Cases filed in California
Securities and Exchange Commission v. Stanford International Bank, Ltd. et al
as 2:2010mc00269
Defendant: James M. Davis, Leroy King, Mark Kuhrt and others
Plaintiff: Securities and Exchange Commission
Stanford Financial Group Company v. StanfordFinancial.net (In Rem) We have downloadable decisions or orders for this case
as 3:2008cv05359
Plaintiff: Stanford Financial Group Company and Stanford Financial Group Company
Defendant: StanfordFinancial.net (In Rem)
Cause Of Action: Federal Question
Board of Trustees of the Leland Stanford Junior University v. Stanford Financial Group Company et al We have downloadable decisions or orders for this case
as 3:2008cv04950
Plaintiff: Board of Trustees of the Leland Stanford Junior University, Board of Trustees of the Leland Stanford Junior University and Board of Trustees of the Leland Stanford Junior University
Defendant: Stanford Financial Group Company and Stanford Group Company
Cause Of Action: Federal Question

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