Janvey v. Dillon Gage, Inc.

STEPHEN A. HIGGINSON, Circuit Judge:

This case concerns more fallout from Allen Stanford’s Ponzi scheme. Plaintiff-Appellant Ralph Janvey (“Janvey”) is the court-appointed receiver tasked with mar-shalling and distributing the assets of the Stanford entities. This suit relates to Stan*382ford Coins and Bullion (“SCB”), a coin and bullion company previously owned by Allen Stanford. SCB sold coins and metals to the public. Defendant-Appellee Dillon Gage Inc. of Dallas (“Dillon Gage”) is a wholesaler of metals, bullion, and coins and was SCB’s largest supplier.

Janvey alleges that six transfers from…