Motion to Approve Settlement regarding allegations of involvement in a multi-billion dollar Ponzi scheme by convicted fraudster Allen Stanford and his now defunct, Antigua & Barbuda-domiciled Stanford International Bank in Ralph Janvey, as Receiver for the Stanford Receivership Estate; The Official Stanford Investors Committee, Sandra Dorrell, Samuel Troice, and Michoacan Trust v. Greenberg Traurig, LLP and Greenberg Traurig P.A. at the U. S. District Court for the Northern District of Texas.
202
October 17, 2019
Greenberg Traurig LLP, Greenberg Traurig PA
Ralph Janvey, The Official Stanford Investors Committee, Sandra Dorrell, Samuel Troice, Michoacan TrustStanford International Bank, Ltd.
Topics
Antigua & Barbuda Banks & Trusts Fraud Investment LegalKeywords
Allen Stanford Greenberg Traurig LLP Greenberg Traurig PA Hunton & Williams, LLP Ltd.