non-receivership-entities

1 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
19-1411 Barry L. Rupert, et al. v. Ralph S. Janvey, as Receiver for Stanford Receivership Estate, et al. Fifth Circuit 2020-06-24 Denied Response RequestedResponse WaivedRelisted (2) article-iii article-iii-standing civil-procedure federal-court-jurisdiction non-receivership-entities ponzi-scheme receivership receivership-estate settlement settlement-bar standing third-party-claims Petitioners were investors who lost their investment in the Stanford International Bank Ponzi scheme. Petitioners brought suit in state court against …