Legal Opinion
Janvey v. Alguire
Court of Appeals for the Fifth Circuit
Decided December 15, 2010No. 10-10617PublishedCited by 20 opinions
1Opinion of the Court
PRADO, Circuit Judge:
The Securities Exchange Commission (“SEC”) brought suit against Stanford Group Company (“SGC”), along with various other Stanford corporate entities, including Stanford International Bank (“SIB”), for allegedly perpetrating a massive Ponzi scheme.1 The district court appointed Robert Janvey (the “Receiver”) to marshal the Stanford estate. In November, this Court heard Janvey v. Adams, 588 F.3d 831 (5th Cir.2009),2 a case concerning the frozen accounts of Stanford investors. Although the Fifth Circuit ordered the district court to thaw the accounts of the Stanford…
2Cases cited39 opinions
- Moses H. Cone Memorial Hospital v. Mercury Construction Corp.Supreme Court of the United States · 1983
- Dean Witter Reynolds Inc. v. ByrdSupreme Court of the United States · 1985
- Southland Corp. v. KeatingSupreme Court of the United States · 1984
- Doran v. Salem Inn, Inc.Supreme Court of the United States · 1975
- Hirsch v. Arthur Andersen & Co.Court of Appeals for the Second Circuit · 1995
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3Cited by20 opinions
- Janvey v. AlguireCourt of Appeals for the Fifth Circuit · 2011
- Janvey v. Democratic Senatorial Campaign Committee, Inc.Court of Appeals for the Fifth Circuit · 2013
- Janvey v. AlguireCourt of Appeals for the Fifth Circuit · 2010
- Ralph Janvey v. Oreste TonarelliCourt of Appeals for the Fifth Circuit · 2017
- Janvey v. AlguireDistrict Court, N.D. Texas · 2011
15 more not listed; retrieve them via the Exa API.