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S.E.C. v. STANFORD INTERN. BANK, LTD.

Civil Action No. 3:09-CV-0298-N.

776 F.Supp.2d 323 (2011)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. STANFORD INTERNATIONAL BANK, LTD., et al., Defendants.

United States District Court, N.D. Texas, Dallas Division.

April 6, 2011.

Attorney(s) appearing for the Case

David B. Reece, D. Thomas Keltner, J. Kevin Edmundson, Michael D. King, Steve J. Korotash, U.S. Securities & Exchange Commission, Fort Worth, TX, for Plaintiff.

Bradley W. Hoover, Paul D. Flack, Richard P. Keeton, Robert S. Bennett, Nickens Keeton Lawless Farrell & Flack, Ronald E. Cook, Cook & Roach, Stephen R. Cochell, The Cochell Law Firm, Gregg Anderson, Terry Bryant PLLC, Houston, TX, Lee H. Shidlofsky, Shidlofsky Law Firm PLLC, Austin, TX, David M. Finn, Milner Finn Price, Jeffrey M. Tillotson, Chris J. Akin, John D. Volney, Lynn Tillotson Pinker & Cox LLP, John M. Helms, Jr., Helms Johnson & Diaz LLP, Dallas, TX, Brent R. Baker, Erik A. Christiansen, Parsons Behle & Latimer, Salt Lake City, UT, for Defendants.

ORDER

DAVID C. GODBEY, District Judge.

This Order addresses matters related to the Receiver's notice of request for discovery hearing [1224]. At a hearing held on February 28, 2011, the Court took under advisement the Receiver's request to proceed with discovery against nonparty Société Générale Private Banking (Suisse) S.A. ("SG Suisse") under the Federal Rules of Civil Procedure...

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