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Janvey v. Bogar et al Assigned to: Judge David C Godbey Referred to: Magistrate Judge Nancy M Koenig Demand: $3,085,000 Related Cases: 3:09-cv-00724-N-BQ 3:09-md-02099-N-BQ Cause: 15:77 Securities
Case Number:
3:10-cv-02583
Court:
Nature of Suit:
Judge:
Firms
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May 17, 2011
Stanford Receiver Fights Ex-CEO's Bid To Toss $3M Suit
The receiver tasked with recovering money for victims of Robert Allen Stanford's alleged $7 billion Ponzi scheme fired back Monday at ex-Stanford Group Co. CEO Danny Bogar's bid to toss a Texas federal lawsuit demanding he return $3 million.
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April 26, 2011
Ex-Stanford CEO Tries To Toss $3M Suit Over Ponzi Plot
Ex-Stanford Group Co. CEO Danny Bogar moved Monday to squash a $3 million lawsuit brought in Texas by the court-appointed receiver in charge of recovering money for victims of Robert Allen Stanford's alleged $7 billion Ponzi scheme.