Janvey v. GMAG
Gary D. Magness, GMAG, L.L.C., Mango Five Family Incorporated, in its Capacity as Trustee for the Gary D. Magness Irrevocable Trust and Magness Securities, L.L.C. |
Ralph S. Janvey, in his Capacity as Court-Appointed Receiver for the Stanford International Bank Limited et al |
21-10483 |
May 10, 2021 |
U.S. Court of Appeals, Fifth Circuit |
Securities, Commodities, Exchange |
Docket Report
This docket was last retrieved on April 7, 2022. A more recent docket listing may be available from PACER.
Document Text |
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ORAL ARGUMENT HEARD before Judges Stewart, Clement, Elrod. Arguing Person Information Updated for: C. Harker Rhodes, IV arguing for Appellant L.L.C. GMAG, Appellant L.L.C. Magness Securities, Appellant Gary D. Magness; Arguing Person Information Updated for: C. Harker Rhodes, IV arguing for Appellant L.L.C. GMAG, Appellant Gary D. Magness Irrevocable Trust; Arguing Person Information Updated for: Kevin M. Sadler arguing for Appellee Ralph S. Janvey; Arguing Person Information Updated for: Kevin M. Sadler arguing for Appellee Ralph S. Janvey [21-10483, 21-10882] (KMP) [Entered: 04/07/2022 10:26 AM] |
Oral argument moved from the East Courtroom to the West Courtroom, Room 265. [21-10483, 21-10882] (KMP) [Entered: 03/03/2022 02:25 PM] |
CASE CALENDARED for oral argument on Thursday, 04/07/2022 in New Orleans in the East Courtroom -- AM session. In accordance with our policy, lead counsel only will receive via email at a later date a copy of the court's docket and an acknowledgment form. All other counsel of record should monitor the court's website for the posting of the oral argument calendars.. [21-10483, 21-10882] (PFT) [Entered: 02/24/2022 10:56 AM] |
RESPONSE filed by Appellants GMAG, L.L.C., Magness Securities, L.L.C., Mr. Gary D. Magness and Mango Five Family Incorporated in 21-10483, Appellants Gary D. Magness Irrevocable Trust, GMAG, L.L.C., Magness Securities, L.L.C., Mr. Gary D. Magness and Mango Five Family Incorporated in 21-10882 to the 28j Letter filed by Appellee Mr. Ralph S. Janvey in 21-10483, 21-10882 [ # 9774220-2 ] Date of Service: 02/17/2022 via email - Attorney for Appellants: Beebe, Bryant, Clement, Petrie, Rhodes; Attorney for Appellees: Cagniart, Powers, Sadler [21-10483, 21-10882] (C. Harker Rhodes IV) [Entered: 02/17/2022 12:59 PM] |
SUPPLEMENTAL AUTHORITIES (FRAP 28j) FILED by Appellee Mr. Ralph S. Janvey in 21-10483, 21-10882 Date of Service: 02/10/2022 via email - Attorney for Appellants: Beebe, Bryant, Clement, Petrie, Rhodes; Attorney for Appellees: Cagniart, Powers, Sadler [21-10483, 21-10882] (Kevin M. Sadler ) [Entered: 02/10/2022 05:11 PM] |
TENTATIVE CALENDAR changed from week of 03/07/2022 to week of 04/04/2022. With Argument? Yes. [21-10483, 21-10882] (GAM) [Entered: 01/18/2022 08:22 AM] |
CASE TENTATIVELY calendared for oral argument for the week of 03/07/2022. [21-10483, 21-10882] (GAM) [Entered: 01/16/2022 08:19 AM] |
