1. Home
  2. Browse Decisions
  3. F.3d
  4. 588 F.3d
  5. 588 F.3d 831 (2009)
 

JANVEY v. ADAMS

Nos. 09-10761, 09-10765.

588 F.3d 831 (2009)

Ralph S. JANVEY, Plaintiff-Appellant-Cross-Appellee, v. Gaines D. ADAMS, et al., Defendants-Appellees-Cross-Appellants, James R. Alguire, et al., Defendants-Appellees. Ralph S. Janvey, in His Capacity as Court-Appointed Receiver, Plaintiff-Appellant, v. Jim Letsos, et al., Defendants-Appellees.

United States Court of Appeals, Fifth Circuit.

November 13, 2009.

Attorney(s) appearing for the Case

Kevin M. Sadler (argued), Susan Ann Dillon Ayers, Joseph Robert Knight, Baker Botts, L.L.P., Austin, TX, Timothy S. Durst, Baker Botts, L.L.P., Dallas, TX, for Janvey.

Cynthia Levin Moulton, Moulton & Meyer, Lance Charles Arney, Arney Law Firm, Houston, TX, for Torn.

Eugene N. Bulso, Jr., Leader, Bulso, Nolan & Burnstein, P.L.C., Nashville, TN, for Marlin.

Phillip W. Preis, Preis Gordon, APLC, Baton Rouge, LA, for Becker, Beven, Bird, Brown, Buell and others.

James Richard Swanson, Lance Christian McCardle, Benjamin Dox Reichard, Fishman, Haygood, Phelps, Walmsley, Willis & Swanson, New Orleans, LA, for Numa and Gail Marquette.

Gene Francis Creely, II, Cozen O'Connor, Houston, TX, Kendall Hayden, Cozen O'Connor, Dallas, TX, for Lawson.

Michael J. Stanley, Stanley, Frank & Rose, Houston, TX, for Mills.

Michael J. Quilling (argued), Marcie Lynn Schout, Quilling, Selander, Cummiskey & Lownds, P.C., Dallas, TX, for Adams, Nen Family Trust, Purpera, Cheray and Luther Hodges and others.

Jeffrey J. Ansley, Bracewell & Guiliani, L.L.P., Dallas, TX, for Ulloa.

Bradley W. Foster, Andrews Kurth, L.L.P., Dallas, TX, for Villanueva, Alguire, Anctil, Aguino, Barrack, Blake and others.

M. David Bryant, Jr., Cox Smith Matthews, Dallas, TX, Mark Joseph Barrera, Deborah Daywood Williamson, Cox Smith Matthews, San Antonio, TX, for Haddad and Singapore Puntamita PTE. Ltd.

Ross Donoho Kennedy, Bracewell & Giuliani, L.L.P., Houston, TX, for Thomas,

Matthew G. Nielsen, Andrews Kurth, L.L.P., Dallas, TX, for Alguire, Anctil, Aguino, Barrack, Blake and others.

Gene R. Besen, Sonnenschein, Nath & Rosenthal, L.L.P., Dallas, TX, Joshua Glen Berman, Sonnenschein, Nath & Rosenthal, L.L.P., Washington, DC, for Bell, Maddux, Drew, Jones, Pena, Damon and Williams.

John J. Little (argued), Stephen Granberry Gleboff, Little Pedersen Fankhauser, L.L.P., Dallas, TX, for Little.

Eugene B. Wilshire, Jr., Wilshire & Scott, P.C., Houston, TX, for Letsos, Gonzalez and Charlotte, Richard and Charles Hunton.

Michael Laurence Post (argued), U.S. SEC, Washington, DC, for Amicus Curiae SEC.

Before GARWOOD, DENNIS and PRADO, Circuit Judges.

DENNIS, Circuit Judge:

This is an appeal from the denial in part of a preliminary injunction pursuant to 28 U.S.C. § 1292(a)(1). The underlying case is ancillary to a securities fraud action by the SEC against a bank and related companies. SEC v. Stanford Int'l Bank, Ltd., No. 3-09-0298-N (N.D.Tex.).

This case arises out of an alleged multi-billion-dollar Ponzi scheme perpetrated by the Stanford companies ("Stanford"), a network of some 130 entities...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases