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LOHR v. GILMAN

Civil Action No. 3:15-CV-1931-L.

248 F.Supp.3d 796 (2017)

Claudette LOHR, Plaintiff, v. Paul GILMAN; Raymond McGlamery; Raymond McGlamery; Frederick D. Minton PhD.; Marlane Minton; Oil Migration Group, LLC; and Wavetech29, LLC, Defendants.

United States District Court, N.D. Texas, Dallas Division.

Signed March 30, 2017.

Editors Note
Applicable Law: 12 U.S.C. § 22
Cause: 12 U.S.C. § 22 Securities Fraud
Nature of Suit: 850 Other Statutes: Securities / Commodities / Exchange
Source: PACER

Attorney(s) appearing for the Case

Mark A. Castillo, Joshua L. Shepherd, Curtis Castillo PC, Michael H. Myers, The Silvera Firm, Dallas, TX, for Plaintiff.

Toby M. Galloway, Kelly Hart & Hallman LLP, Fort Worth, TX, Philip H. Hilder, Hilder & Associates PC, Houston, TX, for Defendants.

MEMORANDUM OPINION AND ORDER

Before the court are: Defendant Raymond McGlamery's Motion to Dismiss First Amended Complaint (Doc. 19), filed September 28, 2015; Defendants Fred and Marlane Minton's Motion to Dismiss First Amended Complaint (Doc. 20), filed September 28...

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