Janvey v. GMAG
Plaintiff / Appellee: Ralph S. Janvey, in his Capacity as Court-Appointed Receiver for the Stanford International Bank Limited et al
Defendant / Appellant: GMAG, L.L.C., 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: 22-10235
Filed: March 8, 2022
Court: U.S. Court of Appeals, Fifth Circuit
Nature of Suit: Securities, Commodities, Exchange

Opinions

We have the following opinions for this case:

Date Filed Description
May 30, 2023 Summary Janvey v. GMAG
March 20, 2024 Summary Janvey v. GMAG

Docket Report

This docket was last retrieved on April 14, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 14, 2022 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 Appellant's Opening Brief until 05/25/2022 [22-10235] (Christopher Fong ) [Entered: 04/14/2022 03:28 PM]
April 14, 2022 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 05/25/2022. A/Pet's Brief deadline updated to 05/25/2022 for Appellants GMAG, L.L.C., Gary D. Magness, Magness Securities, L.L.C. and Mango Five Family Incorporated [22-10235] (CAS) [Entered: 04/14/2022 03:36 PM]
March 29, 2022 APPEARANCE FORM FILED by Attorney(s) Richard C. Pedone 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 22-10235 [22-10235] (CAS) [Entered: 03/29/2022 02:43 PM]
March 28, 2022 APPEARANCE FORM for the court's review. Lead Counsel? Yes. [22-10235] (Richard C. Pedone ) [Entered: 03/28/2022 11:14 AM]
March 22, 2022 APPEARANCE FORM FILED by Attorney(s) Christopher Fong 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 22-10235 [22-10235] (CAS) [Entered: 03/22/2022 04:47 PM]
March 21, 2022 APPEARANCE FORM for the court's review. Lead Counsel? No. [22-10235] (Christopher Fong ) [Entered: 03/21/2022 01:52 PM]
March 18, 2022 APPEARANCE FORM FILED by Attorney Monroe David Bryant Jr. for Appellant Mango Five Family Incorporated in 22-10235, Attorney Monroe David Bryant Jr. for Appellant Gary D. Magness in 22-10235, Attorney Monroe David Bryant Jr. for Appellant Magness Securities, L.L.C. in 22-10235, Attorney Monroe David Bryant Jr. for Appellant GMAG, L.L.C. in 22-10235 [22-10235] (CAS) [Entered: 03/18/2022 02:22 PM]
March 17, 2022 APPEARANCE FORM for the court's review. Lead Counsel? No. [22-10235] (Monroe David Bryant Jr.) [Entered: 03/17/2022 04:59 PM]
March 16, 2022 APPEARANCE FORM FILED by Attorney(s) Scott Daniel Powers for party(s) Appellee Ralph S. Janvey, in case 22-10235. [22-10235] (SEP) [Entered: 03/17/2022 02:18 PM]
March 16, 2022 APPEARANCE FORM FILED by Attorney Stephanie Frederique Cagniart for Appellee Ralph S. Janvey in 22-10235. [22-10235] (SEP) [Entered: 03/17/2022 02:29 PM]
March 16, 2022 APPEARANCE FORM received from Ms. Stephanie Frederique Cagniart for Mr. Ralph S. Janvey for the court's review. Lead Counsel? No. [22-10235] (Stephanie Frederique Cagniart ) [Entered: 03/16/2022 10:42 AM]
March 16, 2022 APPEARANCE FORM for the court's review. Lead Counsel? No. [22-10235] (Scott Daniel Powers ) [Entered: 03/16/2022 10:40 AM]
March 16, 2022 Attorney Scott D. Powers is advised to resubmit an appearance form. Reason: The submitted appearance form does not match the registered attorney. [22-10235] (LBM) [Entered: 03/16/2022 10:19 AM]
March 15, 2022 APPEARANCE FORM received from Mr. Kevin M. Sadler for Mr. Ralph S. Janvey for the court's review. Lead Counsel? Yes. [22-10235] (Kevin M. Sadler ) [Entered: 03/15/2022 03:54 PM]
March 15, 2022 APPEARANCE FORM for the court's review. Lead Counsel? No. [22-10235] (Scott Daniel Powers ) [Entered: 03/15/2022 03:58 PM]
March 15, 2022 APPEARANCE FORM FILED by Attorney Kevin M. Sadler for Appellee Ralph S. Janvey in 22-10235. [22-10235] (SEP) [Entered: 03/17/2022 02:14 PM]
March 14, 2022 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. [22-10235] (DDL) [Entered: 03/14/2022 02:12 PM]
March 14, 2022 BRIEFING NOTICE ISSUED A/Pet's Brief Due on 04/25/2022 for Appellants GMAG, L.L.C., Gary D. Magness, Magness Securities, L.L.C. and Mango Five Family Incorporated. [22-10235] (DDL) [Entered: 03/14/2022 02:15 PM]
March 11, 2022 APPEARANCE FORM FILED by Attorney(s) Michael Summerhill 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 22-10235 [22-10235] (CAS) [Entered: 03/11/2022 03:15 PM]
March 10, 2022 APPEARANCE FORM for the court's review. Lead Counsel? No. [22-10235] (Michael Summerhill ) [Entered: 03/10/2022 05:07 PM]
March 9, 2022 INITIAL CASE CHECK by Attorney Advisor complete. Action: Case OK to Process. [9793444-2] Initial AA Check Due satisfied. [22-10235] (CAS) [Entered: 03/09/2022 03:18 PM]
March 9, 2022 ELECTRONIC RECORD ON APPEAL REQUESTED from District Court for 3:15-CV-401. Electronic ROA due on 03/24/2022. [22-10235] (CAS) [Entered: 03/09/2022 03:22 PM]
March 8, 2022 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 [22-10235] (RAJ) [Entered: 03/08/2022 04:07 PM]

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Search for this case: Janvey v. GMAG
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Plaintiff / appellee: Ralph S. Janvey, in his Capacity as Court-Appointed Receiver for the Stanford International Bank Limited et al
Represented By: Stephanie Frederique Cagniart
Represented By: Ashley Allen Carr
Represented By: Kevin M. Sadler
Represented By: Scott Daniel Powers
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Defendant / appellant: GMAG, L.L.C.
Represented By: Monroe David Bryant Jr.
Represented By: Richard C. Pedone
Represented By: Christopher Fong
Represented By: Michael Summerhill
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Defendant / appellant: Magness Securities, L.L.C.
Represented By: Monroe David Bryant Jr.
Represented By: Richard C. Pedone
Represented By: Christopher Fong
Represented By: Michael Summerhill
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Defendant / appellant: Gary D. Magness
Represented By: Monroe David Bryant Jr.
Represented By: Richard C. Pedone
Represented By: Christopher Fong
Represented By: Michael Summerhill
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Defendant / appellant: Mango Five Family Incorporated, in its Capacity as Trustee for the Gary D. Magness Irrevocable Trust
Represented By: Monroe David Bryant Jr.
Represented By: Richard C. Pedone
Represented By: Christopher Fong
Represented By: Michael Summerhill
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