Stanford Financial Claims Process

On May 4, 2012, the Court issued an order granting the Receiver’s Amended Motion for Entry of an Order Establishing a Bar Date for Claims. To view a copy of the Court's order, click here. The Court's order established September 1, 2012, at 11:59 p.m. (prevailing Central Time) as the deadline for certain claimants to submit a completed and signed Proof of Claim Form under penalty of perjury, together with supporting documentation (a "Proof of Claim Form"), against the Defendants in the Stanford Receivership case. To view a copy of the Receiver's press release regarding the claims process, click here.

The Receiver has begun accepting Proofs of Claims from those persons and entities that believe they possess a potential or claimed right to payment, or a potential claim of any nature, against Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC, Robert Allen Stanford, James M. Davis, Laura Pendergest-Holt, Stanford Financial Group and the Stanford Financial Group Bldg Inc. and all the entities they own or control. To view a copy of the Notice of Bar Date and Procedures for Submitting Proofs of Claim being sent to potential claimants, click here. For more information regarding the claims process, click here.