Securities and Exchange Commission v. McNaul et al

Justia Dockets & Filings Ninth Circuit California Central District Securities and Exchange Commission v. McNaul et al

Securities and Exchange Commission v. McNaul et al

Plaintiff:	Securities and Exchange Commission
Defendant:	Lloyd F. Nunns, Gregg Krause, Raymond L. Leonard, Jr., Dale C. Lucas, Michael J. McNaul, II, Mid Kan Operating, LLC, Mid Western Natural Gas, Inc., Forrest Energy, LLC, Garner Management, LLC, Golden Belt Transportation, LLC, Freddie J. Hembree, Russell W. Kilgariff, Pawnee Iron Works, LLC, T&D Oil Service, LLC, Steven L. Tallman, Warren Drilling, LLC, Mark DuBoise, Consumer Information Network, Inc., Consolidated Management Group, LLC, Alliance Leasing, LLC and Warrick Drilling, LLC
Case Number:	2:2010mc00219
Filed:	June 18, 2010
Court:	US District Court for the Central District of California
Presiding Judge:	Unassigned
Nature of Suit:	Other Statutory Actions

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