Claimants sent a Request for Arbitration and Statement of Claim alleging that U.S. government regulators failed to protect claimants’ investment by neglecting to stop the Stanford Ponzi scheme in a timely manner. Claimants seek damages for alleged violations of Article 10.3 (national treatment), Article 10.4 (most-favored-nation treatment), and Article 10.5 (minimum standard of treatment).
03/29/13 Request for Arbitration [221 KB]