- Stanford

Supreme Court Ruling on Class Actions - 2/26/2014

SEC Reply Brief in the appeal of SEC v SIPC - 5/24/2013

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

Stanford Investors Committee 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

Plaintiff’s Emergency Motion to Modify Receivership Order

Memorandum of Law

Amended Compliant

Compliant -02/16/09

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