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
- Stinson LLP
- Castillo Snyder
- Gray Reed
- Sheils Winnubst
- Friedman & Feiger
- Lynn Pinker
- Fishman Jackson
- Sequor Law
- Brunini Grantham
- Edmundson Shelton
- Porter Hedges
- Platt Richmond
- Thompson & Horton
- Touchstone Bernays
- Figari & Davenport
- Skadden Arps
- Clyde Snow
- Jones Day
- Green Light Law Group
- Pulman Cappuccio
- Foley & Lardner
- Graham Legal LLC
- McGinnis Lochridge
- Baker Botts
- Parsons Behle
- Perdue & Kidd
- Munsch Hardt
- Passman & Jones
- Morgan Lewis
- Durio McGoffin
- Waddell Serafino
- Kane Russell
- King & Spalding
- Nixon Peabody
- Weil Gotshal
- Kilpatrick Townsend
- Wilson Elser
- Sidley Austin
- Norton Rose
- Holland & Knight
- Dentons
- McGuireWoods
- Troutman
- Blank Rome
- Chasnoff Stribling
- DLA Piper
- Hankinson LLP
- Sommerman McCaffity
- Patel Gaines
- Butzel Long
- Vinson & Elkins
- Spencer Fane
- Davis Polk
- Pachulski Stang
- Kramer Levin
- Hedrick Kring
- Wiles & Wiles
- Copeland Cook
- Polsinelli PC
- Hunton Andrews
- Spence Desenberg
- Greenberg Traurig
- Kuckelman Torline
- Powers Taylor
- Preis Gordon
- Jack Nelson
- Glast Phillips
- Roberts Markel
- Blaies & Hightower
- Ferguson Braswell
- Scott Hirsch Law Group
- MehaffyWeber
- Newland & Associates
- Christian Attar LLC
- Shackelford McKinley
- Friedman Kaplan
- Malouf & Nockels
- Bracewell LLP
- Wade Law Firm PC
- Homer Bonner
- Walker Wilcox
- Ballard Spahr
- VerisLaw PLLC
- Koning Rubarts
- Hayward & Associates PLLC
- Barrera Firm
- Gentry Locke
- O'Melveny & Myers
- Criden & Love
- George Brothers
- Hoge & Gameros
- Rogers & Moore
- Davis & Santos
- FisherBroyles
- Quilling Selander
- Meadows Collier
- Streusand Landon
- Durham Pittard
- Johnston Clem
- Tillotson Johnson
- Terry Bryant Accident & Injury Law
- Dilworth Paxson
- Sydow Firm
- Levinger PC
- Frost Brown
- Baker McKenzie
- Paul Weiss
- Shidlofsky Law Firm
- Carrington Coleman
- Sheppard Mullin
- Cowles & Thompson
- Silver Miller
- Boies Schiller
- Dykema
- Karen Cook PLLC
- Clark Hill
- Canterbury PC
- Fishman Haygood
- Brown Fox PLLC
- Akin Gump
- Winstead PC
- Krage & Janvey
- Sullivan & Cromwell
- Neligan LLP
- Graves Dougherty
- DeGuerin & Dickson
- Donato Brown
- Jackson Walker LLP
- Phelps Dunbar
- Hallett & Perrin
- Curtis Mallet-Prevost
Companies
- Farmers & Merchants Bank
- Wells Fargo & Co.
- Pershing Group LLC
- Association of Tennis Professionals
- BDO LLP
- Toronto-Dominion Bank
- Societe Generale
- BDO USA LLP
- ATP Tour Inc.
- General Electric Capital Corp.
- Aviva SA
- Trustmark Corp.
- Hancock Whitney Corp.
- Dillon Gage
- Kroll LLC
- Lexington Insurance 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:
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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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