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Troice et al v. Willis of Colorado, Inc. et al
Case Number:
3:09-cv-01274
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Other Statutes: Securities/Commodities/Exchange
Multi Party Litigation:
Class Action
Judge:
Firms
- Baker McKenzie
- Castillo Snyder
- Clark Hill
- Frost Brown
- Haynes & Boone
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- Manela Law
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December 15, 2014
Willis Group Still On The Hook In Stanford Investors Suit
A Texas federal judge has refused to dismiss a suit against insurance broker Willis Ltd. over its alleged role in Allen Stanford's $7 billion Ponzi scheme, finding Monday in a mixed ruling that many of the allegations were plausible enough to survive a motion to dismiss after the U.S. Supreme Court helped revive the suit.
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October 27, 2011
Willis Group Beats Stanford Investors' Fraud Suit
A Texas federal judge on Thursday threw out a lawsuit brought by a putative class of Mexican investors against U.K.-based insurance broker Willis Group Holdings Ltd. over its alleged role in Robert Allen Stanford's $7 billion Ponzi scheme.
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July 06, 2009
Insurance Brokers Accused Of Aiding Stanford Plot
A putative class of Mexican investors has sued U.K.-based insurance broker Willis Group Holdings Ltd. and others for allegedly helping Robert Allen Stanford perpetuate a $7 billion Ponzi scheme.