Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
Securities and Exchange Commission v. Stanford International Bank Ltd et al
Case Number:
3:09-cv-00298
Court:
Nature of Suit:
Other Statutes: Securities/Commodities/Exchange
Judge:
Firms
- Akin Gump
- Baker Botts
- Baker McKenzie
- Ballard Spahr
- Barrera Firm
- Blank Rome
- Boies Schiller
- Bracewell LLP
- Bradley Arant
- Brown Fox PLLC
- Brunini Grantham
- Butzel Long
- Canterbury PC
- Carrington Coleman
- Castillo Snyder
- Chasnoff Valkenaar
- Christian Attar LLC
- Clark Hill
- Clyde Snow
- Condon Tobin
- Copeland Cook
- Cowles & Thompson
- Criden & Love
- Curtis Mallet-Prevost
- Davis Polk
- Davis & Santos
- DeGuerin & Dickson
- Dentons
- Dilworth Paxson
- DLA Piper
- Donato Brown
- Durham Pittard
- Durio McGoffin
- Dykema Gossett
- Edmundson Shelton
- Ezell Law Firm
- Ferguson Braswell
- Figari & Davenport
- FisherBroyles
- Fishman Haygood
- Fishman Jackson
- Foley & Lardner
- Franklin Scott Conway
- Friedman & Feiger
- Frost Brown
- Gentry Locke
- George Brothers
- Glast Phillips
- Graves Dougherty
- Gray Reed
- Greenberg Traurig
- Green Light Law Group
- Hallett & Perrin
- Hankinson LLP
- Hayward & Associates PLLC
- Hedrick Kring
- Hoge & Gameros
- Holland & Knight
- Homer Bonner
- Hunton Andrews
- Jack Nelson
- Jackson Walker LLP
- Johnston Clem
- Jones Day
- Kane Russell
- Karen Cook PLLC
- Kilpatrick Townsend
- King & Spalding
- Koning Rubarts
- Krage & Janvey
- Kramer Levin
- Kuckelman Torline
- Levinger PC
- Locke Lord
- Lynn Pinker
- Malouf & Nockels
- McDermott Will & Emery
- McGinnis Lochridge
- McGuireWoods
- Meadows Collier
- MehaffyWeber
- Morgan Lewis
- Munsch Hardt
- Norton Rose
- O'Melveny & Myers
- Pachulski Stang
- Parsons Behle
- Passman & Jones
- Paul Weiss
- Perdue & Kidd
- Phelps Dunbar
- Polsinelli PC
- Porter Hedges
- Powers Taylor
- Preis Gordon
- Pulman Cappuccio
- Quilling Selander
- Rogers & Moore
- Sayles Law Firm
- Scarlett & Hirsch
- Sequor Law
- Shackelford Bowen
- Sheils Winnubst
- Sheppard Mullin
- Shidlofsky Law Firm
- Sidley Austin
- Silver Miller
- Skadden Arps
- Sommerman McCaffity
- Spence Desenberg
- Spencer Fane
- Stinson LLP
- Streusand Landon
- Sullivan & Cromwell
- Sydow Firm
- Terry Bryant Accident & Injury Law
- Thompson & Horton
- Tillotson Johnson & Patton
- Touchstone Bernays
- Veris Law
- Vinson & Elkins
- Waddell Serafino
- Wade Law Firm PC
- Walker Wilcox
- Weil Gotshal
- Wiles & Wiles
- Wilson Elser
- Winstead PC
Companies
- Association of Tennis Professionals
- ATP Tour Inc.
- Aviva SA
- BDO USA LLP
- Farmers & Merchants Bank
- General Electric Capital Corp.
- Hancock Whitney Corp.
- HSBC Holdings PLC
- Kroll LLC
- Lexington Insurance Co.
- Pershing Group LLC
- Societe Generale
- Toronto-Dominion Bank
- Trustmark Corp.
- Wells Fargo & Co.
Government Agencies
- U.S. Customs and Border Protection
- U.S. Department of Justice
- U.S. Securities and Exchange Commission
Sectors & Industries:
-
July 27, 2015
Stanford Receiver Defends $5M Deal With Firms, Others
The receiver for Robert Allen Stanford's estate has urged a Texas federal court to overrule objections and approve a $5 million settlement reached with Adams and Reese LLP, Breazeale Sachse & Wilson LLP and others for their alleged role in the Ponzi scheme, arguing that the attorneys' fees in the deal are reasonable.
-
May 21, 2015
Fed. Agency Docs Sought To Track Down Ex-Stanford Workers
The receiver appointed in the fallout of Robert Allen Stanford's Ponzi scheme asked a Texas federal judge on Thursday to compel federal agencies to produce documents so two former Stanford employees linked to $16.4 million in fraudulent transfers can be located.
-
August 25, 2014
Stanford Can't Freeze Estate Receiver's Personal Accounts
A Texas federal judge on Monday rejected convicted Ponzi schemer Robert Allen Stanford's bid to suspend the activities of his companies' receiver and freeze the receiver's personal accounts, ruling that Stanford had not shown he would likely prevail getting a special prosecutor to investigate the receiver.
-
July 23, 2014
SEC Says Stanford's Criminal Conduct Charges 'Slanderous'
The U.S. Securities and Exchange Commission on Wednesday urged a Texas federal judge to reject convicted Ponzi schemer Robert Allen Stanford's call to appoint a special prosecutor and advise the court of criminal conduct by a court-appointed officer, calling his allegations "slanderous, sensational and unsupported."
-
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.
-
April 09, 2013
SEC Balks As Stanford Tries To Fight Civil Case Again
The U.S. Securities and Exchange Commission urged a federal judge in Texas on Monday to ignore a request from Robert Allen Stanford, who was convicted of securities fraud in a $7 billion Ponzi scheme, to challenge the validity of the civil case against him and deliver a judgment in the agency's favor.
-
March 29, 2013
Stanford Investors Go To Bat For $300M SEC, Antiguan Deal
Counsel for plaintiffs suing Proskauer Rose LLP and Chadbourne & Parke LLP in class actions over the firms' alleged role in the Stanford Ponzi scheme asked a Texas federal court Thursday to approve a $300 million deal between the U.S. and Antiguan receivers in charge of compensating victims of the fraud.
-
March 28, 2013
Proskauer, Hunton, Chadbourne Attack Antiguan Stanford Deal
Proskauer Rose LLP, Hunton & Williams LLP and Chadbourne & Parke LLP on Thursday challenged a settlement between the U.S. and Antiguan receivers in charge of compensating victims of Robert Allen Stanford's $7 billion Ponzi scheme, saying the deal exposes them to duplicative litigation.
-
March 26, 2013
Greenberg Traurig Says Stanford Deal Imperils Law Firms
Greenberg Traurig LLP told a Texas federal court Monday that it opposed a settlement between the U.S. and Antiguan receivers in charge of compensating victims of Robert Allen Stanford's $7 billion Ponzi scheme because the deal could spark a second wave of litigation against law firms.
-
August 10, 2012
Trustmark Fights $2M Stanford Payment In 5th Circ.
Trustmark National Bank on Friday appealed to the Fifth Circuit a Texas federal judge's order to cough up $2 million to the receiver for the estate of convicted Ponzi schemer Robert Allen Stanford, even as it faces fines for not turning over the money.