Stanford Entities definition

Stanford Entities means Robert Allen Stanford; James M. Davis; Laura Pendergest-Holt; Gilbert Lopez; Mark Kuhrt; SIB; Stanford Group Company; Stanford Capital Management, LLC; Stanford Financial Group; the Stanford Financial Bldg Inc.; the entities listed in Exhibit D to the Settlement Agreement [ECF No. ]; and any entity of any type that was owned, controlled by, or affiliated with Robert Allen Stanford, James M. Davis, Laura Pendergest-Holt, Gilbert Lopez, Mark Kuhrt, SIB, Stanford Group Company, Stanford Capital Management, LLC, Stanford Financial Group, or the Stanford Financial Bldg Inc., on or before February 16, 2009.

Stanford Entities means Xxxxxx Xxxxx Stanford; Xxxxx X. Xxxxx; Xxxxx Xxxxxxxxxx-Xxxx; Xxxxxxx Xxxxx; Xxxx Xxxxx; SIB; Stanford Group Company; Stanford Capital Management, LLC; Stanford Financial Group; the Stanford Financial Bldg Inc.; the entities listed in Exhibit D to this Agreement; and any entity of any type that was owned, controlled by, or affiliated with Xxxxxx Xxxxx Stanford, Xxxxx X. Xxxxx, Xxxxx Xxxxxxxxxx-Xxxx, Xxxxxxx Xxxxx, Xxxx Xxxxx, SIB, Stanford Group Company, Stanford Capital Management, LLC, Stanford Financial Group, or the Stanford Financial Bldg Inc., on or before February 16, 2009.

Stanford Entities means Xxxxxx Xxxxx Xxxxxxxx; Xxxxx X. Xxxxx; Xxxxx Xxxxxxxxxx-Xxxx; Xxxxxxx Xxxxx; Xxxx Xxxxx; Xxxxx Xxxx; SIBL; Stanford Group Company; Stanford Capital Management, LLC (collectively, the “Stanford SEC Defendants”); Stanford Financial Group Ltd.; Bank of Antigua Limited; Stanford Bank (Panama), S.A.; the entities listed in Exhibit C to the Settlement Agreement (ECF No. ); and all entities the Stanford SEC Defendants owned or controlled as of February 16, 2009. xxx.xxx/xxxxxxxx-xxxxxxxx-xxxxxxxxx-xxxxx/) and the Receiver (xxxx://xxx.xxxxxxxxxxxxxxxxxxxxxxxxxxxxx.xxx);

Examples of Stanford Entities in a sentence

• As part of the Settlement Agreement, the Receiver and Plaintiffs have requested orders that permanently enjoin, among others, all Interested Parties, including Stanford Investors (i.e., customers of SIB, who, as of February 16, 2009, had funds on deposit at SIB and/or were holding certificates of deposit issued by SIB), from bringing any legal proceeding or cause of action arising from or relating to the Stanford Entities against the Xxxxxxxxxx Released Parties.

• Release of the Independent Released Parties: As of the Settlement Effective Date, each of the Plaintiffs, including, without limitation, the Receiver on behalf of the Receivership Estate (including the Stanford Entities), fully, finally, and forever release, relinquish, and discharge, with prejudice, all Settled Claims against Independent and the Independent Released Parties.

• The Parties represent and warrant to each other that, other than the Rotstain Litigation, the Xxxxx Litigation, and the Joint Liquidators’ Claim, they are not presently aware of (a) any undismissed or otherwise extant claim or action against any of the HSBC Released Parties concerning (i) the Settled Claims or (ii) the wrongdoing of the Stanford Entities that was the subject of the Complaints, or (b) any person or entity intending to file such an action.

• As of the Settlement Effective Date, each of the Plaintiffs, including, without limitation, the Receiver on behalf of the Receivership Estate (including the Stanford Entities), fully, finally, and forever release, relinquish, and discharge, with prejudice, all Settled Claims against HSBC and the HSBC Released Parties.

• As part of the BDO Settlement, the Receiver and Plaintiffs have requested orders which permanently enjoin all Interested Parties, including Stanford Investors (i.e. customers of SIBL, who, as of February 16, 2009, had funds on deposit at SIBL and/or were holding certificates of deposit issued by SIBL), from bringing any legal proceeding or cause of action arising from or relating to the Stanford Entities against the BDO Released Parties.

More Definitions of Stanford Entities

Stanford Entities means Robert Allen Stanford; James M. Davis; Laura

Stanford Entities means Stanford International Bank, Ltd.; Stanford Group Company; Stanford Capital Management, LLC; Stanford Financial Group; Stanford Trust Company; the Stanford Financial Building Inc.; the entities listed in Exhibit H to this Agreement; any entity of any type that was owned or controlled by Xxxxxx Xxxxx Xxxxxxxx, Xxxxx X. Xxxxx, Xxxxx Xxxxxxxxxx-Xxxx, Xxxxxxx Xxxxx, Xxxx Xxxxx, Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC, Stanford Financial Group, Stanford Trust Company, the Stanford Financial Building Inc., or the entities listed in Exhibit H, on or before February 16, 2009.

