Legal Opinion

SEC v. Stanford International Bank

Court of Appeals for the Fifth Circuit

Decided December 19, 2019No. 17-11073Published

1Opinion of the Court

Case: 17-11073 Document: 00515244710 Page: 1 Date Filed: 12/19/2019 IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT United States Court of Appeals Fifth Circuit FILED December 19, 2019 No. 17-11073 Lyle W. Cayce Clerk ANTONIO JUBIS ZACARIAS; ROBERTO BARBAR Plaintiffs - Appellants v. STANFORD INTERNATIONAL BANK, LIMITED Defendant BARRY L. RUPERT; CAROL RUPERT; MICHAEL RISHMAGUE; LIONEL ALESSIO; DAN AULI PANOS, et al Movants - Appellants v. OFFICIAL STANFORD INVESTORS’ COMMITTEE; MANUEL CANABAL; WILLIS, LIMITED; WILLIS OF COLORADO, INCORPORATED, Interested Parties - Appellees WILLIS…

2Cases cited28 opinions

  1. Lujan v. Defenders of WildlifeSupreme Court of the United States · 1992
  2. Central Bank of Denver, N. A. v. First Interstate Bank of Denver, N. A.Supreme Court of the United States · 1994
  3. Atlantic Coast Line Railroad v. Brotherhood of Locomotive EngineersSupreme Court of the United States · 1970
  4. Securities and Exchange Commission v. Manor Nursing Centers, Inc.Court of Appeals for the Second Circuit · 1972
  5. Covell v. HeymanSupreme Court of the United States · 1884

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