Elgohjary et al v. Clark et al
Plaintiff: Victor Elgohjary, Texas Halo Fund I, LLC, Texas Halo J4T Affiliate Fund, LLC and Texas Halo J4T Management LLC
Defendant: Andrew Clark, William Wheelock, Robert Tucci, David Steakley, SioTex Corporation, Jamie Rhodes, George Steinke and Gary Beall
Case Number: 4:2017cv01534
Filed: May 19, 2017
Court: US District Court for the Southern District of Texas
Office: Houston Office
County: Harris
Presiding Judge: Vanessa D Gilmore
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 78
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
November 16, 2017 Opinion or Order Filing 28 ORDER ADOPTING 25 MEMORANDUM AND RECOMMENDATIONS granting 5 MOTION to Dismiss Derivative Claims; granting 8 MOTION to Dismiss and for Attorney's Fees. Defendants are ORDERED to file a motion for attorneys fees within fifteen (15) days of the date of this Order. Any response to these motions is due within fifteen (15) days of receipt of the motion. (Signed by Judge Vanessa D Gilmore) Parties notified.(bthomas, 4)
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Search for this case: Elgohjary et al v. Clark et al
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Defendant: Andrew Clark
Represented By: Reagan D Pratt
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Defendant: William Wheelock
Represented By: Reagan D Pratt
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Defendant: Robert Tucci
Represented By: Reagan D Pratt
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Defendant: David Steakley
Represented By: Reagan D Pratt
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Defendant: SioTex Corporation
Represented By: David A Buono
Represented By: Mitchell Dodd Savrick
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Defendant: Jamie Rhodes
Represented By: David A Buono
Represented By: Mitchell Dodd Savrick
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Defendant: George Steinke
Represented By: David A Buono
Represented By: Mitchell Dodd Savrick
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Defendant: Gary Beall
Represented By: David A Buono
Represented By: Mitchell Dodd Savrick
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Plaintiff: Victor Elgohjary
Represented By: Troy Ted Tindal
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Plaintiff: Texas Halo Fund I, LLC
Represented By: Troy Ted Tindal
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Plaintiff: Texas Halo J4T Affiliate Fund, LLC
Represented By: Troy Ted Tindal
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Plaintiff: Texas Halo J4T Management LLC
Represented By: Troy Ted Tindal
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