Legal Opinion
Janvey v. Alguire
District Court, N.D. Texas
Decided September 6, 2011No. Civil Action No. 3:09-CV-0724-NPublishedCited by 25 opinions
1Opinion of the Court
ORDER
DAVID C. GODBEY, District Judge.
This Order addresses various former Stanford employees’ (the “Employee Defendants”) 1 motions to dismiss [201, 203, 204, 211, 234, 305, 387, 403, 407, 408, 427, 488]. For the reasons that follow, the Court denies the motions.2
I. Origins op the Receiver’s Asset Recovery Action
This dispute arises out of the Securities and Exchange Commission’s (the “SEC”) ongoing securities fraud action against R. Allen Stanford, his associates, and various entities under Stanford’s control (the “Stanford Defendants”). As part of that litigation, this Court appointed a…
2Cases cited43 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Lawrence H. Ramming v. United States of America, John Thomas Cloud v. United StatesCourt of Appeals for the Fifth Circuit · 2001
- John D. Williamson, Plaintiffs-Appellants-Cross v. Gordon G. Tucker, Defendants-Appellees-CrossCourt of Appeals for the Fifth Circuit · 1981
- Omni Capital International, Ltd. v. Rudolf Wolff & Co.Supreme Court of the United States · 1987
38 more not listed; retrieve them via the Exa API.
3Cited by25 opinions
- Life Partners Creditors' Trust v. Cowley (In Re Life Partners Holdings, Inc.)Court of Appeals for the Fifth Circuit · 2019
- Janvey v. Proskauer Rose, LLPDistrict Court, District of Columbia · 2014
- Tow v. Amegy Bank N.A.District Court, S.D. Texas · 2013
- Janvey v. SuarezDistrict Court, N.D. Texas · 2013
- Trinity Industries Leasing Co. v. Midwest Gas Storage, Inc.District Court, N.D. Illinois · 2014
20 more not listed; retrieve them via the Exa API.