case 3:09-cv-00298-n document 2016 filed …...case 3:09-cv-00298-n document 2016 filed 06/09/14...

52

Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 1 of 52 PageID 55463

Upload: others

Post on 17-Jul-2020

1 views

Category:

Documents

0 download

Report

Download

Embed Size (px):

TRANSCRIPT

Page 1: Case 3:09-cv-00298-N Document 2016 Filed …...Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 2 of 52 PageID 55464

Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 1 of 52 PageID 55463

Page 2: Case 3:09-cv-00298-N Document 2016 Filed …...Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 2 of 52 PageID 55464

Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 2 of 52 PageID 55464

Page 3: Case 3:09-cv-00298-N Document 2016 Filed …...Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 2 of 52 PageID 55464

Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 3 of 52 PageID 55465

Page 4: Case 3:09-cv-00298-N Document 2016 Filed …...Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 2 of 52 PageID 55464

Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 4 of 52 PageID 55466

Page 5: Case 3:09-cv-00298-N Document 2016 Filed …...Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 2 of 52 PageID 55464

Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 5 of 52 PageID 55467

Page 6: Case 3:09-cv-00298-N Document 2016 Filed …...Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 2 of 52 PageID 55464

Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 6 of 52 PageID 55468

Page 7: Case 3:09-cv-00298-N Document 2016 Filed …...Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 2 of 52 PageID 55464

Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 7 of 52 PageID 55469

Page 8: Case 3:09-cv-00298-N Document 2016 Filed …...Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 2 of 52 PageID 55464

Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 8 of 52 PageID 55470

Page 9: Case 3:09-cv-00298-N Document 2016 Filed …...Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 2 of 52 PageID 55464

Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 9 of 52 PageID 55471

Page 10: Case 3:09-cv-00298-N Document 2016 Filed …...Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 2 of 52 PageID 55464

Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 10 of 52 PageID 55472

Page 11: Case 3:09-cv-00298-N Document 2016 Filed …...Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 2 of 52 PageID 55464

Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 11 of 52 PageID 55473

Page 12: Case 3:09-cv-00298-N Document 2016 Filed …...Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 2 of 52 PageID 55464

Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 12 of 52 PageID 55474

Page 13: Case 3:09-cv-00298-N Document 2016 Filed …...Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 2 of 52 PageID 55464

Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 13 of 52 PageID 55475

Page 14: Case 3:09-cv-00298-N Document 2016 Filed …...Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 2 of 52 PageID 55464

Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 14 of 52 PageID 55476

Page 15: Case 3:09-cv-00298-N Document 2016 Filed …...Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 2 of 52 PageID 55464

Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 15 of 52 PageID 55477

Page 16: Case 3:09-cv-00298-N Document 2016 Filed …...Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 2 of 52 PageID 55464

Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 16 of 52 PageID 55478

Page 17: Case 3:09-cv-00298-N Document 2016 Filed …...Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 2 of 52 PageID 55464

Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 17 of 52 PageID 55479

Page 18: Case 3:09-cv-00298-N Document 2016 Filed …...Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 2 of 52 PageID 55464

Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 18 of 52 PageID 55480

Page 19: Case 3:09-cv-00298-N Document 2016 Filed …...Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 2 of 52 PageID 55464

Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 19 of 52 PageID 55481

Page 20: Case 3:09-cv-00298-N Document 2016 Filed …...Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 2 of 52 PageID 55464

Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 20 of 52 PageID 55482

Page 21: Case 3:09-cv-00298-N Document 2016 Filed …...Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 2 of 52 PageID 55464

Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 21 of 52 PageID 55483

Page 22: Case 3:09-cv-00298-N Document 2016 Filed …...Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 2 of 52 PageID 55464

Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 22 of 52 PageID 55484

Page 23: Case 3:09-cv-00298-N Document 2016 Filed …...Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 2 of 52 PageID 55464

Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 23 of 52 PageID 55485

Page 24: Case 3:09-cv-00298-N Document 2016 Filed …...Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 2 of 52 PageID 55464

Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 24 of 52 PageID 55486

Page 25: Case 3:09-cv-00298-N Document 2016 Filed …...Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 2 of 52 PageID 55464

Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 25 of 52 PageID 55487

Page 26: Case 3:09-cv-00298-N Document 2016 Filed …...Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 2 of 52 PageID 55464

Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 26 of 52 PageID 55488

Page 27: Case 3:09-cv-00298-N Document 2016 Filed …...Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 2 of 52 PageID 55464

Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 27 of 52 PageID 55489

Page 28: Case 3:09-cv-00298-N Document 2016 Filed …...Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 2 of 52 PageID 55464

Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 28 of 52 PageID 55490

Page 29: Case 3:09-cv-00298-N Document 2016 Filed …...Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 2 of 52 PageID 55464

Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 29 of 52 PageID 55491

Page 30: Case 3:09-cv-00298-N Document 2016 Filed …...Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 2 of 52 PageID 55464

Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 30 of 52 PageID 55492

Page 31: Case 3:09-cv-00298-N Document 2016 Filed …...Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 2 of 52 PageID 55464

Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 31 of 52 PageID 55493

Page 32: Case 3:09-cv-00298-N Document 2016 Filed …...Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 2 of 52 PageID 55464

Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 32 of 52 PageID 55494

Page 33: Case 3:09-cv-00298-N Document 2016 Filed …...Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 2 of 52 PageID 55464

Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 33 of 52 PageID 55495

Page 34: Case 3:09-cv-00298-N Document 2016 Filed …...Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 2 of 52 PageID 55464

Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 34 of 52 PageID 55496

Page 35: Case 3:09-cv-00298-N Document 2016 Filed …...Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 2 of 52 PageID 55464

Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 35 of 52 PageID 55497

Page 36: Case 3:09-cv-00298-N Document 2016 Filed …...Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 2 of 52 PageID 55464

Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 36 of 52 PageID 55498

Page 37: Case 3:09-cv-00298-N Document 2016 Filed …...Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 2 of 52 PageID 55464

Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 37 of 52 PageID 55499

Page 38: Case 3:09-cv-00298-N Document 2016 Filed …...Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 2 of 52 PageID 55464

Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 38 of 52 PageID 55500

Page 39: Case 3:09-cv-00298-N Document 2016 Filed …...Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 2 of 52 PageID 55464

Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 39 of 52 PageID 55501

Page 40: Case 3:09-cv-00298-N Document 2016 Filed …...Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 2 of 52 PageID 55464

Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 40 of 52 PageID 55502

Page 41: Case 3:09-cv-00298-N Document 2016 Filed …...Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 2 of 52 PageID 55464

Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 41 of 52 PageID 55503

Page 42: Case 3:09-cv-00298-N Document 2016 Filed …...Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 2 of 52 PageID 55464

Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 42 of 52 PageID 55504

Page 43: Case 3:09-cv-00298-N Document 2016 Filed …...Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 2 of 52 PageID 55464

Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 43 of 52 PageID 55505

Page 44: Case 3:09-cv-00298-N Document 2016 Filed …...Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 2 of 52 PageID 55464

Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 44 of 52 PageID 55506

Page 45: Case 3:09-cv-00298-N Document 2016 Filed …...Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 2 of 52 PageID 55464

Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 45 of 52 PageID 55507

Page 46: Case 3:09-cv-00298-N Document 2016 Filed …...Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 2 of 52 PageID 55464

Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 46 of 52 PageID 55508

Page 47: Case 3:09-cv-00298-N Document 2016 Filed …...Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 2 of 52 PageID 55464

Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 47 of 52 PageID 55509

Page 48: Case 3:09-cv-00298-N Document 2016 Filed …...Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 2 of 52 PageID 55464

Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 48 of 52 PageID 55510

Page 49: Case 3:09-cv-00298-N Document 2016 Filed …...Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 2 of 52 PageID 55464

Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 49 of 52 PageID 55511

Page 50: Case 3:09-cv-00298-N Document 2016 Filed …...Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 2 of 52 PageID 55464

Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 50 of 52 PageID 55512

Page 51: Case 3:09-cv-00298-N Document 2016 Filed …...Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 2 of 52 PageID 55464

Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 51 of 52 PageID 55513

Page 52: Case 3:09-cv-00298-N Document 2016 Filed …...Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 2 of 52 PageID 55464

Case 3:09-cv-00298-N Document 2016 Filed 06/09/14 Page 52 of 52 PageID 55514

New Cases filed on 16/09/2016

Case 3:09-cv-00298-N Document 1061 Filed 04/07/2010 Page 1 … Docs/09-298/Doc1061_Receiver... · 2013. 10. 10. · 1 Case 3:09-cv-00298-N Document 1061 Filed 04/07/2010 Page 3 of

