Investors Urge 5th Circ. To Revive Ponzi Claims Against SEI

By Rick Archer · November 21, 2019, 2:28 PM EST

A group of investors in Robert Allen Stanford's massive Ponzi scheme are asking the Fifth Circuit to revive their claim that investment processor SEI Investments Co. could have provided them with...

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Documents

Case Information

Case Title

Lillie v. Off of Fincl Inst St of LA

Case Number

19-30705

Court

Appellate - 5th Circuit

Nature of Suit

3850 Securities, Commodities, Exchange

Date Filed

August 28, 2019