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Mealeys

MLex

July 30, 2020

Securities and Exchange Commission v. Farias et al

Track this case

Case Number:

5:20-cv-00885

Court:

Texas Western

Nature of Suit:

Securities/Commodities

Judge:

Xavier Rodriguez

Firms

Government Agencies

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. August 02, 2022

    SEC Scores Win In $14M Investor Aviation Scheme Suit

    A Texas man who allegedly defrauded retired first responders out of $14 million is liable for nearly $5.4 million in connection with U.S. Securities and Exchange Commission claims he faced related to the scheme, a federal judge in San Antonio, Texas, has determined.

1 other articles on this case. View all »

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