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JANVEY v. GMAG, L.L.C.

No. 17-11526.

913 F.3d 452 (2019)

Ralph S. JANVEY, in his Capacity as Court-Appointed Receiver for the Stanford International Bank Limited et al, Plaintiff - Appellant v. GMAG, L.L.C.; Magness Securities, L.L.C.; Gary D. Magness; Mango Five Family Incorporated, in its Capacity as Trustee for the Gary D. Magness Irrevocable Trust, Defendants - Appellees.

United States Court of Appeals, Fifth Circuit.

FILED January 9, 2019.

Attorney(s) appearing for the Case

Kevin M. Sadler , Baker Botts, L.L.P., Palo Alto, CA, Grayson Elizabeth McDaniel, Esq. , Scott Daniel Powers , Evan A. Young , Attorney, Baker Botts, L.L.P., Austin, TX, for Plaintiff-Appellant.

Andrew J. Petrie , Rachel R. Mentz , Ballard Spahr, L.L.P., Denver, CO, Monroe David Bryant, Jr. , Dykema Cox Smith , Dallas, TX, for Defendants-Appellees.

Before STEWART, Chief Judge, and DENNIS and WILLETT, Circuit Judges.

This case, arising out of the Stanford International Bank Ponzi scheme, requires us to determine whether the Texas Uniform Fraudulent Transfer Act's good faith affirmative defense allows Defendants-Appellees to retain fraudulent transfers received while on inquiry notice of the Ponzi scheme. We hold it does not. We...

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