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Wednesday, January 8, 2014

Fifth Circuit Court of Appeals Affirms Order Requiring Trustmark National Bank to Turn Over Stanford Receivership Funds to Receiver

On January 8, 2014, the U.S. Court of Appeals for the Fifth Circuit affirmed an order of the United States District Court for the Northern District of Texas that required Trustmark National Bank to turn over approximately $2.1 million in Stanford Receivership funds to the Receiver. The District Court had also imposed contempt sanctions against Trustmark based on Trustmark’s failure to timely abide by the District Court’s turnover order. Trustmark appealed both the turnover order and the contempt order. In a per curiam opinion, the Court of Appeals rejected all of Trustmark’s challenges and affirmed the District Court’s orders.

Click here to view the Ruling.

For a full and open debate on the Stanford Receivership visit the Stanford International Victims Group – SIVG official forum

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