Graham v. Huffman et al

Texas Western District Court
Judge:Lee Yeakel
Case #: 1:17-cv-00536
Nature of Suit850 Other Statutes - Securities/Commodities/Exchange
Cause15:77 Securities Fraud
Case Filed:Jun 02, 2017
Terminated:Mar 21, 2018
Last checked: Wednesday Nov 29, 2017 3:40 AM CST
Defendant
Saeed "Sam" Talari
Represented By
Clinton A. Rosenthal
Cain & Skarnulis PLLC
contact info
Patrick J. Fitzgerald
Cain & Skarnulis PLLC
contact info
Mark E. Pena
Law Office Of Mark E. Pena, PA
contact info
Defendant
Hemptech Corp.
Represented By
Clinton A. Rosenthal
Cain & Skarnulis PLLC
contact info
Patrick J. Fitzgerald
Cain & Skarnulis PLLC
contact info
Defendant
Craig A. Huffman
13046 Racetrack Road #243
Tampa, FL 33626
Plaintiff
John F. Graham, Sr.
Represented By
Isabelle Maria Antongiorgi
Taylor Dunham And Rodriguez LLP
contact info
David E. Dunham
Taylor Dunham And Rodriguez, LLP
contact info
Hannah M. Vahl
Taylor Dunham And Rodriguez LLP
contact info


Docket last updated: 07/29/2025 11:59 PM CDT
Thursday, March 22, 2018
misc Acknowledgment of District Case Transfer Thu 03/22 8:45 AM
Case transferred from TXWD has been received and opened in Florida, Middle District as case number 8:18-cv-00686. (lt)
Related: [-]
Wednesday, March 21, 2018
82 82 2 pgs order Order Adopting/Rejecting Report and Recommendations Wed 03/21 4:06 PM
ORDER ADOPTING75 Magistrate's Report and Recommendations. ORDER TRANSFERRING case to the United States District Court for the Middle District of Florida, Tampa Division. Signed by Judge Lee Yeakel. (lt)
Related: [-]