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ORIGINAL COMPLAINT AGAINST DAVID WAYNE TOMS AND DAVID TOMS GOLF,LLC 1 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION RALPH S. JANVEY, IN HIS CAPACITY AS COURT-APPOINTED RECEIVER FOR THE STANFORD INTERNATIONAL BANK, LTD., ET AL. and the OFFICIAL STANFORD INVESTORS COMMITTEE, Plaintiffs, v. DAVID WAYNE TOMS and DAVID TOMS GOLF, LLC, Defendants. § § § § § § § § § § § § Case No. ____________  ________________________________________________________________________ ORIGINAL COMPLAINT AGAINST DAVID WAYNE TOMS AND DAVID TOMS GOLF, LLC  ________________________________________________________________________ SUMMARY 1. The Cour t ha s ordered Receiver Ral ph S. Janvey ( “Rece iver ”) to t ake cont rol of  all assets of the Receivership Estate in order to make an equitable distribution to claimants injured by a massive fraud orchestrated by R. Allen Stanford, James Davis, and others. 2. The Receiver’s investi gat ion to dat e re vea ls t hat r eve nue fr om the sale of  fraudulent certificates of deposit (“CD Proceeds”) generated substantially all of the income for the Stanford Defendants and the many related Stanford Entities (collectively, the “Stanford Parties”). 3. Dav id Wayne To ms is a pr ofessional gol fer who previous ly ent er ed into a sponsorship and endorsement relationship with the Stanford Parties. Mr. Toms is the owner, manager, and registered agent for his company David Toms Golf, LLC. The Receiver has Case No. 3:11-cv-00018 Case 3:11-cv-00018-O Document 1 Filed 01/04/11 Page 1 of 19 PageID 1

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