United States Securities and Exchange Commission v. McNaul et al

Justia Dockets & Filings Ninth Circuit Arizona District Court United States Securities and Exchange Commission v. McNaul et al

United States Securities and Exchange Commission v. McNaul et al

Plaintiff:	United States Securities and Exchange Commission
Defendant:	T&D Oil Service LLC, Mid Kan Operating LLC, Mark DuBoise, Alliance Leasing LLC, Steven L Tallman, Freddie J Hembree, Raymond L Leonard, Jr., Mid Western Natural Gas Incorporated, Pawnee Iron Works LLC, Garner Management LLC, Consolidated Management Group LLC, Golden Belt Transportation LLC, Forrest Energy LLC, Warren Drilling LLC, Warrick Drilling LLC, Dale C Lucas, Gregg Krause, Lloyd F Nunns, Michael J McNaul, II, Russell W Kilgariff and Consumer Information Network Incorporated
Case Number:	2:2010mc00057
Filed:	June 15, 2010
Court:	US District Court for the District of Arizona
Office:	Phoenix Division Office
County:	XX US, Outside State
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	15 U.S.C. § 77

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Defendant: T&D Oil Service LLC
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Defendant: Mid Kan Operating LLC
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Defendant: Mark DuBoise
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Defendant: Alliance Leasing LLC
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Defendant: Steven L Tallman
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Defendant: Freddie J Hembree
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Defendant: Raymond L Leonard, Jr.
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Defendant: Mid Western Natural Gas Incorporated
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Defendant: Pawnee Iron Works LLC
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Defendant: Garner Management LLC
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Defendant: Consolidated Management Group LLC
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Defendant: Golden Belt Transportation LLC
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Defendant: Forrest Energy LLC
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Defendant: Warren Drilling LLC
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Defendant: Warrick Drilling LLC
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Defendant: Dale C Lucas
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Defendant: Gregg Krause
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Defendant: Lloyd F Nunns
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Defendant: Michael J McNaul, II
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Defendant: Russell W Kilgariff
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Defendant: Consumer Information Network Incorporated
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Plaintiff: United States Securities and Exchange Commission
Represented By:	Toby M Galloway
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