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Scarlett & Hirsch
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Motion | Filed: May 13, 2024 | Entered: May 13, 2024 Securities and Exchange Commission v. Stanford International Bank Ltd et al
Other Statutes: Securities/Commodities/Exchange | Texas Northern
Discovery
Agreed MOTION for Discovery filed by Phelps Dunbar LLP and filed by Louisiana Office of Financial Institutions (Attachments: # 1 Proposed Order)Attorney Blake A Bailey added to party Louisiana Office of Financial Institutions(pty:mov), Attorney Blake A Bailey added to party Louisiana Office of Financial Institutions(pty:mov) (Bailey, Blake)
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Appeal | Filed: January 10, 2020 | Entered: April 29, 2024 Diaz et al v. Pershing, LLC
Contract: Other Contract | Texas Northern
USCA Judgment/Mandate
JUDGMENT/MANDATE of USCA as to 94 Notice of Appeal. The judgment of the District Court is affirmed. Issued as Mandate: 1/10/2020. (axm)
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Appeal | Filed: January 10, 2020 | Entered: April 29, 2024 Bronstein et al v. Pershing LLC
Contract: Other Contract | Texas Northern
USCA Opinion
Opinion of USCA in accordance with USCA judgment re 103 Notice of Appeal. AFFIRMED. (axm) (Main Document 108 replaced on 4/29/2024) (axm).
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