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
- Ferguson Braswell
- DLA Piper
- Skadden Arps
- Sayles Law Firm
- Roberts Markel
- Castillo Snyder
- Hunton Andrews
- Friedman & Feiger
- Winstead PC
- Zerbe Miller
- Walker Wilcox
- Fishman Jackson
- Lynn Pinker
- Kane Russell
- Brunini Grantham
- Edmundson Shelton
- Platt Richmond
- Touchstone Bernays
- Friedman Kaplan
- Jones Day
- Dilworth Paxson
- Figari & Davenport
- Paul Weiss
- Clyde Snow
- McDermott Will & Schulte
- Green Light Law Group
- Homer Bonner
- Baker McKenzie
- Graham Legal LLC
- King & Spalding
- Stinson LLP
- Holland & Knight
- Garfield & Hecht
- Fleming Ruvoldt
- Perdue & Kidd
- O'Melveny & Myers
- Sullivan & Cromwell
- Vinson & Elkins
- MehaffyWeber
- Passman & Jones
- Tillotson Patton
- Gray Reed
- Durio McGoffin
- Norton Rose
- Waddell Serafino
- Ballard Spahr
- Sheppard Mullin
- Spencer Fane
- Scott Hirsch Law Group
- Boies Schiller
- FisherBroyles
- Foley & Lardner
- FBT Gibbons
- Polsinelli PC
- Nixon Peabody
- Pachulski Stang
- Koning Rubarts
- Sommerman McCaffity
- Copeland Cook
- Chasnoff Stribling
- Pulman LeFlore
- Wick Phillips
- Hedrick Kring
- Spence Desenberg
- Kuckelman Torline
- Powers Taylor
- Weil Gotshal
- Porter Hedges
- McGinnis Lochridge
- Brown Fox PLLC
- Meadows Collier
- Baker Botts
- Wiles & Wiles
- Shackelford McKinley
- Blank Rome
- Newland & Associates
- Christian Attar LLC
- Preis Gordon
- Hoge & Gameros
- Phelps Dunbar
- Sheils Winnubst
- Sequor Law
- Johnson DeLuca
- Blaies & Hightower
- Malouf & Nockels
- Patel Gaines
- Wade Law Firm PC
- Kilpatrick Townsend
- Glast Phillips
- McCandlish Holton
- VerisLaw PLLC
- Hankinson LLP
- Hayward & Associates PLLC
- Morgan Lewis
- Parsons Behle
- Sydow Firm
- Criden & Love
- George Brothers
- Thompson & Horton
- Rogers & Moore
- Greenberg Traurig
- Davis & Santos
- Akin Gump
- Munsch Hardt
- Shidlofsky Law Firm
- Bracewell LLP
- Jack Nelson
- Quilling Selander
- Streusand Landon
- Durham Pittard
- HSF Kramer
- McGuireWoods
- Terry Bryant Accident & Injury Law
- Troutman
- Davis Polk
- Baker Donelson
- Sidley Austin
- Butzel Long
- Levinger PC
- Gibson Dunn
- Wilson Elser
- Dentons
- Carrington Coleman
- Dechert LLP
- Cowles & Thompson
- Silver Miller
- Dykema Gossett
- Karen Cook PLLC
- Clark Hill
- Canterbury PC
- Fishman Haygood
- 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
- Hancock Whitney Corp.
- Farmers & Merchants Bank
- ATP Tour Inc.
- 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. Customs and Border Protection
- U.S. Department of Justice
- Louisiana Office of Financial Institutions
- U.S. Securities and Exchange Commission
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
-
September 19, 2025
SEC Walks Away From Ozy Media, Stanford Fraud Cases
The U.S. Securities and Exchange Commission has walked away from its $50 million case against former Ozy Media Inc. founder Carlos Watson after President Donald Trump granted him clemency earlier this year, and also dropped a long-dormant case against a co-conspirator in Robert Allen Stanford's $7 billion Ponzi scheme.
Parties
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