Paper copies of Appellant Reply Brief filed by Appellants GMAG, L.L.C., Mr. Gary D. Magness, Magness Securities, L.L.C. and Mango Five Family Incorporated, Appellants GMAG, L.L.C., Gary D. Magness Irrevocable Trust, Mr. Gary D. Magness, Magness Securities, L.L.C. and Mango Five Family Incorporated in 21-10483, 21-10882 received. Paper copies match electronic version of document? Yes # of Copies Provided: 7. [21-10483, 21-10882] (LEF) [Entered: 01/04/2022 03:57 PM] |
Paper copies of Record Excerpts filed by Appellants GMAG, L.L.C., Mr. Gary D. Magness, Magness Securities, L.L.C. and Mango Five Family Incorporated, Appellants GMAG, L.L.C., Gary D. Magness Irrevocable Trust, Mr. Gary D. Magness, Magness Securities, L.L.C. and Mango Five Family Incorporated in 21-10483, 21-10882 received. Paper copies match electronic version of document? Yes # of Copies Provided: 4. Paper Copies of Record Excerpts due deadline satisfied. [21-10483, 21-10882] (LEF) [Entered: 01/04/2022 04:15 PM] |
Paper copies of Appellee Brief filed by Appellee Mr. Ralph S. Janvey in 21-10483, 21-10882 received. Paper copies match electronic version of document? Yes # of Copies Provided: 7. Paper Copies of Brief due deadline satisfied. [21-10483, 21-10882] (CBW) [Entered: 12/29/2021 09:31 AM] |
Paper copies of Appellant Brief filed by Appellants GMAG, L.L.C., Mr. Gary D. Magness, Magness Securities, L.L.C. and Mango Five Family Incorporated, Appellants GMAG, L.L.C., Gary D. Magness Irrevocable Trust, Mr. Gary D. Magness, Magness Securities, L.L.C. and Mango Five Family Incorporated in 21-10483, 21-10882 received. Paper copies match electronic version of document? Yes # of Copies Provided: 7. Paper Copies of Brief due deadline satisfied. [21-10483, 21-10882] (LEF) [Entered: 01/04/2022 03:56 PM] |
PAPER COPIES REQUESTED for the Appellant Brief filed by Appellants GMAG, L.L.C., Mr. Gary D. Magness, Magness Securities, L.L.C. and Mango Five Family Incorporated in 21-10483 [ # 9625216-2 ], Record Excerpts filed by Appellants GMAG, L.L.C., Mr. Gary D. Magness, Magness Securities, L.L.C. and Mango Five Family Incorporated in 21-10483 [ # 9625219-2 ], Appellant Brief filed by Appellants GMAG, L.L.C., Mr. Gary D. Magness, Magness Securities, L.L.C. and Mango Five Family Incorporated in 21-10483 [ # 9697784-2 ], Record Excerpts filed by Appellants GMAG, L.L.C., Mr. Gary D. Magness, Magness Securities, L.L.C. and Mango Five Family Incorporated in 21-10483 [ # 9697787-2 ], Appellant Reply Brief filed by Appellants GMAG, L.L.C., Mr. Gary D. Magness, Magness Securities, L.L.C. and Mango Five Family Incorporated in 21-10483 [ # 9731117-2 ]. Paper Copies of Brief due on 12/27/2021 for Appellants GMAG, L.L.C., Gary D. Magness, Magness Securities, L.L.C., Mango Five Family Incorporated and Gary D. Magness Irrevocable Trust.. Paper Copies of Record Excerpts due on 12/27/2021 for Appellants GMAG, L.L.C., Gary D. Magness, Magness Securities, L.L.C., Mango Five Family Incorporated and Gary D. Magness Irrevocable Trust. [21-10483, 21-10882] (MVM) [Entered: 12/21/2021 02:08 PM] |
