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February 06, 2015
Janvey v. GMAG LLC et al
Case Number:
3:15-cv-00401
Court:
Nature of Suit:
Other Statutes: Securities/Commodities/Exchange
Judge:
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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.
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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.
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