SEC v. Stanford

Original Case: 3:09-cv-00298

Fifth Circuit U.S. Court of Appeals
Case #: 0:23-usc-10530
Typeunited states civil / united states
Nature of Suit850 Other Statutes - Securities/Commodities/Exchange
Case Filed:May 23, 2023
Terminated:Jul 25, 2023
Last checked: Wednesday Jul 26, 2023 3:29 AM CDT
Appellee
Official Stanford Investors Committee
Represented By
Peter Daniel Morgenstern
Butzel Long, P.C.
contact info
Appellee
Ralph S. Janvey, in his capacity as Court-appointed Receiver for Stanford International Bank, Ltd., et al.
Represented By
Kevin M. Sadler
Baker Botts, L.L.P.
contact info
Defendant - Appellant
Robert Allen Stanford
Represented By
Robert Allen Stanford
USP Coleman II
contact info
Movant - Appellee
Trustmark National Bank
Represented By
David John Schenck
Dykema Gossett, P.L.L.C.
contact info
Robin C. Gibbs
Gibbs & Bruns, L.L.P.
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Scott Anthony Humphries
Gibbs & Bruns, L.L.P.
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Ashley McKeand Kleber
Gibbs & Bruns, L.L.P.
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Docket last updated: 07/26/2023 3:29 AM CDT
Tuesday, May 23, 2023
6 pgs US CIVIL CASE docketed. NOA filed by Appellant Mr. Robert Allen Stanford 23-10530 (MFY)
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