Legal Opinion

Ralph Janvey v. GMAG, L.L.C.

Court of Appeals for the Fifth Circuit

Decided May 24, 2019No. 17-11526PublishedCited by 4 opinions

1Per curiam

The original opinion in this case was filed on January 9, 2019. Janvey v. GMAG, LLC, 913 F.3d 452 (5th Cir. 2019). There, we held that a transferee on inquiry notice of a transfer's fraudulent nature is not entitled to the Texas Uniform Fraudulent Transfer Act's ("TUFTA") good faith affirmative defense. Because the jury determined that the Defendants-Appellees were on inquiry notice of the fraudulent nature of transfers received from a Ponzi scheme, we reversed the district court's judgment and rendered judgment in favor of the Plaintiff-Appellant. Defendants-Appellees submitted a petition…

2Cases cited13 opinions

  1. Hahn v. Love, Texas Court of Appeals, 1st District (Houston)2009
  2. Madison v. GordonTexas Supreme Court · 2001
  3. Strong v. StrongTexas Supreme Court · 1936
  4. Robin Free and Renee Free v. Abbott Laboratories, Inc., Bristol-Myers Squibb Company, Inc., and Mead Johnson & CompanyCourt of Appeals for the Fifth Circuit · 1999
  5. BMG Music v. MartinezCourt of Appeals for the Fifth Circuit · 1996

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3Cited by4 opinions

  1. Ralph Janvey v. GMAG, L.L.C.Court of Appeals for the Fifth Circuit · 2020
  2. Janvey v. GMAGCourt of Appeals for the Fifth Circuit · 2024
  3. Janvey v. GMAGCourt of Appeals for the Fifth Circuit · 2023
  4. Ralph S. Janvey, in His Capacity as Court-Appointed Receiver for the Stanford International Bank Limited v. Gmag, L.L.C. Magness Securities, L.L.C. Gary D. Magness Mango Five Family Incorporated, in Its Capacity as Trustee for the Gary D. Magness Irrevocable TrustTexas Supreme Court · 2019

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