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Case of the Day: SEC v. Stanford International Bank
The case of the day is SEC v. Stanford International Bank Ltd. (N.D. Tex. 2011). The court had earlier appointed a receiver to take control of the assets of R. Allen Stanford and various affiliates. In today’s case, the receiver sought to obtain information about the Stanford defendants’ accounts at Société Générale Private Banking (Suisse) S.A., […]
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Digest for February 23, 2011
Pearl Seas Cruises, LLC v. Irving Shipbuilding Inc., 2011 WL 577333 (D. Conn.). In an arbitration between Connecticut business registered in Marshall Islands (Pearl Sea Cruises LLC) and a Canadian shipbuilder, the arbitration panel issued a partial decision, leaving issues of regulatory compliance and damages for later proceedings. Pearl Sea Cruises petitioned to vacate in […]