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Janvey v. GMAG LLC et al

  1. April 12, 2021

    Stanford Receiver Nabs $125M Judgment In Ponzi Clawback

    Stanford International Bank's court-appointed receiver has garnered a nearly $125 million judgment against a group of the bank's investors on the heels of a protracted legal battle that included a federal jury verdict and appeals to both the Fifth Circuit and Texas Supreme Court.

  2. March 05, 2021

    Stanford Receiver Urges $79M Ponzi Clawback Citing 5th Circ.

    The court-appointed receiver of Stanford International Bank asked a Texas federal judge late Thursday to enter a final judgment in his $79 million fraudulent transfer clawback claim against a group of the bank's investors after a Fifth Circuit panel mandated a return of the funds.

  3. December 14, 2017

    Stanford Receiver Can't Renew Fight Over $88M Clawback

    A Texas federal judge on Thursday denied a request by the court-appointed receiver of Stanford International Bank to overturn a jury decision keeping $88 million in cash in the hands of a cable and truck-racing magnate, who received it shortly before Stanford's Ponzi scheme-related collapse.

  4. October 13, 2017

    Stanford Receiver Renews Fight Over $88M Clawback Verdict

    The court-appointed receiver handling the Ponzi implosion of Stanford International Bank asked a Texas federal judge on Thursday to overturn a jury's decision keeping $88 million in Stanford cash in the hands of the cable and truck-racing magnate who received it shortly before Stanford collapsed.

  5. September 15, 2017

    Stanford Receiver Loses $88M Clawback Bid

    A Texas federal judge shut down a post-verdict attempt to revive an $88 million clawback suit linked to the $7 billion Stanford Ponzi scheme on Thursday, saying there's no justification for questioning the jury's finding that no payback was required.

  6. February 16, 2017

    Billionaire Slams Stanford Receiver's $88M Clawback Bid

    A Colorado billionaire who won a jury trial in an $88 million clawback suit aimed at recovering money invested in R. Allen Stanford's $7 billion Ponzi scheme told a Texas federal judge on Wednesday the receiver for the fraud continues to use arguments rejected previously to force a judgment against him.

  7. January 26, 2017

    Stanford Ponzi Receiver Doubles Down On Clawback Claim

    The receiver for R. Allen Stanford’s $7 billion Ponzi scheme on Wednesday urged a Texas federal judge to force an investor to repay $88.2 million, saying that a jury’s recent finding blocking the attempted clawback actually proved the investor knew about the plot.

  8. January 18, 2017

    Jury Blocks Stanford Receiver's $88M Clawback Claim

    A Texas federal jury on Wednesday found billionaire Gary Magness acted in good faith when taking out $88.2 million in loans from a bank affiliated with R. Allen Stanford's $7 billion Ponzi scheme, blocking a clawback claim by the receiver for the Stanford fraud.

  9. January 09, 2017

    Stanford Receiver Tells Jury Investor Should Repay $90M

    The receiver for the $7 billion Ponzi scheme run by R. Allen Stanford asked a Texas federal jury Monday to allow him to recoup nearly $90 million from a billionaire investor who allegedly learned insider information that tipped him off Stanford was running a fraud.

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