Bank of Antigua

Allen Stanford Receiver v. Greenberg Traurig LLP et al: Second Amended Complaint

November 19, 2018

Second Amended Complaint in Ralph S. Janvey, as court-appointed receiver for the Stanford receivership estate; Sandra Dorrell, Samuel Troice, and Michoacan Trust, individually and on behalf of a class of all others similarly situated, v. Greenberg Traurig LLP, Greenberg Traurig PA, and Yolanda Suarez at the U. S. District Court for the Northern District of Texas.

Allen Stanford Receiver v. Greenberg Traurig LLP et al: First Amended Complaint

October 12, 2018

First Amended Complaint in Ralph S. Janvey, as court-appointed receiver for the Stanford receivership estate; Sandra Dorrell, Samuel Troice, and Michoacan Trust, individually and on behalf of a class of all others similarly situated, v. Greenberg Traurig LLP, Greenberg Traurig PA,  and Yolanda Suarez at the U. S. District Court for the Northern District of Texas.

Allen Stanford Receiver v. Greenberg Traurig, LLP et al: Motion to Certify Class

February 26, 2016

Plaintiffs' Opposed Motion to Certify Class in Ralph S. Janvey, in his capacity as Court-appointed receiver for the Stanford Receivership Estate; the Official Stanford Investors Committee, Pam Reed, Samuel Troice, and Michoacan Trust, individually and on behalf of a class of all others similarly situated, v. Greenberg Traurig, LLP, Hunton & Williams, LLP, and Yolanda Suarez.

Caribbean regulator ECCB sued for ‘misappropriation’ of Allen Stanford assets

February 18, 2013

Caribbean regulator the Eastern Caribbean Central Bank and several Caribbean banks have been accused of 'fraudulently misappropriating' a bank owned by convicted fraudster Allen Stanford to keep its assets out of the hands of his victims.

Official Stanford Investors Committee v. Bank of Antigua et al: Complaint

February 15, 2013

Complaint in The Official Stanford Investors Committee v. Bank of Antigua, a.k.a. Eastern Caribbean Amalgamated Bank; Eastern Caribbean Central Bank, Antigua Commercial Bank, St. Kitts-Nevis-Anguilla National Bank Ltd., Eastern Caribbean Financial Holdings Company Ltd., National Commercial Bank (SVG) Ltd., National Bank of Dominica Ltd., and the Government of Antigua and Barbuda at the U. S. District Court for the Northern District of Texas.

Allen Stanford Receiver v. Greenberg Traurig, LLP et al: Complaint

November 15, 2012

Ralph Janvey, as Receiver for the Stanford Receivership Estate; The Official Stanford Investors Committee, Sandra Dorrell, Samuel Troice, and Michoacan Trust v. Greenberg Traurig, LLP, Hunton & Williams, LLP, and Yolanda Suarez at the U. S. District Court for the Northern District of Texas.

Insider Talking: March 11, 2009

March 11, 2009

PricewaterhouseCoopers LLP and PricewaterhouseCoopers (Bermuda) have paid the State of New Jersey $5.85 million to resolve allegations of fraud and accounting improprieties at Tyco International Ltd., according to a press release issued by New Jersey's Attorney General, Anne Milgram, on

Former US regulators lend support to white-collar criminals in Antigua

October 31, 1998

A report that we have been told was paid for by powerful banker Allen Stanford and presented to the Antiguan government in January of this year as part of the review of Antigua's offshore financial services sector contained a recommendation that would have severely hindered efforts to combat rampant white-collar crime.

R. Allen Stanford et al v. Klaus de Albuquerque et al: Libel Complaint

April 4, 1996

Libel Complaint in R. Allen Stanford and Bank of Antigua, Ltd. v. Klaus de Albuquerque and Caribbean Communications Inc. at the U. S. District Court for the Southern District of Florida.