Victims of the Stanford Ponzi Scheme v. The Government of the United States of America
Country
Claimant
Victims of the Stanford Ponzi Scheme
Respondent
United States of America
Documents
Notice of Intent, Nationals of Peru Victimized
28 December 2012
Notice of Intent, Gregorio Anibal Sanabria Fleitas
28 December 2012
Notice of Intent, Mordehai Moor
28 December 2012
Notice of Intent, Mordehai Moor
(173.26 KB)
Notice of Intent, Guatemalan, Costa Rican and Dominican Victims
29 December 2012