August 28, 2019

Lillie v. Off of Fincl Inst St of LA

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. May 14, 2021

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

    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 that SEI had any control over the multibillion-dollar fraud.

1 other articles on this case. View all »

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