Cases 1 - 10 of 199
Stanford v. Janvey
as 23-10891
Defendant / Appellant:
R. Allen Stanford
Appellee:
Ralph S. Janvey, Official Stanford Investors Committee, HSBC Bank, P.L.C. and others
Dickson v. Janvey
as 23-10726
Appellant:
Hugh Dickson and Mark McDonald
Appellee:
Ralph S. Janvey, in his capacity as the Court-appointed Receiver for the Stanford Receivership Estate, Official Stanford Investors Committee and Societe Generale Private Banking (Suisse) S.A.
Stanford v. Janvey
as 23-10689
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 others
In RE: Stanford Entities Securities Litigation
as 3:2009md02099
Plaintiff:
Stanford Entities Securities Litigation, Barry L Rupert and Carol S. Rupert
Defendant:
Trustmark National Bank and Center for Strategic and International Studies Inc
Respondent:
Arch Specialty Insurance Co and Lexington Insurance Co
Interested Party:
John J Little, Certain Underwriters at Lloyd's of London, Greenberg Traurig LLP and others
Not Classified By Court:
Attorney at Law Edward C Snyder and Ralph S. Janvey
Cause Of Action: 15 U.S.C. § 77 Securities
SEC v. Stanford
as 23-10530
Defendant / Appellant:
Robert Allen Stanford
Appellee:
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.
Abel et al v. Willis of Colorado Inc et al
as 3:2016cv02601
Plaintiff:
Abel, Stanford Kauffman, Bradley J Davis and others
Defendant:
Willis of Colorado Inc, Willis Ltd and WGH Holdings Ltd
Interested Party:
Ralph S Janvey
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
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 21-10483
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
Janvey v. Alguire et al
as 3:2009cv00724
Defendant:
Marie Bautista, James R. Alguire, Victoria Anctil and others
Plaintiff:
Ralph S Janvey
Cause Of Action: 15 U.S.C. § 77 Securities
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