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The List: Stanford Group-Related Litigation
Last Updated:February 24, 2009
Table I: Federal Securities Class Action Litigation(substantially related proceedings listed in Table IV, below)
DateCourtParties (Defendants/Plaintiffs)LinkD&O Diary
2/17/09S.D.Tex.
Stanford Group Company; StanfordFinancial Group; StanfordInternational Bank Ltd; StanfordCapital Management LLC; R. AllenStanford; James Davis; LauraPendergast-Holt; Jay Comeaux; JasonGreen
/
 Jerry Adams, Jerry Errington, Ben Gomez, Michael Hicks, on behalf of all persons who purchased securities and CDs sold by defendant Stanfrod between January 1, 2000 and February 17, 2009
{Note: These same plaintiffs filed asubstantially identical action in the Northern District of Texas as well, refer here}HereHere
Table II: State Court Actions
DateCourtParties (Defendants/Plaintiffs)LinkD&O Diary
2/19/09Tex.Dist.Ct.
Stanford Group Company; StanfordFinancial Group; Stanford CapitalManagement LLC; Stanford VentureCapital Holdings, Inc.; Stanford GroupHoldings, Inc.; Stanford InternationalBank, Ltd; R. Allen Stanford; James M.Davis; Laure Pendergast-Holt/
 Johan Pieter Dahl, Trustee of the RockyMountain Trust 
HereHere
Copyright 2009 Kevin M. LaCroix
The D&O Diary
 
Table III: Other Proceedings
DateForumParties (Defendants/Plaintiffs)LinkD&O Diary
2/17/09N.D. Tex
Stanford International Bank, Ltd.;Stanford Group Company; StanfordCapital Management LLC; R. AllenStanford; James M. Davis; LauraPendergast-Holt/
Securities and  Exchange Commission
 Here
Table IV: Related Proceedings
DateCourtParties (Defendants/PlaintiffsLinkD&O Diary
2/18/09S.D. Tex.
Stanford International Bank, Ltd;Stanford Group Company; StanfordCapital Management LLC; R. AllenStanford; James M. Davis; LauraPendergast-Holt
/
 John Cohron on behalf of all persons who purchased CDs fromSIB or shares in SIB’s SAS programbetween February 19, 2004 and February17, 2009
HereHere 2/17/09N.D.Tex.
Stanford Group Company; StanfordFinancial Group; StanfordInternational Bank Ltd; StanfordCapital Management LLC; R. AllenStanford; James Davis; LauraPendergast-Holt; Jay Comeaux; JasonGreen
/
 Jerry Adams, Jerry Errington, Ben Gomez, Michael Hicks, on behalf of all persons who purchased securities and CDs sold by defendant Stanfrod between January 1, 2000 and February 17, 2009
{Note: These same plaintiffs filed asubstantially identical action in theSouthern District of Texas as well, asnoted above}Here2/23/09M.D. La.
Stanford Group Company; StanfordFinancial Group; StanfordInternational Bank, Ltd.; StanfordHoldings, Inc.; Stanford CapitalManagement, LLC; R. Allen Stanford;
HereHere
Copyright 2009 Kevin M. LaCroix
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