Search for: "RALPH S. JANVEY"
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3 Jul 2012, 5:15 pm
" The decision is a huge blow for Stanford victims, who already face bleak prospects of any immediate meaningful recovery through the ongoing receivership process headed by court-appointed receiver Ralph Janvey. [read post]
15 Dec 2011, 2:00 am
Roughly 7,800 people bought their CDs through Stanford Group, which is a SIPC member, according to estimates by the court-appointed receiver in the case, Ralph Janvey. [read post]
13 Jun 2012, 6:52 pm
Magidson cited the incomplete nature of Stanford's financial records as one of the reasons for the figure - echoing previous speculation that court-appointed receiver Ralph Janvey was having trouble piecing together investor losses after the Proof of Claim Form distributed to potential victims included a section requiring victims to provide documentation supporting their loss figures. [read post]
22 Dec 2011, 4:18 pm
The court-appointed receiver, Ralph Janvey, has estimated that over $1 billion in recoverable assets remain outstanding. [read post]
12 Dec 2011, 5:45 pm
After the SEC instituted civil proceedings against Stanford in February 2009, the court-appointed receiver, Ralph Janvey, inquired as to whether SIPC would compensate victims of Stanford's fraud, as Stanford Group Company ("SGC") was a broker-dealer registered with SEC and SIPC. [read post]
4 Mar 2009, 10:26 pm
" The complaint alleges that the SEC obtained a judicial order authorizing the freezing of the Stanford entities’ assets and appointing Ralph Janvey as receiver, and that the next day the U.S. [read post]
23 Feb 2009, 12:02 pm
O'Connor also appointed Ralph Janvey, a partner in Krage & Janvey in Dallas, as the receiver. [read post]
18 May 2009, 1:21 am
Receiver Ralph Janvey heads up a huge team of lawyers and financial experts from 14 firms trying to track down money from what the government has alleged is a "massive Ponzi scheme. [read post]
3 Sep 2009, 1:24 am
Court-appointed receiver Ralph Janvey escalated the rhetoric in his unusual public battle over attorney fees with the Securities and Exchange Commission in court papers filed Tuesday evening. [read post]
