Securities and Exchange Commission v. McNaul et al

Plaintiff: Securities and Exchange Commission
Defendant: Michael J McNaul, II, Dale C Lucas, Gregg Krause, Lloyd F Nunns, Russell W Kilgariff, Steven L Tallman, Freddie J Hembree, Raymond L Leonard, Jr, Mid Western Natural Gas Inc, Mark DuBoise, Alliance Leasing LLC, Consolidated Management Group LLC, Golden Belt Transportation LLC, Garner Management LLC, Forrest Energy LLC, Warren Drilling LLC, Warrick Drilling LLC, Pawnee Iron Works LLC, Mid Kan Operating LLC, T&D Oil Service LLC and Consumer Information Network Inc
Case Number: 3:2008mc00371
Filed: July 9, 2008
Court: California Southern District Court
Presiding Judge: Unassigned
Nature of Suit: Other

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Search for this case: Securities and Exchange Commission v. McNaul et al
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Plaintiff: Securities and Exchange Commission
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Defendant: Michael J McNaul, II
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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: Russell W Kilgariff
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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 Inc
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Defendant: Mark DuBoise
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Defendant: Alliance Leasing LLC
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Defendant: Consolidated Management Group LLC
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Defendant: Golden Belt Transportation LLC
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Defendant: Garner Management 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: Pawnee Iron Works LLC
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Defendant: Mid Kan Operating LLC
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Defendant: T&D Oil Service LLC
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Defendant: Consumer Information Network Inc
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