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Rotstain et al v. Trustmark National Bank et al
Case Number:
4:22-cv-00800
Court:
Nature of Suit:
Judge:
Firms
- Alexander Dubose
- Arcadi Jackson
- Baker Botts
- Beck Redden
- Butzel Long
- Castillo Snyder
- Clark Hill
- Daly & Black
- DLA Piper
- Doyle Restrepo
- Fishman Haygood
- Flores Law PLLC
- Foley & Lardner
- Friedman Kaplan
- Gibbs & Bruns
- Gibson Dunn
- Glenn Agre
- Haynie Rake
- Jackson Walker LLP
- Kasowitz Benson
- Locke Lord
- McGuireWoods
- McKool Smith
- Morgan Lewis
- Naman Howell
- Neligan LLP
- Norton Rose
- O'Melveny & Myers
- Orrick Herrington
- Simpson Thacher
- Skadden Arps
- Stinson LLP
- Tillotson Johnson & Patton
Companies
- Contrarian Capital Management LLC
- HSBC Holdings PLC
- Independent Bank Group Inc.
- Societe Generale
- Trustmark Corp.
Sectors & Industries:
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August 09, 2023
Texas Judge Approves Over $1B In Third-Party Stanford Deals
TD Bank, HSBC and Independent Bank have received final approval to settle claims against them in a nearly 15-year suit over their alleged complicity in the $7 billion Robert Allen Stanford Ponzi scheme.
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February 27, 2023
TD Bank To Pay $1.2B To End Stanford Ponzi Suit
TD Bank is leading a pack of three financial institutions that have collectively agreed to pay more than $1.3 billion to end a civil suit that was scheduled to go to trial Monday over the banks' alleged involvement in the multibillion-dollar scheme run by convicted Ponzi scammer Robert Allen Stanford.
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February 21, 2023
Societe Generale Inks $157M Deal In Stanford Ponzi Fight
Societe Generale Private Banking (Suisse) SA has agreed to shell out $157 million to ditch investor litigation stemming from the multibillion-dollar scheme run by convicted Ponzi scammer Robert Allen Stanford, according to a motion filed in Texas federal court Tuesday.