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May 10, 2012
Taylor III v. Frishberg et al
Case Number:
4:12-cv-01491
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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July 23, 2013
Bogus Transfer Claim Settled In $10M Securities Fraud Case
A Texas federal judge on Tuesday signed off on a $50,000 settlement between the receiver of Kaleta Capital Management Inc. and an investment firm that acquired through an allegedly sham transaction a company involved in a $10 million fraudulent securities offering orchestrated by Kaleta.
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