Securities And Exchange Commission v. Stanford International Bank, Ltd et al

Filing 1

ORDER Appointing Receiver (Attachments: # 1 Complaint, # 2 Temporary Restraining Order, # 3 Notice of Appearance of Counsel For Receiver, # 4 Order granting Motion to Add Relief Defendants)(fj, COURT STAFF) (Filed on 2/24/2009) Receipt No. 34611029202 $39.00

Case 3:09-cv-00298-N

Document 20

Filed 02/16/2009

Page 1 of 1

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION

SECURITIES AND EXCHANGE COMMISSION, § § Plaintiff, § § v. § Case No.: § STANFORD INTERNATIONAL BANK, LTD., § STANFORD GROUP COMPANY, § STANFORD CAPITAL MANAGEMENT, LLC, § R. ALLEN STANFORD, JAMES M. DAVIS, and LAURA PENDERGEST-HOLT, § § Defendants. § ________________________________________________ ORDER ________________________________________________ On the motion of Ralph Janvey, Receiver, the Court orders that Stanford Financial Group ("SFG") and The Stanford Financial Group Bldg Inc. ("SFGBI") are added as Relief Defendants herein and made subject to the provisions of the Court's Temporary Restraining Order, Order Freezing Assets, Order Requiring an Accounting, Order Requiring Preservation of Documents, and Order Authorizing Expedited Discovery and the Court's Order Appointing Receiver, both signed February 16, 2009. Signed this 16th day of February 2009.

_____________________________________ Reed O'Connor UNITED STATES DISTRICT JUDGE