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 or to submit a Proof of Claim Form, click here.