Judges - MDL Cases

 

 

IN RE: Stanford Entities Securities Litigation
3:09-md-02099

Nature of Suit: 850 Securities/Commodities

Assigned to: Judge David C. Godbey

Chambers Contact Number: 214-753-2700

 

Date Filed
Doc. #
Type of Order
10/06/09
Transfer Order

 

Securities and Exchange Commission Cases
Information for Investors
(Last Updated:4/27/2009)

3:09-CV-298-N; Securities and Exchange Commission v. Stanford International Bank Ltd., et al.

There are currently no hearings set before the court. Investors who need information regarding
accounts or assets should e-mail the receiver, Ralph S. Janvey, at
info@stanfordfinancialreceivership.com or visit the receiver's website. Additional information
is provided by the SEC at www.sec.gov and on the SEC's Help Line (English) 817-978-3822;
(Spanish) 817-978-3823.

7:09-CV-50-O; Securities and Exchange Commission v. Millennium Bank, et al.

Investors who need information regarding accounts or assets should contact the receiver, Richard
B. Roper. The Receivership Estate may only be contacted in writing. E-mails may be sent to:
millenniumbankreceivership@tklaw.com. Mail may be sent to:

The Millennium Bank Receivership
c/o Richard B. Roper
Thompson & Knight LLP
One Arts Plaza
1722 Routh Street, Suite 1500
Dallas, Texas 75201

3:09-CV-407-K; Securities and Exchange Commission v. CRW Management and Ray White, et al.

Investors who need information regarding accounts or assets should email the receiver, Timothy
A. Mack, at crwreceivership@lssmllp.com or call 214/378-6404. Additional information is
provided in the Notable Cases section of the Court's website.

5:09-CV-087-C; Securities and Exchange Commission v. Judah, et al.

Investors can contact the receiver, Fernando M. Bustos, by email at receiver@mhbg.com. Additional information about accounts, assets, and general case information can be found at the receiver's website at www.mhbgreceiver.com. Additional general information is provided by the SEC at www.sec.gov.