Securities and Exchange Commission v. Direct Lending Investments, LLC

Plaintiff: Securities and Exchange Commission
Defendant: Direct Lending Investments, LLC
Not Yet Classified: Bradley D. Sharp
Case Number: 2:2019mc03862
Filed: April 11, 2019
Court: US District Court for the Middle District of Alabama
Presiding Judge: William Keith Watkins
Nature of Suit: Other Statutory Actions
Cause of Action: 28:754
Jury Demanded By: None

Docket Report

This docket was last retrieved on April 11, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 11, 2019 Received copy of Order Appointing Bradley D. Sharp as Receiver filed in the Central District of California. (No pdf attached to this entry - See doc #1 -2 for pdf) (alm, )
April 11, 2019 Received copy of Complaint for Receivership filed in the Central District of California. (No pdf attached to this entry - See doc #1 -1 for pdf) (alm, )
April 11, 2019 Filing 1 NOTICE of Receivership by Bradley D. Sharp. (Attachments: #1 Exhibit 1 - CD/CA Complaint, #2 Exhibit 2 - CD/CA Order, #3 Receipt)(alm, ) (Additional attachment(s) added on 5/8/2019: #4 Original Ink Signature Page) (alm, ). Modified on 5/8/2019 (alm, ).

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Not yet classified: Bradley D. Sharp
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Plaintiff: Securities and Exchange Commission
Represented By: Amy J. Longo
Represented By: Christopher A. Nowlin
Represented By: Lynn M. Dean
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Defendant: Direct Lending Investments, LLC
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