PAPER COPIES REQUESTED for the Appellee Brief filed by Appellee Mr. Ralph S. Janvey in 21-10483, 21-10882 [ # 9717380-2 ]. Paper Copies of Brief due on 12/27/2021 for Appellee Ralph S. Janvey. [21-10483, 21-10882] (MVM) [Entered: 12/21/2021 02:15 PM] |
LETTER filed by Appellee Mr. Ralph S. Janvey in 21-10483, 21-10882 referencing 28j Letter filed by Appellee Mr. Ralph S. Janvey in 21-10483, 21-10882 [ # 9732881-2 ]. Date of Service: 12/14/2021 via email - Attorney for Appellants: Beebe, Bryant, Clement, Petrie, Rhodes; Attorney for Appellees: Cagniart, Powers, Sadler [21-10483, 21-10882] (Kevin M. Sadler ) [Entered: 12/14/2021 10:40 AM] |
CORRECTED SUPPLEMENTAL AUTHORITIES (FRAP 28j) FILED Date of Service: 12/13/2021 [21-10483, 21-10882] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: SUPPLEMENTAL AUTHORITIES (FRAP 28j) FILED by Appellee Mr. Ralph S. Janvey in 21-10483, 21-10882 Date of Service: 12/13/2021 via email - Attorney for Appellants: Beebe, Bryant, Clement, Petrie, Rhodes; Attorney for Appellees: Cagniart, Powers, Sadler [21-10483, 21-10882] (Kevin M. Sadler ) [Entered: 12/13/2021 02:31 PM] |
APPELLANT'S REPLY BRIEF FILED # of Copies Provided: 0 Reply Brief deadline satisfied [21-10483, 21-10882] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPELLANT'S REPLY BRIEF FILED by GMAG, L.L.C., Magness Securities, L.L.C., Mr. Gary D. Magness and Mango Five Family Incorporated in 21-10483, GMAG, L.L.C., Gary D. Magness Irrevocable Trust, Magness Securities, L.L.C., Mr. Gary D. Magness and Mango Five Family Incorporated in 21-10882. Date of service: 12/10/2021 via email - Attorney for Appellants: Beebe, Bryant, Clement, Petrie, Rhodes; Attorney for Appellees: Cagniart, Powers, Sadler [21-10483, 21-10882] (Paul D. Clement ) [Entered: 12/10/2021 12:13 PM] |
APPELLEE'S BRIEF FILED # of Copies Provided: 0 E/Res's Brief deadline satisfied. Reply Brief due on 12/10/2021 for Appellants GMAG, L.L.C., Gary D. Magness, Magness Securities, L.L.C., Mango Five Family Incorporated and Gary D. Magness Irrevocable Trust [21-10882, 21-10483] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPELLEE'S BRIEF FILED by Mr. Ralph S. Janvey in 21-10882, 21-10483. Date of service: 11/19/2021 via email - Attorney for Appellants: Beebe, Bryant, Clement, Petrie, Rhodes; Attorney for Appellees: Cagniart, Powers, Sadler [21-10882, 21-10483] (Kevin M. Sadler ) [Entered: 11/19/2021 05:58 PM] |
CLERK ORDER granting Motion to withdraw Evan Young as counsel filed by Appellee Mr. Ralph S. Janvey [ # 9710771-2 ] in 21-10483 [21-10483, 21-10882] (MVM) [Entered: 11/12/2021 02:02 PM] |
UNOPPOSED MOTION filed by Appellee Mr. Ralph S. Janvey in 21-10483, 21-10882 to withdraw as counsel [9710771-2]. Date of service: 11/12/2021 via email - Attorney for Appellants: Beebe, Bryant, Clement, Petrie, Rhodes; Attorney for Appellees: Cagniart, Powers, Sadler, Young [21-10483, 21-10882] (Kevin M. Sadler ) [Entered: 11/12/2021 12:44 PM] |
