In this "Motion to Advise the Court of Criminal Conduct on the Part of a Court-Appointed Officer, and to Request a Referral to the Office of the U.S. Attorney General for Appointment of a Special Prosecutor," R. Allen Stanford accuses Stanford Financial Group Receiver Ralph Janvey and Baker Botts Attorney Kevin Sadler of breaking multiple laws to obtain Stanford International Bank account data. Filed with the District Court for the Northern District of Texas in July 2014.
In this "Motion to Advise the Court of Criminal Conduct on the Part of a Court-Appointed Officer, and to Request a Referral to the Office of the U.S. Attorney General for Appointment of a Special Prosecutor," R. Allen Stanford accuses Stanford Financial Group Receiver Ralph Janvey and Baker Botts Attorney Kevin Sadler of breaking multiple laws to obtain Stanford International Bank account data. Filed with the District Court for the Northern District of Texas in July 2014.
In this "Motion to Advise the Court of Criminal Conduct on the Part of a Court-Appointed Officer, and to Request a Referral to the Office of the U.S. Attorney General for Appointment of a Special Prosecutor," R. Allen Stanford accuses Stanford Financial Group Receiver Ralph Janvey and Baker Botts Attorney Kevin Sadler of breaking multiple laws to obtain Stanford International Bank account data. Filed with the District Court for the Northern District of Texas in July 2014.
Adam Holland, Pamela Holland and Bernard Holland v. Russell LaLevee, Dave Brown D/b/a Gigaherz, Inc., A/k/a Sign Generator, Cox Media Group D/b/a WHTP-FM
Brief of 16 Law Professors in Support of Respondents (Stanford Victims) in The United States Supreme Court's Review of The Application of SLUSA in The Stanford Ponzi Scheme
DC Circuit Court Order Granting Permission To SVC, Investors Committee and Examiner To Participate As Amici in SEC vs. SIPC Denying SIPC's Motion To Strike - Order Filed March 12, 2013
U.S. Solicitor General's Brief For The Supreme Court On The Fifth Circuit's Opinion Regarding The Non-Application of SLUSA To The Stanford Ponzi Scheme Class Action Lawsuits
Amicus Brief in Support of the SEC's Appeal of the District Court's Order Denying the Commission's Application for an Order to Compel SIPC to Protect Stanford Group Company Customers--Filed Jan. 18, 2013
District Court Order Denying Stanford International Bank 'S Foreign Liquidators Request For Recognition As A Foreign Main Proceeding Under Chapter 15 of The US Bankruptcy Code