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Documents tagged with allen stanford
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Judge Wilkins' Order to SIPC to Show Cause in Stanford Group Company Case
Order from the U.S. District Court in the District of Columbia granting the SEC's motion for SIPC to show cause why it has refused to initiate a Securities Investor Protection Act liquidation of SI...
SVC Press Release for House Resolution 507
This press release was issued by the Stanford Victims Coalition to announce House Resolution 507, which was introduced in the U.S. House of Representatives on Dec. 20, 2011 by 10 Congressmen from 7...
House Resolution 507
This Congressional Resolution was introduced in the United States House of Representatives on December 20, 2011 by 10 House Representatives from 7 states expressing the sense of the House that the ...
Amicus Curiae signed by Congress re: SLUSA
This Amicus Curiae brief signed by members of Congress and filed with the Fifth Circuit Court of Appeals disputes the District Court's application of the Securities Litigation Uniform Standards Act...
SIFMA's Pressure to Limite SIPC to SGC Customers
TO: FROM: DATE: RE:
SIPC Board of Directors Ira D. Hammerman General Counsel August 17, 2011 The Limits of SIPC Protection Executive Summary
On June 15, 2011, the Securities and Exchange Comm...
SVC Letter to SIFMA
December 2, 2011
Ira Hammerman, Esq. General Counsel Securities Industry and Financial Markets Association 1101 New York Ave NW # 800 Washington D.C., DC 20005-4279 Re: SIFMA’s August 2011 Memo ...
IC Request to SEC Re SIPC
This letter from the Stanford Investors Committee urges the SEC to file an application with the District Court in Washington, D.C. to compel SIPC to discharge its obligations under the Securities I...
Stanford Financial Group Class-Action Lawsuit Against BDO International
This class-action lawsuit was filed on May 26, 2001 in the U.S. District Court in Dallas and seeks to recover more than $7 billion in damages from BDO International, the world’s fifth largest netwo...
FTCA Lawsuit Against SEC Stanford Financial Group
This is a lawsuit filed against the SEC for gross negligence in the Stanford Financial Group case.
Stanford Financial Group Sponsors 2009 Presidential Inauguration Ball Hosted by Senator John Cornyn
Just days before the Stanford Financial Group was accused of a "massive Ponzi scheme" and taken into Receivership by the SEC, it co-sponsored the Black Tie & Boots Inaugural Ball -- an exclusive ga...
Simon Says Hopefully the Truth Will Out by David Arthur Walters
University of Miami Professor Arthur M. Simon hopes the truth will be told about the Miami Herald's devious coverage of the Allen Stanford Fraud
Reforming The FLorida Bar by David Arthur Walters
Open Letter to Senator Aronberg requesting investigation of Florida's integrated bar and its reform or disintegration.
Where is The Florida Bar in All This by David Arthur Walters
Has The Florida Bar destroyed files in re the Stanford Fraud?
Secrets of the Florida Bar by David Arthur Walters
Desperately seeking whistleblowers in the legal profession!
Complaint Against Carlos Loumiet re Hamilton Bank
The Comptroller's case against the attorney who also helped Allen Stanford establish his fraudulent operation in Antigua.
Amended SEC Complaint
The amended Securities and Exchange Commission civil complaint against R. Allen Stanford and others.
