RECEIVER RALPH S. JANVEY, Plaintiff,
v.
JOSE MANUEL FERNANDEZ, et al., Defendants.
United States District Court, N.D. Texas, Dallas Division.https://leagle.com/images/logo.png
July 15, 2014.
July 15, 2014.
Attorney(s) appearing for the Case
Receiver Ralph S. Janvey, Plaintiff, represented by Kevin M Sadler, Baker Botts LLP, Ben L Krage, Krage & Janvey LLP, Charles E Gale, Cardinal Investment Company Inc, David T Arlington, Baker Botts LLP, Robert I Howell, Baker Botts LLP & Timothy S Durst, Baker Botts LLP.
2590 Associates LLC and Mid-South Contractors, LLC, Defendant, represented by K Lawson Pedigo, Miller Keffer & Pedigo.
Marilyn F. Howell and Marilyn Howell Manley Trust, Defendant, represented by Mark Goranson, GoransonKing PLLC.
Edward S. Rubin Estate and Robert Rubin, Defendant, represented by Monica L Luebker, Fishman Jackson Luebker PLLC, Cheryl E Diaz, Culhane Meadows PLLC & Jay E Ray, Fishman Jackson Luebker PLLC.
Larry W Milton, Defendant, represented by Kevin Paul Landreneau, Seale & Ross.
Trent Family Partnership Ltd., Defendant, represented by Lawrence S Fischman, Glast Phillips & Murray PC.
Sharon Jerene Marable, Defendant, Pro Se.
Walter D. Durant, Jr., Defendant, represented by Preston Carter Goodwin, Goodwin & Harrison LLP.
R. Glenn Sherrill, Jr., Defendant, represented by Mark Joseph Barrera, Cox Smith Matthews Incorporated & M David Bryant, Jr, Cox Smith Matthews Incorporated.
Ronald F Bearden, Defendant, Pro Se.
Mark Milton and Charlotte A. Milton, Defendant, represented by Michael J Quilling, Quilling Selander Cummiskey & Lownds & Brent Jason Rodine, Quilling Selander Lownds Winslett & Moser PC.
Leland Stanford Mansion Foundation, Defendant, represented by Ronald W Johnson, Touchstone Bernays Johnston Beall Smith & Stollenwerck LLP & Mark E Smith, Touchstone Bernays Johnston Beall Smith & Stollenwerck LLP.
Bo E Nillson and Pia M Nilsson, Defendant, represented by Michael J Quilling, Quilling Selander Cummiskey & Lownds & Brent Jason Rodine, Quilling Selander Lownds Winslett & Moser PC.
Jay B Breaux and Rochelle D. Breaux, Defendant, represented by K Lawson Pedigo, Miller Keffer & Pedigo.
Joan Goldman, Defendant, represented by Ray S Smith, III, Thrasher Liss & Smith LLC & K Lawson Pedigo, Miller Keffer & Pedigo.
June S. Wilson, Defendant, represented by Michael J Quilling, Quilling Selander Cummiskey & Lownds & Brent Jason Rodine, Quilling Selander Lownds Winslett & Moser PC.
Estate of Henry Wilson, Defendant, represented by Michael J Quilling, Quilling Selander Cummiskey & Lownds & Brent Jason Rodine, Quilling Selander Lownds Winslett & Moser PC.
John J Little, Interested Party, represented by John J Little, Little Pedersen Fankhauser LLP.
United States District Court, N.D. Texas, Dallas Division.
REPORT AND RECOMMENDATION
NANCY M. KOENIG, Magistrate Judge.
This action is one of many brought by court-appointed Receiver Ralph S. Janvey (Receiver) to recover monies allegedly used to further R. Allen Stanford's Ponzi scheme. In this action, the Receiver alleges that the Defendants (Stanford Investors) purchased certificates of deposit (CDs) issued by Stanford International Bank, Ltd. and collectively received at least $41.8 million...
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