Securities and Exchange Commission v. World Capital Market Inc. et al

Justia Dockets & Filings Fifth Circuit Texas Western District Securities and Exchange Commission v. World Capital Market Inc. et al

Securities and Exchange Commission v. World Capital Market Inc. et al

Plaintiff:	Securities and Exchange Commission
Defendant:	PMX Jewels, Ltd., Ming Xu, Manna Source International, Inc., Manna Holding Group, LLC, Kingdom Capital Market, LLC, Aeon Operating, Inc., WCM Resources, Inc., WCM777 Inc., WCM777 Ltd. and World Capital Market Inc.
Receiver:	Krista L. Freitag
Case Number:	5:2014mc00309
Filed:	April 3, 2014
Court:	US District Court for the Western District of Texas
Office:	San Antonio Office
Presiding Judge:	Unassigned
Nature of Suit:	Other Statutory Actions
Cause of Action:	28 U.S.C. § 754 Receiver of Property in Different Districts

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Plaintiff: Securities and Exchange Commission
Represented By:	Lorraine Beaman Echavarria
Represented By:	Peter F. Del Greco
Represented By:	John B. Bulgozdy
Represented By:	John W. Berry
Represented By:	Michele Wein Layne
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Defendant: PMX Jewels, Ltd.
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Defendant: Ming Xu
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Defendant: Manna Source International, Inc.
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Defendant: Manna Holding Group, LLC
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Defendant: Kingdom Capital Market, LLC
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Defendant: Aeon Operating, Inc.
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Defendant: WCM Resources, Inc.
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Defendant: WCM777 Inc.
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Defendant: WCM777 Ltd.
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Defendant: World Capital Market Inc.
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Receiver: Krista L. Freitag
Represented By:	Tim C. Hsu
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