Search for: "RALPH S. JANVEY, Receiver"
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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]
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]
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]
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]
16 Nov 2011, 7:22 pm
A copy of the Receiver's Third Interim Report is here. [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]
26 Jan 2011, 6:49 am
“The payments to the Miami Heat parties are related to Stanford’s sponsorship, advertising and promotional activities,” Ralph Janvey, the court-appointed receiver, said in a complaint filed today in Dallas federal court.What is it with crooks and sports teams? [read post]
17 Jun 2009, 1:00 pm
Some of these problems are highlighted by S.E.C. receiver Ralph Janvey's April 23, 2009 Report in S.E.C. v. [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… [read post]
3 Jul 2015, 7:33 am
Ralph S. [read post]
13 May 2012, 4:39 pm
The court-appointed receiver, Ralph Janvey, had initially filed papers seeking to establish a claims process in late 2011. [read post]
30 Nov 2011, 6:20 pm
The receiver appointed to recover assets for defrauded investors, Ralph Janvey, has faced difficulty since his appointment and to date has recovered just pennies on the dollar for victims. [read post]
25 Mar 2009, 1:07 pm
Allen Stanford's case, there might also possibly be competing interests between Antigua-appointed receiver Nigel Hamilton-Smith of Vantis Business Recovery Service and his U.S. counterpart, receiver Ralph Janvey. [read post]
13 Mar 2009, 10:30 am
We placed a call to Ralph Janvey, the receiver, but have yet to hear back. [read post]
5 Aug 2009, 9:48 am
In a related matter, Bloomberg reports today that in a separate filing yesterday in the SEC case, the receiver in the case, Ralph Janvey requested payment of $7.6 million in legal fees and expenses to cover his work as receiver from April 13 to May 30. [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]
24 Apr 2009, 1:52 pm
Based on a Bloomberg.Com article, U.S. court-appointed receiver Ralph Janvey reported that as much as $1 billion can not be located in connection with R. [read post]
23 Jan 2012, 4:44 am
The receiver, Ralph Janvey, has faced numerous difficulties in that process, and the federal judge overseeing the process has expressed concerns that the receiver's efforts were duplicative of efforts by the US Department of Justice. [read post]
17 Jun 2009, 9:30 am
This bizarre disagreement sprang up on Tuesday after lawyers for Stanford asked a federal judge in Texas to disqualify Baker Botts from representing Ralph Janvey, the receiver appointed to run the Stanford’s businesses. [read post]
2 Dec 2009, 11:26 am
At bottom, the IRS wants to obtain the names by serving the summons on the court-appointed receiver, Ralph Janvey, who took control of Stanford's books and records after Stanford was accused of running a multibillion-dollar Ponzi scheme. [read post]
