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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.
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Gary Russell Lewis, attorney at law and beloved husband, father, grandfather, brother, and friend, died Monday, December 6, 2021 in Cincinnati, Ohio. Gary was born in 1951 in Toledo, Ohio, to parents Russell and Inez (nee Arrington).
View local obituaries in ohio. Send flowers, find service dates or offer condolences for the lives we have lost in ohio.
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...
Sep 7, 2022 · In the wake of the scheme’s collapse in 2009, receiver Ralph Janvey sued Gary Magness and three affiliates, large investors in (and victims of) the Stanford International Bank (SIB), to recover nearly $80 million in fraudulent transfers under the Texas Uniform Fraudulent Transfer Act (TUFTA).
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Jan 5, 2022 · Obituary. Gary Frederic Frye, 79, of Fleming, OH, went to his heavenly home on December 28, 2021. He was a beloved husband, father, and grandfather, a respected attorney, and a man who loved the Lord.
