Sun River Energy Inc v. McMillan et al
Plaintiff: Sun River Energy Inc
Defendant: Harry Neal McMillan, Cicerone Corporate Development LLC and CE McMillan Family Trust
Case Number: 3:2013cv02456
Filed: June 26, 2013
Court: US District Court for the Northern District of Texas
Office: Dallas Office
County: Dallas
Presiding Judge: Sidney A Fitzwater
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
March 25, 2015 Opinion or Order Filing 99 Memorandum Opinion. (Ordered by Judge Sidney A Fitzwater on 3/25/2015) (ykp)
January 13, 2015 Opinion or Order Filing 91 MEMORANDUM OPINION AND ORDER following bench trial, including Findings of Fact and Conclusions of Law and setting schedule for supplemental briefing. (Ordered by Judge Sidney A Fitzwater on 1/13/2015) (Judge Sidney A Fitzwater)
November 3, 2014 Opinion or Order Filing 71 MEMORANDUM OPINION AND ORDER granting summary judgment dismissing claim of plaintiff Sun River Energy, Inc. under § 16(b) of the Securities Exchange Act of 1934 based on defendant Harry Neal McMillan's purchase and subsequent sale of New Mexico Energy, LLC. (Ordered by Chief Judge Sidney A Fitzwater on 11/3/2014) (Chief Judge Sidney A Fitzwater)
September 25, 2014 Opinion or Order Filing 67 MEMORANDUM OPINION AND ORDER granting in part and denying in part 25 MOTION for Summary Judgment against Defendants Harry Neal McMillan and Cicerone Corporate Development, LLC filed by Sun River Energy Inc; granting in part and denying in part [4 4] MOTION for Summary Judgment filed by CE McMillan Family Trust, Cicerone Corporate Development LLC, Harry Neal McMillan; and denying 55 MOTION to Amend/Correct 22 Scheduling Order and MOTION for Leave to File Amended Answer to Complaint filed by CE McMillan Family Trust, Cicerone Corporate Development LLC, Harry Neal McMillan. (Ordered by Chief Judge Sidney A Fitzwater on 9/25/2014) (Chief Judge Sidney A Fitzwater)
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Plaintiff: Sun River Energy Inc
Represented By: David R Clouston
Represented By: Keenan Douglas Kmiec
Represented By: Leslye E Moseley
Represented By: Christopher R Richie
Represented By: Whitney L White
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Defendant: Harry Neal McMillan
Represented By: Kendal B Reed
Represented By: Aaron Z Tobin
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Defendant: Cicerone Corporate Development LLC
Represented By: Kendal B Reed
Represented By: Aaron Z Tobin
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Defendant: CE McMillan Family Trust
Represented By: Kendal B Reed
Represented By: Aaron Z Tobin
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