Skip to main content
  • facebook
  • twitter
  • google plus
  • linkedin
Home
International Arbitration Database
Published by The International Arbitration Forum

Search form

Main menu

  • Home
  • About
  • Awards
  • BIT
  • Arbitrators

Victims of the Stanford Ponzi Scheme v. The Government of the United States of America

Country: 
United States
Claimant: 
Victims of the Stanford Ponzi Scheme
Respondent: 
United States of America
Documents: 

Notice of Intent, Nationals of Peru Victimized

28 Dec 2012
Notice of Intent, Nationals of Peru Victimized

Notice of Intent, Gregorio Anibal Sanabria Fleitas

28 Dec 2012
Notice of Intent, Gregorio Anibal Sanabria Fleitas

Notice of Intent, Mordehai Moor

28 Dec 2012
Notice of Intent, Mordehai Moor

Notice of Intent, Guatemalan, Costa Rican and Dominican Victims

29 Dec 2012
Notice of Intent, Guatemalan, Costa Rican and Dominican Victims

Notice of Intent, Peruvian Victims of the Stanford Ponzi Scheme

29 Dec 2012
Notice of Intent, Peruvian Victims of the Stanford Ponzi Scheme
Home Victims of the Stanford Ponzi Scheme v. The Government of the United States of America

About Us

The International Arbitration Society established the Arbitration Database in May 2008.  It is a website destined to become one of the biggest free online databases for lawyers and scholars seeking articles and cases related to international arbitration. We highly encourage our users to submit any documents you might deem relevant (i.e. previously written or published articles, new decisions, landmark decisions).

Read more
Contact us

Featured book

International Commercial Arbitration in New York

James H. Carter and John Fellas

Buy this book
More books

Mailing List

Get latest news, recent updates, and more delivered directly to your email.
  • About US
  • Privacy Policy
  • Terms of Use
  • Log in
© 2025 The International Arbitration Society