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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
- Sayles Law Firm
- Castillo Snyder
- Friedman & Feiger
- Morgan Lewis
- Ferguson Braswell
- Zerbe Miller
- Walker Wilcox
- Fishman Jackson
- Kane Russell
- Lynn Pinker
- Brunini Grantham
- Edmundson Shelton
- Platt Richmond
- Touchstone Bernays
- Friedman Kaplan
- Dilworth Paxson
- McGuireWoods
- McDermott Will & Schulte
- Baker Botts
- HSF Kramer
- Figari & Davenport
- Sullivan & Cromwell
- Nixon Peabody
- Jones Day
- Clyde Snow
- Green Light Law Group
- Homer Bonner
- Pulman Cappuccio
- Butzel Long
- DLA Piper
- Akin Gump
- Graham Legal LLC
- Troutman
- Kilpatrick Townsend
- Garfield & Hecht
- Fleming Ruvoldt
- O'Melveny & Myers
- Phelps Dunbar
- FBT Gibbons
- Norton Rose
- Perdue & Kidd
- Bracewell LLP
- Foley & Lardner
- Holland & Knight
- Vinson & Elkins
- Passman & Jones
- Winstead PC
- Gray Reed
- Durio McGoffin
- Weil Gotshal
- MehaffyWeber
- King & Spalding
- Waddell Serafino
- Sheppard Mullin
- Davis Polk
- Scott Hirsch Law Group
- FisherBroyles
- Spencer Fane
- Koning Rubarts
- Sommerman McCaffity
- Copeland Cook
- Wick Phillips
- Hedrick Kring
- Wiles & Wiles
- Spence Desenberg
- Kuckelman Torline
- Skadden Arps
- Powers Taylor
- Porter Hedges
- Munsch Hardt
- McGinnis Lochridge
- Stinson LLP
- Sidley Austin
- Roberts Markel
- Blank Rome
- Shackelford McKinley
- Newland & Associates
- Christian Attar LLC
- Preis Gordon
- Hoge & Gameros
- Sheils Winnubst
- Sequor Law
- Blaies & Hightower
- Malouf & Nockels
- Patel Gaines
- Wade Law Firm PC
- Pachulski Stang
- Glast Phillips
- McCandlish Holton
- VerisLaw PLLC
- Hankinson LLP
- Hayward & Associates PLLC
- Parsons Behle
- Sydow Firm
- Criden & Love
- George Brothers
- Thompson & Horton
- Rogers & Moore
- Chasnoff Stribling
- Davis & Santos
- Shidlofsky Law Firm
- Jack Nelson
- Boies Schiller
- Paul Weiss
- Johnson DeLuca
- Quilling Selander
- Ballard Spahr
- Streusand Landon
- Durham Pittard
- Meadows Collier
- Terry Bryant Accident & Injury Law
- Levinger PC
- Hunton Andrews
- Greenberg Traurig
- Gibson Dunn
- Baker McKenzie
- Polsinelli PC
- Wilson Elser
- Dentons
- Carrington Coleman
- Dechert LLP
- Cowles & Thompson
- Silver Miller
- Dykema
- Karen Cook PLLC
- Clark Hill
- Canterbury PC
- Fishman Haygood
- Brown Fox PLLC
- Baker Donelson
- Krage & Janvey
- Neligan LLP
- Graves Dougherty
- DeGuerin & Dickson
- Donato Brown
- Jackson Walker LLP
- Hallett & Perrin
- Curtis Mallet-Prevost
Companies
- Pershing Group LLC
- Association of Tennis Professionals
- Toronto-Dominion Bank
- FTI Consulting Inc.
- BDO LLP
- Societe Generale
- ATP Tour Inc.
- General Electric Capital Corp.
- Aviva SA
- Farmers & Merchants Bank
- Hancock Whitney Corp.
- Wells Fargo & Co.
- BDO USA LLP
- Trustmark Corp.
- Dillon Gage
- Kroll LLC
- Pierpont Communications Inc.
- Financial Industry Regulatory Authority Inc.
- Lexington Insurance Co.
- HSBC Holdings PLC
Government Agencies
- U.S. Securities and Exchange Commission
- U.S. Department of Justice
- U.S. Customs and Border Protection
- Louisiana Office of Financial Institutions
Sectors & Industries:
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June 17, 2011
Stanford Attorney Wants SEC Case Put On Hold
Alleged Ponzi schemer Robert Allen Stanford's attorney asked a Texas federal court on Thursday to delay an evidentiary hearing in a civil suit because Stanford is not competent to stand trial and the government won't release funds to pay for his defense.
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April 22, 2011
Insurers Can't Intervene In Stanford Suit: Judge
A Texas federal judge on Thursday refused to allow insurers to intervene and block attempts by The Sydow Firm LLP to collect legal fees it claims it's owed for alleged fraudster Robert Allen Stanford's defense costs.
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April 18, 2011
Stanford Receiver Seeks $3M From Fund Tied To Bidens
The receiver for accused Ponzi schemer Robert Allen Stanford's estate asked a Texas federal court Monday to force a hedge fund linked to Vice President Joe Biden's family to hand over $3 million held in two Stanford companies' accounts.
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April 14, 2011
Stanford Auditor Moves To Quash Subpoena
The auditor that checked the finances of Robert Allen Stanford's companies filed a bid to quash a records subpoena Thursday in the U.S. Securities and Exchange's Texas lawsuit against the accused $7 billion Ponzi schemer.
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April 06, 2011
Sydow Drops Defense Of Stanford In SEC Suit
The Sydow Firm LLP on Monday withdrew as counsel for alleged fraudster Robert Allen Stanford, telling a Texas federal court that since Stanford lost directors and officers insurance coverage last fall, his defense has proven too costly to continue.
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January 26, 2010
Lloyd's Told To Pay Stanford Execs' Defense Costs
A federal judge has ordered underwriters at Lloyd’s of London to honor a disputed directors and officers policy and pony up defense costs for accused Ponzi ringleader Robert Allen Stanford and his cohorts in ongoing criminal and civil litigation.
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December 17, 2009
Court Defers Ruling On Stanford D&O Coverage
Underwriters refusing to cover the costs of defending accused Ponzi kingpin Robert Allen Stanford and his cohorts have failed to crush a lawsuit over their obligations, even though a federal judge acknowledged the suit openly defied a court order.
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