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February 17, 2009

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

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Case overview

Case Number:

3:09-cv-00298

Court:

Texas Northern

Nature of Suit:

Other Statutes: Securities/Commodities/Exchange

Judge:

David C Godbey

Firms

Companies

Government Agencies

Sectors & Industries:

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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

  1. August 09, 2023

    Texas Judge Approves Over $1B In Third-Party Stanford Deals

    TD Bank, HSBC and Independent Bank have received final approval to settle claims against them in a nearly 15-year suit over their alleged complicity in the $7 billion Robert Allen Stanford Ponzi scheme.

44 other articles on this case. View all »

Parties

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