Securities and Exchange Commission et al v. Barton et al

Justia Dockets & Filings Eleventh Circuit Alabama Middle District Securities and Exchange Commission et al v. Barton et al

Securities and Exchange Commission et al v. Barton et al

Plaintiff:	Securities and Exchange Commission
Defendant:	Haoqiang Fu, Timothy Barton, Carnegie Development LLC, Wall007 LLC, Wall009 LLC, Wall010 LLC, Wall011 LLC, Wall012 LLC, Wall016 LLC, Wall017 LLC, Wall018 LLC, Wall019 LLC, Michael Fu, Stephen T Wall, DJD Land Partners LLC and LDG001 LLC
Receiver:	C. Cortney Thomas and Cortney C. Thomas
Case Number:	2:2022mc03990
Filed:	October 24, 2022
Court:	US District Court for the Middle District of Alabama
Presiding Judge:	R Austin Huffaker
Nature of Suit:	Other Statutory Actions
Cause of Action:	28 U.S.C. § 754 Receiver of Property in Different Districts
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on October 24, 2022. A more recent docket listing may be available from PACER.

Date Filed	Document Text
October 24, 2022	Filing 2 Received Filing fee: $ 49.00, receipt number 571 (cwl, )
October 24, 2022	Filing 1 NOTICE OF APPOINTMENT OF RECEIVER by Cortney C. Thomas (Attachments: #1 Exhibit A, #2 Exhibit B)(cwl, )
October 24, 2022	Received copy of Order Appointing Receiver filed in the USDC, NORTHERN DISTRICT OF TEXAS(No pdf attached to this entry - see doc #1 for pdf) (cwl, )
October 24, 2022	Received copy of Complaint, 3:22-cv-2118-X, filed in USDC, NORTHERN DISTRICT OF TEXAS. (No pdf attached to this entry - see doc #1 for pdf) (cwl, )

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Search for this case: Securities and Exchange Commission et al v. Barton et al
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Defendant: Haoqiang Fu
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Defendant: Timothy Barton
Represented By:	Edwin Andrew Huffman
Represented By:	Javan Porter
Represented By:	Michael Christopher Dingman
Represented By:	Michael J. Edney
Represented By:	Richard B. Roper, III
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Defendant: Carnegie Development LLC
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Defendant: Wall007 LLC
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Defendant: Wall009 LLC
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Defendant: Wall010 LLC
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Defendant: Wall011 LLC
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Defendant: Wall012 LLC
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Defendant: Wall016 LLC
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Defendant: Wall017 LLC
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Defendant: Wall018 LLC
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Defendant: Wall019 LLC
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Defendant: Michael Fu
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Defendant: Stephen T Wall
Represented By:	Michael P. Heiskell
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Defendant: DJD Land Partners LLC
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Defendant: LDG001 LLC
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Receiver: C. Cortney Thomas
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Receiver: Cortney C. Thomas
Represented By:	Charlene Cantrell Koonce
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Plaintiff: Securities and Exchange Commission
Represented By:	David B. Reece
Represented By:	James E. Etri
Represented By:	Keefe M. Bernstein
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