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Stanford Ponzi Scheme Receiver Battles Ex-GC For Records

By Carolina Bolado · September 18, 2017, 4:39 PM EDT

The receiver unwinding Robert Allen Stanford's $7 billion Ponzi scheme asked a Texas federal judge Thursday to force Stanford's former general counsel to show why he hasn't produced requested documents regarding...

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Documents

Motion

Case Information

Case Title

Janvey et al v. Proskauer Rose LLP et al

Case Number

3:13-cv-00477

Court

Texas Northern

Nature of Suit

Torts/Pers Prop: Other Personal Property Damage

Date Filed

January 31, 2013

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