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JANVEY v. BROWN

Nos. 13-10266, 13-10272, 13-10276, 13-10279.

767 F.3d 430 (2014)

Ralph S. JANVEY, Plaintiff-Appellee v. James BROWN; Robert Bush; Gene Causey; Joseph Chustz; Darrell Courville; et al; Thomas H. Turner; Tarral E. Daigle; Jeff P. Purpera, Jr.; Daniel Joseph Daigle; Jilda Ann Daigle; Robert S. Greer; Alice D. Greer; Gmag, L.L.C.; Gary D. Magness Irrevocable Trust; Gary D. Magness; Magness Securities, L.L.C.; David Topp; Dora Topp; Risia Topp Wine; Henry A. Mentz, III, Defendants-Appellants. Ralph S. Janvey, In his capacity as Court-Appointed Receiver for the Stanford International Bank, LTD et al, Plaintiff-Appellee v. James D. Holden; Henrietta M. Holden; Betty Jo Forshag; Judy Palmisano Jones; William L. Lafuze, Enrique Paredes; Marianne Paredes; Equus Viii, L.L.C.; Moore, Moore and Moore, L.L.C.; Namda Investment Group, L.L.C.; Estate of Nathan Allen Moore; Sococo L.T.D.A.; Eduardo Najera; Jennifer Najera; Michael E. Staid, Defendants-Appellants. Receiver Ralph S. Janvey, Plaintiff-Appellee v. Sartin Living Trust 1994; Rafael Bermudez; Gerald W. Tonner; Mary E. Tonner, Defendants-Appellants. Receiver Ralph S. Janvey, Plaintiff-Appellee v. Edward S. Rubin Estate and Robert Rubin, Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

September 11, 2014.

Attorney(s) appearing for the Case

Kevin M. Sadler , Baker Botts, L.L.P., Palo Alto, CA, David Arlington , Attorney, Stephanie Frederique Cagniart, Attorney, Baker Botts, L.L.P., Austin, TX, Timothy Stuart Durst, Esq. , Scott Daniel Powers , Baker Botts, L.L.P., Ben L. Krage, Esq. , Krage & Janvey, L.L.P., Dallas, TX, for Plaintiff-Appellee.

Phillip W. Preis, Esq. , Charles Malcolm Gordon, Jr., Esq. , Preis Gordon, A.P.L.C., Baton Rouge, LA, Andrew J. Petrie , Ballard Spahr , L.L.P., Denver, CO, George G. Mahfood , Broad & Cassel, Miami, FL, Bill E. Davidoff , Figari & Davenport, L.L.P., Dallas, TX, Thomas Leonard David , Thomas L. David , P.A., Coral Gables, FL, for Defendantr-Appellant.

David Topp, Doral, FL, pro se.

Risia Topp Wine, Doral, FL, pro se.

Jennifer Najera, Piano, TX, pro se.

Before HIGGINBOTHAM, CLEMENT, and HIGGINSON, Circuit Judges.

PATRICK E. HIGGINBOTHAM, Circuit Judge:

In this Texas Uniform Fraudulent Transfer Act ("TUFTA") case, plaintiff-appellee Ralph S. Janvey, the Receiver for the Stanford entities, seeks to recover funds that were paid to defendants-appellants, purchasers of certificate of deposits from Stanford International Bank, Ltd., as part of a Ponzi scheme. The district court granted the Receiver's motion for summary judgment, ordering...

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