Securities and Exchange Commission v. Michael Douglas Billings and MDB Group, LLC
Plaintiff: Securities and Exchange Commission
Defendant: Michael Douglas Billings and MDB Group, LLC
Case Number: 3:2020cv00050
Filed: January 28, 2020
Court: U.S. District Court for the Southern District of Mississippi
Presiding Judge: F Keith Ball
Referring Judge: Carlton W Reeves
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 77
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 3, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 3, 2020 Filing 5 JUDGMENT AS TO DEFENDANT MDB GROUP, LLC as set out herein. Signed by District Judge Carlton W. Reeves on 3/3/20 (LAT)
March 3, 2020 Filing 4 JUDGMENT AS TO DEFENDANT MICHAEL DOUGLAS BILLINGS as set out herein. Signed by District Judge Carlton W. Reeves on 3/3/2020 (LAT)
March 3, 2020 Filing 3 MEMORANDUM in Support re #2 MOTION to Approve Consent Judgment filed by Securities and Exchange Commission (Murnahan-Federal Gov, Wm.)
March 3, 2020 Filing 2 MOTION to Approve Consent Judgment by Securities and Exchange Commission (Attachments: #1 Exhibit Consent to Judgment of Michael Douglas Billings, #2 Exhibit Consent to Judgment of MDB Group, LLC)(Murnahan-Federal Gov, Wm.)
January 28, 2020 Filing 1 COMPLAINT with JURY DEMAND against Michael Douglas Billings and MDB Group, LLC, filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet)(LAT)

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Defendant: Michael Douglas Billings and MDB Group, LLC
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Plaintiff: Securities and Exchange Commission
Represented By: Kristi H. Johnson-Federal Gov
Represented By: Justin M. Delfino-Federal Gov
Represented By: Madison Graham Loomis-Federal Gov
Represented By: Wm. Shawn Murnahan-Federal Gov
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