Laura Pendergest-Holt

Plea Agreement in which the defendant admits receiving $500,000 in bribes and tickets to two Super Bowls to obstruct an SEC investigation into $7 billion investment fraudster Allen Stanford in USA v. Leroy King, a former CEO of the Financial Services Regulatory Commission, of Antigua and Barbuda, at the U. S. District Court for the Southern District of Texas.

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.

Ralph S. Janvey, in his capacity as court-appointed Receiver for the Stanford Receivership Estate, and the Official Stanford Investors Committee v. Proskauer Rose, LLP, Chadbourne & Parke, LLP and Thomas V. Sjoblom at the U. S. District Court for the Northern District of Texas.

Second Amended Complaint in Ralph Janvey, as Receiver for Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC, R. Allen Stanford, James M. Davis, Laura Pendergest-Holt, Stanford Financial Group, the Stanford Financial Group Bldg., Inc., v. Yolanda Suarez at the U. S. District Court for the Northern District of Texas.

Amended Joint Motion to Approve Settlement Agreement in U. S. Securities and Exchange Commission v. R. Allen Stanford, James M. Davis, Laura Pendergest-Holt, Stanford International Bank, Ltd., Stanford Group Company, and Stanford Capital Management, LLC at the U. S. District Court for the Northern District of Texas.

Complaint in Ralph S. Janvey, as Receiver for Stanford International Bank, Ltd., Allen Stanford, James Davis, Laura Pendergest-Holt, Stanford International Bank, Ltd., Stanford Group Company, and Stanford Capital Management, LLC, v. Pablo Mauricio Alvarado, Henry Amadio, Daniel "Danny" Bogar, Kennard "Kenny" Byron, Jay Comeaux, Anthony D'Aniello, Gordon Edwards, Jason Green, Luis Garcia, Laura "Suzanne" Hamm, Rebecca Hamric, Mark Kuhrt, Gilberto "Gil" Lopez, Patricia Maldonado, David Nanes, Laura Pendergest-Holt, Osvaldo Pi, Nelson Ramirez, Robert "Glen" Rigby, Jack Staley, Linda Wingfield, Robert Winter, and Bernard "Bernie" Young at the U. S. District Court for the Northern District of Texas.

Complaint in The Official Stanford Investors Committee v. Bank of Antigua, a.k.a. Eastern Caribbean Amalgamated Bank; Eastern Caribbean Central Bank, Antigua Commercial Bank, St. Kitts-Nevis-Anguilla National Bank Ltd., Eastern Caribbean Financial Holdings Company Ltd., National Commercial Bank (SVG) Ltd., National Bank of Dominica Ltd., and the Government of Antigua and Barbuda at the U. S. District Court for the Northern District of Texas.

Complaint in The Official Stanford Investors Committee v. Antigua and Barbuda at the U. S. District Court for the Northern District of Texas.

Order In re. Stanford International Bank, Ltd. at the U. S. District Court for the Northern District of Texas.

Complaint filed by Ralph Janvey, as Receiver for Stanford International Bank Ltd. et al, against Yolanda Suarez at the U. S. District Court for the Northern District of Texas.

Indictment alleging securities fraud and money laundering in USA v. Robert Allen Stanford, Laura Pendergest-Holt, Gilbert Lopez, Mark Kuhrt, and Leroy King at the U. S. District Court for the Southern District of Texas.