receivership

8 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
25A265 Timothy Barton v. Securities and Exchange Commission Fifth Circuit 2025-09-05 Presumed Complete asset-seizure due-process equitable-relief preliminary-injunction receivership securities-law Whether the Securities and Exchange Commission can obtain a prejudgment receivership seizing entire companies without demonstrating clear necessity an…
24A478 GMAG, L.L.C., et al. v. Ralph S. Janvey, as Court-Appointed Receiver for The Stanford International Bank Limited Fifth Circuit 2024-11-13 Presumed Complete court-appointed estate-claims financial-misconduct receiver receivership third-party-liability Whether a court-appointed receiver has the authority to pursue claims on behalf of a receivership estate against third parties who allegedly aided and…
19-1411 Barry L. Rupert, et al. v. Ralph S. Janvey, as Receiver for Stanford Receivership Estate, et al. Fifth Circuit 2020-06-24 Denied Response RequestedResponse WaivedRelisted (2) article-iii article-iii-standing civil-procedure federal-court-jurisdiction non-receivership-entities ponzi-scheme receivership receivership-estate settlement settlement-bar standing third-party-claims Whether Article III standing limits receivers to bringing claims that are coextensive with the receivership estate and precludes receivers from bringi…
19-1402 Antonio Jubis Zacarias, et al. v. Ralph S. Janvey, et al. Fifth Circuit 2020-06-23 Denied Response RequestedResponse WaivedRelisted (2) article-iii article-iii-jurisdiction article-iii-standing bar-orders circuit-conflict civil-procedure investor-claims receivership receivership-estate standing standing-doctrine Whether a district court in a receivership action has Article III jurisdiction to bar investor claims for individual injuries when the receiver lacks …
19-1178 Robert K. Zabka, et ux. v. United States, et al. Seventh Circuit 2020-03-27 Denied Response Waived appellate-jurisdiction civil-procedure civil-procedure-final-judgment-receivership-appeal conflict-of-laws conflicting-precedent due-process federal-courts final-judgment jurisdiction net-operating-loss partnership-property receivership standing tax-liability timeliness Where the court clerk has entered the final appealable judgment, and the district court judge has initialed it as such, and then the litigant appeals …
19-1024 Wayne A. Powe, et ux. v. Deutsche Bank National Trust Company, as Trustee for Residential Asset Securitization Trust Series 2004-A7 Mortgage Pass-Through Certificates 2004-G Fifth Circuit 2020-02-18 Denied deed-of-trust financial-institutions-reform-recovery-and-enforce FIRREA firrea-receivership foreclosure foreclosure-standing indymac-bank mortgage-pass-through note-assignment receivership residential-asset-securitization standing trust trustee trustee-appointment Whether Respondent Deutsche Bank National Trust Company, as Trustee for Residential Asset Securitization Trust Series 2004-A7 Mortgage Pass-Through Ce…
18-905 Mastrogiovanni Schorsch & Mersky, P.C., et al. v. Edward Mandel Fifth Circuit 2019-01-11 Denied bankruptcy comity comity-federalism due-process federalism receivership state-court-jurisdiction state-property-rights subject-matter-jurisdiction Is a federal court authorized to invade a state court's exclusive province to appoint, instruct and control its own appointed receivers, by reinterpre…
18-758 Johnnie C. Ivy, III, et al. v. H. Thomas Moran, II Sixth Circuit 2018-12-13 Denied civil-procedure-due-process civil-rights district-court-jurisdiction due-process life-insurance ownership-claims predeprivation-hearing property property-rights receivership standing vested-interest vested-interests viatical-investment Whether the District Court's refusal to provide Petitioners with a predeprivation hearing on their ownership claims deprived Petitioners of necessary …