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Stanford Group Company Litigation.: Filed Case | Go To Settled and/or Concluded Case
| | This page is dedicated to the Stanford Group Company Litigation. class action. It contains links to all court documents related to the Stanford Group Company Litigation. class action that Class Action World has been able to obtain from various class action law firms and other class action information sources. Although the goal of Class Action World is to provide a comprehensive library of all court documents related to the Stanford Group Company Litigation. class action, it has not been possible to do so. The staff of Class Action World continually seeks to obtain additional court documents related to the Stanford Group Company Litigation. class action. Therefore, the Stanford Group Company Litigation. class action case documents that appear on this Filed Stanford Group Company Litigation. class action case page today, may be supplemented by additional identified Stanford Group Company Litigation. class action case documents tomorrow. If you do not find the Stanford Group Company Litigation. class action case document that you are looking for, it would be prudent to periodically visit this Stanford Group Company Litigation. Filed class action case document page. Class Action World staff updates this Stanford Group Company Litigation. class action case document page to reflect newly identified documents as expeditiously as possible. However, due to the logistics involved in the process, it may take a few days for newly identified Stanford Group Company Litigation. class action documents to be reflected on this Filed Stanford Group Company Litigation. class action page. Where multiple copies of a Stanford Group Company Litigation. class action case document are available, Class Action World has selected the most legible copy. All Stanford Group Company Litigation. class action documents identified below are believed to be copies of Stanford Group Company Litigation. class action case documents actually filed with the courts. However, Class Action World has not authenticated each and every document. Therefore, Class Action World makes no warranty regarding authenticity. | | | | | | | |
| - Complaint For Violations Of The Federal Securities Laws (46 KB)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF TEXAS
HOUSTON DIVISION
JOHN COHRON, Individually and on Behalf § Civil Action No. of All Others Similarly Situated, §
§ CLASS ACTION Plaintiff, §
§
vs.
§
§
STANFORD INTERNATIONAL BANK
§
LTD., STANFORD GROUP COMPANY,
§
STANFORD CAPITAL MANAGEMENT,
§
LLC, R. ALLEN STANFORD, JAMES M.
§
DAVIS and LAURA PENDERGEST-HOLT,
§
§ Defendants.
§
DEMAND FOR JURY TRIAL §
COMPLAINT FOR VIOLATION OF THE FEDERAL SECURITIES LAWS
INTRODUCTION AND OVERVIEW
1. This is a class action for violations of the anti-fraud provisions of the federal securities laws on behalf of all purchasers of certificates of deposit (“CDs”) from Stanford International Bank Ltd. (“SIB” or the “Company”) or shares in SIB’s Stanford Allocation Strategy proprietary mutual fund wrap program (“SAS”) between February 19, 2004 and February 17, 2009 (the “Class Period”), and who were damaged thereby (the “Class”).
2. SIB is a private i
- Complaint For Violations Of Federal Securities Laws (0.71 MB)
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF TEXAS
HOUSTON DIVISION
Civil Action No. CLASS ACTION
DEMAND FOR JURY TRIAL
JAMES O. KYLE, Individually and on Behalf § of All Others Similarly Situated, §
§ Plaintiff, §
§
vs. §
§ STANFORD INTERNATIONAL BANK 2
LTD., STANFORD GROUP COMPANY, 2
STANFORD CAPITAL MANAGEMENT, j>
LLC, R. ALLEN STANFORD, JAMES M. !
DAVIS and LAURA PENDERGEST-HOLT, |
Defendants. f
s
_________________________________________§
COMPLAINT FOR VIOLATION OF THE FEDERAL SECURITIES LAWS
INTRODUCTION AND OVERVIEW
1. This is a class action for violations of the anti-fraud provisions of the federal securities laws on behalf of all purchasers of certificates of deposit ("CDs") from Stanford International Bank Ltd. ("SIB" or the "Company") or shares in SIB's Stanford Allocation Strategy proprietary mutual fund wrap program ("SAS") betwe
- Class Action Complaint (1.11 MB)
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF LOUISIANA
SANDRA ALLEN, ON
BEHALF OF HERSELF AND ALL
OTHERS SIMILARLY SITUATED,
PLAINTIFFS,
VERSUS
STANFORD GROUP COMPANY, STANFORD FINANCIAL GROUP, STANFORD INTERNATIONAL BANK LTD., STANFORD HOLDINGS, INC., STANFORD CAPITAL MANAGEMENT, LLC, R. ALLEN STANFORD, JAMES DAVIS, and LAURA PENDERGREST-HOLT,
DEFENDANTS.
CLASS ACTION COMPLAINT
1. NOW INTO COURT, through undersigned counsel, comes Plaintiff, Sandra Allen, individually and as representative of all persons and entities similarly situated, who alleges as follows:
2. This is a class action suit brought pursuant to the provisions of the Rule 23 of the Federal Rules of Civil Procedure, by Plaintiff Sandra Allen, individually, and on behalf of all other persons and entities similarly situated (hereinafter referred to as "Plaintiffs ), who are residents of the United States, to obtain relief from Defendants Stanford Group Company, Stanford Financial Group, Stanford International Bank, L
- Class Action Complaint (169 KB)
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF TEXAS
DALLAS DIVISION
JERRY ADAMS, JERRY EDRINGTON, BEN GOMEZ and MICHAEL HICKS, on behalf of themselves and on behalf of all others similarly situated,
PLAINTIFFS, -against-STANFORD GROUP COMPANY, STANFORD FINANCIAL GROUP, STANFORD INTERNATIONAL BANK LTD., STANFORD HOLDINGS, INC., STANFORD CAPITAL MANAGEMENT, LLC, R. ALLEN STANFORD, JAMES DAVIS, LAURA PENDERGEST-HOLT, JAY COMEAUX and JASON GREEN,
§ § § § § § § § § § § § § § § § § § § §
Civil Action No.
CLASS ACTION COMPLAINT
JURY TRIAL DEMANDED
DEFENDANTS.
Plaintiffs, Jerry Adams, Jerry Edrington, Ben Gomez, and Michael Hicks, on behalf of themselves and on behalf of all others similarly situated, as for their complaint against Defendants Stanford Group Company, Stanford Financial Group, Stanford International Bank, LTD., Stanford Holdings, Inc., Stanford Capital Management, LLC (collectively referred to as “Stanford”), R. Allen Stanford, James Davis, Laura Pendergest-Holt, Jay Comeau
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