Ralph Janvey v. Tonya Dokken

PATRICK E. HIGGINBOTHAM, Circuit Judge:

In this Texas Uniform Fraudulent Transfer Act (“TUFTA”) case, plaintiff-appellee Ralph S. Janvey, the Receiver for the Stanford entities, seeks to recover funds that were paid to defendants-appellants,- purchasers of certificate of deposits from Stanford International Bank, Ltd., as part of a Ponzi scheme. The district court granted the Receiver’s motion for summary judgment, ordering defendants-appellants to return funds paid in excess of their original investments. Defendants-appellants timely appeal. We AFFIRM.

I

This case stems from the Stanford Ponzi…