Second Amended Complaint in Ralph S. Janvey, as court-appointed receiver for the Stanford receivership estate; Sandra Dorrell, Samuel Troice, and Michoacan Trust, individually and on behalf of a class of all others similarly situated, v. Greenberg Traurig LLP, Greenberg Traurig PA, and Yolanda Suarez at the U. S. District Court for the Northern District of Texas.
139
November 19, 2018
Greenberg Traurig LLP, Greenberg Traurig PA, Yolanda Suarez
Ralph S. Janvey, Sandra Dorrell, Samuel Troice, Michoacan Trust
Topics
Antigua & Barbuda Banks & Trusts Bribery & Corruption Colombia EcuadorKeywords
Allen Stanford Bank of Antigua Barry Hersh BDO Bernard Percival