RECORD EXCERPTS FILED. # of Copies Provided: 0 [21-10882, 21-10483] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: RECORD EXCERPTS FILED by Appellants GMAG, L.L.C., Magness Securities, L.L.C., Mr. Gary D. Magness, Mango Five Family Incorporated and Gary D. Magness Irrevocable Trust in 21-10882, Appellants GMAG, L.L.C., Magness Securities, L.L.C., Mr. Gary D. Magness and Mango Five Family Incorporated in 21-10483. Date of service: 10/26/2021 via email - Attorney for Appellants: Beebe, Bryant, Clement, Petrie, Rhodes; Attorney for Appellees: Cagniart, Powers, Sadler, Young [21-10882, 21-10483] (Paul D. Clement ) [Entered: 10/26/2021 11:38 AM] |
APPELLANT'S BRIEF FILED # of Copies Provided: 0 A/Pet's Brief deadline satisfied. Appellee's Brief due on 11/26/2021 for Appellee Ralph S. Janvey [21-10882, 21-10483] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPELLANT'S BRIEF FILED by GMAG, L.L.C., Magness Securities, L.L.C., Mr. Gary D. Magness, Mango Five Family Incorporated and Gary D. Magness Irrevocable Trust in 21-10882, GMAG, L.L.C., Magness Securities, L.L.C., Mr. Gary D. Magness and Mango Five Family Incorporated in 21-10483. Date of service: 10/26/2021 via email - Attorney for Appellants: Beebe, Bryant, Clement, Petrie, Rhodes; Attorney for Appellees: Cagniart, Powers, Sadler, Young [21-10882, 21-10483] (Paul D. Clement ) [Entered: 10/26/2021 11:36 AM] |
BRIEFING NOTICE ISSUED in 21-10882 only. A/Pet's Brief Due on 10/26/2021 for Appellants GMAG, L.L.C., Gary D. Magness Irrevocable Trust, Gary D. Magness, Magness Securities, L.L.C. and Mango Five Family Incorporated. [21-10483, 21-10882] (DDL) [Entered: 09/16/2021 03:57 PM] |
CLERK ORDER denying Motion to stay further proceedings in this court filed by Appellee Mr. Ralph S. Janvey and Appellants GMAG, L.L.C., Gary D. Magness Irrevocable Trust, Mr. Gary D. Magness, Magness Securities, L.L.C. and Mango Five Family Incorporated [ # 9661674-2 ] in 21-10882; granting Motion to consolidate cases filed by Appellee Mr. Ralph S. Janvey and Appellants GMAG, L.L.C., Gary D. Magness Irrevocable Trust, Mr. Gary D. Magness, Magness Securities, L.L.C. and Mango Five Family Incorporated [ # 9661674-3 ] in 21-10882; [9662543-2] E/Res's Brief deadline canceled [21-10483, 21-10882] (MFY) [Entered: 09/13/2021 02:06 PM] |
LETTER filed by Appellants GMAG, L.L.C., Magness Securities, L.L.C., Mr. Gary D. Magness and Mango Five Family Incorporated submitting corrected opening brief. Date of Service: 09/09/2021 via email - Attorney for Appellants: Beebe, Bryant, Clement, Rhodes; Attorney for Appellees: Cagniart, Powers, Sadler, Young [21-10483] (Paul D. Clement ) [Entered: 09/09/2021 11:52 AM] |
EXTENSION RECEIVED for Appellee Mr. Ralph S. Janvey. Extension Granted to and including 09/22/2021. E/Res's Brief deadline updated to 09/22/2021 for Appellee Ralph S. Janvey [21-10483] (MVM) [Entered: 08/10/2021 10:38 AM] |
UNOPPOSED LEVEL 1 EXTENSION REQUESTED by Appellee Mr. Ralph S. Janvey for filing Appellee's Response Brief until 09/22/2021 [21-10483] (Evan A. Young ) [Entered: 08/10/2021 09:42 AM] |
