Stanford International Bank v. Joel Landis: Discovery Application (Canada)

Application by Hugh Dickson and Mark McDonald, as Joint Liquidators of Stanford International Bank Limited, of Antigua and Barbuda, to take discovery from Joel Landis, a former employee of JPMorgan Chase, residing in Houston, Texas, for use in legal proceedings in Canada “against TD Bank for negligence, breach of contract, and knowing assistance” regarding a “Ponzi scheme orchestrated by Robert Allen Stanford and his affiliates”, filed at the U. S. District Court for the Southern District of Texas.

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Pages: 45

Date: December 22, 2020

Defendants/Respondents: Joel Landis

Plaintiffs/Applicants: Stanford International Bank Limited

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Liquidations & Insolvencies

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Sequor Law, Allan Diamond, Diamond McCarthy, Edward H. Davis, Jr.

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

Allen Stanford Grant Thornton Hugh Dickson Joel Landis JPMorgan

Mark McDonald TD Bank Toronto Dominion Bank

[ 3 more... ] [ top 5 ]

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