JANVEY v. DEMOCRATIC SENATORIAL CAMPAIGN COMMITTEE

No. 11-10704.

699 F.3d 848 (2012)

Ralph S. JANVEY, in his capacity as Court-Appointed Receiver for the Stanford International Bank, Ltd., et al., Plaintiff-Appellee, v. DEMOCRATIC SENATORIAL CAMPAIGN COMMITTEE, INC.; National Republican Congressional Committee; Democratic Congressional Campaign Committee, Inc.; Republican National Committee; and National Republican Senatorial Committee, Defendants-Appellants.

United States Court of Appeals, Fifth Circuit.

October 23, 2012.


Attorney(s) appearing for the Case

Kevin M. Sadler , Scott Daniel Powers (argued), Baker Botts, L.L.P., Austin, TX, for Plaintiff-Appellee.

Robert P. Latham , Matthew C. Acosta , Jackson Walker, L.L.P., Mark A. Shank , Gruber, Hurst, Johansen, Hail & Shank, L.L.P., Dallas, TX, Brian G. Svoboda , John Michael Devaney , Marc Erik Elias (argued), John Kuropatkin Roche , Perkins Coie, L.L.P., Washington, DC, Noah Guzzo Purcell , Perkins Coie, L.L.P., Seattle, WA, for Defendants-Appellants.

Before JOLLY, BENAVIDES and DENNIS, Circuit Judges.


DENNIS, Circuit Judge:

Ralph Janvey, the Receiver over Allen Stanford and his companies' assets (collectively, the Stanford Defendants),1 brought this case under the Texas Uniform Fraudulent Transfer Act ("TUFTA"), TEX. BUS. & COM.CODE § 24.001 et seq., to recover approximately $1.6 million in political contributions made to various political committees by the Stanford Defendants between 2000 and 2008. There are two Democratic...

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