Msjmc Confirms Sixth Covid-19 Death See Page 3
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United States District Court Northern District of Texas Dallas Division
Case 3:12-cv-04641-L Document 1 Filed 11/15/12 Page 1 of 172 PageID 1 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF TEXAS DALLAS DIVISION RALPH S. JANVEY, in his capacity § as court-appointed receiver for the § Stanford receivership estate; § The OFFICIAL STANFORD § INVESTORS COMMITTEE; § SANDRA DORRELL; § SAMUEL TROICE; and § MICHOACAN TRUST; individually § and on behalf of a class of all others § similarly situated § § Plaintiffs § CIVIL ACTION NO. _________ § VS. § § GREENBERG TRAURIG, LLP; § HUNTON & WILLIAMS, LLP; and § YOLANDA SUAREZ § § Defendants § PLAINTIFFS’ ORIGINAL COMPLAINT - CLASS ACTION 1 Case 3:12-cv-04641-L Document 1 Filed 11/15/12 Page 2 of 172 PageID 2 TABLE OF CONTENTS I. PARTIES ........................................................................................................................... 2 II. OVERVIEW OF CASE .................................................................................................... 4 III. PERSONAL JURISDICTION ......................................................................................... 7 IV. SUBJECT MATTER JURISDICTION & VENUE ...................................................... 8 V. FACTUAL BACKGROUND ........................................................................................... 8 A. The Stanford Financial Group Empire .................................................................... 8 B. Stanford Financial’s Operations in the United States and Texas Base ................. 10 C. The Anatomy of the Stanford Illicit Securities Scheme ....................................... -
ON THURSDAY AFTERNOON, 12 August 2021, a Donated Supply of the Only Vaccine Against COVID-19 That Has Been Approved for Use in Minors Arrived in Antigua
FRIDAY 13 AUGUST 2021 | ISSUE 266 | WWW.POINTVILLE.AG CHILDREN CAN NOW BE VACCINATED! ON THURSDAY AFTERNOON, 12 August 2021, a donated supply of the only vaccine against COVID-19 that has been approved for use in minors arrived in Antigua. The 17,500 doses of the Pfizer vaccine, a gift from the US government, landed at the V.C. Bird International Airport. Authorities here have indicated that all holding facilities are in place to store the shipment – a precondition set by the US for this gift, which Washington, understandably, does not want to see wast- ed for want of shelter. The aim is to inoculate close to 9,000 students within the 12-17 year age group. Consultations with parents, teach- ers and school administrators are planned so that the students can be vaccinated before the new semester/academic year begins next month. Photo shows Health & Wellness Minister Sir Molwyn Joseph (fourth from right) with other officials, receiving the vaccine ship- ment upon arrival yesterday. WEDNESDAY 11 AUGUST 2021 PAGE 2 GUEST EDITORIAL Are people in the Caribbean becoming architects of their own destruction? (The writer is An- tigua and Barbuda’s Ambassador to the United States and the Organization of American States. He is also a Senior Fel- low at the Institute of Commonwealth Studies at the Uni- versity of London and Massey College in the University of Toronto. The views expressed are entirely his own) The question has to be asked: Are some people in Caribbean countries becoming the architects of their own, and the region’s, destruction? There is clearly an organised anti-vac- cination campaign throughout the re- gion. -
Trustworthiness and Jurisdiction in the Stanford Financial Group Fraud
Trustworthiness and Jurisdiction in the Stanford Financial Group Fraud by Camilo Arturo Leslie A dissertation submitted in partial fulfillment of the requirements for the degree of Doctor of Philosophy (Sociology) in the University of Michigan 2015 Doctoral Committee: Professor Margaret R. Somers, Co-Chair Professor George P. Steinmetz, Co-Chair Professor Donald J. Herzog Associate Professor Greta R. Krippner Associate Professor Geneviève Zubrzycki © Camilo Arturo Leslie 2015 DEDICATION I dedicate this dissertation to the memory of my father, Camilo Antonio Leslie, and to the love, good humor, and perseverance of my mother, Lourdes Leslie. ii ACKNOWLEDGEMENTS This grueling, absurd, intermittently wonderful journey began a very long time ago, and I’ve racked up a list of debts appropriate to its duration. I arrived in Ann Arbor in the early 2000s without a plan or a clue, and promptly enrolled in a social theory course co-taught by George Steinmetz and Webb Keane. Both professors, and several graduate students enrolled in that course (Mucahit Bilici, Hiroe Saruya, John Thiels), were more welcoming than I had any right to expect, and my application to the sociology program the following year was largely in response to their generosity of spirit. Before long, I was enrolled as both a 1L at the University of Michigan Law School and as a doctoral student in the Department of Sociology. For their many forms of support and indispensable friendship during these trying first few years, I wish to thank the entire Horwitz family (Beth, Jeremy, Larry, and Tobi); Marco Rigau and Alexandra Carbone; and Ryan Calo and Jean Brownell. -
