Securities/Commodities/Exchanges Cases filed in Texas
Khoury v. Thota et al
as 4:2019cv04806
Defendant: ROES, M.D. Archana Thota, Willowbrook Med Properties, LLC and others
Plaintiff: M.D. Nabil T Khoury
Garcia et al v. Biolustre, Inc. et al
as 5:2012cv00557
Defendant: Biolustre, Inc., Leonard Buchanan, Does 1 through 10 and others
Plaintiff: Franklin Daniel Fernandez, Patricia Ann Garcia, Atousa Monjazeb and others
Cause Of Action: 12 U.S.C. ยง 22 Securities Fraud

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