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JANVEY v. LIBYAN INV. AUTHORITY

No. 15-10545 Cons. w/ No. 15-10548.

840 F.3d 248 (2016)

Ralph S. JANVEY, In His Capacity as Court-Appointed Receiver for the Stanford International Bank, Limited, et al., Plaintiff-Appellant v. LIBYAN INVESTMENT AUTHORITY, Defendant-Appellee. Ralph S. Janvey, In His Capacity as Court-Appointed Receiver for the Stanford International Bank, Limited, et al., Plaintiff-Appellee v. Libyan Foreign Investment Company, Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

Filed October 26, 2016.

Attorney(s) appearing for the Case

Kevin M. Sadler , Baker Botts, L.L.P., Palo Alto, CA, Scott Daniel Powers , Baker Botts, L.L.P., Austin, TX, for Plaintiff-Appellant.

Warren W. Harris , Yvonne Y. Ho, Esq. , Bracewell, L.L.P., Houston, TX, Joseph Marion Cox , Attorney, Bracewell, L.L.P., Shana Lynn Merman , Squire Patton Boggs, L.L.P., Dallas, TX, Brian H. Polovoy , Henry Sabath Weisburg , Attorney, Shearman & Sterling, L.L.P., New York, NY, for Defendant-Appellee.

Before WIENER, PRADO, and OWEN, Circuit Judges.

Ralph S. Janvey, the court-appointed receiver ("the receiver") for a Ponzi scheme orchestrated by Allen Stanford (the "Stanford scheme"), brought claims against the Libyan Investment Authority ("LIA") and the Libyan Foreign Investment Company ("LFICO") in the district court, seeking to recover the proceeds of certificates of deposit ("CDs"...

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