Legal Opinion
Janvey v. Democratic Senatorial Campaign Committee, Inc.
Court of Appeals for the Fifth Circuit
Decided March 18, 2013No. 11-10704PublishedCited by 86 opinions
1Opinion of the Court
DENNIS, Circuit Judge:
Acting on our own motion, in order to correct error in our prior opinion, Janvey v. Democratic Senatorial Campaign Committee, Inc., 699 F.3d 848 (5th Cir.2012), we withdraw that opinion and substitute the following:
R. Allen Stanford (“Stanford”) created and perpetrated a “Ponzi scheme” 1 that has given rise to issues of fraudulent-conveyance Jaw, which this appeal requires us to consider. What follows is a simplified overview of how the scheme operated: Stanford created and owned Stanford International Bank, Ltd. (“SIBL”) and a network of other entities (collectively,…
2Cases cited41 opinions
- Hillsborough County v. Automated Medical Laboratories, Inc.Supreme Court of the United States · 1985
- KPMG Peat Marwick v. Harrison County Housing Finance Corp.Texas Supreme Court · 1999
- Wyeth v. LevineSupreme Court of the United States · 2009
- Rumsfeld v. Forum for Academic and Institutional Rights, Inc.Supreme Court of the United States · 2006
- Horne v. FloresSupreme Court of the United States · 2009
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3Cited by86 opinions
- Klein v. CorneliusCourt of Appeals for the Tenth Circuit · 2015
- Ralph S. Janvey, in His Capacity as Court-Appointed Receiver for the Stanford International Bank, Limited Official Stanford Investors Committee v. the Golf Channel, Incorporated Tgc, L.L.C., Doing Business as Golf ChannelTexas Supreme Court · 2016
- Basic Capital Management, Inc. v. Dynex CapCourt of Appeals for the Fifth Circuit · 2020
- Ralph Janvey v. Tonya DokkenCourt of Appeals for the Fifth Circuit · 2014
- Ralph Janvey v. Oreste TonarelliCourt of Appeals for the Fifth Circuit · 2017
81 more not listed; retrieve them via the Exa API.