Securities And Exchange Commission v. McNaul et al

Justia Dockets & Filings Seventh Circuit Illinois Northern District Securities And Exchange Commission v. McNaul et al

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:	1:2010cv03716
Filed:	June 15, 2010
Court:	US District Court for the Northern District of Illinois
Office:	Chicago Office
County:	XX US, Outside the State of IL
Presiding Judge:	Ronald A. Guzman
Nature of Suit:	Other
Cause of Action:	Civil Miscellaneous Case
Jury Demanded By:	None

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Plaintiff: Securities And Exchange Commission
Represented By:	Toby M Galloway
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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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