US Coverage
Law360 | The Practice of Law
State Specific Coverage
Law360 Authority | Deep News & Analysis
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
- 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:
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
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
- Direct access to case information and documents.
- All significant new filings across U.S. federal district courts, updated hourly on business days.
- Full-text searches on all patent complaints in federal courts.
- No-fee downloads of the complaints and so much more!
TRY LAW360 FREE FOR SEVEN DAYS
Already a subscriber? Click here to login