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Date Filed
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#
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Docket Text
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| February 17, 2009 |
1
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COMPLAINT against Laura Pendergest-Holt, Stanford International Bank Ltd, Stanford Group Company, Stanford Capital Management LLC, R Allen Stanford, James M Davis filed by Securities and
Exchange Commission. (lmp) (Entered: February 17, 2009)
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| February 17, 2009 |
2
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CERTIFICATE OF INTERESTED PERSONS by Securities and Exchange Commission. (lmp) (Entered: February 17, 2009)
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| February 17, 2009 |
3
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Certification Under Fed.R.Civ.P. 65(b) by James Kevin Edmundon for Securities and Exchange Commission. (lmp) (Entered: February 17, 2009)
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| February 17, 2009 |
4
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Summons Issued as to Laura Pendergest-Holt; Stanford International Bank Ltd c/o O.Y Goswick - Director,c/o Robert S. Winter-Director, c/o James A. Stanford-Director, c/o James M. Davis -
Director and CFO; Stanford Group Company; Stanford Capital Management LLC; R Allen Stanford; James M Davis. (lmp) (Entered: February 17, 2009)
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| February 17, 2009 |
5
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MOTION/Application for Issuance of a Temporary Restraining Order, Preliminary Injunction, and Order Freezing Assets, Requiring an Accounting, Requiring Preservation of Documents and
Authorizing Expedited Discovery filed by Securities and Exchange Commission. (lmp) (Entered: February 17, 2009)
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| February 17, 2009 |
6
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Memorandum of Law in Support filed by Securities and Exchange Commission re 5 MOTION/Application for Issuance of a Temporary
Restraining Order, Preliminary Injunction, and Order Freezing Assets, Requiring an Accounting, Requiring Preservation of Documents and Authorizing Expedited Discovery. (lmp) (Entered:
02/17/2009)
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| February 17, 2009 |
7
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Appendix in Support filed by Securities and Exchange Commission re 5 MOTION/Application for Issuance of a Temporary
Restraining Order, Preliminary Injunction, and Order Freezing Assets, Requiring an Accounting, Requiring Preservation of Documents and Authorizing Expedited Discovery. (lmp) (Entered:
02/17/2009)
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| February 17, 2009 |
8
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ORDER granting 5 MOTION/Application for Issuance of a Temporary Restraining Order, Preliminary Injunction, and Order Freezing
Assets, Requiring an Accounting, Requiring Preservation of Documents and Authorizing Expedited Discovery. (see order) (Ordered by Judge Reed C O'Connor on 02/16/09) (lmp) (Entered:
02/17/2009)
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| February 17, 2009 |
9
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MOTION for Order Appointing Receiver filed by Securities and Exchange Commission. (lmp) (Entered: February 17, 2009)
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| February 17, 2009 |
10
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ORDER granting 9 Motion for Order Appointing Receiver. (see order) (Ordered by Judge Reed C O'Connor on 02/16/09) (lmp)
(Entered: February 17, 2009)
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| February 17, 2009 |
11
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NOTICE of Attorney Appearance by Kevin M Sadler on behalf of Ralph S Janvey. (Sadler, Kevin) (Entered: February 17, 2009)
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| February 17, 2009 |
12
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Appendix to 5 MOTION for Temporary Restraining Order by Plaintiff Securities and Exchange Commission. (vol 1 of 2)
(Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit, # 15 Exhibit, # 16 Exhibit, # 17 Exhibit, # 18 Exhibit, # 19 Exhibit, # 20 Exhibit, # 21 Exhibit, # 22 Exhibit, # 23 Exhibit, # 24 Exhibit, # 25 Exhibit, # 26 Exhibit, # 27 Exhibit, # 28 Exhibit, # 29 Exhibit, # 30 Exhibit, # 31 Exhibit, # 32 Exhibit, # 33 Exhibit, # 34 Exhibit, # 35 Exhibit, # 36 Exhibit, # 37 Exhibit, # 38 Exhibit, # 39 Exhibit, # 40 Exhibit, # 41 Exhibit, # 42 Exhibit, # 43 Exhibit, # 44 Exhibit, # 45 Exhibit, # 46 Exhibit, # 47 Exhibit, # 48 Exhibit, # 49 Exhibit, # 50 Exhibit, # 51 Exhibit, # 52 Exhibit, # 53 Exhibit, # 54 Exhibit, # 55 Exhibit, # 56 Exhibit, # 57 Exhibit, # 58 Exhibit, # 59 Exhibit) (lmp) (Entered: February 17, 2009)
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| February 17, 2009 |
13
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Appendix to 5 MOTION for Temporary Restraining Order by Plaintiff Securities and Exchange Commission. (vol 2 of 2)
(Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit, # 15 Exhibit, # 16 Exhibit, # 17 Exhibit, # 18 Exhibit, # 19 Exhibit, # 20 Exhibit, # 21 Exhibit, # 22 Exhibit, # 23 Exhibit, # 24 Exhibit, # 25 Exhibit, # 26 Exhibit, # 27 Exhibit, # 28 Exhibit, # 29 Exhibit, # 30 Exhibit, # 31 Exhibit, # 32 Exhibit, # 33 Exhibit, # 34 Exhibit, # 35 Exhibit, # 36 Exhibit, # 37 Exhibit, # 38 Exhibit, # 39 Exhibit, # 40 Exhibit, # 41 Exhibit, # 42 Exhibit, # 43 Exhibit, # 44 Exhibit, # 45 Exhibit, # 46 Exhibit, # 47 Exhibit, # 48 Exhibit, # 49 Exhibit, # 50 Exhibit, # 51 Exhibit, # 52 Exhibit, # 53 Exhibit, # 54 Exhibit, # 55 Exhibit, # 56 Exhibit, # 57 Exhibit, # 58 Exhibit) (lmp) (Entered: February 17, 2009)
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