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August 10, 2012
SEC, et al v. Stanford Intl Bank, Ltd.
Case Number:
12-10822
Court:
Nature of Suit:
1850 Securities, commodities, Exchange
Companies
Sectors & Industries:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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January 09, 2014
5th Circ. Says Trustmark Must Turn Over $2M To Stanford
The Fifth Circuit on Wednesday refused to overturn an order forcing Trustmark National Bank to pay $1.99 million to the receiver for the estate of convicted Ponzi schemer Robert Allen Stanford, ruling the bank's right to due process hadn't been violated.
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