September 13, 2021

Crawford et al v. Bleeden et al

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


Coverage

  1. March 08, 2023

    Receiver Can Seek $12M From Brokers Over Ponzi Scheme

    A Texas federal judge on Wednesday allowed a receiver to continue his attempt to claw back $12 million in commissions from brokers who allegedly directed more than 1,600 elderly people into a precious metals Ponzi scheme, ruling the receiver adequately pled the brokers benefited from the scheme regardless of their knowledge of the accused fraudsters' actions.


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