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Mealeys

MLex

October 06, 2009

In RE: Stanford Entities Securities Litigation

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

  1. May 27, 2015

    BDO To Pay $40M To Put Stanford Ponzi Suit In Rearview

    The auditor long alleged to be complicit in Robert Allen Stanford's $7 billion Ponzi scheme has agreed to a $40 million settlement with the official Stanford investor committee, though the it continues to assert it had nothing to do with the racket.

1 other articles on this case. View all »

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