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JANVEY v. ROMERO

No. 15-10435.

817 F.3d 184 (2016)

Ralph S. JANVEY, in his capacity as Court Appointed Receiver for the Stanford International Bank LTD et al., Plaintiff-Appellee v. Peter ROMERO, Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

March 16, 2016.

Attorney(s) appearing for the Case

Kevin M. Sadler , Baker Botts, L.L.P., Palo Alto, CA, Douglas J. Buncher , Neligan Foley, L.L.P., Timothy Stuart Durst, Esq. , Baker Botts, L.L.P., Dallas, TX, Sherwin Faridifar , Scott Daniel Powers, Baker Botts, L.L.P., Austin, TX, for Plaintiff-Appellee.

Brian Wade Clark , Kane Russell Coleman & Logan, P.C., David Patrick Long , Squire Patton Boggs, L.L.P., Dallas, TX, for Defendant-Appellant.

Before BENAVIDES, DENNIS, and SOUTHWICK, Circuit Judges.

This appeal involves another Stanford Ponzi scheme case. Plaintiff-Appellee Ralph S. Janvey, in his capacity as Court Appointed Receiver for the Stanford International Bank Ltd., et al. (the "Receiver"), brought a fraudulent transfer claim against Defendant-Appellant Peter Romero ("Romero"), a former international...

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