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JANVEY v. ALGUIRE

No. 14-10857 CONSOLIDATED WITH 14-10945, CONSOLIDATED WITH 14-11014, CONSOLIDATED WITH 14-11093.

847 F.3d 231 (2017)

Ralph S. JANVEY, Plaintiff-Appellee, v. James R. ALGUIRE; Victoria Anctil; Tiffany Angelle; Sylvia Aquino; Jonathan Barrack; Mark Tidwell; Charles Rawl; Susana Anguiano; Teral Bennett; Lori Bensing; Susana Cisneros; Ron Clayton, John D. Orcutt, et al., Defendants-Appellants. Ralph S. Janvey, in his capacity as Court-Appointed Receiver for the Stanford International Bank, Limited, et al., Plaintiff-Appellee, v. Oreste Tonarelli, Defendant-Appellant. Ralph S. Janvey, in his capacity as Court-Appointed Receiver for the Stanford International Bank, Limited, et al., Plaintiff-Appellee, v. Juan Alberto Rincon, Defendant-Appellant. Ralph S. Janvey, in his capacity as Court Appointed Receiver for the Stanford International Bank Limited, et al.; Official Stanford Investors Committee, Plaintiffs-Appellees, v. Luis Giusti, Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

Filed January 31, 2017.

Attorney(s) appearing for the Case

Kevin M. Sadler , Baker Botts, L.L.P., Palo Alto, CA, Stephanie Frederique Cagniart , Attorney, Scott Daniel Powers , Baker Botts, L.L.P., Austin, TX, for Plaintiff-Appellee.

Bradley Wayne Foster, Esq. , Counsel, Matthew Griffith Nielsen, Esq. , Andrews Kurth, L.L.P., Carolyn Ruth Raines, Esq. , Godwin, P.C., Monroe David Bryant, Jr. , Dykema Cox Smith , Dallas, TX, Kim Bernard Battaglini , Strong Pipkin Bissell & Ledyard, L.L.P., Michael John Stanley , Stanley, Frank & Rose, L.L.P., Walter Perry Zivley, Jr. , Chandler, Mathis & Zivley, P.C., Houston, TX, Michael L. O'Brien , Mike O'Brien P.C., Washington, TX, John C. Porter, Jr., Esq. , Brian N. Smiley , Smiley Bishop & Porter, L.L.P., Jason Wayne Graham, Esq. , Attorney, Graham & Jensen, L.L.P., Theodore Brandon Welch , Stillman Welch, L.L.C., Atlanta, GA, Mark Joseph Barrera , Dykema Cox Smith , Edward C. Snyder , Castillo Snyder, P.C., San Antonio, TX, for Defendants-Appellants.

John J. Little, Esq. , Little Pedersen Fankhauser, L.L.P., Dallas, TX, for Amicus Curiae John J. Little, Court-Appointed Examiner.

Paul Gerard Alvarez , Attorney, U.S. Securities & Exchange Commission, Washington, DC, for Amicus Curiae Securities and Exchange Commission.

Dennis L. Roossien, Jr., Esq. , Munsch Hardt Kopf & Harr, P.C., Dallas, TX, for Amicus Curiae National Association of Federal Equity Receivers.

Before HIGGINBOTHAM, OWEN, and ELROD, Circuit Judges.

This case is the latest in a number of appeals arising from the collapse of Allen Stanford's massive Ponzi scheme. Ralph Janvey, the Receiver for the Stanford entities, seeks to use the Texas Uniform Fraudulent Transfer Act to take back money paid to employees of various Stanford entities. The district court denied these employees' motions...

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