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Class action / Law / Merrill Lynch / Pierce / Fenner & Smith / Inc. v. Dabit / Securities Litigation Uniform Standards Act / United States securities law / Private Securities Litigation Reform Act


REVISED MARCH 20, 2012 IN THE UNITED STATES COURT OF APPEALS Court of Appeals FOR THE FIFTH CIRCUIT United States Fifth Circuit
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Document Date: 2012-03-20 13:00:33

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City

PROMOTORA VILLA MARINO / Baton Rouge / LONDON / /

Company

GROUP HOLDGINGS LIMITED / SIB CDs / Fenner & Smith Inc. / Stanford Group Company / SEI INVESTMENTS COMPANY / BOWEN / MICLETTE & BRITT / INCORPORATED / COLORADO INCORPORATED / Stanford International Bank / PUNGA PUNGA FINANCIAL LIMITED / WILLIS LIMITED / Merrill Lynch / PROSKAUER ROSE L.L.P. / Putnam Funds Trust / Enron Corp. / CHADBOURNE AND PARKE L.L.P. / Securities and Exchange Commission / /

Country

Antigua / United States / /

Currency

USD / /

Event

Security Buyback / Legal Issues / M&A / Reorganization / /

Facility

Judicial District Court / State court / IN THE UNITED STATES COURT OF APPEALS Court of Appeals FOR THE FIFTH CIRCUIT / VILLA MARINO / United States District Court / /

IndustryTerm

insurance brokers / state law / deceptive devices / class-action device / state class-action devices / federal law / bank / banking / state-law claims / /

Organization

UNITED STATES COURT OF APPEALS Court / Supreme Court / U.S. Government / 19th Judicial District Court / Federal court / Antiguan government / Congress / United States District Court for the Northern District of Texas / United States District Court for the Middle District of Louisiana / US Federal Reserve / Louisiana state court / FDIC / Securities and Exchange Commission / Federal district court / Stanford / Instituto de Prevision Militar / State court / /

Person

EDWARD C. PRADO / Godbey / ROBERT S. WINTER / MARTHA DIAZ / THOMAS E. BOWDEN / HORACIO MENDEZ / JIM WELLER / THOMAS V. SJOBLOM / ANNALISA MENDEZ / MANUEL CANABAL / DANIEL GOMEZ FERREIRO / JASON GREEN / Roland Plaintiffs / JOHN SCHWAB / GRADY LAYFIELD / G. KENDALL FORBES / JAMES FONTENOT / P. MAURICIO ALVARADO / HANK MILLS / MICHAEL J. GIAMBRONE / DIRK HARRIS / TIMOTHY E. PARSONS / RUSS NEWTON / AMY S. BARANOUCKY / T. E. BOWDEN / SR. / CHARLES JANTZI / THOMAS NEWLAND / TIFFANY ANGELLE / R. Allen Stanford / LEAH FARR / /

Position

attorney / custodian / Circuit Judge / investment advisors / legal counsel / administrator / Lyle W. Cayce Clerk / same counsel / class counsel / Private / Judge / /

Product

IRA / /

ProvinceOrState

Texas / East Baton Rouge Parish / Louisiana / California / /

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