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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
- Roberts Markel
- Castillo Snyder
- Hunton Andrews
- Friedman & Feiger
- Ferguson Braswell
- Zerbe Miller
- Walker Wilcox
- Fishman Jackson
- Kane Russell
- Lynn Pinker
- Brunini Grantham
- Edmundson Shelton
- Platt Richmond
- Touchstone Bernays
- Friedman Kaplan
- Dilworth Paxson
- McDermott Will & Schulte
- Figari & Davenport
- Clyde Snow
- Green Light Law Group
- Homer Bonner
- Graham Legal LLC
- Garfield & Hecht
- Fleming Ruvoldt
- Perdue & Kidd
- MehaffyWeber
- Passman & Jones
- Gray Reed
- Jones Day
- Durio McGoffin
- King & Spalding
- Waddell Serafino
- Ballard Spahr
- Sheppard Mullin
- Spencer Fane
- Scott Hirsch Law Group
- Boies Schiller
- FisherBroyles
- Polsinelli PC
- Nixon Peabody
- Pachulski Stang
- FBT Gibbons
- Skadden Arps
- Foley & Lardner
- Koning Rubarts
- Sommerman McCaffity
- Copeland Cook
- Chasnoff Stribling
- Wick Phillips
- Hedrick Kring
- Wiles & Wiles
- Spence Desenberg
- Kuckelman Torline
- Powers Taylor
- Porter Hedges
- McGinnis Lochridge
- Shackelford McKinley
- Newland & Associates
- Christian Attar LLC
- Baker McKenzie
- Preis Gordon
- Hoge & Gameros
- Phelps Dunbar
- Sheils Winnubst
- Norton Rose
- Sequor Law
- Johnson DeLuca
- Blaies & Hightower
- Malouf & Nockels
- Patel Gaines
- Wade Law Firm PC
- Kilpatrick Townsend
- Holland & Knight
- Blank Rome
- Glast Phillips
- McCandlish Holton
- VerisLaw PLLC
- Stinson LLP
- Hankinson LLP
- Hayward & Associates PLLC
- Morgan Lewis
- Parsons Behle
- Winstead PC
- Sydow Firm
- Criden & Love
- George Brothers
- Thompson & Horton
- Rogers & Moore
- Greenberg Traurig
- Davis & Santos
- DLA Piper
- Akin Gump
- Munsch Hardt
- Baker Botts
- Vinson & Elkins
- O'Melveny & Myers
- Sullivan & Cromwell
- Weil Gotshal
- Shidlofsky Law Firm
- Bracewell LLP
- Jack Nelson
- Quilling Selander
- Paul Weiss
- Streusand Landon
- Durham Pittard
- HSF Kramer
- Meadows Collier
- 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
- 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
- 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. 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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