Cases 1 - 3 of 3
Official Stanford Invstr Com, et al v. Willis of Colorado, Inc., et al
as 17-11114
Defendant - Appellee:
WILLIS OF COLORADO, INCORPORATED, WILLIS LIMITED, WILLIS GROUP HOLDINGS LIMITED and others
Appellant:
BARRY L. RUPERT, CAROL RUPERT, MICHAEL RISHMAGUE and others
SEC, et al v. Stanford International Bank, et al
as 17-11073
Movant - Appellant:
BARRY L. RUPERT, CAROL RUPERT, MICHAEL RISHMAGUE and others
Defendant - Appellee:
WILLIS OF COLORADO, INCORPORATED, WILLIS, LIMITED, WILLIS GROUP HOLDINGS LIMITED and others
SEC, et al v. Stanford International Bank, et al
as 15-10066
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION, MICHAEL RISHMAGUE and PROMOTORA MARINO, C.A.
Defendant - Appellant:
STANFORD INTERNATIONAL BANK, LIMITED, STANFORD CAPITAL MANAGEMENT, L.L.C. and ROBERT ALLEN STANFORD
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
