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March 12, 2013

Securities & Exchange Commission v. Stanford International Bank Ltd.

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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.

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