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.

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Stanford Entities means ▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇▇▇; ▇▇▇▇▇ ▇. ▇▇▇▇▇; ▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇-▇▇▇▇; ▇▇▇▇▇▇▇ ▇▇▇▇▇; ▇▇▇▇ ▇▇▇▇▇; 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 ▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇▇▇, ▇▇▇▇▇ ▇. ▇▇▇▇▇, ▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇-▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇▇▇, ▇▇▇▇ ▇▇▇▇▇, 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 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.

Examples of Stanford Entities in a sentence

• The injunction against any such claims against Underwriters is therefore a necessary and appropriate order ancillary to the relief obtained for the Stanford Entities, and by extension, the victims of the Stanford Ponzi scheme, pursuant to the Agreement.

• The Parties represent and warrant to each other that, other than the Rotstain Litigation, the ▇▇▇▇▇▇▇ Litigation, and the ▇▇▇▇▇ Litigation, they are not presently aware of (a) any undismissed or otherwise extant claim or action against any of the Trustmark Released Parties concerning (i) the Settled Claims, (ii) the wrongdoing of the Stanford Entities that was the subject of the Second Amended Complaint, 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 of the Settlement Effective Date, each of the Plaintiffs, including, without limitation, the Receiver on behalf of the Receivership Estate (including the Stanford Entities but not including the natural persons listed in Paragraph 21 of this Agreement), fully, finally, and forever release, relinquish, and discharge, with prejudice, all Settled Claims against ▇▇▇▇▇▇▇▇▇ and the ▇▇▇▇▇▇▇▇▇ Released Parties.

• Further, it is clear that Underwriters would never agree to the terms of the Agreement unless they were assured of “total peace” with respect to all claims that have been, or could be, asserted against Underwriters arising from, in connection with, or relating to the actual or alleged insurer-insured relationship between Underwriters, on the one hand, and Underwriters’ Insureds, the Stanford Entities, and the Stanford Investors, on the other hand.

More Definitions of Stanford Entities

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

Stanford Entities means Robert Allen Stanford, James M. Davis, Laura Pendergest-Holt, Gilbert Lopez, Mark Kuhrt, Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC, Stanford Financial Group, the Stanford Financial Bldg Inc., the entities listed in Exhibit B to Settlement Agreement, [ECF No. 2384-1 at 46-48] and any entity of any type that was owned or controlled by Robert Allen Stanford, James M. Davis, Laura Pendergest-Holt, Gilbert Lopez, Mark Kuhrt, Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC, Stanford Financial Group, or the Stanford Financial Bldg Inc., on or before February 16, 2009.

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 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 means ▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇▇▇; ▇▇▇▇▇ ▇. ▇▇▇▇▇; ▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇-▇▇▇▇; ▇▇▇▇▇▇▇ ▇▇▇▇▇; ▇▇▇▇ ▇▇▇▇▇; ▇▇▇▇▇ ▇▇▇▇; 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. (▇▇▇▇://▇▇▇.▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇.▇▇▇);

Stanford Entities means ▇▇▇▇▇▇ ▇▇▇▇▇ Stanford; ▇▇▇▇▇ ▇. ▇▇▇▇▇; ▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇-▇▇▇▇; ▇▇▇▇▇▇▇ ▇▇▇▇▇; ▇▇▇▇ ▇▇▇▇▇; 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. ]; any entity of any type that was owned, controlled by, or affiliated with ▇▇▇▇▇▇ ▇▇▇▇▇ Stanford, ▇▇▇▇▇ ▇. ▇▇▇▇▇, ▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇-▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇▇▇, ▇▇▇▇ ▇▇▇▇▇, SIB, Stanford Group Company, Stanford Capital Management, LLC, Stanford Financial Group, or the Stanford Financial Bldg Inc., on or before February 16, 2009. U.S. Supreme Court’s decision in ▇▇▇▇▇▇▇▇▇▇ & ▇▇▇▇▇ LLP ▇. ▇▇▇▇▇▇, ▇▇▇ ▇. ▇▇. ▇▇▇▇ (Feb. 26, 2014), including, without limitation, contribution or indemnity claims or the claims filed against ▇▇▇▇▇▇▇▇▇▇ in ARCA Investments