IN THE UNITED STATES DISTRICT COURT FOR THE ...stanfordfinancialclaims.com/media/572895/osic.appendixre...Case 3:09-cv-00298-N Document 2138 Filed 05/15/15 Page 1 of 3 PageID 59733

Case 3:09-cv-00804-JAG Document 58 Filed 09/30/11 Page 1 ... · Case 3:09-cv-00804-JAG Document 58 Filed 09/30/11 Page 1 of 31 PageID# 845. Case 3:09-cv-00804-JAG Document 58 Filed

New Cases filed on 19/09/2016

Case: 09-10596 Doc: 62-2 Filed: 03/10/09 Page: 1 of 68 · Case: 09-10596 Doc: 62-2 Filed: 03/10/09 Page: 3 of 68. Case: 09-10596 Doc: 62-2 Filed: 03/10/09 Page: 4 of 68. Case: 09-10596

Case 1:09-cv-01879-JDB Document 1-2 Filed 10/01/09 Page 1 ... · Case 1:09-cv-01879-JDB Document 1-2 Filed 10/01/09 Page 3 of 41. Case 1:09-cv-01879-JDB Document 1-2 Filed 10/01/09

IN THE UNITED STATES DISTRICT COURT FOR THE …Case 3:09-cv-00298-N Document 302 Filed 04/15/2009 Page 1 of 30. RECEIVER’S COMPLAINT NAMING STANFORD FINANCIAL ... Bautista was employed

Case 2:09-cr-00617-CAS Document 1 Filed 06/16/09 …€¦ · Case 2:09-cr-00617-CAS Document 1 Filed 06/16/09 Page 2 of 44 Page ID #:2. Case 2:09-cr-00617-CAS Document 1 Filed 06/16/09

Case 3:09-cv-00298-N Document 2135-1 Filed 05/12/15 Page 1 of …stanfordfinancialclaims.com/media/572650/bswsettlement... · 2016-06-01 · Case 3:09-cv-00298-N Document 2135-1 Filed

IN THE UNITED STATES DISTRICT COURT FOR THE … Docs/09-298/Doc917_Receiver...use antiquated turbojet technology, ... a service plan for its Rolls Royce jet engines. ... Case 3:09-cv-00298-N

Case 3:09-cv-00298-N Document 2016-1 Filed 06/09/14 Page 1 of … · 2014. 6. 20. · Case 3:09-cv-00298-N Document 2016-1 Filed 06/09/14 Page 2 of 57 PageID 55516. Case 3:09-cv-00298-N

Case 1:99-cv-00371-GMS Document 439 Filed 12/09/09 Page 1 ... · Case 1:99-cv-00371-GMS Document 439 Filed 12/09/09 Page 2 of 41. Case 1:99-cv-00371-GMS Document 439 Filed 12/09/09

09-CV-00298-Settlement Agreement [pt. 1]securities.stanford.edu/.../2016627_o01x_09CV00298.pdfCase 3:09-cv-00298-N Document 2325-1 Filed 06/27/16 Page 5 of 100 PageID 66308 “Stanford

Exhibit 1 - Stanford Financial Claimsesp.stanfordfinancialclaims.com/.../575417/...eng.pdfExhibit 1 Case 3:09-cv-00298-N Document 2290-1 Filed 03/23/16 Page 1 of 88 PageID 65373. Case

Case 3:18-cv-00298-DCG Document 46 Filed 07/26/19 Page 2 of 20 · Villagran (collectively, "Moving Defendants") are employed by the El Paso Police Department: specifically, Rivas

Case 3:09-cv-00298-N Document 2143 Filed 05/21/15 …sivg.org/resources/ras/KarylVanTasselStnfrd.pdf · Case 3:09-cv-00298-N Document 2143 Filed 05/21/15 Page 1 of 36 PageID 60358

Case 3:09-cv-00298-N Document 2370-1 Filed 09/07/16 Page 2 of …esp.stanfordfinancialclaims.com/media/724676/06_settlement_agreement.pdf · Case 3:09-cv-00298-N Document 2370-1 Filed

