The Stanford Saga – Chapter 16: Settlin’ Words? Or Something Else? A brief update on Stanford (earlier posts are available here): Evidentiary hearings scheduled for late January... Share on:
The Stanford Saga – Chapter 13: Three Questions About Recognition An update regarding Peter Wastell and Nigel Hamilton-Smith's dispute with federal Receiver Ralph Janvey over control of Stanford International... Share on:
The Stanford Saga – Chapter 12: Showtime. A brief but important update regarding Antiguan liquidators Peter Wastell and Nigel Hamitlon-Smith's pending request... Share on:
The Stanford Saga – Chapter 9: “As If We Don’t Have Safes In Canada!” A brief update in the ongoing struggle between Antiguan liquidators Peter Wastell and Nigel Hamilton-Smith... Share on:
The Stanford Saga – Chapter 8: Home Is Where The Corporate Jet Is . . . But Where Is COMI? Several weeks have passed since Antiguan liquidators Peter Wastell and Nigel Hamilton-Smith and federal receiver... Share on:
The Stanford Saga – Chapter 6: Mr. Justice Lewison Steals the Show A flurry of pleadings this week precede Judge David Godbey's anticipated ruling on Peter Wastell's... Share on:
The Stanford Saga – Chapter 5: The Liquidators Strike Back Nearly two weeks ago, this blog highlighted further scuffling in the ongoing contest for administrative... Share on:
The Stanford Saga – Chapter 4: Where Is a Ponzi Scheme “Headquartered,” Anyway? This blog has intermittently followed the Texas-sized contest for control over now-defunct financial and investment... Share on:
The Stanford Saga – Chapter 2: Too Many Cooks In the Kitchen? A prior post on this blog mapped out the field of combat in the brewing battle between... Share on:
All Right . . . Who’s In Charge Here?!! When a foreign representative meets a federal receiver, who's ultimately in charge? And in charge... Share on: