SEC v. Stanford International Bank et al: Amended Motion to Approve Settlement

Amended Joint Motion to Approve Settlement Agreement in U. S. Securities and Exchange Commission v. R. Allen Stanford, James M. Davis, Laura Pendergest-Holt, Stanford International Bank, Ltd., Stanford Group Company, and Stanford Capital Management, LLC at the U. S. District Court for the Northern District of Texas.

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Pages: 95

Date: March 12, 2013

Defendants/Respondents: Stanford International Bank, Ltd., Stanford Capital Management, LLC, Stanford Group Company, Laura Pendergest-Holt, James M. Davis, R. Allen Stanford

Plaintiffs/Applicants: U. S. Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Asset Recovery, Banks & Trusts, Investment, Liquidations & Insolvencies, Regulatory

Allegation: Fraud

Topics

Investment Liquidations & Insolvencies Regulatory Switzerland USA United Kingdom

[ 6 more... ] [ top 5 ]

Keywords

Allen Stanford Hugh Dickson James M. Davis Laura Pendergest-Holt Marcus A. Wide

Stanford Capital Management, LLC Stanford Group Company U. S. Securities and Exchange Commission

[ 3 more... ] [ top 5 ]

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