Stanford v. Janvey
Defendant / Appellant: Robert Allen Stanford
Appellee: Ralph S. Janvey, in his capacity as the Court-appointed Receiver for the Stanford Receivership Estate, Official Stanford Investors Committee, Societe Generale Private Banking (Suisse) S.A. and Blaise Friedli
Case Number: 23-10689
Filed: June 30, 2023
Court: U.S. Court of Appeals, Fifth Circuit
Nature of Suit: Securities, commodities, Exchange
Docket Report

This docket was last retrieved on August 25, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 25, 2023 Filing 55 RESPONSE/OPPOSITION filed by Mr. Ralph S. Janvey [55] to the for reconsideration filed by Appellant Mr. Robert Allen Stanford [ # 47 ] Date of Service: 08/25/2023 via email - Attorney for Appellees: Herman, Lanstra, Morgenstern, Peterson, Reed, Sadler; US mail - Appellant Stanford. [23-10689] (Kevin M. Sadler ) [Entered: 08/25/2023 04:13 PM]
August 18, 2023 Filing 47 MOTION filed by Appellant Mr. Robert Allen Stanford for reconsideration of the 08/08/2023 court order denying Motion to stay issuance of the mandate filed by Appellant Mr. Robert Allen Stanford in 23-10689 [ # 40 ] [47]. Date of service: 08/18/2023 [23-10689] (LEF) [Entered: 08/18/2023 11:50 AM]
August 16, 2023 Filing 46 LETTER OF ADVISEMENT. Reason: response to letter dated August 14, 2023 [23-10689] (LEF) [Entered: 08/16/2023 02:21 PM]
August 8, 2023 Filing 45 COURT ORDER denying Motion to stay issuance of the mandate filed by Appellant Mr. Robert Allen Stanford [ # 40 ] Mandate issue date is 08/21/2023 [23-10689] (LEF) [Entered: 08/08/2023 03:10 PM]
August 8, 2023 Filing 40 MOTION filed by Appellant Mr. Robert Allen Stanford to stay issuance of the mandate [40] Mandate issue date canceled.. Date of service: 08/08/2023 [23-10689] (LEF) [Entered: 08/08/2023 01:11 PM]
July 31, 2023 Filing 39 DOCUMENT RECEIVED - NO ACTION TAKEN. No action will be taken at this time on the certificate of good faith and non-frivolous intent to supplement Notice of Appeal and letter received from Appellant Mr. Robert Allen Stanford because we are unable to determine the relief requested. This appeal was dismissed by the court's order of July 28, 2023. [23-10689] (LEF) [Entered: 07/31/2023 04:49 PM]
July 28, 2023 Filing 37 COURT ORDER granting Motion to dismiss appeal filed by Appellee Mr. Ralph S. Janvey [ # 7 ]. Mandate issue date is 08/21/2023. [23-10689] (LEF) [Entered: 07/28/2023 09:25 AM]
July 26, 2023 Filing 32 LETTER filed referencing Motion to dismiss appeal filed by Appellee Mr. Ralph S. Janvey in 23-10689 [ # 7 ]. [23-10689] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: LETTER filed by Appellee Mr. Ralph S. Janvey referencing filed by Appellee Mr. Ralph S. Janvey [ # 7 ], filed by Appellee Mr. Ralph S. Janvey [ # 8 ]. Date of Service: 07/26/2023 via email - Attorney for Appellees: Herman, Lanstra, Morgenstern, Peterson, Reed, Sadler; US mail - Appellant Stanford [23-10689] (Kevin M. Sadler ) [Entered: 07/26/2023 09:50 AM]
July 25, 2023 Filing 31 DOCUMENT RECEIVED - NO ACTION TAKEN. No action will be taken at this time on the FRAP28(j) Letter received from Appellee Mr. Ralph S. Janvey because FRAP28(j) Letters are not allowed in support of motions [23-10689] (LEF) [Entered: 07/25/2023 04:13 PM]
July 21, 2023 Filing 24 LETTER filed referencing Motion to dismiss appeal filed by Appellee Mr. Ralph S. Janvey in 23-10689 [ # 7 ]. [23-10689] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: LETTER filed by Appellee Mr. Ralph S. Janvey To inform the panel that the Receiver's motion to dismiss is fully briefed.. Date of Service: 07/21/2023 via email - Attorney for Appellees: Herman, Lanstra, Morgenstern, Peterson, Reed, Sadler; US mail - Appellant Stanford [23-10689] (Kevin M. Sadler ) [Entered: 07/21/2023 10:55 AM]
July 20, 2023 Filing 22 APPEARANCE FORM FILED by Attorney(s) William R. Peterson for party(s) Appellee Blaise Friedli, in case 23-10689 [23-10689] (LEF) [Entered: 07/20/2023 02:23 PM]
