Securities and Exchange Commission v. Farias et al
| Securities and Exchange Commission |
| Integrity Aviation & Leasing, LLC and Victor Lee Farias |
| 5:2020cv00885 |
| July 30, 2020 |
| US District Court for the Western District of Texas |
| Xavier Rodriguez |
| Securities/Commodities |
| 15 U.S.C. ยง 77 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 1, 2022. A more recent docket listing may be available from PACER.
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Filing 8
NOTICE of Second Agreement to Extend Answer Date by Securities and Exchange Commission, Integrity Aviation & Leasing, LLC., and Victor Lee Farias (Frank, Janie) Modified on 9/15/2020 To edit text (bc).
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Filing 7
NOTICE of Agreement to Extend Answer Date by Securities and Exchange Commission (Frank, Janie)
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Filing 6
SUMMONS Returned Executed by Securities and Exchange Commission. Integrity Aviation & Leasing, LLC served on 8/6/2020, answer due 8/27/2020. (Frank, Janie)
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Filing 5
SUMMONS Returned Executed by Securities and Exchange Commission. Victor Lee Farias served on 8/5/2020, answer due 8/26/2020. (Frank, Janie)
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Filing 4
Summons Issued as to Victor Lee Farias, Integrity Aviation & Leasing, LLC. (bc)
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If ordered by the court, all referrals will be assigned to Magistrate Judge Chestney (bc)
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Case assigned to Judge Xavier Rodriguez. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (bc)
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Filing 3
DEMAND for Trial by Jury by Securities and Exchange Commission. (Frank, Janie)
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Filing 2
REQUEST FOR ISSUANCE OF SUMMONS by Securities and Exchange Commission. (Frank, Janie)
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Filing 1
COMPLAINT (Filing fee $ 400.), filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet)(Frank, Janie)
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