Troy LILLIE; Leah Farr; Kenneth Doughtery; Charles White; Martha Jean Witmer; et al., Plaintiffs-Appellants,
v.
OFFICE OF FINANCIAL INSTITUTIONS STATE OF LOUISIANA; SEI Investments Company; SEI Private Trust Company; Continental Casualty Company; Certain Underwriters at Lloyd's of London; Indian Harbor Insurance Company; Nutmeg Insurance Company; Arch Insurance Company; Allied World Assurance Company (U.S.), Incorporated, Defendants-Appellees.
United States Court of Appeals, Fifth Circuit.https://leagle.com/images/logo.png
Pamela Signorello , Special Counsel, Wiley Rein, L.L.P., Washington, DC, Alex P. Tilling, Esq. , Leake & Andersson, L.L.P., New Orleans, LA, for Defendant-Appellee Indian Harbor Insurance Company.
Seth Andrew Schmeeckle, Esq. , Lugenbuhl, Wheaton, Peck, Rankin & Hubbard, New Orleans, LA, for Defendant-Appellee Nutmeg Insurance Company.
Alex P. Tilling, Esq. , Leake & Andersson, L.L.P., New Orleans, LA, for Defendant-Appellee Arch Insurance Company
Judy Y. Barrasso , Michael Anthony Balascio , Barrasso, Usdin, Kupperman, Freeman & Sarver, L.L.C., New Orleans, LA, for Defendant-Appellee Allied World Assurance Company (U.S.), Incorporated.
Before Smith, Graves, and Ho, Circuit Judges.
Jerry E. Smith, Circuit Judge.
This is one of many lawsuits resulting from the collapse of Robert Stanford's Ponzi scheme. The plaintiffs are among the unfortunate investors who purchased or renewed certificates of deposit ("CDs") issued by Stanford International Bank, Ltd. ("SIBL"). After their investments went up in smoke, the plaintiffs sued...
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