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Janvey v. Alguire et al

  1. September 22, 2015

    13 Stanford Investors Must Return $2M Reaped From Scheme

    A Texas federal judge on Tuesday ordered 13 "net winners," or investors who actually profited from Robert Allen Stanford's $7 billion Ponzi scheme, to return $1.9 million in profits, while also ruling a former diplomat must pay up $320,000 in attorneys' fees to the Stanford receiver.

  2. January 23, 2013

    Stanford Investors Told To Return Up To $220M In Profits

    A Texas federal judge on Tuesday ruled that investors who profited as much as $220 million from Robert Allen Stanford's $7 billion Ponzi scheme must forfeit all payments they received above their original investments with Stanford Financial Group.

  3. September 29, 2011

    Stanford Employees Ask 5th Circ. To Force Arbitration

    Former employees of Robert Allen Stanford asked the Fifth Circuit on Wednesday to overturn a Texas federal judge's refusal to force arbitration of their disputes with the receiver trying to recover funds tied to Stanford's alleged $7 billion Ponzi scheme.

  4. September 26, 2011

    Investors Can't Escape Stanford Receiver's Suit

    A Texas federal judge on Monday denied requests for dismissal from investors of Robert Allen Stanford's $7 billion Ponzi scheme in a suit brought by Stanford's receiver seeking to recover funds related to the fraud.

  5. September 06, 2011

    Ex-Stanford Employees Must Face Receiver's Suit

    A Texas federal judge on Tuesday denied requests by former employees of Robert Allen Stanford to toss a suit brought by Stanford's receiver seeking to recover funds related to an alleged $7 billion Ponzi scheme.

  6. August 29, 2011

    No Arbitration For Stanford Employees: Judge

    A Texas federal judge ruled Friday that, despite the Fifth Circuit's about-face on the issue, former employees of Robert Allen Stanford couldn't arbitrate their disputes with the receiver trying to recover funds related to Stanford's alleged $7 billion Ponzi scheme.

  7. April 25, 2011

    Ex-Stanford Money Gurus Fight Janvey Clawback Claims

    Financial advisers who worked for a broker-dealer unit of alleged Ponzi schemer Robert Allen Stanford's defunct bank asked a Texas federal judge on Thursday to preserve their ability to arbitrate claims against them in a $545 million clawback suit.

  8. April 13, 2011

    Stanford Trustee's $545M Recovery Suit Survives

    A federal judge in Texas on Tuesday refused to dismiss a suit filed by the receiver for accused Ponzi schemer Robert Allen Stanford's estate seeking to recover at least $545 million that some 200 investors and ex-Stanford employees received from the alleged scam.

  9. August 12, 2009

    Stanford Investors Appeal Interest Freeze On Assets

    Investors who bought allegedly fraudulent certificates of deposit from Texas billionaire Robert Allen Stanford have appealed a district court's order freezing interest paid to their accounts at the request of the receiver charged with distributing Stanford's estate.

  10. July 29, 2009

    Stanford Receiver Presses On With Clawback Push

    Undeterred by recent criticism, the court-appointed receiver in the fraud case against Texas billionaire Robert Allen Stanford is looking to seize over $800 million connected to the sale of certificates of deposit that are at the center of the alleged $7 billion scandal.

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