- Stanford
Order on SEC Motion to Dismiss Class Action - 9/7/2012
SEC vs SIPC - Order Denying SEC Application - 7/3/2012
SEC vs SIPC - Memorandum & Order - 7/3/2012
Plaintiffs’ Opposition to SEC Motion to Dismiss Complaint - 4/6/2012
Examiner’s Response to Receiver’s Motion to Amend Fee Structure and Holdback - 3/30/2012
Plaintiff’s Response to Receiver’s Motion to Amend Fee Structure and Holdback - 3/30/2012
Fifth Circuit Reversal of Dismissal of class-action based on SLUSA - 3/19/2012
SEC Motion to Dismiss Complaint - 2/14/2012
SEC’s Response Opposing SIPC’s Motion to Strike - 12/19/2011
Class Action Complaint against SEC - 12/31/2011
Class Action Complaint against BDO - 5/26/2011
Dartez LLC, Et Al vs SEC - Compliant Filed 3/24/2011
Clawback Hearing Transcript - U.S. District Court - Northern District of Texax - 07/31/2009
Litigation Release No. 21092 / June 19, 2009 SEC v. Stanford International Bank, Ltd., et al., Civil Action No. 3:09-cv-0298 (N.D. Texas, February 17, 2009).
SEC CHARGES TWO ACCOUNTANTS AND ANTIGUAN REGULATOR FOR ROLES IN STANFORD PONZI SCHEME
Litigation Release No. 20901 / February 17, 2009 Securities and Exchange Commission v. Stanford International Bank, et al., Case No. 3-09CV0298-L (N.D.TX.)
SEC Obtains Temporary Restraining Order, Asset Freeze, and Other Relief Against Defendants