Carlos Loumiet

Motion to Compel the production of "medical records" for a lawsuit that "Dr. Gonzalez's patient, Carlos Loumiet", described as "a banking attorney who was outside counsel for the now-defunct Hamilton Bank, N.A.", filed against the USA alleging "emotional distress" as a result of "a 2006 enforcement action brought against him by the Office of the Comptroller of the Currency, charging that he helped conceal the crimes of Hamilton's senior executives who were convicted of orchestrating illegal transactions to hide tens of millions of dollars in losses to the bank", in USA v. Carlos P. Gonzalez-Suarez at the U. S. District Court for the Southern District of Florida.

After seven years of defending litigation, law firm Greenberg Traurig has agreed to pay $65 million to settle a complaint that it helped fraudster Allen Stanford's offshore bank swindle thousands of investors out of $7 billion.

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.

First 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.

Order granting Greenberg Traurig's motion for judgment on the pleadings and dismissal in Samuel Troice, Michoacan Trust, and Pam Reed v. Greenberg Traurig at the U. S. District Court for the Northern District of Texas, regarding claims arising from Allen Stanford's Ponzi scheme.

Virginia-based law firm Hunton & Williams has agreed to pay $34 million to settle litigation brought on behalf of victims of offshore fraudster Allen Stanford's Antigua-domiciled Stanford International Bank.

Plaintiffs' Opposed Motion to Certify Class in Ralph S. Janvey, in his capacity as Court-appointed receiver for the Stanford Receivership Estate; the Official Stanford Investors Committee, Pam Reed, Samuel Troice, and Michoacan Trust, individually and on behalf of a class of all others similarly situated, v. Greenberg Traurig, LLP, Hunton & Williams, LLP, and Yolanda Suarez.

Ralph Janvey, as Receiver for the Stanford Receivership Estate; The Official Stanford Investors Committee, Sandra Dorrell, Samuel Troice, and Michoacan Trust v. Greenberg Traurig, LLP, Hunton & Williams, LLP, and Yolanda Suarez at the U. S. District Court for the Northern District of Texas.

One of the architects of Antigua's new anti-money laundering laws has written to the US Treasury protesting its recent issuance of an Advisory warning that all transactions with Antiguan financial institutions should be treated as suspicious. US-based attorney Carlos E. Loumiet conceded that there were "a few shortcomings" in Antigua's new legislation but he claimed the US had ignored the "numerous positive changes in bank supervision in Antigua and Barbuda over the past two years designed to clean up the offshore banking sector in that country".

A report that we have been told was paid for by powerful banker Allen Stanford and presented to the Antiguan government in January of this year as part of the review of Antigua's offshore financial services sector contained a recommendation that would have severely hindered efforts to combat rampant white-collar crime.