Cases 1 - 8 of 8
GMAG v. Janvey
as 22-10429
Defendant / Appellant:
GMAG, L.L.C., Gary D. Magness Irrevocable Trust, Gary D. Magness and others
Appellee:
Ralph S. Janvey
Janvey v. GMAG
as 22-10235
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 others
Janvey v. GMAG
as 21-10882
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. and others
Janvey v. GMAG
as 21-10483
Defendant / Appellant:
Gary D. Magness, GMAG, L.L.C., Mango Five Family Incorporated, in its Capacity as Trustee for the Gary D. Magness Irrevocable Trust and others
Plaintiff / Appellee:
Ralph S. Janvey, in his Capacity as Court-Appointed Receiver for the Stanford International Bank Limited et al
Ralph Janvey v. GMAG, L.L.C., et al
as 17-11526
Plaintiff - Appellant:
RALPH S. JANVEY, in his Capacity as Court-Appointed Receiver for the Stanford International Bank Limited et al
Defendant - Appellee:
GMAG, L.L.C., MAGNESS SECURITIES, L.L.C., GARY D. MAGNESS and others
Janvey v. GMAG LLC et al
as 3:2015cv00401
Plaintiff:
Ralph S Janvey
Defendant:
GMAG LLC , Gary D Magness Irrevocable Trust and Magness Securities LLC
Cause Of Action: 15 U.S.C. § 77
Ralph Janvey, et al v. James Alguire, et al
as 13-10266
Plaintiff - Appellee:
RALPH S. JANVEY
Appellee:
JOHN J. LITTLE
Defendant - Appellant:
JAMES BROWN, ROBERT BUSH, GENE CAUSEY and others
Securities and Exchange Commission v. Stanford International Bank Ltd et al
as 3:2009cv00298
Defendant:
Claudia Martinez, Pablo M. Alvarado, Gary D. Magness and others
Petitioner:
Katherine A Hill, Mariana DeLeon, Robert L. Ward and others
Not Classified By Court:
Juan Manuel Dupuy Rada, Frank Carpin, Stephen Barber and others
Interested Party:
Aviva Bakshy, Daniel Gomez Ferreiro, John Little and others
Intervenor:
Nancy Brownlee, James T. Hassell, Sr., Samuel G Pal and others
Claimant:
David Strauss, Sandra Strauss, Richard Gonzales and others
Respondent:
Rebecca Reeves-Stanford and Randi Stanford
Intervenor Plaintiff:
United States of America, Walton Houston Galleria Office LP and Daniel Acund
Plaintiff:
Promotora Marino CA, Roberto Barbar, Securities and Exchange Commission and others
3Rd Party Defendant:
BDO USA, LLP and BDO USA LLP
Receiver:
Ralph S Janvey and Ralph S. Janvey
Intervenor Defendant:
Farmers & Merchants Bank
Trustee:
Lynn Turk
Cause Of Action: 15 U.S.C. § 77 Securities
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