1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 569 F.Supp.3d
  5. 569 F.Supp.3d 414 (2021)
 

TAYLOR v. TREVINO

Civil Action No. 3:20-CV-0393-D.

569 F.Supp.3d 414 (2021)

Thomas L. TAYLOR III, Plaintiff, v. Reymond TREVINO, et al., Defendants.

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

Signed October 29, 2021.

Attorney(s) appearing for the Case

Andrew M. Goforth, Goforth Law, PLLC, Thomas L. Taylor, III, The Taylor Law Offices PC, Houston, TX, for Plaintiff.

Robert A. Simon, Whitaker Chalk Swindle & Schwartz, Fort Worth, TX, for Defendants Reymond Trevino, Eagle Rio Energy Companies. Inc., Okoto Okpo.

Benjamin L. Riemer, Bell Nunnally & Martin LLP, Dallas, TX, for Defendants Derek Taylor, Alden Adams LLC.

MEMORANDUM OPINION AND ORDER

In this equity receivership established in connection with a U.S. Securities and Exchange Commission ("SEC") civil enforcement action ("Enforcement Action"), the court-appointed temporary receiver brings this ancillary lawsuit against several defendants—including Reymundo...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases