Investor Tied To Texas AG Seeks Investigation Info From Feds

By Catherine Marfin · October 23, 2024, 8:16 PM EDT

Real estate investor Nate Paul is looking to get more information from federal prosecutors about their investigation into federal fraud charges he's facing — topics that featured prominently during the failed...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Motion

Case Information

Case Title

Case Number

Court

Texas Western

Nature of Suit

Date Filed

June 06, 2023

Recent Articles By Catherine

October 03, 2024
Brokerage Made 'Mockery' Of Courts, Texas Justices Told
August 22, 2024
Texas Court Backs Nate Paul's Co. In Real Estate Receiver Row
August 09, 2024
Colony Ridge Mortgage Co. Says It Was 'Office Geek' For Site
June 10, 2024
Home Flooding Was Unavoidable, Agency Tells Appeals Court
May 22, 2024
Developer Had No Duty To Verify Flood Model, Court Hears
January 02, 2024
Pipeline Project Asks Court For Access To Harris County Land
December 19, 2023
Court Must Rule On Atty Penalty Over Texts With Defendant
December 12, 2023
Hurricane MDL Raises Questions About Certificate Rules
October 25, 2023
Texas Justices Told Lender's Docs Leave Borrowers In 'Limbo'
October 05, 2023
Court Cites Judgment Of Solomon In Tribal Park Use Order