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Browse: Home / Receiver

Receiver

Allen Stanford victims to receive US$55 mln under receiver plan

Allen Stanford victims to receive US$55 mln under receiver plan

By Securities Docket on January 14, 2013, 7:40 am

Victim’s advocate group complains distribution is “pennies on the dollar.”

Posted in Criminal, Industry, Top | Tagged Receiver, Stanford

Stanford Receiver Seeks Return of Donations Made to Lawmakers

Stanford Receiver Seeks Return of Donations Made to Lawmakers

By Amanda Harding on February 11, 2010, 4:53 pm

Stanford receiver attempts to recover $1.8 million in political donations.

Posted in Criminal | Tagged Receiver, Stanford Financial, US Congress | 1 Response

U.S. Court Blocks Stanford's U.K. Bid to Access Insurance Funds

U.S. Court Blocks Stanford’s U.K. Bid to Access Insurance Funds

By Securities Docket on September 30, 2009, 9:23 am

Receiver objects to “blatant attempt to end run this court.”

Posted in SEC | Tagged Receiver, Stanford Financial

Court-Appointed Examiner Slams Stanford Receiver on Fee Request

Court-Appointed Examiner Slams Stanford Receiver on Fee Request

By Securities Docket on September 1, 2009, 12:57 pm

The hits just keep coming on Ralph Janvey, the court-appointed receiver in the Stanford case.

Posted in SEC | Tagged Fees, Receiver

Stanford Receiver Argues Against Reduction in Fees

Stanford Receiver Argues Against Reduction in Fees

By Securities Docket on June 23, 2009, 10:59 am

Ralph Janvey (pictured), the receiver in the Stanford case, stated in a recent court filing that while the SEC apparently expected to recover as much as $1 billion in the Stanford case, only about $350 million of assets have been located.  As a result, Janvey says, the SEC is now trying to reduce fees for […]

Posted in SEC | Tagged Receiver, Stanford Financial | 1 Response

Dreier Receiver to Seek $1.4 Million in Fees

By Securities Docket on April 3, 2009, 6:51 am

The bill for the court-appointed receiver and his attorneys in the SEC’s case against Marc S. Dreier is in.   Mark Pomerantz said he expects to seek $150,000, while his counsel at Paul Weiss will ask for approximately $1.25 million for their four months of work.  The NY Law Journal reports that Paul Weiss is accepting […]

Posted in SEC | Tagged Marc Dreier, Receiver

SEC’s Case Against Madoff Will See Flurry of Activity on New Year’s Eve

By Securities Docket on December 30, 2008, 9:11 am

The last day of 2008 will be an eventful one in the SEC’s civil case against Bernard Madoff that is now pending before Judge Louis L. Stanton of the SDNY.  Beginning tomorrow, Judge Stanton will consider three important issues in the case, the NY Times reports. First, Judge Stanton will consider investor requests to broaden […]

Posted in SEC | Tagged Madoff, Receiver

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