Application by Hugh Dickson and Mark McDonald, as Joint Liquidators of Stanford International Bank Limited, of Antigua and Barbuda, to take discovery from Joel Landis, a former employee of JPMorgan Chase, residing in Houston, Texas, for use in legal proceedings in Canada “against TD Bank for negligence, breach of contract, and knowing assistance” regarding a “Ponzi scheme orchestrated by Robert Allen Stanford and his affiliates”, filed at the U. S. District Court for the Southern District of Texas.
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December 22, 2020
Joel Landis
Stanford International Bank Limited
Topics
Antigua & Barbuda Banks & Trusts Canada Fraud Liquidations & InsolvenciesKeywords
Allen Stanford Grant Thornton Hugh Dickson Joel Landis JPMorgan