Stanford International Bank v. Joel Landis: Discovery Application

    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.


  • 45
    December 22, 2020
    Joel Landis
    Stanford International Bank Limited
    Xx Xx Xx
    Fraud
    Sequor Law, Allan Diamond, Diamond McCarthy, Edward H. Davis, Jr.