February 17, 2009

Securities and Exchange Commission v. Stanford International Bank Ltd et al

Track this case

Case overview

Case Number:

3:09-cv-00298

Court:

Texas Northern

Nature of Suit:

Other Statutes: Securities/Commodities/Exchange

Judge:

David C Godbey

Firms

Companies

Government Agencies

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

  1. August 09, 2023

    Texas Judge Approves Over $1B In Third-Party Stanford Deals

    TD Bank, HSBC and Independent Bank have received final approval to settle claims against them in a nearly 15-year suit over their alleged complicity in the $7 billion Robert Allen Stanford Ponzi scheme.

44 other articles on this case. View all »

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

View the parties now

Already a subscriber? Click here to login