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February 16, 2009
Securities and Exchange Commission v. Stanford International Bank Ltd et al
Case Number:
3:09-cv-00298
Court:
Nature of Suit:
Judge:
Firms
- Akin Gump
- Andrews Kurth
- Baker Botts
- Beirne Maynard
- Bracewell & Giuliani
- Brown McCarroll
- Burleson LLP
- Butzel Long
- Cantey Hanger
- Carrington Coleman
- Clyde Snow
- Cole Schotz
- Copeland Cook
- Cowles & Thompson
- Cox Smith
- Crouch & Ramey
- Curtis Mallet-Prevost
- DLA Piper
- DeGuerin Dickson
- Dickstein Shapiro
- Dilworth Paxson
- Dykema Gossett
- Figari & Davenport
- Fish & Richardson
- Fishman Haygood
- Friedman & Feiger
- Godwin Lewis
- Graves Dougherty
- Gruber Hurst
- Hallett & Perrin
- Hankinson LLP
- Hiersche Hayward
- Hohmann Taube
- Holland & Knight
- Hunton & Williams
- Jackson Walker
- Jones Day
- Kane Russell
- Kilpatrick Townsend
- Kramer Levin
- Lackey Hershman
- Locke Lord
- Looper Reed
- Lynn Tillotson
- McGuireWoods
- McKenna Long
- McKool Smith
- Meadows Collier
- Parsons Behle
- Patton Boggs
- Paul Weiss
- Phelps Dunbar
- Porter Hedges
- Pulman Cappuccio
- Quilling Selander
- SNR Denton
- Sayles Werbner
- Shackelford Melton
- Skadden
- Squire Sanders
- Storch Amini
- Strasburger & Price
- Sullivan & Cromwell
- Thompson & Knight
- Touchstone Bernays
- Vinson & Elkins
- Weil Gotshal
- Winstead PC
Companies
- BDO USA
- General Electric Company
- Pershing Group LLC
- Societe Generale
- Trustmark Corporation
- Wells Fargo & Co.
Government Agencies
Sectors & Industries:
Securities and Exchange Commission v. Stanford International Bank Ltd et al
You will be tracking all:
News Coverage, Answers, Appeals, Complaints, Motions, Orders, Trial Notes
First Filing
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
-
April 26, 2013
Stanford Owes SEC $6.8B As Ponzi Scheme Fallout Continues
Attempts by convicted Ponzi schemer Robert Allen Stanford to fight U.S. Securities and Exchange Commission claims related to his alleged $7 billion securities fraud plot came to an abrupt halt Thursday when a Texas federal judge ruled in the agency’s favor and ordered him to pay $6.76 billion.
Parties
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