, Carolyn Kneese, Thomas M Cook, Joann Martrain, Deborah Vollmer, Nora E. Gay, Cornelius Shaw, Dina Dickerson, John F Thompson, Miguel Angel Gonzales DeCossio, Hal Downing, Ira Gene Causey, Teresa Lamke, Marcos Gil Rodriguez Lezama, Wampold & Company Inc, Susana Cisneros, Carlos Tony Perez, Parker H. Richardson Trust, Clifton J. McAdams, Joe Bergeron, III, Carlos Felipe Pena, Luisa Martha Haddad Abdulnour, Beverly Stephens, Richard J Doleshek, Marcelo Avila-Orejuela, Tahsin Yilmaz Kalkavan, Stephen A Lapinski, Greyhound Pets of America Houston, J. Michael Gaither, Interim Executive Management Inc, Kennon James Peavy, Saul Solomon, Odde Jalil Rishmague, John Taylor Paschal, Sr., David Mark Kelso, Monya Paul, Donna Allbritton, Price Paschal Lumber Co., Reese Schmidt, Steve Glasgow, Robin O'Malle, Ronald Huffman, Carla Kennedy, The Agape Trust, Dan Auli Panos, Susan Higgins, Nathaline Causey, Ian Acton Matthews, Lionel Alessio, Larry Alford, Thomas H Turner, Ronald J Kuhner, Mari Notley, Martha Castell, Ernesto Pena, Arlene Blackwell, Stephen J Pendergrass, Ray Ballantyne, Bertha Kleiman, Carolyn Schaufele, Mario Gebel, Cindy Kuhn, Christopher Parker Miller, Charles Baker, Angela Lyons Price, John Priovolos, Mississippi Hospitality & Restaurant Workers' Compensation Group, Lusky Investment Partnership, L.P., Walter Wilson, Ralph MacDonald, Verna Mueller, James B Hamilton, BH1, Royce Garber, Richard O Hunton, Singapore Puntamita Pte Ltd, Loretta Turbeville, Luis Charua Guindic, Wesley G Johnston, Barbara Baker, Gary Spellman, Edith T Paschal, Steven Graham, Linda Merkin, Ruth Charney de Baron, Numa L Marquette, Jim Letsos, Wendy Blauman, Sergio Raul Suarez, Abney International Ltd, Wells Fargo Bank NA, Mary Lou Timms, Mrs. W.A. Taylor Trust, Steven Spiegel, George Arnold, Taliaferro Reed Owsley, Carlos Estrada, Michael Eismann, Peggy Wiesner, Juana Ines Perdomo, eLandia International, Inc., Robert Ahders, John C Stephens, Elisa Kusner, Sarah MacDonald, Mike Kuhn, Louis Perry, Robert Hunton, Ann Root, Susy Kuhn, Charles M. Gillis, CM Sheldon, Michael Notley, Jaime Alexis Bornstein, Institute for International Banking Law & Practice, Ken A Wiley, Jason T. Richardson, Sergio Kusner, John Barrack, Donald R Miller, III, Diane Hanlen, Omar Lopez Garcia, Sylvia Gordon, Yvonne D'Cunha, Eric Challain, Nancy Repanshek, J.A. Parsons, D.R. Callen, Maria Isaacson, Albert Gordon, Andruw Jones, William C Davis, John M Fry, The Second Amended and Restated Robert A. Houston Revocable Trust, John A Thomas, M.D., Jeffrey J Campbell, Susan Fajkus, Fred Teller, Terel Benett, Jay A. Prudhomme, Abraham Diamant, J. Russell Mothershead, Dan O'Malle, J.M. Hill Family Limited Partnership, Clifford Canning, Russell Bergeron, Miller Family Investment, Philip H Eastman, III, Richard Glenn, Philip Olson, Mary Jean Yanutola, Heidi Gaiennie, Karen Olson, Dr George W. Lowe, Mark Repanshek, Matejek Family Foundation, Sandra Brewer, Michael K. Wheatley, Courtney Ward, Kathy R. Denison, Juan Carlos Sanchez, John Kirchhofer, Jamie Vanderbles, Sandy Cook, James C Richardson, Jr., Jason Leblanc, Carlos Augusto Hernandez Guerrero, James Callans, Stephen Kennedy, James R. Lowe, Antonio Carrillo, Peter Wastell, Valerie Lowe, Charles Hunton, Linda Patston, Eliot Bernstein, RightChange.com.Inc., Lonna Souther, Alan Davis, James R. Lowe Family Partnership, LP, Ed Fiori, Robert S Greer, Jr, Rosine Chappell, Exchange Fund II Illiquid Asset Holding and Distribution, L.P., Maria Isabel Gonzalez Cossio Septien, David Hardesty, Trent L Rosenthal, Jane Canning, Jason Hutchinson, Stephen Gatlin, James Cole Richardson, Pershing LLC, Martha Gonzales DeCossio, Hannah Kay Peck, Ruth Marina Rodriguez, Maria del Pilar Gonzales DeCossio, Katherine Burnell, Leanne Meirson, William Coulter, Tony Harper, William Gresham, Luther Hodges, Richard Helm, Billy Hansen, Jorge Manuel Brenes-Ramirez, John Castell, Richard O Hunton, Jr, Melissa Ballantyne, Enrique Albin, Monica DeLeon, Jorge Carlos Gonzalez DeCossio, Kenneth Meacham, Sandra Ling, Floyd A Raines, Patricia Maldonado, Allen H. Johnson, Jr., Jane Ann Sasser, Cesar Carillo, Sherry Bergeron, Barnell Albers, Lynn Wiggins, Jack H Verburg, City Plaza, LLC, Patricia Davis, Mary Edith Shapley, Alan Ratliff, Bernardo Ramon Antonio Collado Perez, United States Department of Justice, William Dedrick, Ana Berrocal