Antigua & Barbuda Application Banks & Trusts Canada Civil Courts Discovery Documents Fraud Liquidations & Insolvencies United States District Court for the District of New Jersey USADecember 23, 2020

Stanford International Bank v. Richard Closs et al: 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 Richard Closs and John Ward, described as former and current, respectively, employees of Pershing LLC, both residing in New Jersey, 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 New Jersey.


    • 52
    December 23, 2020
    Richard Closs, John Ward
    Stanford International Bank Limited
    Xx Xx Xx
    Banks & Trusts, Liquidations & Insolvencies
    Fraud
    Sequor Law, Lex Nova, Darren Goldstein, Edward H. Davis, Jr.

    Topics

    Antigua & Barbuda Banks & Trusts Canada Fraud Liquidations & Insolvencies
    USA
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    Keywords

    Allen Stanford Grant Thornton Hugh Dickson John Ward Mark McDonald
    Pershing LLC Richard Closs TD Bank Toronto Dominion Bank
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