RECORD EXCERPTS FILED. [21-10483] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: RECORD EXCERPTS FILED by Appellants GMAG, L.L.C., Magness Securities, L.L.C., Mr. Gary D. Magness and Mango Five Family Incorporated. Date of service: 07/22/2021 via email - Attorney for Appellants: Beebe, Bryant, Clement, Rhodes; Attorney for Appellees: Cagniart, Powers, Sadler, Young [21-10483] (Paul D. Clement ) [Entered: 07/22/2021 01:19 PM] |
CORRECTED APPELLANT'S BRIEF FILED [21-10483] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPELLANT'S BRIEF FILED A/Pet's Brief deadline satisfied. Appellee's Brief due on 08/23/2021 for Appellee Ralph S. Janvey [21-10483] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPELLANT'S BRIEF FILED by GMAG, L.L.C., Magness Securities, L.L.C., Mr. Gary D. Magness and Mango Five Family Incorporated. Date of service: 07/22/2021 via email - Attorney for Appellants: Beebe, Bryant, Clement, Rhodes; Attorney for Appellees: Cagniart, Powers, Sadler, Young [21-10483] (Paul D. Clement ) [Entered: 07/22/2021 01:17 PM] |
UNOPPOSED LEVEL 1 EXTENSION REQUESTED by Appellants GMAG, L.L.C., Magness Securities, L.L.C., Mr. Gary D. Magness and Mango Five Family Incorporated for filing Opening Brief until 07/22/2021 [21-10483] (Paul D. Clement ) [Entered: 05/26/2021 09:43 AM] |
EXTENSION RECEIVED for Appellants GMAG, L.L.C., Mr. Gary D. Magness, Magness Securities, L.L.C. and Mango Five Family Incorporated. Extension Granted to and including 07/22/2021. A/Pet's Brief deadline updated to 07/22/2021 for Appellants GMAG, L.L.C., Gary D. Magness, Magness Securities, L.L.C. and Mango Five Family Incorporated [21-10483] (MVM) [Entered: 05/26/2021 09:50 AM] |
APPEARANCE FORM FILED by Attorney(s) Kevin M. Sadler for party(s) Appellee Ralph S. Janvey, in case 21-10483 [21-10483] (MVM) [Entered: 05/21/2021 07:17 AM] |
APPEARANCE FORM FILED by Attorney(s) Evan A. Young for party(s) Appellee Ralph S. Janvey, in case 21-10483 [21-10483] (MVM) [Entered: 05/21/2021 07:16 AM] |
APPEARANCE FORM FILED by Attorney(s) Scott Daniel Powers for party(s) Appellee Ralph S. Janvey, in case 21-10483 [21-10483] (MVM) [Entered: 05/21/2021 07:18 AM] |
APPEARANCE FORM FILED by Attorney(s) Stephanie Frederique Cagniart for party(s) Appellee Ralph S. Janvey, in case 21-10483 [21-10483] (MVM) [Entered: 05/21/2021 07:19 AM] |
LETTER filed by Appellee Mr. Ralph S. Janvey Letter to Clerk regarding Ashley Carr representation of Janvey. Date of Service: 05/21/2021 via email - Attorney for Appellants: Beebe, Bryant, Clement, Rhodes; Attorney for Appellees: Cagniart, Carr, Powers, Sadler, Young [21-10483] (Kevin M. Sadler ) [Entered: 05/21/2021 09:58 AM] |
ATTORNEY NOT PARTICIPATING. Ashley Carr is designated as inactive in this case. Reason:no longer with firm. [21-10483] (MVM) [Entered: 05/21/2021 11:28 AM] |
APPEARANCE FORM FILED by Attorney Monroe David Bryant Jr. for Appellant Mango Five Family Incorporated in 21-10483, Attorney Monroe David Bryant Jr. for Appellant Gary D. Magness in 21-10483, Attorney Monroe David Bryant Jr. for Appellant Magness Securities, L.L.C. in 21-10483, Attorney Monroe David Bryant Jr. for Appellant GMAG, L.L.C. in 21-10483 [21-10483] (MVM) [Entered: 05/20/2021 08:22 AM] |
