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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...

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