Search for: "RALPH S. JANVEY"
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12 Oct 2011, 4:08 pm
The approval of roughly $1 million in legal fees for Ralph Janvey doesn't mean things are on track in the contentious receivership of alleged Ponzi-schemer R. [read post]
9 Sep 2009, 10:17 pm
The receiver, attorney Ralph Janvey of Krage & Janvey, L.L.L.P. in Dallas, Texas, is claiming the legal fees for hundreds of attorneys and consultants his firm had to hire in an effort to trace the alleged billions of dollars Stanford and his network of companies allegedly defrauded investors of. [read post]
6 Mar 2009, 11:17 am
On March 5, 2009, the federal district court overseeing the Stanford matter issued an order at the request of Stanford court-appointed receiver Ralph S. [read post]
10 Aug 2009, 12:46 pm
Since mid-July, Antiguan liquidators Peter Wastell and Nigel Hamilton-Smith and federal receiver Ralph Janvey have awaited Judge David Godbey’s decision on the liquidators’ request for recognition of their liquidation of Stanford International Bank, Ltd. [read post]
23 Nov 2009, 12:10 pm
Janvey’s objection. [read post]
21 Sep 2009, 2:57 pm
Janvey alone, if the Globe and Mail’s account is accurate. [read post]
4 Jan 2010, 11:44 am
A series of posts on this blog have covered liquidators Peter Wastell and Nigel Hamilton-Smith’s efforts to obtain recognition in the US for their Antiguan wind-up of SIB, and US receiver Ralph Janvey’s competing efforts to do the same in Canadian and UK courts. [read post]
27 Jun 2009, 8:07 pm
Wastell and Hamilton-Smith answered Janvey’s argument. [read post]
26 Mar 2009, 1:17 pm
District Judge David Godbey approved the shift of the funds currently held in an account with clearing bank Pershing to a Stanford account controlled by the receiver, Dallas attorney Ralph Janvey. [read post]
8 Sep 2009, 11:35 am
Janvey’s anticipated objection. [read post]
19 Oct 2009, 3:52 pm
Postings on this blog have focused on the cross-border battle between Antiguan liquidators Peter Wastell and Nigel Hamilton-Smith and federal receiver Ralph Janvey for control of the financial assets previously controlled by Sir Allen Stanford, including Stanford International Bank, Ltd. [read post]
14 Dec 2009, 10:55 am
An update regarding Peter Wastell and Nigel Hamilton-Smith’s dispute with federal Receiver Ralph Janvey over control of Stanford International Bank Ltd. [read post]
25 May 2009, 6:59 pm
Readers of last week’s post may recall that the primary bone of contention between Janvey and his Antiguan counterparts was whether or not the Antiguans - Messr’s. [read post]
16 Nov 2009, 8:12 pm
As readers of this blog are aware, Antiguan liquidators Peter Wastell and Nigel Hamilton-Smith and federal receiver Ralph Janvey have been busy in several forums battling for control of the financial assets previously controlled by Allen Stanford, including Stanford International Bank, Ltd. [read post]
16 May 2009, 12:13 am
Janvey seeks. [read post]
16 Jun 2009, 5:19 pm
That contest has pitted Antiguan liquidators Peter Wastell and Nigel Hamilton-Smith against federal receiver Ralph Janvey. [read post]
14 Aug 2009, 12:50 am
Allen Stanford had the customary number -- no more, no less -- for a Miami bigshot who was bilking investors for billions from his base at the Miami Center.I mean, the guy's not greedy or anything.But I guess one of his "outside wives" sold her Key Biscayne house and moved the proceeds offshore blah blah blah, and the Houston receiver overseeing the case doesn't really like that too much:Stanford receiver Ralph Janvey said he wants U.S. [read post]
13 Apr 2009, 1:38 pm
Attorney Ralph Janvey filed court documents on Friday asking a federal court in Dallas to release another 174 Stanford Trust Co accounts held at SEI Private Trust Co that he believes are unrelated to the alleged fraud. [read post]
3 Jul 2015, 7:33 am
Ralph S. [read post]
27 Apr 2009, 8:32 pm
” Upon US District Court Judge David Godbey’s grant of a TRO, Dallas attorney Ralph Janvey was appointed Receiver. [read post]
