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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
- DLA Piper
- Vinson & Elkins
- Skadden Arps
- Blank Rome
- Morgan Lewis
- O'Melveny & Myers
- Spencer Fane
- Sayles Law Firm
- Hunton Andrews
- Winstead PC
- Castillo Snyder
- Norton Rose
- Stinson LLP
- MehaffyWeber
- Boies Schiller
- Jones Day
- Friedman & Feiger
- Ferguson Braswell
- Zerbe Miller
- Ballard Spahr
- Walker Wilcox
- Fishman Jackson
- Foley & Lardner
- Sullivan & Cromwell
- Kane Russell
- Lynn Pinker
- Brunini Grantham
- Edmundson Shelton
- Platt Richmond
- Touchstone Bernays
- Friedman Kaplan
- Dilworth Paxson
- McDermott Will & Schulte
- Figari & Davenport
- Nixon Peabody
- Clyde Snow
- Green Light Law Group
- Homer Bonner
- Pulman Cappuccio
- Akin Gump
- Weil Gotshal
- Holland & Knight
- Graham Legal LLC
- Garfield & Hecht
- Fleming Ruvoldt
- Polsinelli PC
- Perdue & Kidd
- FBT Gibbons
- Passman & Jones
- Gray Reed
- Durio McGoffin
- King & Spalding
- Waddell Serafino
- Sheppard Mullin
- Scott Hirsch Law Group
- FisherBroyles
- Koning Rubarts
- Sommerman McCaffity
- Copeland Cook
- Chasnoff Stribling
- Wick Phillips
- Hedrick Kring
- Wiles & Wiles
- Phelps Dunbar
- Spence Desenberg
- Kuckelman Torline
- Powers Taylor
- Porter Hedges
- Munsch Hardt
- McGinnis Lochridge
- Roberts Markel
- 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
- Davis & Santos
- Shidlofsky Law Firm
- Bracewell LLP
- Jack Nelson
- Johnson DeLuca
- Quilling Selander
- Paul Weiss
- Streusand Landon
- Durham Pittard
- Baker McKenzie
- HSF Kramer
- Meadows Collier
- McGuireWoods
- Greenberg Traurig
- Terry Bryant Accident & Injury Law
- Kilpatrick Townsend
- Troutman
- Davis Polk
- Baker Donelson
- Baker Botts
- Sidley Austin
- Butzel Long
- Levinger PC
- Gibson Dunn
- Wilson Elser
- Dentons
- Carrington Coleman
- Dechert LLP
- Cowles & Thompson
- Silver Miller
- Dykema
- Karen Cook PLLC
- Clark Hill
- Canterbury PC
- Fishman Haygood
- Brown Fox PLLC
- Krage & Janvey
- Neligan LLP
- Graves Dougherty
- DeGuerin & Dickson
- Donato Brown
- Jackson Walker LLP
- Hallett & Perrin
- Curtis Mallet-Prevost
Companies
- Pierpont Communications Inc.
- BDO LLP
- Pershing Group LLC
- Association of Tennis Professionals
- General Electric Capital Corp.
- Societe Generale
- Aviva SA
- Farmers & Merchants Bank
- ATP Tour Inc.
- Hancock Whitney Corp.
- Wells Fargo & Co.
- BDO USA LLP
- Trustmark Corp.
- Dillon Gage
- FTI Consulting Inc.
- Kroll LLC
- Toronto-Dominion Bank
- Financial Industry Regulatory Authority Inc.
- Lexington Insurance Co.
- HSBC Holdings PLC
Government Agencies
- U.S. Department of Justice
- U.S. Customs and Border Protection
- Louisiana Office of Financial Institutions
- U.S. Securities and Exchange Commission
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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