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Update to Creditors, October 2016

 

On October 6, Justice Conway in Canada heard and denied yet another of TD Bank’s procedural motions to stay the action. Justice Conway determined that TD’s motion lacked merit and did not warrant the stay requested. She dismissed the motion and ordered costs for the time spent on this motion be paid by TD to the Joint Liquidators.

 

The case is now in the discovery phase. The court has ordered TD to produce documents to the Joint Liquidators by April 6, 2017.

 

Please visit the court filings and orders tab to access the order and other recent court filings.

AN IMPORTANT NOTICE FROM THE
JOINT LIQUIDATORS TO CREDITORS

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NOTICE TO CREDITORS
Re NET WINS AND PREFERENCES

30 MAY 2014

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NOTICE TO CREDITORS AND CLAIMS BUYERS
WITH REGARDS TO TRANSFERRING CLAIMS

16 DECEMBER 2014

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The mission of the new liquidators of Stanford International Bank (SIB) is to recover $7 billion in losses stemming from the alleged R. Allen Stanford multi-billion Ponzi scheme and return the money to approximately 22,000 creditors in the shortest time possible. On May 12, 2011, Marcus Wide and Hugh Dickson were appointed the new liquidators of SIB. Mr. Wide and Mr. Dickson work for member firms of Grant Thornton International Limited* a network of independent firms delivering audit, tax and advisory services to a wide range of clients across the globe. Together Mr. Wide and Mr. Dickson have more than 60 years’ combined experience in insolvency and recovery–not only across borders, but also across a large number of jurisdictions, powered by the global reach of the Grant Thornton International network. Mr. Dickson and Mr. Wide replaced Nigel Hamilton-Smith and Peter Wastell by order of the High Court of Antigua.

*Grant Thornton International Ltd (Grant Thornton International) and the member firms are not a worldwide partnership.
Services are delivered independently by the member firms.

Distribution

Clawbacks

Dispelling the Myths

Liquidation Process

Cheaper, Faster, Fairer

– Please use the link provided to listen to the Online Creditors Meeting that was given by the Stanford International Bank Joint Liquidators on April 4, 2012.

click here to view webinar

 

– Please use the link provided to listen to the Online Creditors Meeting that was given by the Stanford International Bank Joint Liquidators on December 7, 2011.

click here to view webinar 

click here to view transcript

– Please use the links provided below to watch or read the transcript from the OnlineCreditors Meeting that was given by the Stanford International Bank Joint Liquidators on October 11, 2011.

click here to view webinar

click here to view transcript