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David & Teri Goettsche v. Mowery Capital Management, LLC, Frederick E. Mowery, and Warren Kenneth Paxton Jr.; Plaintiffs' original petition and request for disclosure (No. DC-09-09458, securities fraud). (Link Type: Texas Court Case)
By 191st District Court, Dallas County
Publication Date: July 27, 2009
In re State of Texas, ex rel. Brian W. Wice; Opinion, concurring opinion, and dissenting opinions (No. WR-93,089-01, Warren Kenneth Paxton's felony security fraud charges, finding Judge Gallagher had the constitutional and statutory authority to preside over State v. Paxton when he granted a change of venue to Harris County in April of 2017). (Link Type: Texas Court Case)
By Texas Court of Criminal Appeals
Publication Date: June 14, 2023
State of Texas v. Warren Kenneth Paxton, Jr.; Defendant's motion to dismiss the indictments for violation of the right to a speedy trial (Nos. 1555100, 1555101, & 1555102. securities fraud). (Link Type: Texas Court Case)
By 185th District Court of Harris County
Publication Date: February 6, 2023
State of Texas v. Warren Kenneth Paxton, Jr.; Indictment (No. 416-81913-2015, No. 416-81914-2015, No. 416-81915-2015), re-indictment (No. 416-82148-2015, No. 416-82149-2015), and amended indictment (No. 416-81913-2015, No. 416-82148-2015, No. 416-82149-2015) (Texas Securities Act violations). (Link Type: Texas Court Case)
By Collin County District Court for the 416th District
Publication Date: July 28, 2015; August 18, 2015; December 21, 2015

Other

In the matter of the investment adviser representative registration of Kenneth Warren Paxton Jr.; disciplinary order (No. IC14-CAF-03; $1,000 fine). (Link Type: Agency Document)
By Texas State Securities Board
Publication Date: May 2, 2014