James Davis

USA v. Leroy King: Plea Agreement

January 20, 2020

Plea Agreement in which the defendant admits receiving $500,000 in bribes and tickets to two Super Bowls to obstruct an SEC investigation into $7 billion investment fraudster Allen Stanford in USA v. Leroy King, a former CEO of the Financial Services Regulatory Commission, of Antigua and Barbuda, at the U. S. District Court for the Southern District of Texas.

Allen Stanford Receiver v. Greenberg Traurig LLP et al: Second Amended Complaint

November 19, 2018

Second Amended Complaint in Ralph S. Janvey, as court-appointed receiver for the Stanford receivership estate; Sandra Dorrell, Samuel Troice, and Michoacan Trust, individually and on behalf of a class of all others similarly situated, v. Greenberg Traurig LLP, Greenberg Traurig PA, and Yolanda Suarez at the U. S. District Court for the Northern District of Texas.

Allen Stanford Receiver v. Greenberg Traurig LLP et al: First Amended Complaint

October 12, 2018

First Amended Complaint in Ralph S. Janvey, as court-appointed receiver for the Stanford receivership estate; Sandra Dorrell, Samuel Troice, and Michoacan Trust, individually and on behalf of a class of all others similarly situated, v. Greenberg Traurig LLP, Greenberg Traurig PA,  and Yolanda Suarez at the U. S. District Court for the Northern District of Texas.

Allen Stanford Receiver v. Proskauer Rose, LLP et al: Notice of Settlement & Bar Order Proceedings

September 12, 2018

Ralph S. Janvey, in his capacity as court-appointed Receiver for the Stanford Receivership Estate, and the Official Stanford Investors Committee v. Proskauer Rose, LLP, Chadbourne & Parke, LLP and Thomas V. Sjoblom at the U. S. District Court for the Northern District of Texas.

USA v. Stephen Donaldson, Sr.: Sentencing Minutes & Defendant’s Exhibits

October 12, 2017

Sentencing Minutes & Defendant's Sentencing Exhibits in USA v. Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.

Allen Stanford Receiver v. Pablo M. Alvarado et al: Complaint

February 15, 2013

Complaint in Ralph S. Janvey, as Receiver for Stanford International Bank, Ltd., Allen Stanford, James Davis, Laura Pendergest-Holt, Stanford International Bank, Ltd., Stanford Group Company, and Stanford Capital Management, LLC, v. Pablo Mauricio Alvarado, Henry Amadio, Daniel "Danny" Bogar, Kennard "Kenny" Byron, Jay Comeaux, Anthony D'Aniello, Gordon Edwards, Jason Green, Luis Garcia, Laura "Suzanne" Hamm, Rebecca Hamric, Mark Kuhrt, Gilberto "Gil" Lopez, Patricia Maldonado, David Nanes, Laura Pendergest-Holt, Osvaldo Pi, Nelson Ramirez, Robert "Glen" Rigby, Jack Staley, Linda Wingfield, Robert Winter, and Bernard "Bernie" Young at the U. S. District Court for the Northern District of Texas.

Stanford International Bank, Ltd.: Order on Center of Main Interests

July 30, 2012

Order In re. Stanford International Bank, Ltd. at the U. S. District Court for the Northern District of Texas.

Ralph Janvey v. Democratic Senatorial Campaign et al: Judgment

June 22, 2011

Order and Final Judgment in a complaint filed by Ralph Janvey, as Receiver for Stanford International Bank and related parties, against Democratic Senatorial Campaign, National Republican Senatorial Committee, Republican National Committee, Democratic Congressional Campaign Committee, and National Republican Congressional Committee at the U. S. District Court for the Northern District of Texas.

Ralph Janvey v. Yolanda Suarez: Complaint

December 17, 2010

Complaint filed by Ralph Janvey, as Receiver for Stanford International Bank Ltd. et al, against Yolanda Suarez at the U. S. District Court for the Northern District of Texas.

Ralph Janvey v. Democratic Senatorial Campaign et al: Complaint

February 19, 2010

Complaint filed by Ralph Janvey, as Receiver for Stanford International Bank and related parties, against Democratic Senatorial Campaign, National Republican Senatorial Committee, Republican National Committee, Democratic Congressional Campaign Committee, and National Republican Congressional Committee at the U. S. District Court for the Northern District of Texas.

Willis sued for providing ‘comfort’ letters to victims of alleged investment fraud

July 31, 2009

A class action complaint has been filed at federal court in Miami against Bermuda domiciled insurance group Willis regarding "safety and comfort" letters allegedly provided to certain victims of offshore banker Allen Stanford's alleged $8 billion Ponzi schemeThe action was

USA v. Allen Stanford et al: Criminal Indictment

June 18, 2009

Indictment alleging securities fraud and money laundering in USA v. Robert Allen Stanford, Laura Pendergest-Holt, Gilbert Lopez, Mark Kuhrt, and Leroy King at the U. S. District Court for the Southern District of Texas.

US SEC freezes assets of Allen Stanford and his offshore banking group, accuses them of $8 b fraud

February 17, 2009

The United States Securities and Exchange Commission has appointed a Receiver for, and frozen the assets of, offshore banker Allen Stanford, his offshore bank and related parties after accusing them of perpetrating an $8 billion fraud. The SEC took action

USA v. Philip Abramo, et al: Criminal Indictment

June 15, 1999

Criminal Indictment in USA v. Philip Abramo, a.k.a. Lou Metzer; Philip Gurian, a.k.a. Martin Clainey; Glen Vittor, Barry Glesser, and Louis Consalvo at the U. S. District Court for the Middle District of Florida.