U.S.Securities and Exchange Commission v. McGhan et al
Plaintiff: U.S.Securities and Exchange Commission
Defendant: Donald K McGhan and Jimmy Joe McGhan
Case Number: 2:2011cv00074
Filed: January 14, 2011
Court: US District Court for the District of Nevada
Office: Las Vegas Office
Presiding Judge: Peggy A. Leen
Presiding Judge: James C. Mahan
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
October 19, 2011 Opinion or Order Filing 6 FINAL JUDGMENT as to Donald K McGhan. Signed by Judge James C. Mahan. (Copies have been distributed pursuant to the NEF - MMM)
March 10, 2011 Opinion or Order Filing 5 FINAL JUDGMENT as to Jimmy Joe McGhan. Signed by Judge James C. Mahan on 3/10/11. (Copies have been distributed pursuant to the NEF - MMM)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Nevada District Court's Electronic Court Filings (ECF) System

Search for this case: U.S.Securities and Exchange Commission v. McGhan et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Donald K McGhan
Represented By: Mark S Dzarnoski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jimmy Joe McGhan
Represented By: Mark S Dzarnoski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: U.S.Securities and Exchange Commission
Represented By: Marie K. N. DeBonis
Represented By: Duane K Thompson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?