Securities and Exchange Commission v. Gilman et al
Plaintiff: Securities and Exchange Commission
Defendant: Paul Gilman, Oil Migration Group LLC, Wavetech29 LLC and GilmanSound LLC
Case Number: 3:2018cv01421
Filed: June 4, 2018
Court: US District Court for the Northern District of Texas
Office: Dallas Office
County: Dallas
Presiding Judge: Sam A Lindsay
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 78
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
September 9, 2021 Opinion or Order Filing 47 Memorandum Opinion and Order: The court grants in part and denies in part 44 Defendants' Motion to Stay; and grants 42 the SEC's Motion for Remedies and Entry of Final Judgment as to all Defendants. (Ordered by Judge Sam A. Lindsay on 9/9/2021) (chmb)
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Plaintiff: Securities and Exchange Commission
Represented By: Keefe M Bernstein
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Defendant: Paul Gilman
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Defendant: Oil Migration Group LLC
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Defendant: Wavetech29 LLC
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Defendant: GilmanSound LLC
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