February 17, 2009
Securities and Exchange Commission v. Stanford International Bank Ltd et al
Case Number:
3:09-cv-00298
Court:
Nature of Suit:
Other Statutes: Securities/Commodities/Exchange
Judge:
Firms
- Sidley Austin
- Sayles Law Firm
- Castillo Snyder
- Gray Reed
- Sheils Winnubst
- Friedman & Feiger
- Figari & Davenport
- Kuckelman Torline
- Spencer Fane
- Lynn Pinker
- Fishman Jackson
- McGuireWoods
- Skadden Arps
- Ballard Spahr
- Brunini Grantham
- Davis Polk
- Boies Schiller
- Norton Rose
- Bracewell LLP
- Edmundson Shelton
- Porter Hedges
- Platt Richmond
- Thompson & Horton
- Blank Rome
- Glast Phillips
- Dilworth Paxson
- Clyde Snow
- Green Light Law Group
- Pulman Cappuccio
- Parsons Behle
- Graham Legal LLC
- McGinnis Lochridge
- Kane Russell
- Passman & Jones
- Perdue & Kidd
- Durio McGoffin
- Waddell Serafino
- Neligan LLP
- Hankinson LLP
- Sommerman McCaffity
- Stinson LLP
- Butzel Long
- Pachulski Stang
- Kramer Levin
- Hedrick Kring
- Wiles & Wiles
- Copeland Cook
- King & Spalding
- Spence Desenberg
- Munsch Hardt
- Meadows Collier
- MehaffyWeber
- Powers Taylor
- Preis Gordon
- Jack Nelson
- Ferguson Braswell
- Roberts Markel
- Blaies & Hightower
- Holland & Knight
- Dentons
- Baker Botts
- Scott Hirsch Law Group
- Newland & Associates
- Christian Attar LLC
- Shackelford McKinley
- Friedman Kaplan
- Malouf & Nockels
- Wade Law Firm PC
- Walker Wilcox
- VerisLaw PLLC
- Koning Rubarts
- Hayward & Associates PLLC
- Touchstone Bernays
- Barrera Firm
- Gentry Locke
- O'Melveny & Myers
- Criden & Love
- George Brothers
- Hoge & Gameros
- Rogers & Moore
- Davis & Santos
- FisherBroyles
- Quilling Selander
- Streusand Landon
- Durham Pittard
- Greenberg Traurig
- Johnston Clem
- Tillotson Johnson
- Terry Bryant Accident & Injury Law
- Nixon Peabody
- Sydow Firm
- Levinger PC
- Morgan Lewis
- Chasnoff Stribling
- Jones Day
- Frost Brown
- Baker McKenzie
- Paul Weiss
- Shidlofsky Law Firm
- Sequor Law
- Hunton Andrews
- Carrington Coleman
- Sheppard Mullin
- Cowles & Thompson
- Silver Miller
- Dykema
- Homer Bonner
- Weil Gotshal
- Karen Cook PLLC
- Clark Hill
- Vinson & Elkins
- Canterbury PC
- McDermott Will & Emery
- Fishman Haygood
- Troutman
- Wilson Elser
- Brown Fox PLLC
- DLA Piper
- Foley & Lardner
- Kilpatrick Townsend
- Akin Gump
- Winstead PC
- Krage & Janvey
- Sullivan & Cromwell
- Polsinelli PC
- Graves Dougherty
- DeGuerin & Dickson
- Donato Brown
- Jackson Walker LLP
- Phelps Dunbar
- Hallett & Perrin
- Curtis Mallet-Prevost
Companies
- Farmers & Merchants Bank
- Pershing Group LLC
- Association of Tennis Professionals
- BDO USA LLP
- BDO LLP
- Toronto-Dominion Bank
- Societe Generale
- ATP Tour Inc.
- General Electric Capital Corp.
- Aviva SA
- Trustmark Corp.
- Hancock Whitney Corp.
- Dillon Gage
- Kroll LLC
- Lexington Insurance Co.
- Wells Fargo & Co.
- HSBC Holdings PLC
Government Agencies
- U.S. Securities and Exchange Commission
- U.S. Customs and Border Protection
- Louisiana Office of Financial Institutions
- U.S. Department of Justice
Sectors & Industries:
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
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January 30, 2025
R. Allen Stanford's $6.8B SEC Bill In Ponzi Suit Finalized
A Texas federal court on Wednesday entered a judgment finalizing a 2013 order requiring convicted Ponzi schemer Robert Allen Stanford to fork over $6.76 billion in the U.S. Securities and Exchange Commission's nearly 16-year-old suit over the $7 billion fraud scheme.
Parties
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