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JANVEY v. ALGUIRE

No. 10-10617.

628 F.3d 164 (2010)

Ralph S. JANVEY, Plaintiff-Appellee, v. James R. ALGUIRE, Victoria Anctil, Tiffany Angelle, Sylvia Aquino, Jonathan Barrack, et al. 1; Teral Bennett, Susana Cisneros, Ron Clayton, James Fontenot, Mark Groesbeck, et al. 2; and Jason Green, Defendants-Appellants.

United States Court of Appeals, Fifth Circuit.

December 15, 2010.

Attorney(s) appearing for the Case

Kevin M. Sadler (argued), David Todd Arlington , Baker Botts, L.L.P., Austin, TX, Timothy Stuart Durst , Baker Botts, L.L.P., Ben L. Krage , Krage & Janvey, L.L.P., Dallas, TX, for Janvey.

Bradley Wayne Foster (argued), Matthew Griffith Nielsen , Andrews Kurth, L.L.P., Dallas, TX, for Alguire, Anctil, Angelle, Aquino, Barrack, and et al. 1.

Michael John Stanley (argued), Stanley, Frank & Rose, L.L.P., Houston, TX, for Bennett, Cisneros, Clayton, Fontenot, Groesbeck and et al. 2.

John Patrick Kincade , Winstead, P.C., Dallas, TX, for Green.

Before STEWART, PRADO and ELROD, Circuit Judges.

PRADO, Circuit Judge:

The Securities Exchange Commission ("SEC") brought suit against Stanford Group Company ("SGC"), along with various other Stanford corporate entities, including Stanford International Bank ("SIB"), for allegedly perpetrating a massive Ponzi scheme.1 The district court appointed Robert Janvey (the "Receiver") to marshal the Stanford estate. In November, this Court heard Janvey v. Adams, 588...

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