Stanford Entities means Robert Allen Stanford; James M. Davis; Laura Pendergest-Holt; Gilbert Lopez; Mark Kuhrt; Leroy King; SIBL; Stanford Group Company; Stanford Capital Management, LLC (collectively, the “Stanford SEC Defendants”); Stanford Financial Group Ltd.; Bank of Antigua Limited; Stanford Bank (Panama), S.A.; the entities listed in Exhibit C to the Settlement Agreement (ECF No. 3242 at 63–67); and all entities the Stanford SEC Defendants owned or controlled as of February 16, 2009.f) The Receiver will develop and submit to the Court for approval a plan for distributing the Net Settlement Amount (the “Distribution Plan”);g) Under the Distribution Plan, once approved, the Net Settlement Amount will be distributed by the Receiver, under the supervision of the Court, to Stanford Investors who have submitted Claims that have been allowed by the Receiver;h) Persons who accept funds from the Settlement Amount will, upon accepting the funds, fully release the Independent Released Parties from any and all Settled Claims; and

Stanford Entities is defined in Paragraph 20 of the Agreement and Exhibit H to the Agreement. Paragraph 14 below. Accordingly, the Settlement is conditioned on the Court’s approval and entry of this Final Bar Order. For the reasons set forth herein, the Court finds that the terms of the Agreement are adequate, fair, reasonable, and equitable, and that it should be and is hereby APPROVED. The Court further finds that entry of this Final Bar Order is appropriate and that this Final Bar Order adequately addresses the issues with the original bar order identified by the Fifth Circuit. In particular, this Final Bar Order: (1) addresses the First Issue by permitting Individual Underwriters’ Insureds an opportunity to present a claim to proceeds of the settlement through the Receiver’s claims process; (2) addresses the Second Issue by exempting from the anti-suit injunction any extracontractual claim by an Individual Underwriters’ Insured; and (3) addresses the Third Issue by clarifying that the Order does not enjoin Stanford Investors from suing their Stanford brokers.

Stanford Entities is defined in Paragraph 20 of the Agreement and Exhibit H to the Agreement. Stanford Entities, save and except the Individual Underwriters’ Insureds’ extracontractual claims described in the second sentence of Paragraph 14 below. Accordingly, the Settlement is conditioned on the Court’s approval and entry of this Final Judgment and Bar Order. For the reasons set forth herein, the Court finds that the terms of the Agreement are adequate, fair, reasonable, and equitable, and that it should be and is hereby APPROVED. The Court further finds that entry of this Final Judgment and Bar Order is appropriate and that this Final Judgment and Bar Order adequately addresses the issues with the original bar order identified by the Fifth Circuit. In particular, this Final Judgment and Bar Order: (1) addresses the First Issue by permitting Individual Underwriters’ Insureds an opportunity to present a claim to proceeds of the settlement through the Receiver’s claims process; (2) addresses the Second Issue by exempting from the anti-suit injunction any extracontractual claim by an Individual Underwriters’ Insured; and (3) addresses the Third Issue by clarifying that the Order does not enjoin Stanford Investors from suing their Stanford brokers.

Stanford Entities is defined in Paragraph 20 of the Agreement and Exhibit H to the Agreement. described in the second sentence of Paragraph 14 below. Accordingly, the Settlement is conditioned on the Court’s approval and entry of this Judgment and Bar Order. For the reasons set forth herein, the Court finds that the terms of the Agreement are adequate, fair, reasonable, and equitable, and that it should be and is hereby APPROVED. The Court further finds that entry of this Judgment and Bar Order is appropriate and that this Judgment and Bar Order adequately addresses the issues with the original bar order identified by the Fifth Circuit. In particular, this Judgment and Bar Order: (1) addresses the First Issue by permitting Individual Underwriters’ Insureds an opportunity to present a claim to proceeds of the settlement through the Receiver’s claims process; (2) addresses the Second Issue by exempting from the anti-suit injunction any extracontractual claim by an Individual Underwriters’ Insured; and (3) addresses the Third Issue by clarifying that the Order does not enjoin Stanford Investors from suing their Stanford brokers.

Stanford Entities means Robert Allen Stanford; James M. Davis; Laura Pendergest-Holt; Gilbert Lopez; Mark Kuhrt; Leroy King; SIBL; Stanford Group Company; Stanford Capital Management, LLC (collectively, the “Stanford SEC Defendants”); Stanford Financial Group Ltd.; Bank of Antigua Limited; Stanford Bank (Panama), S.A.; the entities listed in Exhibit C to the Settlement Agreement (ECF No. ); and all entities the Stanford SEC Defendants owned or controlled as of February 16, 2009.