Newsletter132 ( .Pdf )
The Antigua and Barbuda High Commission Official Newsletter - Issue 132 -- March/April 2009 Prime Minister Baldwin Spencer takes Oaths of Secrecy, Office and Allegiance administered by Governor- General Dame Louise Lake-Tack The United Progressive Party (UPP) was successful at the polls on the 12th March 2009 winning 10 of the 17 seats. See pages 2 and 3 In This Issue 1. UPP retains power (page 2) 2. The Music Society of Antigua and Barbuda ( page 5) 3. Tributes to the late Dr Ivor Heath and Senator the Honourable Lion Gomes (page 13) 4. Statement by the Honourable Minister of Finance (page 16) Antigua and Barbuda High Commission Issue 132 - March/April 2009 the Antigua Labour Party has population density and GDP per held the reins of government capita. for the last twenty-eight (28) years. The change in 2004 In recent times figures seen in was therefore met with much publications have ranged from rejoicing, a desire for change 80,000 to 90,000 and sometimes and a release of much built- even higher. I honestly believe that it up expectation on the part of is high time that we are able to say, many of the inhabitants of the with much more certainty, what the country. population of our nation really is. For this presentation I will use the The elections of 2009 were average of the above two figures or quite different. There has 85,000. This would mean that been much discussion in the approximately 61% of the population media about the results; what were registered to vote. -
Bears the Name of Sir Lester See Page 3
WEDNESDAY 19TH MAY 2021 | ISSUE 230 | WWW.POINTVILLE.AG MSJMC NOW OFFICIALLY BEARS THE NAME OF SIR LESTER SEE PAGE 3 Unveiling the plaque of the Sir Lester Bird Mount St. John Medical Centre were Sir Rodney Williams, Prime Minister Gaston Browne, Sir Mowlyn Joseph and Donyelle Bird, daughter of Sir Lester Bryant Bird. BARBUDA COUNCIL AGRICULTURE DIVISION BETTER EQUIPPED TO SERVE SEE PAGE 11 PAGE 2 WEDNESDAY 19TH MAY 2021 EDITORIAL THE CASE FOR THE SIR LESTER BIRD MSJMC Leadership, more spe- tion of that dream and Dr. Joseph ‘Joey’ John Barbuda, none of the cifically good leader- the processes involved the project soon took people whose efforts ship, is one of those in making that dream, shape and after over- were responsible for qualities that is difficult that vision, become a coming several hurdles initiating the project to quantify; an intan- reality. and battling much re- were part of the official gible that most people For decades the peo- sistance from opposi- opening. recognise almost in- ple of Antigua and Bar- tion sources, the con- On Tuesday, the MSJMC stantaneously. buda were served by a struction of the hospital was renamed in honour One of the qualities of decrepit health insti- began. of the man, whose un- a good leader is to have tution, the Holberton Unfortunately, neither wavering commitment a clear vision of where Hospital. It had been in Sir Lester nor any of the to see the construc- he/she wants to take operation since the ear- other visionaries were tion and equipping the organization, asso- ly years of the 20th cen- there when the hospital of a modern hospital ciation, or country in tury and was no lon- was completed. -
Thursday 12Th November, 2020 No. 81 ______
VOL: XL Thursday 12th November, 2020 No. 81 ________________________________________________________________________ CONTENTS HIGH COURT NOTICE Vacancy Post for High Court Judge 3-28 INTEGRITY COMMISSION NOTICE Names of Persons who have failed to file a Declaration of Income, Assets & Liailities for years ended December 31, 2014, 2015, 2016 & 2017 28-55 ____________________________________________________________________________________________________ Published by the Ministry of Justice & Legal Affairs Printed at the Government Printing Office, Denise Dublin, Editor of the Official Gazette Antigua and Barbuda, By Noel F. Abraham, [email protected] / [email protected] Government Printer. Government Complex, P.O. Box 118, Parliament Drive, St. John’s, Antigua. — By Authority, 2020 [Price $19.75] ___________________________________________________________________________________________ No. 81 THE ANTIGUA AND BARBUDA OFFICIAL GAZETTE November 12th, 2020 PUBLICATION WITHIN THE OFFICIAL GAZETTE The Official Gazette, the official newspaper of the Government of Antigua and Barbuda, is published every Thursday either online or in print form at the Government Printery. Notice Submissions and Style Notices for publication and related correspondence should be addressed to Denise Dublin Editor of the Official Gazette at the following email addresses: [email protected] / [email protected] That is the preferred method of communication for all correspondence (especially when sending Notices/information which must be sent in Microsoft Word format) to be published in the Gazette. Letter headings should be addressed to: Ms. Denise Dublin Editor of the Official Gazette Ministry of Justice & Legal Affairs Parliament Drive Queen Elizabeth Highway P.O. Box 118 Antigua Microsoft Word is the preferred format for notice submissions. Please do not send notices only in PDF format as errors may occur when converting to Word. -
Ficha País De Antigua Y Barbuda
OFICINA DE INFORMACIÓN DIPLOMÁTICA FICHA PAÍS Antigua y Barbuda Antigua y Barbuda La Oficina de Información Diplomática del Ministerio de Asuntos Exteriores y de Cooperación pone a disposición de los profesionales de los medios de comunicación y del público en general la presente ficha país. La información contenida en esta ficha país es pública y se ha extraído de diversos medios no oficiales. La presente ficha país no defiende posición política alguna ni de este Ministerio ni del Gobierno de España respecto del país sobre el que versa. MARZO 2018 Antigua y 1. DATOS BÁSICOS Barbuda 1.1. Características generales Nombre oficial: Antigua y Barbuda. Superficie: 443,5 km2 LÍmites: Antigua y Barbuda está formada en realidad por tres islas: Antigua, Bar- buda y Redonda. Las tres pertenecen al archipiélago de las Pequeñas Antillas y están situadas entre las islas de San Cristóbal y Nieves, y Guadalupe, al este del Mar Caribe. Capital: St. John’s (en Antigua) 22.193 habitantes, Censo de 2011) Codrington Otras ciudades: Codrington (en Barbuda) (1810 habitantes en toda Barbuda, Estimación Censo 2011) Idioma: Inglés. Religión: Existe gran variedad de religiones, aunque la mayoría de la población es protestante de la vertiente anglicana. La religión católica representa alrede- dor del 10%. Moneda: Dólar del Caribe Oriental (dólar EC) = 100 céntimos. Un dólar USA = 2,7 dólares del Caribe Oriental. Forma de Estado: Monarquía constitucional. Mar Caribe División administrativa: La isla de Antigua se divide en seis parroquias. Tanto Océano Atlántico la isla de Barbuda como el islote deshabitado de Redonda tienen un estatus de independencia. -
COURT of APPEAL SITTING ANTIGUA & BARBUDA Monday, 27
COURT OF APPEAL SITTING ANTIGUA & BARBUDA th rd Monday, 27 February 2017 to Friday, 3 March 2017 JUDGMENT Case Name: National Commercial Bank of Anguilla Ltd. v National Bank of Anguilla (Private Bank and Trust) Limited (In Administration) [AXAHCVAP2016/0009] Date: Tuesday, 28th February 2017 Coram: The Hon. Mr. Davidson K. Baptiste, Justice of Appeal The Hon. Mde. Gertel Thom, Justice of Appeal The Hon. Mde. Clare Henry, Justice of Appeal [Ag.] Appearances: Appellant: Mr. William Hare with him, Mr. Alex Richardson Respondent: Ms. Lisa John-Weste holding papers for Mr. Patrick Patterson and with him, Ms. Eustella Fontaine Issues: Interlocutory appeal – Proprietary claim – Appellant and respondent banks incorporated in Anguilla – Disputed funds in appellant’s bank account at Bank of America – Funds in account claimed by respondent – Application for mandatory injunction by appellant for respondent to withdraw request for freezing of accounts – Conditions for grant of mandatory injunction – Whether there exists serious issues to be tried regarding respondent’s claim to disputed funds – Balance of convenience – Whether trial judge erred in refusing application for mandatory injunction – Appellate court’s function in reviewing exercise of judge’s discretion to refuse injunction Type of Oral Oral Judgment or Decision 1 Result/Order delivered: Reason: The appellant and the respondent are respectfully a commercial bank and a private bank operating in Anguilla. The appellant operates an account at the Bank of America in New York by which it conducts correspondent banking arrangements with its customers. Customers wishing to carry out overseas transactions deposit the required funds into the Bank of America account that is then used by the appellant to process the transactions.