GEX Management Inc (GXXM)

[JPStoxx]

Criminal and civil proceedings filed in Dallas County, Texas:
https://courtsportal.dallascounty.org/DALLASPROD/

Smart Search: "Dorvil, Carl"

Carl has about 4 ongoing lawsuits in Dallas alone. There is another filed in Harris County, Texas and filed in Rockwall County, Texas. They are on different county portals if anyone wants to dig into this mess.

Compass Bank is suing for Carl Dorvil for theft of approximately $850,000, and in another legal action, Veritex Bank was served a subpoena by authorities. It looks like the actions are, or seeking evidence of bank fraud, wire fraud, money laundering, mail fraud........ The timeframe of the fraud allegations look like Carl Dorvil robbed GEX and passed the scraps to the Kumar character.

Trials are set for Q1 and Q2 and Q4 of 2020. Waiting game

District Attorney in Dallas will have his or her hands full