Ex-Stanford Bank GC Dodges Subpoena In Houston

Law360, New York (April 11, 2013, 2:29 PM EDT) -- A Texas federal judge on Wednesday quashed a subpoena issued by Stanford International Bank Ltd.’s court-appointed receiver for former Stanford general counsel Pablo M. Alvarado, who lives in Miami, to travel to Houston for a deposition, saying Alvarado is outside the subpoena power of the Houston court.

U.S. Magistrate Judge Stephen Smith sided with Alvarado, the former general counsel of Stanford Financial Group Co., which was controlled by convicted Ponzi schemer R. Allen Stanford, in quashing the subpoena issued by Stanford receiver Ralph S. Janvey commanding...
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Case Information

Case Title

Securities & Exchange Commission v. Stanford International Bank Ltd.


Case Number

4:13-mc-00474

Court

Texas Southern

Nature of Suit

850(Securities/Commodities)

Judge

Judge David Hittner

Date Filed

March 12, 2013

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