Exhibit 1stanfordfinancialclaims.com/media/575186/04_ex._1... · 2016-06-02 · Exhibit 1 Case 3:09-cv-00298-N Document 2290-1 Filed 03/23/16 Page 1 of 88 PageID 65373. Case 3:09-cv-00298-N

Case 2:09-cv-00823-GLF-MRA Document 4 Filed 09/18/09 Page ... · Case 2:09-cv-00823-GLF-MRA Document 4 Filed 09/18/09 Page 1 of 15. Case 2:09-cv-00823-GLF-MRA Document 4 Filed 09/18/09

Case 1:09-cv-02425-RMU Document 1 Filed 12/28/09 Page 1 …Case 1:09-cv-02425-RMU Document 1 Filed 12/28/09 Page 1 of 10. Case 1:09-cv-02425-RMU Document 1 Filed 12/28/09 Page 2 of

SETTLEMENT AGREEMENT THIS SETTLEMENT AGREEMENT...WHEREAS, on February 16, 2009, the Securities and Exchange Commission filed Civil Action No. 3:09-cv-00298-N, Securities and Exchange

Melissa Adams Filed Affidavit 09-21-2015

Case 3:09-cv-00298-N Document 1546-1 Filed 03/16/12 Page 1 ... · SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. ... subrogation, or other legal or equitable theory (“Other Claim”)

Case 3:09-cv-01814-B Document 11 Filed 12/21/09 Page 1 of ... · Case 3:09-cv-01814-B Document 11 Filed 12/21/09 Page 1 of 18 PageID 39. Case 3:09-cv-01814-B Document 11 Filed 12/21/09

Case 8:09-cv-00618-EAJ Document 111 Filed 07/01/09 Page 1 …...Case 8:09-cv-00618-EAJ Document 111 Filed 07/01/09 Page 1 of 6. Case 8:09-cv-00618-EAJ Document 111 Filed 07/01/09 Page

Case 20-12387 Doc 1 Filed 09/22/20 Page 1 of 24Case 20-12386 Doc 1 Filed 09/22/20 Page 4 of 24. Case 20-12386 Doc 1 Filed 09/22/20 Page 5 of 24. Case 20-12386 Doc 1 Filed 09/22/20

Case 2:09-cv-04638-JAG-MCA Document 1 Filed 09/09/2009 ... · Case 2:09-cv-04638-JAG-MCA Document 1 Filed 09/09/2009 Page 3 of 23. Case 2:09-cv-04638-JAG-MCA Document 1 Filed 09/09/2009

21-11591-dsj Doc 17 Filed 09/09/21 Entered 09/09/21 12:09

R. --,--------~------'-----§ In · Case 3:09-cv-00298-N Document 48 Filed 02/27/2009 Page 2 of 23 ... . Ii.: . misrepresenting to investors that she managed SIB's multi-billion investment

Case 1:09-cv-00395-JG -RML Document 32 Filed 10/06/09 … · Case 1:09-cv-00395-JG -RML Document 32 Filed 10/06/09 Page 2 of 37. Case 1:09-cv-00395-JG -RML Document 32 Filed 10/06/09

Case 09-33968 Doc 1 Filed 09/14/09 Entered 09/14/09 13:10 ......Case 09-33968 Doc 1 Filed 09/14/09 Entered 09/14/09 13:10:47 Desc Main Document Page 36 of 37. Case 09-33968 Doc 1 Filed

Case 1:09-cv-00118-VM-FM Document 273 Filed 09/29/09 Page ... · Case 1:09-cv-00118-VM-FM Document 273 Filed 09/29/09 Page 100 of 219. Case 1:09-cv-00118-VM-FM Document 273 Filed

Case 8:09-cv-01098-CJC-MLG Document 1 Filed 09/24/2009 ... · Case 8:09-cv-01098-CJC-MLG Document 1 Filed 09/24/2009 Page 2 of 50. Case 8:09-cv-01098-CJC-MLG Document 1 Filed 09/24/2009

Debt Solutions, et al Stipulated Final Judgment and … › ... › 05 › 070522debtsolustipfnljdgmnt.pdfCase 2:06-cv-00298-JLR Document 47 Filed 05/22/2007 Page 1 of 36 The Honorable