Search for: "Ralph S Janvey"
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9 Feb 2012, 7:57 am
Last week, Sjoblom, Proskauer, and Chadbourne were also targeted in another suit filed by the Stanford estate’s court-appointed receiver, Ralph Janvey of Dallas-based Krage & Janvey. [read post]
26 Feb 2019, 7:36 am
CNBC.com reports that according to court-appointed receiver Ralph Janvey, only about $500M of investors loses were recovered as of October 2018. $224M of that has been designated for fees and costs for Janvey, which means just about $275M–approximately 5 cents on the dollar–is for the victims. [read post]
24 Nov 2011, 1:02 pm
The SEC instituted civil proceedings in February 2009, and a receiver, Ralph Janvey, was appointed to marshal assets for victims. [read post]
4 Mar 2009, 1:33 pm
"While most of these customers may have been innocent of the fraud, the receivership estate may, as required by the court's order, seek to reclaim these proceeds or the securities purchased with the proceeds, so that this value can be shared equitably by all victims of the fraud," court-appointed receiver Ralph Janvey said in a statement released earlier this week. [read post]
7 Oct 2019, 7:30 am
(No. 18-0044) Oil And Gas • Statute Of Frauds Ralph S. [read post]
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]