July 20, 2023 Filing 21 CASE CAPTION updated. Appellee Blaise Friedli in 23-10689 substituted by Appellee Blaise Friedli in 23-10689 [23-10689] (LEF) [Entered: 07/20/2023 02:19 PM]
July 19, 2023 Filing 20 APPEARANCE FORM for the court's review. Lead Counsel? Yes. [23-10689] (William R. Peterson ) [Entered: 07/19/2023 12:32 PM]
July 19, 2023 Filing 19 APPEARANCE FORM FILED by Attorney Noelle M. Reed for Appellee Societe Generale Private Banking (Suisse) S.A. in 23-10689 [23-10689] (LEF) [Entered: 07/19/2023 11:11 AM]
July 19, 2023 Filing 17 ATTORNEY NOT PARTICIPATING. Noelle M. Reed is designated as inactive in this case. Reason:counsel advised she is not representing this party in the appeal. Brian A. Herman confirmed he is representing this party. [23-10689] (LEF) [Entered: 07/19/2023 11:06 AM]
July 19, 2023 Filing 16 Attorney Brian A. Herman added as counsel of record for Appellee Blaise Friedli in 23-10689 [23-10689] (LEF) [Entered: 07/19/2023 11:01 AM]
July 14, 2023 Filing 14 APPEARANCE FORM FILED by Attorney(s) Allen L. Lanstra for party(s) Appellee Societe Generale Private Banking (Suisse) S.A., in case 23-10689 [23-10689] (LEF) [Entered: 07/14/2023 11:00 AM]
July 12, 2023 Filing 13 APPEARANCE FORM for the court's review. Lead Counsel? Yes. [23-10689] (Noelle M. Reed ) [Entered: 07/12/2023 11:52 AM]
July 12, 2023 Filing 12 APPEARANCE FORM for the court's review. Lead Counsel? No. [23-10689] (Allen L. Lanstra ) [Entered: 07/12/2023 11:45 AM]
July 5, 2023 Filing 10 INITIAL CASE CHECK by Attorney Advisor complete. Action: Case OK to Process. [10] Initial AA Check Due satisfied.. Fee or motion for IFP in DC due on 08/29/2023 for Appellant Robert Allen Stanford [23-10689] (LEF) [Entered: 07/05/2023 04:17 PM]
July 5, 2023 Filing 8 EXHIBITS IN SUPPORT of Motion to dismiss appeal [ # 7 ] [23-10689] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPENDIX FILED by Appellee Mr. Ralph S. Janvey Date of Service: 07/05/2023 via email - Attorney for Appellees: Morgenstern, Reed, Sadler; US mail - Appellant Stanford [23-10689] (Kevin M. Sadler ) [Entered: 07/05/2023 02:11 PM]
July 5, 2023 Filing 7 OPPOSED MOTION to dismiss the appeal [7]. Response/Opposition due on 07/17/2023. [23-10689] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: OPPOSED MOTION filed by Appellee Mr. Ralph S. Janvey to dismiss the appeal [7]. Date of service: 07/05/2023 via email - Attorney for Appellees: Morgenstern, Reed, Sadler; US mail - Appellant Stanford [23-10689] (Kevin M. Sadler ) [Entered: 07/05/2023 01:58 PM]
July 5, 2023 Filing 6 APPEARANCE FORM FILED by Attorney Kevin M. Sadler for Appellee Ralph S. Janvey in 23-10689 [23-10689] (LEF) [Entered: 07/05/2023 10:35 AM]
June 30, 2023 Filing 5 APPEARANCE FORM for the court's review. Lead Counsel? Yes. [23-10689] (Kevin M. Sadler ) [Entered: 06/30/2023 01:09 PM]
June 30, 2023 Filing 1 US CIVIL CASE docketed. NOA filed by Appellant Mr. Robert Allen Stanford [23-10689] (LEF) [Entered: 06/30/2023 11:51 AM]

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Search for this case: Stanford v. Janvey
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Defendant / appellant: Robert Allen Stanford
Represented By: Robert Allen Stanford
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Appellee: Ralph S. Janvey, in his capacity as the Court-appointed Receiver for the Stanford Receivership Estate
Represented By: Kevin M. Sadler
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Appellee: Official Stanford Investors Committee
Represented By: Peter Daniel Morgenstern Esq.
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Appellee: Societe Generale Private Banking (Suisse) S.A.
Represented By: Noelle M. Reed
Represented By: Allen L. Lanstra
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Appellee: Blaise Friedli
Represented By: Noelle M. Reed
Represented By: Brian A. Herman
Represented By: William R. Peterson
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