Lillie, et. al. v. Stanford Trust Company and the State of Louisiana through the Office of Financial Institutions

Docket # C- 581670, Nineteenth Judicial District Court, Parish of East Baton Rouge, State of Louisiana

​The Honorable Donald R. Johnson presiding.

​     This Class Action was filed on August 20, 2009. The Class was certified by the State District Court as a class action on December 17, 2012.  The Case is currently set to be heard by a jury in a trial beginning July 23, 2024.

The “Class,” as certified by the Court, consists of:

(i.)       persons who purchased SIB CDs in Louisiana between January 1, 2007, and February 13, 2009;

(ii.)      persons who renewed any SIB CD in Louisiana between January 1, 2007 and February 13, 2009; or

(iii.)     any person for whom the Stanford Trust purchased SIB CDs in Louisiana between January 1, 2007 and February 13, 2009. 

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