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JANVEY v. ALGUIRE

Civil Action No. 3:09-CV-0724-N.

846 F.Supp.2d 662 (2011)

Ralph S. JANVEY, Plaintiff, v. James R. ALGUIRE, et al., Defendants.

United States District Court, N.D. Texas, Dallas Division.

September 6, 2011.

Attorney(s) appearing for the Case

David T. Arlington , Kevin M. Sadler , Robert I. Howell , Timothy S. Durst , Scott Daniel Powers , Baker Botts , Austin, TX, Ben L. Krage , Krage & Janvey LLP, Charles E. Gale , Dallas, TX, for Plaintiff.

Bradley W. Foster , Matthew G. Nielsen , Andrews Kurth LLP, Uttam Dhillon , Fitzpatrick, Hagood, Smith & UHL, LLP, Michael J. Quilling , Brent Jason Rodine , Quilling Selander Cummiskey & Lownds Rodney Acker, Barton Wayne Cox , Ellen B. Sessions , Fulbright & Jaworski, James B. Greer , Joseph A. Hummel , Kenneth C. Johnston , Kane, Russell, Coleman & Logan, PC, Monica L. Luebker , Fishman, Jackson, Luebker, PLLC, Kendall Kelly Hayden Cozen O'Connor, Rachel Morgan , Morgan, Lewis & Bockius, LLP, Carolyn R. Raines , Matthew R. Baker , Godwin Ronquillo PC, John P. Kincade , Winstead PC, Gene R. Besen , Sonnenschein, Nath & Rosenthal, LLP, Tricia Robinson DeLeon , Bracewell & Giuliani, Janelle S. Forteza , Bracewell & Giuliani, LLP, William M. Lamoreaux , Law Office of William M. Lamoreaux, John Morant Cone , Hitchcock, Evert, LLP, Kevin H. Good , Curtis C. Graves , Conner & Winters LLP, T.B. Nicholas, Jr. , Downs & Stanford PC, Kimberly A. Lucas , Kyle Mathis & Lucas LLP, M. David Bryant, Jr. , Cox Smith Matthews Incorporated , Cheryl E. Diaz , Jay E. Ray , Fishman, Jackson, Luebker, PLLC, Dallas, TX, Michael J. Stanley , Stanley, Frank & Rose, LLP, Ross D. Kennedy , Bracewell & Giuliani LLP, Allyson N. Ho, Morgan , Lewis & Bockius LLP, Leila M. El-Hakam , Matias J. Adrogue PLLC, William S. Chesney, III , Frank, Elmore, Lievens, Chesney & Turet, LLP, Walter Perry Zivley , Chandler Mathis & Zivley PC, John Timothy Byrd , Smyser, Kaplan & Veselka, LLP, Linda J. Broocks , Laura Gibson, Ogden, Gibson, Broocks & Longoria, LLP, Kerry C. Peterson , Matthew Daniel Rinaldi , Miller, Egan, Molter & Nelson, LLP, D. Elaine Conway , Jackson Walker LLP, Patricia Hair , Phelps Dunbar LLP, Houston, TX, Jason W. Graham , Graham & Penman LLP, J. Pat Sadler , Sadler & Hovdesven PC, Atlanta, GA, Robert L. Wright , Robert L. Wright PC, Fort Worth, TX, Phillip W. Preis, Charles Malcolm Gordon , Preis, Gordon, APLC, Baton Rouge, LA, James Scott Annelin , Annelin & Gaskin, Woodlands, TX, H. William Allen , Brooks C. White , Allen Law Firm, Little Rock, AR, Elizabeth Hoop Fay , Morgan, Lewis & Bockius, LLP, Judith P. Rodden , Pozzuolo Rodden PC, Philadelphia, PA, Alicia Almansa Roman , Brett Feinstein, Stratton & Roman PA, Miami Beach, FL, Mike O'Brien , Mike O'Brien PC, Washington, TX, Karissa K. Cottom , Hall, Estill, Hardwick, Gable, Golden & Nelson, Tulsa, OK, H. Stephen Brown , The Brown Law Firm PLC, Memphis, TN, Mark Joseph Barrera , Cox Smith Matthews Incorporated, San Antonio, TX, Bruce V. Schewe , Dan Zimmerman , Phelps Dunbar LLP, New Orleans, LA, for Defendants.

Elias Barbar, Davie, FL, pro se.

Robert Barrett, Houston, TX, pro se.

John Fry, Houston, TX, pro se.

David Lundquist, Winston-Salem, NC, pro se.

Edward Simmons, Ridgeland, MS, pro se.

Marty Karvelis, Miami Beach, FL, pro se.

Don Cooper, Houston, TX, pro se.

Ken Crimmins, Houston, TX, pro se.

Christopher Shannon Elliotte, Birmingham, AL, pro se.

Joseph L. Klingen, Houston, TX, pro se.

Gail Nelson, Denver, CO, pro se.

Russell C. Newton, Jr., Houston, TX, pro se.

Peter R. Ross, Christiansted, VI, pro se.

Jordan Sibler, Nashville, TN, pro se.

Chris Villemarette, Cypress, TX, pro se.

ORDER

DAVID C. GODBEY, District Judge.

This Order addresses various former Stanford employees' (the "Employee Defendants")1 motions to dismiss [201, 203, 204, 211, 234, 305, 387, 403, 407, 408, 427, 488]. For the reasons that follow, the Court denies the motions.2

I. ORIGINS OF THE RECEIVER'S ASSET RECOVERY ACTION

This dispute arises out of the Securities and Exchange Commission...

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