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Fourwinds Logistics LLC. Chapter 11 bankruptcy protection (No. 15-52071). (Link Type: Federal Court Case) | ||
In re FWLL [FourWinds], Inc. debtor, Randolph N. Osherow, Chapter 7 Trustee v. Texas Silica Logistics Joint Venture, et al. and David Zehr, M.D. Final Judgment and memorandum opinion (No. 15-52071, fraudulent transfer of funds from FourWinds). (Link Type: Federal Court Case) | ||
United States v. Carlos I. Uresti and Vernon C. Farthing III; Indictment (sealed and later unsealed) (No. 5:17-cr-00380-DAE, conspiracy to commit bribery and to launder monetary instruments). (Link Type: Federal Court Case) | ||