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1. www.columbusceo.com › story › businessHere are the 2022 Top Lawyers in Columbus

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   Jun 21, 2022 · Columbus CEO partnered with Michigan-based Professional Research Services to identify the area’s best-regarded attorneys as rated by their peers.

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2. www.law.com › texaslawyer › 2022/09/12Affirmed: $125M Judgment Against Billionaire Gary Magness in ...

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   Sep 12, 2022 · The U.S. Court of Appeals for the Fifth Circuit affirmed a district court's $125 million judgment against Colorado billionaire Gary Magness for his role in the Stanford International Bank's...

3. caselaw.findlaw.com › court › us-5th-circuitJANVEY v. GMAG (2023) | FindLaw - FindLaw Caselaw

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   Since then, the Receiver has been recovering Stanford's assets and distributing them to victims of the scheme. To that end, the Receiver sued Gary Magness, a Stanford investor, to recover funds for the Receivership estate. The district court entered judgment against Magness. Magness now seeks to exercise setoff rights against that judgment.

4. www.columbusceo.com › story › newsHere are the Top Lawyers 2020—Columbus CEO

   www.columbusceo.com › story › news

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   Apr 3, 2020 · Columbus CEO partnered with New Jersey-based Martindale-Hubbell, the authoritative source for information on the legal profession, to identify nearly 800 Top Lawyers in Central Ohio. Our comprehensive list includes lawyers with expertise in cybersecurity, workers’ compensation, M&A and more.

5. news.bloomberglaw.com › bankruptcy-law › stanfordStanford Receiver Wins $123 Million ... - Bloomberg Law News

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   Oct 8, 2020 · The receiver handling the aftermath of R. Allen Stanford’s $7 billion Ponzi scheme won a $123 million judgment against Gary Magness following a state court’s determination that the Colorado billionaire should’ve suspected fraud when he received a $79 million transfer from Stanford’s insolvent bank.

6. news.bloomberglaw.com › bankruptcy-law › justicesJustices Dodge Magness' Bid to Avoid Stanford Ponzi Judgment

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   Dec 13, 2021 · Colorado billionaire Gary Magness lost his attempt to have the U.S. Supreme Court review a federal appeals court decision that he must pay back at least $79 million he received from R. Allen Stanford’s $7 billion Ponzi scheme.

7. People also ask

   Who is Gary Magness?

   • The U.S. Court of Appeals for the Fifth Circuit affirmed a district court’s $125 million judgment against Colorado billionaire Gary Magness for his role in the Stanford International Bank’s Ponzi scheme.

   Affirmed: $125M Judgment Against Billionaire Gary Magness in Stanford

   www.law.com/texaslawyer/2022/09/12/affirmed-125m-judgment-against-billionaire-gary-magness-in-stanford-bank-ponzi-scheme/

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   What is the Magness case?

   • The Magness case is but one slice of a multibillion dollar years-long civil suit in which the Securities and Exchange Commission alleged that R. Allen Stanford, former chairman of the bank, and several of the company’s executives engaged in a $9.2 billion investment fraud. This content has been archived.

   Affirmed: $125M Judgment Against Billionaire Gary Magness in Stanford

   www.law.com/texaslawyer/2022/09/12/affirmed-125m-judgment-against-billionaire-gary-magness-in-stanford-bank-ponzi-scheme/

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   Did Magness win a prejudgment interest in the Stanford Ponzi scheme?

   • The unpublished opinion filed by a Fifth Circuit panel was the appellate court's third look at the Magness chapter of the Stanford Ponzi scheme and focused on an appeal by Magness to the district court's award of $45 million prejudgment interest.

   Affirmed: $125M Judgment Against Billionaire Gary Magness in Stanford

   www.law.com/texaslawyer/2022/09/12/affirmed-125m-judgment-against-billionaire-gary-magness-in-stanford-bank-ponzi-scheme/

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8. reviews.birdeye.com › willis-law-firm-llcWillis Law Firm LLC - 118 Reviews - Lawyers in Columbus, OH ...

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   Read 118 customer reviews of Willis Law Firm LLC, one of the best Lawyers businesses at 1160 Goodale Blvd, Ste 200, Columbus, OH 43212 United States. Find reviews, ratings, directions, business hours, and book appointments online.