Plaintiff:	Kelly M Crawford
Defendant:	Sean Reza, David Bleeden, Bearhunter, LLC, Xan, LLC, Daniel Isaac Halimi, Halimi Group, LLC, Athena Hunter, TPH Boss, LLC, Randall Kohl, The Voice, Inc., Benjamin Lee, Mettabel, Inc., Deric Scott Ned, Poor Trap, Inc., Deep State Marketing Inc., Michael Peralta, MPERA Corp, Thomas Reza, Amerigold, Inc., Kyle D Sanna, Hurricane Holdings, Inc., LTK Marketing, LLC, Christopher Stephan, ECO Blue Inc., Walter Vera, Verastan Group, LLC, Midwood Capital, Richard Joe Dougherty III, Matthew Levitt, Gooner Enterprises, Inc., James Flicek, Ellipsis Marketing, Joshua Ferdman, Ferdman Group, Inc., Andrew Eilers, Andrew J. Eilers Consulting Inc, Alexander Flamer, 9th Level Marketing, Inc., David Wolan, Harper Metals Group LLC, Brock Bowers, TOTM Production Group LLC, Phillip Levy, IQ Capital Advisors, Inc., Rich Dough, Inc., Bearhunter LLC, Xan LLC, Halimi Group LLC, TPH Boss LLC, The Voice Inc, Mettabel Inc, Poor Trap Inc, Deep State Marketing Inc, Amerigold Inc, Hurricane Holdings Inc, LTK Marketing LLC, ECO Blue Inc, Verastan Group LLC, Gooner Enterprises Inc, Ferdman Group Inc, Andrew J Eilers Consulting Inc, 9th Level Marketing Inc, IQ Capital Advisors Inc and Rich Dough Inc
Consolidated Plaintiff:	Peter C Lewis and Charlene C Koonce
Case Number:	3:2021cv02181
Filed:	September 13, 2021
Court:	US District Court for the Northern District of Texas
Presiding Judge:	Sam A Lindsay
Referring Judge:	Karen Gren Scholer
Nature of Suit:	Other Statutes: Securities/Commodities/Exchange
Cause of Action:	12 U.S.C. § 22
Jury Demanded By:	None

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