Stanford Trustee's $545M Recovery Suit Survives

By Evan Weinberger · April 13, 2011, 2:08 PM EDT

A federal judge in Texas on Tuesday refused to dismiss a suit filed by the receiver for accused Ponzi schemer Robert Allen Stanford's estate seeking to recover at least $545 million...

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Documents

Case Information

Case Title

Janvey v. Alguire et al

Case Number

3:09-cv-00724

Court

Texas Northern

Nature of Suit

Other Statutes: Securities/Commodities/Exchange

Date Filed

April 20, 2009