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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.
Oct 8, 2020 · Defendants-Appellees are Gary D. Magness and several entities in which he maintains his wealth (collectively, the “Magness Parties”). Magness was among the largest U.S. investors in SIB. Between December 2004 and October 2006, Magness purchased $79 million in SIB CDs.
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, 2021 · PRIVATE CIVIL FEDERAL CASE docketed. NOA filed by Appellants GMAG, L.L.C., Gary D. Magness Irrevocable Trust, Mr. Gary D. Magness, Magness Securities, L.L.C. and Mango Five Family Incorporated [21-10882] (CBW) [Entered: 09/07/2021 10:12 AM]
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.
- dgill@bloomberglaw.com
- Reporter
The justices denied Gary D. Magness' petition for writ of certiorari without explanation, among a list of dozens of other denials. Magness was attempting a challenge of a 2020 Fifth Circuit...
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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).
