United States Securities and Exchange Commission et al v. McClintock et al

Plaintiff: United States Securities and Exchange Commission
Defendant: MSC Holdings Incorporated, MSC Holdings USA LLC, Dianne Alexander, Billy Wayne McClintock and MSC GA Holdings LLC
Receiver: Jason L Nohr
Case Number: 2:2014mc00040
Filed: June 11, 2014
Court: Arizona District Court
Office: Phoenix Division Office
County: XX US, Outside State
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15:77

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Defendant: MSC Holdings Incorporated
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Defendant: MSC Holdings USA LLC
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Defendant: Dianne Alexander
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Defendant: Billy Wayne McClintock
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Defendant: MSC GA Holdings LLC
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Plaintiff: United States Securities and Exchange Commission
Represented By: Madison Graham Loomis
Represented By: Pat Huddleston, II
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Receiver: Jason L Nohr
Represented By: Jason L Nohr
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