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Ex-Stanford CEO Tries To Toss $3M Suit Over Ponzi Plot

Law360 (April 26, 2011, 3:36 PM EDT) -- Ex-Stanford Group Co. CEO Danny Bogar moved Monday to squash a $3 million lawsuit brought in Texas by the court-appointed receiver in charge of recovering money for victims of Robert Allen...
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Case Information

Case Title

Subscribers Only

Case Number

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Texas Northern

Nature of Suit

Other Statutory Actions


Subscribers Only

Date Filed

December 17, 2010

Law Firms

Government Agencies

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