Bank of Denver / Fenner & Smith Inc. / Stanford Group Company / Petitioner Proskauer Rose LLP / SEI Investments Company / Colorado Inc. / Cowen & Co. / For Petitioners Chadbourne & Parke LLP / Stanford International Bank / Merrill Lynch / Chadbourne & Parke LLP / Central Bank of Denver / Proskauer Rose LLP / Causeway Capital Management LLC / Scientific-Atlanta / Petitioner Chadbourne & Parke LLP / Sachse & Wilson LLP / /
Country
Antigua / United States / /
Currency
USD / / /
Event
Bankruptcy / Judicial Event / M&A / /
Facility
U.S. District Court / Securities Litigation Uniform Standards Act Linda S. Mullenix University of Texas School / Defense Bar / UNIVERSITY OF TEXAS SCHOOL OF LAW Public Law / Linda S. Mullenix University of Texas School / University of Texas School / /
IndustryTerm
federal law constraints / automated investment services / insurance brokers / state law / security common law fraud laws / computer data processing / insurance / state law class action claims / media attention / law remedies / state law theories / real estate / state law claims / state law cause / lmullenix@law.utexas.edu / federal law / insurance policies / bank / law firm defendants / banking / outside audit / bank certificates / statutory and common law fraud theories / data processing systems / state law class actions / law firms / law claims / federal law limitations / /
Organization
United States Supreme Court / Respondent Troice Court / Texas federal court / Securities Industry and Financial Markets Association / U.S. Securities and Exchange Commission / Department of Justice / American Association of Retired Persons / American Bar Association / Congress / University of Texas School of Law / UNIVERSITY OF TEXAS SCHOOL OF LAW Public Law / federal government / SIB CD / UN Court / Texas federal district court / Public Investors Arbitration Bar Association / National Association of Bankruptcy Trustees / University of Texas School of Law All / FDIC / U.S. District Court for the Northern District of Texas / Stanford / Instituto de Prevision Militar / /
Person
Allen Stanford / Richard A. Lockridge / Linda S. Mullenix / Rita Chair / R. Allen Stanford / Donald B. Verrilli Jr. / Walter Dellinger / Thomas C. Goldstein / James P. Rouhandeh / Mary Massaron Ross / Paul Steven Singerman / Richard B. Phillips Jr. / Paul D. Clement / Richard D. Bernstein / Nicholas G. Terris / / /
Position
attorney / counsel / Solicitor General / author / class counsel / Private / /
THE UNIVERSITY OF TEXAS SCHOOL OF LAW Public Law and Legal Theory Research Paper Series Number 526 The $7 Billion Stanford Ponzi Scheme: Class Litigation Against