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December 17, 2010

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

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. 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.

1 other articles on this case. View all »

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