SEC v. Stanford
| Robert Allen Stanford |
| Trustmark National Bank, Official Stanford Investors Committee and Ralph S. Janvey, in his capacity as Court-appointed Receiver for Stanford International Bank, Ltd., et al. |
| 23-10530 |
| May 23, 2023 |
| U.S. Court of Appeals, Fifth Circuit |
| Securities, Commodities, Exchange |
Docket Report
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| Document Text |
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| Filing 38 BRIEFING NOTICE ISSUED A/Pet's Brief Due on 08/29/2023 for Appellant Robert Allen Stanford. [23-10530] (DDL) [Entered: 07/20/2023 08:51 AM] |
| Filing 35 ELECTRONIC RECORD ON APPEAL FILED. Admitted Exhibits on File in District Court? No. Video/Audio Exhibits on File in District Court? No Electronic ROA deadline satisfied. [23-10530] (DDL) [Entered: 07/20/2023 06:56 AM] |
| Filing 34 EXTENSION OF TIME GRANTED to the District Court to prepare the Electronic ROA until 07/14/2023. Electronic ROA deadline updated to 07/14/2023. [23-10530] (MVM) [Entered: 07/07/2023 12:33 PM] |
| Filing 32 LETTER filed by Appellee Mr. Ralph S. Janvey to inform the panel that Appellant Allen Stanford has filed a second appeal, SEC v. Stanford, Case No. 23-10689, raising the very same arguments that he makes in this case, and that the Receiver filed a motion to dismiss the second appeal on July 5, 2023. Date of Service: 07/06/2023 via email - Attorney for Appellees: Gibbs, Humphries, Kleber, Morgenstern, Sadler, Schenck; US mail - Appellant Stanford [23-10530] (Kevin M. Sadler ) [Entered: 07/06/2023 12:19 PM] |
| Filing 28 REPLY filed by Appellee Mr. Ralph S. Janvey [28] to the filed by Appellant Mr. Robert Allen Stanford [ # 24 ]. Date of Service: 06/21/2023 via email - Attorney for Appellees: Gibbs, Humphries, Kleber, Morgenstern, Sadler, Schenck; US mail - Appellant Stanford. [23-10530] (Kevin M. Sadler ) [Entered: 06/21/2023 02:37 PM] |
| Filing 24 PRO SE RESPONSE filed by Appellant Mr. Robert Allen Stanford to the Motion to dismiss appeal as frivolous filed by Appellee Mr. Ralph S. Janvey in 23-10530 [ # 11 ]Response/Opposition deadline satisfied.. Date of Service: 06/14/2023 [23-10530] (MVM) [Entered: 06/21/2023 11:42 AM] |
| Filing 23 ELECTRONIC RECORD ON APPEAL REQUESTED from District Court for 3:09-CV-298. Electronic ROA due on 07/05/2023. [23-10530] (MVM) [Entered: 06/19/2023 11:17 AM] |
| Filing 21 FEE PAID by Appellant Mr. Robert Allen Stanford. [23-10530] (MVM) [Entered: 06/19/2023 10:58 AM] |
| Filing 19 APPEARANCE FORM FILED by Attorney(s) Scott Anthony Humphries for party(s) Appellee Trustmark National Bank, in case 23-10530 [23-10530] (RSM) [Entered: 06/13/2023 02:41 PM] |
| Filing 17 APPEARANCE FORM FILED by Attorney(s) Ashley McKeand Kleber for party(s) Appellee Trustmark National Bank, in case 23-10530 [23-10530] (RSM) [Entered: 06/13/2023 02:40 PM] |
| Filing 15 APPEARANCE FORM FILED by Attorney(s) Robin C. Gibbs for party(s) Appellee Trustmark National Bank, in case 23-10530 [23-10530] (RSM) [Entered: 06/13/2023 02:39 PM] |
| Filing 14 APPEARANCE FORM FILED by Attorney Kevin M. Sadler for Appellee Ralph S. Janvey in 23-10530 [23-10530] (RSM) [Entered: 06/13/2023 12:25 PM] |
| Filing 12 EXHIBITS IN SUPPORT of Motion to dismiss appeal as frivolous [ # 11 ] [23-10530] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: EXHIBITS IN SUPPORT of Motion to dismiss appeal as frivolous [ # 11 ] [23-10530] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPENDIX FILED by Appellee Mr. Ralph S. Janvey Date of Service: 06/12/2023 via email - Attorney for Appellees: Morgenstern, Sadler, Schenck; US mail - Appellant Stanford [23-10530] (Kevin M. Sadler ) [Entered: 06/12/2023 03:21 PM] |
| Filing 11 OPPOSED MOTION to dismiss appeal as frivolous [11]. Response/Opposition due on 06/22/2023. [23-10530] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: OPPOSED MOTION filed by Appellee Mr. Ralph S. Janvey to dismiss appeal as frivolous [11]. Date of service: 06/12/2023 via email - Attorney for Appellees: Morgenstern, Sadler, Schenck; US mail - Appellant Stanford [23-10530] (Kevin M. Sadler ) [Entered: 06/12/2023 03:18 PM] |
| Filing 10 APPEARANCE FORM for the court's review. Lead Counsel? No. [23-10530] (Scott Anthony Humphries ) [Entered: 06/09/2023 06:12 PM] |
| Filing 9 APPEARANCE FORM for the court's review. Lead Counsel? No. [23-10530] (Ashley McKeand Kleber ) [Entered: 06/09/2023 06:08 PM] |
| Filing 8 APPEARANCE FORM for the court's review. Lead Counsel? Yes. [23-10530] (Robin C. Gibbs ) [Entered: 06/09/2023 06:00 PM] |
| Filing 7 APPEARANCE FORM received from Mr. Kevin M. Sadler for Mr. Ralph S. Janvey for the court's review. Lead Counsel? Yes. [23-10530] (Kevin M. Sadler ) [Entered: 06/09/2023 09:06 AM] |
| Filing 13 DOCUMENT RECEIVED - NO ACTION TAKEN. No action will be taken at this time on the appellant's brief received from Appellant Mr. Robert Allen Stanford because it is premature [23-10530] (RSM) [Entered: 06/13/2023 09:17 AM] |
| Filing 6 DOCUMENT RECEIVED - NO ACTION TAKEN. No action will be taken at this time on the appellant's brief received from Appellant Mr. Robert Allen Stanford because it is premature [23-10530] (RSM) [Entered: 06/06/2023 08:09 AM] |
| Filing 5 INITIAL CASE CHECK by Attorney Advisor complete. Action: Case OK to Process. [5] Initial AA Check Due satisfied.. [23-10530] (RSM) [Entered: 05/26/2023 03:02 PM] |
| Filing 1 US CIVIL CASE docketed. NOA filed by Appellant Mr. Robert Allen Stanford [23-10530] (MFY) [Entered: 05/23/2023 02:58 PM] |
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