Try our Advanced Search for more refined results

US Coverage

Law360 Authority | Deep News & Analysis

Global Coverage

Law360 Pulse | The Business of Law

Mealeys

MLex

March 12, 2013

Securities & Exchange Commission v. Stanford International Bank Ltd.

Track this case

Case overview

Case Number:

4:13-mc-00474

Court:

Texas Southern

Nature of Suit:

850(Securities/Commodities)

Judge:

Judge David Hittner

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. April 11, 2013

    Ex-Stanford Bank GC Dodges Subpoena In Houston

    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.

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

View the parties now

Already a subscriber? Click here to login