Cases filed in Texas
Horton et al v. Heppner et al
as 3:2023cv01230
Plaintiff: Thomas Horton and Frank Moore
Defendant: Brad K Heppner, Peter T Cangany, Jr, Thomas O Hicks and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Scura et al v. Heppner et al
as 3:2023cv00680
Plaintiff: David Scura and Clifford Day
Defendant: Brad K. Heppner, Jon R. Sabes, Steven F. Sabes and others
Petitioner: Xiaoling Xu, Thomas Horton, Frank Moore and others
Cause Of Action: 15 U.S.C. § 77 Securities

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