Stanford International Bank v. Michael Raffa: 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 Michael Rafa, described as a former employee of Toronto-Dominion Bank, residing in Massachusetts, 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 District of Massachusetts.

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Pages: 43

Date: December 22, 2020

Defendants/Respondents: Michael Raffa

Plaintiffs/Applicants: Stanford International Bank Limited

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Liquidations & Insolvencies

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Edward H. Davis, Jr., Sequor Law, Foley Hoag, Emily Nash

Topics

Panama USA

[ 2 more... ] [ top 5 ]

Keywords

Allen Stanford Grant Thornton Hugh Dickson Mark McDonald Michael Raffa

TD Bank Toronto Dominion Bank

[ 2 more... ] [ top 5 ]

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