INDEX TO PLEADINGS
[Insolvency Proceedings since 12 May 2011]
____________________________________________________________________________
| NO. | DOCUMENT | Description of Document | DATE |
| 1. | Order of Justice Mario Michel | Order Appointing New Liquidators
|
12 May 2011 |
| 2. | Order of Justice Mario Michel | Transitional Arrangements Order
|
12 May 2011 |
| 3. | Final Report to Antiguan High Court Submitted by the Former Joint Liquidators (Hamilton-Smith and Wastell) | Report to the Antiguan High Court by the former Joint Liquidators of Stanford International Bank Limited.
|
31 May 2011 |
| 4. | Notice of Application * | Filed on behalf of Allen Stanford for disclosure of documents from Stanford International Bank for use in US criminal defence case.
|
08 June 2011 |
| 5. | Affidavit of Hugh C. Marshall * | Affidavit filed in support of Application for access to the records of Stanford International Bank.
|
08 June 2011 |
| 6. | Notice of Application ††† | Application seeking approval of the Proposed Terms of Funding for the SIB Estate.
|
23 June 2011 |
| 7. | Third Affidavit of Marcus Wide ††† | Affidavit filed in support of the Joint Liquidators’ Application for Approval of the Proposed Terms of Funding for the Estate.
|
23 June 2011 |
| 8. | First Affidavit of James Little ††† | Affidavit filed in support of the Joint Liquidators’ Application for Approval of the Proposed Terms of Funding of the Estate.
|
23 June 2011 |
| 9. | Written Submissions * | Filed in support of Application for access to the records of Stanford International Bank.
|
29 June 2011 |
| 10. | First Affidavit of Malcolm Arthurs ††† | Filed in Response to the Application for access to the Records of Stanford International Bank.
|
05 July 2011 |
| 11. | Written Submissions of the Joint Liquidators † | Filed in response to Allen Stanford’s Application for Disclosure of documents from Stanford International Bank for use in US criminal defense case.
|
06 July, 2011 |
| 12. | Fourth Affidavit of Marcus Wide ††† | Affidavit filed in support of the Joint Liquidators’ Application for Approval of the Proposed Terms of Funding for the Estate.
|
06 July 2011 |
| 13. | Applicants’ Written Submissions ††† | Filed in support of their Application seeking approval of the Proposed Terms of funding for the SIB Estate.
|
06 July 2011 |
| 14. | Order of Justice Mario Michel ††† | Application seeking approval of Proposed Terms of Funding from the Estate.
|
11 July 2011 |
| 15. | Second Affidavit of Malcolm Arthurs | Filed in Response to the Application for access to the Records of Stanford International Bank.
|
27 July 2011 |
| 16. | Written Submissions of the Joint Liquidators †† | Filed in response to Application of Former Joint Liquidators for approval of their fees and costs.
|
01 September 2011 |
| 17. | Affidavit of Marcus Wide †† | Affidavit filed in response to application of former Joint Liquidators for approval of certain fees and invoices.
|
01 September 2011 |
| 18. | Written Submissions of the Joint Liquidators †† | Filed in conjunction with the Joint Liquidators Objections to the Fees of the Former Joint Liquidators (Hamilton-Smith and Wastell)
|
15 September 2011 |
| 19. | Order of Justice Mario Michel | Order arising from Application for Access to the Records of Stanford International Bank.
|
15 November 2011 |
* The Joint Liquidators are in process of seeking permission to publish these documents.
+ The Joint Liquidators intend to publish these documents shortly.
++ These papers have not yet been referred to in open Court, and as such we are unable to post them to the website. They will be posted at the conclusion of the costs assessment hearing.
+++ This application and related papers are sealed by the Order of the High Court of Antigua.
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