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October 06, 2009
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:
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
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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.
Parties
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