Ballesteros, Elizabeth Pora Cabrera, Certain Underwriters at Lloyds London, Mary Bergeron, Jose Estrada, Gagosian Gallery Inc, Matt Buglehall, Nigel Hamilton-Smith, Doris Crocker, Joanna Callans, Milford Wampold, Louis Schaufele, Bonnie O'Donnell-Painter, Carol Hunton, Julian Bradham, Don Wiesner, Marie Bergeron, Milford Wampold Support Foundation, Charles Crocker, Carolyn Nightingale, Cecelia Benner, Elvira M Barbe Pflucker, Olga Rojas De Sanchez, Pre-War Art Inc doing business as Gagosian Gallery, Jaime Alexis Arroyo Bornstein, John G Denison, Carole D Bullard, Mirlay Sanchez, Juan Salvador Mazzarri Payet, Flavio Antonio Alberto Salvetti Artola, Enrique Oeawa Espinoza, Sara Vixgaro Del Aguila, Pierre Wouters and Ybel Jeannette Sanchez Rojas |
Rebecca Reeves-Stanford and Randi Stanford |
Juan Manuel Dupuy Rada, Frank Carpin, Stephen Barber, Steven Glasgow, Asdrubal Caraballo, Allen Johnson, Trenton Miller, Miriam Scherman, Wiley Hutchins, Jr., Scott Notowich, Christopher K. Schaefer, Joseph Becker, Toronto-Dominion Bank, Greg R. Day, Claimants by Kachroo Legal Services PC, William Peerman, Ward Good, Stephen D Robinson, Peter Montalbano, Douglas M McDaniel, William S. Decker, Claude F Reynaud, Jr., Brent B. Milner, Paula S. Sutton, John Holliday, HSBC Bank PLC, Christiane Trujillo-Wertz, Christopher Prindle, Donald Whitley, Michael Conrad, John Santi, William O. Stone, Jr., Lori S Bensing, David A. Rappaport, Nancy Diaz, Paul Scherman, Dr Gustavo Durango Vela, Evan Farrell, Jonathan Mote, Randall Pickett, Deems May, Jr., David M. Stubbs, Joseph James Flynn, Steven Greenhaw, Joseph Becker, et al., Carroll Mullis, Cordell Haymon, Anita L de Caraballo, Shawn M. Cross, Carol McCann, Stephen G. Blumenreich, Robert Lenoir and Attorney at Law Edward C Snyder |
Aviva Bakshy, Daniel Gomez Ferreiro, John Little, Edna Able, Martha Gillikin, U.S. Customs and Border Protection, Whitney National Bank, Janet Presson, Malouf & Nockels LLP, Maria Irma Borja Figueroa, Willis Limited, Hunton & Williams LLP, Homer Bunker, Bowen Miclette & Britt Inc, Dillon Gage Inc of Dallas, Alberto J. Botello Reed, William R. Fusselmann, Manuel Canabal, Silvia Tamez de Botello, Juan Felipe Bucio Borja, Christopher Allred, Steven Queyrouze, Gilbert Lopez, Jr., Joan Gale Frank, Lucia Bucio Borja, Lilian Victoria Borja Figueroa, Bowen, Miclett & Britt, Inc., Theresa Navarro, Dillon Gage Inc, Maria Clara Dupuy Rada, Certain Underwriters at Lloyd's of London, Rolando L Leon, Arch Specialty Insurance Co., Guy M Hohmann, Julia Darden, Meir O'Hanna, Chadbourne & Parke LLP, Ronald Stein, Maria O'Hanna, Jose Ramos, Societe Generale Private Banking (Suisse) SA, Proskauer Rose LLP, City of Sugarland, United States Department of State, Thomas V Sjoblom, Carlos Loumiet, Thomas J Moran, Lexington Insurance Co, Official Stanford Investors Committee, Gloria Alvarez, Peggy Roif Rotstain, Ysmael Benito Silva, Greenberg Traurig LLP, Willis of Colorado Inc, Teofila Silva, Paul D. Winter, Whitney Bank, Robert Gillikin, Nancy H de Leon, Osvaldo Pi and US Customs and Border Protection |
Nancy Brownlee, James T. Hassell, Sr., Samuel G Pal, C Wayne Copeland, Thad Cobbs, Susan Stanford, Sheffield Holdings LP, Jeanne Ridlehuber, Charles Kyle Laffoon, Carol L Bourgeois, Gary Babcock, Madeline Berger, Sandra Aaronson, INX, Inc., Carolyn H Eames, Eugenia Collinsworth, Betty Wheatley, Millard E Bourgeois, Adriana Babcock, Victor A Mena, HP Financial Services Venezuela C.C.A., Beatrice Bustamante, Richard Eames, Alva Kerr, Maria Mena, Alfredo Machuca Gonzalez, Westport Insurance Company, Nanciann Eames, Charles Brunet, Harold Eyre and Audrey Pamela Davies |
David Strauss, Sandra Strauss, Richard Gonzales, Mr. Andrew Bennett Ezell and Cedar Glade Capital, LLC |
United States of America, Walton Houston Galleria Office LP and Daniel Acund |
BDO USA, LLP and BDO USA LLP |
Ralph S Janvey and Ralph S. Janvey |
Farmers & Merchants Bank |
Lynn Turk |
3:2009cv00298 |
February 17, 2009 |
US District Court for the Northern District of Texas |
Securities/Commodities Office |
Dallas |
David C Godbey |
Other Statutes: Securities/Commodities/Exchange |
15 U.S.C. § 77 Securities |
None |
Docket Report
This docket was last retrieved on April 3, 2023. A more recent docket listing may be available from PACER.
Document Text |
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