Search for: "RALPH S. JANVEY"
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7 Oct 2019, 7:30 am
(No. 18-0044) Oil And Gas • Statute Of Frauds Ralph S. [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]
3 Jul 2015, 7:33 am
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]
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]
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]
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]
23 Jan 2012, 4:44 am
A guilty verdict would provide a much-needed boost to Janvey's efforts. [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]
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]
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]
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]
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]
16 Nov 2011, 7:22 pm
Central Standard Time on the date 180 days after Judge Godbey approves Janvey's proposed plan. [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]
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]
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]
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]
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]
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]