APPEARANCE FORM for the court's review. Lead Counsel? No. [21-10483] (Scott Daniel Powers ) [Entered: 05/19/2021 12:44 PM] |
APPEARANCE FORM for the court's review. Lead Counsel? Yes. [21-10483] (Kevin M. Sadler ) [Entered: 05/19/2021 12:38 PM] |
APPEARANCE FORM for the court's review. Lead Counsel? No. [21-10483] (Evan A. Young ) [Entered: 05/19/2021 12:55 PM] |
APPEARANCE FORM for the court's review. Lead Counsel? No. [21-10483] (Stephanie Frederique Cagniart ) [Entered: 05/19/2021 01:08 PM] |
APPEARANCE FORM received from Mr. Monroe David Bryant, Jr. for GMAG, L.L.C., Magness Securities, L.L.C., Mr. Gary D. Magness and Mango Five Family Incorporated for the court's review. Lead Counsel? No. [21-10483] (Monroe David Bryant Jr.) [Entered: 05/19/2021 05:57 PM] |
APPEARANCE FORM FILED by Attorney(s) Paul D. Clement for party(s) Appellant GMAG, L.L.C. Appellant Magness Securities, L.L.C. Appellant Mango Five Family Incorporated Appellant Gary D. Magness, in case 21-10483 [21-10483] (MVM) [Entered: 05/18/2021 10:43 AM] |
APPEARANCE FORM FILED by Attorney(s) C. Harker Rhodes IV for party(s) Appellant GMAG, L.L.C. Appellant Magness Securities, L.L.C. Appellant Mango Five Family Incorporated Appellant Gary D. Magness, in case 21-10483 [21-10483] (MVM) [Entered: 05/18/2021 10:45 AM] |
APPEARANCE FORM FILED by Attorney(s) Lauren Nicole Beebe for party(s) Appellant GMAG, L.L.C. Appellant Magness Securities, L.L.C. Appellant Mango Five Family Incorporated Appellant Gary D. Magness, in case 21-10483 [21-10483] (MVM) [Entered: 05/18/2021 10:47 AM] |
APPEARANCE FORM for the court's review. Lead Counsel? Yes. [21-10483] (Paul D. Clement ) [Entered: 05/17/2021 09:05 AM] |
APPEARANCE FORM for the court's review. Lead Counsel? No. [21-10483] (C. Harker Rhodes IV) [Entered: 05/17/2021 09:10 AM] |
APPEARANCE FORM for the court's review. Lead Counsel? No. [21-10483] (Lauren Nicole Beebe ) [Entered: 05/17/2021 09:12 AM] |
BRIEFING NOTICE ISSUED A/Pet's Brief Due on 06/22/2021 for Appellants GMAG, L.L.C., Gary D. Magness, Magness Securities, L.L.C. and Mango Five Family Incorporated. [21-10483] (CMB) [Entered: 05/13/2021 02:55 PM] |
ELECTRONIC RECORD ON APPEAL FILED. Admitted Exhibits on File in District Court? Yes. Video/Audio Exhibits on File in District Court? Yes Electronic ROA deadline satisfied. [21-10483] (CMB) [Entered: 05/13/2021 02:53 PM] |
INITIAL CASE CHECK by Attorney Advisor complete, Action: Case OK to Process. [9572801-2] Initial AA Check Due satisfied. [21-10483] (MVM) [Entered: 05/12/2021 03:17 PM] |
ELECTRONIC RECORD ON APPEAL REQUESTED from District Court for 3:15-CV-401. Electronic ROA due on 05/27/2021. [21-10483] (MVM) [Entered: 05/12/2021 03:21 PM] |
PRIVATE CIVIL FEDERAL CASE docketed. NOA filed by Appellants GMAG, L.L.C., Mr. Gary D. Magness, Magness Securities, L.L.C. and Mango Five Family Incorporated [21-10483] (MVM) [Entered: 05/10/2021 10:39 AM] |
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