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The Receiver sought to recover estate assets from various parties including Gary Magness and some of his affiliates. The district court refused to consider a setoff that would have reduced the Receiver's judgment against Magness, concluding among other reasons that a setoff would be inequitable. We AFFIRM. FACTUAL AND PROCEDURAL BACKGROUND.
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 · GMAG, L.L.C.; Magness Securities, L.L.C.; Gary D. Magness; Mango Five Family Incorporated, in its capacity as trustee for the Gary D. Magness Irrevocable Trust, Defendants—Appellees. No. 17-11526. Decided: October 08, 2020. Before Stewart, Dennis, and Willett, Circuit Judges.
Sep 12, 2022 · 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...
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.
Gary Magness is an American businessman and film producer. [1][2] Magness was born in Texas and grew up in Bozeman, Montana. [2][3] His father was Bob Magness, the founder of Tele-Communications Inc. [2] He attended the Western State College of Colorado, but dropped out. [4]
As the chief prosecutor, the attorney general is the chairman of the Kentucky Prosecutors Advisory Council, which supervises the prosecutors of Kentucky (KRS 15.700, KRS 15.705). As chief law officer, they write opinions to advise government officials and agencies concerning the law.
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