CAS Hewlett

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.

USA v. Robert Allen Stanford: Superseding Indictment

May 4, 2011

Superseding Indictment filed by the USA against Robert Allen Stanford at the U. S. District Court for the Southern District of Texas.

Investors in two Ponzi schemes sue Kroll for allegedly negligent due diligence

August 24, 2009

Three civil complaints have been filed recently against New York based risk consulting firm Kroll Inc. by clients of its office in Miami, Florida who claim they lost a total of $9.4 million by investing in Ponzi schemes that Kroll's

Stanford Financial Group investigated by US authorities amid concerns over group’s legitimacy

February 13, 2009

Is Allen Stanford the offshore equivalent of Bernard Madoff? That is the question being asked by US regulators and the world's financial media. Stanford, a 58 year old Texas native who heads a global financial group that claims to have