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JANVEY v. DILLON GAGE, INC. OF DALLAS

No. 15-11211 Consolidated w/16-10212.

856 F.3d 377 (2017)

Ralph S. JANVEY, In His Capacity as Court-Appointed Receiver for The Stanford International Bank, Limited, et al, Plaintiff-Appellant Cross-Appellee v. DILLON GAGE, INCORPORATED OF DALLAS; Dillon Gage, Incorporated, Defendants-Appellees Cross-Appellants.

United States Court of Appeals, Fifth Circuit.

FILED May 5, 2017.

Attorney(s) appearing for the Case

Kevin M. Sadler , Baker Botts, L.L.P., Palo Alto, CA, David Arlington , Stephanie Frederique Cagniart , Evan A. Young , Attorneys, Baker Botts, L.L.P., Austin, TX, for Plaintiff-Appellant Cross-Appellee.

Jeffrey Scott Levinger , Levinger, P.C., Priya A. Bhaskar , Laura Fontaine , Orrin Lea Harrison, III , Michael Justin Lang, I, Esq. , Attorney, Gruber Elrod Johansen Hail Shank, L.L.P., Dallas, TX, for Defendants-Appellees Cross-Appellants.

Before WIENER, CLEMENT, and HIGGINSON, Circuit Judges.

This case concerns more fallout from Allen Stanford's Ponzi scheme. Plaintiff-Appellant Ralph Janvey ("Janvey") is the court-appointed receiver tasked with marshalling and distributing the assets of the Stanford entities. This suit relates to Stanford Coins and Bullion...

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