Securities And Exchange Commission et al v. Barton et al

Justia Dockets & Filings Eleventh Circuit Alabama Southern 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:	Haoqian 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 and Stephen T. Wall
Receiver:	Cortney C. Thomas
Case Number:	1:2022mc00012
Filed:	October 20, 2022
Court:	US District Court for the Southern District of Alabama
Presiding Judge:	Sonja F Bivins
Referring Judge:	Callie V S Granade
Nature of Suit:	Securities/Commodities
Cause of Action:	12 U.S.C. § 22 Securities Fraud
Jury Demanded By:	None

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Defendant: Haoqian Fu
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Defendant: Timothy Barton
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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
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Plaintiff: Securities And Exchange Commission
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Receiver: Cortney C. Thomas
Represented By:	Charlene C. Koonce
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