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: 2:2019mc00007
Filed: April 11, 2019
Court: US District Court for the District of Arizona
Nature of Suit: Other Statutes: Other Statutory Actions
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 Opinion or Order Filing 3 PRELIMINARY INJUNCTION ORDER and ORDER Appointing Permanent Receiver re: #1 COMPLAINT FOR RECEIVERSHIP filed by Securities and Exchange Commission from United States District Court, Central District of California, case number: 2:19-cv-2188-PHX-DSF-MRW. Signed by Judge Dale S. Fisher on 04/01/2019. (HLA)
April 11, 2019 Filing 2 NOTICE re: #1 COMPLAINT FOR RECEIVERSHIP pursuant to 28 U.S.C. 754 from United States District Court, Central District of California, case number: 2:19-cv-2188-PHX-DSF-MRW, and Request for the Issuance of a Miscellaneous Number filed by Bradley D. Sharp. (
April 11, 2019 Filing 1 Miscellaneous Case Opening Regarding: 28 U.S.C. 754 COMPLAINT FOR RECEIVERSHIP. Case Opening Fee Received: $ 47.00 receipt number PHX207280 filed by Securities and Exchange Commission from United States District Court, Central District of California, case number: 2:19-cv-2188-PHX-DSF-MRW. (Attachments: #1 Letter, #2 Envelope)(HLA)

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Not yet classified: Bradley D Sharp
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Defendant: Direct Lending Investments LLC
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Plaintiff: Securities and Exchange Commission
Represented By: Alka Patel
Represented By: Christopher Anthony Nowlin
Represented By: Amy J Longo
Represented By: Lynn M Dean
Represented By: Michele Wein Layne
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