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In RE: Stanford Entities Securities Litigation
Case Number:
3:09-md-02099
Court:
Nature of Suit:
Other Statutes: Securities/Commodities/Exchange
Multi Party Litigation:
Multi-district Litigation
Judge:
Firms
- Akin Gump
- Baker Botts
- Cowles & Thompson
- Johnston Clem
- Krage & Janvey
- Norton Rose
- O'Melveny & Myers
- Pulman Cappuccio
- Weil Gotshal
Companies
Sectors & Industries:
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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.
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February 21, 2012
Stanford Investors Protest Proskauer's Bid To Pause Suit
Plaintiffs in one of six lawsuits claiming Proskauer Rose LLP protected accused Ponzi schemer Robert Allen Stanford's bank protested a motion to stay the suit Monday, calling it a ploy to prevent the court from remanding the suit before the Judicial Panel on Multidistrict Litigation reaches a decision.