Key Antiguan Legal Documents in Claim No. ANUHCV 478/2011 (Injunction Proceedings)
BETWEEN:
STANFORD INTERNATIONAL BANK LIMITED (IN LIQUIDATION)
(Acting by and through its Joint Liquidators, Marcus A. Wide and Hugh Dickson)
and
(1) ROBERT ALLEN STANFORD
(2) ANDREA STOELKER
(3) STANFORD DEVELOPMENT COMPANY LIMITED
(4) MAIDEN ISLAND HOLDINGS LIMITED
(5) GILBERTS RESORT DEVELOPMENT HOLDINGS LIMITED
(6) STANFORD HOTEL PROPERTIES LIMITED
| NO. | DOCUMENT | DESCRIPTION | DATE |
| 1. | Urgent Application without Notice | For an Injunction to freeze the assets of each of the Allen Stanford, Andrea Stoelker, Stanford Development Company Limited, Maiden Island Holdings Limited, Gilberts Resort Development Holdings Limited and Stanford Hotel Properties Limited (together the “Injunction Respondents”) | 20 July 2011 |
| 2. | Certificate of Urgency | Accompanying Application without Notice for an Injunction intended to freeze the assets of each of the Injunction Respondents | 20 July 2011 |
| 3. | First Affidavit of M. Wide | Affidavit filed in support of Application without Notice for an Injunction intended to freeze the assets of each of the Injunction Respondents | 20 July 2011 |
| 4. | Second Affidavit of M. Wide | Affidavit filed in support of Application without Notice for an Injunction intended to freeze the assets of each of the Injunction Respondents | 20 July 2011 |
| 5. | First Affidavit of B. D’Ornellas | Affidavit filed in support of Application without Notice for an Injunction intended to freeze the assets of each of the Injunction Respondents | 25 July 2011 |
| 6. | First Affidavit of M. McDonald | Affidavit filed in support of Application without Notice for an Injunction intended to freeze the assets of each of the Injunction Respondents | 26 July 2011 |
| 7. | Second Affidavit of M. McDonald | Affidavit filed in support of Application without Notice for an Injunction intended to freeze the assets of each of the Injunction Respondents | 27 July 2011 |
| 8. | Order of Remy J. | Interim Injunction Order freezing the assets of the Injunction Respondents and ordering certain disclosure | 28 July 2011 |
| 9. | Notice of Application | Application filed by the Joint Liquidators to extend the Interim Injunctiongranted by the Honourable Justice Remy on 28th July 2011 | 10 August 2011 |
| 10. | Third Affidavit of M. Wide | Affidavit filed in support of the Application to extend the Interim Injunction granted by the Honourable Justice Remy on 28th July 2011 | 10 August 2011 | |
| 11. | Fourth Affidavit of M. Wide | Affidavit in support of the Application to extend the Interim Injunction granted by the Honourable Justice Remy on 28th July 2011 | 10 August 2011 | |
| 12. | Urgent Application | Notice filed in conjunction with Application to extend the Interim Injunction granted by the Honourable Justice Remy on 28th July 2011 | 10 August 2011 | |
| 13. | Amended Claim Form | Amended Claim Form filed by the Joint Liquidators | 12 August 2011 | |
| 14. | Statement of Claim | Statement of Claim filed by the Joint Liquidators | 12 August 2011 | |
| 15. | Acknowledgement of Service* | Filed on behalf of the 2nd to 6thDefendants | 19 August 2011 | |
| 16. | Respondent Affidavit 1* | Affidavit filed in Response to Joint Liquidators’ Application for Injunction | 24 August 2011 | |
| 17. | Respondent Affidavit 2* | Affidavit filed in Response to Joint Liquidators’ Application for Injunction | 24 August 2011 | |
| 18. | Notice of Application | Application filed by the Joint Liquidators to vary the Freezing Injunction dated 28thJuly 2011 | 25 August 2011 | |
| 19. | Fifth Affidavit of M. Wide † | Affidavit filed in support of Joint Liquidators Application to vary the Freezing Injunction dated 28th July 2011 | 25 August 2011 | |
| 20. | Order of Justice Remy | Injunction continuation Order to continue Interim Injunction to the return date | 25 August 2011 | |
| 21. | Affidavit of J. James † | Filed in support of continuing the Joint Liquidators Freezing Order against the Injunction Respondents | 26 August 2011 | |
| 22. | Sixth Affidavit of M. Wide † | Filed in response to the Injunction Respondents’ evidence | 26 August 2011 | |
| 23. | Second Affidavit of J. James † | Filed in support of continuing the Joint Liquidators Freezing Injunction against the Injunction Respondents | 29 August 2011 | |
| 24. | Order of Remy J. | Continuation of the Injunction of Remy J dated 28th July 2011 – by terms of consent approved by Remy J. Injunction continued against all Injunction Respondents save for Stoelker. | 30 August 2011 | |
| 25. | Application and Draft Order * | Application filed by the 3rd to 6thDefendants for extension of time | 22 September 2011 | |
| 26. | Affidavit A Proctor * | Filed in support of Application for extension of time to serve inventory of assets belonging to the Injunction Respondents | 22 September 2011 | |
| 27. | Consent Order | Terms of Consent agreed between the Joint Liquidators and Stanford Development Company Limited for the sale of properties certain properties at Cedar Valley. | 27 September 2011 | |
| 28. | Acknowledgment of Service* | Filed on behalf of the 1stDefendant | 30 September 2011 | |
| 29. | Application* | Filed by the 2nd to 6thDefendants for extension of time to file and serve Defences | 12 October 2011 | |
| 30. | Affidavit of A Proctor* | Filed in support of Application by the Respondents/Defendants for an extension of time and for relief from sanction. | 12 October 2011 | |
| 31. | Fourth Affidavit of M. McDonald† | Filed in response to the 3rd to 6th Respondents Application dated 22 September 2011 for extension of time to file and serve their Defences | 14 October 2011 | |
| 32. | Consent Order | Granting the extension of time for the 3rd to 6thDefendants to file and serve their Defence | 25 October 2011 | |
| 33. | Defence | Filed by the Second named Defendants | 25 October 2011 | |
| 34. | Defence | Filed by the 3rd to 6thnamed Defendants. | 25 October 2011 | |
| 35. | Application †† | Filed by 1stDefendant seeking an Order that (i) the Order for service of the Claim Form out of the jurisdiction be set aside; (ii) the Court decline to exercise its jurisdiction to try the Claim; and (iii) the service of the Claim Form outside of the jurisdiction be set–aside (the “RAS Set Aside Application”). | 31 October 2011 | |
| 36. | Affidavit †† | Filed in support of the RAS Set Aside Application | 31 October 2011 | |
* The Joint Liquidators are in the 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 the Joint Liquidators are unable to post them to the website. They will be posted at the conclusion of the hearing.
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