Search for: "Stanford International Bank, Ltd."
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28 Feb 2022, 2:00 am
The following Supreme Court judgments remain outstanding: (As of 02/03/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong,… [read post]
31 Jan 2022, 3:18 am
The following Supreme Court judgments remain outstanding: (As of 28/1/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong, heard… [read post]
20 Feb 2012, 5:22 am
Stanford International Bank Ltd (acting by its joint liquidators) v Director of the Serious Fraud Office, heard 23 – 25 January 2012. [read post]
19 Mar 2012, 3:26 am
Stanford International Bank Ltd (acting by its joint liquidators) v Director of the Serious Fraud Office, heard 23 – 25 January 2012. [read post]
6 Feb 2012, 4:05 am
Stanford International Bank Ltd (acting by its joint liquidators) v Director of the Serious Fraud Office, heard 23 – 25 January 2012. [read post]
30 Jan 2012, 4:29 am
Stanford International Bank Ltd (acting by its joint liquidators) v Director of the Serious Fraud Office, heard 23 – 25 January 2012. [read post]
5 Dec 2022, 1:59 am
The following Supreme Court judgments remain outstanding: (As of 9/12/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Fearn and others v Board of Trustees of the Tate Gallery heard 7th December 2021 Stanford… [read post]
10 Oct 2017, 2:28 pm
Krakatau Engineering Corporation as well as the Wuxi Branch of Bank of China Limited, A Dispute over Fraud with a Guarantee B&R Typical Case 14: Hyundai Heavy Industries Co., Ltd. and the Zhejiang Provincial Branch of the Industrial and Commercial Bank of China Limited, An Appeal Concerning a Dispute Over a Demand under an Independent Guarantee These cases show the importance of Chinese banks’ strict adherence to international rules on demand… [read post]
31 Oct 2022, 3:08 am
The following Supreme Court judgments remain outstanding: (As of 02/11/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Fearn and others v Board of Trustees of the Tate Gallery heard 7th December 2021 Stanford… [read post]
12 Mar 2012, 5:19 am
Stanford International Bank Ltd (acting by its joint liquidators) v Director of the Serious Fraud Office, heard 23 – 25 January 2012. [read post]
5 Mar 2012, 2:11 am
Stanford International Bank Ltd (acting by its joint liquidators) v Director of the Serious Fraud Office, heard 23 – 25 January 2012. [read post]
3 Jun 2009, 3:01 pm
Stanford Group Companies Stanford International Bank, Ltd. of Antigua, West Indies, for example, raised money for its Certificates of Deposit through Reg D offerings. [read post]
18 Jul 2022, 2:29 am
The following Supreme Court judgments remain outstanding: (As of 20/7/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Guest and another v Guest heard 3rd December 2021 Fearn and others v… [read post]
13 Feb 2012, 2:15 am
Stanford International Bank Ltd (acting by its joint liquidators) v Director of the Serious Fraud Office, heard 23 – 25 January 2012. [read post]
20 Jun 2017, 12:41 pm
The list also includes a $65 million settlement against Stanford International Bank Ltd., which came in as the 37th highest SEC settlement. [read post]
14 May 2012, 2:25 am
The following Supreme Court judgments remain outstanding: Stanford International Bank Ltd (acting by its joint liquidators) v Director of the Serious Fraud Office, heard 23 – 25 January 2012. [read post]
11 Mar 2015, 9:40 am
CLS Bank Intern., 134 S.Ct. 2347 (2014) (subject matter eligibility) Limelight Networks, Inc. v. [read post]
8 May 2012, 3:58 am
The following Supreme Court judgments remain outstanding: Stanford International Bank Ltd (acting by its joint liquidators) v Director of the Serious Fraud Office, heard 23 – 25 January 2012. [read post]
28 May 2012, 2:33 am
The following Supreme Court judgments remain outstanding: Stanford International Bank Ltd (acting by its joint liquidators) v Director of the Serious Fraud Office, heard 23 – 25 January 2012. [read post]
7 Oct 2019, 7:30 am
Janvey, in his capacity as Court Appointed Receiver For the Stanford International Bank Limited, et al. v. [read post]
