Janvey v. GMAG
Plaintiff / Appellee: Ralph S. Janvey, in his capacity as court-appointed Receiver for the Stanford International Bank Ltd. et al
Defendant / Appellant: GMAG, L.L.C., Gary D. Magness Irrevocable Trust, Magness Securities, L.L.C., Gary D. Magness and Mango Five Family Incorporated, in its Capacity as Trustee for the Gary D. Magness Irrevocable Trust
Case Number: 21-10882
Filed: September 7, 2021
Court: U.S. Court of Appeals, Fifth Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
September 7, 2022 Janvey v. GMAG

Docket Report

This docket was last retrieved on October 26, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 26, 2021 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]
October 26, 2021 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]
September 16, 2021 ELECTRONIC RECORD ON APPEAL FILED. Admitted Exhibits on File in District Court? Yes. Video/Audio Exhibits on File in District Court? No Electronic ROA deadline satisfied. [21-10882] (DDL) [Entered: 09/16/2021 03:53 PM]
September 16, 2021 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]
September 13, 2021 ELECTRONIC RECORD ON APPEAL REQUESTED from District Court for 3:15-CV-401. Electronic ROA due on 09/28/2021. [21-10882] (MFY) [Entered: 09/13/2021 09:26 AM]
September 13, 2021 INITIAL CASE CHECK by Attorney Advisor complete. Action: Case OK to Process. [9661937-2] Initial AA Check Due satisfied. [21-10882] (MFY) [Entered: 09/13/2021 09:22 AM]
September 13, 2021 APPEARANCE FORM FILED by Attorney(s) Stephanie Frederique Cagniart for party(s) Appellee Ralph S. Janvey, in case 21-10882 [21-10882] (MFY) [Entered: 09/13/2021 01:41 PM]
September 13, 2021 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]
September 13, 2021 APPEARANCE FORM FILED by Attorney Kevin M. Sadler for Appellee Ralph S. Janvey in 21-10882 [21-10882] (MFY) [Entered: 09/13/2021 08:40 AM]
September 13, 2021 APPEARANCE FORM FILED by Attorney(s) Evan A. Young for party(s) Appellee Ralph S. Janvey, in case 21-10882 [21-10882] (MFY) [Entered: 09/13/2021 01:50 PM]
September 13, 2021 APPEARANCE FORM FILED by Attorney(s) Scott Daniel Powers for party(s) Appellee Ralph S. Janvey, in case 21-10882 [21-10882] (MFY) [Entered: 09/13/2021 01:48 PM]
September 13, 2021 APPEARANCE FORM FILED by Attorney(s) Lauren Nicole Beebe for party(s) Appellant GMAG, L.L.C. Appellant Magness Securities, L.L.C. Appellant Gary D. Magness Irrevocable Trust Appellant Mango Five Family Incorporated Appellant Gary D. Magness, in case 21-10882 [21-10882] (MFY) [Entered: 09/13/2021 08:36 AM]
September 13, 2021 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 Gary D. Magness Irrevocable Trust Appellant Mango Five Family Incorporated Appellant Gary D. Magness, in case 21-10882 [21-10882] (MFY) [Entered: 09/13/2021 08:33 AM]
September 10, 2021 APPEARANCE FORM for the court's review. Lead Counsel? No. [21-10882] (Stephanie Frederique Cagniart ) [Entered: 09/10/2021 02:07 PM]
September 10, 2021 APPEARANCE FORM received from Mr. Kevin M. Sadler for Mr. Ralph S. Janvey for the court's review. Lead Counsel? Yes. [21-10882] (Kevin M. Sadler ) [Entered: 09/10/2021 01:51 PM]
September 10, 2021 APPEARANCE FORM for the court's review. Lead Counsel? No. [21-10882] (Evan A. Young ) [Entered: 09/10/2021 02:17 PM]
September 10, 2021 APPEARANCE FORM for the court's review. Lead Counsel? No. [21-10882] (Scott Daniel Powers ) [Entered: 09/10/2021 02:13 PM]
September 10, 2021 APPEARANCE FORM FILED by Attorney(s) Paul D. Clement for party(s) Appellant GMAG, L.L.C. Appellant Magness Securities, L.L.C. Appellant Gary D. Magness Irrevocable Trust Appellant Mango Five Family Incorporated Appellant Gary D. Magness, in case 21-10882 [21-10882] (MFY) [Entered: 09/10/2021 04:12 PM]
September 10, 2021 JOINT MOTION filed by Appellee Mr. Ralph S. Janvey to stay further proceedings in this court Reason: pending decision on related appeal,or, alternatively, to consolidate cases 21-10483 and 21-10882 for briefing and oral argument purposes and set new briefing schedule.. [21-10882] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: UNOPPOSED MOTION filed by Appellants GMAG, L.L.C., Gary D. Magness Irrevocable Trust, Magness Securities, L.L.C., Mr. Gary D. Magness and Mango Five Family Incorporated to stay further proceedings in this court. Reason: pending decision on related appeal, to consolidate cases 21-10483 and 21-10882 for briefing and oral argument purposes. Date of service: 09/10/2021 via email - Attorney for Appellants: Clement, Petrie; Attorney for Appellee: Sadler [21-10882] (Paul D. Clement ) [Entered: 09/10/2021 05:12 PM]
September 9, 2021 APPEARANCE FORM for the court's review. Lead Counsel? Yes. [21-10882] (Paul D. Clement ) [Entered: 09/09/2021 08:11 AM]
September 9, 2021 APPEARANCE FORM for the court's review. Lead Counsel? No. [21-10882] (C. Harker Rhodes IV) [Entered: 09/09/2021 08:13 AM]
September 9, 2021 APPEARANCE FORM for the court's review. Lead Counsel? No. [21-10882] (Lauren Nicole Beebe ) [Entered: 09/09/2021 08:15 AM]
September 7, 2021 PRIVATE CIVIL FEDERAL CASE docketed. NOA filed by Appellants GMAG, L.L.C., Gary D. Magness Irrevocable Trust, Mr. Gary D. Magness, Magness Securities, L.L.C. and Mango Five Family Incorporated [21-10882] (CBW) [Entered: 09/07/2021 10:12 AM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Search for this case: Janvey v. GMAG
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellee: Ralph S. Janvey, in his capacity as court-appointed Receiver for the Stanford International Bank Ltd. et al
Represented By: Kevin M. Sadler
Represented By: Stephanie Frederique Cagniart
Represented By: Scott Daniel Powers
Represented By: Evan A. Young
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellant: GMAG, L.L.C.
Represented By: Andrew J. Petrie
Represented By: Paul D. Clement
Represented By: Lauren Nicole Beebe
Represented By: C. Harker Rhodes IV
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellant: Gary D. Magness Irrevocable Trust
Represented By: Andrew J. Petrie
Represented By: Paul D. Clement
Represented By: Lauren Nicole Beebe
Represented By: C. Harker Rhodes IV
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellant: Magness Securities, L.L.C.
Represented By: Andrew J. Petrie
Represented By: Paul D. Clement
Represented By: Lauren Nicole Beebe
Represented By: C. Harker Rhodes IV
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellant: Gary D. Magness
Represented By: Andrew J. Petrie
Represented By: Paul D. Clement
Represented By: Lauren Nicole Beebe
Represented By: C. Harker Rhodes IV
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellant: Mango Five Family Incorporated, in its Capacity as Trustee for the Gary D. Magness Irrevocable Trust
Represented By: Andrew J. Petrie
Represented By: Paul D. Clement
Represented By: Lauren Nicole Beebe
Represented By: C. Harker Rhodes IV
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?