Cases filed in Texas
Securities And Exchange Commission v. Knight Nguyen Investments et al
as 4:2021cv01586
Defendant: Jayson Lopez, Forrest Andrew Jones, Knight Nguyen Investments and others
Plaintiff: Securities And Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Bellingham LLC et al v. Fidelis Capital Investments Ltd. et al
as 4:2018cv04752
Defendant: Christopher Knight Lopez and Fidelis Capital Investments Ltd.
Plaintiff: Western Frontier Enterprises, LLC, ASHBY ACRES LLC and BELLINGHAM LLC
Cause Of Action: 28 U.S.C. § 1331

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