Don't want ads? Subscribe or login now.

5th Circ. Tosses Stanford Ponzi Investors' Claims Against SEI

By Dean Seal · May 14, 2021, 9:00 PM EDT

Investors in Robert Allen Stanford's massive Ponzi scheme lost their bid to revive claims against investment processor SEI Investments Co. on Friday when the Fifth Circuit said it hadn't seen evidence...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Opinion

Case Information

Case Title

Lillie v. Off of Fincl Inst St of LA

Case Number

19-30705

Court

Appellate - 5th Circuit

Nature of Suit

3850 Securities, Commodities, Exchange

Date Filed

August 28, 2019

Recent Articles By Dean

January 03, 2022
Securities Litigation To Watch In 2022
September 16, 2021
'Roaring Kitty' Ex-Employer Fined $4M Over GameStop Posts
May 20, 2021
Milberg Clients Get Cert. In Recently Revived Malpractice Row
March 18, 2021
Feds Charge Fecal Testing Startup Founders With Fraud
February 12, 2021
Credit Suisse Pays $600M To Settle Toxic RMBS Case
October 05, 2020
Justices Pass On F-Squared's SEC Disgorgement Clawback
July 13, 2020
Securities Litigation To Watch In 2020: Midyear Report
May 26, 2020
Transpo Insurer Atlas Beats Stock Suit Over Loss Reserves
April 24, 2020
Bausch Says Insurers Can't Skirt Coverage For Allergan Case
April 22, 2020
Platinum Founder Can't Shake Suit, But His Foundation Can