Cases filed in Texas
Securities and Exchange Commission v. Duke et al
as 3:2019cv00857
Defendant: Mark Christopher Parman, Martin Delaine Lewis, Billy Ray Statham, Jr and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Shelton v. Toms et al
as 5:2012cv00049
Plaintiff: Ernest Edward Shelton
Defendant: Gerland Toms and PGD IV, LLC
Cause Of Action: 28 U.S.C. § 1332

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