SEC, et al v. Stanford International Bank, et al (0:17-usc-10663), Fifth Circuit U.S. Court of Appeals

SEC, et al v. Stanford International Bank, et al

Fifth Circuit U.S. Court of Appeals
Case #:	0:17-usc-10663
Type	united states civil / united states
Nature of Suit	850 Other Statutes - Securities/Commodities/Exchange

Case Filed:	Jun 15, 2017
Terminated:	Jun 17, 2019

Last checked: Tuesday Jun 18, 2019 9:00 AM CDT

Appellee RALPH S. JANVEY	Represented By Stephanie Frederique Cagniart Baker Botts, L.L.P. contact info Kevin M. Sadler Baker Botts, L.L.P. contact info Scott Daniel Powers Baker Botts, L.L.P. contact info
Interested Party - Appellee CERTAIN UNDERWRITERS AT LLOYD'S OF LONDON	Represented By Manuel Mungia Chasnoff Mungia Pepping & Stribling, P.L.L.C. contact info Matthew Edwin Pepping Chasnoff Mungia Pepping & Stribling, P.L.L.C. contact info Daniel McNeel Lane Jr. Norton Rose Fulbright US, L.L.P. contact info
Interested Party - Appellee ARCH SPECIALTY INSURANCE COMPANY	Represented By Manuel Mungia Chasnoff Mungia Pepping & Stribling, P.L.L.C. contact info Matthew Edwin Pepping Chasnoff Mungia Pepping & Stribling, P.L.L.C. contact info Daniel McNeel Lane Jr. Norton Rose Fulbright US, L.L.P. contact info
Interested Party - Appellee LEXINGTON INSURANCE COMPANY	Represented By Manuel Mungia Chasnoff Mungia Pepping & Stribling, P.L.L.C. contact info Matthew Edwin Pepping Chasnoff Mungia Pepping & Stribling, P.L.L.C. contact info
Movant - Appellant TERENCE BEVEN	Represented By Charles Malcolm Gordon Jr. Preis Gordon, A.P.L.C. contact info Phillip W. Preis Preis Gordon, A.P.L.C. contact info
Movant - Appellant WANDA BEVIS	Represented By Charles Malcolm Gordon Jr. Preis Gordon, A.P.L.C. contact info Phillip W. Preis Preis Gordon, A.P.L.C. contact info
Movant - Appellant THOMAS EDDIE BOWDEN	Represented By Charles Malcolm Gordon Jr. Preis Gordon, A.P.L.C. contact info Phillip W. Preis Preis Gordon, A.P.L.C. contact info
Movant - Appellant TROY L. LILLIE, JR.	Represented By Charles Malcolm Gordon Jr. Preis Gordon, A.P.L.C. contact info Phillip W. Preis Preis Gordon, A.P.L.C. contact info
Movant - Appellant JOSEPH BECKER	Represented By Charles Malcolm Gordon Jr. Preis Gordon, A.P.L.C. contact info Phillip W. Preis Preis Gordon, A.P.L.C. contact info
Objecting Party - Appellant ET AL	Represented By John C. Porter Jr. Smiley Bishop & Porter, L.L.P. contact info
Objecting Party - Appellant CORDELL HAYMON	Represented By Peter Carl Hansen Jackson Walker, L.L.P. contact info Joel Robert Glover Jackson Walker, L.L.P. contact info Adam Warren Aston Jackson Walker, L.L.P. contact info Danica Lynn Milios Jackson Walker, L.L.P. contact info Sean Daniel Jordan Jackson Walker, L.L.P. contact info
Objecting Party - Appellant EDDIE ROLLINS	Represented By Stephan Bruce Rogers Rogers & Moore, P.L.L.C. contact info
Objecting Party - Appellant SCOTT NOTOWICH	Represented By Stephan Bruce Rogers Rogers & Moore, P.L.L.C. contact info
Objecting Party - Appellant DOUGLAS M. MCDANIEL	Represented By Stephan Bruce Rogers Rogers & Moore, P.L.L.C. contact info
Objecting Party - Appellant FRANK CARPIN
Objecting Party - Appellant LORI S. BENSING
Objecting Party - Appellant STEPHEN BARBER
Objecting Party - Appellant TIFFANY ANGELLE
Objecting Party - Appellant PABLO M. ALVARADO

GPO Jun 17 2019
PUBLISHED OPINION FILED. [17-10663 Vacated and Remanded] Judge: EHJ , Judge: EBC , Judge: LHS Mandate issue date is 08/09/2019 [17-10663]

1.	U.S. court voids $65 million settlement tied to Allen Stanford Ponzi scheme (reuters.com)
	Submitted Tue 06/18/2019

Docket last updated: 06/18/2019 9:00 AM CDT

Thursday, June 15, 2017
		PARTY LIMIT CASE. (FOR A FULL LIST OF PARTIES FOR THIS APPEAL, PLEASE REFER TO THE DISTRICT COURT'S DOCKET SHEET.) 17-10663 (CAS) Related: [-]
		US CIVIL CASE docketed. NOA filed by Appellants Mr. Joseph Becker, Mr. Terence Beven, Ms. Wanda Bevis, Mr. Thomas Eddie Bowden and Mr. Troy L. Lillie, Jr. 17-10663 (CAS) Related: [-]

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